Illegal Activity
suspicious
Blackmail
none
Date
2015-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Lesley Groff is coordinating a phone call between Jeffrey Epstein and Paul Morris at Deutsche Bank Private Bank. The email discusses scheduling a time for them to speak on January 12, 2015.
Metadata
- Subject
- Re: Jeffrey Epstein [C]
- Sender
- Lesley Groff <IMI>
- Recipients
- Paul Morris e
- Document ID
- —
- Date
- 2015-01-12
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions Jeffrey Epstein wanting to speak with Paul Morris, a Managing Director at Deutsche Bank Private Bank. This is suspicious given Epstein's history and the bank's involvement in his financial activities.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | Paul Morris | Lesley Groff is coordinating a phone call between Jeffrey Epstein and Paul Morris. |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Jeffrey Epstein | business | Paul Morris | Jeffrey Epstein wants to speak with Paul Morris. |
Notable Quotes 2
"Jeffrey would like to set up a time to speak today...what time is good for you?"
"I will let Jeffrey know you are in the office this afternoon...he may just pick up the phone and call you himself at some point, but I will try to extract a time!"
Public Knowledge
- Context
- Jeffrey Epstein's connections to financial institutions are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Locations 3
New YorkNew York NY 10154345 Park Avenue, 27th Floor
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 contact Paul Morris at Deutsche Bank.
File Info
- File Name
- EFTA01351419.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.546475
- DOJ Source
- View on DOJ