| 57301 |
EFTA01447650.txt |
Eastman Chemical - Appendix 1 Important Disclosures |
|
none |
none |
2014-07-29 |
report |
dataset_10 |
|
This document is an appendix to a report on Eastman Chemical, outlining important disclosures... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0102337 |
gemini-2.0-flash-001 |
| 57302 |
EFTA01447651.txt |
Eastman Chemical (EMN.N) Historical recommendations and target price |
|
none |
none |
2014-07-29 |
report |
dataset_10 |
|
This document is a report from July 29, 2014, providing historical stock recommendations and... |
Financial transactions/money flow |
— |
DB-SDNY-0102338 |
gemini-2.0-flash-001 |
| 57303 |
EFTA01447652.txt |
Regulatory Disclosures |
Deutsche Bank |
none |
none |
2014-07-29 |
report |
dataset_10 |
|
This document is a regulatory disclosure from Deutsche Bank, dated July 29, 2014. It outlines... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0102339 |
gemini-2.0-flash-001 |
| 57304 |
EFTA01447653.txt |
Chemicals / Specially |
|
none |
none |
2014-07-29 |
other |
dataset_10 |
|
This document appears to be a cover sheet for a confidential document dated July 29, 2014,... |
|
— |
DB-SDNY-0102340, SDNY_GM_00248524 |
gemini-2.0-flash-001 |
| 57305 |
EFTA01447654.txt |
Global Disclaimer |
|
none |
none |
2011 |
other |
dataset_10 |
|
This document is a global disclaimer from Deutsche Bank AG regarding its research reports. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0102341, SDNY_GM_00248525 |
gemini-2.0-flash-001 |
| 57306 |
EFTA01447655.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or footer extracted from a legal document, likely related... |
|
— |
DB-SDNY-0102343 |
gemini-2.0-flash-001 |
| 57307 |
EFTA01447656.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with confidentiality notices and a document ID, likely... |
|
— |
DB-SDNY-0102346 |
gemini-2.0-flash-001 |
| 57308 |
EFTA01447657.txt |
Re: |
jeffrey E. ljeevacation@gmail.com |
suspicious |
none |
2014-08-11 |
email |
dataset_10 |
|
Jeffrey Epstein emails Tazia Smith and Paul Morris to discuss a potential financial transaction... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith, Paul Morris |
DB-SDNY-0102347 |
gemini-2.0-flash-001 |
| 57309 |
EFTA01447658.txt |
Re: IC) / lets look at 1 year remimbi call |
Paul Morris |
suspicious |
none |
2014-08-11 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank responds to an email from Jeffrey Epstein regarding a '1 year... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0 102348 |
gemini-2.0-flash-001 |
| 57310 |
EFTA01447659.txt |
Indicative Levels - USDCNH lyr Options ICI |
Tazia Smith |
none |
none |
2014-08-12 |
email |
dataset_10 |
|
This email from Tazia Smith at D8 Securities provides indicative levels for USDCNH lyr options... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com |
SDNY_GM_00248533
DB-SDNY-0 102349 |
gemini-2.0-flash-001 |
| 57311 |
EFTA01447662.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with some OCR errors and a document ID. It also contains... |
|
— |
DB-SDNY-0102352 |
gemini-2.0-flash-001 |
| 57312 |
EFTA01447663.txt |
None |
Tazia Smith |
none |
none |
None |
other |
dataset_10 |
|
This document is an email signature block for Tazia Smith, a Director at DB Securities Inc, part... |
|
— |
DB-SDNY-0102354 |
gemini-2.0-flash-001 |
| 57313 |
EFTA01447665.txt |
Re: Indicative Levels - USDCNH lyr Options [C] |
Jeffrey E. <jeevacation@gmail.com> |
none |
none |
2014-08-12 |
email |
dataset_10 |
|
This email from Jeffrey E. to Tazia Smith discusses indicative levels for USDCNH lyr options. It... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0 102359 |
gemini-2.0-flash-001 |
| 57314 |
EFTA01447668.txt |
