Illegal Activity
none
Blackmail
none
Date
2016-02-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lesley Groff is attempting to schedule a meeting with Jeffrey Epstein on behalf of someone. The email discusses potential meeting times and confirms Lesley Groff's position at Deutsche Bank Private Bank.
Metadata
- Subject
- RE: catch up JE
- Sender
- Lesley Groff
- Recipients
- —
- Document ID
- DB-SDNY-0030807
- Date
- 2016-02-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Jeffrey Epstein | Lesley Groff is trying to schedule a meeting for someone with Jeffrey Epstein. |
| Lesley Groff | Employment | Deutsche Bank Private Bank | Lesley Groff is a Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 2
Thursday at 9 works, I'm flexible so let's stay in touch, thx
might you be available to come see Jeffrey tomorrow at 1:45pm? or Thurs. at 9am? does either work for you?
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Financial Entities 2
Deutsche BankDeutsche Bank Private Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting for someone with Jeffrey Epstein.
- Significance
- This email shows an attempt to schedule a meeting with Jeffrey Epstein, potentially for business purposes.
File Info
- File Name
- EFTA01344871.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.099750
- DOJ Source
- View on DOJ