| 56601 |
EFTA01446637.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal case file, marked as confidential and identified... |
|
— |
DB-SDNY-0100914 |
gemini-2.0-flash-001 |
| 56602 |
EFTA01446638.txt |
Highlights from Analyst Day - Intel |
Rod. 7*Niii,:re. |
none |
none |
21 November 2013 |
research report |
dataset_10 |
|
This Deutsche Bank research report analyzes Intel's Analyst Day, highlighting the company's... |
Financial transactions/money flowBusiness dealings |
— |
INTC 00 |
gemini-2.0-flash-001 |
| 56603 |
EFTA01446639.txt |
Semiconductors Intel Segment Update |
|
none |
none |
2013-11-21 |
report |
dataset_10 |
|
This document is a segment update on Intel from November 21, 2013, discussing the company's... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0100916 |
gemini-2.0-flash-001 |
| 56604 |
EFTA01446641.txt |
Semiconductors Intel Valuation & Risks |
|
none |
none |
2013-11-21 |
report |
dataset_10 |
|
This document is a valuation and risk assessment report on Intel stock from November 21, 2013.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0100920 |
gemini-2.0-flash-001 |
| 56605 |
EFTA01446642.txt |
Global Disclaimer |
|
none |
none |
2013 |
other |
dataset_10 |
|
This document is a global disclaimer from Deutsche Bank AG regarding their research reports. It... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0100925
SDNY_GM_00247109 |
gemini-2.0-flash-001 |
| 56606 |
EFTA01446643.txt |
hi, is Jeffrey in NYC this month? |
Paul Morris |
none |
none |
2013-12-04 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank sends an email inquiring about Jeffrey Epstein's... |
Communications/correspondenceBusiness dealings |
— |
DB-SDNY-0 100926 |
gemini-2.0-flash-001 |
| 56607 |
EFTA01446644.txt |
IC] |
Paul Morris |
none |
none |
2013-12-04 |
email |
dataset_10 |
|
Paul Morris updates Jeffrey on a productive lunch with Eileen, where they discussed working... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0 100927 |
gemini-2.0-flash-001 |
| 56608 |
EFTA01446645.txt |
None |
Paul Morris |
none |
none |
None |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank sends an email inquiring about 'je's' availability... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0 100928 |
gemini-2.0-flash-001 |
| 56609 |
EFTA01446646.txt |
ICI |
Paul Morris |
none |
none |
2013-12-17 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is trying to schedule a meeting for someone named Jeffrey. The... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0100929 |
gemini-2.0-flash-001 |
| 56610 |
EFTA01446647.txt |
Fed ref |
Aracely Sanchez |
none |
none |
2013-12-27 |
email |
dataset_10 |
|
Aracely Sanchez sent an email to Paul Morris with the subject 'Fed ref,' containing a 'fed ref'... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris |
DB-SDNY-0 100930
SDNY_GM_00247114 |
gemini-2.0-flash-001 |
| 56611 |
EFTA01446649.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with some OCR errors and a document ID. It also contains... |
|
— |
DB-SDNY-0100932 |
gemini-2.0-flash-001 |
| 56612 |
EFTA01446650.txt |
Happy New Year! |
Paul Morris |
none |
none |
2014-01-06 |
email |
dataset_10 |
|
Paul Morris sends a New Year's greeting and asks for the recipient's cell phone number to catch... |
Communications/correspondencePersonal relationships |
— |
DB-SDNY-0 100935, SDNY_GM_00247119 |
gemini-2.0-flash-001 |
| 56613 |
EFTA01446651.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with administrative markings, including a document ID and... |
|
— |
DB-SDNY-0 100938 |
gemini-2.0-flash-001 |
| 56614 |
EFTA01446652.txt |
IC) |
Paul Morris |
none |
none |
2014-01-08 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is offering to introduce jeevacation@gmail.com to Dario... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
