EFTA01345036.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-02-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff confirms a meeting between Daniel Sabba and Jeffrey Epstein. The meeting is scheduled for 2pm at 9 East 71st Street.
Metadata
Subject
Re: 2pm Jeffrey Epstein [C1
Sender
Lesley Groff
Recipients
Daniel Sabba
Document ID
DB-SDNY-0031131
Date
2015-02-03
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff business Daniel Sabba Lesley Groff is scheduling a meeting for Daniel Sabba with Jeffrey Epstein.
Jeffrey Epstein business Daniel Sabba Jeffrey Epstein wants to meet with Daniel Sabba.
Notable Quotes 2
Hi Daniel...reconfirming we will see you at 2pm today...thanks
Hi Daniel...Jeffrey would like you to come at 2pm tomorrow!
Public Knowledge
Context
The document mentions Jeffrey Epstein, which is of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
Deutsche Bank
Locations 3
9 East 71st Street5thMadison
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm a meeting between Daniel Sabba and Jeffrey Epstein.
Significance
This email confirms a meeting with Jeffrey Epstein.
File Info
File Name
EFTA01345036.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.843103
DOJ Source
View on DOJ