EFTA01344834.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Paul Morris and Lesley Groff involves scheduling a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein. The email discusses potential times for the meeting on Thursday.
Metadata
Subject
RE: Jeffrey Epstein [C]
Sender
Paul Morris
Recipients
Lesley Groff
Document ID
DB-SDNY-0030757
Date
2015-11-16
Relationships 2
Entity 1RelationshipEntity 2Description
Paul Morris Professional Lesley Groff Scheduling a meeting
Paul Morris Business Jeffrey Epstein Scheduled meeting
Notable Quotes 2
Let's put 3 in the cal, may also be able to do the 7 if you think that is better
Paul, unfortunately we need to move your appointment with Jeffrey...is it possible for you to come at 3pm or 7pm on Thursday?
Public Knowledge
Context
The scheduling of meetings with Jeffrey Epstein is of public interest due to his 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 schedule a meeting between Paul Morris and Jeffrey Epstein.
Significance
Shows Paul Morris of Deutsche Bank scheduling a meeting with Jeffrey Epstein.
File Info
File Name
EFTA01344834.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:43.437987
DOJ Source
View on DOJ