Illegal Activity
suspicious
Blackmail
none
Date
2016-02-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lesley Groff is attempting to schedule a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein. The email exchange shows attempts to find a suitable time for Paul Morris to meet with Epstein.
Metadata
- Subject
- Re: catch up JE
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0030815
- Date
- 2016-02-03
Illegal Activity
- Severity
- suspicious
- Description
- The email shows an attempt to schedule a meeting with Jeffrey Epstein, which raises suspicion given his history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Paul Morris | Lesley Groff is scheduling a meeting between Paul Morris and Jeffrey Epstein. |
| Paul Morris | Business | Jeffrey Epstein | Paul Morris is scheduled to meet with Jeffrey Epstein. |
Notable Quotes 2
Hi Paul! I'm glad you are flexible because we need to move you! Could you come see Jeffrey today at 2pm or tomorrow at 6pm?
Hi, I believe he mentioned in town this week, what might work to meet him?
Public Knowledge
- Context
- Given Jeffrey Epstein's history, any communication involving him is potentially media-worthy.
- 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 schedule a meeting between Paul Morris and Jeffrey Epstein.
- Significance
- This email shows an attempt to schedule a meeting between Paul Morris, a Managing Director at Deutsche Bank Private Bank, and Jeffrey Epstein.
File Info
- File Name
- EFTA01344874.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.283288
- DOJ Source
- View on DOJ