| 57401 |
EFTA01447767.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and disclaimer from JEE and Deutsche Bank. It... |
|
— |
DB-SDNY-0102499, SDNY GM_00248683 |
gemini-2.0-flash-001 |
| 57402 |
EFTA01447768.txt |
Digital Put and Call |
Daniel Sabba |
none |
none |
None |
email |
dataset_10 |
|
The email from Daniel Sabba at Deutsche Bank Securities provides indications for digital put and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102501, SDNY GM_002484385 |
gemini-2.0-flash-001 |
| 57403 |
EFTA01447769.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank and JEE.... |
|
— |
DB-SDNY-0 102502, SDNY_GM_00248686 |
gemini-2.0-flash-001 |
| 57404 |
EFTA01447770.txt |
Re: lb credit |
jeffrey E. keeyacation@gmail.coml |
none |
none |
2015-07-07 |
email |
dataset_10 |
|
Jeffrey E. responds to Paul Morris' email regarding an 'lb credit' and suggests a phone call on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris II |
DB-SDNY-0102503 |
gemini-2.0-flash-001 |
| 57405 |
EFTA01447771.txt |
RE: lb credit |
Paul Morris |
none |
none |
2015-07-07 |
email |
dataset_10 |
|
Paul Morris emails Jeffrey E. to discuss initiating an ISDA process and consolidating it with an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0102504 |
gemini-2.0-flash-001 |
| 57406 |
EFTA01447772.txt |
RE: lb credit |
Paul Morri |
none |
none |
2015-07-10 |
email |
dataset_10 |
|
Paul Morris and Jeffrey E. are corresponding about a credit matter, specifically an 'lb credit'... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
tjeevacation@gmail.com, ljeevacation@gmail.com |
DB-SDNY-0102506 |
gemini-2.0-flash-001 |
| 57407 |
EFTA01447773.txt |
just trried you what # is best? |
Paul Morris |
none |
none |
2015-07-14 |
email |
dataset_10 |
|
Paul Morris emailed Jeffrey E. Ueevacation to ask for the best phone number to reach him. The... |
Communications/correspondence |
jeffrey E. Ueevacation@gmail.comj |
DB-SDNY-0 102508 |
gemini-2.0-flash-001 |
| 57408 |
EFTA01447774.txt |
Re: Checking in on lb |
leffrey E. ijeevacation@gmail.corn |
none |
none |
2015-08-03 |
email |
dataset_10 |
|
This email is a response from Jeffrey E. to Paul Morris regarding a credit discussion. Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0102511 |
gemini-2.0-flash-001 |
| 57409 |
EFTA01447775.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and copyright notice from Deutsche Bank.... |
|
— |
DB-SDNY-0 102513, SDNY_GM_00248697 |
gemini-2.0-flash-001 |
| 57410 |
EFTA01447776.txt |
Editas Medicine and CRISPR-Cas9 gene editing |
|
none |
none |
None |
article |
dataset_10 |
|
The article discusses Editas Medicine's use of CRISPR-Cas9 gene editing technology to develop... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0102517 |
gemini-2.0-flash-001 |
| 57411 |
EFTA01447777.txt |
CRISPR-Cas9 Therapeutics |
|
none |
none |
April 2014 |
article |
dataset_10 |
|
The article discusses the advancements and challenges in using CRISPR-Cas9 for therapeutics,... |
Business dealingsLegal matters/litigation |
— |
SDNY_GM_00248702 |
gemini-2.0-flash-001 |
| 57412 |
EFTA01447778.txt |
None |
Paul Morris, Managing Director, Deutsche Bank Private Bank |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Paul Morris of Deutsche Bank Private Bank, discussing... |
Business dealings |
— |
DB-SDNY-0 102519
SDNY_GM_00248703 |
gemini-2.0-flash-001 |
| 57413 |
EFTA01447779.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice. It states that the... |
Communications/correspondence |
— |
DB-SDNY-0 102521, SDNY_GM_00248705 |
gemini-2.0-flash-001 |
| 57414 |
EFTA01447780.txt |
