| 10401 |
EFTA01351479.txt |
Re: catch up JE |
|
none |
none |
2016-02-03 |
email |
dataset_10 |
|
This email exchange shows Paul Morris, a Managing Director at Deutsche Bank Private Bank,... |
Business dealingsCommunications/correspondence |
Paul Morris |
EFTA01351479.txt |
gemini-2.0-flash-001 |
| 10402 |
EFTA01351482.txt |
RE: catch up JE |
Paul Morris |
none |
none |
2016-02-03 |
email |
dataset_10 |
|
This email exchange involves Paul Morris attempting to schedule a meeting with someone named... |
Business dealingsCommunications/correspondence |
— |
EFTA01351482 |
gemini-2.0-flash-001 |
| 10403 |
EFTA01351485.txt |
Re: catch up JE |
Lesley Groff |
none |
none |
2016-02-03 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Paul Morris, a Managing Director at... |
Business dealingsCommunications/correspondence |
Paul Morris |
EFTA01351485.txt |
gemini-2.0-flash-001 |
| 10404 |
EFTA01351488.txt |
Re: catch up JE |
|
none |
none |
2016-02-04 |
email |
dataset_10 |
|
This email exchange involves scheduling a meeting between Paul Morris, a Managing Director at... |
Business dealingsCommunications/correspondence |
Paul Morris |
EFTA01351488.txt |
gemini-2.0-flash-001 |
| 10405 |
EFTA01351491.txt |
RE: catch up JE |
Paul Morris |
none |
none |
2016-02-04 |
email |
dataset_10 |
|
This email exchange shows Paul Morris, a Managing Director at Deutsche Bank Private Bank,... |
Business dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 10406 |
EFTA01351494.txt |
RE: catch up JE |
Paul Morris |
suspicious |
none |
2016-02-04 |
email |
dataset_10 |
|
This email exchange shows Lesley Groff attempting to schedule a meeting between Paul Morris, a... |
Business dealingsCommunications/correspondencePersonal relationships |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 10407 |
EFTA01351497.txt |
[C] |
Paul Morris |
none |
none |
2016-03-01 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank sends an email to Lesley Groff asking if 'je' is... |
Communications/correspondence |
Lesley Groff |
EFTA01351497 |
gemini-2.0-flash-001 |
| 10408 |
EFTA01351498.txt |
Re: [C] |
|
none |
none |
2016-03-02 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank is trying to contact Jeffrey Epstein. The email... |
Business dealingsCommunications/correspondence |
Paul Morris |
EFTA01351498 |
gemini-2.0-flash-001 |
| 10409 |
EFTA01351499.txt |
RE: [C] |
Paul Morris |
none |
none |
2016-03-02 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is trying to schedule a meeting with Jeffrey Epstein. The email... |
Business dealingsCommunications/correspondence |
— |
EFTA01351499.txt |
gemini-2.0-flash-001 |
| 10410 |
EFTA01351501.txt |
Re: [C] |
Lesley Groff |
suspicious |
possible |
2016-03-02 |
email |
dataset_10 |
|
Lesley Groff is attempting to arrange a meeting between Paul Morris and Jeffrey Epstein. The... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Paul Morris |
EFTA01351501 |
gemini-2.0-flash-001 |
| 10411 |
EFTA01351506.txt |
Re: [C] |
Lesley Groff |
suspicious |
possible |
2016-03-02 |
email |
dataset_10 |
|
This email exchange between Lesley Groff and Paul Morris discusses arranging a meeting between... |
Business dealingsCommunications/correspondenceTravel/logistics |
Paul Morris |
EFTA01351506.txt |
gemini-2.0-flash-001 |
| 10412 |
EFTA01351509.txt |
RE: [C] |
Paul Morris |
suspicious |
possible |
2016-03-02 |
email |
dataset_10 |
|
Paul Morris is trying to schedule a meeting with Jeffrey. The meeting is suggested to take place... |
Communications/correspondenceBusiness dealingsPersonal relationships |
— |
EFTA01351509.txt |
gemini-2.0-flash-001 |
| 10413 |
EFTA01351512.txt |
Call today with Jeffrey Epstein? |
Lesley Groff |
none |
none |
2016-03-04 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a phone call between Jeffrey Epstein and Paul Morris. The... |
Communications/correspondenceBusiness dealings |
