Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
14701 EFTA01357191.txt Portfolio Alert suspicious possible 01/10/2015 report dataset_10 This document is a portfolio alert regarding Ghislaine Maxwell, highlighting accusations of... Legal matters/litigationAllegations/complaintsPolitical connections/influence — DB12000P gemini-2.0-flash-001
14702 EFTA01357193.txt None Bella none none None other dataset_10 This is a brief thank you note from Bella. The document includes confidentiality notices and a... — DB-SDNY-0043601 gemini-2.0-flash-001
14703 EFTA01357194.txt Attached Image hp.scanni none none 2015-03-27 email dataset_10 The document is an email sent on March 27, 2015, from hp.scanni to Amanda Kir with the subject... Communications/correspondence Amanda Kir DB-SDNY-0043602 gemini-2.0-flash-001
14704 EFTA01357195.txt None Darren K Indyke suspicious none 2015-03-27 memorandum dataset_10 This memorandum instructs Amanda Kirby to wire 13,700,000 Rubbles to Raiffeisen Bank... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
14705 EFTA01357196.txt JE WT to Ion kmbizhub@hbrkassociates.com none none 2014-10-27 email dataset_10 Bella forwards an email from kmbizhub@hbrkassociates.com to Amanda Kirby and requests... Communications/correspondence Amanda Kirby DB-SDNY-0043604 gemini-2.0-flash-001
14706 EFTA01357197.txt Authorization for Asset Movement none none 10-27-2014 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... Financial transactions/money flow — DB-SDNY-0043606 gemini-2.0-flash-001
14707 EFTA01357198.txt JE WT to JS bellaklein none none 2014-11-04 email dataset_10 Bella Klein forwards a message from kmbizhub@hbrkassociates.com to Amanda Kirby, requesting... Communications/correspondence Amanda Kirby DB-SDNY-0043608 gemini-2.0-flash-001
14708 EFTA01357199.txt Authorization for Asset Movement none none 11-14 Authorization Form dataset_10 This document is an authorization form for asset movement from Jeffrey E Epstein's account at... Financial transactions/money flow — DB-SDNY-0043609, SDNY_GM_00189793 gemini-2.0-flash-001
14709 EFTA01357200.txt re: wire (1) S-16-2014 Richard Koh suspicious none 2014-05-16 email dataset_10 Richard Koh sent an email to Vahe Stepanian regarding a wire transfer related to the DB J... Financial transactions/money flowCommunications/correspondence Vahe Stepanian DB-SDNY-0043611 gemini-2.0-flash-001
14710 EFTA01357201.txt Authorization for Asset Movement suspicious none 2014-05-16 Authorization Form dataset_10 This document is an authorization form for asset movement from an account named Epstein... Financial transactions/money flow — DB-SDNIY-0043612 gemini-2.0-flash-001
14711 EFTA01357202.txt None none none None other dataset_10 The document provides the contact information for Richard Kahn and HBRK Associates Inc. It also... — DB-SDNY-0043613, SDNY_GM_00189797 gemini-2.0-flash-001
14712 EFTA01357203.txt Attached Image hp.scanning@discard.mail.db.com thp.scanning@discard.maiLdb.com) none none 2014-06-03 email dataset_10 This is an email sent on June 3, 2014, with the subject 'Attached Image' to Amanda Kirby. The... Amanda Kirby DB-SDNY-0043614 SDNY_GM_00189798 gemini-2.0-flash-001
14713 EFTA01357204.txt Authorization for Asset Movement none none Unknown Authorization Form dataset_10 This document is an authorization form for Deutsche Bank to move assets from an account, signed... Financial transactions/money flow — DB-SDNY-0043615 gemini-2.0-flash-001
14714 EFTA01357205.txt Re: DIELIEE Euro WT [CI Arthur Tendler (arthur.tendler@db.corni none none 2014-06-25 email dataset_10 Arthur Tendler from Deutsche Bank is requesting confirmation of EUR wire instructions, noting... Financial transactions/money flowCommunications/correspondence Bella SCMS140624824181 gemini-2.0-flash-001
