| 15101 |
EFTA01357606.txt |
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] |
Amanda Kirby |
none |
none |
2014-01-08 |
email |
dataset_10 |
|
Amanda Kirby is seeking clarification from Raunak Tanwar regarding a financial transaction where... |
Financial transactions/money flowCommunications/correspondence |
Raunak Tanwar |
DB-SDNY-0044247 |
gemini-2.0-flash-001 |
| 15102 |
EFTA01357607.txt |
Fw: Ging Case Numbe case |
Raunak Tanwar |
suspicious |
none |
2014-01-08 |
email |
dataset_10 |
|
This email chain discusses a USD 1,000 wire transfer from Jeffrey Epstein to ALIOR BANK SA and... |
Financial transactions/money flowCommunications/correspondence |
GTO-PWM-Banking Exception-Check-Processing,... |
CT |
gemini-2.0-flash-001 |
| 15103 |
EFTA01357608.txt |
RegE Disclosure |
Amanda Kirb |
none |
none |
2014-02-25 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sent an email with the RegE Disclosure for a wire transfer that... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0044254 |
gemini-2.0-flash-001 |
| 15104 |
EFTA01357609.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG. New York Branch |
none |
none |
2014-02-25 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to... |
Financial transactions/money flow |
JEFFREY EPSTEIN, SARL GlusIth |
None |
gemini-2.0-flash-001 |
| 15105 |
EFTA01357610.txt |
Thank you |
Richar |
none |
none |
2014-03-07 |
email |
dataset_10 |
|
This email acknowledges receipt of attachments related to a financial transaction involving... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0044257 |
gemini-2.0-flash-001 |
| 15106 |
EFTA01357611.txt |
Fw: RDC ALERT - |
Amanda Kirby |
suspicious |
none |
2013-10-08 |
email |
dataset_10 |
|
Amanda Kirby is emailing PWMUS AMLKYC to explain an RDC alert related to a potential client, MI,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PWMUS AMLKYC |
DB-SDNY-0044258 |
gemini-2.0-flash-001 |
| 15107 |
EFTA01357612.txt |
None |
Ahsan Manzoor |
none |
none |
None |
other |
dataset_10 |
|
This document is an email from Ahsan Manzoor with attached files. It includes a confidentiality notice. |
|
— |
DB-SDNY-0044259 |
gemini-2.0-flash-001 |
| 15108 |
EFTA01357613.txt |
RE: CLEARED: FW: Portfolio Alert • Butterfly Trust Ill |
Amanda Kirb |
suspicious |
possible |
2015-02-19 |
email |
dataset_10 |
|
This email discusses AML Compliance's review of alerts pertaining to Ghislaine Maxwell, who is a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PWMUS AM1.JL, db.coml |
DB-SDNY-0044260, SDNY_GM_00190444 |
gemini-2.0-flash-001 |
| 15109 |
EFTA01357614.txt |
Fw: Portfolio Alert - Butterfly Trust [I] |
Paul Morris |
suspicious |
none |
2015-02-19 |
email |
dataset_10 |
|
The email discusses a KYC alert for Ghislaine Maxwell, a beneficiary of the Butterfly Trust, due... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Amanda Kirby |
DB12000P 2686835 11547720 20150109 000030.14, 1)8120001' 2694212 11547720 20150112 0354004419, DB120001' 2686835 11547720 20150109 000030.14, 1)8120001' 2694212 11547720 20150112 035400.14 |
gemini-2.0-flash-001 |
| 15110 |
EFTA01357615.txt |
Entity Information |
|
suspicious |
none |
2013-03-27 |
report |
dataset_10 |
|
This document is an entity information report detailing accusations against an individual as a... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
27993245 |
gemini-2.0-flash-001 |
| 15111 |
EFTA01357616.txt |
Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve |
|
concerning |
possible |
10/17/2009 |
Media Article |
dataset_10 |
|
This media article provides updates on the legal cases of Bernie Madoff and Jeffrey Epstein,... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
DB-SDNY-0044265 |
gemini-2.0-flash-001 |
| 15112 |
EFTA01357617.txt |
None |
|
concerning |
none |
2013-10-03 |
report |
dataset_10 |
|
