| 6701 |
EFTA01344664.txt |
Sector Company Ticker Current Price DB Price Target % |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists several Japanese companies across different sectors, along with their... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0030377 |
gemini-2.0-flash-001 |
| 6702 |
EFTA01344665.txt |
Re: meeting with JE and team to review positions and 2014 plans [CI |
Lesley Groff |
none |
none |
2014-01-06 |
email |
dataset_10 |
|
Lesley Groff is responding to Paul Morris's request to schedule a meeting with Jeffrey Epstein... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Paul Morris |
DB-SDNY-0030381 |
gemini-2.0-flash-001 |
| 6703 |
EFTA01344666.txt |
Re: Fw: Po o o |
Paul Morris |
none |
none |
2014-01-06 |
email |
dataset_10 |
|
This email chain discusses a portfolio review for a client at DB, seeking feedback on various... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smit |
DB-SDNY-0030382 |
gemini-2.0-flash-001 |
| 6704 |
EFTA01344667.txt |
Investment/Trade Ideas |
Tazia Smith |
none |
none |
2014-02-01 |
email |
dataset_10 |
|
Tazia Smith from Deutsche Bank Securities Inc. is sending investment/trade ideas to a client.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0030383, SDNY_GM_00176567 |
gemini-2.0-flash-001 |
| 6705 |
EFTA01344668.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with some OCR errors and confidentiality notices. It contains... |
|
— |
DB-SDNY-0030386 |
gemini-2.0-flash-001 |
| 6706 |
EFTA01344669.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for a Director/Key Client Partner at Deutsche... |
|
— |
DB-SDNY-0030389, SDNY_GM_00176573 |
gemini-2.0-flash-001 |
| 6707 |
EFTA01344670.txt |
Sector Company Ticker Current Price DB Price Target % |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists companies across various sectors with their current stock prices and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0030392, SDNY_GM_00176576 |
gemini-2.0-flash-001 |
| 6708 |
EFTA01344671.txt |
Re: Jeffrey Epstein Wants to meet this week! |
Paul Morris |
none |
none |
2014-01-06 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Jeffrey Epstein and Paul Morris's team,... |
Business dealingsCommunications/correspondence |
Lesley Groff, Amanda Kirby |
DB-SDNY-0030396 |
gemini-2.0-flash-001 |
| 6709 |
EFTA01344672.txt |
Re: Jeffrey Epstein Wants to meet this week! |
Lesley Groff |
none |
none |
2014-01-06 |
email |
dataset_10 |
|
Lesley Groff is coordinating a meeting between Jeffrey Epstein and Paul Morris's team for... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Paul Morris |
DB-SDNY-0030397 |
gemini-2.0-flash-001 |
| 6710 |
EFTA01344673.txt |
Re: Jeffrey Epstein Wants to meet this week! [I] |
Amanda Kirby |
none |
none |
2014-01-07 |
email |
dataset_10 |
|
Lesley Groff is trying to schedule a meeting for Jeffrey Epstein with Amanda Kirby and Paul... |
Business dealingsCommunications/correspondence |
Lesley Groff II=Ill, Paul Morris |
DB-SDNY-0030398
SDNY GM_00176582 |
gemini-2.0-flash-001 |
| 6711 |
EFTA01344674.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned image with some OCR text. The text quality is poor, and... |
|
— |
DB-SDNY-0030401, SDNY_GM_00176585 |
gemini-2.0-flash-001 |
| 6712 |
EFTA01344676.txt |
Recommendations.... ICI |
Tazia Smith |
none |
none |
2014-01-07 |
email |
dataset_10 |
|
Tazia Smith from Deutsche Bank sends an email to Jeffrey providing financial recommendations,... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com |
DB-SDNY-0030404 |
gemini-2.0-flash-001 |
| 6713 |
EFTA01344677.txt |
southern financial 01 |
Paul Morris |
suspicious |
none |
2014-01-08 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank requests a list of securities coming from JP to review before... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0030407