14715 EFTA01357206.txt 08 JEE Euro WT bellaklon none none 2014-12-31 email dataset_10 Bella sent an email to Arthur Tendler, Darren lrdyke, and Richard Kahn to confirm they received... Financial transactions/money flowCommunications/correspondence Arthur Tendler, Darren lrdyke, Richard Kahn DB-SDNY-0043617 gemini-2.0-flash-001
14716 EFTA01357207.txt Wire Transfer Request Darren K Indyke suspicious none 20)4-06-23 email dataset_10 The document is an email from Darren K Indyke to Amanda Kirby and Arthur Tendler requesting a... Financial transactions/money flow Amanda Kirby, Arthur Tendler DB-SDNY-0043618 gemini-2.0-flash-001
14717 EFTA01357208.txt re: wire 7-7-2014 Richard Kahn none none 2014-07-07 email dataset_10 This email exchange discusses the confirmation and processing of a wire transfer. Richard Kahn... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0043619 gemini-2.0-flash-001
14718 EFTA01357209.txt Fw: Euro Wires DB Force 1258925 Jeffrey Epstein U680519 ICI DB client service suspicious none 2014-07-28 email dataset_10 This email forwards information about a Euro Wires transaction related to Jeffrey Epstein's... Financial transactions/money flowCommunications/correspondence Arthur Tendler DB-SDNY-0043620 gemini-2.0-flash-001
14719 EFTA01357210.txt RE: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] Richard Pakpreo suspicious none 2014-07-28 email dataset_10 Richard Pakpreo from State Street sends Arthur Tendler at Deutsche Bank the swift message... Financial transactions/money flowCommunications/correspondence DBCLIENTCASH, DB Client Service DB Force 1258925 gemini-2.0-flash-001
14720 EFTA01357211.txt Euro Wires from 7/21/2014 Richard Kahn none none 2014-07-25 email dataset_10 Richard Kahn from HBRK Associates Inc. is requesting a fed reference number for a Euro wire... Financial transactions/money flowCommunications/correspondence Arthur Tendler/db/dbcom@DBAmericas DB-SDNY-0043622 gemini-2.0-flash-001
14721 EFTA01357212.txt Single Customer Transfer none none 07/29/2014 MT103 (Single Customer Transfer) dataset_10 This document is a record of a single customer transfer of 2,500.00 EUR. The transfer was... Financial transactions/money flow — DB-SDNY-0043628 gemini-2.0-flash-001
14722 EFTA01357213.txt Regulation E Disclosure [C] Arthur Tendler suspicious none 2014-09-17 email dataset_10 Arthur Tendler from Deutsche Bank requests Darren Ind ke's email consent for a Regulation E... Financial transactions/money flowCommunications/correspondence Darren Ind ke DB-SDNY-0043629 gemini-2.0-flash-001
14723 EFTA01357214.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2014-09-17 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 2,500.00 EUR from... Financial transactions/money flowLegal matters/litigation Jo!Troy Epstein EFTA01357214 gemini-2.0-flash-001
14724 EFTA01357215.txt Fw: JE VI Fondation WT to MIT (CI Amanda Kirby none none 2014-10-07 email dataset_10 Amanda Kirby forwards an email from bellaklei regarding a transaction from JE VI Fondation to... Financial transactions/money flowCommunications/correspondence Vahe DB-SDNY-0043633 gemini-2.0-flash-001
14725 EFTA01357216.txt Authorization for Asset Movement suspicious none 2014-10-06 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex Brown to move $25,900.00... Financial transactions/money flow — DB-SDNY-0043635 gemini-2.0-flash-001
14726 EFTA01357217.txt Attached Image none none 2015-03-25 email dataset_10 This is an email sent to Amanda Kirby I with attached PDF images. The subject of the email is... Communications/correspondence Amanda Kirby I DB-SDNY-0043636 gemini-2.0-flash-001
14727 EFTA01357218.txt Authorization for Asset Movement none none 03/25/15 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex Brown to move assets from an... Financial transactions/money flow — DB-SDNY-0043637 gemini-2.0-flash-001
14728 EFTA01357219.txt Authorization for Asset Movement none none 03/25/15 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a... Financial transactions/money flow — DB-SDNY-0043638, SDNY_GM_00189822 gemini-2.0-flash-001
