EFTA01351466.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Paul Morris from Deutsche Bank Private Bank is emailing Lesley Groff to ask if she and JE are available the following week. The email is a simple inquiry about scheduling.
Metadata
Subject
Sender
Paul Morris
Recipients
Lesley Groff
Document ID
EFTA01351466
Date
2015-12-18
Relationships 2
Entity 1RelationshipEntity 2Description
Paul Morris business Lesley Groff Paul Morris is contacting Lesley Groff to inquire about her and JE's availability.
Paul Morris unknown JE Paul Morris is inquiring about JE's availability.
Notable Quotes 1
Hi, are you and JE around next week?
Raw Analysis JSON click to expand
Themes
Communications/correspondencePersonal relationshipsBusiness dealings
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
casual
Purpose
To inquire about the availability of Lesley Groff and JE.
Significance
The email indicates a potential meeting or engagement involving Paul Morris, Lesley Groff, and JE.
File Info
File Name
EFTA01351466.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:57.898382
DOJ Source
View on DOJ