EFTA01344908.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain involves Paul Morris, Lesley Groff, and Jeffrey E. discussing scheduling a call or meeting. Paul Morris indicates he is available and prefers to communicate via cell phone.
Metadata
Subject
RE: Checking in
Sender
Paul Morris
Recipients
Lesley Groff, Jeffrey E.
Document ID
DB-SDNY-0030861
Date
2016-04-25
Relationships 3
Entity 1RelationshipEntity 2Description
Paul Morris business Lesley Groff Paul Morris and Lesley Groff are communicating about a call list.
Paul Morris business Jeffrey E. Paul Morris and Jeffrey E. are communicating about connecting this week.
Lesley Groff business Jeffrey E. Lesley Groff and Jeffrey E. are included in the same email chain.
Notable Quotes 3
Ok I'll be walking to a lunch in a bit so cell is probably best, thx
you are on the call list for today! We are making some calls now....you may fall in line here soon...
speak later today
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Locations 1
NYC
Financial Entities 1
Deutsche Bank Private Bank
Text Analysis
Tone
Professional
Purpose
To coordinate a phone call or meeting between Paul Morris, Lesley Groff, and Jeffrey E.
Significance
This email shows communication between Paul Morris, Lesley Groff, and Jeffrey E. It indicates an attempt to schedule a call or meeting.
File Info
File Name
EFTA01344908.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:18.364361
DOJ Source
View on DOJ