| 57501 |
EFTA01447867.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank. It outlines the... |
|
— |
DB-SDNY-0 102630
SDNY_GM_00248814 |
gemini-2.0-flash-001 |
| 57502 |
EFTA01447868.txt |
IC] |
Paul Morr |
none |
none |
2016-05-17 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank sends an email to Jeffrey E. inquiring about the status of a... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
jeffrey E. [jemiatation@gmail.comj |
DB-SDNY-0 102631 |
gemini-2.0-flash-001 |
| 57503 |
EFTA01447869.txt |
do you have good contact at lconiq? thanks [CI |
Paul Morris (a |
none |
none |
2016-05-18 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank emailed Jeffrey E. asking for a contact at lconiq.... |
Business dealingsCommunications/correspondence |
jeffrey E. Ueevacation@gmail.coml |
DB-SDNY-0 102632 |
gemini-2.0-flash-001 |
| 57504 |
EFTA01447870.txt |
Obama Expands Sanctions on Russian Officials to Press Putin |
|
none |
none |
2014-03-20 |
news article |
dataset_10 |
|
The article reports on President Obama's expansion of financial sanctions on Russian officials,... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0 102634 |
gemini-2.0-flash-001 |
| 57505 |
EFTA01447871.txt |
Russian stocks and sanctions |
|
none |
none |
Unknown |
news article |
dataset_10 |
|
The article discusses the impact of Obama's announcement of sanctions on Russian stocks, the... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0 102635 |
gemini-2.0-flash-001 |
| 57506 |
EFTA01447872.txt |
Ukraine Aid and Russia |
Tazia Smith |
none |
none |
Unknown |
other |
dataset_10 |
|
The document discusses the international efforts to support Ukraine, including financial aid... |
Political connections/influenceFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0102636 |
gemini-2.0-flash-001 |
| 57507 |
EFTA01447875.txt |
Obama Expands Sanctions on Russian Officials to Press Putin |
|
none |
none |
2014-03-20 |
news article |
dataset_10 |
|
The document is a Bloomberg news article reporting on President Obama's expansion of financial... |
Political connections/influenceFinancial transactions/money flowInternational Relations |
— |
DB-SDNY-0 102642 |
gemini-2.0-flash-001 |
| 57508 |
EFTA01447876.txt |
US Sanctions Against Russia |
|
none |
none |
March 20, 2014 |
news article |
dataset_10 |
|
The article reports on the US sanctions imposed on Russia due to the Ukraine crisis, including... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0 102643 |
gemini-2.0-flash-001 |
| 57509 |
EFTA01447877.txt |
Ukraine Aid Package |
Tazia Smith |
none |
none |
YYYY-MM-DD |
other |
dataset_10 |
|
The document reports on Obama's commitment to NATO and the need for a U.S. aid package for... |
Political connections/influenceFinancial transactions/money flowInternational relations |
— |
DB-SDNY-0102644 |
gemini-2.0-flash-001 |
| 57510 |
EFTA01447878.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is an OCR extraction from an email, likely containing an embedded image. The text... |
|
— |
DB-SDNY-0 102645 |
gemini-2.0-flash-001 |
| 57511 |
EFTA01447880.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a confidential legal document, possibly related to a... |
|
— |
DB-SDNY-0102648 |
gemini-2.0-flash-001 |
| 57512 |
EFTA01447881.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-0102651 |
gemini-2.0-flash-001 |
| 57513 |
EFTA01447882.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover sheet for a confidential document from Deutsche Asset &... |
|
— |
DB-SDNY-0 102653, SDNY_GM_00248837 |
gemini-2.0-flash-001 |
| 57514 |
EFTA01447885.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page containing confidentiality notices and a document ID. The... |
|
— |
DB-SDNY-0102657 |
gemini-2.0-flash-001 |
| 57515 |
EFTA01447886.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document indicates that a file is corrupted and cannot be produced. The file's corruption... |
|
— |
SDNY_GM_00248845 |
gemini-2.0-flash-001 |
| 57516 |
EFTA01447887.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document indicates that the file with ID SDNY_GM_00248847 is corrupted and unprintable. It... |