Paul Morris |
EFTA01351512 |
gemini-2.0-flash-001 |
| 10414 |
EFTA01351513.txt |
RE: Call toda with Jeffre Epstein? |
Paul Morris |
none |
none |
2016-03-04 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a call between Paul Morris and Jeffrey Epstein. Paul... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
EFTA01351513 |
gemini-2.0-flash-001 |
| 10415 |
EFTA01351514.txt |
Re: Call toda with Jeffre E stein? |
Lesley Groff |
none |
none |
2016-03-04 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a call between Paul Morris and Jeffrey Epstein. Paul... |
Communications/correspondenceBusiness dealings |
Paul Morris |
EFTA01351514 |
gemini-2.0-flash-001 |
| 10416 |
EFTA01351515.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2016-04-04 |
email |
dataset_10 |
|
Lesley Groff is emailing Paul Morris to arrange a meeting with Jeffrey Epstein on Wednesday,... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Paul Morris |
EFTA01351515 |
gemini-2.0-flash-001 |
| 10417 |
EFTA01351516.txt |
RE: Jeffrey Epstein |
Paul Morris |
none |
none |
2016-04-04 |
email |
dataset_10 |
|
Lesley Groff is scheduling a meeting for Paul Morris to see Jeffrey Epstein on Wednesday, April... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
EFTA01351516 |
gemini-2.0-flash-001 |
| 10418 |
EFTA01351517.txt |
Re: Jeffrey Epstein |
Lesley Groff Ma |
none |
none |
2016-04-04 |
email |
dataset_10 |
|
Lesley Groff Ma is scheduling a meeting between Paul Morris and Jeffrey Epstein. The email... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Paul Morris |
EFTA01351517 |
gemini-2.0-flash-001 |
| 10419 |
EFTA01351518.txt |
RE: Jeffrey Epstein |
Paul Morris |
none |
none |
2016-04-04 |
email |
dataset_10 |
|
This email exchange between Lesley Groff and Paul Morris discusses scheduling a meeting for Paul... |
Business dealingsCommunications/correspondence |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 10420 |
EFTA01351520.txt |
Re: Jeffrey Epstein |
|
none |
none |
2016-04-04 |
email |
dataset_10 |
|
This email exchange involves scheduling a meeting between Paul Morris and Jeffrey Epstein.... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 10421 |
EFTA01351522.txt |
RE: Jeffrey Epstein |
Paul Morris |
none |
none |
2016-04-04 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Lesley Groff confirms a meeting for Paul Morris to... |
Business dealingsCommunications/correspondence |
Lesley Groff |
EFTA01351522.txt |
gemini-2.0-flash-001 |
| 10422 |
EFTA01351524.txt |
Jeffrey Epstein |
Lesley Groff < |
none |
none |
2016-04-06 |
email |
dataset_10 |
|
Lesley Groff confirms an appointment for Paul Morris to see Jeffrey Epstein at 9am. The email is... |
Communications/correspondenceBusiness dealings |
Paul Morris |
EFTA01351524 |
gemini-2.0-flash-001 |
| 10423 |
EFTA01351525.txt |
RE: Jeffrey Epstein |
Paul Morris |
none |
none |
2016-04-06 |
email |
dataset_10 |
|
Lesley Groff confirms a meeting between Paul Morris and Jeffrey Epstein scheduled for April 6,... |
Business dealingsCommunications/correspondence |
Lesley Groff |
EFTA01351525 |
gemini-2.0-flash-001 |
| 10424 |
EFTA01351526.txt |
Re: Jeffrey Epstein |
|
none |
none |
2016-04-06 |
email |
dataset_10 |
|
This email confirms a meeting between Paul Morris and Jeffrey Epstein scheduled for April 6,... |
Business dealingsCommunications/correspondence |
Paul Morris |
EFTA01351526 |
gemini-2.0-flash-001 |
| 10425 |
EFTA01351527.txt |
Re: Checking in |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2016-04-25 |
email |
dataset_10 |
|
This is an email exchange between Jeffrey E. and Paul Morris. Jeffrey E. acknowledges Paul... |
Communications/correspondenceBusiness dealings |
Paul Morris |
|
gemini-2.0-flash-001 |
| 10426 |
EFTA01351528.txt |
RE: Checkin in |
Paul Morris |
none |
none |
2016-04-25 |
email |
dataset_10 |
|
Paul Morris is checking in with Lesley Groff and Jeffrey E. to arrange a time to connect. He... |
