| 14801 |
EFTA01357294.txt |
DB Force Case# 01146170: Darren K. Indyke PLLC [I] |
Dhruv vadav |
none |
none |
2013-11-01 |
email |
dataset_10 |
|
Dhruv vadav emailed Amanda Kirby regarding issues with the account opening documents for Darren... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
01146170 |
gemini-2.0-flash-001 |
| 14802 |
EFTA01357295.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page or header for a confidential legal document. It includes a... |
|
— |
DB-SDNY-0043748 |
gemini-2.0-flash-001 |
| 14803 |
EFTA01357296.txt |
Privet, Wealth Premium Internet Banking Services |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a fragment of a label or screenshot related to online banking services, possibly... |
Financial transactions/money flow |
— |
DB-SDNY-0043749 |
gemini-2.0-flash-001 |
| 14804 |
EFTA01357297.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a scanned image of a Form W-9, used to request a taxpayer identification number... |
Financial transactions/money flow |
— |
DB-SDNY-0043750, SDNY_GM_00189934 |
gemini-2.0-flash-001 |
| 14805 |
EFTA01357298.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application... |
Financial transactions/money flow |
— |
13-AWM.0101 |
gemini-2.0-flash-001 |
| 14806 |
EFTA01357299.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
2013-07-17 |
Form |
dataset_10 |
|
This document is a Form W-9, Request for Taxpayer Identification Number and Certification, used... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 14807 |
EFTA01357300.txt |
Attached Image |
hp.scanning@discard.mail.db.com thp.scanning@discard.maiLdb.com) |
none |
none |
2013-11-01 |
email |
dataset_10 |
|
This is an email sent on November 1, 2013, from hp.scanning@discard.mail.db.com to Amanda Kirby... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0043753 |
gemini-2.0-flash-001 |
| 14808 |
EFTA01357301.txt |
RE VERIFIED |
Jeffrey Epstein |
suspicious |
none |
2013-11-01 |
memorandum |
dataset_10 |
|
This is a memorandum from Jeffrey Epstein to Amanda Kirby instructing her to wire 2,000 EUR to a... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0043754 |
gemini-2.0-flash-001 |
| 14809 |
EFTA01357302.txt |
DB Force Case |
DhrtneYw on behalf of PWM A0G |
none |
none |
2013-11-01 |
email |
dataset_10 |
|
Dhruv Vadav from PWM A0G is emailing Amanda Ki regarding issues found during the review of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Ki |
DB-SDNY-0043755 |
gemini-2.0-flash-001 |
| 14810 |
EFTA01357303.txt |
DB Private Wealth Online Plus |
|
none |
none |
None |
form |
dataset_10 |
|
This document is an application form for DB Private Wealth Online Plus internet banking... |
Financial transactions/money flow |
— |
DB-SDNY-0043756 |
gemini-2.0-flash-001 |
| 14811 |
EFTA01357304.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
None |
Form |
dataset_10 |
|
This document is a standard IRS Form W-9, Request for Taxpayer Identification Number and... |
Financial transactions/money flow |
— |
DB-SDNY-0043757 |
gemini-2.0-flash-001 |
| 14812 |
EFTA01357305.txt |
Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I] |
Perna Sherpa |
none |
none |
2013-11-01 |
email |
dataset_10 |
|
Perna Sherpa from Deutsche Bank confirms the opening of an account for Darren K. Indyke PLLC as... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirb |
DB-SDNY-0043758 |
gemini-2.0-flash-001 |
| 14813 |
EFTA01357306.txt |
Re: DB Force Case# |
Amanda Kirby/db/dbcom |
suspicious |
possible |
2013-11-01 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is requesting urgent approval to open an escrow account for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Pema Sherpa/db, Margarita Pere |
01146170 |
gemini-2.0-flash-001 |
| 14814 |
EFTA01357307.txt |
Re: DB Force Case# |
Amanda Kirb |
none |
none |
2013-11-01 |
email |
dataset_10 |
|
Amanda Kirby and Pema Sherpa are communicating about the correct tax classification for Darren... |
