Illegal Activity
none
Blackmail
none
Date
2013-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Mord from Deutsche Bank is emailing Jeffrey Epstein to schedule a meeting to discuss a memo. The email indicates a business relationship between Deutsche Bank and Jeffrey Epstein.
Metadata
- Subject
- Discussion of memo
- Sender
- Paul Mord
- Recipients
- jeevacation@gmail.com
- Document ID
- DB-SDNY-0 100880
- Date
- 2013-06-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Mord | Business | Jeffrey Epstein | Paul Mord from Deutsche Bank is trying to schedule a time to discuss a memo with Jeffrey Epstein. |
Notable Quotes 1
Let me know if you have time this week to discuss the memo we sent over.
Public Knowledge
- Context
- Communication between Deutsche Bank and Jeffrey Epstein is of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 1
Deutsche Bank Asset & Wealth Management
Locations 2
New York, NY345 Park Avenue, 27th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting to discuss a memo.
- Significance
- Shows communication between Deutsche Bank and Jeffrey Epstein.
File Info
- File Name
- EFTA01446611.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.524269
- DOJ Source
- View on DOJ