Illegal Activity
none
Blackmail
none
Date
2014-03-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Tazia Smith from Deutsche Bank is trying to schedule a call with Jeffrey and Vinit. Lesley Gro offers to help if Jeffrey doesn't answer.
Metadata
- Subject
- Re:
- Sender
- Lesley Gro
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0030496
- Date
- 2014-03-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Business | Jeffrey | Tazia Smith is trying to connect with Jeffrey for business purposes. |
| Tazia Smith | Business | Vinit | Tazia Smith and Vinit are trying to connect with Jeffrey. |
| Tazia Smith | Employment | Deutsche Bank Securities, Inc. | Tazia Smith is a Director at Deutsche Bank Securities, Inc. |
Notable Quotes 2
Would 10.30 El' or 1pm ET work in Jeffrey's schedule today?
good deal...let me know if he doesn't answer and I am happy to try to help out!
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 4
Organizations 2
Deutsche Bank Securities, Inc.Deutsche Asset & Wealth Management
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call between Tazia Smith, Vinit, and Jeffrey.
- Significance
- The email shows Tazia Smith trying to schedule a call with Jeffrey, potentially Jeffrey Epstein, and Vinit. The email is from Deutsche Bank.
File Info
- File Name
- EFTA01344720.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.975248
- DOJ Source
- View on DOJ