| 57001 |
EFTA01447197.txt |
None |
Pierluigi Amicarella |
none |
none |
None |
email |
dataset_10 |
|
The email from Pierluigi Amicarella at Deutsche Bank discusses investment ideas related to the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0 101753 |
gemini-2.0-flash-001 |
| 57002 |
EFTA01447198.txt |
None |
Tazia Smith |
none |
none |
None |
other |
dataset_10 |
|
This document is an email signature and confidentiality notice from Tazia Smith, a Director at... |
|
— |
DB-SDNY-0 101754, SDNY_GM_00247938 |
gemini-2.0-flash-001 |
| 57003 |
EFTA01447200.txt |
Price and Market Data |
|
none |
none |
04/16/14 |
other |
dataset_10 |
|
The document presents market data for ClK4 COMB Comdty on 07/26/13, including price, high, low,... |
Financial transactions/money flow |
— |
DB-SDNY-0101757
SDNY_GM_00247941 |
gemini-2.0-flash-001 |
| 57004 |
EFTA01447201.txt |
SXEP Index |
|
none |
none |
2014-04-16 |
other |
dataset_10 |
|
The document is a chart showing the SXEP Index (STOXX Europe 600 Oil & Gas Price EUR) from 2010... |
Financial transactions/money flow |
— |
DB-SDNY-0101758, SDNY_GM_00247942 |
gemini-2.0-flash-001 |
| 57005 |
EFTA01447203.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a larger set of documents related to a legal proceeding,... |
|
— |
DB-SDNY-0101760 |
gemini-2.0-flash-001 |
| 57006 |
EFTA01447205.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page containing a confidentiality notice and document... |
|
— |
DB-SDNY-0101762 |
gemini-2.0-flash-001 |
| 57007 |
EFTA01447206.txt |
4,000 SABR @ $16 |
Tazia Smith |
none |
none |
2014-04-17 |
email |
dataset_10 |
|
Tazia Smith informs Jeffrey about his allocation of 4,000 Sabre Corp shares at $16 per share.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0 101763 |
gemini-2.0-flash-001 |
| 57008 |
EFTA01447207.txt |
*** PRICING DETAILS *** JOINT BOOKRUN IPO
FOR EXTERNAL
DISTRIBUTION ***
*** SABRE CORPORATION (NASDAQ: SABR)
*** APPROVED FOR EXTERNAL DISTRIBUTION *** |
Nate Hall/db/dbcom@DBCOEX |
none |
none |
2014-04-16 |
email |
dataset_10 |
|
This email from Nate Hall at DBCOEX provides pricing details for the joint bookrun IPO of Sabre... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0 101764
SDNY_GM_00247948
EFTA01447207 |
gemini-2.0-flash-001 |
| 57009 |
EFTA01447208.txt |
None |
|
none |
none |
None |
fax |
dataset_10 |
|
This document is a fax cover sheet or a page with minimal information, marked as confidential... |
|
— |
DB-SDNY-0 101765 |
gemini-2.0-flash-001 |
| 57010 |
EFTA01447210.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page from a legal document, possibly related to a case in the... |
|
— |
DB-SDNY-0101767 |
gemini-2.0-flash-001 |
| 57011 |
EFTA01447211.txt |
Trade recap (DB / SOFL) |
Matthew °Connor |
none |
none |
2014-04-17 |
email |
dataset_10 |
|
Matthew O'Connor sends an email to recap a trade between DB and SOFL involving WTI crude oil... |
Financial transactions/money flowBusiness dealings |
Revocation mail.com' [jeevacation@gmail.com, Paul Morris |
DB-SDNY-0101771 |
gemini-2.0-flash-001 |
| 57012 |
EFTA01447212.txt |
Re: Trade recap (DB / SOIL) |
Jeffrey Epstein Deevacationeegmail.com |
none |
none |
2014-04-17 |
email |
dataset_10 |
|
Jeffrey Epstein sends an email to Matthew Connor at Deutsche Bank, questioning whether they are... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Matthew ()Connor, Paul Morris, Tazia Smit, Laura... |
EFTA01447212 |
gemini-2.0-flash-001 |
| 57013 |
EFTA01447213.txt |
None |
Jeffrey Epstein |
none |
none |
None |
other |
dataset_10 |
|
This document is a standard legal disclaimer from Jeffrey Epstein regarding the confidentiality... |
Communications/correspondence |
— |
DB-SDNY-0101773
SDNY_GM_00247957 |
gemini-2.0-flash-001 |
| 57014 |
EFTA01447214.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality disclaimer and legal notice, likely from an email originating... |
|
— |
DB-SDNY-0101775, SDNY_GM_00247959 |
