| 10601 |
EFTA01351971.txt |
pic29416.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic29416.gif. The metadata... |
|
— |
EFTA01351971 |
gemini-2.0-flash-001 |
| 10602 |
EFTA01351972.txt |
Re: Euro request [I] |
Amanda Kirby |
suspicious |
none |
2014-06-13 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is coordinating a Euro currency exchange for Jeffrey Epstein,... |
Financial transactions/money flowBusiness dealings |
TheBranch Staff |
None |
gemini-2.0-flash-001 |
| 10603 |
EFTA01351976.txt |
pic23064.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic23064.gif. It describes... |
|
— |
EFTA01351976 |
gemini-2.0-flash-001 |
| 10604 |
EFTA01351977.txt |
Re: Euro request [I] |
TheBranch Staff <thebranch.staff@db.com> |
suspicious |
none |
2014-06-13 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is requesting a Euro exchange for $7500 from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 10605 |
EFTA01351981.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic27764.gif'. The... |
|
— |
EFTA01351981 |
gemini-2.0-flash-001 |
| 10606 |
EFTA01351982.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic10899.gif. The metadata... |
|
— |
EFTA01351982 |
gemini-2.0-flash-001 |
| 10607 |
EFTA01351983.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic27237.gif'. It... |
|
— |
EFTA01351983 |
gemini-2.0-flash-001 |
| 10608 |
EFTA01351984.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic23716.gif'. It... |
|
— |
EFTA01351984 |
gemini-2.0-flash-001 |
| 10609 |
EFTA01351985.txt |
Re: Euro request [I] |
Amanda Kirby |
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 dealings |
TheBranch Staff <thebranch.staff@db.com> |
EFTA01351985 |
gemini-2.0-flash-001 |
| 10610 |
EFTA01351990.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from an image file named 'pic10647.gif'. The metadata... |
|
— |
EFTA01351990 |
gemini-2.0-flash-001 |
| 10611 |
EFTA01351991.txt |
Far: Epstein - |
Amanda Kirby |
suspicious |
none |
2014-06-30 |
email |
dataset_10 |
|
Amanda Kirby sends Bella Klein custody account information and requests account statements from... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
None |
gemini-2.0-flash-001 |
| 10612 |
EFTA01352042.txt |
None |
Richard Kahn ic |
none |
none |
2014-07-11 |
email |
dataset_10 |
|
Richard Kahn emailed Amanda Kirby expressing frustration about not being informed about a $7500... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby <ffilMil |
EFTA01352042 |
gemini-2.0-flash-001 |
| 10613 |
EFTA01352043.txt |
Re: |
Amanda Kirby |
suspicious |
possible |
2014-07-11 |
email |
dataset_10 |
|
Richard Kahn is frustrated about a cash withdrawal limit at Deutsche Bank. Amanda Kirby explains... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
EFTA01352043 |
gemini-2.0-flash-001 |
| 10614 |
EFTA01352044.txt |
Re: |
Amanda Kirby |
none |
none |
2014-07-11 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank apologizes to Richard Kahn for the confusion regarding the cash... |
Financial transactions/money flowCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 10615 |
EFTA01352045.txt |
Re: |
Richard Kahn |
none |
none |
2014-07-11 |
email |
dataset_10 |
|
Richard Kahn expresses frustration to Amanda Kirby at Deutsche Bank about not being informed of... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
EFTA01352045 |
gemini-2.0-flash-001 |
| 10616 |
EFTA01352047.txt |
Far: Euro Re uest [C] |
Amanda Kirby |
none |
none |
2014-07-30 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank provides the Euro exchange rate to Bella for a client's request... |
Financial transactions/money flow |
— |
EFTA01352047.txt |
gemini-2.0-flash-001 |
| 10617 |
EFTA01352049.txt |
Re: Euro Request [I] |
TheBranch Staff <thebranch.staff@db.com> |
none |
none |
2014-07-30 |
