Illegal Activity
none
Blackmail
none
Date
2014-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lesley Groff is coordinating a call between Paul Morris of Deutsche Bank and Jeffrey Epstein. The email chain shows attempts to schedule the call and confirms that Paul Morris is trying to connect with Jeffrey Epstein.
Metadata
- Subject
- Re: Jeffrey Epstein [C]
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- EFTA01351309.txt
- Date
- 2014-02-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Paul Morris | Lesley Groff is coordinating a call between Paul Morris and Jeffrey Epstein. |
| Paul Morris | Business | Jeffrey Epstein | Paul Morris is trying to schedule a call with Jeffrey Epstein. |
| Paul Morris | Employment | Deutsche Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 2
Jeffrey says no to 10am but maybe this afternoon.
hi i connected with je, looking to do a call in the a.m., targeting 10 and will confirm with you in the a.m., thx
Public Knowledge
- Context
- The document involves Jeffrey Epstein and Deutsche Bank, which are both subjects of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Locations 3
LondonNew York345 Park Avenue, 27th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call between Paul Morris and Jeffrey Epstein.
- Significance
- This document shows communication between Deutsche Bank employees and Jeffrey Epstein.
File Info
- File Name
- EFTA01351309.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.792967
- DOJ Source
- View on DOJ