Illegal Activity
none
Blackmail
none
Date
2014-03-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the scheduling of a meeting between Paul Morris, Vinit Sahni, and Jeffrey Epstein in NYC. Lesley Groff is assisting with coordinating Jeffrey Epstein's availability.
Metadata
- Subject
- Re: je in nyc [C]
- Sender
- Lesley Groff <IME
- Recipients
- Paul Morris <
- Document ID
- EFTA01351327.txt
- Date
- 2014-03-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Paul Morris | Business | Jeffrey Epstein | Paul Morris and Vinit Sahni want to meet with Jeffrey Epstein in NYC. |
| Lesley Groff | Associate/Assistant | Jeffrey Epstein | Lesley Groff is checking Jeffrey Epstein's schedule. |
Notable Quotes 2
I can check with Jeffrey again...perhaps he plans to land earlier than i am aware of...things do change!
hi, will jeffrey be back in nyc this wed a.m., vinit sahni and i wanted to stop by for 20 minutes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Locations 3
NYCNew York345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a meeting between Paul Morris, Vinit Sahni, and Jeffrey Epstein in NYC.
- Significance
- This email shows coordination of a meeting with Jeffrey Epstein, potentially related to his financial dealings with Deutsche Bank.
File Info
- File Name
- EFTA01351327.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.340190
- DOJ Source
- View on DOJ