The document reports on legal actions against Bernard Madoff and his associates, the appeal of... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
DB-SDNY-0044266 |
gemini-2.0-flash-001 |
| 15113 |
EFTA01357618.txt |
Alert |
|
suspicious |
possible |
10/07/2013 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding a person accused of being a... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
6873905, 1720824.11527349.27993245 |
gemini-2.0-flash-001 |
| 15114 |
EFTA01357619.txt |
FW: Follow up |
Amanda Kirby |
suspicious |
possible |
2015-04-10 |
email |
dataset_10 |
|
Amanda Kirby forwarded an email chain to Paul Morris regarding Jeffrey Epstein's full power of... |
Financial transactions/money flowBusiness dealings |
Paul Morris |
DB-SDNY-0044269 |
gemini-2.0-flash-001 |
| 15115 |
EFTA01357620.txt |
Balances > 5100mm |
Amanda Kirby |
none |
none |
None |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank Trust Company Americas sends an email regarding balances... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0044270 |
gemini-2.0-flash-001 |
| 15116 |
EFTA01357621.txt |
Interaction information |
amanda.kirby0db.com |
none |
none |
2013-09-03 |
email |
dataset_10 |
|
Amanda Kirby is asked to gather account documents for Jeffrey Epstein to open a brokerage... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0044271 |
gemini-2.0-flash-001 |
| 15117 |
EFTA01357622.txt |
Re: ACATS for Southern Financial/Trust [I] |
Jay Lipman |
none |
none |
2013-09-09 |
email |
dataset_10 |
|
Amanda Kirby and Jay Lipman are communicating about the transfer of assets (ACATS) for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0044272 |
gemini-2.0-flash-001 |
| 15118 |
EFTA01357623.txt |
ACATS for Southern Financial/Trust [I] |
Amanda Kirby/db/dbcom |
none |
none |
2013-09-09 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is requesting Jay Lipman to send ACATS for Southern Trust and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jay Lipman/db/dbcom@DBAMERICAS, Tazia smith, vahe... |
DB-SDNY-0044273 |
gemini-2.0-flash-001 |
| 15119 |
EFTA01357624.txt |
Jan 19,2017 11:31:31 AM Conversat on #20371503 |
michelle.gabriel@db.com |
suspicious |
none |
2017-01-19 |
email |
dataset_10 |
|
Michelle Gabriel informs Cherie that Case 139016 is for a company owned by Jeffrey Epstein and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
139016 |
gemini-2.0-flash-001 |
| 15120 |
EFTA01357625.txt |
Long dated EUR downside |
Daniel Sabba |
none |
none |
None |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank Securities Inc. is presenting an idea for a long-dated EUR... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044276 |
gemini-2.0-flash-001 |
| 15121 |
EFTA01357627.txt |
Re: Your KYC has been rejected |
Amanda Kirby |
suspicious |
none |
2013-09-19 |
email |
dataset_10 |
|
Amanda Kirby is seeking clarification from Janice regarding the KYC rejection for the J. Epstein... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
janice |
01122241 |
gemini-2.0-flash-001 |
| 15122 |
EFTA01357628.txt |
Tax Exemption Status Inquiry |
|
suspicious |
none |
2/2008 |
other |
dataset_10 |
|
The document is an inquiry regarding the tax-exempt status of a prospective client, noting that... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0044285, SDNY_GM_00190469 |
gemini-2.0-flash-001 |
| 15123 |
EFTA01357629.txt |
Due Diligence Notification |
Due Diligence Notification |
none |
none |
2013-10-02 |
email |
dataset_10 |
|
This email is a notification that a due diligence case for HBRK Associates has been completed... |
Business dealings |
Amanda Kirby |
6851801 |
gemini-2.0-flash-001 |
| 15124 |
EFTA01357630.txt |
FW: One idea for diverging policies - calls on global dispersion [CI |
Paul Morris |
none |
none |
2015-01-29 |
email |
dataset_10 |
|
