Illegal Activity
none
Blackmail
none
Date
2017-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses scheduling a meeting with Jeffrey Epstein on January 30th in New York. Lesley Groff, Epstein's assistant, is coordinating with an individual from Deutsche Bank and HBRK Associates Inc. to arrange the meeting.
Metadata
- Subject
- Re: JE meeting with Jan. 30th? [C]
- Sender
- —
- Recipients
- Lesley Groff
- Document ID
- DB-SDNY-0030930
- Date
- 2017-01-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Employment | Lesley Groff | Lesley Groff is the Assistant to Jeffrey Epstein |
| Deutsche Bank Trust Company Americas | Business | None | Individual is a Director at Deutsche Bank Trust Company Americas |
| HBRK Associates Inc. | Business | Jeffrey Epstein | HBRK Associates Inc. is trying to schedule a meeting with Jeffrey Epstein |
Notable Quotes 2
Jeffrey will be in NY on Monday Jan. 30th. . . might you and have time to come see him this day at his home?
i spoke with jettrey yesterday and he would love to have a meeting
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
NYNew York345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York. NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Jeffrey Epstein and an individual from Deutsche Bank, facilitated by HBRK Associates Inc.
- Significance
- The email shows an attempt to schedule a meeting with Jeffrey Epstein, involving individuals from Deutsche Bank and HBRK Associates Inc.
File Info
- File Name
- EFTA01344943.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.191166
- DOJ Source
- View on DOJ