Illegal Activity
none
Blackmail
none
Date
2013-06-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Morris from Deutsche Bank is following up with Jeffrey Epstein to schedule a discussion about a memo that was previously sent. Jeffrey Epstein requests a copy of the memo while traveling.
Metadata
- Subject
- Re:
- Sender
- Paul Morris
- Recipients
- jeevacation@gmail.com
- Document ID
- DB-SDNY-0103406
- Date
- 2013-06-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Jeffrey Epstein | Paul Morris of Deutsche Bank is communicating with Jeffrey Epstein regarding a memo and follow-up discussion. |
Notable Quotes 2
Jeffrey, let us know what is best for you to discuss follow-up/next steps on this one, many thx
Let me know if you have time this week to discuss the memo we sent over.
Public Knowledge
- Context
- Communication between Jeffrey Epstein and Deutsche Bank.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 2
Organizations 2
Deutsche Bank Private 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 follow-up discussion regarding a memo sent by Deutsche Bank to Jeffrey Epstein.
- Significance
- Shows communication between Jeffrey Epstein and a Managing Director at Deutsche Bank regarding financial matters.
File Info
- File Name
- EFTA01448391.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.726055
- DOJ Source
- View on DOJ