Illegal Activity
none
Blackmail
none
Date
2013-07-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email exchange discusses scheduling a call between Jeffrey Epstein and Paul Morris, a Managing Director at Deutsche Bank Private Bank. Lesley Gro is facilitating the arrangement.
Metadata
- Subject
- Re:
- Sender
- Paul Morris
- Recipients
- Pad Morris/
- Document ID
- DB-SDNY-0103512
- Date
- 2013-07-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is the Managing Director of Deutsche Bank Private Bank. |
| Lesley Gro | Unknown | Jeffrey Epstein | Lesley Gro is arranging a call between Jeffrey Epstein and Paul Morris. |
Notable Quotes 2
yes! 11:30 Eastern time...I will have JE call you at 212-454-0701
Paul, Jeffrey would like to do a call tomorrow...would 11:3Oam work for you?
Public Knowledge
- Context
- Communication between Jeffrey Epstein and a Deutsche Bank executive could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 3
Organizations 1
Deutsche Bank Private Bank
Locations 3
New YorkNew York, NY 10154345 Park Avenue, 27th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call between Jeffrey Epstein and Paul Morris.
- Significance
- This email shows communication between Jeffrey Epstein and a Managing Director at Deutsche Bank.
File Info
- File Name
- EFTA01448480.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.272895
- DOJ Source
- View on DOJ