EFTA01344835.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
2026-02-07T18:42
Summary
Lesley Groff is rescheduling an appointment for Paul Morris with Jeffrey Epstein. The meeting is being scheduled for either 3pm or 7pm on Thursday at Epstein's house.
Metadata
Subject
Re: Jeffrey Epstein [C]
Sender
Lesley Groff
Recipients
Paul Morris
Document ID
DB-SDNY-0030759
Date
2015-11-16
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff business Paul Morris Lesley Groff is scheduling an appointment for Paul Morris with Jeffrey Epstein.
Paul Morris business Jeffrey Epstein Paul Morris is scheduled to meet with Jeffrey Epstein.
Notable Quotes 2
3pm should be just fine! thanks
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 meeting between a Deutsche Bank representative and Jeffrey Epstein could be of interest to the media.
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 for Paul Morris with Jeffrey Epstein.
Significance
This email shows a meeting being scheduled between Paul Morris of Deutsche Bank and Jeffrey Epstein.
File Info
File Name
EFTA01344835.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:00.226192
DOJ Source
View on DOJ