| 10101 |
EFTA01350658.txt |
Re: Meeting with Paul Morris on Friday, September 6 |
Lesley Groff <IMIMI> |
none |
none |
2013-08-27 |
email |
dataset_10 |
|
This email exchange confirms the scheduling of a meeting on September 6th at Jeffrey's home... |
Business dealingsCommunications/correspondenceTravel/logistics |
Amanda Kirby < |
EFTA01350658 |
gemini-2.0-flash-001 |
| 10102 |
EFTA01350659.txt |
Re: Meeting with Paul Morris on Friday, September 6 |
Lesley Groff <1.1....> |
none |
none |
2013-08-27 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Paul Morris, Caroline Kitidis, Tazia... |
Business dealingsCommunications/correspondenceTravel/logistics |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 10103 |
EFTA01350661.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2013-09-05 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Jeffrey Epstein and representatives... |
Business dealingsCommunications/correspondenceTravel/logistics |
Amanda Kirby |
EFTA01350661.txt |
gemini-2.0-flash-001 |
| 10104 |
EFTA01350664.txt |
Re: Jeffrey E stein |
Lesley Groff |
none |
none |
2013-09-05 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Jeffrey Epstein and representatives... |
Business dealingsCommunications/correspondenceTravel/logistics |
Amanda Kirby |
EFTA01350664.txt |
gemini-2.0-flash-001 |
| 10105 |
EFTA01350668.txt |
positions |
Harry Beller |
none |
none |
2013-09-12 |
email |
dataset_10 |
|
Harry Beller informs Amanda Kirby about an error in SFLLC's JPY balance and that he has... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 10106 |
EFTA01350669.txt |
Re: positions |
Amanda Kirby a |
none |
none |
2013-09-12 |
email |
dataset_10 |
|
Amanda Kirby acknowledges receipt of an email from Harry Beller regarding positions. Harry... |
Financial transactions/money flowCommunications/correspondence |
Harry Beller c |
EFTA01350669 |
gemini-2.0-flash-001 |
| 10107 |
EFTA01350670.txt |
Sep 18, 2013 10:46:49 AM Conversation #132910262 |
|
none |
none |
2013-09-18 |
transcript |
dataset_10 |
|
This is a transcript of an online conversation from September 18, 2013, discussing the... |
Business dealingsFinancial transactions/money flowEmployment/staffing |
— |
132910262 |
gemini-2.0-flash-001 |
| 10108 |
EFTA01350671.txt |
Securities |
Harry Beller <I> |
none |
none |
2013-09-18 |
email |
dataset_10 |
|
Harry Beller informs Amanda Kirby about the transfer of securities to ACAT and those remaining... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby <I> |
EFTA01350671 |
gemini-2.0-flash-001 |
| 10109 |
EFTA01350672.txt |
None |
|
none |
none |
16/09/2013 |
report |
dataset_10 |
|
This document is a portfolio holding report for The Haze Trust as of September 16, 2013. It... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 10110 |
EFTA01350677.txt |
Re: Fw: Securities [I] |
Seldon Clarke < > |
none |
none |
2013-09-18 |
email |
dataset_10 |
|
This email exchange discusses the transfer of securities and accounts between JPM, Southern... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 10111 |
EFTA01350679.txt |
Re: Fw: Securities [I] |
Kevin Quinn |
none |
none |
2013-09-18 |
email |
dataset_10 |
|
This email chain discusses the transfer of securities between different accounts and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Seldon Clarke |
EFTA01350679.txt |
gemini-2.0-flash-001 |
| 10112 |
EFTA01350682.txt |
Re: Fw: Securities [I] |
Amanda Kirby < |
none |
none |
2013-09-18 |
email |
dataset_10 |
|
This email chain discusses the transfer of securities and accounts to Deutsche Bank from JPM and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Seldon Clarke |
EFTA01350682.txt |
gemini-2.0-flash-001 |
| 10113 |
