EFTA01344031.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
2026-02-07T18:41
Summary
This email chain discusses scheduling a meeting between Paul's team and Jeffrey. Amanda Kirby from Deutsche Bank is coordinating the meeting.
Metadata
Subject
Re: Meeting with Jeffrey — Change in Schedulel
Sender
Groff
Recipients
Amanda Kirby
Document ID
DB-SDNY-0029080
Date
2013-10-03
Relationships 2
Entity 1RelationshipEntity 2Description
Amanda Kirby employment Deutsche Bank Trust Company Americas Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas
Paul meeting Jeffrey Paul and his team are scheduled to meet with Jeffrey
Notable Quotes 2
terrific!
HI Amanda...could Paul and the team come see Jeffrey at 11am on Oct. 22?
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 4
345 Park AvenueNew York27th Fl10154-0004
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a meeting between Paul's team and Jeffrey.
Significance
The email discusses scheduling a meeting with Jeffrey, potentially Jeffrey Epstein, involving individuals from Deutsche Bank.
File Info
File Name
EFTA01344031.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:26.017485
DOJ Source
View on DOJ