EFTA01388653.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses scheduling a meeting with someone named Jeffrey around November 10th. Paul Morris from Deutsche Bank is trying to determine Jeffrey's availability.
Metadata
Subject
Re: Fw: checking in [C]
Sender
Daniel Sabba
Recipients
Paul Morris
Document ID
DB-SDNY-0092335
Date
2014-10-29
Relationships 3
Entity 1RelationshipEntity 2Description
Paul Morris Employment Deutsche Bank Private Bank Paul Morris is a Managing Director at Deutsche Bank Private Bank.
Lesley Groff Scheduling Jeffrey Lesley Groff is coordinating Jeffrey's schedule.
Daniel Sabba Communication Paul Morris Daniel Sabba is responding to Paul Morris's email regarding Jeffrey's availability.
Notable Quotes 2
does the 10th work say pm?
Paul, looks like Jeffrey will be around Mon. Nov. 10th, and possibly a few more days...just wanted you to know.
Public Knowledge
Context
Given the document release context, any mention of 'Jeffrey' could be of interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealingsTravel/logistics
Organizations 1
Deutsche Bank Private Bank
Locations 3
NYCNew York345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To coordinate a meeting with Jeffrey.
Significance
The email chain discusses scheduling a meeting with someone named Jeffrey, potentially of interest given the context of the document release.
File Info
File Name
EFTA01388653.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.411009
DOJ Source
View on DOJ