EFTA01351125.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-01-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Lesley Groff and Paul Morris concerns scheduling a meeting for Paul Morris with Jeffrey Epstein. The meeting was initially scheduled for January 16, 2013, but was later rescheduled for January 22, 2013.
Metadata
Subject
Re: Jeffrey Epstein
Sender
Lesley Groff <
Recipients
Paul Morris <=
Document ID
Date
2013-01-16
Relationships 3
Entity 1RelationshipEntity 2Description
Lesley Groff Business Paul Morris Lesley Groff is scheduling a meeting for Paul Morris with Jeffrey Epstein.
Paul Morris Business Jeffrey Epstein Paul Morris is scheduled to meet 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
Hello Paul.... just reconfirming you will come see Jeffrey today at 4:30 at his home 9 East 71st Street between 5th and Madison
ok, lets do that...thanks so much
Public Knowledge
Context
The meeting between a Deutsche Bank employee and Jeffrey Epstein is 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 York, NY9 East 71st Street between 5th and Madison
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule and reschedule a meeting between Paul Morris and Jeffrey Epstein.
Significance
This email shows that Paul Morris from Deutsche Bank was scheduled to meet with Jeffrey Epstein.
File Info
File Name
EFTA01351125.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:43.102065
DOJ Source
View on DOJ