| 15001 |
EFTA01357502.txt |
Copyright Notice |
|
none |
none |
2015 |
other |
dataset_10 |
|
This document page contains a copyright notice from Darren K. Indyke, PLLC, asserting ownership... |
|
— |
DB-SDNY-0044112, SDNY_GM_00190296 |
gemini-2.0-flash-001 |
| 15002 |
EFTA01357503.txt |
New Messer eilliAtollo |
Richard Kahn |
none |
none |
2014-10-03 |
other |
dataset_10 |
|
This document appears to be a scanned image with poor OCR quality, making it difficult to... |
|
Amen |
DB-SDNY-0044113 |
gemini-2.0-flash-001 |
| 15003 |
EFTA01357504.txt |
Fax |
Amanda Kirby |
none |
none |
2014-03-14 |
email |
dataset_10 |
|
This is an email from Amanda Kirby of Deutsche Bank sending a fax. The email includes standard... |
Communications/correspondence |
— |
DB-SDNY-0044114 |
gemini-2.0-flash-001 |
| 15004 |
EFTA01357505.txt |
Authorization for Asset Movement |
|
none |
none |
2014-03-14 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from a non-retirement account at... |
Financial transactions/money flow |
— |
IDFCA.A.01778 021101 |
gemini-2.0-flash-001 |
| 15005 |
EFTA01357506.txt |
Authorization for Asset Movement |
|
none |
none |
2014-03-14 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Private Wealth Management, signed by... |
Financial transactions/money flow |
— |
10~1-01778 (IMO. |
gemini-2.0-flash-001 |
| 15006 |
EFTA01357507.txt |
Fw: 2126002277 2 page document from <Unknown> (I) |
Elizabeth Payne |
none |
none |
2014-03-14 |
email |
dataset_10 |
|
Elizabeth Payne forwards an email containing a fax attachment to Amanda Kirby, inquiring if the... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0044117 |
gemini-2.0-flash-001 |
| 15007 |
EFTA01357508.txt |
Authorization for Asset Movement For Non-Retirement Accounts |
|
none |
none |
2014-03-14 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank, signed by Jeffrey Epstein, allowing... |
Financial transactions/money flow |
— |
DB-SDNY-0044118, SDNY_GM_00 190302 |
gemini-2.0-flash-001 |
| 15008 |
EFTA01357509.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2014-03-14 |
Authorization Form |
dataset_10 |
|
This document is an authorization form signed by Jeffrey Epstein, dated March 14, 2014, allowing... |
Financial transactions/money flow |
— |
DB-SDNY-0044119, SDNY_GM_00190303 |
gemini-2.0-flash-001 |
| 15009 |
EFTA01357510.txt |
Attached Image |
hp.scanning@discard.mail.db.com thp.scanning@discard.maiLdb.com |
none |
none |
2014-03-25 |
email |
dataset_10 |
|
An email sent on March 25, 2014, from hp.scanning@discard.mail.db.com to Amanda Kirby with the... |
|
Amanda Kirby |
DB-SDNY-0044120, SDNY_GM_00190304 |
gemini-2.0-flash-001 |
| 15010 |
EFTA01357511.txt |
Authorization for Asset Movement |
|
none |
none |
2014-01-01 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Private Wealth Management, signed by... |
Financial transactions/money flow |
— |
DB-SDNY-0044121 |
gemini-2.0-flash-001 |
| 15011 |
EFTA01357512.txt |
None |
Darren Indyke |
none |
none |
April 21, 2014 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren Indyke to Amanda Kirby and Arthur, requesting a wire transfer... |
Financial transactions/money flow |
Amanda Kirby, Arthur |
None |
gemini-2.0-flash-001 |
| 15012 |
EFTA01357513.txt |
Attached Image |
hp.scanning@discard.mail.db.com thp.scanning@discard.maiLdb.com) |
none |
none |
2014-04-23 |
email |
dataset_10 |
|
This is an email sent on April 23, 2014, from hp.scanning@discard.mail.db.com to Amanda Kirby... |
|
Amanda Kirby |
DB-SDNY-0044124 |
gemini-2.0-flash-001 |
| 15013 |
EFTA01357514.txt |
BUTTERFLY TRUST |
|
none |
none |
2006-12-27 |
legal filing |
dataset_10 |
|
This document is the cover page for the Butterfly Trust, dated December 27, 2006, with Jeffrey... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0044125 |
gemini-2.0-flash-001 |
| 15014 |
EFTA01357515.txt |
Trust Agreement |
|
none |
none |
2006-12-21 |
Trust Agreement |
dataset_10 |
|
This document is a trust agreement dated December 21, 2006, between Jeffrey E. Epstein as... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0044126, SDNY_GM_00190310 |
gemini-2.0-flash-001 |
| 15015 |
EFTA01357516.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a trust, granting trustees discretionary authority over... |
