EFTA01367564.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
2026-02-07T18:41
Summary
This is an email from Tazia Smith of DB Securities Inc to Jeffrey Epstein regarding "ICI". Paul Morris and Richard Kahn are also copied on the email.
Metadata
Subject
Re: ICI
Sender
Tazia SmithiStrklbcom
Recipients
Jeffrey E7 leevacatioriftimalltere>.
Document ID
DB-SDNY-0059144
Date
2014-10-28
Relationships 2
Entity 1RelationshipEntity 2Description
Tazia Smith email correspondence Jeffrey E7 Email exchange regarding ICI
Tazia Smith Employment DB Securities Inc Tazia Smith is a Director at DB Securities Inc
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 4
Tazia SmithJeffrey E7Paul MorrisRichard Kahn
Organizations 2
DB Securities IncDeutsche Asset E. Wealth Management
Locations 2
US345 Park Avenue 10154-0004 New York, NY, USA
Text Analysis
Tone
Professional
Purpose
To respond to an email regarding ICI.
Significance
The email involves Jeffrey Epstein and DB Securities Inc.
File Info
File Name
EFTA01367564.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.212821
DOJ Source
View on DOJ