Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
6501 EFTA01344443.txt Authorization to transfer funds Jeffrey Epstein suspicious none None letter dataset_10 This letter, signed by Jeffrey Epstein, authorizes the transfer of all funds from Southern... Financial transactions/money flow — DB-SDNY-0029878, SDNY GM_00178082 gemini-2.0-flash-001
6502 EFTA01344444.txt Authorization to transfer funds Jeffrey Epstein suspicious none None letter dataset_10 This letter, signed by Jeffrey Epstein, authorizes the transfer of funds from Southern Trust... Financial transactions/money flow — DB-SDNY-0029879, SDNY GM_00178083 gemini-2.0-flash-001
6503 EFTA01344445.txt Authorization to transfer funds Jeffrey Epstein suspicious none None letter dataset_10 This letter, signed by Jeffrey Epstein, authorizes the transfer of the entire savings account of... Financial transactions/money flow — DB-SDNY-0029880, SDNY GM_00176084 gemini-2.0-flash-001
6504 EFTA01344446.txt ACAT Update Amanda Kirby suspicious none 2013-09-25 email dataset_10 Amanda Kirby provides an update on the ACAT process, mentioning that Haze, 7eepers, and Southern... Financial transactions/money flowBusiness dealings Paul Morris, Tazia Smith, Vahe Stepanian DB-SDNY-0029881 gemini-2.0-flash-001
6505 EFTA01344447.txt ACAT Update [I] Amanda Kirby none none 2013-09-25 email dataset_10 Amanda Kirby provides an update on ACAT transfers, mentioning that Haze, Jeepers, and Southern... Financial transactions/money flowBusiness dealings Paul morris, Stepania, Tazia Smith, vahe DB-SDNY-0029890 gemini-2.0-flash-001
6506 EFTA01344449.txt CONFIDENTIAL none none None other dataset_10 This document is identified as confidential and includes document IDs. The text quality is poor,... — DB-SDNY-0029892, SDNY_GM_00176076 gemini-2.0-flash-001
6507 EFTA01344451.txt None none none None other dataset_10 This document appears to be a page with administrative markings, including document IDs and... — DB-SDNY-0029899, SDNY_GM_00176083 gemini-2.0-flash-001
6508 EFTA01344453.txt ISDAs for epstein (I] Paul Morris/db/dbcom4408AmERIcAs none none 2013-09-27 email dataset_10 Paul Morris instructs Amanda Kirby and Tazia Smith to send ISDAs to Darren Indyke for Epstein.... Business dealingsCommunications/correspondence Amanda Kirby/db/dbcomeDBAMERICAs, Tazia Smith DB-SDNY-0029905 gemini-2.0-flash-001
6509 EFTA01344454.txt None none none None other dataset_10 This document is marked as confidential and originates from the Southern District of New York.... — DB-SDNY-0029908, SDNY GM_00176092 gemini-2.0-flash-001
6510 EFTA01344455.txt Re: ISDAs for epstein [I] Tazia Smith/db/dbcom suspicious none 2013-09-27 email dataset_10 Tazia Smith informs Paul Morris that the ISDAs for Jeffrey Epstein are on track and drafts will... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris/db/dbcomODBAMERICAS@DBCOEX, Caroline... DB-SDNY-0029911 gemini-2.0-flash-001
6511 EFTA01344458.txt ISDAs for epstein [I] Paul Morris/db/dbcom008AMERICAS suspicious none 2013-09-27 email dataset_10 Paul Morris informs Amanda Kirby and Tazia Smith that ISDAs for Epstein are being sent to Darren... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby/db/dbcomONAMERICAS, Tazia Smith DB-SDNY-0029921 gemini-2.0-flash-001
6512 EFTA01344460.txt None none none None other dataset_10 This document appears to be a page with document IDs and confidentiality markings. It does not... — DB-SDNY-0029923, SDNY_GM_00 176107 gemini-2.0-flash-001
