EFTA01351200.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-09-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lesley Groff is relaying a message from Jeffrey Epstein to Paul Morris regarding Epstein's availability in New York. Paul Morris is inquiring about a brief phone call with Epstein.
Metadata
Subject
Re: Jeffrey E stein
Sender
Lesley Groff
Recipients
Paul Morris
Document ID
EFTA01351200
Date
2013-09-10
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff Professional Jeffrey Epstein Lesley Groff is passing along a message from Jeffrey Epstein to Paul Morris.
Paul Morris Employment Deutsche Bank Paul Morris is a Managing Director at Deutsche Bank Private Bank.
Notable Quotes 2
Jeffrey asked me to pass along that he will be in NY Sept 20th as well as week after...
is he available on his cell this week for 5 minutes?
Public Knowledge
Context
Communication between Jeffrey Epstein and a Deutsche Bank executive is potentially newsworthy.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealingsTravel/logistics
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Locations 3
New YorkNY345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To coordinate a brief phone call between Paul Morris and Jeffrey Epstein.
Significance
This email shows communication between Jeffrey Epstein and a Deutsche Bank executive.
File Info
File Name
EFTA01351200.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:17.879468
DOJ Source
View on DOJ