This email chain discusses a financial transaction involving Jeffrey E. and a potential... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield [ |
DB-SDNY-0044287 |
gemini-2.0-flash-001 |
| 15125 |
EFTA01357631.txt |
KYC 1133624: Your KYC has been rejected [II |
Janice Franklin |
none |
none |
2013-10-10 |
email |
dataset_10 |
|
Janice Franklin informs Amanda Kirby that the KYC for Plan D LLC was rejected because the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
1133624 |
gemini-2.0-flash-001 |
| 15126 |
EFTA01357632.txt |
Re: Your KYC has been rejected [I] |
3anice Franklin/d |
none |
none |
2013-10-09 |
email |
dataset_10 |
|
Amanda Kirby acknowledges receipt of an email from 3anice Franklin/d regarding a rejected KYC... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0044290 |
gemini-2.0-flash-001 |
| 15127 |
EFTA01357633.txt |
Re: Your KYC has been rejected |
Janice Franklin |
suspicious |
none |
2013-10-09 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees discusses whether Jeffrey Epstein needs to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0044291 |
gemini-2.0-flash-001 |
| 15128 |
EFTA01357634.txt |
Your KYC has been rejected |
|
suspicious |
possible |
None |
other |
dataset_10 |
|
The document informs Jeffrey Epstein that his KYC application has been rejected for several... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
Case ft: 01133624 |
gemini-2.0-flash-001 |
| 15129 |
EFTA01357635.txt |
Your KYC has been approved! |
Janice Franklin |
none |
none |
2013-10-28 |
email |
dataset_10 |
|
This email from Janice Franklin to Amanda Kirby confirms the approval of a KYC document for... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
Case #: 01141308 |
gemini-2.0-flash-001 |
| 15130 |
EFTA01357636.txt |
Fw: Higher rates in Europe - timely [C] |
Paul Morris |
none |
none |
2015-04-29 |
email |
dataset_10 |
|
The email discusses the potential for higher interest rates in Europe and suggests purchasing... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield |
DB-SDNY-0044302 |
gemini-2.0-flash-001 |
| 15131 |
EFTA01357637.txt |
It 10yr Bund vieWs (R1) |
|
none |
none |
None |
other |
dataset_10 |
|
The document presents a chart of Bund yields and EUR swaps, along with a table of indicative... |
Financial transactions/money flow |
— |
DB-SDNY-0044303 |
gemini-2.0-flash-001 |
| 15132 |
EFTA01357638.txt |
Terminal Reference Swap Rate (CMS) |
Daniel Sabba |
none |
none |
2014-2015 |
other |
dataset_10 |
|
This document presents a chart showing EUR 30 swap rates and breakeven for a CMS call struck at... |
Financial transactions/money flow |
— |
DB-SDNY-0044304, SDNY_GM_00190488 |
gemini-2.0-flash-001 |
| 15133 |
EFTA01357639.txt |
TEAS Case has been Rejected |
BSTP Admin (teas.admin+extemal@db.com) |
none |
none |
2014-07-23 |
email |
dataset_10 |
|
This email notifies Amanda Kirby that a TEAS case involving a $5294.86 cash disbursement wire... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0044305 |
gemini-2.0-flash-001 |
| 15134 |
EFTA01357640.txt |
Re: JE WT to Tes |
belaklein |
suspicious |
none |
12!09201412: |
email |
dataset_10 |
|
This email is a request to confirm a wire transfer, potentially related to Jeffrey Epstein.... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0044306
SDNY_GM_00190490 |
gemini-2.0-flash-001 |
| 15135 |
EFTA01357641.txt |
Re: NES wt to Tes |
Richard Kah |
none |
none |
2015-01-30 |
email |
dataset_10 |
|
Richard Kahn is inquiring with Amanda Kirby at Deutsche Bank about a wire transfer that was not... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0044307 |
gemini-2.0-flash-001 |
| 15136 |
EFTA01357642.txt |
Message from KMBT_C253 |
kmbizhub@hbrkassociates.com |
none |
none |
2015-01-30 |
email |
dataset_10 |
|
The email from Bella requests Amanda to confirm an attached wire transfer. The email originated... |
Financial transactions/money flowCommunications/correspondence |
