| 56701 |
EFTA01446753.txt |
Re: Jeffrey - Mexico -> MBONO 30y look interesting [C] |
Jeffrey Epstein <jeevacation@gmail.com> |
suspicious |
none |
2014-01-14 |
email |
dataset_10 |
|
Jeffrey Epstein emails Vinit Sahni at Deutsche Bank about trading Mexican bonds and setting up a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
vinit sahni/db/dbcom@DBEmEA |
DB-SDNY-0101121 |
gemini-2.0-flash-001 |
| 56702 |
EFTA01446754.txt |
Re: td3 |
Jeffrey Epstein <jeevacation@gmail.com> |
none |
none |
2014-01-14 |
email |
dataset_10 |
|
Vinit Sahni clarifies the amount of MXN bonds with Jeffrey Epstein and offers to provide updates... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vinit Sahni/db |
None |
gemini-2.0-flash-001 |
| 56703 |
EFTA01446758.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
This is a confidential legal document with the ID DB-SDNY-0101127 and SDNY_GM_00247311. The... |
|
— |
DB-SDNY-0101127, SDNY_GM_00247311 |
gemini-2.0-flash-001 |
| 56704 |
EFTA01446761.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with some text, potentially related to a legal case in the... |
|
— |
DB-SDNY-0101131 |
gemini-2.0-flash-001 |
| 56705 |
EFTA01446762.txt |
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) |
|
none |
none |
None |
other |
dataset_10 |
|
This is a confidential legal document, possibly related to a criminal case in the Southern... |
|
— |
DB-SDNY-0101133 |
gemini-2.0-flash-001 |
| 56706 |
EFTA01446764.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with some OCR errors and a document ID. It is marked as confidential. |
|
— |
DB-SDNY-0 101139 |
gemini-2.0-flash-001 |
| 56707 |
EFTA01446766.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a confidential legal document with identification numbers. It contains a... |
|
— |
DB-SDNY-0101143, SDNY_GM_00247327 |
gemini-2.0-flash-001 |
| 56708 |
EFTA01446767.txt |
Trade Idea: Long 3-Month USDCAD ICI Call Spread - 1.10 with a 1.13 sold call knocking-in only if USDCAD trades to 1.17 |
Tazia Smith |
none |
none |
2014-01-17 |
email |
dataset_10 |
|
Tazia Smith forwards a trade idea regarding a Long 3-Month USDCAD ICI Call Spread to Jeffrey,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmaitcom, Paul Morrie, Vinit Sahni, Nay... |
EFTA01446767 |
gemini-2.0-flash-001 |
| 56709 |
EFTA01446768.txt |
Low inflation and weak exports are likely to preclude any rate hikes in 2014 |
Nav Gupta |
none |
none |
2014 |
email |
dataset_10 |
|
Nav Gupta from Deutsche Bank sends an email discussing the likelihood of no rate hikes in 2014... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0101145 |
gemini-2.0-flash-001 |
| 56710 |
EFTA01446769.txt |
Term Structure of Forward swap rates (OIS) in CAD and USD |
|
none |
none |
None |
diagram |
dataset_10 |
|
The document is a diagram illustrating the term structure of forward swap rates (OIS) in... |
Financial transactions/money flow |
— |
DB-SDNY-0101146 |
gemini-2.0-flash-001 |
| 56711 |
EFTA01446772.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal document, marked as confidential and identified... |
|
— |
DB-SDNY-0101149 |
gemini-2.0-flash-001 |
| 56712 |
EFTA01446773.txt |
TradeType |
Tazia Smith |
none |
none |
2014-04-17 |
other |
dataset_10 |
|
This document details a currency trade involving the sale of USD and the purchase of CAD,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101153, SDNY_GM_00247337 |
gemini-2.0-flash-001 |
| 56713 |
EFTA01446774.txt |
Re: Trade Idea: Long 3-Month USDCAD KI call spread - 1.10 with a 1.13 sold call knocking-in only if USDCAD trades to 1.17 [I] |
jeevacation@gmail.com |
none |
none |
2014-01-17 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Tazia Smith of Deutsche Bank discusses a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith/db/dbcome408AMERICAS, Tazia Smith/db/dbcom@DBAMERICAS |
DB-SDNY-0101154 |
gemini-2.0-flash-001 |
| 56714 |
EFTA01446775.txt |