6513 EFTA01344461.txt None none none None other dataset_10 The document appears to be a page with some text, possibly a header or footer, and a document... — DB-SDNY-0029929 gemini-2.0-flash-001
6514 EFTA01344462.txt Re: ISDAs for epstein [I] Paul Morris suspicious none 2013-09-27 email dataset_10 This email chain discusses the receipt of cash and a mutual fund for Jeepers Inc. related to... Financial transactions/money flowBusiness dealings Amanda Kirby DB-SDNY-0029930, SDNY_GM_00176114 gemini-2.0-flash-001
6515 EFTA01344463.txt Re: ISDAs for epstein [I] Amanda Kirby/db/dbcom suspicious none 2013-09-27 email dataset_10 Amanda Kirby is updating Tazia Smith on the status of SFLLC accounts related to Epstein,... Financial transactions/money flowCommunications/correspondence Tazia Smith/db/dbcom@OBAMERICAS DB-SDNY-0029931 gemini-2.0-flash-001
6516 EFTA01344464.txt Re: ISDAs for epstein [I] Paul Morris/db/dbconi@OBAMERICAS suspicious none 2013-09-27 email dataset_10 This email discusses the coordination of ISDAs (International Swaps and Derivatives Association... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby/db/dbcom@DBAMERICAS, Tazia Smith DB-SDNY-0029932 gemini-2.0-flash-001
6517 EFTA01344465.txt None none none None other dataset_10 The document appears to be a page with a document ID and confidentiality notices. The text... — DB-SDNY-0029940 gemini-2.0-flash-001
6518 EFTA01344466.txt Fw: moving securities in Southern Financial & Southern Trust [I] Tazia Smith suspicious none 2013-10-09 email dataset_10 This email chain discusses the movement of securities in Southern Financial & Southern Trust. It... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris DB-SDNY-0029941 gemini-2.0-flash-001
6519 EFTA01344467.txt moving securities in Dubov, Anastasia X none none 2013-10-01 email dataset_10 The email from Anastasia Dubov provides instructions for moving securities between JPM and DB... Financial transactions/money flowBusiness dealings Harr Beller DB-SDNY-0029942 gemini-2.0-flash-001
6520 EFTA01344468.txt None none none None other dataset_10 The document appears to be a scanned page with some OCR errors, containing a document ID and... — DB-SDNY-0029944 gemini-2.0-flash-001
6521 EFTA01344470.txt None none none None other dataset_10 The document appears to be a page with document control markings and confidentiality notices.... — DB-SDNY-0029959 gemini-2.0-flash-001
6522 EFTA01344471.txt Re: Southern financial et al Tazia Smith suspicious none 2013-10-18 email dataset_10 The email is a discussion between Tazia Smith, Paul Morris, Amanda Kirby, and Vahe Stepanian... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris I, Amanda Kirby I DB-SDNY-0029961 gemini-2.0-flash-001
6523 EFTA01344473.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,... — DB-SDNY-0029963, SDNY_GM_00176147 gemini-2.0-flash-001
6524 EFTA01344474.txt RCP Non-Advisory Letter none none None other dataset_10 This document is an RCP Non-Advisory Letter outlining coverage, trading communication, position... Financial transactions/money flowBusiness dealingsInvestment/Trade Ideas — DB-SDNY-0029965, SDNY_GM_00176149 gemini-2.0-flash-001
6525 EFTA01344475.txt Paperwork Checklist Tazia Smith none none 2013-10-22 other dataset_10 This document is a paperwork checklist from Tazia Smith at Deutsche Bank Securities Inc. It... Financial transactions/money flowBusiness dealingsCommunications/correspondence — DB-SDNY-0029966, SDNY_GM_00176150 gemini-2.0-flash-001
6526 EFTA01344476.txt Epstein Meeting 10/22/13 none none 2013-10-22 agenda dataset_10 This document is an agenda for a meeting held on October 22, 2013, covering topics such as... Financial transactions/money flowBusiness dealingsInvestment/Trade Ideas — DB-SDNY-0029967 gemini-2.0-flash-001
