Illegal Activity
suspicious
Blackmail
none
Date
2013-01-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff is rescheduling an appointment for Paul Morris with Jeffrey Epstein. The meeting is rescheduled for January 22nd at either 4:30 or 5:00 PM.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0029577, SDNY_GM_00175761
- Date
- 2013-01-16
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions Jeffrey Epstein, which raises suspicion given his history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Paul Morris | Lesley Groff is rescheduling an appointment for Paul Morris with Jeffrey Epstein. |
| Paul Morris | Business | Jeffrey Epstein | Paul Morris is scheduled to meet with Jeffrey Epstein. |
Notable Quotes 1
Hey Paul... Pm so sorry, but I need to cancel your appt today...JefTrey said he can see you next week. Might Tues. Jan. 22nd at 4:30 or 5:00 work for you?
Public Knowledge
- Context
- The connection between Deutsche Bank and Jeffrey Epstein is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
Deutsche Bank Asset & Wealth Management
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To reschedule an appointment for Paul Morris with Jeffrey Epstein.
- Significance
- This email shows that Paul Morris of Deutsche Bank was scheduled to meet with Jeffrey Epstein.
File Info
- File Name
- EFTA01344242.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.916858
- DOJ Source
- View on DOJ