Illegal Activity
none
Blackmail
none
Date
2013-10-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Lesley Groff and Amanda Kirby concerns scheduling a meeting with "Jeffrey" on October 22nd. The meeting involves Paul and his team, and the email confirms the time and date.
Metadata
- Subject
- Re: Meeting with Jeffrey -- Change in Schedule!
- Sender
- Lesley Groff
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0029091
- Date
- 2013-10-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Amanda Kirby | Email correspondence regarding scheduling a meeting with Jeffrey. |
| Paul | Business | Jeffrey | Paul and his team are trying to schedule a meeting with Jeffrey. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Excellent!! Mx!'
Spoke with everyone. 11am on October 22 is confirmed!
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 4
Organizations 1
Deutsche Bank Trust Company Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a meeting with Jeffrey.
- Significance
- The email discusses scheduling a meeting with Jeffrey, potentially Jeffrey Epstein, involving individuals from Deutsche Bank.
File Info
- File Name
- EFTA01344040.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.705183
- DOJ Source
- View on DOJ