| 6901 |
EFTA01344865.txt |
RE: |
Managing Director Deutsche Bank Private Bank |
suspicious |
none |
2015-12-18 |
email |
dataset_10 |
|
This email exchange discusses the possibility of a meeting between the sender, Lesley Groff, and... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
DB-SDNY-0030800 |
gemini-2.0-flash-001 |
| 6902 |
EFTA01344866.txt |
Re: RE: |
Lesley Groff |
suspicious |
none |
2015-12-18 |
email |
dataset_10 |
|
Lesley Groff and a Managing Director from Deutsche Bank Private Bank exchange emails discussing... |
Communications/correspondenceBusiness dealingsPersonal relationships |
— |
DB-SDNY-0030802 |
gemini-2.0-flash-001 |
| 6903 |
EFTA01344867.txt |
Confidentiality Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice from Deutsche Bank. It outlines the proper... |
|
— |
DB-SDNY-0030803, SDNY_GM_00176987 |
gemini-2.0-flash-001 |
| 6904 |
EFTA01344868.txt |
catch up JE |
Lesley Groff |
none |
none |
2016-02-02 |
email |
dataset_10 |
|
Lesley Groff from Deutsche Bank Private Bank is trying to schedule a meeting with someone... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0030804 |
gemini-2.0-flash-001 |
| 6905 |
EFTA01344869.txt |
Re: catch up JE |
Lesley Groff |
none |
none |
2016-02-02 |
email |
dataset_10 |
|
Paul Morris is trying to arrange a meeting with someone referred to as 'JE'. Lesley Groff... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030805 |
gemini-2.0-flash-001 |
| 6906 |
EFTA01344870.txt |
Re: catch up JE |
Lesley Groff |
none |
none |
2016-02-02 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Paul Morris, a Managing Director at... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030806 |
gemini-2.0-flash-001 |
| 6907 |
EFTA01344871.txt |
RE: catch up JE |
Lesley Groff |
none |
none |
2016-02-02 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting with Jeffrey Epstein on behalf of someone. The... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0030807 |
gemini-2.0-flash-001 |
| 6908 |
EFTA01344872.txt |
Re: catch up JE |
Lesley Groff |
suspicious |
none |
2016-02-02 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Paul Morris, a Managing Director at... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Morris |
DB-SDNY-0030809 |
gemini-2.0-flash-001 |
| 6909 |
EFTA01344873.txt |
Re: catch up |
Lesley Groff |
suspicious |
possible |
2016-02-03 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Paul Morris and someone named Jeffrey.... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030811 |
gemini-2.0-flash-001 |
| 6910 |
EFTA01344874.txt |
Re: catch up JE |
Lesley Groff |
suspicious |
none |
2016-02-03 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Paul Morris of Deutsche Bank and... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030815 |
gemini-2.0-flash-001 |
| 6911 |
EFTA01344875.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer page from Deutsche Bank containing confidentiality notices and... |
|
— |
DB-SDNY-0030816 |
gemini-2.0-flash-001 |
| 6912 |
EFTA01344876.txt |
Re: catch up JE |
Lesley Groff |
suspicious |
none |
2016-02-04 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Paul Morris, a Managing Director at... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030817 |
gemini-2.0-flash-001 |
| 6913 |
EFTA01344877.txt |
RE: catch upt |
Paul Morris |
suspicious |
possible |
2016-02-04 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Lesley Groff concerns scheduling a meeting for Paul... |
Personal relationshipsBusiness dealingsCommunications/correspondence |
Lesley Groff |
DB-SDNY-0030819 |
gemini-2.0-flash-001 |
| 6914 |
EFTA01344878.txt |
Meeting Arrangement |
|
none |
none |
2016-02-02 |
email |
dataset_10 |
|
