| 14201 |
EFTA01356675.txt |
Negative media in context of other lifecycle controls |
|
suspicious |
possible |
None |
diagram |
dataset_10 |
|
The document is a diagram outlining the process of managing negative media in relation to client... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0042663, SDNY_GM_00188847 |
gemini-2.0-flash-001 |
| 14202 |
EFTA01356676.txt |
Corrected pdt and catalysis alignment |
Wolfram Lange |
suspicious |
possible |
2019-07-17 |
email |
dataset_10 |
|
Wolfram Lange updates FabrizioCrungelli on the progress of catalysis alignment and file review,... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
FabrizioCrungelli |
DB-SDNY-0042665 |
gemini-2.0-flash-001 |
| 14203 |
EFTA01356677.txt |
KYC |
Julie Cataudella |
none |
none |
2019-07-10 |
email |
dataset_10 |
|
Julie Cataudella sent an email to Kimberly Hart with the subject 'KYC' and attached a document... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Hart |
DB-SDNY-0042668 |
gemini-2.0-flash-001 |
| 14204 |
EFTA01356678.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
suspicious |
possible |
2019-07-10 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for a financial relationship at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
01977698 |
gemini-2.0-flash-001 |
| 14205 |
EFTA01356679.txt |
Account Ownership Summary |
|
none |
none |
7/10/2019 |
other |
dataset_10 |
|
This document is an account ownership summary for Karyna Shuliak's new checking account. It... |
Financial transactions/money flow |
— |
DB-SDNY-0042670 |
gemini-2.0-flash-001 |
| 14206 |
EFTA01356680.txt |
Account Ownership Summary - Butterfly Trust |
|
none |
none |
2019-07-10 |
form |
dataset_10 |
|
This document is an Account Ownership Summary for the Butterfly Trust, a money market deposit... |
Financial transactions/money flowBusiness dealings |
— |
44130552 |
gemini-2.0-flash-001 |
| 14207 |
EFTA01356682.txt |
Account Ownership Summary - Neptune LLC - DDA |
|
none |
none |
2019-07-10 |
KYC Print |
dataset_10 |
|
This KYC document outlines the ownership and purpose of Neptune LLC's checking account, which is... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0042673 |
gemini-2.0-flash-001 |
| 14208 |
EFTA01356683.txt |
Account Ownership Summary |
|
suspicious |
possible |
7/10/2019 |
KYC Print |
dataset_10 |
|
This KYC document details the financial background of an individual, noting that she is a... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
DB-SDNY-0042674, SDNY_GM_00188858 |
gemini-2.0-flash-001 |
| 14209 |
EFTA01356684.txt |
KYC Print |
|
none |
none |
7/10/2019 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) printout detailing the financial information of an... |
Financial transactions/money flow |
— |
DB-SDNY-0042675, SDNY GM_00168859 |
gemini-2.0-flash-001 |
| 14210 |
EFTA01356685.txt |
KYC Information for Karyna Shuliak |
|
none |
none |
6/23/2017 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Karyna Shuliak, an interior decorator at... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
01305519 |
gemini-2.0-flash-001 |
| 14211 |
EFTA01356686.txt |
KYC Print |
|
none |
none |
2019-07-10 |
document |
dataset_10 |
|
This document is a KYC (Know Your Customer) printout detailing a client's estimated annual... |
Financial transactions/money flow |
— |
DB-SDNY-0042677 |
gemini-2.0-flash-001 |
| 14212 |
EFTA01356687.txt |
Individual Details (for all parties) |
|
suspicious |
possible |
2019-07-10 |
KYC Print |
dataset_10 |
|
This KYC document outlines Jeffrey Epstein's personal and professional details for Deutsche... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
DB-SDNY-0042678 |
gemini-2.0-flash-001 |
| 14213 |
EFTA01356688.txt |
KYC Print |
|
none |
none |
7/10/2019 |
other |
dataset_10 |
|
This document provides a summary of Jeffrey Epstein's financial career, including his work at... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0042679, SDNY GM_00168863 |
gemini-2.0-flash-001 |
| 14214 |
EFTA01356689.txt |
Individual Details (for all parties) |
|
none |
none |
2019-07-10 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Harry Beller, an accountant at HBRK... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
