| 15301 |
EFTA01357832.txt |
I4Y Corporate Credit Energy |
|
none |
none |
2016-01-13 |
other |
dataset_10 |
|
This document is a financial summary related to Concha Resources, dated January 13, 2016. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044667, SDNY_GM_00190851 |
gemini-2.0-flash-001 |
| 15302 |
EFTA01357834.txt |
WY Corporate Credit Energy iFigure 106: Diamondback Energy Financial Summary |
|
none |
none |
2016-01-13 |
other |
dataset_10 |
|
This document is an OCR extraction of a financial summary related to Diamondback Energy, dated... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044669, SDNY_GM_00190853 |
gemini-2.0-flash-001 |
| 15303 |
EFTA01357836.txt |
Commodity Price Scenario Analysis |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a commodity price scenario analysis for Hearn Resources, showing the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044674, SDNY_GM_00190858 |
gemini-2.0-flash-001 |
| 15304 |
EFTA01357839.txt |
WY Corporate Credit, Energy, Oasis Petroleum Financial Summary |
|
none |
none |
2016-01-13 |
other |
dataset_10 |
|
This document is a financial summary related to Oasis Petroleum, dated January 13, 2016. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044679, SDNY_GM_00190863 |
gemini-2.0-flash-001 |
| 15305 |
EFTA01357840.txt |
Commodity Price Scenario Analysis |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a financial analysis chart from Deutsche Bank Securities Inc, focusing on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044680
SDNY_GM_00190864 |
gemini-2.0-flash-001 |
| 15306 |
EFTA01357844.txt |
HY Corporate Credit Energy |
|
none |
none |
2016-01-13 |
other |
dataset_10 |
|
This document is a financial summary related to HY Corporate Credit and Energy, specifically... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00190873
DB-SDNY-0044689 |
gemini-2.0-flash-001 |
| 15307 |
EFTA01357845.txt |
I4Y Corporate Credit Energy Financial Summary |
|
none |
none |
2016-01-13 |
other |
dataset_10 |
|
This document is a financial summary related to I4Y Corporate Credit in the energy sector, dated... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0044691, SDNY_GM_00190875 |
gemini-2.0-flash-001 |
| 15308 |
EFTA01357848.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
2011-12 |
form |
dataset_10 |
|
This document is an IRS Form W-9, used to request a taxpayer's identification number and... |
Financial transactions/money flowLegal matters/litigation |
— |
Form W-9 |
gemini-2.0-flash-001 |
| 15309 |
EFTA01357849.txt |
Cinq Case Number 131213 604222 |
DEEPAK RAmCNANOANI PAYMENT INVESTIGATIONS |
suspicious |
none |
2014-01-08 |
email |
dataset_10 |
|
This email discusses a debit transaction of USD 1,000.00 initiated by Legal Workstation BTCO USA... |
Financial transactions/money flowCommunications/correspondence |
GTO-PWM-Banking, Exception-Check-Processing,... |
CTL 452536 |
gemini-2.0-flash-001 |
| 15310 |
EFTA01357850.txt |
Re: Additional signer |
Amanda Kirb |
none |
none |
2014-02-28 |
email |
dataset_10 |
|
This is an email from Amanda Kirb to Janice Franklin at Deutsche Bank regarding an additional... |
Financial transactions/money flowCommunications/correspondenceEmployment/staffing |
Janice Franklin/db/d |
DB-SDNY-0044715, SDNY_GM_00190899 |
gemini-2.0-flash-001 |
| 15311 |
EFTA01357851.txt |
Re: Additional signer |
Janice P. Franklin |
none |
none |
2014-02-25 |
email |
dataset_10 |
|
Janice Franklin from Deutsche Bank is inquiring about whether Mr. Beller is listed as a signer... |
Financial transactions/money flowComplianceBusiness dealings |
Amanda Kirby |
DB-SDNY-0044718
SDNY_GM_00190902 |
gemini-2.0-flash-001 |
| 15312 |
EFTA01357852.txt |
Re: Additional signer |
Janice P. Franklin |
suspicious |
none |
2014-02-25 |
email |
dataset_10 |
|
Janice Franklin from Deutsche Bank is inquiring about the addition of Mr. Indyke and Mr. Beller... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Ki rby/dla, Jacqueline Lightbody |
DB-SDNY-0044720 |
gemini-2.0-flash-001 |
| 15313 |
EFTA01357853.txt |
RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] |
Danya Friedman On Behalf Of Amlcompliance Inquiries |
suspicious |
none |
2016-12-05 |
email |
dataset_10 |
|
