Illegal Activity
suspicious
Blackmail
none
Date
2014-06-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Lesley Groff and Amanda Kirby of Deutsche Bank concerns the scheduling and confirmation of a phone call with someone named Jeffrey. The emails confirm the time and dial-in information for the call.
Metadata
- Subject
- Re: Call at fpm toda
- Sender
- Lesley Groff
- Recipients
- Amanda Kirby
- Document ID
- EFTA01351094.txt
- Date
- 2014-06-04
Illegal Activity
- Severity
- suspicious
- Description
- The presence of 'Jeffrey' in a communication involving Deutsche Bank employees raises a slight suspicion, given past associations, but there is no direct evidence of illegal activity in this specific email.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | Amanda Kirby | Email correspondence regarding scheduling a call with Jeffrey. |
| Amanda Kirby | business | Jeffrey | Amanda Kirby is scheduling a call with Jeffrey. |
Notable Quotes 2
I'm surprised how easy the reschedule was! Talk tomorrow
Hi Amanda...thanks for your help...we are confirmed for the call tomorrow at 10:30am NY time...!
Public Knowledge
- Context
- Given the context of the investigation, any communication involving Jeffrey Epstein and a major financial institution like Deutsche Bank is potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
People 3
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule and confirm a phone call with Jeffrey.
- Significance
- The email chain shows the scheduling of a call involving Jeffrey, potentially Jeffrey Epstein, and employees of Deutsche Bank.
File Info
- File Name
- EFTA01351094.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.646989
- DOJ Source
- View on DOJ