EFTA01446650.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-01-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Morris sends a New Year's greeting and asks for the recipient's cell phone number to catch up. The email is a simple, friendly communication.
Metadata
Subject
Happy New Year!
Sender
Paul Morris
Recipients
Document ID
DB-SDNY-0 100935, SDNY_GM_00247119
Date
2014-01-06
Notable Quotes 1
hope you're all well and best for 2014, what is cell? i seemed to have lost it, love to catch up.
Raw Analysis JSON click to expand
Themes
Communications/correspondencePersonal relationships
People 1
Organizations 1
Deutsche Bank Private Bank
Locations 1
345 Park Avenue, 27th Floor, New York NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
casual
Purpose
To wish someone a happy new year and request their phone number.
Significance
Simple greeting email with a request for contact information.
File Info
File Name
EFTA01446650.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:12.100710
DOJ Source
View on DOJ