EFTA01351475.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
2026-02-07T18:40
Summary
Lesley Groff is attempting to schedule a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein. Paul Morris confirms his availability for a meeting on Thursday at 9 AM.
Metadata
Subject
RE: catch up JE
Sender
Paul Morris
Recipients
Lesley Groff
Document ID
EFTA01351475.txt
Date
2016-02-02
Relationships 2
Entity 1RelationshipEntity 2Description
Paul Morris Business Lesley Groff Lesley Groff is scheduling a meeting for Paul Morris with Jeffrey Epstein.
Paul Morris Business Jeffrey Epstein Paul Morris is scheduled to meet with Jeffrey Epstein.
Notable Quotes 2
Thursday at 9 works, I'm flexible so let's stay in touch, thx
Hi Paul...might you be available to come see Jeffrey tomorrow at 1:45pm? or Thurs. at 9am? does either work for you?
Public Knowledge
Context
The email shows an attempt to schedule a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Financial Entities 2
Deutsche Bank Private BankDeutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a meeting between Paul Morris and Jeffrey Epstein.
Significance
This email shows an attempt to schedule a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein.
File Info
File Name
EFTA01351475.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:58.519718
DOJ Source
View on DOJ