scanner@hbrkassociates.com |
DB-SDNY-0044308, SDNY_GM_00190492 |
gemini-2.0-flash-001 |
| 15137 |
EFTA01357645.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header page indicating confidentiality and a reference number. It... |
|
— |
DB-SDNY-0044311 |
gemini-2.0-flash-001 |
| 15138 |
EFTA01357646.txt |
RE: Case 401353080 :Gratitude America [II |
Navin-Kumar Panka |
suspicious |
none |
2015-03-02 |
email |
dataset_10 |
|
The email chain discusses a discrepancy between the legal address provided on a W-9 form and the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Pema Sherpa, G. Hill, Prashant, Yoonsun Chung, Amanda... |
401353080 |
gemini-2.0-flash-001 |
| 15139 |
EFTA01357647.txt |
RE: Case #01353080 :Gratitude America [I] |
Prashant Mahendru |
none |
none |
2015-03-02 |
email |
dataset_10 |
|
This email chain discusses a KYC issue related to Gratitude America, Ltd. Amanda Kirby... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
G. Hill o, Perna Sherpa, PWM AOG, Yoonsun Chung |
01353080 |
gemini-2.0-flash-001 |
| 15140 |
EFTA01357648.txt |
Case #01353080 :Gratitude America [I) |
PWM AOG |
suspicious |
none |
None |
email |
dataset_10 |
|
This email from PWM AOG to Amanda points out discrepancies in the legal address and entity name... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda |
Case #01353080 |
gemini-2.0-flash-001 |
| 15141 |
EFTA01357649.txt |
RE: Case 701353080 :Gratitude America [II |
Gaurav Bhargava |
none |
none |
2015-03-03 |
email |
dataset_10 |
|
Gaurav Bhargava requests Amanda Kirby to provide comments in KYC for case 701353080 related to... |
Business dealingsCommunications/correspondence |
Amanda Kirby, Yoonsun Chung |
701353080, 01353080 |
gemini-2.0-flash-001 |
| 15142 |
EFTA01357650.txt |
RE: Case #01353080 :Gratitude America [I] |
Navin |
suspicious |
none |
2015-02-10 |
email |
dataset_10 |
|
This email exchange discusses a KYC compliance issue related to a legal address discrepancy for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby, G. Hill o, PWM AOG, Yoonsun Chung |
01353080 |
gemini-2.0-flash-001 |
| 15143 |
EFTA01357651.txt |
Issues with Gratitude America Ltd. Account Opening Documents |
PWM AOG, DBOI Global Services Private Limited |
suspicious |
none |
None |
other |
dataset_10 |
|
DBOI Global Services is requesting updated documentation from Gratitude America Ltd. due to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0044321, SDNY_GM_00190505 |
gemini-2.0-flash-001 |
| 15144 |
EFTA01357652.txt |
RE: Butterfly Trust [Ij |
Paul Morris |
suspicious |
none |
2015-02-09 |
email |
dataset_10 |
|
This email exchange discusses a change in trustees for the Butterfly Trust and the subsequent... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 15145 |
EFTA01357653.txt |
Trust documents, signature cards, and photo identification |
DARREN K. INDYKE |
none |
none |
2015 |
email |
dataset_10 |
|
Darren K. Indyke informs the recipient about the attached trust documents related to the... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0044324 |
gemini-2.0-flash-001 |
| 15146 |
EFTA01357654.txt |
Authorization for Asset Movement |
|
none |
none |
04/17-2015 |
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-0044325, SDNY_GM_00190509 |
gemini-2.0-flash-001 |
| 15147 |
EFTA01357655.txt |
Regulation E Disclosure [CJ |
Arthur Tendler |
none |
none |
2015-06-18 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank Trust Company Americas requests Darren lndyke's email consent... |
Financial transactions/money flowCommunications/correspondence |
Darren lndyke |
DB-SDNY-0044326 |
gemini-2.0-flash-001 |
| 15148 |
EFTA01357656.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-06-18 |
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/troyEpstein, MI |
018531 101b13 |
gemini-2.0-flash-001 |
| 15149 |
EFTA01357657.txt |
