Illegal Activity
none
Blackmail
none
Date
2014-03-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email exchange discusses scheduling a meeting in NYC between Jeffrey, Paul Morris, and Vinit Sahni. Lesley Groff is coordinating Jeffrey's availability with Paul Morris of Deutsche Bank Private Bank.
Metadata
- Subject
- Re: je in nyc [C]
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- —
- Date
- 2014-03-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Assistant/Associate | Jeffrey | Lesley Groff is checking Jeffrey's schedule and informing him of meeting requests. |
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Paul Morris | Business | Vinit Sahni | Paul Morris and Vinit Sahni are planning to meet with Jeffrey. |
Notable Quotes 2
Ok that is what I thought. I will let jeffrey know.
hi, will jeffrey be back in nyc this wed a.m., vinit sahni and i wanted to stop by for 20 minutes
Raw Analysis JSON
click to expand
Themes
Travel/logisticsBusiness dealingsCommunications/correspondence
Organizations 1
Deutsche Bank Private Bank
Locations 4
NYCNew York, NY345 Park Avenue, 27th FloorNew York NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a meeting between Jeffrey, Paul Morris, and Vinit Sahni in NYC.
- Significance
- This email chain reveals attempts to schedule a meeting with Jeffrey, potentially related to Deutsche Bank business.
File Info
- File Name
- EFTA01351335.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.870248
- DOJ Source
- View on DOJ