Illegal Activity
none
Blackmail
none
Date
2013-12-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff is attempting to schedule a meeting between Paul Morris, a Managing Director at Deutsche Bank Private Bank, and Jeffrey Epstein in New York. Paul Morris had inquired about Jeffrey Epstein's availability.
Metadata
- Subject
- Re: [C]
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- EFTA01351261
- Date
- 2013-12-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Jeffrey Epstein | Lesley Groff is arranging a meeting for Paul Morris with Jeffrey Epstein. |
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 2
Jeffrey will be in NY next week...might you be available to come see him? What would be good for you? At the moment he is pretty available...
hi, is je around remainder of month?
Public Knowledge
- Context
- Interaction between Jeffrey Epstein and a Deutsche Bank executive.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Locations 3
NYNew York345 Park Avenue, 27th Floor
Financial Entities 2
Deutsche Bank Private BankDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a meeting between Paul Morris and Jeffrey Epstein.
- Significance
- The email shows an attempt to schedule a meeting between a Deutsche Bank Managing Director and Jeffrey Epstein.
File Info
- File Name
- EFTA01351261.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.892506
- DOJ Source
- View on DOJ