EFTA01344811.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-05-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff is scheduling a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein for June 3rd. The email confirms the time and date of the meeting.
Metadata
Subject
Re: Jeffrey Epstein June 3?
Sender
Lesley Groff
Recipients
Paul Morris
Document ID
DB-SDNY-0030702
Date
2015-05-28
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 scheduled to meet with Jeffrey Epstein.
Notable Quotes 2
Paul, lets keep the 4pm next wed. I will reconfirm next week. thanks
HI Paul...might you be available to come see Jeffrey next wed. June 3? Perhaps 4pm?
Public Knowledge
Context
The email is related to Jeffrey Epstein and a Deutsche Bank employee.
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
EFTA01344811.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.888364
DOJ Source
View on DOJ