EFTA01350698.txt |
Re: Meeting with Jeffrey -- Week of October 8 |
Lesley Groff |
suspicious |
none |
2013-09-24 |
email |
dataset_10 |
|
Lesley Groff and Amanda Kirby are coordinating a meeting between Jeffrey Epstein and Paul Morris... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Amanda Kirby |
EFTA01350698 |
gemini-2.0-flash-001 |
| 10114 |
EFTA01350701.txt |
SFLLC Accounts |
Amanda Kirby |
none |
none |
2013-09-27 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank Trust Company Americas is requesting Jeanne to check the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeanne |
EFTA01350701 |
gemini-2.0-flash-001 |
| 10115 |
EFTA01350702.txt |
Re: Meeting with Jeffrey -- Week of October 8 |
Lesley Groff |
none |
none |
2013-09-27 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Jeffrey Epstein and a Deutsche Bank... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Amanda Kirby |
EFTA01350702 |
gemini-2.0-flash-001 |
| 10116 |
EFTA01350705.txt |
Re: Meeting with Jeffrey -- Week of October 8 |
Lesley Groff |
none |
none |
2013-09-27 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting for Jeffrey with Paul and the Deutsche Bank... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 10117 |
EFTA01350709.txt |
Fw: ISDAs for epstein |
Amanda Kirby |
suspicious |
none |
2013-09-27 |
email |
dataset_10 |
|
This email chain discusses the transfer of assets, including $39 million in cash and $1.5... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
EFTA01350709.txt |
gemini-2.0-flash-001 |
| 10118 |
EFTA01350713.txt |
RE: ISDAs for epstein |
Jeanne Brennan |
suspicious |
none |
2013-09-27 |
email |
dataset_10 |
|
This email chain discusses the transfer of funds and assets, specifically $39mm cash and $1.5mm... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
EFTA01350713.txt |
gemini-2.0-flash-001 |
| 10119 |
EFTA01350719.txt |
Re: Meeting with Jeffrey -- Week of October 8 |
Lesley Groff |
none |
none |
2013-09-27 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Jeffrey and representatives from... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 10120 |
EFTA01350724.txt |
Re: Meeting with Jeffrey -- Week of October 8 |
Lesley Groff |
none |
none |
2013-09-27 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Jeffrey and a team from Deutsche Bank... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Amanda Kirby |
EFTA01350724.txt |
gemini-2.0-flash-001 |
| 10121 |
EFTA01350729.txt |
Re: Meeting with Jeffrey -- Week of October 8 |
Lesley Groff |
none |
none |
2013-09-27 |
email |
dataset_10 |
|
This email exchange between Lesley Groff and Amanda Kirby concerns scheduling a meeting for... |
Business dealingsCommunications/correspondenceTravel/logistics |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 10122 |
EFTA01350735.txt |
Re: Meeting with Jeffrey -- Change in Schedule! |
Lesley Groff |
none |
none |
2013-09-30 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting for Jeffrey with Paul and the Deutsche Bank... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Amanda Kirby |
EFTA01350735 |
gemini-2.0-flash-001 |
| 10123 |
EFTA01350741.txt |
moving securities in Southern Financial & Southern Trust |
Dubov, Anastasia X |
none |
none |
2013-10-01 |
email |
dataset_10 |
|
This email from Anastasia Dubov at J.P.Morgan provides instructions to Harry Beller, Jeanne, and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Harry Beller |
|
gemini-2.0-flash-001 |
| 10124 |
EFTA01350743.txt |
Re: ACAT form needed [I] |
Amanda Kirby |
none |
none |
2013-10-01 |
email |
dataset_10 |
|
Amanda Kirby sends Lisa Hurd a signed ACAT form to facilitate the transfer of a JPM account to... |
Financial transactions/money flowCommunications/correspondence |