DB-SDNY-0042680 |
gemini-2.0-flash-001 |
| 14215 |
EFTA01356690.txt |
Account Ownership Summary |
|
none |
none |
7/10/2019 |
KYC Print |
dataset_10 |
|
This KYC print documents Erika Kellerhals' personal and professional information for Deutsche... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
DB-SDNY-0042682 |
gemini-2.0-flash-001 |
| 14216 |
EFTA01356691.txt |
Account Ownership Summary |
|
none |
none |
7/10/2019 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form from Deutsche Bank, dated July 10, 2019. It... |
Financial transactions/money flow |
— |
DB-SDNY-0042684 |
gemini-2.0-flash-001 |
| 14217 |
EFTA01356692.txt |
KYC Print |
|
none |
none |
7/10/2019 |
KYC Form |
dataset_10 |
|
This document is a KYC (Know Your Customer) form used by Deutsche Bank to collect information... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0042686, SDNY_GM_00188870 |
gemini-2.0-flash-001 |
| 14218 |
EFTA01356693.txt |
Account Ownership Summa |
|
none |
none |
7/10/2019 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form used by Deutsche Bank to collect information... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0042688 |
gemini-2.0-flash-001 |
| 14219 |
EFTA01356694.txt |
Account Ownership Summary |
|
none |
none |
7/10/2019 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form used by Deutsche Bank to collect information... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0042690 |
gemini-2.0-flash-001 |
| 14220 |
EFTA01356695.txt |
KYC Print |
|
none |
none |
7/10/2019 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) printout detailing a client's estimated net worth,... |
Financial transactions/money flow |
— |
DB-SDNY-0042691, SDNY GM_00168875 |
gemini-2.0-flash-001 |
| 14221 |
EFTA01356696.txt |
Account Ownership Summary |
|
none |
none |
7/10/2019 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form used by Deutsche Bank to collect information... |
Financial transactions/money flow |
— |
DB-SDNY-0042692 |
gemini-2.0-flash-001 |
| 14222 |
EFTA01356697.txt |
KYC Print |
|
none |
none |
7/10/2019 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) printout, detailing an individual's estimated net... |
Financial transactions/money flow |
— |
DB-SDNY-0042693, SDNY GM_00168877 |
gemini-2.0-flash-001 |
| 14223 |
EFTA01356698.txt |
Account Ownership Summary |
|
none |
none |
2019-07-10 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form used by Deutsche Bank to collect information... |
Financial transactions/money flow |
— |
DB-SDNY-0042694 |
gemini-2.0-flash-001 |
| 14224 |
EFTA01356699.txt |
Account Ownership Summary |
|
none |
none |
2019-07-10 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form used by Deutsche Bank to collect information... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0042696, SDNY_GM_00188880 |
gemini-2.0-flash-001 |
| 14225 |
EFTA01356700.txt |
KYC Print |
|
none |
none |
7/10/2019 |
other |
dataset_10 |
|
This document is a page from a KYC form, detailing an individual's financial information,... |
Financial transactions/money flow |
— |
DB-SDNY-0042697, SDNY GM_00168881 |
gemini-2.0-flash-001 |
| 14226 |
EFTA01356701.txt |
Account Ownership Summary |
|
none |
none |
2016-12-12 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Darren K. Indyke, an accountant at Southern... |
Financial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0042698 |
gemini-2.0-flash-001 |
| 14227 |
EFTA01356702.txt |
Account Ownership Summa |
|
none |
none |
2019-07-10 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Richard D. Kahn, an accountant at HBRK... |
Financial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0042700 |
gemini-2.0-flash-001 |
| 14228 |
EFTA01356703.txt |
KYC Print |
|
none |
none |
7/10/2019 |
other |
dataset_10 |
|
This document is a KYC form printout detailing a client's financial information, including net... |
Financial transactions/money flow |
— |
IN30000000D9Di&eid=5000e0000 IN... |
gemini-2.0-flash-001 |
| 14229 |
EFTA01356704.txt |
Account Ownership Summary |
|
none |
none |
