Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Morris from Deutsche Bank Private Bank sends an email to check if 'je' is in NYC this week. The email is marked as confidential.
Metadata
- Subject
- checking in [C]
- Sender
- Paul Morris
- Recipients
- —
- Document ID
- DB-SDNY-0 102450
- Date
- 2014-10-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is the Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 1
Hello, is je around nyc this week?
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
People 2
Organizations 1
Deutsche Bank Private Bank
Locations 3
NYCNew York NY345 Park Avenue, 27th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- casual
- Purpose
- To check if 'je' is around NYC this week.
- Significance
- The email is a simple check-in message from Paul Morris of Deutsche Bank Private Bank.
File Info
- File Name
- EFTA01447725.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.937585
- DOJ Source
- View on DOJ