| 14501 |
EFTA01356984.txt |
OFAC RESULTS |
DEUTSCHE BANK AGII |
none |
none |
2017-01-27 |
report |
dataset_10 |
|
This document is a compliance report generated by Deutsche Bank, showing the results of OFAC and... |
Financial transactions/money flowLegal matters/litigation |
— |
11597039, GCIS 00000486290, C20170136252787, 12380459 |
gemini-2.0-flash-001 |
| 14502 |
EFTA01356985.txt |
ADDITIONAL PERSONAL INFORMATION |
|
none |
none |
None |
report |
dataset_10 |
|
The document is a summary of personal information, including SSN, DOB, gender, name variations,... |
|
— |
DB-SDNY-0043268 |
gemini-2.0-flash-001 |
| 14503 |
EFTA01356986.txt |
Address Details |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists address details along with census data for the corresponding geographical... |
Real estate/propertiesCensus Data |
— |
DB-SDNY-0043269, SDNY_GM_00189453 |
gemini-2.0-flash-001 |
| 14504 |
EFTA01356987.txt |
Census Data for Geographical Region |
|
none |
none |
None |
other |
dataset_10 |
|
The document presents census data for different geographical regions, including median income,... |
|
— |
DB-SDNY-0043270 |
gemini-2.0-flash-001 |
| 14505 |
EFTA01356988.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a data sheet containing census data for geographical regions,... |
|
— |
DB-SDNY-0043271 |
gemini-2.0-flash-001 |
| 14506 |
EFTA01356989.txt |
Census Data for Geographical Region, Voter Registrations |
|
none |
none |
4/1995 - 8/2001 |
report |
dataset_10 |
|
The document presents census data and voter registration information for a geographical region.... |
Political connections/influence |
— |
DB-SDNY-0043272, SDNY_GM_00189456 |
gemini-2.0-flash-001 |
| 14507 |
EFTA01356990.txt |
Florida Voter Registration |
|
none |
none |
2005-06-07 |
report |
dataset_10 |
|
The document presents Florida voter registration information for multiple individuals. It... |
Political connections/influence |
— |
DB-SDNY-0043273 |
gemini-2.0-flash-001 |
| 14508 |
EFTA01356991.txt |
Florida Voter Registration and Driver License Records |
|
none |
none |
None |
other |
dataset_10 |
|
The document presents information from Florida Voter Registration and Driver License records. It... |
Legal matters/litigation |
— |
DB-SDNY-0043274, SDNY_GM_00189458 |
gemini-2.0-flash-001 |
| 14509 |
EFTA01356992.txt |
Florida Driver License Information |
|
none |
none |
2009-09-16 |
other |
dataset_10 |
|
The document contains extracted text from what appears to be a Florida driver's license record.... |
|
— |
DB-SDNY-0043275, SDNY_GM_00189459 |
gemini-2.0-flash-001 |
| 14510 |
EFTA01356993.txt |
Florida Driver License Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains fragmented OCR text related to Florida Driver License information. It... |
|
— |
DB-SDNY-0043276, SDNY_GM_00189460 |
gemini-2.0-flash-001 |
| 14511 |
EFTA01356994.txt |
Driver Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document displays driver information, including name, address, SSN, DOB, gender, height,... |
|
— |
DB-SDNY-0043277, SDNY_GM_00189461 |
gemini-2.0-flash-001 |
| 14512 |
EFTA01356995.txt |
Personal Information, Driver License Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains driver license information from Florida and Texas, including personal... |
|
— |
DB-SDNY-0043278 |
gemini-2.0-flash-001 |
| 14513 |
EFTA01356996.txt |
Additional Driver Information and Professional Licenses |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains driver license and professional license information for individuals. It... |
Legal matters/litigation |
— |
DB-SDNY-0043279 |
gemini-2.0-flash-001 |
