Illegal Activity
none
Blackmail
none
Date
2014-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff is communicating with Paul Morris regarding scheduling a call with Jeffrey Epstein. Jeffrey Epstein declined the 10 am call but may be available in the afternoon.
Metadata
- Subject
- Re: Jeffrey Epstein IC]
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0030461
- Date
- 2014-02-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | Paul Morris | Lesley Groff is communicating with Paul Morris regarding scheduling a call with Jeffrey Epstein. |
| Paul Morris | business | Jeffrey Epstein | Paul Morris is trying to schedule a call with Jeffrey Epstein. |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 2
Jeffrey says no to 10am but maybe this afternoon
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
Public Knowledge
- Context
- Communications between Deutsche Bank and Jeffrey Epstein are 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, Jeffrey Epstein, Tazia, and Vinet.
- Significance
- This email shows communication between Deutsche Bank employees and Jeffrey Epstein.
File Info
- File Name
- EFTA01344699.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.080882
- DOJ Source
- View on DOJ