EFTA01448387.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Morris from Deutsche Bank follows up with Jeffrey Epstein regarding a memo. Epstein requests a copy of an email from Laura while he is on a plane, presumably related to the memo discussion.
Metadata
Subject
Re:
Sender
Paul Morris
Recipients
jeevacation@gmail.com
Document ID
DB-SDNY-0103401
Date
2013-06-10
Relationships 1
Entity 1RelationshipEntity 2Description
Paul Morris Business Jeffrey Epstein Paul Morris is a Managing Director at Deutsche Bank Asset & Wealth Management, communicating with Jeffrey Epstein regarding a memo.
Notable Quotes 2
could you email me a copy, int on the plane
Let me know if you have time this week to discuss the memo we sent over.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 2
Deutsche Bank Asset & Wealth ManagementDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
Paul Morris is following up with Jeffrey Epstein about a memo that was sent over, and Jeffrey Epstein requests a copy of Laura's email regarding the memo while on a plane.
Significance
This email shows communication between Paul Morris of Deutsche Bank and Jeffrey Epstein, discussing a memo. It suggests a business relationship or potential dealings.
File Info
File Name
EFTA01448387.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:58.694598
DOJ Source
View on DOJ