EFTA01344793.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley Groff informs Paul Morris that Jeffrey Epstein will be in NYC around November 10th. Paul Morris had inquired about Epstein's availability earlier.
Metadata
Subject
Re: checking in [C)
Sender
Lesley Groff
Recipients
Paul Morris
Document ID
DB-SDNY-0030666
Date
2014-10-29
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff business Paul Morris Email correspondence regarding Jeffrey Epstein's availability.
Paul Morris employment Deutsche Bank Private Bank Paul Morris is Managing Director at Deutsche Bank Private Bank.
Notable Quotes 2
Paul, looks like Jeffrey will be around Mon. Nov. 10th, and possibly a few more days...just wanted you to know.
Hello, is je around nyc this week?
Raw Analysis JSON click to expand
Themes
Travel/logisticsBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Locations 4
NYCNew YorkNY345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 2
Deutsche Bank Private BankDeutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Paul Morris about Jeffrey Epstein's availability in NYC.
Significance
Indicates communication and scheduling related to Jeffrey Epstein.
File Info
File Name
EFTA01344793.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:47.014989
DOJ Source
View on DOJ