Illegal Activity
none
Blackmail
none
Date
2015-06-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff confirms a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein at Epstein's home. The email provides a time and location for the meeting.
Metadata
- Subject
- Re: 4pm Jeffrey Epstein
- Sender
- Lesley Groff [mailto: ]
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0030705
- Date
- 2015-06-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | Paul Morris | Lesley Groff is confirming a meeting with Paul Morris at Jeffrey Epstein's home. |
| Paul Morris | business | Jeffrey Epstein | Paul Morris is scheduled to meet Jeffrey Epstein. |
Notable Quotes 1
Hi Paul...reconfirming we will see you here at Jeffrey's home today at 4pm
Public Knowledge
- Context
- Meetings with Jeffrey Epstein are of interest to the media due to his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a meeting between Paul Morris and Jeffrey Epstein at Epstein's home.
- Significance
- This email confirms a meeting between a Deutsche Bank Managing Director and Jeffrey Epstein, which may be relevant to investigations into Epstein's financial dealings.
File Info
- File Name
- EFTA01344813.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.357821
- DOJ Source
- View on DOJ