| 10701 |
EFTA01352433.txt |
Re: Debit card |
Stewart Oldfield |
suspicious |
none |
2017-12-22 |
email |
dataset_10 |
|
This email exchange discusses issues with debit card limits and ATM withdrawals for Richard Kahn... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 10702 |
EFTA01352439.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 at Chase and... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 10703 |
EFTA01352445.txt |
RE: Debit Card Withdrawal Limit Increase Approval [I] |
Andrew Gallivan |
suspicious |
possible |
2017-12-22 |
email |
dataset_10 |
|
This email exchange documents a request and approval process within Deutsche Bank to increase... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 10704 |
EFTA01352448.txt |
Re: Debit card |
Richard Kahn < > |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
This email exchange discusses a debit card limit issue. Bella Klein contacted Cynthia Rodriguez... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein < > |
None |
gemini-2.0-flash-001 |
| 10705 |
EFTA01352450.txt |
RE: Debit card |
Cynthia Rodriguez |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
This email exchange discusses an issue with a debit card withdrawal limit for a Deutsche Bank... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Bella Klein |
None |
gemini-2.0-flash-001 |
| 10706 |
EFTA01352452.txt |
Branch Withdraw |
Cynthia Rodriguez |
suspicious |
none |
2018-01-11 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank informs Richard Kahn that Mr. Epstein or Mr. Indyke can... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01352452 |
gemini-2.0-flash-001 |
| 10707 |
EFTA01352456.txt |
Epstein Large Withdrawl [I] |
Cynthia Rodriguez <MM> |
suspicious |
possible |
2018-01-11 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting an indemnification form from Daphne Cales for... |
Financial transactions/money flowBusiness dealings |
Daphne Cales |
|
gemini-2.0-flash-001 |
| 10708 |
EFTA01352457.txt |
RE: Epstein Lar e Withdrawal [I] |
Daphne Cates |
suspicious |
none |
2018-01-11 |
email |
dataset_10 |
|
This email exchange discusses a large withdrawal from Jeffrey Epstein's personal account at... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 10709 |
EFTA01352460.txt |
Re: Large Withdrawal |
Richard Kahn |
suspicious |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn is corresponding with Cynthia Rodriguez at Deutsche Bank regarding a large... |
Financial transactions/money flow |
Cynthia Rodriguez |
|
gemini-2.0-flash-001 |
| 10710 |
EFTA01352462.txt |
RE: Large Withdrawal |
Cynthia Rodriguez |
suspicious |
none |
2018-01-12 |
email |
dataset_10 |
|
This email exchange between Cynthia Rodriguez and Richard Kahn discusses the logistics of a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 10711 |
EFTA01352465.txt |
Re: Large Withdrawal |
Richard Kahn |
suspicious |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn is coordinating a large cash withdrawal from Deutsche Bank with Cynthia Rodriguez.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
EFTA01352465.txt |
gemini-2.0-flash-001 |
| 10712 |
EFTA01352468.txt |
RE: Large With |
Cynthia Rodriguez |
suspicious |
none |
2018-01-12 |
email |
dataset_10 |
|
This email exchange between Cynthia Rodriguez of Deutsche Bank and Richard Kahn of HBRK... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 10713 |
EFTA01352480.txt |
RE: Epstein Large Withdrawal [I] |
Cynthia Rodriguez |
suspicious |
possible |
2018-01-12 |
email |
dataset_10 |
|
This email discusses a planned $100,000 cash withdrawal from Jeffrey Epstein's account by his... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales |
None |
gemini-2.0-flash-001 |
| 10714 |
EFTA01352484.txt |
RE: Large Withdrawal |
Cynthia Rodriguez |
suspicious |
none |
2018-01-12 |
email |
dataset_10 |
|
This email exchange between Cynthia Rodriguez of Deutsche Bank and Richard Kahn concerns a large... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 10715 |
