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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
2901 EFTA01299552.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 03/08/2019 report dataset_10 This document is a report of incoming and outgoing financial transactions, including wires,... Financial transactions/money flow — MBS01000 gemini-2.0-flash-001
2902 EFTA01299555.txt INCOMING/OUTGOING WIRES,CHECKS AIM ACH REPORT none none 06/21/2018 report dataset_10 This document is a report of incoming and outgoing financial transactions, including wire... Financial transactions/money flow — EFTA01299555 gemini-2.0-flash-001
2903 EFTA01299557.txt INCOMING/OUTGOING WIRES,CUP,CW, AND ACH REPORT none none 01/09/2015 report dataset_10 This document is a financial report dated January 9, 2015, detailing incoming and outgoing wire... Financial transactions/money flow — None gemini-2.0-flash-001
2904 EFTA01299559.txt INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT none none 01/30/2014 report dataset_10 This document is a report of incoming and outgoing financial transactions from January 30, 2014.... Financial transactions/money flow — None gemini-2.0-flash-001
2905 EFTA01299561.txt INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT suspicious none 02/07/2019 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACM... Financial transactions/money flow — None gemini-2.0-flash-001
2906 EFTA01299563.txt INOS4ING/OUTGOING exarsrateeee AND Pal REPORT suspicious none 02/10/2015 report dataset_10 This document is a financial report detailing incoming and outgoing transactions, including... Financial transactions/money flow — None gemini-2.0-flash-001
2907 EFTA01299565.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 02/18/2016 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — EFTA01299565 gemini-2.0-flash-001
2908 EFTA01299567.txt INCOMING/OVD3OING WIRES,CHECKS AND ACH REPORT none none 02/20/2014 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — None gemini-2.0-flash-001
2909 EFTA01299569.txt INCOMING/OUTGOING WIRES,CUECKS AND Pc}4 REPORT none none 03/13/2015 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — None gemini-2.0-flash-001
2910 EFTA01299571.txt INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT none none 03/27/2015 report dataset_10 This document is a financial report dated March 27, 2015, detailing incoming and outgoing wires,... Financial transactions/money flow — SDNY_GM_00065609 gemini-2.0-flash-001
2911 EFTA01299574.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 03/28/2018 Report dataset_10 This document is a financial report detailing incoming and outgoing wire transfers, checks, and... Financial transactions/money flow — None gemini-2.0-flash-001
2912 EFTA01299577.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 04/04/2016 report dataset_10 This document is a report of incoming and outgoing wires, checks, and ACH transactions from... Financial transactions/money flowBusiness dealings — RPTID: 1411S010D0 gemini-2.0-flash-001
2913 EFTA01299580.txt INCOMING/OUTGOING WIRES,CHECKS MID ACH REPORT none none 04/04/2018 report dataset_10 This document is a financial report detailing incoming and outgoing wire transfers, checks, and... Financial transactions/money flow — MBS01000 gemini-2.0-flash-001
2914 EFTA01299582.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 04/11/2014 report dataset_10 This document is a financial report detailing incoming and outgoing transactions, including... Financial transactions/money flow — None gemini-2.0-flash-001
2915 EFTA01299587.txt INCOMINO/OUTOOIWO NIRICCIICTS AND ACE REPORT none none 84/28/2016 report dataset_10 This document is a financial report dated 84/28/2016, detailing incoming and outgoing... Financial transactions/money flow — SDNY_GM_00065629 gemini-2.0-flash-001
2916 EFTA01299588.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT suspicious none 05/06/2014 report dataset_10 This document is a report of incoming and outgoing financial transactions, including wires,... Financial transactions/money flow — None gemini-2.0-flash-001
2917 EFTA01299592.txt INCOMING/OUTGOING WIRES,CHECKS AND ACE REPORT suspicious none 2014-06-11 REPORT dataset_10 This document is a financial report detailing incoming and outgoing wire transfers and checks... Financial transactions/money flow — None gemini-2.0-flash-001
