Illegal Activity
none
Blackmail
none
Date
2013-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses scheduling a meeting with Jeffrey during the week of October 8. Amanda Kirby from Deutsche Bank is coordinating the meeting and mentions Caroline Kitidis, who has previously met with Jeffrey.
Metadata
- Subject
- Re: Meeting with Jeffrey - Week of October 8
- Sender
- Lesley Groff
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0029075
- Date
- 2013-09-27
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Jeffrey | Previous Meeting | Caroline Kitidis | Jeffrey has previously met with Caroline Kitidis. |
| Lesley Groff | Meeting | Jeffrey | Lesley Groff is arranging a meeting with Jeffrey. |
| Paul | Colleagues | Amanda Kirby | Amanda Kirby is coordinating the meeting for Paul. |
Notable Quotes 2
totally fine! thanks for understanding that things change!
Do you mind if I get back to you on Monday? That's when Caroline Kitidis (with whom Jeffrey has previously met) returns from London.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
Locations 1
London
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting with Jeffrey during the week of October 8.
- Significance
- The email shows scheduling coordination involving Jeffrey and Deutsche Bank employees.
File Info
- File Name
- EFTA01344029.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.587666
- DOJ Source
- View on DOJ