Illegal Activity
none
Blackmail
none
Date
2016-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange shows Paul Morris of Deutsche Bank attempting to schedule a meeting with Jeffrey. The emails discuss availability and scheduling for the meeting.
Metadata
- Subject
- Re: Checkir
- Sender
- jeevacation@gmail.com
- Recipients
- Paul Morris
- Document ID
- EFTA01351569.txt
- Date
- 2016-04-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Jeffrey E. | Paul Morris is trying to schedule a meeting with Jeffrey. |
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 2
ok, lets do 9am please WEd...
Hope you're well, let's connect this week, don't have to meet, I'm in NYC all week. Thanks
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Private BankJEE
Locations 1
NYC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Paul Morris and Jeffrey.
- Significance
- Shows Paul Morris attempting to schedule a meeting with Jeffrey.
File Info
- File Name
- EFTA01351569.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.238043
- DOJ Source
- View on DOJ