| 57901 |
EFTA01448369.txt |
Private Wealth Management |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and conditions for a potential loan facility from Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0103375 |
gemini-2.0-flash-001 |
| 57902 |
EFTA01448370.txt |
Re: Black Discussion memo [I] |
Paul Morris |
none |
none |
2013-06-06 |
email |
dataset_10 |
|
Kim Shores sends Paul Morris a memo for distribution to Jeffrey Epstein and Eileen Alexanderson,... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Kim Shores |
DB-SDNY-0 103377 |
gemini-2.0-flash-001 |
| 57903 |
EFTA01448372.txt |
Re: Black Discussion memo III |
Paul Morris |
none |
none |
2013-06-06 |
email |
dataset_10 |
|
Kim Shores sends Paul Morris a memo for Black's team, including Jeffrey Epstein and Eileen... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kim Shores |
SDNY_GM_00249564 |
gemini-2.0-flash-001 |
| 57904 |
EFTA01448374.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a scan or OCR extraction of an image, resulting in unreadable text.... |
|
— |
|
gemini-2.0-flash-001 |
| 57905 |
EFTA01448375.txt |
Re: Black Discussion memo [I] |
Paul Morris |
suspicious |
possible |
2013-06-06 |
email |
dataset_10 |
|
Paul Morris requests Kim Shores to email a memo directly to Jeffrey Epstein and to remove the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kim Shores |
DB-SDNY-0 103383 |
gemini-2.0-flash-001 |
| 57906 |
EFTA01448376.txt |
DISCUSSION MEMO |
|
none |
none |
2013-06-06 |
memo |
dataset_10 |
|
This document is a discussion memo from Deutsche Bank outlining the general terms and conditions... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 103386 |
gemini-2.0-flash-001 |
| 57907 |
EFTA01448377.txt |
Private Wealth Management |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and conditions for a potential loan facility from Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0103388 |
gemini-2.0-flash-001 |
| 57908 |
EFTA01448379.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-0103391 |
gemini-2.0-flash-001 |
| 57909 |
EFTA01448380.txt |
Private Wealth Management - Deutsche Bank - For Discussion Purposes Only - Not a Commitment |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and conditions for a potential loan facility from Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0103393 |
gemini-2.0-flash-001 |
| 57910 |
EFTA01448381.txt |
Re: DB Discussion Memo IC] |
Paul Morris |
none |
none |
2013-06-07 |
email |
dataset_10 |
|
This email exchange discusses a discussion memo delivered to Jeffrey Epstein by Deutsche Bank... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Kim Shore |
DB-SDNY-0 103394 |
gemini-2.0-flash-001 |
| 57911 |
EFTA01448383.txt |
Re: |
Jeffrey Epstein [jeevacation@gmail.com) |
none |
none |
2013-06-10 |
email |
dataset_10 |
|
This email shows Paul Morris from Deutsche Bank reaching out to Jeffrey Epstein to discuss a... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0 103396 |
gemini-2.0-flash-001 |
| 57912 |
EFTA01448384.txt |
Fw: DB Discussion Memo [CI |
Paul Morris |
none |
none |
2013-06-10 |
email |
dataset_10 |
|
This email exchange involves Paul Morris and Kim Shores from Deutsche Bank following up with... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0 103397 |
gemini-2.0-flash-001 |
| 57913 |
EFTA01448385.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 |
— |
None |
gemini-2.0-flash-001 |
| 57914 |
EFTA01448386.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms of a potential credit facility from Deutsche Bank, detailing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0103399 |
gemini-2.0-flash-001 |
| 57915 |
EFTA01448387.txt |
Re: |
Paul Morris |
none |
none |
2013-06-10 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank follows up with Jeffrey Epstein regarding a memo. Epstein... |
Communications/correspondenceBusiness dealings |
jeevacation@gmail.com |
DB-SDNY-0103401 |
gemini-2.0-flash-001 |
| 57916 |
