| 7001 |
EFTA01344966.txt |
Re: Fw: allocation [C] |
Caroline Kitidi s/db/dbcom@DBAMERICAS |
none |
none |
2013-11-05 |
email |
dataset_10 |
|
Caroline Kitidis is asking Joshua Shoshan for feedback from Chip and Haig regarding the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Joshua shoshan/db/dbcom@DBAmericas@DBAmERIcAs@DBcOEx |
DB-SDNY-0030976 |
gemini-2.0-flash-001 |
| 7002 |
EFTA01344967.txt |
Fw: allocation [C] |
Caroline Kitidis/db/dbcomODBAMERICAS |
none |
none |
2013-11-05 |
email |
dataset_10 |
|
Caroline Kitidis is seeking clarification from Joshua Shoshan regarding new accounts and their... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Joshua Shoshan |
MILS# 1046752 |
gemini-2.0-flash-001 |
| 7003 |
EFTA01344968.txt |
Bollag brokerage account [c] |
Rosemary Vrablic/db/dbcom |
none |
none |
2013-11-05 |
email |
dataset_10 |
|
Rosemary Vrablic informs Chip Packard and Haig Ariyan that the executed brokerage account... |
Financial transactions/money flowBusiness dealings |
Sean Magee/db/dbcom@0BAmericas, Donald Summer/db/dbcomeDBAmericas |
DB-SDNY-0030978 |
gemini-2.0-flash-001 |
| 7004 |
EFTA01344969.txt |
Re: Fw: [C] |
Director Deutsche Bank Securities Inc. |
none |
none |
2013-11-04 |
email |
dataset_10 |
|
The email is a conversation between Deutsche Bank employees regarding a potential client named... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0030980 |
gemini-2.0-flash-001 |
| 7005 |
EFTA01344970.txt |
Re: |
CFI |
none |
none |
2013-11-03 |
email |
dataset_10 |
|
The email is a request from a Deutsche Bank Vice President for a financial spreadsheet detailing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0030983 |
gemini-2.0-flash-001 |
| 7006 |
EFTA01344971.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is marked as confidential and appears to be related to a legal case in the... |
|
— |
DB-SDNY-0030984 |
gemini-2.0-flash-001 |
| 7007 |
EFTA01344972.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a single page containing confidentiality notices and document... |
|
— |
DB-SDNY-0030989 |
gemini-2.0-flash-001 |
| 7008 |
EFTA01344973.txt |
Re: Fw: allocation [C] |
Joshua Shoshan |
suspicious |
possible |
2013-11-05 |
email |
dataset_10 |
|
This email discusses the allocation of funds for Key Client Partners (KCP) accounts, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Caroline Kitidis |
EFTA01344973 |
gemini-2.0-flash-001 |
| 7009 |
EFTA01344974.txt |
Re: Fw: allocation [c] |
Joshua Shoshan |
suspicious |
none |
2013-11-05 |
email |
dataset_10 |
|
Joshua Shoshan is discussing the allocation of shares to clients Butenhoff and Bollag with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Caroline Kitidis |
DB-SDNY-0030992 |
gemini-2.0-flash-001 |
| 7010 |
EFTA01344975.txt |
Re: [C] |
Chip Packard/db/dbcom |
none |
none |
2013-11-04 |
email |
dataset_10 |
|
This email discusses the possibility of opening a DRAB account for a client named Michael to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rosemary vrablic/db/dbcom |
DB-SDNY-0030995 |
gemini-2.0-flash-001 |
| 7011 |
EFTA01344976.txt |
Re: Fw: [C] |
Joshua Shoshan/db/dbcom |
none |
none |
2013-11-04 |
email |
dataset_10 |
|
Joshua Shoshan inquires about Michael's assets at Deutsche Bank, noting that Michael does not... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rosemary vrablic/db/dbcom@OBAmericaS |
DB-SDNY-0030996 |
gemini-2.0-flash-001 |
| 7012 |
EFTA01344977.txt |
Re: Fw: [C] |
Rosemary Vrablic/db/dbcom |
none |
none |
2013-11-04 |
email |
dataset_10 |
|
Rosemary Vrablic informs Joshua Shoshan that Chip or Haig may need to be brought in due to the... |
Business dealingsCommunications/correspondence |
Joshua Shoshan/db/dbcom@DBAmericas |
DB-SDNY-0030997 |
gemini-2.0-flash-001 |
| 7013 |
EFTA01344978.txt |
[C] |
|
suspicious |
none |
2013-11-04 |
email |
