Illegal Activity
none
Blackmail
none
Date
Unknown, mentions Feb. 28th
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lesley is emailing Paul to inquire about his availability to meet with Jeffrey on February 28th. The email is a simple scheduling request.
Metadata
- Subject
- —
- Sender
- Lesley
- Recipients
- Paul
- Document ID
- DB-SDNY-0 103125, SDNY_GM_00249309, EFTA01448188
- Date
- Unknown, mentions Feb. 28th
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley | Communication | Paul | Lesley is asking Paul about his availability to see Jeffrey. |
| Lesley | Assistant/Associate | Jeffrey | Lesley is arranging a meeting for Jeffrey. |
Notable Quotes 1
Hello Paul..might you be available to come see Jeffrey next Thursday, Feb. 28th ...if so , what time works for you?
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Paul and Jeffrey.
- Significance
- This email shows Lesley arranging a meeting for Jeffrey with someone named Paul.
File Info
- File Name
- EFTA01448188.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.032563
- DOJ Source
- View on DOJ