| 14301 |
EFTA01356778.txt |
RE: Steering Committee Presentation il] [CI |
Oliver Esslinger |
none |
none |
2018-12-20 |
email |
dataset_10 |
|
Oliver Esslinger is providing Justin Crook with additional information for a Steering Committee... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Justin Crook |
None |
gemini-2.0-flash-001 |
| 14302 |
EFTA01356779.txt |
RE: Steering Committee Presentation |
Thomas Klemm |
none |
none |
2018-12-17 |
email |
dataset_10 |
|
Thomas Klemm responds to Justin Crook's request for information regarding the segmentation... |
Business dealingsCommunications/correspondence |
Justin Crook, Donna Kerrigan <donna.kerrigan@db.com> |
None |
gemini-2.0-flash-001 |
| 14303 |
EFTA01356780.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is an email footer containing standard confidentiality and legal disclaimers. It... |
|
— |
DB-SDNY-0042844 |
gemini-2.0-flash-001 |
| 14304 |
EFTA01356781.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page indicating a confidential legal document produced in native... |
|
— |
DB-SDNY-0042848, SDNY GM_00189032 |
gemini-2.0-flash-001 |
| 14305 |
EFTA01356782.txt |
File Corruption Notice |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document indicates that a file is corrupted and cannot be produced. This raises concerns... |
|
— |
SDNY_GM_00 'I 89033 |
gemini-2.0-flash-001 |
| 14306 |
EFTA01356783.txt |
None |
Wolfram Lange |
suspicious |
possible |
None |
email |
dataset_10 |
|
Wolfram Lange proposes solutions to address negative media and alerts related to Packard/Caruso... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0042851 |
gemini-2.0-flash-001 |
| 14307 |
EFTA01356784.txt |
FW: Combined KYC list and priorities [I] |
Funda Bozkurt |
suspicious |
none |
2019-02-27 |
email |
dataset_10 |
|
Funda Bozkurt emails Ian Salters regarding KYC list and priorities, expressing nervousness about... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
lan Salters |
DB-SDNY-0042852 |
gemini-2.0-flash-001 |
| 14308 |
EFTA01356785.txt |
Combined KYC list and priorities (II |
Ian Salters |
none |
none |
Friday, Febru |
email |
dataset_10 |
|
Ian Salters sent an email to Victoria Bruce and Thomas Klemm providing an update on the KYC list... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Victoria Bruce, Thomas Klemm |
DB-SDNY-0042853 |
gemini-2.0-flash-001 |
| 14309 |
EFTA01356786.txt |
RE: Butterfly brokerage |
Coley Jellinghaus |
suspicious |
possible |
2018-10-09 |
email |
dataset_10 |
|
The email discusses whether a new account for a trust with Jeffrey Epstein as grantor and his... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Zia Memon, Diana Canter |
DB-SDNY-0042880 |
gemini-2.0-flash-001 |
| 14310 |
EFTA01356787.txt |
FW: Butterfly brokerage |
Coley Jellinghaus |
suspicious |
possible |
2018-09-25 |
email |
dataset_10 |
|
This email chain discusses the opening of a new brokerage account (Butterfly brokerage) linked... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
zia Memon |
DB-SDNY-0042881 |
gemini-2.0-flash-001 |
| 14311 |
EFTA01356788.txt |
Managed Exit account handling |
Oliver Esslin |
none |
none |
2019-05-29 |
email |
dataset_10 |
|
This email from Oliver Esslin to several recipients outlines the process for handling managed... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ian Salters, Hart, Funda Bozkurt, Janice Franklin, Bill... |
DB-SDNY-0042864 |
gemini-2.0-flash-001 |
| 14312 |
EFTA01356789.txt |
RE: Butterfly brokerage [Cl [I] |
Coley Jellinghaus |
none |
none |
2018-10-11 |
email |
dataset_10 |
|
Kimberly Hart and Coley Jellinghaus are discussing the handling of a 'Butterfly brokerage'... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Kimberly Hart |
DB-SDNY-0042868 |
gemini-2.0-flash-001 |
| 14313 |
EFTA01356790.txt |
Re: Butterfly brokerage [CI |
