EFTA01344838.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
Lesley Groff is rescheduling an appointment for Paul Morris with Jeffrey Epstein. The email confirms a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein.
Metadata
Subject
Re: Jeffrey Epstein [CJ
Sender
Lesley Groff
Recipients
Paul Morris
Document ID
DB-SDNY-0030764
Date
2015-11-16
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff business Paul Morris Email correspondence regarding scheduling an appointment 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
ok we can touch base on Thursday if need be
Public Knowledge
Context
The involvement of Deutsche Bank and its employees with Jeffrey Epstein is a matter of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
Deutsche Bank Private Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To reschedule an appointment between Paul Morris and Jeffrey Epstein.
Significance
The email confirms a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein.
File Info
File Name
EFTA01344838.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:46.397358
DOJ Source
View on DOJ