Illegal Activity
none
Blackmail
none
Date
2016-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain involves Paul Morris, Lesley Groff, and Jeffrey E. coordinating a time to connect, with Paul Morris indicating he is available in NYC. The subject is "Checking in" and the email includes standard confidentiality disclaimers.
Metadata
- Subject
- RE: Checking in
- Sender
- Paul Morris
- Recipients
- Lesley Groff
- Document ID
- DB-SDNY-0030857
- Date
- 2016-04-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Lesley Groff | Email correspondence regarding scheduling a convenient time to connect. |
| Jeffrey E. | business | Paul Morris | Email correspondence regarding scheduling a convenient time to connect. |
| Jeffrey E. | business | Lesley Groff | Email correspondence regarding scheduling a convenient time to connect. |
Notable Quotes 3
Ok I'm around, Lesley let me know convenient time. best
speak later today
Hope you're well, let's connect this week, don't have to meet, I'm in NYC all week. Thanks
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
People 3
Organizations 2
Deutsche BankJEE
Locations 1
NYC
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting or call between Paul Morris, Lesley Groff, and Jeffrey E.
- Significance
- This email shows communication between Paul Morris, Lesley Groff, and Jeffrey E. regarding scheduling a meeting.
File Info
- File Name
- EFTA01344905.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.044119
- DOJ Source
- View on DOJ