EFTA01448178.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-01-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff emailed Paul Morris to cancel his appointment with Jeffrey Epstein and offered to reschedule for the following day. The email provides evidence of a scheduled meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein.
Metadata
Subject
Re: Jeffrey Epstein [I]
Sender
Paul Morris
Recipients
Lesley Groff
Document ID
DB-SDNY-0 103111
Date
2013-01-22
Relationships 2
Entity 1RelationshipEntity 2Description
Paul Morris Business Lesley Groff Email correspondence regarding an appointment with Jeffrey Epstein.
Paul Morris Business Jeffrey Epstein Paul Morris had a scheduled appointment with Jeffrey Epstein.
Notable Quotes 2
I am so sorry, but we will need to cancel your 5:00 appt with Jeffrey today.
Would you like to try for tomorrow at
Public Knowledge
Context
Given the later scrutiny of Jeffrey Epstein's relationships, any documented meetings are potentially newsworthy.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
Deutsche Bank Asset & Wealth Management
Locations 1
345 Park Avenue, 27th Floor, N w Y rk NY 1 1 4
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To reschedule an appointment between Paul Morris and Jeffrey Epstein.
Significance
The email indicates a scheduled meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein, which was subsequently cancelled.
File Info
File Name
EFTA01448178.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.287269
DOJ Source
View on DOJ