2918 EFTA01299594.txt INOW4ING/OUTGOIHO WIRES,CUILCW, AND Pal REPORT suspicious none 06/12/2015 report dataset_10 This document is a financial report detailing incoming and outgoing wire transfers, checks, and... Financial transactions/money flow — None gemini-2.0-flash-001
2919 EFTA01299597.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 06/17/2014 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — None gemini-2.0-flash-001
2920 EFTA01299601.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 2017-07-07 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — EFTA01299601 gemini-2.0-flash-001
2921 EFTA01299602.txt INCOMINO/GOTGOINO WIRSS,CIICKS AND ACE REPORT none none 07/08/2016 report dataset_10 This document is a financial report detailing incoming and outgoing wire transfers and other... Financial transactions/money flow — EFTA01299602 gemini-2.0-flash-001
2922 EFTA01299603.txt INCOMING/OUTGOING WIRES, CUECKS AND Ar4I REPORT suspicious none 07/09/2015 report dataset_10 This document is a financial report detailing incoming and outgoing wire transfers, checks, and... Financial transactions/money flow — None gemini-2.0-flash-001
2923 EFTA01299605.txt INCOMING/OUtGOING WIRES,CHECKS AND ACH REPORT none none 01/16/2014 report dataset_10 This document is a report of incoming and outgoing financial transactions, including wires,... Financial transactions/money flow — EFTA01299605 gemini-2.0-flash-001
2924 EFTA01299608.txt INCOMING/OUTGOING WIRES,CUECKS AND ACI REPORT none none 07/21/2015 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACI... Financial transactions/money flow — N40006536 ;NJ I V /PH021000021 gemini-2.0-flash-001
2925 EFTA01299609.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 08/10/2018 report dataset_10 This document is a financial report detailing incoming and outgoing wire transfers, checks, and... Financial transactions/money flow — None gemini-2.0-flash-001
2926 EFTA01299611.txt INCOMING/OUTGOING WIRES,CHECKS AND A024 REPORT suspicious none 09/09/2014 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and other... Financial transactions/money flow — RPTID: ICESOIODO gemini-2.0-flash-001
2927 EFTA01299613.txt INCOMING/OUTGOING WIRES,CUEC/C AND AO4 REPORT suspicious none 10/02/2014 report dataset_10 This document is a financial report detailing incoming and outgoing wires and checks. It... Financial transactions/money flow — None gemini-2.0-flash-001
2928 EFTA01299616.txt INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT none none 2017-10-06 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — None gemini-2.0-flash-001
2929 EFTA01299618.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 10/11/2013 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — MI9801000 gemini-2.0-flash-001
2930 EFTA01299620.txt INON4ING/OUTGOING WIRES,CHECKS MD ACH REPORT none none 2016-10-13 report dataset_10 This document is a financial report detailing incoming and outgoing wire transfers, checks, and... Financial transactions/money flow — EFTA01299620 gemini-2.0-flash-001
2931 EFTA01299623.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 2016-10-14 report dataset_10 This document is a report detailing incoming and outgoing wire transfers, checks, and ACH... Financial transactions/money flow — None gemini-2.0-flash-001
2932 EFTA01299626.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 10/31/2018 report dataset_10 This document is a report of incoming and outgoing wire transfers, checks, and ACH transactions... Financial transactions/money flow — None gemini-2.0-flash-001
2933 EFTA01299629.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 11/05/2015 report dataset_10 This document is a report of incoming and outgoing financial transactions, including wire... Financial transactions/money flow — RPTID: 1411.901000 gemini-2.0-flash-001
2934 EFTA01299630.txt !WOMAN'S/OUTGOING WIRES,CMIDMS AND WM REPORT none none 11/10/2014 report dataset_10 This document is a financial report detailing outgoing wire transfers, CMIDMS transactions, and... Financial transactions/money flow — None gemini-2.0-flash-001
2935 EFTA01299633.txt INON4ING/OUTGOING WIRES,CUP.C4S AND Pal REPORT suspicious none 11/12/2014 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — N40-001 131 gemini-2.0-flash-001
