EFTA01344043.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-10-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Leolei Groff emails Amanda Kirby to reschedule a meeting with Jeffrey, Paul, and crew, inquiring about their availability on Thursday afternoon or Friday. Amanda Kirby confirms her availability and mentions Caroline's assistant is handling the scheduling.
Metadata
Subject
Re. Meeting with Jeffrey - Change in Schedule'
Sender
Leolei Groff
Recipients
Amanda Kirby
Document ID
DB-SDNY-0029095
Date
2013-10-04
Relationships 4
Entity 1RelationshipEntity 2Description
Amanda Kirby employee Deutsche Bank Trust Company Americas Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas.
Leolei Groff correspondence Amanda Kirby Leolei Groff is emailing Amanda Kirby regarding a meeting with Jeffrey.
Jeffrey meeting Paul Meeting involving Jeffrey, Paul and crew.
Caroline scheduling Amanda Kirby Caroline's assistant is scheduling a meeting with Amanda Kirby.
Notable Quotes 2
Good morning Amanda! We have another change in schedule! Might Paul and crew be available this Thursday in the afternoon or anytime on Friday?
(sorry!)
Public Knowledge
Context
The mention of 'Jeffrey' could be referring to Jeffrey Epstein, which would make this document of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 1
Deutsche Bank Trust Company Americas
Locations 1
London
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, involving individuals from Deutsche Bank.
File Info
File Name
EFTA01344043.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:22.372132
DOJ Source
View on DOJ