SDNY_GM_00176591 |
gemini-2.0-flash-001 |
| 6714 |
EFTA01344678.txt |
Fw: Remaining positions at 1PM (II |
Amanda Kirby |
none |
none |
2014-01-08 |
email |
dataset_10 |
|
Amanda Kirby forwards an email from Harry Beller regarding remaining positions at 3PM, along... |
Business dealingsCommunications/correspondence |
Paul Morris, Tazia Smith |
DB-SDNY-0030408 |
gemini-2.0-flash-001 |
| 6715 |
EFTA01344679.txt |
Confidentiality Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains confidentiality notices and document identifiers, indicating its... |
|
— |
DB-SDNY-0030409, SDNY GM_00176593 |
gemini-2.0-flash-001 |
| 6716 |
EFTA01344680.txt |
Re: je [C] |
Lesley Groff |
none |
none |
2014-01-27 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is trying to arrange a meeting with Jeffrey Epstein in Paris.... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Paul Morris |
DB-SDNY-0030413 |
gemini-2.0-flash-001 |
| 6717 |
EFTA01344681.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2014-02-04 |
email |
dataset_10 |
|
Lesley Groff informs Paul Morris that Jeffrey Epstein will be in Paris from February 11-20 and... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Paul Morris |
DB-SDNY-0030414 |
gemini-2.0-flash-001 |
| 6718 |
EFTA01344682.txt |
Re: Jeffrey Epstein IC] |
Lesley Groff |
suspicious |
none |
2014-02-04 |
email |
dataset_10 |
|
Lesley Groff relays a message from Jeffrey Epstein to Paul Morris, a Managing Director at... |
Business dealingsCommunications/correspondenceTravel/logistics |
Paul Morris |
DB-SDNY-0030415, SDNY_GM_00176599, EFTA01344682 |
gemini-2.0-flash-001 |
| 6719 |
EFTA01344683.txt |
Jeffrey is in Paris |
Lesley Groff |
none |
none |
2014-02-10 |
email |
dataset_10 |
|
Lesley Groff informs Paul Morris that Jeffrey is in Paris and asks if Paul can arrange meetings... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Paul Morris |
DB-SDNY-0030416 |
gemini-2.0-flash-001 |
| 6720 |
EFTA01344684.txt |
Re: Jeffrey is in ans |
Lesley Grof |
suspicious |
none |
2014-02-10 |
email |
dataset_10 |
|
Lesley Grof informs Paul Morris that Jeffrey Epstein is in Paris and asks if he wants to arrange... |
Business dealingsCommunications/correspondenceTravel/logistics |
Paul Morri |
DB-SDNY-0030417 |
gemini-2.0-flash-001 |
| 6721 |
EFTA01344685.txt |
Re: Jeffrey is in Paris |
Paul Morn |
none |
none |
2014-02-14 |
email |
dataset_10 |
|
This email exchange discusses scheduling meetings for Jeffrey in Paris and London with... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Lesley Gro |
DB-SDNY-0030419 |
gemini-2.0-flash-001 |
| 6722 |
EFTA01344686.txt |
Re: Jeffrey is In Paris KJ |
Lesley Groff |
suspicious |
none |
2014-02-14 |
email |
dataset_10 |
|
Lesley Groff and Paul Morris are corresponding to arrange meetings for Jeffrey in Paris and... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030421, SDNY GM_001764305 |
gemini-2.0-flash-001 |
| 6723 |
EFTA01344687.txt |
Lesley |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page or header with the name 'Lesley' and standard confidentiality... |
|
— |
DB-SDNY-0030422 |
gemini-2.0-flash-001 |
| 6724 |
EFTA01344688.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and disclaimer from Deutsche Bank. It states... |
|
— |
DB-SDNY-0030426, SDNY_GM_00176610 |
gemini-2.0-flash-001 |
| 6725 |
EFTA01344689.txt |
None |
Lesley |
none |
none |
None |
email |
dataset_10 |
|
This is a short email from Lesley confirming a meeting. The email contains standard... |
Communications/correspondence |
— |
DB-SDNY-0030428 |
gemini-2.0-flash-001 |
| 6726 |
EFTA01344690.txt |
11am Jeffrey Epstein tomorrow |
Lesley Groff |
suspicious |
none |
2014-02-20 |
email |
dataset_10 |
|