RE: Suntex Marinas - second equity close [CI |
Paul Morris I |
none |
none |
2015-08-12 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is emailing Jeffrey E. about an investment opportunity in Suntex... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
jeffrey E. Ueevacation@gmail.coml |
DB-SDNY-0 102522 |
gemini-2.0-flash-001 |
| 57415 |
EFTA01447781.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality disclaimer from Deutsche Bank. It outlines the confidential... |
|
— |
DB-SDNY-0102523 |
gemini-2.0-flash-001 |
| 57416 |
EFTA01447782.txt |
ICI |
Paul Morris |
none |
none |
2015-09-08 |
email |
dataset_10 |
|
Paul Morris informs Jeffrey E. about a meeting with a new COO at Ib's office and offers to... |
Business dealingsCommunications/correspondence |
jeffrey E. [jeevacation@gmail.coml |
DB-SDNY-0 102524 |
gemini-2.0-flash-001 |
| 57417 |
EFTA01447783.txt |
FW: 2015 Frieze London: Morning Preview - Invitation |
Paul Morris |
none |
none |
2015-09-21 |
email |
dataset_10 |
|
Paul Morris from Deutsche Sank Private Bank forwards an invitation to Jeffrey E. for a Frieze... |
Communications/correspondenceBusiness dealings |
jeffrey E. Ueevacation@gmail.comJ |
SDNY GM_00248709
DB-SDNY-0 102525 |
gemini-2.0-flash-001 |
| 57418 |
EFTA01447784.txt |
Preview invitation Frieze London |
Michele Faissola, Head of Deutsche Asset & Wealth Management |
none |
none |
October 13 |
invitation |
dataset_10 |
|
This document is an invitation from Michele Faissola of Deutsche Asset & Wealth Management to a... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0102526
SDNY_GM_00248710 |
gemini-2.0-flash-001 |
| 57419 |
EFTA01447785.txt |
None |
Jessica Nolan |
none |
none |
None |
email |
dataset_10 |
|
This is an email footer from Jessica Nolan at Deutsche Bank. It contains standard... |
Communications/correspondence |
— |
DB-SDNY-0 102527 |
gemini-2.0-flash-001 |
| 57420 |
EFTA01447786.txt |
Preview invitation Frieze London |
Michele Faissola, Head of Deutsche Asset & Wealth Management, Member of the Group Executive Committee |
none |
none |
October 13 |
invitation |
dataset_10 |
|
This document is an invitation from Michele Faissola of Deutsche Bank to a preview event for... |
Business dealingsCommunications/correspondence |
— |
Wfi1156B8B 022065.082615 |
gemini-2.0-flash-001 |
| 57421 |
EFTA01447787.txt |
any needs on aicraft finance we discussed?thx [Cl |
Paul Morris |
none |
none |
2015-09-21 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is following up with Jeffrey E. regarding aircraft finance. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. [jeevacation@gmail.comj |
DB-SDNY-0 102529 |
gemini-2.0-flash-001 |
| 57422 |
EFTA01447788.txt |
Catch Up |
Paul Morris |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank is reaching out to Jeffrey E. to schedule a meeting.... |
Communications/correspondenceBusiness dealings |
jeffrey E. [jeevacation@gmail.coml |
DB-SDNY-0 102530 |
gemini-2.0-flash-001 |
| 57423 |
EFTA01447789.txt |
Can we schedule a few minutes to talk tomorrow? |
Paul Morris |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
Paul Morris sent an email to sjeevacation@gmail.comi and jeevacation@gmail.comj requesting to... |
Communications/correspondence |
sjeevacation@gmail.comi, jeevacation@gmail.comj |
DB-SDNY-0 102531 |
gemini-2.0-flash-001 |
| 57424 |
EFTA01447790.txt |
Re: Can we schedule a few minutes to talk tomorrow? |
Jeffrey E. ljeeyacation@gmail.comj |
none |
none |
2015-10-06 |
email |
dataset_10 |
|
Jeffrey E. responds to Paul Morris's email requesting a call, indicating his availability. The... |
Communications/correspondence |
