Illegal Activity
none
Blackmail
none
Date
2015-11-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Graf responds to an email inquiring about Jeffrey Epstein's presence in Florida during Art Basel, confirming he is not there. The original sender, a Managing Director at Deutsche Bank Private Bank, was planning to visit Miami for Art Basel.
Metadata
- Subject
- Re: this week ICJ
- Sender
- Lesley Graf
- Recipients
- —
- Document ID
- DB-SDNY-0030797
- Date
- 2015-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Graf | personal | Jeffrey Epstein | Lesley Graf knows Jeffrey Epstein and will inform him that the sender was asking about him. |
| Managing Director | employment | Deutsche Bank Private Bank | The sender is a Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 2
Jeffrey is not in FL but you have a great time!! I'll let him know you were asking.
I'll be down in Miami for couple days at Art Basel if JE is there let me know.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealingsPersonal relationships
People 2
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Locations 2
FLMiami
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- casual
- Purpose
- The email is a response to an inquiry about Jeffrey Epstein's presence in Florida during Art Basel in Miami.
- Significance
- The email confirms Jeffrey Epstein's absence from Florida and acknowledges the sender's inquiry.
File Info
- File Name
- EFTA01344862.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.239394
- DOJ Source
- View on DOJ