| 15201 |
EFTA01357710.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of an agreement for a company, including... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0044407 |
gemini-2.0-flash-001 |
| 15202 |
EFTA01357711.txt |
Operating Agreement |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document is the concluding statement of an operating agreement, indicating its execution by... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0044408, SDNY_GM_00190592 |
gemini-2.0-flash-001 |
| 15203 |
EFTA01357712.txt |
None |
DARREN K. INDYKE |
none |
none |
2014 |
other |
dataset_10 |
|
This document contains the contact information for Darren K. Indyke, PLLC, along with a standard... |
|
— |
DB-SDNY-0044409, SDNY_GM_00190593 |
gemini-2.0-flash-001 |
| 15204 |
EFTA01357713.txt |
Please confirm wire |
bellaklein |
none |
none |
2014-12-09 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby requesting confirmation of a wire transfer. Darren... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0044410, SDNY_GM_00190594 |
gemini-2.0-flash-001 |
| 15205 |
EFTA01357714.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page with some OCR errors. It contains a document ID and... |
|
— |
DB-SDNY-0044411 |
gemini-2.0-flash-001 |
| 15206 |
EFTA01357715.txt |
Authorization for Asset Movement |
|
none |
none |
2014-12-09 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement at Deutsche Bank. It appears to... |
Financial transactions/money flow |
— |
DB-SDNY-0044412 |
gemini-2.0-flash-001 |
| 15207 |
EFTA01357716.txt |
JEE 2 wires |
bellaklein |
none |
none |
2015-01-13 |
email |
dataset_10 |
|
Bella Klein emails Amanda Kirb to confirm the receipt and processing of two attached wire... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirb |
DB-SDNY-0044414 |
gemini-2.0-flash-001 |
| 15208 |
EFTA01357717.txt |
Authorization for Asset Movement |
|
none |
none |
1-13-2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex Brown to move assets from Jeffrey... |
Financial transactions/money flow |
— |
DB-SDNY-0044415 |
gemini-2.0-flash-001 |
| 15209 |
EFTA01357718.txt |
Authorization for Asset Movement |
|
none |
none |
1.13-15 |
form |
dataset_10 |
|
This document is an authorization form for asset movement from a non-retirement account at... |
Financial transactions/money flow |
— |
DB-SDNY-0044416 |
gemini-2.0-flash-001 |
| 15210 |
EFTA01357719.txt |
Attached Image |
hp.scanning@discard.mail.db.com thp.scanning@discard.maiLdb.com) |
none |
none |
2015-01-29 |
email |
dataset_10 |
|
The document is an email sent on January 29, 2015, with the subject 'Attached Image'. It... |
|
Amanda Kirby I |
DB-SDNY-0044418 |
gemini-2.0-flash-001 |
| 15211 |
EFTA01357720.txt |
Authorization for Asset Movement |
|
none |
none |
2015-01-23 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank for asset movement, signed by Darren... |
Financial transactions/money flow |
— |
DB-SDNY-0044419 |
gemini-2.0-flash-001 |
| 15212 |
EFTA01357721.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-03-17 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer from Jollity Epstein to... |
Financial transactions/money flow |
Jollity Epstein, Snout Aucton |
01365904 |
gemini-2.0-flash-001 |
| 15213 |
EFTA01357722.txt |
NES WT to Tes |
Bella |
none |
none |
2015-09-10 |
email |
dataset_10 |
|
Bella emails Amanda Kirb to confirm a wire transfer. Darren lndyk and Richard Kahn are CC'd on the email. |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirb |
DB-SDNY-0044422 |
gemini-2.0-flash-001 |
| 15214 |
EFTA01357723.txt |
Authorization for Asset Movement |
|
none |
none |
2015-09-09 |
Authorization Form |
dataset_10 |
|
This document is an authorization form directing Deutsche Bank Alex. Brown to wire funds from... |
