Illegal Activity
none
Blackmail
none
Date
2013-01-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is scheduling a meeting between Paul Morris of Deutsche Bank Private Wealth Management and Jeffrey Epstein. The meeting is scheduled for January 16th at Epstein's residence.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- —
- Date
- 2013-01-10
Relationships 3
| 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. |
| Paul Morris | Employment | Deutsche Bank Private Wealth Management | Paul Morris is a Managing Director at Deutsche Bank Private Wealth Management. |
Notable Quotes 2
Might you be able to come see Jeffrey next week on Wed. Jan. 16th at 4:30?
Lesley, yes that works, see you then. Thanks
Public Knowledge
- Context
- The connection between Deutsche Bank and Jeffrey Epstein is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 2
Deutsche BankDeutsche Bank Private Wealth Management
Locations 3
New York, NY345 Park Avenue, 27th Floor, New York, NY 101549 East 71st Street between 5th and Madison
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Paul Morris and Jeffrey Epstein.
- Significance
- The email shows a connection between Deutsche Bank and Jeffrey Epstein.
File Info
- File Name
- EFTA01351115.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.085566
- DOJ Source
- View on DOJ