| 14514 |
EFTA01356997.txt |
Professional License Information |
|
none |
none |
01/01/5001 |
other |
dataset_10 |
|
The document is a record of professional license information, showing details such as license... |
Legal matters/litigation |
— |
DB-SDNY-0043280 |
gemini-2.0-flash-001 |
| 14515 |
EFTA01356998.txt |
Real Property - 3 records found |
|
none |
none |
07/23/2015 |
Real Property Records |
dataset_10 |
|
The document contains real property assessment and deed records for properties located in Palm... |
Real estate/properties |
— |
DB-SDNY-0043281 |
gemini-2.0-flash-001 |
| 14516 |
EFTA01356999.txt |
Seller, Property, Lender, and Legal Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document presents information related to a property sale, including seller and lender... |
Real estate/propertiesLegal matters/litigation |
— |
DB-SDNY-0043282, SDNY_GM_00189466 |
gemini-2.0-flash-001 |
| 14517 |
EFTA01357000.txt |
Vehicle Title Information |
|
none |
none |
2007-09-11 |
report |
dataset_10 |
|
The document is a report detailing the title information for a 2004 Honda Civic, including the... |
Financial transactions/money flowReal estate/properties |
— |
0089430599 |
gemini-2.0-flash-001 |
| 14518 |
EFTA01357001.txt |
None |
|
none |
none |
None |
list |
dataset_10 |
|
The document is a confidential list containing names, addresses, and potentially SSNs/DOBs of... |
|
— |
DB-SDNY-0043285 |
gemini-2.0-flash-001 |
| 14519 |
EFTA01357002.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of names, possibly related to an internal investigation. It includes... |
|
— |
SDNY_GM_00189470, DB-SDNY-0043286 |
gemini-2.0-flash-001 |
| 14520 |
EFTA01357003.txt |
None |
|
none |
none |
None |
list |
dataset_10 |
|
This document is a confidential list of individuals with their personal information. It is... |
|
— |
DB-SDNY-0043287, SDNY_GM_00189471 |
gemini-2.0-flash-001 |
| 14521 |
EFTA01357004.txt |
None |
|
none |
none |
None |
document |
dataset_10 |
|
The document lists names, addresses, and phone numbers of individuals in various locations. It... |
|
— |
DB-SDNY-0043288 |
gemini-2.0-flash-001 |
| 14522 |
EFTA01357005.txt |
Carrier Information, Personal Information, Sources |
|
none |
none |
None |
report |
dataset_10 |
|
The document presents carrier and personal information, along with a list of data sources used... |
Communications/correspondence |
— |
DB-SDNY-0043289 |
gemini-2.0-flash-001 |
| 14523 |
EFTA01357006.txt |
NAME SEARCHED PWM BIS-RESEARCH due diligence research |
Deepanshu shanna |
none |
none |
01/27/2017 |
report |
dataset_10 |
|
This document is a due diligence research report by PWM BIS-RESEARCH, summarizing searches... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0043291 |
gemini-2.0-flash-001 |
| 14524 |
EFTA01357007.txt |
OFAC and BIS Results |
|
suspicious |
possible |
2017-01-27 |
report |
dataset_10 |
|
This document reports OFAC and BIS screening results, including a negative media mention from... |
Legal matters/litigationBusiness dealingsMedia/journalist interactions |
— |
GCIS 00000486290, PCR: C2017013625278, 2380460 NC |
gemini-2.0-flash-001 |
| 14525 |
EFTA01357008.txt |
Jeffrey Epstein scandal: women with new identities run firms from Epstein-linked property |
|
suspicious |
possible |
January 7. 2015 |
news article |
dataset_10 |
|
The article from The Guardian reports on women with new identities operating businesses from... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0043293, SDNY_GM_00189477 |
gemini-2.0-flash-001 |
| 14526 |
EFTA01357010.txt |
Research Summary |
|
none |
none |
2017-01-27 |
report |
