Illegal Activity
none
Blackmail
none
Date
2013-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email shows Paul Morris from Deutsche Bank reaching out to Jeffrey Epstein to discuss a memo. Epstein replies asking for a copy of the memo while on a plane.
Metadata
- Subject
- Re:
- Sender
- Jeffrey Epstein [jeevacation@gmail.com)
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0 103396
- Date
- 2013-06-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Paul Morris | Paul Morris is a Managing Director at Deutsche Bank Asset & Wealth Management. Jeffrey Epstein is communicating with him. |
Notable Quotes 1
Let me know if you have time this week to discuss the memo we sent over.
Public Knowledge
- Context
- Communication between Jeffrey Epstein and a high-ranking employee at Deutsche Bank could be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 2
Deutsche BankDeutsche Bank Asset & Wealth Management
Locations 2
New York, NY345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a discussion about a memo sent over by Paul Morris.
- Significance
- Shows communication between Jeffrey Epstein and a Managing Director at Deutsche Bank.
File Info
- File Name
- EFTA01448383.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.392654
- DOJ Source
- View on DOJ