Illegal Activity
none
Blackmail
none
Date
2013-01-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Morris from Deutsche Bank is trying to contact Jeffrey Epstein. Lesley Groff is facilitating the contact.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- Paul Morris
- Recipients
- LetJay Groff
- Document ID
- DB-SDNY-0 103117
- Date
- 2013-01-29
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Jeffrey Epstein | Paul Morris is trying to get in touch with Jeffrey Epstein. |
| Lesley Groff | Unknown | Jeffrey Epstein | Lesley Groff is facilitating contact between Paul Morris and Jeffrey Epstein. |
| Paul Morris | Employment | Deutsche Bank Asset & Wealth Management | Paul Morris is Managing Director at Deutsche Bank Asset & Wealth Management. |
Notable Quotes 1
Hello Paul...I did receive your message and have asked Jeffrey to give you a call when he can.
Public Knowledge
- Context
- Any communication involving Jeffrey Epstein is potentially media-worthy due to his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 2
Deutsche Bank Asset & Wealth ManagementDeutsche Bank
Locations 2
New York, NY345 Park Avenue, 27th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate a call between Paul Morris and Jeffrey Epstein.
- Significance
- This email shows an attempt by Paul Morris of Deutsche Bank to contact Jeffrey Epstein.
File Info
- File Name
- EFTA01448183.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.993437
- DOJ Source
- View on DOJ