dataset_10 |
|
This document is a research summary dated January 27, 2017, detailing searches for negative... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0043295, SDNY_GM_00189479 |
gemini-2.0-flash-001 |
| 14527 |
EFTA01357011.txt |
Cases, Sources, Federal Dockets, State Dockets, Agency Decisions, Verdicts, Law Reviews, Complete News Queries Used |
|
suspicious |
possible |
None |
other |
dataset_10 |
|
This document outlines the search parameters used for legal and news databases, focusing on... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0043296 |
gemini-2.0-flash-001 |
| 14528 |
EFTA01357012.txt |
Public Records |
|
none |
none |
1/27/2017 |
report |
dataset_10 |
|
This document is a public records report processed by Deutsche Bank AGII on January 27, 2017. It... |
|
— |
DB-SDNY-0043297 |
gemini-2.0-flash-001 |
| 14529 |
EFTA01357013.txt |
Possible E-Mail Addresses |
|
none |
none |
None |
other |
dataset_10 |
|
The document summarizes possible email addresses and provides address details along with census... |
|
— |
DB-SDNY-0043298 |
gemini-2.0-flash-001 |
| 14530 |
EFTA01357014.txt |
Address and Census Data |
|
none |
none |
2/2004 - 7/2009 |
other |
dataset_10 |
|
The document lists addresses and associated census data, including median income, home value,... |
Real estate/properties |
— |
DB-SDNY-0043299 |
gemini-2.0-flash-001 |
| 14531 |
EFTA01357015.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains census data for a geographical region and driver's license information for... |
|
— |
DB-SDNY-0043300, SDNY_GM_00189484 |
gemini-2.0-flash-001 |
| 14532 |
EFTA01357016.txt |
Florida Driver License Information |
|
none |
none |
06/04/2004 |
other |
dataset_10 |
|
The document contains extracted information from Florida Driver Licenses. The text is fragmented... |
|
— |
DB-SDNY-0043301 |
gemini-2.0-flash-001 |
| 14533 |
EFTA01357017.txt |
Additional Driver Information |
|
none |
none |
01/2006 |
other |
dataset_10 |
|
The document appears to be a scanned form containing driver and pilot license information. The... |
|
— |
DB-SDNY-0043302, SDNY_GM_00189486 |
gemini-2.0-flash-001 |
| 14534 |
EFTA01357018.txt |
Certification Ratings |
|
none |
none |
11/30/2012 |
other |
dataset_10 |
|
This document appears to be a record of certifications, possibly for pilots or medical... |
|
— |
DB-SDNY-0043303 |
gemini-2.0-flash-001 |
| 14535 |
EFTA01357019.txt |
Certification Information |
|
none |
none |
6/20D9 |
other |
dataset_10 |
|
The document appears to be a scanned page containing certification information, possibly related... |
|
— |
DB-SDNY-0043304 |
gemini-2.0-flash-001 |
| 14536 |
EFTA01357020.txt |
Certification Information |
|
none |
none |
2012 |
other |
dataset_10 |
|
This document appears to be an image of a certification record, possibly related to aviation or... |
|
— |
DB-SDNY-0043305 |
gemini-2.0-flash-001 |
| 14537 |
EFTA01357021.txt |
Certification and Records |
|
none |
none |
2012-11-30 |
other |
dataset_10 |
|
The document presents certification details and records associated with Lawrence Paul Visoski,... |
Legal matters/litigation |
— |
DB-SDNY-0043306 |
gemini-2.0-flash-001 |
| 14538 |
EFTA01357022.txt |
None |
|
none |
none |
None |
list |
dataset_10 |
|
The document is a confidential list of names, possibly with associated personal information such... |
|
— |
DB-SDNY-0O43307 |
gemini-2.0-flash-001 |
| 14539 |
EFTA01357024.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an excerpt from a report containing company and personal information, including... |
|
— |
DB-SDNY-0043309, SDNY_GM_00189493 |
gemini-2.0-flash-001 |
