Illegal Activity
suspicious
Blackmail
none
Date
2015-11-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley Groff is informing Paul Morris that Jeffrey wants to move their meeting at Apollo to 2:30 PM instead of 3:00 PM. Paul Morris responds asking for the address, attendees, and agenda of the meeting.
Metadata
- Subject
- RE: 2:30 at Apollo tomorrow! (not 3pm) (C]
- Sender
- Paul Morris <
- Recipients
- Lesley Groff ‹
- Document ID
- EFTA01351456
- Date
- 2015-11-18
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions a meeting with 'Jeffrey' at 'Apollo'. Without further context, it's suspicious due to the potential involvement of Jeffrey Epstein.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Lesley Groff | Lesley Groff is scheduling a meeting for Paul Morris with Jeffrey. |
| Paul Morris | Business | Jeffrey | Paul Morris is scheduled to meet with Jeffrey at Apollo. |
Notable Quotes 2
Jeffrey is asking if you could now meet him at 2:30 tomorrow at Apollo instead of 3pm...sorry for all the emails!!
Sure, what is address? Who is going to be at this meeting and do you know anything about the agenda?
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
People 3
Organizations 3
ApolloDeutsche Bank Private BankDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a meeting time change for Paul Morris with Jeffrey at Apollo.
- Significance
- This email shows a meeting being scheduled with Jeffrey, potentially Jeffrey Epstein, and Paul Morris of Deutsche Bank.
File Info
- File Name
- EFTA01351456.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.683868
- DOJ Source
- View on DOJ