| 57101 |
EFTA01447352.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-0101959, SDNY_GM_00248143 |
gemini-2.0-flash-001 |
| 57102 |
EFTA01447354.txt |
Maturity Fwd |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or label, possibly from a file or document management... |
|
— |
DB-SDNY-0101961 |
gemini-2.0-flash-001 |
| 57103 |
EFTA01447359.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page with OCR errors, containing a document ID and... |
|
— |
DB-SDNY-0101967 |
gemini-2.0-flash-001 |
| 57104 |
EFTA01447360.txt |
Re: Jeffrey - Rupee Appreciation - Nav |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2014-05-20 |
email |
dataset_10 |
|
Jeffrey Epstein requests a chart of Rupee appreciation over the past 6 months from Nay Gupta.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nay Gupta/db/dbcom@DBEMEA, Morris/d, Tazia Smith/db, Paul |
DB-SDNY-0101969 |
gemini-2.0-flash-001 |
| 57105 |
EFTA01447361.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is a standard email disclaimer and confidentiality notice from Deutsche Bank and... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0101970 |
gemini-2.0-flash-001 |
| 57106 |
EFTA01447362.txt |
USDINR Curacy (USD-INR X-RATE) Daily 20N01/2013-20NAY2014 |
|
none |
none |
2013-2014 |
chart |
dataset_10 |
|
The document is a chart displaying the USDINR currency exchange rate daily from November 2013 to... |
Financial transactions/money flow |
— |
DB-SDNY-0101971, SDNY_GM_00248155 |
gemini-2.0-flash-001 |
| 57107 |
EFTA01447364.txt |
Maturity Fwd |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a fragment, possibly related to financial matters, marked as... |
|
— |
DB-SDNY-0101973 |
gemini-2.0-flash-001 |
| 57108 |
EFTA01447370.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-0101979 |
gemini-2.0-flash-001 |
| 57109 |
EFTA01447371.txt |
w: a rey - wo mon
expiry Rupee option trades + historical charts |
Tazia Smith |
none |
none |
2014-05-20 |
email |
dataset_10 |
|
Tazia Smith sent an email to jeevacation@gmail.com (likely Jeffrey Epstein) providing historical... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0101980
SDNY_GM_00248164 |
gemini-2.0-flash-001 |
| 57110 |
EFTA01447372.txt |
Jeffrey - Two 9month expiry Rupee option trades + historical charts |
jeevacation@gmail.com |
none |
none |
2014-05-20 |
email |
dataset_10 |
|
This email from jeevacation@gmail.com to Jeffrey E. provides information and charts related to... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00248165
DB-SDNY-0 101981 |
gemini-2.0-flash-001 |
| 57111 |
EFTA01447373.txt |
Re: Jeffrey - Rupee Appreciation - Nay |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2014-05-20 |
email |
dataset_10 |
|
This email exchange between Jeffrey E. and Nav Gupta discusses strategies for playing USDINR... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nav Gupta/db/dbcom0oBEmEA |
SDNY_GM_00248166 |
gemini-2.0-flash-001 |
| 57112 |
EFTA01447374.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank AG clarifying that proposed ideas are for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0101983 |
gemini-2.0-flash-001 |
| 57113 |
EFTA01447376.txt |
Last Price |
|
none |
none |
2013-08-28 |
other |
dataset_10 |
|
The document is a screenshot or data export containing financial information, including price... |
|
— |
DB-SDNY-0101985
SDNY_GM_00248169 |
gemini-2.0-flash-001 |
| 57114 |
EFTA01447377.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a screenshot or label from a financial software application, likely used for... |
Financial transactions/money flow |
— |
DB-SDNY-0101986
SDNY_GM_00248170 |
gemini-2.0-flash-001 |
| 57115 |
EFTA01447378.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a screen-printed label or record containing financial information... |
Financial transactions/money flow |
— |
DB-SDNY-0101987
SDNY_GM_00248171 |
gemini-2.0-flash-001 |
| 57116 |
EFTA01447384.txt |
USDINR Curacy (USD-INR X-RATE) Daily 20N01/2013-20NAY2014 |
|
none |
none |
2013-2014 |
other |
dataset_10 |
|
