EFTA01344909.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
2026-02-07T18:42
Summary
Paul Morris is trying to schedule a meeting with someone through Lesley Groff. Jeffrey E. is also involved in the communication and plans to speak later that day.
Metadata
Subject
RE: Checking in
Sender
Paul Morris
Recipients
Lesley Groff, Lesley.jee@gmail.com, Jeffrey E.
Document ID
DB-SDNY-0030863
Date
2016-04-25
Relationships 2
Entity 1RelationshipEntity 2Description
Paul Morris Business Lesley Groff Paul Morris asks Lesley Groff to schedule a meeting for him.
Paul Morris Business Jeffrey E. Paul Morris and Jeffrey E. are trying to connect.
Notable Quotes 2
Thanks Lesley, can you get me on his calendar for Wednesday?
speak later today
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a meeting and coordinate communication.
Significance
This email shows communication between Paul Morris, Lesley Groff, and Jeffrey E. regarding scheduling a meeting.
File Info
File Name
EFTA01344909.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:18.997290
DOJ Source
View on DOJ