EFTA01446612.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Morris from Deutsche Bank sent an email to Harry asking to confirm his email address. The email is a simple request for verification.
Metadata
Subject
Contact info
Sender
Paul Morris
Recipients
Document ID
DB-SDNY-0 100882
Date
2013-06-25
Relationships 1
Entity 1RelationshipEntity 2Description
Paul Morris Employment Deutsche Bank Paul Morris is a Managing Director at Deutsche Bank.
Notable Quotes 1
pis confirm this is correct email address.
Raw Analysis JSON click to expand
Themes
Communications/correspondence
People 2
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm the email address of Harry.
Significance
Simple email requesting confirmation of an email address.
File Info
File Name
EFTA01446612.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:43.634117
DOJ Source
View on DOJ