| 57801 |
EFTA01448265.txt |
Lead Denied |
DhrovYadav |
suspicious |
none |
2013-04-01 |
email |
dataset_10 |
|
DhrovYadav informs Lisa Combatti that her lead for Jeffrey Epstein has been denied because a... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Lisa Combatti |
DB-SDNY-0 103223 |
gemini-2.0-flash-001 |
| 57802 |
EFTA01448266.txt |
3. Epstein Bacli/ M. |
Amanda Kirby |
suspicious |
none |
2013-04-03 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sent an email to Paul Morris with background information on... |
Financial transactions/money flowCommunications/correspondenceEmployment/staffing |
Paul Morris |
SDNY_GM_00249408
DB-SDNY-0 103224 |
gemini-2.0-flash-001 |
| 57803 |
EFTA01448267.txt |
J.E. BACKGROUND |
|
concerning |
possible |
None |
background_information |
dataset_10 |
|
This document provides background information on Jeffrey Epstein, including his estimated net... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0 103225 |
gemini-2.0-flash-001 |
| 57804 |
EFTA01448268.txt |
BUSINESS WITH DB |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document outlines the proposed business relationship with DB, detailing the structure of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 103226 |
gemini-2.0-flash-001 |
| 57805 |
EFTA01448270.txt |
loans to leon black |
Jeffrey Epstein fjeevacation@gmail.com |
suspicious |
none |
2013-04-09 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Paul Morris to inform him that Ada Clapp or Eileen Andresson would... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris |
DB-SDNY-0103229 |
gemini-2.0-flash-001 |
| 57806 |
EFTA01448271.txt |
Re: |
Paul Morris |
suspicious |
none |
2013-04-09 |
email |
dataset_10 |
|
Paul Morris responds to an email from Jeffrey Epstein regarding Ada Clapp or Eileen Andresson... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0103230 |
gemini-2.0-flash-001 |
| 57807 |
EFTA01448272.txt |
J.E. BACKGROUND |
|
concerning |
none |
None |
background_report |
dataset_10 |
|
This document provides background information on Jeffrey Epstein, including his net worth,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0 103236 |
gemini-2.0-flash-001 |
| 57808 |
EFTA01448273.txt |
Business with DB |
|
suspicious |
possible |
2008 |
other |
dataset_10 |
|
The document outlines the proposed business arrangement with DB, detailing the structure of... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0 103237 |
gemini-2.0-flash-001 |
| 57809 |
EFTA01448274.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document contains no discernible text and appears to be a blank page or a page filled with... |
|
— |
|
gemini-2.0-flash-001 |
| 57810 |
EFTA01448275.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be the result of OCR on an image, producing unreadable text. No... |
|
— |
|
gemini-2.0-flash-001 |
| 57811 |
EFTA01448276.txt |
Lead Denied |
Tanuj Sharm |
none |
none |
2013-04-18 |
email |
dataset_10 |
|
Tanuj Sharm informs Amanda Kirby that a lead involving Jeffrey Epstein has been denied due to a... |
Business dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0 103241 |
gemini-2.0-flash-001 |
| 57812 |
EFTA01448277.txt |
Lead Denied |
Tan Sharma |
none |
none |
2013-04-18 |
email |
dataset_10 |
|
This email informs Paul Morris and Amanda KIM that a lead for Jeffrey Epstein has been denied... |
Business dealingsCommunications/correspondence |
Amanda KIM, Paul Morris |
DB-SDNY-0103242 |
gemini-2.0-flash-001 |
| 57813 |
EFTA01448278.txt |
Re: Fw: Lead Denied DI |
Amanda Kirby |
none |
none |
2013-04-18 |
email |
dataset_10 |
|
