Illegal Activity
none
Blackmail
none
Date
2015-05-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley Groff is scheduling a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein for June 3rd. Paul Morris confirms his availability for the meeting.
Metadata
- Subject
- Re: Jeffrey Epstein June 3?
- Sender
- Lesley Groff <ISIMI>
- Recipients
- Paul Morris <
- Document ID
- EFTA01351430
- Date
- 2015-05-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Paul Morris | Lesley Groff is scheduling a meeting between Paul Morris and Jeffrey Epstein. |
| Paul Morris | Business | Jeffrey Epstein | Paul Morris is scheduled to meet with Jeffrey Epstein. |
Notable Quotes 2
Paul, lets keep the 4pm next Wed. I will reconfirm next week. thanks
HI Paul...might you be available to come see Jeffrey next Wed. June 3? Perhaps 4pm? Please let me know...thanks, Lesley
Public Knowledge
- Context
- The connection between Deutsche Bank and Jeffrey Epstein has been subject to media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Financial Entities 2
Deutsche BankDeutsche Bank Private Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Paul Morris and Jeffrey Epstein.
- Significance
- This email shows an attempt to schedule a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein.
File Info
- File Name
- EFTA01351430.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.217772
- DOJ Source
- View on DOJ