Illegal Activity
none
Blackmail
none
Date
2015-09-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lesley Groff responds to Paul More's email regarding scheduling a meeting or phone call for Paul Morris with an unnamed individual. The email indicates a preference for an in-person meeting, potentially outside of NYC.
Metadata
- Subject
- Re: Meet with le
- Sender
- Lesley Groff
- Recipients
- Paul More
- Document ID
- DB-SDNY-0030720
- Date
- 2015-09-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Paul More | Lesley Groff is responding to Paul More's email. |
| Paul Morris | Business | Unknown person | Paul Morris wants to connect with an unknown person by phone or in person. |
Notable Quotes 1
Hi, don't want to bother him with the holiday, but want to connect with him either by phone or preferably in person, doesn't have to be in NYC.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
People 3
Organizations 1
Deutsche Bank
Locations 1
NYC
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a meeting or phone call between Paul Morris and an unnamed individual.
- Significance
- The email suggests an attempt to schedule a meeting or phone call, potentially related to business dealings.
File Info
- File Name
- EFTA01344816.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.223883
- DOJ Source
- View on DOJ