Trade Repor lSDCNH lyr Put |
Tazia Smith |
none |
none |
2014-08-12 |
email |
dataset_10 |
|
Tazia Smith sent an email to jeevacation@gmail.com (presumably Jeffrey) with a trade report... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com |
EFTA01447668 |
gemini-2.0-flash-001 |
| 57315 |
EFTA01447669.txt |
Re: Indicative Levels - USDCNH lyr Options [C] |
Jeffrey E. <jeevacationOgmail.cono. |
none |
none |
2014-08-12 |
email |
dataset_10 |
|
Jeffrey E. is questioning Tazia Smith about the details of a USDCNH lyr options transaction,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia smith, Paul Morri, Richard Kahn |
DB-SDNY-0 102367 |
gemini-2.0-flash-001 |
| 57316 |
EFTA01447670.txt |
USDCNH Ref: Spot 6.1604; Fwd 6.2723 (i.e. 101.82% of spot) |
Tazia Smith |
none |
none |
2014-08-12 |
email |
dataset_10 |
|
Tazia Smith from DB Securities Inc. sent an email to Jeffrey providing indicative levels for... |
Financial transactions/money flowBusiness dealings |
Jeffrey |
DB-SDNY-0 102368 |
gemini-2.0-flash-001 |
| 57317 |
EFTA01447671.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality disclaimer, likely from Deutsche Bank,... |
|
— |
DB-SDNY-0 102369, SDNY_GM_00248553 |
gemini-2.0-flash-001 |
| 57318 |
EFTA01447672.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal case file, marked as confidential and identified... |
|
— |
DB-SDNY-0102371 |
gemini-2.0-flash-001 |
| 57319 |
EFTA01447674.txt |
Fw: Euro and Yen.... (C] |
Paul Morns |
none |
none |
2014-08-14 |
email |
dataset_10 |
|
Paul Morris forwarded an email from Tazia Smithy providing an update on the Euro and Yen... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smithy, Vahc Stepaniary, Matt Glassman |
DB-SDNY-0 102375 |
gemini-2.0-flash-001 |
| 57320 |
EFTA01447675.txt |
European USD Call on USD/JPY |
|
none |
none |
2015-08-13 |
other |
dataset_10 |
|
The document details a series of financial transactions involving a client buying a European USD... |
Financial transactions/money flow |
— |
DB-SDNY-0 102376 |
gemini-2.0-flash-001 |
| 57321 |
EFTA01447676.txt |
Intraday Charts for EUR and USDJPY |
|
none |
none |
2014-08-15 |
other |
dataset_10 |
|
This document contains intraday charts for EUR and USDJPY currency pairs from Bloomberg, showing... |
Financial transactions/money flow |
— |
DB-SDNY-0102377
SDNY_GM_00248561 |
gemini-2.0-flash-001 |
| 57322 |
EFTA01447677.txt |
USDJPY 1-Yr Price History |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a price history chart for USDJPY, including contact information for Tazia Smith,... |
Financial transactions/money flow |
— |
DB-SDNY-0102378, SDNY_GM_00248562 |
gemini-2.0-flash-001 |
| 57323 |
EFTA01447678.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover sheet or header from DB Securities Inc. It includes contact information... |
|
— |
DB-SDNY-0 102380, SDNY_GM_00248564 |
gemini-2.0-flash-001 |
| 57324 |
EFTA01447682.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a single page containing confidentiality notices and a document ID.... |
|
— |
DB-SDNY-0102384 |
gemini-2.0-flash-001 |
| 57325 |
EFTA01447683.txt |
Euro options |
jeffrey E. beeyacation@rail.com |
suspicious |
none |
2014-08-24 |
email |
dataset_10 |
|
Jeffrey E. requests Feria Smitt and Paul Morr to provide a matrix of euro options puts call,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
feria Smitt, Paul Morr |
DB-SDNY-0102385
SDNY GM_00248589 |
gemini-2.0-flash-001 |
| 57326 |
EFTA01447684.txt |
EURUSD options matrix |
Tazia Smith |
suspicious |
none |
None |
email |
dataset_10 |
|
Tazia Smith from DB Securities Inc sent Jeffrey a EURUSD options matrix as per his request. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey |
