EFTA01447782.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-09-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Morris informs Jeffrey E. about a meeting with a new COO at Ib's office and offers to connect. Paul Morris is a Managing Director at Deutsche Bank Private Bank.
Metadata
Subject
ICI
Sender
Paul Morris
Recipients
jeffrey E. [jeevacation@gmail.coml
Document ID
DB-SDNY-0 102524
Date
2015-09-08
Relationships 2
Entity 1RelationshipEntity 2Description
Paul Morris correspondence Jeffrey E. Email communication
Paul Morris employment Deutsche Bank Private Bank Paul Morris is Managing Director at Deutsche Bank Private Bank
Notable Quotes 1
Stopping over to meet new coo at Ib's office tomorrow, let me know if we need to connect.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Private BankICIIb's office
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Jeffrey E. about a meeting with a new COO at Ib's office and offer to connect.
Significance
The email indicates a business relationship between Paul Morris and Jeffrey E. and mentions a meeting with a new COO.
File Info
File Name
EFTA01447782.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:46.706998
DOJ Source
View on DOJ