Paul Morris I |
DB-SDNY-0102532 |
gemini-2.0-flash-001 |
| 57425 |
EFTA01447791.txt |
In town this week? |
Paul Morri |
none |
none |
2015-10-19 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank sends an email to Jeffrey E. asking if he is in town... |
Communications/correspondenceBusiness dealings |
jeffrey E. [jeevacation@gmail.com) |
DB-SDNY-0 102533 |
gemini-2.0-flash-001 |
| 57426 |
EFTA01447792.txt |
let me know good time to talk [C) |
Paul Morris |
none |
none |
2015-11-10 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank sent an email to Jeffrey E. to schedule a time to... |
Communications/correspondenceBusiness dealings |
jeffrey E. [jeevacation@gmail.coml |
DB-SDNY-0 102534 |
gemini-2.0-flash-001 |
| 57427 |
EFTA01447793.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page from Deutsche Bank containing confidentiality and privilege... |
|
— |
DB-SDNY-0 102536 |
gemini-2.0-flash-001 |
| 57428 |
EFTA01447794.txt |
Deutsche Bank AG New York Preferred Certificates of Deposit (CDs) |
|
none |
none |
2015-11-10 |
other |
dataset_10 |
|
This document outlines the interest rates for Deutsche Bank AG New York Preferred Certificates... |
Financial transactions/money flow |
— |
DB-SDNY-0102537 |
gemini-2.0-flash-001 |
| 57429 |
EFTA01447795.txt |
Deutsche Bank AG New York Preferred Certificates of Deposit (CDs) |
|
none |
none |
2015 |
other |
dataset_10 |
|
This document outlines the terms and conditions for Deutsche Bank AG New York Preferred... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102538 |
gemini-2.0-flash-001 |
| 57430 |
EFTA01447796.txt |
Deposit Interest Rates — Week or November 09, 2015 |
|
none |
none |
2015-11-09 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Trust Company Americas outlining the deposit... |
Financial transactions/money flow |
— |
DB-SDNY-0 102539
SDNY_GM_00248723 |
gemini-2.0-flash-001 |
| 57431 |
EFTA01447797.txt |
Deposit Rate Sheet |
Deutsche Bank Trust Company Americas (DBTCA) |
none |
none |
2014 |
other |
dataset_10 |
|
This document is a deposit rate sheet from Deutsche Bank Trust Company Americas, outlining the... |
Financial transactions/money flow |
— |
018022 050614 |
gemini-2.0-flash-001 |
| 57432 |
EFTA01447798.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice. It outlines... |
Communications/correspondence |
— |
DB-SDNY-0 102542, SDNY_GM_00248726 |
gemini-2.0-flash-001 |
| 57433 |
EFTA01447799.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains contact information and standard confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0102544, SDNY_GM_00248728 |
gemini-2.0-flash-001 |
| 57434 |
EFTA01447800.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank, indicating that the... |
|
— |
DB-SDNY-0102545 |
gemini-2.0-flash-001 |
| 57435 |
EFTA01447801.txt |
Re: home |
Jeffrey E. beevacation@gmail.coml |
none |
none |
2015-11-14 |
email |
dataset_10 |
|
This is a brief email exchange between Jeffrey E. and Paul Morris with the subject 'Re: home'.... |
|
Paul Morris |
DB-SDNY-0102546 |
gemini-2.0-flash-001 |
| 57436 |
EFTA01447802.txt |
lets look at leveraged preferred or leveraged bonds. |
Jeffrey E. fieevacation@gmail.com |
suspicious |
none |
2015-11-17 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Paul Morris to discuss leveraged preferred or leveraged bonds. The email... |
Financial transactions/money flowBusiness dealings |
Paul Morris |
DB-SDNY-0102547 |
gemini-2.0-flash-001 |
| 57437 |
EFTA01447803.txt |
RE: [CI |
Paul Morris |
none |
none |
2015-11-17 |
email |
dataset_10 |
|
