EFTA01448477.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
2026-02-07T18:43
Summary
Lesley Gro is scheduling a phone call between Jeffrey Epstein and Paul Morris of Deutsche Bank. The email confirms the time and phone number for the call.
Metadata
Subject
Re: yes! 11:30 Eastern time...1 will have JE call you at 212-454-0701
Sender
Lesley Gro
Recipients
Paul Morris
Document ID
DB-SDNY-0103509
Date
2013-07-17
Relationships 3
Entity 1RelationshipEntity 2Description
Lesley Gro business Paul Morris Lesley Gro is scheduling a call between Jeffrey Epstein and Paul Morris.
Paul Morris employment Deutsche Bank Private Bank Paul Morris is a Managing Director at Deutsche Bank Private Bank.
Jeffrey Epstein business Paul Morris Jeffrey Epstein is scheduled to call Paul Morris.
Notable Quotes 2
yes! 11:30 Eastern time...1 will have JE call you at 212-454-0701
Jeffrey would like to do a call tomorrow...would 11:30am work for you?
Public Knowledge
Context
Communication involving Jeffrey Epstein and Deutsche Bank.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Private BankDBAMERICAS
Locations 2
345 Park Avenue, 27th FloorNew York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a phone call between Jeffrey Epstein and Paul Morris.
Significance
This email shows communication between Lesley Gro, Paul Morris of Deutsche Bank, and Jeffrey Epstein, arranging a phone call.
File Info
File Name
EFTA01448477.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:38.036264
DOJ Source
View on DOJ