Financial transactions/money flow |
— |
10-FM401775 |
gemini-2.0-flash-001 |
| 15215 |
EFTA01357724.txt |
Due Diligence Notification |
Due Diligence Notification l=?IS0-8859-1?b?RHVIIERpbGInZW5 ZSB0b3lIpZml YXRpb24=?=] |
none |
none |
2013-10-09 |
email |
dataset_10 |
|
This email notifies Amanda Kirby that her due diligence case for Hyperion Air. Inc has been... |
Business dealings |
Amanda Kirby |
6885619 |
gemini-2.0-flash-001 |
| 15216 |
EFTA01357725.txt |
Re: Research for Hyperion Air, Inc |
Amanda Kirb |
none |
none |
2013-10-09 |
email |
dataset_10 |
|
This email exchange between Amanda Kirby of Deutsche Bank and PWM BIS-Research concerns the... |
Business dealingsCommunications/correspondence |
PWM 81S-Research |
DB-SDNY-0044427 |
gemini-2.0-flash-001 |
| 15217 |
EFTA01357726.txt |
Research for Hyperion Air, Inc |
Amanda Kirby |
none |
none |
None |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is urgently requesting a corrected research report for Hyperion... |
Business dealingsCommunications/correspondence |
— |
6886078, 6885619 |
gemini-2.0-flash-001 |
| 15218 |
EFTA01357727.txt |
Respond to This Request |
|
none |
none |
None |
email |
dataset_10 |
|
This is an automated email notification requesting a response to a request. It includes a link... |
|
— |
DB-SDNY-0044434 |
gemini-2.0-flash-001 |
| 15219 |
EFTA01357728.txt |
Re: JEE WT to SP |
Amanda Kirby |
none |
none |
2013-11-05 |
email |
dataset_10 |
|
Amanda Kirby confirms a wire transfer request from Bella. The email is a routine business... |
Financial transactions/money flowCommunications/correspondence |
Bella |
NEDREF/IMAD1105B1Q8383C012959 |
gemini-2.0-flash-001 |
| 15220 |
EFTA01357729.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a fragment of a file, possibly an email attachment, with a legal case ID... |
|
— |
DB-SDNY-0044436
SDNY_GM_00190620 |
gemini-2.0-flash-001 |
| 15221 |
EFTA01357730.txt |
Your KYC has been rejected |
Janice Franklin |
none |
none |
2013-11-08 |
email |
dataset_10 |
|
This email informs Amanda Kirby that her KYC application has been rejected due to the lack of a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby - |
01147850 |
gemini-2.0-flash-001 |
| 15222 |
EFTA01357731.txt |
Re: NES LLC - WT to Tes |
Amanda Kirb |
none |
none |
2014-01-02 |
email |
dataset_10 |
|
This email is a confirmation request regarding a financial transaction, "NES LLC - WT to Tes,"... |
Financial transactions/money flowCommunications/correspondence |
bklein575@gmail.com |
DB-SDNY-0044439 |
gemini-2.0-flash-001 |
| 15223 |
EFTA01357732.txt |
JEE wt to Artexport |
bellaklein |
none |
none |
2014-03-12 |
email |
dataset_10 |
|
Bella Klein emails Amanda Kirby requesting confirmation with Darren Indyke regarding a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0044440 |
gemini-2.0-flash-001 |
| 15224 |
EFTA01357733.txt |
None |
Jeffrey Epstein |
none |
none |
2014-03-12 |
memorandum |
dataset_10 |
|
This is a memorandum from Jeffrey Epstein to Amanda Kirby instructing her to wire 1900 EUR to... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
DB-SDNY-0044441
SDNY GM 00190625 |
gemini-2.0-flash-001 |
| 15225 |
EFTA01357734.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG. New York Branch |
none |
none |
2014-04-22 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,000.00 EUR from... |
Financial transactions/money flow |
Jeffrey Epstein |
01221238 |
gemini-2.0-flash-001 |
| 15226 |
EFTA01357735.txt |
JEE WT to SP |
bellaklein |
none |
none |
2014-05-02 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby requesting confirmation and including Richard Kahn and... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0044445 |
gemini-2.0-flash-001 |
| 15227 |
EFTA01357737.txt |
