Illegal Activity
none
Blackmail
none
Date
2015-11-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a communication between Lesley Groff and Paul Morris regarding a meeting with Jeffrey at Apollo. Lesley is coordinating the meeting time, and Paul is asking for the address and agenda.
Metadata
- Subject
- RE: 2:30 at Apollo tomorrow! (not 3pm)
- Sender
- Paul Morris II
- Recipients
- Lesley Groff I
- Document ID
- DB-SDNY-0030772
- Date
- 2015-11-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris II | business | Lesley Groff | Email correspondence |
| Paul Morris II | business | Jeffrey | Meeting at Apollo |
| Lesley Groff | business | Jeffrey | Lesley is arranging a meeting for Jeffrey with Paul |
Notable Quotes 2
Jeffrey is asking if you could now meet him at 2:30 tomorrow at Apollo instead of 3pm...sorry for all the emails!!
sure, what is address? who is going to be at this meeting and do you know anything about the agenda?
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
People 3
Organizations 2
Deutsche Bank Private BankApollo
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a meeting time and location with Jeffrey at Apollo.
- Significance
- This email shows Paul Morris agreeing to meet with Jeffrey at Apollo. It also shows Lesley Groff acting as an intermediary to arrange the meeting.
File Info
- File Name
- EFTA01344843.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.859796
- DOJ Source
- View on DOJ