dataset_10 |
|
The email is a request for assistance in obtaining an allocation for the Twitter IPO. The sender... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0030998 |
gemini-2.0-flash-001 |
| 7014 |
EFTA01344979.txt |
Re: |
CFP. vice President I Fixed Income Deutsche Bank Asset & wealth Management |
none |
none |
2013-11-03 |
email |
dataset_10 |
|
The email is a request for a financial spreadsheet containing data related to bonds, including... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0030999 |
gemini-2.0-flash-001 |
| 7015 |
EFTA01344981.txt |
Re: Fw: USPB MD banker meeting success story - SFX |
Chip Packard |
none |
none |
2013-12-03 |
email |
dataset_10 |
|
Chip Packard and Diego Galan discuss potential success stories for a presentation, including a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Diego Galan I |
DB-SDNY-0031007 |
gemini-2.0-flash-001 |
| 7016 |
EFTA01344982.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page or header containing document identifiers and confidentiality... |
|
— |
DB-SDNY-0031010, SDNY_GM_00177194 |
gemini-2.0-flash-001 |
| 7017 |
EFTA01344983.txt |
Re: Fw: USPB MD banker meeting success story - SFX [II |
Head of wealth management Americas |
none |
none |
2013-12-03 |
email |
dataset_10 |
|
The email discusses the agenda for an upcoming USPB banker meeting and a potential new client,... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0031013 |
gemini-2.0-flash-001 |
| 7018 |
EFTA01344984.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned page with OCR errors, containing document IDs. The text... |
|
— |
DB-SDNY-0031017, SDNY_GM_00 177201 |
gemini-2.0-flash-001 |
| 7019 |
EFTA01344986.txt |
USPB MO banker meeting - draft materials III |
Head of Strategy wealth management Americas |
none |
none |
2013-12-03 |
email |
dataset_10 |
|
The email contains draft materials for a banker meeting and discusses a potential deal involving... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0031022 |
gemini-2.0-flash-001 |
| 7020 |
EFTA01344987.txt |
USPB October YTD revenues |
|
none |
none |
2013-10 |
report |
dataset_10 |
|
The document is a report on USPB's October year-to-date revenues for 2013, showing an 8%... |
Financial transactions/money flow |
— |
DB-SDNY-0031027 |
gemini-2.0-flash-001 |
| 7021 |
EFTA01344988.txt |
USPB October `13 YTD revs $313mm up 8% vs. 2012 |
|
none |
none |
2013 |
other |
dataset_10 |
|
The document presents USPB's financial performance for October 2013 year-to-date, showing an 8%... |
Financial transactions/money flow |
— |
DB-SDNY-0031028 |
gemini-2.0-flash-001 |
| 7022 |
EFTA01344989.txt |
USF'B October 2013 YTD revenues vs October YTD 2012 |
|
none |
none |
October 2013 |
report |
dataset_10 |
|
The document is a report comparing USF'B's October 2013 YTD revenues with October 2012 YTD... |
Financial transactions/money flow |
— |
DB-SDNY-0031030 |
gemini-2.0-flash-001 |
| 7023 |
EFTA01344990.txt |
Success Story: Billionaire Entrepreneur |
|
none |
none |
2014 |
profile |
dataset_10 |
|
This document is a success story highlighting Deutsche Asset Wealth Management's acquisition of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SONY-0031031 |
gemini-2.0-flash-001 |
| 7024 |
EFTA01344991.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with document identification numbers and confidentiality... |
|
— |
DB-SDNY-0031033 |
gemini-2.0-flash-001 |
| 7025 |
EFTA01344992.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page header/footer from a legal document, containing identifiers... |
|
— |
DB-SDNY-0031035, SDNY_GM_00177219 |
gemini-2.0-flash-001 |
| 7026 |
EFTA01344993.txt |
Re: Fw: USPB tip banker meeting success story - SFX [I] |
chip Packard/db/dbcom |
none |
none |
2013-12-03 |
email |
dataset_10 |
|
Chip Packard instructs Diego Galan to proceed with the Paul Morris deal, a new client bringing... |
