Illegal Activity
suspicious
Blackmail
none
Date
2014-02-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley Groff and Paul Morris of Deutsche Bank are attempting to schedule a call with Jeffrey Epstein, along with Tazia and Vinet. The email chain shows attempts to coordinate the call and confirms that Paul Morris has connected with Epstein.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0030466
- Date
- 2014-02-27
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions scheduling a call with Jeffrey Epstein, which raises suspicion given his history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Paul Morris | Email correspondence regarding scheduling a call with Jeffrey Epstein, Tazia, and Vinet. |
| Paul Morris | Business | Jeffrey Epstein | Paul Morris connected with Jeffrey Epstein to schedule a call. |
| Deutsche Bank Private Bank | Employment | Paul Morris | 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.
Red Flags 1
- Communication with Jeffrey Epstein
Public Knowledge
- Context
- Given the investigation into Jeffrey Epstein's activities, any communication with him is potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Locations 1
345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call with Jeffrey Epstein, Tazia, and Vinet.
- Significance
- This email shows communication between Deutsche Bank employees and Jeffrey Epstein.
File Info
- File Name
- EFTA01344703.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.833626
- DOJ Source
- View on DOJ