Illegal Activity
none
Blackmail
none
Date
2014-08-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange involves Lesley Groff and Amanda Kirby, with Rich Kahn facilitating a phone call between Lesley and someone identified as JEE. The subject relates to a previous email chain, and the content suggests a business-related communication.
Metadata
- Subject
- Re: IC]
- Sender
- Lesley Groff
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0029564, SDNY_GM_00175748
- Date
- 2014-08-26
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | Amanda Kirby | Email correspondence |
| Rich Kahn | business | Lesley Groff | Email correspondence |
| Rich Kahn | business | JEE | Rich Kahn is arranging a call between Lesley and JEE |
Notable Quotes 2
please call lesley at and she will patch in JEE
lesley see notes below
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a phone call between Lesley Groff and JEE, facilitated by Rich Kahn.
- Significance
- The email suggests a coordinated effort to connect individuals, possibly for business purposes.
File Info
- File Name
- EFTA01344232.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.221371
- DOJ Source
- View on DOJ