Illegal Activity
none
Blackmail
none
Date
2014-03-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses scheduling a meeting between Paul Morris, Vinit Sahni, and Jeffrey Epstein in New York City. Lesley Gro is checking on Jeffrey Epstein's availability for the meeting.
Metadata
- Subject
- Re: to in nyc (CI
- Sender
- Lesley Gro
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0030516
- Date
- 2014-03-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Vinit Sahni | Business | Paul Morris | Vinit Sahni and Paul Morris are planning to meet with Jeffrey Epstein. |
| Lesley Gro | Communication | Paul Morris | Lesley Gro is communicating with Paul Morris about Jeffrey Epstein's availability. |
Notable Quotes 2
lean check with Jeffrey again... perhaps he plans to land earlier than i am aware of things do change!
hi, will jeffrey be back in nyc this wed a.m., vinit sahni and i wanted to stop by for 20 minutes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
Organizations 1
Deutsche Bank Private Bank
Locations 3
New York, NY345 Park Avenue, 27th FloorNYC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a meeting between Paul Morris, Vinit Sahni, and Jeffrey Epstein in NYC.
- Significance
- The email shows coordination of meetings involving Jeffrey Epstein with individuals from Deutsche Bank.
File Info
- File Name
- EFTA01344727.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.935654
- DOJ Source
- View on DOJ