gemini-2.0-flash-001 |
| 57015 |
EFTA01447215.txt |
Director I Key Client Partners - US |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be letterhead or contact information for a Director at DB Securities... |
|
— |
DB-SDNY-0 101778 |
gemini-2.0-flash-001 |
| 57016 |
EFTA01447217.txt |
Investment Portfolio |
|
none |
none |
2014-04-02 |
financial_report |
dataset_10 |
|
This document is a financial report detailing an investment portfolio's performance as of April... |
Financial transactions/money flow |
— |
DB-SDNY-0101780 |
gemini-2.0-flash-001 |
| 57017 |
EFTA01447221.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-0101786 |
gemini-2.0-flash-001 |
| 57018 |
EFTA01447222.txt |
WY and Biotech K1 |
Tazia Smith |
none |
none |
2014-04-23 |
email |
dataset_10 |
|
Tazia Smith updates Jeffrey on his biotech investments, noting positive earnings for Gilead and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0 101788
SDNY_GM_00247972 |
gemini-2.0-flash-001 |
| 57019 |
EFTA01447223.txt |
Stock Holdings |
|
none |
none |
2014-04-23 |
financial_report |
dataset_10 |
|
This document is a financial report detailing stock holdings in various biotech companies as of... |
Financial transactions/money flow |
— |
DB-SDNY-0101789
SDNY_GM_00247973 |
gemini-2.0-flash-001 |
| 57020 |
EFTA01447226.txt |
SOUTHERN FINANCIAL, LLC Request 182298 |
Dsubchs Bank AO |
none |
none |
2014-04-22 |
report |
dataset_10 |
|
This document is a financial statement from Dsubchs Bank AO to Southern Financial, LLC,... |
Financial transactions/money flow |
— |
182298 |
gemini-2.0-flash-001 |
| 57021 |
EFTA01447227.txt |
SOUTHERN FINANCIAL, LLC |
|
none |
none |
22 iv' 2:'4 |
Statement |
dataset_10 |
|
This document is a financial statement from Southern Financial, LLC. It provides valuation... |
Financial transactions/money flow |
— |
i6.57 435. 5) |
gemini-2.0-flash-001 |
| 57022 |
EFTA01447230.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header page with a document ID and confidentiality notice. The... |
|
— |
DB-SDNY-0101800 |
gemini-2.0-flash-001 |
| 57023 |
EFTA01447233.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page containing document identification information and a... |
|
— |
DB-SDNY-0101805 |
gemini-2.0-flash-001 |
| 57024 |
EFTA01447234.txt |
American Airlines... [C] |
Tazia Smith |
none |
none |
2014-04-24 |
email |
dataset_10 |
|
Tazia Smith sent an email to Jeffrey Epstein providing an update on his American Airlines stock... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0101809, SDNY_GM_00247993 |
gemini-2.0-flash-001 |
| 57025 |
EFTA01447235.txt |
None |
Tazia Smith |
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead or contact information for Tazia Smith, a Director at DB... |
|
— |
DB-SDNY-0101810, SDNY_GM_00247994 |
gemini-2.0-flash-001 |
| 57026 |
EFTA01447238.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... |
|
— |
DB-SDNY-0101814 |
gemini-2.0-flash-001 |
| 57027 |
EFTA01447239.txt |
Twitter down -9% on earnings, lowest price since IPO. Earnings call to begin shortly, lock-up expiry on Tuesday (5/6) |
Tazia Smith |
none |
none |
2014-04-29 |
email |
dataset_10 |
|
Tazia Smith informs Jeffrey Epstein about Twitter's stock performance, noting a decrease in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00247999 |
gemini-2.0-flash-001 |
| 57028 |
EFTA01447240.txt |
Re: TWTR shares down —7% from closing print of $42.62 to —539.45 (giving back the days gains) [C] |
Kevin Burns |
none |
none |
2014-04-29 |
email |
dataset_10 |
|
This email exchange between Kevin Burns and Tazia Smith discusses the performance of TWTR... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith/db/db |
DB-SDNY-0101816 |
gemini-2.0-flash-001 |
| 57029 |
EFTA01447241.txt |
None |
Tazia Smith |
none |
none |
None |
email |
dataset_10 |
|
This document is an email footer from Tazia Smith, a Director at Deutsche Bank. It includes... |
|
