EFTA01363978.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is an email from Tazia Smith at DB Securities Inc to Jeffrey Epstein regarding "IC)". The email includes other recipients such as Daniel Sabbardb, Paul Mom, Richard Kahn, Towed Oldfield, and Vahe StepanarVdhrdbcorn.
Metadata
Subject
Re: IC)
Sender
Tazia SmillVdtddbcom
Recipients
Jeffrey E7 leevacation©gmail.com
Document ID
DB-SDNY-OO54474
Date
2014-10-28
Relationships 2
Entity 1RelationshipEntity 2Description
Tazia Smith employment DB Securities Inc Tazia Smith is a Director Key Client Partners • US at DB Securities Inc
Tazia Smith email correspondence Jeffrey E7 Email exchange between Tazia Smith and Jeffrey E7
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Tazia SmithJeffrey E7Daniel SabbardbPaul MomRichard KahnTowed OldfieldVahe StepanarVdhrdbcorn
Organizations 3
DB Securities IncDeutsche Asset & Wealth ManagementDBAMERICAS
Locations 1
345 Park Avenue, 10154-0304 New York, NY, USA
Text Analysis
Tone
Professional
Purpose
Email correspondence regarding IC)
Significance
Email from Tazia Smith to Jeffrey Epstein regarding an unknown subject (IC).
File Info
File Name
EFTA01363978.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:44.309480
DOJ Source
View on DOJ