EFTA01448388.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice associated with a communication from Jeffrey Epstein.... |
|
— |
DB-SDNY-0103402 |
gemini-2.0-flash-001 |
| 57917 |
EFTA01448389.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a scan or photograph of text, but the OCR extraction resulted in... |
|
— |
|
gemini-2.0-flash-001 |
| 57918 |
EFTA01448390.txt |
Epstein [I] |
Paul Morris/db/dbcom@OBAMERICAS |
suspicious |
possible |
2013-06-12 |
email |
dataset_10 |
|
Paul Morris instructs Amanda Kirby to avoid making commitments when speaking with Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0103404 |
gemini-2.0-flash-001 |
| 57919 |
EFTA01448391.txt |
Re: |
Paul Morris |
none |
none |
2013-06-13 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is following up with Jeffrey Epstein to schedule a discussion... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
jeevacation@gmail.com |
DB-SDNY-0103406 |
gemini-2.0-flash-001 |
| 57920 |
EFTA01448392.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice indicating that the information is confidential, may... |
|
— |
DB-SDNY-0103407 |
gemini-2.0-flash-001 |
| 57921 |
EFTA01448393.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document is empty or contains only null characters and cannot be analyzed. |
|
— |
|
gemini-2.0-flash-001 |
| 57922 |
EFTA01448394.txt |
Re: Pls send me epstein info, thx [I) |
Amanda Kirby |
suspicious |
none |
2013-06-18 |
email |
dataset_10 |
|
Amanda Kirby sends Paul Morris a list of required information for Jeffrey Epstein and Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0103409 |
gemini-2.0-flash-001 |
| 57923 |
EFTA01448396.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document is empty or contains only null characters, making it impossible to extract any... |
|
— |
|
gemini-2.0-flash-001 |
| 57924 |
EFTA01448397.txt |
Re: Next week could potentially work...let me get back to you! |
Lesley Groft |
none |
none |
2013-06-20 |
email |
dataset_10 |
|
Paul Morris is trying to schedule a meeting with Jeffrey in NYC. Lesley Groft responds that next... |
Communications/correspondenceBusiness dealings |
Paul Morn |
DEkSDNIY-0103412 |
gemini-2.0-flash-001 |
| 57925 |
EFTA01448398.txt |
Re: |
Fm |
none |
none |
2013-06-20 |
email |
dataset_10 |
|
Paul Morris is trying to schedule a meeting with someone named Jeffrey in NYC. The recipient,... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SW/-0103413 |
gemini-2.0-flash-001 |
| 57926 |
EFTA01448399.txt |
Re: |
Lesley Groff |
none |
none |
2013-06-21 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Paul Morris and Jeffrey in New York... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-WNW-0103414 |
gemini-2.0-flash-001 |
| 57927 |
EFTA01448400.txt |
Re: |
Paul Morris |
none |
none |
2013-06-21 |
email |
dataset_10 |
|
Paul Morris is trying to schedule a meeting with Jeffrey Epstein in NYC. Lesley Groff is... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Lesley Groff |
DB-SDNY-0103415 |
gemini-2.0-flash-001 |
| 57928 |
EFTA01448401.txt |
Re: |
Lesley Grof |
none |
none |
2013-06-21 |
email |
dataset_10 |
|
Lesley Grof is attempting to schedule a meeting between Paul Morris and Jeffrey in New York City... |
Communications/correspondenceBusiness dealings |
Paul Morn |
DB-WNW-0103416, SDNY GM_00249600 |
gemini-2.0-flash-001 |
| 57929 |
EFTA01448402.txt |
Re: |
Paul Morris |
none |
none |
2013-06-21 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Lesley Groff concerns scheduling a meeting between... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Lesley Groff |
DB-SDNY-0103417 |
gemini-2.0-flash-001 |
| 57930 |
EFTA01448403.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document is either blank or contains only null characters, making it impossible to analyze. |
|
— |
|
gemini-2.0-flash-001 |
| 57931 |
EFTA01448404.txt |
Re: Pls send me epstein info, thx [I) |
Paul Morris |
suspicious |
none |