Amanda Kirby clarifies that the Jeff Epstein mentioned in a previous email regarding a 'Lead... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0 103243 |
gemini-2.0-flash-001 |
| 57814 |
EFTA01448279.txt |
YOUR LEAD HAS BEEN DENIED |
Amanda Kirby |
none |
none |
2013-04-18 |
email |
dataset_10 |
|
An email notification informs the recipient that their lead involving Jeffrey Epstein has been... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0 103244 |
gemini-2.0-flash-001 |
| 57815 |
EFTA01448281.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document contains no readable text and appears to be a blank page or a page with only null... |
|
— |
|
gemini-2.0-flash-001 |
| 57816 |
EFTA01448282.txt |
Re: Lead Denied |
Amanda Kirby famanda.kirby@db.coml |
none |
none |
2013-04-18 |
email |
dataset_10 |
|
Amanda Kirby clarifies that the Jeffrey Epstein being added as a lead is different from the one... |
Business dealingsCommunications/correspondenceEmployment/staffing |
tanuj.sharma+external@db.com |
DB-SDNY-0 103247 |
gemini-2.0-flash-001 |
| 57817 |
EFTA01448284.txt |
Your Lead has been successfully converted into a Customer-Prospect |
Tanuj Sharma |
none |
none |
2013-04-18 |
email |
dataset_10 |
|
This email confirms that Jeffrey Epstein has been successfully converted into a... |
Business dealingsCommunications/correspondence |
Amanda Kirby, Paul Morris |
DB-SDNY-0 103252 |
gemini-2.0-flash-001 |
| 57818 |
EFTA01448285.txt |
None |
Jeffrey Epstein |
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice stating that the information is intended only for the... |
|
— |
DB-SDNY-0103254 |
gemini-2.0-flash-001 |
| 57819 |
EFTA01448286.txt |
RE: Just tri |
Todd Meister |
none |
none |
2013-04-22 |
email |
dataset_10 |
|
Paul Morris emailed Todd Meister to find a good time to reach him. Todd Meister replied that he... |
Communications/correspondenceBusiness dealings |
Paul Morri |
DB-SDNY-0 103255 |
gemini-2.0-flash-001 |
| 57820 |
EFTA01448287.txt |
Re: Just tried you |
Paul Morrie |
suspicious |
none |
2013-04-22 |
email |
dataset_10 |
|
Paul Morrie is trying to reach Todd Meister, who was in a meeting with Jeffery Epstein. The... |
Communications/correspondenceBusiness dealings |
Todd Meister |
DB-SDNY-0103256 |
gemini-2.0-flash-001 |
| 57821 |
EFTA01448288.txt |
Re: Just tried you |
Todd Meister |
none |
none |
2013-04-22 |
email |
dataset_10 |
|
This email exchange between Todd Meister and Paul Morris involves scheduling a call. Todd... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SIDW-0103257 |
gemini-2.0-flash-001 |
| 57822 |
EFTA01448289.txt |
Re: Just tried you |
Todd Meister |
none |
none |
2013-04-23 |
email |
dataset_10 |
|
This email exchange between Todd Meister and Paul Morris discusses scheduling a meeting. Todd... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Paul Morris |
DB-SDNY-0 103258 |
gemini-2.0-flash-001 |
| 57823 |
EFTA01448290.txt |
Re: lust tried you |
Paul Morris |
none |
none |
2013-04-23 |
email |
dataset_10 |
|
Paul Morris and Todd Meister are trying to arrange a meeting. Todd Meister mentions he was in a... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Todd Meister |
DB-SDNY-0103259 |
gemini-2.0-flash-001 |
| 57824 |
EFTA01448291.txt |
Re: Just tried you |
Todd Meister |
none |
none |
2013-04-23 |
email |
dataset_10 |
|
This email exchange between Todd Meister and Paul Morris discusses scheduling a meeting. Todd... |
Communications/correspondenceBusiness dealings |
Paul Morris |
EFTA01448291 |
gemini-2.0-flash-001 |
| 57825 |
EFTA01448292.txt |
Hello |
Paul Morris |
none |
none |
2013-04-23 |
email |
dataset_10 |
