Illegal Activity
none
Blackmail
none
Date
2014-03-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley Groff is scheduling a call between Jeffrey Epstein and Paul Morris, a Managing Director at Deutsche Bank Private Bank. Jeffrey Epstein asks Paul Morris to check on his oil trade and provide a profit and loss statement.
Metadata
- Subject
- Fwd: Paul Morris
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- —
- Date
- 2014-03-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Professional | Jeffrey Epstein | Lesley Groff is scheduling a call for Jeffrey Epstein. |
| Jeffrey Epstein | Business | Paul Morris | Jeffrey Epstein is scheduling a call with Paul Morris to discuss oil trade. |
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 2
today ok , paul check on my oil trade.
p&l
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 1
345 Park Avenue, 27th Floor, New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call 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.
File Info
- File Name
- EFTA01351358.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.925284
- DOJ Source
- View on DOJ