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 exchange shows Paul Morris attempting to schedule a meeting with someone named Jeffrey. There is also a reference to 'Sony, Thursday?'
Metadata
- Subject
- Re:
- Sender
- Paul Morris
- Recipients
- Lesley Groff
- Document ID
- DB-SDNY-0103507
- Date
- 2013-07-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is the Managing Director of Deutsche Bank Private Bank. |
| Paul Morris | Business | Jeffrey | Paul Morris is trying to connect with Jeffrey. |
Notable Quotes 2
hi. hope you're staying cool what would be a good time to connect with Jeffrey tomorrow?
Sony, Thursday?
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
People 3
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
- The email shows Paul Morris attempting to schedule a meeting with someone named Jeffrey.
File Info
- File Name
- EFTA01448475.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.581043
- DOJ Source
- View on DOJ