| 14540 |
EFTA01357025.txt |
Source Information Report |
|
none |
none |
2017 |
report |
dataset_10 |
|
This document is a source information report compiled by LexisNexis, potentially for legal or... |
Legal matters/litigation |
— |
DB-SDNY-0043310 |
gemini-2.0-flash-001 |
| 14541 |
EFTA01357026.txt |
V. Maxwell vs Ghislaine Maxwell |
|
none |
none |
9/21/2015 |
legal filing |
dataset_10 |
|
This document is a legal filing for a case between V. Maxwell and Ghislaine Maxwell in the... |
Legal matters/litigation |
— |
DB-SDNY-0043311 |
gemini-2.0-flash-001 |
| 14542 |
EFTA01357027.txt |
Giuffre V. Maxwell |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing listing the attorneys involved in the Giuffre V. Maxwell case.... |
Legal matters/litigation |
— |
1:15cv7433 |
gemini-2.0-flash-001 |
| 14543 |
EFTA01357028.txt |
Giuffre V. Maxwell 1:15cv7433 |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document lists the attorneys representing the interested party, respondent, and intervenor... |
Legal matters/litigation |
— |
1:15cv7433 |
gemini-2.0-flash-001 |
| 14544 |
EFTA01357029.txt |
Legal Representation Information |
|
none |
none |
01/25/2017 |
other |
dataset_10 |
|
This document lists the attorneys representing the respondent and intervenor in a legal case. It... |
Legal matters/litigation |
— |
DB-SDNY-0043314 |
gemini-2.0-flash-001 |
| 14545 |
EFTA01357030.txt |
Research Summary |
DEEPANSHU SHARMA |
none |
none |
2017-01-27 |
report |
dataset_10 |
|
This document is a research summary dated January 27, 2017, conducted by Deepanshu Sharma. It... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0043315 |
gemini-2.0-flash-001 |
| 14546 |
EFTA01357031.txt |
Cases |
|
suspicious |
possible |
None |
other |
dataset_10 |
|
This document appears to be a page listing legal research resources and search queries. It... |
Legal matters/litigation |
— |
DB-SDNY-0043316 |
gemini-2.0-flash-001 |
| 14547 |
EFTA01357032.txt |
NAME SEARCHED |
Deepanshu shanna, Research Analyst |
none |
none |
01/27/2017 |
report |
dataset_10 |
|
This document is a compliance report detailing the results of a name search conducted by PWM... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0043318
SDNY_GM_00189502 |
gemini-2.0-flash-001 |
| 14548 |
EFTA01357033.txt |
OFAC RESULTS |
DEUTSCHE BANK AGII |
none |
none |
1/27/2017 |
report |
dataset_10 |
|
This document is a compliance report from Deutsche Bank, showing the results of OFAC and BIS... |
Financial transactions/money flowLegal matters/litigation |
— |
GCIS 00000486290, PCR: C20170136252847 |
gemini-2.0-flash-001 |
| 14549 |
EFTA01357034.txt |
ADDITIONAL PERSONAL INFORMATION Subject Summary |
|
none |
none |
1/2012 - 1/2017 |
other |
dataset_10 |
|
This document is a personal information summary, including addresses, census data, and SSN... |
|
— |
DB-SDNY-0043320 |
gemini-2.0-flash-001 |
| 14550 |
EFTA01357035.txt |
Household Members and Other Associates |
|
none |
none |
None |
report |
dataset_10 |
|
The document is a report detailing household members, associates, census data, and other records... |
Real estate/properties |
— |
DB-SDNY-0043321 |
gemini-2.0-flash-001 |
| 14551 |
EFTA01357036.txt |
Employment Locator - 4 records found |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a page from an employment locator database, listing names and potentially... |
Employment/staffing |
— |
DB-SDNY-0043322 |
gemini-2.0-flash-001 |
| 14552 |
EFTA01357037.txt |
Background Check Report |
|
none |
none |
2017 |
report |
dataset_10 |
|
This document is a background check report. It summarizes the results of searches for criminal... |
