Illegal Activity
suspicious
Blackmail
none
Date
2016-02-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange shows Lesley Groff attempting to schedule a meeting between Paul Morris, a Managing Director at Deutsche Bank Private Bank, and Jeffrey Epstein. The emails span from February 2nd to February 4th, 2016, and involve coordinating a time for Morris to see Epstein.
Metadata
- Subject
- RE: catch up JE
- Sender
- Paul Morris
- Recipients
- Lesley Groff
- Document ID
- —
- Date
- 2016-02-04
Illegal Activity
- Severity
- suspicious
- Description
- The email chain shows an effort to schedule a meeting with Jeffrey Epstein. While the content of the meeting is unknown, the fact that a Managing Director at Deutsche Bank Private Bank is trying to meet with Epstein raises suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Lesley Groff | Scheduling a meeting with Jeffrey Epstein |
| Paul Morris | Business | Jeffrey Epstein | Scheduling a meeting |
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is Managing Director at Deutsche Bank Private Bank |
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 media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondencePersonal relationships
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 document shows Paul Morris, a Managing Director at Deutsche Bank Private Bank, attempting to schedule a meeting with Jeffrey Epstein.
File Info
- File Name
- EFTA01351494.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.324085
- DOJ Source
- View on DOJ