| 14901 |
EFTA01357399.txt |
Re: Your KYC has been rejected (I] |
Janice Franklin |
none |
none |
2013-10-09 |
email |
dataset_10 |
|
This email is a response from Janice Franklin to Amanda Kirby regarding a rejected KYC request.... |
Business dealingsCommunications/correspondence |
Amanda Kirby |
DIEt-MNIY-0043929 |
gemini-2.0-flash-001 |
| 14902 |
EFTA01357400.txt |
Re: Your KYC has been rejected |
Amanda Kirby |
suspicious |
none |
2013-10-09 |
email |
dataset_10 |
|
Amanda Kirby emails Janice Franklin to clarify whether Jeffrey Epstein needs to be added as a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Janice P. Franklin |
DB-SDNY-0043930 |
gemini-2.0-flash-001 |
| 14903 |
EFTA01357401.txt |
Your KYC has been rejected. |
|
suspicious |
possible |
None |
other |
dataset_10 |
|
This document details the rejection of a KYC application related to Jeffrey Epstein's... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0043931, SDNY_GM_00190115 |
gemini-2.0-flash-001 |
| 14904 |
EFTA01357402.txt |
onversa ion |
michelle.gabriel@db.com |
suspicious |
none |
2017-01-19 |
email |
dataset_10 |
|
Michelle Gabriel informs Cherie Quigley that Case 139016 is for a company owned by Jeffrey... |
Financial transactions/money flowBusiness dealings |
cherie.quigley@db.com |
Case 139016 |
gemini-2.0-flash-001 |
| 14905 |
EFTA01357403.txt |
Case if 01133377: has been assigned to you. "" NEW CASE ASSIGNMENT NOTIFICATION **" |
Jacqueline Lightbody |
none |
none |
2013-10-11 |
email |
dataset_10 |
|
Jacqueline Lightbody sent an email to Amanda Kirby notifying her of a new case assignment... |
Business dealingsCommunications/correspondence |
Amanda Kirby |
01133377 |
gemini-2.0-flash-001 |
| 14906 |
EFTA01357404.txt |
Due Diligence Notification |
Due Diligence Notification |
none |
none |
2013-10-15 |
email |
dataset_10 |
|
This email is a notification to Amanda Kirby that her due diligence request for Darren K. Indyke... |
Business dealings |
Amanda Kirby |
6913073 |
gemini-2.0-flash-001 |
| 14907 |
EFTA01357405.txt |
Due Diligence Notification |
Due Diligence Notification |
none |
none |
2013-10-28 |
email |
dataset_10 |
|
This email is a notification to Amanda Kirby that a due diligence case for 10520-NES. LLC has... |
Business dealings |
Amanda Kirby |
6965902 |
gemini-2.0-flash-001 |
| 14908 |
EFTA01357406.txt |
Re: NES, LLC. KYC #: 01141322 [II |
Jacqueline Lightbody |
none |
none |
2013-11-08 |
email |
dataset_10 |
|
Jacqueline Lightbody informs Amanda Kirby that the KYC for NES, LLC has been approved. AOG is... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
01141322 |
gemini-2.0-flash-001 |
| 14909 |
EFTA01357407.txt |
Re: NES, LLC. KYC #: 01141322 [I] |
Jacqueline Light |
none |
none |
2013-11-07 |
email |
dataset_10 |
|
This email exchange between Amanda Kirby and Jacqueline Lightbody concerns the KYC process for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby, Jacqueline Lightbody |
DB-SDNY-0043947, SDNY_GM_00190131, 01141322 |
gemini-2.0-flash-001 |
| 14910 |
EFTA01357408.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains contact information for Amanda Kirby, an Associate at Deutsche Bank Trust... |
|
— |
DB-SDNY-0043948 |
gemini-2.0-flash-001 |
| 14911 |
EFTA01357409.txt |
re: wires (3) 11.20.2013 |
Richard Kahn |
suspicious |
none |
2013-11-20 |
email |
dataset_10 |
|
Richard Kahn sent an email to Amanda Kirby, CC'ing Harry Seller, regarding wire transfers. He... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0043957 |
gemini-2.0-flash-001 |
| 14912 |
EFTA01357410.txt |
None |
Harry Belle |
none |
none |
2013-11-20 |
memorandum |
dataset_10 |
|
This memorandum from Harry Belle instructs Amanda Kirby to wire EUR 3,500 from a specified... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 14913 |