14729 EFTA01357220.txt Attached Image hp.scanning@discard.maiLdb.com none none 2015-03-27 email dataset_10 This is an email sent on March 27, 2015, from hp.scanning@discard.maiLdb.com to Amanda Kirby... Communications/correspondence Amanda Kirby DB-SDNY-0043639 gemini-2.0-flash-001
14730 EFTA01357221.txt None Darren K Indyke suspicious none 2015-03-27 memorandum dataset_10 This is a memorandum from Darren K Indyke instructing Amanda Kirby to wire 13,700,000 Rubbles to... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
14731 EFTA01357222.txt Case # 01387297: has been assigned to you. Amanda Kirby none none 2015-04-27 email dataset_10 Amanda Kirby sent an email to PWM A0G Ipwm.aog@db.com I to notify them of a new case assignment... Business dealings PWM A0G Ipwm.aog@db.com I 01387297 gemini-2.0-flash-001
14732 EFTA01357223.txt fed reference number Richard Kahn none none None email dataset_10 Richard Kahn of HBRK Associates Inc. requests a federal reference number. The request is brief... Financial transactions/money flowCommunications/correspondence — DB-SDNY-0043643 gemini-2.0-flash-001
14733 EFTA01357225.txt Re: ]EE Euro acc VVT [I] bellaklein none none 2015-03-19 email dataset_10 Bella Klein follows up with Daniel Monaghan regarding a wire transfer to a Euro account. Daniel... Financial transactions/money flowCommunications/correspondence Daniel Monaghan DB-SDNY-0043645 gemini-2.0-flash-001
14734 EFTA01357226.txt Re: JEE Euro acc WT [I] bellaklein none none 2015-03-19 email dataset_10 Bella Klein emails Daniel Monaghan to inquire about a JEE Euro account wire transfer that the... Financial transactions/money flowCommunications/correspondence Daniel Monaghan DB-SDNY-0043646 gemini-2.0-flash-001
14735 EFTA01357227.txt JEE Euro acc WT bellaklein none none 2015-03-18 email dataset_10 Bellaklein emails Daniel Monaghan to request confirmation of a wire transfer and to provide a... Financial transactions/money flowCommunications/correspondence Daniel Monaghan DB-SDNY-0043648 gemini-2.0-flash-001
14736 EFTA01357228.txt JEE (3) Wis bellaklein suspicious none 2014-07-15 email dataset_10 Bella Klein emailed Amanda Kirby requesting confirmation of three attached wire transfers.... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0043650 gemini-2.0-flash-001
14737 EFTA01357229.txt Authorization for Asset Movement none none 2014-07-11 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown, directing the bank to... Financial transactions/money flow — DB-SDNY-0043651 gemini-2.0-flash-001
14738 EFTA01357230.txt Authorization for Asset Movement none none 2014-07-15 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank for asset movement. It shows Jeffrey E... Financial transactions/money flow — DB-SDNY-0043652 gemini-2.0-flash-001
14739 EFTA01357231.txt Authorization for Asset Movement none none 2014-07-15 Authorization Form dataset_10 This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex. Brown,... Financial transactions/money flow — LOA 10-Pvit.01775 gemini-2.0-flash-001
14740 EFTA01357232.txt JEE WT to RB bellaklein none none 2014-07-21 email dataset_10 Bella Klein sent an email to Amanda Kirby requesting confirmation of receipt. The email includes... Communications/correspondence Amanda Kirby DB-SDNY-0043655 gemini-2.0-flash-001
14741 EFTA01357233.txt Authorization for Asset Movement none none 2014-07-21 Authorization Form dataset_10 This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex Brown,... Financial transactions/money flow — DB-SDNY-0043656 gemini-2.0-flash-001
14742 EFTA01357234.txt Attached Image hp.scanning@discard.mail.db.com thp.scanning@discard.maiLdb.com) none none 2014-07-29 email dataset_10 Email sent on July 29, 2014, with the subject 'Attached Image' to Amanda Kirby I. The email... Amanda Kirby I DB-SDNY-0043658 SDNY_GM_00189842 gemini-2.0-flash-001
