| 10501 |
EFTA01351761.txt |
Re: Hi =[C] |
Daniel Sabba |
none |
none |
2014-11-19 |
email |
dataset_10 |
|
Daniel Sabba is trying to schedule a call with Jeffrey to discuss trade ideas, following a... |
Business dealingsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 10502 |
EFTA01351764.txt |
Re: Hi Lesley [C] |
Lesley Groff <la> |
none |
none |
2014-11-19 |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank is trying to connect with Jeffrey to discuss trade ideas, and... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Daniel Sabba <a> |
EFTA01351764.txt |
gemini-2.0-flash-001 |
| 10503 |
EFTA01351767.txt |
Re: Hi |
|
none |
none |
2014-11-19 |
email |
dataset_10 |
|
This email exchange shows Daniel Sabba attempting to schedule a call with Jeffrey to discuss... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Daniel Sabba |
EFTA01351767.txt |
gemini-2.0-flash-001 |
| 10504 |
EFTA01351771.txt |
2pm Jeffrey Epstein |
Lesley Groff |
none |
none |
2015-02-02 |
email |
dataset_10 |
|
Lesley Groff emails Daniel Sabba to schedule a meeting with Jeffrey Epstein for 2pm the... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Daniel Sabba |
EFTA01351771 |
gemini-2.0-flash-001 |
| 10505 |
EFTA01351772.txt |
RE: 2pm Jeffrey Epstein (C) |
Daniel Sabba < |
suspicious |
none |
2015-02-02 |
email |
dataset_10 |
|
Lesley Groff emails Daniel Sabba to confirm a meeting with Jeffrey Epstein at 2pm the following... |
Communications/correspondenceBusiness dealings |
Lesley Groff ‹ |
None |
gemini-2.0-flash-001 |
| 10506 |
EFTA01351773.txt |
Re: 2pm Jeffrey Epstein (C) |
|
none |
none |
2015-02-03 |
email |
dataset_10 |
|
This email confirms a meeting between Jeffrey Epstein and Daniel Sabba at 2pm on February 3,... |
Communications/correspondenceBusiness dealings |
Daniel Sabba |
EFTA01351773 |
gemini-2.0-flash-001 |
| 10507 |
EFTA01351774.txt |
RE: 2pm Jeffrey Epstein (C) [I] |
Daniel Sabba e |
none |
none |
2015-02-03 |
email |
dataset_10 |
|
This email exchange confirms a meeting between Daniel Sabba and Jeffrey Epstein on February 3,... |
Business dealingsCommunications/correspondence |
— |
EFTA01351774 |
gemini-2.0-flash-001 |
| 10508 |
EFTA01351775.txt |
Re: 2pm Jeffrey Epstein [C] [I] |
|
none |
none |
2015-02-03 |
email |
dataset_10 |
|
This email chain shows a meeting being scheduled and then rescheduled between Jeffrey Epstein... |
Communications/correspondenceBusiness dealings |
Daniel Sabba |
|
gemini-2.0-flash-001 |
| 10509 |
EFTA01351776.txt |
RE: 2pm Jeffrey Epstein [I] [C] |
Daniel Sabba |
suspicious |
none |
2015-02-03 |
email |
dataset_10 |
|
This email chain documents the scheduling and reconfirmation of a meeting between Daniel Sabba... |
Communications/correspondenceBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 10510 |
EFTA01351778.txt |
Jeffrey Epstein |
|
none |
none |
2015-03-04 |
email |
dataset_10 |
|
An email stating that Jeffrey Epstein will contact Daniel Sabba. The sender promises to remind... |
Communications/correspondence |
Daniel Sabba |
EFTA01351778 |
gemini-2.0-flash-001 |
| 10511 |
EFTA01351779.txt |
RE: Jeffrey Epstein (C] |
Daniel Sabba e |
none |
none |
2015-03-04 |
email |
dataset_10 |
|
The email is a short message indicating that Jeffrey Epstein will contact Daniel Sabba. Daniel... |
Communications/correspondenceBusiness dealings |
— |
EFTA01351779.txt |
gemini-2.0-flash-001 |
| 10512 |
EFTA01351780.txt |
Re: Jeffrey Epstein (C] |
|
none |
none |
2015-03-04 |
email |
dataset_10 |
|
The email is a communication to Daniel Sabba informing him that Jeffrey Epstein will contact... |
Communications/correspondenceBusiness dealings |
Daniel Sabba |
EFTA01351780 |
gemini-2.0-flash-001 |
| 10513 |
EFTA01351781.txt |
Re: Jeffrey E stein C |
Lesley Groff |
none |
none |
2015-03-06 |
email |
dataset_10 |
|
