Illegal Activity
none
Blackmail
none
Date
2014-03-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith from Deutsche Bank is trying to schedule a call with Jeffrey and Vinit. Lesley Groff is assisting in coordinating the call.
Metadata
- Subject
- Re: Will find ou!
- Sender
- Lesley Groff
- Recipients
- Tula Smi
- Document ID
- DB-SDNY-0030477
- Date
- 2014-03-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey | Tazia Smith is trying to connect with Jeffrey for business purposes. |
| Tazia Smith | business | Vinit | Tazia Smith and Vinit tried to catch Jeffrey together. |
| Lesley Groff | business | Tazia Smith | Lesley Groff is assisting Tazia Smith in connecting with Jeffrey. |
Notable Quotes 2
Would 10.30 ET or 1pm ET work in Jeffrey's schedule today?
good deal...let me know if he doesn't answer and I am happy to try to help out!
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 2
Deutsche Bank Securities. Inc.Deutsche Asset & Wealth Management
Locations 3
US345 Park Avenue - 26th FloorNe
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call between Tazia Smith, Vinit, and Jeffrey.
- Significance
- The email shows an attempt to schedule a meeting with Jeffrey, potentially for business purposes.
File Info
- File Name
- EFTA01344711.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.901833
- DOJ Source
- View on DOJ