Illegal Activity
suspicious
Blackmail
none
Date
2014-03-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange from March 5, 2014, shows Lesley Groff attempting to provide Tazia Smith with Jeffrey Epstein's contact information for a scheduled call. The email is part of a larger investigation and highlights connections between individuals and organizations.
Metadata
- Subject
- Re: Ill
- Sender
- Tazia Smi
- Recipients
- Lesley Groff
- Document ID
- DB-SDNY-0030483
- Date
- 2014-03-05
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions Jeffrey Epstein, and while the content itself doesn't explicitly detail illegal activity, the context of the investigation warrants a 'suspicious' rating.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Employment | Deutsche Bank Securities. Inc. | Tazia Smith is a Director at Deutsche Bank Securities. Inc. |
| Lesley Groff | Unknown | Jeffrey Epstein | Lesley Groff is trying to get Jeffrey Epstein's contact number for Tazia Smith. |
Notable Quotes 2
I have asked Jeffrey again to please advise the best number to reach him on at 1:00 and am awaiting answer.
If we don't hear back, I would try his cell first. And if he wants you to call him on another number he can tell you at that time.
Public Knowledge
- Context
- This document is part of a House Oversight Committee investigation, making it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Organizations 2
Deutsche Bank Securities. Inc.Deutsche Asset & Wealth Management
Locations 3
US345 Park Avenue - 26th Floor, New Ynrlc NY 10154New
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a phone call between Tazia Smith and Jeffrey Epstein.
- Significance
- The email shows an attempt to connect Tazia Smith with Jeffrey Epstein, potentially for business purposes.
File Info
- File Name
- EFTA01344715.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.567147
- DOJ Source
- View on DOJ