Legal matters/litigation |
— |
DB-SDNY-0044128, SDNY_GM_00190312 |
gemini-2.0-flash-001 |
| 15016 |
EFTA01357517.txt |
BUTTERFLY TRUST |
|
suspicious |
none |
None |
Trust Agreement |
dataset_10 |
|
This document is an excerpt from a Trust Agreement establishing the BUTTERFLY TRUST, with... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0044129, SDNY_GM_00190313 |
gemini-2.0-flash-001 |
| 15017 |
EFTA01357518.txt |
Trust Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the process for designating and replacing trustees within a trust... |
Legal matters/litigation |
— |
DB-SDNY-0044130, SDNY_GM_00190314 |
gemini-2.0-flash-001 |
| 15018 |
EFTA01357519.txt |
Trustee Provisions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the provisions for trustees within a trust, including their resignation,... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 15019 |
EFTA01357520.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the process by which a Grantor can settle accounts with Trustees and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0044132 |
gemini-2.0-flash-001 |
| 15020 |
EFTA01357521.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document describes the process by which a Trustee can resign from a Trust and be... |
Legal matters/litigation |
— |
DB-SDNY-0044133, SDNY_GM_00190317 |
gemini-2.0-flash-001 |
| 15021 |
EFTA01357522.txt |
Trust Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the powers and responsibilities of trustees within a trust agreement. It... |
Legal matters/litigation |
— |
DB-SDNY-0044134, SDNY_GM_00190318 |
gemini-2.0-flash-001 |
| 15022 |
EFTA01357523.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the powers of the Trustees of a Trust, including making financial... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0044136 |
gemini-2.0-flash-001 |
| 15023 |
EFTA01357524.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the powers of the Trustees to manage trust property, including the... |
Real estate/propertiesFinancial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 15024 |
EFTA01357525.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the powers and responsibilities of Trustees, including investment... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0044138 |
gemini-2.0-flash-001 |
| 15025 |
EFTA01357526.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the powers of the Trustees of a Trust, including settling disputes,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0044139 |
gemini-2.0-flash-001 |
| 15026 |
EFTA01357527.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the powers and responsibilities of the Trustees of a Trust, including... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0044140, SDNY_GM_00190324 |
gemini-2.0-flash-001 |
| 15027 |
EFTA01357528.txt |
Trust Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of a Trust Agreement, outlining the responsibilities of the Trustees and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0044141, SDNY_GM_00190325 |
gemini-2.0-flash-001 |
| 15028 |
EFTA01357529.txt |
Trust Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is the signature page of a Trust Agreement executed by Jeffrey E. Epstein as the... |
Legal matters/litigation |
— |
DB-SDNY-0044142, SDNY_GM_00190326 |
gemini-2.0-flash-001 |
| 15029 |
EFTA01357531.txt |
Acknowledgement of Jeffrey E. Epstein and Darren K. Indyke |
|
none |
none |
2006 |
legal filing |
dataset_10 |
|
This document is a legal acknowledgement from 2006, confirming that Jeffrey E. Epstein and... |
Legal matters/litigation |
— |
DB-SDNY-0044144, SDNY_GM_00190328 |
gemini-2.0-flash-001 |
| 15030 |
EFTA01357532.txt |
Acknowledgment of Richard Kahn's signature |
|
none |
none |
2006 |
legal filing |
dataset_10 |
|
This document is a notarized acknowledgment of Richard Kahn's signature, signed in 2006 before... |
Legal matters/litigation |
— |
DB-SDNY-0044145, SDNY_GM_00190329 |
gemini-2.0-flash-001 |
| 15031 |
EFTA01357533.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
DARREN K. INDYKE and RICHARD KAHN |
suspicious |
none |
