EFTA01448470.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange shows Paul Morris attempting to schedule a meeting with someone named Jeffrey. The email includes standard confidentiality disclaimers from Deutsche Bank.
Metadata
Subject
Re: hi, hope you're staying cool. what would be a good time to connect with Jeffrey tomorrow?
Sender
Unknown
Recipients
Paul Morris
Document ID
DB-SDNY-0 103501
Date
2013-07-16
Relationships 2
Entity 1RelationshipEntity 2Description
Paul Morris Business Jeffrey Paul Morris is trying to schedule a meeting with Jeffrey.
Paul Morris Employment Deutsche Bank Private Bank Paul Morris is a Managing Director at Deutsche Bank Private Bank.
Notable Quotes 2
what would be a good time to connect with Jeffrey tomorrow?
Sorry, Thursday?
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Locations 1
345 Park Avenue, 27th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a meeting with Jeffrey.
Significance
Shows Paul Morris attempting to schedule a meeting with someone named Jeffrey.
File Info
File Name
EFTA01448470.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:50.434016
DOJ Source
View on DOJ