I like buying USDCAD calls to position for further weakness in CAD. |
Gupta/db/dbcomODBEMEA |
none |
none |
2014-01-17 |
email |
dataset_10 |
|
Nav suggests to Jeffrey an investment strategy involving buying USDCAD call options,... |
Financial transactions/money flowBusiness dealings |
Jeffrey |
EFTA01446775 |
gemini-2.0-flash-001 |
| 56715 |
EFTA01446776.txt |
None |
Nam Gupta |
suspicious |
possible |
None |
email |
dataset_10 |
|
This document consists of emails from Deutsche Bank employees, Nam Gupta and Tazia Smith,... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0 101156 |
gemini-2.0-flash-001 |
| 56716 |
EFTA01446777.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer, advising recipients of the email to... |
|
— |
DB-SDNY-0 101157, SDNY_GM_00247341 |
gemini-2.0-flash-001 |
| 56717 |
EFTA01446780.txt |
B XLK Calls - low implied vol (II |
Tazia Smith |
none |
none |
2014-01-22 |
email |
dataset_10 |
|
Tazia Smith informs Jeffrey about XLK OTC calls with low implied volatility and provides an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Vinit Sahni, Vahe Stepanian, Nay Gupta |
DB-SDNY-0 101164 |
gemini-2.0-flash-001 |
| 56718 |
EFTA01446781.txt |
XLK is a S13.7bn tech sector ETF. |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a proposal from Deutsche Bank's KCP London desk regarding investment ideas... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00247349 |
gemini-2.0-flash-001 |
| 56719 |
EFTA01446782.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is a standard email disclaimer regarding confidentiality, privilege, and... |
Communications/correspondence |
— |
DB-SDNY-0 101166 |
gemini-2.0-flash-001 |
| 56720 |
EFTA01446788.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with a confidentiality notice and a document ID. The text... |
|
— |
DB-SDNY-0101173 |
gemini-2.0-flash-001 |
| 56721 |
EFTA01446789.txt |
USDCAD update, meaningful commentary post BOC... [Ij |
Tazia Smith |
none |
none |
2014-01-22 |
email |
dataset_10 |
|
Tazia Smith emails Jeffrey an update on the USDCAD movement following the Bank of Canada... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation |
EFTA01446789 |
gemini-2.0-flash-001 |
| 56722 |
EFTA01446790.txt |
Canadian Dollar and Economy |
Alan Ruskin |
none |
none |
2002 |
other |
dataset_10 |
|
The document discusses the appreciation and depreciation of the Canadian dollar since 2002,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 101175 |
gemini-2.0-flash-001 |
| 56723 |
EFTA01446792.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned page with some OCR errors, containing a document ID and... |
|
— |
DB-SDNY-0101177 |
gemini-2.0-flash-001 |
| 56724 |
EFTA01446795.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a confidential legal document with a reference number. The text... |
|
— |
DB-SDNY-0 101184 |
gemini-2.0-flash-001 |
| 56725 |
EFTA01446796.txt |
None |
|
none |
none |
2014-01-24 |
other |
dataset_10 |
|
This document is a financial chart or report from Bloomberg Finance L.P., possibly related to... |
Financial transactions/money flow |
— |
DB-SDNY-0101186 |
gemini-2.0-flash-001 |
| 56726 |
EFTA01446797.txt |
Quick update, market is long and hurting here. |
vinit Sahni |
none |
none |
2014-01-24 |
email |
dataset_10 |
|
Vinit Sahni sends Jeffrey Epstein a market update, highlighting the current long market position... |
Financial transactions/money flowBusiness dealings |
Jeffrey |
DB-SDNY-0 101188
CONFIDENTIAL
SDNY_GM_00247372
EFTA01446797 |
gemini-2.0-flash-001 |
| 56727 |
EFTA01446798.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-0101190 |
gemini-2.0-flash-001 |
| 56728 |
EFTA01446799.txt |
Re: Jeffrey - quick update on Mexico and markets (CI |
Tazia Smith |
none |
none |
2014-01-24 |
email |
dataset_10 |
|
Tazia Smith from Deutsche Bank provides Jeffrey Epstein with an update on his financial position... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey Epstein |