2013-06-21 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Amanda Kirby at Deutsche Asset & Wealth Management... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0103419
SDNY_GM_00249603 |
gemini-2.0-flash-001 |
| 57932 |
EFTA01448405.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document is a blank page or contains only null characters, rendering it unreadable and... |
|
— |
|
gemini-2.0-flash-001 |
| 57933 |
EFTA01448406.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be OCR output from a label or sign, consisting of scattered words and... |
|
— |
|
gemini-2.0-flash-001 |
| 57934 |
EFTA01448407.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a scan or OCR extraction of a blank page or a page with minimal... |
|
— |
|
gemini-2.0-flash-001 |
| 57935 |
EFTA01448408.txt |
Re: Contact |
Paul Morris |
suspicious |
none |
2013-06-25 |
email |
dataset_10 |
|
Paul Morris confirms Harry Beller's email address and instructs Amanda Ki to send a note to... |
Communications/correspondence |
Harry Beller |
DB-WW-0103424 |
gemini-2.0-flash-001 |
| 57936 |
EFTA01448409.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank. It states that the... |
|
— |
DB-WW-0103426, SDNY GM_00249610 |
gemini-2.0-flash-001 |
| 57937 |
EFTA01448410.txt |
Email address confirmation |
Paul Morris |
none |
none |
None |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is asking 'Harry' to confirm his email address. The email... |
Communications/correspondence |
Harry |
DB-SDNY-0103428, SDNY_GM_00249612 |
gemini-2.0-flash-001 |
| 57938 |
EFTA01448411.txt |
Re: Jeffrey Epstein |
Paul Morris |
none |
none |
2013-06-25 |
email |
dataset_10 |
|
Paul Morris informs Lesley that the meeting with Jeffrey Epstein will be postponed. Lesley had... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0 103430 |
gemini-2.0-flash-001 |
| 57939 |
EFTA01448412.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document contains only garbled text, likely resulting from poor OCR of an image. No... |
|
— |
|
gemini-2.0-flash-001 |
| 57940 |
EFTA01448413.txt |
Re: Question |
Jeffrey Epstein fjeevacation@gmail.coml |
none |
none |
2013-06-26 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank asks Jeffrey Epstein for recommendations for trust and estate... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
Paul Morris |
DB-SDNY-0103432 |
gemini-2.0-flash-001 |
| 57941 |
EFTA01448414.txt |
Re: Question |
Paul Morris |
none |
none |
2013-06-26 |
email |
dataset_10 |
|
Jeffrey Epstein emails Paul Morris, a Managing Director at Deutsche Bank, seeking... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
jeevacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 57942 |
EFTA01448415.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be an image with garbled OCR output, making it impossible to extract any... |
|
— |
|
gemini-2.0-flash-001 |
| 57943 |
EFTA01448416.txt |
Fw: Tax Topics |
Amanda Kirby |
none |
none |
2013-07-01 |
email |
dataset_10 |
|
Amanda Kirby is compiling a distribution list for Ben Pace emails and Tax Topics. The Tax Topics... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris |
DB-SDNY-0103435 |
gemini-2.0-flash-001 |
| 57944 |
EFTA01448417.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document is empty or contains only null characters, indicating a potential issue with the... |
|
— |
|
gemini-2.0-flash-001 |
| 57945 |
EFTA01448418.txt |
Decoupled states, Portability |
|
none |
none |
2013 |
other |
dataset_10 |
|
The document discusses the complexities of estate taxes in decoupled states, where state estate... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
SDNY_GM_00249623 |
gemini-2.0-flash-001 |
| 57946 |
EFTA01448419.txt |
Portability and Estate Tax |
|
none |
none |
2009 |
other |
dataset_10 |
|
The document explains the concept of portability in estate tax planning using a hypothetical... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0 103440 |
gemini-2.0-flash-001 |
| 57947 |
EFTA01448420.txt |
QTIP Election and Portability |