Lesley Groff is scheduling a meeting for Tazia Smith with Jeffrey Epstein for 11am on an... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Tazia Smith |
DB-SDNY-0030432 |
gemini-2.0-flash-001 |
| 6727 |
EFTA01344691.txt |
Re: 11am Jeffrey Epstein tomorrow |
Lesley Groff |
none |
none |
2014-02-21 |
email |
dataset_10 |
|
Lesley Groff is coordinating a meeting between Tazia Smith and Jeffrey Epstein, adjusting the... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Tazia Smith, Paul Morris |
DB-SDNY-0030436 |
gemini-2.0-flash-001 |
| 6728 |
EFTA01344692.txt |
Re: 11am Jeffrey Epstein tomorrow |
Lesley Groff |
none |
none |
2014-02-21 |
email |
dataset_10 |
|
This email chain discusses the scheduling of a meeting between Tazia Smith of Deutsche Bank and... |
Business dealingsCommunications/correspondenceTravel/logistics |
Tazia Smith, Paul Morris |
DB-SDNY-0030442 |
gemini-2.0-flash-001 |
| 6729 |
EFTA01344693.txt |
Re: 11am Jeffrey Epstein tomorrow [C] |
Lesley Groff |
none |
none |
2014-02-21 |
email |
dataset_10 |
|
This email chain involves Lesley Groff coordinating a meeting between Jeffrey Epstein and Paul... |
Business dealingsCommunications/correspondenceTravel/logistics |
Paul Morris, Tazia Smith |
DB-SDNY-0030445 |
gemini-2.0-flash-001 |
| 6730 |
EFTA01344694.txt |
Re: meeting with je [CI around March 1 1 |
Lesley Groff |
none |
none |
2014-02-25 |
email |
dataset_10 |
|
Lesley Groff responds to Paul Morris's email inquiring about the return date of 'je' to NYC. The... |
Business dealingsCommunications/correspondence |
Paul Morr' |
DB-SDNY-0030447 |
gemini-2.0-flash-001 |
| 6731 |
EFTA01344695.txt |
Re: meeting with je [C) |
Lesley Groff |
none |
none |
2014-02-25 |
email |
dataset_10 |
|
This email exchange between Lesley Groff and Paul Morris concerns scheduling a meeting with... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNIY-0030449 |
gemini-2.0-flash-001 |
| 6732 |
EFTA01344696.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2014-02-27 |
email |
dataset_10 |
|
Lesley Groff and Paul Morris are communicating about scheduling a call with Jeffrey Epstein,... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Morris |
DB-SDNY-0030454 |
gemini-2.0-flash-001 |
| 6733 |
EFTA01344697.txt |
Re: Jeffrey Epstein [C] |
Paul Morris |
suspicious |
none |
2014-02-28 |
email |
dataset_10 |
|
This email exchange discusses scheduling a call with Jeffrey Epstein involving Deutsche Bank... |
Business dealingsCommunications/correspondence |
Lesley Groff |
DB-SDNY-0030457 |
gemini-2.0-flash-001 |
| 6734 |
EFTA01344698.txt |
Re: Jeffrey Epstein IC] |
Lesley Gro |
suspicious |
none |
2014-02-28 |
email |
dataset_10 |
|
Lesley Gro is attempting to schedule a call between Paul Morris of Deutsche Bank and Jeffrey... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030459 |
gemini-2.0-flash-001 |
| 6735 |
EFTA01344699.txt |
Re: Jeffrey Epstein IC] |
Lesley Groff |
none |
none |
2014-02-28 |
email |
dataset_10 |
|
Lesley Groff is communicating with Paul Morris regarding scheduling a call with Jeffrey Epstein.... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030461 |
gemini-2.0-flash-001 |
| 6736 |
EFTA01344700.txt |
Re: Jeffrey Epstein [C] |
Lesley Groff |
suspicious |
none |
2014-02-28 |
email |
dataset_10 |
|
This email exchange between Lesley Groff and Paul Morris concerns scheduling a call with Jeffrey... |
Business dealingsCommunications/correspondence |
Paul Morns, Paul Morris, Paul Mo ' |
DB-SDNY-0030463 |
gemini-2.0-flash-001 |
| 6737 |
EFTA01344701.txt |
Jeffrey Epstein |
Lesley Groff <lesley teetbsunall own, |
suspicious |
none |
02/27/2014 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a call between Jeffrey Epstein, Paul Morris, Tazia, and... |
Business dealingsCommunications/correspondence |
