Illegal Activity
suspicious
Blackmail
none
Date
2015-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Paul Morris and Lesley Groff involves scheduling a meeting between Paul Morris, a Managing Director at Deutsche Bank Private Bank, and Jeffrey Epstein. The emails discuss potential times for the meeting at Epstein's New York residence.
Metadata
- Subject
- RE: Jeffrey Epstein (C]
- Sender
- Paul Morris <
- Recipients
- Lesley Groff
- Document ID
- —
- Date
- 2015-11-16
Illegal Activity
- Severity
- suspicious
- Description
- The email chain discusses scheduling a meeting with Jeffrey Epstein. While the content of the meeting is unknown, the fact that a high-ranking Deutsche Bank employee is meeting with Epstein raises suspicion given Epstein's history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Lesley Groff | Scheduling a meeting with Jeffrey Epstein |
| Paul Morris | Business | Jeffrey Epstein | Meeting being scheduled |
| Lesley Groff | Unknown | Jeffrey Epstein | Lesley is scheduling meetings for Jeffrey |
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
- Jeffrey Epstein's connections to powerful individuals are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Locations 3
NYNew York9 east 71st street
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Paul Morris and Jeffrey Epstein.
- Significance
- This email shows Paul Morris, a Managing Director at Deutsche Bank Private Bank, being scheduled to meet with Jeffrey Epstein.
File Info
- File Name
- EFTA01351451.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.951251
- DOJ Source
- View on DOJ