Euro Wire |
Richard Kahn |
none |
none |
2015-07-01 |
email |
dataset_10 |
|
Richard Kahn sent an email to Arthur Tendler and Amanda Kirb, with Darren Indyk in CC,... |
Business dealingsCommunications/correspondence |
Arthur Tendler, Amanda Kirb |
DB-SDNY-0044328 |
gemini-2.0-flash-001 |
| 15150 |
EFTA01357658.txt |
None |
Darren K Indyke |
none |
none |
2015-07-01 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby and Arthur Tendler to wire 14,875.00 EUR to The American... |
Financial transactions/money flow |
Amanda Kirby, Arthur Tendler |
None |
gemini-2.0-flash-001 |
| 15151 |
EFTA01357659.txt |
JE Fondation WT |
bellakle |
none |
none |
2014-11-31 |
email |
dataset_10 |
|
Bella sent an email to Vahe Stepania regarding JE Fondation WT, requesting confirmation. The... |
Communications/correspondence |
Vahe Stepania |
DB-SDNY-0044331 |
gemini-2.0-flash-001 |
| 15152 |
EFTA01357660.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2014-10-31 |
Authorization Form |
dataset_10 |
|
This document is an authorization form directing Deutsche Bank Alex. Brown to wire funds from... |
Financial transactions/money flow |
— |
DB-SDNY-0044332 |
gemini-2.0-flash-001 |
| 15153 |
EFTA01357661.txt |
Fw: Richard Kahn rdc and per alert [I] |
Amanda Kirby |
suspicious |
none |
2014-11-14 |
email |
dataset_10 |
|
Amanda Kirby sent an email to PWMUSAMLKYC regarding an alert for Richard Kahn, emphasizing the... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
PWMUSAMLKYC |
DB-SDNY-0044334
SDNY_GM_00190518 |
gemini-2.0-flash-001 |
| 15154 |
EFTA01357662.txt |
None |
urvashi |
none |
none |
None |
email |
dataset_10 |
|
This email from Urvashi includes attachments related to Richard Kahn. The document ID suggests... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0044335 |
gemini-2.0-flash-001 |
| 15155 |
EFTA01357663.txt |
FW: Monthly TWTR Swap Reset ISCI |
Vahe Stepania |
suspicious |
none |
2015-05-28 |
email |
dataset_10 |
|
This email discusses the monthly Twitter swap reset between DB and Southern Financial, detailing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. fieevacation@gmail.com, Brennan, Richard Kahn |
DB-SDNY-0044336, SDNY_GM_00190520 |
gemini-2.0-flash-001 |
| 15156 |
EFTA01357664.txt |
Twitter Rants |
Vahe Stepanian, Assistant Vice President I Key Client Partners |
none |
none |
None |
other |
dataset_10 |
|
This document presents historical stock price data for Twitter (TWTR) as of 2015, provided by... |
Financial transactions/money flow |
— |
DB-SDNY-0044337, SDNY_GM_00190521 |
gemini-2.0-flash-001 |
| 15157 |
EFTA01357665.txt |
Re: Compliance |
Richard Kahn |
none |
none |
2013-10-31 |
email |
dataset_10 |
|
Richard Kahn confirms to Amanda Kirby that he was not barred from NYSE in April 2012 and... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0044338 |
gemini-2.0-flash-001 |
| 15158 |
EFTA01357666.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank. It... |
|
— |
DB-SDNY-0044339, SDNY_GM_00190523 |
gemini-2.0-flash-001 |
| 15159 |
EFTA01357667.txt |
Richard D Kahn rdc alert |
PWMUS AMLKYC/db/dbcom@DBArnericas |
none |
none |
2013-09-03 |
email |
dataset_10 |
|
This email discusses an RDC alert for Richard D Kahn, who is a trustee for a trust opening an... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0044341, SDNY_GM_00190525, EFTA01357667 |
gemini-2.0-flash-001 |
| 15160 |
EFTA01357668.txt |
Request |
|
none |
none |
14/11/2014 |
Request |
dataset_10 |
|
This document is a request form with various fields for data entry, likely used for compliance... |
|
— |
C:0141124314151 |
gemini-2.0-flash-001 |
| 15161 |
EFTA01357669.txt |
World Check Details - Richard Kahn |
|
none |
none |
2014-11-13 |
report |
dataset_10 |
|
This document is a World Check report for Richard Kahn, dated November 13, 2014. It indicates a... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0044345 |