— |
DB-SDNY-0101817 |
gemini-2.0-flash-001 |
| 57030 |
EFTA01447245.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with a document ID and confidentiality markings. The text... |
|
— |
DB-SDNY-0101821 |
gemini-2.0-flash-001 |
| 57031 |
EFTA01447247.txt |
lb [CI |
Paul Morris |
none |
none |
2014-04-29 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank sent an email to jeevacation@gmail.com following up on a meeting... |
Business dealingsCommunications/correspondence |
jeevacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 57032 |
EFTA01447248.txt |
follow-up (CI |
Paul Morris |
none |
none |
2014-04-30 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is following up on a meeting and initiating the ISDA process. He... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0101825 |
gemini-2.0-flash-001 |
| 57033 |
EFTA01447249.txt |
Live and Closed Trade Descriptions |
|
none |
none |
As of 4/29/14 |
report |
dataset_10 |
|
This document is a financial report detailing live and closed trades as of April 29, 2014. It... |
Financial transactions/money flow |
— |
DB-SDNY-0101827 |
gemini-2.0-flash-001 |
| 57034 |
EFTA01447251.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-0101830 |
gemini-2.0-flash-001 |
| 57035 |
EFTA01447253.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page extracted from a legal document, possibly related to a case in... |
|
— |
DB-SDNY-0101833 |
gemini-2.0-flash-001 |
| 57036 |
EFTA01447254.txt |
Re: Biotech Update... (C) |
Tazia Smit |
none |
none |
2014-05-08 |
email |
dataset_10 |
|
Tazia Smit emails Jeffrey Epstein with updates on his biotech investments, including GILD, FMI,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0101835 |
gemini-2.0-flash-001 |
| 57037 |
EFTA01447255.txt |
Biotech Update... [C] |
Tazia Smith |
none |
none |
2014-04-02 |
email |
dataset_10 |
|
Tazia Smith from DB Securities Inc. provides Jeffrey with an update on his biotech investment... |
Financial transactions/money flowBusiness dealings |
Jeffrey |
DB-SDNY-0101836
SDNY_GM_00248020 |
gemini-2.0-flash-001 |
| 57038 |
EFTA01447256.txt |
Portfolio Holdings |
|
none |
none |
2014-05-08 |
financial_report |
dataset_10 |
|
This document is a financial report detailing the portfolio holdings of various biotech stocks... |
Financial transactions/money flow |
— |
DB-SDNY-0101837
SDNY_GM_00248021 |
gemini-2.0-flash-001 |
| 57039 |
EFTA01447259.txt |
Investment Portfolio |
|
none |
none |
2014-04-02 |
financial_report |
dataset_10 |
|
This document is a financial report detailing an investment portfolio's performance as of April... |
Financial transactions/money flow |
— |
DB-SDNY-0101840
SDNY_GM_00248024 |
gemini-2.0-flash-001 |
| 57040 |
EFTA01447264.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... |
|
— |
DB-SDNY-0101846 |
gemini-2.0-flash-001 |
| 57041 |
EFTA01447265.txt |
China's capital markets |
|
none |
none |
2004 |
other |
dataset_10 |
|
The document discusses China's capital market reforms, including opening up to foreign... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101848 |
gemini-2.0-flash-001 |
| 57042 |
EFTA01447266.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page extracted from a larger legal document, containing... |
|
— |
DB-SDNY-0101849, SDNY_GM_00248033 |
gemini-2.0-flash-001 |
| 57043 |
EFTA01447267.txt |
Live Description |
|
none |
none |
2014-05-12 |
other |
dataset_10 |
|
This document is a financial report detailing the performance of specific trades, including a... |
Financial transactions/money flow |
— |
DB-SDNY-0101850 |
gemini-2.0-flash-001 |
| 57044 |
EFTA01447268.txt |
Autobahn Mobile |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an advertisement for Deutsche Bank's research app, 'Autobahn Mobile'. It also... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0101851 |
gemini-2.0-flash-001 |
| 57045 |
EFTA01447269.txt |
China's Capital Market Reforms |
|
none |
none |
