Illegal Activity
none
Blackmail
none
Date
2013-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Paul Morris of Deutsche Bank and Jeffry Epstein discusses scheduling a call to expedite a lending process. Morris suggests a call with a senior member of his lending team to move things forward quickly.
Metadata
- Subject
- Re:
- Sender
- Paul Morris
- Recipients
- jeevacation@gmail.com
- Document ID
- DB-SDNY-0 103343
- Date
- 2013-05-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Jeffry Epstein | Paul Morris is a Managing Director at Deutsche Bank Asset & Wealth Management, and Jeffry Epstein is a client or potential client. |
Notable Quotes 2
thanks for the call and message, very helpful, going through the office is likely slowing things down, let's do a short call with a senior person from my lending team Tuesday and then we will move quickly from there given the work that they have already done, thx
If you're around this week love to catch up for 5, thx
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
People 2
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 schedule a call to expedite a lending process.
- Significance
- Shows communication between Paul Morris of Deutsche Bank and Jeffry Epstein regarding a lending matter.
File Info
- File Name
- EFTA01448345.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.311178
- DOJ Source
- View on DOJ