EFTA01448482.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
07/16/2013
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris from Deutsche Bank is emailing Dam Stiblett to find a good time to connect with someone named Jeffrey. The email is a simple request to schedule a meeting.
Metadata
Subject
Re:
Sender
Paul Morris
Recipients
Dam Stiblett
Document ID
DB-SDNY-0 103514
Date
07/16/2013
Relationships 2
Entity 1RelationshipEntity 2Description
Paul Morris email correspondence Dam Stiblett Paul Morris is emailing Dam Stiblett to schedule a time to connect with Jeffrey.
Paul Morris Business Jeffrey Paul Morris wants to connect with Jeffrey.
Notable Quotes 1
what would be a good time to connect with Jeffrey tomorrow?
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealingsFinancial transactions/money flow
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Locations 2
New York, NY345 Park Avenue
Financial Entities 2
Deutsche Bank Private BankDeutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a meeting between Paul Morris and Jeffrey.
Significance
The email shows Paul Morris of Deutsche Bank attempting to schedule a meeting with someone named Jeffrey.
File Info
File Name
EFTA01448482.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.838804
DOJ Source
View on DOJ