EFTA01344037.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
2026-02-07T18:41
Summary
This email exchange discusses rescheduling a meeting with Jeffrey, potentially Jeffrey Epstein, involving individuals from Deutsche Bank. Lesley Groff apologizes for the change in plans and proposes an alternative date.
Metadata
Subject
Re: Meeting with Jeffrey — Week of October 8
Sender
Lesley Groff
Recipients
Arnanda
Document ID
DB-SDNY-0029086
Date
2013-09-27
Relationships 3
Entity 1RelationshipEntity 2Description
Amanda Kirby employment Deutsche Bank Trust Company Americas Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas
Jeffrey previous meeting Caroline Kitidis Jeffrey has previously met with Caroline Kitidis
Lesley Groff scheduling Jeffrey Lesley Groff is scheduling a meeting for Jeffrey
Notable Quotes 2
Don't be sorry at all! That definitely worts for Paul and I'll hold it on his calendar.
Amanda... so sorry to do this! But Jeffrey will no longer be in NY on Oct. 8th! Can we look at Oct. 10th?
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealingsTravel/logistics
Organizations 1
Deutsche Bank Trust Company Americas
Locations 3
NYLondon345 Park Avenue, 27th Fl, New York, 10154.0004
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To reschedule a meeting with Jeffrey.
Significance
The email shows attempts to schedule a meeting with Jeffrey, potentially Jeffrey Epstein, and involves individuals from Deutsche Bank.
File Info
File Name
EFTA01344037.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:17.599435
DOJ Source
View on DOJ