EFTA01357411.txt |
None |
Harry Beller9 |
suspicious |
none |
2013-11-20 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire 3,000 EUR to Amar Siad via Handelsbanken in... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0043960 |
gemini-2.0-flash-001 |
| 14914 |
EFTA01357412.txt |
Authorization for Asset Movement |
|
none |
none |
2013-11-19 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from HBRK Associates Inc. to Deutsche Bank Alex. Brown,... |
Financial transactions/money flow |
— |
DB-SDNY-0043962 |
gemini-2.0-flash-001 |
| 14915 |
EFTA01357413.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page or header containing contact information for Richard Kahn of liBRK... |
|
— |
DB-SDNY-0043963 |
gemini-2.0-flash-001 |
| 14916 |
EFTA01357414.txt |
JEE WT To Ship Antiques |
bellaklein |
none |
none |
2013-11-26 |
email |
dataset_10 |
|
Bella Klein emailed Amanda Kirby to confirm the shipping of antiques. Harry Railer and Rich Kahn... |
Business dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0043964 |
gemini-2.0-flash-001 |
| 14917 |
EFTA01357415.txt |
Re: Reinsurance deal [C] |
Paul Morris |
none |
none |
2015-02-04 |
email |
dataset_10 |
|
This email chain discusses the distribution of a teaser for a reinsurance deal to potential... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Tazia Smith, Matt Glassman, Ariane Dwyer |
DB-SDNY-0043965 |
gemini-2.0-flash-001 |
| 14918 |
EFTA01357416.txt |
None |
Harry Beller |
suspicious |
none |
November 26, 2013 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire EUR 1,900 from an account to Ship Antiques SAS.... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 14919 |
EFTA01357417.txt |
Re: New Account Application - |
Amanda Kirby |
none |
none |
2013-12-05 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is assisting Richard Kahn with a new account application for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
richardkahn12@gmail.com |
None |
gemini-2.0-flash-001 |
| 14920 |
EFTA01357418.txt |
Message from ICMBT C253 |
|
none |
none |
2013-12-05 |
email |
dataset_10 |
|
This is an email notification from ICMBT C253, dated December 5, 2013, with an attached PDF... |
|
— |
DB-SDNY-0043969, SDNY GM_00190153 |
gemini-2.0-flash-001 |
| 14921 |
EFTA01357419.txt |
Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding |
|
none |
none |
February 2006 |
Form |
dataset_10 |
|
This document is a W-8BEN form, used to certify the foreign status of a beneficial owner for... |
Financial transactions/money flowLegal matters/litigation |
— |
W-8BEN |
gemini-2.0-flash-001 |
| 14922 |
EFTA01357420.txt |
Re: wire 12-12-2013 |
Richard Kahn |
none |
none |
2013-12-13 |
email |
dataset_10 |
|
Richard Kahn confirms with Amanda Kirby that a wire transfer was sent. He thanks her for her... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0043971 |
gemini-2.0-flash-001 |
| 14923 |
EFTA01357421.txt |
re: wire 12-12-2013 |
Richard Kahn |
none |
none |
2013-12-12 |
email |
dataset_10 |
|
Richard Kahn is requesting confirmation from Amanda Kirby regarding a wire transfer. Amanda... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0043972 |
gemini-2.0-flash-001 |
| 14924 |
EFTA01357422.txt |
re: wire 1.31.2014 |
Richard Kahn |
none |
none |
2014-01-31 |
email |
dataset_10 |
|
Richard Kahn sent an email to Amanda Kirby, with Harry Seller and bellaklein Klein CC'd,... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 14925 |
EFTA01357423.txt |
None |
Harry Beller |
none |
none |
2014-01-31 |
memorandum |
dataset_10 |
|
This memorandum from Harry Beller to Amanda Kirby instructs her to wire 2,000 EUR from a... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0043975 |
gemini-2.0-flash-001 |
| 14926 |
EFTA01357424.txt |
re: wires (2) 2-10-2014 |