Coley Jellinghaus |
suspicious |
none |
2018-10-10 |
email |
dataset_10 |
|
Coley Jellinghaus forwards a request from a banker to have a trust account covered by KCP due to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
zia Memon, Diana Canter, Kimberly Hart, Funda Bozkurt |
DB-SDNY-0042869 |
gemini-2.0-flash-001 |
| 14314 |
EFTA01356791.txt |
RE: Butterfly brokerage |
Coley Jellinghaus < > |
suspicious |
possible |
2018-10-09 |
email |
dataset_10 |
|
Coley Jellinghaus is following up on opening a new account for a trust with Jeffrey Epstein as... |
Financial transactions/money flowBusiness dealingsCompliance issues |
zia Memon, Diana Canter < > |
DB-SDNY-0042870 |
gemini-2.0-flash-001 |
| 14315 |
EFTA01356792.txt |
RE: Butterfly brokerage |
Stewart Oldfield |
none |
none |
2018-09-25 |
email |
dataset_10 |
|
This email chain discusses the opening of a Butterfly brokerage account for Richard Kahn.... |
Financial transactions/money flowBusiness dealings |
Coley Jellingh |
DB-SDNY-0042872 |
gemini-2.0-flash-001 |
| 14316 |
EFTA01356793.txt |
Hart |
Oliver Esslinger |
none |
none |
2019-05-24 |
email |
dataset_10 |
|
This email from Oliver Esslinger schedules a meeting to discuss Managed Exit account handling.... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
Ian Salters, Funda Bozkurt, Janice Franklin, Bill King,... |
DB-SDNY-0042874 |
gemini-2.0-flash-001 |
| 14317 |
EFTA01356794.txt |
Re: Exception Required [I] |
Zia Menton |
suspicious |
possible |
2013-10-24 |
email |
dataset_10 |
|
Zia Menton responds to Amanda Kirbya's email regarding an exception required for a wire transfer... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirbya |
|
gemini-2.0-flash-001 |
| 14318 |
EFTA01356795.txt |
KYC approval request for Jeffrey Epstein's account |
Amanda Kirby |
suspicious |
possible |
None |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank Trust Company Americas is requesting approval for a KYC... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0042878 |
gemini-2.0-flash-001 |
| 14319 |
EFTA01356797.txt |
PAsciftOV Perms |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a title page or header containing confidentiality notices and... |
|
— |
DB-SDNY-0042886 |
gemini-2.0-flash-001 |
| 14320 |
EFTA01356798.txt |
Re: Past due wic temporary exception [I] |
Amanda Kirby |
none |
none |
2013-12-03 |
email |
dataset_10 |
|
Amanda Kirby is following up on a request from Kimberly Hart regarding a past due KYC temporary... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Hart |
KYC 01133377 |
gemini-2.0-flash-001 |
| 14321 |
EFTA01356799.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page or header from Kimberly Hart, a Managing Director at Deutsche Bank... |
Financial transactions/money flow |
— |
DB-SDNY-0042889 |
gemini-2.0-flash-001 |
| 14322 |
EFTA01356800.txt |
European Call options on TWTR |
Ariane Dwyer |
none |
none |
2016-01-27 |
email |
dataset_10 |
|
The document is an email from Ariane Dwyer at Deutsche Bank detailing a European Call option... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0042891 |
gemini-2.0-flash-001 |
| 14323 |
EFTA01356801.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page containing document identification numbers and... |
|
— |
DB-SDNY-0042893, SDNY_GM_00189077 |
gemini-2.0-flash-001 |
| 14324 |
EFTA01356802.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains a confidentiality notice, a document ID (DB-SDNY-0042896), and an... |
|
— |
DB-SDNY-0042896 |
gemini-2.0-flash-001 |
| 14325 |
EFTA01356804.txt |
RE: Epstein |
Kimberly Hart |
suspicious |
none |
2019-07-08 |
email |
dataset_10 |
|
Kimberly Hart sends Patrick Campion an article about Jeffrey Epstein's plea deal and its... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Patrick Campion |
DB-SDNY-0042900 |
gemini-2.0-flash-001 |
