Illegal Activity
none
Blackmail
none
Date
2014-08-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff, Tazia Smith, and Paul Morris are coordinating a conference call for Jeffrey Epstein with a trader in London to discuss an option structure. The call is being scheduled for early September after Paul Morris returns from time away.
Metadata
- Subject
- Re: Jeffrey Epstein (C]
- Sender
- Lesley Groff <ISIMI>
- Recipients
- Paul Morris <fl, Tazia Smith <
- Document ID
- —
- Date
- 2014-08-15
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Jeffrey Epstein | Lesley Groff is arranging a call for Jeffrey Epstein. |
| Tazia Smith | Business | Paul Morris | Tazia Smith and Paul Morris work together at Deutsche Bank. |
| Tazia Smith | Business | Jeffrey Epstein | Tazia Smith is trying to arrange a call for Jeffrey Epstein. |
| Paul Morris | Business | Jeffrey Epstein | Paul Morris wanted to get a conversation in with Jeffrey Epstein before his time away. |
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 with Deutsche Bank employees could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Securities, Inc.Deutsche Asset s Wealth Management
Locations 4
USLondon345 Park Avenue - 26th FloorNew
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a conference call for Jeffrey Epstein with a trader in London regarding an option structure.
- Significance
- The email shows an attempt to schedule a call for Jeffrey Epstein with individuals at Deutsche Bank.
File Info
- File Name
- EFTA01351397.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.263039
- DOJ Source
- View on DOJ