Illegal Activity
none
Blackmail
none
Date
2014-06-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses scheduling a call with someone named Jeffrey. The participants are Vinit Sahni, Lesley Groff, Paul Morris, and others, with Paul Morris being a Managing Director at Deutsche Bank Private Bank.
Metadata
- Subject
- Re: Call with je tomorrow (CI
- Sender
- Vinit Sahni
- Recipients
- Lesley Groff
- Document ID
- DB-SDNY-0030600
- Date
- 2014-06-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vinit Sahni | email correspondence | Lesley Groff | Vinit Sahni responds to Lesley Groff regarding a call with Jeffrey. |
| Lesley Groff | email correspondence | Paul Morris | Lesley Groff responds to Paul Morris regarding a call with Jeffrey. |
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 3
Jeffrey is asking if we can delay this call a hour!! So sorry...is it possible?
Thanks, how about a quick call with him today at I p.m nyc time
Jeffrey says a call tomorrow is ok...what time works for all of you? (fyi, jeffrey is 2 hours behind us)
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 1
Deutsche Bank Private Bank
Locations 3
New YorkNYC345 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 chain discusses scheduling a call with someone named Jeffrey, potentially related to business dealings.
File Info
- File Name
- EFTA01344762.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.136690
- DOJ Source
- View on DOJ