Business dealingsFinancial transactions/money flow |
Diego Galan/db/dbcom009AmERIcAs |
DB-SDNY-0031039 |
gemini-2.0-flash-001 |
| 7027 |
EFTA01344994.txt |
Fw: USPB MO banker meeting success story - SFX |
Diego Galan/db/dbcom |
none |
none |
2013-12-02 |
email |
dataset_10 |
|
Diego Galan is seeking an alternative 'success story' for a USPB MD banker meeting after Terri... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Chip Packard |
DB-SDNY-0031040 |
gemini-2.0-flash-001 |
| 7028 |
EFTA01344995.txt |
USPB Business Update |
|
none |
none |
December 2013 |
report |
dataset_10 |
|
This document is a business update from Deutsche Asset & Wealth Management regarding USPB in... |
Business dealings |
— |
DB-SDNY-0037042 |
gemini-2.0-flash-001 |
| 7029 |
EFTA01344996.txt |
USPB October `13 YTD revenues |
|
none |
none |
2013-10- |
report |
dataset_10 |
|
The document is a report on USPB's October year-to-date revenues for 2013. Revenues are up 8%... |
Financial transactions/money flow |
— |
DB-SDNY-0031044 |
gemini-2.0-flash-001 |
| 7030 |
EFTA01344997.txt |
USPB October `13 YTD revs |
|
none |
none |
2013-10 |
report |
dataset_10 |
|
The document is a report showing USPB's October 2013 year-to-date revenue figures, with a... |
Financial transactions/money flow |
— |
DB-SDNY-0031045 |
gemini-2.0-flash-001 |
| 7031 |
EFTA01344998.txt |
LISPB October 2013 YTD revenues b account vs October YTD 2012 |
|
none |
none |
October 2013 |
report |
dataset_10 |
|
This document is a report comparing LISPB revenues by account for October 2013 YTD versus... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031047 |
gemini-2.0-flash-001 |
| 7032 |
EFTA01344999.txt |
Success Story: Leveraging KCP Capabilities |
|
none |
none |
2014 |
other |
dataset_10 |
|
This document is a success story highlighting how Deutsche Bank attracted a billionaire... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0031048 |
gemini-2.0-flash-001 |
| 7033 |
EFTA01345001.txt |
Re: ECM carve out to KCP client (C] |
Caroline Kitidis |
none |
none |
12/16/2013 |
email |
dataset_10 |
|
This email discusses the handling of Jeffrey Epstein's account as a Key Client Partner (KCP)... |
Business dealingsFinancial transactions/money flow |
Joshua Shoshan, Chip Packard, Donald Summer |
DB-SDNY-0031057 |
gemini-2.0-flash-001 |
| 7034 |
EFTA01345002.txt |
Fw: [C] |
Joshua Shoshan |
suspicious |
possible |
2013-12-13 |
email |
dataset_10 |
|
This email discusses a proposal to allocate shares to Jeffrey Epstein from Deutsche Bank's "KCP... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Caroline, Chip, Haig |
DB-SDNY-0031058 |
gemini-2.0-flash-001 |
| 7035 |
EFTA01345003.txt |
Re: [c] |
Tazia Smith |
none |
none |
2013-12-13 |
email |
dataset_10 |
|
Tazia Smith updates Caroline Kitidis on current financial transactions, including AuM,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Caroline Kitidis, Paul Morris |
DB-SDNY-0031059
SDNY_GM_00177243 |
gemini-2.0-flash-001 |
| 7036 |
EFTA01345004.txt |
i shoul d be in the equity syndicate program |
Jeffrey Epstein <jeevacation@gmail.com> |
none |
none |
2013-12-13 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email stating he should be included in the equity syndicate program. The... |
Financial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0031061 |
gemini-2.0-flash-001 |
| 7037 |
EFTA01345005.txt |
Re: ECM carve out to KCP client (C] |
Caroline Kttidts |
suspicious |
none |
2013-12-16 |
email |
dataset_10 |
|
Caroline Kitidis confirms that Jeffrey Epstein is a key client for KCP Cap market accounts at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Joshua Shoshan |
DB-SDNY-0031068 |
gemini-2.0-flash-001 |
| 7038 |
EFTA01345006.txt |
ECM carve out to KCP client ICI |
Joshua Shoshan |
suspicious |
possible |