Lesley Groff is following up with Daniel Sabba to see if he still needs to speak with Jeffrey... |
Communications/correspondenceBusiness dealings |
Daniel Sabba |
EFTA01351781 |
gemini-2.0-flash-001 |
| 10514 |
EFTA01351782.txt |
RE: Jeffrey Epstein (C] |
Daniel Sabba |
none |
none |
2015-03-06 |
email |
dataset_10 |
|
Daniel Sabba confirms to Lesley Groff that he still wants to speak with Jeffrey Epstein. Lesley... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
|
gemini-2.0-flash-001 |
| 10515 |
EFTA01351783.txt |
Re: Jeffrey Epstein (C] |
|
none |
none |
2015-03-06 |
email |
dataset_10 |
|
This email exchange shows Daniel Sabba requesting to speak with Jeffrey Epstein. The sender... |
Communications/correspondence |
Daniel Sabba |
|
gemini-2.0-flash-001 |
| 10516 |
EFTA01351784.txt |
Jeffrey Epstein |
|
none |
none |
2015-03-09 |
email |
dataset_10 |
|
This email informs Daniel Sabba about the best time to contact Jeffrey Epstein. It indicates... |
Communications/correspondence |
Daniel Sabba <ffiMINI> |
EFTA01351784 |
gemini-2.0-flash-001 |
| 10517 |
EFTA01351785.txt |
RE: Jeffrey Epstein (C] |
Daniel Sabba |
none |
none |
2015-03-09 |
email |
dataset_10 |
|
Daniel Sabba is trying to contact Jeffrey Epstein. Lesley Groff is assisting in this... |
Communications/correspondence |
— |
EFTA01351785 |
gemini-2.0-flash-001 |
| 10518 |
EFTA01351786.txt |
Re: Jeffrey Epstein (C] |
|
none |
none |
2015-03-09 |
email |
dataset_10 |
|
This email exchange discusses attempts to contact Jeffrey Epstein. The sender provides... |
Communications/correspondence |
Daniel Sabba |
|
gemini-2.0-flash-001 |
| 10519 |
EFTA01351787.txt |
Jeffrey Epstein |
Lesley Groff <SIEj> |
none |
none |
2015-03-18 |
email |
dataset_10 |
|
Lesley Groff informs Daniel Sabba that she will notify Jeffrey Epstein that he is trying to... |
Communications/correspondence |
Daniel Sabba •cffilMINI |
EFTA01351787 |
gemini-2.0-flash-001 |
| 10520 |
EFTA01351788.txt |
RE: Jeffrey |
Daniel Sabba |
none |
none |
2015-03-18 |
email |
dataset_10 |
|
Daniel Sabba is trying to confirm a meeting time with Jeffrey Epstein for March 27th. Lesley... |
Business dealingsCommunications/correspondence |
Lesley Groff |
EFTA01351788 |
gemini-2.0-flash-001 |
| 10521 |
EFTA01351789.txt |
Re: Jeffrey Epstein (C] |
|
none |
none |
2015-03-18 |
email |
dataset_10 |
|
Daniel Sabba is trying to confirm a meeting time with Jeffrey Epstein for March 27th. The email... |
Communications/correspondenceBusiness dealings |
Daniel Sabba |
EFTA01351789.txt |
gemini-2.0-flash-001 |
| 10522 |
EFTA01351790.txt |
RE: Jeffrey Epstein (C] |
Daniel Sabba |
none |
none |
2015-03-18 |
email |
dataset_10 |
|
This email exchange involves Daniel Sabba attempting to confirm a meeting time with Jeffrey... |
Communications/correspondenceBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 10523 |
EFTA01351791.txt |
Re: Jeffrey Epstein (C] |
Lesley Groff |
none |
none |
2015-03-18 |
email |
dataset_10 |
|
This email exchange involves Daniel Sabba attempting to schedule a meeting with Jeffrey Epstein,... |
Communications/correspondenceBusiness dealings |
Daniel Sabba |
|
gemini-2.0-flash-001 |
| 10524 |
EFTA01351792.txt |
Re: Jeffrey Epstein (C] |
|
none |
none |
2015-03-19 |
email |
dataset_10 |
|
This email exchange revolves around scheduling a meeting between Daniel Sabba and Jeffrey... |
Communications/correspondenceBusiness dealings |
Daniel Sabba |
EFTA01351792.txt |
gemini-2.0-flash-001 |
| 10525 |
EFTA01351793.txt |
RE: Jeffrey Epstein (C] |
Daniel Sabba |
none |
none |
2015-03-19 |
email |
dataset_10 |
|
Daniel Sabba is attempting to schedule a meeting with Jeffrey Epstein through Lesley Groff. The... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 10526 |
EFTA01351795.txt |
Re: Jeffrey Epstein (C] |
Lesley Groff <IMIMI> |
none |
none |
2015-03-19 |
