Illegal Activity
none
Blackmail
none
Date
2015-01-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley Groff emails Amanda Kirby to ask for the name of Paul's boss. The subject line mentions Jeffrey Epstein, which may be relevant to the investigation.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- Lesley Groff
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0029571
- Date
- 2015-01-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | email correspondence | Amanda Kirby | Lesley Groff is asking Amanda Kirby for the name of Paul's boss. |
| Paul | employee/boss | Unknown | Paul has a boss whose name Lesley Groff is trying to find out. |
Notable Quotes 1
Hi Amanda...so sorry...can you please tell me Paul's bosses name again?
Public Knowledge
- Context
- The mention of Jeffrey Epstein makes this email potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- casual
- Purpose
- To request information (Paul's boss's name) from Amanda Kirby.
- Significance
- The email mentions Jeffrey Epstein in the subject line, which could be significant given the context of the investigation.
File Info
- File Name
- EFTA01344236.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.080117
- DOJ Source
- View on DOJ