Illegal Activity
none
Blackmail
none
Date
2013-05-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff confirms a 1:30 call with Amanda Kirby and requests a dial-in number for the Caribbean, as Jeffrey Epstein will be calling in from St. Thomas. Amanda Kirby provides the dial-in information and identifies herself as an Associate at Deutsche Asset & wealth management.
Metadata
- Subject
- Re: Confirming 1:30 call today
- Sender
- Lesley Groff
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0 103365
- Date
- 2013-05-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | professional | Amanda Kirby | Email exchange regarding a confirmed call. |
| Jeffrey Epstein | professional | Lesley Groff | Lesley Groff is arranging for Jeffrey Epstein to call in from St. Thomas. |
| Amanda Kirby | employment | Deutsche Asset & wealth management | Amanda Kirby is an Associate at Deutsche Asset & wealth management. |
Notable Quotes 1
Might you have a dial in number for the caribbean? Jeffrey will be calling in from st. Thomas..
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceTravel/logisticsBusiness dealings
Organizations 3
Deutsche Asset & wealth managementDeutsche BankDeutsche Bank Securities Inc.
Locations 3
New York, NY, USACaribbeanSt. Thomas
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a call and provide dial-in information.
- Significance
- The email confirms a call involving Jeffrey Epstein, who will be calling in from St. Thomas. It also identifies Amanda Kirby as an Associate at Deutsche Asset & wealth management.
File Info
- File Name
- EFTA01448360.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.632478
- DOJ Source
- View on DOJ