Illegal Activity
none
Blackmail
none
Date
2013-10-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange confirms a lunch meeting with Jeffrey at his home on October 4, 2013. The attendees include Paul Morris, Tazia Smith, Caroline Kitidis, and Vahe Stepanian.
Metadata
- Subject
- Re: Meeting wnh Jeffrey — Change In Schedule!
- Sender
- Lesley Groff
- Recipients
- Amanda Kirby/db/dOcom©DBAMERICAS.
- Document ID
- DB-SDNY-0029072
- Date
- 2013-10-01
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | correspondence | Amanda Kirby | Email exchange regarding a meeting with Jeffrey. |
| Amanda Kirby | business | Paul Morris | Amanda Kirby will discuss attending the meeting with Paul Morris. |
| Jeffrey | meeting | Paul Morris | Paul Morris is scheduled to attend a meeting with Jeffrey. |
| Jeffrey | meeting | Tazia Smith | Tazia Smith is scheduled to attend a meeting with Jeffrey. |
| Jeffrey | meeting | Caroline Kitidis | Caroline Kitidis is scheduled to attend a meeting with Jeffrey. |
| Jeffrey | meeting | Vahe Stepanian | Vahe Stepanian is scheduled to attend a meeting with Jeffrey. |
Notable Quotes 2
Jeffrey says the lunch on Friday Oct. 4 at 11:45/12:00 will be great!
Jeffrey's home address: 9 East 7Ist Street between 5th and Madison
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
Organizations 1
Deutsche Bank Trust Company Americas
Locations 2
345 Park Avenue, 27th Fl, New 10154-00049 East 71st Street between 5th and Madison
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the time and location of a meeting with Jeffrey and to inform Amanda Kirby of the attendees.
- Significance
- The document confirms a meeting with Jeffrey and lists the attendees. The location of the meeting is at Jeffrey's home.
File Info
- File Name
- EFTA01344026.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.227809
- DOJ Source
- View on DOJ