None |
gemini-2.0-flash-001 |
| 56729 |
EFTA01446800.txt |
Re: Jeffrey - quick update on Mexico and markets |
Vinit Sahni |
none |
none |
2014-01-24 |
email |
dataset_10 |
|
Vinit Sahni provides Jeffrey Epstein with a market update, highlighting risks in emerging... |
Financial transactions/money flowBusiness dealings |
Jeffrey Epstein, Paul Morris, Tazia Smith |
None |
gemini-2.0-flash-001 |
| 56730 |
EFTA01446801.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is a standard confidentiality notice and disclaimer, likely from an email. It... |
|
— |
DB-SDNY-0 101193 |
gemini-2.0-flash-001 |
| 56731 |
EFTA01446802.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-0101195 |
gemini-2.0-flash-001 |
| 56732 |
EFTA01446803.txt |
Trade Report 1/27/14 (Cj |
Tazia Smith |
none |
none |
2014-01-27 |
email |
dataset_10 |
|
This email is a trade report sent from Tazia Smith to Jeffrey Epstein, detailing executed trades... |
Financial transactions/money flowBusiness dealings |
jeevacation mail.com |
DB-SDNY-0 101196 |
gemini-2.0-flash-001 |
| 56733 |
EFTA01446804.txt |
Payout Information |
Tazia smith |
none |
none |
2015-01-27 |
other |
dataset_10 |
|
This document outlines the financial details of a payout of USD 220,000 and a premium of USD... |
Financial transactions/money flow |
— |
DB-SDNY-0101197, SDNY_GM_00247381 |
gemini-2.0-flash-001 |
| 56734 |
EFTA01446805.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with a confidentiality notice and a document ID. The text... |
|
— |
DB-SDNY-0 101199 |
gemini-2.0-flash-001 |
| 56735 |
EFTA01446806.txt |
je [C) |
Paul Morris [paul.morris@db.com) |
none |
none |
2014-01-27 |
email |
dataset_10 |
|
Paul Morris, a Managing Director at Deutsche Bank, is emailing to inquire about Jeffrey... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
SDNY_GM_00247384 |
gemini-2.0-flash-001 |
| 56736 |
EFTA01446807.txt |
Depressed options volatility makes 'Renmimbi weaker' hedges very cheap I KCP Capital Markets [II |
Tazia Smith |
none |
none |
2014-01-28 |
email |
dataset_10 |
|
Tazia Smith emails Jeffrey to share concerns about China's financial stability and potential... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@ma il.com |
DB-SDNY-0101201 |
gemini-2.0-flash-001 |
| 56737 |
EFTA01446808.txt |
USDCNH |
Nam Gupta |
suspicious |
none |
2013 |
email |
dataset_10 |
|
The email discusses potential investment opportunities in USDCNH and highlights concerns about... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101202, SDNY_GM_00247386 |
gemini-2.0-flash-001 |
| 56738 |
EFTA01446809.txt |
None |
Tazia Smith |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Tazia Smith, a Director at Deutsche Bank... |
|
— |
DB-SDNY-0101203, SDNY_GM_00247387 |
gemini-2.0-flash-001 |
| 56739 |
EFTA01446812.txt |
Trust assets growth in China |
|
none |
none |
2010-2013 |
report |
dataset_10 |
|
The document presents data on the growth of trust assets in China from 2010 to 2013, showing a... |
Financial transactions/money flow |
— |
DB-SDNY-0101206 |
gemini-2.0-flash-001 |
| 56740 |
EFTA01446815.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or label from a legal document, possibly related to a case... |
|
— |
DB-SDNY-0101209 |
gemini-2.0-flash-001 |
| 56741 |
EFTA01446816.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or label from a legal document, marked as confidential and... |
|
— |
DB-SDNY-0101211 |
gemini-2.0-flash-001 |
| 56742 |
EFTA01446819.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with a document ID and some garbled text, possibly extracted... |
|
— |
DB-SDNY-0101217 |
gemini-2.0-flash-001 |
| 56743 |
EFTA01446820.txt |
Re: 10yr $/Y.... |
Tazia Smith |
suspicious |
none |
2014-01-31 |
email |
dataset_10 |
|
Tazia Smith sends Jeffrey Epstein an email with financial trade recommendations, including a... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 56744 |
EFTA01446821.txt |
