Illegal Activity
none
Blackmail
none
Date
2014-01-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses scheduling meetings between Jeffrey Epstein, Vinit, and Paul Morris of Deutsche Bank to review positions and 2014 plans. Lesley Groff is coordinating the meetings and suggests a Skype call as an alternative to an in-person meeting in New York.
Metadata
- Subject
- Re: meeting with JE and team to review positions and 2014 plans
- Sender
- Lesley Groff
- Recipients
- Amanda Kirby
- Document ID
- EFTA01351056.txt
- Date
- 2014-01-06
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | Amanda Kirby | Colleagues coordinating meetings |
| Amanda Kirby | business | Vinit | Amanda Kirby is trying to schedule a meeting between Vinit and Jeffrey Epstein |
| Paul Morris | business | Jeffrey Epstein | Paul Morris wants to meet with Jeffrey Epstein |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
Notable Quotes 2
Hi again Paul and Amanda_Amanda had mentioned you want Jeffrey to meet Vinit who is in London_Jefffrey is asking if we could just set up a Skype call with him...no need to bring him to NY...please let me know if possible... I have also put in another note to JE asking if he might like to see you this week...
Please let me know Jeffrey's availability to meet this month? thanks
Public Knowledge
- Context
- The involvement of Jeffrey Epstein with Deutsche Bank is potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Private BankDeutsche Bank
Locations 3
New York, NYUSALondon
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Private BankDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate meetings between Jeffrey Epstein, Vinit, and Paul Morris to review positions and 2014 plans.
- Significance
- This email shows the coordination of meetings involving Jeffrey Epstein with individuals at Deutsche Bank.
File Info
- File Name
- EFTA01351056.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.234359
- DOJ Source
- View on DOJ