Legal matters/litigation |
— |
DB-SDNY-0O43323 |
gemini-2.0-flash-001 |
| 14553 |
EFTA01357038.txt |
PWM BIS-RESEARCH due diligence research |
Prachi Pawa, Research Analyst |
none |
none |
01/30/2017 |
report |
dataset_10 |
|
This document is a due diligence research report prepared by PWM BIS-RESEARCH. It details the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0043325 |
gemini-2.0-flash-001 |
| 14554 |
EFTA01357039.txt |
OFAC RESULTS |
|
none |
none |
2017-01-30 |
report |
dataset_10 |
|
This document presents the results of OFAC and BIS checks performed on 2017-01-30. The report... |
|
— |
GUS 00000486290, PCR: C2017013626048 |
gemini-2.0-flash-001 |
| 14555 |
EFTA01357040.txt |
THE RELATED COMPANIES LP
DEUTSCHE BANK AGII |
|
none |
none |
11/30/2013 |
report |
dataset_10 |
|
This document is a report from Worldbase dated 11/30/2013, listing personal information for... |
|
— |
DB-SDNY-0O43327 |
gemini-2.0-flash-001 |
| 14556 |
EFTA01357041.txt |
Worldbase Address Details |
THE RELATED COMPANIES LP |
none |
none |
2013-11-30 |
report |
dataset_10 |
|
This document from The Related Companies LP, dated November 30, 2013, is a Worldbase report... |
|
— |
DB-SDNY-0043328 |
gemini-2.0-flash-001 |
| 14557 |
EFTA01357042.txt |
Worldbase Census Data for Geographical Region |
|
none |
none |
2013-11-30 |
report |
dataset_10 |
|
The document is a report from Worldbase dated November 30, 2013, presenting census data for a... |
Financial transactions/money flowReal estate/properties |
— |
DB-SDNY-0043329 |
gemini-2.0-flash-001 |
| 14558 |
EFTA01357043.txt |
Worldbase data for Susan M Supinger |
|
none |
none |
11/30/2013 |
Other |
dataset_10 |
|
The document contains personal information, including driver's license details, for Susan M... |
Personal relationships |
— |
DB-SDNY-0043332 |
gemini-2.0-flash-001 |
| 14559 |
EFTA01357044.txt |
Assessment Record |
|
none |
none |
2013-11-30 |
other |
dataset_10 |
|
This document is an assessment record for a property owned by Craig A and Susan M Supinger in... |
Real estate/properties |
— |
DB-SDNY-0043334 |
gemini-2.0-flash-001 |
| 14560 |
EFTA01357045.txt |
Mortgage Information, Motor Vehicle Registrations |
|
none |
none |
2013-11-30 |
report |
dataset_10 |
|
The document is a report from Worldbase dated November 30, 2013, detailing mortgage information... |
Real estate/properties |
— |
DB-SDNY-0043336, SDNY_GM_00189520 |
gemini-2.0-flash-001 |
| 14561 |
EFTA01357046.txt |
Vehicle Information |
|
none |
none |
11/30/2013 |
Other |
dataset_10 |
|
This document from Worldbase, dated November 30, 2013, provides vehicle information for a GMC... |
|
— |
DB-SDNY-0043338 |
gemini-2.0-flash-001 |
| 14562 |
EFTA01357047.txt |
Owner Information |
|
none |
none |
11/30/2013 |
report |
dataset_10 |
|
This document is a report from Worldbase dated 11/30/2013, providing owner and vehicle... |
|
— |
DB-SDNY-0043340 |
gemini-2.0-flash-001 |
| 14563 |
EFTA01357048.txt |
Vehicle Registration Information |
Worldbase |
none |
none |
2013-11-30 |
Report |
dataset_10 |
|
This document is a vehicle registration information report from Worldbase to THE RELATED... |
Legal matters/litigation |
THE RELATED COMPANIES LP |
DB-SDNY-0043341 |
gemini-2.0-flash-001 |
| 14564 |
EFTA01357049.txt |
Worldbase report for THE RELATED COMPANIES LP |
|
none |
none |
11/30/2013 |
report |
dataset_10 |
|
This document is a Worldbase report from November 30, 2013, for THE RELATED COMPANIES LP. It... |
Legal matters/litigationReal estate/properties |
— |
DB-SDNY-0043343 |
gemini-2.0-flash-001 |
| 14565 |
EFTA01357050.txt |