The email is a request to arrange a meeting with someone who is in town. The sender is a... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0030820, SDNY_GM_00177004 |
gemini-2.0-flash-001 |
| 6915 |
EFTA01344879.txt |
RE: catch up JE |
Paul fiAorii |
suspicious |
possible |
2016-02-04 |
email |
dataset_10 |
|
This email exchange involves Lesley Groff attempting to schedule a meeting between Paul Morris... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Lesley Groff |
DB-SDNY-0030822 |
gemini-2.0-flash-001 |
| 6916 |
EFTA01344880.txt |
None |
Paul Morris |
none |
none |
2016-02-02 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank is asking about arranging a meeting with someone who... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0030823 |
gemini-2.0-flash-001 |
| 6917 |
EFTA01344881.txt |
[C] |
Paul Morris |
none |
none |
2016-03-01 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank sends an email to Lesley Groff asking about her... |
Communications/correspondence |
Lesley Groff |
DB-SDNY-0030825 |
gemini-2.0-flash-001 |
| 6918 |
EFTA01344882.txt |
Re: IC) |
Lesley Groff jjjjjjjjjjjjli |
none |
none |
2016-03-02 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank attempts to contact Jeffrey Epstein, and Lesley Groff responds to... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0030826 |
gemini-2.0-flash-001 |
| 6919 |
EFTA01344883.txt |
Re: IC) |
Lesley Groff |
suspicious |
possible |
2016-03-02 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Jeffrey Epstein and Paul Morris, a... |
Business dealingsCommunications/correspondencePersonal relationships |
Paul Morris |
DB-SDNY-0030828 |
gemini-2.0-flash-001 |
| 6920 |
EFTA01344884.txt |
RE: [CI |
Paul Morris |
suspicious |
possible |
2016-03-02 |
email |
dataset_10 |
|
Paul Morris is trying to meet with someone named Jeffrey. Lesley Groff, acting on Jeffrey's... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Lesley Groff |
DB-SDNY-0030830 |
gemini-2.0-flash-001 |
| 6921 |
EFTA01344885.txt |
Re: IC) |
Lesley Gro |
none |
none |
2016-03-02 |
email |
dataset_10 |
|
Lesley Gro is coordinating a meeting between Paul Morris and Jeffrey at Frederic Fekkai Salon... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Paul Morris |
DB-SDNY-0030832 |
gemini-2.0-flash-001 |
| 6922 |
EFTA01344886.txt |
Re: [CI |
Lesley Groff |
none |
none |
2016-03-02 |
email |
dataset_10 |
|
This email exchange between Lesley Groff and Paul Morris coordinates a meeting with Jeffrey... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Paul Morris |
DB-SDNY-0030834 |
gemini-2.0-flash-001 |
| 6923 |
EFTA01344887.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains contact information for a Managing Director at Deutsche Bank Private... |
|
— |
DB-SDNY-0030835, SDNY_GM_00177019 |
gemini-2.0-flash-001 |
| 6924 |
EFTA01344888.txt |
Re: IC] |
Lesley Groff |
suspicious |
possible |
2016-03-02 |
email |
dataset_10 |
|
This email exchange between Lesley Groff and Paul Morris discusses scheduling a meeting with... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Paul Morris |
DB-SDNY-0030836 |
gemini-2.0-flash-001 |
| 6925 |
EFTA01344889.txt |
RE: [C] |
Paul Morris |
suspicious |
possible |
2016-03-02 |
email |
dataset_10 |
|
This email exchange discusses coordinating a meeting with Jeffrey, potentially Jeffrey Epstein,... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Lesley Groff |
DB-SDNY-0030838 |
gemini-2.0-flash-001 |
| 6926 |
EFTA01344890.txt |
Re: (C] |
Unknown |
none |
none |
2016-03-02 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank inquired about Jeffrey's availability to meet or... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030839 |
gemini-2.0-flash-001 |
| 6927 |
EFTA01344891.txt |