Aracely Sanche |
none |
none |
2014-02-10 |
email |
dataset_10 |
|
This email exchange confirms the receipt and processing of wire transfers. Richard Kahn requests... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0043977 |
gemini-2.0-flash-001 |
| 14927 |
EFTA01357425.txt |
Re: JEE WT to SP |
Amanda Kirby |
none |
none |
2014-02-18 |
email |
dataset_10 |
|
Amanda Kirby confirms a wire transfer ('JEE WT to SP') to Richard Kahn and indicates her... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0043978 |
gemini-2.0-flash-001 |
| 14928 |
EFTA01357426.txt |
Re: NES WT to Tes |
Amanda Kirby |
none |
none |
2014-02-26 |
email |
dataset_10 |
|
This email is a request for confirmation regarding 'NES WT to Tes'. Bella asks Amanda Kirby to... |
Financial transactions/money flowCommunications/correspondence |
bellaidein |
DB-SDNY-0043980, SDNY_GM_00190164 |
gemini-2.0-flash-001 |
| 14929 |
EFTA01357427.txt |
1. Epstein KYC Updates: Additional signer II) |
Janice Frankla |
suspicious |
none |
2014-03-03 |
email |
dataset_10 |
|
Janice Franklin emailed Amanda Kir requesting a call regarding Epstein KYC updates. The email's... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Amanda Kir |
DB-SDNY-0043981 |
gemini-2.0-flash-001 |
| 14930 |
EFTA01357428.txt |
Re: Additional signer |
Amanda Kirby |
suspicious |
none |
2014-02-27 |
email |
dataset_10 |
|
This email exchange discusses the inclusion of Jeffrey Epstein's accounts and Southern Trust... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Janice Franklin |
DB-SDNY-0043982 |
gemini-2.0-flash-001 |
| 14931 |
EFTA01357429.txt |
lite: Additional signer |
Amanda Kirby |
none |
none |
2014-02-26 |
email |
dataset_10 |
|
Amanda Kirby sends an email to Janice Franklin with the correct KYC number. The email is related... |
Financial transactions/money flowCommunications/correspondence |
Janice Franklin |
None |
gemini-2.0-flash-001 |
| 14932 |
EFTA01357430.txt |
Re: Additional signer |
Janice P. Franklin |
suspicious |
none |
2014-02-25 |
email |
dataset_10 |
|
Janice Franklin from Deutsche Bank inquires about whether Mr. Beller is listed as a signer on... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 1121718 |
gemini-2.0-flash-001 |
| 14933 |
EFTA01357431.txt |
Re: Additional signer |
Amanda Kirby |
none |
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 |
DB-SDNY-0043985 |
gemini-2.0-flash-001 |
| 14934 |
EFTA01357432.txt |
IRe: Additional signer |
Janice P. Franklin |
suspicious |
none |
IO2/2S/2014 |
email |
dataset_10 |
|
Janice P. Franklin from Deutsche Bank is inquiring about the addition of Mr. Indyke and Mr.... |
Financial transactions/money flowBusiness dealings |
— |
KYC #1195100, KYC #1121718 |
gemini-2.0-flash-001 |
| 14935 |
EFTA01357433.txt |
Additional signer |
Amanda Kirby |
none |
none |
2014-02-25 |
email |
dataset_10 |
|
Amanda Kirby is sending Janice Franklin the missing attachment for KYC documentation that was... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Janice Franklin |
DB-SDNY-0043987 |
gemini-2.0-flash-001 |
| 14936 |
EFTA01357434.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or letterhead from Deutsche Bank Trust Company Americas. It... |
|
— |
DB-SDNY-0043988, SDNY_GM_00190172 |
gemini-2.0-flash-001 |
| 14937 |
EFTA01357435.txt |
Wire (1) |
Richard Kahn |
none |
none |
2014-03-10 |
email |
dataset_10 |
|
This email is a communication between Richard Kahn and Amanda Kirby at Deutsche Bank regarding a... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kilt, Amanda Kirby, Darren Indyke, Klein |
SDNY_GM_00190189, DB-SDNY-0044005 |
gemini-2.0-flash-001 |
| 14938 |
EFTA01357436.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a header/footer containing contact information for HBRK Associates Inc. and a... |
|
— |