EFTA01352492.txt |
RE: Epstein Large Withdrawal [I] |
TheBranch Staff <thebranch.staff@db.com> |
suspicious |
possible |
2018-01-12 |
email_chain |
dataset_10 |
|
This email chain discusses the logistics of a $100,000 cash withdrawal from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodr*, Daphne Cales |
EFTA01352492 |
gemini-2.0-flash-001 |
| 10716 |
EFTA01352497.txt |
RE: Epstein Large Withdrawal [I] |
Cynthia Rodriguez |
suspicious |
none |
2018-01-12 |
email |
dataset_10 |
|
This email chain discusses the logistics of a $100,000 cash withdrawal from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
TheBranch Staff, Daphne Cales |
|
gemini-2.0-flash-001 |
| 10717 |
EFTA01352503.txt |
RE: Epstein Large Withdrawal [I] |
TheBranch Staff |
suspicious |
possible |
2018-01-12 |
email |
dataset_10 |
|
This email chain discusses the arrangements for Darren Indyke, Jeffrey Epstein's POA, to... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez, Daphne Cales |
EFTA01352503.txt |
gemini-2.0-flash-001 |
| 10718 |
EFTA01352510.txt |
Today's Withdrawal |
Cynthia Rodriguez |
suspicious |
none |
2018-01-17 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank informs Richard Kahn that $100k is ready for pick up at the... |
Financial transactions/money flow |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 10719 |
EFTA01352512.txt |
Re: Today's Withdrawal |
Richard Kahn |
none |
none |
2018-01-17 |
email |
dataset_10 |
|
This email exchange confirms the availability of a $100,000 withdrawal at Deutsche Bank for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
|
gemini-2.0-flash-001 |
| 10720 |
EFTA01352514.txt |
DB cash |
Richard Kahn |
suspicious |
possible |
2018-02-06 |
email_chain |
dataset_10 |
|
This email chain discusses issues related to ATM withdrawal limits for Deutsche Bank clients,... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 10721 |
EFTA01352521.txt |
RE: DB cash |
Stewart Oldfield |
suspicious |
none |
2018-02-06 |
email_chain |
dataset_10 |
|
This email chain discusses issues related to ATM cash withdrawal limits for Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 10722 |
EFTA01352532.txt |
Re: DB cash |
Richard Kahn |
suspicious |
none |
2018-02-06 |
email_chain |
dataset_10 |
|
This email chain discusses issues related to ATM cash withdrawals from Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 10723 |
EFTA01352541.txt |
RE: DB cash |
Stewart Oldfield |
suspicious |
possible |
2018-02-26 |
email_chain |
dataset_10 |
|
This email chain discusses issues related to ATM cash withdrawals, specifically concerning Mr.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 10724 |
EFTA01352554.txt |
Re: DB cash |
Richard Kahn |
suspicious |
none |
2018-02-26 |
email |
dataset_10 |
|
This document contains email correspondence regarding ATM cash withdrawal limits, specifically... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 10725 |
EFTA01352566.txt |
RE: REF Debit Card Limit Increase A royal [I] |
Hildegarde Berrios |
suspicious |
possible |
2018-03-19 |
email |
dataset_10 |
|
Hildegarde Berrios requests approval to increase the debit card limits for Jeffery Epstein's... |
Financial transactions/money flowBusiness dealings |
Anthony Western, Charlie Burrows |
EFTA01352566 |
gemini-2.0-flash-001 |
| 10726 |
EFTA01352569.txt |
RE: REF Debit Card Limit Increase Approval [I] |
Hildegarde Berrios |
suspicious |
possible |
2018-03-19 |
email |
dataset_10 |
|
Hildegarde Berrios from Deutsche Bank requests approval to increase the debit card limits for... |
Financial transactions/money flowBusiness dealings |
Andrew Gallivan |
|
gemini-2.0-flash-001 |
| 10727 |
EFTA01352573.txt |
FW: JEE ATM card we use to withdraw cash |
Stewart Oldfield < |
suspicious |
none |
2018-06-11 |
email |
dataset_10 |
|
