Illegal Activity
none
Blackmail
none
Date
2014-03-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses scheduling a meeting in New York City between Jeffrey, Vinit Sahni, and Paul Morris of Deutsche Bank. Lesley Groff is assisting in coordinating the meeting.
Metadata
- Subject
- Re: je in nyc [C]
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- EFTA01351332.txt
- Date
- 2014-03-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Paul Morris | Email correspondence regarding scheduling a meeting with Jeffrey and Vinit. |
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Vinit Sahni | Business | Paul Morris | Paul Morris is trying to schedule a meeting with Vinit Sahni and Jeffrey. |
Notable Quotes 2
Jeffrey replied with "maybe Thursday"...can you confirm Vinit is departing on
will jeffrey be back in nyc this wed a.m., vinit sahni and i wanted to stop by for 20 minutes
Public Knowledge
- Context
- The involvement of Deutsche Bank and scheduling meetings with Jeffrey Epstein could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Locations 3
New YorkNYC345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank Private Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a meeting between Jeffrey, Vinit Sahni, and Paul Morris in New York City.
- Significance
- The email shows attempts to schedule a meeting with Jeffrey, potentially Jeffrey Epstein, involving individuals from Deutsche Bank.
File Info
- File Name
- EFTA01351332.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.547084
- DOJ Source
- View on DOJ