EFTA01448469.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
Lesley Groff is coordinating a call between Paul Morris and Jeffrey. The email chain discusses scheduling the call for the following day.
Metadata
Subject
Re:
Sender
Lesley Groff
Recipients
Paul Morris
Document ID
DB-SDNY-0103500
Date
2013-07-17
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff business Paul Morris Email correspondence regarding scheduling a call with Jeffrey.
Jeffrey business Paul Morris Scheduled call
Notable Quotes 1
Jeffrey would like to do a call tomorrow...would 11:30am work for you?
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 1
Deutsche Bank Private Bank
Locations 2
345 Park Avenue, 27th Floor, New York NY 10154New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a call between Paul Morris and Jeffrey.
Significance
Shows communication between Lesley Groff, Paul Morris, and Jeffrey regarding scheduling a call.
File Info
File Name
EFTA01448469.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:53.716010
DOJ Source
View on DOJ