Lisa D Hurd |
|
gemini-2.0-flash-001 |
| 10125 |
EFTA01350746.txt |
Re: |
Amanda Kirby |
none |
none |
2013-10-02 |
email |
dataset_10 |
|
Amanda Kirby informs Jeanne Brennan that the ACAT for Southern Financial LLC was delivered. She... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeanne Brennan |
EFTA01350746 |
gemini-2.0-flash-001 |
| 10126 |
EFTA01350748.txt |
Re: Epstein cash transfers - please advise |
Harry Beller |
suspicious |
none |
2013-10-02 |
email |
dataset_10 |
|
This email discusses the status of several cash transfer requests, including those related to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 10127 |
EFTA01350750.txt |
Re: Meetin with Jeffre -- Change in Schedule! |
Lesley Groff |
none |
none |
2013-10-03 |
email |
dataset_10 |
|
This email exchange between Lesley Groff and Amanda Kirby revolves around scheduling meetings... |
Business dealingsCommunications/correspondenceTravel/logistics |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 10128 |
EFTA01350762.txt |
Re: Meeting with Jeffrey -- Change in Schedule! |
Lesley Groff |
none |
none |
2013-10-03 |
email |
dataset_10 |
|
This document contains a series of emails between Lesley Groff and Amanda Kirby regarding... |
Business dealingsCommunications/correspondenceTravel/logistics |
Amanda Kirby |
EFTA01350762.txt |
gemini-2.0-flash-001 |
| 10129 |
EFTA01350775.txt |
Re: Meeting with Jeffrey -- Change in Schedule! |
Lesley Groff |
none |
none |
2013-10-03 |
email |
dataset_10 |
|
This email chain documents the scheduling and rescheduling of meetings between Jeffrey Epstein... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Amanda Kirby |
EFTA01350775.txt |
gemini-2.0-flash-001 |
| 10130 |
EFTA01350788.txt |
Re: Southern Trust/Southern Financial [I] |
Lisa D Hurd |
none |
none |
2013-10-04 |
email |
dataset_10 |
|
This email is a follow-up from Amanda Kirby to Lisa Hurd regarding the status of ACATs... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
EFTA01350788.txt |
gemini-2.0-flash-001 |
| 10131 |
EFTA01350793.txt |
Southern Financial (I] |
Amanda Kirby < |
none |
none |
2013-10-07 |
email |
dataset_10 |
|
Amanda Kirby is inquiring about the status of funds for Southern Financial, as the funds for... |
Financial transactions/money flowCommunications/correspondence |
Lisa D Hurd |
None |
gemini-2.0-flash-001 |
| 10132 |
EFTA01350794.txt |
Re: Southern Financial [I] |
Lisa D Hurd < |
none |
none |
2013-10-07 |
email |
dataset_10 |
|
This email exchange between Lisa Hurd and Amanda Kirby discusses the status of funds transfers... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
EFTA01350794 |
gemini-2.0-flash-001 |
| 10133 |
EFTA01350796.txt |
Re: Southern Financial [I] |
Amanda Kirby < |
none |
none |
2013-10-07 |
email |
dataset_10 |
|
Amanda Kirby and Lisa Hurd are discussing the status of fund transfers for Southern Financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa D Hurd |
EFTA01350796 |
gemini-2.0-flash-001 |
| 10134 |
EFTA01350799.txt |
Re: Fw: GM... [I) |
Vahe Stepanian < > |
suspicious |
possible |
2013-10-09 |
email |
dataset_10 |
|
Vahe Stepanian forwards an email to Lisa Hurd regarding an open delivery for Epstein, inquiring... |
Financial transactions/money flowCommunications/correspondence |
Lisa D Hurd < > |
EFTA01350799.txt |
gemini-2.0-flash-001 |
| 10135 |
EFTA01350801.txt |
Re: Fw: GM... [I] |
Amanda Kirby |
suspicious |
none |
2013-10-09 |
email |
dataset_10 |
|
This email chain discusses the delivery of SF funds and inquires about an open delivery for... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 10136 |
EFTA01350808.txt |
Hey - Did you ever get
over (Southern Financial)?
