Illegal Activity
none
Blackmail
none
Date
2013-12-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith emails Paul Morris and Jeffrey Epstein to discuss BRL Notes and other financial positions, including prospectuses. The email chain involves discussions about investment strategies and potential vulnerabilities in certain positions.
Metadata
- Subject
- Re: BRL Notes...
- Sender
- Tazia Smith
- Recipients
- Paul Morris, Jeffrey epStein
- Document ID
- DB-SDNY-0030358, SDNY_GM_00176542
- Date
- 2013-12-17
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Paul Morris | Email correspondence regarding BRL Notes and other financial positions. |
| Tazia Smith | business | Jeffrey Epstein | Tazia Smith includes Jeffrey Epstein in the email chain regarding BRL Notes and apologizes for inconvenience. |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Tazia Smith | employment | Deutsche Bank Securities, Inc. | Tazia Smith is a Director at Deutsche Bank Securities, Inc. |
Notable Quotes 3
Hi - we have been active in highlighting them. That is why we sold the latin amer mutual fund, we highlighted aria, etc.
I need his refreshed thoughts on preferreds (he has duration/interest rate risk in them, but as harry and I have discussed, there isn't a great replacement. vinit still likes these high coupon pfds)
Wanted to include original prospectuses for you. My apologies for the inconvenience Jeffrey.
Financial Information
Assets:
- BRL Notes
- latin amer mutual fund
- aria
- preferreds
- high coupon pfds
Transactions:
- Sold the latin amer mutual fund
- Highlighted aria
Public Knowledge
- Context
- Communication between Deutsche Bank employees and Jeffrey Epstein is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Securities, Inc.Deutsche Asset & wealth ManagementDeutsche Bank Private Bank
Locations 7
USLatin AmericaNew YorkNew York, NY 10154345 Park Avenue26th Floor27th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To discuss BRL Notes and other financial positions, and to provide prospectuses.
- Significance
- The email shows communication between Deutsche Bank employees and Jeffrey Epstein regarding financial matters.
File Info
- File Name
- EFTA01344653.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.068904
- DOJ Source
- View on DOJ