EFTA01344487.txt Text dataset_10 View on DOJ

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 1RelationshipEntity 2Description
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
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