EFTA01448299.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-04-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Paul Morris is trying to connect with someone named Jeffrey. Lesley Groff is assisting in setting up a call between them.
Metadata
Subject
Re: Hello
Sender
Paul Morri
Recipients
Lesley Groff
Document ID
DB-SDNY-0103274
Date
2013-04-24
Relationships 2
Entity 1RelationshipEntity 2Description
Paul Morris professional Lesley Groff Lesley is assisting Paul in connecting with Jeffrey.
Paul Morris professional Jeffrey Paul wants to speak with Jeffrey.
Notable Quotes 2
thanks for all your help Lesley, much appreciated
HI Paul...Jeffrey is asking to speak with you...could you please give a call:
Raw Analysis JSON click to expand
Themes
Communications/correspondence
Organizations 1
Deutsche Bank Asset & Wealth Management
Locations 2
345 Park Avenue 27th FloorPhiladelphia
Text Analysis
Tone
Professional
Purpose
To facilitate a phone call between Paul Morris and Jeffrey.
Significance
Shows an attempt to connect Paul Morris with someone named Jeffrey, possibly Jeffrey Epstein, through Lesley Groff.
File Info
File Name
EFTA01448299.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:59.095953
DOJ Source
View on DOJ