This email exchange between Paul Morris of Deutsche Bank and Jeffrey E. discusses the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey E. Ijeeyacation@gmail.cornj,... |
DB-SDNY-0102548 |
gemini-2.0-flash-001 |
| 57438 |
EFTA01447804.txt |
RE: ICI |
Paul Morris |
none |
none |
2015-11-18 |
email |
dataset_10 |
|
Paul Morris responds to Jeffrey E.'s inquiry about leveraged financial instruments, mentioning... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. [jeevacation@gmail.coml |
DB-SDNY-0102549 |
gemini-2.0-flash-001 |
| 57439 |
EFTA01447805.txt |
think we are good no need to call back, safe travels [CI |
Paul Morri |
none |
none |
2015-11-20 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank sent an email to Jeffrey E. stating that there is no need to call... |
Communications/correspondenceTravel/logisticsBusiness dealings |
jeffrey E. [jeevacation@gmail.coml |
DB-SDNY-0 102550 |
gemini-2.0-flash-001 |
| 57440 |
EFTA01447806.txt |
Happy Thanksgiving [C) |
Paul Morr |
none |
none |
2015-11-25 |
email |
dataset_10 |
|
Paul Morr from Deutsche Bank sends Thanksgiving greetings to Jeffrey E. He mentions seeing him... |
Communications/correspondenceBusiness dealingsFinancial transactions/money flow |
jeffrey E. [jeevacation@gmail.com) |
DB-SDNY-0 102551 |
gemini-2.0-flash-001 |
| 57441 |
EFTA01447807.txt |
Executive aircraft lending |
|
none |
none |
None |
promotional material |
dataset_10 |
|
This document is a promotional material from Deutsche Asset & Wealth Management advertising... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00248737, DB-SDNY-0102553 |
gemini-2.0-flash-001 |
| 57442 |
EFTA01447808.txt |
Deutsche Bank Disclaimer |
|
none |
none |
2015 |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank regarding its financial products and services.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM156330 020145.012915 EXEC-AIRLEND |
gemini-2.0-flash-001 |
| 57443 |
EFTA01447809.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document consists of standard confidentiality and legal disclaimers from Deutsche Bank and... |
|
— |
DB-SDNY-0 102556, SDNY_GM_00248740 |
gemini-2.0-flash-001 |
| 57444 |
EFTA01447810.txt |
NYTimes.com Breaking News Alert newsletter |
NYTimes.com |
none |
none |
2015 |
email |
dataset_10 |
|
This is an email newsletter from NYTimes.com providing breaking news alerts and offering a... |
Communications/correspondenceMedia/Journalism |
— |
DB-SDNY-0 102558 |
gemini-2.0-flash-001 |
| 57445 |
EFTA01447811.txt |
Breaking News Alert newsletter |
NYTimes.com |
none |
none |
2015 |
email |
dataset_10 |
|
This document is a breaking news alert newsletter from NYTimes.com. It promotes subscriptions to... |
Communications/correspondenceMedia/Journalist Interactions |
— |
DB-SDNY-0 102560 |
gemini-2.0-flash-001 |
| 57446 |
EFTA01447812.txt |
Happy New Year! |
Paul Morris |
none |
none |
2016-01-05 |
email |
dataset_10 |
|
Paul Morris sends Jeffrey E. a New Year's greeting, suggesting they catch up. The email includes... |
Communications/correspondencePersonal relationships |
jeffrey E. (jeeyacation@gmail.com) |
DB-SDNY-0 102562 |
gemini-2.0-flash-001 |
| 57447 |
EFTA01447813.txt |
come whenever you are ready |
jeffrey E. ijoevacation@gmail.com |
none |
none |
2016-02-04 |
email |
dataset_10 |
|
This is a brief email from Jeffrey Epstein to Paul Morris, inviting him to come whenever he is... |
|
Paul Morris |
DB-SDNY-0102563 |
gemini-2.0-flash-001 |
| 57448 |
EFTA01447814.txt |
RE: (No Subject) |
Paul Morris |
none |
none |
2016-02-04 |
email |
dataset_10 |
|
This is a brief email exchange between Paul Morris and Jeffrey E. (likely Epstein) coordinating... |