email |
dataset_10 |
|
This email exchange documents a client's request to withdraw the Euro equivalent of $7500 from... |
Financial transactions/money flow |
TheBranch Staff <thebranch.staff@db.com> |
EFTA01352049.txt |
gemini-2.0-flash-001 |
| 10618 |
EFTA01352052.txt |
Re: Euro Request [C] |
Amanda Kirby <IMI> |
none |
none |
2014-07-30 |
email |
dataset_10 |
|
This email exchange details the process of a client requesting to exchange $7500 USD for Euros... |
Financial transactions/money flow |
bellaklein < |
EFTA01352052 |
gemini-2.0-flash-001 |
| 10619 |
EFTA01352056.txt |
Far: Euro Request [C] |
Amanda Kirby <IMI> |
suspicious |
none |
2014-10-07 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro order for $7500 from Jeffrey Epstein's account,... |
Financial transactions/money flowBusiness dealings |
Bella |
|
gemini-2.0-flash-001 |
| 10620 |
EFTA01352058.txt |
Re: Euro Req |
Michele Garcia |
suspicious |
none |
2014-10-07 |
email |
dataset_10 |
|
This email exchange details a request to Deutsche Bank to exchange $7500 USD from Jeffrey... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby < |
None |
gemini-2.0-flash-001 |
| 10621 |
EFTA01352061.txt |
Re: Euro Request [I] |
TheBranch Staff < |
suspicious |
none |
2014-10-07 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro currency order for $7500 from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
EFTA01352061.txt |
gemini-2.0-flash-001 |
| 10622 |
EFTA01352064.txt |
Far: Euro Request [C] |
Amanda Kirby |
suspicious |
none |
2014-10-07 |
email |
dataset_10 |
|
This email chain discusses a Euro currency request for $7500 to be withdrawn from Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
EFTA01352064.txt |
gemini-2.0-flash-001 |
| 10623 |
EFTA01352068.txt |
Re: Euro Request [I] |
Amanda Kirby |
suspicious |
none |
2014-10-07 |
email |
dataset_10 |
|
This email chain documents a request to order Euros from Jeffrey Epstein's account at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
TheBranch Staf, TheBranch Staff |
EFTA01352068 |
gemini-2.0-flash-001 |
| 10624 |
EFTA01352072.txt |
Re: Euro Request [I] |
Amanda Kirby |
suspicious |
none |
2014-10-07 |
email |
dataset_10 |
|
This email chain details a request to order Euros equivalent to $7500 from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
Michele Garcia, TheBranch Staff <thebranch.staff@db.com> |
EFTA01352072.txt |
gemini-2.0-flash-001 |
| 10625 |
EFTA01352077.txt |
Re: Euro Request [I] |
TheBranch Staff <MMI> |
suspicious |
none |
2015-03-20 |
email |
dataset_10 |
|
Amanda Kirby requests a Euro conversion equivalent to $7500 from Jeffrey Epstein's account, to... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 10626 |
EFTA01352079.txt |
Re: Euro Request [I] |
TheBranch Staff <thebranch.staff@db.com> |
suspicious |
none |
2015-03-20 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro exchange equivalent to $7500 from Jeffrey... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
EFTA01352079 |
gemini-2.0-flash-001 |
| 10627 |
EFTA01352081.txt |
RE: Euro Request [I] |
Amanda Kirby <ffi |
suspicious |
none |
2015-03-20 |
email |
dataset_10 |
|
Amanda Kirby requests TheBranch Staff to place a Euro order for $7500 from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
TheBranch Staff < |
|
gemini-2.0-flash-001 |
| 10628 |
EFTA01352084.txt |
FW: Euro Request |
Amanda Kirby |
suspicious |
none |
2015-03-20 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro exchange for $7500 from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
bellaklein |
None |
gemini-2.0-flash-001 |
| 10629 |
EFTA01352090.txt |
Re: Euro Request [I] |
TheBranch Staff |
suspicious |
none |
2015-03-20 |
email |
dataset_10 |
|
This email exchange details a request to order Euros equivalent to $7500 from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