C |
Vahe Stepanian |
suspicious |
none |
2013-10-09 |
email |
dataset_10 |
|
Vahe Stepanian emailed Amanda Kirb to ask about her experience with Southern Financial and to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirb |
None |
gemini-2.0-flash-001 |
| 10137 |
EFTA01350809.txt |
Fw: moving securities in Southern Financial & Southern Trust |
Amanda Kirby |
none |
none |
2013-10-09 |
email |
dataset_10 |
|
This email provides instructions on moving securities between Southern Financial, Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
EFTA01350809 |
gemini-2.0-flash-001 |
| 10138 |
EFTA01350811.txt |
Southern Financial Account Information |
|
none |
none |
FEB 15 2020 |
report |
dataset_10 |
|
This document is a financial report detailing the account holdings and market values for... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 10139 |
EFTA01350815.txt |
Re: Hey - Did you ever get a list of what is staying at JPM for Epstein and what will be co ming over (Southern Financial C us (C) |
Amanda Kirby |
suspicious |
none |
2013-10-09 |
email |
dataset_10 |
|
This email discusses the transfer of Jeffrey Epstein's assets from JPM to Southern Financial,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
EFTA01350815 |
gemini-2.0-flash-001 |
| 10140 |
EFTA01350816.txt |
Re: Hey - Did you ever get a list of what is staying at JPM for Epstein and what will be co ming over (Southern Financial us C |
Vahe Stepanian |
suspicious |
none |
2013-10-09 |
email |
dataset_10 |
|
Vahe Stepanian emailed Amanda Kirby to inquire about a list of assets belonging to Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 10141 |
EFTA01350817.txt |
Re: JEE Personal Account |
Richard Kahn |
suspicious |
none |
2013-10-10 |
email |
dataset_10 |
|
Richard Kahn inquires about the balance of a 'JEE Personal Account' at Deutsche Bank, indicating... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 10142 |
EFTA01350819.txt |
Conversation #135349097 |
OCS/LCS |
none |
none |
2013-10-11 |
transcript |
dataset_10 |
|
This transcript documents a conversation where Amanda is informed about a large inflow of funds... |
Financial transactions/money flowBusiness dealings |
Amanda |
135349097 |
gemini-2.0-flash-001 |
| 10143 |
EFTA01350821.txt |
Partial Reclaim [I] |
Lisa D Hurd < |
none |
none |
2013-10-14 |
email |
dataset_10 |
|
Lisa Hurd informs Vahe Stepanian that a reclaim of $5173.24 has been approved. The email... |
Financial transactions/money flow |
Vahe Stepanian < |
None |
gemini-2.0-flash-001 |
| 10144 |
EFTA01350824.txt |
Re: JEE Personal Account |
Richard Kahn <M=I> |
suspicious |
none |
2013-10-15 |
email |
dataset_10 |
|
Richard Kahn emails Amanda Kirby at Deutsche Bank to inquire about the balance of an account,... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 10145 |
EFTA01350826.txt |
Re: moving securities in Southern Financial & Southern Trust |
Amanda Kirby |
none |
none |
2013-10-16 |
email |
dataset_10 |
|
This email discusses the transfer of securities and cash between Southern Financial, Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stacy Dubov, Harry Beller, Jeanne, Janet |
EFTA01350826 |
gemini-2.0-flash-001 |
| 10146 |
EFTA01350828.txt |
RE: moving securities in Southern Financial & Southern Trust |
Dubov, Anastasia X |
none |
none |
2013-10-16 |
email |
dataset_10 |
|
This email chain discusses the transfer of securities and cash between Southern Financial and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
EFTA01350828 |
gemini-2.0-flash-001 |
| 10147 |
EFTA01350831.txt |
Update on outstandin securities for Southern Trust Co., Inc. |
Young, Janet E |
none |
none |
2013-10-16 |
email |
dataset_10 |
|
Janet Young from J.P. Morgan provides an update on outstanding securities for Southern Trust... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Harry Baller, Amanda Kirby, Lisa D Hurd |
None |
gemini-2.0-flash-001 |
| 10148 |
EFTA01350833.txt |
Re: Update on outstandin securities for Southern Trust Co., Inc. [C] |
Lisa D Hurd < |
none |
none |
2013-10-16 |
email |
dataset_10 |
|
