Illegal Activity
none
Blackmail
none
Date
2016-02-03
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. The email chain shows attempts to find a suitable time for the meeting.
Metadata
- Subject
- Re: catch up JE
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- EFTA01351485.txt
- Date
- 2016-02-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Paul Morris | Lesley Groff is scheduling a meeting between Paul Morris and Jeffrey Epstein. |
| Paul Morris | Potential Business | Jeffrey Epstein | Paul Morris is 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? Thanks
Public Knowledge
- Context
- The connection between Deutsche Bank and Jeffrey Epstein has been subject to scrutiny.
- 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
- The email shows an attempt to schedule a meeting between a Deutsche Bank Managing Director and Jeffrey Epstein.
File Info
- File Name
- EFTA01351485.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.665369
- DOJ Source
- View on DOJ