DB-SDNY-0044006, SDNY_GM_00190190 |
gemini-2.0-flash-001 |
| 14939 |
EFTA01357437.txt |
Re: KYC 1195134 and 1195100: Epstein [II |
Amanda Kirby |
suspicious |
none |
2014-03-26 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is clarifying KYC documentation issues for Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Janice Frankli |
1195134 and 1195100 |
gemini-2.0-flash-001 |
| 14940 |
EFTA01357438.txt |
None |
Janice Franklin |
none |
none |
None |
other |
dataset_10 |
|
This document provides the contact information for Janice Franklin, Vice President and AML... |
Compliance |
— |
DB-SDNY-0044008, SDNY_GM_00 190192 |
gemini-2.0-flash-001 |
| 14941 |
EFTA01357439.txt |
NES wt to Tes |
bellakle |
none |
none |
2014-04-23 |
email |
dataset_10 |
|
Bella sent an email to Amanda Kirby on April 23, 2014, requesting confirmation regarding... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0044014 |
gemini-2.0-flash-001 |
| 14942 |
EFTA01357440.txt |
Authorization for Asset Movement |
|
none |
none |
04-22-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a... |
Financial transactions/money flow |
— |
10-PWM-0177S (12/10) |
gemini-2.0-flash-001 |
| 14943 |
EFTA01357441.txt |
re: wires (2) 4.30.2014 |
Richard Kahn |
none |
none |
2014-04-29 |
email |
dataset_10 |
|
Richard Kahn sent an email to Margaux M rat and Amanda Kirby, with Darren Indyk CC'd, regarding... |
Financial transactions/money flowCommunications/correspondence |
Margaux M rat, Amanda Kirby |
DB-SDNY-0044017 |
gemini-2.0-flash-001 |
| 14944 |
EFTA01357442.txt |
Authorization for Asset Movement |
|
none |
none |
2014-04-30 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to wire transfer $5,500.00 from Jeffrey... |
Financial transactions/money flow |
— |
10-PWNI4I77S |
gemini-2.0-flash-001 |
| 14945 |
EFTA01357443.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
The document indicates that a file is corrupted and cannot be produced. It includes a document... |
|
— |
SDNY_GM_00190203 |
gemini-2.0-flash-001 |
| 14946 |
EFTA01357444.txt |
Attached Image |
hp.scanning@discard.mail.db.com |
none |
none |
2014-04-30 |
email |
dataset_10 |
|
This is an email sent from hp.scanning@discard.mail.db.com to Amanda Kirby with the subject... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0044023; SDNY_GM_00190207 |
gemini-2.0-flash-001 |
| 14947 |
EFTA01357445.txt |
None |
Darren Indyke |
suspicious |
none |
2014-04-30 |
memorandum |
dataset_10 |
|
This memorandum from Darren Indyke instructs Amanda Kirby and Arthur to wire 10,000 EUR to Amer... |
Financial transactions/money flow |
Amanda Kirby, Arthur |
None |
gemini-2.0-flash-001 |
| 14948 |
EFTA01357446.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2014-04-30 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank, signed by Darron Inclyke, authorizing... |
Financial transactions/money flow |
— |
10-FWM-01775 II2(10/ |
gemini-2.0-flash-001 |
| 14949 |
EFTA01357447.txt |
Authorization for Asset Movement |
|
none |
none |
4-30-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from Deutsche Bank accounts. It... |
Financial transactions/money flow |
— |
DB-SDNY-0044026 |
gemini-2.0-flash-001 |
| 14950 |
EFTA01357448.txt |
JEE WT to SB |
bellaklein |
none |
none |
2014-05-13 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirb, with Richard Kahn and Darren Indyke CC'd, requesting... |
Communications/correspondence |
Amanda Kirb |
DB-SDNY-0044027 |
gemini-2.0-flash-001 |
| 14951 |
EFTA01357449.txt |
Authorization for Asset Movement |
|
none |
none |
6-13-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex Brown to move assets on behalf of... |
Financial transactions/money flow |
— |
DB-SDNY-0044028, SDNY_GM_00190212 |
gemini-2.0-flash-001 |
| 14952 |
