EFTA01344825.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-10-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley Groff responds to Paul Morris's inquiry about Jeffrey Epstein's location, stating that he is not in town and is expected to return in early or mid-November. The email is a brief exchange about Epstein's whereabouts.
Metadata
Subject
Re:
Sender
Lesley Groff
Recipients
Paul Morris
Document ID
DB-SDNY-0030742
Date
2015-10-20
Relationships 1
Entity 1RelationshipEntity 2Description
Lesley Groff correspondence Paul Morris Email exchange
Notable Quotes 1
He is not. should be around early or mid November.
Raw Analysis JSON click to expand
Themes
Communications/correspondence
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informal
Purpose
To answer a question about Jeffrey Epstein's location.
Significance
The email confirms that Paul Morris is inquiring about Jeffrey Epstein's whereabouts.
File Info
File Name
EFTA01344825.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:07.675855
DOJ Source
View on DOJ