7/10/2019 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form used by Deutsche Bank to collect information... |
Financial transactions/money flow |
— |
DB-SDNY-0042702 |
gemini-2.0-flash-001 |
| 14230 |
EFTA01356705.txt |
Legal Entity Details |
|
suspicious |
none |
2006-12-27 |
KYC Print |
dataset_10 |
|
This KYC document details the Butterfly Trust, an irrevocable trust established by Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
00000486426 |
gemini-2.0-flash-001 |
| 14231 |
EFTA01356706.txt |
KYC Print |
|
suspicious |
possible |
7/10/2019 |
other |
dataset_10 |
|
This KYC document describes an irrevocable trust set up by Jeffrey Epstein, with Harry Beller... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0042704, SDNY_GM_00188888 |
gemini-2.0-flash-001 |
| 14232 |
EFTA01356707.txt |
Trust account with Jeffrey Epstein as Grantor |
|
suspicious |
none |
2019-07-10 |
KYC Print |
dataset_10 |
|
This KYC document outlines the details of a trust account with Jeffrey Epstein as the grantor,... |
Financial transactions/money flowBusiness dealingsReal estate/properties |
— |
DB-SDNY-0042705, SDNY_GM_00188889 |
gemini-2.0-flash-001 |
| 14233 |
EFTA01356708.txt |
Wealth Profile |
|
suspicious |
none |
2019-07-10 |
KYC Print |
dataset_10 |
|
This KYC document outlines the wealth profile of an LLC, stating that it is funded by... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0042706, SDNY_GM_00188890 |
gemini-2.0-flash-001 |
| 14234 |
EFTA01356709.txt |
DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B |
|
suspicious |
possible |
2019-07-10 |
KYC Print |
dataset_10 |
|
This KYC document summarizes the due diligence performed on the Southern Financial Relationship,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
YC St 01804531 |
gemini-2.0-flash-001 |
| 14235 |
EFTA01356711.txt |
KYC Print |
|
suspicious |
none |
2019-07-10 |
form |
dataset_10 |
|
This KYC form assesses the risk associated with a client account by inquiring about undisclosed... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0042709, SDNY GM_00168893 |
gemini-2.0-flash-001 |
| 14236 |
EFTA01356712.txt |
iris KYC serves as a high risk update |
|
suspicious |
possible |
2018-09-25 |
KYC Print |
dataset_10 |
|
This KYC document outlines the risk assessment and approval for Butterfly Trust and Neptune LLC,... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
— |
DB-SDNY-0042710, SDNY_GM_00188894 |
gemini-2.0-flash-001 |
| 14237 |
EFTA01356713.txt |
RE: Butterfly brokerage [I] |
Diana Canter |
suspicious |
none |
2018-09-25 |
email |
dataset_10 |
|
This email exchange discusses concerns about missing documentation for brokerage accounts,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Funda Bozkurt < >, zia Memon < > |
DB-SDNY-0042713 |
gemini-2.0-flash-001 |
| 14238 |
EFTA01356714.txt |
RE: Butterfly brokerage |
Stewart Oldfield |
suspicious |
none |
2018-09-25 |
email |
dataset_10 |
|
The email discusses the opening of an account for Butterfly brokerage, a trust with Jeffrey... |
Financial transactions/money flowBusiness dealings |
Coley Jellinghaus |
DB-SDNY-0042715 |
gemini-2.0-flash-001 |
| 14239 |
EFTA01356715.txt |
Who will have trading authority? |
Stewart Oldfield |
none |
none |
2018-09-18 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bark Trust Company Americas sent an email inquiring about who... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0042716 |
gemini-2.0-flash-001 |
| 14240 |
EFTA01356717.txt |
Account Ownership Summary |
|
none |
none |
12/19/2018 |
KYC Print |
dataset_10 |
|
This KYC document outlines the ownership and purpose of the Long Term Insured Credit Fund LLC,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0042721 |
gemini-2.0-flash-001 |
| 14241 |
EFTA01356718.txt |
KYC Print - Individual Details |
|
none |
none |
2018-12-19 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for David W Jelinek, an Authorized Signer at... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0042723 |
gemini-2.0-flash-001 |
| 14242 |
EFTA01356719.txt |
KYC Print |
|
none |
none |
2018-12-19 |
other |
dataset_10 |
|
