EFTA01447763.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
2026-02-07T18:42
Summary
Paul Morris emails Jeffrey E. and David Mitchell about an opportunity to buy NYC rental apartment buildings before they go to market. He offers to introduce them to the owners if they are interested.
Metadata
Subject
Re: [C]
Sender
Paul Morris
Recipients
heeyacation@gmail.com, Jeevacation@gmail.com, David Mitchell
Document ID
DB-SDNY-0102495
Date
2015-06-12
Relationships 2
Entity 1RelationshipEntity 2Description
Paul Morris Business Jeffrey E. Paul Morris offers Jeffrey E. an opportunity to buy NYC rental apartment buildings.
Paul Morris Business David Mitchell Paul Morris offers David Mitchell an opportunity to buy NYC rental apartment buildings.
Notable Quotes 2
Would u or LB be interested in buying nyc rental apt buildings? The three below have not gone to market yet.
Happy to intro to owners if interested
Financial Information
Assets:
  • Three contiguous buildings in the East Village with 71 apartments at 50-58 E. 3rd
Transactions:
  • Potential sale of NYC rental apartment buildings
Raw Analysis JSON click to expand
Themes
Real estate/propertiesBusiness dealingsCommunications/correspondence
Organizations 1
Deutsche Bank
Locations 4
NYCNew YorkEast Village50-58 E. 3rd
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To offer Jeffrey E. and David Mitchell an opportunity to buy NYC rental apartment buildings before they go to market.
Significance
This email shows potential business dealings and real estate opportunities.
File Info
File Name
EFTA01447763.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:00.406354
DOJ Source
View on DOJ