EFTA01344795.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-11-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Lesley Groff is scheduling a meeting for Paul Morris to see Jeffrey at his house. Paul Morris confirms he will attend with dank' sabba and stewart oldficld.
Metadata
Subject
Re: Meeting Monday ICI
Sender
Lesley Groff
Recipients
Paul Morris
Document ID
DB-SDNY-0030673
Date
2014-11-09
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff Business Paul Morris Email correspondence regarding a meeting.
Paul Morris Business Jeffrey Paul Morris is scheduling a meeting with Jeffrey.
Notable Quotes 2
Could you come see Jeffrey tomorrow at 2:15 at his house?
Yes, thanks Lesley. I'll have dank' sabba and stewart oldficld with me.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 2
ICIDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a meeting with Jeffrey.
Significance
The email shows an attempt to schedule a meeting with Jeffrey at his house.
File Info
File Name
EFTA01344795.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:59.415809
DOJ Source
View on DOJ