The document is a chart depicting the USDINR currency exchange rate daily from November 2013 to... |
Financial transactions/money flow |
— |
DB-SDNY-0101998, SDNY_GM_00248182 |
gemini-2.0-flash-001 |
| 57117 |
EFTA01447396.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-0102017, SDNY_GM_00248201 |
gemini-2.0-flash-001 |
| 57118 |
EFTA01447399.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned page with OCR errors, containing confidentiality notices... |
|
— |
DB-SDNY-0102021 |
gemini-2.0-flash-001 |
| 57119 |
EFTA01447400.txt |
Re: Jeffrey - Rupee Appreciation - Nav |
Nav Gupta |
none |
none |
2014-05-21 |
email |
dataset_10 |
|
Nav Gupta sends an email to Jeffrey E. with pricing information for USDINR options, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00248206 |
gemini-2.0-flash-001 |
| 57120 |
EFTA01447401.txt |
None |
Nav Gupta |
none |
none |
None |
email |
dataset_10 |
|
This email is a disclaimer from Nav Gupta of Deutsche Bank AG, clarifying that proposed... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
DB-SDNY-0 102023 |
gemini-2.0-flash-001 |
| 57121 |
EFTA01447404.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal document, based on the extracted text fragments... |
|
— |
DB-SDNY-0102026 |
gemini-2.0-flash-001 |
| 57122 |
EFTA01447405.txt |
None |
Nay Gupta |
none |
none |
None |
email |
dataset_10 |
|
This email from Nay Gupta of Deutsche Bank AG delivers proposed ideas for discussion purposes... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0 102028
SDNY_GM_00248212
EFTA01447405 |
gemini-2.0-flash-001 |
| 57123 |
EFTA01447407.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-0102031 |
gemini-2.0-flash-001 |
| 57124 |
EFTA01447408.txt |
USDINR options pricing |
Nav Gupta |
none |
none |
None |
email |
dataset_10 |
|
This email from Nav Gupta at Deutsche Bank provides pricing for USDINR options with a 6-month... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0 102033 |
gemini-2.0-flash-001 |
| 57125 |
EFTA01447409.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page footer containing confidentiality notices, a disclaimer, and... |
|
— |
DB-SDNY-0102034, SDNY GM_00248218 |
gemini-2.0-flash-001 |
| 57126 |
EFTA01447410.txt |
Fw: China Gas Holdings (384.HK) - consider tactical long-equity position [C] |
Tazia Smith |
none |
none |
2014-05-22 |
email |
dataset_10 |
|
Tazia Smith forwards an email regarding a potential investment opportunity in China Gas Holdings... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0 102035 |
gemini-2.0-flash-001 |
| 57127 |
EFTA01447411.txt |
European oil [I) |
Pierluigi Amicarella/db/swiss/dbcom@dbcom |
none |
none |
2014-04-16 |
email |
dataset_10 |
|
Tazia Smith forwards an email to Jeffrey regarding potential investment opportunities in China... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 57128 |
EFTA01447412.txt |
Oil Sector Returns |
Pierluigi Amicarella |
none |
none |
Unknown |
email |
dataset_10 |
|
This email from Pierluigi Amicarella at Deutsche Bank (Suisse) SA discusses investment... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 102037 |
gemini-2.0-flash-001 |
| 57129 |
EFTA01447413.txt |
None |
Tazia Smith, Director I Key Client Partners - US, DB Securities Inc, Deutsche Asset & wealth Management |
none |
none |
None |
email |
dataset_10 |
|
The document is an email containing standard confidentiality disclaimers and sender information.... |
|
— |
DB-SDNY-0 102038, SDNY_GM_00248222 |
gemini-2.0-flash-001 |
| 57130 |
EFTA01447417.txt |
Stock Market Data |
|
none |
none |
2013-07-26 |
other |
dataset_10 |
|
The document presents stock market data for a commodity, showing price fluctuations and moving... |
Financial transactions/money flow |
— |
DB-SDNY-0 102042
SDNY_GM_00248226 |
gemini-2.0-flash-001 |
| 57131 |
EFTA01447419.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header page from a legal document, marked as confidential and... |
|
— |
DB-SDNY-0102045, SDNY_GM_00248229 |
gemini-2.0-flash-001 |
| 57132 |
EFTA01447421.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or cover page with document identification information,... |
