Illegal Activity
none
Blackmail
none
Date
2013-09-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses scheduling a meeting for Jeffrey with Paul and the Deutsche Bank team to manage his accounts. The schedule is changed multiple times, and Lesley Groff is coordinating the meeting with Amanda Kirby.
Metadata
- Subject
- Re: Meeting with Jeffrey -- Change in Schedule!
- Sender
- Lesley Groff
- Recipients
- Amanda Kirby
- Document ID
- EFTA01350735
- Date
- 2013-09-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Amanda Kirby | Lesley Groff is scheduling a meeting for Jeffrey with Amanda Kirby. |
| Jeffrey | Business | Deutsche Bank | Jeffrey is setting up a meeting with Paul and the DB team to manage his accounts. |
| Amanda Kirby | Business | Paul Morris | Amanda Kirby and Paul Morris are colleagues at Deutsche Bank. |
Notable Quotes 2
Might Paul and crew be available this Thursday in the afternoon or anytime on Friday? (sorry!)
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 BankDeutsche Bank Trust Company Americas
Locations 5
LondonNew YorkNYUSA345 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 for Jeffrey with Paul and the Deutsche Bank team to manage his accounts.
- Significance
- This document shows the scheduling of a meeting between Jeffrey and Deutsche Bank representatives to manage his accounts.
File Info
- File Name
- EFTA01350735.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.253824
- DOJ Source
- View on DOJ