|
Paul Morris sends an email to Lesley Groff asking if Jeffrey Epstein is in NYC this week. The... |
Communications/correspondence |
Lesley Groff |
DB-SDNY-0 103263 |
gemini-2.0-flash-001 |
| 57826 |
EFTA01448293.txt |
Re: Just tried |
Paul Mor |
none |
none |
2013-04-23 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Todd Meister discusses scheduling a meeting. Todd... |
Communications/correspondenceBusiness dealings |
Todd Meister |
DB-SDNY-0103264 |
gemini-2.0-flash-001 |
| 57827 |
EFTA01448294.txt |
Re: Hello |
Lesley Groff |
none |
none |
2013-04-23 |
email |
dataset_10 |
|
Lesley Groff sent an email to Paul Morris relaying a message that Paul will get back to the... |
Communications/correspondence |
Paul Morris |
DB-SDNY-0103266 |
gemini-2.0-flash-001 |
| 57828 |
EFTA01448295.txt |
Re: Hello |
Paul Morris |
suspicious |
none |
2013-04-23 |
email |
dataset_10 |
|
Paul Morris and Lesley Groff exchange emails regarding Jeffrey's request to speak with Paul.... |
Communications/correspondence |
Lesley Groff |
DB-SDNY-0103268 |
gemini-2.0-flash-001 |
| 57829 |
EFTA01448296.txt |
Re: Hello |
Paul Morris |
none |
none |
2013-04-23 |
email |
dataset_10 |
|
Paul Morris is trying to get in touch with Jeffrey Epstein. Lesley Gm is facilitating a phone... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Lesley Gr, Lesley Gm |
DB-WW-0103270 |
gemini-2.0-flash-001 |
| 57830 |
EFTA01448297.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a legal disclaimer from Deutsche Bank stating that the information should... |
|
— |
DB-SDNY-0 103271, SDNY_GM_00249455 |
gemini-2.0-flash-001 |
| 57831 |
EFTA01448298.txt |
Re: Hello |
Lesley Groff Iles1 |
none |
none |
2013-04-23 |
email |
dataset_10 |
|
Paul Morris is trying to contact Jeffrey and is communicating with Lesley Groff to arrange a... |
Communications/correspondence |
Paul Morris |
DB-SDNY-0103272 |
gemini-2.0-flash-001 |
| 57832 |
EFTA01448299.txt |
Re: Hello |
Paul Morri |
none |
none |
2013-04-24 |
email |
dataset_10 |
|
Paul Morris is trying to connect with someone named Jeffrey. Lesley Groff is assisting in... |
Communications/correspondence |
Lesley Groff |
DB-SDNY-0103274 |
gemini-2.0-flash-001 |
| 57833 |
EFTA01448300.txt |
Is Jeffrey in nyc this week? |
Paul Morris |
none |
none |
2013-04-23 |
email |
dataset_10 |
|
Paul Morris sent an email to Lesley on April 23, 2013, inquiring about Jeffrey's presence in New... |
Communications/correspondence |
Lesley |
DIEi-SDNY-0103275 |
gemini-2.0-flash-001 |
| 57834 |
EFTA01448301.txt |
Re: Hello |
Lesley Groff |
none |
none |
2013-04-24 |
email |
dataset_10 |
|
This email exchange between Lesley Groff and Paul Morris discusses scheduling a call or meeting.... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Paul Morris (paul.morris@db.com1 |
DB-SDNY-0 103278 |
gemini-2.0-flash-001 |
| 57835 |
EFTA01448302.txt |
Re: Hello |
Lesley Gro |
none |
none |
2013-04-23 |
email |
dataset_10 |
|
Lesley Gro emailed Paul Morris relaying a request from Jeffrey Epstein for Paul Morris to call... |
Communications/correspondence |
Paul Morris |
DIEt,SDNY-0103279 |
gemini-2.0-flash-001 |
| 57836 |
EFTA01448303.txt |
Re: Just tried you |
Paul Morris |
none |
none |
2013-04-22 |
email |
dataset_10 |
|
Paul Morris and Todd Meister are rescheduling a phone call. Todd Meister mentions he missed the... |
Communications/correspondence |
Todd Meister |
None |
gemini-2.0-flash-001 |
| 57837 |
EFTA01448304.txt |
Re: Just tried you |
Paul Morris |
none |
none |
2013-04-24 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Todd Meister involves scheduling a meeting. Paul... |
