Illegal Activity
none
Blackmail
none
Date
2013-05-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff and Amanda Kirby are coordinating a conference call for Jeffrey, who will be calling from St. Thomas. Amanda provides the dial-in information, and Lesley confirms the call details.
Metadata
- Subject
- Re: Confirmin 1:30 call toda
- Sender
- Lesley Groff
- Recipients
- Amanda Kirby
- Document ID
- EFTA01350653
- Date
- 2013-05-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | Amanda Kirby | Email correspondence regarding a conference call. |
| Jeffrey | business | Lesley Groff | Lesley is arranging a call for Jeffrey. |
| Amanda Kirby | employment | Deutsche Asset & Wealth Management | Amanda Kirby is an Associate at Deutsche Asset & Wealth Management. |
Notable Quotes 2
Please let Jeffrey know that he should call
Might you have a dial in number for the Caribbean? Jeffrey will be calling in from St. Thomas...
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceTravel/logisticsBusiness dealings
People 3
Organizations 3
Deutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 4
New York, NY, USASt. ThomasCaribbean345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm details for a conference call and provide dial-in information.
- Significance
- The email confirms a conference call involving Jeffrey, with Lesley Groff coordinating the arrangements and Amanda Kirby providing the dial-in details. Jeffrey will be calling from St. Thomas.
File Info
- File Name
- EFTA01350653.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.393469
- DOJ Source
- View on DOJ