TheBranch Staff |
EFTA01352090 |
gemini-2.0-flash-001 |
| 10630 |
EFTA01352092.txt |
FW: Euro Request [C] |
Amanda Kirby |
suspicious |
none |
2015-03-20 |
email |
dataset_10 |
|
Amanda Kirby requests a Euro exchange equivalent to $7500 from Jeffrey Epstein's account, to be... |
Financial transactions/money flow |
bellaklein |
None |
gemini-2.0-flash-001 |
| 10631 |
EFTA01352096.txt |
RE: Euro Request [I] |
Amanda Kirby <ffi |
suspicious |
none |
2015-03-20 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro exchange for $7500 USD from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
TheBranch Staff |
None |
gemini-2.0-flash-001 |
| 10632 |
EFTA01352100.txt |
Euro Request [I] |
Amanda Kirby <MIE> |
suspicious |
none |
2015-05-19 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro exchange equivalent to $7500 from Jeffrey... |
Financial transactions/money flowBusiness dealings |
TheBranch Staff <thebranch.staff@db.com> |
EFTA01352100 |
gemini-2.0-flash-001 |
| 10633 |
EFTA01352103.txt |
RE: Euro Request [I] |
Amanda Kirby |
suspicious |
none |
2015-05-19 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro exchange for $7500 from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
TheBranch Staff <thebranch.staff@db.com> |
None |
gemini-2.0-flash-001 |
| 10634 |
EFTA01352105.txt |
FW: Euro Request [I] |
Amanda Kirby |
suspicious |
none |
2015-05-19 |
email |
dataset_10 |
|
Amanda Kirby requests a Euro exchange for $7500 from Jeffrey Epstein's account, to be picked up... |
Financial transactions/money flowBusiness dealings |
bellaklein |
EFTA01352105.txt |
gemini-2.0-flash-001 |
| 10635 |
EFTA01352110.txt |
FW: Euro Request [I] |
Amanda Kirby |
suspicious |
none |
2015-05-19 |
email |
dataset_10 |
|
Amanda Kirby requests TheBranch Staff to place a Euro order for $7500 from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
bellaklein |
EFTA01352110.txt, EFTA01352111, EFTA01352112 |
gemini-2.0-flash-001 |
| 10636 |
EFTA01352113.txt |
RE: Euro Request [I] |
Amanda Kirby |
suspicious |
none |
2015-05-19 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro order for $7500 from Jeffrey Epstein's account,... |
Financial transactions/money flowBusiness dealings |
TheBranch Staff |
EFTA01352113.txt |
gemini-2.0-flash-001 |
| 10637 |
EFTA01352116.txt |
RE: Euro Request [I] |
Amanda Kirby |
none |
none |
2015-05-19 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is coordinating a Euro request for $7500 from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
TheBranch Staff <thebranch.staff@db.com> |
None |
gemini-2.0-flash-001 |
| 10638 |
EFTA01352124.txt |
RE: Euro Request [I] |
TheBranch Staff <thebranch.staff@db.com> |
suspicious |
none |
2015-07-29 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro exchange for $7500 from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
EFTA01352124.txt |
gemini-2.0-flash-001 |
| 10639 |
EFTA01352131.txt |
FW: Euro Request [I] |
Amanda Kirby |
suspicious |
none |
2015-07-29 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is facilitating a Euro exchange request for $7500 from Jeffrey... |
Financial transactions/money flowBusiness dealings |
bellaklein |
EFTA01352131.txt |
gemini-2.0-flash-001 |
| 10640 |
EFTA01352135.txt |
RE: Euro Request [I] |
TheBranch Staff <thebranch.staff@db.com> |
suspicious |
none |
2015-07-29 |
email |
dataset_10 |
|
This email chain documents a request from Amanda Kirby of Deutsche Bank to TheBranch Staff to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
EFTA01352135.txt |
gemini-2.0-flash-001 |
| 10641 |
EFTA01352139.txt |
RE: Euro Request [I] |
Amanda Kirby |
suspicious |
none |
2015-07-29 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro exchange for $7500 from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
