EFTA01448410.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Morris from Deutsche Bank is asking 'Harry' to confirm his email address. The email includes standard confidentiality disclaimers.
Metadata
Subject
Email address confirmation
Sender
Paul Morris
Recipients
Harry
Document ID
DB-SDNY-0103428, SDNY_GM_00249612
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Paul Morris Employment Deutsche Bank Paul Morris is the Managing Director at Deutsche Bank.
Notable Quotes 1
Harry, pls confirm this is correct email address. Thanks
Raw Analysis JSON click to expand
Themes
Communications/correspondence
People 2
HarryPaul Morris
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm the email address of 'Harry'.
Significance
Simple email requesting confirmation of an email address.
File Info
File Name
EFTA01448410.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:29.597679
DOJ Source
View on DOJ