email |
dataset_10 |
|
Lesley Groff is coordinating a meeting between Daniel Sabba and Jeffrey Epstein for March 27th.... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Daniel Sabba |
|
gemini-2.0-flash-001 |
| 10527 |
EFTA01351797.txt |
Jeffrey Epstein |
|
none |
none |
2015-03-26 |
email |
dataset_10 |
|
This email cancels a tentative appointment between Jeffrey Epstein and Daniel Sabba due to a... |
Communications/correspondenceBusiness dealings |
Daniel Sabba <ifiMINI> |
|
gemini-2.0-flash-001 |
| 10528 |
EFTA01351798.txt |
Jeffrey Epstein |
|
none |
none |
2015-04-30 |
email |
dataset_10 |
|
The email informs Daniel Sabba that Jeffrey Epstein is traveling and may call him after 1 PM. It... |
Communications/correspondence |
Daniel Sabba |
|
gemini-2.0-flash-001 |
| 10529 |
EFTA01351799.txt |
Jeffrey Epstein |
|
none |
none |
2015-08-31 |
email |
dataset_10 |
|
This email is a request to Daniel Sabba to check the availability of himself, Paul, and Todd to... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Daniel Sabba <ffiMINI> |
EFTA01351799 |
gemini-2.0-flash-001 |
| 10530 |
EFTA01351800.txt |
Jeffre E stein |
|
none |
none |
2015-08-31 |
email |
dataset_10 |
|
This email is a scheduling communication to Daniel Sabba regarding a meeting at Jeffrey... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Daniel Sabba |
|
gemini-2.0-flash-001 |
| 10531 |
EFTA01351801.txt |
RE: Jeffrey Epstein (C] |
Daniel Sabba |
none |
none |
2015-08-31 |
email |
dataset_10 |
|
Daniel Sabba confirms a meeting scheduled by Lesley Groff with Jeffrey Epstein for Thursday at... |
Business dealingsCommunications/correspondence |
Lesley Groff |
EFTA01351801 |
gemini-2.0-flash-001 |
| 10532 |
EFTA01351802.txt |
Re: Jeffrey Epstein (C] |
|
none |
none |
2015-08-31 |
email |
dataset_10 |
|
This email exchange involves scheduling a meeting with Jeffrey Epstein at his home on August 31,... |
Business dealingsCommunications/correspondence |
Daniel Sabba |
|
gemini-2.0-flash-001 |
| 10533 |
EFTA01351803.txt |
Jeffrey Epstein |
|
none |
none |
2015-09-01 |
email |
dataset_10 |
|
This email is a request for Daniel Sabba and his crew to meet with Jeffrey Epstein. The sender... |
Communications/correspondenceTravel/logistics |
Daniel Sabba <ffiMINI> |
EFTA01351803 |
gemini-2.0-flash-001 |
| 10534 |
EFTA01351804.txt |
RE: Jeffrey Epstein (C] |
Daniel Sabba |
none |
none |
2015-09-01 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Daniel Sabba and his crew with Jeffrey... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
EFTA01351804 |
gemini-2.0-flash-001 |
| 10535 |
EFTA01351805.txt |
Re: Jeffrey Epstein (C] |
|
none |
none |
2015-09-01 |
email |
dataset_10 |
|
This email is a request from an unknown sender to Daniel Sabba to arrange a meeting between... |
Communications/correspondenceBusiness dealings |
Daniel Sabba |
EFTA01351805 |
gemini-2.0-flash-001 |
| 10536 |
EFTA01351806.txt |
RE: Jeffrey E stein C |
Daniel Sabba |
none |
none |
2015-09-01 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Daniel Sabba and Jeffrey Epstein. The... |
Business dealingsCommunications/correspondence |
Lesley Groff |
EFTA01351806 |
gemini-2.0-flash-001 |
| 10537 |
EFTA01351807.txt |
Re: Jeffrey Epstein (C] |
|
none |
none |
2015-09-01 |
email |
dataset_10 |
|
This email is a communication to arrange a meeting between Jeffrey Epstein and Daniel Sabba's... |
Communications/correspondenceBusiness dealings |
Daniel Sabba |
None |
gemini-2.0-flash-001 |
| 10538 |
EFTA01351808.txt |
RE: Jeffrey Epstein (C] |
Daniel Sabba |
none |
none |
2015-09-01 |
email |
dataset_10 |
|
This email exchange between Daniel Sabba and Lesley Groff confirms a meeting at Jeffrey... |
Business dealingsCommunications/correspondence |
Lesley Groff |
|
gemini-2.0-flash-001 |
| 10539 |
EFTA01351810.txt |
