Illegal Activity
none
Blackmail
none
Date
2014-10-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Morris is trying to schedule a meeting with Jeffrey in NYC around November 10th. The email exchange confirms Jeffrey's availability and suggests further coordination.
Metadata
- Subject
- Re: checkin in [C]
- Sender
- Paul Morris
- Recipients
- —
- Document ID
- EFTA01437160.txt
- Date
- 2014-10-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is the Managing Director of Deutsche Bank Private Bank. |
| Paul Morris | Business | Jeffrey | Paul Morris is checking in on Jeffrey's availability in NYC. |
Notable Quotes 2
the 10th should be fine, why don't we firm up next week.
looks like Jeffrey will be around Mon. Nov. 10th, and possibly a few more days...just wanted you to know.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Locations 3
New York, NY345 Park Avenue, 27th FloorNYC
Financial Entities 2
Deutsche Bank Private BankDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a meeting with Jeffrey in NYC.
- Significance
- The email suggests an attempt to schedule a meeting with Jeffrey, potentially for business purposes.
File Info
- File Name
- EFTA01437160.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.511912
- DOJ Source
- View on DOJ