| 14326 |
EFTA01356805.txt |
Epstein |
Kimberly Hart |
suspicious |
none |
2019-07-08 |
email |
dataset_10 |
|
Kimberly Hart informs Patrick Campion about Jeffrey Epstein's history as a client of Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Patrick Campion |
DB-SDNY-0042901 |
gemini-2.0-flash-001 |
| 14327 |
EFTA01356806.txt |
RE: DB Force - Client types [II |
Julie Cataudella |
none |
none |
2019-05-03 |
email |
dataset_10 |
|
The email summarizes a discussion about the DBforce system and the IWP eligibility field. It... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Funda Bozkurt |
DB-SDNY-0042902 |
gemini-2.0-flash-001 |
| 14328 |
EFTA01356807.txt |
FW: SFL and Gratitude America Ltd [C] |
Vahe Stepanian |
suspicious |
none |
2015-10-07 |
email |
dataset_10 |
|
Vahe Stepanian is coordinating with 1j Litchford and Richard Kahn to facilitate the transfer of... |
Financial transactions/money flowBusiness dealings |
1j Litchford |
None |
gemini-2.0-flash-001 |
| 14329 |
EFTA01356808.txt |
Re: Butterfly Trust account |
Kimberly Hart |
none |
none |
2018-10-31 |
email |
dataset_10 |
|
Kimberly Hart and Daniel-E Kaiser are scheduling a meeting to discuss the 'Butterfly Trust... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel-E Kaiser |
DB-SDNY-0042906 |
gemini-2.0-flash-001 |
| 14330 |
EFTA01356809.txt |
Re: Butterfly Trust account |
Daniel-E Kaiser <> |
suspicious |
none |
2018-10-31 |
email |
dataset_10 |
|
Daniel Kaiser informs Stewart Oldfield that the opening of related accounts for the Butterfly... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0042907 |
gemini-2.0-flash-001 |
| 14331 |
EFTA01356810.txt |
Re: Opening a new account |
Stewart Oldfield -S |
suspicious |
none |
2018-10-31 |
email |
dataset_10 |
|
Stewart Oldfield is seeking clarification regarding concerns about opening a new account for a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Dan, Andrew |
DB-SDNY-0042908 |
gemini-2.0-flash-001 |
| 14332 |
EFTA01356811.txt |
Re: Butterfly Trust account |
Daniel E Kaiser |
suspicious |
none |
2018-10-31 |
email |
dataset_10 |
|
Daniel Kaiser informs Stewart Oldfield that the opening of related accounts for the Butterfly... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Andrew Gallivan |
DB-SDNY-0042911 |
gemini-2.0-flash-001 |
| 14333 |
EFTA01356812.txt |
None |
Stewart Oldfield |
suspicious |
none |
None |
email |
dataset_10 |
|
Stewart Oldfield is confused about concerns regarding opening a new account for a client... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Dan, Andrew |
DB-SDNY-0042912 |
gemini-2.0-flash-001 |
| 14334 |
EFTA01356813.txt |
Fwd: Butterfly Trust - new KCP brokerage |
Daniel-E Kaiser |
suspicious |
possible |
2018-11-27 |
email |
dataset_10 |
|
Daniel Kaiser forwards an email from Stewart Oldfield to Kimberly Hart regarding opening a new... |
Financial transactions/money flowBusiness dealings |
Kimberly Hart |
DB-SDNY-0042913 |
gemini-2.0-flash-001 |
| 14335 |
EFTA01356814.txt |
JE - KYC related approvals |
Kimberly Hart |
suspicious |
none |
2019-07-16 |
email |
dataset_10 |
|
Kimberly Hart sent Patrick Campion KYC related approvals for Jeffrey Epstein's accounts at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Patrick Campion |
DB-SDNY-0042916 |
gemini-2.0-flash-001 |
| 14336 |
EFTA01356815.txt |
Zorro Management, LLC - High Risk Relationship |
Stewart Oldfield |
concerning |
none |
2013-08-26 |
other |
dataset_10 |
|
This document outlines the due diligence performed for opening a checking account for Zorro... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
83290/ 01651789 |
gemini-2.0-flash-001 |
| 14337 |
EFTA01356816.txt |
None |
Cynthia Rodriguez |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature block for Cynthia Rodriguez, Assistant Vice President at... |
|
— |
DB-SDNY-0042919 |