Richard Kahn asks Stewart Oldfield if a specific ATM card can be used to withdraw Euros in... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Bradley Gillin <, Rodney Macelus < |
EFTA01352573 |
gemini-2.0-flash-001 |
| 10728 |
EFTA01352576.txt |
RE: JEE ATM card we use to withdraw cash [C] |
Michele-M Quattrocchi |
suspicious |
possible |
2018-06-11 |
email |
dataset_10 |
|
This email exchange discusses the logistics of using an ATM card, referred to as the 'JEE ATM... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Bradley Gillin, Stewart Oldfield, Rodney Macelus |
EFTA01352576.txt |
gemini-2.0-flash-001 |
| 10729 |
EFTA01352578.txt |
Re: USA Patriot Act Customer Identification Program Notification |
Richard Kahn |
none |
none |
2018-06-11 |
email |
dataset_10 |
|
Richard Kahn forwards an email regarding USA Patriot Act compliance to Stewart Oldfield for... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Stewart Oldfield |
EFTA01352578 |
gemini-2.0-flash-001 |
| 10730 |
EFTA01352585.txt |
RE: USA Patriot Act Customer Identification Program Notification |
Stewart Oldfield |
none |
none |
2018-06-11 |
email |
dataset_10 |
|
This email exchange discusses ATM limits, travel notifications for clients, and compliance with... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 10731 |
EFTA01352596.txt |
FW: Debit Card Inquiry - Epstein [I] |
Bradley Gillin |
suspicious |
none |
2018-06-22 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank inquires about the withdrawal limits on a debit card... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 10732 |
EFTA01352607.txt |
Re: ATM/Debit Card Details [C] |
Richard Kahn |
none |
none |
2018-06-22 |
email |
dataset_10 |
|
Richard Kahn is inquiring about ATM withdrawal limits and teller cash advance options after... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
EFTA01352607 |
gemini-2.0-flash-001 |
| 10733 |
EFTA01352611.txt |
Fwd: ATM/Debit Card Details [C] |
Stewart Oldfield |
suspicious |
none |
2018-06-22 |
email |
dataset_10 |
|
This email exchange discusses ATM withdrawal limits and the process of withdrawing larger... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 10734 |
EFTA01352616.txt |
Re: ATM/Debit Card Details [C] |
Stewart Oldfield |
suspicious |
possible |
2018-06-22 |
email |
dataset_10 |
|
This email exchange discusses the limitations of ATM withdrawals and the need to use multiple... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01352616.txt |
gemini-2.0-flash-001 |
| 10735 |
EFTA01352621.txt |
FW: DB cash |
Stewart Oldfield <ffi |
suspicious |
possible |
2018-06-22 |
email |
dataset_10 |
|
This email chain discusses issues related to ATM cash withdrawals from Deutsche Bank, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 10736 |
EFTA01352642.txt |
FW: ATM/Debit Card Details [C] |
Stewart Oldfield |
suspicious |
none |
2018-06-25 |
email |
dataset_10 |
|
The email chain discusses ATM/Debit card withdrawal limits and how clients can withdraw more... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales |
None |
gemini-2.0-flash-001 |
| 10737 |
EFTA01352646.txt |
FW: Debit Card In uir - E stein [I] |
Stewart Oldfield |
suspicious |
none |
2018-06-25 |
email |
dataset_10 |
|
This email chain discusses an inquiry regarding the withdrawal limits of debit cards linked to... |
Financial transactions/money flowBusiness dealings |
Daphne Cales |
None |
gemini-2.0-flash-001 |
| 10738 |
EFTA01352649.txt |
RE: Nicholas Ribis check 1148 |
Stewart Oldfield |
suspicious |
none |
2018-07-03 |
email |
dataset_10 |
|
This email chain discusses the deposit of a check from Nicholas Ribis and a request for a $2500... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn a> |
|
gemini-2.0-flash-001 |
| 10739 |
EFTA01352654.txt |
RE: Nicholas Ribis check 1148 |
Stewart Oldfield |
suspicious |
none |
2018-07-03 |
email |
dataset_10 |
|
This email chain discusses the deposit of a check from Nicholas Ribis and attempts to obtain... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
