EFTA01351491.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-02-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange shows Paul Morris, a Managing Director at Deutsche Bank Private Bank, attempting to schedule a meeting with Jeffrey Epstein. The emails discuss various dates and times for the meeting.
Metadata
Subject
RE: catch up JE
Sender
Paul Morris
Recipients
Document ID
Date
2016-02-04
Relationships 1
Entity 1RelationshipEntity 2Description
Paul Morris Business Jeffrey Epstein Paul Morris is trying to schedule a meeting 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?
Thursday at 9 works, I'm flexible so let's stay in touch, thx
Public Knowledge
Context
The document shows an attempt to schedule a meeting with Jeffrey Epstein, which is of interest due to his history.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
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
This document shows Paul Morris, a Managing Director at Deutsche Bank Private Bank, attempting to schedule a meeting with Jeffrey Epstein.
File Info
File Name
EFTA01351491.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:55.996578
DOJ Source
View on DOJ