DB-SDNY-0 102391 |
gemini-2.0-flash-001 |
| 57327 |
EFTA01447686.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with some text, possibly extracted via OCR, containing a... |
|
— |
DB-SDNY-0102394 |
gemini-2.0-flash-001 |
| 57328 |
EFTA01447687.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 102396 |
gemini-2.0-flash-001 |
| 57329 |
EFTA01447688.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality notice and legal disclaimer from Deutsche... |
|
— |
DB-SDNY-0102398
SDNY GM_00248582 |
gemini-2.0-flash-001 |
| 57330 |
EFTA01447689.txt |
can i talk to the desk to sell the put. |
Jeffrey E. ljeevacation@gmail.com |
none |
none |
2014-09-02 |
email |
dataset_10 |
|
Jeffrey E. sends an email to Tazia Smith and Paul Morris. He asks Tazia Smith if he can talk to... |
Financial transactions/money flowCommunications/correspondence |
Tazia Smith, Paul Morris |
DB-SDNY-0102400
SDNY GM_00248584
EFTA01447689 |
gemini-2.0-flash-001 |
| 57331 |
EFTA01447690.txt |
hello [C) |
Paul Morris |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank sends an email inquiring about 'JE's' return to NYC. He expresses... |
Communications/correspondenceBusiness dealings |
— |
DB-SDNY-0 102401
SDNY_GM_00248585 |
gemini-2.0-flash-001 |
| 57332 |
EFTA01447691.txt |
catch up ICI |
Paul Morris |
none |
none |
2014-11-09 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank is inviting someone named Rich for a coffee meeting... |
Communications/correspondenceBusiness dealings |
Rich |
DB-SDNY-0 102403 |
gemini-2.0-flash-001 |
| 57333 |
EFTA01447692.txt |
Hard asset put structure |
|
none |
none |
N/A |
other |
dataset_10 |
|
The document outlines a 'put' structure offered by Deutsche Bank (DB) for investors interested... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 102405, SDNY_GM_00248589 |
gemini-2.0-flash-001 |
| 57334 |
EFTA01447693.txt |
Key Clients Partners |
|
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank outlines the terms and conditions for institutional customers... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102406 |
gemini-2.0-flash-001 |
| 57335 |
EFTA01447694.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank regarding the accuracy, completeness, and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102407 |
gemini-2.0-flash-001 |
| 57336 |
EFTA01447695.txt |
Investment instruments disclaimer |
|
none |
none |
2014 |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank AG regarding investment instruments, stating... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0102408, SDNY_GM_00248592, 019313 091114 |
gemini-2.0-flash-001 |
| 57337 |
EFTA01447697.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal case file, marked as confidential and identified... |
|
— |
DB-SDNY-0102410 |
gemini-2.0-flash-001 |
| 57338 |
EFTA01447698.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is an email disclaimer from Deutsche Bank. It contains standard confidentiality... |
|
— |
DB-SDNY-0 102412
SDNY_GM_00248596
EFTA01447698 |
gemini-2.0-flash-001 |
| 57339 |
EFTA01447699.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard email disclaimer from Deutsche Bank, outlining confidentiality and... |
|
— |
DB-SDNY-0102416, SDNY GM_00248600 |
gemini-2.0-flash-001 |
| 57340 |
EFTA01447700.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document cannot be rendered and contains confidentiality notices and a document ID. No... |
|
— |
DB-SDNY-0 102420 |
gemini-2.0-flash-001 |
| 57341 |
EFTA01447701.txt |
0B Discussion - Hard Asset Put Structure |
Tazia Smith/db/dbcom |
suspicious |
none |
2014-09-15 |
email |
dataset_10 |
|
This email schedules a meeting to discuss a 'hard asset put structure' among Tazia Smith, Paul... |