|
— |
SDNY_GM_00248847 |
gemini-2.0-flash-001 |
| 57517 |
EFTA01447888.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document cannot be rendered. It contains confidentiality notices and document IDs,... |
|
— |
DB-SDNY-0102668 |
gemini-2.0-flash-001 |
| 57518 |
EFTA01447889.txt |
File Corruption |
|
none |
none |
None |
other |
dataset_10 |
|
The document indicates that a file is corrupted and unprintable, preventing its production. The... |
|
— |
SDNY_GM_00248853 |
gemini-2.0-flash-001 |
| 57519 |
EFTA01447890.txt |
FILE IS CORRUPTED/UNPRINTABLE |
|
none |
none |
None |
other |
dataset_10 |
|
The document states that the file is corrupted and unprintable. It also includes a document ID. |
|
— |
SDNY_GM_00248855 |
gemini-2.0-flash-001 |
| 57520 |
EFTA01447891.txt |
None |
Apurva Gupta, Tazia Smith |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature and disclaimer from Apurva Gupta and Tazia Smith, employees... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0102675 |
gemini-2.0-flash-001 |
| 57521 |
EFTA01447894.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with some OCR errors and a document ID. It contains the... |
|
— |
DB-SDNY-0102679 |
gemini-2.0-flash-001 |
| 57522 |
EFTA01447896.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal document, possibly related to a criminal case in... |
|
— |
DB-SDNY-0102681 |
gemini-2.0-flash-001 |
| 57523 |
EFTA01447897.txt |
Fw: DB Early Morning Reid 7/1/14 + some Banco Espirito (BES PL) trading color [C) |
Tazia Smith |
suspicious |
none |
2014-07-01 |
email |
dataset_10 |
|
Tazia Smith sent an email providing information on Banco Espirito Santo (BES PL) trading color,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Nav Gupta |
DB-SDNY-0102682 |
gemini-2.0-flash-001 |
| 57524 |
EFTA01447898.txt |
Early Morning Reid - Macro Strategy |
|
none |
none |
2014-07-01 |
report |
dataset_10 |
|
This document is a macro strategy report from Deutsche Bank, dated July 1, 2014. It provides key... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 57525 |
EFTA01447900.txt |
Early Morning Reid |
Jim Reid |
none |
none |
2014-07-01 |
email |
dataset_10 |
|
Jim Reid from Deutsche Bank provides an early morning market review, discussing the positive... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nick Burns, CIA, Anthciny p. CFA, SUM |
DB-SDNY-0102686 |
gemini-2.0-flash-001 |
| 57526 |
EFTA01447901.txt |
Early Morning Reid: Macro Strategy |
|
none |
none |
2014-07-01 |
report |
dataset_10 |
|
This document is a macro strategy report from July 1, 2014, discussing market activity, economic... |
Financial transactions/money flowBusiness dealingsPolitical connections/influence |
— |
DB-SDNY-0102687 |
gemini-2.0-flash-001 |
| 57527 |
EFTA01447902.txt |
Early Morning Reid: Macro Strategy |
|
none |
none |
2014-07-01 |
report |
dataset_10 |
|
This document is a macro strategy report from Deutsche Bank, dated July 1, 2014. It discusses... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102688 |
gemini-2.0-flash-001 |
| 57528 |
EFTA01447903.txt |
Early Morning Reid: Macro Strategy |
|
none |
none |
2014-07-01 |
other |
dataset_10 |
|
This document is a macro strategy report from Deutsche Bank, presenting the total return... |
Financial transactions/money flow |
— |
DB-SDNY-0102689 |
gemini-2.0-flash-001 |
| 57529 |
EFTA01447905.txt |
Early Morning Reid: Macro Strategy |
|
none |
none |
2014-07-01 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank AG, dated July 1, 2014, titled "Early... |
Financial transactions/money flow |
— |
DB-SDNY-0102691 |
gemini-2.0-flash-001 |
| 57530 |
EFTA01447906.txt |
Early Morning Reid: Macro Strategy |
|
none |
none |
July 2014 |
report |
dataset_10 |
|
This document is a macro strategy report from Deutsche Bank's Early Morning Reid series. It... |
Financial transactions/money flow |
— |
DB-SDNY-0102692 |
gemini-2.0-flash-001 |
| 57531 |
EFTA01447907.txt |
Early Morning Reid: Macro Strategy |
|
none |
none |
2014-07-01 |
report |
dataset_10 |
|
