EFTA01351473.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-02-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris from Deutsche Bank is trying to schedule a meeting with someone referred to as 'JE'. Lesley Groff responds that she will get back to him.
Metadata
Subject
Re: catch up JE
Sender
Lesley Groff
Recipients
Paul Morris
Document ID
EFTA01351473
Date
2016-02-02
Relationships 1
Entity 1RelationshipEntity 2Description
Paul Morris Employment Deutsche Bank Private Bank Paul Morris is the Managing Director of Deutsche Bank Private Bank.
Notable Quotes 1
Hi, I believe he mentioned in town this week, what might work to meet him?
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Financial Entities 2
Deutsche Bank Private BankDeutsche Bank
Text Analysis
Tone
Professional
Purpose
To arrange a meeting with 'JE'.
Significance
The email suggests an attempt to schedule a meeting with someone referred to as 'JE'.
File Info
File Name
EFTA01351473.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:44.487192
DOJ Source
View on DOJ