Illegal Activity
none
Blackmail
none
Date
2014-07-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff is attempting to schedule a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein. Paul Morris indicates he doesn't need to visit but wants Epstein to know he's available if needed.
Metadata
- Subject
- Re: Jeffrey Epstein IC]
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0030616
- Date
- 2014-07-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | Paul Morris | Lesley Groff is scheduling a meeting for Paul Morris with Jeffrey Epstein. |
| Paul Morris | business | Jeffrey Epstein | Paul Morris is to potentially meet with Jeffrey Epstein. |
Notable Quotes 2
Jeffrey says possibly Thursday we could schedule you in ...but are you around?
i don't need to visit but just wanted him to know if he needed me for anything
Public Knowledge
- Context
- The connection between Deutsche Bank and Jeffrey Epstein has been subject to media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Locations 2
New York, NY345 Park Avenue, 27th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Paul Morris and Jeffrey Epstein.
- Significance
- This email shows an attempt to schedule a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein.
File Info
- File Name
- EFTA01344768.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.017472
- DOJ Source
- View on DOJ