Business dealingsCommunications/correspondence |
Todd Meister |
DB-SDNY-0 103283 |
gemini-2.0-flash-001 |
| 57838 |
EFTA01448305.txt |
Re: Just tried you |
Paul Morris |
suspicious |
none |
2013-04-23 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Todd Meister discusses scheduling a meeting. Todd... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Todd Meister |
DB-SDNY-0103284 |
gemini-2.0-flash-001 |
| 57839 |
EFTA01448306.txt |
Re: Just tried you |
Todd Meister |
none |
none |
2013-04-24 |
email |
dataset_10 |
|
Todd Meister is rescheduling a meeting with Paul Morris due to feeling sick. Paul Morris works... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0103286 |
gemini-2.0-flash-001 |
| 57840 |
EFTA01448307.txt |
Re: Just tried you |
Todd Meister |
none |
none |
2013-04-23 |
email |
dataset_10 |
|
This email exchange between Todd Meister and Paul Morris discusses scheduling a meeting. Todd... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Paul aka, Paul Morris |
DB-SDNY-0103287 |
gemini-2.0-flash-001 |
| 57841 |
EFTA01448308.txt |
Re: lust tried you |
Paul Morris |
none |
none |
2013-04-24 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Todd Meister discusses scheduling a meeting. Todd... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Todd Meister |
DB-SDNY-0103289 |
gemini-2.0-flash-001 |
| 57842 |
EFTA01448309.txt |
Re: Just tried you |
Todd Meister |
none |
none |
2013-04-23 |
email |
dataset_10 |
|
This email exchange between Todd Meister and Paul Morris involves scheduling a meeting. Paul... |
Communications/correspondenceBusiness dealings |
Paul Morriski |
DB-SDNY-0103290 |
gemini-2.0-flash-001 |
| 57843 |
EFTA01448310.txt |
Just tried you |
Paul |
none |
none |
Monde |
email |
dataset_10 |
|
Paul emailed Todd Meister to find a good time to reach him. The email mentions 'Epstein at his... |
Communications/correspondence |
Todd Meister |
DB-SDNY-0 103291 |
gemini-2.0-flash-001 |
| 57844 |
EFTA01448311.txt |
Re: Next werkp |
Jeffrey Epstein [jeevacation@gmail.com) |
suspicious |
none |
2013-04-25 |
email |
dataset_10 |
|
This email is a reply from Jeffrey Epstein to Paul Morris of Deutsche Bank, regarding scheduling... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0 103292
SDNY_GM_00249476
EFTA01448311 |
gemini-2.0-flash-001 |
| 57845 |
EFTA01448312.txt |
Re: |
Paul Morris |
none |
none |
2013-04-25 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is following up with Jeffrey Epstein about financial options... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey Epstein (jieevacation'algmail.coml) |
DB-SDNY-0 103293 |
gemini-2.0-flash-001 |
| 57846 |
EFTA01448313.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a confidentiality notice, copyright statement, and a request to destroy... |
|
— |
DB-SDNY-0103294 |
gemini-2.0-flash-001 |
| 57847 |
EFTA01448314.txt |
Re: Just tried you |
Paul Morris |
none |
none |
2013-04-26 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Todd Moister/Meister involves scheduling a meeting.... |
Communications/correspondenceBusiness dealingsEmployment/staffing |
Todd Moister, Paul Morris/dOldbcom@DBAMERICAS |
DB-SDNY-0 103295 |
gemini-2.0-flash-001 |
| 57848 |
EFTA01448315.txt |
Re: Just tried you |
Todd Meister |
none |
none |
2013-04-24 |
email |
dataset_10 |
|
This email exchange between Todd Meister and Paul Morris involves scheduling a meeting. They are... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0103296 |
gemini-2.0-flash-001 |
| 57849 |
EFTA01448316.txt |
Re: Just tried you |
Paul Morris |
none |
none |
2013-04-22 |
email |
dataset_10 |
|
