EFTA01447724.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-10-24

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This is a follow-up email from Paul Morris at Deutsche Bank to someone referred to as 'je', inquiring about a previous communication. The email is classified as confidential.

Metadata

Subject: [C]
Sender: Paults
Recipients: —
Document ID: DB-SDNY-0 102448
Date: 2014-10-24

Relationships 1

Entity 1	Relationship	Entity 2	Description
Paul Morris	Employment	Deutsche Bank Private Bank	Paul Morris is a Managing Director at Deutsche Bank Private Bank.

Notable Quotes 1

hi, i never heard back from je? have a good weekend.

Raw Analysis JSON click to expand

Themes

Communications/correspondenceBusiness dealings

People 2

Paul Morris je

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 follow up on a previous communication with 'je'.
Significance: The email is a follow-up message from Paul Morris to 'je', inquiring about a previous communication. The subject line contains '[C]', which may indicate a classification level.

File Info

File Name: EFTA01447724.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:00.459681
DOJ Source: View on DOJ