Illegal Activity
none
Blackmail
none
Date
2013-09-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby informs Lesley that Jeffrey Epstein wants to meet with Paul and the Deutsche Bank team managing his accounts. The meeting is scheduled for the week of October 8th in NYC.
Metadata
- Subject
- Re:
- Sender
- Lesley
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0030073
- Date
- 2013-09-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Paul | Jeffrey Epstein asked to set up a meeting with Paul and the DB team who will be managing his accounts. |
| Amanda Kirby | Professional | Lesley | Amanda Kirby is informing Lesley about Jeffrey Epstein's request for a meeting. |
Notable Quotes 1
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.
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche BankDB team
Locations 1
NYC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Lesley about Jeffrey Epstein's request for a meeting with Paul and the DB team at Deutsche Bank.
- Significance
- This email shows Jeffrey Epstein's continued business dealings with Deutsche Bank.
File Info
- File Name
- EFTA01344527.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.037144
- DOJ Source
- View on DOJ