Recurring WT to Val son Cotrin |
bellaklein |
none |
none |
2014-05-16 |
email |
dataset_10 |
|
Bella Klein emails Amanda Kirb to request a change in the bank account for a recurring wire... |
Financial transactions/money flow |
Amanda Kirb |
DB-SDNY-0044449 |
gemini-2.0-flash-001 |
| 15228 |
EFTA01357738.txt |
None |
Darren K Indyke |
suspicious |
none |
May 25, 2014 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire EUR 2,461.54 from an account to Credit Lyonnais... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 15229 |
EFTA01357739.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document indicates that a file with the ID SDNY_GM_00190635 is corrupted and cannot be... |
|
— |
SDNY_GM_00190635 |
gemini-2.0-flash-001 |
| 15230 |
EFTA01357740.txt |
Re: Fw: Address Changes [II |
Jay Lipman |
none |
none |
2014-05-22 |
email |
dataset_10 |
|
Jay Lipman confirms to Amanda Kirby that the address issue on the Epstein accounts has been... |
Communications/correspondence |
Amanda Kirb,,M, Vahe Stepani |
DB-SDNY-0044452 |
gemini-2.0-flash-001 |
| 15231 |
EFTA01357741.txt |
Address changes |
Jeanne Brennan |
none |
none |
2014-05-22 |
email |
dataset_10 |
|
Jeanne Brennan emails Amanda Kirby to update the address on Jeffrey Epstein's Deutsche Bank... |
Financial transactions/money flowCommunications/correspondenceReal estate/properties |
Amanda Kirby |
DB-SDNY-0044453 |
gemini-2.0-flash-001 |
| 15232 |
EFTA01357742.txt |
Re: Jee WT to MI |
Amanda Kirby |
none |
none |
2014-05-22 |
email |
dataset_10 |
|
Amanda Kirby confirms a transaction or instruction related to 'Jee WT to MI' in an email to... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
DB-SDNY-0044458 |
gemini-2.0-flash-001 |
| 15233 |
EFTA01357743.txt |
Re: JEE WT to CF [CI |
Amanda Kirby |
none |
none |
2014-06-10 |
email |
dataset_10 |
|
Amanda Kirby responds to Bella Klein's email regarding a wire transfer, stating that verbal... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyl, chard Kahn |
DB-SDNY-0044460 |
gemini-2.0-flash-001 |
| 15234 |
EFTA01357744.txt |
Message from KMBT C253 |
scanner@hbrkassociates.com |
none |
none |
2014-06-10 |
email |
dataset_10 |
|
This email is a notification from a scanner at HBRK Associates indicating that a document was... |
|
— |
DB-SDNY-0044461, SDNY_GM_00190645 |
gemini-2.0-flash-001 |
| 15235 |
EFTA01357745.txt |
Re: HE WT to Deco 0' Ame |
Amanda Kirby |
none |
none |
2013-10-22 |
email |
dataset_10 |
|
Amanda Kirby confirms the total USD amount of $3,278.00 for a wire transfer to Bella. Bella had... |
Financial transactions/money flowCommunications/correspondence |
Harry Bailer, Richard Barnett |
DB-SDNY-0044463 |
gemini-2.0-flash-001 |
| 15236 |
EFTA01357746.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This email references a confidential legal matter (possibly a grand jury proceeding) and... |
|
— |
DB-SDNY-0044464 |
gemini-2.0-flash-001 |
| 15237 |
EFTA01357747.txt |
Re: FDB WT to Camard |
Amanda Kirby |
none |
none |
2013-11-15 |
email |
dataset_10 |
|
Amanda Kirby confirms a financial transaction (FDB WT to Camard) and provides a required RegE... |
Financial transactions/money flowCommunications/correspondence |
Bella |
DB-SDNY-0044465 |
gemini-2.0-flash-001 |
| 15238 |
EFTA01357748.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG. New York Branch |
none |
none |
2013-11-15 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of $2,133.00 from Deutsche... |
Financial transactions/money flow |
JEFFREY EPSTEIN, Camped En!ranger SA |
01151771 |
gemini-2.0-flash-001 |
| 15239 |
EFTA01357749.txt |
Re: JWW WT to SP |
Amanda Kirby |
none |
none |
2013-12-03 |
email |
dataset_10 |
|
This email chain involves Amanda Kirby from Deutsche Bank confirming a financial transaction... |