|
— |
DB-SDNY-0102047 |
gemini-2.0-flash-001 |
| 57133 |
EFTA01447422.txt |
China Gas Holdings 1384 HK) - consider tactical long-equity position [C] |
Tazia |
none |
none |
2014-04-16 |
email |
dataset_10 |
|
Tazia emailed Jeffrey suggesting a tactical long-equity position in China Gas Holdings (384.HK)... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacationegmaitcorn |
DB-SDNY-0102049
SDNY GM_00248233 |
gemini-2.0-flash-001 |
| 57134 |
EFTA01447423.txt |
European Oil [I] |
|
none |
none |
2014-04-16 |
other |
dataset_10 |
|
The document contains stock price history charts for China Gas and Gazprom, along with email... |
Financial transactions/money flow |
— |
DB-SDNY-0 102050 |
gemini-2.0-flash-001 |
| 57135 |
EFTA01447424.txt |
Oil sector analysis |
|
none |
none |
2014-04-16 |
report |
dataset_10 |
|
The document is an investment analysis report focusing on the oil sector, suggesting it could be... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102051 |
gemini-2.0-flash-001 |
| 57136 |
EFTA01447425.txt |
SXEP Index / SX4P Index |
Pierluigi Amicarella |
none |
none |
16-Apr-2014 |
other |
dataset_10 |
|
This document is a financial report from Deutsche Bank (Suisse) SA regarding the SXEP and SX4P... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102052, SDNY GM_00248236 |
gemini-2.0-flash-001 |
| 57137 |
EFTA01447426.txt |
None |
Tazia Smith |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature block and confidentiality notice from Tazia Smith, Director... |
Communications/correspondence |
— |
DB-SDNY-0102053, SDNY GM_00248237 |
gemini-2.0-flash-001 |
| 57138 |
EFTA01447427.txt |
IC] |
Paul Morris |
none |
none |
2014-05-22 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is checking in on 'lb next steps' with jeevacation@gmail.com,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0 102054 |
gemini-2.0-flash-001 |
| 57139 |
EFTA01447428.txt |
Scenario analysis for Trade 2 |
Apurva Gupta |
none |
none |
None |
other |
dataset_10 |
|
The document presents a scenario analysis for a financial trade (Trade 2), showing premium... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 102057, SDNY_GM_00248241 |
gemini-2.0-flash-001 |
| 57140 |
EFTA01447432.txt |
EUR Curncy (Euro Spot) Daily 03JUN2013-033UN2014 |
|
none |
none |
2013-2014 |
other |
dataset_10 |
|
The document is a chart from Bloomberg Finance L.P. displaying the daily Euro Spot currency... |
Financial transactions/money flow |
— |
DB-SDNY-0102061 |
gemini-2.0-flash-001 |
| 57141 |
EFTA01447434.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page from a confidential legal document, based on the header... |
|
— |
DB-SDNY-0102063 |
gemini-2.0-flash-001 |
| 57142 |
EFTA01447437.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with a document ID and confidentiality notice. The text... |
|
— |
DB-SDNY-0102067 |
gemini-2.0-flash-001 |
| 57143 |
EFTA01447438.txt |
Jeffrey • EURUSD Puts vs Calls • Nay |
Nay Gupta |
none |
none |
2014-06-05 |
email |
dataset_10 |
|
Nay Gupta from Deutsche Bank is providing Jeffrey with financial advice on EURUSD puts and... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com |
DB-SDNY-0102068 |
gemini-2.0-flash-001 |
| 57144 |
EFTA01447439.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Asset & Wealth Management clarifying that proposed... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0 102069, SDNY_GM_00248253 |
gemini-2.0-flash-001 |
| 57145 |
EFTA01447440.txt |
None |
Nav Gupta |
none |
none |
None |
email |
dataset_10 |
|
This email from Nav Gupta of Deutsche Bank clarifies that investment ideas presented by DeAWM... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0 102071 |
gemini-2.0-flash-001 |
| 57146 |
EFTA01447441.txt |
FW: Private Placement Variable Annuity (PPVA) Investment Account |
Brian Gartner |
none |
none |
2014-06-05 |
email |
dataset_10 |
|
Brian Gartner sent an email to Paul Morris and Michael Liebeskind providing information about... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
SDNY_GM_00248256 |
gemini-2.0-flash-001 |
| 57147 |
