Illegal Activity
none
Blackmail
none
Date
2014-05-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Morris forwards an email to Margaux McGrath and suggests she contact Amanda. The email chain relates to 'JEE EUROS' and involves employees of Deutsche Bank.
Metadata
- Subject
- Re: Fw: JEE EUROS
- Sender
- Paul Morris
- Recipients
- Margaux Mcgrath
- Document ID
- DB-SDNY-0032251
- Date
- 2014-05-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | work | Margaux Mcgrath | Paul Morris is Margaux Mcgrath's manager at Deutsche Bank. |
| Margaux Mcgrath | work | Vahe Stepanian | Email chain forwarded from Vahe Stepanian to Margaux Mcgrath. |
Notable Quotes 1
why don't u try to call amanda, she called me from or send her email, thx
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Organizations 5
Deutsche BankDeutsche Bank Private BankDeutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Locations 6
New YorkNew York NYUSA345 Park Avenue345 Park Avenue, 27th Floor345 Park Avenue. 10154-0004 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informal
- Purpose
- To forward an email and provide contact information for Amanda.
- Significance
- The email chain relates to 'JEE EUROS' and involves employees of Deutsche Bank.
File Info
- File Name
- EFTA01345640.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.593311
- DOJ Source
- View on DOJ