Re: Jeffrey Epstein [C] |
Lesley Groff |
none |
none |
2015-09-01 |
email |
dataset_10 |
|
Lesley Groff confirms a meeting for Daniel Sabba, Paul, and Todd Stevens with Jeffrey Epstein at... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Daniel Sabba |
|
gemini-2.0-flash-001 |
| 10540 |
EFTA01351812.txt |
Re: Honda |
Jay Lipman |
suspicious |
possible |
2013-09-06 |
email |
dataset_10 |
|
Jay Lipman sends an email to Vahe Stepanian summarizing pending new accounts, including several... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 10541 |
EFTA01351814.txt |
Re: Monday [I |
Vahe Stepanian |
suspicious |
possible |
2013-09-08 |
email |
dataset_10 |
|
This email exchange between Vahe Stepanian and Jay Lipman discusses prioritizing tasks for the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jay Lipman |
None |
gemini-2.0-flash-001 |
| 10542 |
EFTA01351817.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named pic23059.gif. The metadata includes... |
|
— |
None |
gemini-2.0-flash-001 |
| 10543 |
EFTA01351818.txt |
Fw: positions [I] |
Vahe Stepanian |
suspicious |
none |
2013-09-12 |
email |
dataset_10 |
|
This email chain discusses new positions within Deutsche Bank and highlights a data error in... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Seldon Clarke |
|
gemini-2.0-flash-001 |
| 10544 |
EFTA01351820.txt |
Fw: Epstein Account Summar |
Vahe Stepanian |
none |
none |
2013-09-16 |
email |
dataset_10 |
|
This email chain discusses the process of transferring Jeffrey Epstein's assets between... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kevin Quinn |
None |
gemini-2.0-flash-001 |
| 10545 |
EFTA01351823.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains metadata for a GIF image file named pic18278.gif, including its... |
|
— |
None |
gemini-2.0-flash-001 |
| 10546 |
EFTA01351824.txt |
pic01223.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic01223.gif'. The... |
|
— |
EFTA01351824 |
gemini-2.0-flash-001 |
| 10547 |
EFTA01351825.txt |
Fw: ISDAs for e stein I |
Vahe Stepanian |
suspicious |
none |
2013-09-27 |
email |
dataset_10 |
|
This email chain discusses the processing of ISDAs and financial transactions for Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jay Lipman <jay.lipman@db.com> |
|
gemini-2.0-flash-001 |
| 10548 |
EFTA01351829.txt |
Image Metadata |
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata extracted from an image file named 'pic04809.gif'. The metadata... |
|
— |
EFTA01351829 |
gemini-2.0-flash-001 |
| 10549 |
EFTA01351830.txt |
Re: Fw: GM... (I] |
Lisa D Hurd |
suspicious |
possible |
2013-10-09 |
email |
dataset_10 |
|
Lisa Hurd responds to Vahe Stepanian's email regarding an open delivery for Epstein, stating... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
EFTA01351830 |
gemini-2.0-flash-001 |
| 10550 |
EFTA01351832.txt |
pic05598.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic05598.gif. The metadata... |
|
— |
EFTA01351832 |
gemini-2.0-flash-001 |
| 10551 |
EFTA01351833.txt |
Fw: moving securities in Southern Financial & Southern Trust [I] |
Vahe Stepanian |
none |
none |
2013-10-09 |
email |
dataset_10 |
|
This email forwards instructions regarding the movement of securities between Southern Financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 10552 |
EFTA01351835.txt |
pic22934.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic22934.gif. The metadata... |
|
— |
EFTA01351835 |
gemini-2.0-flash-001 |
| 10553 |
EFTA01351836.txt |
Fw: Lunch today [C] |
Vahe Stepanian |
suspicious |
none |
2011-11-25 |
email |
dataset_10 |
|
This email exchange between Vahe Stepanian, Paul Morris (Deutsche Bank), and Paul Barrett (J.P.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Caroline Kitidis |
None |
gemini-2.0-flash-001 |
| 10554 |