Financial transactions/money flowCommunications/correspondence |
Pena Sherpa |
DB-SDNY-0043760 |
gemini-2.0-flash-001 |
| 14815 |
EFTA01357308.txt |
Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I] |
Pema Sherpa |
none |
none |
2013-11-01 |
email |
dataset_10 |
|
Pema Sherpa is inquiring about the business structure of Darren K. Indyke PLLC for KYC purposes... |
Financial transactions/money flowBusiness dealings |
Amanda Kirb, Dhruv Yadav, PwM AOG, margarita Perez |
01146170 |
gemini-2.0-flash-001 |
| 14816 |
EFTA01357309.txt |
Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I] |
PWM AOG/db/db/dbCOm |
none |
none |
2013-11-01 |
email |
dataset_10 |
|
This email chain discusses issues found during the review of account opening documents for... |
Business dealingsCommunications/correspondence |
Pema Sherpa/db/dbcom0DBAMERICAS |
01146170 |
gemini-2.0-flash-001 |
| 14817 |
EFTA01357310.txt |
None |
Dhruv Yadav |
none |
none |
None |
email |
dataset_10 |
|
Dhruv Yadav from DBOI Global Services Private Limited requests corrections to entity... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0043763, SDNY_GM_00189947 |
gemini-2.0-flash-001 |
| 14818 |
EFTA01357311.txt |
Private Wealth Premium Internet Banking Services |
|
none |
none |
None |
other |
dataset_10 |
|
The document is related to Private Wealth Premium Internet Banking Services, specifically DB... |
Financial transactions/money flow |
— |
DB-SDNY-0043778 |
gemini-2.0-flash-001 |
| 14819 |
EFTA01357312.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
None |
Form |
dataset_10 |
|
This is a standard IRS Form W-9, Request for Taxpayer Identification Number and Certification.... |
Financial transactions/money flow |
— |
DB-SDNY-0043779, SDNY_GM_00189963 |
gemini-2.0-flash-001 |
| 14820 |
EFTA01357313.txt |
re: wire 11-19-2013 |
Amanda Kirby- |
none |
none |
2013-11-19 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sent an email with the RegE Disclosure for a wire transfer dated... |
Financial transactions/money flowCommunications/correspondence |
Richard Kah, Amanda Ki, Harry Beller |
DB-SDNY-0043780 |
gemini-2.0-flash-001 |
| 14821 |
EFTA01357314.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG |
none |
none |
2013-11-19 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of $4,978.86 USD initiated... |
Financial transactions/money flow |
JEFFREY EPSTEIN, M Damien Vannicenvvenhovo |
01153277 |
gemini-2.0-flash-001 |
| 14822 |
EFTA01357315.txt |
Fw: There is a KYC for you to approve III |
Brian M Biggar |
none |
none |
2013-12-10 |
email |
dataset_10 |
|
This email chain involves a KYC (Know Your Customer) approval request. Paul Morris informs Brian... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby I |
01161376 |
gemini-2.0-flash-001 |
| 14823 |
EFTA01357316.txt |
Case |
Amanda Kirby |
none |
none |
2013-12-10 |
email |
dataset_10 |
|
Amanda Kirby sent an email to Brian M Bi ar notifying him that a case has been assigned to him.... |
Legal matters/litigationBusiness dealings |
Brian M Bi ar |
DB-SDNY-0043783 |
gemini-2.0-flash-001 |
| 14824 |
EFTA01357317.txt |
re: wires (2) 12-10-2013 |
Amanda Kirby |
none |
none |
2013-12-10 |
email |
dataset_10 |
|
Amanda Kirby sent an email to Harry Seller regarding wires, including attachments related to... |
Financial transactions/money flowCommunications/correspondence |
Harry Seller |
DB-SDNY-0043784 |
gemini-2.0-flash-001 |
| 14825 |
EFTA01357318.txt |
Regulation E Disclosure for Remittance Transfer |
JEFFREY EPSTEIN |
none |
none |
December 10, 2013 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer initiated by Jeffrey... |
Financial transactions/money flow |
— |
016531 101813 |
gemini-2.0-flash-001 |
| 14826 |
EFTA01357319.txt |
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] |
Raunak Tanwar |
none |
none |
2014-01-08 |
email |
dataset_10 |
|
Raunak Tanwar informs Amanda Kirby that a financial transaction has been processed, but a... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