EFTA01357450.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_00190213 |
gemini-2.0-flash-001 |
| 14953 |
EFTA01357451.txt |
Due Diligence Notification |
Due Diligence Notification l=?ISO-8859-1?b?RHVIIERpbGInZW5 ZSBOb3lipZml YXRpb24=?=1 |
none |
none |
2013-10-09 |
email |
dataset_10 |
|
This email notifies Amanda Kirby that her due diligence request for Hyperion Air. Inc has been... |
Business dealings |
Amanda Kirby |
DB-SDNY-0044030 |
gemini-2.0-flash-001 |
| 14954 |
EFTA01357452.txt |
Case # 01147850: has been assigned to you. |
Janice Franklii |
none |
none |
2013-11-08 |
email |
dataset_10 |
|
Janice Franklii notified Amanda Kirby of a new case assignment related to Mort, Inc. The case is... |
Business dealings |
Amanda Kirby |
01147850 |
gemini-2.0-flash-001 |
| 14955 |
EFTA01357453.txt |
RegE Disclosure |
Amanda Kirby |
none |
none |
2013-12-09 |
email |
dataset_10 |
|
Amanda Kirby assigned Edward Borland a task related to RegE Disclosure with a due date of... |
Communications/correspondence |
Edward Bar'anal |
DB-SDNY-0044032 |
gemini-2.0-flash-001 |
| 14956 |
EFTA01357454.txt |
FW: One idea for diverging policies - calls on global dispersion [CI |
Paul Morris |
none |
none |
2015-01-29 |
email |
dataset_10 |
|
Paul Morris forwarded an email from Daniel Sabba to Stewart Oldfield. The email outlines an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0044033 |
gemini-2.0-flash-001 |
| 14957 |
EFTA01357456.txt |
re: wire 2-13-2014 |
Richard Kah |
none |
none |
2014-02-13 |
email |
dataset_10 |
|
Richard Kah sent an email to Amanda Kir with a wire transfer document attached, requesting... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kir |
DB-SDNY-0044037 |
gemini-2.0-flash-001 |
| 14958 |
EFTA01357457.txt |
Authorization for Asset Movement |
|
none |
none |
2-13-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown, directing the bank to... |
Financial transactions/money flow |
— |
10-PWRI-01775 (IMO) |
gemini-2.0-flash-001 |
| 14959 |
EFTA01357458.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Richard Kahn of FIBRK Associates Inc. It also... |
|
— |
DB-SDNY-0044039 |
gemini-2.0-flash-001 |
| 14960 |
EFTA01357459.txt |
Re: Additional signer |
Janice Franklin |
suspicious |
none |
2014-02-25 |
email |
dataset_10 |
|
Janice Franklin from Deutsche Bank is seeking clarification from Amanda Kirby regarding the... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Amanda Kirby |
DB-SDNY-0044040 |
gemini-2.0-flash-001 |
| 14961 |
EFTA01357460.txt |
Missing attachment for rejected KYC |
Amanda Kirby |
none |
none |
None |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is sending Janice Franklin the missing attachment for rejected... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Janice Franklin |
DB-SDNY-0044041, SDNY_GM_00190225 |
gemini-2.0-flash-001 |
| 14962 |
EFTA01357461.txt |
Fw: short crude vol strategy - follow-up analysis [I] |
Paul Morris |
none |
none |
2015-02-05 |
email |
dataset_10 |
|
This email chain discusses a short crude vol strategy and provides further analysis on potential... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield |
DB-SDNY-0044046 |
gemini-2.0-flash-001 |
| 14963 |
EFTA01357462.txt |
RE: short crude vol strategy - follow-up analysis |
Daniel Sabba |
none |
none |
2015-02-04 |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank sends an email to Jeffrey E. providing an updated analysis of a... |
Financial transactions/money flowBusiness dealings |
Jeffrey E. |
DB-SDNY-0044047 |
gemini-2.0-flash-001 |
| 14964 |
EFTA01357464.txt |
Your KYC has been af:)rovelM. |
Jacqueline Lightbody |
none |
none |
2014-03-14 |
email |
dataset_10 |
|
Jacqueline Lightbody informs Amanda Kirby that her KYC has been approved. The email instructs... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
