EFTA01344508.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2013-10-22
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a meeting agenda from October 22, 2013, outlining various investment opportunities and paperwork requirements. It includes a list of entities and financial instruments, providing insight into the financial strategies potentially associated with Jeffrey Epstein.
Metadata
Subject
Epstein Meeting Agenda 10.22.13 - revised
Sender
Caroline Kitidis/db/dbcom
Recipients
—
Document ID
DB-SDNY-0030034, SDNY_GM_00176218
Date
2013-10-22
Illegal Activity
Severity
suspicious
Description
The document lists various investment opportunities and financial instruments, some of which could potentially be used for illicit purposes, but there is no direct evidence of illegal activity in this document.
Content Type
first_hand
Relationships 3
Entity 1RelationshipEntity 2Description
Vahe work Amanda Vahe and Amanda are responsible for the paperwork checklist with Harry.
STINC business SFLLC STINC and SFLLC are entities related to DB Dodd Frank Protocol, KCP Non-Advisory Letter, and FINRA 2111 Institutional Suitability Certificate.
Jeepers business Haze Jeepers and Haze are entities related to options, structured solutions, and FX.
Financial Information
Amounts:3mL+37Sbps4.7S%1.5-2.5%
Assets:
  • QCOM
  • AAPL
  • EMC
  • APH
  • GOOD
  • ACN
  • CTSH
  • IBM
  • WU
  • BRCM
  • INTC
  • VNTV
  • WNS
  • FCS
  • ONNN
Transactions:
  • Credit-Linked Note on Eurozone Periphery
  • EUR 2y10y Curve Steepener Note
  • European Equity Basket
  • Puerto Rico Cofina Bond
  • DB Global Markets Basket
  • Japanese Real Estate Mezzanine
  • CLOs
  • Options
  • Structured solutions
  • FX
  • Pre-Post Market Trading
Public Knowledge
Context
This document is part of a larger investigation into Jeffrey Epstein's activities.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 5
HarryVaheAmandaCaroline KitidisJeffrey Epstein
Organizations 13
EurozoneDB Global MarketsRREEFRDIFRetrofit PartnersDBSTINCSFLLCKCPFINRAJeepersHazeFoundation
Locations 6
PortugalSpainItalyIrelandPuerto RicoJapan
Financial Entities 1
DB
Text Analysis
Tone
Informative
Purpose
To outline the agenda for a meeting on October 22, 2013, including investment opportunities and paperwork requirements.
Significance
The document provides insight into the investment strategies and entities associated with Jeffrey Epstein.
File Info
File Name
EFTA01344508.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:00.205520
DOJ Source
View on DOJ