Illegal Activity
suspicious
Blackmail
none
Date
2014-03-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff instructs Tazia Smith to call Jeffrey at a specific phone number. The email is part of a larger investigation and connects Jeffrey to Deutsche Bank employees.
Metadata
- Subject
- Re: [I]
- Sender
- Lesley Groff
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0030494
- Date
- 2014-03-05
Illegal Activity
- Severity
- suspicious
- Description
- The email instructs Tazia Smith to call Jeffrey, which is suspicious given the context of the investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | email correspondence | Tazia Smith | Lesley Groff is responding to Tazia Smith's emails. |
| Tazia Smith | employment | Deutsche Bank Securities. Inc. | Tazia Smith is a Director at Deutsche Bank Securities. Inc. |
| Lesley Groff | communication | Jeffrey | Lesley Groff instructs Tazia Smith to call Jeffrey. |
Notable Quotes 1
Please call Jeffrey at 340 775 8111
Public Knowledge
- Context
- This document is part of a House Committee investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 2
Deutsche Bank Securities. Inc.Deutsche Asset & Wealth Management
Locations 4
US345 Park Avenue - 26th Floor, New York, NY 10154New York, NY340 775 8111
Financial Entities 2
Deutsche Bank Securities. Inc.Deutsche Asset & Wealth Management
Text Analysis
- Tone
- Informative
- Purpose
- To provide Tazia Smith with Jeffrey's phone number.
- Significance
- The email provides a phone number for Jeffrey, potentially connecting him to Deutsche Bank employees.
File Info
- File Name
- EFTA01344719.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.230351
- DOJ Source
- View on DOJ