Communications/correspondence |
Lesley Groff, jeffrey E. |
EFTA01351528 |
gemini-2.0-flash-001 |
| 10427 |
EFTA01351530.txt |
Re: Checkir |
jeffrey E. [mailto:jeevacation@gmail.com] |
none |
none |
2016-04-25 |
email |
dataset_10 |
|
This email exchange between Jeffrey E. and Paul Morris is about scheduling a phone call. Paul... |
Communications/correspondence |
Paul Morris |
|
gemini-2.0-flash-001 |
| 10428 |
EFTA01351532.txt |
RE: Checkin in |
Paul Morris |
none |
none |
2016-04-25 |
email |
dataset_10 |
|
This email exchange shows Paul Morris attempting to schedule a meeting through Lesley Groff and... |
Communications/correspondenceBusiness dealings |
Lesley Groff, jeffrey E. |
EFTA01351532.txt |
gemini-2.0-flash-001 |
| 10429 |
EFTA01351535.txt |
Re: Checkin in |
Lesley Groff |
none |
none |
2016-04-25 |
email |
dataset_10 |
|
This email exchange shows Paul Morris of Deutsche Bank attempting to schedule a call with... |
Communications/correspondenceBusiness dealings |
Paul Morris |
EFTA01351535.txt |
gemini-2.0-flash-001 |
| 10430 |
EFTA01351538.txt |
RE: Checkin in |
Paul Morris |
none |
none |
2016-04-25 |
email |
dataset_10 |
|
This email exchange involves Paul Morris attempting to schedule a meeting and connect with... |
Communications/correspondenceBusiness dealings |
Lesley Groff, jeffrey E. |
EFTA01351538 |
gemini-2.0-flash-001 |
| 10431 |
EFTA01351543.txt |
Re: Checkin in |
Lesley Groff |
none |
none |
2016-04-25 |
email |
dataset_10 |
|
Lesley Groff is coordinating a meeting between Paul Morris of Deutsche Bank and Jeffrey E. Paul... |
Business dealingsCommunications/correspondence |
Paul Morris |
EFTA01351543 |
gemini-2.0-flash-001 |
| 10432 |
EFTA01351547.txt |
RE: Checkin in |
Paul Morris |
none |
none |
2016-04-25 |
email |
dataset_10 |
|
This email exchange shows Paul Morris, a Managing Director at Deutsche Bank Private Bank,... |
Business dealingsCommunications/correspondence |
— |
EFTA01351547 |
gemini-2.0-flash-001 |
| 10433 |
EFTA01351554.txt |
Re: Checkir |
jeevacation@gmail.com |
none |
none |
2016-04-25 |
email |
dataset_10 |
|
This email exchange shows Paul Morris of Deutsche Bank attempting to schedule a meeting with... |
Business dealingsCommunications/correspondence |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 10434 |
EFTA01351560.txt |
RE: Checkin in |
Paul Morris |
none |
none |
2016-04-25 |
email |
dataset_10 |
|
This email exchange shows Paul Morris from Deutsche Bank trying to schedule a meeting or call... |
Business dealingsCommunications/correspondence |
jeevacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 10435 |
EFTA01351569.txt |
Re: Checkir |
jeevacation@gmail.com |
none |
none |
2016-04-25 |
email |
dataset_10 |
|
This email exchange shows Paul Morris of Deutsche Bank attempting to schedule a meeting with... |
Business dealingsCommunications/correspondence |
Paul Morris |
EFTA01351569.txt |
gemini-2.0-flash-001 |
| 10436 |
EFTA01351577.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2016-04-26 |
email |
dataset_10 |
|
Lesley Groff is emailing Paul Morris to reschedule an appointment, mentioning Jeffrey Epstein in... |
Communications/correspondenceEmployment/staffing |
Paul Morris |
EFTA01351577 |
gemini-2.0-flash-001 |
| 10437 |
EFTA01351578.txt |
RE: Jeffrey Epstein |
Paul Morris |
none |
none |
2016-04-26 |
email |
dataset_10 |
|
Paul Morris confirms a rescheduled meeting with Lesley Groff for 8:30 AM regarding Jeffrey... |
Business dealingsCommunications/correspondence |
Lesley Groff |
EFTA01351578 |
gemini-2.0-flash-001 |
| 10438 |
EFTA01351579.txt |
Re: Jeffrey Epstein |
|
none |
none |
2016-04-26 |
email |
dataset_10 |
|
This email is a communication to reschedule a meeting with Paul Morris of Deutsche Bank... |
Business dealingsCommunications/correspondence |
Paul Morris |
EFTA01351579 |
gemini-2.0-flash-001 |
