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 sent an email to Lesley on April 23, 2013, inquiring about Jeffrey's presence in New York City that week. The email includes standard confidentiality disclaimers from Deutsche Bank.
Metadata
- Subject
- Is Jeffrey in nyc this week?
- Sender
- Paul Morris
- Recipients
- Lesley
- Document ID
- DIEi-SDNY-0103275
- Date
- 2013-04-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | correspondence | Lesley | Paul Morris sent an email to Lesley. |
| Paul Morris | Inquiry | Jeffrey | Paul Morris is asking Lesley about Jeffrey's presence in NYC. |
Notable Quotes 1
Is Jeffrey in nyc this week?
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
People 3
Organizations 1
Deutsche Bank
Locations 1
nyc
Text Analysis
- Tone
- Inquisitive
- Purpose
- To inquire about Jeffrey's location.
- Significance
- The email is a simple inquiry about Jeffrey's whereabouts.
File Info
- File Name
- EFTA01448300.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.829506
- DOJ Source
- View on DOJ