Illegal Activity
none
Blackmail
none
Date
2035-03-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff informs Daniel Sabba that Jeffrey Epstein will contact him. Daniel Sabba replies that he will be out of the office for Purim and provides his cell number.
Metadata
- Subject
- RE: Jeffrey Epstein [C)
- Sender
- Daniel Sabba
- Recipients
- Lesley Groff a
- Document ID
- DB-SDNY-0031137
- Date
- 2035-03-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Jeffrey Epstein | Lesley Groff is communicating on behalf of Jeffrey Epstein |
| Daniel Sabba | Business | Jeffrey Epstein | Jeffrey Epstein is supposed to contact Daniel Sabba |
Notable Quotes 1
Jeffrey says he will contact you tomorrow! I'll remind him as well.
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Daniel Sabba that Jeffrey Epstein will contact him and to notify Lesley Groff that Daniel Sabba will be out of the office for Purim.
- Significance
- This email shows communication between Lesley Groff and Daniel Sabba regarding Jeffrey Epstein.
File Info
- File Name
- EFTA01345041.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.504719
- DOJ Source
- View on DOJ