2936 EFTA01299637.txt INCOMING/OUTGOING WIRES,CMP.C4S AND ACH REPORT none none 2014-11-13 report dataset_10 This document is a financial report detailing incoming and outgoing wire transfers and ACH... Financial transactions/money flow — mosol000 gemini-2.0-flash-001
2937 EFTA01299639.txt INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT suspicious none 2013-11-14 REPORT dataset_10 This document is a financial report detailing incoming and outgoing wire transfers, checks, and... Financial transactions/money flow — None gemini-2.0-flash-001
2938 EFTA01299642.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 2015-11-23 report dataset_10 This document is a financial report detailing incoming and outgoing wire transfers, checks, and... Financial transactions/money flow — DB-SDNY-0028532, DB-SDNY-0028533, DB-SDNY-0028534 gemini-2.0-flash-001
2939 EFTA01299645.txt INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT none none 2013-12-13 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACM... Financial transactions/money flow — RPTID: H8801000, RPTID: MBSOIODO gemini-2.0-flash-001
2940 EFTA01299647.txt INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT none none 12/18/2015 REPORT dataset_10 This document is a report of incoming and outgoing wires, checks, and ACH transactions dated... Financial transactions/money flow — None gemini-2.0-flash-001
2941 EFTA01299652.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT suspicious none 2013-12-20 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — None gemini-2.0-flash-001
2942 EFTA01299655.txt INCOMING/OUTGOING WIRES,CUECKS AND ArN REPORT none none 01/07/2015 report dataset_10 This document is a report of incoming and outgoing financial transactions, including wires,... Financial transactions/money flow — IC0501000 gemini-2.0-flash-001
2943 EFTA01299657.txt INCOMING/OUTGOING WIRES,CHICKS AND ACH REPORT suspicious none 2014-01-17 report dataset_10 This document is a financial report detailing incoming and outgoing wire transfers, checks, and... Financial transactions/money flow — RPTID: 101.9010D0 gemini-2.0-flash-001
2944 EFTA01299659.txt INCOMING/OUTGOING WIRES,CHECKS AND ACE REPORT none none 01/19/2018 REPORT dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACE... Financial transactions/money flow — M8801000 gemini-2.0-flash-001
2945 EFTA01299660.txt INCOMINO/OUV3OINO WIRES,CHECKS AND ACH REPORT suspicious none 01/20/2017 report dataset_10 This document is a financial report detailing incoming wires, checks, and ACH transactions. It... Financial transactions/money flow — EFTA01299660 gemini-2.0-flash-001
2946 EFTA01299662.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT suspicious none 01/29/2018 report dataset_10 This document is a financial report detailing incoming and outgoing wire transfers, checks, and... Financial transactions/money flow — None gemini-2.0-flash-001
2947 EFTA01299665.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 01/29/2019 report dataset_10 This document is a report of incoming and outgoing wire transfers, checks, and ACH transactions... Financial transactions/money flow — MBS01000 gemini-2.0-flash-001
2948 EFTA01299668.txt ASSET MOVEMENT ACTIVITY - CURRENCY WIRES suspicious possible 2015-02-02 report dataset_10 This document is a report detailing currency wire transfers processed on February 2, 2015. It... Financial transactions/money flowBusiness dealingsCommunications/correspondence — MBSOSOCA-02 gemini-2.0-flash-001
2949 EFTA01299687.txt INCOMING/OUTGOING WIRES,CUECKS AND AN REPORT none none 02/19/2015 report dataset_10 This document is a financial report dated 02/19/2015, detailing incoming and outgoing wire... Financial transactions/money flow — ICBSOIODO gemini-2.0-flash-001
2950 EFTA01299689.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 03/24/2014 report dataset_10 This document is a report of incoming and outgoing wires, checks, and ACH transactions dated... Financial transactions/money flow — None gemini-2.0-flash-001
2951 EFTA01299691.txt INCOMING/OUTGOING WIRES, CUP, CW, AND /al REPORT none none 03/24/2015 report dataset_10 This document is a report listing incoming and outgoing wire transfers and other financial... Financial transactions/money flow — DB-SDNY-0028603 gemini-2.0-flash-001