Communications/correspondenceFinancial transactions/money flow |
Harry Balle |
DB-SDNY-0044467, SDNY_GM_00190651 |
gemini-2.0-flash-001 |
| 15240 |
EFTA01357750.txt |
re: 1.14.2014 |
Richard Kahn |
none |
none |
2014-01-14 |
email |
dataset_10 |
|
Richard Kahn emailed Amanda Kirby, with Harry Beller CC'd, requesting confirmation of receipt of... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0044468; SDNY_GM_00190652 |
gemini-2.0-flash-001 |
| 15241 |
EFTA01357751.txt |
JEFFREY E. EPSTEIN MEMORANDUM |
Harry Belle |
suspicious |
none |
2014-01-14 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire EUR 700 from Jeffrey E. Epstein's account to... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0044469 |
gemini-2.0-flash-001 |
| 15242 |
EFTA01357752.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Richard Kahn of HBRK Associates Inc. located... |
|
— |
DB-SDNY-0044470, SDNY_GM_00190654 |
gemini-2.0-flash-001 |
| 15243 |
EFTA01357753.txt |
Re: NES WT to Tes |
Amanda Kirby |
none |
none |
2014-01-14 |
email |
dataset_10 |
|
This email exchange involves Bella Klein requesting confirmation from Amanda Kirby regarding a... |
Financial transactions/money flowCommunications/correspondence |
Harry Bailer, Rich Kah |
DB-SDNY-0044471 |
gemini-2.0-flash-001 |
| 15244 |
EFTA01357754.txt |
RegE Disclosure |
Amanda Kirby |
none |
none |
2014-01-23 |
email |
dataset_10 |
|
Amanda Kirby sent an email to Deborah Bethley assigning her a task related to RegE Disclosure.... |
Communications/correspondence |
Deborah Bethley |
DB-SDNY-0044472 |
gemini-2.0-flash-001 |
| 15245 |
EFTA01357756.txt |
Your KYC has been rejected |
Janice Franklin |
none |
none |
2014-03-06 |
email |
dataset_10 |
|
Janice Franklin informs Amanda Kirby that her KYC documentation has been rejected due to issues... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
01195147 |
gemini-2.0-flash-001 |
| 15246 |
EFTA01357757.txt |
Re: NES wt to Tes |
Amanda Kirby |
none |
none |
2014-03-26 |
email |
dataset_10 |
|
This email is a request for confirmation regarding something labeled 'NES wt to Tes'. It... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0044476 |
gemini-2.0-flash-001 |
| 15247 |
EFTA01357758.txt |
Re: Jeffrey Epstein EUR Wire [C] |
Amanda Kirby |
suspicious |
none |
2014-04-30 |
email |
dataset_10 |
|
This email exchange between Amanda Kirby and Arthur Tendler at Deutsche Bank concerns a wire... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
DB-SDNY-0044477 |
gemini-2.0-flash-001 |
| 15248 |
EFTA01357759.txt |
re: 4-30-2014 |
Richard Kahn |
none |
none |
2014-04-29 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. sent an email to Arthur Tendler at Deutsche Bank... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Arthur Tendler/db, Darren Indyke |
DB-SDNY-0044478 |
gemini-2.0-flash-001 |
| 15249 |
EFTA01357760.txt |
Message from KMBT C253 |
KMBT C253 |
none |
none |
2014-05-22 |
email |
dataset_10 |
|
This is an email from KMBT C253 sent on May 22, 2014. It contains a standard confidentiality... |
Communications/correspondence |
— |
DB-SDNY-0044486 |
gemini-2.0-flash-001 |
| 15250 |
EFTA01357761.txt |
Re: Inquiry regarding AccUS 44129244 SOUTHERN TRUST COMPANY, INC. - Case #117549 [Ij |
Yang-A Chen [yang-a.chen@db.comi |
suspicious |
none |
2014-05-23 |
email |
dataset_10 |
|
This email provides details about a $130,000 payment from Southern Trust Company to Terrence... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby jamanda.kirby@db.comj |
Case #117549 |
gemini-2.0-flash-001 |
| 15251 |
EFTA01357762.txt |
None |
Harry Beller/ |
suspicious |
none |
December 9,13 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire EUR 1,000 from an account associated with Jeffrey... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0044498 |
