| 10201 |
EFTA01351083.txt |
Re: JPM |
Amanda Kirby |
none |
none |
2014-03-07 |
email |
dataset_10 |
|
Amanda Kirby inquires about the status of JPM on a watch list, seeking confirmation to remove... |
Business dealingsCommunications/correspondence |
Richard Kahn, Harry Beller, Jeanne Brennan |
EFTA01351083.txt |
gemini-2.0-flash-001 |
| 10202 |
EFTA01351085.txt |
RE: Amanda do you have more info on where this credit/wire originated. |
Amanda Kirby < |
none |
none |
2014-04-15 |
email |
dataset_10 |
|
Amanda Kirby and Jeanne Brennan are exchanging emails to determine the origin of a credit/wire... |
Financial transactions/money flowCommunications/correspondence |
Jeanne Brennan |
EFTA01351085 |
gemini-2.0-flash-001 |
| 10203 |
EFTA01351088.txt |
RE: Amanda do you have more info on where this credit/wire originated. |
Jeanne Brennan <IMMI |
suspicious |
none |
2014-04-15 |
email |
dataset_10 |
|
Jeanne Brennan is inquiring with Amanda Kirby about the origin of a credit/wire transfer,... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby <, Amanda Kirby/db/dbcom@DBAMERICAS |
44129244 STC |
gemini-2.0-flash-001 |
| 10204 |
EFTA01351092.txt |
Re: Call at 1pm today (C] |
Lesley Groff <IMIMI> |
none |
none |
2014-06-04 |
email |
dataset_10 |
|
Lesley Groff confirms receipt of a meeting invite and dial-in information from Amanda Kirby for... |
Communications/correspondenceBusiness dealings |
Amanda Kirby |
EFTA01351092 |
gemini-2.0-flash-001 |
| 10205 |
EFTA01351093.txt |
Re: Call at 1pm today (C] |
Lesley Groff <IMIMI> |
none |
none |
2014-06-04 |
email |
dataset_10 |
|
This email is a confirmation of a scheduled call with Jeffrey Epstein. Amanda Kirby from... |
Communications/correspondenceBusiness dealings |
Amanda Kirby < |
EFTA01351093 |
gemini-2.0-flash-001 |
| 10206 |
EFTA01351094.txt |
Re: Call at fpm toda |
Lesley Groff |
suspicious |
none |
2014-06-04 |
email |
dataset_10 |
|
This email exchange between Lesley Groff and Amanda Kirby of Deutsche Bank concerns the... |
Communications/correspondenceBusiness dealings |
Amanda Kirby |
EFTA01351094.txt |
gemini-2.0-flash-001 |
| 10207 |
EFTA01351096.txt |
Wire Received |
Vahe Stepanian |
none |
none |
2014-06-18 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank informs Rich and Jeanne about a wire transfer of $55,637.31... |
Financial transactions/money flowCommunications/correspondence |
Rich / Jeanne- |
EFTA01351096 |
gemini-2.0-flash-001 |
| 10208 |
EFTA01351097.txt |
RE: Wire Received [C] |
Jeanne Brennan |
none |
none |
2014-06-18 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank informs Jeanne Brennan and Rich about a wire transfer of... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 10209 |
EFTA01351099.txt |
Re: Wire in STC Savin s a/c 9244 [C] |
Amanda Kirby |
suspicious |
none |
2014-07-15 |
email |
dataset_10 |
|
Richard Kahn informs Amanda Kirby about an expected $20,000,000 wire transfer into STC Savings... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
EFTA01351099.txt |
gemini-2.0-flash-001 |
| 10210 |
EFTA01351101.txt |
Re: Wire in STC Savings a/c |
Richard Kahn |
suspicious |
none |
2014-07-15 |
email |
dataset_10 |
|
Richard Kahn informs Amanda Kirby about an expected $20,000,000 wire transfer into an STC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 10211 |
EFTA01351103.txt |
Incoming Wire [C] |
Amanda Kirby ffi |
none |
none |
2014-08-20 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank confirms the receipt of an incoming wire transfer from JPM into... |
Financial transactions/money flowCommunications/correspondence |
Jeanne |
None |
gemini-2.0-flash-001 |
| 10212 |
EFTA01351104.txt |
Credit Advice |
|
none |
none |
8/20/2014 |
Credit Advice |
dataset_10 |
|
This document is a credit advice detailing a transaction of $677,400.39 USD from TUDOR FUTURES... |