| 10439 |
EFTA01351580.txt |
RE: Jeffrey Epstein |
Paul Morris |
none |
none |
2016-04-26 |
email |
dataset_10 |
|
This email exchange between Paul Morris and an unnamed individual discusses rescheduling an... |
Business dealingsCommunications/correspondence |
— |
EFTA01351580.txt |
gemini-2.0-flash-001 |
| 10440 |
EFTA01351582.txt |
Hello |
Paul Morris |
none |
none |
2016-05-09 |
email |
dataset_10 |
|
Paul Morris emails Lesley Groff to ask for a good time to call JE. He is trying to connect with... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
EFTA01351582 |
gemini-2.0-flash-001 |
| 10441 |
EFTA01351583.txt |
Re: Hello |
Lesley Groff |
none |
none |
2016-05-09 |
email |
dataset_10 |
|
Lesley Groff is scheduling a call between Jeffrey Epstein and Paul Morris. Paul Morris initiated... |
Communications/correspondenceBusiness dealings |
Paul Morris |
EFTA01351583 |
gemini-2.0-flash-001 |
| 10442 |
EFTA01351584.txt |
RE: Hello |
Paul Morris |
none |
none |
2016-05-09 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is trying to schedule a call with someone named Jeffrey. The... |
Communications/correspondenceBusiness dealings |
— |
EFTA01351584.txt |
gemini-2.0-flash-001 |
| 10443 |
EFTA01351586.txt |
Automatic reply: Jeffrey 9am |
Paul Morris |
none |
none |
2016-06-06 |
email |
dataset_10 |
|
This is an automatic out-of-office reply from Paul Morris. It provides contact information for... |
Communications/correspondence |
— |
EFTA01351586 |
gemini-2.0-flash-001 |
| 10444 |
EFTA01351587.txt |
So sorry! |
Lesley Groff |
none |
none |
2016-06-06 |
email |
dataset_10 |
|
Lesley Groff sends an email to Paul Morris apologizing for a scheduling error, mentioning that... |
Communications/correspondence |
Paul Morris |
|
gemini-2.0-flash-001 |
| 10445 |
EFTA01351588.txt |
Re: JE meeting with Todd Stevens week of Jan. 30th? [C] |
MMEMINE=la> |
none |
none |
2017-01-12 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Jeffrey Epstein and Todd Stevens of... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01351588.txt |
gemini-2.0-flash-001 |
| 10446 |
EFTA01351592.txt |
RE: JE meeting with Todd Stevens week of Jan. 30th? [C] |
Stewart Oldfield |
none |
none |
2017-01-25 |
email_chain |
dataset_10 |
|
This email chain discusses scheduling a meeting between Jeffrey Epstein and Todd Stevens from... |
Business dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 10447 |
EFTA01351598.txt |
Re: JE meeting with Todd Stevens week of Jan. 30th? [C] |
Assistant to Jeffrey Epstein |
none |
none |
2017-01-25 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Todd Stevens of Deutsche Bank and... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield, Rich Kahn |
EFTA01351598 |
gemini-2.0-flash-001 |
| 10448 |
EFTA01351603.txt |
RE: JE meeting with Todd Stevens week of Jan. 30th? [C] |
Stewart Oldfield < |
none |
none |
2017-01-25 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Todd Stevens of Deutsche Bank and... |
Business dealingsCommunications/correspondence |
Rich Kahn |
None |
gemini-2.0-flash-001 |
| 10449 |
EFTA01351611.txt |
Re: JE meetin with Todd Stevens week of Jan. 30th? [C] |
|
none |
none |
2017-01-25 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Jeffrey Epstein and Todd Stevens from... |
Business dealingsCommunications/correspondence |
Stewart Oldfield, Rich Kahn |
None |
gemini-2.0-flash-001 |
| 10450 |
EFTA01351618.txt |
RE: JE meeting with Todd Stevens week of Jan. 30th? [C] |
Stewart Oldfield |
none |
none |
2017-01-30 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Todd Stevens from Deutsche Bank and... |
Business dealingsCommunications/correspondence |
Lesley Groff |
|
gemini-2.0-flash-001 |
| 10451 |
EFTA01351629.txt |
Re: JE meetin with Todd Stevens week of Jan. 30th? [C] |
|
none |
none |
2017-01-30 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Jeffrey Epstein and Todd Stevens from... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 10452 |
