Illegal Activity
suspicious
Blackmail
none
Date
2013-01-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley Groff is rescheduling an appointment for Paul Morris with Jeffrey Epstein, moving it to the following week at Epstein's home. Paul Morris is a Managing Director at Deutsche Bank Asset & Wealth Management.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- —
- Date
- 2013-01-16
Illegal Activity
- Severity
- suspicious
- Description
- The meeting at Epstein's residence raises concerns given his history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Assistant/Associate | Jeffrey Epstein | Lesley Groff is scheduling appointments for Jeffrey Epstein. |
| Paul Morris | Business/Personal | Jeffrey Epstein | Paul Morris has an appointment scheduled with Jeffrey Epstein. |
| Paul Morris | Employment | Deutsche Bank Asset & Wealth Management | Paul Morris is Managing Director at Deutsche Bank Asset & Wealth Management |
Notable Quotes 2
Jeffrey said he can see you next week.
just reconfirming you will come see Jeffrey today at 4:30 at his home 9 East 71st Street between 5th and Madison
Public Knowledge
- Context
- Given Jeffrey Epstein's history, any interactions with financial professionals are potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealingsPersonal 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 reschedule an appointment for Paul Morris with Jeffrey Epstein.
- Significance
- This email shows Jeffrey Epstein scheduling meetings with individuals from financial institutions.
File Info
- File Name
- EFTA01351120.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.033812
- DOJ Source
- View on DOJ