Illegal Activity
suspicious
Blackmail
none
Date
2016-02-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff is attempting to schedule a meeting between Paul Morris, a Managing Director at Deutsche Bank Private Bank, and Jeffrey Epstein. Paul Morris is open to meeting with Epstein.
Metadata
- Subject
- Re: catch up JE
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- EFTA01351477.txt
- Date
- 2016-02-02
Illegal Activity
- Severity
- suspicious
- Description
- Scheduling a meeting with Jeffrey Epstein, given his history, raises suspicion.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Professional | Paul Morris | Lesley Groff is scheduling a meeting between Paul Morris and Jeffrey Epstein. |
| Paul Morris | Business | Jeffrey Epstein | Paul Morris, Managing Director at Deutsche Bank Private Bank, is being scheduled to meet with 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? Lesley
Hi, I believe he mentioned in town this week, what might work to meet him?
Public Knowledge
- Context
- The connection between Deutsche Bank and Jeffrey Epstein could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondencePolitical connections/influenceFinancial transactions/money flow
Organizations 1
Deutsche Bank Private Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Paul Morris and Jeffrey Epstein.
- Significance
- The email shows an attempt to schedule a meeting between a Deutsche Bank Managing Director and Jeffrey Epstein.
File Info
- File Name
- EFTA01351477.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.280575
- DOJ Source
- View on DOJ