Illegal Activity
none
Blackmail
none
Date
2014-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley Groff is following up with Paul Morris to arrange meetings for Jeffrey Epstein with individuals Paul Morris wants him to meet in London or Paris. Paul Morris identifies Dario Schiraldi, Vinit Sahni, and Nav Gupta as people he wants Epstein to meet.
Metadata
- Subject
- Re: Jeffrey is in Paris [C]
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- —
- Date
- 2014-02-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Paul Morris | Lesley Groff is trying to arrange meetings for Jeffrey Epstein with people Paul Morris wants him to meet. |
| Paul Morris | Business | Jeffrey Epstein | Paul Morris wants Jeffrey Epstein to meet Dario Schiraldi, Vinit Sahni, and Nav Gupta. |
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 2
Jeffrey will depart Paris early morning Thurs. Feb. 20th_wondering if you have had any luck trying to set up an appt(s) for him...
ok thanks, i want him to meet dario schiraldi and vinit sahni, nav gupta, let me see if they will be in London/Paris to pay a visit and will come back to you asap
Public Knowledge
- Context
- The email discusses arranging meetings for Jeffrey Epstein with individuals connected to Deutsche Bank.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logisticsFinancial transactions/money flow
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Locations 4
ParisLondonNew York, NY345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 2
Deutsche BankDeutsche Bank Private Bank
Text Analysis
- Tone
- Professional
- Purpose
- To arrange meetings for Jeffrey Epstein with individuals Paul Morris wants him to meet.
- Significance
- This email shows an attempt to facilitate meetings for Jeffrey Epstein with individuals connected to Deutsche Bank.
File Info
- File Name
- EFTA01351290.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.354489
- DOJ Source
- View on DOJ