2004 |
report |
dataset_10 |
|
This document analyzes China's new guidelines for capital market reforms, focusing on opening up... |
Financial transactions/money flowBusiness dealingsPolitical connections/influence |
— |
DB-SDNY-0101853 |
gemini-2.0-flash-001 |
| 57046 |
EFTA01447270.txt |
SOE reform, mixed ownership economy |
|
none |
none |
Feb 2014 |
other |
dataset_10 |
|
The document discusses the ongoing SOE reform in China, focusing on the development of a mixed... |
Business dealingsFinancial transactions/money flowPolitical connections/influence |
— |
DB-SDNY-0101854 |
gemini-2.0-flash-001 |
| 57047 |
EFTA01447273.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal case file, marked as confidential and containing... |
|
— |
DB-SDNY-0101861, SDNY_GM_00248045 |
gemini-2.0-flash-001 |
| 57048 |
EFTA01447274.txt |
Fw: Consider: 510-15mm Total Return Swap on Cash Return On Capital Invested (CROCI), 3m1+85bps or relative value TRS vs S&P.... [CI |
Tazia Smith |
none |
none |
2014-05-15 |
email |
dataset_10 |
|
Tazia Smith forwards an email from Pierluigi Amicarella to Jeffrey regarding CROCI solutions and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmaitcom |
DB-SDNY-0101862 |
gemini-2.0-flash-001 |
| 57049 |
EFTA01447275.txt |
Consider: 510-15mm Total Return Swap on Cash Return On Capital Invested (CROCI), 3mL+85bps |
Pierluigi Amicarella |
none |
none |
2014-04-08 |
email |
dataset_10 |
|
This email from Pierluigi Amicarella at Deutsche Bank (Suisse) proposes a financial investment... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com, vahe |
DB-SDNY-0101863 |
gemini-2.0-flash-001 |
| 57050 |
EFTA01447276.txt |
CROCI Index |
Tazia Smith |
none |
none |
2014-04-08 |
email |
dataset_10 |
|
Tazia Smith from DB GM Equity Derivatives is providing Jeffrey Epstein with financial advice,... |
Financial transactions/money flowBusiness dealings |
Jeffrey Epstein |
DB-SDNY-0101864, SDNY_GM_00248048 |
gemini-2.0-flash-001 |
| 57051 |
EFTA01447277.txt |
Director I Key Client Partners - US |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a letterhead or contact information page for a Director at DB... |
|
— |
DB-SDNY-0101865 |
gemini-2.0-flash-001 |
| 57052 |
EFTA01447278.txt |
USGGI0YP, I-dex ( US Genetic Govt 10 Year Yield) Graph 133 |
|
none |
none |
2012-2014 |
graph |
dataset_10 |
|
The document is a graph displaying the US Genetic Govt 10 Year Yield from December 2012 to June... |
Financial transactions/money flow |
— |
DB-SDNY-0101866 |
gemini-2.0-flash-001 |
| 57053 |
EFTA01447280.txt |
Settings, Actions, Index Data |
|
none |
none |
2014-03-31 |
other |
dataset_10 |
|
The document is a screenshot or image of a financial chart displaying index data, settings, and... |
Financial transactions/money flow |
— |
DB-SDNY-0 101869, SDNY_GM_00248053 |
gemini-2.0-flash-001 |
| 57054 |
EFTA01447281.txt |
Index performance since live date vs. benchmark indices |
|
none |
none |
1131/14 |
other |
dataset_10 |
|
This document presents the performance of the CROC1 Index compared to several benchmark indices... |
Financial transactions/money flow |
— |
DB-SDNY-0 101870 |
gemini-2.0-flash-001 |
| 57055 |
EFTA01447282.txt |
Deutsche Asset & Wealth Management |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an OCR extraction from a financial diagram related to Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
DB-SDNY-0101871 |
gemini-2.0-flash-001 |
| 57056 |
EFTA01447283.txt |
What is CROCI? |
|
none |
none |
1989 |
other |
dataset_10 |
|
This document describes CROCI, a proprietary stock-valuation methodology developed by Deutsche... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101872 |
gemini-2.0-flash-001 |
| 57057 |
EFTA01447284.txt |
CROCI valuation methodology |
|
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank explains the CROCI valuation methodology, contrasting it with... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101874 |
