Illegal Activity
suspicious
Blackmail
none
Date
2013-05-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley Groff confirms a 1:30 call with Amanda Kirby, noting that Jeffrey Epstein will be calling in from St. Thomas. The email provides dial-in information for the call related to Deutsche Asset & Wealth Management.
Metadata
- Subject
- Re: Confirmin 1:30 call today
- Sender
- Lesley Groff
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2013-05-28
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein is calling in from St. Thomas, which could be a tax haven, raising suspicion about potential financial activities.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | Amanda Kirby | Email correspondence regarding a phone call. |
| Jeffrey Epstein | business | Deutsche Asset & Wealth Management | Jeffrey Epstein is calling in for a meeting related to Deutsche Asset & Wealth Management. |
| Amanda Kirby | employment | Deutsche Asset & Wealth Management | Amanda Kirby is an Associate at Deutsche Asset & Wealth Management. |
Notable Quotes 1
Jeffrey will be calling in from St. Thomas...
Public Knowledge
- Context
- Jeffrey Epstein's connections to financial institutions are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealingsTravel/logistics
Organizations 3
Deutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 4
CaribbeanSt. Thomas345 Park Avenue 10154-0004 New York, NY, USANew York, NY, USA
Financial Entities 2
Deutsche Bank Securities Inc.Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a phone call and provide dial-in information.
- Significance
- Indicates Jeffrey Epstein's involvement with Deutsche Asset & Wealth Management.
File Info
- File Name
- EFTA01350651.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.170677
- DOJ Source
- View on DOJ