Illegal Activity
none
Blackmail
none
Date
2013-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email exchange discusses scheduling a meeting for Jeffrey with Paul and the Deutsche Bank team to manage his accounts. The meeting was initially scheduled for October 8th but was later changed to October 10th due to Jeffrey's availability.
Metadata
- Subject
- Re: Meeting with Jeffrey -- Week of October 8
- Sender
- Lesley Groff
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2013-09-27
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | correspondence | Amanda Kirby | Email exchange regarding scheduling a meeting for Jeffrey with Deutsche Bank. |
| Jeffrey | business | Deutsche Bank | Jeffrey is setting up a meeting with Paul and the DB team to manage his accounts. |
| Paul Morris | employment | Deutsche Bank | Paul Morris works at Deutsche Bank. |
| Amanda Kirby | employment | Deutsche Bank | Amanda Kirby works at Deutsche Bank. |
Notable Quotes 2
"But Jeffrey will no longer be in NY on Oct. 8th! Can we look at Oct. 10th?"
"I just got off the phone with Harry and he let me know that 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."
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 5
New YorkNYUSALondon345 Park Avenue, 27th Fl, New York, NY, USA, 10154-0004
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting for Jeffrey with Paul and the Deutsche Bank team to discuss managing his accounts.
- Significance
- This document shows Jeffrey setting up meetings with Deutsche Bank to manage his accounts.
File Info
- File Name
- EFTA01350705.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.081199
- DOJ Source
- View on DOJ