EFTA01351578.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Morris confirms a rescheduled meeting with Lesley Groff for 8:30 AM regarding Jeffrey Epstein. The email indicates a professional communication between individuals at Deutsche Bank.
Metadata
Subject
RE: Jeffrey Epstein
Sender
Paul Morris
Recipients
Lesley Groff
Document ID
EFTA01351578
Date
2016-04-26
Relationships 2
Entity 1RelationshipEntity 2Description
Paul Morris Business Lesley Groff Scheduling a meeting
Paul Morris Employment Deutsche Bank Private Bank Paul Morris is Managing Director at Deutsche Bank Private Bank
Notable Quotes 1
No problem, let's do 8.30
Public Knowledge
Context
The mention of Jeffrey Epstein makes this potentially media-worthy.
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 reschedule a meeting regarding Jeffrey Epstein.
Significance
The email confirms a meeting between Paul Morris of Deutsche Bank and Lesley Groff regarding Jeffrey Epstein.
File Info
File Name
EFTA01351578.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:08.230139
DOJ Source
View on DOJ