Illegal Activity
none
Blackmail
none
Date
2015-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley Groff is rescheduling Paul Morris's appointment with Jeffrey Epstein. The email confirms that Paul Morris, a Managing Director at Deutsche Bank Private Bank, had a scheduled meeting with Jeffrey Epstein at his residence.
Metadata
- Subject
- Re: Jeffrey Epstein [C]
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0030755
- Date
- 2015-11-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Paul Morris | Lesley Groff is rescheduling Paul Morris's appointment with Jeffrey Epstein. |
| Paul Morris | Business | Jeffrey Epstein | Paul Morris has an appointment with Jeffrey Epstein. |
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 2
Paul, unfortunately we need to move your appointment with Jeffrey...is it possible for you to come at 3pm or 7pm on Thursday?
excellent..thank you! )E's house: 9 east 71st street ( I know you know!)
Public Knowledge
- Context
- The fact that a Deutsche Bank executive had a meeting with Jeffrey Epstein is potentially newsworthy, given Epstein's history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
Deutsche Bank Private Bank
Locations 1
9 east 71st street
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To reschedule an appointment between Paul Morris and Jeffrey Epstein.
- Significance
- This email shows Paul Morris of Deutsche Bank Private Bank had an appointment with Jeffrey Epstein.
File Info
- File Name
- EFTA01344833.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.270316
- DOJ Source
- View on DOJ