Illegal Activity
none
Blackmail
none
Date
2013-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Morris from Deutsche Bank is updating Jeffrey Epstein on the progress of a project referred to as 'LB' and is attempting to schedule a call with Eileen and the credit team. Epstein replies that they are swamped.
Metadata
- Subject
- Re: LB follow-up
- Sender
- Paul Morris
- Recipients
- jeevacation@gmail.com
- Document ID
- DB-SDNY-0 103338
- Date
- 2013-05-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Jeffrey Epstein | Paul Morris is following up with Jeffrey Epstein regarding 'LB' and is trying to schedule a call with Eileen and the credit team. |
| Paul Morris | Business | Eileen | Paul Morris is trying to schedule a call with Eileen and the credit team. |
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
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
People 3
Organizations 2
Deutsche BankDeutsche Bank Asset & Wealth Management
Locations 3
345 Park Avenue, 27th Floor, New York NY 10154New YorkNY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update Jeffrey Epstein on the progress of a project ('LB') and to schedule a call with Eileen and the credit team.
- Significance
- This email shows communication between Paul Morris of Deutsche Bank and Jeffrey Epstein regarding a business matter. The subject 'LB follow-up' suggests an ongoing project or deal.
File Info
- File Name
- EFTA01448340.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.820317
- DOJ Source
- View on DOJ