Illegal Activity
none
Blackmail
none
Date
2014-01-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
LeskyGmff is coordinating a meeting between Jeffrey Epstein and Vinit via Skype, and also checking Jeffrey Epstein's availability to meet with Paul Morris from Deutsche Bank. The email discusses scheduling and logistics for these meetings.
Metadata
- Subject
- Re: meeting with JE and team to review positions and 2014 plans (C)
- Sender
- LeskyGmff
- Recipients
- Paul Morris, Amanda
- Document ID
- DB-SDNY-0029504
- Date
- 2014-01-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| LeskyGmff | Business | Jeffrey Epstein | LeskyGmff is coordinating meetings for Jeffrey Epstein. |
| Jeffrey Epstein | Business | Vinit | Jeffrey Epstein is being asked to meet with Vinit. |
Notable Quotes 2
Amanda had mentioned you want Jeffrey to meet Vinit who is in London...Jeffrey is asking if we could just set up a Skype call with him...no need to bring him to NY...please let me know if possible.
Please let me know Jeffreys availability to meet this month?
Public Knowledge
- Context
- The involvement of Jeffrey Epstein with 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 Private BankDeutsche Bank
Locations 2
LondonNY
Financial Entities 2
Deutsche Bank Private BankDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a meeting between Jeffrey Epstein and Vinit, and to confirm Jeffrey Epstein's availability to meet with Paul Morris.
- Significance
- This email shows the coordination of meetings involving Jeffrey Epstein with individuals from Deutsche Bank.
File Info
- File Name
- EFTA01344193.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.273159
- DOJ Source
- View on DOJ