Illegal Activity
none
Blackmail
none
Date
2013-12-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris from Deutsche Bank is trying to schedule a meeting for someone named Jeffrey. The email is brief and asks if Friday morning would be a better time.
Metadata
- Subject
- ICI
- Sender
- Paul Morris
- Recipients
- —
- Document ID
- DB-SDNY-0100929
- Date
- 2013-12-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Jeffrey | Paul Morris is trying to schedule a meeting for Jeffrey. |
Notable Quotes 1
hi, is Friday a.m. a better time for Jeffrey?
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 1
Deutsche Bank Private Bank
Locations 2
New York, NY345 Park Avenue, 27th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting for Jeffrey.
- Significance
- The email suggests an attempt to schedule a meeting for someone named Jeffrey, potentially related to business dealings at Deutsche Bank.
File Info
- File Name
- EFTA01446646.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.463645
- DOJ Source
- View on DOJ