Illegal Activity
none
Blackmail
none
Date
2016-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lesley Groff is scheduling a meeting with someone named Jeffrey. The email discusses the best time for the meeting.
Metadata
- Subject
- RE: Checking in
- Sender
- Lesley Groff
- Recipients
- —
- Document ID
- DB-SDNY-0030873
- Date
- 2016-04-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Jeffrey | Lesley Groff is scheduling a meeting for someone with Jeffrey. |
Notable Quotes 2
Whatever is best for him, I'll keep it flexible
What is best for you M? morning or after the close? either works for Jeffrey...
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 1
Deutsche Bank Private Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting with Jeffrey.
- Significance
- The email shows an attempt to schedule a meeting with someone named Jeffrey through Lesley Groff.
File Info
- File Name
- EFTA01344915.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.984823
- DOJ Source
- View on DOJ