10yr S/v.... [C] |
Tazia smith/db/dbcom |
none |
none |
2014-01-30 |
email |
dataset_10 |
|
Tazia Smith sends Jeffrey information about a 10-year USDJPY call option with a knock-out... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com, Paul Morris, vinit... |
EFTA01446821 |
gemini-2.0-flash-001 |
| 56745 |
EFTA01446822.txt |
USD/JPY Call Option Analysis |
Tazia Smith |
none |
none |
None |
other |
dataset_10 |
|
This document is an analysis of a USD/JPY call option with a knock-out feature, providing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101220 |
gemini-2.0-flash-001 |
| 56746 |
EFTA01446825.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a header or footer of a legal document, possibly related to a case in... |
|
— |
DB-SDNY-0101223 |
gemini-2.0-flash-001 |
| 56747 |
EFTA01446826.txt |
10yr $/Y.... IC] |
Tazia Smith |
none |
none |
2014-01-30 |
email |
dataset_10 |
|
Tazia Smith sends Jeffrey information about a 10-year USDJPY call option with a knock-out... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com, Paul Morris, vin Sahni/db, Nav... |
DB-SDNY-0101225, SDNY_GM_00247409 |
gemini-2.0-flash-001 |
| 56748 |
EFTA01446827.txt |
GE [CI |
Tazia Smith [tazia.smith@db.com] |
none |
none |
2014-01-31 |
email |
dataset_10 |
|
Tazia Smith from Deutsche Bank sent an email to jeevacation@gmail.com discussing financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
EFTA01446827 |
gemini-2.0-flash-001 |
| 56749 |
EFTA01446828.txt |
10yr S/V.... [C] |
Tazia smith/db/dbcom |
none |
none |
2014-01-30 |
email |
dataset_10 |
|
This email from Tazia Smith at DB provides indicative levels for a structured investment product... |
Financial transactions/money flowBusiness dealings |
jeevacationOgmail.com |
DB-SDNY-0101228 |
gemini-2.0-flash-001 |
| 56750 |
EFTA01446829.txt |
USDJPY call option |
Tazia Smith |
none |
none |
2014-01-30 |
email |
dataset_10 |
|
Tazia Smith from Deutsche Bank is sending Jeffrey information about a USDJPY call option... |
Financial transactions/money flowBusiness dealings |
Jeffrey |
EFTA01446829 |
gemini-2.0-flash-001 |
| 56751 |
EFTA01446830.txt |
None |
Tazia Smith |
none |
none |
None |
other |
dataset_10 |
|
The document provides contact information for Tazia Smith, a Director at Deutsche Bank... |
|
— |
DB-SDNY-0101230, SDNY_GM_00247414 |
gemini-2.0-flash-001 |
| 56752 |
EFTA01446835.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-0101236 |
gemini-2.0-flash-001 |
| 56753 |
EFTA01446836.txt |
GE [CI |
Tazia Smith |
none |
none |
2014-01-31 |
email |
dataset_10 |
|
Tazia Smith from Deutsche Bank Securities Inc. sends an email providing investment advice on GE... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0101237
SDNY_GM_00247421 |
gemini-2.0-flash-001 |
| 56754 |
EFTA01446837.txt |
Re: 1Cyr $/Y.... [C) |
Tazia SmIlh/db/dhcom |
none |
none |
2014-01-31 |
email |
dataset_10 |
|
Tazia SmIlh sends Jeffrey an email discussing potential financial trades involving USDJPY calls... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacationfarnailuom |
|
gemini-2.0-flash-001 |
| 56755 |
EFTA01446838.txt |
10yr Ste.... (CI |
Tazia Smith |
none |
none |
2014-01-30 |
email |
dataset_10 |
|
Tazia Smith emails Jeffrey with a description and scenario analysis for a 10yr USDJPY call... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey |
DB-SDNY-0101239 |
gemini-2.0-flash-001 |
| 56756 |
EFTA01446839.txt |
USDJPY Call option analysis |
Tazia Smith |
none |
none |
None |
other |
dataset_10 |
|
This document is an analysis of USDJPY call options with knockout features, suggesting a... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101240, SDNY_GM_00247424 |
gemini-2.0-flash-001 |
| 56757 |
EFTA01446840.txt |
Trade Report 1/31/14 - 3mo short yen ICI |
Tazia Smith II |
none |
none |
2014-01-31 |
email |
dataset_10 |
|
Tazia Smith from Deutsche Bank sent a trade report to Jeffrey detailing a 3-month USDJPY vanilla... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com |