Danya Friedman from Deutsche Bank's AML Compliance team is inquiring about the origin of a... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez, Zbynek Kozelsky, Stewart Oldfield,... |
SAM1788880 |
gemini-2.0-flash-001 |
| 15314 |
EFTA01357854.txt |
RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# |
Cynthia Rodriguez |
suspicious |
none |
2016-12-02 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank provides details about a wire transfer from Southern Trust... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zbynek Kozelsky, Amlcompliance Inquiries, Stewart... |
DB-SDNY-0044732 |
gemini-2.0-flash-001 |
| 15315 |
EFTA01357855.txt |
Re: wire (1) 3-4- |
Richard Kahn |
none |
none |
2014-03-04 |
email |
dataset_10 |
|
Richard Kahn emailed Amanda Kirby to confirm receipt of a wire transfer and indicated that a... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0044755, SDNY_GM_00190939 |
gemini-2.0-flash-001 |
| 15316 |
EFTA01357856.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from HBRK Associates... |
|
— |
DB-SDNY-0044756, SDNY_GM_00190940 |
gemini-2.0-flash-001 |
| 15317 |
EFTA01357857.txt |
re: wire (1) 3-10-2014 |
Amanda Kirby |
none |
none |
2014-03-10 |
email |
dataset_10 |
|
This email exchange between Amanda Kirby of Deutsche Bank and Richard Kahn of HBRK Associates... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein, Darren Indyke |
DB-SDNY-0044757 |
gemini-2.0-flash-001 |
| 15318 |
EFTA01357858.txt |
re: wire 3-19-2014 |
Richard Kahn |
suspicious |
none |
2014-03-19 |
email |
dataset_10 |
|
This email discusses a wire transfer and the addition of Darren Indyke as POA. The email's... |
Financial transactions/money flowCommunications/correspondence |
Vahe, Amanda, Darren Indyke |
DB-SDNY-0044760 |
gemini-2.0-flash-001 |
| 15319 |
EFTA01357859.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a short note indicating an intention to add more information. It includes... |
|
— |
DB-SDNY-0044766 |
gemini-2.0-flash-001 |
| 15320 |
EFTA01357860.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover page or header for a legal document. It contains identifying... |
|
— |
DB-SDNY-0044771, SDNY_GM_00190955 |
gemini-2.0-flash-001 |
| 15321 |
EFTA01357861.txt |
Re: JEE WT to SP |
Amanda Kirby |
none |
none |
2014-05-02 |
email |
dataset_10 |
|
Amanda Kirby confirms a transaction (JEE WT to SP) in an email to Darren Indyke and Richard... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke, Richard Kahn |
DB-SDNY-0044772 |
gemini-2.0-flash-001 |
| 15322 |
EFTA01357862.txt |
None |
|
none |
none |
2014-05-02 |
email |
dataset_10 |
|
An email dated May 2, 2014, indicates that Amanda Kirby deleted an attachment named 'SHBRK... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 15323 |
EFTA01357863.txt |
None |
Darren K Indyke |
suspicious |
none |
2014-05-05 |
memorandum |
dataset_10 |
|
This memorandum instructs Ametnda Kirby to wire $4,000 from an account to Alfa Bank in Moscow,... |
Financial transactions/money flow |
Ametnda Kirby |
DB-SDNY-0044775 |
gemini-2.0-flash-001 |
| 15324 |
EFTA01357864.txt |
Re: JEE WT to KS |
Amanda Kirby |
none |
none |
2014-06-11 |
email |
dataset_10 |
|
Amanda Kirby sent an email to Darren Indyke regarding a confirmed transaction. The email chain... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
DB-SDNY-0044777 |
gemini-2.0-flash-001 |
| 15325 |
EFTA01357865.txt |
JEE_WT_PS |
bellaklein |
none |
none |
2014-07-24 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby requesting confirmation, with Darren Indyke and... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0044780 |
gemini-2.0-flash-001 |
| 15326 |
EFTA01357866.txt |
JEEWT to AB |
bellaklein fbklein575@gmail.com |
none |
none |
2014-08-07 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby with attachments, requesting confirmation of receipt.... |
Communications/correspondence |
Amanda Kirby famanda.kirby@db.comj |
DB-SDNY-0044783 |
gemini-2.0-flash-001 |
| 15327 |
EFTA01357867.txt |
Fw: New account [I] |
Aracely Sanchez |
none |
none |
2014-10-20 |
email |
dataset_10 |
|
This email chain discusses the opening of a new account at Deutsche Bank. The process is... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0044791 |
