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 email chain documents the scheduling and rescheduling of meetings between Jeffrey Epstein and representatives from Deutsche Bank, including Paul Morris and others, to discuss managing his accounts. Lesley Groff, acting as Jeffrey Epstein's assistant, coordinates with Amanda Kirby from Deutsche Bank to find suitable dates and times for these meetings, ultimately confirming a meeting for October 22nd.
Metadata
- Subject
- Re: Meeting with Jeffrey -- Change in Schedule!
- Sender
- Lesley Groff
- Recipients
- Amanda Kirby
- Document ID
- EFTA01350775.txt
- Date
- 2013-10-03
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Assistant/Associate | Jeffrey Epstein | Lesley Groff is scheduling meetings for Jeffrey Epstein. |
| Amanda Kirby | Employee | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Paul Morris | Employee | Deutsche Bank | Paul Morris is part of the Deutsche Bank team. |
| Jeffrey Epstein | Client | Deutsche Bank | Deutsche Bank team will be managing Jeffrey Epstein's accounts. |
| Harry Beller | Colleague | Lesley Groff | Harry Beller is cc'd on an email from Lesley Groff to Amanda Kirby. |
Notable Quotes 3
Spoke with everyone. 11am on October 22 is confirmed!
Jeffrey says the lunch on Friday Oct. 4 at 11:45/12:00 will be great!
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.
Public Knowledge
- Context
- The scheduling of meetings between Jeffrey Epstein and Deutsche Bank representatives could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flowTravel/logistics
People 8
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 6
New YorkNYUSA345 Park Avenue, 27th Fl, New York, NY, USA, 10154-00049 East 71st Street between 5th and MadisonLondon
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule meetings between Jeffrey Epstein and Deutsche Bank representatives.
- Significance
- This document shows the coordination of meetings between Jeffrey Epstein and Deutsche Bank representatives, potentially related to managing his accounts.
File Info
- File Name
- EFTA01350775.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.909077
- DOJ Source
- View on DOJ