Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lesley confirms an appointment for Paul to see Jeffrey at his home on 9 East 71st Street. The email includes a standard confidentiality disclaimer from Deutsche Bank.
Metadata
- Subject
- —
- Sender
- Lesley
- Recipients
- Paul
- Document ID
- DB-SDNY-0 103106
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley | correspondence | Paul | Lesley is confirming an appointment for Paul. |
| Paul | appointment | Jeffrey | Paul has an appointment to see Jeffrey. |
Notable Quotes 1
just reconfirming you will come see Jeffrey today at 4:30 at his home 9 East 71st Street between 5th and Madison
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceTravel/logisticsPersonal relationshipsBusiness dealings
Organizations 1
Deutsche Bank
Locations 2
9 East 71st Street between 5th and MadisonSDNY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm an appointment for Paul to see Jeffrey.
- Significance
- The email confirms a meeting with Jeffrey at his residence.
File Info
- File Name
- EFTA01448174.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.688579
- DOJ Source
- View on DOJ