DB-SDNY-0101241 |
gemini-2.0-flash-001 |
| 56758 |
EFTA01446841.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidential file from the Southern District of New York (SDNY), likely... |
|
— |
DB-SDNY-0101243 |
gemini-2.0-flash-001 |
| 56759 |
EFTA01446842.txt |
None |
Tazia Smith |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Tazia Smith, a Director at Deutsche Bank... |
|
— |
DB-SDNY-0101247, SDNY_GM_00247431 |
gemini-2.0-flash-001 |
| 56760 |
EFTA01446844.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a larger set of documents, marked with confidentiality... |
|
— |
DB-SDNY-0101249 |
gemini-2.0-flash-001 |
| 56761 |
EFTA01446845.txt |
IC) |
Paul Morris |
none |
none |
2014-02-03 |
email |
dataset_10 |
|
Paul Morris informs the recipient about a meeting with McGraw and expresses a need to learn more... |
Business dealingsFinancial transactions/money flow |
jeevacation@gmail.com |
DB-SDNY-0101250 |
gemini-2.0-flash-001 |
| 56762 |
EFTA01446846.txt |
IC] |
Paul Morris |
none |
none |
2014-02-04 |
email |
dataset_10 |
|
Paul Morris informs Jeffrey via email that he is having breakfast with Eileen on Thursday. Paul... |
Communications/correspondenceBusiness dealingsPersonal relationships |
jeevacation@gmail.com |
DB-SDNY-0101251 |
gemini-2.0-flash-001 |
| 56763 |
EFTA01446847.txt |
Re: percentages get a read from your team [C) |
Tazia Smith |
none |
none |
2014-02-04 |
email |
dataset_10 |
|
Tazia Smith from Deutsche Bank is providing feedback to Jeffrey Epstein on investment... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com, Paul Morris, init Sahni, Nav... |
DB-SDNY-0101252 |
gemini-2.0-flash-001 |
| 56764 |
EFTA01446848.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer stating that the information is... |
|
— |
DB-SDNY-0101253, SDNY_GM_00247437 |
gemini-2.0-flash-001 |
| 56765 |
EFTA01446850.txt |
Healthcare Equity |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists healthcare companies and associated numerical values, potentially... |
Financial transactions/money flow |
— |
DB-SDNY-0101255 |
gemini-2.0-flash-001 |
| 56766 |
EFTA01446852.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with some OCR errors and a document ID. It is marked as confidential. |
|
— |
DB-SDNY-0101257 |
gemini-2.0-flash-001 |
| 56767 |
EFTA01446853.txt |
Gilead (GILD) Tax Rate Analysis and Valuation |
EVS Equity |
none |
none |
2014-2015 |
email |
dataset_10 |
|
This email from EVS Equity on behalf of Deutsche Bank provides an analysis of Gilead's tax rate... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101259, SDNY_GM_00247443 |
gemini-2.0-flash-001 |
| 56768 |
EFTA01446854.txt |
Deutsche Bank Research Report Disclaimer |
Deutsche Bank |
none |
none |
2010 |
report |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank regarding its research reports. It outlines... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0101261 |
gemini-2.0-flash-001 |
| 56769 |
EFTA01446855.txt |
Deutsche Bank Research Key Ratings |
Deutsche Bank AG |
none |
none |
2013 |
report |
dataset_10 |
|
This document outlines Deutsche Bank's stock rating system, defining 'Buy,' 'Sell,' and 'Hold'... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101262 |
gemini-2.0-flash-001 |
| 56770 |
EFTA01446856.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice from Deutsche Bank regarding their Absolute Return... |
|
— |
DB-SDNY-0101263, SDNY_GM_00247447 |
gemini-2.0-flash-001 |
| 56771 |
EFTA01446858.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-0101265 |
gemini-2.0-flash-001 |
| 56772 |
EFTA01446859.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned image with some OCR text. It includes a document ID and... |
|
— |
DB-SDNY-0101267 |
gemini-2.0-flash-001 |
| 56773 |
EFTA01446861.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is marked as confidential and appears to be part of a legal proceeding (SDNY). It... |