Call today with Jeffrey Epstein? |
Lesley Groff |
none |
none |
2016-03-04 |
email |
dataset_10 |
|
Lesley Groff is emailing Paul Morris to see if he is available for a call with Jeffrey Epstein... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0030841 |
gemini-2.0-flash-001 |
| 6928 |
EFTA01344892.txt |
RE: Call todayll..1. |
Paul Morri |
none |
none |
2016-03-04 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a call between Paul Morri and Jeffrey Epstein. Paul Morri... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
DB-SDNY-0030842 |
gemini-2.0-flash-001 |
| 6929 |
EFTA01344893.txt |
Re: Call today with Jeffrey Epstein? |
Lesley Groff |
none |
none |
2016-03-04 |
email |
dataset_10 |
|
Lesley Groff is scheduling a phone call for Jeffrey Epstein. The email suggests a business... |
Communications/correspondenceBusiness dealings |
— |
DB-SDNY-0030843 |
gemini-2.0-flash-001 |
| 6930 |
EFTA01344894.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2016-04-04 |
email |
dataset_10 |
|
Lesley Groff is emailing Paul Morris to schedule a meeting with Jeffrey Epstein on Wednesday,... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0030844 |
gemini-2.0-flash-001 |
| 6931 |
EFTA01344895.txt |
RE: Jeffrey Epstein |
Paul Morris |
none |
none |
2016-04-04 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Paul Morris and Jeffrey Epstein. Paul... |
Business dealingsCommunications/correspondence |
Lesley Groff |
DB-SDNY-0030845 |
gemini-2.0-flash-001 |
| 6932 |
EFTA01344896.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2016-04-04 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting for an unnamed individual to see Jeffrey... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0030846 |
gemini-2.0-flash-001 |
| 6933 |
EFTA01344897.txt |
RE: Jeffrey Epstein |
Lesley Groff |
suspicious |
none |
2016-04-04 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting for an unnamed recipient to see Jeffrey Epstein... |
Communications/correspondenceBusiness dealings |
— |
DB-SDNY-0030847 |
gemini-2.0-flash-001 |
| 6934 |
EFTA01344898.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2016-04-04 |
email |
dataset_10 |
|
Lesley Groff is scheduling a meeting for an unnamed individual to see Jeffrey Epstein on... |
Communications/correspondenceBusiness dealings |
— |
DB-SDNY-0030849 |
gemini-2.0-flash-001 |
| 6935 |
EFTA01344899.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality disclaimer and legal notice from Deutsche Bank. It outlines... |
|
— |
DB-SDNY-0030850, SDNY_GM_00177034 |
gemini-2.0-flash-001 |
| 6936 |
EFTA01344900.txt |
RE: Jeffrey Epstein |
Paul Morri |
none |
none |
2016-04-04 |
email |
dataset_10 |
|
This email exchange between Lesley Groff and Paul Morris discusses scheduling a meeting for Paul... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
DB-SDNY-0030851 |
gemini-2.0-flash-001 |
| 6937 |
EFTA01344901.txt |
Jeffrey Epstein |
Lesley Groff iiminmigglimiono. |
none |
none |
2016-04-06 |
email |
dataset_10 |
|
Lesley Groff confirms Paul Morris's meeting with Jeffrey Epstein scheduled for 9am on April 6,... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030853 |
gemini-2.0-flash-001 |
| 6938 |
EFTA01344902.txt |
RE: Jeffrey Epstein |
Paul Morris |
suspicious |
none |
2016-04-06 |
email |
dataset_10 |
|
Lesley Groff confirms a meeting between Paul Morris and Jeffrey Epstein. Paul Morris... |
Business dealingsCommunications/correspondence |
Lesley Groff I |
DB-SDNY-0030854 |
gemini-2.0-flash-001 |
| 6939 |
EFTA01344903.txt |
Re:Jeffrey Epstein |
Lesley Groff |
none |
none |
2016-04-06 |
email |
dataset_10 |
|
Lesley Groff confirms with Paul Morris that he will be meeting with Jeffrey Epstein. The email... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030855 |