Financial transactions/money flowBusiness dealings |
Tazia Smith/db/dbcom, jeevacation@gmail.com, Paul... |
DB-SDNY-0 102421 |
gemini-2.0-flash-001 |
| 57342 |
EFTA01447702.txt |
Tomorrow |
Aracely Sanchez |
none |
none |
2014-09-23 |
email |
dataset_10 |
|
Aracely Sanchez sends an out-of-office email notifying recipients that she will be unavailable... |
Communications/correspondenceEmployment/staffing |
Paul Morris, Jackson McCarthy |
DB-SDNY-0 102422 |
gemini-2.0-flash-001 |
| 57343 |
EFTA01447703.txt |
Tomorrow |
Aracely Sanchez |
none |
none |
2014-09-23 |
email |
dataset_10 |
|
Aracely Sanchez sends an out-of-office email notifying recipients of her absence and providing... |
Communications/correspondenceEmployment/staffingFinancial transactions/money flow |
Paul Morris |
DB-SDNY-0 102425 |
gemini-2.0-flash-001 |
| 57344 |
EFTA01447704.txt |
SPX puts and Japanese equities |
|
none |
none |
24-Sep-2014 |
other |
dataset_10 |
|
The document presents trading ideas related to SPX puts and Japanese equities, noting high... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 102427 |
gemini-2.0-flash-001 |
| 57345 |
EFTA01447705.txt |
None |
Uzair Acieel, Investment specialist, Key client Partners, Deutsche Bank AG, Filiale London |
none |
none |
None |
other |
dataset_10 |
|
This document is a risk disclosure and informational notice from Deutsche Bank AG regarding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0 102428 |
gemini-2.0-flash-001 |
| 57346 |
EFTA01447706.txt |
None |
Deutsche Bank |
none |
none |
None |
other |
dataset_10 |
|
This document is a risk disclosure and disclaimer from Deutsche Bank regarding investments. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0 102429, SDNY_GM_00248613 |
gemini-2.0-flash-001 |
| 57347 |
EFTA01447707.txt |
EUR BGN Curncy |
|
none |
none |
2023-09-25 |
other |
dataset_10 |
|
This document appears to be a chart or graph displaying currency exchange rates and other... |
Financial transactions/money flow |
— |
DB-SDNY-0 102430
SDNY_GM_00248614 |
gemini-2.0-flash-001 |
| 57348 |
EFTA01447711.txt |
Re: Fw: Key themes & trades |
Paul Morris |
none |
none |
2014-09-26 |
email |
dataset_10 |
|
This email from Paul Morris of Deutsche Bank to Tazia Smith, with Jeffrey Epstein copied,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0 102435
SDNY_GM_00248619 |
gemini-2.0-flash-001 |
| 57349 |
EFTA01447712.txt |
Investment Ideas |
|
none |
none |
2014-09-25 |
report |
dataset_10 |
|
The document presents investment ideas based on market analysis, focusing on EURUSD, EURINR, S&P... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 102436 |
gemini-2.0-flash-001 |
| 57350 |
EFTA01447713.txt |
None |
Uzair Aqeel, Investment Specialist, Key Client Partners, Deutsche Bank AG, Filiale London |
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank AG outlines the risks associated with various financial... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0 102437, SDNY_GM_00248621 |
gemini-2.0-flash-001 |
| 57351 |
EFTA01447714.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank intended for institutional customers, outlining... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0102438 |
gemini-2.0-flash-001 |
| 57352 |
EFTA01447715.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank concerning tax penalties, asset management,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0 102439 |
gemini-2.0-flash-001 |
| 57353 |
EFTA01447716.txt |
EUR BGN Curncy |
|
none |
none |
2023-09-25 |
other |
dataset_10 |
|
The document is an image of a currency exchange rate chart for EUR BGN. It displays the last... |
Financial transactions/money flow |
— |
