Illegal Activity
none
Blackmail
none
Date
2013-12-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff is scheduling a meeting between Jeffrey Epstein and Paul Morris, a Managing Director at Deutsche Bank Private Bank. The email confirms Jeffrey Epstein's presence in NYC and offers alternative meeting times.
Metadata
- Subject
- Jeffrey Epstein 7:45am or 9am this Friday?
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- EFTA01351260
- Date
- 2013-12-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Paul Morris | Scheduling a meeting between Jeffrey Epstein and Paul Morris. |
| Lesley Groff | Employment/Staffing | Jeffrey Epstein | Lesley Groff is scheduling meetings for Jeffrey Epstein. |
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 2
Jeffrey could also see you at 9am this Friday if that was better for you!
hi, is Jeffrey in NYC this month?
Public Knowledge
- Context
- The connection between Jeffrey Epstein and Deutsche Bank is of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Locations 3
NYCNew York345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 2
Deutsche Bank Private BankDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Jeffrey Epstein and Paul Morris.
- Significance
- This email shows Jeffrey Epstein's schedule and his connection to a Managing Director at Deutsche Bank Private Bank.
File Info
- File Name
- EFTA01351260.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.179503
- DOJ Source
- View on DOJ