EFTA01448276.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-04-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tanuj Sharm informs Amanda Kirby that a lead involving Jeffrey Epstein has been denied due to a duplicate lead. The email provides instructions on how to challenge the denial and access the record in DB Force.
Metadata
Subject
Lead Denied
Sender
Tanuj Sharm
Recipients
Amanda Kirby
Document ID
DB-SDNY-0 103241
Date
2013-04-18
Relationships 2
Entity 1RelationshipEntity 2Description
Amanda Kirby Lead record created by Jeffrey Epstein Amanda Kirby created a lead record for Jeffrey Epstein
Paul Morris Primary officer Jeffrey Epstein Paul Morris is the primary officer for the lead involving Jeffrey Epstein
Notable Quotes 2
***YOUR LEAD HAS BEEN DENIED***
Duplicate Lead found under Approved Lead under PO Ed Lok
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
DB ForceDB
Text Analysis
Tone
Informative
Purpose
To inform Amanda Kirby that a lead has been denied and to provide instructions on how to challenge the denial.
Significance
The email indicates that a lead involving Jeffrey Epstein was denied due to a duplicate lead already existing.
File Info
File Name
EFTA01448276.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.895276
DOJ Source
View on DOJ