gemini-2.0-flash-001 |
| 15162 |
EFTA01357670.txt |
World Check Details |
|
suspicious |
none |
11/14/2014 |
report |
dataset_10 |
|
This document is a World Check details report listing individuals and entities. It includes... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044346, SDNY_GM_00190530 |
gemini-2.0-flash-001 |
| 15163 |
EFTA01357671.txt |
Entity Information: Richard Kahn - Regulatory Action |
|
none |
none |
2012-04-20 |
report |
dataset_10 |
|
This document details a regulatory action against Richard Kahn for violating NYSE Arca Equities... |
Legal matters/litigationAllegations/complaints |
— |
12-ARCA-3 |
gemini-2.0-flash-001 |
| 15164 |
EFTA01357672.txt |
JEE wt to New School |
Bella |
none |
none |
2015-01-05 |
email |
dataset_10 |
|
Bella forwards an email with attachments related to "JEE wt to New School" and requests... |
Communications/correspondence |
Amanda Kirb |
DB-SDNY-0044349
SDNY_GM_00190533 |
gemini-2.0-flash-001 |
| 15165 |
EFTA01357673.txt |
Authorization for Asset Movement |
|
none |
none |
2015-01-05 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex. Brown,... |
Financial transactions/money flow |
— |
DB-SDNY-0044350 |
gemini-2.0-flash-001 |
| 15166 |
EFTA01357674.txt |
Your KYC has been approved! |
Gwen Hill |
none |
none |
2/11/201 |
email |
dataset_10 |
|
Gwen Hill sends an email notifying the recipient that their KYC has been approved. The recipient... |
Financial transactions/money flowCommunications/correspondence |
— |
Case #: 01344537 |
gemini-2.0-flash-001 |
| 15167 |
EFTA01357675.txt |
FW: DKI Wire IC] |
Amanda Kirby |
suspicious |
none |
2015-05-15 |
email |
dataset_10 |
|
Amanda Kirby forwarded an email from Arthur Tendler to Mildred Hemandez concerning a DKI Wire... |
Communications/correspondenceFinancial transactions/money flow |
Mildred Hemandez |
DB-SDNY-0044354, SDNY_GM_00190538 |
gemini-2.0-flash-001 |
| 15168 |
EFTA01357676.txt |
DKI Wire |
bellaklein |
none |
none |
2015-05-15 |
email |
dataset_10 |
|
Bella Klein emailed Arthur Tendler requesting confirmation of an attached wire transfer with... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
DB-SDNY-0044355 |
gemini-2.0-flash-001 |
| 15169 |
EFTA01357677.txt |
None |
Darren lndyke |
none |
none |
2015-05-15 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren Indyke to Amanda Kirby instructing her to wire £20,172.50 to... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 15170 |
EFTA01357678.txt |
Attached Image |
hp.scanning@discard.mail.db.com thp.scanning@discard.maiLdb.com |
none |
none |
2014-07-21 |
email |
dataset_10 |
|
This is an email sent on July 21, 2014, from hp.scanning@discard.mail.db.com to Amanda Kirby... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0044357, SDNY_GM_00190541 |
gemini-2.0-flash-001 |
| 15171 |
EFTA01357679.txt |
Authorization for Asset Movement |
|
none |
none |
2014-07-21 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a... |
Financial transactions/money flow |
— |
1DPWM-0177S Zit 01 |
gemini-2.0-flash-001 |
| 15172 |
EFTA01357680.txt |
JEE WT to IS |
Bella |
none |
none |
2014-07-21 |
email |
dataset_10 |
|
Bella sent an email to Amanda Kirby, with Darren Indyke and Richard Kahn CC'd, to notify her... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0044359
SDNY_GM_00190543 |
gemini-2.0-flash-001 |
| 15173 |
EFTA01357681.txt |
None |
Darren K lndyke |
suspicious |
none |
2014-07-21 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire $1,000 from an account to Sberbank in Moscow. The... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 15174 |
EFTA01357682.txt |
Southern Financial Call - 5/28/2015 III |
Vahe Stepanian |
suspicious |
none |
2015-05-28 |
email |
dataset_10 |
|
This email summarizes a financial call where Daniel Sab spoke to Jeffrey Epstein about various... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morri, tewart 0ldfield |
