EFTA01448481.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
This email exchange between Paul Morris and Lesley Groff concerns scheduling a meeting with someone named Jeffrey. Lesley Groff is waiting for Jeffrey to confirm a time on Thursday.
Metadata
Subject
Re:
Sender
Paul Morris
Recipients
Lesley Groff, Paul Moms. dtYdbcom@DBAMER 'CAS.
Document ID
SDNY GM_00249597
Date
2013-07-17
Relationships 3
Entity 1RelationshipEntity 2Description
Paul Morris Employment Deutsche Bank Private Bank Paul Morris is a Managing Director at Deutsche Bank Private Bank.
Paul Morris Business Lesley Groff Email correspondence regarding scheduling with Jeffrey.
Lesley Groff Unknown Jeffrey Lesley Groff is waiting for Jeffrey to get back to her regarding Thursday.
Notable Quotes 2
thanks, he mentioned thurs was best so went with that, thx
Morning Paul...Fm still waiting for Jeffrey to get back to me re Thursday...I will remind him again you are asking..
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 1
Deutsche Bank Private Bank
Locations 1
345 Park Avenue, 27th Floor, New York
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To coordinate a meeting with Jeffrey.
Significance
The email chain discusses scheduling a meeting with Jeffrey, potentially Jeffrey Epstein, through Lesley Groff.
File Info
File Name
EFTA01448481.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.643641
DOJ Source
View on DOJ