Illegal Activity
none
Blackmail
none
Date
2016-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff informs Jeffrey E. that he is on the call list for the day. Jeffrey E. responds, indicating he is available to speak later that day and had previously suggested connecting during the week while he was in NYC.
Metadata
- Subject
- Re: Checking in
- Sender
- Lesley Groff
- Recipients
- —
- Document ID
- DB-SDNY-0030877
- Date
- 2016-04-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Jeffrey E. | Lesley Groff and Jeffrey E. are communicating regarding a call list and scheduling a call. |
Notable Quotes 2
I i ....you are on the call list for today! We are making some calls now....you may fall in line here soon...
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
People 2
Organizations 1
Deutsche Bank
Locations 1
NYC
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call between Lesley Groff and Jeffrey E.
- Significance
- The email indicates an attempt to connect and schedule a call.
File Info
- File Name
- EFTA01344918.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.314582
- DOJ Source
- View on DOJ