EFTA01351790.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange involves Daniel Sabba attempting to confirm a meeting time with Jeffrey Epstein for March 27th. The email also mentions that Jeffrey Epstein is two hours behind the sender.
Metadata
Subject
RE: Jeffrey Epstein (C]
Sender
Daniel Sabba
Recipients
Document ID
Date
2015-03-18
Relationships 1
Entity 1RelationshipEntity 2Description
Daniel Sabba Business Jeffrey Epstein Daniel Sabba is trying to confirm a meeting with Jeffrey Epstein.
Notable Quotes 2
Jeffrey told me we could meet on the 27th in the morning. He mentioned it would work, but didn't confirm time. Could you please help me confirming that?
Good morning Daniel. I see I missed a call from you. I will let Jeffrey know you are trying to reach him. He is 2 hours behind us.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
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 someone regarding scheduling a meeting with Jeffrey Epstein.
File Info
File Name
EFTA01351790.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:24.566699
DOJ Source
View on DOJ