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 phone call between Paul Morris and Jeffrey for June 4, 2014. The email confirms the time and participants for the call.
Metadata
- Subject
- Re: Call with je tomorrow (Cl ; Vinit Sahni ; Nav Gupta I ; Vahe
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0030591
- Date
- 2014-06-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | email correspondence | Paul Morris | Lesley Groff is coordinating a call between Paul Morris and Jeffrey. |
| Paul Morris | business | Jeffrey | Paul Morris is trying to schedule a call with Jeffrey. |
| Paul Morris | professional | Tazia Smith Stepanian, Vinit Sahni, Nav Gupta, Vahe | Paul Morris wants to have these people on the line for the call with Jeffrey. |
Notable Quotes 2
Jeffrey says ok to a 1pm NY time phone call with you all today.
how about a quick call with him today at I p.m nyc time?
Public Knowledge
- Context
- Given the House Oversight investigation, any communication involving Jeffrey is potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 1
Deutsche Bank Private Bank
Locations 3
NYNew York345 Park Avenue, 27th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a phone call between Paul Morris and Jeffrey, along with other individuals.
- Significance
- The email shows coordination of a call with 'Jeffrey', potentially of interest given the context of the investigation.
File Info
- File Name
- EFTA01344759.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.042659
- DOJ Source
- View on DOJ