EFTA01351413.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff informs Paul Morris that Jeffrey Epstein will be in NYC around November 10th. Paul Morris had inquired about Epstein's availability.
Metadata
Subject
Re: checkin in [C]
Sender
Lesley Groff
Recipients
Paul Morris
Document ID
EFTA01351413
Date
2014-10-29
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff correspondence Paul Morris Lesley Groff is informing Paul Morris about Jeffrey Epstein's availability in NYC.
Paul Morris employment Deutsche Bank Private Bank Paul Morris is a Managing Director at Deutsche Bank Private Bank.
Notable Quotes 2
Paul, looks like Jeffrey will be around Mon. Nov. 10th, and possibly a few more days...just wanted you to know.
Hello, is je around nyc this week?
Public Knowledge
Context
The presence of Jeffrey Epstein and his connection to Deutsche Bank may be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Travel/logisticsBusiness dealingsCommunications/correspondence
Organizations 1
Deutsche Bank Private Bank
Locations 4
NYCNew YorkNY345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To inform Paul Morris about Jeffrey Epstein's availability in NYC.
Significance
This email indicates that Jeffrey Epstein was expected to be in NYC and that Paul Morris at Deutsche Bank was interested in his presence.
File Info
File Name
EFTA01351413.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.843863
DOJ Source
View on DOJ