Illegal Activity
suspicious
Blackmail
none
Date
2015-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lesley Groff is attempting to schedule a phone call between Jeffrey Epstein and Paul Morris, a Managing Director at Deutsche Bank Private Bank. The email indicates that Jeffrey Epstein wants to speak with Paul Morris, raising potential concerns given Epstein's history.
Metadata
- Subject
- Re: Jeffrey Epstein IC]
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0030676
- Date
- 2015-01-12
Illegal Activity
- Severity
- suspicious
- Description
- The email involves scheduling a call with Jeffrey Epstein, which raises suspicion given his history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Paul Morris | Lesley Groff is attempting to schedule a call between Jeffrey Epstein and Paul Morris. |
| Jeffrey Epstein | Business | Paul Morris | Jeffrey Epstein wants to speak with Paul Morris. |
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 2
I will try to have Jeffrey call you sometime between 34pm EST today on your office line!
Jeffrey would like to set up a time to speak today...what time is good for you?
Public Knowledge
- Context
- The connection between Jeffrey Epstein and Deutsche Bank is potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealingsPolitical connections/influence
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Locations 3
New YorkNY345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank Private Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a phone call between Jeffrey Epstein and Paul Morris.
- Significance
- This email shows an attempt to connect Jeffrey Epstein with a Managing Director at Deutsche Bank Private Bank.
File Info
- File Name
- EFTA01344797.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.173559
- DOJ Source
- View on DOJ