Illegal Activity
none
Blackmail
none
Date
2013-09-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff and Amanda Kirby are coordinating a meeting between Jeffrey and Paul from Deutsche Bank to discuss managing Jeffrey's accounts. The meeting is scheduled for the week of October 8th in NYC.
Metadata
- Subject
- Re: Meeting with Jeffrey -- Week of October 8
- Sender
- lesley Groff
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0028980
- Date
- 2013-09-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey | Business | Paul | Jeffrey wants to meet with Paul and the DB team to manage his accounts. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Would Monday Oct. 7th anytime between 3-6pm be good for an appt w/Paul and the DB team? Or on Tues. Oct. 8th anytime between 3-6pm?
Jeffrey asked to set up a meeting with Paul and the DB team who will be managing his accounts during the week of October, 8 when he returns to NYC.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 2
Deutsche Bank Trust Company AmericasDB
Locations 2
New York NY USNYC
Financial Entities 2
Deutsche Bank Trust Company AmericasDB
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Jeffrey and the Deutsche Bank team to discuss managing his accounts.
- Significance
- This email shows Jeffrey setting up meetings with Deutsche Bank to manage his accounts.
File Info
- File Name
- EFTA01343962.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.835425
- DOJ Source
- View on DOJ