6527 EFTA01344477.txt Paperwork Checklist none none None checklist dataset_10 This document is a checklist of paperwork required for various financial instruments and... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0029968, SDNY_GM_00176152 gemini-2.0-flash-001
6528 EFTA01344478.txt Re: JE Meeting Agenda 10/22 ill Caroline Kitidi suspicious none 2013-10-21 email dataset_10 This email exchange discusses the agenda for a meeting between Deutsche Bank representatives and... Business dealingsFinancial transactions/money flowCommunications/correspondence Tazia Smith DB-SDNY-0029971 gemini-2.0-flash-001
6529 EFTA01344479.txt Epstein Meeting Agenda 10.22.13 - revised.docx Tazia Smith none none None email dataset_10 This email from Tazia Smith of Deutsche Bank contains an attached meeting agenda related to... Business dealingsCommunications/correspondence — DB-SDNY-0029974 SDNY_GM_00176158 gemini-2.0-flash-001
6530 EFTA01344482.txt Re: JE Meeting Agenda 10/22 II) Paul Morris none none 2013-10-21 email dataset_10 This email exchange discusses a meeting agenda for a meeting on October 22nd, potentially... Business dealingsCommunications/correspondenceEmployment/staffing Caroline Kitidis DB-SDNY-0029979 gemini-2.0-flash-001
6531 EFTA01344483.txt KCP Global Value Proposition none none None other dataset_10 The document outlines KCP Global's value proposition, including trading communication, position... Financial transactions/money flowBusiness dealingsInvestment/Trade Ideas — DB-SDNY-0029981 gemini-2.0-flash-001
6532 EFTA01344484.txt Paperwork Checklist Tazia Smith suspicious none 2013-10-22 email dataset_10 This email from Tazia Smith at Deutsche Bank Securities includes a checklist of paperwork for... Financial transactions/money flowBusiness dealingsLegal matters/litigation — DB-SDNY-0029982 gemini-2.0-flash-001
6533 EFTA01344485.txt None none none None other dataset_10 This document appears to be a header or label extracted from a legal document, likely related to... — DB-SDNY-0029984, SDNY_GM_00176168 gemini-2.0-flash-001
6534 EFTA01344486.txt None none none None other dataset_10 This document appears to be a cover page or header for a confidential legal document, likely... — DB-SDNY-0029986, SDNY_GM_00176170 gemini-2.0-flash-001
6535 EFTA01344487.txt Epstein Meeting Agenda 10.22.13 - revised Tazia Smith none none 2013-10-22 email dataset_10 The document is an email containing contact information for Tazia Smith of Deutsche Bank and... Business dealingsCommunications/correspondence — DB-SDNY-0029990 SDNY_GM_00176174 gemini-2.0-flash-001
6536 EFTA01344489.txt None none none None other dataset_10 This document appears to be a scanned page with OCR errors. It contains document IDs and... — DB-SDNY-0029995, SDNY_GM_00176179 gemini-2.0-flash-001
6537 EFTA01344490.txt Re: JE Meeting Agenda 10/22 [II Tazia Smith none none 2013-10-21 email dataset_10 This email exchange discusses the preparation of a meeting agenda for a meeting with Jeffrey... Business dealingsCommunications/correspondence Caroline Kitidis DB-SDNY-0029996 gemini-2.0-flash-001
6538 EFTA01344491.txt None none none None other dataset_10 The document outlines key client partners, investment/trade ideas, and stylistic clarifications... Financial transactions/money flowBusiness dealings — DB-SDNY-0029998 SDNY_GM_00176182 gemini-2.0-flash-001