THE RELATED COMPANIES LP |
|
none |
none |
11/30/2013 |
list |
dataset_10 |
|
This document is a list of names associated with The Related Companies LP, dated November 30,... |
|
— |
DB-SDNY-0043345 |
gemini-2.0-flash-001 |
| 14566 |
EFTA01357052.txt |
Worldbase report for THE RELATED COMPANIES LP |
|
none |
none |
2013-11-30 |
report |
dataset_10 |
|
This document is a Worldbase report from November 30, 2013, for The Related Companies LP,... |
|
— |
DB-SDNY-0043347 |
gemini-2.0-flash-001 |
| 14567 |
EFTA01357053.txt |
Worldbase, THE RELATED COMPANIES LP |
|
none |
none |
11/30/2013 |
other |
dataset_10 |
|
This document is a list of names, potentially extracted from a database, with associated... |
|
— |
DB-SDNY-0043348 |
gemini-2.0-flash-001 |
| 14568 |
EFTA01357054.txt |
THE RELATED COMPANIES LP |
|
none |
none |
2013-11-30 |
list |
dataset_10 |
|
This document is a list of names and variations associated with The Related Companies LP,... |
|
— |
SDNY_GM_00189533
DB-SDNY-0043349 |
gemini-2.0-flash-001 |
| 14569 |
EFTA01357055.txt |
Worldbase, THE RELATED COMPANIES LP |
|
none |
none |
11/30/2013 |
report |
dataset_10 |
|
This document is a report from Worldbase dated 11/30/2013, listing personal information such as... |
|
— |
DB-SDNY-0043353 |
gemini-2.0-flash-001 |
| 14570 |
EFTA01357056.txt |
Employment Locator - 8 records found |
|
none |
none |
11/30/2013 |
other |
dataset_10 |
|
The document is an employment locator report from Worldbase dated 11/30/2013. It lists... |
Employment/staffing |
— |
DB-SDNY-0043354 |
gemini-2.0-flash-001 |
| 14571 |
EFTA01357057.txt |
Worldbase report |
|
none |
none |
11/30/2013 |
report |
dataset_10 |
|
This document is a Worldbase report from November 30, 2013, containing personal information such... |
|
— |
DB-SDNY-0O43355 |
gemini-2.0-flash-001 |
| 14572 |
EFTA01357058.txt |
Worldbase report for THE RELATED COMPANIES LP |
|
none |
none |
2013-11-30 |
report |
dataset_10 |
|
This document is a Worldbase report from 2013 for THE RELATED COMPANIES LP, summarizing... |
Legal matters/litigation |
— |
DB-SDNY-0043356 |
gemini-2.0-flash-001 |
| 14573 |
EFTA01357059.txt |
USA Ex Rel, et al v. ICS Construction Co, et al 2:91cv769 |
|
none |
none |
2004-03-25 |
legal filing |
dataset_10 |
|
This document is a record update for the legal case USA Ex Rel, et al v. ICS Construction Co, et... |
Legal matters/litigationReal estate/properties |
— |
2:91cv769 |
gemini-2.0-flash-001 |
| 14574 |
EFTA01357060.txt |
CIVIL SUITS FROM VIRGINIAVIRGINIA DISTRICT COURT |
|
none |
none |
2004-05-07 |
Legal Filing |
dataset_10 |
|
The document is a record of a civil suit from Virginia District Court. The case type was... |
Legal matters/litigationReal estate/properties |
— |
DB-SDNY-0043360 |
gemini-2.0-flash-001 |
| 14575 |
EFTA01357061.txt |
PWM BIS-RESEARCH due diligence research |
Prachi Pawa, Research Analyst |
none |
none |
01/30/2017 |
report |
dataset_10 |
|
This document is a due diligence report prepared by PWM BIS-RESEARCH. It summarizes the results... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0043361 |
gemini-2.0-flash-001 |
| 14576 |
EFTA01357062.txt |
OFAC RESULTS |
|
none |
none |
30/01/2017 |
report |
dataset_10 |
|
The document presents the results of OFAC and BIS screenings, indicating whether matches were... |
Financial transactions/money flowLegal matters/litigation |
— |
GCIS 00000486290, C20170136260649, C20170136260650, 12380463, C20170136260641, 2380463 |
gemini-2.0-flash-001 |
| 14577 |
EFTA01357063.txt |
Ferragamo celebrates with new handbags |
|
none |
none |
2014-05-05 |
news article |
dataset_10 |
|
