Illegal Activity
none
Blackmail
none
Date
2014-03-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses scheduling a call with Jeffrey Epstein and Vinit. Tazia Smit confirms she connected with Epstein and they discussed patching in Vinit the next day.
Metadata
- Subject
- Re: Jeffrey Epstein [C]
- Sender
- Lesley Gro
- Recipients
- Tazia Smit
- Document ID
- DB-SDNY-0030473
- Date
- 2014-03-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smit | business | Jeffrey Epstein | Tazia Smit connected with Jeffrey Epstein. |
| Tazia Smit | business | Vinit | Tazia Smit and Vinit were trying to reach Jeffrey Epstein. |
| Lesley Gro | business | Paul Morris | Lesley Gro emailed Paul Morris about Jeffrey Epstein. |
Notable Quotes 2
Just connected with Jeffrey. I had called him and left a vm, he called me back and we discussed, thank you! he said we can patch in Vinit tmw.
Hi, no, I believe Tazia and Vinit were trying to reach him the a.m, but if they have not a call would be helpful. Thanks
Public Knowledge
- Context
- Communications with Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Securities IncDeutsche Asset & Wealth Management
Locations 3
USPark Avenue, 26th FloorNew
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a call with Jeffrey Epstein and Vinit.
- Significance
- The email shows communication between Deutsche Bank employees and Jeffrey Epstein.
File Info
- File Name
- EFTA01344708.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.265661
- DOJ Source
- View on DOJ