gemini-2.0-flash-001 |
| 14338 |
EFTA01356817.txt |
Beneficiaries update to existing trust account for Jeffrey Epstein |
Cynthia Rodriguez |
concerning |
none |
2004-04-22 |
other |
dataset_10 |
|
This document outlines the due diligence performed by Deutsche Bank regarding Jeffrey Epstein's... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0042921 |
gemini-2.0-flash-001 |
| 14339 |
EFTA01356818.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover page or header for a legal document, containing a reference... |
|
— |
DB-SDNY-0042922 |
gemini-2.0-flash-001 |
| 14340 |
EFTA01356819.txt |
The 2017 Caterpillar Trust - Account Opening |
Cynthia Rodriguez |
concerning |
possible |
2004-04-22 |
other |
dataset_10 |
|
This document outlines the justification for maintaining a banking relationship with Jeffrey... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
— |
DB-SDNY-0042924 |
gemini-2.0-flash-001 |
| 14341 |
EFTA01356820.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page with minimal content, possibly a cover sheet or... |
|
— |
DB-SDNY-0042925, SDNY_GM_00189109 |
gemini-2.0-flash-001 |
| 14342 |
EFTA01356821.txt |
RE: Epstein |
Patrick Campion |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
Patrick Campion inquires about the reason for exiting the Epstein client relationship. Kimberly... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kimberly Hart |
DB-SDNY-0042926 |
gemini-2.0-flash-001 |
| 14343 |
EFTA01356822.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page or header for a confidential document related to a legal case,... |
|
— |
DB-SDNY-0042927, SDNY_GM_00189111 |
gemini-2.0-flash-001 |
| 14344 |
EFTA01356823.txt |
Hi Rich--STC Brokerage: Position Maturing |
Jj Litchford |
none |
none |
2015-10-21 |
email |
dataset_10 |
|
Jj Litchford from Deutsche Bank notifies Richard Kahn about a maturing position in an STC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0042928 |
gemini-2.0-flash-001 |
| 14345 |
EFTA01356824.txt |
RE: Jeffrey Epstein Southern Financial II] |
Keith Buckholz |
suspicious |
none |
2017-09-29 |
email |
dataset_10 |
|
Keith Buckholz follows up with Kimberly Hart about Jeffrey Epstein's Southern Financial II,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Hart |
DB-SDNY-0042929 |
gemini-2.0-flash-001 |
| 14346 |
EFTA01356825.txt |
Re: Jeffrey Epstein / Southern Financial Ill |
Kimberly Hart |
suspicious |
none |
2017-09-26 |
email |
dataset_10 |
|
Keith Buckholz is raising concerns about re-engaging Jeffrey Epstein as a client due to his... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Keith Buckholz |
DB-SDNY-0042931 |
gemini-2.0-flash-001 |
| 14347 |
EFTA01356826.txt |
Exception Required [I] |
Amanda Kirby |
suspicious |
none |
2013-10-24 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is requesting an exception from Zia Memon for a wire transfer... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zia Memon |
None |
gemini-2.0-flash-001 |
| 14348 |
EFTA01356827.txt |
Jeffrey Epstein |
Jeffrey Epstei |
none |
none |
2013-09-30 |
letter |
dataset_10 |
|
This letter, dated September 30, 2013, from Jeffrey Epstein to Deutsche Bank authorizes Harry... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0042934, SDNY_GM_00189118 |
gemini-2.0-flash-001 |
| 14349 |
EFTA01356828.txt |
Authorization for Asset Movement |
|
none |
none |
10-23-2013 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to wire $100,000.00 from Jeffray E... |
Financial transactions/money flow |
— |
10-PWM-0177.5 |
gemini-2.0-flash-001 |
| 14350 |
EFTA01356829.txt |
Fwd: Butterfly Trust account |
Daniel•E Kaiser |
none |
none |
2018-10-31 |
email |
dataset_10 |
|
Daniel Kaiser forwards an email from Stewart Oldfield to Kimberly Hart regarding concerns about... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Hart |
