Illegal Activity
none
Blackmail
none
Date
2014-11-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Daniel Sabba from Deutsche Bank is trying to contact Jeffrey Epstein to discuss trade ideas and is using Lesley Groff as an intermediary. The email chain shows Sabba's persistence in trying to connect with Epstein.
Metadata
- Subject
- Re: Hi Lesle [C]
- Sender
- Lesley Groff
- Recipients
- Daniel Sabba
- Document ID
- EFTA01351758
- Date
- 2014-11-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | Business | Lesley Groff | Daniel Sabba is trying to contact Jeffrey Epstein through Lesley Groff. |
| Daniel Sabba | Business | Jeffrey Epstein | Daniel Sabba wants to discuss trade ideas with Jeffrey Epstein. |
| Rich Kahn | Business | Daniel Sabba | Rich Kahn suggested Daniel Sabba reach out to Lesley Groff. |
Notable Quotes 2
"Richard suggested I reach out to you. I have sent Jeffrey a few emails with trade ideas and would like to see if he would have time for a call to follow-up."
"Morning Daniel did you ever speak with Jeffrey? Do you need me to remind him to give you a call?"
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 2
Deutsche BankDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Daniel Sabba is trying to contact Jeffrey Epstein to discuss trade ideas. Lesley Groff is acting as an intermediary.
- Significance
- This email shows an attempt to connect Daniel Sabba with Jeffrey Epstein for potential business dealings.
File Info
- File Name
- EFTA01351758.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.124368
- DOJ Source
- View on DOJ