Illegal Activity
none
Blackmail
none
Date
2013-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is an email containing contact information for Tazia Smith of Deutsche Bank and references an attached meeting agenda related to Epstein. The email was processed by Amanda Kirby who deleted the attachment.
Metadata
- Subject
- Epstein Meeting Agenda 10.22.13 - revised
- Sender
- Tazia Smith
- Recipients
- —
- Document ID
- DB-SDNY-0029990 SDNY_GM_00176174
- Date
- 2013-10-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Employment | Deutsche Sank Securities Inc | Tazia Smith is Director I Key Client Partners - US at Deutsche Sank Securities Inc |
| Tazia Smith | Employment | Deutsche Asset & wealth Management | Tazia Smith is Director I Key Client Partners - US at Deutsche Asset & wealth Management |
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 2
Deutsche Sank Securities IncDeutsche Asset & wealth Management
Locations 3
USNew York, NY345 Park Avenue, 26th Floor, New York, NY 10154
Financial Entities 2
Deutsche Sank Securities IncDeutsche Asset & wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To provide contact information for Tazia Smith and indicate an attached meeting agenda.
- Significance
- The document provides contact information for Tazia Smith and references a meeting agenda related to Epstein.
File Info
- File Name
- EFTA01344487.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.720215
- DOJ Source
- View on DOJ