EFTA01448462.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-07-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris is emailing Lesley Groff to schedule a meeting with someone named Jeffrey. The email chain includes a previous message about a meeting with Sony.
Metadata
Subject
Re:
Sender
Paul Morris
Recipients
Lesley Groff
Document ID
DB-SDNY-0103490
Date
2013-07-17
Relationships 3
Entity 1RelationshipEntity 2Description
Paul Morris Employment Deutsche Bank Private Bank Paul Morris is Managing Director at Deutsche Bank Private Bank
Paul Morris Professional Lesley Groff Email correspondence
Paul Morris Professional Jeffrey Paul Morris is trying to connect with Jeffrey
Notable Quotes 2
great thanks
what would be a good time to connect with Jeffrey tomorrow?
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 2
Deutsche Bank Private BankSony
Locations 3
New YorkNY345 Park Avenue, 27th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a meeting with Jeffrey.
Significance
This email shows Paul Morris attempting to schedule a meeting with someone named Jeffrey.
File Info
File Name
EFTA01448462.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:55.373201
DOJ Source
View on DOJ