2011-03-28 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding beneficiaries to the Butterfly Trust, a trust... |
Financial transactions/money flowLegal matters/litigation |
JEFFREY E. EPSTEIN |
DB-SDNY-0044146, SDNY_GM_00190330 |
gemini-2.0-flash-001 |
| 15032 |
EFTA01357534.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARY |
|
none |
none |
2011-03-24 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding a beneficiary to the Butterfly Trust, established by... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0044147 |
gemini-2.0-flash-001 |
| 15033 |
EFTA01357535.txt |
Authorization for Asset Movement |
|
none |
none |
2014-04-22 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to move assets from a non-retirement... |
Financial transactions/money flow |
— |
DB-SDNY-0044148 |
gemini-2.0-flash-001 |
| 15034 |
EFTA01357536.txt |
Regulation E Disclosure C] |
Arthur Tendler |
none |
none |
2014-04-30 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank is requesting Darren Indyke's email consent for a Regulation E... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
DB-SDNY-0044149 |
gemini-2.0-flash-001 |
| 15035 |
EFTA01357537.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG. New York Branch |
none |
none |
2014-04-30 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 10,000 EUR from Deutsche... |
Financial transactions/money flowLegal matters/litigation |
Jo/InvEpstein, Amor Stad |
01224994 |
gemini-2.0-flash-001 |
| 15036 |
EFTA01357538.txt |
Regulation E Disclosure ICI |
Arthur Tendle |
none |
none |
2014-05-19 |
email |
dataset_10 |
|
Arthur Tendle from Deutsche Bank is requesting Darren Indyke's email consent for disclosures... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
DB-SDNY-0044153 |
gemini-2.0-flash-001 |
| 15037 |
EFTA01357539.txt |
Re: wires (2) 6-17-2014 [C] |
Amanda Kirby |
none |
none |
2014-06-17 |
email |
dataset_10 |
|
Amanda Kirby explains the callback procedure for wire transfers at Deutsche Bank and identifies... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0044157 |
gemini-2.0-flash-001 |
| 15038 |
EFTA01357540.txt |
re: vAres (2) 6-17-2014 |
Richard Kahn |
suspicious |
none |
2014-06-17 |
email |
dataset_10 |
|
Richard Kahn requests Amanda Kirby to have Brad call Darren Indyke to confirm something. The... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Amanda Kirby |
DB-SDNY-0044158 |
gemini-2.0-flash-001 |
| 15039 |
EFTA01357541.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not render legal or... |
|
— |
DB-SDNY-0044159, SDNY_GM_00190343 |
gemini-2.0-flash-001 |
| 15040 |
EFTA01357542.txt |
DESIGNATION AND ACCEPTANCE OF SUCCESSOR TRUSTEE |
|
none |
none |
2014-10-31 |
legal filing |
dataset_10 |
|
This document is a Designation and Acceptance of Successor Trustee for the Butterfly Trust,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0044160, SDNY_GM_00190344 |
gemini-2.0-flash-001 |
| 15041 |
EFTA01357543.txt |
BUTTERFLY TRUST DESIGNATION AND ACCEPTANCE OF SUCCESSORIBUSTEE |
|
none |
none |
2014-10-31 |
legal filing |
dataset_10 |
|
This document is a designation and acceptance of a successor trustee for the Butterfly Trust.... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0044161, SDNY_GM_00190345 |
gemini-2.0-flash-001 |
| 15042 |
EFTA01357544.txt |
RESIGNATION OF TRUSTEE |
DARREN K. INDYKE |
none |
none |
2014-10-31 |
legal filing |
dataset_10 |
|
This document is a resignation letter from Darren K. Indyke as Trustee of the Butterfly Trust,... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0044162 |
gemini-2.0-flash-001 |
| 15043 |
EFTA01357545.txt |
RESIGNATION OF TRUSTEE |
|
none |
none |
2014-10-31 |
legal filing |
dataset_10 |
|
Richard Kahn resigns as Trustee of the Butterfly Trust, effective October 31, 2014. Jeffrey... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0044163 |
gemini-2.0-flash-001 |
| 15044 |
EFTA01357546.txt |
JEE WT to RS |
bellaklein |
none |
none |
2014-05-16 |
email |
dataset_10 |
|
Bella Klein forwards an email from KMBT C253 at HBRK Associates to Amanda Kirby, requesting... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0044164 |
gemini-2.0-flash-001 |
| 15045 |
EFTA01357547.txt |
Authorization for Asset Movement |
|
none |
none |