jeevacation@gmail.com |
DB-SDNY-0 100939 |
gemini-2.0-flash-001 |
| 56615 |
EFTA01446654.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with some text, possibly related to a legal case (SDNY). The... |
|
— |
DB-SDNY-0 100945 |
gemini-2.0-flash-001 |
| 56616 |
EFTA01446655.txt |
None |
Nam Gupta, Tazia Smith |
none |
none |
None |
other |
dataset_10 |
|
This document contains contact information for Nam Gupta and Tazia Smith of Deutsche Bank, along... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0 100948, SDNY_GM_00247132 |
gemini-2.0-flash-001 |
| 56617 |
EFTA01446656.txt |
FX Blueprint: Thin end of the wedge |
|
none |
none |
2014-01-09 |
report |
dataset_10 |
|
This document is a foreign exchange (FX) blueprint from Deutsche Bank, dated January 9, 2014. It... |
Financial transactions/money flowBusiness dealings |
— |
MICA4P) 054/04/2013 |
gemini-2.0-flash-001 |
| 56618 |
EFTA01446657.txt |
FX Blueprint: Thin end of the wedge |
George Sal avelos, Bile! Hafeoz |
none |
none |
2014-01-09 |
report |
dataset_10 |
|
This document is a currency analysis report from Deutsche Bank, dated January 9, 2014. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0100953, SDNY_GM_00247137 |
gemini-2.0-flash-001 |
| 56619 |
EFTA01446658.txt |
FX Blueprint: Thin end of the wedge |
|
none |
none |
2014-01-09 |
report |
dataset_10 |
|
This document is a financial report analyzing the factors influencing the Japanese Yen's value,... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00247139
DB-SDNY-0 100955 |
gemini-2.0-flash-001 |
| 56620 |
EFTA01446659.txt |
FX Blueprint: Thin end of the wedge |
|
none |
none |
2014-01-09 |
report |
dataset_10 |
|
This document is a financial analysis report from Deutsche Bank projecting the value of the... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00247140, DB-SDNY-0100956 |
gemini-2.0-flash-001 |
| 56621 |
EFTA01446660.txt |
FX Blueprint: Thin end of the wedge |
George Sanyolos, Oliver Hanley |
none |
none |
2014-01-09 |
report |
dataset_10 |
|
This report analyzes the Canadian dollar's (CAD) flow picture, noting bearish trends due to... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0100957
SDNY_GM_00247141 |
gemini-2.0-flash-001 |
| 56622 |
EFTA01446661.txt |
FX Blueprint: Thin end of the wedge |
Harvey |
none |
none |
2014-01-09 |
report |
dataset_10 |
|
This document is a financial analysis report from Deutsche Bank recommending a short position on... |
Financial transactions/money flowBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 56623 |
EFTA01446662.txt |
EX Blueprint Thin end of the wedge Theme #6: SEK to score with thaw |
Deutsche Bank AG/London |
none |
none |
2014-01-09 |
report |
dataset_10 |
|
This document is an economic analysis from Deutsche Bank regarding the Swedish Krona (SEK). It... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00247145, DB-SDNY-0100961 |
gemini-2.0-flash-001 |
| 56624 |
EFTA01446663.txt |
FX Blueprint: Thin end of the wedge |
|
none |
none |
9 January 2014 |
report |
dataset_10 |
|
This document is a Deutsche Bank report analyzing Asian foreign exchange markets, particularly... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0100964 |
gemini-2.0-flash-001 |
| 56625 |
EFTA01446664.txt |
FX Blueprint: Thin end of the wedge |
|
none |
none |
2014-01-09 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank providing analysis and forecasts for... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0100965 |
gemini-2.0-flash-001 |
| 56626 |
EFTA01446665.txt |
FX Blueprint: Thin end of the wedge |
|
none |
none |
2014-01-09 |
report |
dataset_10 |
|
This document is a Deutsche Bank report providing investment recommendations for FX markets in... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00247150 |
