EFTA01448186.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
2026-02-07T18:41
Summary
Paul Morris confirms a meeting with Jeffrey Epstein scheduled by Lesley Groff for February 28th. The meeting is to take place at Epstein's home.
Metadata
Subject
Re: Spm on Thurs. Feb. 28th Jeffrey Epstein?
Sender
Paul Morris
Recipients
Lesley Groff
Document ID
DB-SDNY-0 103123
Date
2013-02-21
Relationships 3
Entity 1RelationshipEntity 2Description
Paul Morris Professional Lesley Groff Email correspondence regarding scheduling a meeting with Jeffrey Epstein.
Lesley Groff Scheduling meeting Jeffrey Epstein Lesley Groff is scheduling a meeting for Paul Morris to see Jeffrey Epstein at his home.
Paul Morris Employment Deutsche Bank Asset & Wealth Management Paul Morris is a Managing Director at Deutsche Bank Asset & Wealth Management.
Notable Quotes 2
yes see you then
Might 5pm on Thursday Feb. 28th work for you to come see Jeffrey at his home next Thursday Feb. 28th?
Public Knowledge
Context
The meeting between a Deutsche Bank executive and Jeffrey Epstein could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondencePersonal relationships
Organizations 1
Deutsche Bank Asset & Wealth Management
Locations 1
345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm a meeting time for Paul Morris to see Jeffrey Epstein.
Significance
This email confirms a meeting between Paul Morris (Deutsche Bank) and Jeffrey Epstein.
File Info
File Name
EFTA01448186.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.084806
DOJ Source
View on DOJ