EFTA01448465.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-07-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris and Lesley Groff are corresponding about scheduling a meeting with someone named Jeffrey. Lesley is waiting for Jeffrey to confirm Thursday as the best day.
Metadata
Subject
Re:
Sender
Paul Morris
Recipients
Lesley Groff
Document ID
DB-SDNY-0103494
Date
2013-07-17
Relationships 3
Entity 1RelationshipEntity 2Description
Paul Morris Business Lesley Groff Email correspondence regarding scheduling with Jeffrey.
Lesley Groff Unknown Jeffrey Lesley is waiting for Jeffrey to get back to her regarding Thursday.
Paul Morris Employment Deutsche Bank Private Bank Paul Morris is Managing Director at Deutsche Bank Private Bank.
Notable Quotes 2
thanks, he mentioned thurs was best so went with that, thx
Morning Paul I'm still waiting for Jeffrey to get back to me re Thursday...I will remind him again you are asking..
Public Knowledge
Context
Given the document's release by the House Committee on Oversight and Accountability, any mention of 'Jeffrey' could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
Deutsche Bank Private Bank
Locations 1
345 Park Avenue, 27th Floor, New York. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To coordinate a meeting with Jeffrey.
Significance
The email shows an attempt to schedule a meeting with someone named Jeffrey, potentially Jeffrey Epstein, given the context of the document release.
File Info
File Name
EFTA01448465.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:20.470434
DOJ Source
View on DOJ