None |
gemini-2.0-flash-001 |
| 14351 |
EFTA01356830.txt |
None |
Stewart Oldfield |
suspicious |
none |
None |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is addressing KYC issues related to Jeffrey Epstein's... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0042939 |
gemini-2.0-flash-001 |
| 14352 |
EFTA01356831.txt |
Re: AW: NYT on 08 and Jeffrey Epstein (C] [SC] |
Michael Off |
suspicious |
none |
2019-07-12 |
email |
dataset_10 |
|
The email from Michael Off to Wolfram Lange discusses a NYT article on 08 and Jeffrey Epstein... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Wolfram Lange |
EFTA01356831 |
gemini-2.0-flash-001 |
| 14353 |
EFTA01356833.txt |
Speaking later today |
Wolfram Lange |
suspicious |
possible |
2019-07-15 |
email |
dataset_10 |
|
Wolfram Lange is scheduling a call to discuss potential solutions for identifying problematic... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kimberly Hart, Michael |
DB-SDNY-0042958 |
gemini-2.0-flash-001 |
| 14354 |
EFTA01356834.txt |
RE: February 2015 AML/KYC Escalation Reports [Ij |
Andrea Tapia |
suspicious |
none |
2015-03-17 |
email |
dataset_10 |
|
Andrea Tapia sent an email to Kimberly Hart with comments on the February 2015 AML/KYC... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kimberly Hart |
DB-SDNY-0042960 |
gemini-2.0-flash-001 |
| 14355 |
EFTA01356835.txt |
February 2015 AML/KYC Escalation Reports [I] |
Melisa Venegas |
none |
none |
2015-03-02 |
email |
dataset_10 |
|
This email from Melisa Venegas at Deutsche Bank distributes the February 2015 AML/KYC escalation... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Andrew Gallivan, Kimberly Hart, Michael-3 Davis, Michael S Jacoby |
DB-SDNY-0042961 |
gemini-2.0-flash-001 |
| 14356 |
EFTA01356836.txt |
Re: Butterfly Trust account |
Daniel-E Kaiser |
none |
none |
2018-10-31 |
email |
dataset_10 |
|
Daniel Kaiser responds to Kimberly Hart's email regarding a meeting about the Butterfly Trust... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Hart |
DB-SDNY-0042963 |
gemini-2.0-flash-001 |
| 14357 |
EFTA01356837.txt |
|
Daniel-E Kaiser |
none |
none |
2018-10-31 |
email |
dataset_10 |
|
This email exchange between Daniel Kaiser and Kimberly Hart involves scheduling a meeting. The... |
Business dealingsCommunications/correspondence |
Kimberly Hart |
DB-SDNY-0042964 |
gemini-2.0-flash-001 |
| 14358 |
EFTA01356838.txt |
None |
Daniel E Kaiser |
none |
none |
None |
email |
dataset_10 |
|
Daniel Kaiser emailed Kimberly Hart to schedule a discussion at the suggestion of Andrew. The... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Kimberly Hart |
DB-SDNY-0042965 |
gemini-2.0-flash-001 |
| 14359 |
EFTA01356839.txt |
Re: Uruguay trust account |
Dan |
suspicious |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Dan informs Stewart Oldfield that the opening of related accounts for a Uruguay trust account is... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 14360 |
EFTA01356840.txt |
None |
Stewart Oldfield |
suspicious |
none |
None |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is seeking clarification on concerns regarding opening a new... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0042968 |
gemini-2.0-flash-001 |
| 14361 |
EFTA01356841.txt |
re: wire 11.1-2013 |
Richard Kahn |
none |
none |
2013-11-01 |
email |
dataset_10 |
|
Richard Kahn sent an email to Amanda Kirby regarding a wire transfer on November 1, 2013. The... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby/Mil |
DB-SDNY-0042970 |
gemini-2.0-flash-001 |
| 14362 |
EFTA01356842.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG. New York Branch |
none |
none |
2013-11-01 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure from Deutsche Bank to Jeffrey Epstein for a... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