14743 EFTA01357235.txt Authorization for Asset Movement none none 07-29-20S4 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank to wire $3374.26 from Darren K Indyko's... Financial transactions/money flow — LOA 1THRWO01775 02/10 gemini-2.0-flash-001
14744 EFTA01357236.txt PWM 81$-Research Urvashi Lavania suspicious none 2014-11-14 email dataset_10 Urvashi Lavania emailed Amanda Kirby about a compliance alert for Richard Kahn, requiring... Financial transactions/money flowLegal matters/litigationCommunications/correspondence Amanda Kirby DB-SDNY-0043660, SDNY_GM_00189844 gemini-2.0-flash-001
14745 EFTA01357237.txt World Check Details none none 13/11/2014 report dataset_10 This document is a World Check report detailing information about Richard Kahn. It includes his... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
14746 EFTA01357238.txt World Check Details suspicious none 11/14/2014 report dataset_10 This document is a World Check report detailing information about individuals and their... Legal matters/litigationFinancial transactions/money flow — DB-SDNY-0043663, SDNY_GM_00189847 gemini-2.0-flash-001
14747 EFTA01357239.txt Alert suspicious none 11/13/2014 alert dataset_10 This document is an alert from Deutsche Bank Private Bank regarding Richard Kahn. It details a... Legal matters/litigationFinancial transactions/money flow — Gcis 00000486407 I gemini-2.0-flash-001
14748 EFTA01357240.txt Entity Information: Richard Kahn suspicious none 04/20/2012 report dataset_10 This document is a report detailing a regulatory action against Richard Kahn for violating NYSE... Legal matters/litigationAllegations/complaints — 12-ARCA-3 gemini-2.0-flash-001
14749 EFTA01357241.txt Re: JE WT to GO Amanda Kirby none none 2014-11-20 email dataset_10 Amanda Kirby confirms a transaction (JE WT to GO) and states that she will send the Reg E... Financial transactions/money flowCommunications/correspondence Darren Indyke, Richard Kahn, bellaklein DB-SDNY-0043666 gemini-2.0-flash-001
14750 EFTA01357242.txt None scanner@hbrkassociates.com none none 2011-11-14 email dataset_10 This is an email header indicating an attachment ('SHIEIRK Seann14112011442.pe') was deleted by... — DB-SDNY-0043887 gemini-2.0-flash-001
14751 EFTA01357243.txt JE WT to CM bellaklein none none 2014-11-20 email dataset_10 Bella Klein forwards an email from KMBT C253 at HBRK Associates to Amanda Kirby, requesting... Communications/correspondence Amanda Kirby DB-SDNY-0043668 gemini-2.0-flash-001
14752 EFTA01357244.txt None Darren Indyke suspicious none 2014-11-20 memorandum dataset_10 This memorandum instructs Amanda Kirby to wire $3,600.00 from an account to a SEB bank in... Financial transactions/money flow Amanda Kirby DB-SDNY-0043669 gemini-2.0-flash-001
14753 EFTA01357245.txt File Corruption Notice none none None other dataset_10 This document indicates that the original file is corrupted and cannot be produced. It includes... — SDNY_GM_00 'I 89854 gemini-2.0-flash-001
14754 EFTA01357246.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch none none 2014-05-08 other dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 2,000.00 EUR from... Financial transactions/money flow Jecnni aeon DB-SDNY-0043672 gemini-2.0-flash-001
14755 EFTA01357247.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch none none 2014-05-08 other dataset_10 This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank AG to... Financial transactions/money flow Mrs Thu Maxi 016S31.101813 gemini-2.0-flash-001
14756 EFTA01357248.txt Re: NES Ma to Tes Amanda Kirby none none 2014-10-22 email dataset_10 Amanda Kirby confirms a transaction between NES Ma and Tes in an email. The email chain includes... Financial transactions/money flowCommunications/correspondence Darren Indyke, Richard Kahn DB-SDNY-0043674 gemini-2.0-flash-001
14757 EFTA01357249.txt Your KYC has been approved! Yoonsun Chung none none 2015-02-27 email dataset_10 This email from Yoonsun Chung informs the recipient that their KYC has been approved. The... Financial transactions/money flowCommunications/correspondence — Case #: gemini-2.0-flash-001
