Illegal Activity
none
Blackmail
none
Date
2016-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange shows Paul Morris requesting Lesley Groff to schedule a call with Jeffrey E. The email chain indicates an attempt to connect and speak later that day.
Metadata
- Subject
- Re: Checking in
- Sender
- jeffrey E.
- Recipients
- Paul Morris, Lesley Groff
- Document ID
- DB-SDNY-0030881
- Date
- 2016-04-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | work | Lesley Groff | Lesley Groff is arranging a call for Paul Morris. |
| Paul Morris | business | jeffrey E. | Paul Morris wants to connect with Jeffrey E. |
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
People 3
Organizations 1
Deutsche Bank Private Bank
Locations 1
NYC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call between Paul Morris and Jeffrey E.
- Significance
- Shows communication between Paul Morris of Deutsche Bank and Jeffrey E.
File Info
- File Name
- EFTA01344920.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.998646
- DOJ Source
- View on DOJ