2014-06-16 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Private Wealth Management, directing... |
Financial transactions/money flow |
— |
DB-SDNY-0044165 |
gemini-2.0-flash-001 |
| 15046 |
EFTA01357548.txt |
File Corruption Notice |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document indicates that a file with the ID SDNY_GM_00 'I 90350 is corrupted and cannot be... |
|
— |
SDNY_GM_00 'I 90350 |
gemini-2.0-flash-001 |
| 15047 |
EFTA01357549.txt |
Re: JEE WT to |
Amanda Kirby |
none |
none |
2014-05-16 |
email |
dataset_10 |
|
Amanda Kirby confirms a wire transfer (JEE WT to RS) to Darren Indyke and requests further... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
DB-SDNY-0044167 |
gemini-2.0-flash-001 |
| 15048 |
EFTA01357550.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a header or label from a legal document, indicating confidentiality... |
|
— |
DB-SDNY-0044168, SDNY_GM_00190352 |
gemini-2.0-flash-001 |
| 15049 |
EFTA01357551.txt |
JEE WT to RB |
bellaklei |
none |
none |
2014-05-27 |
email |
dataset_10 |
|
This is an email from Bella Klei to Amanda Kirby requesting confirmation. Richard Kahn and... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0044169 |
gemini-2.0-flash-001 |
| 15050 |
EFTA01357552.txt |
Authorization for Asset Movement |
|
none |
none |
5-27-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to move assets from Jeffrey E Fpateln's... |
Financial transactions/money flow |
— |
35266976 |
gemini-2.0-flash-001 |
| 15051 |
EFTA01357553.txt |
Re: JEE WT to SP (2nd wt) (CI |
arren n y e |
none |
none |
2014-05-30 |
email |
dataset_10 |
|
This email is a confirmation request from Bella Klein to Amanda Kirby regarding a transaction... |
Financial transactions/money flowCommunications/correspondence |
Richard Kah, Amanda Kirb |
DB-SDNY-0044172
SDNY_GM_00190356 |
gemini-2.0-flash-001 |
| 15052 |
EFTA01357554.txt |
SHBRK Scann14053012222.O1 |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover page or placeholder referencing a deleted attachment named... |
|
— |
DB-SDNY-0044173, SDNY_GM_00190357 |
gemini-2.0-flash-001 |
| 15053 |
EFTA01357555.txt |
Authorization for Asset Movement |
|
none |
none |
2015-02-13 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown for asset movement, signed... |
Financial transactions/money flow |
— |
DB-SDNY-0044175 |
gemini-2.0-flash-001 |
| 15054 |
EFTA01357556.txt |
Fw: Trade Recap - 01/13/2015 - 06 Commodity WTI Short Volatility II Index IC] |
Paul Morris |
none |
none |
2015-01-13 |
email |
dataset_10 |
|
This email provides a trade recap of a commodity swap between Southern Financial LLC and... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
DB-SDNY-0044176 |
gemini-2.0-flash-001 |
| 15055 |
EFTA01357557.txt |
RE: Case # |
Yoonsun Chunf |
none |
none |
2015-03-03 |
email |
dataset_10 |
|
This email exchange between Yoonsun Chung and Amanda Kirby discusses a case and the need for a... |
Communications/correspondenceLegal matters/litigation |
Amanda Kirb |
DB-SDNY-0044177 |
gemini-2.0-flash-001 |
| 15056 |
EFTA01357558.txt |
FW: Case #01353080 :Gratitude America [I] |
Amanda Kirby |
none |
none |
2015-03-03 |
email |
dataset_10 |
|
This email chain discusses the correct account title for 'Gratitude America, Ltd' and the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Yoonsun Chung, PWM AOG |
01353080 |
gemini-2.0-flash-001 |
| 15057 |
EFTA01357559.txt |
Issues with Gratitude America Ltd. account opening documents and KYC |
PWM AOG
DBOI Global Services Private Limited |
suspicious |
none |
None |
email |
dataset_10 |
|
This email from DBOI Global Services to PWM AOG identifies discrepancies in Gratitude America... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0044181 |
gemini-2.0-flash-001 |
| 15058 |
EFTA01357560.txt |
Regulation E Disclosure |
Arthur Tendler |
suspicious |
none |
2015-03-10 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank requests email consent from Darren for disclosure related to... |
Financial transactions/money flowCommunications/correspondence |
dkiesq@aol.com |
DB-SDNY-0044182
SDNY_GM_00190366 |
gemini-2.0-flash-001 |
| 15059 |
EFTA01357561.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-03-10 |
