Illegal Activity
suspicious
Blackmail
none
Date
2014-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses scheduling a call with Jeffrey Epstein involving Deutsche Bank employees. Lesley Groff is attempting to arrange the call, while Paul Morris confirms he connected with Epstein and is targeting a morning call.
Metadata
- Subject
- Re: Jeffrey Epstein [C]
- Sender
- Paul Morris
- Recipients
- Lesley Groff
- Document ID
- DB-SDNY-0030457
- Date
- 2014-02-28
Illegal Activity
- Severity
- suspicious
- Description
- The email chain discusses scheduling a call with Jeffrey Epstein, which raises suspicion given his history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Lesley Groff | Paul Morris is communicating with Lesley Groff regarding Jeffrey Epstein. |
| Lesley Groff | Business | Jeffrey Epstein | Lesley Groff is trying to schedule a call between Jeffrey Epstein and Paul Pao, Tazia, and Vinet. |
| Paul Morris | Business | Jeffrey Epstein | Paul Morris connected with Jeffrey Epstein and is looking to do a call in the morning. |
Notable Quotes 2
hi i connected with je, looking to do a call in the a.m., targeting 10 and will confirm with you in the a.m., thx
Hi Paul...unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow.
Public Knowledge
- Context
- The involvement of Deutsche Bank with Jeffrey Epstein is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
Deutsche Bank Private Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call with Jeffrey Epstein for business purposes.
- Significance
- This email shows communication between Deutsche Bank employees and Jeffrey Epstein.
File Info
- File Name
- EFTA01344697.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.691496
- DOJ Source
- View on DOJ