6539 EFTA01344492.txt Epstein Meeting Agenda 10.22.13 - revised Tazia Smith none none 2013-10-22 other dataset_10 This document is a meeting agenda from October 22, 2013, outlining investment opportunities and... Financial transactions/money flowBusiness dealingsCommunications/correspondence — DB-SDNY-0029999 gemini-2.0-flash-001
6540 EFTA01344493.txt None none none None other dataset_10 This document appears to be a scanned page from a legal case file, containing an embedded image... — DB-SDNY-0030000, SDNY GM_001781 84 gemini-2.0-flash-001
6541 EFTA01344494.txt Re: JE Meeting Agenda 10/22 [II Tazia Smith suspicious none 2013-10-21 email dataset_10 Tazia Smith acknowledges receipt of the consolidated agenda for a meeting regarding 'JE' and... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby, Vahe Stepanian SDNY_GM_00176192 gemini-2.0-flash-001
6542 EFTA01344495.txt Epstein Meeting Agenda 10.22.13 - revised Tazia Smith none none 2013-10-22 other dataset_10 This document is a meeting agenda from October 22, 2013, which includes investment opportunities... Financial transactions/money flowBusiness dealingsCommunications/correspondence — DB-SDNY-0030011, SDNY_GM_00176195 gemini-2.0-flash-001
6543 EFTA01344497.txt Re: JE Meeting Agenda 10/22 DI Caroline Kitidis none none 2013-10-22 email dataset_10 Caroline Kitidis and Paul Morris are coordinating a meeting agenda for Jeffrey Epstein. Monica... Business dealingsCommunications/correspondenceEmployment/staffing Paul Morris DB-SDNY-0030018 gemini-2.0-flash-001
6544 EFTA01344498.txt JE Meeting Agenda 10/22 [I] Tazia Smith/db/ suspicious none 2013-10-21 email dataset_10 This email contains the agenda for a meeting with Jeffrey Epstein to discuss entity transfer,... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris, Caroline Kitidis/db EFTA01344498 gemini-2.0-flash-001
6545 EFTA01344499.txt Epstein Meeting Agenda 10.22.13 - revised Tazia Smith none none 2013-10-22 email dataset_10 This email contains the revised agenda for a meeting with Jeffrey Epstein on October 22, 2013,... Financial transactions/money flowBusiness dealingsCommunications/correspondence — DB-SDNY-0030021, SDNY_GM_00176205 gemini-2.0-flash-001
6546 EFTA01344500.txt CONFIDENTIAL none none None other dataset_10 This document is marked as confidential and appears to be a record from the Southern District of... — DB-SDNY-0030025, SDNY GM_00176209 gemini-2.0-flash-001
6547 EFTA01344501.txt None none none None other dataset_10 This document appears to be a page from a legal document, likely related to a criminal case in... — DB-SDNY-0030026 gemini-2.0-flash-001
6548 EFTA01344502.txt Jeffrey Epstein Lesley Groff none none 2013-10-22 email dataset_10 This email confirms a meeting between Jeffrey Epstein and Deutsche Bank representatives to... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris, Amanda Kirby EFTA01344502 gemini-2.0-flash-001
6549 EFTA01344503.txt None Amanda Kirby, Deutsche Bank Trust Company Americas none none None other dataset_10 The document contains contact information for Amanda Kirby, an Associate at Deutsche Bank Trust... Communications/correspondence — DB-SDNY-0030028, SDNY GM_00176212 gemini-2.0-flash-001
6550 EFTA01344504.txt Meeting with Paul and DB team Amanda Kirby suspicious none YYYY-MM-DD email dataset_10 Amanda Kirby is coordinating a meeting between Jeffrey Epstein and the Deutsche Bank team... Business dealingsFinancial transactions/money flowCommunications/correspondence Lesley DB-SDNY-0030030 gemini-2.0-flash-001