Paul Mornseb |
DB-SDNY-0030464 |
gemini-2.0-flash-001 |
| 6738 |
EFTA01344702.txt |
Re: Jeffrey Epstein [C] |
Paul Morris |
none |
none |
2014-02-28 |
email |
dataset_10 |
|
Paul Morris and Lesley Groff are coordinating to schedule a meeting or call with Jeffrey... |
Business dealingsCommunications/correspondencePolitical connections/influence |
Lesley Groff |
DB-SDNY-0030465 |
gemini-2.0-flash-001 |
| 6739 |
EFTA01344703.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
none |
2014-02-27 |
email |
dataset_10 |
|
Lesley Groff and Paul Morris of Deutsche Bank are attempting to schedule a call with Jeffrey... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030466 |
gemini-2.0-flash-001 |
| 6740 |
EFTA01344704.txt |
Re: Jeffrey Epstein IC] |
Lesley Groff |
none |
none |
2014-02-28 |
email |
dataset_10 |
|
Lesley Groff is coordinating a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein.... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Paul Morris |
DB-SDNY-0030468 |
gemini-2.0-flash-001 |
| 6741 |
EFTA01344705.txt |
Re: Jeffrey Epstein |
Paul Morris |
none |
none |
2014-02-28 |
email |
dataset_10 |
|
Paul Morris and Lesley Groff are attempting to schedule a call with Jeffrey Epstein, Tazia, and... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
DIS-SDNIY-0030469 |
gemini-2.0-flash-001 |
| 6742 |
EFTA01344706.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2014-03-03 |
email |
dataset_10 |
|
Lesley Groff is inquiring with Paul Morris about whether he has heard from Jeffrey Epstein. She... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0030471 |
gemini-2.0-flash-001 |
| 6743 |
EFTA01344707.txt |
Re: Jeffrey Epstein [C) |
Paul Morris |
none |
none |
2014-03-03 |
email |
dataset_10 |
|
Lesley Groff emailed Paul Morris to inquire if he had heard from Jeffrey Epstein and whether she... |
Communications/correspondence |
Lesley Groff |
EFTA01344707 |
gemini-2.0-flash-001 |
| 6744 |
EFTA01344708.txt |
Re: Jeffrey Epstein [C] |
Lesley Gro |
none |
none |
2014-03-03 |
email |
dataset_10 |
|
This email exchange discusses scheduling a call with Jeffrey Epstein and Vinit. Tazia Smit... |
Business dealingsCommunications/correspondence |
Tazia Smit |
DB-SDNY-0030473 |
gemini-2.0-flash-001 |
| 6745 |
EFTA01344709.txt |
None |
Lesley |
none |
none |
None |
email |
dataset_10 |
|
Lesley is inquiring with Paul if he has heard from Jeffrey and offers to ask Jeffrey again about... |
Communications/correspondenceBusiness dealings |
Paul |
DB-SDNY-0030474 |
gemini-2.0-flash-001 |
| 6746 |
EFTA01344710.txt |
Re: |
Tazia Smith |
none |
none |
2014-03-05 |
email |
dataset_10 |
|
Tazia Smith is trying to schedule a call with Jeffrey and is coordinating with Lesley Groff to... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
DB-SDNY-0030475 |
gemini-2.0-flash-001 |
| 6747 |
EFTA01344711.txt |
Re: Will find ou! |
Lesley Groff |
none |
none |
2014-03-05 |
email |
dataset_10 |
|
Tazia Smith from Deutsche Bank is trying to schedule a call with Jeffrey and Vinit. Lesley Groff... |
Communications/correspondenceBusiness dealings |
Tula Smi |
DB-SDNY-0030477 |
gemini-2.0-flash-001 |
| 6748 |
EFTA01344712.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer from Deutsche Bank Securities, containing contact information... |
|
— |
DB-SDNY-0030478, SDNY_GM_00176662 |
gemini-2.0-flash-001 |
| 6749 |
EFTA01344713.txt |
Re: Vahe Stepanian |
Lesley Grf: |
none |
none |
2014-03-05 |
email |
dataset_10 |
|
Lesley Groff is helping Tazia Smith schedule a call with Jeffrey. Tazia is trying to connect... |
Communications/correspondenceBusiness dealings |
Tazia Smith, Paul Morris |
DB-SDNY-0030479 |
gemini-2.0-flash-001 |
| 6750 |
EFTA01344714.txt |
Re: |
Lesley Gro |
none |
none |
2014-03-04 |