|
— |
DB-SDNY-0101271 |
gemini-2.0-flash-001 |
| 56774 |
EFTA01446863.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a header or footer of a legal document, possibly related to a... |
|
— |
DB-SDNY-0101276 |
gemini-2.0-flash-001 |
| 56775 |
EFTA01446864.txt |
13mo Contingent Minimum Return Worst-of Note (S&P 500 and Russell 2000) |
Tazia Smith |
none |
none |
2/5/14 |
other |
dataset_10 |
|
This document presents indicative levels for contingent minimum return worst-of notes involving... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101278, SDNY_GM_00247462 |
gemini-2.0-flash-001 |
| 56776 |
EFTA01446866.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page footer or label from a legal document, containing... |
|
— |
DB-SDNY-0101280 |
gemini-2.0-flash-001 |
| 56777 |
EFTA01446867.txt |
Russell 2000 Current |
Tazia Smith |
none |
none |
2/5/14 |
other |
dataset_10 |
|
This document presents indicative levels for contingent minimum return worst-of notes based on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101282, SDNY_GM_00247466 |
gemini-2.0-flash-001 |
| 56778 |
EFTA01446868.txt |
New Suggested Basket |
|
none |
none |
2014-02-05 |
report |
dataset_10 |
|
This document is a report suggesting a new investment basket, listing companies with their... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101284, SDNY_GM_00247468 |
gemini-2.0-flash-001 |
| 56779 |
EFTA01446869.txt |
JE Basket |
|
none |
none |
12/17/13 |
report |
dataset_10 |
|
This document is a financial report from December 17, 2013, analyzing a basket of Japanese... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101285
SDNY_GM_00247469 |
gemini-2.0-flash-001 |
| 56780 |
EFTA01446871.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page containing document identification information, including a... |
|
— |
DB-SDNY-0101287 |
gemini-2.0-flash-001 |
| 56781 |
EFTA01446874.txt |
Many Thanks C |
Tazia Smith |
none |
none |
2011-02-21 |
email |
dataset_10 |
|
Tazia Smith thanks Jeffrey for his time and provides an update on a financial transaction... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation |
DB-SDNY-0101294 |
gemini-2.0-flash-001 |
| 56782 |
EFTA01446876.txt |
meeting with je [C] |
Paul Morris |
none |
none |
2014-02-25 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is inquiring about the return of 'je [C]' to NYC to schedule a... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0101296 |
gemini-2.0-flash-001 |
| 56783 |
EFTA01446877.txt |
KI Barrier Prices |
Tazia Smith |
none |
none |
None |
email |
dataset_10 |
|
This email from Tazia Smith at Deutsche Bank provides indicative prices for KI Barriers 113 and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101298, SDNY_GM_00247482 |
gemini-2.0-flash-001 |
| 56784 |
EFTA01446880.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page containing document identification information, including a... |
|
— |
DB-SDNY-0101303 |
gemini-2.0-flash-001 |
| 56785 |
EFTA01446883.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal case file, marked with confidentiality notices... |
|
— |
DB-SDNY-0101308 |
gemini-2.0-flash-001 |
| 56786 |
EFTA01446884.txt |
Technology Equity |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of technology equities with associated values. It includes companies like... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101310 |
gemini-2.0-flash-001 |
| 56787 |
EFTA01446885.txt |
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a confidential legal document, possibly related to a criminal case in... |
|
— |
DB-SDNY-0101312 |
gemini-2.0-flash-001 |
| 56788 |
EFTA01446886.txt |
usdcad update for 7E [I] |
Tazia Smith |
none |
none |
2014-03-05 |
email |
dataset_10 |
|
Tazia Smith advises on unwinding a CAD trade for a potential gain, referencing Nav Gupta's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nav Gupta |
