Illegal Activity
none
Blackmail
none
Date
2013-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email confirms a meeting between Jeffrey Epstein and Deutsche Bank representatives to discuss managing his accounts. Amanda Kirby coordinated the meeting after being informed by Harry of Epstein's request.
Metadata
- Subject
- Jeffrey Epstein
- Sender
- Lesley Groff
- Recipients
- Paul Morris, Amanda Kirby
- Document ID
- EFTA01344502
- Date
- 2013-10-22
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | Paul Morris | Lesley Groff is confirming a meeting for Paul Morris and his team with Jeffrey Epstein. |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Amanda Kirby | employment | Deutsche Bank | Amanda Kirby works at Deutsche Bank and is involved in setting up the meeting with Jeffrey Epstein. |
| Jeffrey Epstein | business | Deutsche Bank | Jeffrey Epstein is setting up a meeting with Deutsche Bank to manage his accounts. |
| Harry | unknown | Jeffrey Epstein | Harry informed Amanda Kirby that Jeffrey Epstein wanted to set up a meeting with Deutsche Bank. |
Notable Quotes 2
Reconfirming you and your team will come see Jeffrey today at 11 am.
Jeffrey asked to set up a meeting with Paul and the DB team who will be managing his accounts during the week of October, 8 when he returns to NYC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Private BankDBAMERICAS
Locations 2
345 Park Avenue, 27th Floor, New York, NY 10154NYC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a meeting between Jeffrey Epstein and Deutsche Bank representatives to manage his accounts.
- Significance
- The document shows Jeffrey Epstein setting up a meeting with Deutsche Bank to manage his accounts, indicating a business relationship.
File Info
- File Name
- EFTA01344502.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.116153
- DOJ Source
- View on DOJ