EFTA01447442.txt |
Overview of Private Placement Variable Annuity (PPVA) Investment Accounts |
|
none |
none |
None |
Overview |
dataset_10 |
|
This document provides an overview of Private Placement Variable Annuity (PPVA) Investment... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0102074 |
gemini-2.0-flash-001 |
| 57148 |
EFTA01447443.txt |
Private Placement Variable Annuity Disclosures |
|
none |
none |
2014 |
disclosure |
dataset_10 |
|
This document contains disclosures related to Private Placement Variable Annuities offered by... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0102075 |
gemini-2.0-flash-001 |
| 57149 |
EFTA01447444.txt |
Optimizing Planned Gifts to a Private Foundation or Public Charity |
|
none |
none |
None |
document |
dataset_10 |
|
This document describes a strategy for optimizing planned gifts to private foundations or public... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102076
SDNY_GM_00248260 |
gemini-2.0-flash-001 |
| 57150 |
EFTA01447445.txt |
Private Placement Variable Annuity Disclosures |
|
none |
none |
2014 |
other |
dataset_10 |
|
This document provides disclosures for Private Placement Variable Annuities, highlighting their... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0102077 |
gemini-2.0-flash-001 |
| 57151 |
EFTA01447446.txt |
None |
Brian Gartner |
none |
none |
None |
other |
dataset_10 |
|
This document from Brian Gartner of Winged Keel Group outlines potential investment strategies... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 57152 |
EFTA01447447.txt |
Overview of Private Placement Variable Annuity (PPVA) Investment Accounts |
|
none |
none |
None |
Overview |
dataset_10 |
|
This document provides an overview of Private Placement Variable Annuity (PPVA) Investment... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0102080 |
gemini-2.0-flash-001 |
| 57153 |
EFTA01447448.txt |
Disclosures regarding Private Placement Variable Annuities |
|
none |
none |
2014 |
disclosure |
dataset_10 |
|
This document provides disclosures and information regarding Private Placement Variable... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0102081, SDNY_GM_00248265 |
gemini-2.0-flash-001 |
| 57154 |
EFTA01447449.txt |
Optimizing Planned Gifts to a Private Foundation or Public Charity |
|
none |
none |
None |
document |
dataset_10 |
|
This document describes how a Private Placement Variable Annuity (PPVA) investment account can... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 102082
SDNY_GM_00248266 |
gemini-2.0-flash-001 |
| 57155 |
EFTA01447450.txt |
Private Placement Variable Annuity Disclosures |
|
none |
none |
2014 |
disclosure |
dataset_10 |
|
This document contains disclosures related to Private Placement Variable Annuities, emphasizing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0102083 |
gemini-2.0-flash-001 |
| 57156 |
EFTA01447451.txt |
Private Placement Variable Annuity Statement of Values |
Winged Keel Group, Inc. |
none |
none |
2013-12-31 |
Statement |
dataset_10 |
|
This document is a statement of values for a private placement variable annuity, prepared by... |
Financial transactions/money flow |
— |
SDNY_GM_00248268
DB-SDNY-0 102084 |
gemini-2.0-flash-001 |
| 57157 |
EFTA01447452.txt |
Private Placement Variable Annuity Fat the Month Ending December 31, 2013 Statement of Values |
|
none |
none |
2013-12-31 |
Statement |
dataset_10 |
|
This document is a statement of values for a Private Placement Variable Annuity as of December... |
Financial transactions/money flow |
— |
SDNY_GM_00248269
DB-SDNY-0 102085 |
gemini-2.0-flash-001 |
| 57158 |
EFTA01447453.txt |
Private Placement Variable Annuity Statement of Values |
|
none |
none |
2013-12-31 |
Statement |
dataset_10 |
|
This document is a statement of values for a private placement variable annuity from Sun Life... |
Financial transactions/money flow |
— |
SDNY_GM_00248270, DB-SDNY-0 102086 |
gemini-2.0-flash-001 |
| 57159 |
EFTA01447455.txt |
For a Zero-Cost Collar: |
vahe |
none |
none |
None |
email |
dataset_10 |
|
