Illegal Activity
suspicious
Blackmail
none
Date
2013-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Morris confirms Harry Beller's email address and instructs Amanda Ki to send a note to Harry Beller with information needed for Jeffrey. The email is classified as an external communication from Deutsche Bank.
Metadata
- Subject
- Re: Contact
- Sender
- Paul Morris
- Recipients
- Harry Beller
- Document ID
- DB-WW-0103424
- Date
- 2013-06-25
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions 'information you need for Jeffrey' which is vague but could be related to suspicious activity depending on the context of the information.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Harry Beller | Paul Morris is confirming Harry Beller's email address. |
| Paul Morris | business | Amanda Ki | Paul Morris instructs Amanda Ki to send a note to Harry Beller with information needed for Jeffrey. |
Notable Quotes 2
Amanda. please send note to Harry with information you need for Jeffrey. Thanks
Harry. pls confirm this is correct email address. Thanks
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Organizations 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm Harry Beller's email address and to request Amanda Ki to send information to Harry Beller for Jeffrey.
- Significance
- This email shows communication between Paul Morris, Harry Beller, and Amanda Ki, with a request for information related to 'Jeffrey'.
File Info
- File Name
- EFTA01448408.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.888491
- DOJ Source
- View on DOJ