gemini-2.0-flash-001 |
| 15328 |
EFTA01357868.txt |
New account |
Araeey Sane |
none |
none |
2014-10-10 |
email |
dataset_10 |
|
Aracely Sanchez from Deutsche Bank is requesting documentation from Bella to open a new checking... |
Financial transactions/money flowBusiness dealings |
Bella |
DB-SDNY-0044792 |
gemini-2.0-flash-001 |
| 15329 |
EFTA01357869.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This is a cover page from Deutsche Bank, marked as confidential and related to a legal case... |
|
— |
DB-SDNY-0044793, SDNY_GM_00190977 |
gemini-2.0-flash-001 |
| 15330 |
EFTA01357870.txt |
re: inires (4)1.9-2014 |
Richard Kahn |
none |
none |
2011-01-09 |
email |
dataset_10 |
|
Richard Kahn requests Amanda to call Harry Belier to confirm something related to 'inires... |
Financial transactions/money flowCommunications/correspondence |
Amanda |
DB-SDNY-0044795 |
gemini-2.0-flash-001 |
| 15331 |
EFTA01357871.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG. New York Branch |
none |
none |
2014-01-09 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,751.33 USD to 2,000.00... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
01175970 |
gemini-2.0-flash-001 |
| 15332 |
EFTA01357872.txt |
Confirmation Request |
Richard Kahn |
none |
none |
2014-01-14 |
email |
dataset_10 |
|
Richard Kahn sent an email requesting confirmation of receipt of an attachment. The attachment,... |
Communications/correspondenceBusiness dealings |
— |
DB-SDNY-0044799, SDNY_GM_00190983 |
gemini-2.0-flash-001 |
| 15333 |
EFTA01357873.txt |
Your KYC has been rejected |
Gwen Hill |
suspicious |
none |
2014-03-14 |
email |
dataset_10 |
|
Gwen Hill informs Amanda Kirby that the KYC for Jeepers, Inc., which has a relationship with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
Case #: |
gemini-2.0-flash-001 |
| 15334 |
EFTA01357874.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG. New York Branch |
none |
none |
2014-04-10 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure from Deutsche Bank AG for a remittance transfer of... |
Financial transactions/money flow |
Jeffroy Epstein, hflschon Do Reya |
DB-SDNY-0044805 |
gemini-2.0-flash-001 |
| 15335 |
EFTA01357875.txt |
None |
Darren K Indyke |
suspicious |
none |
2014-05-13 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren Indyke to Amanda Kirby instructing her to wire $196 to Alfa... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 15336 |
EFTA01357876.txt |
Re: JEE WT to |
Amanda Kirby |
none |
none |
2013-12-09 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank Trust Company Americas sends an email to Harry Bailer confirming... |
Financial transactions/money flowCommunications/correspondence |
Harry Bailer |
DB-SDNY-0044818 |
gemini-2.0-flash-001 |
| 15337 |
EFTA01357877.txt |
Remittance Transfer |
Deutsche Bank AG. New York Branch |
none |
none |
2013-12-09 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of $1,386.54 USD from... |
Financial transactions/money flow |
JEFFREY EPSTEIN, Mlle |
01161216 |
gemini-2.0-flash-001 |
| 15338 |
EFTA01357878.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG. New York Branch |
none |
none |
2013-12-09 |
disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of $1,386.54 USD from... |
Financial transactions/money flow |
JEFFREY EPSTEIN, MLE Athena Selior |
016531 101813 |
gemini-2.0-flash-001 |
| 15339 |
EFTA01357879.txt |
Regulation E Disclosure for Remittance Transfer |
JEFFREY EPSTEIN |
none |
none |
2013-12-09 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer initiated by Jeffrey... |
Financial transactions/money flow |
— |
01161221 |
gemini-2.0-flash-001 |
| 15340 |
EFTA01357880.txt |
Re: JEE WT to Sari Glustin |
bellaklein |
none |
none |
2014-02-24 |
email |
dataset_10 |
|
This email exchange discusses a correction needed for a wire transfer instruction. Amanda Kirby... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0044822 |
gemini-2.0-flash-001 |
| 15341 |
EFTA01357881.txt |
Additional signer |
Amanda Kirby/dtall |
suspicious |
none |
2014-02-25 |
email |
dataset_10 |
|
Amanda Kirby informs Janice Franklin about KYC updates and the addition of Mr. Indyke and Mr.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Janice Franklin/IIIIIIIIIIIIIIIIII |