gemini-2.0-flash-001 |
| 56627 |
EFTA01446666.txt |
FX Blueprint: Thin end of the wedge |
Mena' Gaither |
none |
none |
2014-01-09 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank providing analysis and recommendations on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0100967 |
gemini-2.0-flash-001 |
| 56628 |
EFTA01446667.txt |
FX Blueprint: Thin end of the wedge |
|
none |
none |
2014-01-09 |
report |
dataset_10 |
|
This document is a Deutsche Bank report analyzing Latin American FX markets in January 2014. It... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00247152
DB-SDNY-0 100968 |
gemini-2.0-flash-001 |
| 56629 |
EFTA01446668.txt |
FX Blueprint: Thin end of the wedge |
|
none |
none |
2014-01-09 |
report |
dataset_10 |
|
This document is a Deutsche Bank report outlining foreign exchange trading strategies, focusing... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00247154
DB-SDNY-0 100970 |
gemini-2.0-flash-001 |
| 56630 |
EFTA01446669.txt |
FX Blueprint: Thin end of the wedge |
|
none |
none |
2014-01-09 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank providing trading recommendations for... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 100971, SDNY_GM_00247155 |
gemini-2.0-flash-001 |
| 56631 |
EFTA01446670.txt |
FX Blueprint: Thin end of the wedge Trade Recommendation Update |
|
none |
none |
2014-01-09 |
report |
dataset_10 |
|
This document is a trade recommendation update from Deutsche Bank, detailing the performance of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0100972 |
gemini-2.0-flash-001 |
| 56632 |
EFTA01446671.txt |
EX Blueprint Thin end of the wedge Regulatory Disclosures |
|
none |
none |
2014-01-09 |
report |
dataset_10 |
|
This document is a regulatory disclosure report from Deutsche Bank, outlining potential... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0 100974 |
gemini-2.0-flash-001 |
| 56633 |
EFTA01446673.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with some text, likely related to a legal case in the Southern... |
|
— |
DB-SDNY-0 100977 |
gemini-2.0-flash-001 |
| 56634 |
EFTA01446675.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with some OCR errors and a document ID. It also contains... |
|
— |
DB-SDNY-0100979 |
gemini-2.0-flash-001 |
| 56635 |
EFTA01446676.txt |
IC] |
Paul Morris |
none |
none |
2014-01-13 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank is reaching out to jeevacation@gmail.com, mentioning... |
Employment/staffingBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0 100980 |
gemini-2.0-flash-001 |
| 56636 |
EFTA01446677.txt |
IC) |
Paul Morris |
none |
none |
2014-01-13 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank thanks the recipient for re-introducing him to Leon. The email is... |
Business dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0 100981 |
gemini-2.0-flash-001 |
| 56637 |
EFTA01446678.txt |
Jeffrey-Mexico->MBON030ylookinteresting[C] |
Vinit Sahni |
none |
none |
2014-01-14 |
email |
dataset_10 |
|
Vinit Sahni sends an email to Jeffrey Epstein with an investment idea involving buying Mexican... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 56638 |
EFTA01446679.txt |
Re: PDVSA chart + USDJPY Trade [C] |
|
none |
none |
2014-01-13 |
email |
dataset_10 |
|
This email discusses the current pricing and term structure of PDVSA and VENZ sovereign bonds,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith/db/dbcom@DOAMERICAS, Nay Gupta (DEUTSCHE... |
DB-SDNY-0 100983 |
gemini-2.0-flash-001 |
| 56639 |
EFTA01446682.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page from a legal document, possibly related to a criminal case in... |
|
— |
DB-SDNY-0 100992 |