1148 |
gemini-2.0-flash-001 |
| 10740 |
EFTA01352661.txt |
Jeffrey Epstein - Account |
Bradley Gillin |
suspicious |
none |
2019-01-03 |
email |
dataset_10 |
|
Bradley Gillin sent an email to Brigid Macias, Stewart Oldfield, and Nicole Persk regarding... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias, Stewart Oldfield, Nicole Persk |
EFTA01352661 |
gemini-2.0-flash-001 |
| 10741 |
EFTA01352662.txt |
RE: Jeffrey Epstein - Account |
Daphne Cales |
suspicious |
none |
2019-01-03 |
email |
dataset_10 |
|
This email exchange discusses the daily cash advance limit on Jeffrey Epstein's Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias, Bradley Gillin, Stewart Oldfield, Nicole... |
None |
gemini-2.0-flash-001 |
| 10742 |
EFTA01352668.txt |
RE: Euro purchase JE acc xxx 9691 [I] |
Brigid Macias |
suspicious |
possible |
2019-04-10 |
email |
dataset_10 |
|
This email chain discusses the process of purchasing Euros for Jeffrey Epstein's account at... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Nicole Perskawiec, Stewart Oldfie |
|
gemini-2.0-flash-001 |
| 10743 |
EFTA01352681.txt |
RE: Euro purchase JE acc |
Brigid Macias |
suspicious |
none |
2019-04-10 |
email |
dataset_10 |
|
This email confirms the details of a Euro purchase request initiated by Bella Klein, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
EFTA01352681.txt |
gemini-2.0-flash-001 |
| 10744 |
EFTA01352684.txt |
None |
Richard Kahn < |
suspicious |
possible |
2019-04-24 |
email |
dataset_10 |
|
Richard Kahn emails Stewart Oldfield to inquire about Mr. Epstein's ability to make a cash... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield < |
EFTA01352684 |
gemini-2.0-flash-001 |
| 10745 |
EFTA01352685.txt |
Re: |
Natalie Barak |
suspicious |
none |
2019-04-25 |
email |
dataset_10 |
|
Richard Kahn inquired with Deutsche Bank on behalf of Jeffrey Epstein about making a cash... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Stewart Oldfield, Daphne Cales |
None |
gemini-2.0-flash-001 |
| 10746 |
EFTA01352687.txt |
Re: |
Richard Kahn < |
suspicious |
none |
2019-04-25 |
email |
dataset_10 |
|
Richard Kahn is inquiring on behalf of Jeffrey Epstein about the possibility of making a cash... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Natalie Barak |
|
gemini-2.0-flash-001 |
| 10747 |
EFTA01352689.txt |
RE: Darren Indyke [I] |
Firdaus Madiar |
suspicious |
possible |
2016-07-21 |
email |
dataset_10 |
|
This email chain discusses Darren Indyke's cash transactions at Deutsche Bank, including a... |
Financial transactions/money flow |
Ying-A Wang, Cherie Quigley |
EFTA01352689.txt |
gemini-2.0-flash-001 |
| 10748 |
EFTA01352693.txt |
RE: Darriiii |
Ying-A Wang |
suspicious |
possible |
2016-07-21 |
email |
dataset_10 |
|
This email chain discusses Darren Indyke's cash transactions at Deutsche Bank, including cashing... |
Financial transactions/money flowCommunications/correspondence |
Firdaus Madia, Cherie Quigley |
None |
gemini-2.0-flash-001 |
| 10749 |
EFTA01352697.txt |
RE: Darren Indyke [I] |
Ying-A Wang |
suspicious |
possible |
2016-08-05 |
email |
dataset_10 |
|
This email chain discusses Darren Indyke's cash transactions at Deutsche Bank, including a... |
Financial transactions/money flowCommunications/correspondence |
Firdaus Madiar, Cherie Quigley |
None |
gemini-2.0-flash-001 |
| 10750 |
EFTA01352701.txt |
RE: Darren |
Firdaus Madiar |
suspicious |
possible |
2016-08-08 |
email |
dataset_10 |
|
This email chain discusses Darren Indyke's financial transactions at Deutsche Bank, including... |
Financial transactions/money flowBusiness dealings |
Ying-A Wang, Cherie Quigley |
None |
gemini-2.0-flash-001 |
| 10751 |
EFTA01352706.txt |
RE: Darren Indyke [I] |
Ying-A Wang |
suspicious |
possible |
2016-08-08 |
email |
dataset_10 |
|
This email chain discusses Darren Indyke's financial transactions at Deutsche Bank, including... |
Financial transactions/money flowCommunications/correspondence |
