EFTA01344784.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tazia Smith from Deutsche Bank is attempting to schedule a brief call between Jeffrey Epstein and another individual. The email is a simple request for availability.
Metadata
Subject
brief call
Sender
Tazia Smith
Recipients
Document ID
DB-SDNIY-0030642, SDNY GM_00176826
Date
Relationships 1
Entity 1RelationshipEntity 2Description
Tazia Smith business Jeffrey Epstein Tazia Smith is trying to schedule a call between Jeffrey Epstein and another person.
Notable Quotes 1
please let me know when works for Jeffrey and you to do a brief call.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 3
DB Securities IncDeutsche Asset & Wealth ManagementDeutsche Bank
Locations 1
New York, NY, USA
Financial Entities 2
DB Securities IncDeutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a brief call between Jeffrey Epstein and another person.
Significance
This document shows communication between Tazia Smith of Deutsche Bank and Jeffrey Epstein.
File Info
File Name
EFTA01344784.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:20.663057
DOJ Source
View on DOJ