EFTA01351417.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley is attempting to schedule a phone call between Jeffrey Epstein and Paul Morris, a Managing Director at Deutsche Bank Private Bank. The email indicates that Jeffrey Epstein wants to speak with Paul Morris on January 12, 2015.
Metadata
Subject
Re: Jeffrey Epstein [C]
Sender
Lesley
Recipients
Paul Morris
Document ID
Date
2015-01-12
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Business Paul Morris Jeffrey Epstein wants to speak with Paul Morris, a Managing Director at Deutsche Bank Private Bank.
Lesley Professional Paul Morris Lesley is setting up a call between Jeffrey Epstein and Paul Morris.
Notable Quotes 2
I will try to have Jeffrey call you sometime between 3-4pm EST today on your office line!
Jeffrey would like to set up a time to speak today...what time is good for you?
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Locations 1
345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 2
Deutsche BankDeutsche Bank Private Bank
Text Analysis
Tone
Professional
Purpose
To schedule a phone call between Jeffrey Epstein and Paul Morris.
Significance
This email shows Jeffrey Epstein attempting to connect with a Managing Director at Deutsche Bank Private Bank.
File Info
File Name
EFTA01351417.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:49.799090
DOJ Source
View on DOJ