Illegal Activity
suspicious
Blackmail
none
Date
2015-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff is attempting to schedule a phone call between Paul Morris of Deutsche Bank and Jeffrey Epstein. The email exchange discusses availability and contact information for the call.
Metadata
- Subject
- RE: Jeffrey Epstein [I]
- Sender
- Paul Morris
- Recipients
- Lesley Groff
- Document ID
- DB-SDNY-0030728
- Date
- 2015-09-18
Illegal Activity
- Severity
- suspicious
- Description
- The email involves scheduling a call with Jeffrey Epstein, which raises suspicion given his history, but there is no explicit evidence of illegal activity in this specific email.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Lesley Groff | Email correspondence regarding scheduling a phone call with Jeffrey Epstein. |
| Paul Morris | Business | Jeffrey Epstein | Lesley Groff is attempting to schedule 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 involvement of Jeffrey Epstein with Deutsche Bank is potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Locations 1
New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a phone call between Paul Morris and Jeffrey Epstein.
- Significance
- This document shows an attempt to connect Jeffrey Epstein with a Managing Director at Deutsche Bank Private Bank.
File Info
- File Name
- EFTA01344820.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.379921
- DOJ Source
- View on DOJ