Illegal Activity
none
Blackmail
none
Date
2013-04-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email informs Paul Morris and Amanda KIM that a lead for Jeffrey Epstein has been denied due to a duplicate lead. The email provides instructions on how to challenge the denial or the lead will be deleted.
Metadata
- Subject
- Lead Denied
- Sender
- Tan Sharma
- Recipients
- Amanda KIM, Paul Morris
- Document ID
- DB-SDNY-0103242
- Date
- 2013-04-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment | Deutsche Bank Asset & Wealth Management | Paul Morris is the Managing Director of Deutsche Bank Asset & Wealth Management. |
| Paul Morris | Business | Jeffrey Epstein | Jeffrey Epstein is a lead under Paul Morris. |
| Amanda Kirby | Creator | Lead record | Amanda Kirby created the lead record. |
Notable Quotes 2
"YOUR LEAD HAS BEEN DENIED*"
Your lead has been denied for the following reason: Duplicate Lead found under Approved Lead under PO Ed Lok
Public Knowledge
- Context
- The fact that Jeffrey Epstein was a potential client of Deutsche Bank could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche BankDeutsche Bank Asset & Wealth Management
Locations 2
New York, NY345 Park Avenue, 27th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Paul Morris and Amanda KIM that a lead (Jeffrey Epstein) has been denied due to a duplicate lead under Ed Lok.
- Significance
- This document shows that Jeffrey Epstein was a potential client of Deutsche Bank.
File Info
- File Name
- EFTA01448277.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.403478
- DOJ Source
- View on DOJ