Illegal Activity
none
Blackmail
none
Date
2015-09-18
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 Paul Morris, a Managing Director at Deutsche Bank Private Bank, and Jeffrey Epstein. The email exchange discusses availability and contact information for the call.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0030727
- Date
- 2015-09-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | Paul Morris | Lesley Groff is trying to arrange a phone call between Paul Morris and Jeffrey Epstein. |
| Paul Morris | business | Jeffrey Epstein | Lesley Groff is trying to arrange a phone call between Paul Morris and Jeffrey Epstein. |
Notable Quotes 2
Let' s do 3:30 today what number should Jeffrey reach you on?
Morning Paul...might you be available for a phone date today with Jeffrey? Are you around? I'm not sure if you are east or west coast! LMK a couple of times if you can speak.
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 dealings
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Locations 3
New Yorkeast coastwest coast
Financial Entities 2
Deutsche BankDeutsche Bank Private Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a phone call between Paul Morris and Jeffrey Epstein.
- Significance
- This email shows an attempt to connect Jeffrey Epstein with a Managing Director at Deutsche Bank Private Bank.
File Info
- File Name
- EFTA01344819.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.664286
- DOJ Source
- View on DOJ