Illegal Activity
none
Blackmail
none
Date
2015-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley Groff is attempting to schedule a meeting between Paul Morris, a Managing Director at Deutsche Bank Private Bank, and Jeffrey Epstein. The email chain discusses potential times for the meeting at Epstein's house in New York.
Metadata
- Subject
- Re: Jeffrey Epstein [C]
- Sender
- Lesley Groff <IMIMI>
- Recipients
- Paul Morris
- Document ID
- —
- Date
- 2015-11-16
Relationships 3
| 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. |
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 2
Paul, Unfortunately we need to move your appointment with Jeffrey...is it possible for you to come at 3pm or 7pm on Thursday?
Hi Paul. Jeffrey will be in NY this wed, third and Friday. Might you be around and available to come see him?
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 Bank Private BankDeutsche Bank
Locations 3
NYNew York9 east 71st street
Financial Entities 2
Deutsche Bank Private BankDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Paul Morris and Jeffrey Epstein.
- Significance
- The email shows an attempt to schedule a meeting between a Deutsche Bank Managing Director and Jeffrey Epstein.
File Info
- File Name
- EFTA01351449.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.410073
- DOJ Source
- View on DOJ