Illegal Activity
suspicious
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lesley Groff is coordinating a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein in New York on November 8th or 9th. The email confirms Epstein's availability and seeks to finalize the arrangements.
Metadata
- Subject
- Re: checkin in [C]
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- EFTA01351411.txt
- Date
- 2014-10-28
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions Jeffrey Epstein's presence in NY and scheduling a meeting. While not explicitly illegal, the context of the investigation raises suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Paul Morris | Lesley Groff is communicating with Paul Morris regarding Jeffrey Epstein's availability in New York. |
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Lesley Groff | Unknown | Jeffrey Epstein | Lesley Groff is coordinating a meeting for Paul Morris with Jeffrey Epstein. |
Notable Quotes 1
Jeffrey says nov 8,9 he will be in NY. Can we set something up for then?
Public Knowledge
- Context
- Due to the ongoing investigation into Jeffrey Epstein, any communication involving him is potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Locations 3
New YorkNY345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 2
Deutsche Bank Private BankDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Paul Morris and Jeffrey Epstein in New York.
- Significance
- This email shows communication between Lesley Groff and Paul Morris regarding Jeffrey Epstein's availability. It suggests a business relationship or meeting being arranged.
File Info
- File Name
- EFTA01351411.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.905996
- DOJ Source
- View on DOJ