131213 604222 case 01163801 |
gemini-2.0-flash-001 |
| 14827 |
EFTA01357320.txt |
Fw: Cinq Case Number 131213 604222 case 01163801 [I] |
Raunak Tanwa |
none |
none |
2014-01-08 |
email |
dataset_10 |
|
Raunak Tanwa forwarded an email to Aracely Sanchez regarding a USD wire case with case number... |
Financial transactions/money flowCommunications/correspondence |
Aracely Sanchez |
01163801 |
gemini-2.0-flash-001 |
| 14828 |
EFTA01357321.txt |
Debit to Account |
DEEPAK RAMCHANOANI PAYMENT INVESTIGATIONS |
suspicious |
none |
2013-12-12 |
other |
dataset_10 |
|
This document is a notification of a debit to an account for USD 1,000.00, which was ultimately... |
Financial transactions/money flow |
— |
CTL 452536 |
gemini-2.0-flash-001 |
| 14829 |
EFTA01357322.txt |
Re: NES wt to Tes |
Amanda Kirby |
none |
none |
2014-01-27 |
email |
dataset_10 |
|
This email exchange from January 27, 2014, involves Amanda Kirby of Deutsche Bank and Bella... |
Financial transactions/money flowCommunications/correspondence |
Harry Bailer |
DB-SDNY-0043795 |
gemini-2.0-flash-001 |
| 14830 |
EFTA01357323.txt |
Attached Image |
hp.scanning@discard.mail.db.com thp.scanning@discard.maiLdb.com) |
none |
none |
2014-02-24 |
email |
dataset_10 |
|
This is an email sent on February 24, 2014, from hp.scanning@discard.mail.db.com to Amanda Kirby... |
|
Amanda Kirby I |
DB-SDNY-0043796
SDNY_GM_00189980 |
gemini-2.0-flash-001 |
| 14831 |
EFTA01357324.txt |
None |
Harry Beller |
suspicious |
none |
February 24, 14 |
memorandum |
dataset_10 |
|
This memorandum from Harry Beller instructs Amanda Kirby to wire EUR 5,000 to Sari Glustin in... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
DB-SDNY-0043797 |
gemini-2.0-flash-001 |
| 14832 |
EFTA01357326.txt |
Epstein VI Foundation |
|
none |
none |
2014-03-19 |
other |
dataset_10 |
|
This document is a header page referencing the Epstein VI Foundation, Richard Kahn of HBRK... |
|
— |
DB-SDNY-0043801 |
gemini-2.0-flash-001 |
| 14833 |
EFTA01357327.txt |
Cases 01221773: has been assigned to you. |
Janice Franklin |
none |
none |
2014-04-25 |
email |
dataset_10 |
|
Janice Franklin sent an email to Amanda Kirby to notify her that case 01221773 has been assigned... |
Business dealingsCommunications/correspondence |
Amanda Kirby |
01221773 |
gemini-2.0-flash-001 |
| 14834 |
EFTA01357328.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2014-08-26 |
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 flow |
Jo!Troy Epstein |
018531 101b13 |
gemini-2.0-flash-001 |
| 14835 |
EFTA01357329.txt |
Attached Image |
hp.scanning@discard.mail.db.com |
none |
none |
2014-09-02 |
email |
dataset_10 |
|
This email was sent on September 2, 2014, from hp.scanning@discard.mail.db.com to Amanda Kirby.... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0043805, SDNY_GM_00189989 |
gemini-2.0-flash-001 |
| 14836 |
EFTA01357330.txt |
None |
Darren K Indyke |
suspicious |
none |
2014-09-02 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire $1000 from a specified account to Alfa Bank in... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 14837 |
EFTA01357331.txt |
Fwd: Message from KMBT_C253 |
bellaklein |
none |
none |
2014-09-04 |
email |
dataset_10 |
|
Bella Klein forwards a message from KMBT C253 to Amanda Kirby, requesting confirmation. The... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0043807 |
gemini-2.0-flash-001 |
| 14838 |
EFTA01357332.txt |
Authorization for Asset Movement |
|
none |
none |
2014-09-02 |
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-0043808, SDNY_GM_00189992 |
gemini-2.0-flash-001 |
| 14839 |
EFTA01357333.txt |
File Corruption Notice |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document indicates that a file is corrupted and unprintable, preventing its production. This... |
|
— |
SDNY_GM_00 'I 89993 |
gemini-2.0-flash-001 |
| 14840 |
EFTA01357334.txt |
Re: Case # 01111.Wi |
Amanda Kirlp. |