email |
dataset_10 |
|
Lesley Gro offers to help Tazia Smith connect with Jeffrey. Tazia Smith and Vinit are trying to... |
Communications/correspondenceBusiness dealings |
Tazia Smith |
DB-SDNY-0030482 |
gemini-2.0-flash-001 |
| 6751 |
EFTA01344715.txt |
Re: Ill |
Tazia Smi |
suspicious |
none |
2014-03-05 |
email |
dataset_10 |
|
This email exchange from March 5, 2014, shows Lesley Groff attempting to provide Tazia Smith... |
Communications/correspondence |
Lesley Groff |
DB-SDNY-0030483 |
gemini-2.0-flash-001 |
| 6752 |
EFTA01344716.txt |
Re: |
Lesley Groff |
none |
none |
2014-03-05 |
email |
dataset_10 |
|
This email chain discusses scheduling a call with someone named Jeffrey. Lesley Groff is... |
Business dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0030487 |
gemini-2.0-flash-001 |
| 6753 |
EFTA01344717.txt |
Re: Ill |
Tazia Smith |
none |
none |
2014-03-05 |
email |
dataset_10 |
|
This email exchange involves Lesley Groff asking Tazia Smith to call someone named Jeffrey. The... |
Communications/correspondence |
Lesley Groff I |
DB-SDNY-0030490, SDNY GM_00176674 |
gemini-2.0-flash-001 |
| 6754 |
EFTA01344718.txt |
Re: III |
Lesley Cmii |
none |
none |
2014-03-05 |
email |
dataset_10 |
|
This email exchange shows Tazia Smith attempting to schedule a call with Jeffrey Epstein through... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Tazia Smith |
DB-SDNY-0030491 |
gemini-2.0-flash-001 |
| 6755 |
EFTA01344719.txt |
Re: [I] |
Lesley Groff |
suspicious |
none |
2014-03-05 |
email |
dataset_10 |
|
Lesley Groff instructs Tazia Smith to call Jeffrey at a specific phone number. The email is part... |
Communications/correspondenceBusiness dealings |
Tazia Smith |
DB-SDNY-0030494 |
gemini-2.0-flash-001 |
| 6756 |
EFTA01344720.txt |
Re: |
Lesley Gro |
none |
none |
2014-03-04 |
email |
dataset_10 |
|
Tazia Smith from Deutsche Bank is trying to schedule a call with Jeffrey and Vinit. Lesley Gro... |
Business dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0030496 |
gemini-2.0-flash-001 |
| 6757 |
EFTA01344721.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page containing confidentiality notices from Deutsche Bank and... |
|
— |
DB-SDNY-0030497, SDNY_GM_00176681 |
gemini-2.0-flash-001 |
| 6758 |
EFTA01344722.txt |
Re: je in nyc [CJ |
Lesley Groff |
none |
none |
2014-03-10 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is trying to schedule a meeting with Jeffrey Epstein in NYC,... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030499 |
gemini-2.0-flash-001 |
| 6759 |
EFTA01344723.txt |
Re: |
|
none |
none |
2014-03-10 |
email |
dataset_10 |
|
Paul Morris emailed to inquire about Jeffrey Epstein's availability for a meeting in NYC. The... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030504 |
gemini-2.0-flash-001 |
| 6760 |
EFTA01344724.txt |
Re: je in nyc (CI |
Lesley Groff |
none |
none |
2014-03-10 |
email |
dataset_10 |
|
Lesley Groff and Paul Morris are coordinating the schedules of Jeffrey and Vinit for a meeting... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030505, SDNY_GM_00176689 |
gemini-2.0-flash-001 |
| 6761 |
EFTA01344725.txt |
Re: le In Mc Iq |
Chtisefar10 |
none |
none |
2014-10-20 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank wants to meet with Jeffrey Epstein and Vinit Sahni in NYC. The... |
Business dealingsCommunications/correspondence |
PaulMorris |
DB-SDNY-0030506 |
gemini-2.0-flash-001 |
| 6762 |
EFTA01344726.txt |
Re: je in nyc (c) |
Lesley Groff |
none |
none |
2014-03-11 |
email |
dataset_10 |
|
Lesley Groff and Paul Morris are coordinating Jeffrey Epstein's potential visit to NYC and... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030515 |
gemini-2.0-flash-001 |
| 6763 |
EFTA01344727.txt |
Re: to in nyc (CI |