01146265 |
gemini-2.0-flash-001 |
| 14363 |
EFTA01356843.txt |
Brief |
|
none |
none |
2013-10-21 |
other |
dataset_10 |
|
This document contains metadata for a file related to banking and wealth management. It includes... |
|
— |
DB-SDNY-0042972, SDNY_GM_00189156, EFTA01356843 |
gemini-2.0-flash-001 |
| 14364 |
EFTA01356844.txt |
Case it 01215369: has been assigned to you. |
Kim Hart |
none |
none |
2014-04-11 |
email |
dataset_10 |
|
Kim Hart sent an email to Amanda Kirby notifying her of a new case assignment for customer... |
Business dealingsCommunications/correspondence |
Amanda Kirby |
01215369 |
gemini-2.0-flash-001 |
| 14365 |
EFTA01356846.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a confidential record from the Southern District of New York,... |
|
— |
DB-SDNY-0042980, SDNY_GM_00 189164 |
gemini-2.0-flash-001 |
| 14366 |
EFTA01356847.txt |
Southern Financial Exco Approval for KYC No 1696913 approved 12-20-2016.pdf |
Kimberly Hart |
none |
none |
2019-07-16 |
email |
dataset_10 |
|
Kimberly Hart sent an email to Patrick Campion with an attachment regarding KYC approval from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Patrick Campion |
1696913 |
gemini-2.0-flash-001 |
| 14367 |
EFTA01356848.txt |
Zorro Management, LLC - High Risk Relationship |
Stewart Oldfield |
concerning |
none |
2013-08-26 |
other |
dataset_10 |
|
This document outlines the high-risk assessment for opening a checking account for Zorro... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0042983 |
gemini-2.0-flash-001 |
| 14368 |
EFTA01356849.txt |
Exception Required [I] |
Amanda Kirby/db/dbcom |
suspicious |
none |
2013-10-24 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is requesting an exception from Zia Memon for a wire transfer... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zia Memon/db/dbcom@DBAmericas |
01141308 |
gemini-2.0-flash-001 |
| 14369 |
EFTA01356850.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with confidentiality notices and document IDs. The text... |
|
— |
DB-SDNY-0042994 |
gemini-2.0-flash-001 |
| 14370 |
EFTA01356851.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover sheet or page with confidentiality markings and document... |
|
— |
DB-SDNY-0042999, SDNY GM_001 891 83 |
gemini-2.0-flash-001 |
| 14371 |
EFTA01356852.txt |
Jeffrey Epstein / Southern Financial [II |
Keith Buckholz |
suspicious |
possible |
2017-09-26 |
email |
dataset_10 |
|
Keith Buckholz informs Kimberly Hart about the potential re-engagement of Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Hart |
DB-SDNY-0043003 |
gemini-2.0-flash-001 |
| 14372 |
EFTA01356853.txt |
FW: October 2014 AML/KYC Escalation Reports [I] |
Kimberly Hart |
suspicious |
none |
2014-12-03 |
email |
dataset_10 |
|
Kimberly Hart is inquiring about discrepancies in the October 2014 AML/KYC Escalation Reports... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Melisa Venegas |
DB-SDNY-0043004 |
gemini-2.0-flash-001 |
| 14373 |
EFTA01356854.txt |
Fw: October 2014 AML/KYC Escalation Reports [I] |
Kimberly Hart |
suspicious |
none |
2014-11-05 |
email |
dataset_10 |
|
Kimberly Hart forwards an email from Mekm Venegas regarding the October 2014 AML/KYC Escalation... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Andrea Tapia |
DB-SDNY-0043005 |
gemini-2.0-flash-001 |
| 14374 |
EFTA01356855.txt |
Confirmation of Transaction |
Deutsche Bank AG London |
none |
none |
2015-02-13 |
Confirmation |
dataset_10 |
|
This document is a confirmation of a financial transaction between Deutsche Bank AG and Southern... |
Financial transactions/money flowBusiness dealings |
Southern Financial LLC |
NY 81817t |
gemini-2.0-flash-001 |
| 14375 |
EFTA01356856.txt |
Share Option Transaction (Cash or Physical Settlement) |
|
none |
none |
2015-01-27 |
Legal Filing |
dataset_10 |
|