gemini-2.0-flash-001 |
| 15252 |
EFTA01357763.txt |
re: 1-14-2014 |
Amanda Kirby |
none |
none |
2014-01-14 |
email |
dataset_10 |
|
Amanda Kirby confirms receipt of information regarding a Euro wire transfer and states she will... |
Financial transactions/money flowCommunications/correspondence |
Harry Beller |
DB-SDNY-0044501 |
gemini-2.0-flash-001 |
| 15253 |
EFTA01357764.txt |
Re: Additional signer |
Amanda Kirby |
suspicious |
none |
2014-02-25 |
email |
dataset_10 |
|
Amanda Kirby confirms that Darren Indyke is being added as a signer to all of Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Janice Franklin |
DB-SDNY-0044502 |
gemini-2.0-flash-001 |
| 15254 |
EFTA01357765.txt |
Re: NES WT to Tes |
Amanda Kirby |
none |
none |
2014-04-08 |
email |
dataset_10 |
|
This email is a request for confirmation regarding a transaction labeled 'NES WT to Tes'. Amanda... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke, Richard Kahn |
DB-SDNY-0044510 |
gemini-2.0-flash-001 |
| 15255 |
EFTA01357767.txt |
Re: (C) |
Tazia Smah |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
This email exchange shows Tazia Smith confirming the purchase of $5mm worth of Citi preferred... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey E |
DB-SDNY-0044519 |
gemini-2.0-flash-001 |
| 15256 |
EFTA01357768.txt |
Citi 5.80% PFD |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a note regarding Citi 5.80% PFD, containing confidentiality notices and... |
Financial transactions/money flow |
— |
DB-SDNY-0044520 |
gemini-2.0-flash-001 |
| 15257 |
EFTA01357769.txt |
DB HBRK John Christensen 4-30-2014.pdf |
Amanda Kirby/db/dbcom |
none |
none |
2014-04-30 |
other |
dataset_10 |
|
This document is a record indicating that Amanda Kirby deleted an email attachment related to... |
Communications/correspondence |
— |
DB-SDNY-0044522, SDNY_GM_00190706 |
gemini-2.0-flash-001 |
| 15258 |
EFTA01357770.txt |
Authorization for Asset Movement |
|
none |
none |
2014-05-21 |
Authorization Form |
dataset_10 |
|
This document is an authorization form directing Deutsche Bank Alex. Brown to move assets from... |
Financial transactions/money flow |
— |
10-10000501775 |
gemini-2.0-flash-001 |
| 15259 |
EFTA01357771.txt |
Authorization for Asset Movement |
|
none |
none |
05-21-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex Brown to move assets from a... |
Financial transactions/money flow |
— |
IDPWM.01778 |
gemini-2.0-flash-001 |
| 15260 |
EFTA01357772.txt |
JEE WT to CF |
bellaklein |
none |
none |
2014-06-10 |
email |
dataset_10 |
|
Bella Klein emailed Amanda Kirby requesting confirmation with Darren Indyke. The email includes... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0044529 |
gemini-2.0-flash-001 |
| 15261 |
EFTA01357773.txt |
None |
Darren K Indyke |
suspicious |
none |
2014-06-10 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire $25,000 to Technobank in Belarus. Bella Klein is... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 15262 |
EFTA01357774.txt |
JEE Wire |
bellaklem |
none |
none |
2015-08-24 |
email |
dataset_10 |
|
The email from bellaklem to Amanda Kirby requests confirmation of an attached wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0044537 |
gemini-2.0-flash-001 |
| 15263 |
EFTA01357775.txt |
Due Diligence Notification |
Due Diligence Notification l=?ISO-8859-1?b?RHVIIERpbGInZW5 ZSBOb3lIpZml YXRpb24=?= |
none |
none |
2013-10-03 |
email |
dataset_10 |
|
This email is an automated notification that a due diligence case (6851805) for 10241-Mort, Inc... |
Business dealings |
Amanda Kirby |
6851805 |
gemini-2.0-flash-001 |
| 15264 |
EFTA01357776.txt |
Case # 01133113: has been assigned to you. "" NEW CASE ASSIGNMENT NOTIFICATION **" |