gemini-2.0-flash-001 |
| 6940 |
EFTA01344904.txt |
Re: Checkin |
jeffrey E. ijeeyacation@gmail.com |
none |
none |
2016-04-25 |
email |
dataset_10 |
|
Jeffrey E. responds to Paul Morris's email about connecting during the week, suggesting they... |
Communications/correspondenceBusiness dealings |
Paul Morris, Lesley Groff |
DB-SDNY-0030856 |
gemini-2.0-flash-001 |
| 6941 |
EFTA01344905.txt |
RE: Checking in |
Paul Morris |
none |
none |
2016-04-25 |
email |
dataset_10 |
|
This email chain involves Paul Morris, Lesley Groff, and Jeffrey E. coordinating a time to... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
DB-SDNY-0030857 |
gemini-2.0-flash-001 |
| 6942 |
EFTA01344906.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice from Deutsche Bank, advising against unauthorized... |
|
— |
DB-SDNY-0030858, SDNY_GM_00177042 |
gemini-2.0-flash-001 |
| 6943 |
EFTA01344907.txt |
Re: Checking in |
Lesley Groff a |
none |
none |
2016-04-25 |
email |
dataset_10 |
|
This email exchange between Lesley Groff and Jeffrey E. is about scheduling a phone call.... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 6944 |
EFTA01344908.txt |
RE: Checking in |
Paul Morris |
none |
none |
2016-04-25 |
email |
dataset_10 |
|
This email chain involves Paul Morris, Lesley Groff, and Jeffrey E. discussing scheduling a call... |
Communications/correspondenceBusiness dealings |
Lesley Groff, Jeffrey E. |
DB-SDNY-0030861 |
gemini-2.0-flash-001 |
| 6945 |
EFTA01344909.txt |
RE: Checking in |
Paul Morris |
none |
none |
2016-04-25 |
email |
dataset_10 |
|
Paul Morris is trying to schedule a meeting with someone through Lesley Groff. Jeffrey E. is... |
Communications/correspondenceBusiness dealings |
Lesley Groff, Lesley.jee@gmail.com, Jeffrey E. |
DB-SDNY-0030863 |
gemini-2.0-flash-001 |
| 6946 |
EFTA01344910.txt |
Re: Checking in |
Lesley Groff |
none |
none |
2016-04-25 |
email |
dataset_10 |
|
This email chain shows Paul Morris requesting Lesley Groff to schedule a call with Jeffrey E.... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0030865 |
gemini-2.0-flash-001 |
| 6947 |
EFTA01344911.txt |
RE: Checking in |
Paul Morris |
none |
none |
2016-04-25 |
email |
dataset_10 |
|
This email exchange involves Paul Morris requesting Lesley Groff to schedule a meeting for him,... |
Business dealingsCommunications/correspondence |
Lesley Groff |
DB-SDNY-0030867 |
gemini-2.0-flash-001 |
| 6948 |
EFTA01344912.txt |
speak later today |
Paul Morris |
none |
none |
2016-04-24 |
email |
dataset_10 |
|
Paul Morris sent an email on April 24, 2016, requesting to connect with the recipient that week,... |
Communications/correspondence |
— |
DB-SDNY-0030868 |
gemini-2.0-flash-001 |
| 6949 |
EFTA01344913.txt |
Re: Checking in |
Lesley Groff |
none |
none |
2016-04-25 |
email |
dataset_10 |
|
Lesley Groff is scheduling a call with Jeffrey Epstein. The email discusses the best time for... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0030870 |
gemini-2.0-flash-001 |
| 6950 |
EFTA01344914.txt |
Re: Checking in |
jeffrey E. [ice |
none |
none |
2016-04-25 |
email |
dataset_10 |
|
Jeffrey Epstein responds to Paul Morris's email suggesting they connect during the week while... |
Communications/correspondenceBusiness dealings |
Paul Morris, Lesley Groff |
DB-SDNY-0030871 |
gemini-2.0-flash-001 |
| 6951 |
EFTA01344915.txt |
RE: Checking in |
Lesley Groff |
none |
none |
2016-04-25 |
email |
dataset_10 |
|
Lesley Groff is scheduling a meeting with someone named Jeffrey. The email discusses the best... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0030873 |
gemini-2.0-flash-001 |
| 6952 |
EFTA01344916.txt |
Re: Checking in |