Firdaus Madiar, Cherie Quigley |
None |
gemini-2.0-flash-001 |
| 10752 |
EFTA01352711.txt |
RE: Darren |
Firdaus Madiar |
suspicious |
possible |
2016-08-08 |
email |
dataset_10 |
|
This email chain discusses Darren Indyke's banking activities at Deutsche Bank, including... |
Financial transactions/money flowCommunications/correspondence |
Ying-A Wang, Cherie Quigley |
None |
gemini-2.0-flash-001 |
| 10753 |
EFTA01352717.txt |
RE: Darren Indyke [I] |
Ying-A Wang MilMOMIMMOM |
suspicious |
possible |
2016-08-08 |
email |
dataset_10 |
|
This email exchange discusses Darren Indyke's cash withdrawals and check cashing activities at... |
Financial transactions/money flowBusiness dealings |
Firdaus Madiar, Cherie Quigley |
|
gemini-2.0-flash-001 |
| 10754 |
EFTA01352723.txt |
RE: Darren Indyke [I] |
Firdaus Madiar |
suspicious |
possible |
2016-08-08 |
email_chain |
dataset_10 |
|
This email chain discusses Darren Indyke's cash withdrawals from Deutsche Bank, including a... |
Financial transactions/money flowBusiness dealings |
Ying-A Wang, Cherie Quigley |
EFTA01352723.txt |
gemini-2.0-flash-001 |
| 10755 |
EFTA01352730.txt |
RE: Cashing Checks [C] |
Firdaus Madiar |
suspicious |
possible |
2017-04-27 |
email |
dataset_10 |
|
The email chain discusses Darren Indyke's attempt to cash a check for Jeffrey Epstein for $7,500... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Ying-A Wang, Amlcompliance Inquiries |
EFTA01352730.txt |
gemini-2.0-flash-001 |
| 10756 |
EFTA01352733.txt |
None |
Ying Wang |
suspicious |
possible |
2017-05-03 |
Suspicious Activity Information Form |
dataset_10 |
|
This Suspicious Activity Information Form documents concerns about Darren Indyke, Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 10757 |
EFTA01352736.txt |
RE: Cashing Checks [C] |
Ying-A Wang |
suspicious |
possible |
2017-04-26 |
email |
dataset_10 |
|
The email chain discusses Darren Indyke cashing a check for Jeffrey Epstein and his decision to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Firdaus Madiar, Amlcompliance Inquiries |
EFTA01352736.txt |
gemini-2.0-flash-001 |
| 10758 |
EFTA01352738.txt |
None |
DEUTSCHE BANK TRUST COMPANY AMERICAS |
none |
none |
2017-04-25 |
check |
dataset_10 |
|
This document is a check from Deutsche Bank Trust Company Americas to Cash for $4,000.00. The... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 10759 |
EFTA01352754.txt |
RE: Jeffrey Epstein Transactions [SC] [I] |
Cherie Quigley |
suspicious |
possible |
2017-06-23 |
email_chain |
dataset_10 |
|
This email chain discusses concerns regarding Jeffrey Epstein's financial transactions,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Ying-A Wan |
EFTA01352754.txt |
gemini-2.0-flash-001 |
| 10760 |
EFTA01352759.txt |
RE: Jeffrey Epstein Transactions [SC] |
Cherie Quigley |
suspicious |
possible |
2017-07-13 |
email |
dataset_10 |
|
The email chain discusses concerns regarding Jeffrey Epstein's cash transactions, specifically... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Ying-A Wan |
None |
gemini-2.0-flash-001 |
| 10761 |
EFTA01352772.txt |
RE: Darren Indyke Account [C] |
Cherie Quigley |
suspicious |
possible |
2017-07-19 |
email |
dataset_10 |
|
This email from Ying-A Wang to colleagues at DB AML reports suspicious cash structuring activity... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Ying-A Wang |
None |
gemini-2.0-flash-001 |
| 10762 |
EFTA01352774.txt |
FW: Darren Ind ke Account [C] |
Cherie Quigley |
suspicious |
possible |
2017-07-19 |
email |
dataset_10 |
|
The email chain discusses concerns about Darren Indyke's cash structuring activities in accounts... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Wayne Salit |
EFTA01352774.txt |
gemini-2.0-flash-001 |
| 10763 |
EFTA01352777.txt |
RE: Darren Indyke Account [C] [I] |
Maura Liconte |
suspicious |
possible |
2017-07-19 |
email |
dataset_10 |
|
