Illegal Activity
none
Blackmail
none
Date
2014-10-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses the availability of 'Jeffrey' for a meeting in NYC around November 10th, 2014. Paul Morris of Deutsche Bank is trying to coordinate the meeting.
Metadata
- Subject
- Re: Fw: checking in [C]
- Sender
- Daniel Sabba <
- Recipients
- Paul Morris
- Document ID
- EFTA01438101.txt
- Date
- 2014-10-29
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | business | Paul Morris | Email correspondence regarding Jeffrey's availability. |
| Paul Morris | business | Jeffrey | Paul Morris is checking on Jeffrey's availability in NYC. |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 2
does the 10th work say pm?
Hello, is je around nyc this week?
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
People 3
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Locations 3
NYCNew York, NY345 Park Avenue, 27th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a meeting with Jeffrey in NYC.
- Significance
- The email discusses the availability of 'Jeffrey' and involves employees of Deutsche Bank.
File Info
- File Name
- EFTA01438101.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.557536
- DOJ Source
- View on DOJ