Jeffrey E. [mailt0jeeVdiation@gmail.com] |
none |
none |
2016-04-25 |
email |
dataset_10 |
|
This email is a communication between Jeffrey E., Paul Morris, and Lesley Groff to schedule a... |
Communications/correspondenceBusiness dealings |
Paul Morris, Lesley Groff |
DB-SDNY-0030874 |
gemini-2.0-flash-001 |
| 6953 |
EFTA01344917.txt |
Re: Checking in |
Lesley Groff |
none |
none |
2016-04-25 |
email |
dataset_10 |
|
This email exchange involves Lesley Groff scheduling a meeting for Jeffrey. The email discusses... |
Communications/correspondenceBusiness dealings |
— |
DB-SDNY-0030876 |
gemini-2.0-flash-001 |
| 6954 |
EFTA01344918.txt |
Re: Checking in |
Lesley Groff |
none |
none |
2016-04-25 |
email |
dataset_10 |
|
Lesley Groff informs Jeffrey E. that he is on the call list for the day. Jeffrey E. responds,... |
Communications/correspondenceBusiness dealings |
— |
DB-SDNY-0030877 |
gemini-2.0-flash-001 |
| 6955 |
EFTA01344919.txt |
RE: Checking in |
Paul Morris |
none |
none |
2016-04-25 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Lesley Groff involves scheduling a meeting for... |
Business dealingsCommunications/correspondence |
Lesley Groff |
DB-SDNY-0030880 |
gemini-2.0-flash-001 |
| 6956 |
EFTA01344920.txt |
Re: Checking in |
jeffrey E. |
none |
none |
2016-04-25 |
email |
dataset_10 |
|
This email exchange shows Paul Morris requesting Lesley Groff to schedule a call with Jeffrey E.... |
Communications/correspondenceBusiness dealings |
Paul Morris, Lesley Groff |
DB-SDNY-0030881 |
gemini-2.0-flash-001 |
| 6957 |
EFTA01344921.txt |
Re: Checking |
Lesley Groff |
none |
none |
2016-04-25 |
email |
dataset_10 |
|
Lesley Groff and Paul Morris are coordinating to schedule a meeting for Jeffrey. The email... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030884 |
gemini-2.0-flash-001 |
| 6958 |
EFTA01344922.txt |
Re: Checking in |
Lesley Groff |
none |
none |
2016-04-25 |
email |
dataset_10 |
|
This email exchange shows Paul Morris trying to schedule a call and meeting with Jeffrey E.,... |
Communications/correspondenceBusiness dealings |
Paul Morris, Jeffrey E. |
DB-SDNY-0030885 |
gemini-2.0-flash-001 |
| 6959 |
EFTA01344923.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality disclaimer from Deutsche Bank. It states that the... |
|
— |
DB-SDNY-0030886 |
gemini-2.0-flash-001 |
| 6960 |
EFTA01344924.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It also... |
|
— |
DB-SDNY-0030887 |
gemini-2.0-flash-001 |
| 6961 |
EFTA01344925.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2016-04-26 |
email |
dataset_10 |
|
Lesley Groff is emailing Paul Morris to reschedule an appointment, mentioning Jeffrey Epstein in... |
Communications/correspondenceEmployment/staffing |
Paul Morris |
DB-SDNY-0030889 |
gemini-2.0-flash-001 |
| 6962 |
EFTA01344926.txt |
RE: Jeffrey Epstein |
Paul Morris |
none |
none |
2016-04-26 |
email |
dataset_10 |
|
Paul Morris and Lesley Groff are rescheduling a meeting concerning Jeffrey Epstein. The meeting... |
Business dealingsCommunications/correspondence |
Lesley Groff llesleyjee@gmailcooll |
DB-SDNY-0030890 |
gemini-2.0-flash-001 |
| 6963 |
EFTA01344927.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2016-04-26 |
email |
dataset_10 |
|
Lesley Groff sent an email to reschedule an appointment regarding Jeffrey Epstein. The email... |
Communications/correspondenceBusiness dealings |
— |
DB-SDNY-0030892 |
gemini-2.0-flash-001 |
| 6964 |
EFTA01344928.txt |
Hello |
Paul Morris |
none |
none |
2016-05-09 |
email |
dataset_10 |
|
Paul Morris emailed Lesley Groftl to inquire about a good time to call JE. He is seeking to... |
Communications/correspondence |
Lesley Groftl |
DB-SDNY-0030893 |
gemini-2.0-flash-001 |
