EFTA01446745.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-01-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email, sent by Jeffrey Epstein, includes a Bloomberg chart and is addressed to individuals at Deutsche Bank. The subject appears to be related to financial data or investment ideas.
Metadata
Subject
CMPL 2.172
Sender
Jeffrey Epstein cfeevacabenagmailcom
Recipients
Vinit SahnildbidbcomeDBEMEA, Tazia SmitlYdbidbcom@DBAMERICAS, slay Gupta (DEUTSCHE ASSET MANAGY eiLusnavnfltrroornberg net, Paul
Document ID
DB-SDNY-010111
Date
2014-01-16
Relationships 2
Entity 1RelationshipEntity 2Description
Vinit Sahni Employment Deutsche Asset & Wealth Management Vinit Sahni is Managing Director and Global Head at Deutsche Asset & Wealth Management.
Jeffrey Epstein Communication Vinit Sahni Jeffrey Epstein sent an email to Vinit Sahni.
Financial Information
Amounts:2.1722.2601.7451.27E
Public Knowledge
Context
Involvement of Jeffrey Epstein with financial institutions is of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 5
Vinit SahniJeffrey EpsteinTazia SmitlYslay GuptaPaul
Organizations 3
Bloomberg Finance L.P.Deutsche Asset & Wealth ManagementDeutsche Bank AG
Locations 10
LondonUnited KingdomAustraliaJapanBrazilEuropeGermanyHong KongSingaporeU.S.
Financial Entities 1
Deutsche Bank AG
Text Analysis
Tone
Professional
Purpose
The email appears to be related to a financial discussion, possibly involving market data or investment ideas.
Significance
The email involves Jeffrey Epstein and employees of Deutsche Bank, a major financial institution.
File Info
File Name
EFTA01446745.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:31.122904
DOJ Source
View on DOJ