Illegal Activity
suspicious
Blackmail
none
Date
2013-09-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lesley Groff is rescheduling a meeting for Amanda Kirby with someone named Jeffrey, originally planned for October 8th in NY, to October 10th. Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Re: Meeting with Jeffrey — Week of October 8
- Sender
- Lesley Groff
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0029066
- Date
- 2013-09-24
Illegal Activity
- Severity
- suspicious
- Description
- The email itself does not contain direct evidence of illegal activity, but the context of the investigation and the mention of 'Jeffrey' raise suspicion.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Jeffrey | Lesley Groff is scheduling a meeting for Amanda Kirby with Jeffrey. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Amanda... so sorry to do this! But Jeffrey will no longer be in NY on Oct. 8th! Can we look at Oct. 10th?
Public Knowledge
- Context
- This email is part of a larger investigation and the mention of 'Jeffrey' could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 3
Organizations 1
Deutsche Bank Trust Company Americas
Locations 1
NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To reschedule a meeting with Jeffrey.
- Significance
- The email shows an attempt to schedule a meeting with someone named Jeffrey, possibly Jeffrey Epstein, given the context of the investigation.
File Info
- File Name
- EFTA01344023.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.069942
- DOJ Source
- View on DOJ