Communications/correspondence |
jeffrey E. (jeevacation@gmail.com) |
DB-SDNY-0 102564 |
gemini-2.0-flash-001 |
| 57449 |
EFTA01447815.txt |
Re: will do of course |
Jeffrey E. [jeeyacation@gmailcoml |
none |
none |
2016-02-08 |
email |
dataset_10 |
|
This is an email exchange between Jeffrey E. and Paul Morris. Paul Morris offers assistance with... |
Communications/correspondence |
Paul Morris |
DB-SDNY-0102565 |
gemini-2.0-flash-001 |
| 57450 |
EFTA01447816.txt |
checking in |
Paul Morris |
none |
none |
2016-02-22 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank is checking in with Jeffrey E. and suggesting they... |
Communications/correspondenceBusiness dealingsPersonal relationships |
jeffrey E. [jeevacation@gmail.comi |
DB-SDNY-0 102566 |
gemini-2.0-flash-001 |
| 57451 |
EFTA01447817.txt |
Re: FW: Miami project |
Jeffrey E. fieevacation@gmail.comj |
none |
none |
2016-02-23 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is seeking interest in a Miami project involving a bridge loan to... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
Paul Morris |
DB-SDNY-0102567 |
gemini-2.0-flash-001 |
| 57452 |
EFTA01447818.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer. It warns against unauthorized use,... |
|
— |
DB-SDNY-0 102570
SDNY_GM_00248754 |
gemini-2.0-flash-001 |
| 57453 |
EFTA01447819.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains confidentiality notices and disclaimers, including attorney-client... |
|
— |
DB-SDNY-0102572, SDNY GM_00248756 |
gemini-2.0-flash-001 |
| 57454 |
EFTA01447820.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document consists of standard confidentiality notices and legal disclaimers from Deutsche... |
Communications/correspondence |
— |
DB-SDNY-0 102574, SDNY_GM_00248758 |
gemini-2.0-flash-001 |
| 57455 |
EFTA01447821.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and disclaimer from Deutsche Bank. It advises... |
|
— |
DB-SDNY-0 102575, SDNY_GM_00248759 |
gemini-2.0-flash-001 |
| 57456 |
EFTA01447822.txt |
None |
|
suspicious |
none |
None |
email |
dataset_10 |
|
The document is an email gauging interest in a business concept, with Deutsche Bank seeking... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0 102577 |
gemini-2.0-flash-001 |
| 57457 |
EFTA01447823.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and disclaimer, likely part of a larger... |
Communications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0102578, SDNY GM_00248782 |
gemini-2.0-flash-001 |
| 57458 |
EFTA01447824.txt |
Miami project |
Paul Morris |
none |
none |
2016-02-23 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is seeking interest in providing a put option for a potential $75... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
Paul Morris |
DB-SDNY-0 102580 |
gemini-2.0-flash-001 |
| 57459 |
EFTA01447825.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document consists of standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0 102581 |
gemini-2.0-flash-001 |
| 57460 |
EFTA01447826.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that they do not provide legal or tax... |
Legal matters/litigation |
— |
DB-SDNY-0 102582, SDNY_GM_00248766 |
gemini-2.0-flash-001 |
| 57461 |
EFTA01447827.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer. It outlines the confidential nature of... |
|
— |
DB-SDNY-0102584 |
gemini-2.0-flash-001 |
| 57462 |
EFTA01447828.txt |
Put opportunity supported by units in a luxury high-rise residential development in Miami, Florida |
|
none |
none |
2017 |
executive summary |
dataset_10 |
|
