Illegal Activity
none
Blackmail
none
Date
2013-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Lesley Groff and Amanda Kirby concerns the coordination of a fax number for a document related to a meeting with 'Jeffrey'. The email involves Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Re: Meeting with Jeffrey — Change ri Schedule!
- Sender
- Lesley Groff
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0029081
- Date
- 2013-10-02
Relationships 3
| 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. |
| Lesley Groff | Business | Harry | Lesley Groff is sending something to Harry and needs to give Amanda Kirby Harry's fax number. |
| Amanda Kirby | Meeting | Jeffrey | Amanda Kirby is involved in a meeting with Jeffrey. |
Notable Quotes 2
ok, super... if you need my efax number I can give it to you as well...I just kinda thought since Harry is the one that will need to deal with what you are sending it made sense for him to give you his number!...
Thank you! Spoke with Harry
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 4
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about coordinating the exchange of a fax number for a document related to a meeting with Jeffrey.
- Significance
- The document mentions a meeting with 'Jeffrey' and involves Deutsche Bank Trust Company Americas, which could be relevant depending on the context of the investigation.
File Info
- File Name
- EFTA01344032.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.713068
- DOJ Source
- View on DOJ