Illegal Activity
none
Blackmail
none
Date
2013-09-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley Groff informs Paul Morris that Jeffrey Epstein will be in New York on September 20th and the following week. Paul Morris acknowledges the message.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- Lesley Groff <
- Recipients
- Paul Morris
- Document ID
- EFTA01351201
- Date
- 2013-09-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Jeffrey Epstein | Lesley Groff is passing along a message from Jeffrey Epstein to Paul Morris. |
| Paul Morris | Employment | Deutsche Bank Private 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...
thanks Lesley, we spoke, my best
Public Knowledge
- Context
- The connection between Jeffrey Epstein and Deutsche Bank is of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Locations 3
NYNew York345 Park Avenue, 27th Floor, New York. NY 10154
Financial Entities 2
Deutsche BankDeutsche Bank Private Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Paul Morris of Jeffrey Epstein's upcoming travel to New York.
- Significance
- This email shows communication between Lesley Groff and Paul Morris regarding Jeffrey Epstein's travel plans. It establishes a connection between Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01351201.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.385029
- DOJ Source
- View on DOJ