Jacqueline lightbody |
none |
none |
2013-10-07 |
email |
dataset_10 |
|
Jacqueline Lightbody sent an email to Amanda Kirby notifying her of a new case assignment. The... |
Business dealingsCommunications/correspondence |
Amanda Kirby |
01133113 |
gemini-2.0-flash-001 |
| 15265 |
EFTA01357777.txt |
W-9 |
Amanda Kirby |
none |
none |
2013-12-09 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sent an email to Rich with a W-9 form attached. The email... |
Financial transactions/money flowCommunications/correspondence |
Rich |
DB-SDNY-0044543, SDNY_GM_00190727 |
gemini-2.0-flash-001 |
| 15266 |
EFTA01357778.txt |
HY Corporate Credit, Energy |
|
none |
none |
2016-01-13 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. dated January 13, 2016, providing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044549, SDNY_GM_00190733 |
gemini-2.0-flash-001 |
| 15267 |
EFTA01357779.txt |
HY Corporate Credit |
|
none |
none |
13 January 2015 |
other |
dataset_10 |
|
The document analyzes the impact of decreasing oil rig counts on US oil supply growth,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SONY-0044551, SDNY_GM_00190735 |
gemini-2.0-flash-001 |
| 15268 |
EFTA01357780.txt |
HY Corporate Credit, Energy |
|
none |
none |
January 2015 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities analyzing the high-yield corporate... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044555, SDNY_GM_00190739 |
gemini-2.0-flash-001 |
| 15269 |
EFTA01357782.txt |
HY Corporate Credit, Energy |
|
none |
none |
January 2015 |
report |
dataset_10 |
|
This document analyzes the HY Corporate Credit market in the Energy sector, focusing on factors... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044558 |
gemini-2.0-flash-001 |
| 15270 |
EFTA01357783.txt |
HY Corporate Credit, Energy |
|
none |
none |
2015-01-03 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities analyzing high yield corporate credit in... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044560 |
gemini-2.0-flash-001 |
| 15271 |
EFTA01357784.txt |
HY Corporate Credit
Energy
E&P Credit Screens and Analysis |
|
none |
none |
2015-01-13 |
report |
dataset_10 |
|
This document is a report from Deutsche Sank Securities Inc. analyzing the E&P sector in US HY,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044561 |
gemini-2.0-flash-001 |
| 15272 |
EFTA01357785.txt |
HY Corporate Credit Energy Overall E&P Screen: Results and Ranking Snapshot |
|
none |
none |
January 2015 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities analyzing the results of an E&P screen,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044562 |
gemini-2.0-flash-001 |
| 15273 |
EFTA01357786.txt |
E&P Credit & Operational Metrics Screen: Results and Ranking Snapshot |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a financial analysis snapshot from Deutsche Bank Securities Inc. showing E&P... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044563
SDNY_GM_00190747 |
gemini-2.0-flash-001 |
| 15274 |
EFTA01357787.txt |
NY Corporate Credit Energy |
|
none |
none |
January 2015 |
report |
dataset_10 |
|
This document is a credit analysis report from January 2015, ranking energy companies based on... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 15275 |
EFTA01357792.txt |
HY Corporate Credit, Energy, Liquidity Screen |
|
none |
none |
2015-01-13 |
other |
dataset_10 |
|
This document is a liquidity screen analysis of high-yield corporate credit in the energy... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044571 |
gemini-2.0-flash-001 |
| 15276 |
EFTA01357793.txt |
Liquidity and Borrowing Base Analysis at $50 Oil $3.75 Natural Gas |
|
none |
none |
2016/03/20 |
other |
dataset_10 |
|