EFTA01351844.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic31832.gif. The metadata... |
|
— |
None |
gemini-2.0-flash-001 |
| 10555 |
EFTA01351857.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file. It describes technical... |
|
— |
EFTA01351857 |
gemini-2.0-flash-001 |
| 10556 |
EFTA01351858.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic08037.gif. The metadata... |
|
— |
EFTA01351858 |
gemini-2.0-flash-001 |
| 10557 |
EFTA01351859.txt |
Fw: Remaining positions at JPM [I] |
Vahe Stepanian <> |
suspicious |
possible |
2014-01-08 |
email |
dataset_10 |
|
This email chain discusses scheduling a meeting to discuss a previous meeting with Epstein and... |
Business dealingsCommunications/correspondenceEmployment/staffing |
|
EFTA01351859 |
gemini-2.0-flash-001 |
| 10558 |
EFTA01351860.txt |
Re: Remaining positions at JPM [I] |
Tazia Smith <MIE |
suspicious |
possible |
2014-01-08 |
email |
dataset_10 |
|
This email chain discusses a meeting regarding 'Remaining positions at JPM' and a subsequent... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Vahe Stepanian ‹ |
EFTA01351860.txt |
gemini-2.0-flash-001 |
| 10559 |
EFTA01351862.txt |
Fw: S. Trust and S. Financial wires for today [I] |
Vahe Stepanian |
suspicious |
none |
2014-02-19 |
email |
dataset_10 |
|
This email chain discusses the completion of two wire transfers from J.P. Morgan to Southern... |
Financial transactions/money flow |
— |
EFTA01351862 |
gemini-2.0-flash-001 |
| 10560 |
EFTA01351864.txt |
agency quotes |
Richard Kahn |
none |
none |
2014-03-13 |
email |
dataset_10 |
|
Richard Kahn requests Vahe Stepanian to bring agency quotes and JPM quotes with bids to a... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
|
gemini-2.0-flash-001 |
| 10561 |
EFTA01351865.txt |
Re: agency quotes [I] |
Vahe Stepanian |
none |
none |
2014-03-13 |
email |
dataset_10 |
|
Richard Kahn requests Vahe Stepanian to bring agency and JPM quotes to a meeting. Vahe Stepanian... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
EFTA01351865 |
gemini-2.0-flash-001 |
| 10562 |
EFTA01351866.txt |
Fw: ISDAs for epstein [I] |
Vahe Stepanian |
suspicious |
none |
2015-07-09 |
email |
dataset_10 |
|
This email chain discusses the processing of ISDAs for Jeffrey Epstein at Deutsche Bank and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
EFTA01351866.txt |
gemini-2.0-flash-001 |
| 10563 |
EFTA01351872.txt |
Fw: ISDAs for e stein I |
Vahe Stepanian |
suspicious |
none |
2015-07-09 |
email |
dataset_10 |
|
This email chain discusses the processing of ISDAs and related financial transactions for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 10564 |
EFTA01351876.txt |
Image Metadata |
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic07372.gif. The metadata... |
|
— |
EFTA01351876 |
gemini-2.0-flash-001 |
| 10565 |
EFTA01351884.txt |
FW: KYC Remediation update [I] |
Bradley Gillin |
suspicious |
none |
2018-08-23 |
email |
dataset_10 |
|
This email provides an update on KYC remediation for high-risk accounts at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Terri Sohrab |
None |
gemini-2.0-flash-001 |
| 10566 |
EFTA01351888.txt |
2 wires |
bellaklein c• |
none |
none |
2016-01-07 |
email |
dataset_10 |
|
This email is a request from Bella Klein to JJ Litchford at db.com to process two wire... |
Financial transactions/money flow |
Jj Litchford <jj.litchford@db.com> |
|
gemini-2.0-flash-001 |
| 10567 |
EFTA01351889.txt |
FW: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and
Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
suspicious |
none |
2018-08-08 |
email |
dataset_10 |
|
This email discusses the 2018 periodic review of high-risk accounts Mort, Inc and Gratitude... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
GCIS#487266, GCIS#499760, 01790739 |
gemini-2.0-flash-001 |
| 10568 |
EFTA01351895.txt |