gemini-2.0-flash-001 |
| 56640 |
EFTA01446683.txt |
Jeffrey - Mexico -> MBONO 30y look interesting [CI |
Vinit Sahni |
none |
none |
2014-01-14 |
email |
dataset_10 |
|
Vinit Sahni emails Jeffrey Epstein about a potential investment opportunity in Mexican bonds... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com |
DB-SDNY-0100994
SDNY_GM_00247178 |
gemini-2.0-flash-001 |
| 56641 |
EFTA01446684.txt |
CNYMXN chart courtesy Nav Gupta (shows relative value in Labour cost between China and Mexico) |
Vi nit Sahnt, Managing Director I Global Head - Professional Cheri Group 8 Key Client Partners Capital Markets Group Deutsche Asset 8 Wealth Management |
none |
none |
2014-01-14 |
chart |
dataset_10 |
|
The document is a chart showing the relative value in labor cost between China and Mexico,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0100995 |
gemini-2.0-flash-001 |
| 56642 |
EFTA01446685.txt |
Re: PDVSA chart + USDJPY Trade (C) |
Jeffrey Epstein <ieeyacation@gmail com> |
none |
none |
2014-01-13 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Vinit Sahni discusses the pricing and term... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vinit Sahnti |
DB-SDNY-0 100996 |
gemini-2.0-flash-001 |
| 56643 |
EFTA01446686.txt |
SY ill |
Nav Guptaidb/dbcomeDBEMEA |
none |
none |
2014-01-10 |
email |
dataset_10 |
|
This email from Nav Guptaidb to Tazia SmitlVdtokfiroome discusses a potential investment... |
Financial transactions/money flowBusiness dealings |
Tazia SmitlVdtokfiroomeDBAMERICAS. |
DB-SDNY-0100998 |
gemini-2.0-flash-001 |
| 56644 |
EFTA01446687.txt |
None |
Nay Gupta (Deutsche Bank AG) |
suspicious |
possible |
None |
email |
dataset_10 |
|
This email from Deutsche Bank contains standard disclaimers and confidentiality notices. It also... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0100999 |
gemini-2.0-flash-001 |
| 56645 |
EFTA01446688.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers for an email... |
|
— |
DB-SDNY-0101000, SDNY_GM_00247184 |
gemini-2.0-flash-001 |
| 56646 |
EFTA01446689.txt |
Re: Jeffrey - Mexico -> MBONO 30y look interesting IC) |
Vinit Sahni |
suspicious |
none |
2014-01-14 |
email |
dataset_10 |
|
Vinit Sahni from Deutsche Bank discusses a potential investment opportunity in Mexican bonds... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@mail.com, Paul Morris, Nav Gupta, Tazia... |
DB-SDNY-0101001 |
gemini-2.0-flash-001 |
| 56647 |
EFTA01446690.txt |
Re: PDVSA chart + USD3PY Trade [C] |
Vinit Sahni |
none |
none |
2014-01-13 |
email |
dataset_10 |
|
Vinit Sahni from Deutsche Asset & Wealth Management sends Jeffrey Epstein an email presenting an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey Epstein <jeevacation0gmail.com> |
DB-SDNY-0101002 |
gemini-2.0-flash-001 |
| 56648 |
EFTA01446691.txt |
Re: PDVSA chart + USD)PY Trade [c] |
Tazia Smith/db/dbcom@DBAmERICAS |
none |
none |
2014-12-01 |
email |
dataset_10 |
|
Tazia Smith emails Jeffrey Epstein and Nav Gupta with an update on PDVSA bonds and a USD)PY... |
Financial transactions/money flowBusiness dealings |
jeffrey epstein, Nav Gupta |
DB-SDNY-0101003
SDNY_GM_00247187
EFTA01446691 |
gemini-2.0-flash-001 |
| 56649 |
EFTA01446692.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with a document ID and confidentiality markings. The text... |
|
— |
DB-SDNY-0101008 |
gemini-2.0-flash-001 |
| 56650 |
EFTA01446694.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a header page with a document ID and confidentiality notices. The... |
|
— |
DB-SDNY-0101012 |
gemini-2.0-flash-001 |
| 56651 |
EFTA01446695.txt |
Re: Jeffrey • Mexico •> MBONO 30y look interesting IC] |
Vinit Sahni |
none |
none |
2014-01-14 |
email |
dataset_10 |
|