DB-SDNY-0 102440
SDNY_GM_00248624 |
gemini-2.0-flash-001 |
| 57354 |
EFTA01447720.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header page with a document ID and confidentiality notice. It does... |
|
— |
DB-SDNY-0102444 |
gemini-2.0-flash-001 |
| 57355 |
EFTA01447721.txt |
fund yesterday [C] |
Paul Morris |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank thanks Rich for the wires from yesterday and suggests catching up... |
Financial transactions/money flowCommunications/correspondence |
Rich |
DB-SDNY-0 102445 |
gemini-2.0-flash-001 |
| 57356 |
EFTA01447722.txt |
citi preferred? |
jeffrey E. ijeeyacation@gmail.com |
none |
none |
2014-10-23 |
email |
dataset_10 |
|
Jeffrey E. sent an email to Paul Morri and Tazia Smith asking about 'Citi preferred?' status.... |
Financial transactions/money flowCommunications/correspondence |
Paul Morri, Tazia Smith |
DB-SDNY-0102446
SDNY GM_00248630 |
gemini-2.0-flash-001 |
| 57357 |
EFTA01447723.txt |
Re: [CI |
Paul Morris |
none |
none |
2014-10-23 |
email |
dataset_10 |
|
Paul Morris informs the recipient that they likely did not receive much of an allocation of Citi... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0102447 |
gemini-2.0-flash-001 |
| 57358 |
EFTA01447724.txt |
[C] |
Paults |
none |
none |
2014-10-24 |
email |
dataset_10 |
|
This is a follow-up email from Paul Morris at Deutsche Bank to someone referred to as 'je',... |
Communications/correspondenceBusiness dealings |
— |
DB-SDNY-0 102448 |
gemini-2.0-flash-001 |
| 57359 |
EFTA01447725.txt |
checking in [C] |
Paul Morris |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank sends an email to check if 'je' is in NYC this week.... |
Communications/correspondenceBusiness dealings |
— |
DB-SDNY-0 102450 |
gemini-2.0-flash-001 |
| 57360 |
EFTA01447726.txt |
Re: Energy |
Jeffrey E. beeyacation@gmail.com |
suspicious |
none |
2014-12-02 |
email |
dataset_10 |
|
Paul Morris informs Jeffrey E. about distress in the energy sector and potential opportunities... |
Financial transactions/money flowBusiness dealings |
Paul Morris |
DB-SDNY-0102453 |
gemini-2.0-flash-001 |
| 57361 |
EFTA01447727.txt |
Finalize things that have been started months ago |
Jeffrey E. (ljeevacation@gmail.com) |
suspicious |
none |
2015-01-12 |
email |
dataset_10 |
|
Jeffrey Epstein instructs Brad Wechsler to contact Paul Morris at Deutch Bank to finalize a... |
Financial transactions/money flowBusiness dealings |
Paul Morris, Brad Wechsler |
DB-SDNY-0102454 |
gemini-2.0-flash-001 |
| 57362 |
EFTA01447728.txt |
Re: [C] |
jeffrey E. (jeeyacationegmallcomj |
none |
none |
2015-01-13 |
email |
dataset_10 |
|
Paul Morris asks Jeffrey E. if Thiel has a family office team. Jeffrey E. responds by mentioning... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0102455
SDNY GM_002484339 |
gemini-2.0-flash-001 |
| 57363 |
EFTA01447729.txt |
Re: ICI |
jeffrey E. fjeevacation@gmail.corn |
none |
none |
2015-01-13 |
email |
dataset_10 |
|
This email exchange between Jeffrey E. and Paul Morris discusses connections with Ron Baron,... |
Business dealingsCommunications/correspondencePersonal relationships |
Paul Morris |
DB-SDNY-0102456 |
gemini-2.0-flash-001 |
| 57364 |
EFTA01447730.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank. It... |
|
— |
DB-SDNY-0102457, SDNY GM_00248641 |
gemini-2.0-flash-001 |
| 57365 |
EFTA01447731.txt |
Be there in 10 [CI |
Paul Morris |
none |
none |
2015-01-23 |
email |
dataset_10 |
|
This is a short email from Paul Morris stating "Be there in 10 [CI". The email is marked as... |
Communications/correspondence |
— |
DB-SDNY-0 102458 |
gemini-2.0-flash-001 |
| 57366 |
EFTA01447732.txt |
IC) |
Paul Morris I |
none |