This email from Vahe Stepanian at Deutsche Bank provides information about a zero-cost collar... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 102090
CONFIDENTIAL
SDNY_GM_00248274 |
gemini-2.0-flash-001 |
| 57160 |
EFTA01447457.txt |
Re: EURUSD Pricing [C] |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2014-06-06 |
email |
dataset_10 |
|
This email from Jeffrey E. to Vahe Stepanian at Deutsche Bank discusses EURUSD collar pricing.... |
Financial transactions/money flowBusiness dealings |
vahe Stepanian |
DB-SDNY-0 102094 |
gemini-2.0-flash-001 |
| 57161 |
EFTA01447458.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank regarding trade execution information provided... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0 102095, SDNY_GM_00248279 |
gemini-2.0-flash-001 |
| 57162 |
EFTA01447461.txt |
Trade Report 6/6/14 IC) |
Vahe Stepanian |
none |
none |
2014-06-06 |
email |
dataset_10 |
|
This email from Vahe Stepanian to Jeffrey provides a trade report for June 6, 2014, detailing a... |
Financial transactions/money flowBusiness dealings |
jeeyacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 57163 |
EFTA01447462.txt |
Re: EURUSD Pricing [C] |
jeffrey E. <jeevacationOgmail.com> |
none |
none |
2014-06-06 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Vahe Stepanian and Paul Morris at Deutsche Bank concerns... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
vahe Stepanian/d, Paul Morris/db |
DB-SDNY-0102101 |
gemini-2.0-flash-001 |
| 57164 |
EFTA01447463.txt |
Re: EURUSD Pricing [C] |
Jeffrey E. <jeevacation@gmail.com> |
none |
none |
2014-06-06 |
email |
dataset_10 |
|
This email exchange between Jeffrey and Vahe at Deutsche Bank discusses EURUSD pricing and the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
vahe Stepanian |
DB-SDNY-0 102102 |
gemini-2.0-flash-001 |
| 57165 |
EFTA01447464.txt |
Re: EURUSD Pricing [C] |
Jeffrey E. <jeevacationOgmail.conm. |
none |
none |
2014-06-06 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank provides Jeffrey E. with pricing information for a EURUSD... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
vahe stepanian/db |
DB-SDNY-0 102103 |
gemini-2.0-flash-001 |
| 57166 |
EFTA01447465.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard disclaimer from Deutsche Bank regarding trade execution information.... |
|
— |
DB-SDNY-0 102104 |
gemini-2.0-flash-001 |
| 57167 |
EFTA01447466.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank, stating that the... |
Communications/correspondence |
— |
DB-SDNY-0 102105, SDNY_GM_00248289 |
gemini-2.0-flash-001 |
| 57168 |
EFTA01447471.txt |
FxEu roOpt |
|
none |
none |
2014-09-08 |
other |
dataset_10 |
|
The document details two foreign exchange option trades involving EUR and USD. One trade... |
Financial transactions/money flow |
— |
DB-SDNY-0 102112 |
gemini-2.0-flash-001 |
| 57169 |
EFTA01447472.txt |
Re: EURUSD Pricing [c] |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2014-06-06 |
email |
dataset_10 |
|
Jeffrey Epstein emails Vahe Stepanian and Paul Morris at Deutsche Bank regarding EURUSD pricing,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian/db, Paul Morris/db |
EFTA01447472 |
gemini-2.0-flash-001 |
| 57170 |
EFTA01447473.txt |
Re: EURUSD Pricing [C] |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2014-06-06 |
email |
dataset_10 |
|
This email exchange between Jeffrey E. and Vahe Stepanian of Deutsche Bank discusses a EURUSD... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
vahe stepanian |
DB-SDNY-0102114 |
gemini-2.0-flash-001 |
| 57171 |
EFTA01447474.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and copyright disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0 102116 |
gemini-2.0-flash-001 |
| 57172 |
EFTA01447479.txt |
Trade Execution Information |
Vahe Stepanian |
none |
none |
2014-09-08 |
other |
dataset_10 |
|
This document is a trade execution information sheet from Deutsche Bank Securities Inc. to a... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 102124 |
gemini-2.0-flash-001 |
| 57173 |
EFTA01447480.txt |
Re. EURUSD Pricing (C) |
