Illegal Activity
none
Blackmail
none
Date
2013-12-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Morris from Deutsche Bank Private Bank sends an email inquiring about Jeffrey Epstein's presence in NYC during the month of December 2013. The email establishes a connection between a Deutsche Bank employee and Jeffrey Epstein.
Metadata
- Subject
- hi, is Jeffrey in NYC this month?
- Sender
- Paul Morris
- Recipients
- —
- Document ID
- DB-SDNY-0 100926
- Date
- 2013-12-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Jeffrey Epstein | Paul Morris is inquiring about Jeffrey Epstein's presence in NYC. |
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 1
hi, is Jeffrey in NYC this month?
Public Knowledge
- Context
- The connection between Deutsche Bank and Jeffrey Epstein has been a subject of media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
People 2
Organizations 1
Deutsche Bank Private Bank
Locations 3
NYCNew York345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Casual
- Purpose
- To inquire about Jeffrey Epstein's location in NYC.
- Significance
- This email establishes a connection between Paul Morris of Deutsche Bank and Jeffrey Epstein.
File Info
- File Name
- EFTA01446643.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.040655
- DOJ Source
- View on DOJ