Illegal Activity
none
Blackmail
none
Date
2014-03-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tazia Smith from Deutsche Bank is trying to schedule a call with Jeffrey. Lesley Groff is helping to facilitate the call and provides a number for Tazia to reach Jeffrey.
Metadata
- Subject
- Re: [I]
- Sender
- Tazia Smith
- Recipients
- Lesley Groff
- Document ID
- —
- Date
- 2014-03-05
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Employment | Deutsche Bank Securities, Inc. | Tazia Smith is a Director at Deutsche Bank Securities, Inc. |
| Tazia Smith | Business | Lesley Groff | Tazia Smith is trying to schedule a call with Jeffrey through Lesley Groff. |
| Jeffrey | Unknown | Lesley Groff | Lesley Groff is facilitating a call with Jeffrey. |
| Tazia Smith | Business | Vinit | Tazia Smith and Vinit are trying to connect with Jeffrey. |
Notable Quotes 2
Jeffrey says 1pm will work! I will get you a number to call him on directly.
When's a good time to connect?
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 2
Deutsche Bank Securities, Inc.Deutsche Asset & Wealth Management
Locations 3
USNew York, NY345 Park Avenue - 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call with Jeffrey.
- Significance
- The email shows an attempt to connect with someone named Jeffrey, possibly for business purposes.
File Info
- File Name
- EFTA01351318.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.356420
- DOJ Source
- View on DOJ