Financial transactions/money flow |
— |
MFN# 103362 |
gemini-2.0-flash-001 |
| 10213 |
EFTA01351105.txt |
Re: [C] |
Lesley Groff |
suspicious |
possible |
2014-08-26 |
email |
dataset_10 |
|
This email chain discusses coordinating a phone call to Jeffrey Epstein to confirm a wire... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Amanda Kirb |
None |
gemini-2.0-flash-001 |
| 10214 |
EFTA01351109.txt |
Re: Funds Received [C] |
Richard Kahn |
none |
none |
2014-11-13 |
email |
dataset_10 |
|
Vahe Stepanian informs Richard Kahn that Jeepers received a wire transfer of $222,549.24 from... |
Financial transactions/money flowCommunications/correspondence |
Jeanne Rennan, Vahe Stepanian |
EFTA01351109 |
gemini-2.0-flash-001 |
| 10215 |
EFTA01351111.txt |
Jeffrey Epstein |
Lesley Groff alliMa |
none |
none |
2015-01-20 |
email |
dataset_10 |
|
Lesley Groff emailed Amanda Kirby to ask for the name of Paul's boss. The subject line mentions... |
Communications/correspondence |
Amanda Kirby |
EFTA01351111 |
gemini-2.0-flash-001 |
| 10216 |
EFTA01351112.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2015-01-20 |
email |
dataset_10 |
|
Lesley Groff emailed Amanda Kirby to ask for the name of Paul's boss, with the subject line... |
Communications/correspondence |
Amanda Kirby |
EFTA01351112 |
gemini-2.0-flash-001 |
| 10217 |
EFTA01351114.txt |
Jeffrey Epstein |
Lesley Groff < |
none |
none |
2013-01-10 |
email |
dataset_10 |
|
Lesley Groff is scheduling a meeting for Paul Morris to see Jeffrey Epstein on January 16th,... |
Communications/correspondenceBusiness dealings |
Paul Morris cfl. |
EFTA01351114 |
gemini-2.0-flash-001 |
| 10218 |
EFTA01351115.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2013-01-10 |
email |
dataset_10 |
|
Lesley Groff is scheduling a meeting between Paul Morris of Deutsche Bank Private Wealth... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 10219 |
EFTA01351117.txt |
Jeffrey Epstein |
Lesley Groff < |
none |
none |
2013-01-16 |
email |
dataset_10 |
|
Lesley Groff confirms an appointment for Paul Morris to see Jeffrey Epstein at his home on... |
Communications/correspondenceTravel/logistics |
Paul Morris |
EFTA01351117 |
gemini-2.0-flash-001 |
| 10220 |
EFTA01351118.txt |
Re: Jeffrey Epstein |
Lesley Groff < |
none |
none |
2013-01-16 |
email |
dataset_10 |
|
Lesley Groff confirms a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein at... |
Business dealingsCommunications/correspondencePersonal relationships |
Paul Morris |
|
gemini-2.0-flash-001 |
| 10221 |
EFTA01351120.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
none |
2013-01-16 |
email |
dataset_10 |
|
Lesley Groff is rescheduling an appointment for Paul Morris with Jeffrey Epstein, moving it to... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Paul Morris |
|
gemini-2.0-flash-001 |
| 10222 |
EFTA01351125.txt |
Re: Jeffrey Epstein |
Lesley Groff < |
none |
none |
2013-01-16 |
email |
dataset_10 |
|
This email exchange between Lesley Groff and Paul Morris concerns scheduling a meeting for Paul... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Paul Morris <= |
None |
gemini-2.0-flash-001 |
| 10223 |
EFTA01351128.txt |
Jeffrey Epstein |
Lesley Groff <SJIMEM> |
none |
none |
2013-01-22 |
email |
dataset_10 |
|
Lesley Groff emails Paul Morris to cancel his appointment with Jeffrey Epstein and offers to... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Paul Morris < |
EFTA01351128 |
gemini-2.0-flash-001 |
| 10224 |
EFTA01351129.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2013-01-22 |
email |
dataset_10 |
|
Lesley Groff cancels Paul Morris's appointment with Jeffrey Epstein and offers to reschedule it... |
Business dealingsCommunications/correspondence |
Paul Morris |
|
gemini-2.0-flash-001 |
| 10225 |
EFTA01351131.txt |
5:30 Jeffrey Epstein |
Lesley Groff a. |
