Illegal Activity
none
Blackmail
none
Date
2015-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Daniel Sabba is trying to confirm a meeting time with Jeffrey Epstein for March 27th. Lesley Groff is assisting in coordinating the meeting.
Metadata
- Subject
- RE: Jeffrey
- Sender
- Daniel Sabba
- Recipients
- Lesley Groff
- Document ID
- EFTA01351788
- Date
- 2015-03-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | Business | Jeffrey Epstein | Daniel Sabba is trying to schedule a meeting with Jeffrey Epstein. |
| Lesley Groff | Assistant/Employee | Jeffrey Epstein | Lesley Groff is acting as an intermediary for Jeffrey Epstein. |
Notable Quotes 2
Jeffrey told me we could meet on the 27th in the morning.
I will let Jeffrey know you are trying to reach him.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a meeting time with Jeffrey Epstein.
- Significance
- Shows communication between Daniel Sabba and Jeffrey Epstein, facilitated by Lesley Groff.
File Info
- File Name
- EFTA01351788.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.002124
- DOJ Source
- View on DOJ