EFTA01351446.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff is communicating with Paul Morris regarding Jeffrey's availability for a meeting. Paul Morris is trying to schedule a meeting with Jeffrey and inquires about his presence in Florida.
Metadata
Subject
Re: RE:
Sender
Lesley Groff
Recipients
Paul Morris
Document ID
EFTA01351446
Date
2015-10-22
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff business Paul Morris Lesley Groff is communicating with Paul Morris regarding Jeffrey's availability.
Paul Morris business Jeffrey Paul Morris is trying to meet with Jeffrey.
Notable Quotes 2
Jeffrey says to check back early November!
I'll be in Fl next week will he be down there?
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Locations 1
Fl
Financial Entities 2
Deutsche Bank Private BankDeutsche Bank
Text Analysis
Tone
Professional
Purpose
To coordinate a meeting between Paul Morris and Jeffrey.
Significance
The email shows an attempt to schedule a meeting with Jeffrey, possibly for business purposes.
File Info
File Name
EFTA01351446.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:04.086119
DOJ Source
View on DOJ