Vinit Sahni from Deutsche Asset & Wealth Management discusses investment opportunities in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Nay Gupta, Stepanian, Tazia Smith, Vahe |
DB-SDNY-0101016 |
gemini-2.0-flash-001 |
| 56652 |
EFTA01446696.txt |
MBONO 30y unhedged |
Atil |
none |
none |
2014-04-18 |
email |
dataset_10 |
|
Atil is emailing Jeffrey about a potential investment opportunity in Mexican bonds (MBONO). The... |
Financial transactions/money flowBusiness dealings |
Jeffrey |
DB-SDNY-0 101017
SDNY_GM_00247201 |
gemini-2.0-flash-001 |
| 56653 |
EFTA01446697.txt |
Re: PDVSA chart + USDJPY Trade (C) |
Vinit Sahni |
none |
none |
2014-01-13 |
email |
dataset_10 |
|
The email discusses the pricing and term structure of PDVSA and VENZ sovereign bonds,... |
Financial transactions/money flowBusiness dealings |
Wit Sahli, Tazia Sm, Nav Gupta, Monis/db/, Stepanian/d,... |
DB-SDNY-0101019 |
gemini-2.0-flash-001 |
| 56654 |
EFTA01446698.txt |
None |
Nay Gupta, Tazia Smith |
suspicious |
possible |
None |
other |
dataset_10 |
|
This document contains standard email disclaimers from Deutsche Bank and a confidentiality... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0101022, SDNY_GM_00247206 |
gemini-2.0-flash-001 |
| 56655 |
EFTA01446699.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is a standard email disclaimer and confidentiality notice. It identifies Jeffrey... |
Communications/correspondence |
— |
DB-SDNY-0101023 |
gemini-2.0-flash-001 |
| 56656 |
EFTA01446700.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is a standard confidentiality disclaimer and error notification for an email. It... |
|
— |
DB-SDNY-0101024, SDNY_GM_00247208 |
gemini-2.0-flash-001 |
| 56657 |
EFTA01446701.txt |
Re: Jeffrey • Mexico -> MBONO 30y look interesting IC) |
Vinit Sahni |
none |
none |
2014-01-14 |
email |
dataset_10 |
|
This email exchange between Vinit Sahni and Jeffrey Epstein discusses the potential purchase of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0101025 |
gemini-2.0-flash-001 |
| 56658 |
EFTA01446702.txt |
Re: PDVSA chart + USO3PY Trade [C] |
Jeffrey Epstein <jeevacation0gmail.com> |
none |
none |
2014-01-13 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Vinit Sahni and others at Deutsche Bank discusses the PDVSA... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
vinit Sahni/db/dbcom@DBEMEA, Tazia... |
DB-SDNY-0101027 |
gemini-2.0-flash-001 |
| 56659 |
EFTA01446703.txt |
None |
Tazia smith/db/dbcom@DBAMERIcAs |
suspicious |
possible |
None |
email |
dataset_10 |
|
This document is a poorly scanned email with Jeffrey Epstein as a recipient. Due to the poor... |
|
jeffrey epstein |
DB-SDNY-0101028 |
gemini-2.0-flash-001 |
| 56660 |
EFTA01446704.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page marker or footer from a legal document, likely part of a... |
|
— |
DB-SDNY-0101032 |
gemini-2.0-flash-001 |
| 56661 |
EFTA01446705.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal document, possibly related to a case in the... |
|
— |
DB-SDNY-0101034 |
gemini-2.0-flash-001 |
| 56662 |
EFTA01446706.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page from a legal document, possibly related to a criminal case in... |
|
— |
DB-SDNY-0101038 |
gemini-2.0-flash-001 |
| 56663 |
EFTA01446707.txt |
Re. Jeffrey - Mexico |
Jeffrey Epstein <jetvacabontlumail.com |
none |
none |
2014-01-14 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Vinit Sahni of Deutsche Bank discusses... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vinit Sahniklb/dbcom@DBEMEA |
DB-SDNY-0101043 |
gemini-2.0-flash-001 |
| 56664 |
EFTA01446708.txt |
Mid Yield Ta Maturity |
|
none |
none |
2014-01-14 |
other |
dataset_10 |
|
This document is an image of a financial chart comparing labor costs between China and Mexico,... |