suspicious |
possible |
2013-08-20 |
email |
dataset_10 |
|
Amanda Kirlp. forwards information to Armen Bras regarding a case, apologizing for a delay in... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Armen Bras |
01111.Wi, 01082293, DB-SDNY-0043810, SDNY_GM_00189994 |
gemini-2.0-flash-001 |
| 14841 |
EFTA01357335.txt |
Case # 01082293: has been assigned to you. |
|
none |
none |
None |
email |
dataset_10 |
|
This email is a notification that a case has been assigned to someone. The case involves Jeffrey... |
Business dealings |
— |
01082293 |
gemini-2.0-flash-001 |
| 14842 |
EFTA01357336.txt |
Due Diligence Notification |
Due Diligence Notification |
none |
none |
2013-09-04 |
email |
dataset_10 |
|
This email is a notification to Amanda Kirby that a due diligence case for Richard Kahn has been... |
Business dealings |
Amanda Kirby |
6710214 |
gemini-2.0-flash-001 |
| 14843 |
EFTA01357337.txt |
Re: Your KYC has been rejected [I) |
Amanda Kirby |
suspicious |
none |
2013-10-07 |
email |
dataset_10 |
|
Amanda Kirby and Jacqueline Lightbody are exchanging emails regarding the rejection of KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jacqueline Lightbody |
Case #: |
gemini-2.0-flash-001 |
| 14844 |
EFTA01357338.txt |
Re: NES, LLC. KYC 4: 01141322 III |
Amanda Kirb |
none |
none |
2013-11-08 |
email |
dataset_10 |
|
Jacqueline Lightbody informs Amanda Kirby that the KYC for NES, LLC has been approved. The email... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jacqueline Lightbod |
DB-SDNY-0043816 |
gemini-2.0-flash-001 |
| 14845 |
EFTA01357339.txt |
Re: NES, LLC. KYC #: 01141322 [I] |
Amanda Kirby/db/dbcom |
none |
none |
2013-11-07 |
email |
dataset_10 |
|
Amanda Kirby informs Jacqueline Lightbody that AOG is ready to open an account and is awaiting... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jacqueline Lightbody/db/dbcom@DBAMERICAS |
01141322 |
gemini-2.0-flash-001 |
| 14846 |
EFTA01357340.txt |
NES, LLC. KYC #: 01141322 [I] |
Amanda Kirby |
none |
none |
2013-11-07 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank Trust Company Americas sent an email to Jacqueline Lightbod with... |
Business dealingsCommunications/correspondence |
Jacqueline Lightbod |
01141322 |
gemini-2.0-flash-001 |
| 14847 |
EFTA01357342.txt |
Activity |
|
none |
none |
3/16/2017 |
other |
dataset_10 |
|
This document is a record of activity related to an intermediary bank account, possibly at... |
|
— |
DB-SDNY-0043821, SDNY GM_00190005 |
gemini-2.0-flash-001 |
| 14848 |
EFTA01357343.txt |
RE: URGENT -THIRD REQUEST I lu I RE: Inquiry Regarding THE HAZE TRUST, Account,* N4G024943, 5AM1788880 |
Danya Friedman On Behalf Of Amlcompliance Inquiries |
suspicious |
none |
2016-12-20 |
email |
dataset_10 |
|
This email chain discusses an urgent inquiry regarding a wire transfer from HSBC related to THE... |
Financial transactions/money flowCommunications/correspondence |
Zbynek Kozelsky, Cynthia Rodriguez, PWM AMLCompliance,... |
N4G024943, 5AM1788880, SAM178&880 |
gemini-2.0-flash-001 |
| 14849 |
EFTA01357344.txt |
RE: Inquiry Regarding THE HAZE TRUST, Accountif N4G024 |
Cynthia Rodriguez |
suspicious |
none |
2016-12-05 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank provides information about a wire transfer from Southern... |
Financial transactions/money flowBusiness dealings |
Amlcompliance Inquiries, Oldfield, Vahe Stepanian,... |
N4G024 |
gemini-2.0-flash-001 |
| 14850 |
EFTA01357345.txt |
Anti-Money Laundering Monitoring Program Inquiry |
PWM AML Compliance |
suspicious |
none |
2016-10-27 |
email |
dataset_10 |
|
This email from Deutsche Bank's PWM AML Compliance department requests information from a wealth... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0043830 |
gemini-2.0-flash-001 |
| 14851 |
EFTA01357346.txt |
The following case that you have created has been closed. |
DhruvYaday |
none |
none |
2013-12-05 |
email |
dataset_10 |
|