This document is a liquidity and borrowing base analysis for various companies in the oil and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044574, SDNY_GM_00190758 |
gemini-2.0-flash-001 |
| 15277 |
EFTA01357794.txt |
HY Corporate Credit, Energy, Hedging Screen |
|
none |
none |
2015-01-13 |
report |
dataset_10 |
|
This document is a report analyzing the hedging strategies of energy companies in 2015, focusing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044575, SDNY_GM_00190759 |
gemini-2.0-flash-001 |
| 15278 |
EFTA01357796.txt |
Hedge Ratios by Revenue |
|
none |
none |
2015, 2016 |
other |
dataset_10 |
|
This document is a chart from Deutsche Bank Securities Inc. showing hedge ratios by revenue for... |
Financial transactions/money flow |
— |
DB-SDNY-0044577, SDNY_GM_00190761 |
gemini-2.0-flash-001 |
| 15279 |
EFTA01357797.txt |
WY Corporate Credit Energy |
|
none |
none |
2016-01-13 |
report |
dataset_10 |
|
This document is a corporate credit energy report from January 13, 2016, likely produced by... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044581, SDNY_GM_00190765 |
gemini-2.0-flash-001 |
| 15280 |
EFTA01357798.txt |
HY Corporate Credit, Energy, Commodity MI< Semen |
|
none |
none |
January 2015 |
other |
dataset_10 |
|
This document is a corporate credit analysis of energy companies, focusing on oil and gas... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044582, SDNY_GM_00190766 |
gemini-2.0-flash-001 |
| 15281 |
EFTA01357799.txt |
Hedge Ratios by Production |
|
none |
none |
2016 |
other |
dataset_10 |
|
This document is a chart from Deutsche Bank Securities Inc. showing hedge ratios by production... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044583, SDNY_GM_00190767 |
gemini-2.0-flash-001 |
| 15282 |
EFTA01357800.txt |
NY Corporate Credit Energy Conclusion: E&P subsector — maintain Underweight |
|
none |
none |
January 2015 |
report |
dataset_10 |
|
This document is an investment recommendation report from Deutsche Bank Securities, advising... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044584 |
gemini-2.0-flash-001 |
| 15283 |
EFTA01357801.txt |
HY Corporate Credit, Energy |
|
none |
none |
2016-01-13 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. analyzing the US natural gas and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044586, SDNY_GM_00190770 |
gemini-2.0-flash-001 |
| 15284 |
EFTA01357802.txt |
HY Corporate Credit, Energy |
|
none |
none |
2015-01-13 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. analyzing the energy market,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044587 |
gemini-2.0-flash-001 |
| 15285 |
EFTA01357803.txt |
FP( Corporate Credit Energy Figure 43: Industry Relative Value |
|
none |
none |
2015-01-13 |
report |
dataset_10 |
|
This document is a financial report or analysis from Deutsche Bank Securities Inc., dated... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044590, SDNY_GM_00190774 |
gemini-2.0-flash-001 |
| 15286 |
EFTA01357804.txt |
HY Corporate Credit, Energy, Figure 44: Industry Relative Value |
|
none |
none |
2015-01-13 |
report |
dataset_10 |
|
This document is a financial analysis report from Deutsche Bank Securities Inc. dated January... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044591, SDNY_GM_00190775 |
gemini-2.0-flash-001 |
| 15287 |
EFTA01357805.txt |
WY Corporate Credit Energy |
|
none |
none |
2016-01-13 |
report |
dataset_10 |
|
This document is a financial report dated January 13, 2016, concerning WY Corporate Credit and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044593 |
gemini-2.0-flash-001 |
| 15288 |
EFTA01357808.txt |
Cimarex Energy Relative Value |
|
none |
none |
2015-01-13 |
report |
dataset_10 |
|
