Illegal Activity
none
Blackmail
none
Date
2013-09-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses scheduling a lunch meeting with Jeffrey Epstein at his home on October 4, 2013. The attendees from Deutsche Bank are listed as Paul Morris, Tazia Smith, Caroline Kitidis, and Vahe Stepanian.
Metadata
- Subject
- Re' Meeting with Jeffrey — Change in Schedule!
- Sender
- Grn
- Recipients
- Amanda lOrbyklb/dbccvn@DBAMERICAS
- Document ID
- DB-SDNY-0029094
- Date
- 2013-09-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Amanda Kirby | Scheduling a lunch meeting at Jeffrey Epstein's home. |
| Amanda Kirby | Business | Paul Morris | Paul Morris is an attendee at the lunch meeting. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Jeffrey says the lunch on Friday Oct. 4 at 11:45/12:00 will be great!
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/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 4
9 East 71st Street, New York5th AvenueMadison Avenue345 Park Avenue, New York
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a lunch meeting with Jeffrey Epstein and confirm attendees.
- Significance
- This document shows communication regarding a meeting with Jeffrey Epstein, potentially for business purposes.
File Info
- File Name
- EFTA01344042.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.022061
- DOJ Source
- View on DOJ