| 6965 |
EFTA01344929.txt |
Re: Hello |
Lesley Groff |
none |
none |
2016-05-09 |
email |
dataset_10 |
|
Lesley Groff is responding to Paul Morris's email, indicating that Jeffrey Epstein is available... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0030894 |
gemini-2.0-flash-001 |
| 6966 |
EFTA01344930.txt |
RE: Hello |
Paul Morris |
none |
none |
2016-05-09 |
email |
dataset_10 |
|
Paul Morris is trying to schedule a call with someone named Jeffrey through Lesley Groff. The... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
DB-SDNY-0030895 |
gemini-2.0-flash-001 |
| 6967 |
EFTA01344931.txt |
Jeffrey 9am |
Lesley Groff |
none |
none |
2016-06-06 |
email |
dataset_10 |
|
Lesley Groff sends an email to 'Jeffrey 9am' to reconfirm an appointment for Jeffrey at 9am. The... |
Communications/correspondenceTravel/logistics |
Jeffrey 9am |
DB-SDNY-0030896 |
gemini-2.0-flash-001 |
| 6968 |
EFTA01344932.txt |
So sorryl |
Lesley Groff |
none |
none |
2016-06-06 |
email |
dataset_10 |
|
Lesley Groff sends an email apologizing for an error, stating that she had the correct... |
Communications/correspondence |
— |
DB-SDNY-0030898 |
gemini-2.0-flash-001 |
| 6969 |
EFTA01344933.txt |
Re: JE meeting with week of Jan. 30th? |
IL |
none |
none |
2017-01-11 |
email |
dataset_10 |
|
This email discusses scheduling a meeting with 'JE' to discuss deal pipelines and coverage... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
|
DB-SDNY-0030905 |
gemini-2.0-flash-001 |
| 6970 |
EFTA01344934.txt |
Re: JE meeting with Todd Stevens week of Jan. 30th? |
Richard Kahn |
none |
none |
2017-01-11 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting with Todd Stevens of Deutsche Bank. Richard... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Stewart Oldfield |
DB-SDNY-0030908 |
gemini-2.0-flash-001 |
| 6971 |
EFTA01344935.txt |
Deal pipeline and coverage strategy |
Stewart Oldfield |
none |
none |
Unknown |
email |
dataset_10 |
|
Stewart Oldfield is inquiring about Todd's availability to meet with JE to discuss the deal... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0030909 |
gemini-2.0-flash-001 |
| 6972 |
EFTA01344936.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard legal disclaimer from Deutsche Bank, stating that it does not... |
|
— |
DB-SDNY-0030910, SDNY_GM_00177094 |
gemini-2.0-flash-001 |
| 6973 |
EFTA01344937.txt |
Re: JE meeting with Todd Stevens week of Jan. 30th? [C] |
Richard Kahn |
suspicious |
none |
2017-01-11 |
email |
dataset_10 |
|
Richard Kahn is assisting in scheduling a meeting between Jeffrey Epstein and Todd Stevens of... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield, Lesley Groff |
DB-SDNY-0030912 |
gemini-2.0-flash-001 |
| 6974 |
EFTA01344938.txt |
None |
Stewart Oldtield |
none |
none |
2017-01-09 |
email |
dataset_10 |
|
Stewart Oldfield emails Rich to schedule a meeting between Todd and JE to discuss deal pipeline... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Rich |
DB-SDNY-0030913 |
gemini-2.0-flash-001 |
| 6975 |
EFTA01344939.txt |
Re: |
Stewart Oldfield |
suspicious |
none |
2017-01-09 |
email |
dataset_10 |
|
Stewart Oldfield is coordinating a meeting between Todd and JE to discuss deal pipeline and... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Richard Kahn |
DB-SDNY-0030917 |
gemini-2.0-flash-001 |
| 6976 |
EFTA01344940.txt |
Re: JE mee mg with Todd Stevens week of Jan. 30th? [C] |
Richard Kahn |
none |
none |
2017-01-12 |
email |
dataset_10 |
|
This email chain discusses scheduling a meeting between Jeffrey Epstein, Todd Stevens, and... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldf |
DB-SDNY-0030920
SDNY_GM_00177104 |
gemini-2.0-flash-001 |
| 6977 |
EFTA01344941.txt |
