Illegal Activity
none
Blackmail
none
Date
2014-03-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange shows Tazia Smith attempting to schedule a call with Jeffrey Epstein through Lesley Cmii and Lesley Groff. The purpose of the call is not explicitly stated but appears to be business-related.
Metadata
- Subject
- Re: III
- Sender
- Lesley Cmii
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0030491
- Date
- 2014-03-05
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Business | Jeffrey Epstein | Tazia Smith is trying to schedule a call with Jeffrey Epstein. |
| Lesley Cmii | Business | Tazia Smith | Lesley Cmii is assisting Tazia Smith in contacting Jeffrey Epstein. |
| Tazia Smith | Employment | Deutsche Bank | Tazia Smith is a Director at Deutsche Bank. |
| Lesley Groff | Business | Tazia Smith | Lesley Groff is assisting Tazia Smith in contacting Jeffrey Epstein. |
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.
Jeffrey says 1pm will work! I will get you a number to call him on directly.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 2
Deutsche Bank Securities, Inc.Deutsche Asset & Wealth Management
Locations 4
USNew York, NY345 Park Avenue - 26th FloorNew York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a phone call between Tazia Smith and Jeffrey Epstein.
- Significance
- Shows Tazia Smith's attempt to connect with Jeffrey Epstein, possibly for business purposes.
File Info
- File Name
- EFTA01344718.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.879965
- DOJ Source
- View on DOJ