gemini-2.0-flash-001 |
| 57058 |
EFTA01447285.txt |
Converting accounting data into real economic data |
|
none |
none |
2012 |
report |
dataset_10 |
|
The document compares accounting and economic data, specifically price-to-book value vs. return... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00248059
DB-SDNY-0101875 |
gemini-2.0-flash-001 |
| 57059 |
EFTA01447286.txt |
Benchmarking real value investment: CROCI indices |
|
none |
none |
None |
document |
dataset_10 |
|
This document describes CROCI indices, including their benchmarks and how they are calculated.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101877 |
gemini-2.0-flash-001 |
| 57060 |
EFTA01447287.txt |
Index performance since live date vs. benchmark indices |
|
none |
none |
2014-01-31 |
report |
dataset_10 |
|
This document is a performance report comparing CROCI indices against various benchmark indices... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101878
SDNY_GM_00248062 |
gemini-2.0-flash-001 |
| 57061 |
EFTA01447288.txt |
CROCI US Index Performance Analysis |
|
none |
none |
2014-01-31 |
report |
dataset_10 |
|
This document is a report analyzing the historical performance of the CROCI US Index, comparing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101879, SDNY_GM_00248063 |
gemini-2.0-flash-001 |
| 57062 |
EFTA01447289.txt |
Important information about backtested data |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides important information about backtested financial data, emphasizing its... |
Financial transactions/money flow |
— |
DB-SDNY-0 101880
SDNY_GM_00248064 |
gemini-2.0-flash-001 |
| 57063 |
EFTA01447290.txt |
Disclaimer |
|
none |
none |
3/14 |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank AG regarding the use of the document for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
1-34272-1 |
gemini-2.0-flash-001 |
| 57064 |
EFTA01447292.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
The document is marked as confidential and appears to be related to legal proceedings,... |
|
— |
DB-SDNY-0101883 |
gemini-2.0-flash-001 |
| 57065 |
EFTA01447293.txt |
None |
Nay Gupta, Managing Director, Deutsche Bank AG |
none |
none |
None |
email |
dataset_10 |
|
This email from Nay Gupta of Deutsche Bank AG delivers proposed ideas from DeAWM Key Client... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0101885, SDNY_GM_00248069 |
gemini-2.0-flash-001 |
| 57066 |
EFTA01447294.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal document, marked as confidential and associated... |
|
— |
DB-SDNY-0101887, SDNY_GM_00248071 |
gemini-2.0-flash-001 |
| 57067 |
EFTA01447296.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page from a legal document, likely related to a case in the... |
|
— |
DB-SDNY-0101890, SDNY_GM_00248074 |
gemini-2.0-flash-001 |
| 57068 |
EFTA01447298.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with a document ID and confidentiality notices. The text... |
|
— |
DB-SDNY-0101894 |
gemini-2.0-flash-001 |
| 57069 |
EFTA01447300.txt |
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page with OCR errors, marked as confidential pursuant to... |
|
— |
DB-SDNY-0101897, SDNY_GM_00248081 |
gemini-2.0-flash-001 |
| 57070 |
EFTA01447301.txt |
Thx, |
Tazia Smith |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature block from Tazia Smith, a Director at DB Securities Inc,... |
|
— |
DB-SDNY-0101899 |
gemini-2.0-flash-001 |
| 57071 |
EFTA01447303.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
This document is marked as confidential and appears to be related to a legal matter in the... |
|
— |
DB-SDNY-0101901 |
gemini-2.0-flash-001 |
| 57072 |
EFTA01447305.txt |
your office called, what can i be helpful with? |
Paul Morris |
none |
none |
2014-05-19 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank sent an email inquiring about a phone call his... |
Communications/correspondenceBusiness dealings |