DB-SDNY-0044362 |
gemini-2.0-flash-001 |
| 15175 |
EFTA01357683.txt |
Your KYC has een reiec e |
Janice Franldi |
suspicious |
none |
2014-02-25 |
email |
dataset_10 |
|
The email informs Amanda Ki that her KYC application has been rejected, citing missing... |
Financial transactions/money flowCommunications/correspondence |
Amanda Ki |
Case #: 01195134 |
gemini-2.0-flash-001 |
| 15176 |
EFTA01357684.txt |
JEE WT to RF |
bellaklei, |
none |
none |
2014-03-05 |
email |
dataset_10 |
|
Bella sent an email to Amanda Kirb requesting confirmation of an attached wire transfer with... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirb |
DB-SDNY-0044364 |
gemini-2.0-flash-001 |
| 15177 |
EFTA01357685.txt |
Authorization for Asset Movement |
|
none |
none |
3-5-2014 |
form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown for asset movement, signed... |
Financial transactions/money flow |
— |
JO-PAM-0177S (12/10) |
gemini-2.0-flash-001 |
| 15178 |
EFTA01357686.txt |
re: 4-30-2014 |
Richard Kahn |
none |
none |
2014-04-29 |
email |
dataset_10 |
|
Richard Kahn sent an email requesting someone to call Darren to confirm something related to a... |
Communications/correspondenceFinancial transactions/money flow |
— |
DB-SDNY-0044368 |
gemini-2.0-flash-001 |
| 15179 |
EFTA01357687.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 from an... |
Financial transactions/money flow |
Amanda Kirby, Arthur |
DB-SDNY-0044371 |
gemini-2.0-flash-001 |
| 15180 |
EFTA01357688.txt |
Re: jsc interiors |
Amanda Kirby |
suspicious |
none |
2014-11-19 |
email |
dataset_10 |
|
Amanda Kirby informs Richard Kahn about compliance questions regarding the account opening for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0044373 |
gemini-2.0-flash-001 |
| 15181 |
EFTA01357689.txt |
Re: Giants Tailgate and Game: New York Client Event October 6 [C] |
Paul Morris |
none |
none |
2013-09-09 |
email |
dataset_10 |
|
Amanda Kirby is informing Paul Morris about a Giants Tailgate and Game client event hosted by... |
Business dealingsCommunications/correspondencePolitical connections/influence |
Amanda Kirby |
DB-SDNY-0044375 |
gemini-2.0-flash-001 |
| 15182 |
EFTA01357690.txt |
Giants Tailgate and Game: New York Client Event October 6 [C] |
Ana Zamora |
none |
none |
2013-09-09 |
email |
dataset_10 |
|
This email from Ana Zamora at Deutsche Bank invites bankers to a Giants Tailgate Party for... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
DB-SDNY-0044376 |
gemini-2.0-flash-001 |
| 15183 |
EFTA01357691.txt |
JE(I) |
Amanda Kirby |
suspicious |
possible |
2014-12-01 |
email |
dataset_10 |
|
This email from Amanda Kirby provides background information on Jeffrey Epstein's financial... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0044377 |
gemini-2.0-flash-001 |
| 15184 |
EFTA01357692.txt |
Authorization for Asset Movement |
|
none |
none |
2-6-2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a... |
Financial transactions/money flow |
— |
1DPOItia017781121101 |
gemini-2.0-flash-001 |
| 15185 |
EFTA01357693.txt |
Authorization for Asset Movement |
|
none |
none |
2015-04-24 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from Deutsche Bank Alex Brown to... |
Financial transactions/money flow |
— |
DB-SDNY-0044382 |
gemini-2.0-flash-001 |
| 15186 |
EFTA01357694.txt |
Authorization for Asset Movement |
|
none |
none |
2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a... |
Financial transactions/money flow |
— |
44130552 |
gemini-2.0-flash-001 |
| 15187 |
EFTA01357696.txt |
NES WT to Tes |
Bella |
none |
none |
2015-02-13 |
email |
dataset_10 |
|
Bella sent an email to Amanda Kirby requesting confirmation of an attached wire transfer. Darren... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0044385 |
gemini-2.0-flash-001 |