Financial transactions/money flow |
— |
SDNY_GM_00247228
DB-SDNY-0 101044 |
gemini-2.0-flash-001 |
| 56665 |
EFTA01446709.txt |
BBLC |
Jeffrey Epstein xieevacaboe@gmail corn |
none |
none |
2014-01-14 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Vinit Sahni containing information about BBLC, including a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vinit SahnildbidbcomODBEMEA |
DB-SDNY-0101045 |
gemini-2.0-flash-001 |
| 56666 |
EFTA01446710.txt |
Re: PDVSA chart • USDJPY Trade (C] |
Tazia SmithMbrdbcom@DBAMERICAS |
none |
none |
2014-01-13 |
email |
dataset_10 |
|
This email discusses the current pricing and term structure of PDVSA and VENZ sovereign bonds,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey °este " •
•
corn>., Nay Gupta (DEUTSCHE ASSET MANAG) |
DB-SDNY-0101046 |
gemini-2.0-flash-001 |
| 56667 |
EFTA01446711.txt |
$Y (I) |
Nav Gupta/dbidbcom@DBEMEA |
none |
none |
2014-01-10 |
email |
dataset_10 |
|
This email from Nav Gupta at Deutsche Bank recommends long expiry SY call options, citing... |
Financial transactions/money flowBusiness dealings |
Tazia Smithidb/dbcom©DBAN4E PICAS |
DB-SDNY-0101048 |
gemini-2.0-flash-001 |
| 56668 |
EFTA01446712.txt |
None |
Nav Gupta |
suspicious |
none |
None |
email |
dataset_10 |
|
This email from Nav Gupta of Deutsche Bank includes disclaimers about proposed ideas and states... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0101049, SDNY_GM_00247233 |
gemini-2.0-flash-001 |
| 56669 |
EFTA01446713.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains confidentiality notices and disclaimers, mentioning Jeffrey Epstein. It... |
|
— |
DB-SDNY-0101051, SDNY_GM_00247235 |
gemini-2.0-flash-001 |
| 56670 |
EFTA01446714.txt |
Re: Jeffrey - Mexico -> MBONO 30y look interesting [C] |
Jeffrey Epstein <jeevacationOgmail.com> |
none |
none |
2014-01-14 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Vinit Sahni of Deutsche Bank discusses a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vinit Sahni/db/dbcom@DBEMEA |
DB-SDNY-0101053 |
gemini-2.0-flash-001 |
| 56671 |
EFTA01446715.txt |
Re: PDVSA chart + USDJPV Trade CC] |
Jeffrey Epstein <jeevacation@gmail.com> |
none |
none |
2014-01-13 |
email |
dataset_10 |
|
This email exchange discusses financial matters related to PDVSA and VENZ sovereign bonds. Vinit... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
vinit Sahni/db/dbcom@DBEMEA |
DB-SDNY-0101055 |
gemini-2.0-flash-001 |
| 56672 |
EFTA01446716.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer from an email or document from Deutsche Bank and Jeffrey... |
|
— |
DB-SDNY-0101058, SDNY_GM_00247242 |
gemini-2.0-flash-001 |
| 56673 |
EFTA01446717.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page containing confidentiality notices and legal... |
|
— |
DB-SDNY-0101060, SDNY_GM_00247244 |
gemini-2.0-flash-001 |
| 56674 |
EFTA01446718.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a single page from a legal file, identified by the document ID DB-SDNY-0101062.... |
|
— |
DB-SDNY-0101062 |
gemini-2.0-flash-001 |
| 56675 |
EFTA01446720.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a header page with a document ID and confidentiality notice. The text... |
|
— |
DB-SDNY-0101066 |
gemini-2.0-flash-001 |
| 56676 |
EFTA01446722.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal document, possibly related to a criminal case in... |
|
— |
DB-SDNY-0101072 |
gemini-2.0-flash-001 |
| 56677 |
EFTA01446723.txt |
Re: Jeffrey - Mexico -› MBONO 3Oy look interesting IC) |
Jeffrey Epstein <jeevatationthemaitcom> |
none |
none |
2014-01-14 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Vinit Sahni discusses a potential investment in... |
Financial transactions/money flowBusiness dealings |