DhruvYaday sent an email to Amanda Kirby notifying her that a case she created has been closed.... |
Business dealings |
Amanda Kirby |
DB-SDNY-0043840 |
gemini-2.0-flash-001 |
| 14852 |
EFTA01357347.txt |
Fw: JEE WT to |
Amanda Kirby |
none |
none |
2013-12-10 |
email |
dataset_10 |
|
Amanda Kirby forwards an email confirming RegE Disclosures related to a JEE WT transaction to... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0043841 |
gemini-2.0-flash-001 |
| 14853 |
EFTA01357348.txt |
JEE WT to |
Bella |
none |
none |
2013-12-09 |
email |
dataset_10 |
|
Bella sent an email to Amanda Kirby on December 9, 2013, requesting confirmation. Harry Bailer... |
Communications/correspondence |
Amanda Kirby |
SKMBT_C25313120910594.pdr |
gemini-2.0-flash-001 |
| 14854 |
EFTA01357349.txt |
Regulation E Disclosure for Remittance Transfer |
JEFFREY EPSTEIN |
none |
none |
December 9. 2013 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer initiated by Jeffrey... |
Financial transactions/money flow |
— |
016531 101813 |
gemini-2.0-flash-001 |
| 14855 |
EFTA01357350.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG. New York Branch |
none |
none |
2013-12-09 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of $1,386.54 USD from... |
Financial transactions/money flow |
JEFFREY EPSTEIN, MLE Athena Selior |
01161212 |
gemini-2.0-flash-001 |
| 14856 |
EFTA01357351.txt |
Regulation E Disclosure for Remittance Transfer |
JEFFREY EPSTEIN |
none |
none |
2013-12-09 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer initiated by Jeffrey... |
Financial transactions/money flow |
— |
016531 101813 |
gemini-2.0-flash-001 |
| 14857 |
EFTA01357352.txt |
Re: Case: 011 |
Edward Borlan1 |
none |
none |
2014-01-21 |
email |
dataset_10 |
|
Edward Borland apologizes for attaching the incorrect Reg E Disclosure and reattaches the... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirb |
01180757 |
gemini-2.0-flash-001 |
| 14858 |
EFTA01357353.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Amanda Kirby, an Associate at Deutsche Bank.... |
|
— |
DB-SDNY-0043847, SDNY_GM_00190031 |
gemini-2.0-flash-001 |
| 14859 |
EFTA01357354.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG. New York Branch |
none |
none |
2014-01-21 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank to... |
Financial transactions/money flow |
JEFFREY EPSTEN |
016531 101813 |
gemini-2.0-flash-001 |
| 14860 |
EFTA01357356.txt |
re: wire 2-13-2014 |
Richard Kahn |
none |
none |
2014-02-13 |
email |
dataset_10 |
|
This email is a confirmation of receipt for a wire transfer notification. Richard Kahn requests... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0043855 |
gemini-2.0-flash-001 |
| 14861 |
EFTA01357357.txt |
Re: JEE WT to Sarl Glustin |
Amanda Kirby |
none |
none |
2014-02-24 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank confirms a wire transfer (JEE WT to Sarl Glustin) and states... |
Financial transactions/money flowCommunications/correspondence |
Harry Bailer, Richard Kahn |
DB-SDNY-0043856 |
gemini-2.0-flash-001 |
| 14862 |
EFTA01357358.txt |
Re: J. Epstein KYC Updates: Additional signer [I] |
Amanda Kirby |
suspicious |
none |
2014-03-03 |
email |
dataset_10 |
|
This email exchange discusses KYC updates for J. Epstein at Deutsche Bank, specifically... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Janice Franklin |
DB-SDNY-0043858 |
gemini-2.0-flash-001 |
| 14863 |
EFTA01357359.txt |
IRe: Additional signer |
Amanda Kirby |
none |
none |
2014-02-28 |
email |
dataset_10 |
|
Amanda Kirby responds to Janice Franklin's query about an additional signer, stating that... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Janice Franklin |
DB-SDNY-0043859 |
gemini-2.0-flash-001 |
| 14864 |
EFTA01357360.txt |
Re: Additional signer |
Janice P. Franklin |
suspicious |
none |
2014-02-26 |
email |
dataset_10 |
|
Janice Franklin is questioning Amanda Kirby about the inclusion of Jeffrey Epstein's personal... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby, Jacqueline Lightbody |