2952 EFTA01299692.txt INCOMING/OUTGOING WIRES,CUEC/OT AND Ar}4 none none 03/27/2015 REPORT dataset_10 This document is a report detailing incoming and outgoing wire transfers, checks, and ACH... Financial transactions/money flow — None gemini-2.0-flash-001
2953 EFTA01299695.txt INCOMING/OUTGOING WIRES,CHECKS AIM ACM REPORT none none 03/28/2014 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — None gemini-2.0-flash-001
2954 EFTA01299698.txt INDH4ING/OUTGOINO WIRES,CNECIS AND WM REPORT none none 03/30/2015 report dataset_10 This document is a financial report listing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — None gemini-2.0-flash-001
2955 EFTA01299700.txt INDA4INO/OUTGOINO WIRES,CUP,C/0; AND A/34 REPORT none none 03/31/2015 report dataset_10 This document is a financial report dated March 31, 2015, detailing incoming and outgoing wires,... Financial transactions/money flow — None gemini-2.0-flash-001
2956 EFTA01299704.txt INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT none none 04/11/2014 REPORT dataset_10 This document is a financial report detailing incoming and outgoing transactions, including... Financial transactions/money flow — None gemini-2.0-flash-001
2957 EFTA01299706.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 04/16/2014 report dataset_10 This document is a report of incoming and outgoing wires, checks, and ACH transactions dated... Financial transactions/money flow — MBS01000 gemini-2.0-flash-001
2958 EFTA01299708.txt INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT suspicious none 2017-04-20 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACM... Financial transactions/money flow — M11801000 gemini-2.0-flash-001
2959 EFTA01299709.txt INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT none none 05/22/2014 report dataset_10 This document is a report of incoming and outgoing financial transactions, including wires,... Financial transactions/money flow — MBS01000 gemini-2.0-flash-001
2960 EFTA01299716.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 06/23/2017 report dataset_10 This document is a report of incoming and outgoing wires, checks, and ACH transactions dated... Financial transactions/money flow — EFTA01299716 gemini-2.0-flash-001
2961 EFTA01299717.txt I/O C/W DESCRIPTION IWOMINO/OUTOMIWILLUS,CUECKS AND AO4 REPORT none none 9/6/2019 report dataset_10 This document is a report detailing income distributions, checks, and ACH transactions for... Financial transactions/money flow — DB-SDNY-0028637 gemini-2.0-flash-001
2962 EFTA01299719.txt INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT none none 2017-07-06 REPORT dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACM... Financial transactions/money flow — MBS01000 gemini-2.0-flash-001
2963 EFTA01299721.txt INCOMING/OUtGOING WIRES,CHECKS AND ACH REPORT none none 2014-07-24 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — MBS010D0 gemini-2.0-flash-001
2964 EFTA01299723.txt INCOMING/OUTGOING WIRES, CHECKS AND ACH REPORT suspicious none 08/19/2014 report dataset_10 This document is a financial report detailing incoming and outgoing wire transfers, checks, and... Financial transactions/money flow — None gemini-2.0-flash-001
2965 EFTA01299726.txt INCOMING/OUTGOING WIRES,CI4P.CI.S AND ACH REPORT suspicious none 09/06/2014 report dataset_10 This document is a financial report detailing incoming and outgoing wire transfers and ACH... Financial transactions/money flow — None gemini-2.0-flash-001
2966 EFTA01299728.txt INCOMING/OUTGOING WIRES,CUECKS AND Ar4I REPORT none none 09/07/2016 report dataset_10 This document is a financial report detailing incoming and outgoing wire transfers and checks.... Financial transactions/money flow — None gemini-2.0-flash-001
2967 EFTA01299736.txt OUTGOING WIRES,CHECKS AND MII REPORT none none 09/21/2016 report dataset_10 This document is a report of outgoing wires and checks dated 09/21/2016. It lists beneficiaries,... Financial transactions/money flow — SDNY_GM_00065835 gemini-2.0-flash-001
2968 EFTA01299737.txt ASSET MOVEMENT ACTIVITY - CURRENCY WIRES suspicious possible 2015-09-25 report dataset_10 This document is a report detailing currency wire transfers processed on September 25, 2015. It... Financial transactions/money flowBusiness dealingsLegal matters/litigation — IBD NO : 6XE gemini-2.0-flash-001