This document outlines the terms of a share option transaction between Party A and Party B... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0043008 |
gemini-2.0-flash-001 |
| 14376 |
EFTA01356857.txt |
Payments to Party B: Standard Settlement Instructions |
Deutsche Bank AG, London Branch |
none |
none |
None |
other |
dataset_10 |
|
This document is a payment instruction from Deutsche Bank AG, London Branch, to Party B,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0043011 |
gemini-2.0-flash-001 |
| 14377 |
EFTA01356858.txt |
Authorised Signatory |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document lists and confirms the authorised signatories for Deutsche Bank Securities Inc.... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0043012 |
gemini-2.0-flash-001 |
| 14378 |
EFTA01356859.txt |
Re: Fw: JE WI to RB [I] |
Jackson Mccarthy |
suspicious |
none |
2014-09-29 |
email |
dataset_10 |
|
The email is a request to identify who is available to handle wire transfers, with a subject... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
Paul morris, Amanda Kirby, Aracely Sanchez |
DEkSDNIY-0C43015 |
gemini-2.0-flash-001 |
| 14379 |
EFTA01356860.txt |
IFw: lE WT to R8 [I] |
Paul Morris |
none |
none |
09/29/2014 |
email |
dataset_10 |
|
Paul Morris forwarded an email to Jackson McCarthy asking him to handle the matter. The subject... |
Business dealingsCommunications/correspondence |
Jackson mcCarthy |
DB-SDNY-0043016 |
gemini-2.0-flash-001 |
| 14380 |
EFTA01356861.txt |
17E WT to RB |
Bella |
none |
none |
2014-09-29 |
email |
dataset_10 |
|
This is an email from Bella to Darren Indyke requesting confirmation. The email includes a... |
Communications/correspondence |
Darren Indyke |
13B-SDNY-0043017 |
gemini-2.0-flash-001 |
| 14381 |
EFTA01356863.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal file, based on the reference numbers and... |
|
— |
DB-SDNY-0043023 |
gemini-2.0-flash-001 |
| 14382 |
EFTA01356864.txt |
Confidentiality Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains confidentiality notices and reference numbers. It appears to be a cover... |
|
— |
DB-SDNY-0043025, SDNY GM_00189209 |
gemini-2.0-flash-001 |
| 14383 |
EFTA01356865.txt |
Confirmation of Transaction |
Deutsche Bank AG London |
none |
none |
2015-02-06 |
letter agreement |
dataset_10 |
|
This document is a confirmation letter from Deutsche Bank AG to Southern Financial LLC,... |
Financial transactions/money flowBusiness dealings |
Southern Financial LLC |
DB-SDNY-0043027 |
gemini-2.0-flash-001 |
| 14384 |
EFTA01356866.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines terms and conditions related to financial transactions, specifically... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0043031, SDNY_GM_00189215 |
gemini-2.0-flash-001 |
| 14385 |
EFTA01356867.txt |
Securities Act |
|
suspicious |
none |
1933 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of a securities transaction between Party A and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00189217
DB-SDNY-0043033 |
gemini-2.0-flash-001 |
| 14386 |
EFTA01356868.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a legal or financial document related to Southern Financial LLC and... |
|
— |
DB-SDNY-0043035 |
gemini-2.0-flash-001 |
| 14387 |
EFTA01356869.txt |
RE: Client OTC derivatives trading with CIB [II |
Ian Salters |
none |
none |
2019-02-15 |
email |
dataset_10 |
|
This email exchange between Ian Salters and Funda Bozkurt concerns client OTC derivatives... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Funda Bozkurt |
DB-SDNY-0043037 |
gemini-2.0-flash-001 |
| 14388 |
EFTA01356870.txt |
FW: Client OTC derivatives trading with CIB |
Ian Salters |
none |
none |
2019-02-15 |
email |
dataset_10 |
|
