Illegal Activity
none
Blackmail
none
Date
2014-03-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris from Deutsche Bank is trying to schedule a meeting with Jeffrey Epstein in NYC, along with Vinit Sahni. Lesley Groff responds that she will get back to him.
Metadata
- Subject
- Re: je in nyc [CJ
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0030499
- Date
- 2014-03-10
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Paul Morris | Business | Jeffrey Epstein | Paul Morris wants to meet with Jeffrey Epstein in NYC. |
| Paul Morris | Business | Vinit Sahni | Paul Morris and Vinit Sahni want to meet with Jeffrey Epstein. |
| Lesley Groff | Communication | Paul Morris | Lesley Groff is responding to Paul Morris's email. |
Notable Quotes 2
hi, will jeffrey be back in nyc this wed a.m., vinit sahni and i wanted to stop by for 20 minutes
Hi Paul...1 will get back to you.
Public Knowledge
- Context
- The email involves Jeffrey Epstein and a Deutsche Bank employee.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Locations 3
NYCNew York345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 2
Deutsche Bank Private BankDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Paul Morris, Vinit Sahni, and Jeffrey Epstein in NYC.
- Significance
- This email shows Paul Morris of Deutsche Bank attempting to schedule a meeting with Jeffrey Epstein.
File Info
- File Name
- EFTA01344722.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.263783
- DOJ Source
- View on DOJ