Lesley Gro |
none |
none |
2014-03-10 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Paul Morris, Vinit Sahni, and Jeffrey... |
Business dealingsCommunications/correspondenceTravel/logistics |
Paul Morris |
DB-SDNY-0030516 |
gemini-2.0-flash-001 |
| 6764 |
EFTA01344728.txt |
Re: pin nyc (C) |
Lesley Groff |
none |
none |
2014-03-11 |
email |
dataset_10 |
|
Lesley Groff is coordinating a meeting in NYC between Jeffrey Epstein, Paul Morris, and Vinit.... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Paul Morris |
DB-SDNY-0030525 |
gemini-2.0-flash-001 |
| 6765 |
EFTA01344729.txt |
Re: je in nyc [C] |
Lesley Groff |
none |
none |
2014-03-10 |
email |
dataset_10 |
|
This email exchange discusses the travel arrangements for Jeffrey Epstein and Vinit, potentially... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030526
SDNY_GM_00176710 |
gemini-2.0-flash-001 |
| 6766 |
EFTA01344730.txt |
Re: je in nyc (C) |
Stibied |
none |
none |
2014-03-10 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is trying to schedule a meeting with Jeffrey Epstein and Vinit... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030527 |
gemini-2.0-flash-001 |
| 6767 |
EFTA01344731.txt |
Re: je in nyc [C] |
Lesley Groff |
none |
none |
2014-03-10 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Paul Morris, Vinit Sahni, and Jeffrey... |
Business dealingsCommunications/correspondenceTravel/logistics |
Paul Morrisklb/dboom@DBAMERICAS, Dale |
DB-SDNY-0030532 |
gemini-2.0-flash-001 |
| 6768 |
EFTA01344732.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a page containing contact information and a standard confidentiality disclaimer... |
|
— |
DB-SDNY-0030533, SDNY_GM_00176717 |
gemini-2.0-flash-001 |
| 6769 |
EFTA01344733.txt |
Fw: agency quotes IC) |
Vahe Stepanian |
none |
none |
2014-03-13 |
email |
dataset_10 |
|
Vahe Stepanian forwarded an email from Richard Kahn to Paul Morris. The email requests agency... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030535
SDNY GM_00176719 |
gemini-2.0-flash-001 |
| 6770 |
EFTA01344734.txt |
Re:le [CI |
Lesley Groff |
none |
none |
2014-03-20 |
email |
dataset_10 |
|
Lesley Groff confirms a previous message to Paul Morris and indicates she will remind someone... |
Communications/correspondence |
Paul Morris |
DB-SDNY-0030537, SDNY GM_00176721 |
gemini-2.0-flash-001 |
| 6771 |
EFTA01344735.txt |
Re:le [C] |
Lesley Grol |
none |
none |
2014-03-21 |
email |
dataset_10 |
|
Lesley Grol emailed Paul Morris to let him know that she reminded 'JE' to call him. Paul Morris... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0030538 |
gemini-2.0-flash-001 |
| 6772 |
EFTA01344736.txt |
Re: le IC] |
Lesley Gro |
none |
none |
2014-03-21 |
email |
dataset_10 |
|
Lesley Gro informs Paul Morris that she reminded JE to call him. Paul Morris mentions he is in... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0030540 |
gemini-2.0-flash-001 |
| 6773 |
EFTA01344737.txt |
Re: le [C] |
Lesley Groff |
suspicious |
none |
2014-03-31 |
email |
dataset_10 |
|
Lesley Groff is attempting to facilitate a connection between Paul Morris of Deutsche Bank and... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0030541 |
gemini-2.0-flash-001 |
| 6774 |
EFTA01344738.txt |
Re: Paul Morris |
Jeffrey Epstein ljeevacation@gmail.coml |
suspicious |
none |
2014-03-31 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Lesley Groff and Paul Morris arranges a meeting with Paul... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Lesley Groff, Paul Morris |
DB-SDNY-0030543
SDNY GM_00176727 |
gemini-2.0-flash-001 |
| 6775 |
EFTA01344739.txt |
Fwd: Paul Morris |
Lesley Gro |
suspicious |
none |
2014-03-31 |
email |
dataset_10 |
|
