EFTA01344823.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-10-06
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 Jeffrey Epstein and Paul Morris of Deutsche Bank Private Bank. The email exchange confirms the scheduling and provides contact information.
Metadata
Subject
Re: Can we schedule a few minutes to talk tomorrow?
Sender
Lesley Groff
Recipients
Paul Morris
Document ID
DB-SDNY-0030739
Date
2015-10-06
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff Business Paul Morris Lesley Groff is scheduling a call between Jeffrey Epstein and Paul Morris.
Jeffrey Epstein Business Paul Morris Lesley Groff is scheduling a call between Jeffrey Epstein and Paul Morris.
Notable Quotes 2
Can Jeffrey call you at 3:30? If so what number?
Good morning Paul...Jeffrey can speak anytime with in the hour...might you be available for a call? If so. what number should he call you on?
Public Knowledge
Context
The involvement of Deutsche Bank and Jeffrey Epstein is of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 1
Deutsche Bank Private Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a phone call between Jeffrey Epstein and Paul Morris.
Significance
The email shows Lesley Groff attempting to schedule a call between Jeffrey Epstein and Paul Morris, a Managing Director at Deutsche Bank Private Bank.
File Info
File Name
EFTA01344823.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.547449
DOJ Source
View on DOJ