Illegal Activity
none
Blackmail
none
Date
2014-03-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a communication between Jeffrey Epstein and Lesley Groff regarding scheduling a meeting with Paul Morris, a Managing Director at Deutsche Bank Private Bank. Epstein also requests Morris to check on his oil trade.
Metadata
- Subject
- Re: Paul Morris
- Sender
- Jeffrey Epstein <jeevacation@gmail.com>
- Recipients
- Lesley Groff
- Document ID
- —
- Date
- 2014-03-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Paul Morris | Paul Morris is a Managing Director at Deutsche Bank Private Bank, and Jeffrey Epstein wants him to check on his oil trade. |
| Jeffrey Epstein | employment | Lesley Groff | Lesley Groff is likely an assistant or employee of Jeffrey Epstein, scheduling meetings for him. |
Notable Quotes 2
Paul Morris today ok , paul check on my oil trade.
Paul Morris is hoping he could catch up with you sometime over the next couple of days. Would you like to set up a day/time to speak?
Financial Information
Transactions:
- oil trade
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank Private Bank
Locations 2
New York NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Jeffrey Epstein and Paul Morris and to request Paul Morris to check on Jeffrey Epstein's oil trade.
- Significance
- This email shows Jeffrey Epstein's involvement in financial trading and his connection to a Managing Director at Deutsche Bank Private Bank.
File Info
- File Name
- EFTA01351357.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.426480
- DOJ Source
- View on DOJ