Illegal Activity
none
Blackmail
none
Date
2013-09-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby is emailing Lesley to coordinate a meeting between Jeffrey Epstein and Paul and the DB team at Deutsche Bank to manage his accounts. The meeting is scheduled for the week of October 8 when Epstein returns to NYC.
Metadata
- Subject
- Meeting with Paul and DB team
- Sender
- Amanda Kirby
- Recipients
- Lesley
- Document ID
- DB-SDNY-0029077
- Date
- 2013-09-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | correspondence | Lesley | Amanda Kirby is emailing Lesley to coordinate a meeting. |
| Jeffrey | client | Paul and DB team | Jeffrey wants to meet with Paul and the DB team to manage his accounts. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Jeffrey asked to set up a meeting with Paul and the DB team who will be managing his accounts during the week of October, 8 when he returns to NYC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 5
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 5
NYCNew YorkUSA345 Park Avenue. 27th FlNew York NY USA 10154-0004
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a meeting between Jeffrey and the Deutsche Bank team managing his accounts.
- Significance
- This email shows Jeffrey Epstein's relationship with Deutsche Bank and his management of accounts.
File Info
- File Name
- EFTA01344030.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.428170
- DOJ Source
- View on DOJ