2013-12-13 |
email |
dataset_10 |
|
This email discusses a proposal to allocate shares to Jeffrey Epstein from the 'KCP allocation'... |
Financial transactions/money flowBusiness dealings |
Caroline, Chip, Haig, Tazia |
DB-SDNY-0031069 |
gemini-2.0-flash-001 |
| 7039 |
EFTA01345007.txt |
Re: [C] |
Tazia Smith |
none |
none |
2013-12-13 |
email |
dataset_10 |
|
Tazia Smith emails Caroline Kitidis to provide an update on a client's investment portfolio,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Caroline Kitidis |
DB-SDNY-0031070 |
gemini-2.0-flash-001 |
| 7040 |
EFTA01345008.txt |
Re: m |
|
none |
none |
2013-12-13 |
email |
dataset_10 |
|
This email exchange discusses a specific account (TZ) at Deutsche Bank and requests information... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0031071 |
gemini-2.0-flash-001 |
| 7041 |
EFTA01345009.txt |
i should be in the equity syndicate program |
Jeffrey Epstein ejoevaeation@gmaitoom |
suspicious |
none |
2013-12-13 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Paul Morris at Deutsche Bank requesting to be included in the equity... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Paul Morria'dladboomeiDDAMERKTAS |
DB-SDNY-0031072 |
gemini-2.0-flash-001 |
| 7042 |
EFTA01345010.txt |
Got good feedback from call today w/ Jeffrey Epstein (II |
Caroline Kitidis |
none |
none |
1/10/2014 |
email |
dataset_10 |
|
Caroline Kitidis is praising Vinit Sahni for a successful call with Jeffrey Epstein, a new... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
vinit Sahni |
DB-SDNY-0031074 |
gemini-2.0-flash-001 |
| 7043 |
EFTA01345011.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a classified document with a reference number DB-SDNY0031075. It... |
|
— |
DB-SDNY0031075 |
gemini-2.0-flash-001 |
| 7044 |
EFTA01345014.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is marked as confidential and includes a reference number. It appears to be a... |
|
— |
DB-SDNY-0031084 |
gemini-2.0-flash-001 |
| 7045 |
EFTA01345015.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
The email discusses a valuable client relationship with a potential for significant investment.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031086 |
gemini-2.0-flash-001 |
| 7046 |
EFTA01345016.txt |
Fw: Got good feedback from call today w/ Jeffrey Epstein [I] |
Chip Packard |
none |
none |
2014-01-11 |
email |
dataset_10 |
|
Chip Packard forwards an email chain discussing positive feedback from a call with Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Caroline Kitidis |
DB-SDNY-0031087 |
gemini-2.0-flash-001 |
| 7047 |
EFTA01345017.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document describes a promising business opportunity and a positive relationship with a team,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0031088, SDNY_GM_00177272 |
gemini-2.0-flash-001 |
| 7048 |
EFTA01345018.txt |
Re: Fw: Got good feedback from call today w/ Jeffrey Epstein [I] |
Caroline Kitidis |
suspicious |
none |
1/23/2014 |
email |
dataset_10 |
|
Caroline Kitidis emailed Chip Packard to follow up on a call with Jeffrey Epstein and discuss... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Chip Packard |
DB-SDNY-0031089 |
gemini-2.0-flash-001 |
| 7049 |
EFTA01345019.txt |
Re: Got good feedback from call today w/ Jeffrey Epstein [I] |
Vinit Sahni |
suspicious |
none |
2014-01-11 |
email |
dataset_10 |
|
This email discusses the positive feedback received from Jeffrey Epstein after a call with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Caroline Kitidis |
DB-SDNY-0031094 |
gemini-2.0-flash-001 |
| 7050 |
EFTA01345020.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an OCR extraction of a business card or letterhead from Deutsche Bank... |
Business dealings |
— |
DB-SDNY-0031095, SDNY_GM_00177279 |
gemini-2.0-flash-001 |
| 7051 |
