Illegal Activity
none
Blackmail
none
Date
2016-03-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Morris emails Jeffrey E. to check in and offer assistance while in NYC. Jeffrey E. responds, mentioning a desire to see if 'they' deliver promised numbers.
Metadata
- Subject
- RE: Re:
- Sender
- Paul Morris
- Recipients
- jeffrey E. (jeevacation@gmail.comj
- Document ID
- DB-SDNY-0102601
- Date
- 2016-03-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Jeffrey E. | Paul Morris is checking in with Jeffrey E. regarding promised numbers. |
Notable Quotes 3
Jeffrey hope you're well, I'll be around NYC all week.
lets see if they deliver the promsied numbers tomorw
Just checking in to see if I can be doing anything for you?
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
People 2
Organizations 1
Deutsche Bank
Locations 1
NYC
Text Analysis
- Tone
- Professional
- Purpose
- To check in and offer assistance.
- Significance
- Shows communication between Paul Morris and Jeffrey E. regarding business matters.
File Info
- File Name
- EFTA01447841.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.506332
- DOJ Source
- View on DOJ