Lesley Gro is forwarding an email from Jeffrey Epstein to Paul Morris to schedule a call and to... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Morris |
DB-SDNY-0030544 |
gemini-2.0-flash-001 |
| 6776 |
EFTA01344740.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality disclaimer, likely from an email or other communication, that... |
|
— |
DB-SDNY-0030546
SDNY GM_00176730 |
gemini-2.0-flash-001 |
| 6777 |
EFTA01344741.txt |
None |
Jeffrey Epstein |
none |
none |
None |
email |
dataset_10 |
|
This document is a standard confidentiality disclaimer found at the bottom of an email, likely... |
|
— |
DB-SDNY-0030548, SDNY GM_00178732 |
gemini-2.0-flash-001 |
| 6778 |
EFTA01344742.txt |
Re: Paul Morris |
Jeffrey Epstein <*eeyaeauti mad cola> |
suspicious |
none |
2014-03-31 |
email |
dataset_10 |
|
Lesley Groff is trying to schedule a meeting between Paul Morris and Jeffrey Epstein. Jeffrey... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Lesley Groff, Paul Morns |
None |
gemini-2.0-flash-001 |
| 6779 |
EFTA01344743.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and copyright notice. It mentions Jeffrey... |
|
— |
DB-SDNY-0030550, SDNY GM_00176734 |
gemini-2.0-flash-001 |
| 6780 |
EFTA01344744.txt |
Re: Paul Morris [CI |
Paul Morris |
suspicious |
none |
2014-03-31 |
email |
dataset_10 |
|
This email exchange involves Lesley Groff attempting to schedule a meeting between Paul Morris... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Lesley Groff |
DB-SDNY-0030551 |
gemini-2.0-flash-001 |
| 6781 |
EFTA01344745.txt |
None |
Jeffrey Epstein |
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality disclaimer from Jeffrey Epstein and Deutsche Bank. It... |
|
— |
DB-SDNY-0030552, SDNY GM_00176736 |
gemini-2.0-flash-001 |
| 6782 |
EFTA01344746.txt |
Jeffrey....? |
Lesley Groff |
none |
none |
2014-04-02 |
email |
dataset_10 |
|
Lesley Groff emailed Paul Morris to ask if he had spoken with Jeffrey and if everything was... |
Communications/correspondence |
Paul Morris |
DB-SDNY-0030553, SDNY GM_00175737 |
gemini-2.0-flash-001 |
| 6783 |
EFTA01344747.txt |
Re: Jeffrey?.? [C] |
Lesley Groff |
suspicious |
possible |
2014-04-02 |
email |
dataset_10 |
|
Lesley Groff emails Paul Morris to follow up on a conversation he may have had with 'Jeffrey,'... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0030554 |
gemini-2.0-flash-001 |
| 6784 |
EFTA01344748.txt |
I will be out of the office April 14-20 Re: Je ICI |
Lesley Groff |
none |
none |
2014-04-18 |
email |
dataset_10 |
|
Lesley Groff informs Paul Morris that she will be out of the office from April 14-20 and... |
Communications/correspondenceEmployment/staffing |
Paul Morris |
DB-SDNY-0030556 |
gemini-2.0-flash-001 |
| 6785 |
EFTA01344749.txt |
Re: le [C] |
Lesley Groffl |
none |
none |
2014-04-21 |
email |
dataset_10 |
|
Lesley Groffl emailed Paul Morris to follow up on whether he had contacted Sue and received any... |
Communications/correspondence |
Paul Morris |
DB-SDNY-0030557 |
gemini-2.0-flash-001 |
| 6786 |
EFTA01344750.txt |
IC] |
Paul Morris |
none |
none |
2014-04-22 |
email |
dataset_10 |
|
Paul Morris sends an email to Lesley Gro to arrange a brief phone call, mentioning he heard she... |
Communications/correspondence |
Lesley Gro |
DB-SDNY-0030560 |
gemini-2.0-flash-001 |
| 6787 |
EFTA01344751.txt |
Re: IC) |
Lesley Groff |
none |
none |
2014-04-23 |
email |
dataset_10 |
|
Lesley Groff confirms she will inform Jeffrey that Paul Morris wants to speak with him on the... |
Communications/correspondence |
Paul Morris |
DB-SDNY-0030561 |
gemini-2.0-flash-001 |
| 6788 |
EFTA01344752.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and legal disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0030570, SDNY_GM_00176754 |
gemini-2.0-flash-001 |
| 6789 |
EFTA01344753.txt |