This email chain discusses concerns about Darren Indyke's cash withdrawal activity from his and... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Cherie Quigley, Wayne Salit alMin |
None |
gemini-2.0-flash-001 |
| 10764 |
EFTA01352780.txt |
RE: Darren Indyke Cash Activity [I] |
Cherie Quigley |
suspicious |
possible |
2017-07-20 |
email |
dataset_10 |
|
This email exchange discusses Darren Indyke's frequent cash check activity and the need to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Maura Liconte |
EFTA01352780 |
gemini-2.0-flash-001 |
| 10765 |
EFTA01352781.txt |
RE: Darren Indyke Cash Activity [I] |
Maura Liconte |
suspicious |
none |
2017-07-20 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting to address Darren Indyke's frequent cash... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cherie Quigley, Ying-A Wang, Stewart Oldfield, Wayne Salit |
EFTA01352781.txt, EFTA01352782 |
gemini-2.0-flash-001 |
| 10766 |
EFTA01352783.txt |
RE: Darren Indyke Cash Activity [I] |
Wayne Salit |
suspicious |
possible |
2017-07-20 |
email |
dataset_10 |
|
Wayne Salit is discussing concerns about Darren Indyke's cash activity with Maura Liconte and... |
Financial transactions/money flowBusiness dealings |
Maura Liconte |
EFTA01352783.txt |
gemini-2.0-flash-001 |
| 10767 |
EFTA01352785.txt |
RE: Darren Indyke Cash Activity [I] |
Maura Liconte |
suspicious |
none |
2017-07-20 |
email |
dataset_10 |
|
This email exchange discusses concerns about Darren Indyke's cash activity at Deutsche Bank and... |
Financial transactions/money flowBusiness dealings |
Wayne Salit |
|
gemini-2.0-flash-001 |
| 10768 |
EFTA01352787.txt |
Accepted: Darren Ind ke Cash Activity [I] |
Cherie Quigley |
none |
none |
2017-07-20 |
email |
dataset_10 |
|
Cherie Quigley emailed Ying-A Wang to confirm that Darren Ind's cash activity has been accepted.... |
Financial transactions/money flow |
Ying-A Wang |
EFTA01352787 |
gemini-2.0-flash-001 |
| 10769 |
EFTA01352788.txt |
Darren Indyke Meeting [I] |
Ying-A Wang |
suspicious |
none |
2017-07-24 |
email |
dataset_10 |
|
Ying-A Wang informs Cherie Quigley about a meeting concerning Darren Indyke's cash activity,... |
Financial transactions/money flowLegal matters/litigationCompliance/regulatory issues |
Cherie Quigley |
EFTA01352788 |
gemini-2.0-flash-001 |
| 10770 |
EFTA01352789.txt |
RE: Darren Indyke Account [C] |
Stewart Oldfield |
suspicious |
possible |
2017-07-24 |
email |
dataset_10 |
|
This email discusses potential cash structuring activity in accounts belonging to Darren Indyke... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Ying-A Wang |
EFTA01352789.txt |
gemini-2.0-flash-001 |
| 10771 |
EFTA01352792.txt |
RE: Darren Indyke Account [C] |
Cherie Quigley |
suspicious |
possible |
2017-07-24 |
email |
dataset_10 |
|
This email discusses potential structuring activity in accounts associated with Darren Indyke... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Stewart Oldfield, Ying-A Wang |
EFTA01352792 |
gemini-2.0-flash-001 |
| 10772 |
EFTA01352796.txt |
Darren Indyke Cash Activity Meeting July 25 2017 Notes |
Cherie Quigley |
suspicious |
possible |
2017-07-25 |
email |
dataset_10 |
|
This email summarizes a meeting regarding Darren Indyke's cash activity, raising concerns about... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Wayne Salit, Ying-A Wang |
None |
gemini-2.0-flash-001 |
| 10773 |
EFTA01352798.txt |
RE: Large cash withdrawal |
Cherie Quigley |
suspicious |
possible |
2018-01-17 |
email |
dataset_10 |
|
The email discusses a large cash withdrawal of $100,000 and a purchase of 7000 Euros from an... |
Financial transactions/money flowCommunications/correspondence |
Firdaus Madiar, Amlcompliance Inquiries |
|
gemini-2.0-flash-001 |
| 10774 |
EFTA01352800.txt |
RE: Document Re uest: CTRs No Alert [C] |
Matt Candal |
suspicious |
none |
2018-03-06 |
email |
dataset_10 |
|
Matt Candal from Deutsche Bank requests CTR documentation from Ying-A Wang, including one filed... |
