EFTA01351404.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-09-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris inquired about Jeffrey Epstein's presence in NYC next week. The response indicates that Epstein will not be in town next week but will be in NY the week after.
Metadata
Subject
Re: [C]
Sender
Recipients
Paul Morris a
Document ID
EFTA01351404
Date
2014-09-12
Relationships 1
Entity 1RelationshipEntity 2Description
Paul Morris unknown Jeffrey Epstein Paul Morris is inquiring about Jeffrey Epstein's location.
Notable Quotes 1
Jeffrey will not be in town next week...he will be in NY the week after however...
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 1
Deutsche Bank
Locations 2
NYNYC
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
informal
Purpose
To inform Paul Morris about Jeffrey Epstein's travel plans.
Significance
Indicates communication regarding Jeffrey Epstein's whereabouts.
File Info
File Name
EFTA01351404.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.877422
DOJ Source
View on DOJ