Illegal Activity
none
Blackmail
none
Date
2013-09-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley Groff is coordinating with Amanda Kirby to schedule a meeting between Jeffrey and the Deutsche Bank team to discuss the management of his accounts. The meeting is planned for the week of October 8th in NYC.
Metadata
- Subject
- Re: Meeting with Jeffrey — Week of October 8
- Sender
- Lesley Groff
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0029087
- Date
- 2013-09-24
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. |
| Jeffrey | Client | Deutsche Bank (DB) | Jeffrey is setting up a meeting with Paul and the DB team to manage his accounts. |
| Lesley Groff | Correspondence | Amanda Kirby | Lesley Groff is corresponding with Amanda Kirby to schedule a meeting with Jeffrey. |
Notable Quotes 2
Jeffrey asked to set up a meeting with Paul and the DB team who will be managing his accounts during the week of October, 8 when he returns to NYC.
Would Monday Oct. 7th anytime between 3-6pm be good for an appt w/Paul and the DB team? Or on Tues. Oct. 8th anytime between 3-6pm?
Public Knowledge
- Context
- The document relates to Jeffrey Epstein's financial dealings with Deutsche Bank.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank (DB)
Locations 1
NYC
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank (DB)
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Jeffrey and the Deutsche Bank team to manage his accounts.
- Significance
- This email shows Jeffrey setting up meetings with Deutsche Bank to manage his accounts.
File Info
- File Name
- EFTA01344038.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.108390
- DOJ Source
- View on DOJ