Illegal Activity
none
Blackmail
none
Date
2014-06-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Morris from Deutsche Bank Private Bank is trying to schedule a meeting with Jeffrey. He reaches out to Lesley Groff to facilitate the meeting.
Metadata
- Subject
- Re: IC)
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0030608
- Date
- 2014-06-23
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | correspondence | Paul Morris | Email exchange |
| Paul Morris | potential business/personal | Jeffrey | Paul Morris wants to meet with Jeffrey for lunch/catch up |
| Lesley Groff | assistant/associate | Jeffrey | Lesley Groff will ask Jeffrey about meeting with Paul Morris |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is Managing Director at Deutsche Bank Private Bank |
Notable Quotes 2
Paul. All is good. Let me tell him you are asking and see what we can do!
I wanted to see if Jeffrey had time for lunch/or catch up , no rush, happy to travel to him if needed and work around some other travels.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondencePersonal relationships
People 3
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Locations 1
345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 2
Deutsche Bank Private BankDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a meeting between Paul Morris and Jeffrey.
- Significance
- Shows Paul Morris attempting to contact Jeffrey through Lesley Groff.
File Info
- File Name
- EFTA01344766.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.653249
- DOJ Source
- View on DOJ