Lisa Hurd is following up on the transfer of two HSBC BRL STEP UP NOTE securities to Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Young, Janet E |
None |
gemini-2.0-flash-001 |
| 10149 |
EFTA01350835.txt |
RE: Update on outstanding securities for Southern Trust Co., Inc. |
Young, Janet E |
none |
none |
2013-10-17 |
email |
dataset_10 |
|
Janet Young from J.P. Morgan provides an update to Lisa Hurd at Deutsche Bank regarding the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa D Hurd |
None |
gemini-2.0-flash-001 |
| 10150 |
EFTA01350843.txt |
Fw: moving securities in Southern Financial & Southern Trust (I] |
Amanda Kirby < |
none |
none |
2013-10-17 |
email |
dataset_10 |
|
Amanda Kirby forwards an email from Anastasia Dubov regarding the movement of securities in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jay Lipman |
|
gemini-2.0-flash-001 |
| 10151 |
EFTA01350886.txt |
Oct 18, 2013 10:39:48 AM Conversation #135981730 |
|
none |
none |
2013-10-18 |
transcript |
dataset_10 |
|
This is a transcript of a conversation where someone informs Amanda about a new client... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda |
135981730 |
gemini-2.0-flash-001 |
| 10152 |
EFTA01350887.txt |
Re: Southern Financial and SOuthern Trust [I] |
Lisa D Hurd < |
none |
none |
2013-10-18 |
email |
dataset_10 |
|
Lisa Hurd provides an update to Amanda Kirby regarding the matching of Haze Tr mutual funds by... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby <•> |
|
gemini-2.0-flash-001 |
| 10153 |
EFTA01350892.txt |
Re: Southern Fin nci 1 nd Outhern Trust [I] |
Lisa D Hurd |
none |
none |
2013-10-18 |
email |
dataset_10 |
|
This email exchange between Lisa Hurd and Amanda Kirby at Deutsche Bank discusses the status of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 10154 |
EFTA01350895.txt |
Re: Southern financial et al [I) |
Tazia Smith < |
none |
none |
2013-10-18 |
email |
dataset_10 |
|
This email chain discusses preparations for a meeting and lunch with someone referred to as 'JE'... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby, Jay Lipman <, Vahe Stepanian, Paul... |
EFTA01350895 |
gemini-2.0-flash-001 |
| 10155 |
EFTA01350896.txt |
Southern Financial |
Harry Beller < |
none |
none |
2013-10-21 |
email |
dataset_10 |
|
Harry Beller is following up with Amanda Kirby to confirm the receipt of shares of JPM Value... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby <ifiMil |
EFTA01350896 |
gemini-2.0-flash-001 |
| 10156 |
EFTA01350897.txt |
Fw: Southern Financial [I] |
Amanda Kirby < |
none |
none |
2013-10-21 |
email |
dataset_10 |
|
This email chain discusses the transfer of shares of JPM Value Advantage Fund and JPM Latin... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa D Hurd |
|
gemini-2.0-flash-001 |
| 10157 |
EFTA01350899.txt |
Re: Fw: Southern Financial [I] |
Amanda Kirby < |
suspicious |
none |
2013-10-21 |
email |
dataset_10 |
|
This email exchange discusses the transfer of shares of JPM Value Advantage Fund and JPM Latin... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa D Hurd < |
EFTA01350899.txt |
gemini-2.0-flash-001 |
| 10158 |
EFTA01350902.txt |
Re: Fw: Southern Financial [I] |
Amanda Kirby |
suspicious |
possible |
2013-10-22 |
email |
dataset_10 |
|
Amanda Kirby follows up with Lisa Hurd regarding the receipt of shares into Southern Financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa D Hurd |
None |
gemini-2.0-flash-001 |
| 10159 |
EFTA01350905.txt |
Fw: JE Meetin A enda 10/22 [I] |
Amanda Kirby |
none |
none |
2013-10-22 |
email |
dataset_10 |
|
This email chain discusses the agenda for a meeting with Jeffrey Epstein at Deutsche Bank. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Margaux Mcgrath |
EFTA01350905.txt |
gemini-2.0-flash-001 |
| 10160 |
EFTA01350915.txt |
Re: Fw: Southern Financial I] |
Lisa D Hurd |
suspicious |
none |
2013-10-22 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees and a third party confirms the receipt and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
EFTA01350915.txt |
gemini-2.0-flash-001 |
| 10161 |
EFTA01350919.txt |
Re: Fw: Southern Financial [I] |
Amanda Kirby |
none |
none |
2013-10-22 |
email |
dataset_10 |
|