TheBranch Staff <thebranch.staff@db.com> |
EFTA01352139.txt |
gemini-2.0-flash-001 |
| 10642 |
EFTA01352144.txt |
Re: Euro Request [I] |
bellaklein |
suspicious |
none |
2015-07-29 |
email |
dataset_10 |
|
This email chain details a request to exchange $7500 USD for Euros from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 10643 |
EFTA01352148.txt |
Re: Euro Request [I] |
bellaklein |
suspicious |
none |
2015-07-29 |
email |
dataset_10 |
|
This email chain discusses a Euro exchange request for $7500 from Jeffrey Epstein's account, to... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 10644 |
EFTA01352152.txt |
RE: Euro Request [I] |
Amanda Kirby |
suspicious |
none |
2015-07-29 |
email |
dataset_10 |
|
This email chain documents a request by Amanda Kirby at Deutsche Bank to place a Euro order for... |
Financial transactions/money flowBusiness dealings |
bellaklein |
EFTA01352152.txt |
gemini-2.0-flash-001 |
| 10645 |
EFTA01352158.txt |
RE: Euro Request [I] |
TheBranch Staff |
suspicious |
none |
2015-07-29 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro currency exchange for $7500 from Jeffrey... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
EFTA01352158.txt |
gemini-2.0-flash-001 |
| 10646 |
EFTA01352163.txt |
RE: Euro Request [I] |
Amanda Kirby |
suspicious |
none |
2015-07-29 |
email |
dataset_10 |
|
This email chain documents a request to Deutsche Bank to convert $7500 from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
bellaklein, TheBranch Staff |
|
gemini-2.0-flash-001 |
| 10647 |
EFTA01352167.txt |
RE: Euro Request [I] |
Amanda Kirby |
suspicious |
none |
2015-07-29 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro exchange equivalent to $7500 from Jeffrey... |
Financial transactions/money flowBusiness dealings |
TheBranch Staff |
EFTA01352167.txt |
gemini-2.0-flash-001 |
| 10648 |
EFTA01352172.txt |
Re: Euro Request [I] |
bellaklein |
suspicious |
none |
2015-07-29 |
email |
dataset_10 |
|
This email exchange details a request to purchase Euros using funds from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 10649 |
EFTA01352176.txt |
FW: Euro Request [I] |
Amanda Kirby |
suspicious |
none |
2015-07-29 |
email |
dataset_10 |
|
This email chain documents a request to exchange $7500 USD for Euros from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
TheBranch Staff <thebranch.staff@db.com> |
None |
gemini-2.0-flash-001 |
| 10650 |
EFTA01352183.txt |
RE: Euro Request [I] |
Amanda Kirby |
suspicious |
none |
2015-07-29 |
email |
dataset_10 |
|
This email chain discusses a Euro request for $7500 to be taken from Jeffrey Epstein's account... |
Financial transactions/money flowBusiness dealings |
bellaklein |
EFTA01352183.txt |
gemini-2.0-flash-001 |
| 10651 |
EFTA01352193.txt |
Jeffrey Epstein Personal Checkin Account Withdrawal - $40k [I) |
Vahe Stepanian |
suspicious |
possible |
2014-05-08 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank is requesting an exception to the daily withdrawal limit for... |
Financial transactions/money flowBusiness dealings |
Irina Yablochnik, Chris Chao, Paul Morris, Amanda Kirby,... |
|
gemini-2.0-flash-001 |
| 10652 |
EFTA01352194.txt |
Re: Jeffrey Ep tein Per onal Checkin Account Withdrawal - $40k [I] |
Irina Yablochnik |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank is requesting an exception to the daily withdrawal limit to... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian, Chris Chao |
EFTA01352194.txt |
gemini-2.0-flash-001 |
| 10653 |
EFTA01352196.txt |
Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [I] |
Margaux Mcgrath |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
This email chain discusses a request for a $40,000 cash withdrawal from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
