Illegal Activity
suspicious
Blackmail
none
Date
2016-02-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff is attempting to schedule a meeting between Paul Morris, a Managing Director at Deutsche Bank Private Bank, and Jeffrey Epstein. The email exchange discusses potential dates and times for the meeting.
Metadata
- Subject
- Re: catch up JE
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0030809
- Date
- 2016-02-02
Illegal Activity
- Severity
- suspicious
- Description
- The email is suspicious because it involves Jeffrey Epstein and a Deutsche Bank employee. Deutsche Bank has been fined for money laundering related to Epstein.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Professional | Paul Morris | Lesley Groff is trying to schedule a meeting between Paul Morris and Jeffrey Epstein. |
| Paul Morris | Business | Jeffrey Epstein | Paul Morris is a Managing Director at Deutsche Bank Private Bank, and Lesley Groff is trying to schedule a meeting between him and Jeffrey Epstein. |
Notable Quotes 1
Hi Paul... might you be available to come see Jeffrey tomorrow at 1:45pm? or Thurs. at Sant? does either work for you? Lesley
Public Knowledge
- Context
- Jeffrey Epstein's connections to financial institutions are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Financial Entities 2
Deutsche Bank Private BankDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Paul Morris and Jeffrey Epstein.
- Significance
- The email shows an attempt to schedule a meeting between a Deutsche Bank Managing Director and Jeffrey Epstein.
File Info
- File Name
- EFTA01344872.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.306509
- DOJ Source
- View on DOJ