none |
2015-02-02 |
email |
dataset_10 |
|
Paul Morris I sends an email to Ieevacation@gmaitconY Ueevacation@gmail.corn, hoping they are... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
Ieevacation@gmaitconY Ueevacation@gmail.corn |
DB-SDNY-0102459 |
gemini-2.0-flash-001 |
| 57367 |
EFTA01447733.txt |
IC] |
Paul Morris I |
none |
none |
2015-02-09 |
email |
dataset_10 |
|
Paul Morris I sent an email to ejeevacation@gmail.com and ljeevacation@gmail.com informing them... |
Communications/correspondenceBusiness dealings |
ejeevacation@gmail.com, ljeevacation@gmail.com |
DB-SDNY-0 102460 |
gemini-2.0-flash-001 |
| 57368 |
EFTA01447734.txt |
[C] |
Paul Kelon |
none |
none |
2015-02-11 |
email |
dataset_10 |
|
Paul Kelon sent an email to jeevacation@gmail.com informing them of a conversation with Brad and... |
Communications/correspondenceBusiness dealings |
jeevacation@gmail.com, tjeevacation@grnail.corn |
DB-SDNY-0 102461 |
gemini-2.0-flash-001 |
| 57369 |
EFTA01447735.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not provide legal, tax, or... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0 102463 |
gemini-2.0-flash-001 |
| 57370 |
EFTA01447736.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidential communication from Deutsche Bank Securities Inc. to qualified... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0102465, SDNY GM_00248649 |
gemini-2.0-flash-001 |
| 57371 |
EFTA01447737.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice often found in emails,... |
Communications/correspondence |
— |
DB-SDNY-0 102466
SDNY_GM_00248650 |
gemini-2.0-flash-001 |
| 57372 |
EFTA01447738.txt |
RE: [CI |
Paul Morris |
suspicious |
possible |
2015-03-03 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is following up on a request for help from Jeffrey E. regarding a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. lleevacation@gmail.comj,... |
DB-SDNY-0102467 |
gemini-2.0-flash-001 |
| 57373 |
EFTA01447739.txt |
Re: [CI |
Paul Morris |
suspicious |
none |
2015-03-04 |
email |
dataset_10 |
|
This email chain involves Jeffrey Epstein, Paul Morris, and Brad Wechsler discussing finalizing... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
leevacation@gmail.com, ljeevacation@gmail corn |
DB-SDNY-0102468 |
gemini-2.0-flash-001 |
| 57374 |
EFTA01447740.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and disclaimer, likely attached to an email... |
|
— |
DB-SDNY-0 102469 |
gemini-2.0-flash-001 |
| 57375 |
EFTA01447741.txt |
[C] |
Paul Morris |
none |
none |
2015-03-16 |
email |
dataset_10 |
|
Paul Morris sent an email to jeevacation@gmail.com and ljeevacation@gmail.com asking for their... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
jeevacation@gmail.com, ljeevacation@gmail.com |
DB-SDNY-0 102470 |
gemini-2.0-flash-001 |
| 57376 |
EFTA01447742.txt |
ICI |
Paul Morris |
none |
none |
2035-04-06 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank is reaching out to Jeffrey E. to schedule a meeting... |
Business dealingsCommunications/correspondenceEmployment/staffing |
jeffrey E. [jeevacation@gmail.comj |
DB-SDNY-0 102471 |
gemini-2.0-flash-001 |
| 57377 |
EFTA01447743.txt |
Re: IC) |
Paul Morris |
none |
none |
2015-04-23 |
email |
dataset_10 |
|
Jeffrey E. emailed Paul Morris and Daniel Sabba to follow up on a conversation with Vahe... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com, jeevacation@gmail.com |
DB-SDNY-0 102472
SDNY_GM_00248656 |
gemini-2.0-flash-001 |
| 57378 |
EFTA01447744.txt |
Re: [C] |
Jeffrey E. (jeevacation@gmallcom] |
suspicious |
none |
2015-04-23 |
email |
dataset_10 |
|
Jeffrey E. emailed Paul Morris and Daniel Sabba regarding a potential trade issue where he lost... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Daniel Sabba |