EFTA01351638.txt |
Re: FW: Q3 [I) |
Caroline Kitidis |
none |
none |
2013-10-22 |
email |
dataset_10 |
|
Caroline Kitidis informs Michael T Moore about new Key Client Partner (KCP) relationships,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Michael T Moore |
EFTA01351638 |
gemini-2.0-flash-001 |
| 10453 |
EFTA01351640.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic06551.gif'. The... |
|
— |
EFTA01351640 |
gemini-2.0-flash-001 |
| 10454 |
EFTA01351641.txt |
Image Metadata |
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata for an image file named 'pic23061.gif', including its... |
|
— |
EFTA01351641 |
gemini-2.0-flash-001 |
| 10455 |
EFTA01351642.txt |
pic06167.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic06167.gif. The metadata... |
|
— |
EFTA01351642 |
gemini-2.0-flash-001 |
| 10456 |
EFTA01351643.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic28603.gif'. The... |
|
— |
EFTA01351643 |
gemini-2.0-flash-001 |
| 10457 |
EFTA01351644.txt |
Re: Fw: allocation [C] |
Haig Ariyan |
suspicious |
possible |
2013-11-05 |
email |
dataset_10 |
|
This email exchange discusses the allocation of shares in a deal, potentially the Twitter IPO,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Chip Packard |
|
gemini-2.0-flash-001 |
| 10458 |
EFTA01351662.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains metadata for a GIF image file named pic24834.gif. It specifies technical... |
|
— |
None |
gemini-2.0-flash-001 |
| 10459 |
EFTA01351663.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named pic08572.gif. It describes the... |
|
— |
EFTA01351663 |
gemini-2.0-flash-001 |
| 10460 |
EFTA01351664.txt |
Re: Fw: USPB MD banker meeting success story - SFX [I] |
Chip Packard |
none |
none |
2013-12-03 |
email |
dataset_10 |
|
Chip Packard and Diego Galan discuss potential success stories for an upcoming MD banker... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Diego Galan |
EFTA01351664.txt |
gemini-2.0-flash-001 |
| 10461 |
EFTA01351667.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic23453.gif. The metadata... |
|
— |
EFTA01351667 |
gemini-2.0-flash-001 |
| 10462 |
EFTA01351668.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for an image file named 'pic17158.gif', detailing its technical... |
|
— |
EFTA01351668 |
gemini-2.0-flash-001 |
| 10463 |
EFTA01351669.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains metadata extracted from a GIF image file named pic14080.gif. It includes... |
|
— |
None |
gemini-2.0-flash-001 |
| 10464 |
EFTA01351670.txt |
Re: Fw: USPB MD banker meeting success story - SFX [I] |
Diego Galan < |
none |
none |
2013-12-03 |
email |
dataset_10 |
|
This email exchange discusses the agenda for an upcoming USPB MD Banker meeting, focusing on... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Chip Packard < |
EFTA01351670.txt |
gemini-2.0-flash-001 |
| 10465 |
EFTA01351674.txt |
pic20736.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named pic20736.gif. It includes technical... |
|
— |
EFTA01351674 |
gemini-2.0-flash-001 |
| 10466 |
EFTA01351675.txt |
USPB MD banker meeting - draft materials [I] |
Diego Galan |
none |
none |
2013-12-03 |
email |
dataset_10 |
|
This email chain discusses the preparation for an upcoming USPB MD banker meeting. The main... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Chip Packard |
EFTA01351675.txt |
gemini-2.0-flash-001 |
| 10467 |
EFTA01351679.txt |
USPB Business Update |
|
none |
none |
December 2013 |
report |
dataset_10 |
|
This document is a USPB Business Update from December 2013, outlining the October YTD... |
Financial transactions/money flowBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 10468 |
EFTA01351686.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic00001.gif. The metadata... |
|
— |
EFTA01351686 |
