EFTA01344916.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 is a communication between Jeffrey E., Paul Morris, and Lesley Groff to schedule a call. Paul Morris indicates he is in NYC all week and available to connect.
Metadata
Subject
Re: Checking in
Sender
Jeffrey E. [mailt0jeeVdiation@gmail.com]
Recipients
Paul Morris, Lesley Groff
Document ID
DB-SDNY-0030874
Date
2016-04-25
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E. Business Paul Morris Jeffrey E. and Paul Morris are trying to connect.
Jeffrey E. Business Lesley Groff Jeffrey E. and Lesley Groff are trying to connect.
Notable Quotes 2
Ok I'm around, Lesley let me know convenient time. best
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
Organizations 1
Deutsche Bank
Locations 1
NYC
Text Analysis
Tone
Casual
Purpose
To schedule a call between Jeffrey E., Paul Morris, and Lesley Groff.
Significance
This email shows an attempt to schedule a call between Jeffrey E., Paul Morris, and Lesley Groff.
File Info
File Name
EFTA01344916.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:45.039314
DOJ Source
View on DOJ