EFTA01344044.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
2026-02-07T18:44
Summary
This email exchange between Lesley Groff and Amanda Kirby at Deutsche Bank concerns scheduling a meeting with someone named Jeffrey during the week of October 8, 2013. The meeting is tentatively scheduled, pending Jeffrey's confirmation.
Metadata
Subject
Re: Meeting with Jeffrey - Week of October 8
Sender
Lesley Groff
Recipients
Amanda Kriby/dbldbcomODBAMERICAS
Document ID
DB-SDNY-0029096
Date
2013-09-27
Relationships 3
Entity 1RelationshipEntity 2Description
Lesley Groff business Amanda Kirby Email correspondence regarding scheduling a meeting with Jeffrey.
Jeffrey business Deutsche Bank Trust Company Americas Meeting being scheduled with Jeffrey.
Amanda Kirby business Caroline Amanda Kirby coordinated with Caroline's assistant to schedule a meeting.
Notable Quotes 2
Amanda, we can tentatively hold this date/time...but Jeffrey does not want to make a decision until next week...so we will revisit this... thanks! Lesley
Caroline's assistant said that an 8am breakfast meeting would work on the 10th. If that doesn't work for Jeffrey let me know and we can find another time
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
Locations 3
New York, NYUSA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a meeting with Jeffrey during the week of October 8.
Significance
The email shows communication within Deutsche Bank regarding scheduling a meeting with someone named Jeffrey. The context of the meeting is not clear from this email alone.
File Info
File Name
EFTA01344044.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.386827
DOJ Source
View on DOJ