gemini-2.0-flash-001 |
| 10469 |
EFTA01351687.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains metadata for a GIF image file named pic28707.gif, including details about... |
|
— |
None |
gemini-2.0-flash-001 |
| 10470 |
EFTA01351688.txt |
Re: USPB MD banker meeting - draft materials [I] |
Diego Galan |
none |
none |
2013-12-03 |
email |
dataset_10 |
|
This email exchange discusses the preparation for a USPB MD banker meeting, focusing on... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Chip Packard |
EFTA01351688.txt |
gemini-2.0-flash-001 |
| 10471 |
EFTA01351693.txt |
USPB Business Update |
|
none |
none |
December 2013 |
report |
dataset_10 |
|
This document is a USPB Business Update from December 2013, detailing the financial performance... |
Financial transactions/money flowBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 10472 |
EFTA01351700.txt |
pic03095.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic03095.gif. The metadata... |
|
— |
EFTA01351700 |
gemini-2.0-flash-001 |
| 10473 |
EFTA01351701.txt |
pic18155.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named 'pic18155.gif', including technical... |
|
— |
EFTA01351701 |
gemini-2.0-flash-001 |
| 10474 |
EFTA01351702.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic05116.gif. It describes... |
|
— |
EFTA01351702 |
gemini-2.0-flash-001 |
| 10475 |
EFTA01351703.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains metadata for a GIF image file named pic05168.gif, including details about... |
|
— |
None |
gemini-2.0-flash-001 |
| 10476 |
EFTA01351704.txt |
pic25270.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named 'pic25270.gif', detailing its... |
|
— |
None |
gemini-2.0-flash-001 |
| 10477 |
EFTA01351705.txt |
Re: ECM carve |
Caroline Kitidis |
suspicious |
none |
2013-12-16 |
email |
dataset_10 |
|
This email chain discusses the allocation of shares to Jeffrey Epstein, a key client of Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Joshua Shoshan, Chip Packard, Donald Summer, Michael... |
|
gemini-2.0-flash-001 |
| 10478 |
EFTA01351713.txt |
pic25794.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic25794.gif. The metadata... |
|
— |
EFTA01351713 |
gemini-2.0-flash-001 |
| 10479 |
EFTA01351714.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named 'pic31934.gif', including details... |
|
— |
None |
gemini-2.0-flash-001 |
| 10480 |
EFTA01351715.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named pic18727.gif. The metadata includes... |
|
— |
None |
gemini-2.0-flash-001 |
| 10481 |
EFTA01351716.txt |
Re: ECM carve out to KCP client [C] |
Caroline Kitidis <caroline.kitidis@db.com> |
suspicious |
possible |
2013-12-16 |
email_chain |
dataset_10 |
|
This email chain discusses the onboarding and management of Jeffrey Epstein as a Key Client... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Joshua Shoshan <joshua.shoshan@db.com> |
EFTA01351716.txt |
gemini-2.0-flash-001 |
| 10482 |
EFTA01351723.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic19989.gif'. The... |
|
— |
EFTA01351723 |
gemini-2.0-flash-001 |
| 10483 |
EFTA01351724.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic19981.gif'. The... |
|
— |
None |
gemini-2.0-flash-001 |
| 10484 |
EFTA01351725.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains metadata extracted from a GIF image file named 'pic05122.gif'. It includes... |
|
— |
EFTA01351725 |
gemini-2.0-flash-001 |
| 10485 |
EFTA01351726.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic08818.gif'. It... |
|
— |
EFTA01351726 |
gemini-2.0-flash-001 |
| 10486 |
EFTA01351727.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic06313.gif. It includes... |
|
— |
EFTA01351727 |
gemini-2.0-flash-001 |
| 10487 |
EFTA01351728.txt |
Re: Got good feedback from call today w/ Jeffrey Epstein [I] |
Vinit Sahni |
suspicious |
possible |
2014-01-11 |
email |
dataset_10 |
|