This document is an executive summary from Deutsche Bank presenting a put opportunity related to... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0102587 |
gemini-2.0-flash-001 |
| 57463 |
EFTA01447829.txt |
Luxury real estate put option Summary of preliminary indicative terms and conditions |
|
none |
none |
April |
summary |
dataset_10 |
|
This document summarizes the preliminary terms of a put option agreement between an Option... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0102588 |
gemini-2.0-flash-001 |
| 57464 |
EFTA01447830.txt |
Put option process and timeline |
|
none |
none |
None |
diagram |
dataset_10 |
|
This document is a diagram outlining the put option process and timeline between an investor and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 102589
SDNY_GM_00248773 |
gemini-2.0-flash-001 |
| 57465 |
EFTA01447831.txt |
Indicative Terms and Conditions of a Proposed Transaction |
Deutsche Bank |
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank outlines the indicative terms and conditions of a proposed loan... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0102590, SDNY_GM_00248774 |
gemini-2.0-flash-001 |
| 57466 |
EFTA01447832.txt |
ICI |
Paul Morris |
none |
none |
2016-03-03 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank is following up with Jeffrey E. The email is brief... |
Business dealingsCommunications/correspondence |
jeffrey E. [jeevacation@gmail.coml |
DB-SDNY-0 102591, SDNY_GM_00248775 |
gemini-2.0-flash-001 |
| 57467 |
EFTA01447833.txt |
Re: they say numbers by monday |
Jeffrey E. (jeevacation@gmail.comj |
none |
none |
2016-03-09 |
email |
dataset_10 |
|
Jeffrey E. emailed Paul Morris to follow up on information regarding 'RR' and express interest... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0102592
SDNY GM_00248776 |
gemini-2.0-flash-001 |
| 57468 |
EFTA01447834.txt |
RE: Re: |
Patak i |
none |
none |
2016-03-11 |
email |
dataset_10 |
|
This email exchange shows Paul Morris inquiring about a business opportunity (RR) from Jeffrey... |
Business dealingsCommunications/correspondence |
jeffrey E. (fieevacation@gmail.com) |
DB-SDNY-0102593 |
gemini-2.0-flash-001 |
| 57469 |
EFTA01447835.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard legal disclaimer from Deutsche Bank regarding legal and tax... |
|
— |
DB-SDNY-0 102594, SDNY_GM_00248778 |
gemini-2.0-flash-001 |
| 57470 |
EFTA01447836.txt |
Re: Follow-up |
jeffrey E. Deevacation@gmail.corn |
none |
none |
2016-03-17 |
email |
dataset_10 |
|
This is a brief email exchange between Jeffrey E. and Paul Morris. Jeffrey confirms a follow-up... |
Communications/correspondence |
Paul Morris |
DB-SDNY-0102595 |
gemini-2.0-flash-001 |
| 57471 |
EFTA01447837.txt |
RE: Follow-up |
Paul Morris |
none |
none |
2016-03-18 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank follows up with Jeffrey E. after a call, expressing interest in a... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
jeffrey E. ljeevacation@gmail.coml |
DB-SDNY-0102596 |
gemini-2.0-flash-001 |
| 57472 |
EFTA01447838.txt |
Re: lets see if they deliver the promsied numbers tomons. |
jeffrey E. beeyacation@gmail.comj |
none |
none |
2016-03-24 |
email |
dataset_10 |
|
This email is a brief follow-up from Jeffrey E. to Paul Morris regarding the delivery of... |
Business dealingsCommunications/correspondence |
Paul Morri |
DB-SDNY-0102598 |
gemini-2.0-flash-001 |
| 57473 |
EFTA01447839.txt |
RE: Re: |
Paul Morris |
none |
none |
2016-03-24 |
email |
dataset_10 |
|
Paul Morris sends an email to Jeffrey E. offering his assistance. Jeffrey E. responds,... |
Business dealingsCommunications/correspondence |
