EFTA01344930.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-05-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Morris is trying to schedule a call with someone named Jeffrey through Lesley Groff. The email indicates that Jeffrey is available for a call after noon.
Metadata
Subject
RE: Hello
Sender
Paul Morris
Recipients
Lesley Groff
Document ID
DB-SDNY-0030895
Date
2016-05-09
Relationships 2
Entity 1RelationshipEntity 2Description
Paul Morris email correspondence Lesley Groff Paul Morris is trying to connect with someone (likely Jeffrey) through Lesley Groff.
Lesley Groff scheduling a call Jeffrey Lesley Groff is facilitating a call between Paul Morris and Jeffrey.
Notable Quotes 2
Hello Paul .7effrey can take a call after noon today is best..when you have a moment please do try!
Hope you're well, was looking to connect with )E, what is good time to call him? Best
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a phone call between Paul Morris and Jeffrey.
Significance
This email shows an attempt to connect Paul Morris with someone named Jeffrey, potentially for business purposes.
File Info
File Name
EFTA01344930.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:29.249767
DOJ Source
View on DOJ