Illegal Activity
none
Blackmail
none
Date
2013-01-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff confirms a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein at Epstein's home on January 16, 2013. Paul Morris confirms the meeting.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- Lesley Groff <
- Recipients
- Paul Morris
- Document ID
- —
- Date
- 2013-01-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Paul Morris | Lesley Groff is scheduling a meeting for Paul Morris with Jeffrey Epstein. |
| Paul Morris | Unknown | Jeffrey Epstein | Paul Morris is scheduled to meet with Jeffrey Epstein. |
Notable Quotes 2
Hello Paul.... just reconfirming you will come see Jeffrey today at 4:30 at his home
excellent. thanks
Public Knowledge
- Context
- The meeting between a Deutsche Bank Managing Director and Jeffrey Epstein could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondencePersonal relationships
Organizations 2
Deutsche BankDeutsche Bank Asset & Wealth Management
Locations 3
345 Park Avenue, 27th Floor, New York, NY 10154New York9 East 71st Street between 5th and Madison
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a meeting between Paul Morris and Jeffrey Epstein.
- Significance
- This email confirms a meeting between a Deutsche Bank Managing Director and Jeffrey Epstein.
File Info
- File Name
- EFTA01351118.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.450468
- DOJ Source
- View on DOJ