Illegal Activity
suspicious
Blackmail
none
Date
02/27/2014
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff is attempting to schedule a call between Jeffrey Epstein, Paul Morris, Tazia, and Vinet. Paul Morris of Deutsche Bank Private Bank is looking to connect with Jeffrey Epstein.
Metadata
- Subject
- Jeffrey Epstein
- Sender
- Lesley Groff <lesley teetbsunall own,
- Recipients
- Paul Mornseb
- Document ID
- DB-SDNY-0030464
- Date
- 02/27/2014
Illegal Activity
- Severity
- suspicious
- Description
- The email shows an attempt to connect Jeffrey Epstein with Deutsche Bank personnel. While not inherently illegal, the context of the investigation warrants further scrutiny.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Jeffrey Epstein | Paul Morris is looking to connect with Jeffrey Epstein for a call. |
| Lesley Groff | business | Jeffrey Epstein | Lesley Groff is trying to arrange a call between Jeffrey Epstein, Paul Morris, Tazia, and Vinet. |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
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 connection between Jeffrey Epstein and Deutsche Bank is of interest due to Epstein's history and the bank's regulatory issues.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a call between Jeffrey Epstein and Paul Morris, Tazia, and Vinet.
- Significance
- This email shows an attempt to connect Jeffrey Epstein with Deutsche Bank personnel.
File Info
- File Name
- EFTA01344701.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.300872
- DOJ Source
- View on DOJ