14758 EFTA01357250.txt Regulation E Disclosure [C) Arthur Tendler none none 4/1612013 email dataset_10 Arthur Tendler from Deutsche Bank Trust Company Americas requests Darren Indyke's email consent... Financial transactions/money flowCommunications/correspondence Darren Indyke DB-SDNY-0043677 gemini-2.0-flash-001
14759 EFTA01357251.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank trust Company Americas none none 2015-04-16 Regulation E Disclosure for Remittance Transfer dataset_10 This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank to... Financial transactions/money flow JeffreyEpshin, Pius 01383467 gemini-2.0-flash-001
14760 EFTA01357252.txt RE: Case #01353080 :Gratitude America [I) Yoonsun Chung none none 2015-03-03 email dataset_10 This email exchange discusses a KYC issue related to the account title for 'Gratitude America'... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirb, PWM AOG, Pema Sherpa Case #01353080 gemini-2.0-flash-001
14761 EFTA01357253.txt None none none None email dataset_10 The email is a request from PWM AOG at DBOI Global Services Private Limited for updated KYC... Financial transactions/money flow — None gemini-2.0-flash-001
14762 EFTA01357254.txt JEE wire bellakle suspicious none 2015-05-06 email dataset_10 The email from bellakle to Amanda Kirby, with Darren Indyke and Richard Kahn CC'd, requests... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0043684 gemini-2.0-flash-001
14763 EFTA01357256.txt Thank you, Bella none none None other dataset_10 The document is a brief thank you note to Bella. The confidentiality notices suggest it may be... — DB-SDNY-0043686 gemini-2.0-flash-001
14764 EFTA01357257.txt RE: JEE WT Amanda Kirby none none 2015-03-16 email dataset_10 This email exchange concerns a request to confirm a wire transfer (JEE WT) and provide a bank... Financial transactions/money flowCommunications/correspondence bellaklein DB-SDNY-0043687 gemini-2.0-flash-001
14765 EFTA01357258.txt Attached Imail none none 2015-05-01 email dataset_10 An email was sent to Amanda Kirb with an attached file named '3742 001.pdf'. The subject of the... Communications/correspondence Amanda Kirb DB-SDNY-0043688 SDNY_GM_00189872 gemini-2.0-flash-001
14766 EFTA01357259.txt Authorization for Asset Movement none none 05-01.2015 Authorization Form dataset_10 This document is an authorization form from Darren K Indyke to Deutsche Bank, allowing them to... Financial transactions/money flow — DB-SDNY-0043689, SDNY_GM_00189873 gemini-2.0-flash-001
14767 EFTA01357260.txt RE: NES WT to Tes Amanda Kirby none none 2015-09-10 email dataset_10 This email exchange shows Amanda Kirby encouraging Jj Litchford, a colleague at Deutsche Bank,... Communications/correspondenceEmployment/staffing Jj Litchford DB-SDNY-0043690 gemini-2.0-flash-001
14768 EFTA01357261.txt RE: NES WT to Tes Jj Litchford none none 2015-09-10 email dataset_10 This email exchange discusses a wire transfer request and a change in employee responsibilities... Financial transactions/money flowCommunications/correspondenceEmployment/staffing Amanda Kirby DB-SDNY-0043691 gemini-2.0-flash-001
14769 EFTA01357262.txt Your KYC has been rejec e Jacqueline Lightbod suspicious none 2013-10-10 email dataset_10 The email informs Amanda Kirby that the KYC for Neptune LLC was rejected due to issues with... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby Case #: gemini-2.0-flash-001
14770 EFTA01357263.txt Re: DB Force Case# 01148559: NES, LLC Dhruv Yada (PWM A0G [rawm.aog@db.coml) none none 2013-11-07 email dataset_10 This email exchange between Dhruv Yadav and Amanda Kirby at Deutsche Bank concerns the KYC (Know... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby (PWM A0G tpwm.aog@db.coml) 01148559 gemini-2.0-flash-001
