Illegal Activity
suspicious
Blackmail
none
Date
2014-02-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff relays a message from Jeffrey Epstein to Paul Morris, a Managing Director at Deutsche Bank, regarding Epstein's upcoming trip to Paris and a request to organize meetings. The email suggests a business relationship between Epstein and Deutsche Bank.
Metadata
- Subject
- Re: Jeffrey Epstein IC]
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0030415, SDNY_GM_00176599, EFTA01344682
- Date
- 2014-02-04
Illegal Activity
- Severity
- suspicious
- Description
- The email involves Jeffrey Epstein attempting to schedule meetings, which raises suspicion given his history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | Paul Morris | Lesley Groff relays a message from Jeffrey Epstein to Paul Morris. |
| Jeffrey Epstein | business | Paul Morris | Jeffrey Epstein wants to organize meetings with Paul Morris in Paris. |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 2
Hi Paul...Jeffrey wanted me to relay to you he will be in Paris Feb. 11-20....perhaps we could organize some meetings during this time period?
Great
Public Knowledge
- Context
- Given Jeffrey Epstein's history, any communication involving him is potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Locations 3
Paris345 Park AvenueNew York
Financial Entities 2
Deutsche Bank Private BankDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To arrange meetings between Jeffrey Epstein and Paul Morris in Paris.
- Significance
- This email shows Jeffrey Epstein attempting to schedule meetings with a Managing Director at Deutsche Bank.
File Info
- File Name
- EFTA01344682.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.038917
- DOJ Source
- View on DOJ