Illegal Activity
none
Blackmail
none
Date
2013-02-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff is scheduling a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein for February 28th. Paul Morris confirms his availability, prioritizing Jeffrey Epstein's convenience.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- Lesley Groff <ISIMI>
- Recipients
- Paul Morris <
- Document ID
- EFTA01351134
- Date
- 2013-02-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Jeffrey Epstein | Lesley Groff is arranging a meeting for Paul Morris to see Jeffrey Epstein. |
| Paul Morris | Employment | Deutsche Bank Asset a Wealth Management | Paul Morris is a Managing Director at Deutsche Bank Asset a Wealth Management. |
Notable Quotes 2
let's make it 5pm on Thurs. Feb. 28th!
yes thanks, whatever is best for JE I should be able to make work
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche BankDeutsche Bank Asset a Wealth Management
Locations 4
9 East 71st Street, New York5th AvenueMadison Avenue345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 2
Deutsche BankDeutsche Bank Asset a Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Paul Morris and Jeffrey Epstein.
- Significance
- The email shows an attempt to schedule a meeting with Jeffrey Epstein, potentially for business purposes.
File Info
- File Name
- EFTA01351134.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.756651
- DOJ Source
- View on DOJ