Illegal Activity
none
Blackmail
none
Date
2013-11-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Morris from Deutsche Bank Private Bank is asking Lesley Jee when JE will be back in town. The email is a simple inquiry with no apparent red flags.
Metadata
- Subject
- IC]
- Sender
- Paul Morris
- Recipients
- lesley.jee@gmail.com
- Document ID
- DB-SDNY-0 100910 SDNY_GM_00247094
- Date
- 2013-11-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Lesley Jee | Paul Morris is asking Lesley Jee about JE's return to town. |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is the Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 1
when is JE back in town? thx
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
People 3
Organizations 1
Deutsche Bank Private Bank
Locations 2
New York345 Park Avenue, 27th Floor, New York NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about JE's return to town.
- Significance
- The email is a simple inquiry about JE's whereabouts, but given the context of the investigation, it could be relevant to understanding JE's activities and connections.
File Info
- File Name
- EFTA01446634.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.833047
- DOJ Source
- View on DOJ