|
none |
none |
2013 |
legal filing |
dataset_10 |
|
This document analyzes the complexities of QTIP elections and portability in estate tax... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0103441 |
gemini-2.0-flash-001 |
| 57948 |
EFTA01448421.txt |
The ever-increasing $5.25 million exclusion and GST exemption are real game changers |
Blanche Lark Christerson |
none |
none |
July 7520 |
other |
dataset_10 |
|
The document discusses the impact of the increased $5.25 million exclusion and GST exemption on... |
Financial transactions/money flowLegal matters/litigation |
— |
13-AWM-0162 15463070113 |
gemini-2.0-flash-001 |
| 57949 |
EFTA01448423.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document is empty or contains only null characters, making it impossible to extract any... |
|
— |
|
gemini-2.0-flash-001 |
| 57950 |
EFTA01448424.txt |
Fw: Account opening information [I) |
Amanda Kirby |
none |
none |
2013-07-02 |
email |
dataset_10 |
|
Amanda Kirby is updating Paul Morris on the account opening process for Southern Trust Company... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 57951 |
EFTA01448425.txt |
Fw: Account opening information [I] |
Paul Morris |
suspicious |
none |
2013-03-15 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Asset & Wealth Management requests documentation for opening an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0 103446 |
gemini-2.0-flash-001 |
| 57952 |
EFTA01448426.txt |
RE: Account opening information |
Jeanne Brennan |
suspicious |
none |
2013-03-14 |
email |
dataset_10 |
|
Jeanne Brennan sends an email to Paul Morris with the required information for opening accounts... |
Financial transactions/money flowBusiness dealings |
Paul Morris/db/dbcom@OBAMERICAS |
DB-SDNY-0103447 |
gemini-2.0-flash-001 |
| 57953 |
EFTA01448428.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a scan or photograph that has been OCRed, resulting in nonsensical... |
|
— |
|
gemini-2.0-flash-001 |
| 57954 |
EFTA01448429.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains only null characters and appears to be an empty file or the result of a... |
|
— |
None |
gemini-2.0-flash-001 |
| 57955 |
EFTA01448430.txt |
Certificate of Existence |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-06-25 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0103453 |
gemini-2.0-flash-001 |
| 57956 |
EFTA01448431.txt |
CERTIFICATION OF GOOD STANDING |
Denise Johannes, Director, Division of Corporation and Trademarks |
none |
none |
2013-06-25 |
certification |
dataset_10 |
|
This document is a Certification of Good Standing for SOUTHERN TRUST COMPANY, INC. (formerly... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0103454 |
gemini-2.0-flash-001 |
| 57957 |
EFTA01448432.txt |
CERTIFICATION OF GOOD STANDING |
Denise Johannes, Director, Division of Corporation and Trademarks |
none |
none |
2013-06-25 |
certification |
dataset_10 |
|
This document is a certification of good standing for SOUTHERN TRUST COMPANY, INC. (formerly... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 57958 |
EFTA01448434.txt |
Passport of Jeffrey Edward Epstein |
Secretary of State of the United States of America |
none |
none |
20 Jan 1953 |
Passport |
dataset_10 |
|
This document is a scan of Jeffrey Edward Epstein's United States passport identification page.... |
|
— |
DB-SDNY-0103457, SDNY_GM_00249641 |
gemini-2.0-flash-001 |
| 57959 |
EFTA01448435.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
December 2019 |
Form |
dataset_10 |
|
This is a standard IRS Form W-9, used to request a taxpayer's identification number and... |
Financial transactions/money flowLegal matters/litigation |
— |
Form W-9 |
gemini-2.0-flash-001 |
| 57960 |
EFTA01448436.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
2013-01-02 |
Form |
dataset_10 |
|
This is a W-9 form, Request for Taxpayer Identification Number and Certification, filled out by... |
Financial transactions/money flowLegal matters/litigation |
