Illegal Activity
none
Blackmail
none
Date
2013-09-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Lesley Groff and Amanda Kirby concerns scheduling a meeting with Jeffrey, potentially at his home. The attendees include Paul Morris, Tazia Smith, Caroline Kitidis, and Vahe Stepanian.
Metadata
- Subject
- Re Meeting vent, Jeffrey — Change in Schedule'
- Sender
- Lesley Groff
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0029083
- Date
- 2013-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Com any Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Com any Americas. |
| Lesley Groff | Business | Jeffrey | Lesley Groff is coordinating a meeting/lunch with Jeffrey. |
Notable Quotes 2
That should work! Pencil it in please!! I will not hear from Jeffrey until tonight or maybe even tomorrow morning...but pencil in!!
Pm sure Jeffrey will want to hold the lunch at his home...also, send me the attendees names when you can
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 1
Deutsche Bank Trust Com any Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting/lunch with Jeffrey and other attendees.
- Significance
- The email discusses scheduling a meeting with Jeffrey, potentially at his home, and involves employees of Deutsche Bank.
File Info
- File Name
- EFTA01344034.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.015138
- DOJ Source
- View on DOJ