Illegal Activity
none
Blackmail
none
Date
2014-03-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley Groff and Paul Morris are coordinating the schedules of Jeffrey and Vinit for a meeting in NYC. The email confirms that Jeffrey replied with "maybe Thursday" and seeks confirmation of Vinit's departure date.
Metadata
- Subject
- Re: je in nyc (CI
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0030505, SDNY_GM_00176689
- Date
- 2014-03-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | Paul Morris | Email correspondence regarding Jeffrey's travel plans and Vinit's schedule. |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 1
paul...JetTrey replied with "maybe Thursday" ...can you confirm Vinit is departing on WEd....I know you said we would circle back tomorrow morning. ..and that is fine..
Raw Analysis JSON
click to expand
Themes
Travel/logisticsBusiness dealingsCommunications/correspondence
People 4
Organizations 1
Deutsche Bank Private Bank
Locations 3
New YorkNYC345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the schedules of Jeffrey and Vinit for a meeting in NYC.
- Significance
- The email shows coordination of schedules involving Jeffrey, potentially Jeffrey Epstein, and Deutsche Bank employees.
File Info
- File Name
- EFTA01344724.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.922329
- DOJ Source
- View on DOJ