Illegal Activity
none
Blackmail
none
Date
2014-08-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses scheduling a call with Jeffrey Epstein to discuss an option structure. The Deutsche Bank employees are coordinating to find a suitable time for the call, considering Paul Morris's upcoming time away.
Metadata
- Subject
- Re: Jeffrey Epstein (C]
- Sender
- Paul Morris
- Recipients
- Tazia Smith, Lesley Groff
- Document ID
- EFTA01351396
- Date
- 2014-08-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Tazia Smith | Colleagues at Deutsche Bank |
| Paul Morris | business | Jeffrey Epstein | Paul Morris wants Jeffrey Epstein to speak with a trader in London |
| Tazia Smith | business | Lesley Groff | Colleagues coordinating a call with Jeffrey Epstein |
Notable Quotes 2
I don't want to force this call into his schedule --- especially on an August Fri!
We've got a long enough window (exclusive on the underlying of this option structure) that we can discuss this first of Sept when Paul is back.
Public Knowledge
- Context
- The involvement of Jeffrey Epstein makes this document potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 2
Deutsche Bank Securities, Inc.Deutsche Asset & Wealth Management
Locations 4
USNew YorkLondon345 Park Avenue - 26th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a call with Jeffrey Epstein regarding an option structure.
- Significance
- The email shows Deutsche Bank employees trying to schedule a call with Jeffrey Epstein.
File Info
- File Name
- EFTA01351396.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.355864
- DOJ Source
- View on DOJ