Irina Yablochnik |
EFTA01352196 |
gemini-2.0-flash-001 |
| 10654 |
EFTA01352198.txt |
Fw: JEE EUROS [I] |
Vahe Stepanian |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
Vahe Stepanian forwards an email requesting assistance in providing Euros. The email also... |
Financial transactions/money flow |
Margaux Mcgrath |
None |
gemini-2.0-flash-001 |
| 10655 |
EFTA01352199.txt |
Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [I) |
Irina Yablochnik < > |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
This email exchange discusses a request from Jeffrey Epstein's Power of Attorney to withdraw... |
Financial transactions/money flowBusiness dealings |
Margaux Mcgrath < > |
EFTA01352199.txt |
gemini-2.0-flash-001 |
| 10656 |
EFTA01352201.txt |
Fw: JEE EURO |
Margaux Mcgrath |
suspicious |
possible |
2014-05-08 |
email |
dataset_10 |
|
This email chain discusses the coordination of a cash withdrawal of 15,000 euros and $40,000 USD... |
Financial transactions/money flow |
Daphne Cales |
EFTA01352201.txt |
gemini-2.0-flash-001 |
| 10657 |
EFTA01352203.txt |
None |
Jeffrey E. Epstein |
suspicious |
none |
2014-05-08 |
memorandum |
dataset_10 |
|
This is a memorandum from Jeffrey Epstein authorizing the withdrawal of 15,000 EUR from his... |
Financial transactions/money flow |
Amanda Kirby, Darren K Indyke |
EFTA01352203 |
gemini-2.0-flash-001 |
| 10658 |
EFTA01352204.txt |
Re: Fw: JEE EUROS [I] |
Daphne Cales <daphne.cales@db.com> |
suspicious |
possible |
2014-05-08 |
email |
dataset_10 |
|
This email chain discusses the logistics of ordering and picking up 15,000 euros and $40,000... |
Financial transactions/money flowBusiness dealings |
Margaux Mcgrath |
EFTA01352204 |
gemini-2.0-flash-001 |
| 10659 |
EFTA01352210.txt |
Re: Jeffre E stein Personal Checking Account Withdrawal - $40k [I] |
Daphne Cates |
suspicious |
possible |
2014-05-08 |
email |
dataset_10 |
|
This email chain discusses a request to override the daily withdrawal limit for Jeffrey... |
Financial transactions/money flowBusiness dealings |
Irina Yablochnik |
EFTA01352210.txt |
gemini-2.0-flash-001 |
| 10660 |
EFTA01352214.txt |
Re: Jeffre E stein Personal Checking Account Withdrawal - $40k [I) |
Daphne Cales |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
This email chain discusses a request for a $40,000 cash withdrawal from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
Irina Yablochnik |
EFTA01352214.txt |
gemini-2.0-flash-001 |
| 10661 |
EFTA01352217.txt |
Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [I] |
Irina Yablochnik |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
This email chain discusses a request to make an exception to the daily withdrawal limit for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales |
EFTA01352217.txt |
gemini-2.0-flash-001 |
| 10662 |
EFTA01352222.txt |
UPDATE Jeffri........ing
Account Withdrawal - $40k [I] |
Margaux Mcgrath |
suspicious |
possible |
2014-05-08 |
email |
dataset_10 |
|
Margaux McGrath from Deutsche Bank is seeking clarification from Daphne Cales regarding the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales |
EFTA01352222 |
gemini-2.0-flash-001 |
| 10663 |
EFTA01352223.txt |
Re: JEE EUROS [I) |
Paul Morris < |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
This email chain discusses the logistics of withdrawing 15,000 euros and $40,000 USD from a... |
Financial transactions/money flowBusiness dealings |
Margaux Mcgrath, Daphne Cales |
EFTA01352223.txt |
gemini-2.0-flash-001 |
| 10664 |
EFTA01352225.txt |
Re: JEE EUROS [I] |
Margaux Mcgrath |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
This email chain discusses the availability of Euros and USD for a client, with requests for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Daphne Cales, Vahe Stepanian |