6551 EFTA01344505.txt Re: JE Meeting Agenda 10/22 [I) Paul Morris none none 2013-10-22 email dataset_10 This email exchange between Paul Morris and Caroline Kitidis concerns scheduling a meeting with... Business dealingsCommunications/correspondenceEmployment/staffing Caroline Kitidis DB-SDNY-0030031 gemini-2.0-flash-001
6552 EFTA01344506.txt Re: JE Meeting Agenda 10/22 [I] Tazia Smith/db/dbcom suspicious none 2013-10-21 email dataset_10 This email discusses revisions to the agenda for a meeting with Jeffrey Epstein scheduled for... Business dealingsFinancial transactions/money flowCommunications/correspondence Paul morris, Caroline Kitidis/db/dbcom@DBAMERICAS DB-SDNY-0030032 gemini-2.0-flash-001
6553 EFTA01344507.txt None none none None other dataset_10 This document appears to be an outline or notes for a meeting or presentation, covering topics... Financial transactions/money flowBusiness dealingsCommunications/correspondence — DB-SDNY-0030033, SDNY_GM_00176217 gemini-2.0-flash-001
6554 EFTA01344508.txt Epstein Meeting Agenda 10.22.13 - revised Caroline Kitidis/db/dbcom suspicious none 2013-10-22 other dataset_10 This document is a meeting agenda from October 22, 2013, outlining various investment... Financial transactions/money flowBusiness dealingsCommunications/correspondence — DB-SDNY-0030034, SDNY_GM_00176218 gemini-2.0-flash-001
6555 EFTA01344509.txt None Tazia Smith none none None other dataset_10 This document contains the contact information for Tazia Smith, a Director at Deutsche Bank... — DB-SDNY-0030035, SDNY_GM_00176219 gemini-2.0-flash-001
6556 EFTA01344510.txt None none none None other dataset_10 This document appears to be a page with document identifiers and confidentiality notices. The... — DB-SDNY-0030039, SDNY_GM_00176223 gemini-2.0-flash-001
6557 EFTA01344511.txt Re: JE Meeting Agenda 10/22 [I] Tazia Smith/db/dbcom none none 2013-10-21 email dataset_10 This email discusses revisions to the agenda for a meeting with Jeffrey Epstein scheduled for... Business dealingsFinancial transactions/money flowCommunications/correspondence Paul morris, Caroline Kitidis/db DB-SDNY-0030041 gemini-2.0-flash-001
6558 EFTA01344512.txt None none none None other dataset_10 The document outlines investment objectives for various entities, discusses key client... Financial transactions/money flowBusiness dealingsCommunications/correspondence — DB-SDNY-0030042, SDNY_GM_00176226 gemini-2.0-flash-001
6559 EFTA01344513.txt Epstein Meeting Agenda 10.22.13 - revised Caroline Kitidis/db/dbcom none none 2013-10-22 other dataset_10 This document is a meeting agenda from October 22, 2013, outlining various investment... Financial transactions/money flowBusiness dealingsCommunications/correspondence — DB-SDNY-0030043 gemini-2.0-flash-001
6560 EFTA01344514.txt None none none None other dataset_10 The document contains contact information for Tazia Smith, a Director at Deutsche Bank... — DB-SDNY-0030044, SDNY_GM_00176228 gemini-2.0-flash-001
6561 EFTA01344515.txt None none none None other dataset_10 This document appears to be a header or label from a legal document, marked as confidential and... — DB-SDNY-0030046, SDNY_GM_00176230 gemini-2.0-flash-001
6562 EFTA01344517.txt Re: Fw: JE Meeting Agenda 10/22 [I) Amanda Kirby none none 2013-10-22 email dataset_10 Amanda Kirby confirms a meeting with 'JE' for Paul Morris. Caroline Kitidis is unsure about the... Business dealingsCommunications/correspondence Paul Morris I, Paul Morris, Amanda Kirby DB-SDNY-0030049 gemini-2.0-flash-001
