EFTA01344680.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-01-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris from Deutsche Bank is trying to arrange a meeting with Jeffrey Epstein in Paris. Lesley Groff responds that she will check with Jeffrey and get back to him.
Metadata
Subject
Re: je [C]
Sender
Lesley Groff
Recipients
Paul Morris
Document ID
DB-SDNY-0030413
Date
2014-01-27
Relationships 3
Entity 1RelationshipEntity 2Description
Lesley Groff correspondence Paul Morris Lesley Groff is responding to Paul Morris's email.
Lesley Groff unknown Jeffrey Epstein Lesley Groff will speak to Jeffrey Epstein and get back to Paul Morris.
Paul Morris business Jeffrey Epstein Paul Morris wants to meet with Jeffrey Epstein in Paris.
Notable Quotes 2
Hi, hope all is well, Jeffrey mentioned that he will be in Paris over the next month, would he be available for a few of us the see him while he is there?
I will speak to Jeffrey and get back to you...
Public Knowledge
Context
The email shows a Deutsche Bank employee attempting to arrange a meeting with Jeffrey Epstein.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealingsTravel/logistics
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Locations 2
Paris345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 2
Deutsche BankDeutsche Bank Private Bank
Text Analysis
Tone
Professional
Purpose
Paul Morris is requesting a meeting with Jeffrey Epstein in Paris. Lesley Groff is responding that she will check with Jeffrey.
Significance
This email shows Paul Morris from Deutsche Bank attempting to arrange a meeting with Jeffrey Epstein.
File Info
File Name
EFTA01344680.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.080725
DOJ Source
View on DOJ