Illegal Activity
none
Blackmail
none
Date
2013-12-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Jeffrey Epstein and Tazia Smith of Deutsche Bank concerns the details of Epstein's BRL notes and potential payouts based on currency fluctuations. Smith provides information on European barriers and potential losses or gains depending on the performance of the BRL against the USD.
Metadata
- Subject
- Re: BRL Notes... [C]
- Sender
- Jeffrey Epstein [jeevacation@gmail.com]
- Recipients
- Tazia Smith, Paul Morris
- Document ID
- DB-SDNY-0030359
- Date
- 2013-12-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Tazia Smith | Tazia Smith is providing Jeffrey Epstein with details on his BRL notes. |
| Tazia Smith | employment | Deutsche Bank | Tazia Smith is an employee of Deutsche Bank. |
Notable Quotes 2
why did it take so long to get it?
Per your request, sending full detail on your BRL notes. European barriers of 2.2562 and 2.3040 to get your principal back in -4-Smos.
Financial Information
Amounts:2.25622.30401.96192.326728.5%5%15%100%
Assets:
- BRL notes
Transactions:
- BRL notes marking down
- European barriers to get principal back
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Securities, Inc.Deutsche Asset & wealth Management
Locations 3
USNew YorkEurope
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey Epstein with details on his BRL notes and discuss potential payouts.
- Significance
- This document shows Jeffrey Epstein's involvement in financial transactions and his relationship with Deutsche Bank.
File Info
- File Name
- EFTA01344654.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.605845
- DOJ Source
- View on DOJ