EFTA01345021.txt |
Re: Fw: Got good feedback from call today w/ Jeffrey Epstein [I] |
Caroline Kitidi |
none |
none |
2014-01-24 |
email |
dataset_10 |
|
Caroline Kitidi and Chip Packard are discussing connecting Caroline with Jeffrey Epstein and the... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Chip Packard |
DB-SDNY-0031098 |
gemini-2.0-flash-001 |
| 7052 |
EFTA01345022.txt |
Fw: Got good feedback from call today w/ Jeffrey Epstein (I] |
Chip Packard/db/dbcom@OBAMERICAS |
suspicious |
possible |
2014-01-11 |
email |
dataset_10 |
|
Chip Packard is seeking input from Caroline Kitidis and Vinit Sahni on which accounts to involve... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Caroline Kitidis |
DB-SDNY-0031099 |
gemini-2.0-flash-001 |
| 7053 |
EFTA01345023.txt |
Re: |
vinit |
suspicious |
possible |
2014-01-10 |
email |
dataset_10 |
|
Caroline Kitidis praises Vinit and team for their successful call with Jeffrey Epstein, a new... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Caroline Kitidis |
DB-SDNY-0031100
SDNY_GM_00177284
EFTA01345023 |
gemini-2.0-flash-001 |
| 7054 |
EFTA01345024.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a single page with confidentiality markings and identification... |
|
— |
DB-.SDNAc0031103 |
gemini-2.0-flash-001 |
| 7055 |
EFTA01345025.txt |
Re: Fw: Got good feedback from call today w/ Jeffrey Epstein [I] |
Caroline Kitidis |
none |
none |
2014-01-23 |
email |
dataset_10 |
|
This email exchange discusses potential clients for Deutsche Bank, including Belfer, Eddie... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Chip Packard |
DB-SDNY-0031106 |
gemini-2.0-flash-001 |
| 7056 |
EFTA01345026.txt |
Re: Got goo |
IIIIIII' |
suspicious |
possible |
2014-01-10 |
email |
dataset_10 |
|
This email discusses a positive client call with Jeffrey Epstein, highlighting his potential as... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey Epstein [I] |
DB-SDNY-0031107 |
gemini-2.0-flash-001 |
| 7057 |
EFTA01345028.txt |
None |
Deutsche Bank |
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and legal disclaimer from Deutsche Bank. It... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY GM_00177298 |
gemini-2.0-flash-001 |
| 7058 |
EFTA01345029.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page or footer with confidentiality notices and disclaimers from... |
|
— |
DB-SDNY-0031116
SDNY_GM_00177300 |
gemini-2.0-flash-001 |
| 7059 |
EFTA01345030.txt |
Trade Ideas Follow-up |
Daniel Sabba |
none |
none |
2014-11-18 |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank is requesting a follow-up call with Jeffrey to discuss trade... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0031122 |
gemini-2.0-flash-001 |
| 7060 |
EFTA01345031.txt |
Trade Ideas Follow-up |
Daniel Sabba |
none |
none |
2014-11-18 |
email |
dataset_10 |
|
Daniel Sabba emailed Jeffrey, seeking a follow-up call to discuss trade ideas, based on a... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Jeffrey |
None |
gemini-2.0-flash-001 |
| 7061 |
EFTA01345032.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a confidentiality notice and a disclaimer from Deutsche Bank stating that... |
|
— |
DB-.SDNIY-0031125 |
gemini-2.0-flash-001 |
| 7062 |
EFTA01345033.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality and legal disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0031128, SDNY_GM_00177312 |
gemini-2.0-flash-001 |
| 7063 |
EFTA01345034.txt |
2pm Jeffrey Epstein |
Lesley Groff |
none |
none |
2035-02-02 |
email |
dataset_10 |
|
Lesley Groff is scheduling a meeting for Daniel Sabba with Jeffrey Epstein. The meeting is... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Daniel Sabba |
DB-SDNY-0031129 |
gemini-2.0-flash-001 |
| 7064 |
EFTA01345035.txt |
RE: 2pm Jeffrey Epstein [CI |
DanielSabb |
none |
none |
