EFTA01344913.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lesley Groff is scheduling a call with Jeffrey Epstein. The email discusses the best time for the call, either in the morning or after the close.
Metadata
Subject
Re: Checking in
Sender
Lesley Groff
Recipients
Document ID
DB-SDNY-0030870
Date
2016-04-25
Relationships 1
Entity 1RelationshipEntity 2Description
Lesley Groff Business Jeffrey Epstein Lesley Groff is scheduling a call for someone with Jeffrey Epstein.
Notable Quotes 2
What is best for you .? morning or after the close? either works for Jeffrey...
Thanks Lesley, can you get me on his calendar for Wednesday?
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
Deutsche Bank Private Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a call with Jeffrey Epstein.
Significance
The email shows Lesley Groff, a Managing Director at Deutsche Bank Private Bank, coordinating a call with Jeffrey Epstein.
File Info
File Name
EFTA01344913.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:57.910336
DOJ Source
View on DOJ