fax |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,500.00 EUR from... |
Financial transactions/money flow |
— |
DB-SDNY-0044184 |
gemini-2.0-flash-001 |
| 15060 |
EFTA01357562.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank |
none |
none |
2015-03-10 |
fax |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank to... |
Financial transactions/money flow |
Jeerer eoatein |
01359824 |
gemini-2.0-flash-001 |
| 15061 |
EFTA01357564.txt |
Fw: JEE WT |
Amanda Kirby |
suspicious |
possible |
2015-08-25 |
email |
dataset_10 |
|
Amanda Kirby forwards an email from Bella Klein regarding a wire transfer document to Cynthia... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0044187 |
gemini-2.0-flash-001 |
| 15062 |
EFTA01357565.txt |
Authorization for Asset Movement For Non-Retirement Accounts |
|
none |
none |
2015-08-25 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown for asset movement from... |
Financial transactions/money flow |
— |
DB-SDNY-0044188, SDNY_GM_00190372 |
gemini-2.0-flash-001 |
| 15063 |
EFTA01357566.txt |
Re: ACATS for Southern Financial/Trust (I] |
Jay Lipman |
none |
none |
2013-09-09 |
email |
dataset_10 |
|
Jay Lipman sends an email to Amanda Kirby with instructions and documents for setting up a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0044189 |
gemini-2.0-flash-001 |
| 15064 |
EFTA01357567.txt |
Financial and KYC Approval |
Amanda Kirby |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank Trust company Americas requests financial documents for a client... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0044190 |
gemini-2.0-flash-001 |
| 15065 |
EFTA01357568.txt |
Account Agreement |
Deutsche Bank Securities Inc. (DBSI) |
none |
none |
None |
Account Agreement |
dataset_10 |
|
This document is an account agreement between a client and Deutsche Bank Securities Inc. (DBSI),... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
13AWM-0198
012145.032813 |
gemini-2.0-flash-001 |
| 15066 |
EFTA01357569.txt |
Purchase of Securities, Sale of Securities, Restrictions on Trading, Restricted Securities, Order Placement and Cancellation/Modification Requests, Aggregation of Orders and Average Prices, Transmission of Instructions, Role of Certain Third Parties, Liens |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for securities trading and account management... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
012145.032813 |
gemini-2.0-flash-001 |
| 15067 |
EFTA01357570.txt |
Account Agreement - Arbitration Section |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the arbitration agreement between the Client, DBSI, and Pershing,... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
13-AWM-0198, 012145.032813, DB-SDNY-0044195, SDNY_GM_00190379 |
gemini-2.0-flash-001 |
| 15068 |
EFTA01357571.txt |
Tax Election/Declaration of Tax Status |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a tax election/declaration form used to determine the tax status of a client,... |
Financial transactions/money flowLegal matters/litigation |
— |
13-AWM-0198 |
gemini-2.0-flash-001 |
| 15069 |
EFTA01357572.txt |
Account Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an account agreement between a client and DBSI. It outlines the terms and... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0044197 |
gemini-2.0-flash-001 |
| 15070 |
EFTA01357573.txt |
APPENDIX TO THIS ACCOUNT AGREEMENT: DISCLOSURES AND DEFINITIONS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an appendix to an account agreement between DBSI and its client, providing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0044198 |
gemini-2.0-flash-001 |
| 15071 |
EFTA01357574.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms related to a client's account with DBSI, including cash sweep... |
Financial transactions/money flowLegal matters/litigation |
— |
13-AWM-0196
012145.032813 |
gemini-2.0-flash-001 |
| 15072 |
EFTA01357575.txt |
MARGIN DISCLOSURE |
Deutsche Bank Securities Inc. (DBSI) |
none |
none |
None |
disclosure |
dataset_10 |
|
This document is a margin disclosure from Deutsche Bank Securities Inc. (DBSI) outlining the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Client |