This report from HY Corporate Credit analyzes Cimarex Energy's relative value, highlighting its... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044603 |
gemini-2.0-flash-001 |
| 15289 |
EFTA01357809.txt |
NY Corporate Credit Energy |
|
none |
none |
2015-01-03 |
report |
dataset_10 |
|
This document is a financial analysis report from Deutsche Bank Securities Inc. regarding XEC,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044604 |
gemini-2.0-flash-001 |
| 15290 |
EFTA01357811.txt |
Cimarex Energy Benchmarks |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a chart from Deutsche Bank Securities Inc. presenting financial benchmarks for... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044608, SDNY_GM_00190792 |
gemini-2.0-flash-001 |
| 15291 |
EFTA01357812.txt |
WY Corporate Credit Energy |
|
none |
none |
2016-01-13 |
other |
dataset_10 |
|
This document is a financial summary related to WY Corporate Credit and Denbury Resources. It... |
Financial transactions/money flow |
— |
DB-SDNY-0044611
SDNY_GM_00190795 |
gemini-2.0-flash-001 |
| 15292 |
EFTA01357817.txt |
Halcon Resources Relative value |
|
none |
none |
2015-01-13 |
report |
dataset_10 |
|
This document is a financial analysis report on Halcon Resources, assessing its ability to... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044625, SDNY_GM_00190809 |
gemini-2.0-flash-001 |
| 15293 |
EFTA01357819.txt |
Halton Resources Benchmarks |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a financial benchmark analysis for Halton Resources, likely created by Deutsche... |
Financial transactions/money flow |
— |
DB-SDNY-0044629, SDNY_GM_00190813 |
gemini-2.0-flash-001 |
| 15294 |
EFTA01357820.txt |
HY Corporate Credit, Energy, Newfield Exploration Financial Summary |
|
none |
none |
2016-01-13 |
other |
dataset_10 |
|
This document, dated January 13, 2016, is a financial summary related to Newfield Exploration,... |
Financial transactions/money flow |
— |
DB-SDNY-0044636, SDNY_GM_00190820 |
gemini-2.0-flash-001 |
| 15295 |
EFTA01357821.txt |
QEP Resources |
|
none |
none |
January 2015 |
report |
dataset_10 |
|
This report analyzes QEP Resources' financial position following the divestiture of its... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044640 |
gemini-2.0-flash-001 |
| 15296 |
EFTA01357824.txt |
QEP Resources Benchmarks |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an OCR extraction of a page containing financial charts and graphs related to... |
Financial transactions/money flow |
— |
DB-SDNY-0044644
SDNY_GM_00190828 |
gemini-2.0-flash-001 |
| 15297 |
EFTA01357825.txt |
HY Corporate Credit
Energy |
|
none |
none |
2016-01-13 |
report |
dataset_10 |
|
This document is a financial summary related to Range Resources, dated January 13, 2016, and... |
Financial transactions/money flow |
— |
DB-SDNY-0044646
SDNY_GM_00 190830 |
gemini-2.0-flash-001 |
| 15298 |
EFTA01357827.txt |
Samson Resources Relative Value |
|
none |
none |
January 2015 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. analyzing the credit profile of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044650 |
gemini-2.0-flash-001 |
| 15299 |
EFTA01357829.txt |
Sandridge Energy Relative Value |
|
none |
none |
2015-01-13 |
report |
dataset_10 |
|
This document is a financial analysis report on Sandridge Energy, recommending a SELL rating due... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044655, SDNY_GM_00190839 |
gemini-2.0-flash-001 |
| 15300 |
EFTA01357830.txt |
Sanciridge Energy Benchmarks |
|
none |
none |
None |
diagram |
dataset_10 |
|
The document is a diagram presenting energy benchmarks for Sanciridge Energy, including graphs... |
Financial transactions/money flow |
— |
DB-SDNY-0044659, SDNY_GM_00190843 |
gemini-2.0-flash-001 |