This document is a macro strategy report from Deutsche Bank that includes regulatory disclosures... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0102693 |
gemini-2.0-flash-001 |
| 57532 |
EFTA01447908.txt |
Early Morning Reid: Macro Strategy |
|
none |
none |
July 2014 |
other |
dataset_10 |
|
This document is an "Early Morning Reid: Macro Strategy" report from July 2014, likely produced... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102694 |
gemini-2.0-flash-001 |
| 57533 |
EFTA01447909.txt |
International Locations |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists key personnel and international locations for Deutsche Bank's research... |
Business dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 57534 |
EFTA01447913.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-0102699 |
gemini-2.0-flash-001 |
| 57535 |
EFTA01447914.txt |
Banco Espirito continued |
Tazia Smi |
none |
none |
2014-01-07 |
email |
dataset_10 |
|
Tazia Smi sent an email to Nay Gupta and Rich providing information on Banco Espirito trading... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nay Gupta |
DB-SDNY-0 102700
SDNY_GM_00248884 |
gemini-2.0-flash-001 |
| 57536 |
EFTA01447915.txt |
DB Early Morning Reid 7/1/14 + some Banco Espirito (BES PL) trading color [C] |
Tazia |
suspicious |
none |
2014-07-01 |
email |
dataset_10 |
|
The email provides a market summary from Jim Reid and trading color on Banco Espirito Santo (BES... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 57537 |
EFTA01447917.txt |
BANCO ESPIRITO Bond Description |
|
none |
none |
11/2112013 |
other |
dataset_10 |
|
This document provides details about a bond issued by BANCO ESPIRITO SANTO, including its terms,... |
Financial transactions/money flow |
— |
DB-SDNY-0 102705 |
gemini-2.0-flash-001 |
| 57538 |
EFTA01447920.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-0102709 |
gemini-2.0-flash-001 |
| 57539 |
EFTA01447921.txt |
Fw: DB Early Morning Reid 7/1/14 + some Banco Espirito (BES PL) trading color [C] |
Tazia |
none |
none |
2014-07-01 |
email |
dataset_10 |
|
Tazia forwards an email containing Jim Reid's market summary and trading color on Banco Espirito... |
Financial transactions/money flowBusiness dealings |
Rich |
SDNY_GM_00248895 |
gemini-2.0-flash-001 |
| 57540 |
EFTA01447922.txt |
Early Morning Reid - Macro Strategy |
|
none |
none |
2014-07-01 |
report |
dataset_10 |
|
This document is a macro strategy report from Deutsche Bank providing an overview of key market... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 57541 |
EFTA01447923.txt |
Market Analysis Report |
|
none |
none |
1H14 |
report |
dataset_10 |
|
The document is a market analysis report summarizing financial events, M&A activity, and... |
Financial transactions/money flowBusiness dealingsPolitical connections/influence |
— |
DB-SDNY-0 102713 |
gemini-2.0-flash-001 |
| 57542 |
EFTA01447924.txt |
Market Data |
|
none |
none |
2017/01 |
other |
dataset_10 |
|
The document summarizes the year-to-date performance of various financial indices and asset... |
Financial transactions/money flow |
— |
DB-SDNY-0102714
SDNY_GM_00248898 |
gemini-2.0-flash-001 |
| 57543 |
EFTA01447926.txt |
BANCO ESPIRITO Bond Information |
|
none |
none |
11/21/2013 |
other |
dataset_10 |
|
This document is a financial data sheet detailing information about a bond issued by BANCO... |
Financial transactions/money flow |
— |
SDNY_GM_00248900, DB-SDNY-0102716 |
gemini-2.0-flash-001 |
| 57544 |
EFTA01447928.txt |
Psi: 08 Eady Morning Reid 7/1/14 + some Bate Espirito (NS PL) trading color (C) |
Paul Moms |
none |
none |
07/01/2014 |
email |
dataset_10 |
|
The email from Paul Moms to Nay GuptaaM on July 1, 2014, discusses market analysis and trading... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nay GuptaaM |
DB-SDNY-0102722
SDNY_GM_00248906 |
gemini-2.0-flash-001 |
| 57545 |
EFTA01447929.txt |
DB Early Morning Reid 7/1/14 + some Banco Espirio (BES PL) trading color (CJ |
Tazia SmitlSri= |
none |
none |
2014-07-01 |
email |
dataset_10 |
|
Tazia sends Rich an email with information about Banco Espirito Santo (BES PL) and Banca Monte... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rich |