This document is a page from a KYC form, detailing the client's source of wealth, estimated... |
Financial transactions/money flow |
— |
DB-SDNY-0042724, SDNY GM_00168908 |
gemini-2.0-flash-001 |
| 14243 |
EFTA01356720.txt |
KYC Information for Eric S Meyer |
|
none |
none |
12/19/2018 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Eric S Meyer, a client of Deutsche Bank. It... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0042725 |
gemini-2.0-flash-001 |
| 14244 |
EFTA01356721.txt |
KYC Print |
|
none |
none |
2018-12-19 |
other |
dataset_10 |
|
This document is a page from a KYC form, detailing the source of wealth, estimated annual... |
Financial transactions/money flow |
— |
DB-SDNY-0042726 |
gemini-2.0-flash-001 |
| 14245 |
EFTA01356722.txt |
KYC Print |
|
none |
none |
12/19/2018 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) profile for William Raymond Vandewater, a member of... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
DB-SDNY-0042727 |
gemini-2.0-flash-001 |
| 14246 |
EFTA01356723.txt |
KYC flint |
|
none |
none |
2018-12-19 |
KYC form |
dataset_10 |
|
This KYC form details the ownership structure and purpose of Long Term Insured Credit Fund LLC,... |
Financial transactions/money flowBusiness dealings |
— |
00000583987 |
gemini-2.0-flash-001 |
| 14247 |
EFTA01356724.txt |
KYC flint |
|
none |
none |
12/19/2018 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for MLC Investments Limited, detailing its... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0042732, SDNY GM_00188916 |
gemini-2.0-flash-001 |
| 14248 |
EFTA01356725.txt |
KYC Mint |
|
none |
none |
12/10/2010 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for an Australian Superannuation fund. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0042734 |
gemini-2.0-flash-001 |
| 14249 |
EFTA01356726.txt |
KYC flint |
|
none |
none |
2014-07-11 |
document |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for WM Pool Equities Trust No 78, an Australian... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0042735 |
gemini-2.0-flash-001 |
| 14250 |
EFTA01356727.txt |
KYC for Chris Zuech Relationship |
|
suspicious |
none |
2018-12-19 |
KYC Document |
dataset_10 |
|
This KYC document details the due diligence process for Chris Zuech, including database searches... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB PWM GLOBAL KYCJNCA: US/ LatAm /I nt'l PART B rA |
gemini-2.0-flash-001 |
| 14251 |
EFTA01356728.txt |
KYC flint |
|
suspicious |
possible |
12/19/2018 |
other |
dataset_10 |
|
This document is a Know Your Customer (KYC) form used by Deutsche Bank to assess the risk... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0042738 |
gemini-2.0-flash-001 |
| 14252 |
EFTA01356729.txt |
DB PWM GLOBAL KYC/NCA PART A |
|
none |
none |
2018-12-19 |
KYC |
dataset_10 |
|
This is a KYC (Know Your Customer) document for the Belmont relationship with Deutsche Bank. It... |
Financial transactions/money flowBusiness dealings |
— |
02019466 |
gemini-2.0-flash-001 |
| 14253 |
EFTA01356730.txt |
KYC Print |
|
none |
none |
12/19/2018 |
document |
dataset_10 |
|
This document is a KYC printout listing individuals and entities associated with Cosmo... |
|
— |
DB-SDNY-0042743 |
gemini-2.0-flash-001 |
| 14254 |
EFTA01356731.txt |
Individual Details or all parties |
|
none |
none |
2018-12-19 |
KYC Print |
dataset_10 |
|
This KYC document details Juan Fernando Belmont Anderson's personal and professional... |
Business dealingsPolitical connections/influenceFinancial transactions/money flow |
— |
DB-SDNY-0042746 |
gemini-2.0-flash-001 |
| 14255 |
EFTA01356732.txt |
Source of Wealth Details for Mr. Belmont |
|
none |
none |
2018-12-19 |
KYC Print |
dataset_10 |
|
This KYC document details the source of wealth for Mr. Belmont, the founder of Yanbal... |
Business dealingsFinancial transactions/money flowPersonal relationships |
— |
DB-SDNY-0042747, SDNY GM_00168931 |
gemini-2.0-flash-001 |
| 14256 |
EFTA01356733.txt |
KYC flint |
|
none |
none |
12/19/2018 |
KYC form |
dataset_10 |
|
This document is a KYC form for Jess Armando Lema Henke, a lawyer and director/partner at Lema... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0042750 |