Jolley <jeevacationEbomail corn> |
none |
none |
2014-06-06 |
email |
dataset_10 |
|
This email exchange discusses a EURUSD trade execution for a client, Jeffrey, by Vahe Stepanian... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0 102125 |
gemini-2.0-flash-001 |
| 57174 |
EFTA01447481.txt |
Re. EURUSD Pricing id] zero cost. size recommend? |
Vahe Stepanian |
none |
none |
2014-06-06 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank is providing Jeffrey with EURUSD pricing information and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
eft, n, mil. m |
DB-SDNY-0102126 |
gemini-2.0-flash-001 |
| 57175 |
EFTA01447482.txt |
Zero-Cost Collar |
Vahe Stepanian |
none |
none |
2014-09-08 |
other |
dataset_10 |
|
This document is a communication from Vahe Stepanian of Deutsche Bank providing trade execution... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 102127 |
gemini-2.0-flash-001 |
| 57176 |
EFTA01447483.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers, indicating that the... |
|
— |
DB-SDNY-0102128
SDNY GM_00248312 |
gemini-2.0-flash-001 |
| 57177 |
EFTA01447484.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document consists of confidentiality notices and legal disclaimers. It emphasizes the... |
|
— |
DB-SDNY-0102129
SDNY GM_00248313 |
gemini-2.0-flash-001 |
| 57178 |
EFTA01447485.txt |
market on both sides of euro option. ? |
Jeffrey E. ljeevacation@gmail.comj |
none |
none |
2014-06-11 |
email |
dataset_10 |
|
This email from Jeffrey E. to Tazia Smith and Paul Morris discusses the market on both sides of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith I, Paul Morris |
DB-SDNY-0102130
SDNY GM_00248314 |
gemini-2.0-flash-001 |
| 57179 |
EFTA01447486.txt |
Re: |
Vahe Stepanian |
none |
none |
2014-06-11 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank provides Jeffrey E. with market information on a Euro option,... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com |
DB-SDNY-0102131 |
gemini-2.0-flash-001 |
| 57180 |
EFTA01447487.txt |
euro option |
|
none |
none |
None |
email |
dataset_10 |
|
The email discusses a euro option. It includes a standard confidentiality notice and states that... |
Financial transactions/money flow |
— |
DB-SDNY-0 102132 |
gemini-2.0-flash-001 |
| 57181 |
EFTA01447489.txt |
ICI |
Paul Morris |
none |
none |
2014-06-23 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank is emailing Lesley to inquire about scheduling a... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Lesley |
DB-SDNY-0 102134 |
gemini-2.0-flash-001 |
| 57182 |
EFTA01447490.txt |
Trade Report 6/25/14 ICI |
Tazia Smith |
none |
none |
2014-06-25 |
email |
dataset_10 |
|
This email is a trade report from Tazia Smith at DB Securities Inc to Jeffrey E., confirming the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0102135 |
gemini-2.0-flash-001 |
| 57183 |
EFTA01447491.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains document identification numbers and a confidentiality notice. It... |
|
— |
DB-SDNY-0102137, SDNY GM_00248321 |
gemini-2.0-flash-001 |
| 57184 |
EFTA01447492.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 102138 |
gemini-2.0-flash-001 |
| 57185 |
EFTA01447493.txt |
Warrant Analysis |
Nav Gupta |
none |
none |
2013-12-10 |
email |
dataset_10 |
|
This email from Nav Gupta at Deutsche Bank provides an analysis of warrant value fluctuations... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102140, SDNY_GM_00248324 |
gemini-2.0-flash-001 |
| 57186 |
EFTA01447495.txt |
Alpha Bank AE Consensus Rating |
|
none |
none |
2014-06-26 |
report |
dataset_10 |
|
This document is a consensus rating report for Alpha Bank AE, compiled on June 26, 2014. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102142
SDNY_GM_00248326 |
gemini-2.0-flash-001 |
| 57187 |
EFTA01447497.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a single page with a document ID and confidentiality markings. It... |
|
— |
DB-SDNY-0102145 |
gemini-2.0-flash-001 |
| 57188 |
EFTA01447498.txt |
Jeffrey - I like Alpha Bank (Greece) listed Call Warrants (ticker ALPHAW GA) to play the Greek story from here |
