Illegal Activity
none
Blackmail
none
Date
2016-03-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris from Deutsche Bank attempts to contact Jeffrey Epstein, and Lesley Groff responds to coordinate a meeting or call. The email exchange is brief and professional.
Metadata
- Subject
- Re: IC)
- Sender
- Lesley Groff jjjjjjjjjjjjli
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0030826
- Date
- 2016-03-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | correspondence | Paul Morris | Email exchange |
| Paul Morris | business | Jeffrey Epstein | Paul Morris wants to see or speak with Jeffrey Epstein |
Notable Quotes 2
Were you hoping to see Jeffrey or just speak with him?
Hi is je around tomorrow?
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Financial Entities 2
Deutsche Bank Private BankDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a meeting or call with Jeffrey Epstein.
- Significance
- Shows Paul Morris of Deutsche Bank attempting to contact Jeffrey Epstein.
File Info
- File Name
- EFTA01344882.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.244848
- DOJ Source
- View on DOJ