This email exchange between Amanda Kirby and Lisa Hurd at Deutsche Bank discusses the receipt... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa D Hurd |
EFTA01350919.txt |
gemini-2.0-flash-001 |
| 10162 |
EFTA01350924.txt |
Re: Southern Financial |
Amanda Kirby < |
none |
none |
2013-10-22 |
email |
dataset_10 |
|
Amanda Kirby confirms to Harry Beller that Deutsche Bank has received confirmation that... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Harr Beller <=I> |
|
gemini-2.0-flash-001 |
| 10163 |
EFTA01350932.txt |
Re: Fw: Southern Financial [I] |
Amanda Kirby |
suspicious |
none |
2013-10-22 |
email |
dataset_10 |
|
This email exchange between Amanda Kirby and Lisa Hurd at Deutsche Bank concerns the transfer of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa D Hurd |
EFTA01350932 |
gemini-2.0-flash-001 |
| 10164 |
EFTA01350938.txt |
Fw:
Partial Reclaim [I) |
Amanda Kirby < |
none |
none |
2013-10-31 |
email |
dataset_10 |
|
This email thread discusses a reclaim approval for a residual payment of $5173.24 made by JPM.... |
Financial transactions/money flow |
Lisa D Hurd/db, Vahe Stepanian/db/ |
None |
gemini-2.0-flash-001 |
| 10165 |
EFTA01350940.txt |
Fw: Partial Reclaim [I] |
Amanda Kirby |
none |
none |
2013-10-31 |
email |
dataset_10 |
|
This email chain discusses a "Partial Reclaim" of $5173.24 that JPM "duped" on 10/7/2013, and... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
EFTA01350940 |
gemini-2.0-flash-001 |
| 10166 |
EFTA01350942.txt |
NES WT to NES JPM |
bellaklein e |
none |
none |
2013-11-06 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby requesting confirmation. Harry Bailer and Richard Kahn... |
Communications/correspondence |
Amanda Kirby e |
EFTA01350942 |
gemini-2.0-flash-001 |
| 10167 |
EFTA01350943.txt |
Authorization for Asset Movement |
|
suspicious |
none |
11-05r2013 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex. Brown,... |
Financial transactions/money flow |
— |
10-PWM.0177S (12/10) |
gemini-2.0-flash-001 |
| 10168 |
EFTA01350946.txt |
Re: NES WT to NES JPM |
Amanda Kirby a |
none |
none |
2013-11-06 |
email |
dataset_10 |
|
This email is a request for confirmation regarding a transaction labeled "NES WT to NES JPM".... |
Financial transactions/money flowCommunications/correspondence |
bellaklein a |
/FEDREF/ |
gemini-2.0-flash-001 |
| 10169 |
EFTA01350947.txt |
Re: NES WT to NES JPM |
bellaklein |
none |
none |
2013-11-06 |
email |
dataset_10 |
|
Bella Klein requests an account number from Amanda Kirby for a wire transfer from NES to JPM.... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
EFTA01350947 |
gemini-2.0-flash-001 |
| 10170 |
EFTA01350949.txt |
Neptune DB WT to Neptune JPM |
bellaklein e |
none |
none |
2013-11-07 |
email |
dataset_10 |
|
Bella Klein emailed Amanda Kirby to request confirmation of a transfer from Neptune DB WT to... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby e |
EFTA01350949 |
gemini-2.0-flash-001 |
| 10171 |
EFTA01350950.txt |
Authorization for Asset Movement |
|
none |
none |
11-071'013 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from the... |
Financial transactions/money flow |
— |
10-PWM.01773(12/10) |
gemini-2.0-flash-001 |
| 10172 |
EFTA01350953.txt |
Re: Neptune DB WT to Neptune .IPM |
Amanda Kirby |
none |
none |
2013-11-07 |
email |
dataset_10 |
|
Amanda Kirby responds to Bella Klein's email requesting confirmation of a transaction from... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
None |
gemini-2.0-flash-001 |
| 10173 |
EFTA01350966.txt |
Re: Epstein - Assets to transfer [I] |
Vahe Stepanian |
suspicious |
none |
2013-11-27 |
email |
dataset_10 |
|
This email chain discusses the transfer of assets related to Jeffrey Epstein from Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 10174 |
EFTA01350971.txt |
Re: Epstein - Assets to transfer |
Amanda Kirby |
suspicious |
none |
2013-11-27 |
email |
dataset_10 |
|
This email discusses the transfer of assets from 3PM Southern Financial, LLC to Pershing LLC,... |
Financial transactions/money flowBusiness dealings |
Lisa D Hurd |
|
gemini-2.0-flash-001 |
| 10175 |
EFTA01350974.txt |
