EFTA01436208.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-08-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Martin Zeman is introducing Isaiah Cox to Paul Barrett via email. Paul Barrett is traveling to California and proposes a call on Monday.
Metadata
Subject
Re: WheelTu Introduction and Follow-up
Sender
Paul Barrett
Recipients
Martin Zeman
Document ID
Date
2018-08-24
Relationships 2
Entity 1RelationshipEntity 2Description
Martin Zeman introduction Isaiah Cox Martin Zeman is connecting Isaiah Cox with Paul Barrett.
Martin Zeman introduction Paul Barrett Martin Zeman is connecting Paul Barrett with Isaiah Cox.
Notable Quotes 2
I am en route to CA and will be there through Labor Day. Can we do a call on Monday?
I am connecting you two as discussed. Isaiah is available to meet today at 11 or 12, on Monday at 11 or 1, Tuesday at 9, 10 or 12 - all times Eastern.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Alpha Group Capital LLCDeutsche Bank Wealth ManagementDB Securities IncFINRA
Locations 4
CANew York142 W 57th Street, 11th Floor, New York, NY 10019345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To arrange a call between Paul Barrett and Isaiah Cox.
Significance
This email shows an introduction between individuals, potentially for business purposes.
File Info
File Name
EFTA01436208.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:15.090982
DOJ Source
View on DOJ