EFTA01448175.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-01-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris and Lesley Groff are exchanging emails to schedule a meeting with Jeffrey Epstein. Paul Morris is available to meet with Epstein this week.
Metadata
Subject
Re: Jeffrey Epstein
Sender
Paul MorrIs
Recipients
Lesley Groff, Paul Morris
Document ID
DB-SDNY-0 103107
Date
2013-01-16
Relationships 3
Entity 1RelationshipEntity 2Description
Paul Morris Employment Deutsche Bank Asset & Wealth Management Paul Morris is Managing Director at Deutsche Bank Asset & Wealth Management
Paul Morris Business Jeffrey Epstein Scheduling a meeting with Jeffrey Epstein
Lesley Groff Communication Paul Morris Email exchange regarding scheduling a meeting with Jeffrey Epstein
Notable Quotes 2
no problem, if he frees up this week I'm around tomorrow afternoon and all day Friday.
5 p.m, on Tuesday the 22nd is good
Public Knowledge
Context
The email shows that Paul Morris from Deutsche Bank was trying to schedule a meeting with Jeffrey Epstein.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Asset & Wealth ManagementDeutsche Bank
Locations 3
345 Park Avenue, 27th Floor, New York, NY 10154New YorkNY
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a meeting with Jeffrey Epstein.
Significance
The email shows that Paul Morris from Deutsche Bank was trying to schedule a meeting with Jeffrey Epstein.
File Info
File Name
EFTA01448175.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:59.377478
DOJ Source
View on DOJ