Cash Pick up |
Bradley Gillin |
suspicious |
possible |
2017-09-18 |
email |
dataset_10 |
|
Bradley Gillin informs Bella Klein about a cash pickup scheduled for the next day, requesting... |
Financial transactions/money flowBusiness dealings |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 10569 |
EFTA01351897.txt |
Re: Cash Pick up - Branch [C] |
Bella Klein |
suspicious |
none |
2017-09-18 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Bradley Gillin at Deutsche Bank concerns the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
|
gemini-2.0-flash-001 |
| 10570 |
EFTA01351899.txt |
RE: Cash Pi |
Bradley Gillin |
suspicious |
possible |
2017-09-19 |
email |
dataset_10 |
|
This email exchange between Bradley Gillin and Bella Klein discusses the arrangements for a cash... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 10571 |
EFTA01351904.txt |
Re: Cash Pick up - Branch [C] |
Bella Klein <M1> |
suspicious |
none |
2017-09-19 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Bradley Gillin at Deutsche Bank coordinates a cash... |
Financial transactions/money flow |
Bradley Gillin <bradley.gillin@db.com> |
None |
gemini-2.0-flash-001 |
| 10572 |
EFTA01351908.txt |
FW: Cash Advanc |
Cynthia Rodriguez |
suspicious |
none |
2018-03-06 |
email |
dataset_10 |
|
Cynthia Rodriguez informs Bella Klein about a cash advance option at Deutsche Bank that allows... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 10573 |
EFTA01351912.txt |
Re: [C) |
Bella Klein |
none |
none |
2018-06-15 |
email |
dataset_10 |
|
Bella Klein emails Bradley Gillin at Deutsche Bank to inquire about adding a signatory to an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
EFTA01351912 |
gemini-2.0-flash-001 |
| 10574 |
EFTA01351913.txt |
RE: Debit Card Inquiry |
Hiren Mathur < |
suspicious |
none |
2018-06-22 |
email |
dataset_10 |
|
This email exchange discusses a debit card held jointly by Jeffrey Epstein and Darren Indyke.... |
Financial transactions/money flowBusiness dealings |
Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 10575 |
EFTA01351925.txt |
pic27204.gif metadata |
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic27204.gif. The metadata... |
|
— |
|
gemini-2.0-flash-001 |
| 10576 |
EFTA01351926.txt |
pic17540.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic17540.gif. The metadata... |
|
— |
EFTA01351926 |
gemini-2.0-flash-001 |
| 10577 |
EFTA01351927.txt |
Re: Cashing a check |
Carmen A Ayala <carmen.a.ayala@db.com> |
suspicious |
none |
2014-01-31 |
email |
dataset_10 |
|
Amanda Kirby informs Carmen Ayala that Harry Beller will be cashing a $40,000 check from Jeffrey... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 10578 |
EFTA01351929.txt |
Re: document for darren [I] |
Margaux Mcgrath <margaux.mcgrath@db.com> |
none |
none |
2014-05-13 |
email |
dataset_10 |
|
This email thread discusses the process for a client's Power of Attorney (Darren) to withdraw... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
TheBranch Staff <thebranch.staff@db.com> |
EFTA01351929.txt |
gemini-2.0-flash-001 |
| 10579 |
EFTA01351935.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic25390.gif'. The... |
|
— |
EFTA01351935 |
gemini-2.0-flash-001 |
| 10580 |
EFTA01351936.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for an image file named 'pic14347.gif', detailing its format,... |
|
— |
EFTA01351936 |
gemini-2.0-flash-001 |
| 10581 |
EFTA01351937.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic32045.gif'. It... |
|
— |
EFTA01351937 |
gemini-2.0-flash-001 |
| 10582 |
EFTA01351938.txt |
pic25182.gif metadata |
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata for a GIF image file named pic25182.gif, including details about... |
|
— |
EFTA01351938 |
gemini-2.0-flash-001 |
| 10583 |
EFTA01351939.txt |
