EFTA01344526.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange confirms a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein. The emails show scheduling and communication related to Jeffrey Epstein.
Metadata
Subject
Re: Jeffrey Epstein
Sender
Lesley Gri
Recipients
Amanda Kirb
Document ID
DB-SDNY-0030072
Date
2013-10-22
Relationships 3
Entity 1RelationshipEntity 2Description
Lesley Gri email correspondence Amanda Kirby Lesley confirms a meeting for Amanda with Jeffrey Epstein.
Lesley Gri email correspondence Paul Morris Lesley confirms a meeting for Paul and his team with Jeffrey Epstein.
Paul Morris Employment Deutsche Bank Private Bank Paul Morris is a Managing Director at Deutsche Bank Private Bank.
Notable Quotes 2
Terrific
Reconfirming you and your team will come see Jeffrey today at 1 lam.
Public Knowledge
Context
The involvement of Deutsche Bank with Jeffrey Epstein has been subject to media scrutiny.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
Deutsche Bank Private Bank
Locations 2
New York, NY345 Park Avenue, 27th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm a meeting between Paul Morris and his team with Jeffrey Epstein.
Significance
This document shows scheduling and communication related to Jeffrey Epstein.
File Info
File Name
EFTA01344526.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:16.061166
DOJ Source
View on DOJ