2015-02-02 |
email |
dataset_10 |
|
Lesley Groff is scheduling a meeting for Daniel Sabb with Jeffrey Epstein at 9 East 71st Street.... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
DB-SDNY-0031130 |
gemini-2.0-flash-001 |
| 7065 |
EFTA01345036.txt |
Re: 2pm Jeffrey Epstein [C1 |
Lesley Groff |
none |
none |
2015-02-03 |
email |
dataset_10 |
|
Lesley Groff confirms a meeting between Daniel Sabba and Jeffrey Epstein. The meeting is... |
Business dealingsCommunications/correspondence |
Daniel Sabba |
DB-SDNY-0031131 |
gemini-2.0-flash-001 |
| 7066 |
EFTA01345037.txt |
RE: 2pm Jeffrey Epstein [CI [I] |
Daniel Sabba |
none |
none |
2015-02-03 |
email |
dataset_10 |
|
This email exchange confirms a meeting scheduled between Daniel Sabba and Jeffrey Epstein,... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
DB-SDNY-0031132, SDNY_GM_00177316 |
gemini-2.0-flash-001 |
| 7067 |
EFTA01345038.txt |
Re: 2pm Jeffrey Epstein ICI III |
Lesley Groff I |
none |
none |
2015-02-03 |
email |
dataset_10 |
|
Lesley Groff is rescheduling a meeting for someone to see Jeffrey Epstein, moving it from 2pm to... |
Communications/correspondenceBusiness dealings |
— |
DB-SDNY-0031133 |
gemini-2.0-flash-001 |
| 7068 |
EFTA01345039.txt |
RE: 2pm Jeffrey Epstein [I] IC] |
Daniel Sabba |
none |
none |
2015-02-03 |
email |
dataset_10 |
|
This email exchange between Daniel Sabba and Lesley Groff concerns scheduling a meeting for... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
DB-SDNY-0031134 |
gemini-2.0-flash-001 |
| 7069 |
EFTA01345040.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2035-03-04 |
email |
dataset_10 |
|
Lesley Groff informs Daniel Sabba that Jeffrey Epstein will contact him tomorrow and that she... |
Communications/correspondence |
Daniel Sabba |
DB-SDNY-0031136 |
gemini-2.0-flash-001 |
| 7070 |
EFTA01345041.txt |
RE: Jeffrey Epstein [C) |
Daniel Sabba |
none |
none |
2035-03-04 |
email |
dataset_10 |
|
Lesley Groff informs Daniel Sabba that Jeffrey Epstein will contact him. Daniel Sabba replies... |
Communications/correspondence |
Lesley Groff a |
DB-SDNY-0031137 |
gemini-2.0-flash-001 |
| 7071 |
EFTA01345042.txt |
Re: Jeffrey Epstein [C] |
Lesley Groff |
none |
none |
2015-03-04 |
email |
dataset_10 |
|
Lesley Groff informs the recipient that Jeffrey Epstein will contact them the next day and that... |
Communications/correspondence |
— |
DB-SDNY-0031138 |
gemini-2.0-flash-001 |
| 7072 |
EFTA01345043.txt |
Re:Jeffrey Epstein |
Lesley Gro |
none |
none |
2015-03-06 |
email |
dataset_10 |
|
Lesley Gro is following up with Daniel Sabba to see if he still needs to speak with Jeffrey... |
Communications/correspondenceBusiness dealings |
Daniel Sabba |
DB-SDNY-0031139 |
gemini-2.0-flash-001 |
| 7073 |
EFTA01345044.txt |
RE: Jeffrey Epstein [C] |
Daniel Sabba [daniel.sabba@db.cornj |
none |
none |
2035-03-06 |
email |
dataset_10 |
|
Daniel Sabba confirms he wants to speak with Jeffrey Epstein. Lesley Groff is facilitating the... |
Communications/correspondenceBusiness dealings |
Lesley Groff llesleyjee@gmail.corni |
DB-SDNY-0031140 |
gemini-2.0-flash-001 |
| 7074 |
EFTA01345045.txt |
Re: Jeffrey Epstein [CJ |
Lesley Groff |
none |
none |
2015-03-06 |
email |
dataset_10 |
|
Lesley Groff is coordinating a phone call between Daniel Sabba and Jeffrey Epstein. Daniel Sabba... |
Communications/correspondenceBusiness dealings |
Daniel Sabba |
DB-SDNY-0031141 |
gemini-2.0-flash-001 |
| 7075 |
EFTA01345046.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2015-03-09 |
email |
dataset_10 |
|
Lesley Groff informs Daniel 5abba about the best time to reach Jeffrey Epstein by phone. She... |
Communications/correspondence |
Daniel 5abba |
DB-SDNY-0031142 |
gemini-2.0-flash-001 |
| 7076 |
EFTA01345047.txt |
RE: Jeffrey Epstein |
Daniel Sabba |
suspicious |
none |
2035-03-09 |
email |
