EFTA01344757.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-06-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley Groff is coordinating a call with 'Jeffrey' for Paul Morris. The email discusses scheduling and time zones for the call.
Metadata
Subject
Re: Call with je tomorrow ICI nit Sahni
Sender
Lesley Groff
Recipients
Paul Morris, Tazia Smith Stepanian, Nay Gupta, Vahe
Document ID
DB-SDNY-0030589
Date
2014-06-04
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff business Paul Morris Lesley Groff is coordinating a call with Jeffrey for Paul Morris.
Paul Morris employment Deutsche Bank Private Bank Paul Morris is a Managing Director at Deutsche Bank Private Bank.
Notable Quotes 2
Jeffrey says a call tomorrow is ok...what time works for all of you? (fyi, jeffrey is 2 hours behind us)
Thanks, how about a quick call with him today at 1 p.m nyc tints?
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 1
Deutsche Bank Private Bank
Locations 2
New York, NY345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a call with Jeffrey.
Significance
The email shows coordination of a call with someone named Jeffrey, potentially related to business dealings.
File Info
File Name
EFTA01344757.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.070817
DOJ Source
View on DOJ