| 15188 |
EFTA01357697.txt |
Authorization for Asset Movement |
|
none |
none |
02-13-2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Darren K Indyke to Deutsche Bank Alex Brown,... |
Financial transactions/money flow |
— |
PWM 0177S 1127101 |
gemini-2.0-flash-001 |
| 15189 |
EFTA01357698.txt |
RE: Case 1401353080 :Gratitude America [I] |
Amanda Kirby |
none |
none |
2015-03-03 |
email |
dataset_10 |
|
This email exchange discusses the status of case comments for a case involving 'Gratitude... |
Business dealingsCommunications/correspondence |
Gaurav Bhargava, Yoonsun Chung |
1401353080 |
gemini-2.0-flash-001 |
| 15190 |
EFTA01357699.txt |
RE: Case #01353080 :Gratitude America [I] |
Gaurav Bhargava |
none |
none |
2015-03-03 |
email |
dataset_10 |
|
This email exchange discusses whether a case comment is needed for a case involving Gratitude... |
Business dealingsCommunications/correspondence |
Amanda Kirby |
01353080 |
gemini-2.0-flash-001 |
| 15191 |
EFTA01357700.txt |
RE: Case #01353080 :Gratitude America [I] |
Navin-Kumar Pankaj On Behalf Of PWM AOG |
suspicious |
none |
2015-03-02 |
email |
dataset_10 |
|
Navin-Kumar Pankaj from DBOI Global Services Private Limited emails Perna Sherpa at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Perna Sherpa |
01353080 |
gemini-2.0-flash-001 |
| 15192 |
EFTA01357701.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a fragment, possibly a header or footer, containing a... |
|
— |
DB-SDNY-0044395 |
gemini-2.0-flash-001 |
| 15193 |
EFTA01357702.txt |
Re: OD REFERRALS ( 11-04-2014 j A/C # 35267258 (II |
Amanda Kirb |
none |
none |
2014-11-05 |
email |
dataset_10 |
|
Amanda Kirby requests Arush Jain to waive a fee for OD Referrals. Arush Jain's email includes a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Arush Jain |
DB-SDNY-0O44396 |
gemini-2.0-flash-001 |
| 15194 |
EFTA01357703.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document appears to be a single page containing an email address and some confidentiality... |
|
— |
DB-SDNY-0044397 |
gemini-2.0-flash-001 |
| 15195 |
EFTA01357704.txt |
OVERDRAFT / INSUFFICIENT FUNDS NOTICE |
DEUTSCHE BANK TRUST CO. AMERICAS |
none |
none |
11-04-14 |
notice |
dataset_10 |
|
This document is a notice from Deutsche Bank Trust Co. Americas informing an account holder of... |
Financial transactions/money flow |
— |
R-3100 SET-001 |
gemini-2.0-flash-001 |
| 15196 |
EFTA01357705.txt |
Fwd: Privileged and Confidential - JSC Interiors |
Richard Kahn |
none |
none |
2014-11-13 |
email |
dataset_10 |
|
Richard Kahn forwarded an email from Darren Indyke to Amanda Kirb and CC'd Bella Klein. The... |
Business dealingsCommunications/correspondence |
Amanda Kirb |
DB-SDNY-0044401 |
gemini-2.0-flash-001 |
| 15197 |
EFTA01357706.txt |
Operating Agreement |
|
none |
none |
2014-11-07 |
operating agreement |
dataset_10 |
|
This document is an operating agreement for a New York Limited Liability Company, outlining its... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0044402 |
gemini-2.0-flash-001 |
| 15198 |
EFTA01357707.txt |
CAPITAL STRUCTURE: MEMBERSHIP UNITS AND CONTRIBUTIONS/TRANSFER OF MEMBERSHIP WITS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the capital structure of a company, detailing the sole member's ownership... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 15199 |
EFTA01357708.txt |
Allocations and Distributions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the adjustments to capital accounts and the allocation and distribution of... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0044404 |
gemini-2.0-flash-001 |
| 15200 |
EFTA01357709.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the financial allocations and distributions within a company, specifying... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044405 |
gemini-2.0-flash-001 |