Illegal Activity
none
Blackmail
none
Date
2014-06-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Morris from Deutsche Bank Private Bank is emailing Lesley to inquire about scheduling a meeting or lunch with Jeffrey. He expresses flexibility in traveling to accommodate Jeffrey's schedule.
Metadata
- Subject
- ICI
- Sender
- Paul Morris
- Recipients
- Lesley
- Document ID
- DB-SDNY-0 102134
- Date
- 2014-06-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Jeffrey | Paul Morris wants to meet with Jeffrey for lunch/catch up. |
| Paul Morris | Professional | Lesley | Paul Morris is sending an email to Lesley. |
Notable Quotes 1
I wanted to see if Jeffrey had time for lunch/or catch up , no rush, happy to travel to him if needed and work around some other travels.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealingsPersonal relationships
People 3
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
- Professional
- Purpose
- To schedule a meeting/lunch between Paul Morris and Jeffrey.
- Significance
- The email shows Paul Morris, a Managing Director at Deutsche Bank Private Bank, attempting to schedule a meeting with Jeffrey.
File Info
- File Name
- EFTA01447489.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.784211
- DOJ Source
- View on DOJ