Illegal Activity
none
Blackmail
none
Date
2014-06-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Morris from Deutsche Bank Private Bank is trying to schedule a meeting with someone named Jeffrey. Lesley Groff offers to ask Jeffrey about his availability.
Metadata
- Subject
- Re: [C]
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- EFTA01351391
- Date
- 2014-06-23
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | correspondence | Paul Morris | Lesley Groff responds to Paul Morris's email. |
| Paul Morris | business | Jeffrey | Paul Morris wants to schedule a meeting with Jeffrey. |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is Managing Director at Deutsche Bank Private Bank. |
| Lesley Groff | unknown | Jeffrey | Lesley Groff will ask Jeffrey about meeting with Paul Morris. |
Notable Quotes 2
Let me tell him you are asking and see what we can do!
I wanted to see if Jeffrey had time for lunch/or catch up , no rush, happy to travel to him if needed and work around some other travels.
Public Knowledge
- Context
- The attempt to schedule a meeting with 'Jeffrey' could be of interest given the context of the investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealingsPersonal relationships
People 3
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Locations 2
New York345 Park Avenue, 27th Floor
Financial Entities 2
Deutsche Bank Private BankDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a meeting between Paul Morris and Jeffrey.
- Significance
- This email shows Paul Morris attempting to schedule a meeting with someone named Jeffrey, possibly Jeffrey Epstein, through Lesley Groff.
File Info
- File Name
- EFTA01351391.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.481756
- DOJ Source
- View on DOJ