Illegal Activity
none
Blackmail
none
Date
2016-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange involves Paul Morris requesting Lesley Groff to schedule a meeting for him, with Jeffrey E. included in the communication. The subject is "Checking in" and the email chain shows a follow-up on scheduling.
Metadata
- Subject
- RE: Checking in
- Sender
- Paul Morris
- Recipients
- Lesley Groff
- Document ID
- DB-SDNY-0030867
- Date
- 2016-04-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Lesley Groff | Paul Morris is asking Lesley Groff to schedule a meeting for him. |
| Paul Morris | Business | Jeffrey E. | Paul Morris and Jeffrey E. are communicating via email. |
| Lesley Groff | Business | Jeffrey E. | Lesley Groff and Jeffrey E. are communicating via email. |
Notable Quotes 2
Thanks Lesley, can you get me on his calendar for Wednesday?
Hi Paul...you are on the call list for today! We are making some calls now....you may fall in line here soon...
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 3
Organizations 1
Deutsche Bank Private Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting for Paul Morris.
- Significance
- This email shows communication between Paul Morris, Lesley Groff, and Jeffrey E. regarding scheduling.
File Info
- File Name
- EFTA01344911.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.100420
- DOJ Source
- View on DOJ