DB-SDNY-0102473
SDNY GM_00248657 |
gemini-2.0-flash-001 |
| 57379 |
EFTA01447745.txt |
Re: [C] |
Paul Morris |
suspicious |
none |
2015-04-23 |
email |
dataset_10 |
|
Paul Morris responds to an email from Jeffrey E. regarding a $120k loss on a short oil vol... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
jeevacation@gmail.com, jeevatation@gmail.com |
None |
gemini-2.0-flash-001 |
| 57380 |
EFTA01447746.txt |
I tried to call |
Jeffrey E. (jeevacation@gmallasm] |
none |
none |
2015-04-23 |
email |
dataset_10 |
|
Jeffrey E. sent an email to Paul Morris indicating that he tried to call. The email includes a... |
Communications/correspondence |
Paul Morris |
DB-SDNY-0102477 |
gemini-2.0-flash-001 |
| 57381 |
EFTA01447747.txt |
dont worry, but daniel needed a very hard talking to you and i have no issues |
jeffrey E. [jeeyacation@gmail.com] |
suspicious |
possible |
2015-05-07 |
email |
dataset_10 |
|
Jeffrey E. reassures Paul Morris that he addressed an issue with Daniel. He states that Daniel... |
Communications/correspondenceEmployment/staffing |
Paul Morris |
DB-SDNY-0102478 |
gemini-2.0-flash-001 |
| 57382 |
EFTA01447748.txt |
Re: IC) |
Paul Morris |
suspicious |
possible |
2015-05-07 |
email |
dataset_10 |
|
Paul Morris forwards an email from Jeffrey E. stating that Daniel needed a 'very hard talking... |
Communications/correspondence |
jeevacation@gmail.com, beevacation@gmail.com |
DB-SDNY-0 102479
SDNY_GM_00248663 |
gemini-2.0-flash-001 |
| 57383 |
EFTA01447749.txt |
quick discussion about pharma financing opportunity? [C] |
Paul Morris |
none |
none |
2015-05-14 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is offering Jeffrey E. a pharma financing opportunity involving a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. [jeevacation@gmail.comj |
DB-SDNY-0 102480 |
gemini-2.0-flash-001 |
| 57384 |
EFTA01447750.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains confidentiality and privilege disclaimers from Deutsche Bank and JEE. It... |
|
— |
DB-SDNY-0 102482
SDNY_GM_00248666 |
gemini-2.0-flash-001 |
| 57385 |
EFTA01447751.txt |
let's try to connect tomorrow or fri, thx (C] |
Paul Morris |
none |
none |
2015-05-20 |
email |
dataset_10 |
|
Paul Morris sent an email to jeeyacation@gmail.com and ijeeyacation@gmail.com to schedule a... |
Communications/correspondence |
jeeyacation@gmail.com, ijeeyacation@gmail.com |
DB-SDNY-0 102483 |
gemini-2.0-flash-001 |
| 57386 |
EFTA01447752.txt |
Re: Let's try to connect tomorrow or fri, thx IC) |
Jeffrey E. ljeevacation@gmail.comj |
none |
none |
2015-05-20 |
email |
dataset_10 |
|
This is a short email from Jeffrey E. to Paul Morris confirming a meeting. The subject... |
Communications/correspondence |
Paul Morris |
DB-SDNY-0102484 |
gemini-2.0-flash-001 |
| 57387 |
EFTA01447753.txt |
[C] |
Paul Morris |
suspicious |
possible |
2015-05-22 |
email |
dataset_10 |
|
Paul Morris sent an email to jeevacation@gmail.com and ljeevacation@gmail.com attempting to... |
Communications/correspondence |
jeevacation@gmail.com, ljeevacation@gmail.com |
DB-SDNY-0 102485 |
gemini-2.0-flash-001 |
| 57388 |
EFTA01447754.txt |
lb [C] |
Paul Morris |
suspicious |
none |
2015-05-26 |
email |
dataset_10 |
|
Paul Morris updates Jeffrey E. on the status of a brokerage account for LB and a Power of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. [jeevacation@gmail.comi |
DB-SDNY-0 102486 |
gemini-2.0-flash-001 |
| 57389 |
EFTA01447755.txt |
ICI |
Paul Morris |
none |
none |
2015-05-26 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank wants to catch up with Jeffrey E. to get his thoughts on... |
