Illegal Activity
none
Blackmail
none
Date
2015-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris emailed Jeffrey E. and David Mitchell offering them the opportunity to invest in NYC rental apartment buildings that have not yet gone to market. He clarifies that this is not a Deutsche Bank deal.
Metadata
- Subject
- RE: [t]
- Sender
- Paul Morris
- Recipients
- jeffrey E. ljeevacation@gmail.com
- Document ID
- DB-SDNY-0102498
- Date
- 2015-06-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Jeffrey E. | Paul Morris tried to get Jeffrey E. involved in a deal. |
| Paul Morris | Business | David Mitchell | Paul Morris sent an email to David Mitchell regarding a real estate deal. |
| Paul Morris | Business | LB | Paul Morris asked if LB would be interested in buying NYC rental apt 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.
Not a db deal fyi
Financial Information
Assets:
- NYC rental apartment buildings
- 50-58 E. 3rd (three contiguous buildings in the East Village)
Transactions:
- Potential sale of NYC rental apartment buildings
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Locations 4
NYCNew York CityEast Village50-58 E. 3rd
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To offer Jeffrey E. and David Mitchell an opportunity to invest in NYC rental apartment buildings.
- Significance
- The email discusses a potential real estate deal involving NYC rental apartment buildings.
File Info
- File Name
- EFTA01447766.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.293316
- DOJ Source
- View on DOJ