Vinit |
DB-SDNY-0101076 |
gemini-2.0-flash-001 |
| 56678 |
EFTA01446724.txt |
CNYMXN chart |
|
none |
none |
2014-01-14 |
chart |
dataset_10 |
|
This document is a chart created by Nav Gupta that compares the relative value in labor cost... |
Financial transactions/money flow |
— |
SDNY_GM_00247261, DB-SDNY-0 101077 |
gemini-2.0-flash-001 |
| 56679 |
EFTA01446725.txt |
Re: PDVSA chart • USDJPY Trade (C) |
ahe Stepanlarild |
none |
none |
2014-01-13 |
email |
dataset_10 |
|
The email discusses the pricing and term structure of PDVSA and VENZ sovereign bonds,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vinit Sahni, Tazia Smith, Jeffrey epstein lee, Vine... |
DB-SDNY-0101079 |
gemini-2.0-flash-001 |
| 56680 |
EFTA01446726.txt |
SY (I) |
Nav Guptardtildbcom@DBEMEA |
none |
none |
2014-01-10 |
email |
dataset_10 |
|
This email from Nav Guptardt at Deutsche Bank to Tazia Smith discusses a potential investment... |
Financial transactions/money flowBusiness dealings |
Tazia Smithrdbldbcom@DBAMERICAS |
DB-SDNY-0101081 |
gemini-2.0-flash-001 |
| 56681 |
EFTA01446727.txt |
None |
Nav Gupta, Tazia Smith |
none |
none |
None |
email |
dataset_10 |
|
This document contains contact information for Nav Gupta and Tazia Smith, both employees of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0101082, SDNY_GM_00247266 |
gemini-2.0-flash-001 |
| 56682 |
EFTA01446728.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document consists of standard confidentiality disclaimers and legal notices often found in... |
Communications/correspondence |
— |
DB-SDNY-0101083, SDNY_GM_00247267 |
gemini-2.0-flash-001 |
| 56683 |
EFTA01446729.txt |
Re: Jeffrey - Mexico -> M80N0 30y look interesting IC) |
Vinit Sahni |
none |
none |
2014-01-14 |
email |
dataset_10 |
|
Vinit Sahni from Deutsche Bank is trying to reach Jeffrey Epstein regarding a potential... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com, Raphael Zagury, Vahe Stepanian I,... |
SDNY_GM_00247270
DB-SDNY-0 101086 |
gemini-2.0-flash-001 |
| 56684 |
EFTA01446730.txt |
Re: Jeffrey - Mexico -> MBONO |
jeevacation@gmail.com |
suspicious |
none |
2014-01-14 |
email |
dataset_10 |
|
This email exchange discusses a potential investment in MBONO (Mexican Bonds) by Jeffrey Epstein... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris/db, Tazia Smith/db/, Jeffrey Epstein, Vinit Sahni/db/ |
DB-SDNY-0101087 |
gemini-2.0-flash-001 |
| 56685 |
EFTA01446731.txt |
Re: Jeffrey - Mexico -> mBoNo 30y look interesting [c] |
Jeffrey Epstein <jeevacation@gmail.com> |
none |
none |
2014-01-14 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Vinit Sahni discusses a potential investment in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vinit Sahni/db/dbcom@DBEMEA |
DB-SDNY-0101088 |
gemini-2.0-flash-001 |
| 56686 |
EFTA01446734.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This is a confidential legal document, possibly related to a criminal case in the Southern... |
|
— |
DB-SDNY-0101094 |
gemini-2.0-flash-001 |
| 56687 |
EFTA01446736.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
The document is marked as confidential and appears to be related to a legal matter in the... |
|
— |
DB-SDNY-0101096, SDNY_GM_00247280 |
gemini-2.0-flash-001 |
| 56688 |
EFTA01446738.txt |
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) |
|
none |
none |
None |
other |
dataset_10 |
|
This document is identified as 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' with the... |
|
— |
DB-SDNY-0101098 |
gemini-2.0-flash-001 |
| 56689 |
EFTA01446741.txt |
Re. Jeffrey - Mexico -> MBONO 30y look interesting (CJ |
Jeffrey Epstein <wevacationOomail corn> |
suspicious |
none |
14/01/2014 |
email |
dataset_10 |
|
