EFTA01344810.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-05-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is attempting to schedule a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein. Paul Morris confirms his availability for the meeting.
Metadata
Subject
Re: Jeffrey Epstein June 3?
Sender
Lesley Groff
Recipients
Paul Morris
Document ID
DB-SDNY-0030701
Date
2015-05-27
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff Business Paul Morris Lesley Groff is scheduling a meeting between Paul Morris and Jeffrey Epstein.
Paul Morris Business Jeffrey Epstein Paul Morris is being asked to meet with Jeffrey Epstein.
Notable Quotes 2
HI Paul...might you be available to come see Jeffrey next wed. June 3? Perhaps 4pm?
Yes absolutely, even the a.m. is fine, confirm with me next week tx Lesley
Public Knowledge
Context
The relationship between Jeffrey Epstein and Deutsche Bank is of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Financial Entities 2
Deutsche BankDeutsche Bank Private Bank
Text Analysis
Tone
Professional
Purpose
To schedule a meeting between Paul Morris and Jeffrey Epstein.
Significance
This email shows an attempt to schedule a meeting between a Deutsche Bank Managing Director and Jeffrey Epstein.
File Info
File Name
EFTA01344810.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.988481
DOJ Source
View on DOJ