Illegal Activity
none
Blackmail
none
Date
2016-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange shows Paul Morris of Deutsche Bank attempting to schedule a meeting with Jeffrey Epstein. They are discussing the best time for the meeting to occur.
Metadata
- Subject
- Re: Checkir
- Sender
- jeevacation@gmail.com
- Recipients
- Paul Morris
- Document ID
- —
- Date
- 2016-04-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Jeffrey Epstein | Paul Morris is trying to schedule a meeting with Jeffrey Epstein. |
Notable Quotes 2
ok, lets do 9am please WEd...
What is best for you Paul? morning or after the close? either works for Jeffrey...
Public Knowledge
- Context
- Communication between Jeffrey Epstein and a Deutsche Bank employee.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Private BankJEE
Locations 1
NYC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Paul Morris and Jeffrey Epstein.
- Significance
- This document shows communication between Paul Morris of Deutsche Bank and Jeffrey Epstein.
File Info
- File Name
- EFTA01351554.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.358234
- DOJ Source
- View on DOJ