gemini-2.0-flash-001 |
| 14257 |
EFTA01356734.txt |
KYC flint |
|
none |
none |
12/19/2018 |
other |
dataset_10 |
|
This document is a page from a KYC form used to gather information about a client's financial... |
Financial transactions/money flow |
— |
DB-SDNY-0042751 |
gemini-2.0-flash-001 |
| 14258 |
EFTA01356735.txt |
KYC Mint |
|
none |
none |
12/19/2018 |
form |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Astrid Pelaez Sanchez, General Manager of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0042752 |
gemini-2.0-flash-001 |
| 14259 |
EFTA01356736.txt |
KYC flint |
|
none |
none |
12/19/2018 |
OTHER |
dataset_10 |
|
This document is a KYC form for Marc Gerard Raison, who is VP at Cosmo Fragances. The form... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
DB-SONY-0042754 |
gemini-2.0-flash-001 |
| 14260 |
EFTA01356737.txt |
KYC flint |
|
none |
none |
12/19/2018 |
other |
dataset_10 |
|
This document is a page from a KYC form, detailing information about a client's source of... |
Financial transactions/money flow |
— |
DB-SDNY-0042755, SDNY GM_00168939 |
gemini-2.0-flash-001 |
| 14261 |
EFTA01356738.txt |
KYC Mint |
|
none |
none |
12/19/2018 |
other |
dataset_10 |
|
This KYC document outlines the source of wealth for Fernando Federico Belmont Dauelsberg,... |
Financial transactions/money flowPersonal relationships |
— |
DB-SDNY-0042759 |
gemini-2.0-flash-001 |
| 14262 |
EFTA01356739.txt |
KYC Mint |
|
none |
none |
2010-11-30 |
KYC |
dataset_10 |
|
This KYC document details the ownership structure of Aromatiss S A S, tracing it back to the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0042764 |
gemini-2.0-flash-001 |
| 14263 |
EFTA01356740.txt |
Legal Entity Details |
|
none |
none |
2018-12-19 |
KYC form |
dataset_10 |
|
This document is a KYC form detailing the legal entity Cosmo International Fragrances S.L.V.,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0042766 |
gemini-2.0-flash-001 |
| 14264 |
EFTA01356741.txt |
KYC Mint |
|
none |
none |
12/19/2018 |
KYC Form |
dataset_10 |
|
This document is a KYC form for Jafer Enterprises R&D SLU, detailing its ownership structure,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0042767 |
gemini-2.0-flash-001 |
| 14265 |
EFTA01356742.txt |
Wealth Profile and Legal Entity Details for Ferbel Group of Companies, S.L.U. |
|
none |
none |
2018-12-19 |
KYC |
dataset_10 |
|
This document is a KYC (Know Your Customer) profile for Ferbel Group of Companies, S.L.U.,... |
Financial transactions/money flowBusiness dealings |
— |
00000423384 |
gemini-2.0-flash-001 |
| 14266 |
EFTA01356743.txt |
KYC Mint |
|
none |
none |
2018-12-19 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) profile for Norval Associated S A, detailing its... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0042769 |
gemini-2.0-flash-001 |
| 14267 |
EFTA01356744.txt |
Case Comments |
|
none |
none |
None |
KYC Print |
dataset_10 |
|
This document is a KYC print detailing the review and approval of Aromatiss S.A.S as a Wealth... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 14268 |
EFTA01356745.txt |
KYC Print |
|
suspicious |
none |
12/4/2018 |
other |
dataset_10 |
|
This document is a KYC (Know Your Client) print from Deutsche Bank Private Wealth Management,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0042775, SDNY GM_00188959 |
gemini-2.0-flash-001 |
| 14269 |
EFTA01356746.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a table of contents for a legal agreement, likely related to a fund. It... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0042778 |
gemini-2.0-flash-001 |
| 14270 |
EFTA01356747.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a larger document, possibly a legal agreement or... |
|
— |
DB-SDNY-0042779
SDNY GM_00188963 |
gemini-2.0-flash-001 |
| 14271 |
EFTA01356748.txt |
AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF LONG TERM INSURED CREDIT FUND, LLC |
|
none |
none |
2018-09-26 |
agreement |
dataset_10 |
|
This is an Amended and Restated Limited Liability Company Agreement for Long Term Insured Credit... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 14272 |
