Illegal Activity
none
Blackmail
none
Date
2014-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Morris and Lesley Groff are attempting to schedule a call with Jeffrey Epstein, Tazia, and Vinet. Lesley Groff is following up with Epstein to arrange the call for Paul Morris.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- Paul Morris
- Recipients
- Lesley Groff
- Document ID
- DIS-SDNIY-0030469
- Date
- 2014-02-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Lesley Groff | Email correspondence regarding scheduling a call with Jeffrey Epstein, Tazia, and Vinet. |
| Paul Morris | business | Jeffrey Epstein | Paul Morris is trying to schedule a call with Jeffrey Epstein. |
| Lesley Groff | business | Jeffrey Epstein | Lesley Groff is attempting to coordinate a call between Paul Morris, Jeffrey Epstein, Tazia, and Vinet. |
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.,
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 document shows Deutsche Bank employees attempting to schedule a call with Jeffrey Epstein, which is relevant to investigations into Epstein's connections and Deutsche Bank's relationship with him.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
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 between Paul Morris, Jeffrey Epstein, Tazia, and Vinet.
- Significance
- Shows Deutsche Bank employees attempting to schedule a call with Jeffrey Epstein.
File Info
- File Name
- EFTA01344705.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.004505
- DOJ Source
- View on DOJ