Illegal Activity
none
Blackmail
none
Date
2013-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email exchange discusses coordinating contact information, specifically a fax number, for Amanda Kirby to send something to Harry Geller I. The context involves a meeting with someone named Jeffrey and Deutsche Bank employees.
Metadata
- Subject
- Re: Meeting with Jeffrey -- Change in Schedule)
- Sender
- Lesley Groff II
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0029061
- Date
- 2013-10-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff II | business | Amanda Kirby | Lesley Groff II is providing Amanda Kirby with contact information for Harry Geller I. |
| Amanda Kirby | business | Harry Geller I. | Amanda Kirby needs to send something to Harry Geller I. |
Notable Quotes 2
ok, super... if you need my efax number I can give it to you as well...I just kinda thought since Harry is the one that will need to deal with what you are sending it made sense for him to give you his number!...
Hi Amanda. I have cc'd Harry here. Harry, can you please give Amanda you efax? Thanks, Lesley
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 1
Deutsche Bank Trust Company Americas
Locations 1
345 Park Avenue, 27th Fl, New York, 10154-0004
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about coordinating contact information for sending a fax related to a meeting with Jeffrey.
- Significance
- The document mentions a meeting with 'Jeffrey' and involves Deutsche Bank employees, which could be relevant given the context of the investigation.
File Info
- File Name
- EFTA01344018.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.154027
- DOJ Source
- View on DOJ