DB-SDNY-0101314 |
gemini-2.0-flash-001 |
| 56789 |
EFTA01446888.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with some OCR errors and a document ID. It contains... |
|
— |
DB-SDNY-0101317 |
gemini-2.0-flash-001 |
| 56790 |
EFTA01446889.txt |
Attachments: pic10505.gif; pic30817.gif; pic29262.gif; pic23388.gif |
Vahe Stepanian |
suspicious |
none |
2014-03-05 |
email |
dataset_10 |
|
Vahe Stepanian sent an email to Jeffrey Epstein detailing the specifics of a CAD unwind... |
Financial transactions/money flowBusiness dealings |
Jeffrey epstein neevacation@gmail.coml, Nav Gu a, Paul... |
SDNY_GM_00247502 |
gemini-2.0-flash-001 |
| 56791 |
EFTA01446890.txt |
Client Buys |
Tazia Smith/db/dbcom@DBAMERICAS |
none |
none |
2014-03-06 |
email |
dataset_10 |
|
This email from Tazia Smith at Deutsche Bank to Jeffrey Epstein details a client's purchase of a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey epstein <jeevacationOgmail.com> |
DB-SDNY-0 101319, SDNY_GM_00247503 |
gemini-2.0-flash-001 |
| 56792 |
EFTA01446891.txt |
Re: Unwind your CAD [C] |
Tazia Smith |
none |
none |
2014-03-05 |
email |
dataset_10 |
|
Tazia Smith informs Jeffrey Epstein that his CAD trade has been unwound, selling the structure... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey epstein |
DB-SDNY-0 101320 |
gemini-2.0-flash-001 |
| 56793 |
EFTA01446892.txt |
usdcad update for JE [I] |
Tazia Smith |
none |
none |
2014-03-05 |
email |
dataset_10 |
|
Tazia Smith advises a client (JE) to consider unwinding a CAD trade based on Nav Gupta's... |
Financial transactions/money flowBusiness dealings |
Nav Gupta, u;, vinit Sahni |
DB-SDNY-0101321 |
gemini-2.0-flash-001 |
| 56794 |
EFTA01446894.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with some text fragments and a document ID. It also contains... |
|
— |
DB-SDNY-0101325 |
gemini-2.0-flash-001 |
| 56795 |
EFTA01446895.txt |
USDCAD RKI Call Spread Valuation History - CHART Ill |
TaSaSr |
none |
none |
2014-03-07 |
email |
dataset_10 |
|
This email provides Jeffrey Epstein with a chart of his USDCAD Reverse Knock In (RKI) call... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 56796 |
EFTA01446896.txt |
Trade Report 1/17/14 [I] |
Tazia Smith/db/dbcom |
none |
none |
2014-01-17 |
email |
dataset_10 |
|
This email is a trade report from Tazia Smith to Jeffrey, detailing a USDCAD knock-in call... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
J<, (40EUBAINT |
DB-SDNY-0 101328 |
gemini-2.0-flash-001 |
| 56797 |
EFTA01446897.txt |
Re: Trade Idea: Long 3-Month uSDCAD KI Call Spread - 1.10 with a 1.13 sold call knocking-in only if USDCAD trades to 1.17 [I] |
J <jeevacation@gmail.com> |
none |
none |
2014-01-21 |
email |
dataset_10 |
|
This email exchange discusses a trade idea involving a Long 3-Month uSDCAD KI Call Spread. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith/db/dbcomODBAMERICAS |
DB-SDNY-0 101330 |
gemini-2.0-flash-001 |
| 56798 |
EFTA01446898.txt |
Re: Trade Idea: Long 3-Month uSDCAD KI call spread - 1.10 with a 1.13 sold call knocking-in only if uSDCAD trades to 1.17 [I] |
Jeffrey Epstein |
none |
none |
01/17/2014 |
email |
dataset_10 |
|
This email chain discusses a trade idea involving uSDCAD call options. Jeffrey Epstein approves... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith/db/dbcom@DBAMERICAS |
DB-SDNY-0101331 |
gemini-2.0-flash-001 |
| 56799 |
EFTA01446899.txt |
USDCAD option payout |
Nav Gupta |
none |
none |
2013-12 |
email |
dataset_10 |
|
The email from Nav Gupta at Deutsche Bank discusses a USDCAD option payout structure, including... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 101332, SDNY_GM_00247516 |
gemini-2.0-flash-001 |
| 56800 |
EFTA01446900.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document consists of confidentiality disclaimers and legal notices. It mentions Jeffrey... |
|
— |
DB-SDNY-0 101333
SDNY_GM_00247517 |
gemini-2.0-flash-001 |