EFTA01448185.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-02-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Gm is attempting to schedule a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein. Paul Morris responds that he is available and will make it work.
Metadata
Subject
Re: Jeffrey Epstein
Sender
Paul Morris
Recipients
Lesley Gm
Document ID
DB-SDNY-0 103122
Date
2013-02-21
Relationships 2
Entity 1RelationshipEntity 2Description
Paul Morris Business Jeffrey Epstein Paul Morris is asked to meet with Jeffrey Epstein.
Paul Morris Employment Deutsche Bank Asset & Wealth Management Paul Morris is a Managing Director at Deutsche Bank Asset & Wealth Management.
Notable Quotes 2
yes thanks, whatever is best for JE I should be able to make work
might you be available to come see Jeffrey next Thursday, Feb. 28th ...if so , what time works for you?
Public Knowledge
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
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a meeting between Paul Morris and Jeffrey Epstein.
Significance
This email shows an attempt to schedule a meeting between a Deutsche Bank Managing Director and Jeffrey Epstein.
File Info
File Name
EFTA01448185.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.334210
DOJ Source
View on DOJ