EFTA01344864.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Gro responds to Paul Morris's email, indicating that she and 'JE' will not be available next week but likely around January 4th. Paul Morris inquired about their availability, and identifies himself as Managing Director at Deutsche Bank Private Bank.
Metadata
Subject
Re:
Sender
Lesley Gro
Recipients
Paul Morris
Document ID
DB-SDNY-0030799
Date
2015-12-18
Relationships 3
Entity 1RelationshipEntity 2Description
Lesley Gro correspondence Paul Morris Email exchange
Paul Morris employment Deutsche Bank Private Bank Paul Morris is the Managing Director of Deutsche Bank Private Bank
Lesley Gro personal JE Lesley Gro and JE are planning to be around each other
Notable Quotes 2
Hi, are you and JE around next week?
Hi paul. We will not. Probably after new year. Around Jan 4!!!
Raw Analysis JSON click to expand
Themes
Communications/correspondencePersonal relationshipsBusiness dealings
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Financial Entities 2
Deutsche BankDeutsche Bank Private Bank
Text Analysis
Tone
casual
Purpose
To respond to Paul Morris's inquiry about their availability.
Significance
The email indicates a planned meeting or gathering involving Lesley Gro and someone referred to as 'JE' around the new year.
File Info
File Name
EFTA01344864.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.492621
DOJ Source
View on DOJ