EFTA01351092.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-06-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff confirms receipt of a meeting invite and dial-in information from Amanda Kirby for a 1pm call with Jeffrey. Lesley will forward the information to Jeffrey.
Metadata
Subject
Re: Call at 1pm today (C]
Sender
Lesley Groff <IMIMI>
Recipients
Amanda Kirby
Document ID
EFTA01351092
Date
2014-06-04
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff Professional Amanda Kirby Email correspondence regarding a call with Jeffrey.
Amanda Kirby Employment Deutsche Bank Trust Company Americas Amanda Kirby works at Deutsche Bank Trust Company Americas.
Notable Quotes 1
Got it! thanks so much...he will probably dial in himself...I will send this to him now.
Public Knowledge
Context
Part of a House Oversight investigation, so potentially of interest to media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset a Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To coordinate a phone call with Jeffrey.
Significance
The email shows coordination of a call involving Jeffrey, potentially Jeffrey Epstein, given the context of the investigation.
File Info
File Name
EFTA01351092.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:41.001580
DOJ Source
View on DOJ