Jeffrey E. (jeevacation@gmail.com) |
EFTA01447839.txt |
gemini-2.0-flash-001 |
| 57474 |
EFTA01447840.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and legal disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0 102600
SDNY_GM_00248784 |
gemini-2.0-flash-001 |
| 57475 |
EFTA01447841.txt |
RE: Re: |
Paul Morris |
none |
none |
2016-03-28 |
email |
dataset_10 |
|
Paul Morris emails Jeffrey E. to check in and offer assistance while in NYC. Jeffrey E.... |
Communications/correspondenceBusiness dealings |
jeffrey E. (jeevacation@gmail.comj |
DB-SDNY-0102601 |
gemini-2.0-flash-001 |
| 57476 |
EFTA01447842.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and legal disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0 102602, SDNY_GM_00248786 |
gemini-2.0-flash-001 |
| 57477 |
EFTA01447843.txt |
RE: Re: |
Paul Morris |
none |
none |
2016-03-30 |
email |
dataset_10 |
|
Paul Morris follows up with Jeffrey E. to see if he can be of assistance. Jeffrey E. responds... |
Business dealingsCommunications/correspondence |
Jeffrey E. |
DB-SDNY-0102603 |
gemini-2.0-flash-001 |
| 57478 |
EFTA01447844.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and disclaimer from Deutsche Bank, stating... |
|
— |
DB-SDNY-0 102604, SDNY_GM_00248788 |
gemini-2.0-flash-001 |
| 57479 |
EFTA01447845.txt |
Re: Signature Card for Account •691 |
bellakle |
none |
none |
2016-04-04 |
email |
dataset_10 |
|
The email from bellakle to Melinda Roy includes a signature card attachment for account •691, as... |
Financial transactions/money flowCommunications/correspondence |
Melinda Roy |
None |
gemini-2.0-flash-001 |
| 57480 |
EFTA01447846.txt |
Signature Card |
|
none |
none |
Q701(64,0/6. |
Signature Card |
dataset_10 |
|
This document is a signature card for Jeffrey Epstein's account at Deutsche Bank Trust Company... |
Financial transactions/money flow |
— |
NAOSOD00021170-000165489
WM167290 006678 010al6 |
gemini-2.0-flash-001 |
| 57481 |
EFTA01447847.txt |
signature card for account |
Melinda Roy |
none |
none |
2016-03-31 |
email |
dataset_10 |
|
Melinda Roy from Deutsche Bank requests Bella to obtain signatures from Jeffrey and Darren on a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella |
DB-SDNY-0 102607 |
gemini-2.0-flash-001 |
| 57482 |
EFTA01447848.txt |
RE: Signature Card for Account •691 |
Melinda Roy |
none |
none |
2016-04-04 |
email |
dataset_10 |
|
Melinda Roy requests Bella Klein to obtain signatures from Jeffrey and Darren on a signature... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0 102608 |
gemini-2.0-flash-001 |
| 57483 |
EFTA01447849.txt |
RE: Re: |
Paul Morris |
none |
none |
2016-04-04 |
email |
dataset_10 |
|
Paul Morris follows up with Jeffrey E. to offer assistance, referencing a previous discussion... |
Communications/correspondenceBusiness dealings |
jeffrey E. (jeevacation@gmail.comj |
None |
gemini-2.0-flash-001 |
| 57484 |
EFTA01447850.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and legal disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0 102611
SDNY_GM_00248795 |
gemini-2.0-flash-001 |
| 57485 |
EFTA01447851.txt |
Re: Re: wed? |
jeffrey E. beevacation@gmail.coml |
none |
none |
2016-04-04 |
email |
dataset_10 |
|
This email chain shows Paul Morris following up with Jeffrey E. to offer assistance. The subject... |
Communications/correspondenceBusiness dealings |
Paul Morris II |
DB-SDNY-0102612 |
gemini-2.0-flash-001 |
| 57486 |
EFTA01447852.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank and... |
|
— |
DB-SDNY-0 102613, SDNY_GM_00248797 |
gemini-2.0-flash-001 |
| 57487 |
EFTA01447853.txt |
