Illegal Activity
none
Blackmail
none
Date
2014-03-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the travel arrangements for Jeffrey Epstein and Vinit, potentially in connection with Deutsche Bank. Lesley Groff is coordinating with Paul Morris to confirm their schedules.
Metadata
- Subject
- Re: je in nyc [C]
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0030526 SDNY_GM_00176710
- Date
- 2014-03-10
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 | unknown | Jeffrey Epstein | Lesley Groff is checking with Jeffrey Epstein regarding his travel plans. |
Notable Quotes 2
Jeffrey replied with "maybe Thursday"
I can check with Jeffrey again.. perhaps he plans to land earlier than i am aware of things do change!
Raw Analysis JSON
click to expand
Themes
Travel/logisticsBusiness dealingsCommunications/correspondence
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 travel arrangements for Jeffrey Epstein and Vinit.
- Significance
- The email discusses the travel plans of Jeffrey Epstein and Vinit, potentially related to business dealings with Deutsche Bank.
File Info
- File Name
- EFTA01344729.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.939765
- DOJ Source
- View on DOJ