Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lesley Gro is responding to Paul Morris's inquiry about Jeffrey's availability in New York City. She informs him that Jeffrey will be in NY on November 8th and 9th and asks if they can set something up for then.
Metadata
- Subject
- Re: checking in IC]
- Sender
- Lesley Gro
- Recipients
- Paul Morris
- Document ID
- DB-Miff-0030663 SDNY GM_00176847
- Date
- 2014-10-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Gro | email correspondence | Paul Morris | Lesley Gro is responding to Paul Morris's email. |
| Jeffrey | Professional | Lesley Gro | Lesley Gro is relaying information from Jeffrey regarding his availability in NY. |
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 2
Jeffrey says nov 8,9 he will be in NY. Can we set something up for then?
Hello, is je around nyc this week?
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealingsTravel/logistics
People 3
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Locations 2
NYNYC
Financial Entities 2
Deutsche Bank Private BankDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting with Jeffrey in NY on November 8th or 9th.
- Significance
- This email shows communication between Lesley Gro and Paul Morris regarding scheduling a meeting with Jeffrey. The mention of Deutsche Bank could be significant.
File Info
- File Name
- EFTA01344791.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.292323
- DOJ Source
- View on DOJ