Re: Epstein - Assets to transfer |
Vahe Stepanian |
suspicious |
none |
2013-11-27 |
email |
dataset_10 |
|
This email chain discusses the transfer of assets related to Jeffrey Epstein from JPM Southern... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
EFTA01350974.txt |
gemini-2.0-flash-001 |
| 10176 |
EFTA01350978.txt |
Re: Fw: Epstein - Assets to transfer [C] |
Vahe Stepanian |
none |
none |
2013-12-02 |
email |
dataset_10 |
|
This email chain discusses the transfer of assets from JPM Southern Financial, LLC and JPM... |
Financial transactions/money flowBusiness dealings |
Janet E |
|
gemini-2.0-flash-001 |
| 10177 |
EFTA01350982.txt |
RE: Fw: Epstein - Assets to transfer C |
Young, Janet E |
suspicious |
none |
2013-12-02 |
email |
dataset_10 |
|
This email chain discusses the transfer of assets from JPM Southern Financial, LLC and JPM... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
EFTA01350982 |
gemini-2.0-flash-001 |
| 10178 |
EFTA01350994.txt |
RE: Fw: Epstein - Assets to transfer [C] |
Young, Janet E |
suspicious |
possible |
2013-12-02 |
email |
dataset_10 |
|
This email chain discusses the transfer of assets from JPM Southern Financial, LLC and JPM... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
|
gemini-2.0-flash-001 |
| 10179 |
EFTA01351002.txt |
Fw: Epstein - Assets to transfer C] |
Vahe Stepanian |
none |
none |
2013-12-02 |
email |
dataset_10 |
|
This email chain discusses the transfer of assets from J.P. Morgan to Pershing LLC for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa D Hurd <lisa.d.hurd@db.com> |
EFTA01351002.txt |
gemini-2.0-flash-001 |
| 10180 |
EFTA01351011.txt |
Fw: Epstein - Assets to transfer [C] |
Vahe Stepanian |
suspicious |
none |
2013-12-02 |
email |
dataset_10 |
|
This email chain discusses the transfer of assets from JPM Southern Financial, LLC and JPM... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa D Hurd |
None |
gemini-2.0-flash-001 |
| 10181 |
EFTA01351021.txt |
RE: Fw: Epstein - Assets to transfer [C] |
Young, Janet E |
suspicious |
possible |
2013-12-03 |
email |
dataset_10 |
|
This email chain discusses the transfer of assets from JPM Southern Financial, LLC and JPM... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 10182 |
EFTA01351030.txt |
RE: Fw: Epstein - Assets to transfer [C] |
Lisa D Hurd |
none |
none |
2013-12-03 |
email |
dataset_10 |
|
This email chain discusses the transfer of assets from JPM Southern Financial, LLC to Pershing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Janet E |
None |
gemini-2.0-flash-001 |
| 10183 |
EFTA01351040.txt |
RE: Fw: Epstein - Assets to transfer [C] |
Young, Janet E |
suspicious |
none |
2013-12-03 |
email |
dataset_10 |
|
This email chain discusses the transfer of assets from JPM Southern Financial, LLC and JPM... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa D Hurd |
None |
gemini-2.0-flash-001 |
| 10184 |
EFTA01351050.txt |
Epstein - add'l assets to tx |
Young, Janet E |
suspicious |
none |
2013-12-12 |
email |
dataset_10 |
|
Janet Young from J.P. Morgan informs Lisa Hurd about additional DTC securities being transferred... |
Financial transactions/money flowBusiness dealings |
Lisa D Hurd |
|
gemini-2.0-flash-001 |
| 10185 |
EFTA01351052.txt |
Epstein - add'l assets to tx |
Amanda Kirby |
suspicious |
none |
2013-12-12 |
email |
dataset_10 |
|
This email from Amanda Kirby at Deutsche Bank informs Lisa Hurd about additional DTC securities... |
Financial transactions/money flowBusiness dealings |
Lisa D Hurd |
EFTA01351052 |
gemini-2.0-flash-001 |
| 10186 |
EFTA01351054.txt |
Re: Epstein - adds l assets to tx |
Amanda Kirby |
none |
none |
2013-12-12 |
email |
dataset_10 |
|
Janet Young informs Lisa Hurd about upcoming transfers of DTC securities from various accounts... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa D Hurd |
|
gemini-2.0-flash-001 |
| 10187 |
EFTA01351056.txt |
Re: meeting with JE and team to review positions and 2014 plans |
Lesley Groff |
none |
none |
2014-01-06 |
email |
dataset_10 |
|
This email exchange discusses scheduling meetings between Jeffrey Epstein, Vinit, and Paul... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Amanda Kirby |