suspicious |
none |
2013-01-23 |
email |
dataset_10 |
|
Lesley Groff confirms an appointment for Paul Morris with Jeffrey Epstein at his residence on... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Paul Morris |
EFTA01351131 |
gemini-2.0-flash-001 |
| 10226 |
EFTA01351132.txt |
Jeffrey Epstein |
Lesley Groff < |
none |
none |
2013-01-29 |
email |
dataset_10 |
|
Lesley Groff confirms receipt of Paul Morris's message and states that Jeffrey Epstein will... |
Communications/correspondence |
Paul Morris <M |
EFTA01351132 |
gemini-2.0-flash-001 |
| 10227 |
EFTA01351133.txt |
5pm on Thurs. Feb. 28th Jeffrey Epstein? |
Lesley Groff <M.!..IIW. |
none |
none |
20-02-21 |
email |
dataset_10 |
|
Lesley Groff is emailing Paul Morris to schedule a meeting with Jeffrey Epstein at his home on... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Paul Morris |
EFTA01351133 |
gemini-2.0-flash-001 |
| 10228 |
EFTA01351134.txt |
Re: Jeffrey Epstein |
Lesley Groff <ISIMI> |
none |
none |
2013-02-21 |
email |
dataset_10 |
|
Lesley Groff is scheduling a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein... |
Business dealingsCommunications/correspondence |
Paul Morris < |
EFTA01351134 |
gemini-2.0-flash-001 |
| 10229 |
EFTA01351135.txt |
Jeffrey Epstein-cancelled |
Lesley Groff <IMI> |
none |
none |
2013-02-28 |
email |
dataset_10 |
|
Lesley Groff emailed Paul Morris to inform him that Jeffrey Epstein needed to cancel their 5pm... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Paul Morris < |
EFTA01351135 |
gemini-2.0-flash-001 |
| 10230 |
EFTA01351136.txt |
Re: Jeffre E stein-cancelled |
Paul Morris |
none |
none |
2013-02-28 |
email |
dataset_10 |
|
Paul Morris received an email from Lesley Groff informing him that Jeffrey Epstein needed to... |
Communications/correspondenceBusiness dealings |
Lesley Groff < |
EFTA01351136 |
gemini-2.0-flash-001 |
| 10231 |
EFTA01351137.txt |
Re: Jeffrey Epstein-cancelled |
Paul Morris |
none |
none |
2013-03-01 |
email |
dataset_10 |
|
This email chain discusses the cancellation of a 5 PM meeting with Jeffrey Epstein. Lesley Groff... |
Communications/correspondence |
Lesley Groff |
|
gemini-2.0-flash-001 |
| 10232 |
EFTA01351138.txt |
Re: Jeffrey E stein-cancelled |
Lesley Groff |
none |
none |
2011-01-01 |
email |
dataset_10 |
|
Lesley Groff informs Paul Morris that Jeffrey Epstein needs to cancel a meeting and offers to... |
Communications/correspondenceBusiness dealings |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 10233 |
EFTA01351139.txt |
Re: genie brennan (sp?) |
Lesley Groff <ISIMI> |
none |
none |
2013-03-12 |
email |
dataset_10 |
|
Paul Morris requests contact information for Jeanne Brennen and Todd M. Lesley Groff provides... |
Communications/correspondenceBusiness dealings |
Paul Morris < |
|
gemini-2.0-flash-001 |
| 10234 |
EFTA01351140.txt |
epstein [I] |
Paul Morris < |
none |
none |
2013-04-04 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is scheduling a meeting with Chip Packard and Pat to discuss a... |
Business dealingsCommunications/correspondence |
Chip Packard < |
|
gemini-2.0-flash-001 |
| 10235 |
EFTA01351141.txt |
Re: epstein [I] |
Chip Packard |
suspicious |
none |
2013-04-04 |
email |
dataset_10 |
|
Chip Packard confirms receipt of Paul Morris's email and acknowledges the scheduling of a... |
Business dealings |
Paul Morris |
EFTA01351141 |
gemini-2.0-flash-001 |
| 10236 |
EFTA01351146.txt |
Jeffrey Epstein |
Lesley Groff < |
none |
none |
2013-04-16 |
email |
dataset_10 |
|
Lesley Groff is scheduling a phone call between Jeffrey Epstein and Paul Morris for 3:30 PM. The... |
Communications/correspondence |
Paul Morris < |
EFTA01351146 |
gemini-2.0-flash-001 |
| 10237 |
EFTA01351147.txt |
Re: Jeffrey Epstein |
Paul Morris < |
none |
none |
2013-04-16 |
email |
dataset_10 |
|