6563 EFTA01344518.txt Re: JE Meeting Agenda 10/22 [I] Paul Morris none none 2013-10-21 email dataset_10 This email discusses a meeting agenda for a meeting with 'JE' and requests a professionally... Business dealingsCommunications/correspondenceEmployment/staffing caroline Kitidis DB-SDNY-0030050 gemini-2.0-flash-001
6564 EFTA01344519.txt JE Meeting Agenda 10/22 [I] Tazia Smith/db/dbcom suspicious none 2013-10-21 email dataset_10 This email outlines the agenda for a meeting regarding entity transfer and position updates... Financial transactions/money flowBusiness dealings Paul Morris, Caroline Kitidis/db/dbcom@DBAMERICAS None gemini-2.0-flash-001
6565 EFTA01344520.txt Paperwork Checklist Tazia Smith none none 2013-10-22 other dataset_10 This document is a paperwork checklist for various financial instruments and entities, including... Financial transactions/money flowBusiness dealings Vahe, Amanda, Harry DB-SDNY-0030053, SDNY_GM_00176237 gemini-2.0-flash-001
6566 EFTA01344521.txt None none none None other dataset_10 This document appears to be a page with document control markings and confidentiality notices.... — DB-SDNY-0030055 gemini-2.0-flash-001
6567 EFTA01344522.txt Re: Fw: JE Meeting Agenda 10/22 III Paul Morris suspicious none 2013-10-22 email dataset_10 This email exchange discusses the coordination of a meeting involving 'JE', Caroline Kitidis,... Business dealingsCommunications/correspondence Amanda Kirby DB-SDNY-0030060 gemini-2.0-flash-001
6568 EFTA01344523.txt Re: 3E meeting Agenda 10/22 [I] Paul morris none none 2013-10-21 email dataset_10 This email exchange between Caroline Kitidis and Paul Morris discusses scheduling a meeting and... Business dealingsCommunications/correspondenceEmployment/staffing Caroline Kitidis DB-SDNY-0030061 gemini-2.0-flash-001
6569 EFTA01344524.txt 7E Meeting Agenda 10/22 [I] Tazia Smith/db/dbcom suspicious none 2013-10-21 email dataset_10 This email contains the agenda for a meeting regarding Jeffrey Epstein's entity transfer and... Financial transactions/money flowBusiness dealings Paul morris, Caroline Ritidis/db/dbcomODRAMERICAS DB-SDNY-0030062 gemini-2.0-flash-001
6570 EFTA01344525.txt Epstein Meeting Agenda 10.22.13 - revised Tazia Smith suspicious none 2013-10-22 other dataset_10 This document is a meeting agenda from October 22, 2013, outlining investment opportunities and... Business dealingsFinancial transactions/money flowCommunications/correspondence — DB-SDNY-0030064, SDNY_GM_00176248 gemini-2.0-flash-001
6571 EFTA01344526.txt Re: Jeffrey Epstein Lesley Gri none none 2013-10-22 email dataset_10 This email exchange confirms a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein.... Business dealingsCommunications/correspondence Amanda Kirb DB-SDNY-0030072 gemini-2.0-flash-001
6572 EFTA01344527.txt Re: Lesley none none 2013-09-23 email dataset_10 Amanda Kirby informs Lesley that Jeffrey Epstein wants to meet with Paul and the Deutsche Bank... Business dealingsFinancial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0030073 gemini-2.0-flash-001
6573 EFTA01344528.txt Re: Fw: JE Meeting Agenda 10/22 [I] Amanda Kirby suspicious none 2013-10-22 email dataset_10 This email exchange discusses the confirmation of a meeting scheduled for the next day involving... Business dealingsCommunications/correspondenceEmployment/staffing Paul Mort', Paul Morris DB-SDNY-0030075 gemini-2.0-flash-001
6574 EFTA01344529.txt Fw: 7E Meeting Agenda 10/22 [I] Paul Morris/db/dbcom none none 2013-10-22 email dataset_10 This email chain discusses scheduling a meeting with Tisch and sharing the agenda. The emails... Business dealingsCommunications/correspondenceEmployment/staffing Amanda Kirby/db/dbconveDBAMERICAS DB-SDNY-0030076 gemini-2.0-flash-001