— |
DB-SDNY-0101905 |
gemini-2.0-flash-001 |
| 57073 |
EFTA01447306.txt |
Long Equity: Consider Elmm Brookdale Senior Living on macro/micro tailwinds (-30% upside to $42 tgt) (CI |
Tazia Smith |
none |
none |
2014-05-20 |
email |
dataset_10 |
|
Tazia Smith recommends to Jeffrey to consider buying a position in Brookdale Senior Living... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 57074 |
EFTA01447307.txt |
None |
Mobil |
none |
none |
None |
email |
dataset_10 |
|
This document is an email header from Mobil, marked as confidential. It includes a document ID. |
|
— |
DB-SDNY-0 101907 |
gemini-2.0-flash-001 |
| 57075 |
EFTA01447309.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with some text, potentially related to a legal case (SDNY).... |
|
— |
DB-SDNY-0101910 |
gemini-2.0-flash-001 |
| 57076 |
EFTA01447310.txt |
None |
Mobil Isis /lam |
none |
none |
None |
email |
dataset_10 |
|
This document is an email header from 'Mobil Isis /lam'. It contains a confidentiality notice... |
|
— |
DB-SDNY-0101912 |
gemini-2.0-flash-001 |
| 57077 |
EFTA01447313.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page containing document identification numbers and a... |
|
— |
DB-SDNY-0101915, SDNY_GM_00248099 |
gemini-2.0-flash-001 |
| 57078 |
EFTA01447316.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with a document ID and confidentiality notice. The text... |
|
— |
DB-SDNY-0101919 |
gemini-2.0-flash-001 |
| 57079 |
EFTA01447319.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page from a legal document, possibly related to a case in the... |
|
— |
DB-SDNY-0101923 |
gemini-2.0-flash-001 |
| 57080 |
EFTA01447320.txt |
Jeffrey - Rupee Appreciation - Nay |
Nay Gupta |
none |
none |
2014-05-20 |
email |
dataset_10 |
|
Nay Gupta from Deutsche Bank AG sends an email to jeevacation@gmail.com (presumably 'Jeffrey')... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com |
DB-SDNY-0101924 |
gemini-2.0-flash-001 |
| 57081 |
EFTA01447321.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer regarding the evaluation and approval process for proposed... |
|
— |
DB-SDNY-0101925 |
gemini-2.0-flash-001 |
| 57082 |
EFTA01447322.txt |
Re: Jeffrey - Rupee Appreciation - Nay |
jeffrey E. [jeevacation@gmail.com) |
none |
none |
2014-05-20 |
email |
dataset_10 |
|
This email exchange involves Jeffrey E. requesting information from Nay Gupta regarding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nay Gupta, Paul Morris |
DB-SDNY-0101926 |
gemini-2.0-flash-001 |
| 57083 |
EFTA01447323.txt |
None |
Nay Gupta, Managing Director, Deutsche Bank AG |
none |
none |
None |
other |
dataset_10 |
|
This document is an email disclaimer from Nay Gupta of Deutsche Bank AG, clarifying that... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
DB-SDNY-0101927
SDNY_GM_00248111 |
gemini-2.0-flash-001 |
| 57084 |
EFTA01447324.txt |
Jeffrey - Two 9month expiry Rupee option trades + istorica c arts |
Nay Gupta |
none |
none |
2014-05-20 |
email |
dataset_10 |
|
Nay Gupta sent an email to jeevacation@gmail.com (presumably Jeffrey) with information about two... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com, DBComAdmins |
SDNY_GM_00248112 |
gemini-2.0-flash-001 |
| 57085 |
EFTA01447325.txt |
Re: Jeffrey - Rupee Appreciation - Nay |
Jeffrey E ' <. |
none |
none |
20306/201417.22 |
email |
dataset_10 |
|
Jeffrey Epstein requests a chart of the Rupee's performance over the past 6 months from Nay... |
Financial transactions/money flowCommunications/correspondence |
Nay Gupt, Vinit Sat,, Taza Sntiekrta, Paul Morriss?f |
DB-SDNY-0101929 |
gemini-2.0-flash-001 |
| 57086 |
EFTA01447326.txt |
USDINR |
Nav Gupta |
none |
none |
2014-05-20 |
email |
dataset_10 |
|
Nay Gupta from Deutsche Bank sent an email to Jeffrey outlining two potential strategies for... |
Financial transactions/money flowBusiness dealings |
Jeffrey |
DB-SDNY-0101930 |
gemini-2.0-flash-001 |
| 57087 |