— |
Form W-9 |
gemini-2.0-flash-001 |
| 57961 |
EFTA01448437.txt |
Consent of the Board of Directors of Southern Trust Company, Inc. |
|
none |
none |
March 2013 |
Consent |
dataset_10 |
|
This document is a consent resolution from the Board of Directors of Southern Trust Company,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0103460 |
gemini-2.0-flash-001 |
| 57962 |
EFTA01448438.txt |
Merger Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing outlining the terms of a merger agreement between FTC and SF, a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0103461 |
gemini-2.0-flash-001 |
| 57963 |
EFTA01448439.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be an OCR extraction from a photograph or image, resulting in unreadable... |
|
— |
|
gemini-2.0-flash-001 |
| 57964 |
EFTA01448440.txt |
Consent of the Board of Directors of Financial Infomatics, Inc. |
|
none |
none |
2011-11-01 |
Consent |
dataset_10 |
|
This document is a consent resolution from the Board of Directors of Financial Infomatics, Inc.,... |
Business dealings |
— |
DB-SDNY-0103483 |
gemini-2.0-flash-001 |
| 57965 |
EFTA01448441.txt |
Corporate Resolutions |
|
none |
none |
2011-11-18 |
legal filing |
dataset_10 |
|
This document outlines the resolutions of a corporation's board of directors, including the... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0103464 |
gemini-2.0-flash-001 |
| 57966 |
EFTA01448442.txt |
Bank Account Resolutions |
|
none |
none |
None |
resolution |
dataset_10 |
|
This document is a corporate resolution authorizing officers to manage bank accounts, designate... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0103465, SDNY GM_00249649 |
gemini-2.0-flash-001 |
| 57967 |
EFTA01448443.txt |
Resolution regarding transacting business |
|
none |
none |
2011-11-18 |
resolution |
dataset_10 |
|
This document is a resolution for Financial Infomatia, Inc., authorizing its officers to conduct... |
Business dealings |
— |
DB-SDNY-0103466 |
gemini-2.0-flash-001 |
| 57968 |
EFTA01448444.txt |
Subscription for Common Stock |
|
none |
none |
2011-11-18 |
subscription_agreement |
dataset_10 |
|
This document is a subscription agreement for Jeffrey E. Epstein to purchase 10,000 shares of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 103467 |
gemini-2.0-flash-001 |
| 57969 |
EFTA01448445.txt |
Re: Account o |
Paul Morr |
none |
none |
2013-07-02 |
email |
dataset_10 |
|
Amanda Kirby is updating Paul Morris on the status of an account opening, noting that a letter... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 57970 |
EFTA01448446.txt |
Fw: Account opening information [I] |
Paul Morris/db |
suspicious |
none |
2013-03-15 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Asset & Wealth Management requests necessary documents for opening... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0103469 |
gemini-2.0-flash-001 |
| 57971 |
EFTA01448447.txt |
RE: Account opening information |
Jeanne Brennan |
suspicious |
none |
2013-03-14 |
email |
dataset_10 |
|
This email provides initial information required for opening accounts at Deutsche Bank for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul morris/db/dbcomODBAmERIcAs |
DB-SDNY-0103470 |
gemini-2.0-flash-001 |
| 57972 |
EFTA01448448.txt |
None |
Amanda Kirby |
none |
none |
None |
email |
dataset_10 |
|
This email from Amanda Kirby at Deutsche Bank outlines the documentation required for various... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0103471 |
gemini-2.0-flash-001 |
| 57973 |
EFTA01448449.txt |
None |
Paul morris/db/dbcom |
none |
none |
None |
email |
dataset_10 |
|
This document is an email notification indicating that several attachments have been deleted by... |
|
— |
DB-SDNY-0 103472 |
gemini-2.0-flash-001 |
| 57974 |
EFTA01448452.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document is an image or scan with unreadable text, likely extracted via OCR. No meaningful... |
|
— |
|