dataset_10 |
|
Daniel Sabba attempted to contact Jeffrey Epstein but was unsuccessful. Lesley Groff provided... |
Communications/correspondence |
Lesley Groff |
DB-SDNY-0031143 |
gemini-2.0-flash-001 |
| 7077 |
EFTA01345048.txt |
Re: Jeffrey Epstein [C] |
Lesley Groff |
none |
none |
2015-03-09 |
email |
dataset_10 |
|
Lesley Groff is providing Daniel Sabba with information on how to contact Jeffrey Epstein,... |
Communications/correspondence |
Daniel Sabba |
DB-SDNY-0031144 |
gemini-2.0-flash-001 |
| 7078 |
EFTA01345049.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2015-03-18 |
email |
dataset_10 |
|
Lesley Groff informs Daniel Sabba that she will let Jeffrey Epstein know he is trying to reach... |
Communications/correspondence |
Daniel Sabba |
DB-SDNY-0031145 |
gemini-2.0-flash-001 |
| 7079 |
EFTA01345050.txt |
RE: Jeffrey Epstein [C) |
Daniel Sabli |
none |
none |
2015-03-18 |
email |
dataset_10 |
|
Daniel Sabli is attempting to confirm a meeting time with Jeffrey Epstein through Lesley Groff.... |
Communications/correspondenceBusiness dealings |
Lesley Groff MliS |
DB-SDNY-0031146 |
gemini-2.0-flash-001 |
| 7080 |
EFTA01345051.txt |
Re:Jeffrey Epstein [C] |
Lesley Groff |
none |
none |
2015-03-18 |
email |
dataset_10 |
|
Daniel Sabba is trying to confirm a meeting with Jeffrey Epstein for March 27th. Lesley Groff is... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Daniel Sabba |
DB-SDNY-0031147 |
gemini-2.0-flash-001 |
| 7081 |
EFTA01345052.txt |
RE: Jeffrey Epstein [C |
Daniel Sabba |
none |
none |
2015-03-18 |
email |
dataset_10 |
|
Daniel Sabba is trying to confirm a meeting time with Jeffrey Epstein through Lesley Groff. The... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 7082 |
EFTA01345053.txt |
Re: Jeffrey Epstein ICI |
Lesley Groff |
none |
none |
2015-03-18 |
email |
dataset_10 |
|
Lesley Groff is coordinating a meeting for Jeffrey Epstein on March 27th. The email chain... |
Communications/correspondenceBusiness dealings |
— |
DB-SDNY-0031149 |
gemini-2.0-flash-001 |
| 7083 |
EFTA01345054.txt |
Re: Jeffrey Epstein [C] |
Lesley Groff |
none |
none |
2015-03-19 |
email |
dataset_10 |
|
Lesley Groff is assisting Daniel Sabba in scheduling a meeting with Jeffrey Epstein. The email... |
Communications/correspondenceBusiness dealings |
Daniel Sabba |
DB-SDNY-0031150 |
gemini-2.0-flash-001 |
| 7084 |
EFTA01345055.txt |
RE: JeffreyEpstein |
DanielSabba |
none |
none |
2015-03-19 |
email |
dataset_10 |
|
This email exchange between Daniel Sabba and Lesley Groff concerns scheduling a meeting with... |
Business dealingsCommunications/correspondence |
Lesley Gro |
DB-SDNY-0031151 |
gemini-2.0-flash-001 |
| 7085 |
EFTA01345056.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality disclaimer from Deutsche Bank, stating that... |
|
— |
DB-SDNY-0031152 |
gemini-2.0-flash-001 |
| 7086 |
EFTA01345057.txt |
Re: Jeffrey Ep |
Lesley Groff |
none |
none |
2015-03-19 |
email |
dataset_10 |
|
Lesley Groff is assisting Daniel Sabba in scheduling a meeting with Jeffrey Epstein. The email... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Daniel Sabba |
DB-SDNY-0031153 |
gemini-2.0-flash-001 |
| 7087 |
EFTA01345058.txt |
Jeffrey Epstel |
Lesley Groff |
none |
none |
2015-03-26 |
email |
dataset_10 |
|
Lesley Groff cancels a tentative appointment with Daniel Sabba on behalf of Jeffrey Epstel due... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Daniel Sabba |
DB-SDNY-0031155 |
gemini-2.0-flash-001 |
| 7088 |
EFTA01345059.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2015-04-30 |
email |
dataset_10 |
|
Lesley Groff sent an email stating that Jeffrey Epstein is flying and will hopefully call the... |
Communications/correspondenceTravel/logistics |
— |
DB-SDNY-0031156 |
gemini-2.0-flash-001 |
| 7089 |
EFTA01345060.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2015-08-31 |