Jeffrey Epstein emails Vinit Sahni at Deutsche Bank requesting to set up an account in London to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vinit Sahnildb/dbcom@DBEMEA, Paul... |
None |
gemini-2.0-flash-001 |
| 56690 |
EFTA01446742.txt |
Re: Jeffrey - Mexico |
Jeffrey Epstein crevacationehomail.com |
none |
none |
2014-01-14 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Vinit Sahni discusses a potential investment in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vinit Sahri/dbalbssialfirme |
DB-SDNY-0 101108 |
gemini-2.0-flash-001 |
| 56691 |
EFTA01446743.txt |
MBONO 30y unhedged |
Vinit Sahni |
none |
none |
2014-01-14 |
email |
dataset_10 |
|
Vinit Sahni suggests to Jeffrey a trade involving buying MBONO 30y unhedged, arguing it... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 101109
SDNY_GM_00247293 |
gemini-2.0-flash-001 |
| 56692 |
EFTA01446744.txt |
Yield Chart |
|
none |
none |
2014-01-14 |
chart |
dataset_10 |
|
This document is a yield chart from Bloomberg Finance L.P., dated January 14, 2014, showing the... |
Financial transactions/money flow |
— |
DB-SDNY-0 101110 |
gemini-2.0-flash-001 |
| 56693 |
EFTA01446745.txt |
CMPL 2.172 |
Jeffrey Epstein cfeevacabenagmailcom |
none |
none |
2014-01-16 |
email |
dataset_10 |
|
This email, sent by Jeffrey Epstein, includes a Bloomberg chart and is addressed to individuals... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vinit SahnildbidbcomeDBEMEA, Tazia... |
DB-SDNY-010111 |
gemini-2.0-flash-001 |
| 56694 |
EFTA01446746.txt |
Re: PDVSA chart • USDJPY Trade (C) |
Vinit Sahni |
none |
none |
2014-01-13 |
email |
dataset_10 |
|
Vinit Sahni sent an email to Tula Smit with an update on PDVSA bond pricing and VENZ sovereign... |
Financial transactions/money flowBusiness dealings |
Tula Smit |
DB-SDNY-0 101112 |
gemini-2.0-flash-001 |
| 56695 |
EFTA01446747.txt |
Re: PVDSA chart + USDJPY Trade [C] |
Jeffrey Epstein [jeevacation®gmail.com] |
none |
none |
2014-01-12 |
email |
dataset_10 |
|
Tazia Smith sends Jeffrey Epstein information about PDVSA bonds and a USDJPY trade, advising him... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
EFTA01446747 |
gemini-2.0-flash-001 |
| 56696 |
EFTA01446748.txt |
$Y (I] |
Nay Gupta |
none |
none |
2014-01-10 |
email |
dataset_10 |
|
Nay Gupta from Deutsche Bank sends an email to Tazia Srnith recommending long $Y call options.... |
Financial transactions/money flowBusiness dealings |
Tazia Srnith/rIbk |
DB-SDNY-0101114 |
gemini-2.0-flash-001 |
| 56697 |
EFTA01446749.txt |
None |
Nav Gupta, Tazia Smith |
none |
none |
None |
other |
dataset_10 |
|
This document is a standard email disclaimer from Deutsche Bank, including contact information... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0101115, SDNY_GM_00247299 |
gemini-2.0-flash-001 |
| 56698 |
EFTA01446750.txt |
None |
Jeffrey Epstein |
none |
none |
None |
email |
dataset_10 |
|
This document is an email disclaimer from Jeffrey Epstein, outlining confidentiality and... |
Communications/correspondence |
— |
DB-SDNY-0101118 |
gemini-2.0-flash-001 |
| 56699 |
EFTA01446751.txt |
Re: Jeffrey - Mexico -> MS0N0 30y look interesting ICI |
Vahe Stepanian |
none |
none |
2014-01-14 |
email |
dataset_10 |
|
Vahe Stepanian informs Jeffrey Epstein about the execution of financial transactions, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey Epstein |
DB-SDNY-0101119 |
gemini-2.0-flash-001 |
| 56700 |
EFTA01446752.txt |
Re: Jeffrey - Mexico -> MBONO 30y look interesting [C] |
Jeffrey Epstein <jeevacation@gmail.com> |
none |
none |
2014-01-14 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Vinit Sahni discusses a potential investment... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vinit Sahni/db/dbcomOD8EMEA |
DB-SDNY-0 101120 |
gemini-2.0-flash-001 |