EFTA01448401.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-06-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Grof is attempting to schedule a meeting between Paul Morris and Jeffrey in New York City on June 25th. Paul Morris had previously inquired about connecting with Jeffrey when he would be in NYC.
Metadata
Subject
Re:
Sender
Lesley Grof
Recipients
Paul Morn
Document ID
DB-WNW-0103416, SDNY GM_00249600
Date
2013-06-21
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Grof email correspondence Paul Morn Lesley Grof is scheduling a meeting for Paul Morn to see Jeffrey in NY.
Paul Morris potential business meeting Jeffrey Paul Morris wants to connect with Jeffrey in NYC.
Notable Quotes 2
Hi Paul...Jeffrey will be in NY next week..might you be available to come see him at 5 or 5:30 on Tues. June 25th?
Hi, when would be good to time to connect with Jeffrey? Will he be in NYC next week. Thanks
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 1
Deutsche Bank
Locations 2
NYNYC
Text Analysis
Tone
Professional
Purpose
To schedule a meeting between Paul Morris and Jeffrey in New York.
Significance
The email indicates an attempt to schedule a meeting with Jeffrey, potentially for business purposes.
File Info
File Name
EFTA01448401.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:55.770410
DOJ Source
View on DOJ