EFTA01344796.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lesley Groff is coordinating a phone call between Jeffrey Epstein and Paul Morris, a Managing Director at Deutsche Bank. The email aims to find a suitable time for the call on January 12, 2015.
Metadata
Subject
Re: Jeffrey Epstein [C]
Sender
Lesley Groff
Recipients
Paul Morris
Document ID
DB-SDNY-0030675
Date
2015-01-12
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff business Paul Morris Lesley Groff is scheduling a call between Paul Morris and Jeffrey Epstein.
Jeffrey Epstein business Paul Morris Jeffrey Epstein wants to speak with Paul Morris.
Notable Quotes 2
ok, great. 1 will let Jeffrey know you are in the office this aftemoon...he may just pick up the phone and call you himself at some point, but 1 will try to extract a time!
Jeffrey would like to set up a time to speak today...what time is good for you?
Public Knowledge
Context
The involvement of Deutsche Bank with Jeffrey Epstein is a matter of public record and has been subject to media scrutiny.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a phone call between Jeffrey Epstein and Paul Morris.
Significance
This email shows Lesley Groff arranging a call between Jeffrey Epstein and Paul Morris, a Managing Director at Deutsche Bank.
File Info
File Name
EFTA01344796.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:58.141831
DOJ Source
View on DOJ