Illegal Activity
none
Blackmail
none
Date
2014-11-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses scheduling a meeting regarding "ICI". Participants include Jeffrey E, Paul Moths, Paid Morris, Daniel Sabba, and Stewart Oldfield.
Metadata
- Subject
- Re: Next week ICI
- Sender
- jeffrey E ljeevacationgginail.comi
- Recipients
- Daniel Sabba, Stewart Oldfield, Paul Moths, Paid Morris
- Document ID
- DB-SDNY-0056074
- Date
- 2014-11-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E | email correspondence | Paul Moths | Jeffrey E responds to Paul Moths' email regarding meeting next week |
| Paid Morris | email correspondence | Daniel Sabba | Paid Morris forwards email to Daniel Sabba and Stewart Oldfield asking about Monday availability |
| Stewart Oldfield | email correspondence | Paid Morris | Stewart Oldfield responds to Paid Morris about availability for a meeting |
Notable Quotes 2
Yes. Anytime before noon or between 2 and 4pm would work.
yes monday good. or sunday if you prefer
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 3
ICIDeutsche BankJEE
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting regarding ICI
- Significance
- This email chain discusses scheduling a meeting, potentially related to business dealings.
File Info
- File Name
- EFTA01365360.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.696767
- DOJ Source
- View on DOJ