EFTA01344036.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses scheduling a meeting with someone named Jeffrey. Lesley Groff is coordinating the meeting with Amanda Kirby of Deutsche Bank Trust Company Americas, but Jeffrey is delaying the final decision on the date.
Metadata
Subject
Re: Meeting with Jeffrey — Week of October 8
Sender
Lesley Groff
Recipients
Amanda Krby/db/dbcomtaDBAMERICAS, Amanda Kirby
Document ID
DB-SDNY-0029085
Date
2013-09-27
Relationships 3
Entity 1RelationshipEntity 2Description
Lesley Groff business Amanda Kirby Email correspondence regarding scheduling a meeting with Jeffrey.
Amanda Kirby employment Deutsche Bank Trust Company Americas Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas.
Jeffrey business Lesley Groff Lesley Groff is scheduling a meeting for Jeffrey.
Notable Quotes 2
Amanda, we can tentatively hold this date/time.. . but Jeffrey does not want to make a decision until next week...so we will revisit this...
Caroline's assistant said that an 8am breakfast meeting would work on the 10th. If that doesn't work for Jeffrey let me know and we can find another time
Public Knowledge
Context
Given the House Oversight Committee's investigation, any document mentioning Jeffrey Epstein is potentially media-worthy.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 1
Deutsche Bank Trust Company Americas
Locations 1
345 Park Avenue, 27th Fl, New York, 10154-0004
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Professional
Purpose
To schedule a meeting with Jeffrey.
Significance
The document shows communication regarding scheduling a meeting with Jeffrey, potentially Jeffrey Epstein, given the context of the document release.
File Info
File Name
EFTA01344036.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:26.865523
DOJ Source
View on DOJ