13-AWMO196 |
gemini-2.0-flash-001 |
| 15073 |
EFTA01357576.txt |
MARGIN ADDENDUM TO ACCOUNT AGREEMENT |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a margin addendum to an account agreement, outlining the terms and conditions... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
1340.NM-0196 |
gemini-2.0-flash-001 |
| 15074 |
EFTA01357577.txt |
Margin Account Agreement |
|
none |
none |
032813 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of a margin account agreement between... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
13-AWM-0198 |
gemini-2.0-flash-001 |
| 15075 |
EFTA01357578.txt |
Margin Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a margin agreement, where the client acknowledges and agrees to the terms,... |
Financial transactions/money flowLegal matters/litigation |
— |
13-AVVM-0198 |
gemini-2.0-flash-001 |
| 15076 |
EFTA01357579.txt |
Consent to Electronic Delivery of Materials and Communications |
|
none |
none |
None |
Consent Form |
dataset_10 |
|
This document is a consent form from Deutsche Asset & Wealth Management for clients to receive... |
Communications/correspondenceFinancial transactions/money flow |
— |
13-AWM-0213 ED |
gemini-2.0-flash-001 |
| 15077 |
EFTA01357580.txt |
Corporate Account Authorization and Terms and Conditions |
|
none |
none |
2012-02 |
officer's certificate |
dataset_10 |
|
This document is an officer's certificate authorizing designated individuals to manage a... |
Financial transactions/money flowBusiness dealings |
— |
09.PVVM-0186 Corp Acct Au h & T&C 102/12 |
gemini-2.0-flash-001 |
| 15078 |
EFTA01357581.txt |
Officer's Certificate |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an officer's certificate for a corporation, confirming the validity of... |
Financial transactions/money flowLegal matters/litigation |
— |
09-PWM-0186 Corp Acct Auth & T&C 102/121 CORP |
gemini-2.0-flash-001 |
| 15079 |
EFTA01357582.txt |
Terms and Conditions Corporate Accounts |
Deutsche Bank Securities Inc. (DBSI) |
none |
none |
1021121 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for corporate accounts held with Deutsche Bank... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
09-PWA4-0186 |
gemini-2.0-flash-001 |
| 15080 |
EFTA01357583.txt |
Agreement |
|
none |
none |
2012-02-22 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of an agreement between a client and DBSI,... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
006420-022212 |
gemini-2.0-flash-001 |
| 15081 |
EFTA01357584.txt |
Corporate Account Information Form |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a Corporate Account Information Form from Deutsche Bank used to collect details... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044211 |
gemini-2.0-flash-001 |
| 15082 |
EFTA01357585.txt |
Entity's Financial Details |
|
none |
none |
011224.062212 |
form |
dataset_10 |
|
This document is a form designed to collect financial information from an entity, including... |
Financial transactions/money flow |
— |
12-PWM-0355 |
gemini-2.0-flash-001 |
| 15083 |
EFTA01357586.txt |
Banking Account Information |
|
none |
none |
011224.062212 |
form |
dataset_10 |
|
This document is a form requesting banking account information and personal details of... |
Financial transactions/money flow |
— |
12-PWM-0355 |
gemini-2.0-flash-001 |
| 15084 |
EFTA01357587.txt |
Investment Experience |
|
none |
none |
011224.062212 |
form |
dataset_10 |
|
This document is a form designed to collect information about an individual's investment... |
Financial transactions/money flow |
— |
12-PWM-0355 |
gemini-2.0-flash-001 |
| 15085 |
EFTA01357588.txt |
Beneficial Owner's Information |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form used to collect information about the beneficial owner of an account. It... |
Financial transactions/money flow |
— |
12-PWM-0355 |
gemini-2.0-flash-001 |
| 15086 |
EFTA01357589.txt |
Customer Identification Program (CIP) Notice |
|
none |
none |
None |
notice |
dataset_10 |
|
This document is a Customer Identification Program (CIP) notice informing customers about the... |
Financial transactions/money flowLegal matters/litigation |
— |
