Illegal Activity
none
Blackmail
none
Date
2013-04-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Morris is trying to contact Jeffrey and is communicating with Lesley Groff to arrange a call. Lesley Groff relays that Jeffrey wants to speak with Paul Morris and provides a phone number.
Metadata
- Subject
- Re: Hello
- Sender
- Lesley Groff Iles1
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0103272
- Date
- 2013-04-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff Iles1 | correspondence | Paul Morris | Lesley Groff Iles1 is communicating with Paul Morris. |
| Lesley Grof | employment | Jeffrey | Lesley Grof is likely an assistant or working for Jeffrey. |
| Paul Morris | potential business | Jeffrey | Paul Morris is trying to reach Jeffrey. |
Notable Quotes 2
Jeffrey is asking to speak with you...could you please give a call: 212 750 9895
call as soon as I can definetely wait to talk with him ant's whc I was reaching ow. thanks so much
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Organizations 1
Deutsche Bank
Locations 2
PhiladelphiaNYC
Text Analysis
- Tone
- Informal
- Purpose
- To facilitate a phone call between Paul Morris and Jeffrey.
- Significance
- This email shows Paul Morris trying to contact Jeffrey through Lesley Groff.
File Info
- File Name
- EFTA01448298.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.047172
- DOJ Source
- View on DOJ