Re: JE mee ng wi t evens week of Jan. 30th? [C] |
Richard Kahn |
none |
none |
2017-01-12 |
email |
dataset_10 |
|
This email chain discusses scheduling a meeting between Jeffrey Epstein and Stewart Oldfield... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfi |
DB-SDNY-0030925 |
gemini-2.0-flash-001 |
| 6978 |
EFTA01344942.txt |
Re: JE meeting with Todd Stevens week of Jan. 30th? [C] |
Lesley Groff |
none |
none |
2017-01-30 |
email |
dataset_10 |
|
This email chain discusses the scheduling of a meeting between JE and Todd Stevens. Lesley Groff... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield, Stewart Oldfield |
DB-SDNY-0030929 |
gemini-2.0-flash-001 |
| 6979 |
EFTA01344943.txt |
Re: JE meeting with Jan. 30th? [C] |
|
none |
none |
2017-01-12 |
email |
dataset_10 |
|
This email chain discusses scheduling a meeting with Jeffrey Epstein on January 30th in New... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Lesley Groff |
DB-SDNY-0030930 |
gemini-2.0-flash-001 |
| 6980 |
EFTA01344944.txt |
Re: JE meeting with Todd Stevens week of Jan. 30th? |
Richard Kahn |
suspicious |
possible |
2017-01-11 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting with Todd Stevens and refreshing the sender's... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Old ieId |
DB-SDNY-0030931 |
gemini-2.0-flash-001 |
| 6981 |
EFTA01344945.txt |
Deal pipeline and coverage strategy |
Stewart Oldfield |
suspicious |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is inquiring about Todd's availability to meet with 'JE' to... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Rich |
DB-SDNY-0030932 |
gemini-2.0-flash-001 |
| 6982 |
EFTA01344946.txt |
Re: JE meeting with Jan. 30th? [C] |
HBRK Associates Inc. |
none |
none |
2017-01-12 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Jeffrey Epstein and Stewart Oldfield,... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield, CFA, CAIA |
DB-SDNY-0030936 |
gemini-2.0-flash-001 |
| 6983 |
EFTA01344947.txt |
Re: JE meeting with week of Jan. 30th? |
HBRK Associates Inc. |
none |
none |
2017-01-11 |
email |
dataset_10 |
|
The email is a request to refresh the sender's memory about CAR's role at Deutsche Bank before a... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0030937 |
gemini-2.0-flash-001 |
| 6984 |
EFTA01344948.txt |
Deal pipeline and coverage strategy |
Stewart Oldfield |
suspicious |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is inquiring about Todd's availability to meet with Jeffrey... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Rich |
DB-SDNY-0030938 |
gemini-2.0-flash-001 |
| 6985 |
EFTA01344949.txt |
Re: JE meeting with week of Jan. 30th? |
cellafax |
none |
none |
2017-01-11 |
email |
dataset_10 |
|
This email is a correspondence between 'cellafax' and 'lS i' regarding a meeting with 'JE'. The... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
lS i |
DB-SDNY-0030943 |
gemini-2.0-flash-001 |
| 6986 |
EFTA01344950.txt |
Deal pipeline and coverage strategy |
|
none |
none |
2009 |
email |
dataset_10 |
|
The email is a request to schedule a meeting with 'JE' to discuss a deal pipeline and coverage... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0030944
SDNY_GM_00177128 |
gemini-2.0-flash-001 |
| 6987 |
EFTA01344951.txt |
Re: JE meeting with Todd Stevens week of Jan. 30th? [C] |
Lesley Groff |
none |
none |
2017-01-25 |
email |
dataset_10 |
|
Lesley Groff, assistant to Jeffrey Epstein, is attempting to schedule a meeting between Jeffrey... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
DB-SDNY-0030949 |
gemini-2.0-flash-001 |
| 6988 |
EFTA01344952.txt |
Re: JE meeting with Todd Stevens week of Jan. 30th? [C] |
Richard Kahn |
none |
none |