EFTA01447327.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is an email containing standard confidentiality and legal disclaimers. It warns... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0101931, SDNY_GM_00248115 |
gemini-2.0-flash-001 |
| 57088 |
EFTA01447328.txt |
USDINR puts |
Nay Gupta |
none |
none |
2014-05-20 |
email |
dataset_10 |
|
Nay Gupta from Deutsche Bank is providing Jeffrey with two options for playing USDINR lower,... |
Financial transactions/money flowBusiness dealings |
Jeffrey |
DB-SDNY-0101933 |
gemini-2.0-flash-001 |
| 57089 |
EFTA01447329.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains EU corporate and regulatory disclosures and privacy information from... |
|
— |
DB-SDNY-0101934, SDNY_GM_00248118 |
gemini-2.0-flash-001 |
| 57090 |
EFTA01447330.txt |
USDINR Curacy (USD-INR X-RATE) Daily 20N01/2013-20NAY2014 |
|
none |
none |
2013-2014 |
chart |
dataset_10 |
|
The document is a chart illustrating the daily USDINR currency exchange rate from November 2013... |
Financial transactions/money flow |
— |
DB-SDNY-0101935, SDNY_GM_00248119 |
gemini-2.0-flash-001 |
| 57091 |
EFTA01447332.txt |
Maturity Fwd 9m 61.56 |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with a subject line related to 'Maturity' and some metadata.... |
|
— |
DB-SDNY-0101937, SDNY_GM_00248121 |
gemini-2.0-flash-001 |
| 57092 |
EFTA01447338.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal document, marked as confidential and bearing a... |
|
— |
DB-SDNY-0101943 |
gemini-2.0-flash-001 |
| 57093 |
EFTA01447339.txt |
Jeffrey - Two 9month expiry Rupee option trades + historical charts |
Nay Gupta |
none |
none |
2014-05-20 |
email |
dataset_10 |
|
Nay Gupta sends Jeffrey E. information about two Rupee option trades, including historical... |
Financial transactions/money flowCommunications/correspondence |
jeevacation@gmail.com, DBComAdmins |
DB-SDNY-0 101944 |
gemini-2.0-flash-001 |
| 57094 |
EFTA01447340.txt |
USDINR |
Nav Gupta |
none |
none |
None |
email |
dataset_10 |
|
Nav Gupta from Deutsche Bank is providing Jeffrey with two options for playing USDINR lower,... |
Financial transactions/money flowBusiness dealings |
Jeffrey |
None |
gemini-2.0-flash-001 |
| 57095 |
EFTA01447341.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and copyright protection statement. It... |
|
— |
DB-SDNY-0101946, SDNY_GM_00248130 |
gemini-2.0-flash-001 |
| 57096 |
EFTA01447342.txt |
USDINR Curacy (USD-INR X-RATE) Daily 20N01/2013-20NAY2014 |
|
none |
none |
2013-2014 |
other |
dataset_10 |
|
The document is a chart displaying the USDINR currency exchange rate daily from November 2013 to... |
Financial transactions/money flow |
— |
DB-SDNY-0101947, SDNY_GM_00248131 |
gemini-2.0-flash-001 |
| 57097 |
EFTA01447344.txt |
Maturity Fwd |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a header or label with minimal information, including the subject... |
|
— |
DB-SDNY-0101949 |
gemini-2.0-flash-001 |
| 57098 |
EFTA01447349.txt |
Re: Jeffrey - Two 9month expiry Rupee option trades + historical charts |
Tazia Smith |
none |
none |
2014-05-20 |
email |
dataset_10 |
|
Tazia Smith sends Jeffrey information about two 9-month expiry Rupee option trades, including... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com |
SDNY_GM_00248140
DB-SDNY-0 101956 |
gemini-2.0-flash-001 |
| 57099 |
EFTA01447350.txt |
Re: Jeffrey - Rupee Appreciation - Nav |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2014-05-20 |
email |
dataset_10 |
|
Jeffrey E. requests a chart of USDINR performance over the past 6 months. Nav Gupta responds... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0101957 |
gemini-2.0-flash-001 |
| 57100 |
EFTA01447351.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is an email containing standard confidentiality and legal disclaimers from... |
Communications/correspondence |
— |
DB-SDNY-0101958
SDNY_GM_00248142 |
gemini-2.0-flash-001 |