Illegal Activity
none
Blackmail
none
Date
2015-02-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange confirms a meeting between Daniel Sabba and Jeffrey Epstein on February 3, 2015, at 2 PM at 9 East 71st Street in New York. The subject line includes a classification marker (C) [I].
Metadata
- Subject
- RE: 2pm Jeffrey Epstein (C) [I]
- Sender
- Daniel Sabba e
- Recipients
- —
- Document ID
- EFTA01351774
- Date
- 2015-02-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | Business | Jeffrey Epstein | Daniel Sabba is scheduled to meet with Jeffrey Epstein. |
Notable Quotes 2
Hi Daniel...Jeffrey would like you to come at 2pm tomorrow!
Confirmed. Looking forward.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 1
Deutsche Bank
Locations 1
9 East 71st Street between 5th and Madison
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a meeting between Daniel Sabba and Jeffrey Epstein.
- Significance
- Confirms a meeting between Daniel Sabba and Jeffrey Epstein at a specific location.
File Info
- File Name
- EFTA01351774.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.293258
- DOJ Source
- View on DOJ