EFTA01448152.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Jj Litchford and Paul Morris at Deutsche Bank discusses the delivery of documents and a request for contact information for Billy Joel tickets. Stewart Oldfield is also included in the email chain.
Metadata
Subject
Re: [I]
Sender
Jj Litchford
Recipients
Paul Morris, Stewart Oldfield
Document ID
DB-SDNY-0103068
Date
2016-01-04
Relationships 2
Entity 1RelationshipEntity 2Description
Jj Litchford work Paul Morris Jj Litchford is an Associate Banker at Deutsche Bank and Paul Morris is a Managing Director at Deutsche Bank. They are communicating about documents and Billy Joel tickets.
Paul Morris work Stewart Oldfield Paul Morris copied Stewart Oldfield on the email.
Notable Quotes 3
Yes have them all set
I put them on your desk, did you get them?
Ok hope you feel better, who is the contact in marketing for the Billy Joel tickets thx
Raw Analysis JSON click to expand
Themes
Communications/correspondenceEmployment/staffing
Organizations 3
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Private Bank
Locations 1
345 Park Avenue, 24th Floor, New York, New York 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
casual
Purpose
The email exchange is about documents being placed on Paul Morris's desk and a request for contact information for Billy Joel tickets.
Significance
The document shows internal communication within Deutsche Bank.
File Info
File Name
EFTA01448152.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:21.550849
DOJ Source
View on DOJ