Ian Salters provides an update to Funda Bozkurt regarding client OTC derivatives trading with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Funda Bozkurt |
DB-SDNY-0043038 |
gemini-2.0-flash-001 |
| 14389 |
EFTA01356871.txt |
October 2014 AML/KYC Escalation Reports [1) |
Melisa venegas |
none |
none |
October 2014 |
email |
dataset_10 |
|
This email from Melisa Venegas at Deutsche Bank distributes the monthly AML/KYC escalation... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
All |
DB-SDNY-0043047 |
gemini-2.0-flash-001 |
| 14390 |
EFTA01356872.txt |
ACU Auto Exemption for High Risk Clients |
Melisa Venegas |
suspicious |
none |
None |
email |
dataset_10 |
|
Melisa Venegas from Deutsche Bank Wealth Management informs recipients about a system error in... |
Financial transactions/money flowLegal matters/litigationCompliance/AML |
All |
None |
gemini-2.0-flash-001 |
| 14391 |
EFTA01356873.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page indicating that the following document was produced in native... |
|
— |
DB-SDNY-0043054, SDNY GM_00189238 |
gemini-2.0-flash-001 |
| 14392 |
EFTA01356874.txt |
Confidential Document |
|
none |
none |
None |
other |
dataset_10 |
|
This document is marked as confidential and appears to be related to a legal case in the... |
|
— |
DB-SDNY-0043055 |
gemini-2.0-flash-001 |
| 14393 |
EFTA01356875.txt |
Re: October 2014 AML/KYC Escalation Reports (I] |
Kimberly Hart |
none |
none |
2014-11-04 |
email |
dataset_10 |
|
Kimberly Hart emailed Armen Brash regarding October 2014 AML/KYC Escalation Reports, noting that... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Armen Brash |
None |
gemini-2.0-flash-001 |
| 14394 |
EFTA01356876.txt |
October 2014 AMUKYC Escalation Reports pi |
Melisa Venegas |
none |
none |
2014-11-03 |
email |
dataset_10 |
|
Melisa Venegas from Deutsche Bank sent an email distributing the October 2014 AMUKYC escalation... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
All |
DB-SDNY-0043058, SDNY_GM_00189242 |
gemini-2.0-flash-001 |
| 14395 |
EFTA01356877.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a single page with identification markers, including a document ID... |
|
— |
DB-SDNY-0043059 |
gemini-2.0-flash-001 |
| 14396 |
EFTA01356878.txt |
KCP RELATI0NSHIPS_DEC 19 2018 (002).xlsx |
Funda Bozkurt |
none |
none |
2019-02-07 |
email |
dataset_10 |
|
Funda Bozkurt emailed Kimberly Hart to provide information about the KCP package and Finra... |
Business dealingsCommunications/correspondence |
Kimberly Hart |
None |
gemini-2.0-flash-001 |
| 14397 |
EFTA01356879.txt |
RE: Cases with negative media risk [C] |
Emily Craig |
none |
none |
2019-07-15 |
email |
dataset_10 |
|
This email exchange between Emily Craig and Kimberly Hart discusses reviewing client onboarding... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kimberly Hart, Thomas Klemm |
DB-SDNY-0043065 |
gemini-2.0-flash-001 |
| 14398 |
EFTA01356880.txt |
Cases with negative media risk |
Thomas Klemm |
suspicious |
possible |
2019-07-12 |
email |
dataset_10 |
|
Thomas Klemm is requesting Emily Craig's assistance in developing a risk-based approach to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Emily Craig |
DB-SDNY-0043067 |
gemini-2.0-flash-001 |
| 14399 |
EFTA01356881.txt |
RE: Jeepers transfer IC) |
Vahe Stepanian |
none |
none |
2016-04-05 |
email |
dataset_10 |
|
This email chain discusses a request to wire funds from KCP to a Jeepers deposit account. Vahe... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Paul Morris, Melinda Roy |
DB-SDNY-0043068 |
gemini-2.0-flash-001 |
| 14400 |
EFTA01356882.txt |
RE: Jeepers transfer [C] |
Vahe Stepanian |
suspicious |
none |
2016-04-04 |
email |
dataset_10 |
|
Vahe Stepanian requests Darren Indyke to confirm a $100k transfer between Jeepers DB accounts,... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
DB-SDNY-0043069 |
gemini-2.0-flash-001 |