EFTA01344922.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
2026-02-07T18:41
Summary
This email exchange shows Paul Morris trying to schedule a call and meeting with Jeffrey E., with Lesley Groff assisting in the scheduling. The email chain indicates a desire to connect and speak later in the day.
Metadata
Subject
Re: Checking in
Sender
Lesley Groff
Recipients
Paul Morris, Jeffrey E.
Document ID
DB-SDNY-0030885
Date
2016-04-25
Relationships 2
Entity 1RelationshipEntity 2Description
Paul Morris Business Lesley Groff Lesley Groff is scheduling Paul Morris on a call list and calendar.
Paul Morris Business Jeffrey E. Paul Morris wants to connect with Jeffrey E.
Notable Quotes 2
sure...let me get back to you!
speak later today
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 1
Deutsche Bank Private Bank
Locations 1
NYC
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a call and meeting between Paul Morris and Jeffrey E.
Significance
Shows communication and scheduling between individuals, including someone named Jeffrey E.
File Info
File Name
EFTA01344922.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:17.393018
DOJ Source
View on DOJ