EFTA01448332.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Jeffrey Epstein and Paul Morris of Deutsche Bank discusses the progress of some work and a planned call with Eileen. Epstein replies that "they are swamped."
Metadata
Subject
Re: L8 foil
Sender
Jeffrey Epstein Deeyacationegmall.comj
Recipients
Paul Morris
Document ID
DB-SDNY-0103327
Date
2013-05-17
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Business Paul Morris Email correspondence regarding work being done and a call with Eileen.
Paul Morris Employment Deutsche Bank Asset & Wealth Management Paul Morris is a Managing Director at Deutsche Bank Asset & Wealth Management.
Notable Quotes 2
sorry , they are swamped
Jeffrey, we have done work on this and ready to move and looking to do call with Eileen, I'm not hearing back from them, may just be they are busy with other things is fine, anyway just thought i let you know, thx
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 2
Deutsche BankDeutsche Bank Asset & Wealth Management
Locations 3
New YorkNew York, NY 10154345 Park Avenue, 27th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informal
Purpose
To update Jeffrey Epstein on the status of work being done and a planned call with Eileen, and to receive a response from Epstein.
Significance
Shows communication between Jeffrey Epstein and a Managing Director at Deutsche Bank regarding business matters.
File Info
File Name
EFTA01448332.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:43.279985
DOJ Source
View on DOJ