Illegal Activity
none
Blackmail
none
Date
2014-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lesley Groff confirms receipt of a rescheduled call with 'JE'. The email chain includes details about the call's dial-in information and confirmation that Paul Morris rescheduled the meeting.
Metadata
- Subject
- Re: Rescheduled: Call with JE (Jun 5 12:00 PM EDT in Dial In: thank you!
- Sender
- Lesley Groff
- Recipients
- Paul Mon:.
- Document ID
- SDNY GM_00176781
- Date
- 2014-06-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | email correspondence | Paul Mon:. | Lesley Groff sent an email to Paul Mon:. regarding a rescheduled call with JE. |
| Paul Morris | scheduled call | JE | Paul Morris scheduled a call with JE. |
Notable Quotes 2
thank you!
Rescheduled: Call with JE
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Organizations 3
Deutsche BankdbidbcomDREAMERICA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of a rescheduled call with JE.
- Significance
- The email confirms a rescheduled call with someone referred to as 'JE'.
File Info
- File Name
- EFTA01344765.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.476275
- DOJ Source
- View on DOJ