EFTA01351474.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-02-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lesle is attempting to schedule a meeting between Paul Morris of Deutsche Bank Private Bank and Jeffrey Epstein. Paul Morris had previously inquired about meeting with Epstein while he was in town.
Metadata
Subject
Re: catch up JE
Sender
Lesle
Recipients
Paul Morris
Document ID
EFTA01351474
Date
2016-02-02
Relationships 2
Entity 1RelationshipEntity 2Description
Paul Morris Business Jeffrey Epstein Paul Morris is trying to schedule a meeting with Jeffrey Epstein.
Lesle Scheduling Paul Morris Lesle is scheduling a meeting between Paul Morris and Jeffrey Epstein.
Notable Quotes 2
Hi Paul...might you be available to come see Jeffrey tomorrow at 1:45pm? or Thurs. at 9am? does either work for you?
Hi, I believe he mentioned in town this week, what might work to meet him?
Public Knowledge
Context
The attempt by a Deutsche Bank Managing Director to meet with Jeffrey Epstein could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Private BankDeutsche Bank
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, attempting to schedule a meeting with Jeffrey Epstein.
File Info
File Name
EFTA01351474.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:35.968928
DOJ Source
View on DOJ