Lesley Groff is relaying a message from Jeffrey Epstein to Paul Morris, requesting Paul to call... |
Communications/correspondence |
Lesley Groff |
EFTA01351147 |
gemini-2.0-flash-001 |
| 10238 |
EFTA01351148.txt |
Re: Jeffrey |
Lesley Groff < |
none |
none |
2013-04-16 |
email |
dataset_10 |
|
Lesley Groff emails Paul Morris to arrange a phone call with Jeffrey Epstein. The email... |
Communications/correspondence |
Paul Morris |
EFTA01351148 |
gemini-2.0-flash-001 |
| 10239 |
EFTA01351149.txt |
Re: Jeffrey Epstein |
Paul Morris < |
none |
none |
2013-04-16 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Lesley Groff concerns scheduling a phone call with... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
EFTA01351149 |
gemini-2.0-flash-001 |
| 10240 |
EFTA01351150.txt |
Re: Jeffrey Epstein |
Lesley Groff < |
none |
none |
2013-04-16 |
email |
dataset_10 |
|
Lesley Groff confirms a call time for Paul Morris to call Jeffrey Epstein. The email exchange is... |
Communications/correspondenceBusiness dealings |
Paul Morris |
EFTA01351150.txt, EFTA01351151 |
gemini-2.0-flash-001 |
| 10241 |
EFTA01351154.txt |
Fw: Epstein [I] |
Paul Morris <MIII |
suspicious |
none |
2013-05-15 |
email |
dataset_10 |
|
This email chain discusses the potential onboarding of Jeffrey Epstein as a client at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
EFTA01351154 |
gemini-2.0-flash-001 |
| 10242 |
EFTA01351155.txt |
Jeffrey Epstein |
Lesley Groff <IMIMIN> |
none |
none |
2013-06-25 |
email |
dataset_10 |
|
Lesley Groff is scheduling a meeting for Paul Morris to see Jeffrey Epstein at 5:15 on June 25,... |
Communications/correspondenceEmployment/staffing |
Paul Morris < |
EFTA01351155 |
gemini-2.0-flash-001 |
| 10243 |
EFTA01351156.txt |
Re: Jeffrey Epstein |
Paul Morris < |
none |
none |
2013-06-25 |
email |
dataset_10 |
|
Lesley Groff is scheduling a meeting for Paul Morris to see Jeffrey Epstein at 5:15 on June 25,... |
Communications/correspondenceEmployment/staffing |
Lesley Groff ‹ |
|
gemini-2.0-flash-001 |
| 10244 |
EFTA01351157.txt |
Re: Jeffrey Epstein |
Lesley Groff <ISIMI> |
none |
none |
2013-06-25 |
email |
dataset_10 |
|
Lesley Groff is scheduling a meeting between Paul Morris and Jeffrey Epstein for 5:15 PM on June... |
Communications/correspondenceBusiness dealings |
Paul Morris < |
|
gemini-2.0-flash-001 |
| 10245 |
EFTA01351160.txt |
Re: Call with JE |
Lesley Groff |
none |
none |
2013-07-18 |
email |
dataset_10 |
|
Lesley Groff confirms receipt of information from Paul Morris regarding a scheduled call with... |
Communications/correspondence |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 10246 |
EFTA01351161.txt |
Checking in |
Paul Morris |
none |
none |
2019-08-07 |
email |
dataset_10 |
|
Paul Morris emails Lesley Groff to inquire about Jeffrey Epstein's availability for a meeting.... |
Communications/correspondence |
Lesley Groff |
EFTA01351161 |
gemini-2.0-flash-001 |
| 10247 |
EFTA01351162.txt |
Re: Checki |
Lesley Groff |
none |
none |
2013-08-07 |
email |
dataset_10 |
|
Paul Morris is trying to contact Jeffrey and asks Lesley Groff to check on his availability for... |
Communications/correspondenceBusiness dealings |
Paul Morris |
EFTA01351162 |
gemini-2.0-flash-001 |
| 10248 |
EFTA01351163.txt |
Re: Checking in |
Paul Morris <fl |
none |
none |
2013-08-07 |
email |
dataset_10 |
|
Paul Morris is attempting to contact Jeffrey through Lesley Groff. Lesley Groff indicates that... |
Communications/correspondenceBusiness dealings |
Lesley Groff < |
EFTA01351163 |
gemini-2.0-flash-001 |
| 10249 |
EFTA01351164.txt |
Re: Checkin in |
Paul Morris |
none |
none |
2013-08-08 |
email |
dataset_10 |
|
Paul Morris is attempting to contact Jeffrey Epstein to 'catch up' and is communicating through... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
EFTA01351164 |
gemini-2.0-flash-001 |
| 10250 |
