Illegal Activity
none
Blackmail
none
Date
2013-09-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses scheduling a meeting between Jeffrey Epstein and representatives from Deutsche Bank's Asset & Wealth Management division. The meeting is set to take place at Epstein's home on September 6, 2013.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- Lesley Groff
- Recipients
- Amanda Kirby
- Document ID
- EFTA01350661.txt
- Date
- 2013-09-05
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Associate/Assistant | Jeffrey Epstein | Lesley Groff is arranging a meeting for Jeffrey Epstein. |
| Amanda Kirby | Business | Paul Morris | Amanda Kirby and Paul Morris are colleagues at Deutsche Bank. |
| Caroline Kitidis | Head of | Key Clients Partners Group | Caroline Kitidis is the Head of the Key Clients Partners Group. |
| Tazia Smith | Director | Key Clients Partners Group | Tazia Smith is a Director in the Key Clients Partners Group. |
| Amanda Kirby | Employee | Deutsche Asset & Wealth Management | Amanda Kirby works at Deutsche Asset & Wealth Management. |
Notable Quotes 2
Jeffrey is asking if it might be possible to move the meeting tomorrow to either 12:00 or 1:00
1pm on Friday Sept. 6th will be perfect. Please have everyone come to Jeffrey's home at 9 East 71st Street between 5th and Madison.
Public Knowledge
- Context
- The meeting between Jeffrey Epstein and Deutsche Bank representatives could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
Organizations 3
Deutsche BankDeutsche Asset & Wealth ManagementKey Clients Partners Group
Locations 2
9 East 71st Street, New York, NY345 Park Avenue, 27th Floor, New York NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Jeffrey Epstein and representatives from Deutsche Bank.
- Significance
- The email shows Jeffrey Epstein's interactions with individuals from Deutsche Bank.
File Info
- File Name
- EFTA01350661.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.503704
- DOJ Source
- View on DOJ