EFTA01352225 |
gemini-2.0-flash-001 |
| 10665 |
EFTA01352228.txt |
Re: confirma |
Margaux Mcgrath |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees clarifies the procedure for Darren to access... |
Financial transactions/money flowBusiness dealings |
Daphne Cales |
EFTA01352228 |
gemini-2.0-flash-001 |
| 10666 |
EFTA01352231.txt |
Re: JEE EUROS I |
Daphne Cales |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
This email chain discusses the process of obtaining Euros and USD cash for a client, including... |
Financial transactions/money flowBusiness dealings |
Margaux Mcgrath |
EFTA01352231 |
gemini-2.0-flash-001 |
| 10667 |
EFTA01352235.txt |
Re: confirmation |
Paul Morris < |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
This email exchange discusses the procedures for Darren to access funds, potentially from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Margaux Mcgrath |
EFTA01352235.txt |
gemini-2.0-flash-001 |
| 10668 |
EFTA01352238.txt |
Re: JEE EUROS [I] |
Paul Morris |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
This email exchange discusses the logistics of obtaining Euros and USD from a Deutsche Bank... |
Financial transactions/money flow |
Margaux Mcgrath |
EFTA01352238 |
gemini-2.0-flash-001 |
| 10669 |
EFTA01352243.txt |
Re: JEE EUROS I |
Margaux Mcgrath < |
suspicious |
none |
2014-05-09 |
email |
dataset_10 |
|
This email chain discusses the logistics of providing Darren Indyke with euros and USD cash from... |
Financial transactions/money flowBusiness dealings |
Daphne Cales |
EFTA01352243 |
gemini-2.0-flash-001 |
| 10670 |
EFTA01352248.txt |
Re: JEE EUROS I |
Daphne Cales < |
suspicious |
none |
2014-05-09 |
email |
dataset_10 |
|
This email exchange discusses the logistics of a foreign exchange transaction and cash... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Margaux Mcgrath, Vahe Stepanian < |
EFTA01352248 |
gemini-2.0-flash-001 |
| 10671 |
EFTA01352254.txt |
Re: JEE EUROS I |
Margaux Mcgrath < |
suspicious |
none |
2014-05-09 |
email |
dataset_10 |
|
Margaux McGrath from Deutsche Bank is seeking clarification from Daphne Cales regarding the... |
Financial transactions/money flowBusiness dealings |
Daphne Cales |
|
gemini-2.0-flash-001 |
| 10672 |
EFTA01352261.txt |
Re: JEE EUROS |
Paul Morris < |
suspicious |
possible |
2014-05-09 |
email |
dataset_10 |
|
This email chain discusses the logistics of ordering and withdrawing euros and USD for a client,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales |
None |
gemini-2.0-flash-001 |
| 10673 |
EFTA01352268.txt |
Re: JEE EUlat |
Daphne Cales |
suspicious |
none |
2014-05-09 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees discusses the procedures for handling USD... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Margaux Mcgrath |
None |
gemini-2.0-flash-001 |
| 10674 |
EFTA01352275.txt |
Authorizatio ndyke [I] |
Margaux Mcgrath |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
Margaux McGrath informs TheBranch staff that Darren Indyke will be visiting to cash a check for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
TheBranch Staff <thebranch.staff@db.com> |
EFTA01352275 |
gemini-2.0-flash-001 |
| 10675 |
EFTA01352276.txt |
Re: Authorization to Cash Check - Darren Indyke [I] |
TheBranch Staff < |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
This email from Margaux McGrath at Deutsche Bank informs the branch staff that Darren Indyke... |
Financial transactions/money flow |
Margaux Mcgrath < |
None |
gemini-2.0-flash-001 |
| 10676 |
EFTA01352286.txt |
Re: JEE EUROS I |
Margaux Mcgrath |
suspicious |
possible |
2014-05-09 |
email |
dataset_10 |
|
This email chain discusses the logistics of withdrawing USD and Euros from Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 10677 |