gemini-2.0-flash-001 |
| 57975 |
EFTA01448453.txt |
Re: Fw: Account opening information |
Amanda Kirby |
suspicious |
none |
2013-06-12 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is requesting necessary documentation to open accounts for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jabwcpa@gmail.com |
DB-SDNY-0 103477 |
gemini-2.0-flash-001 |
| 57976 |
EFTA01448454.txt |
Fw: Account opening information [I] |
Paul Morris/db/dbcom@DBAMERICAS |
suspicious |
none |
2013-03-15 |
email |
dataset_10 |
|
This email forwards information required for opening accounts at Deutsche Bank for Southern... |
Financial transactions/money flowBusiness dealings |
Paul Morris/db/dbcomMOBAMERIcAs |
None |
gemini-2.0-flash-001 |
| 57977 |
EFTA01448455.txt |
List of necessary items to open an account for an entity |
Amanda Kirby |
none |
none |
None |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank provides Jeanne with a list of necessary items to open an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeanne |
DB-SDNY-0 103479 |
gemini-2.0-flash-001 |
| 57978 |
EFTA01448456.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
The document is an email fragment from Deutsche Bank showing that Paul Morris deleted several... |
Business dealings |
— |
DB-SDNY-0103480 |
gemini-2.0-flash-001 |
| 57979 |
EFTA01448458.txt |
Re: Question |
Paul Morris ipaulmorris@db.com |
none |
none |
2013-07-08 |
email |
dataset_10 |
|
This email exchange shows Paul Morris providing Jeffrey Epstein with recommendations for tax and... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
jeevacation@gmail.com |
DB-SDNY-0103484 |
gemini-2.0-flash-001 |
| 57980 |
EFTA01448459.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
The document appears to be a scan or photograph of text, but the OCR extraction resulted in... |
|
— |
|
gemini-2.0-flash-001 |
| 57981 |
EFTA01448460.txt |
New account [Il |
Amanda Kirby |
suspicious |
none |
2013-07-11 |
email |
dataset_10 |
|
Amanda Kirby emails Vahe Stepanian requesting the preparation of account opening documents for... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
EFTA01448460 |
gemini-2.0-flash-001 |
| 57982 |
EFTA01448461.txt |
Re: Catch up |
Jeffrey Epstein fjeevacation@gmail.coml |
none |
none |
2013-07-15 |
email |
dataset_10 |
|
This email is a brief communication from Jeffrey Epstein to Paul Morris requesting a 10-minute... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0103488 |
gemini-2.0-flash-001 |
| 57983 |
EFTA01448462.txt |
Re: |
Paul Morris |
none |
none |
2013-07-17 |
email |
dataset_10 |
|
Paul Morris is emailing Lesley Groff to schedule a meeting with someone named Jeffrey. The email... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
DB-SDNY-0103490 |
gemini-2.0-flash-001 |
| 57984 |
EFTA01448463.txt |
Re: |
Lesley Gro |
none |
none |
2013-07-17 |
email |
dataset_10 |
|
Lesley Gro is waiting for Jeffrey Epstein to confirm a meeting or event on Thursday with Paul... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0103492 |
gemini-2.0-flash-001 |
| 57985 |
EFTA01448464.txt |
Connecting with Jeffrey |
Paul Morris |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is trying to schedule a meeting with Jeffrey Epstein. The email... |
Communications/correspondenceBusiness dealings |
— |
DB-SDNY-0103493 |
gemini-2.0-flash-001 |
| 57986 |
EFTA01448465.txt |
Re: |
Paul Morris |
none |
none |
2013-07-17 |
email |
dataset_10 |
|
Paul Morris and Lesley Groff are corresponding about scheduling a meeting with someone named... |
Business dealingsCommunications/correspondence |
Lesley Groff |
DB-SDNY-0103494 |
gemini-2.0-flash-001 |
| 57987 |
EFTA01448466.txt |
hi, hope you're staying cool. what would be a good time to connect with Jeffrey tomorrow? |
Paul Morris |
none |
none |
2013-07-16 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank sent an email to an unknown recipient on July 16,... |
Communications/correspondenceBusiness dealings |
— |
DB-SDNY-0103495 |
