EFTA01447761.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris is offering NYC rental apartment buildings for sale to the recipient and LB, noting that the properties have not yet gone to market and that it is not a Deutsche Bank deal. The email describes the features and renovations of the properties located at 50-58 E. 3rd in the East Village.
Metadata
Subject
[C]
Sender
Paul Morris
Recipients
jeevacation@gmail.com
Document ID
DB-SDNY-0 102493
Date
2015-06-12
Relationships 2
Entity 1RelationshipEntity 2Description
Paul Morris Business jeevacation@gmail.com Paul Morris is offering NYC rental apartment buildings for sale to the recipient.
Paul Morris Business LB Paul Morris is offering NYC rental apartment buildings for sale to LB.
Notable Quotes 2
would u or LB be interested in buying nyc rental apt buildings? The three below have not gone to market yet.
Not a db deal fyi
Financial Information
Assets:
  • NYC rental apartment buildings
  • 50-58 E. 3rd (three contiguous buildings in the East Village)
  • 71 apartments
  • 52,481 sf building
Transactions:
  • Sale of NYC rental apartment buildings
Raw Analysis JSON click to expand
Themes
Real estate/propertiesBusiness dealingsFinancial transactions/money flow
People 2
Organizations 1
Deutsche Bank
Locations 4
NYCNew York City50-58 E. 3rdEast Village
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To offer NYC rental apartment buildings for sale to the recipient.
Significance
This email indicates a potential real estate transaction involving NYC rental apartment buildings.
File Info
File Name
EFTA01447761.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:26.006134
DOJ Source
View on DOJ