Nay Gupta |
none |
none |
2014-06-26 |
email |
dataset_10 |
|
Nay Gupta recommends Alpha Bank call warrants to Jeffrey as a way to invest in the Greek... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 57189 |
EFTA01447499.txt |
Warrant Information |
Nav Gupta |
none |
none |
2013-12-10 |
email |
dataset_10 |
|
This email from Nav Gupta at Deutsche Bank provides information about warrants entitling the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0 102147, SDNY_GM_00248331 |
gemini-2.0-flash-001 |
| 57190 |
EFTA01447501.txt |
Alpha Bank AE Consensus Rating |
|
none |
none |
2014-06-26 |
report |
dataset_10 |
|
This document is a financial report showing the consensus rating and analyst recommendations for... |
Financial transactions/money flowBusiness dealings |
— |
SN 622439 H622-433-3 |
gemini-2.0-flash-001 |
| 57191 |
EFTA01447504.txt |
Jeffrey - I like Alpha Bank (Greece) listed Call Warrants (ticker ALPHAW GA) to play the Greek story from here |
Nav Gupta |
none |
none |
2014-06-26 |
email |
dataset_10 |
|
Nav Gupta recommends Alpha Bank call warrants to Jeffrey Epstein as a way to invest in the Greek... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 57192 |
EFTA01447505.txt |
Analyst Recommendations Alpha Bank AL |
|
none |
none |
2014-06-26 |
report |
dataset_10 |
|
This document is a financial report providing analyst recommendations for Alpha Bank stock and... |
Financial transactions/money flowBusiness dealings |
— |
SN 622439 H622-433-3 |
gemini-2.0-flash-001 |
| 57193 |
EFTA01447506.txt |
ALPHA( GA Equity (Alpha Bank AE) Daily 26JUN2013-26JUN2014 |
Nay Gupta, Managing Director, Deutsche Bank AG. Filiale London |
none |
none |
2014-06-26 |
other |
dataset_10 |
|
This document is a financial analysis from Deutsche Bank regarding Alpha Bank AE stock warrants.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102155 |
gemini-2.0-flash-001 |
| 57194 |
EFTA01447507.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This is a standard confidentiality disclaimer found at the beginning of an email, likely from... |
Communications/correspondence |
— |
DB-SDNY-0 102156 |
gemini-2.0-flash-001 |
| 57195 |
EFTA01447508.txt |
Re: Jeffrey - I like Alpha Bank (Greece) listed Call Warrants (ticker ALPHAW GA) to play the Greek story from here |
jeffrey E.' Soyacation mail.com |
none |
none |
2014-06-26 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Nay Gupta discusses investment opportunities in... |
Financial transactions/money flowBusiness dealings |
Nay Gupta |
SDNY_GM_00248342 |
gemini-2.0-flash-001 |
| 57196 |
EFTA01447509.txt |
Alpha Bank Analyst Target Prices |
|
none |
none |
2014-06-26 |
chart/report |
dataset_10 |
|
This document is a chart/report summarizing analyst target prices and recommendations for Alpha... |
Financial transactions/money flowBusiness dealings |
— |
SN 622439 H622-433-3 |
gemini-2.0-flash-001 |
| 57197 |
EFTA01447510.txt |
Warrant Analysis |
|
none |
none |
2014-06-26 |
other |
dataset_10 |
|
The document analyzes the value of a warrant issued by a bank, comparing its price to the... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00248344 |
gemini-2.0-flash-001 |
| 57198 |
EFTA01447511.txt |
Proposed ideas from DeAWM Key Client Partners |
Nav Gupta, Managing Director, Deutsche Bank AG |
none |
none |
None |
email |
dataset_10 |
|
This email from Nav Gupta at Deutsche Bank AG delivers proposed investment ideas from the DeAWM... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0102161 |
gemini-2.0-flash-001 |
| 57199 |
EFTA01447512.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice and copyright statement, instructing the recipient to... |
|
— |
DB-SDNY-0102162
SDNY GM_00248346 |
gemini-2.0-flash-001 |
| 57200 |
EFTA01447513.txt |
Subject: |
Nav Gupta |
none |
none |
2014-06-27 |
email |
dataset_10 |
|
Nav Gupta from Deutsche Bank is providing investment advice to jeevacation@gmail.com regarding... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmailcom |
SDNY_GM_00248347 |
gemini-2.0-flash-001 |