Communications/correspondenceBusiness dealings |
jeffrey E. [jeevacation@gmail.coml |
DB-SDNY-0 102487 |
gemini-2.0-flash-001 |
| 57390 |
EFTA01447756.txt |
Talk with lb, let's figure out a solution to the loan and his sensitivities. Perhaps u can get on quick call with my lending partner laura farishon to discuss? |
Paul Morris I |
suspicious |
possible |
2015-06-03 |
email |
dataset_10 |
|
Paul Morris I sent an email discussing a loan and the need to address 'lb's sensitivities. He... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ieevacation@gmaitconY pevacation@gmail.corn |
DB-SDNY-0 102488 |
gemini-2.0-flash-001 |
| 57391 |
EFTA01447757.txt |
[C] |
Paul Morris |
none |
none |
2015-06-03 |
email |
dataset_10 |
|
Paul Morris sent an email to jeevacation@gmail.com following up on a previous discussion and... |
Communications/correspondenceBusiness dealings |
jeevacation@gmail.com |
DB-SDNY-0 102489 |
gemini-2.0-flash-001 |
| 57392 |
EFTA01447758.txt |
[C] |
Paul Morris |
none |
none |
2015-06-05 |
email |
dataset_10 |
|
Paul Morris sends an email to jeevacation@gmail.com and ijeevacation@gmail.com, thanking them... |
Communications/correspondence |
jeevacation@gmail.com, ijeevacation@gmail.com |
DB-SDNY-0 102490 |
gemini-2.0-flash-001 |
| 57393 |
EFTA01447759.txt |
FW: Equity Order [C] |
Paul Morris |
none |
none |
2015-06-10 |
email |
dataset_10 |
|
This email chain discusses an equity order placed by Jeffrey E. Daniel Sabba and Ariane Dwyer... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. [jeevacation@gmail.comj |
DB-SDNY-0 102491
SDNY_GM_00248675 |
gemini-2.0-flash-001 |
| 57394 |
EFTA01447760.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard email disclaimer from Deutsche Bank Securities Inc and Deutsche... |
Communications/correspondence |
— |
DB-SDNY-0 102492 |
gemini-2.0-flash-001 |
| 57395 |
EFTA01447761.txt |
[C] |
Paul Morris |
none |
none |
2015-06-12 |
email |
dataset_10 |
|
Paul Morris is offering NYC rental apartment buildings for sale to the recipient and LB, noting... |
Real estate/propertiesBusiness dealingsFinancial transactions/money flow |
jeevacation@gmail.com |
DB-SDNY-0 102493 |
gemini-2.0-flash-001 |
| 57396 |
EFTA01447762.txt |
Re: IC] david mitchell |
jeffrey E. [jeevacation@gmail.com] |
none |
none |
2015-06-12 |
email |
dataset_10 |
|
Jeffrey Epstein emails Paul Morris and David Mitchell to gauge their interest in purchasing NYC... |
Real estate/propertiesBusiness dealings |
Paul Morris, David Mitchell |
DB-SDNY-0102494 |
gemini-2.0-flash-001 |
| 57397 |
EFTA01447763.txt |
Re: [C] |
Paul Morris |
none |
none |
2015-06-12 |
email |
dataset_10 |
|
Paul Morris emails Jeffrey E. and David Mitchell about an opportunity to buy NYC rental... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
heeyacation@gmail.com, Jeevacation@gmail.com, David Mitchell |
DB-SDNY-0102495 |
gemini-2.0-flash-001 |
| 57398 |
EFTA01447764.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and copyright notice, likely from... |
|
— |
DB-SDNY-0 102496
SDNY_GM_00248680 |
gemini-2.0-flash-001 |
| 57399 |
EFTA01447765.txt |
[C] |
Paul Morris |
none |
none |
2015-06-17 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank offers his assistance to Jeffrey E. while he is... |
Business dealingsCommunications/correspondence |
jeffrey E. [jeevacation@gmail.comj |
DB-SDNY-0 102497 |
gemini-2.0-flash-001 |
| 57400 |
EFTA01447766.txt |
RE: [t] |
Paul Morris |
none |
none |
2015-06-25 |
email |
dataset_10 |
|
Paul Morris emailed Jeffrey E. and David Mitchell offering them the opportunity to invest in NYC... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
jeffrey E. ljeevacation@gmail.com |
DB-SDNY-0102498 |
gemini-2.0-flash-001 |