email |
dataset_10 |
|
Lesley Groff sent an email to Daniel Sabb inquiring about his, Paul's, and Todd's availability... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Daniel Sabb |
DB-SDNY-0031157 |
gemini-2.0-flash-001 |
| 7090 |
EFTA01345061.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2015-08-31 |
email |
dataset_10 |
|
Lesley Groff is scheduling a meeting at Jeffrey Epstein's home, located between 5th and Madison,... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
DB-SDNY-0031158 |
gemini-2.0-flash-001 |
| 7091 |
EFTA01345062.txt |
RE: Jeffrey Epstein [C] |
Daniel Sabba |
none |
none |
2015-08-31 |
email |
dataset_10 |
|
Daniel Sabba and Lesley Groff are corresponding about scheduling a meeting with Jeffrey Epstein.... |
Communications/correspondenceBusiness dealings |
Lesley Groff pumpumpat |
DB-SDNY-0031159 |
gemini-2.0-flash-001 |
| 7092 |
EFTA01345063.txt |
Re: Jeffrey Epstein IC] |
Lesley Groff |
none |
none |
2015-08-31 |
email |
dataset_10 |
|
Lesley Groff is coordinating a meeting at Jeffrey Epstein's home. The email discusses scheduling... |
Business dealingsCommunications/correspondenceTravel/logistics |
— |
DB-SDNY-0031160 |
gemini-2.0-flash-001 |
| 7093 |
EFTA01345064.txt |
Jeffrey Epstein |
Lesley Groff |
suspicious |
possible |
2035-09-01 |
email |
dataset_10 |
|
Lesley Groff is emailing Daniel Sabba to arrange a meeting with Jeffrey Epstein, who is... |
Communications/correspondence |
Daniel Sabba |
DB-SDNY-0031161 |
gemini-2.0-flash-001 |
| 7094 |
EFTA01345065.txt |
RE: Jeffrey Epstein ICI |
Daniel Sabba |
suspicious |
possible |
2035-09-01 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Daniel Sabba's crew and Jeffrey... |
Communications/correspondenceBusiness dealings |
Lesley Groff I |
DB-SDNY-0031162 |
gemini-2.0-flash-001 |
| 7095 |
EFTA01345066.txt |
Re: Jeffrey Epstein [C] |
Lesley Groff |
none |
none |
2015-09-01 |
email |
dataset_10 |
|
Lesley Groff is forwarding a request from Jeffrey Epstein to Daniel Sabba, asking if he and his... |
Communications/correspondenceBusiness dealings |
Daniel Sabba |
DB-SDNY-0031163 |
gemini-2.0-flash-001 |
| 7096 |
EFTA01345117.txt |
Re: Fw: Epstein - Assets to transfer [C] |
Vahe Stepanian |
suspicious |
possible |
2013-12-02 |
email |
dataset_10 |
|
This email exchange between Vahe Stepanian and Lisa D Hurd at Deutsche Bank discusses the... |
Financial transactions/money flowBusiness dealings |
Lisa D Hurd |
DB-SDNY-0031261 |
gemini-2.0-flash-001 |
| 7097 |
EFTA01345118.txt |
Fw: Epstein - Assets to transfer [C] |
vahe Stepanian/db/dbcom |
suspicious |
possible |
2013-12-02 |
email |
dataset_10 |
|
This email chain discusses the transfer of assets associated with Jeffrey Epstein to Pershing... |
Financial transactions/money flowBusiness dealings |
Lisa D Hurd/db/dbcom@OBAmericas |
None |
gemini-2.0-flash-001 |
| 7098 |
EFTA01345119.txt |
Re: Fw: Epstein - Assets to transfer [C |
|
suspicious |
none |
2013-12-02 |
email |
dataset_10 |
|
This email discusses the transfer of assets to Pershing LLC from Southern Financial, LLC,... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 7099 |
EFTA01345120.txt |
Epstein - Assets to transfer |
Young, Janet E |
suspicious |
none |
2013-11-27 |
email |
dataset_10 |
|
Janet Young emailed Amanda Kirby and Lisa Hurd to inform them about the transfer of assets... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby/db/dbcom®OBAMERICAS, Lisa D Hurd/db/dbcomeDBAmericas |
DB-SDNY-0031265 |
gemini-2.0-flash-001 |
| 7100 |
EFTA01345122.txt |
Fw: Epstein - Assets to transfer [CJ |
Vahe Stepanian |
suspicious |
none |
2013-12-04 |
email |
dataset_10 |
|
This email discusses the transfer of assets from JPM Southern Financial, LLC to Pershing LLC,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031274 |
gemini-2.0-flash-001 |