14771 EFTA01357264.txt D8 Force Case*/ 01148559: NES, LLC (I] Pwm AOG/db/dbcom suspicious none 2013-11-07 email dataset_10 This email from Dhruv Yadav to Amanda points out discrepancies in the account opening documents... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda 01148559 gemini-2.0-flash-001
14772 EFTA01357265.txt Jeepers transfer bellaklein suspicious none 2016-04-04 email dataset_10 This email chain documents a request to transfer $100,000 from a Jeepers account to a Private... Financial transactions/money flowCommunications/correspondence Vahe Stepanian DB-SDNY-0043697 gemini-2.0-flash-001
14773 EFTA01357266.txt None none none None other dataset_10 This document is a disclaimer from Deutsche Bank stating that it does not provide legal or tax... Legal matters/litigation — DB-SDNY-0043698 gemini-2.0-flash-001
14774 EFTA01357267.txt Account Application Information none none None other dataset_10 The document is the first page of an account application form. It includes fields for name,... — DB-SDNY-0043701, SDNY_GM_00189885 gemini-2.0-flash-001
14775 EFTA01357268.txt Request for Taxpayer Identification Number and Certification none none 2011 Form dataset_10 This document is a Form W-9, Request for Taxpayer Identification Number and Certification. It is... Financial transactions/money flow — DB-SDNY-0043702 SDNY_GM_00189886 gemini-2.0-flash-001
14776 EFTA01357269.txt Authorized Signer(s) none none None other dataset_10 This document appears to be a form for listing authorized signers, possibly for a financial... — DB-SDNY-0043703 SDNY_GM_00189887 gemini-2.0-flash-001
14777 EFTA01357270.txt Re' JEE WT to SP Amanda Kirb none none 2014-02-19 email dataset_10 This email exchange between Bella Klein and Amanda Kirby at Deutsche Bank involves a request for... Communications/correspondenceFinancial transactions/money flow bellaklein DB-SDNY-0043705 gemini-2.0-flash-001
14778 EFTA01357271.txt RegE Disclosure Amanda Kirb none none 2014-02-27 email dataset_10 Amanda Kirby assigned Edward Borland a task related to RegE Disclosure via email. The email... Communications/correspondence Edward Borland DB-SDNY-0043706 gemini-2.0-flash-001
14779 EFTA01357272.txt None none none 2014-02-27 other dataset_10 This document appears to be a scanned image with poor OCR quality, making it difficult to... — DB-SDNY-0043707 gemini-2.0-flash-001
14780 EFTA01357273.txt Wire Request-Jeffrey Epstein [I] Andrew King/db/dbcom suspicious none 2014-04-02 email dataset_10 This email documents a request to process a wire transfer for Jeffrey Epstein at Deutsche Bank.... Financial transactions/money flowBusiness dealingsCommunications/correspondence Margaux Mcgrath/db/, Rebecca velanis/d DB-SDNY-0043709 gemini-2.0-flash-001
14781 EFTA01357274.txt subje . none none 2014-04-02 email dataset_10 This is a forwarded email from Bella to Amanda Kirby and Darren Indyke, requesting confirmation.... Communications/correspondence Amanda Kirby, Darren Indyke DB-SDNY-0043710 gemini-2.0-flash-001
14782 EFTA01357275.txt Re wire additional information needed Richard Kahn none none 2013-12-20 email dataset_10 Richard Kahn is following up with Aracely Sanchez at Deutsche Bank regarding the status of a... Financial transactions/money flowCommunications/correspondence Aracely Sanchez DB-WW-0043712, SDNY GM_00189896 gemini-2.0-flash-001
14783 EFTA01357276.txt Re: wire additional information needed Richard Kahn none none 2013-12-19 email dataset_10 Richard Kahn is inquiring about a wire transfer and providing the bank address to Aracely... Financial transactions/money flowCommunications/correspondence Aracely Sanchez DB-SDNY-0043713 gemini-2.0-flash-001
14784 EFTA01357277.txt wire additional information needed AracelySanchez none none 2013-12-18 email dataset_10 Aracely Sanchez from Deutsche Bank is following up with Rich regarding a wire transfer that... Financial transactions/money flowCommunications/correspondence Rich DB-WW-0043714 gemini-2.0-flash-001
