EFTA01344020.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-09-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Lesley Groff and Amanda Kirby discusses scheduling a meeting with someone named Jeffrey. The meeting is potentially going to be held at Jeffrey's home, and Lesley requests the names of the attendees.
Metadata
Subject
Re: Meeting with Jeffrey — Change in Schedule!
Sender
Lesley Groff
Recipients
Amanda Kirby/dWdbcomODBAMERICAS., Amanda Krbyldbldbcom©DBAMERICAS.
Document ID
DB-SDNY-0029063
Date
2013-09-30
Relationships 3
Entity 1RelationshipEntity 2Description
Lesley Groff Business Amanda Kirby Colleagues at Deutsche Bank Trust Company Americas
Lesley Groff Unknown Jeffrey Lesley is coordinating a meeting with Jeffrey
Amanda Kirby Unknown Jeffrey Amanda is involved in scheduling a meeting with Jeffrey
Notable Quotes 2
That should work! Pencil it in please!!
I'm sure Jeffrey will want to hold the lunch at his home...also, send me the attendees names when you can
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondencePersonal relationships
Organizations 1
Deutsche Bank Trust Company Americas
Locations 1
345 Park Avenue, 27th Fl, New York, 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a meeting with Jeffrey
Significance
The document shows communication regarding scheduling a meeting with someone named Jeffrey, potentially at his home. The context of the meeting is unknown.
File Info
File Name
EFTA01344020.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:32.870830
DOJ Source
View on DOJ