EFTA01351165.txt |
Re: Checkin in |
Lesley Groff |
none |
none |
2013-08-08 |
email |
dataset_10 |
|
Paul Morris is trying to contact Jeffrey, and Lesley Groff is attempting to facilitate a meeting... |
Communications/correspondenceBusiness dealings |
Paul Morris |
|
gemini-2.0-flash-001 |
| 10251 |
EFTA01351167.txt |
Re: Checki |
Paul Morris < |
none |
none |
2013-08-08 |
email |
dataset_10 |
|
Paul Morris is trying to reach Jeffrey and asks Lesley Groff for assistance. Lesley mentions... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
EFTA01351167.txt |
gemini-2.0-flash-001 |
| 10252 |
EFTA01351172.txt |
Re: Checkin in |
Lesley Groff |
none |
none |
2013-08-08 |
email |
dataset_10 |
|
Paul Morris is trying to reach Jeffrey and is communicating with Lesley Groff to arrange a... |
Communications/correspondenceBusiness dealings |
Paul Morris |
EFTA01351172.txt |
gemini-2.0-flash-001 |
| 10253 |
EFTA01351175.txt |
Jeffrey Epstein |
Lesley Groff <IMIMI> |
none |
none |
2013-08-27 |
email |
dataset_10 |
|
Lesley Groff is scheduling a meeting for Jeffrey Epstein with Paul Morris and other individuals... |
Business dealingsCommunications/correspondencePersonal relationships |
Paul Morris < > |
EFTA01351175 |
gemini-2.0-flash-001 |
| 10254 |
EFTA01351176.txt |
None |
Jeffrey Epstein <jeevacation@gmail.com> |
none |
none |
2013-09-01 |
email |
dataset_10 |
|
Jeffrey Epstein emails Lesley Groff and Paul Morris to request a meeting with Paul Morris's... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Lesley Groff, Paul Morris |
EFTA01351176 |
gemini-2.0-flash-001 |
| 10255 |
EFTA01351177.txt |
Paul Morris |
Lesley Groff |
none |
none |
2013-09-02 |
email |
dataset_10 |
|
Lesley Groff is scheduling meetings for Jeffrey Epstein to meet with Paul Morris, Caroline... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Jeffrey Epstein <'eevacation mail.com> |
|
gemini-2.0-flash-001 |
| 10256 |
EFTA01351178.txt |
Re: Paul Morris Meetin |
Lesley Groff |
none |
none |
2013-09-02 |
email |
dataset_10 |
|
Lesley Groff is coordinating meetings between Jeffrey Epstein and Paul Morris's team at Deutsche... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Paul Morris |
EFTA01351178.txt, EFTA01351179 |
gemini-2.0-flash-001 |
| 10257 |
EFTA01351180.txt |
Re: Paul Morris Meeting |
Paul Morris |
none |
none |
2013-09-02 |
email |
dataset_10 |
|
This email chain discusses scheduling meetings between Jeffrey Epstein and Paul Morris's team at... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Lesley Groff |
|
gemini-2.0-flash-001 |
| 10258 |
EFTA01351182.txt |
Re: Paul Morris Meetin |
Lesley Groff |
none |
none |
2013-09-03 |
email |
dataset_10 |
|
This email exchange between Lesley Groff and Paul Morris discusses scheduling meetings for... |
Business dealingsCommunications/correspondenceTravel/logistics |
Paul Morris |
EFTA01351182.txt |
gemini-2.0-flash-001 |
| 10259 |
EFTA01351197.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2013-09-05 |
email |
dataset_10 |
|
Lesley Groff is attempting to reschedule a meeting for Jeffrey Epstein with Paul Morris and... |
Business dealingsCommunications/correspondenceTravel/logistics |
Amanda Kirbycz, Paul Morris |
EFTA01351197.txt |
gemini-2.0-flash-001 |
| 10260 |
EFTA01351199.txt |
Jeffrey Epstein |
Lesley Groff < |
none |
none |
2013-09-10 |
email |
dataset_10 |
|
Lesley Groff informs Paul Morris that Jeffrey Epstein will be in New York on September 20th and... |
Travel/logisticsCommunications/correspondence |
Paul Morris <) |
EFTA01351199 |
gemini-2.0-flash-001 |
| 10261 |
EFTA01351200.txt |
Re: Jeffrey E stein |
Lesley Groff |
none |
none |
2013-09-10 |
email |
dataset_10 |
|
Lesley Groff is relaying a message from Jeffrey Epstein to Paul Morris regarding Epstein's... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Paul Morris |
