Illegal Activity
none
Blackmail
none
Date
2016-05-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris from Deutsche Bank Private Bank emailed Jeffrey E. asking for a contact at lconiq. The email is a simple request for information.
Metadata
- Subject
- do you have good contact at lconiq? thanks [CI
- Sender
- Paul Morris (a
- Recipients
- jeffrey E. Ueevacation@gmail.coml
- Document ID
- DB-SDNY-0 102632
- Date
- 2016-05-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Paul Morris | Correspondence | Jeffrey E. | Paul Morris is emailing Jeffrey E. to ask for a contact at lconiq. |
Notable Quotes 1
do you have good contact at lconiq? thanks [CI
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Private Banklconiq
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request contact information for someone at lconiq.
- Significance
- The email shows Paul Morris of Deutsche Bank reaching out to Jeffrey E. for a contact at lconiq.
File Info
- File Name
- EFTA01447869.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.915116
- DOJ Source
- View on DOJ