EFTA01344807.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris is trying to schedule a meeting with Jeffrey Epstein and asks Lesley Groff to relay the message. Paul Morris mentions he may be in the Bahamas for meetings.
Metadata
Subject
Re: catch up w/ je [CI
Sender
Lesley Groff
Recipients
Paul Morris
Document ID
DB-SDNY-0030689
Date
2015-03-20
Relationships 3
Entity 1RelationshipEntity 2Description
Paul Morris Professional Lesley Groff Paul Morris sent an email to Lesley Groff.
Lesley Groff Professional/Personal Jeffrey Epstein Lesley Groff will inform Jeffrey Epstein about Paul Morris's desire to meet.
Paul Morris Business/Personal Jeffrey Epstein Paul Morris wants to meet with Jeffrey Epstein.
Notable Quotes 1
Please let Jeffrey know would like to get together, I know he's around next Friday and mtg Daniel but not clear I will be back from meetings in the Bahamas, thanks
Public Knowledge
Context
The email involves Jeffrey Epstein and a Deutsche Bank employee.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealingsPersonal relationships
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Locations 1
Bahamas
Financial Entities 2
Deutsche Bank Private BankDeutsche Bank
Text Analysis
Tone
Informative
Purpose
To relay a message from Paul Morris to Jeffrey Epstein regarding a potential meeting.
Significance
This email shows Paul Morris attempting to schedule a meeting with Jeffrey Epstein.
File Info
File Name
EFTA01344807.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.488016
DOJ Source
View on DOJ