EFTA01344019.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-10-01

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email exchange involves Amanda Kirby from Deutsche Bank requesting a fax number for Jeffrey Epstein or Harry to complete an ISDA agreement, and Lesley Groff confirming a lunch meeting with Jeffrey Epstein. The email also lists attendees for the meeting.

Metadata

Subject: Re: Meeting with Jeffrey — Change in Schedule!
Sender: Lesley Groff <leklevieengmeilcom>
Recipients: Amanda Kirby
Document ID: DB-SDNY-0029062
Date: 2013-10-01

Relationships 3

Entity 1	Relationship	Entity 2	Description
Amanda Kirby	Business	Lesley Groff	Email correspondence regarding ISDA agreement and meeting with Jeffrey Epstein.
Lesley Groff	Personal/Professional	Jeffrey Epstein	Lesley Groff is arranging a meeting for Amanda Kirby and others with Jeffrey Epstein.
Amanda Kirby	Employment	Deutsche Bank Trust Company Americas	Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas.

Notable Quotes 2

Would you be kind enough to give me either a fax number for you/Jeffrey or one for Harry? Our team is writing up the ISDA agreement and they need one to complete it.

Jeffrey says the lunch on Friday Oct. 4 at 11:45/12:00 will be great!

Public Knowledge

Context: The document involves Jeffrey Epstein and Deutsche Bank, which could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Business dealingsCommunications/correspondenceFinancial transactions/money flow

People 8

Lesley Groff Jeffrey Epstein Amanda Kirby Paul Morris Tazia Smith Caroline Kitidis Vahe Stepanian Harry

Organizations 1

Deutsche Bank Trust Company Americas

Locations 2

345 Park Avenue, 27th Fl, 10154-00049 East 71st Street between 5th and Madison

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To arrange a meeting with Jeffrey Epstein and to obtain a fax number for completing an ISDA agreement.
Significance: The email shows communication between Deutsche Bank employees and Jeffrey Epstein, arranging a meeting and discussing financial agreements.

File Info

File Name: EFTA01344019.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:49.043032
DOJ Source: View on DOJ