2969 EFTA01299771.txt ASSET MOVEMENT ACTIVITY - CURRENCY WIRES suspicious possible 2015-09-25 report dataset_10 This document is a report detailing currency wire activities on September 25, 2015. It includes... Financial transactions/money flowBusiness dealingsLegal matters/litigation — MBSO5OCA-02 gemini-2.0-flash-001
2970 EFTA01299805.txt INCOMING/OUTGOING WIRES,CUEC/CI AND M14 REPORT none none 10/07/2014 report dataset_10 This document is a financial report from October 7, 2014, detailing incoming and outgoing wire... Financial transactions/money flow — None gemini-2.0-flash-001
2971 EFTA01299811.txt INCOMING/OUTGOING WIRES,CHICKS MD AOl REPORT none none 11/03/2014 report dataset_10 This document is a financial report listing incoming and outgoing wire transfers, checks, and... Financial transactions/money flow — None gemini-2.0-flash-001
2972 EFTA01299814.txt INON4ING/OUTGOING WIRES,CNECIS AND A/34 REPORT none none 11/04/2014 report dataset_10 This document is a financial report detailing incoming and outgoing wire transfers, checks, and... Financial transactions/money flow — None gemini-2.0-flash-001
2973 EFTA01299817.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 11/17/2016 report dataset_10 This document is a report of incoming and outgoing wires, checks, and ACH transactions from... Financial transactions/money flow — MBS01000 gemini-2.0-flash-001
2974 EFTA01299818.txt INCOMING/OUTGOING WIRES, CHECKS AND ACH REPORT none none 11/10/2014 report dataset_10 This document is a report of incoming and outgoing wire transfers and checks dated 11/10/2014.... Financial transactions/money flow — None gemini-2.0-flash-001
2975 EFTA01299820.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 12/18/2018 report dataset_10 This document is a report detailing incoming and outgoing financial transactions, including... Financial transactions/money flow — MBS01000 gemini-2.0-flash-001
2976 EFTA01299822.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT suspicious none 12/27/2016 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — None gemini-2.0-flash-001
2977 EFTA01299824.txt INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT none none 2015-12-28 report dataset_10 This document is a report detailing incoming and outgoing wires, checks, and ACM transactions as... Financial transactions/money flow — DB-SDNY-0028773, DB-SONY-0028774, DB-SDNY-0028775 gemini-2.0-flash-001
2978 EFTA01299827.txt INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT suspicious none 01/16/2014 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — MBS01000, M8801000, 168.9010D0 gemini-2.0-flash-001
2979 EFTA01299930.txt Eye on the Market, July 7, 2008 Michael Cembalest none none 2008-07-07 email dataset_10 This email from Michael Cembalest provides an overview of the market conditions in July 2008,... Financial transactions/money flowPolitical connections/influenceBusiness dealings jeevacation@gmail.com SDNY_GM_00076885 gemini-2.0-flash-001
2980 EFTA01299933.txt Re: Jeffe Edwards<eevacation none none 2008-07-11 email dataset_10 This is an email exchange between Jeffe Edwards and Jes. Jes expresses missing Jeffe and concern... Communications/correspondencePersonal relationships — SDNY_GM_00076888 JPM-SDNY-00000015 EFTA_00 I 87360 gemini-2.0-flash-001
2981 EFTA01299934.txt Re: Did you take any photos Jeffs Edwards •<' vacar mailcom> none none 2008-07-13 email dataset_10 This email exchange between Jeffs Edwards and Jes Staley discusses a new boat that Staley is... Personal relationshipsBusiness dealingsCommunications/correspondence Jes Staley SDNY_GM_00076889 gemini-2.0-flash-001
2982 EFTA01299951.txt Re: Jeffery Edwards •<' evacal mailcorn> suspicious possible 2008-07-17 email dataset_10 Jeffery Edwards advises Jes to demand a significant salary increase from Jamie, framing it as... Financial transactions/money flowEmployment/staffingBusiness dealings — SDNY_GM_00076913 gemini-2.0-flash-001
2983 EFTA01299952.txt Re: Jeffery Edwards •<' evacal mailcorn> none none 2008-07-19 email dataset_10 Jeffery Edwards responds to an email, mentioning potential additional charges for 'Bear'. The... Business dealingsCommunications/correspondence <a> SDNY_GM_00076914 gemini-2.0-flash-001
