EFTA01344723.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-03-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Morris emailed to inquire about Jeffrey Epstein's availability for a meeting in NYC. The response indicates that Jeffrey Epstein will not be available on Wednesday morning.
Metadata
Subject
Re:
Sender
Recipients
Paul Morris
Document ID
DB-SDNY-0030504
Date
2014-03-10
Relationships 3
Entity 1RelationshipEntity 2Description
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 and Vinit Sahni wanted to stop by to see Jeffrey Epstein.
Vinit Sahni Business Jeffrey Epstein Vinit Sahni and Paul Morris wanted to stop by to see Jeffrey Epstein.
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
is this your only time of availability? Jeffrey is not here in the am on Wed.
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
Informative
Purpose
To schedule a meeting with Jeffrey Epstein.
Significance
This email shows Paul Morris and Vinit Sahni attempting to schedule a meeting with Jeffrey Epstein.
File Info
File Name
EFTA01344723.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:24.233648
DOJ Source
View on DOJ