Illegal Activity
none
Blackmail
none
Date
2014-02-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Morris and Lesley Groff are exchanging emails to coordinate a meeting with someone referred to as 'je'. Paul Morris is inquiring about 'je's' availability in New York City.
Metadata
- Subject
- Re: meetin with je [C]
- Sender
- Paul Morris
- Recipients
- Lesley Groff
- Document ID
- —
- Date
- 2014-02-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Lesley Groff | Email correspondence regarding scheduling a meeting with 'je'. |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 2
Yes, no need to set up call, perhaps u can suggest good time to call him, best
Hi, when is je back in nyc? thx
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 3
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Locations 3
New YorkNYC345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 2
Deutsche BankDeutsche Bank Private Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a meeting with 'je'.
- Significance
- The email shows an attempt to schedule a meeting with someone identified as 'je'.
File Info
- File Name
- EFTA01351300.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.293189
- DOJ Source
- View on DOJ