Illegal Activity
none
Blackmail
none
Date
2013-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Morris is trying to connect with someone named Jeffrey in NYC. Lesley Gro responds that she will get back to him.
Metadata
- Subject
- Re: Hi Paul...1 will get back to you!
- Sender
- Lesley Gro
- Recipients
- Paul Morris 1paul.morris@db.coml
- Document ID
- DB-SDNY-0103325
- Date
- 2013-05-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Jeffrey | Paul Morris is trying to connect with Jeffrey in NYC. |
Notable Quotes 1
Hi, is Jeffrey in nyc anytime soon to connect?
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
People 3
Organizations 1
Deutsche Bank
Locations 1
nyc
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informal
- Purpose
- To arrange a meeting between Paul Morris and Jeffrey in NYC.
- Significance
- This email shows an attempt to connect Paul Morris with someone named Jeffrey.
File Info
- File Name
- EFTA01448331.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.937858
- DOJ Source
- View on DOJ