EFTA01448474.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
This email chain discusses scheduling a call between Paul Morris of Deutsche Bank and Jeffrey. Lesley Groff is assisting in coordinating the call.
Metadata
Subject
Re:
Sender
Paul Morris
Recipients
LeskiyGrroal=, Paul MOM, Lesley Groff, Paul Martisid
Document ID
DB-SDNY-0103506
Date
2013-07-17
Relationships 3
Entity 1RelationshipEntity 2Description
Paul Morris Employment Deutsche Bank Private Bank Paul Morris is a Managing Director at Deutsche Bank Private Bank.
Jeffrey Business Paul Morris Jeffrey wants to schedule a call with Paul Morris.
Lesley Groff Assistant/Scheduler Jeffrey Lesley Groff is scheduling a call for Jeffrey with Paul Morris.
Notable Quotes 2
Jeffrey would like to do a call tomorrow...would 11:30am work for you?
thanks, he mentioned thurs was best so went with that, thx
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 1
Deutsche Bank Private Bank
Locations 2
New York, NY345 Park Avenue, 27th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a call between Jeffrey and Paul Morris.
Significance
This email shows communication between Paul Morris of Deutsche Bank and Jeffrey, likely regarding business matters.
File Info
File Name
EFTA01448474.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.519554
DOJ Source
View on DOJ