Paul Morris attempted to contact Todd Meister, who was unavailable due to a meeting with Jeffery... |
Communications/correspondenceBusiness dealings |
Todd Meister |
DB-SDNY-0 103297 |
gemini-2.0-flash-001 |
| 57850 |
EFTA01448317.txt |
Re: Just tried you |
Todd Meister |
none |
none |
2013-04-24 |
email |
dataset_10 |
|
This email exchange between Todd Meister and Paul Morris concerns scheduling a meeting. Paul... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Paul Morris |
DB-SDNY-0103300, SDNY GM_00249484 |
gemini-2.0-flash-001 |
| 57851 |
EFTA01448318.txt |
Re: Just tried you |
Paul Morris |
none |
none |
2013-04-26 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Todd Meist discusses scheduling a meeting. Paul... |
Communications/correspondenceBusiness dealings |
Todd Meist |
DB-SDNY-0 103303 |
gemini-2.0-flash-001 |
| 57852 |
EFTA01448319.txt |
Re: Just tried you |
Todd Meister |
none |
none |
2013-04-24 |
email |
dataset_10 |
|
Todd Meister emails Paul Morris to reschedule a meeting due to feeling sick. Paul Morris had... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0 103304 |
gemini-2.0-flash-001 |
| 57853 |
EFTA01448320.txt |
Re: Just tried you |
Paul Morris |
none |
none |
2013-04-23 |
email |
dataset_10 |
|
Paul Morris and Todd Meister are trying to schedule a meeting. Todd Meister mentions he was... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Todd Meister |
DB-SDNY-0103305 |
gemini-2.0-flash-001 |
| 57854 |
EFTA01448321.txt |
Re: Just tried you |
Todd Meister <tmeisterameisterelobal corn> |
none |
none |
2013-04-24 |
email |
dataset_10 |
|
This email exchange between Todd Meister and Paul Morris discusses scheduling a meeting. Paul... |
Business dealingsCommunications/correspondence |
Paul Morris <paul.morrisRdb.com>, Paul Morris <paul... |
DB-SDNY-0 103308 |
gemini-2.0-flash-001 |
| 57855 |
EFTA01448322.txt |
Re: Just toed you |
Todd Metster |
none |
none |
2013-04-23 |
email |
dataset_10 |
|
This email exchange between Todd Meister and Paul Morris discusses scheduling a meeting. Todd... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Paul Mornstle'dbcom© |
DB-SDNY-0103309 |
gemini-2.0-flash-001 |
| 57856 |
EFTA01448323.txt |
Just tried you |
|
none |
none |
None |
email |
dataset_10 |
|
This is a brief email asking Todd when is a good time to reach him. The email includes standard... |
Communications/correspondence |
Todd |
DB-SDNY-0 103310 |
gemini-2.0-flash-001 |
| 57857 |
EFTA01448324.txt |
Re: Just tried you |
Paul Morris |
none |
none |
2013-04-26 |
email |
dataset_10 |
|
This email is a short exchange between Paul Morris and Todd Meister to arrange a meeting at... |
Communications/correspondenceBusiness dealings |
Todd Meister |
DB-SDNY-0103312 |
gemini-2.0-flash-001 |
| 57858 |
EFTA01448325.txt |
Re: Just tried you |
Todd Meister |
none |
none |
2013-04-26 |
email |
dataset_10 |
|
This email exchange between Todd Meister and Paul Morris discusses scheduling a meeting. Paul... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0 103313 |
gemini-2.0-flash-001 |
| 57859 |
EFTA01448326.txt |
Re: Just bled you |
Todd Meister |
none |
none |
2013-04-24 |
email |
dataset_10 |
|
This email exchange between Todd Meister and Paul Morris discusses scheduling a meeting. Paul... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0 103314 |
gemini-2.0-flash-001 |
| 57860 |
EFTA01448327.txt |
Re: Just tried you |
Paul Morris |
none |
none |
2013-04-22 |
email |
dataset_10 |
|
Paul Morris is trying to reach Todd Meister. Todd Meister responds that he was in a meeting with... |
Communications/correspondenceBusiness dealings |