EFTA01351056.txt |
gemini-2.0-flash-001 |
| 10188 |
EFTA01351059.txt |
Jeffrey Epstein |
Lesley Groff < |
suspicious |
none |
20-01-08 |
email |
dataset_10 |
|
Lesley Groff, assistant to Jeffrey Epstein, requests Amanda Kirby to provide the names of people... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
Amanda Kirby |
EFTA01351059 |
gemini-2.0-flash-001 |
| 10189 |
EFTA01351060.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2014-01-08 |
email |
dataset_10 |
|
Lesley Groff, Jeffrey Epstein's assistant, is requesting the names of visitors from Amanda Kirby... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Amanda Kirby |
EFTA01351060.txt |
gemini-2.0-flash-001 |
| 10190 |
EFTA01351062.txt |
Re: Remaining positions at JPM |
Amanda Kirby |
none |
none |
2014-01-08 |
email |
dataset_10 |
|
Amanda Kirby acknowledges receipt of an email from Harry Beller regarding remaining positions at... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Harry Beller |
EFTA01351062 |
gemini-2.0-flash-001 |
| 10191 |
EFTA01351063.txt |
Fw: Incomin Cash Alert |
Amanda Kirby |
suspicious |
none |
2014-01-29 |
email |
dataset_10 |
|
This email chain forwards an alert about an incoming wire deposit of $8,188.19 into an account... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA01351063.txt |
gemini-2.0-flash-001 |
| 10192 |
EFTA01351065.txt |
Fwd: S. Trust and S. Financial wires for today |
Harry Beller |
none |
none |
2014-02-19 |
email |
dataset_10 |
|
This email chain discusses the completion of wire transfers for Southern Trust Company, Inc. and... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian, Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 10193 |
EFTA01351067.txt |
Re: Fwd: S. Trust and S. Financial wires for today [C] |
Vahe Stepanian |
suspicious |
none |
2014-02-19 |
email |
dataset_10 |
|
This email exchange confirms the receipt of two wire transfers and provides details about the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Harr Beller |
EFTA01351067.txt |
gemini-2.0-flash-001 |
| 10194 |
EFTA01351070.txt |
Hyperion Air I |
Vahe Stepanian |
none |
none |
2014-02-28 |
email |
dataset_10 |
|
Vahe Stepanian emailed Amanda Kirby regarding a wire transfer from JPM to a Hyperion Air... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
EFTA01351070 |
gemini-2.0-flash-001 |
| 10195 |
EFTA01351071.txt |
Fwd: Summary of acct. closings |
Richard Kahn |
none |
none |
2014-02-28 |
email |
dataset_10 |
|
Richard Kahn is inquiring about a wire transfer from JPM to DB Hyperion Air Inc. and seeks... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 10196 |
EFTA01351074.txt |
Re: Hyperion Air I |
Amanda Kirby < |
suspicious |
none |
2014-02-28 |
email |
dataset_10 |
|
Amanda Kirby and Vahe Stepanian are corresponding about a missing wire transfer from JPM to a... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian < |
EFTA01351074 |
gemini-2.0-flash-001 |
| 10197 |
EFTA01351075.txt |
Re: Hyperion Air I |
Vahe Stepanian |
suspicious |
none |
2014-03-03 |
email |
dataset_10 |
|
Vahe Stepanian informs Amanda Kirby about a wire transfer to Hyperion Air that hasn't been... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 10198 |
EFTA01351077.txt |
Re: Fwd: Summary of acct. closings |
Amanda Kirby |
none |
none |
2014-03-04 |
email |
dataset_10 |
|
This email chain discusses the tracking of a wire transfer of $100,067.96 from Hyperion Air,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01351077.txt |
gemini-2.0-flash-001 |
| 10199 |
EFTA01351080.txt |
3PM |
Amanda Kirby |
none |
none |
2014-03-06 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank Trust Company Americas is inquiring about the status of items on... |
Business dealingsCommunications/correspondence |
— |
EFTA01351080 |
gemini-2.0-flash-001 |
| 10200 |
EFTA01351081.txt |
Re: JPM |
Richard Kahn |
none |
none |
2014-03-07 |
email |
dataset_10 |
|
Amanda Kirby is inquiring about the status of JPM on a watch list. Richard Kahn responds that it... |
Business dealingsCommunications/correspondence |
Amanda Kirby |
EFTA01351081.txt |
gemini-2.0-flash-001 |