6575 EFTA01344530.txt Re: JE Meeting Agenda 10/22 (I] Caroline Kitidis/db/dbcom none none 2013-10-21 email dataset_10 Caroline Kitidis requests Monica to prepare a professional version of a meeting agenda for a... Business dealingsCommunications/correspondenceEmployment/staffing Tazia Smith/db/dbcom@OBAMERICAS DB-SDNY-0030077, SDNY_GM_00176261 gemini-2.0-flash-001
6576 EFTA01344531.txt Epstein Meeting 10/22/13 Agenda none none 2013-10-22 agenda dataset_10 This document is an agenda for a meeting on October 22, 2013, focusing on entity transfers,... Financial transactions/money flowBusiness dealings — DB-SDNY-0030078 gemini-2.0-flash-001
6577 EFTA01344532.txt Epstein Meeting Agenda 10.22.13 - revised Tazia Smith none none 2013-10-22 email dataset_10 This document is an email containing a revised meeting agenda for a meeting between Jeffrey... Business dealingsCommunications/correspondence — DB-SDNY-0030080, SDNY_GM_00176264 gemini-2.0-flash-001
6578 EFTA01344533.txt None none none None other dataset_10 This document appears to be a header/footer from a legal document, possibly related to a case in... — DB-SDNY-0030088 gemini-2.0-flash-001
6579 EFTA01344534.txt Fw: SFLLC Positions III Amanda Kirb none none 2013-10-22 email dataset_10 Amanda Kirby forwards an email from Harry Beller regarding SFLLC positions to Tazia Smith, with... Financial transactions/money flowEmployment/staffingBusiness dealings Tazia Smith DB-SDNY-0030089 gemini-2.0-flash-001
6580 EFTA01344535.txt Positions I.P. Morgan none none 10/22/13 report dataset_10 This document is a financial report from I.P. Morgan displaying a list of positions and their... Financial transactions/money flow — DB-SDNY-0030092 gemini-2.0-flash-001
6581 EFTA01344536.txt Fw: BRL Notes marking down >20% [CI Tazia Smith none none 2013-11-14 email dataset_10 Tazia Smith informs Jeffrey about BRL notes marking down more than 20% and seeks his view on the... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris DB-SDNY-0030094 gemini-2.0-flash-001
6582 EFTA01344537.txt Fw: Lunch today II] Paul Morris suspicious possible 2013-11-25 email dataset_10 Paul Morris forwards an email from Paul Barrett to Vahe Stepanian, seeking help regarding... Financial transactions/money flowBusiness dealings Vahe Stepanian DB-SDNY-0030097, SDNY_GM_00176281 gemini-2.0-flash-001
6583 EFTA01344538.txt RE: Lunch today Paul Morris suspicious none 2013-11-25 email dataset_10 Paul Morris and Paul Barrett are discussing booking non-agency mortgage bonds in a friend's... Financial transactions/money flowBusiness dealingsCommunications/correspondence Vahe Stepanian, Paul S Barrett DB-SDNY-0030099 gemini-2.0-flash-001
6584 EFTA01344539.txt Re: Lunch today Paul morris none none 2013-10-25 email dataset_10 This email exchange between Paul Morris and Paul Barrett is about scheduling a lunch meeting.... Communications/correspondenceBusiness dealingsEmployment/staffing Barrett, Paul $ None gemini-2.0-flash-001
6585 EFTA01344540.txt None none none None other dataset_10 This document consists of standard legal disclaimers and confidentiality notices found in email... — DB-SDNY-0030102, SDNY_GM_00176286 gemini-2.0-flash-001
6586 EFTA01344541.txt RE: Lunch today IC] Barrett, Paul 5 suspicious none 2013-11-25 email dataset_10 Paul Barrett asks Paul Morris to book non-agency mortgage bonds in a friend's account. Paul... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris DB-SDNY-0030103 gemini-2.0-flash-001