KYC 1195100 |
gemini-2.0-flash-001 |
| 14865 |
EFTA01357361.txt |
Re: Additional signer |
Amanda Kirby/db/dbcom@DBAMERICAS |
none |
none |
None |
email |
dataset_10 |
|
Amanda Kirby informs Janice Franklin that she has found the correct KYC document. The email is a... |
Business dealingsCommunications/correspondence |
Janice Franklin/db/dbcom |
DB-SDNY-0043861 |
gemini-2.0-flash-001 |
| 14866 |
EFTA01357362.txt |
Re: Additional signer |
Janice P. Franklin |
none |
none |
2014-02-25 |
email |
dataset_10 |
|
Janice Franklin from Deutsche Bank is clarifying whether Mr. Beller is listed as an authorized... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNIY-0043882 |
gemini-2.0-flash-001 |
| 14867 |
EFTA01357363.txt |
Re: Additional signer |
Amanda Kirby/db/dbcomODBAMERICAS |
suspicious |
none |
2014-02-25 |
email |
dataset_10 |
|
Amanda Kirby confirms the update of KYC and the addition of Darren Indyke as a signer to Jeffrey... |
Financial transactions/money flowBusiness dealings |
Janice Franklin/db/dbcom |
DB-SDNY-0043863 |
gemini-2.0-flash-001 |
| 14868 |
EFTA01357364.txt |
IRe: Additional signer |
Jacqueline Lightbody/db/dbcom@DBAMERICAS |
none |
none |
2014-02-25 |
email |
dataset_10 |
|
The email from Jacqueline Lightbody to Janice Franklin concerns the KYC review process for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Janice Franklin/db/dbcom@DBAmericas |
KYC #1195100, KYC #1121718 |
gemini-2.0-flash-001 |
| 14869 |
EFTA01357365.txt |
Additional signer |
Amanda Kirby |
none |
none |
2014-02-25 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is resubmitting KYC documents to Janice Franklin and provides a... |
Financial transactions/money flowCommunications/correspondence |
Janice Franklin |
DB-SDNY-0043865 |
gemini-2.0-flash-001 |
| 14870 |
EFTA01357367.txt |
Re: wires (2) 3-7-2014 |
Richard Kahn |
suspicious |
none |
2014-03-07 |
email |
dataset_10 |
|
Richard Kahn confirms receipt of Amanda Kirby's email regarding a wire transfer. Amanda Kirby... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0043882 |
gemini-2.0-flash-001 |
| 14871 |
EFTA01357368.txt |
DB Wire - Southern Trust Money Market to Terrence |
Richard Kahn |
none |
none |
2014-03-07 |
other |
dataset_10 |
|
This document is a communication from Richard Kahn of HBRK Associates Inc. regarding a wire... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0043883, SDNY GM_00190067 |
gemini-2.0-flash-001 |
| 14872 |
EFTA01357369.txt |
Your KYC has temporary Exception! |
Janice Frank!! |
suspicious |
none |
2014-03-28 |
email |
dataset_10 |
|
The email notifies Amanda Kirby that Jeffrey Epstein's KYC has been approved with a temporary... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
Case #: 01195100 |
gemini-2.0-flash-001 |
| 14873 |
EFTA01357370.txt |
Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert [I) |
Ashish-s Sain on behalf of PWM |
suspicious |
none |
2013-05-29 |
email |
dataset_10 |
|
Ashish-s Sain from PWM sends an email to Amanda Kirb regarding RDC and PCR alerts for Jeffrey... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Amanda Kirb |
DB-SDNY-0043885 |
gemini-2.0-flash-001 |
| 14874 |
EFTA01357371.txt |
Deutsche Bank Private Bank Alert - Jeffrey Epstein |
|
concerning |
none |
2013-05-28 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein. It... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
DB12000P |
gemini-2.0-flash-001 |
| 14875 |
EFTA01357372.txt |
Deutsche Bank Private Bank Alert - Jeffrey Epstein |
|
suspicious |
none |
05/28/2013 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein. It... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
DB12000P |
gemini-2.0-flash-001 |
| 14876 |
EFTA01357373.txt |
Entity Information: Jeffrey Epstein |
|
concerning |
none |
2013-09-20 |
report |
dataset_10 |
|
This document is a report summarizing Jeffrey Epstein's criminal history, including convictions... |
