EFTA01344781.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
2026-02-07T18:42
Summary
Lesley Groff informs Paul Morris that Jeffrey Epstein will not be in town next week but will be in NY the week after. Paul Morris wanted to introduce someone to Epstein.
Metadata
Subject
Re: ICJ
Sender
Lesley Groff
Recipients
Paul Morris
Document ID
DB-SDNY-0030631
Date
2014-09-12
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff Business Paul Morris Email correspondence regarding Jeffrey Epstein's travel schedule.
Paul Morris Unknown Jeffrey Epstein Paul Morris wants to introduce someone to Jeffrey Epstein.
Notable Quotes 2
Hi Paul...Jeffrey will not be in town next week...he will be in NY the week after however...
Ok had someone I wanted to introduce him to, have a good weekend
Raw Analysis JSON click to expand
Themes
Communications/correspondenceTravel/logisticsBusiness dealings
Organizations 1
Deutsche Bank
Locations 2
NYNYC
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To inform Paul Morris about Jeffrey Epstein's travel schedule.
Significance
The email discusses Jeffrey Epstein's whereabouts and a potential introduction, which could be relevant to investigations.
File Info
File Name
EFTA01344781.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:50.055798
DOJ Source
View on DOJ