2984 EFTA01299953.txt Re: Jeffery Edwards <" eyacal mailcom> suspicious none 2008-07-19 email dataset_10 Jeffery Edwards and Jes Staley discuss financial losses, the impact of a deal on reputation, and... Financial transactions/money flowPersonal relationshipsBusiness dealings Jes Staley SDNY_GM_00076915 gemini-2.0-flash-001
2985 EFTA01299956.txt Re: Jeffery Edwards <jeevacation@mail.com> none none 2008-07-20 email dataset_10 This email exchange between Jeffery Edwards and Jes Staley discusses financial losses, potential... Financial transactions/money flowPersonal relationshipsBusiness dealings Jes Staley None gemini-2.0-flash-001
2986 EFTA01299963.txt Re: Jeffery Edwards "meal mail.com> none none 2008-08-03 email dataset_10 This is an email exchange between Jeffery Edwards and Jes Staley. Edwards responds to Staley's... Personal relationshipsCommunications/correspondence jes.staley SDNY_GM_00076926 gemini-2.0-flash-001
2987 EFTA01299964.txt Fw: More pictures Jes Staley none none 2008-08-05 email dataset_10 Jes Staley forwards an email from Brent Morey containing pictures to an individual named... Communications/correspondenceBusiness dealings jeevacation©gmail.com ieeyacation@gmal.com JPM-SDNY-00000055 gemini-2.0-flash-001
2988 EFTA01299966.txt None none none None other dataset_10 This document appears to be a cover sheet or header page for a legal document produced by... — SDNY_GM_00076930 JPM-SDNY-00000057 EFTA_00 187402 gemini-2.0-flash-001
2989 EFTA01299967.txt None none none None other dataset_10 This document appears to be a cover page or header for a legal document related to JPMorgan... — SDNY_GM_00076931, JPM-SDNY-00000058, EFTA_00I87403 gemini-2.0-flash-001
2990 EFTA01299968.txt None none none None other dataset_10 This document is a page marker or cover sheet with document identification numbers and a... — SDNY_GM_00076932, JPM-SDNY-00000059, EFTA_OOl 87404 gemini-2.0-flash-001
2991 EFTA01299969.txt None none none None other dataset_10 This document is a header page containing document identification numbers and a confidentiality... — SDNY_GM_00076933, JPM-SDNY-00000060, EFTA_00 187405 gemini-2.0-flash-001
2992 EFTA01299970.txt None none none None other dataset_10 This document is a cover sheet or placeholder with document identification numbers and a... — SDNY_GM_00076934, JPM-SDNY-00000061, EFTA_00187406 gemini-2.0-flash-001
2993 EFTA01299971.txt None none none None other dataset_10 This document appears to be a cover sheet or header page for a legal document produced by... — SDNY_GM_00076935, JPM-SDNY-00000062, EFTA_00187407 gemini-2.0-flash-001
2994 EFTA01299972.txt None none none None other dataset_10 This document page contains identification numbers and a confidentiality request from JPMorgan... — SDNY_GM_00076936, JPM-SDNY-00000063, EFTA_00187408 gemini-2.0-flash-001
2995 EFTA01299973.txt None none none None other dataset_10 This document appears to be a placeholder page with document IDs and a confidentiality request... — SDNY_GM_00076937, JPM-SDNY-00000064, EFTA_00187409 gemini-2.0-flash-001
2996 EFTA01299974.txt None none none None other dataset_10 This document page contains document identification numbers, including SDNY_GM_00076938,... — SDNY_GM_00076938 JPM-SDNY-00000065 EFTA_00I87410 gemini-2.0-flash-001
2997 EFTA01299975.txt None none none None other dataset_10 This document is a single page containing document identification numbers and a confidentiality... — SDNY_GM_00076939, JPM-SDNY-00000066, EFTA 00187411 gemini-2.0-flash-001
2998 EFTA01299976.txt None none none None other dataset_10 This document appears to be a cover sheet or page containing document IDs and a confidentiality... — SDNY_GM_00076941, JPM-SDNY-00000068, EFTA_00187413 gemini-2.0-flash-001
2999 EFTA01299977.txt Fw: Pictures jeeyacatioregmail.com ieeyacation@gmal.corn none none 2008-08-05 email dataset_10 The email forwards pictures with attachments. It includes contact information for Jes Staley,... Communications/correspondence — SD NY_G M_00076942 gemini-2.0-flash-001
3000 EFTA01299979.txt None none none None other dataset_10 This document is a header page containing document IDs and a confidentiality request from... — SDNY_GM_00076944, JPM-SDNY-00000071, EFTA_OOI 874 I6 gemini-2.0-flash-001