The article discusses the launch of Salvatore Ferragamo's new Fiamma handbag collection, which... |
Business dealings |
— |
DB-SDNY-0043363 |
gemini-2.0-flash-001 |
| 14578 |
EFTA01357064.txt |
Ferragamo celebrates with new handbags |
|
none |
none |
2014-05-05 |
news article |
dataset_10 |
|
The document is a news article from Postmedia Breaking News reporting on the launch of a new... |
Business dealings |
— |
DB-SDNY-0043364 |
gemini-2.0-flash-001 |
| 14579 |
EFTA01357065.txt |
Okay to pay |
sigver dbgps |
suspicious |
none |
2017-03-30 |
email |
dataset_10 |
|
This email from Deutsche Bank requests a pay/no pay decision for a transaction and emphasizes... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0043366 |
gemini-2.0-flash-001 |
| 14580 |
EFTA01357066.txt |
RE: EMS/020617789472: Check Referral - Acct - 42959324-320(Ij |
Cynthia Rodriguez |
suspicious |
none |
2017-06-02 |
email |
dataset_10 |
|
Cynthia Rodriguez forwards an email requesting a pay/no pay decision for a check referral due to... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Julian J Leff, M Finn, Stewart Oldfield,... |
EMS/020617789472 |
gemini-2.0-flash-001 |
| 14581 |
EFTA01357067.txt |
RE: [I] |
Daniel Sabba |
suspicious |
none |
2015-11-17 |
email |
dataset_10 |
|
This email exchange discusses potential investment opportunities, including HY bonds, cocos, and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Vahe Stepanian |
DB-SDNY-0043373 |
gemini-2.0-flash-001 |
| 14582 |
EFTA01357068.txt |
OD REFERRALS ( 06-02-2017 ) A/c # 35267258 III |
Shalini Goyal [mailto |
none |
none |
2017-06-05 |
email |
dataset_10 |
|
Shalini Goyal sends an email requesting approval for OD referrals, providing instructions for... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield <, Debra las, Bradley Gillin <,... |
DB-SDNY-0043376 |
gemini-2.0-flash-001 |
| 14583 |
EFTA01357069.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank,... |
Communications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0043377 |
gemini-2.0-flash-001 |
| 14584 |
EFTA01357073.txt |
None |
Darren K Indyke |
suspicious |
none |
2017-01-24 |
memorandum |
dataset_10 |
|
This memorandum instructs Cynthia Rodriguez to wire $5000 from an account to Promsvyaz Bank in... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0043385 |
gemini-2.0-flash-001 |
| 14585 |
EFTA01357074.txt |
JEE wire |
Bella Klein |
none |
none |
2017-01-24 |
email |
dataset_10 |
|
Bella Klein emails Cynthia Rodriguez requesting her to process an attached wire transfer.... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB JEEINT |
gemini-2.0-flash-001 |
| 14586 |
EFTA01357075.txt |
Re:Transaction Information Required III in Russian company name: "anionic meatiarpynn" Translated: Alliance Media Group |
Bella |
none |
none |
2017-03-21 |
email |
dataset_10 |
|
Bella provides Cynthia Rodriguez with the name of a Russian company, "anionic meatiarpynn"... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0043387 |
gemini-2.0-flash-001 |
| 14587 |
EFTA01357076.txt |
Fwd: Transaction Information Required [I] |
Cynthia Rodriguez |
suspicious |
none |
2017-03-21 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting Bella Klein to find out Nickolay's occupation... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Bella Klein |
DB-SDNY-0043388 |
gemini-2.0-flash-001 |
| 14588 |
EFTA01357077.txt |
Transactions flagged by auditing team |
|
suspicious |
none |
2017-03-16 |
email |
dataset_10 |
|
An email from an auditing team to Bella Klein requests information about flagged transactions... |
Financial transactions/money flowLegal matters/litigation |
