Illegal Activity
none
Blackmail
none
Date
2013-10-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains a series of emails between Lesley Groff and Amanda Kirby regarding scheduling a meeting between Jeffrey and a team from Deutsche Bank. The emails discuss changes in schedule, attendees, and the need for a fax number for the ISDA agreement.
Metadata
- Subject
- Re: Meeting with Jeffrey -- Change in Schedule!
- Sender
- Lesley Groff
- Recipients
- Amanda Kirby
- Document ID
- EFTA01350762.txt
- Date
- 2013-10-03
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Amanda Kirby | Scheduling meeting with Jeffrey |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
| Paul Morris | Employment | Deutsche Bank | Paul Morris is part of the DB team |
| Jeffrey | Business | Deutsche Bank | Deutsche Bank team is managing Jeffrey's accounts |
| Harry Beller I. | Business | Amanda Kirby | Harry to provide fax number for ISDA agreement |
Notable Quotes 2
"Jeffrey says the lunch on Friday Oct. 4 at 11:45/12:00 will be great!"
"Our team is writing up the ISDA agreement and they need one to complete it."
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
People 9
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 5
New YorkNYUSALondon9 East 71st Street between 5th and Madison
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Jeffrey and a team from Deutsche Bank.
- Significance
- The emails show the process of scheduling a meeting with Jeffrey, including changes in schedule and attendees. The ISDA agreement is mentioned.
File Info
- File Name
- EFTA01350762.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.407534
- DOJ Source
- View on DOJ