DB-SDNY-0102723 |
gemini-2.0-flash-001 |
| 57546 |
EFTA01447930.txt |
Early Morning Reid - Macro Strategy |
Deutsche Bank - Fixed Income Research |
none |
none |
2014-07-01 |
report |
dataset_10 |
|
This document is an early morning market strategy report from Deutsche Bank, dated July 1, 2014.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102724
SDNY_GM_00248908 |
gemini-2.0-flash-001 |
| 57547 |
EFTA01447931.txt |
Macro Strategy (J. Reid, N. Burns, A. Ip) |
|
suspicious |
none |
2014 |
report |
dataset_10 |
|
The document is a macro strategy report reviewing market performance in the first half of the... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 57548 |
EFTA01447932.txt |
Market Analysis and Economic Indicators |
|
none |
none |
2014 |
report |
dataset_10 |
|
The document is a market analysis report from 2014, reviewing global M&A activity, geopolitical... |
Financial transactions/money flowBusiness dealingsPolitical connections/influence |
— |
SDNY_GM_00248910 |
gemini-2.0-flash-001 |
| 57549 |
EFTA01447933.txt |
Key Economic Data and Topical Deutsche Bank Publications |
Jim Reid, Nick Bums, Anthony Ip, Tazia Smith |
none |
none |
2014-07-01 |
other |
dataset_10 |
|
This document is a summary of key economic data and topical publications from Deutsche Bank. It... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0 102727 |
gemini-2.0-flash-001 |
| 57550 |
EFTA01447934.txt |
Airlines stocks weak [C] |
Tazia Smith |
none |
none |
2014-07-02 |
email |
dataset_10 |
|
Tazia Smith sends an email to Rich regarding the current downturn in airline stocks,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Vahe Stepanian, Nav Gupta, undisclosed-recipients |
DB-SDNY-0 102728 |
gemini-2.0-flash-001 |
| 57551 |
EFTA01447935.txt |
Delta sell-off 'Seems Aggressive' Given Margin Guidance: Cowen |
|
none |
none |
2014-07-02 |
news article |
dataset_10 |
|
This document is a Bloomberg news article reporting on Delta's June traffic and Cowen analyst... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0 102729 |
gemini-2.0-flash-001 |
| 57552 |
EFTA01447936.txt |
Delta Air Lines, Inc. - EPS momentum carrying into 2H 2014/2015; Raising estimates/PT |
|
none |
none |
9 June 2014 |
research report |
dataset_10 |
|
This Deutsche Bank research report provides an updated financial analysis of Delta Air Lines,... |
Financial transactions/money flowBusiness dealings |
— |
DAL N, DAL US, NYS, DAL |
gemini-2.0-flash-001 |
| 57553 |
EFTA01447937.txt |
Delta Air Lines, Inc. |
|
none |
none |
2014-06-09 |
report |
dataset_10 |
|
This document is a financial analysis report from Deutsche Bank Securities Inc. regarding Delta... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102731 |
gemini-2.0-flash-001 |
| 57554 |
EFTA01447939.txt |
Airlines, Delta Air Lines, Inc., Appendix 1 Important Disclosures |
|
none |
none |
2014-06-09 |
report |
dataset_10 |
|
This document is a disclosure report from Deutsche Bank regarding its relationship with Delta... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0102733 |
gemini-2.0-flash-001 |
| 57555 |
EFTA01447940.txt |
Delta Air Lines, Inc. Historical recommendations and target price |
|
none |
none |
2014-06-09 |
other |
dataset_10 |
|
This document is a chart showing the historical stock recommendations and target prices for... |
Financial transactions/money flow |
— |
DB-SDNY-0102734 |
gemini-2.0-flash-001 |
| 57556 |
EFTA01447941.txt |
Airlines |
|
none |
none |
2014-06-09 |
other |
dataset_10 |
|
This document, dated June 9, 2014, mentions Delta Air Lines and Deutsche Bank Securities Inc. It... |
|
— |
DB-SDNY-0102735 |
gemini-2.0-flash-001 |
| 57557 |
EFTA01447942.txt |
Regulatory Disclosures |
Deutsche Bank |
none |
none |
2014-06-09 |
report |
dataset_10 |
|
This document is a regulatory disclosure report from Deutsche Bank, dated June 9, 2014. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0102736 |
gemini-2.0-flash-001 |
| 57558 |
EFTA01447943.txt |
The View (from 35,000 feet) Weekly views & valuations |
|
suspicious |
none |
2014-06-27 |
report |
dataset_10 |
|