Bella Klein |
DB-SDNY-0043389 |
gemini-2.0-flash-001 |
| 14589 |
EFTA01357078.txt |
None |
Cynthia Rodriguez |
none |
none |
None |
other |
dataset_10 |
|
This document is an email signature block from Cynthia Rodriguez, an Assistant Vice President at... |
|
— |
DB-SDNY-0043390, SDNY_GM_00189574 |
gemini-2.0-flash-001 |
| 14590 |
EFTA01357079.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains confidentiality notices and disclaimers from Deutsche Bank. It states... |
|
— |
DB-SDNY-0043391, SDNY_GM_00189575 |
gemini-2.0-flash-001 |
| 14591 |
EFTA01357080.txt |
Scan from Lexmark MFP with "Mail to Me" |
|
none |
none |
2017-05-02 |
email |
dataset_10 |
|
This email is an automated notification from a Deutsche Bank multi-function printer (MFP)... |
Communications/correspondence |
— |
DB-SDNY-0043392 |
gemini-2.0-flash-001 |
| 14592 |
EFTA01357081.txt |
None |
Darren K Indyke |
suspicious |
none |
2017-05-02 |
memorandum |
dataset_10 |
|
This memorandum instructs Cynthia Rodriguez to wire transfer $2,500 USD from Jeffrey Epstein's... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0043393 |
gemini-2.0-flash-001 |
| 14593 |
EFTA01357082.txt |
JEE international wire |
Cynthia Rodriguez |
none |
none |
2017-05-02 |
email |
dataset_10 |
|
Cynthia Rodriguez sent an email requesting the processing of an attached international wire... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0043394 |
gemini-2.0-flash-001 |
| 14594 |
EFTA01357083.txt |
Re: Dispersion Call Option [C] |
Richard Kahn |
none |
none |
2015-12-07 |
email |
dataset_10 |
|
Richard Kahn confirms with Ariane Dwye the dollar value of a bid for a dispersion call option.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ariane Dwye |
DB-SDNY-0043396 |
gemini-2.0-flash-001 |
| 14595 |
EFTA01357084.txt |
Payment to International Peace Institute, Inc. |
GRATITUDE AMERICA, LTD |
suspicious |
none |
2017-05-08 |
check |
dataset_10 |
|
The document is a check from GRATITUDE AMERICA, LTD to International Peace Institute, Inc for... |
Financial transactions/money flow |
International Peace Institute. Inc |
321 |
gemini-2.0-flash-001 |
| 14596 |
EFTA01357085.txt |
CRP Certification |
Cynthia Rodriguez |
none |
none |
2016-06-01 |
email |
dataset_10 |
|
Cynthia Rodriguez assigned Andrea Wheeler a task related to CRP Certification for The 2007... |
Financial transactions/money flowBusiness dealings |
Andrea Wheeler |
DB-SDNY-0043400 |
gemini-2.0-flash-001 |
| 14597 |
EFTA01357086.txt |
Entity Self-Certification Form |
|
none |
none |
None |
Form |
dataset_10 |
|
This is a Deutsche Bank Entity Self-Certification Form used to collect tax-related information... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 14598 |
EFTA01357087.txt |
Entity Self-Certification Form |
|
suspicious |
none |
None |
Form |
dataset_10 |
|
This document is an Entity Self-Certification Form listing Jeffrey Epstein and others as... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0043402 |
gemini-2.0-flash-001 |
| 14599 |
EFTA01357088.txt |
Affirmation and Es .--aiton Guideline |
|
none |
none |
2016 |
form |
dataset_10 |
|
This document is a guideline for Deutsche Bank's Wealth Management Client Risk Program. It... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
WM162634 023498.031516 |
gemini-2.0-flash-001 |
| 14600 |
EFTA01357089.txt |
Entity Self-Certification Form |
|
none |
none |
None |
form |
dataset_10 |
|
This is a Deutsche Bank Entity Self-Certification Form used to collect tax-related information... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
HAII6167g 023611.041516 |
gemini-2.0-flash-001 |