Illegal Activity
suspicious
Blackmail
none
Date
2014-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lesley Gro is attempting to schedule a call between Paul Morris of Deutsche Bank and Jeffrey Epstein. The email chain shows the back-and-forth coordination to arrange the meeting.
Metadata
- Subject
- Re: Jeffrey Epstein IC]
- Sender
- Lesley Gro
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0030459
- Date
- 2014-02-28
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions Jeffrey Epstein, and while the context is scheduling a call, any interaction with Epstein warrants scrutiny.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Gro | business | Paul Morris | Lesley Gro is coordinating a call between Paul Morris and Jeffrey Epstein. |
| Paul Morris | business | Jeffrey Epstein | Paul Morris is trying to connect with Jeffrey Epstein for a call. |
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..
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
- Any communication involving Jeffrey Epstein is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
Deutsche Bank Private Bank
Locations 3
New YorkNY345 Park Avenue. 27th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call between Paul Morris and Jeffrey Epstein.
- Significance
- This email shows an attempt to connect Jeffrey Epstein with Deutsche Bank representatives.
File Info
- File Name
- EFTA01344698.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.389623
- DOJ Source
- View on DOJ