pic00564.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named pic00564.gif, including its... |
|
— |
EFTA01351939 |
gemini-2.0-flash-001 |
| 10584 |
EFTA01351940.txt |
Authorization |
Jeffrey Epstein |
suspicious |
possible |
None |
authorization |
dataset_10 |
|
This document is an authorization from Jeffrey Epstein to Deutsche Bank Trust Company Americas,... |
Financial transactions/money flowLegal matters/litigation |
DEUTSCHE BANK TRUST COMPANY AMERICAS |
None |
gemini-2.0-flash-001 |
| 10585 |
EFTA01351941.txt |
pic20920.gif |
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic20920.gif'. The... |
|
— |
EFTA01351941 |
gemini-2.0-flash-001 |
| 10586 |
EFTA01351942.txt |
Client coming in to pick up USD [I] |
Amanda Kirby < |
none |
none |
2014-05-27 |
email |
dataset_10 |
|
Amanda Kirby informs TheBranch Staff at Deutsche Bank that client Darren Indyke will be cashing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
TheBranch Staff <thebranch.staff@db.com> |
EFTA01351942 |
gemini-2.0-flash-001 |
| 10587 |
EFTA01351943.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic08939.gif. The metadata... |
|
— |
EFTA01351943 |
gemini-2.0-flash-001 |
| 10588 |
EFTA01351944.txt |
pic27504.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic27504.gif. The metadata... |
|
— |
EFTA01351944 |
gemini-2.0-flash-001 |
| 10589 |
EFTA01351945.txt |
Re: Euro reque |
TheBranch Staff |
none |
none |
2014-06-02 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests the exchange rate for a client's EUR withdrawal.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 10590 |
EFTA01351947.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic00681.gif. The metadata... |
|
— |
EFTA01351947 |
gemini-2.0-flash-001 |
| 10591 |
EFTA01351948.txt |
Re: Euro request |
TheBranch Staff |
none |
none |
2014-06-02 |
email |
dataset_10 |
|
Amanda Kirby at Deutsche Bank is coordinating a Euro exchange for a client, with Darren Indyke... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 10592 |
EFTA01351954.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic06100.gif'. The... |
|
— |
EFTA01351954 |
gemini-2.0-flash-001 |
| 10593 |
EFTA01351955.txt |
Re: Euro request [I] |
TheBranch Staff |
suspicious |
none |
2014-06-13 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro exchange for $7500 from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 10594 |
EFTA01351958.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains technical metadata extracted from a GIF image file named 'pic00378.gif'.... |
|
— |
EFTA01351958 |
gemini-2.0-flash-001 |
| 10595 |
EFTA01351959.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic20734.gif. The metadata... |
|
— |
None |
gemini-2.0-flash-001 |
| 10596 |
EFTA01351960.txt |
Re: Euro request [I] |
Amanda Kirby |
suspicious |
none |
2014-06-13 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro currency exchange for $7500 from Jeffrey... |
Financial transactions/money flowBusiness dealings |
TheBranch Staff |
EFTA01351960.txt |
gemini-2.0-flash-001 |
| 10597 |
EFTA01351964.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic32508.gif. The metadata... |
|
— |
EFTA01351964 |
gemini-2.0-flash-001 |
| 10598 |
EFTA01351965.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains metadata for an image file named 'pic14360.gif', detailing its format,... |
|
— |
None |
gemini-2.0-flash-001 |
| 10599 |
EFTA01351966.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from an image file named 'pic12104.gif'. The metadata... |
|
— |
EFTA01351966 |
gemini-2.0-flash-001 |
| 10600 |
EFTA01351967.txt |
Re: Euro request [I] |
TheBranch Staff <thebranch.staff@db.com> |
suspicious |
none |
2014-06-13 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro exchange for $7500 from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
|
gemini-2.0-flash-001 |