Illegal Activity
none
Blackmail
none
Date
2013-09-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby is informing Paul Morris about a meeting with Jeffrey and the DB team to manage his accounts. The meeting is scheduled for the week of October 8 in NYC.
Metadata
- Subject
- Meeting with Jeffrey -- Week of October 8
- Sender
- Amanda Kirby
- Recipients
- Paul Morris AMENNIMENI
- Document ID
- DB-SDNY-0 102821 SDNY_GM_00249005
- Date
- 2013-09-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | Paul Morris AMENNIMENI | Amanda Kirby is informing Paul Morris about a meeting with Jeffrey. |
| Jeffrey | client | Deutsche Bank Trust Company Americas | Jeffrey is a client of Deutsche Bank, and the DB team will be managing his accounts. |
| Harry | colleague | Amanda Kirby | Harry informed Amanda about Jeffrey's request to set up a meeting. |
Notable Quotes 1
Jeffrey asked to set up a meeting with Paul and the DB team who will be managing his accounts during the week of October, 8 when he returns to NYC.
Public Knowledge
- Context
- The fact that Jeffrey Epstein had accounts managed by Deutsche Bank is potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 2
Deutsche Bank Trust Company AmericasDB team
Locations 4
NYCNew York345 Park Avenue, 27th Fl10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Paul Morris about a meeting being set up with Jeffrey and the DB team to manage his accounts.
- Significance
- This email shows that Jeffrey had accounts being managed by Deutsche Bank.
File Info
- File Name
- EFTA01448006.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.296695
- DOJ Source
- View on DOJ