Illegal Activity
none
Blackmail
none
Date
2013-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Paul Morris from Deutsche Bank updates Jeffrey Epstein on work completed and a planned call with Eileen. The email indicates ongoing business dealings between Deutsche Bank and Epstein.
Metadata
- Subject
- —
- Sender
- Paul Morris
- Recipients
- Jeffrey Epstein
- Document ID
- DB-SDNY-0 103336
- Date
- 2013-05-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Jeffrey Epstein | Paul Morris is communicating with Jeffrey Epstein regarding work done and a planned call with Eileen. |
| Paul Morris | employment | Deutsche Bank | Paul Morris is a Managing Director at Deutsche Bank Asset & Wealth Management. |
Notable Quotes 1
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
Financial Information
Transactions:
- Work done by Deutsche Bank for Jeffrey Epstein
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 3
Organizations 2
Deutsche BankDeutsche 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 update Jeffrey Epstein on the status of work done by Deutsche Bank and a planned call with Eileen.
- Significance
- Shows communication between Paul Morris of Deutsche Bank and Jeffrey Epstein regarding financial matters.
File Info
- File Name
- EFTA01448338.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.961326
- DOJ Source
- View on DOJ