Illegal Activity
none
Blackmail
none
Date
2013-07-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lesley Groff is following up with Paul Morris regarding a request he made to Jeffrey about a meeting on Thursday. Paul Morris is a Managing Director at Deutsche Bank Private Bank.
Metadata
- Subject
- Re:
- Sender
- Lesley Groff
- Recipients
- Paul Menslardb/dboomODIMMERICAS.
- Document ID
- DB-SDNY-0103510
- Date
- 2013-07-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Paul Morris | Lesley Groff is following up with Jeffrey regarding a request from Paul Morris about Thursday. |
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is the Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 2
Morning Paul...I'm still waiting for Jeffrey to get back to me re Thursday...1 will remind him again you are asking..
Sony, Thursday?
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
People 3
Organizations 1
Deutsche Bank Private Bank
Locations 3
New YorkNY345 Park Avenue, 27th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on a request from Paul Morris regarding a meeting on Thursday.
- Significance
- The email shows communication between individuals at Deutsche Bank and an attempt to schedule a meeting involving Jeffrey.
File Info
- File Name
- EFTA01448478.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.455174
- DOJ Source
- View on DOJ