Legal matters/litigationIllegal activities |
— |
DB-SDNY-0043888 |
gemini-2.0-flash-001 |
| 14877 |
EFTA01357374.txt |
New York billionaire faces second teen-sex suit |
|
suspicious |
none |
2008-01-25 |
News Article |
dataset_10 |
|
This news article from The Seattle Times reports on a $50 million lawsuit filed against Jeffrey... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
DB-SDNY-0043889 |
gemini-2.0-flash-001 |
| 14878 |
EFTA01357375.txt |
Request |
|
none |
none |
24092013 |
Request |
dataset_10 |
|
This document is a system-generated request form, likely from a financial institution's customer... |
|
— |
C2013051738/613 |
gemini-2.0-flash-001 |
| 14879 |
EFTA01357376.txt |
Dow Jones Details |
|
suspicious |
none |
29/05/2013 |
report |
dataset_10 |
|
This document is a Dow Jones report detailing information about Jeffrey Epstein, indicating he... |
Political connections/influenceFinancial transactions/money flow |
— |
A130512230572 |
gemini-2.0-flash-001 |
| 14880 |
EFTA01357377.txt |
SEC Charges Former Director of Banknorth Group, Inc. and MetroWest Bank In Settled Insider Trading Case |
|
concerning |
none |
2004-04-22 |
report |
dataset_10 |
|
The document is a report detailing the SEC's charges against Allen M. Glick, a former director... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
Litigation Rel. No. 18675 |
gemini-2.0-flash-001 |
| 14881 |
EFTA01357378.txt |
World Check Details |
|
suspicious |
none |
29/05/2013 |
report |
dataset_10 |
|
This document is a World Check report detailing a 96% match for Jeffrey Epstein, flagging him in... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0043893 |
gemini-2.0-flash-001 |
| 14882 |
EFTA01357379.txt |
Your KYC has een rejec |
Armen Brash |
suspicious |
possible |
2013-07-22 |
email |
dataset_10 |
|
Armen Brash informs Amanda Kirb that Jeffrey Epstein's KYC documentation has been rejected due... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirb |
01082293 |
gemini-2.0-flash-001 |
| 14883 |
EFTA01357380.txt |
Re: KY or KYC 01121718 |
Amanda Kirby or Armen Brash/db/dbcom |
suspicious |
none |
2013-09-04 |
email |
dataset_10 |
|
This email exchange discusses KYC updates for Jeffrey Epstein's business accounts at Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Armen Brash, IIIIIIIIIIIIIIIIIhtbody/db/dbc, Vila/db/db,... |
01121718, 01082293 |
gemini-2.0-flash-001 |
| 14884 |
EFTA01357381.txt |
Re: KYC 01121718 III |
Amanda Kirby |
suspicious |
possible |
2013-09-05 |
email |
dataset_10 |
|
Amanda Kirby informs the KYC team about Jeffrey Epstein's accounts in their queue, referencing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jacqueline Lightbody, Janice Franklin, Michael Vila |
01121718 |
gemini-2.0-flash-001 |
| 14885 |
EFTA01357382.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead or header information for Armen Brash at Deutsche Asset & wealth... |
Financial transactions/money flow |
— |
DB-SDNY-0043900, SDNY_GM_00190084 |
gemini-2.0-flash-001 |
| 14886 |
EFTA01357383.txt |
Your KYC has been rejected |
Janice Franklin cjanice.franklin+external@db.com |
suspicious |
none |
2013-09-19 |
email |
dataset_10 |
|
This email discusses the rejection of KYC documentation for the Epstein Virgin Islands... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirb |
01122241 |
gemini-2.0-flash-001 |
| 14887 |
EFTA01357384.txt |
KvC click here |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains a link to a KvC record on Salesforce. It also includes confidentiality notices. |
|
— |
DB-SDNY-0043907 |
gemini-2.0-flash-001 |
| 14888 |
EFTA01357385.txt |
Your KYC has been approve IMM |
Armen Brash |
none |
none |
2013-10-21 |
email |
dataset_10 |
|
Armen Brash emailed Amanda Kirby to inform her that her KYC (Know Your Customer) has been... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
01133624 |
gemini-2.0-flash-001 |
| 14889 |
EFTA01357386.txt |
Attached Image |
