Illegal Activity
none
Blackmail
none
Date
2013-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley Groff confirms a meeting between Paul Morris and his Deutsche Bank team with Jeffrey Epstein to discuss managing Epstein's accounts. Amanda Kirby initiated the meeting request on behalf of Epstein, and Lesley Groff is coordinating the scheduling.
Metadata
- Subject
- Jeffrey Epstein
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- EFTA01351235.txt
- Date
- 2013-10-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Paul Morris | Paul Morris and his team at Deutsche Bank will be managing Jeffrey Epstein's accounts. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Lesley Groff | scheduling | Jeffrey Epstein | Lesley Groff is scheduling a meeting for Paul Morris and his team to see Jeffrey Epstein. |
Notable Quotes 2
Reconfirming you and your team will come see Jeffrey today at 11am.
Jeffrey asked to set up a meeting with Paul and the DB team who will be managing his accounts during the week of October, 8 when he returns to NYC.
Public Knowledge
- Context
- The document reveals a business relationship between Jeffrey Epstein and Deutsche Bank.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche BankDeutsche Bank Private BankDeutsche Bank Trust Company Americas
Locations 4
345 Park Avenue, 27th Floor, New York, NY 10154New York, NYNYCUSA
Financial Entities 2
Deutsche Bank Private BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To schedule and confirm a meeting between Jeffrey Epstein and Paul Morris's team at Deutsche Bank to discuss managing Epstein's accounts.
- Significance
- This document shows Jeffrey Epstein's financial relationship with Deutsche Bank.
File Info
- File Name
- EFTA01351235.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.208734
- DOJ Source
- View on DOJ