EFTA01356749.txt |
Fund Investments |
|
none |
none |
2018-09-10 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for a fund's investments, including the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0042781 |
gemini-2.0-flash-001 |
| 14273 |
EFTA01356750.txt |
Definitions within a legal agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document provides definitions for various terms used within a legal agreement, focusing on... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0042782, SDNY GM_00188988 |
gemini-2.0-flash-001 |
| 14274 |
EFTA01356751.txt |
Definitions related to Fair Market Value, FATCA, Fiscal Year, Fund, Hurdle Amount, Indenture, Initial Member, Interest, Issuer, IRS, Key Person Event, Majority-in-Interest of the Members, Manager, Manager Parties |
|
none |
none |
2006-05-02 |
legal filing |
dataset_10 |
|
This document defines key financial and legal terms related to a fund, including 'Fair Market... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0042784 |
gemini-2.0-flash-001 |
| 14275 |
EFTA01356752.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms related to a fund agreement, including financial and legal... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0042785, SDNY GM_00188989 |
gemini-2.0-flash-001 |
| 14276 |
EFTA01356753.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms and outlines the structure for interests, members, capital... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0042786, SDNY GM_00188970 |
gemini-2.0-flash-001 |
| 14277 |
EFTA01356754.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the remedies available to the Fund and Non-Defaulting Members in the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0042789 |
gemini-2.0-flash-001 |
| 14278 |
EFTA01356755.txt |
None |
|
none |
none |
None |
Agreement |
dataset_10 |
|
This document outlines the terms and conditions related to default by a member, capital... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0042790, SDNY GM_00188974 |
gemini-2.0-flash-001 |
| 14279 |
EFTA01356756.txt |
Distribution of Carried Interest |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the distribution of Carried Interest from the Fund to the Manager and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0042791, SDNY GM_00188975 |
gemini-2.0-flash-001 |
| 14280 |
EFTA01356757.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the powers and responsibilities of the Fund's manager, including the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0042797 |
gemini-2.0-flash-001 |
| 14281 |
EFTA01356758.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the agreement governing the Fund's operations, including the Manager's... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0042798, SDNY GM_00188982 |
gemini-2.0-flash-001 |
| 14282 |
EFTA01356759.txt |
Liability and Indemnification |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the liability and indemnification agreement between the Manager Parties... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0042799, SDNY GM_00188983 |
gemini-2.0-flash-001 |
| 14283 |
EFTA01356760.txt |
Fund Agreement |
|
none |
none |
2018 |
legal filing |
dataset_10 |
|
This document outlines the terms of a fund agreement, detailing the responsibilities of members... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0042801 |
gemini-2.0-flash-001 |
| 14284 |
EFTA01356761.txt |
Winding up of the Fund |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the procedures for the winding up, liquidation, and termination of the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0042805 |
gemini-2.0-flash-001 |
| 14285 |
EFTA01356762.txt |
AMENDMENTS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the amendment process for an agreement, specifying the conditions under... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0042806 |
gemini-2.0-flash-001 |
| 14286 |
EFTA01356763.txt |
Agreement (likely part of a larger document) |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement outlining the terms between a Fund, its Members, and the... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0042808, SDNY GM_00188992 |