6587 EFTA01344542.txt Lunch today Paul Morris none none 2013-10-24 email dataset_10 This is an email from Paul Morris to Paul S Barrett confirming a lunch meeting. The email is... Communications/correspondencePersonal relationshipsBusiness dealings Barrett, Paul S DB-SDNY-0030106 gemini-2.0-flash-001
6588 EFTA01344543.txt None none none None email dataset_10 This document is an email disclaimer from Deutsche Bank and JPMorgan Chase, outlining... Communications/correspondence — DB-SDNY-0030107, SDNY GM_00176291 gemini-2.0-flash-001
6589 EFTA01344544.txt Re: Lunch today IC) Vahe Stepanian none none 2013-11-25 email dataset_10 This email is a brief communication between Vahe Stepanian and Paul Barrett regarding... Business dealingsCommunications/correspondence Barrett, Paul, Paul Morris DB-SDNY-0030108 gemini-2.0-flash-001
6590 EFTA01344545.txt None none none None other dataset_10 The document consists of standard confidentiality and legal disclaimers from Deutsche Bank. It... — DB-SDNY-0030112, SDNY GM_00176296 gemini-2.0-flash-001
6591 EFTA01344546.txt None none none None email dataset_10 The document consists of standard email confidentiality disclaimers and legal notices from... Communications/correspondenceLegal matters/litigation — DB-SDNY-0030117 gemini-2.0-flash-001
6592 EFTA01344547.txt None none none None email dataset_10 This document is an email disclaimer from Deutsche Bank. It states that the email does not... — DB-SDNY-0030118 SDNY_GM_00176302 gemini-2.0-flash-001
6593 EFTA01344548.txt None none none None other dataset_10 This document appears to be a classified document, likely related to a legal case in the... — DB-SDNY-0030119, SDNY GM_00176303 gemini-2.0-flash-001
6594 EFTA01344549.txt RE: Lunch today Paul Morris [meat] none none 2013-10-29 email dataset_10 This email exchange between Paul Barrett and Paul Morris discusses arranging a lunch meeting.... Business dealingsCommunications/correspondence Barrett, Paul S DB-SDNY-0030122 gemini-2.0-flash-001
6595 EFTA01344550.txt None none none None other dataset_10 The document consists of repeated legal disclaimers and confidentiality notices, likely... — DB-SDNY-0030124, SDNY GM_00176308 gemini-2.0-flash-001
6596 EFTA01344551.txt RE: Lunch today Barrett. Paul S suspicious possible 2013-11-25 email dataset_10 Paul Barrett asks Paul Morris to book non-agency mortgage bonds in a friend's account. The email... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris DB-SDNY-0030127 gemini-2.0-flash-001
6597 EFTA01344552.txt RE: Lunch today Paul Morris [maitto:paulmorrisaldb.com] none none 2013-10-29 email dataset_10 This email exchange between Paul Morris and Paul Barrett is about scheduling a lunch meeting.... Communications/correspondencePersonal relationshipsBusiness dealings Barrett, Paul S DB-SDNY-0030128 gemini-2.0-flash-001
6598 EFTA01344553.txt Lunch today Paul Morris none none 2013-10-24 email dataset_10 Paul Morris emailed Paul Barrett to confirm their lunch plans. Paul Barrett responded with his... Communications/correspondenceBusiness dealings Barrett, Paul S DB-SDNY-0030130, SDNY GM_00176314 gemini-2.0-flash-001
6599 EFTA01344554.txt None none none None other dataset_10 This document contains standard email disclaimers and confidentiality notices from JPMorgan and... — DB-SDNY-0030137, SDNY_GM_00176321 gemini-2.0-flash-001
6600 EFTA01344555.txt None none none None other dataset_10 This document appears to be a confidential legal document with identification numbers... — DB-SDNY-0030138, SDNY GM_00178322 gemini-2.0-flash-001