Illegal Activity
none
Blackmail
none
Date
2013-09-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses scheduling a meeting between Jeffrey, Paul Morns, and the Deutsche Bank team. The email is between Amanda Kirby and Lesley Groff, with Paul Morns CC'd.
Metadata
- Subject
- Re: Meeting with Jeffrey — Week of October 8
- Sender
- Amanda Kirby
- Recipients
- Lesley Groff
- Document ID
- DB-SDNY-0029098
- Date
- 2013-09-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Lesley Groff | Amanda Kirby is responding to Lesley Groff's email regarding a meeting with Jeffrey and the DB team. |
| Lesley Groff | business | Paul Morns | Lesley Groff is trying to schedule a meeting with Paul Morns and the DB team. |
| Jeffrey | business | Deutsche Bank team | Meeting is being scheduled with Jeffrey and the Deutsche Bank team. |
Notable Quotes 2
It looks like Tuesday the 8th will be best but am still nailing out times at the moment.
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?
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche BankDBAMERICAS
Locations 1
345 Park Avenue, 27th F1, New York, NY 10154-0004
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting with Jeffrey and the Deutsche Bank team.
- Significance
- The email shows communication between individuals at Deutsche Bank and an associate of Jeffrey, potentially related to financial matters.
File Info
- File Name
- EFTA01344046.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.594308
- DOJ Source
- View on DOJ