Illegal Activity
none
Blackmail
none
Date
2016-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange shows Paul Morris of Deutsche Bank attempting to schedule a call with Jeffrey E. through Lesley Groff. The email chain indicates an effort to connect and coordinate a meeting or call.
Metadata
- Subject
- Re: Checkin in
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- EFTA01351535.txt
- Date
- 2016-04-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Paul Morris | Lesley Groff is attempting to schedule Paul Morris on a call list/calendar. |
| Paul Morris | Business | Jeffrey E. | Paul Morris is trying to connect with Jeffrey E. |
Notable Quotes 2
sure...let me get back to you!
Thanks Lesley, can you get me on his calendar for Wednesday?
Public Knowledge
- Context
- Communication between Deutsche Bank and Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
People 3
Organizations 3
Deutsche Bank Private BankDeutsche BankJEE
Locations 1
NYC
Financial Entities 2
Deutsche Bank Private BankDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call between Paul Morris and Jeffrey E.
- Significance
- Shows communication between Deutsche Bank employees and Jeffrey Epstein (via jeevacation@gmail.com).
File Info
- File Name
- EFTA01351535.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.634117
- DOJ Source
- View on DOJ