EFTA01344779.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-09-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley Groff informs Paul Morris that Jeffrey Epstein will not be in town next week but will be in NY the week after. The email is a response to a query about Epstein's presence in NYC.
Metadata
Subject
Re: [C]
Sender
Lesley Groff
Recipients
Paul Morris
Document ID
DB-SDNY-0030629
Date
2014-09-12
Relationships 1
Entity 1RelationshipEntity 2Description
Lesley Groff correspondence Paul Morris Email exchange regarding Jeffrey Epstein's travel schedule.
Notable Quotes 1
Jeffrey will not be in town next week...he will be in NY the week after however...
Raw Analysis JSON click to expand
Themes
Communications/correspondenceTravel/logistics
Organizations 1
Deutsche Bank
Locations 2
NYNYC
Text Analysis
Tone
Informative
Purpose
To inform Paul Morris about Jeffrey Epstein's travel schedule.
Significance
Indicates communication regarding Jeffrey Epstein's whereabouts.
File Info
File Name
EFTA01344779.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:24.665869
DOJ Source
View on DOJ