This Deutsche Bank report discusses Allegiant's aircraft purchases and CAPEX guidance, Delta CEO... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0102739 |
gemini-2.0-flash-001 |
| 57559 |
EFTA01447947.txt |
Airline Enterprise Value to 2015E |
|
none |
none |
2015 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank Securities Inc. analyzing the enterprise... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102743 |
gemini-2.0-flash-001 |
| 57560 |
EFTA01447948.txt |
Airlines The View (from 35.000 feet) |
|
none |
none |
2014-06-27 |
report |
dataset_10 |
|
This document is an airline stock analysis report from Deutsche Bank Securities Inc. providing... |
Financial transactions/money flow |
— |
DB-SDNY-0102744 |
gemini-2.0-flash-001 |
| 57561 |
EFTA01447949.txt |
Airlines
The View (from 35,000 feet)
Regulatory Disclosures |
Deutsche Bank |
none |
none |
2014-06-27 |
report |
dataset_10 |
|
This document is a regulatory disclosure from Deutsche Bank, dated June 27, 2014. It outlines... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0102745 |
gemini-2.0-flash-001 |
| 57562 |
EFTA01447950.txt |
Global Disclaimer |
|
none |
none |
2014 |
other |
dataset_10 |
|
This document is a global disclaimer from Deutsche Bank AG regarding its research reports. It... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0102746, SDNY_GM_00248930 |
gemini-2.0-flash-001 |
| 57563 |
EFTA01447952.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-0102748 |
gemini-2.0-flash-001 |
| 57564 |
EFTA01447953.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover sheet or first page, containing contact information and... |
|
— |
DB-SDNY-0 102750, SDNY_GM_00248934 |
gemini-2.0-flash-001 |
| 57565 |
EFTA01447955.txt |
Eastman Chemical - Share Price Decline Unwarranted |
David Begleiter (Research Analyst) |
none |
none |
2014-07-29 |
research report |
dataset_10 |
|
This Deutsche Bank research report analyzes Eastman Chemical's recent stock performance, Q2... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102752, SDNY_GM_00248936, EFTA01447955 |
gemini-2.0-flash-001 |
| 57566 |
EFTA01447956.txt |
Eastman Chemical |
|
none |
none |
2014-07-29 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank Securities Inc. analyzing Eastman... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102753, SDNY_GM_00248937 |
gemini-2.0-flash-001 |
| 57567 |
EFTA01447957.txt |
Eastman Chemical |
|
none |
none |
2014-07-29 |
report |
dataset_10 |
|
This document is a financial report on Eastman Chemical, dated July 29, 2014. It includes... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102754 |
gemini-2.0-flash-001 |
| 57568 |
EFTA01447958.txt |
Eastman Chemical Q2 Results |
|
none |
none |
2014-07-29 |
report |
dataset_10 |
|
This document is a report on Eastman Chemical's Q2 2014 earnings, highlighting EPS, sales, EBIT,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102755 |
gemini-2.0-flash-001 |
| 57569 |
EFTA01447959.txt |
Eastman Chemical 2014 Segment Outlook |
|
none |
none |
2014-07-29 |
report |
dataset_10 |
|
This document is a 2014 segment outlook report for Eastman Chemical, providing operating... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102756 |
gemini-2.0-flash-001 |
| 57570 |
EFTA01447960.txt |
Chemicals / Specialty Eastman Chemical |
|
none |
none |
2014-07-29 |
other |
dataset_10 |
|
This document contains sales analysis data for Eastman Chemical in 2013 and 2014, broken down by... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0102757 |
gemini-2.0-flash-001 |
| 57571 |
EFTA01447961.txt |
Eastman Chemical Valuation |
|
none |
none |
2014-07-29 |
report |
dataset_10 |
|
This document is a valuation report for Eastman Chemical, setting a target price of $100 based... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102758 |
gemini-2.0-flash-001 |
| 57572 |
EFTA01447962.txt |
Eastman Chemical Financial Analysis |
|
none |
none |
2014-07-29 |
report |
dataset_10 |
|
This document is a financial analysis report by Deutsche Bank Securities Inc. on Eastman... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102759, SDNY_GM_00248943 |
gemini-2.0-flash-001 |