hp.scanning@discard.mail.db.com thp.scanning@discard.maiLdb.com) |
none |
none |
2013-10-29 |
email |
dataset_10 |
|
This is an email sent on October 29, 2013, from hp.scanning@discard.mail.db.com to Amanda Kirby... |
|
Amanda Kirby |
DB-SDNY-0043913
SDNY_GM_00190097 |
gemini-2.0-flash-001 |
| 14890 |
EFTA01357388.txt |
Case £1 01150245: has been assigned to you. |
Amanda Kirby |
none |
none |
2013-11-12 |
email |
dataset_10 |
|
Amanda Kirby sent an email to PWM A0G to notify them of a new case assignment for a new account... |
Financial transactions/money flowBusiness dealings |
PWM A0G |
01150245 |
gemini-2.0-flash-001 |
| 14891 |
EFTA01357389.txt |
FDB WT to Camard |
bellaklein |
none |
none |
2013-11-15 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby on November 15, 2013, requesting confirmation of... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0043916 |
gemini-2.0-flash-001 |
| 14892 |
EFTA01357390.txt |
None |
Harry Beller nl |
suspicious |
none |
November 14, 13 |
memorandum |
dataset_10 |
|
The document is a memorandum instructing Amenda Kirby to wire $2,133 to Camard Entranger SA via... |
Financial transactions/money flow |
Amenda Kirby |
DB-SDNY-0043917 |
gemini-2.0-flash-001 |
| 14893 |
EFTA01357391.txt |
Case tt 01161376: has been assigned to you. |
Melisa Venegas |
none |
none |
2013-12-13 |
email |
dataset_10 |
|
Melisa Venegas sent an email to Amanda Kirby notifying her that case 011613 has been assigned to... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Amanda Kirby |
011613 |
gemini-2.0-flash-001 |
| 14894 |
EFTA01357392.txt |
Re: JEE WT To SP |
Amanda Kirby |
none |
none |
2014-01-06 |
email |
dataset_10 |
|
This email is a confirmation request regarding 'JEE WT To SP' between employees of Deutsche... |
Financial transactions/money flowCommunications/correspondence |
Harry Bailer, Richard Kahn |
DB-SDNY-0043920 |
gemini-2.0-flash-001 |
| 14895 |
EFTA01357393.txt |
Re: NES WT to Tes |
Amanda Kirby |
none |
none |
2014-02-11 |
email |
dataset_10 |
|
This email chain involves Amanda Kirby and Bella Klein from Deutsche Bank, concerning a request... |
Business dealingsCommunications/correspondence |
Harry Bailer IMININIMIlml;, Richard Kahn, bellaklein |
DB-SDNY-0043921
SDNY GM_00190105 |
gemini-2.0-flash-001 |
| 14896 |
EFTA01357394.txt |
Additional signer |
Amanda Kirby |
none |
none |
2014-02-25 |
email |
dataset_10 |
|
Amanda Kirby sends an email to Janice Franklin with the missing attachment (Darren Signing... |
Financial transactions/money flowCommunications/correspondence |
Janice Franklin |
DB-SDNY-0043922 |
gemini-2.0-flash-001 |
| 14897 |
EFTA01357395.txt |
Southern Financial Relationship |
Jeffr |
none |
none |
2014-02-24 |
letter |
dataset_10 |
|
This letter, dated February 24, 2014, from 'Jeffr' to Deutsche Bank authorizes Amanda Kirby to... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0043923 |
gemini-2.0-flash-001 |
| 14898 |
EFTA01357396.txt |
Due Diligence Notification |
Due Diligence Notification l=?IS0-8859-1?b?RHVIIERpbGloZW5 ZSB0b3lIpZml YXRpb24=?=] |
none |
none |
2013-10-02 |
email |
dataset_10 |
|
This email is an automated notification to Amanda Kirby that a due diligence case (6851797) for... |
Business dealings |
Amanda Kirby |
6851797 |
gemini-2.0-flash-001 |
| 14899 |
EFTA01357397.txt |
Re: KYC 1133624: Your KYC has been rejected [I) |
|
suspicious |
none |
2013-10-10 |
email |
dataset_10 |
|
The email requests that J. Epstein be added as a signer on the JEGE LLC checking account at... |
Financial transactions/money flowBusiness dealings |
Amanda |
1133624 |
gemini-2.0-flash-001 |
| 14900 |
EFTA01357398.txt |
Re: Your KYC has been rejected [I] |
Amanda Kirby |
suspicious |
none |
2013-10-09 |
email |
dataset_10 |
|
Janice Franklin emailed Amanda Kirby regarding a rejected KYC (Know Your Customer) check. She... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Janice Franklin |
DB-SDNY-0043928 |
gemini-2.0-flash-001 |