EFTA01351200 |
gemini-2.0-flash-001 |
| 10262 |
EFTA01351201.txt |
Re: Jeffrey Epstein |
Lesley Groff < |
none |
none |
2013-09-10 |
email |
dataset_10 |
|
Lesley Groff informs Paul Morris that Jeffrey Epstein will be in New York on September 20th and... |
Communications/correspondenceBusiness dealings |
Paul Morris |
EFTA01351201 |
gemini-2.0-flash-001 |
| 10263 |
EFTA01351202.txt |
JPM accounts Account Openings at Deutche Bank |
|
none |
none |
None |
report |
dataset_10 |
|
The document is a report listing JPM accounts and account openings at Deutche Bank, including... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 10264 |
EFTA01351203.txt |
Re: Epstein Account Summar I] |
Amanda Kirby < |
suspicious |
possible |
2013-09-14 |
email |
dataset_10 |
|
This email chain discusses the logistics of transferring Jeff Epstein's accounts from JP to... |
Financial transactions/money flowBusiness dealings |
Paul Morris, Vahe Stepanian |
|
gemini-2.0-flash-001 |
| 10265 |
EFTA01351205.txt |
Re: Epstein Account Summary [I] |
Paul Morris < |
suspicious |
none |
2013-09-14 |
email |
dataset_10 |
|
This email exchange discusses the transfer of Jeffrey Epstein's accounts, focusing on the... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby, Vahe Stepanian |
|
gemini-2.0-flash-001 |
| 10266 |
EFTA01351207.txt |
Re: Epstein Account Summary [I] |
Vahe Stepanian |
suspicious |
none |
2013-09-14 |
email |
dataset_10 |
|
This email chain discusses the transfer of Jeffrey Epstein's accounts to Deutsche Bank, focusing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Amanda Kirby |
|
gemini-2.0-flash-001 |
| 10267 |
EFTA01351209.txt |
Re: Epstein Account Summar [I] |
Paul Morris |
suspicious |
possible |
2013-09-16 |
email |
dataset_10 |
|
This email chain discusses the transfer of Jeffrey Epstein's accounts to Deutsche Bank and the... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
EFTA01351209.txt |
gemini-2.0-flash-001 |
| 10268 |
EFTA01351212.txt |
Re: Epstein Account Summar |
Vahe Stepanian |
suspicious |
none |
2013-09-16 |
email |
dataset_10 |
|
This email chain discusses the transfer of Jeffrey Epstein's accounts from JPM to Deutsche Bank,... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 10269 |
EFTA01351215.txt |
None |
Paul Morris < |
suspicious |
none |
2013-09-20 |
email |
dataset_10 |
|
Paul Morris informs Jeffrey Epstein that an asset transfer is in progress and provides a... |
Financial transactions/money flowBusiness dealings |
Jeffrey Epstein <jeevacation@gmail.com> |
None |
gemini-2.0-flash-001 |
| 10270 |
EFTA01351216.txt |
Re: sout |
Haig Ariyan |
suspicious |
possible |
2013-09-23 |
email |
dataset_10 |
|
This email chain discusses financial matters and performance within Deutsche Bank. Notably, one... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Chip Packard |
EFTA01351216.txt |
gemini-2.0-flash-001 |
| 10271 |
EFTA01351222.txt |
Authorization to transfer cash balance of Haze Trust account |
Jeffrey Epstein |
suspicious |
none |
None |
letter |
dataset_10 |
|
This letter from Jeffrey Epstein authorizes the transfer of the entire cash balance of his Haze... |
Financial transactions/money flow |
To Whom It May Concern |
None |
gemini-2.0-flash-001 |
| 10272 |
EFTA01351223.txt |
Authorization to transfer funds |
Jeffrey Epstein |
suspicious |
none |
None |
letter |
dataset_10 |
|
This letter, signed by Jeffrey Epstein, authorizes the transfer of funds from The Haze Trust... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 10273 |
EFTA01351224.txt |
Authorization to transfer funds |
Jeffrey Epstein |
none |
none |
None |
letter |
dataset_10 |
|
This document is a letter from Jeffrey Epstein authorizing the transfer of funds from his... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 10274 |
EFTA01351225.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic16010.gif'. It... |