14785 EFTA01357278.txt re: wires (7) Richard Kahn suspicious none 2014-04-10 email dataset_10 Richard Kahn sent an email to Amanda Kirby regarding wires, requesting her to call Darren lndyke... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0043722 gemini-2.0-flash-001
14786 EFTA01357279.txt Authorization for Asset Movement none none 2014-04-09 Authorization Form dataset_10 This document is an authorization form from Jeffrey Epstein to Deutsche Bank Alex Brown,... Financial transactions/money flow — H0PWAS-0I775 (12/I0) gemini-2.0-flash-001
14787 EFTA01357280.txt File Corruption Notice none none None other dataset_10 This document indicates that a file is corrupted and cannot be produced. The file is identified... — SDNY_GM_00189908 gemini-2.0-flash-001
14788 EFTA01357281.txt Authorization for Asset Movement none none 4-10-2014 Authorization Form dataset_10 This document is an authorization form for asset movement from Deutsche Bank Alex. Brown, signed... Financial transactions/money flow — DB-SDNY-0043725 gemini-2.0-flash-001
14789 EFTA01357282.txt Authorization for Asset Movement none none 2014-04-10 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to execute a wire transfer... Financial transactions/money flow — DB-SDNY-0043727 gemini-2.0-flash-001
14790 EFTA01357283.txt Authorization for Asset Movement none none 4-9-2014 Authorization Form dataset_10 This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex. Brown,... Financial transactions/money flow — LOA 10-PNM-01778 (12/10) gemini-2.0-flash-001
14791 EFTA01357284.txt Authorization for Asset Movement none none 2014-09-04 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstein to... Financial transactions/money flow — DB-SDNY-0043731 gemini-2.0-flash-001
14792 EFTA01357285.txt Authorization for Asset Movement none none 4-10-2014 Authorization Form dataset_10 This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex Brown,... Financial transactions/money flowBusiness dealings — DB-SDNY-0043733 gemini-2.0-flash-001
14793 EFTA01357286.txt File Corruption Notice none none None other dataset_10 The document states that a file is corrupted, unprintable, and cannot be produced. It includes a... — SDNY_GM_00189918 gemini-2.0-flash-001
14794 EFTA01357287.txt Authorization for Asset Movement none none 2014-04-10 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epslein to... Financial transactions/money flow — 104WM-0177$112110 gemini-2.0-flash-001
14795 EFTA01357288.txt None none none None other dataset_10 The document contains letterhead information for Richard Kahn and FIBRK Associates Inc. It also... — DB-SDNY-0043736 gemini-2.0-flash-001
14796 EFTA01357289.txt re: wires (2) 6-17-2014 Richard Kahn none none 2014-06-17 email dataset_10 Richard Kahn sent an email to Amanda Kirby regarding wire transfers and requested her to call... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0043737 gemini-2.0-flash-001
14797 EFTA01357290.txt Authorization for Asset Movement none none 2014-06-17 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex Brown to move assets from Jeffrey... Financial transactions/money flow — DB-SDNY-0043738, SDNY_GM_00189922 gemini-2.0-flash-001
14798 EFTA01357291.txt Authorization for Asset Movement suspicious possible 2014-08-18 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex. Brown to wire $265,000.00... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
14799 EFTA01357292.txt None none none None letter dataset_10 The document provides the contact information for Richard Kahn and HBRK Associates Inc. It... — DB-SDNY-0043740 gemini-2.0-flash-001
14800 EFTA01357293.txt None Amanda Kirby none none 2012-04 email dataset_10 Amanda Kirby from Deutsche Bank informs the recipient that they were not asked to give testimony... Legal matters/litigationCommunications/correspondence — DB-SDNY-0043742 gemini-2.0-flash-001