Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff responds to Paul Morris's email inquiring about someone's presence in NYC, stating that the person is not in NYC and is not expected to be there that week. Paul Morris is a Managing Director at Deutsche Bank Private Bank.
Metadata
- Subject
- Re: checking in [C)
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0030662
- Date
- 2014-10-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Lesley Groff | Communication | Paul Morris | Lesley Groff is responding to an email from Paul Morris. |
Notable Quotes 1
HI Paul... He is not...and I don't foresee him coming this week..
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
People 3
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Locations 4
NYCNew YorkNY345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 2
Deutsche BankDeutsche Bank Private Bank
Text Analysis
- Tone
- Informal
- Purpose
- To respond to an inquiry about someone's presence in NYC.
- Significance
- The email indicates someone is checking on the location of an individual, but the identity of that individual is not clear.
File Info
- File Name
- EFTA01344790.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.658477
- DOJ Source
- View on DOJ