Todd Meister |
None |
gemini-2.0-flash-001 |
| 57861 |
EFTA01448328.txt |
Fw: Tax Topics |
Paul Morris |
none |
none |
2013-04-30 |
email |
dataset_10 |
|
Paul Morris forwards an email from Blanche Lark Christerson containing tax information and... |
Financial transactions/money flowCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0 103317 |
gemini-2.0-flash-001 |
| 57862 |
EFTA01448329.txt |
None |
|
none |
none |
2013-01-02 |
other |
dataset_10 |
|
This document outlines and comments on proposed changes to US tax laws, including a minimum tax,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0 103319 |
gemini-2.0-flash-001 |
| 57863 |
EFTA01448330.txt |
Re: Jeffrey in NYC |
Paul Morris |
none |
none |
2013-05-17 |
email |
dataset_10 |
|
Paul Morris sent an email to Lesley Grof inquiring about Jeffrey Epstein's availability in NYC.... |
Communications/correspondence |
Lesley Grof |
DB-SDNY-0 103324 |
gemini-2.0-flash-001 |
| 57864 |
EFTA01448331.txt |
Re: Hi Paul...1 will get back to you! |
Lesley Gro |
none |
none |
2013-05-17 |
email |
dataset_10 |
|
Paul Morris is trying to connect with someone named Jeffrey in NYC. Lesley Gro responds that she... |
Communications/correspondenceBusiness dealings |
Paul Morris 1paul.morris@db.coml |
DB-SDNY-0103325 |
gemini-2.0-flash-001 |
| 57865 |
EFTA01448332.txt |
Re: L8 foil |
Jeffrey Epstein Deeyacationegmall.comj |
none |
none |
2013-05-17 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Paul Morris of Deutsche Bank discusses the... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Morris |
DB-SDNY-0103327 |
gemini-2.0-flash-001 |
| 57866 |
EFTA01448333.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and legal disclaimer. It prohibits... |
|
— |
DB-SDNY-0103329 |
gemini-2.0-flash-001 |
| 57867 |
EFTA01448334.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer associated with Jeffrey Epstein and... |
|
— |
DB-SDNY-0103331
SONY GM_00249515 |
gemini-2.0-flash-001 |
| 57868 |
EFTA01448335.txt |
Re: LB follow-up |
Paul Morris |
suspicious |
none |
2013-05-17 |
email |
dataset_10 |
|
This email exchange between Paul Morris of Deutsche Bank and Jeffrey Epstein discusses a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0 103332 |
gemini-2.0-flash-001 |
| 57869 |
EFTA01448336.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice from Paul Morris of Deutsche Bank Asset &... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0103333 |
gemini-2.0-flash-001 |
| 57870 |
EFTA01448337.txt |
None |
Jeffrey Epstein |
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Jeffrey Epstein, stating the terms... |
|
— |
DB-SDNY-0103334 |
gemini-2.0-flash-001 |
| 57871 |
EFTA01448338.txt |
|
Paul Morris |
none |
none |
2013-05-17 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank updates Jeffrey Epstein on work completed and a planned call with... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Jeffrey Epstein |
DB-SDNY-0 103336 |
gemini-2.0-flash-001 |
| 57872 |
EFTA01448339.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality disclaimer associated with communications related to Jeffrey... |
|
— |
DB-SDNY-0103337 |
gemini-2.0-flash-001 |
| 57873 |
EFTA01448340.txt |
Re: LB follow-up |
Paul Morris |
none |
none |
2013-05-20 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is updating Jeffrey Epstein on the progress of a project referred... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0 103338 |
gemini-2.0-flash-001 |
| 57874 |
EFTA01448341.txt |
None |
Jeffrey Epstein |
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality disclaimer associated with Jeffrey Epstein. It prohibits... |