2017-01-12 |
email |
dataset_10 |
|
Richard Kahn is responding to Stewart Oldfield's email regarding scheduling a meeting between... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
DB-SDNY-0030950
SDNY_GM_00177134 |
gemini-2.0-flash-001 |
| 6989 |
EFTA01344953.txt |
Re: JE |
m it |
none |
none |
2017-01-11 |
email |
dataset_10 |
|
This email is a response to a previous email regarding scheduling a meeting with 'JE'. The... |
Business dealingsCommunications/correspondenceEmployment/staffing |
@db.co m |
DB-SDNY-0030951 |
gemini-2.0-flash-001 |
| 6990 |
EFTA01344954.txt |
Deal pipeline and coverage strategy |
Stewart |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Stewart is trying to schedule a meeting with Todd to discuss their deal pipeline and coverage... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0030952 |
gemini-2.0-flash-001 |
| 6991 |
EFTA01344955.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and privilege disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0030956, SDNY_GM_00177140 |
gemini-2.0-flash-001 |
| 6992 |
EFTA01344956.txt |
RE: JE meeting with Todd Stevens week of fan. 30th? [CI |
Stewart Oldfield |
none |
none |
2017-01-30 |
email |
dataset_10 |
|
This email chain discusses the scheduling of a meeting between JE and Todd Stevens. Stewart... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Lesley Groff |
DB-SDNY-0030958 |
gemini-2.0-flash-001 |
| 6993 |
EFTA01344957.txt |
Re: JE meeting with Todd Stevens week of Jan. 30th? [C] |
Richard Kahn |
none |
none |
2017-01-12 |
email |
dataset_10 |
|
Richard Kahn is attempting to schedule a meeting between Jeffrey Epstein and Todd Stevens for... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
DB-SDNY-0030960
SDNY_GM_00177144 |
gemini-2.0-flash-001 |
| 6994 |
EFTA01344958.txt |
Re: JE |
madt:o |
none |
none |
2017-01-11 |
email |
dataset_10 |
|
This email is a response to a previous message regarding a meeting with someone referred to as... |
Business dealingsCommunications/correspondenceEmployment/staffing |
— |
DB-SDNY-0030961 |
gemini-2.0-flash-001 |
| 6995 |
EFTA01344959.txt |
Deal pipeline and coverage strategy |
m> |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
The email is a request to schedule a meeting between Todd and JE to discuss deal pipeline and... |
Business dealingsCommunications/correspondence |
Rich |
DB-SDNY-0030962 |
gemini-2.0-flash-001 |
| 6996 |
EFTA01344960.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scanned image of what appears to be a business card or letterhead for Stewart... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0030963, SDNY_GM_00177147 |
gemini-2.0-flash-001 |
| 6997 |
EFTA01344961.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard legal disclaimer from Deutsche Bank, stating that it does not... |
|
— |
DB-SDNY-0030967, SDNY_GM_00177151 |
gemini-2.0-flash-001 |
| 6998 |
EFTA01344962.txt |
Q3 |
|
none |
none |
2013-10-22 |
email |
dataset_10 |
|
The email discusses the need to identify key highlights for Q3, specifically focusing on... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0030969 |
gemini-2.0-flash-001 |
| 6999 |
EFTA01344964.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains confidentiality notices and a document ID, suggesting it is part of... |
|
— |
DB-SDNY-0030973 |
gemini-2.0-flash-001 |
| 7000 |
EFTA01344965.txt |
Re: Fw: allocation [C] |
Caroline Kitidis/db/dbcomODBAMERICAS |
none |
none |
2013-11-05 |
email |
dataset_10 |
|
This email exchange between Joshua Shoshan and Caroline Kitidis at Deutsche Bank discusses... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Joshua Shoshan/db/dbcomODBAmericas@OBAMERICAS@DBCOEX |
DB-SDNY-0030975 |
gemini-2.0-flash-001 |