Illegal Activity
none
Blackmail
none
Date
2016-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jeffrey E. responds to Paul Morris's email about connecting during the week, suggesting they speak later that day. The email chain includes Lesley Groff and mentions Paul Morris being in NYC.
Metadata
- Subject
- Re: Checkin
- Sender
- jeffrey E. ijeeyacation@gmail.com
- Recipients
- Paul Morris, Lesley Groff
- Document ID
- DB-SDNY-0030856
- Date
- 2016-04-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | Business | Paul Morris | Email correspondence regarding a check-in and potential meeting. |
| Jeffrey E. | Business | Lesley Groff | Email correspondence regarding a check-in and potential meeting. |
| Paul Morris | Employment | Deutsche Bank | Paul Morris works at Deutsche Bank. |
Notable Quotes 2
speak later today
Hope you're well, let's connect this week, don't have to meet, I'm in NYC all week.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
People 3
Organizations 2
Deutsche BankJEE
Locations 1
NYC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Casual
- Purpose
- To schedule a follow-up conversation.
- Significance
- This email shows communication between Jeffrey E. and Paul Morris, potentially related to business matters.
File Info
- File Name
- EFTA01344904.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.877078
- DOJ Source
- View on DOJ