Illegal Activity
none
Blackmail
none
Date
2014-09-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff informs Paul Morris that Jeffrey Epstein will be in New York City on September 9th. Paul Morris had inquired about Epstein's return to NYC and expressed his hope for a good end of summer.
Metadata
- Subject
- Re: hello IC
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0030627
- Date
- 2014-09-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | correspondence | Paul Morris | Lesley Groff is responding to Paul Morris's email. |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Lesley Groff | associate | Jeffrey Epstein | Lesley Groff is informing Paul Morris about Jeffrey Epstein's arrival in NYC. |
Notable Quotes 3
Jeffrey will be in Ny on Tuesday Sept. 9th...
hope you had a great end of summer.
look forward to seeing you
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceTravel/logisticsBusiness dealings
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Locations 3
NyNYC345 Park Avenue, 27th Floor
Financial Entities 2
Deutsche Bank Private BankDeutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Paul Morris about Jeffrey Epstein's arrival in NYC.
- Significance
- The email provides information about Jeffrey Epstein's travel schedule and mentions a connection between Lesley Groff, Paul Morris, and Jeffrey Epstein.
File Info
- File Name
- EFTA01344777.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.833400
- DOJ Source
- View on DOJ