|
— |
EFTA01351225 |
gemini-2.0-flash-001 |
| 10275 |
EFTA01351226.txt |
Authorization to transfer cash balance |
Jeffrey Epstein |
suspicious |
none |
None |
letter |
dataset_10 |
|
This letter from Jeffrey Epstein authorizes the transfer of the entire cash balance of his... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 10276 |
EFTA01351227.txt |
Authorization to transfer funds |
Jeffrey Epstein |
suspicious |
none |
None |
letter |
dataset_10 |
|
This letter, signed by Jeffrey Epstein, authorizes the transfer of all funds from Southern... |
Financial transactions/money flowBusiness dealings |
— |
EFTA01351227 |
gemini-2.0-flash-001 |
| 10277 |
EFTA01351228.txt |
Authorization to transfer funds |
Jeffrey Epstein |
suspicious |
none |
None |
letter |
dataset_10 |
|
This letter, signed by Jeffrey Epstein, authorizes the transfer of the entirety of Southern... |
Financial transactions/money flow |
— |
EFTA01351228 |
gemini-2.0-flash-001 |
| 10278 |
EFTA01351229.txt |
Authorization for transfer of funds |
Jeffrey Epstein |
suspicious |
none |
None |
letter |
dataset_10 |
|
This letter, signed by Jeffrey Epstein, authorizes the transfer of funds from Southern Trust... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 10279 |
EFTA01351230.txt |
Re: ISDAs for e stein I |
Amanda Kirby |
none |
none |
2013-09-27 |
email |
dataset_10 |
|
This email chain discusses the status of ISDAs (International Swaps and Derivatives Association... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
EFTA01351230 |
gemini-2.0-flash-001 |
| 10280 |
EFTA01351232.txt |
Re: ISDAs for epstein [I] |
Vahe Stepanian |
suspicious |
none |
2013-09-27 |
email |
dataset_10 |
|
This email chain discusses the receipt of funds for Jeepers Inc. and the status of ISDA... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
EFTA01351232 |
gemini-2.0-flash-001 |
| 10281 |
EFTA01351235.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2013-10-22 |
email |
dataset_10 |
|
Lesley Groff confirms a meeting between Paul Morris and his Deutsche Bank team with Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
EFTA01351235.txt |
gemini-2.0-flash-001 |
| 10282 |
EFTA01351237.txt |
Re: JE Meetin A enda 10/22 [I] |
Paul Morris |
suspicious |
possible |
2013-10-22 |
email |
dataset_10 |
|
This email exchange discusses the preparation for a meeting with Jeffrey Epstein to review his... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Caroline Kitidis |
None |
gemini-2.0-flash-001 |
| 10283 |
EFTA01351244.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from an image file named 'pic30945.gif'. The metadata... |
|
— |
None |
gemini-2.0-flash-001 |
| 10284 |
EFTA01351254.txt |
Jeffrey Epstein |
Lesley Groff < |
none |
none |
2013-11-26 |
email |
dataset_10 |
|
Lesley Groff emailed Paul Morris to follow up on whether he connected with Jeffrey Epstein. The... |
Communications/correspondence |
Paul Morris |
EFTA01351254 |
gemini-2.0-flash-001 |
| 10285 |
EFTA01351255.txt |
Re: Fw: Epstein - Assets to transfer [I] |
Paul Morris |
suspicious |
none |
2013-12-02 |
email |
dataset_10 |
|
This email chain discusses the transfer of assets from JPM Southern Financial, LLC and JPM... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
EFTA01351255 |
gemini-2.0-flash-001 |
| 10286 |
EFTA01351259.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named pic10072.gif. The metadata includes... |
|
— |
EFTA01351259 |
gemini-2.0-flash-001 |
| 10287 |
EFTA01351260.txt |
Jeffrey Epstein 7:45am or 9am this Friday? |
Lesley Groff |
none |
none |
2013-12-04 |
email |
dataset_10 |
|
Lesley Groff is scheduling a meeting between Jeffrey Epstein and Paul Morris, a Managing... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Paul Morris |
EFTA01351260 |
gemini-2.0-flash-001 |
| 10288 |
EFTA01351261.txt |