Case #: |
gemini-2.0-flash-001 |
| 14965 |
EFTA01357465.txt |
Fwd: JEE WT to Camard |
bellaklein |
suspicious |
none |
2014-03-26 |
email |
dataset_10 |
|
Bella Klein emails Amanda Kirb regarding a wire transfer error to Camard. She requests... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirb |
DB-SDNY-0044052 |
gemini-2.0-flash-001 |
| 14966 |
EFTA01357466.txt |
None |
Jeffrey Epstein |
suspicious |
none |
2014-03-06 |
memorandum |
dataset_10 |
|
This memorandum from Jeffrey Epstein instructs Amanda Kirby to wire $2,249 to Camard Entrap er... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
File No 4177 |
gemini-2.0-flash-001 |
| 14967 |
EFTA01357467.txt |
Re: Fw: JEE WT to GO [CI |
Rebecca Velanis |
none |
none |
2014-04-28 |
email |
dataset_10 |
|
Rebecca Velanis is processing a wire transfer in Amanda Kirby's absence due to her illness. The... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
Bella, Darren, Rich |
DB-SDNY-0044055 |
gemini-2.0-flash-001 |
| 14968 |
EFTA01357468.txt |
JEE WT to GO |
bellakkin |
none |
none |
2014-04-28 |
email |
dataset_10 |
|
This is an email from Bella to Amanda ICithy requesting confirmation on 'JEE WT to GO'. Rich... |
Communications/correspondence |
Amanda ICithy |
DB-SDNY-0044056 |
gemini-2.0-flash-001 |
| 14969 |
EFTA01357469.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG. New York Branch |
none |
none |
2014-04-28 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of $5,400.00 from Deutsche... |
Financial transactions/money flowLegal matters/litigation |
Jolimy Epstein |
018531 101b13 |
gemini-2.0-flash-001 |
| 14970 |
EFTA01357470.txt |
Fwd: The wire details |
bellaklein [bklein575@gmail.comj |
none |
none |
2014-05-05 |
email |
dataset_10 |
|
bellaklein forwards an email with the subject 'The wire details' to Amanda Kirby. The original... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0044058 |
gemini-2.0-flash-001 |
| 14971 |
EFTA01357471.txt |
Re: JEE WI to SP [C] |
Amanda Kirb |
none |
none |
2014-05-30 |
email |
dataset_10 |
|
This email is a confirmation request for the receipt of a wire transfer (WT) between Bella Klein... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0044060 |
gemini-2.0-flash-001 |
| 14972 |
EFTA01357472.txt |
Attachment deleted by Amanda IGra |
scanner@fthbrkassociates.com |
none |
none |
2014-05-30 |
email |
dataset_10 |
|
This email notifies the recipient that an attachment (SHBRK Scann14053012220 pdr) was deleted by... |
|
— |
DB-SDNY-0044061, SDNY_GM_00190245 |
gemini-2.0-flash-001 |
| 14973 |
EFTA01357473.txt |
Re: JEE WT to JS |
Amanda Kirby |
none |
none |
2014-07-21 |
email |
dataset_10 |
|
This email chain discusses an international wire transfer. Bella Klein informs Amanda Kirby... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0044062 |
gemini-2.0-flash-001 |
| 14974 |
EFTA01357474.txt |
None |
scanner@hbrkassociates.com |
none |
none |
None |
email |
dataset_10 |
|
This is an email notification from scanner@hbrkassociates.com indicating that an attachment... |
|
— |
DB-SDNY-0044063 |
gemini-2.0-flash-001 |
| 14975 |
EFTA01357475.txt |
Fw: Swaps + high dividends - an interesting combination... |
Paul Morris |
none |
none |
2015-02-10 |
email |
dataset_10 |
|
Paul Morris forwarded an email from Daniel Sabba to Stewart 0ldfield regarding a financial... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield |
None |
gemini-2.0-flash-001 |
| 14976 |
EFTA01357476.txt |
Index Performance Structure |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes an investment product that allows clients to participate in the upside... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044065 |
gemini-2.0-flash-001 |
| 14977 |
EFTA01357477.txt |
SXSE Index Performance |
Daniel Sabba, Key Client Partners, Deutsche Bank Securities Inc. |
