Illegal Activity
none
Blackmail
none
Date
2014-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses scheduling a meeting between Daniel and Jeffrey [C] after Jeffrey returns to New York. Lesley Groff is coordinating the meeting, and Vahe Stepanian is requesting the meeting on behalf of Daniel.
Metadata
- Subject
- Re: Meeting with Jeffrey [C]
- Sender
- Lesley Groff
- Recipients
- Paul Morris, Vahe Stepanian
- Document ID
- —
- Date
- 2014-10-14
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Paul Morris | Lesley Groff is responding to Paul Morris's email. |
| Lesley Groff | Business | Jeffrey [C] | Lesley Groff is coordinating a meeting with Jeffrey [C]. |
| Vahe Stepanian | Business | Jeffrey [C] | Vahe Stepanian is requesting a meeting for Daniel with Jeffrey [C]. |
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is the Managing Director at Deutsche Bank Private Bank. |
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc | Vahe Stepanian is an Associate at Deutsche Bank Securities Inc. |
Notable Quotes 2
Great! i am not positive when Jeffrey will be back in NY...I will circle back once we have his calendar put together...my bet is around the first week of November he will be back...Nov. 5,6,7 ish
Per our conversation with Jeffrey, we would like to set up a time for Daniel to come up to meet him in person.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Private BankDeutsche Bank Securities IncDeutsche Asset & Wealth Management
Locations 4
New YorkNY345 Park Avenue, 27th Floor, New York, NY 10154345 Park Avenue - 26th Floor, New York. NY 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Daniel and Jeffrey [C].
- Significance
- This email shows the coordination of a meeting with Jeffrey [C] by Deutsche Bank employees.
File Info
- File Name
- EFTA01351409.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.451589
- DOJ Source
- View on DOJ