Illegal Activity
none
Blackmail
none
Date
2013-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Lesley Groff and Amanda Kirby coordinates a meeting with Jeffrey and requests a fax number for completing an ISDA agreement. The email provides Jeffrey's home address for the meeting.
Metadata
- Subject
- Re: Meeting with Jeffrey — Change in Schedule'
- Sender
- Lesley Groff
- Recipients
- Amanda Kirbytdbffbcom DBAMERICAS
- Document ID
- DB-SDNY-0029082
- Date
- 2013-10-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | Amanda Kirby | Email correspondence regarding a meeting with Jeffrey and an ISDA agreement. |
| Lesley Groff | business | Jeffrey | Lesley is coordinating a meeting for Amanda with Jeffrey. |
| Amanda Kirby | business | Harry Beller I. | Harry is cc'd on the email and asked to provide his efax number to Amanda. |
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 2
Deutsche Bank Trust Company AmericasISDA
Locations 4
345 Park Avenue, 27th FlNow10154.00049 East 7Ist Street between 5th and Madison
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a meeting with Jeffrey and to obtain a fax number for completing an ISDA agreement.
- Significance
- The document shows coordination of a meeting with Jeffrey and involves Deutsche Bank.
File Info
- File Name
- EFTA01344033.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.386773
- DOJ Source
- View on DOJ