none |
none |
Dec 02 |
report |
dataset_10 |
|
This document is a performance report for the SXSE Index, comparing its performance to other... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0O44066 |
gemini-2.0-flash-001 |
| 14978 |
EFTA01357478.txt |
Re: JEE WT to RB |
Amanda Kirb |
suspicious |
none |
2014-07-28 |
email |
dataset_10 |
|
Amanda Kirby confirms a transaction (JEE WT to RB) in an email to Darren Indyke. Bella Klein... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
DB-SDNY-0044067 |
gemini-2.0-flash-001 |
| 14979 |
EFTA01357479.txt |
None |
scanner@hbrkassociates.com |
none |
none |
None |
other |
dataset_10 |
|
This document is a scanned email notification from HBRK Associates indicating that an attachment... |
|
— |
DB-SDNY-0044068, SDNY_GM_00190252 |
gemini-2.0-flash-001 |
| 14980 |
EFTA01357480.txt |
JEE WT to |
bellaklein |
none |
none |
2013-12-09 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby requesting confirmation. The email includes a... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0044069 |
gemini-2.0-flash-001 |
| 14981 |
EFTA01357481.txt |
None |
Harry Beller |
suspicious |
none |
December 9, 13 |
memorandum |
dataset_10 |
|
This memorandum from Harry Beller instructs Amanda Kirby to wire 1,000 EUR to Societe Generale.... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0044070 |
gemini-2.0-flash-001 |
| 14982 |
EFTA01357482.txt |
re: wires (2) 2-10-2014 |
Richard Kahn |
none |
none |
2014-02-10 |
email |
dataset_10 |
|
Richard Kahn emailed Aracely Sanchez to confirm receipt of information regarding wires, with... |
Financial transactions/money flowCommunications/correspondence |
Aracely Sanchez |
DB-SDNY-0044072 |
gemini-2.0-flash-001 |
| 14983 |
EFTA01357483.txt |
Authorization for Asset Movement |
|
none |
none |
2-10-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Jeffrey E Epstein to Deutsche Bank, directing them... |
Financial transactions/money flow |
— |
DB-SDNY-0044073 |
gemini-2.0-flash-001 |
| 14984 |
EFTA01357484.txt |
Authorization for Asset Movement |
|
none |
none |
2014-02-10 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Harry Beller on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044075 |
gemini-2.0-flash-001 |
| 14985 |
EFTA01357485.txt |
Re: J. Epstein KYC Updates: Additional signer [I] |
Amanda Kirby |
suspicious |
possible |
2014-03-03 |
email |
dataset_10 |
|
Amanda Kirby clarifies that Jeffrey Epstein wants Darren Indyke added as a signer to all of his... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Janice Franklin |
DB-SDNY-0044078 |
gemini-2.0-flash-001 |
| 14986 |
EFTA01357486.txt |
Re: J. Epstein KYC Updates: Additional signer (I] |
Amanda Kirby |
suspicious |
none |
2014-03-03 |
email |
dataset_10 |
|
Amanda Kirby offers to assist Janice Franklin with J. Epstein's KYC updates via email due to... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Janice Franklin |
DB-SDNY-0044079 |
gemini-2.0-flash-001 |
| 14987 |
EFTA01357487.txt |
Re: Additional signer |
Amanda Kirby |
suspicious |
none |
2014-02-28 |
email |
dataset_10 |
|
Amanda Kirby informs Janice Franklin about Jeffrey Epstein and Southern Trust's relationship... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Janice Franklin |
DB-SDNY-0044080 |
gemini-2.0-flash-001 |
| 14988 |
EFTA01357488.txt |
Re: Additional signer |
Amanda Kirby/db/dbcom |
suspicious |
none |
2014-02-26 |
email |
dataset_10 |
|
The email discusses the scope of the 'Southern Financial Relationship' and whether it includes... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Janice Franklin/db/dbcon008Americas |
DB-SDNY-0044081 |
gemini-2.0-flash-001 |
| 14989 |
EFTA01357489.txt |
Re: Additional signer |
Amanda Kirby |
none |
none |
2014-02-25 |
email |