12-PWM-0355 |
gemini-2.0-flash-001 |
| 15087 |
EFTA01357591.txt |
Case u 01128474: has been assigned to you. |
Amanda Kirb |
none |
none |
2013-09-23 |
email |
dataset_10 |
|
This email notifies PWM A0G about a new case assignment for a new account opening for The Haze... |
Business dealings |
PWM A0G |
01128474 |
gemini-2.0-flash-001 |
| 15088 |
EFTA01357592.txt |
Re: Your KYC has been rejected III |
Jacqueline Lightbody |
none |
none |
2013-10-07 |
email |
dataset_10 |
|
This email exchange between Jacqueline Lightbody and Amanda Kirby at Deutsche Bank Trust Company... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Amanda Kirby |
DB-SDNY-0044223 |
gemini-2.0-flash-001 |
| 15089 |
EFTA01357593.txt |
Your KYC has been rejected |
Jacqueline Lightbody |
suspicious |
none |
2013-10-07 |
email |
dataset_10 |
|
The email informs Amanda Kirby that the KYC for a customer relationship with Jeffrey Epstein has... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
01133113 |
gemini-2.0-flash-001 |
| 15090 |
EFTA01357595.txt |
The following case that you have created has been closed. |
Gaurav Bhargava |
none |
none |
2013-10-09 |
email |
dataset_10 |
|
Gaurav Bhargava sent an email to Amanda Kirby notifying her that a case she created related to... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
01128474 |
gemini-2.0-flash-001 |
| 15091 |
EFTA01357596.txt |
Re: Your KYC has been rejected [I] |
Amanda Kirby |
suspicious |
none |
2013-10-16 |
email |
dataset_10 |
|
Amanda Kirby follows up on a question regarding Richard Kahn's KYC, while Janice Franklin's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Janice Franklin |
01133377 |
gemini-2.0-flash-001 |
| 15092 |
EFTA01357597.txt |
Questions/comments regarding accounts |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document lists questions and comments regarding signatory authority, account purposes, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0044232 |
gemini-2.0-flash-001 |
| 15093 |
EFTA01357598.txt |
Re: NES, LLC. KYC #: 01141322 [I] |
Amanda Kirby |
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 |
01141322 |
gemini-2.0-flash-001 |
| 15094 |
EFTA01357599.txt |
NES, LLC. KYC #: 01141322 [I] |
Amanda Kirby |
suspicious |
none |
2013-11-07 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sent an email to Jacqueline Lightbody with an attestation letter... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Jacqueline Lightbody |
EFTA01357599 |
gemini-2.0-flash-001 |
| 15095 |
EFTA01357600.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header/footer page from a legal document, containing document IDs... |
|
— |
DB-SDNY-0044240, SDNY_GM_00190424 |
gemini-2.0-flash-001 |
| 15096 |
EFTA01357601.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is marked as confidential and appears to be related to a legal case in the... |
|
— |
DB-SDNY-0044242, SDNY_GM_00190426 |
gemini-2.0-flash-001 |
| 15097 |
EFTA01357602.txt |
Re: |
Amanda Kirby |
none |
none |
2013-12-10 |
email |
dataset_10 |
|
Amanda Kirby acknowledges receipt of Karyna Shuliak's W-9 form from Richard Kahn, which is... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0044243 |
gemini-2.0-flash-001 |
| 15098 |
EFTA01357603.txt |
Re: SKMBT_C25313120917312 - |
|
none |
none |
2013-12-10 |
email |
dataset_10 |
|
This is an email sent to Richard Kahn on December 10, 2013. It references an attachment that was... |
Communications/correspondence |
Richard Kahn |
DB-SDNY-0044244
SDNY_GM_00190428 |
gemini-2.0-flash-001 |
| 15099 |
EFTA01357604.txt |
Fw: Cinq Case Number 131213 604222 case 01163801 (I) |
Raunak Tanwar |
none |
none |
2014-01-10 |
email |
dataset_10 |
|
Raunak Tanwar is seeking advice from Amanda Kirby regarding a financial transaction (Cinq Case... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
131213 604222 case 01163801 |
gemini-2.0-flash-001 |
| 15100 |
EFTA01357605.txt |
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] |
Raunak Tanwar |
none |
none |
2014-01-08 |
email |
dataset_10 |
|
Amanda Kirby asks Raunak Tanwar how to credit Cinq S2OUSD. The email relates to a financial... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0044246 |
gemini-2.0-flash-001 |