Illegal Activity
none
Blackmail
none
Date
2014-11-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Morris confirms with Lesley Groff that he will attend a meeting with Jeffrey, accompanied by Daniel Sabba and Stewart Oldfield. The meeting is scheduled for Monday at Jeffrey's house.
Metadata
- Subject
- Re: Meetin Monday [C]
- Sender
- Paul Morris
- Recipients
- Lesley Groff
- Document ID
- EFTA01351416
- Date
- 2014-11-09
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Lesley Groff | Email correspondence regarding a meeting with Jeffrey. |
| Paul Morris | Business | Jeffrey | Paul Morris is scheduled to meet with Jeffrey. |
| Paul Morris | Business | daniel sabba | Daniel Sabba will accompany Paul Morris to the meeting. |
| Paul Morris | Business | stewart oldfield | Stewart Oldfield will accompany Paul Morris to the meeting. |
Notable Quotes 2
Yes, thanks Lesley, I'll have daniel sabba and stewart oldfield with me,
Could you come see Jeffrey tomorrow at 2:15 at his house?
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting with Jeffrey and confirm attendees.
- Significance
- The email shows coordination for a meeting involving multiple individuals, including Jeffrey.
File Info
- File Name
- EFTA01351416.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.906670
- DOJ Source
- View on DOJ