Illegal Activity
suspicious
Blackmail
none
Date
2013-01-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email confirms a meeting between Paul Morris, a Managing Director at Deutsche Bank, and Jeffrey Epstein at Epstein's home on January 16, 2013. The confirmation was sent by Lesley Groff.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- Paul Morris
- Recipients
- Paul Monlardb/dbcomeDBAMERICAS, Dale
- Document ID
- DB-SDNY-0 103104
- Date
- 2013-01-16
Illegal Activity
- Severity
- suspicious
- Description
- The meeting between a Deutsche Bank Managing Director and Jeffrey Epstein raises suspicion given Epstein's history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment | Deutsche Bank Asset & Wealth Management | Paul Morris is the Managing Director at Deutsche Bank Asset & Wealth Management |
| Paul Morris | Meeting | Jeffrey Epstein | Paul Morris is scheduled to meet with Jeffrey Epstein |
| Lesley Groff | Scheduling | Paul Morris | Lesley Groff is confirming a meeting for Paul Morris with Jeffrey Epstein |
Notable Quotes 2
Hi yes see you then.
Hello Paul....just reconfirming you will come see Jeffrey today at 4:30 at his home 9 East 71st Street between 5th and Madison
Public Knowledge
- Context
- The meeting between a Deutsche Bank employee and Jeffrey Epstein could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 2
Deutsche Bank Asset & Wealth ManagementDeutsche Bank
Locations 3
345 Park Avenue, 27th Floor, New York NY 10154New York9 East 71st Street between 5th and Madison
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a meeting between Paul Morris and Jeffrey Epstein.
- Significance
- The email confirms a meeting between a Deutsche Bank Managing Director and Jeffrey Epstein, which could be relevant to investigations into Epstein's financial dealings.
File Info
- File Name
- EFTA01448173.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.392741
- DOJ Source
- View on DOJ