Financial transactions/money flowCommunications/correspondence |
Ying-A Wang |
EFTA01352800 |
gemini-2.0-flash-001 |
| 10775 |
EFTA01352804.txt |
FW: REF Debit Card Limit Increase Approval [I] |
Hildegarde Berrios |
suspicious |
none |
2018-03-19 |
email |
dataset_10 |
|
Hildegarde Berrios from Deutsche Bank is seeking approval to increase the debit card limits for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
PWM AMLCompliance |
None |
gemini-2.0-flash-001 |
| 10776 |
EFTA01352809.txt |
RE: REF Debit Card Limit Increase Approval [I] |
Hildegarde Berrios |
suspicious |
none |
2018-03-19 |
email |
dataset_10 |
|
This email chain documents the process of requesting and obtaining approval to increase the... |
Financial transactions/money flowBusiness dealings |
Ying-A Wang, PWMUS AMLKYC, Andrew Gallivan, Charlie Burrows |
None |
gemini-2.0-flash-001 |
| 10777 |
EFTA01352817.txt |
ATM Debit review |
Ying-A Wang |
suspicious |
none |
2018-03-20 |
email |
dataset_10 |
|
Ying-A Wang sends Cherie Quigley the Q4 ATM Debit card review, noting that Epstein's limit was... |
Financial transactions/money flowComplianceCommunications/correspondence |
Cherie Quigley |
EFTA01352817 |
gemini-2.0-flash-001 |
| 10778 |
EFTA01352818.txt |
RE: ATM Debit review [I] |
Ying-A Wang |
suspicious |
none |
2018-03-21 |
email |
dataset_10 |
|
This email exchange discusses the review of ATM debit card limits, specifically questioning the... |
Financial transactions/money flowCommunications/correspondence |
Cherie Quigley |
EFTA01352818.txt |
gemini-2.0-flash-001 |
| 10779 |
EFTA01352820.txt |
RE: REF Debit Card Limit Increase Approval [I] |
Ying-A Wang <ying-a.wang@db.com> |
suspicious |
possible |
2018-03-21 |
email |
dataset_10 |
|
This email exchange discusses the approval process for increasing the debit card limits for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Hildegarde Berrios <hildegarde.berrios@db.com>, PWMUS... |
None |
gemini-2.0-flash-001 |
| 10780 |
EFTA01352829.txt |
None |
|
suspicious |
none |
None |
document |
dataset_10 |
|
This document lists cardholders, their card status, expiration dates, and daily cash withdrawal... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 10781 |
EFTA01352832.txt |
Re: Euros |
bellaklein |
suspicious |
none |
2016-06-02 |
email |
dataset_10 |
|
Bella Klein is communicating with Cynthia Rodriguez at Deutsche Bank to arrange a cash... |
Financial transactions/money flow |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 10782 |
EFTA01352835.txt |
Re: Euros |
bellaklein < |
suspicious |
none |
2016-06-02 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Cynthia Rodriguez at Deutsche Bank concerns the... |
Financial transactions/money flow |
Cynthia Rodriguez < |
None |
gemini-2.0-flash-001 |
| 10783 |
EFTA01352839.txt |
Re: 5k Euros request |
Bella Klein |
none |
none |
2017-01-31 |
email |
dataset_10 |
|
Bella Klein requests 5k Euros from Cynthia Rodriguez at Deutsche Bank. Darren Indyke will pick... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
EFTA01352839 |
gemini-2.0-flash-001 |
| 10784 |
EFTA01352849.txt |
FW: Debit Card Withdrawal Limit Increase Approval [I] |
Cynthia Rodriguez <II |
suspicious |
possible |
2017-12-22 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests approval to increase Jeffrey Epstein's debit card... |
Financial transactions/money flowBusiness dealings |
Akash-Kumar Gomesh ‹ |
None |
gemini-2.0-flash-001 |
| 10785 |
EFTA01352860.txt |
Fwd: DB cash |
Bella Klein < |
none |
none |
2018-01-05 |
email |
dataset_10 |
|
Bella Klein is communicating about issues encountered while attempting to withdraw cash from an... |
Financial transactions/money flow |
Cynthia Rodriguez |
EFTA01352860 |
gemini-2.0-flash-001 |
| 10786 |
EFTA01352861.txt |
RE: Fwd: DB cash |
Cynthia Rodriguez |
none |
none |
2018-01-05 |
email |
dataset_10 |
|
