Illegal Activity
none
Blackmail
none
Date
2013-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses scheduling a meeting between Jeffrey Epstein and a Deutsche Bank team to manage his accounts. The meeting was initially planned for the week of October 8th but needed to be rescheduled due to Epstein's travel plans.
Metadata
- Subject
- Re: Meeting with Jeffrey -- Week of October 8
- Sender
- Lesley Groff
- Recipients
- Amanda Kirby
- Document ID
- EFTA01350702
- Date
- 2013-09-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Paul Morris | Paul Morris and the DB team will be managing Jeffrey Epstein's accounts. |
| Amanda Kirby | business | Lesley Groff | Amanda Kirby is coordinating a meeting between Jeffrey Epstein and Paul Morris through Lesley Groff. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
But Jeffrey will no longer be in NY on Oct. 8th! Can we look at Oct. 10th?
Jeffrey asked to set up a meeting with Paul and the DB team who will be managing his accounts during the week of October, 8 when he returns to NYC.
Public Knowledge
- Context
- The document involves Jeffrey Epstein and Deutsche Bank, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 5
NYNew YorkNYCUSA345 Park Avenue, 27th Fl, New York, NY, USA, 10154-0004
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Jeffrey Epstein and the Deutsche Bank team managing his accounts.
- Significance
- This document shows Jeffrey Epstein's financial dealings with Deutsche Bank.
File Info
- File Name
- EFTA01350702.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.193974
- DOJ Source
- View on DOJ