Illegal Activity
none
Blackmail
none
Date
2013-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange involves Paul Morris and Kim Shores from Deutsche Bank following up with Jeffrey Epstein regarding a discussion memo outlining a potential business deal. The memo was intended to demonstrate Deutsche Bank's desire to do business with Epstein at a meaningful amount.
Metadata
- Subject
- Fw: DB Discussion Memo [CI
- Sender
- Paul Morris
- Recipients
- jeevacation@gmail.com
- Document ID
- DB-SDNY-0 103397
- Date
- 2013-06-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Jeffrey Epstein | Paul Morris is communicating with Jeffrey Epstein regarding a discussion memo outlining a structure and starting point for a potential business deal. |
| Kim Shores | Business | Jeffrey Epstein | Kim Shores sent Jeffrey Epstein a discussion memo that Paul delivered, demonstrating a desire to do business with him. |
| Laura Farischon | Business | Jeffrey Epstein | Laura Farischon is prepared to discuss the discussion memo with Jeffrey Epstein. |
Notable Quotes 2
Although there are still details to work through before determining a firm structure, we hope this provides you a framework for our thought process on a potential approach.
Jeffrey, we delivered a hard copy of a discussion memo which outlines a structure and starting point. Laura and Kim are prepared to discuss as soon as you're ready.
Public Knowledge
- Context
- Communications between Deutsche Bank and Jeffrey Epstein are of public interest due to Epstein's history and Deutsche Bank's past dealings with him.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bart Trust Company AmericasDeutsche Asset & Wealth Management
Locations 2
San Diego, CA4923 Bradshaw Court, San Diego, CA 92130
Financial Entities 1
Deutsche Bart Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on a discussion memo delivered to Jeffrey Epstein outlining a potential business deal with Deutsche Bart Trust Company Americas.
- Significance
- This document shows communication between Deutsche Bank representatives and Jeffrey Epstein regarding a potential business deal.
File Info
- File Name
- EFTA01448384.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.474113
- DOJ Source
- View on DOJ