Illegal Activity
none
Blackmail
none
Date
2014-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange shows Lesley Groff coordinating a phone call between Paul Morris of Deutsche Bank and Jeffrey Epstein. Paul Morris is attempting to schedule a call with Epstein, Tazia, and Vinet.
Metadata
- Subject
- Re: Jeffrey Epstein [C]
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- EFTA01351307.txt
- Date
- 2014-02-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Jeffrey Epstein | Lesley Groff is coordinating a call between Paul Morris and Jeffrey Epstein. |
| Paul Morris | Employment | Deutsche Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Paul Morris | Business | Jeffrey Epstein | Paul Morris is trying to schedule a call with Jeffrey Epstein. |
Notable Quotes 2
Jeffrey says no to 10am but maybe this afternoon.
Can we confirm 10 a.m this morning for call. Thx
Public Knowledge
- Context
- The connection between Deutsche Bank and Jeffrey Epstein has been subject to media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Locations 3
New York, NY345 Park Avenue, 27th FloorNew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a phone call between Paul Morris and Jeffrey Epstein.
- Significance
- This email shows Paul Morris from Deutsche Bank trying to schedule a call with Jeffrey Epstein.
File Info
- File Name
- EFTA01351307.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.266620
- DOJ Source
- View on DOJ