| 57573 |
EFTA01447963.txt |
Eastman Chemical Quarterly Income Statement 2013-2014E |
|
none |
none |
2014-07-29 |
report |
dataset_10 |
|
This document is a financial report presenting Eastman Chemical's quarterly income statement for... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102760, SDNY_GM_00248944 |
gemini-2.0-flash-001 |
| 57574 |
EFTA01447964.txt |
Eastman Chemical |
|
none |
none |
2014-07-29 |
report |
dataset_10 |
|
This document is a financial report on Eastman Chemical, presenting sales, operating profit, and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102761 |
gemini-2.0-flash-001 |
| 57575 |
EFTA01447965.txt |
Eastman Chemical Quarterly Segment Income Statement 2013-2014E |
|
none |
none |
2014-07-29 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank Securities Inc. presenting Eastman... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102762 |
gemini-2.0-flash-001 |
| 57576 |
EFTA01447966.txt |
Eastman Annual Cash Flow Statement |
Deutsche Bank Securities Inc. |
none |
none |
2014-07-29 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank Securities Inc. presenting Eastman... |
Financial transactions/money flow |
— |
DB-SDNY-0102763 |
gemini-2.0-flash-001 |
| 57577 |
EFTA01447967.txt |
Eastman Annual balance Sheet 2011-201or (S in millions) |
|
none |
none |
2014-07-29 |
report |
dataset_10 |
|
This document presents the annual balance sheet of Eastman Chemical from 2011 to 2015... |
Financial transactions/money flow |
— |
DB-SDNY-0 102764 |
gemini-2.0-flash-001 |
| 57578 |
EFTA01447968.txt |
Eastman Chemical - Appendix 1 Important Disclosures |
Deutsche Bank Securities Inc. |
none |
none |
2014-07-29 |
report |
dataset_10 |
|
This document is an appendix to a report on Eastman Chemical, providing important disclosures... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0102765 |
gemini-2.0-flash-001 |
| 57579 |
EFTA01447969.txt |
Eastman Chemical Historical recommendations and target price |
|
none |
none |
2014-07-29 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. providing historical stock... |
Financial transactions/money flow |
— |
DB-SDNY-0102766 |
gemini-2.0-flash-001 |
| 57580 |
EFTA01447970.txt |
Eastman Chemical Regulatory Disclosures |
Deutsche Bank |
none |
none |
2014-07-29 |
report |
dataset_10 |
|
This document is a regulatory disclosure report from Deutsche Bank concerning Eastman Chemical.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0102767 |
gemini-2.0-flash-001 |
| 57581 |
EFTA01447971.txt |
Chemicals / Specially |
|
none |
none |
2014-07-29 |
other |
dataset_10 |
|
This is a confidential document related to Eastman Chemical and Deutsche Bank Securities Inc. It... |
|
— |
DB-SDNY-0102768, SDNY_GM_00248952 |
gemini-2.0-flash-001 |
| 57582 |
EFTA01447972.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a global disclaimer from Deutsche Bank, providing contact information for... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0102769
SDNY_GM_00248953 |
gemini-2.0-flash-001 |
| 57583 |
EFTA01447973.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page marker or footer from a legal document, containing a... |
|
— |
DB-SDNY-0102771 |
gemini-2.0-flash-001 |
| 57584 |
EFTA01447974.txt |
ICI |
Tazia Smit |
none |
none |
2014-08-05 |
email |
dataset_10 |
|
Tazia Smit from DB securities Inc sent an email to Paul Morris and Nav Gupta providing an update... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Nav Gupta |
DB-SDNY-0102772; SDNY_GM_00248956; EFTA01447974 |
gemini-2.0-flash-001 |
| 57585 |
EFTA01447975.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidential legal document with an identification number. It appears to be... |
|
— |
DB-SDNY-0102774 |
gemini-2.0-flash-001 |
| 57586 |
EFTA01447978.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with some OCR errors and a document ID. It contains a... |
|
— |
DB-SDNY-0102781 |
gemini-2.0-flash-001 |
| 57587 |
EFTA01447979.txt |
Expense Report Details |
|
none |
none |
2013-12-19 |
other |
dataset_10 |
|
This document details expense report transactions and outstanding balances for Paul, including... |