|
— |
DB-SDNY-0103339 |
gemini-2.0-flash-001 |
| 57875 |
EFTA01448342.txt |
Catch up |
Paul Morris |
none |
none |
2013-05-22 |
email |
dataset_10 |
|
Paul Morris sent an email to Jeffrey Epstein on May 22, 2013, requesting to meet up. The email... |
Communications/correspondencePersonal relationships |
Jeffrey Epstein |
DB-SDNY-0 103340 |
gemini-2.0-flash-001 |
| 57876 |
EFTA01448343.txt |
Re: lets try friday momig? |
Jeffrey Epstein Deeiacation@gmall.comj |
none |
none |
2013-05-22 |
email |
dataset_10 |
|
This email is a brief exchange between Jeffrey Epstein and Paul Morris attempting to schedule a... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0103341 |
gemini-2.0-flash-001 |
| 57877 |
EFTA01448344.txt |
Re: |
Paul Mor |
none |
none |
2013-05-22 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Jeffrey Epstein involves scheduling a meeting. Paul... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Jeffrey Epstein Ueevacation@gmailcoml |
DB-SDNY-0103342 |
gemini-2.0-flash-001 |
| 57878 |
EFTA01448345.txt |
Re: |
Paul Morris |
none |
none |
2013-05-24 |
email |
dataset_10 |
|
This email exchange between Paul Morris of Deutsche Bank and Jeffry Epstein discusses scheduling... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0 103343 |
gemini-2.0-flash-001 |
| 57879 |
EFTA01448346.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be an OCR extraction from an image, resulting in garbled and nonsensical... |
|
— |
|
gemini-2.0-flash-001 |
| 57880 |
EFTA01448347.txt |
Your Lead has been successfully converted into a Customer-Prospect |
Komal Shahani |
none |
none |
2013-05-28 |
email |
dataset_10 |
|
This email notifies Amanda Kirby I and Paul Morris that a lead, Southern Trust Company, Inc.,... |
Business dealingsCommunications/correspondence |
Amanda Kirby I, Paul Morris |
DB-SDNY-0 103346 |
gemini-2.0-flash-001 |
| 57881 |
EFTA01448348.txt |
Re: Black Call [I] |
Paul Morris/db/dbcom@OBAMERICAS |
suspicious |
possible |
2013-05-28 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Laura Farischon discusses the logistics of a 'Black... |
Business dealingsCommunications/correspondence |
Laura Farischon/db/dbcom@DBAMERICAS |
DB-SDNY-0 103348 |
gemini-2.0-flash-001 |
| 57882 |
EFTA01448349.txt |
Black call [I] |
Laura Farischon4IIIIIIII |
none |
none |
2013-05-28 |
email |
dataset_10 |
|
Laura Farischon emails Paul Morris to request a dial-in number for a call. Paul Morris suggests... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0103349 |
gemini-2.0-flash-001 |
| 57883 |
EFTA01448351.txt |
1:30 call today |
Amanda Kirby |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Amanda Kirby sends Lesley dial-in information for a 1:30 call. She mentions leaving a voicemail... |
Communications/correspondence |
Lesley |
DB-SDNY-0 103352 |
gemini-2.0-flash-001 |
| 57884 |
EFTA01448352.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a scan or OCR output of an image, resulting in garbled and unreadable... |
|
— |
|
gemini-2.0-flash-001 |
| 57885 |
EFTA01448353.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be the result of OCR on an image, resulting in garbled and unreadable... |
|
— |
|
gemini-2.0-flash-001 |
| 57886 |
EFTA01448354.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document is either blank or contains only null characters, making it impossible to extract... |
|
— |
|
gemini-2.0-flash-001 |
| 57887 |
EFTA01448355.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a blank page or contains only null characters, rendering it... |
|
— |
|
gemini-2.0-flash-001 |
| 57888 |