This email discusses the positive feedback received from Jeffrey Epstein after a call with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Caroline Kitidis |
EFTA01351728 |
gemini-2.0-flash-001 |
| 10488 |
EFTA01351733.txt |
Fw: Got good feedback from call today w/ Jeffrey Epstein [I] |
Chip Packard |
suspicious |
possible |
2014-01-11 |
email |
dataset_10 |
|
This email chain discusses the positive feedback received from Jeffrey Epstein after a call with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Caroline Kitidis <caroline.kitidis@db.com> |
EFTA01351733 |
gemini-2.0-flash-001 |
| 10489 |
EFTA01351735.txt |
Re: Fw: Got good feedback from call today w/ Jeffrey Epstein [I] |
Caroline Kitidis <caroline.kitidis@db.com> |
suspicious |
possible |
2014-01-23 |
email |
dataset_10 |
|
This email chain discusses the Jeffrey Epstein account at Deutsche Bank, highlighting his... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Chip Packard <chip.packard@db.com> |
EFTA01351735.txt |
gemini-2.0-flash-001 |
| 10490 |
EFTA01351738.txt |
Re: Fw: Go |
Chip Packard |
suspicious |
none |
2014-01-23 |
email |
dataset_10 |
|
This email chain discusses Jeffrey Epstein's onboarding as a Deutsche Bank client, his... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Caroline Kitidis <caroline.kitidis@db.com> |
|
gemini-2.0-flash-001 |
| 10491 |
EFTA01351741.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic04743.gif. The metadata... |
|
— |
EFTA01351741 |
gemini-2.0-flash-001 |
| 10492 |
EFTA01351742.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic25678.gif'. It... |
|
— |
EFTA01351742 |
gemini-2.0-flash-001 |
| 10493 |
EFTA01351743.txt |
Re: Fw: Got goo f k fr m 11 day w/ Jeffrey Epstein [I] |
Caroline Kitidis |
suspicious |
possible |
2014-01-24 |
email |
dataset_10 |
|
This email exchange discusses Deutsche Bank's efforts to cultivate a relationship with Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Chip Packard |
EFTA01351743.txt |
gemini-2.0-flash-001 |
| 10494 |
EFTA01351747.txt |
pic20543.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named 'pic20543.gif', including its... |
|
— |
None |
gemini-2.0-flash-001 |
| 10495 |
EFTA01351748.txt |
Re: Fw: Got good feedback from call today w/ Jeffrey Epstein [I] |
Caroline Kitidis |
suspicious |
possible |
2014-01-24 |
email |
dataset_10 |
|
This email chain discusses Deutsche Bank's efforts to cultivate a relationship with Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Chip Packard |
EFTA01351748.txt |
gemini-2.0-flash-001 |
| 10496 |
EFTA01351752.txt |
pic21490.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for the image file 'pic21490.gif', including its dimensions,... |
|
— |
EFTA01351752 |
gemini-2.0-flash-001 |
| 10497 |
EFTA01351753.txt |
Re: Hi |
|
none |
none |
2014-11-18 |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank is trying to connect with Jeffrey Epstein to discuss trade... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Daniel Sabba |
None |
gemini-2.0-flash-001 |
| 10498 |
EFTA01351754.txt |
Re: Hi |
[C] |
none |
none |
2014-11-19 |
email |
dataset_10 |
|
This email exchange shows Daniel Sabba attempting to connect with Jeffrey Epstein to discuss... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Daniel Sabba |
EFTA01351754.txt |
gemini-2.0-flash-001 |
| 10499 |
EFTA01351756.txt |
Re: Hi =.1 |
Daniel Sabba |
none |
none |
2014-11-19 |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank is trying to contact Jeffrey Epstein to discuss trade ideas,... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 10500 |
EFTA01351758.txt |
Re: Hi Lesle [C] |
Lesley Groff |
none |
none |
2014-11-19 |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank is trying to contact Jeffrey Epstein to discuss trade ideas and... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Daniel Sabba |
EFTA01351758 |
gemini-2.0-flash-001 |