Illegal Activity
suspicious
Blackmail
none
Date
2014-04-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley Groff sent an email to multiple recipients, including Paul Morris, informing them of a meeting time change with Jeffrey to 2:30 PM. Paul Morris acknowledged the change and thanked Lesley for the help.
Metadata
- Subject
- Re: Meeting has chap ed to 2:30 w/Jeffrey [C]
- Sender
- Lesley Groff
- Recipients
- Paul Morris, Eileen Alexanderson, Rich Joslin, Ada Clapp, Darren Indyke, Rich Kahn, Larry Delson, Rich D'Agostino, Polina Belomlinskaya, nn Fontanilla, merwin, Jojo fontanilla
- Document ID
- —
- Date
- 2014-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The mention of 'Jeffrey' in a meeting context, given the historical context of the investigation, raises a level of suspicion, though there is no direct evidence of illegal activity in this email.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | email correspondence | Paul Morris | Lesley Groff responds to Paul Morris regarding a meeting time change. |
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Lesley Groff | Meeting | Jeffrey | Lesley Groff informs recipients about a meeting time change with Jeffrey. |
Notable Quotes 1
Meeting has been moved to 2:30 with Jeffrey today_Please come at 2:30 and not 2pm
Public Knowledge
- Context
- Given the House Oversight investigation, any communication involving Jeffrey Epstein is potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
People 14
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Locations 1
345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 2
Deutsche Bank Private BankDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients about a change in meeting time with Jeffrey.
- Significance
- The email indicates a meeting with Jeffrey, potentially Jeffrey Epstein, and involves multiple individuals from Deutsche Bank.
File Info
- File Name
- EFTA01351380.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.185455
- DOJ Source
- View on DOJ