Re: Meeting at JE's house today at 2pm-Can you Come? |
Lesley Groff |
none |
none |
2014-04-28 |
email |
dataset_10 |
|
Lesley Groff is emailing Paul Morris to invite him to a meeting at Jeffrey Epstein's house with... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030571 |
gemini-2.0-flash-001 |
| 6790 |
EFTA01344754.txt |
Meeting has changed to 2:30 w/Jeffrey |
Lesley Groff |
none |
none |
2014-04-28 |
email |
dataset_10 |
|
Lesley Groff sent an email to several recipients informing them that a meeting with Jeffrey has... |
Communications/correspondenceEmployment/staffing |
Eileen Alexanderson, Larry Delson, Darren Indyke, merwin... |
DB-SDNY-0030577 |
gemini-2.0-flash-001 |
| 6791 |
EFTA01344755.txt |
Re: Meeting has changed to 2:30 w/Jeffrey [C) |
Lesley Groff |
none |
none |
2014-04-30 |
email |
dataset_10 |
|
Lesley Groff informs Paul Morris and others about a change in the meeting time with Jeffrey to... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0030578 |
gemini-2.0-flash-001 |
| 6792 |
EFTA01344756.txt |
Meeting Time Change |
Lesley |
none |
none |
Unknown |
email |
dataset_10 |
|
Lesley sent an email notifying recipients that a meeting with Jeffrey has been moved to 2:30 PM.... |
Communications/correspondenceBusiness dealings |
— |
DB-SDNY-0030580 |
gemini-2.0-flash-001 |
| 6793 |
EFTA01344757.txt |
Re: Call with je tomorrow ICI nit Sahni |
Lesley Groff |
none |
none |
2014-06-04 |
email |
dataset_10 |
|
Lesley Groff is coordinating a call with 'Jeffrey' for Paul Morris. The email discusses... |
Communications/correspondenceBusiness dealings |
Paul Morris, Tazia Smith Stepanian, Nay Gupta, Vahe |
DB-SDNY-0030589 |
gemini-2.0-flash-001 |
| 6794 |
EFTA01344758.txt |
Markets/ideas call |
Paul Morris |
none |
none |
2014-06-03 |
email |
dataset_10 |
|
Paul Morris sent an email to Lesley to schedule a call with nay, vinit, tazia, and himself to... |
Business dealingsCommunications/correspondence |
Lesley |
DEMSDNY-0030590
SDNY GM_00176774 |
gemini-2.0-flash-001 |
| 6795 |
EFTA01344759.txt |
Re: Call with je tomorrow (Cl ; Vinit Sahni ; Nav Gupta I ; Vahe |
Lesley Groff |
none |
none |
2014-06-04 |
email |
dataset_10 |
|
Lesley Groff is coordinating a phone call between Paul Morris and Jeffrey for June 4, 2014. The... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0030591 |
gemini-2.0-flash-001 |
| 6796 |
EFTA01344760.txt |
Markets/ideas call |
Paul Morris |
none |
none |
2014-06-03 |
email |
dataset_10 |
|
Paul Morris emailed Lesley to request a 5-10 minute call with nay, vinit, lazia, and himself to... |
Business dealingsCommunications/correspondence |
Lesley |
DB-SDNY-0030592, SDNY GM_00176776 |
gemini-2.0-flash-001 |
| 6797 |
EFTA01344761.txt |
Re: Call with je tomorrow (C) |
Lesley |
none |
none |
2014-06-03 |
email |
dataset_10 |
|
Paul Morris requests a call with 'je' and others to discuss markets/ideas. Lesley responds to... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030594 |
gemini-2.0-flash-001 |
| 6798 |
EFTA01344762.txt |
Re: Call with je tomorrow (CI |
Vinit Sahni |
none |
none |
2014-06-04 |
email |
dataset_10 |
|
This email chain discusses scheduling a call with someone named Jeffrey. The participants are... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
DB-SDNY-0030600 |
gemini-2.0-flash-001 |
| 6799 |
EFTA01344763.txt |
Re: Markets/ideas |
Lesley |
none |
none |
2014-06-03 |
email |
dataset_10 |
|
Paul Morris requests Lesley to schedule a call with nay, vinit, taiia, and himself to discuss... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030601, SDNY GM_00176785 |
gemini-2.0-flash-001 |
| 6800 |
EFTA01344764.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not provide legal or tax... |
|
— |
DB-SDNY-0030606, SDNY_GM_00176790 |
gemini-2.0-flash-001 |