Illegal Activity
none
Blackmail
none
Date
2014-03-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff and Paul Morris are coordinating Jeffrey Epstein's potential visit to NYC and Vinit's departure. The email confirms that Vinit is leaving on Wednesday afternoon and that Jeffrey Epstein may arrive on Thursday.
Metadata
- Subject
- Re: je in nyc (c)
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0030515
- Date
- 2014-03-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Lesley Groff | Communication | Paul Morris | Lesley Groff and Paul Morris are communicating about Jeffrey Epstein's potential visit to NYC and Vinit's departure. |
Notable Quotes 2
Jeffrey replied with "maybe Thursday"
Ok that is what I thought. I will let jeffrey know.
Raw Analysis JSON
click to expand
Themes
Travel/logisticsBusiness dealingsCommunications/correspondence
Organizations 1
Deutsche Bank Private Bank
Locations 4
NYCNew York, NY345 Park Avenue, 27th FloorNew York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the schedules of Jeffrey Epstein and Vinit in relation to a potential visit to NYC.
- Significance
- The email shows communication between Deutsche Bank employees regarding Jeffrey Epstein's travel plans.
File Info
- File Name
- EFTA01344726.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.590569
- DOJ Source
- View on DOJ