EFTA01352294.txt |
Re: JEE EUROS |
Margaux Mcgrath |
suspicious |
possible |
2014-05-09 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees discusses the procedures for withdrawing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales |
None |
gemini-2.0-flash-001 |
| 10678 |
EFTA01352302.txt |
Fw: JEE EUROS [I] |
Margaux Mcgrath |
suspicious |
possible |
2014-05-09 |
email |
dataset_10 |
|
This email chain discusses the need for Euros and a request for Darren Indyke to pick up $40,000... |
Financial transactions/money flow |
Paul Morris |
EFTA01352302 |
gemini-2.0-flash-001 |
| 10679 |
EFTA01352304.txt |
Re: Fw: JEE EVROS [II |
Paul Morris < |
suspicious |
none |
2014-05-09 |
email |
dataset_10 |
|
This email chain discusses the availability of Euros and a request for Darren Indyke to pick up... |
Financial transactions/money flow |
Margaux Megrath < |
EFTA01352304.txt |
gemini-2.0-flash-001 |
| 10680 |
EFTA01352314.txt |
Cash Checks - Client coming to branch [I] |
Margaux Mcgrath < |
none |
none |
2014-05-12 |
email |
dataset_10 |
|
Margaux McGrath from Deutsche Bank informs branch staff that client Darren Indyke will be... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
TheBranch Staff |
EFTA01352314 |
gemini-2.0-flash-001 |
| 10681 |
EFTA01352315.txt |
Re: Cash Checks [C] |
Paul Morris |
none |
none |
2014-05-12 |
email |
dataset_10 |
|
Margaux McGrath informs Darren Indyke about cashing a check for $7,500 at Deutsche Bank and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Margaux Mcgrath |
gligiliss.14-0004 |
gemini-2.0-flash-001 |
| 10682 |
EFTA01352317.txt |
Re: Cash Checks |
Margaux Mcgrath |
suspicious |
none |
2014-05-12 |
email |
dataset_10 |
|
Margaux McGrath of Deutsche Bank is coordinating with Darren Indyke to cash a check for $7,500... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
|
gemini-2.0-flash-001 |
| 10683 |
EFTA01352319.txt |
Check Confirmation Re uired |
Cynthia Rodriguez |
suspicious |
none |
2016-11-04 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests confirmation from Darren Indyke regarding a check... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
None |
gemini-2.0-flash-001 |
| 10684 |
EFTA01352321.txt |
Re: Check Confirmation Required |
bellaklein |
suspicious |
none |
2016-11-04 |
email |
dataset_10 |
|
Cynthia Rodriguez requests confirmation to process a check for $7,500 made out to cash. Bella... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 10685 |
EFTA01352323.txt |
RE: Darren Indyke Account [C] |
Stewart Oldfield |
suspicious |
possible |
2017-07-19 |
email |
dataset_10 |
|
This email discusses suspicious cash structuring activity in accounts belonging to Darren Indyke... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Ying-A Wang |
None |
gemini-2.0-flash-001 |
| 10686 |
EFTA01352325.txt |
Re: Enhanced Ed wire [C] |
Darren Indyke <ffi |
suspicious |
possible |
2017-08-04 |
email_chain |
dataset_10 |
|
This email chain discusses issues with a wire transfer, with Richard Kahn expressing urgency due... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Stewart Oldfie, Liam Osullivan, Vahe... |
None |
gemini-2.0-flash-001 |
| 10687 |
EFTA01352343.txt |
RE: Large withdrawal I |
Bradley Gillin |
suspicious |
none |
2017-09-18 |
email |
dataset_10 |
|
Bradley Gillin of Deutsche Bank emails Firdaus Madiar and others to provide information and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Firdaus Madiar |
None |
gemini-2.0-flash-001 |
| 10688 |
EFTA01352347.txt |
RE: Large withdrawal [I] |
Firdaus Madiar |
suspicious |
none |
2017-09-18 |
email |
dataset_10 |
|
This email chain discusses a large cash withdrawal of $35,000 from Jeffrey Epstein's account at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 10689 |