Financial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0102783 |
gemini-2.0-flash-001 |
| 57588 |
EFTA01447980.txt |
Morris II — Report Total $342.68 |
|
none |
none |
2016-01-07 |
report |
dataset_10 |
|
This document is an expense report reconciliation for Morris II, detailing personal and business... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
SDNY_GM_00248968, DB-SDNY-0 102784 |
gemini-2.0-flash-001 |
| 57589 |
EFTA01447981.txt |
Expense Report Items |
Ellenoi Jarvis |
none |
none |
2016 |
other |
dataset_10 |
|
This document is an expense report itemization from Ellenoi Jarvis, detailing various expenses... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0102785, SDNY_GM_00248969 |
gemini-2.0-flash-001 |
| 57590 |
EFTA01447982.txt |
Paul Morris_Exp Report - PERSONAL CLAIMS Updated |
|
none |
none |
05.24.2016 |
other |
dataset_10 |
|
This document is an expense report belonging to Paul Morris from Deutsche Bank. It is marked as... |
Financial transactions/money flow |
— |
DB-SDNY-0 102786 |
gemini-2.0-flash-001 |
| 57591 |
EFTA01447984.txt |
Confidential Document |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a confidential legal document, possibly related to a criminal case... |
|
— |
DB-SDNY-0102788, SDNY_GM_00248972 |
gemini-2.0-flash-001 |
| 57592 |
EFTA01447985.txt |
Amex charges and late fees |
|
none |
none |
2013-2016 |
other |
dataset_10 |
|
The document outlines outstanding personal charges and late fees owed by Paul to Amex from... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
DB-SDNY-0 102790 |
gemini-2.0-flash-001 |
| 57593 |
EFTA01447986.txt |
Clean up 2015, 2016 |
|
none |
none |
2015-07-22, 2016-01-07, 2016-01-11, 2016-01-12 |
other |
dataset_10 |
|
This document is a financial reconciliation outlining credit card transactions and payments,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0102791 |
gemini-2.0-flash-001 |
| 57594 |
EFTA01447987.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a record of expense reimbursements and payments, primarily involving... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
SDNY_GM_00248976
DB-SDNY-0 102792 |
gemini-2.0-flash-001 |
| 57595 |
EFTA01447988.txt |
CASH BACK TO PAUL FOR HIM TO PAY DIRECTLY TO AMEC |
Ellenoi Jarvis |
suspicious |
possible |
None |
email |
dataset_10 |
|
Ellenoi Jarvis instructs someone to provide cash back to Paul so he can pay AMEC directly. This... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 102793 |
gemini-2.0-flash-001 |
| 57596 |
EFTA01447989.txt |
Info Sheet for JE [I] |
Amanda Kirby |
none |
none |
2013-09-04 |
email |
dataset_10 |
|
Amanda Kirby is requesting Paul Morris's assistance with completing an information sheet for JE,... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0 102797
SDNY_GM_00248981 |
gemini-2.0-flash-001 |
| 57597 |
EFTA01447990.txt |
Client Information Form |
|
none |
none |
1953-01-20 |
Client Information Form |
dataset_10 |
|
This is a Client Information Form for Jeffrey Epstein at Deutsche Bank. It includes his personal... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
12.PWM.0357 |
gemini-2.0-flash-001 |
| 57598 |
EFTA01447991.txt |
Contact and Financial Details Form |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form designed to collect contact and financial details from an individual. It... |
Financial transactions/money flow |
— |
12.FINM.0357
010434.062212
DB-SDNY-0102799
SDNY_GM_00248983 |
gemini-2.0-flash-001 |
| 57599 |
EFTA01447992.txt |
Total Investments |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form used to collect information about a client's investment portfolio, risk... |
Financial transactions/money flowInvestment/financial planning |
— |
12-PWM.0357, 010434.062212 |
gemini-2.0-flash-001 |
| 57600 |
EFTA01447993.txt |
Introductions |
Amanda Kirby |
none |
none |
2013-09-11 |
email |
dataset_10 |
|
This email from Amanda Kirby to Tazia Smith provides contact information for herself and Paul... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Tazia Smith |
DB-SDNY-0102801; SDNY_GM_00248985 |
gemini-2.0-flash-001 |