EFTA01344024.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-10-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lesley Gro and Amanda Kirby are coordinating a meeting with "Jeffrey" for Paul and his team. The meeting is tentatively scheduled for October 22nd at 11 am.
Metadata
Subject
Re: Meeting with Jeffrey — Change in Schedulel
Sender
Lesley Gro
Recipients
Amanda Kirby
Document ID
EFTA01344024
Date
2013-10-03
Relationships 3
Entity 1RelationshipEntity 2Description
Lesley Gro Professional Amanda Kirby Email correspondence regarding scheduling a meeting with Jeffrey.
Paul Business Jeffrey Paul wants to meet with Jeffrey.
Amanda Kirby Employment Deutsche Bank Trust Company Americas Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas.
Notable Quotes 2
I l l Amanda... could Paul and the team come see Jeffrey at I lam on Oct. 22?
Paul spoke with Jeffrey and this Fridays lunch is no longer happening. He mentioned either October 14 or 22. Is there a time on either of those days that JE is specifically free?
Public Knowledge
Context
Given the context of the investigation, any mention of 'Jeffrey' could be of interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 1
Deutsche Bank Trust Company Americas
Locations 3
345 Park AvenueNew VA 10154-0304
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Professional
Purpose
To schedule a meeting with Jeffrey.
Significance
The email discusses scheduling a meeting with Jeffrey, potentially Jeffrey Epstein, and involves employees of Deutsche Bank.
File Info
File Name
EFTA01344024.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:00.548202
DOJ Source
View on DOJ