gemini-2.0-flash-001 |
| 57988 |
EFTA01448467.txt |
Re: ok, good hope to be in touch soon |
Lesley Groff |
none |
none |
2013-07-17 |
email |
dataset_10 |
|
This email exchange between Lesley Groff and Paul Morris concerns scheduling a meeting with... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0103497 |
gemini-2.0-flash-001 |
| 57989 |
EFTA01448468.txt |
Re: hi, hope you're staying cool. what would be a good time to connect with Jeffrey tomorrow? |
Paul Morris |
none |
none |
2013-07-16 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is trying to schedule a meeting with someone named Jeffrey. The... |
Communications/correspondenceBusiness dealings |
— |
DB-SDNY-0103498 |
gemini-2.0-flash-001 |
| 57990 |
EFTA01448469.txt |
Re: |
Lesley Groff |
none |
none |
2013-07-17 |
email |
dataset_10 |
|
Lesley Groff is coordinating a call between Paul Morris and Jeffrey. The email chain discusses... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0103500 |
gemini-2.0-flash-001 |
| 57991 |
EFTA01448470.txt |
Re: hi, hope you're staying cool. what would be a good time to connect with Jeffrey tomorrow? |
Unknown |
none |
none |
2013-07-16 |
email |
dataset_10 |
|
This email exchange shows Paul Morris attempting to schedule a meeting with someone named... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0 103501 |
gemini-2.0-flash-001 |
| 57992 |
EFTA01448471.txt |
Re: |
Paul Morris |
none |
none |
2013-07-17 |
email |
dataset_10 |
|
This email exchange discusses scheduling a call between Paul Morris and someone named Jeffrey.... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
DB-SDNY-0103503 |
gemini-2.0-flash-001 |
| 57993 |
EFTA01448472.txt |
Re: |
Lesley Grof |
suspicious |
none |
2013-07-17 |
email |
dataset_10 |
|
Lesley Grof is attempting to schedule a meeting between Paul Morris of Deutsche Bank and someone... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0103504 |
gemini-2.0-flash-001 |
| 57994 |
EFTA01448473.txt |
None |
Paul Morris, Managing Director, Deutsche Bank Private Bank |
none |
none |
None |
other |
dataset_10 |
|
The document provides contact information for Paul Morris, Managing Director at Deutsche Bank... |
|
— |
DB-SDNY-0 103505 |
gemini-2.0-flash-001 |
| 57995 |
EFTA01448474.txt |
Re: |
Paul Morris |
none |
none |
2013-07-17 |
email |
dataset_10 |
|
This email chain discusses scheduling a call between Paul Morris of Deutsche Bank and Jeffrey.... |
Communications/correspondenceBusiness dealings |
LeskiyGrroal=, Paul MOM, Lesley Groff, Paul Martisid |
DB-SDNY-0103506 |
gemini-2.0-flash-001 |
| 57996 |
EFTA01448475.txt |
Re: |
Paul Morris |
none |
none |
2013-07-17 |
email |
dataset_10 |
|
This email exchange shows Paul Morris attempting to schedule a meeting with someone named... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
DB-SDNY-0103507 |
gemini-2.0-flash-001 |
| 57997 |
EFTA01448476.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for a Managing Director at Deutsche Bank Private... |
|
— |
DB-SDNY-0 103508, SDNY_GM_00249692 |
gemini-2.0-flash-001 |
| 57998 |
EFTA01448477.txt |
Re: yes! 11:30 Eastern time...1 will have JE call you at 212-454-0701 |
Lesley Gro |
none |
none |
2013-07-17 |
email |
dataset_10 |
|
Lesley Gro is scheduling a phone call between Jeffrey Epstein and Paul Morris of Deutsche Bank.... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0103509 |
gemini-2.0-flash-001 |
| 57999 |
EFTA01448478.txt |
Re: |
Lesley Groff |
none |
none |
2013-07-18 |
email |
dataset_10 |
|
Lesley Groff is following up with Paul Morris regarding a request he made to Jeffrey about a... |
Communications/correspondenceBusiness dealings |
Paul Menslardb/dboomODIMMERICAS. |
DB-SDNY-0103510 |
gemini-2.0-flash-001 |
| 58000 |
EFTA01448479.txt |
|
Paul Morris |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank is trying to schedule a meeting with Jeffrey. The... |
Communications/correspondenceBusiness dealings |
— |
DB-SDNY-0 103511 |
gemini-2.0-flash-001 |