This email chain discusses issues with cash withdrawals from a Deutsche Bank card. Bella Klein... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 10787 |
EFTA01352866.txt |
RE: DB cash [I] |
Daphne Cales |
none |
none |
2018-01-09 |
email |
dataset_10 |
|
This email chain discusses issues related to Jeffrey Epstein's debit card at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
EFTA01352866.txt |
gemini-2.0-flash-001 |
| 10788 |
EFTA01352873.txt |
RE: Large Withdrawal |
Cynthia Rodriguez |
suspicious |
none |
2018-01-12 |
email |
dataset_10 |
|
This email exchange between Cynthia Rodriguez of Deutsche Bank and Richard Kahn of HBRK... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 10789 |
EFTA01352888.txt |
RE: Large Withdrawal |
Cynthia Rodriguez |
suspicious |
none |
2018-01-12 |
email |
dataset_10 |
|
This email exchange between Cynthia Rodriguez of Deutsche Bank and Richard Kahn of HBRK... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 10790 |
EFTA01352926.txt |
RE: Euros |
Cynthia Rodriguez |
none |
none |
2018-01-17 |
email |
dataset_10 |
|
Bella Klein requests Cynthia Rodriguez to order 7000 Euros through AFEX, specifying large bills... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
EFTA01352926 |
gemini-2.0-flash-001 |
| 10791 |
EFTA01352927.txt |
Re: DB cash |
Bella Klein |
suspicious |
none |
2018-02-06 |
email |
dataset_10 |
|
Bella Klein is communicating with Cynthia Rodriguez at Deutsche Bank regarding issues with ATM... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 10792 |
EFTA01352930.txt |
Re: DB cash |
Bella Klein |
suspicious |
none |
2018-02-06 |
email |
dataset_10 |
|
This email exchange discusses issues related to ATM cash withdrawals from Jeffrey Epstein's... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez, Richard Kahn |
EFTA01352930.txt |
gemini-2.0-flash-001 |
| 10793 |
EFTA01352935.txt |
RE: DB cash |
Cynthia Rodriguez |
suspicious |
none |
2018-02-06 |
email_chain |
dataset_10 |
|
This email chain discusses issues with ATM cash withdrawals from Deutsche Bank, specifically for... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
|
gemini-2.0-flash-001 |
| 10794 |
EFTA01352943.txt |
Re: Cash Advance option |
Bella Klein |
suspicious |
possible |
2018-03-05 |
email |
dataset_10 |
|
This email exchange discusses a cash advance option at Deutsche Bank, allowing clients to... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
EFTA01352943.txt |
gemini-2.0-flash-001 |
| 10795 |
EFTA01352947.txt |
Accepted: Darren Indyke Cash Activity [I] |
Wayne Salit <> |
none |
none |
2017-07-24 |
email |
dataset_10 |
|
The email from Wayne Salit to Ying-A Wang indicates that Darren Indyke's cash activity has been... |
Financial transactions/money flow |
Ying-A Wang O> |
EFTA01352947 |
gemini-2.0-flash-001 |
| 10796 |
EFTA01352948.txt |
JEE EUROS |
bellaklein |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
Bella Klein is inquiring about the availability of Euros and arranging for Darren Indyke to pick... |
Financial transactions/money flow |
Vahe Stepanian |
EFTA01352948 |
gemini-2.0-flash-001 |
| 10797 |
EFTA01352949.txt |
pic28044.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named 'pic28044.gif'. The metadata includes... |
|
— |
EFTA01352949 |
gemini-2.0-flash-001 |
| 10798 |
EFTA01352950.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains metadata for an image file named 'pic22731.gif', detailing its format,... |
|
— |
None |
gemini-2.0-flash-001 |
| 10799 |
EFTA01352951.txt |
JEE cash release |
bellaklein |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
Bella Klein sends an email to Vahe Stepanian with a copy to Margaux Mcgrath, attaching... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
EFTA01352951 |
gemini-2.0-flash-001 |
| 10800 |
EFTA01352952.txt |
Authorization for Deutsche Bank Trust Company Americas to cash personal checks |
Jeffrey Epstein |
suspicious |
none |
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 |