gemini-2.0-flash-001 |
| 14287 |
EFTA01356764.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of an agreement between a fund, its manager, and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0042809, SDNY GM_00188993 |
gemini-2.0-flash-001 |
| 14288 |
EFTA01356765.txt |
Agreement Context |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the context and interpretation of terms within an agreement, clarifying... |
Legal matters/litigation |
— |
DB-SDNY-0042810, SDNY GM_00188884 |
gemini-2.0-flash-001 |
| 14289 |
EFTA01356766.txt |
Reporting Covenants, Financial Statements, Client details, Navarro Relationship Overview |
|
none |
none |
2017 |
report |
dataset_10 |
|
This document provides an overview of Ben Navarro's background, his relationship with Joanne... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0042815 |
gemini-2.0-flash-001 |
| 14290 |
EFTA01356767.txt |
KBRA and Wharf RE Reputational Risks |
|
suspicious |
none |
2017 |
other |
dataset_10 |
|
The document identifies reputational risks associated with KBRA and Wharf RE by highlighting... |
Business dealingsLegal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0042816 |
gemini-2.0-flash-001 |
| 14291 |
EFTA01356768.txt |
FW: JEE WT |
Andrew King |
suspicious |
none |
2015-02-09 |
email |
dataset_10 |
|
This email chain discusses a request to process a RegE wire transfer for Jeffrey Epstein's... |
Financial transactions/money flowCommunications/correspondence |
.1) Litchford |
DB-SDNY-0042822 |
gemini-2.0-flash-001 |
| 14292 |
EFTA01356769.txt |
Please confirm attached wire. |
Bela |
none |
none |
None |
email |
dataset_10 |
|
Bela emailed Amanda requesting confirmation of an attached wire transfer. The email suggests a... |
Financial transactions/money flowCommunications/correspondence |
Amanda |
DB-SDNY-0042823 |
gemini-2.0-flash-001 |
| 14293 |
EFTA01356770.txt |
None |
Darren K |
none |
none |
2015-02-09 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren K to Amanda Kirby instructing her to wire $2000 to Nordea bank... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 14294 |
EFTA01356771.txt |
FW: February 2015 AlsillAYC Escalation Reports II) |
Kimberly Hart |
suspicious |
none |
2015-03-17 |
email |
dataset_10 |
|
Kimberly Hart forwards an email from Melisa Venegas containing the monthly AML/KYC escalation... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Andrea Tapia |
DB-SDNY-0042825 |
gemini-2.0-flash-001 |
| 14295 |
EFTA01356772.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains administrative information, including document IDs and... |
|
— |
DB-SDNY-0042827, SDNY GM_00189011 |
gemini-2.0-flash-001 |
| 14296 |
EFTA01356773.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains administrative information, including document IDs and confidentiality... |
|
— |
DB-SDNY-0042828, SDNY GM 00189012 |
gemini-2.0-flash-001 |
| 14297 |
EFTA01356774.txt |
Re: Past due KYC temporary exception [I] |
Kimberly Hart |
none |
none |
2013-12-03 |
email |
dataset_10 |
|
Kimberly Hart advises Amanda Kirby to contact the KYC team to find alternatives to an operating... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0042829 |
gemini-2.0-flash-001 |
| 14298 |
EFTA01356775.txt |
Past due KYC temporary exception [I] |
Kimberly |
none |
none |
2013-02-02 |
email |
dataset_10 |
|
Amanda Kirby is following up on a KYC temporary exception for a client who may not have the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
DB-SDNY-0042830 |
gemini-2.0-flash-001 |
| 14299 |
EFTA01356776.txt |
Past due temporary exception associated with KYC 01133377 in the name of Darren Indyke |
Kimberly Hart |
suspicious |
none |
None |
email |
dataset_10 |
|
Kimberly Hart from Deutsche Sank Trust Company Americas is requesting an update on a past due... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01133377 |
gemini-2.0-flash-001 |
| 14300 |
EFTA01356777.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal document, possibly related to a case in the... |
|
— |
DB-SDNY-0042835 |
gemini-2.0-flash-001 |