Illegal Activity
none
Blackmail
none
Date
2013-07-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Lesley Groff and Paul Morris concerns scheduling a meeting with Jeffrey. Lesley is waiting for Jeffrey to confirm Thursday as a suitable date and will remind him that Paul is asking.
Metadata
- Subject
- Re: ok, good hope to be in touch soon
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0103497
- Date
- 2013-07-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | Paul Morris | Email correspondence regarding scheduling with Jeffrey |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is Managing Director at Deutsche Bank Private Bank |
Notable Quotes 1
Morning Paul...Fm still waiting for Jeffrey to get back to me re Thursday...I will remind him again you are asking..
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
People 3
Organizations 1
Deutsche Bank Private Bank
Locations 1
345 Park Avenue, 27th Floor, New York. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a meeting with Jeffrey through Paul Morris.
- Significance
- Shows communication between Lesley Groff and Paul Morris regarding scheduling a meeting with Jeffrey.
File Info
- File Name
- EFTA01448467.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.680069
- DOJ Source
- View on DOJ