Re: [C] |
Lesley Groff |
none |
none |
2013-12-11 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Paul Morris, a Managing Director at... |
Communications/correspondenceBusiness dealings |
Paul Morris |
EFTA01351261 |
gemini-2.0-flash-001 |
| 10289 |
EFTA01351262.txt |
Re: Jeffrey Epstein (C] |
Paul Morris < |
none |
none |
2013-12-13 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Lesley Groff discusses scheduling a meeting for Paul... |
Communications/correspondenceBusiness dealings |
Lesley Groff < |
EFTA01351262.txt |
gemini-2.0-flash-001 |
| 10290 |
EFTA01351263.txt |
Fw: Epstein - addsl assets to tx |
Paul Morris |
suspicious |
possible |
2013-12-16 |
email |
dataset_10 |
|
This email chain discusses the transfer of additional DTC securities related to Jeffrey Epstein... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
EFTA01351263 |
gemini-2.0-flash-001 |
| 10291 |
EFTA01351265.txt |
BRL Notes. |
Tazia Smith < |
none |
none |
2013-12-17 |
email |
dataset_10 |
|
Tazia Smith sends Jeffrey details on his BRL notes, noting they are marking down more than 20%.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
eevacation@•mail.com |
|
gemini-2.0-flash-001 |
| 10292 |
EFTA01351275.txt |
BRL (just f i ost-fed) [[C |
Tazia Smith |
none |
none |
2013-12-18 |
email |
dataset_10 |
|
Tazia Smith updates Jeffrey on the performance of his BRL notes, noting the impact of the FOMC... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 10293 |
EFTA01351278.txt |
Jeffrey Epstein |
Lesley Groff <INIMI> |
none |
none |
2013-12-19 |
email |
dataset_10 |
|
Lesley Groff emails Paul Morris suggesting Malcolm Gladwell's book as a gift idea for Jeffrey... |
Communications/correspondence |
Paul Morris < |
EFTA01351278 |
gemini-2.0-flash-001 |
| 10294 |
EFTA01351279.txt |
Fw: Portfolio Review.. |
Tazia Smith |
none |
none |
2014-01-06 |
email |
dataset_10 |
|
Tazia Smith forwards a portfolio review request from Vinit to Paul Morris, highlighting a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
EFTA01351279.txt |
gemini-2.0-flash-001 |
| 10295 |
EFTA01351281.txt |
Re: Fw: Portfolio Review... [I] |
Tazia Smith |
none |
none |
2014-01-06 |
email |
dataset_10 |
|
Tazia Smith is emailing Paul Morris and Vinit regarding a portfolio review for a client with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
EFTA01351281 |
gemini-2.0-flash-001 |
| 10296 |
EFTA01351284.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic22704.gif'. It... |
|
— |
EFTA01351284 |
gemini-2.0-flash-001 |
| 10297 |
EFTA01351285.txt |
Jeffrey Epstein |
Lesley Groff <IMIMIN> |
none |
none |
2014-02-04 |
email |
dataset_10 |
|
Lesley Groff informs Paul Morris that Jeffrey Epstein will be in Paris from February 11-20 and... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Paul Morris < |
EFTA01351285 |
gemini-2.0-flash-001 |
| 10298 |
EFTA01351286.txt |
Re: Jeffrey Epstein [C] |
Lesley Groff |
suspicious |
none |
2014-02-04 |
email |
dataset_10 |
|
Lesley Groff is relaying a message from Jeffrey Epstein to Paul Morris at Deutsche Bank to... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Morris |
EFTA01351286.txt |
gemini-2.0-flash-001 |
| 10299 |
EFTA01351288.txt |
Jeffrey is in Paris |
Lesley Groff <IMIMIE=> |
suspicious |
none |
2014-02-10 |
email |
dataset_10 |
|
Lesley Groff informs Paul Morris that Jeffrey Epstein is in Paris and asks if Paul can arrange... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
Paul Morris < |
EFTA01351288 |
gemini-2.0-flash-001 |
| 10300 |
EFTA01351289.txt |
Re: Jeffrey is in Paris (C) |
Lesley Groff <IMIMI> |
suspicious |
none |
2014-02-10 |
email |
dataset_10 |
|
Lesley Groff is coordinating with Paul Morris of Deutsche Bank to arrange meetings for Jeffrey... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Morris < |
EFTA01351289 |
gemini-2.0-flash-001 |