EFTA01350750.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-10-03

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email exchange between Lesley Groff and Amanda Kirby revolves around scheduling meetings between Jeffrey and a team from Deutsche Bank, including Paul Morris, to discuss managing his accounts. The emails coordinate dates, times, locations (including Jeffrey's home address), and attendees for these meetings.

Metadata

Subject: Re: Meetin with Jeffre -- Change in Schedule!
Sender: Lesley Groff
Recipients: Amanda Kirby
Document ID: —
Date: 2013-10-03

Relationships 5

Entity 1	Relationship	Entity 2	Description
Lesley Groff	Business	Amanda Kirby	Scheduling meetings for Jeffrey with Deutsche Bank team.
Jeffrey	Business	Deutsche Bank team	Meeting to discuss managing Jeffrey's accounts.
Paul Morris	Employment	Deutsche Bank	Paul Morris works at Deutsche Bank.
Amanda Kirby	Employment	Deutsche Bank	Amanda Kirby works at Deutsche Bank.
Harry Beller	Business	Amanda Kirby	Harry Beller to provide fax number for ISDA agreement.

Notable Quotes 2

HI Amanda...could Paul and the team come see Jeffrey at 11am on Oct. 22?

Jeffrey's home address: 9 East 71st Street between 5th and Madison

Raw Analysis JSON click to expand

Themes

Business dealingsCommunications/correspondenceTravel/logistics

People 8

Lesley Groff Amanda Kirby Jeffrey Paul Morris Tazia Smith Caroline Kitidis Vahe Stepanian Harry Beller

Organizations 2

Deutsche Bank Trust Company AmericasDeutsche Bank

Locations 6

New YorkNYUSA345 Park Avenue, 27th Fl, New York, NY, USA, 10154-0004London9 East 71st Street between 5th and Madison

Financial Entities 2

Deutsche Bank Trust Company AmericasDeutsche Bank

Text Analysis

Tone: Professional
Purpose: To schedule meetings between Jeffrey and the Deutsche Bank team.
Significance: Shows coordination between Lesley Groff and Amanda Kirby to arrange meetings for Jeffrey with Deutsche Bank representatives, including discussions about location and attendees.

File Info

File Name: EFTA01350750.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:35.101803
DOJ Source: View on DOJ