Illegal Activity
none
Blackmail
none
Date
2013-01-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lesley Groff is rescheduling a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein. The meeting was originally scheduled for January 22, 2013, but was moved to January 23, 2013.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0029583
- Date
- 2013-01-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | professional | Paul Morris | Lesley Groff is scheduling/canceling a meeting for Paul Morris with Jeffrey Epstein. |
| Paul Morris | business | Jeffrey Epstein | Paul Morris has a scheduled meeting with Jeffrey Epstein. |
Notable Quotes 1
Would you like to try for tomorrow at 5:30? Would that fit in your schedule?
Public Knowledge
- Context
- The mention of Jeffrey Epstein and Deutsche Bank could be of interest to media given past scrutiny of their relationship.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 2
Deutsche BankDeutsche Bank Asset & Weallh Management
Locations 1
345 Park Avenue, 27th Floor, New York NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To reschedule a meeting between Paul Morris and Jeffrey Epstein.
- Significance
- The email confirms a scheduled meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein, which may be relevant given subsequent investigations into Epstein's activities and Deutsche Bank's relationship with him.
File Info
- File Name
- EFTA01344246.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.694604
- DOJ Source
- View on DOJ