EFTA01352352.txt |
RE: Large withdrawal [I] |
Daphne Cales <daphne.cales@db.com> |
suspicious |
possible |
2017-09-18 |
email |
dataset_10 |
|
This email exchange discusses the logistics of a $35,000 cash withdrawal from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Firdaus Madiar <firdaus.madiar@db.com>, Bradley Gillin... |
None |
gemini-2.0-flash-001 |
| 10690 |
EFTA01352365.txt |
RE: Large withdrawal [I] |
Bradley Gillin |
suspicious |
none |
2017-09-18 |
email |
dataset_10 |
|
This email exchange discusses a large cash withdrawal of $35,000 from Jeffrey Epstein's account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
TheBranch Staff, Daphne Cales, Firdaus Madiar |
None |
gemini-2.0-flash-001 |
| 10691 |
EFTA01352372.txt |
RE: Large withdrawal [I] |
TheBranch Staff |
suspicious |
none |
2017-09-18 |
email_chain |
dataset_10 |
|
This email chain discusses a large cash withdrawal of $35,000 from Jeffrey Epstein's account at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley, Daphne Cales, Firdaus Madiar |
None |
gemini-2.0-flash-001 |
| 10692 |
EFTA01352380.txt |
RE: Large withdrawal I |
Bradley Gillin |
suspicious |
none |
2017-09-19 |
email |
dataset_10 |
|
This email chain discusses the arrangements for a $35,000 cash withdrawal from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
TheBranch St .com, Daphne Cales, Firdaus Madiar |
None |
gemini-2.0-flash-001 |
| 10693 |
EFTA01352389.txt |
RE: Large withdrawal [I] |
TheBranch Staff <thebranch.staff@db.com> |
suspicious |
none |
2017-09-19 |
email |
dataset_10 |
|
This email exchange discusses the arrangements for a $35,000 cash withdrawal from Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Daphne Cales, Firdaus Madiar |
None |
gemini-2.0-flash-001 |
| 10694 |
EFTA01352401.txt |
Re: Debit card |
Stewart Oldfield |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
The email chain discusses an issue with a debit card cash withdrawal limit. Bella Klein informs... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
EFTA01352401.txt |
gemini-2.0-flash-001 |
| 10695 |
EFTA01352406.txt |
Re: Debit card |
Richard Kahn |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
This email exchange discusses issues with debit card limits. Bella Klein reports a $1000 limit,... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
EFTA01352406 |
gemini-2.0-flash-001 |
| 10696 |
EFTA01352409.txt |
Fwd: Debit card |
Stewart Oldfield |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
This email chain discusses issues with debit card limits. Bella Klein reports a $1000 limit when... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
EFTA01352409.txt |
gemini-2.0-flash-001 |
| 10697 |
EFTA01352412.txt |
Re: Debit card |
Stewart Oldfield |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
This email exchange discusses an issue with a debit card limit. Bella Klein reports that the... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 10698 |
EFTA01352419.txt |
Re: Debit card |
Richard Kahn |
suspicious |
none |
2017-12-22 |
email_chain |
dataset_10 |
|
This email chain discusses issues with a debit card limit being lower than expected and plans... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 10699 |
EFTA01352423.txt |
Re: Debit card |
Stewart Oldfield |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
This email exchange discusses issues with debit card limits and ATM withdrawals. Bella Klein... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 10700 |
EFTA01352428.txt |
Re: Debit card |
Richard Kahn |
suspicious |
none |
2017-12-22 |
email |
dataset_10 |
|
This email exchange discusses issues with debit card limits and ATM withdrawals. Bella Klein... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01352428.txt |
gemini-2.0-flash-001 |