RE: Re: |
Paul Morris |
none |
none |
2016-04-04 |
email |
dataset_10 |
|
Paul Morris is following up with Jeffrey E. regarding 'promised numbers'. The email chain shows... |
Business dealingsCommunications/correspondence |
jeffrey E. |
DB-SDNY-0102614 |
gemini-2.0-flash-001 |
| 57488 |
EFTA01447854.txt |
RE: Re: |
Paul Morris |
none |
none |
2016-04-12 |
email |
dataset_10 |
|
Paul Morris follows up with Jeffrey E. to offer assistance. The email references promised... |
Business dealingsCommunications/correspondence |
jeffrey E. |
None |
gemini-2.0-flash-001 |
| 57489 |
EFTA01447855.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality notice and legal disclaimer from Deutsche... |
|
— |
DB-SDNY-0 102617 |
gemini-2.0-flash-001 |
| 57490 |
EFTA01447856.txt |
got the numbers |
jeffrey E. lieevacation@gmail.com |
suspicious |
none |
2016-04-15 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Paul Morris stating he 'got the numbers'. The email's subject... |
Communications/correspondenceFinancial transactions/money flow |
Paul Morris |
DB-SDNY-0102618 |
gemini-2.0-flash-001 |
| 57491 |
EFTA01447857.txt |
RE: (No Subject) |
Paul Morris |
suspicious |
none |
2016-04-15 |
email |
dataset_10 |
|
Paul Morris acknowledges receiving 'numbers' from Jeffrey E. and indicates he will call. The... |
Communications/correspondenceFinancial transactions/money flow |
'Jeffrey E.' (jeevacation@gmail.comj |
DB-SDNY-0102619
SDNY GM_00248803 |
gemini-2.0-flash-001 |
| 57492 |
EFTA01447858.txt |
RE: IC] |
Paul Morris |
suspicious |
none |
2016-04-15 |
email |
dataset_10 |
|
Paul Morris of Deutsche Bank responds to an email from Jeffrey E. regarding 'numbers' and... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
jeffrey E. [jeevacation@gmail.com) |
DB-SDNY-0102620 |
gemini-2.0-flash-001 |
| 57493 |
EFTA01447859.txt |
Re: (No Subject) |
Jeffrey E. [jeevacation@gmail.com] |
none |
none |
2016-04-15 |
email |
dataset_10 |
|
This email exchange between Jeffrey E. and Paul Morris involves the exchange of phone numbers.... |
Communications/correspondence |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 57494 |
EFTA01447860.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality disclaimer, indicating that the information is... |
|
— |
DB-SDNY-0102623
SDNY GM_00248807 |
gemini-2.0-flash-001 |
| 57495 |
EFTA01447861.txt |
RE: (No Subject) |
Paul Morris |
none |
none |
2016-04-16 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Jeffrey E. involves coordinating contact... |
Communications/correspondence |
Jeffrey E. |
DB-SDNY-0102624 |
gemini-2.0-flash-001 |
| 57496 |
EFTA01447862.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0 102625 |
gemini-2.0-flash-001 |
| 57497 |
EFTA01447863.txt |
Re: (No Subject) |
jeffrey E. [jeevacation@gmail.com) |
none |
none |
2016-04-16 |
email |
dataset_10 |
|
This email exchange between Jeffrey E. and Paul Morris involves attempts to contact each other... |
Communications/correspondence |
Paul Morris |
DB-SDNY-0102626 |
gemini-2.0-flash-001 |
| 57498 |
EFTA01447864.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche Bank... |
|
— |
DB-SDNY-0 102627, SDNY_GM_00248811 |
gemini-2.0-flash-001 |
| 57499 |
EFTA01447865.txt |
RE: (No Subject) |
Paul Morris |
none |
none |
2016-04-16 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Jeffrey E. involves arranging a phone call and... |
Communications/correspondence |
Jeffrey E. |
DB-SDNY-0102628 |
gemini-2.0-flash-001 |
| 57500 |
EFTA01447866.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche Bank... |
|
— |
DB-SDNY-0 102629
SDNY_GM_00248813 |
gemini-2.0-flash-001 |