Illegal Activity
none
Blackmail
none
Date
2015-11-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Morris of Deutsche Bank inquires about Jeffrey Epstein's presence at Art Basel in Miami. Lesley Groff responds that Epstein is not in Florida and will let him know Morris was asking.
Metadata
- Subject
- Re: this week [C]
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- EFTA01351465
- Date
- 2015-11-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | correspondence | Paul Morris | Email exchange |
| Paul Morris | business | Jeffrey Epstein | Paul Morris is checking if Jeffrey Epstein will be at Art Basel in Miami |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is Managing Director at Deutsche Bank Private Bank |
Notable Quotes 2
Hope you had a very nice Thanksgiving. I'll be down in Miami for couple days at Art Basel if JE is there let me know.
Jeffrey is not in FL but you have a great time!! I'll let him know you were asking.
Public Knowledge
- Context
- The connection between a Deutsche Bank employee and Jeffrey Epstein could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealingsTravel/logistics
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Locations 2
FLMiami
Financial Entities 2
Deutsche Bank Private BankDeutsche Bank
Text Analysis
- Tone
- casual
- Purpose
- Paul Morris is inquiring about Jeffrey Epstein's presence at Art Basel in Miami. Lesley Groff responds that Jeffrey is not in Florida.
- Significance
- The email shows a connection between Paul Morris of Deutsche Bank and Jeffrey Epstein.
File Info
- File Name
- EFTA01351465.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.116027
- DOJ Source
- View on DOJ