dataset_10 |
|
Amanda Kirby sends an email to Janice Franklin providing the correct KYC document ID... |
Financial transactions/money flowCommunications/correspondence |
Janice Franklin/db/dbcom |
401141308 |
gemini-2.0-flash-001 |
| 14990 |
EFTA01357490.txt |
Re: Additional signer |
Janice P. Franklin |
none |
none |
None |
email |
dataset_10 |
|
Janice Franklin from Deutsche Bank is inquiring about whether Mr. Beller is listed as a signer... |
Financial transactions/money flowLegal matters/litigationCompliance/KYC |
— |
KYC 1121718 |
gemini-2.0-flash-001 |
| 14991 |
EFTA01357491.txt |
Re: Additional signer |
Janice Frankl |
suspicious |
none |
2014-02-25 |
email |
dataset_10 |
|
This email confirms the addition of Darren Indyke as a signer to Jeffrey Epstein's accounts,... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby/db |
DB-SDNY-0044084 |
gemini-2.0-flash-001 |
| 14992 |
EFTA01357492.txt |
IRe: Additional signer |
Deutsche Bank Trust Company Americas Compliance |
suspicious |
none |
2014-02-25 |
email |
dataset_10 |
|
Deutsche Bank is conducting a KYC review and seeking clarification on which KYC is being updated... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
KYC 81195100, KYC #1121718 |
gemini-2.0-flash-001 |
| 14993 |
EFTA01357493.txt |
Additional signer |
Amanda Kirby |
none |
none |
2014-02-25 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is sending an email to Janice Franki1 with a missing attachment... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Janice Franki1 |
DB-SDNY-0044086 |
gemini-2.0-flash-001 |
| 14994 |
EFTA01357494.txt |
Fw: JE WT to RB ill |
Paul Morris |
suspicious |
none |
2014-09-29 |
email |
dataset_10 |
|
Paul Morris is trying to find out who is available to handle wire transfers at Deutsche Bank,... |
Financial transactions/money flowCommunications/correspondence |
Kimberly Hart |
DB-SDNY-0044087 |
gemini-2.0-flash-001 |
| 14995 |
EFTA01357495.txt |
JE WT to RB |
bellaklein |
none |
none |
2014-09-29 |
email |
dataset_10 |
|
This is a forwarded email from Bella Klein to Amanda Kirb asking for confirmation. The email... |
Communications/correspondence |
Amanda Kirb |
DB-SDNY-0044088, SDNY_GM_00190272 |
gemini-2.0-flash-001 |
| 14996 |
EFTA01357497.txt |
Re: Rescheduled: Rich/Stewart/Paul (10/29 11:00 AM EDT) |
Richard Kahn |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
Richard Kahn confirms the rescheduled meeting with Paul Morris and Stewart Oldfield. The email... |
Communications/correspondence |
Paul Morris, Stewart Oldfield |
DB-SDNY-0044099 |
gemini-2.0-flash-001 |
| 14997 |
EFTA01357498.txt |
Your KYC has been rejected |
Janice Franklin |
none |
none |
2014-03-06 |
email |
dataset_10 |
|
This email informs Amanda Kirby that the KYC for Ieepers, Inc., which has a relationship with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
01195134 |
gemini-2.0-flash-001 |
| 14998 |
EFTA01357499.txt |
RegE Disclosure |
Amanda Kirby |
none |
none |
2014-03-10 |
email |
dataset_10 |
|
Amanda Kirby assigned Edward Borland a task related to a RegE Disclosure case with case number... |
Communications/correspondence |
Edward Borland |
01201477 |
gemini-2.0-flash-001 |
| 14999 |
EFTA01357500.txt |
RE: Butterfly Trust (II |
Amanda Kirby |
suspicious |
possible |
2015-02-04 |
email |
dataset_10 |
|
Amanda Kirby informs Paul Morris about the change in trustees for the Butterfly Trust and the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0044110 |
gemini-2.0-flash-001 |
| 15000 |
EFTA01357501.txt |
Regarding the Butterfly Trust |
DARREN K. INDYKE |
none |
none |
None |
email |
dataset_10 |
|
Darren K. Indyke informs recipients about the new trustees of the Butterfly Trust, Erika and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0044111 |
gemini-2.0-flash-001 |