EFTA01448356.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be an image or a scan that contains only null characters. Therefore, no... |
|
— |
|
gemini-2.0-flash-001 |
| 57889 |
EFTA01448357.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document contains only null characters and appears to be a blank page. No meaningful... |
|
— |
|
gemini-2.0-flash-001 |
| 57890 |
EFTA01448358.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be OCR output from an image, likely a label or sign, containing garbled... |
|
— |
|
gemini-2.0-flash-001 |
| 57891 |
EFTA01448359.txt |
Re: Confirming 1:30 call today |
Amanda Kirby/db/dbcom |
none |
none |
2013-05-28 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sent an email to Lesley Groff and Paul Morris confirming a... |
Communications/correspondenceBusiness dealings |
Lesley Groff, Paul Morris/db/dbcom@DESAMERICAS |
DB-SDNY-0 103364
SDNY_GM_00249548 |
gemini-2.0-flash-001 |
| 57892 |
EFTA01448360.txt |
Re: Confirming 1:30 call today |
Lesley Groff |
none |
none |
2013-05-28 |
email |
dataset_10 |
|
Lesley Groff confirms a 1:30 call with Amanda Kirby and requests a dial-in number for the... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Amanda Kirby |
DB-SDNY-0 103365 |
gemini-2.0-flash-001 |
| 57893 |
EFTA01448361.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains only null characters, indicating it is either a blank page or a processing... |
|
— |
None |
gemini-2.0-flash-001 |
| 57894 |
EFTA01448362.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document contains only null characters and appears to be a blank page or a file filled with... |
|
— |
|
gemini-2.0-flash-001 |
| 57895 |
EFTA01448363.txt |
Leon Black: $500MM Line Request |
|
suspicious |
possible |
2013-03-31 |
other |
dataset_10 |
|
This document outlines a proposed $500MM line of credit for Leon Black, Chairman/CEO of the... |
Financial transactions/money flowBusiness dealingsPolitical connections/influence |
— |
None |
gemini-2.0-flash-001 |
| 57896 |
EFTA01448364.txt |
Financial Profile of Black |
|
suspicious |
possible |
2012 |
Financial Profile |
dataset_10 |
|
This document is a financial profile of an individual named Black, detailing their assets,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 103370, SDNY_GM_00249554 |
gemini-2.0-flash-001 |
| 57897 |
EFTA01448365.txt |
Risks and Mitigants related to Balance sheet and collateral concentration in fine art and Apollo |
|
none |
possible |
None |
report |
dataset_10 |
|
This document assesses the risks and mitigants associated with a loan to Leon Black secured by... |
Financial transactions/money flowBusiness dealingsRisk assessment |
— |
DB-SDNY-0 103371 |
gemini-2.0-flash-001 |
| 57898 |
EFTA01448366.txt |
Black Discussion memo (I) |
Kim Shores |
none |
none |
2013-06-06 |
email |
dataset_10 |
|
Kim Shores sends Paul Morris a memo for Black's team, which includes Jeffrey Epstein, explaining... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0 103372 |
gemini-2.0-flash-001 |
| 57899 |
EFTA01448367.txt |
DISCUSSION MEMO |
|
none |
none |
2013-06-06 |
memo |
dataset_10 |
|
This document is a discussion memo from Deutsche Bank outlining the potential terms and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 103373
SDNY GM_00249557 |
gemini-2.0-flash-001 |
| 57900 |
EFTA01448368.txt |
Private Wealth Management - Deutsche Bank - Potential Credit Facility |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms of a potential credit facility from Deutsche Bank's Private... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 103374
SDNY GM_00249558 |
gemini-2.0-flash-001 |