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 is coordinating a meeting in NYC between Jeffrey Epstein, Paul Morris, and Vinit. Paul Morris mentions that Vinit is visiting him but will be leaving the next day.
Metadata
- Subject
- Re: pin nyc (C)
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0030525
- Date
- 2014-03-11
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | correspondence | Paul Morris | Lesley Groff and Paul Morris are communicating via email. |
| Jeffrey Epstein | personal | Lesley Groff | Lesley Groff is coordinating a meeting with Jeffrey Epstein. |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Paul Morris | business | Vinit | Vinit is visiting Paul Morris. |
Notable Quotes 2
Jeffrey will be arriving sooner than expected tomorrow would you and Vinit like to come see him at noon? would that work?
Vinit is here with me now but leaving tomorrow (wed) afternoon.
Raw Analysis JSON
click to expand
Themes
Communications/correspondencePersonal relationshipsBusiness dealings
Organizations 2
Deutsche Bank Private BankDBAMERICAS
Locations 1
NYC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informal
- Purpose
- To coordinate a meeting between Jeffrey Epstein, Paul Morris, and Vinit in NYC.
- Significance
- The email shows Lesley Groff arranging a meeting for Jeffrey Epstein with Paul Morris and Vinit.
File Info
- File Name
- EFTA01344728.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.712924
- DOJ Source
- View on DOJ