DB-SDNY-0044826 |
gemini-2.0-flash-001 |
| 15342 |
EFTA01357882.txt |
None |
Hewlett Packard (on behalf of Deutsche Bank) |
none |
none |
None |
email |
dataset_10 |
|
This email is sent by Hewlett Packard on behalf of Deutsche Bank and contains standard... |
Communications/correspondence |
— |
DB-SDNY-0044831 |
gemini-2.0-flash-001 |
| 15343 |
EFTA01357883.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a header or footer of a confidential legal document, possibly related... |
|
— |
DB-SDNY-0044841 |
gemini-2.0-flash-001 |
| 15344 |
EFTA01357884.txt |
Southern Financial Margin Call |
Ariane Dwyer |
none |
none |
2015-08-25 |
email |
dataset_10 |
|
Ariane Dwyer from Deutsche Bank informs Richard Kahn about a $1,680,000 margin call for Southern... |
Financial transactions/money flowBusiness dealings |
Richard Kahn a |
DB-SDNY-0044842 |
gemini-2.0-flash-001 |
| 15345 |
EFTA01357885.txt |
DB_J Epstein VI |
Richard Kahn |
suspicious |
possible |
2014-03-19 |
email |
dataset_10 |
|
Richard Kahn sent an email to Amanda informing her that an attachment named 'DB_J Epstein VI... |
Communications/correspondenceFinancial transactions/money flow |
Amanda |
DB-SDNY-0044844 |
gemini-2.0-flash-001 |
| 15346 |
EFTA01357886.txt |
Re: Fw: JEE WT to GO [C] |
Rebecca Velanis |
none |
none |
2014-04-28 |
email |
dataset_10 |
|
Rebecca Velanis is processing a wire transfer for Amanda Kirby, who is out sick. The email... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
EFTA01357886 |
gemini-2.0-flash-001 |
| 15347 |
EFTA01357887.txt |
)EE WI' to GO |
Bella |
none |
none |
2014-04-28 |
email |
dataset_10 |
|
Bella sent an email to Amanda Kirby on April 28, 2014, asking for confirmation. Rich Kahn and... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0044848 |
gemini-2.0-flash-001 |
| 15348 |
EFTA01357888.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG. New York Branch |
none |
none |
2014-04-28 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of $5,400.00 from Deutsche... |
Financial transactions/money flowLegal matters/litigation |
Jolimy Epstein |
DB-SDNY-0044849, SDNY_GM_00191033 |
gemini-2.0-flash-001 |
| 15349 |
EFTA01357889.txt |
Fw: Recurring WT to valdson Cotrin [I) |
Amanda Kirby/db/dbcom |
none |
none |
2014-05-16 |
email |
dataset_10 |
|
This email chain discusses a request to change the account for a recurring wire transfer to... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby/db/ |
DB-SDNY-0044855 |
gemini-2.0-flash-001 |
| 15350 |
EFTA01357890.txt |
Re: JEE WT to MI |
Amanda Kirby |
none |
none |
2014-06-16 |
email |
dataset_10 |
|
Amanda Kirby confirms something related to 'JEE WT to MI' in an email to Darren Indyke. The... |
Communications/correspondenceFinancial transactions/money flowTravel/logistics |
Darren Indyke |
DB-SDNY-0044862 |
gemini-2.0-flash-001 |
| 15351 |
EFTA01357891.txt |
Authorization for Asset Movement |
Deutsche Bank Private Wealth Management |
none |
none |
Unknown |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Private Wealth Management for asset... |
Financial transactions/money flow |
— |
DB-SDNY-0044865, SDNY_GM_00191049 |
gemini-2.0-flash-001 |
| 15352 |
EFTA01357892.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Com an Americas |
suspicious |
none |
July 14, 2014 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E disclosure for a remittance transfer of 1,000.00 EUR from... |
Financial transactions/money flow |
Jeffrey Epstein, Mb Athena Seems' |
01256187 |
gemini-2.0-flash-001 |
| 15353 |
EFTA01357893.txt |
Action Required: Deliver USD 1,680,000.00 to DEUTSCHE BANK AG (157) |
DEUTSCHE BANK AG (157) |
none |
none |
2015-08-25 |
email |
dataset_10 |
|
Deutsche Bank AG is requesting Southern Financial, LLC to deliver USD 1,680,000.00 as per the... |
Financial transactions/money flowBusiness dealings |
SOUTHERN FINANCIAL, LLC (8032932) |
DB-SDNY-0044869, SDNY_GM_00191053 |
gemini-2.0-flash-001 |
| 15354 |
EFTA01357894.txt |
None |
Darren K Indyke |
suspicious |
none |
2014-09-02 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire $1000 from an account to Alfa Bank in Moscow,... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 15355 |
EFTA01357895.txt |
re: wires (4) 12-5-2013 |
Richard Kahn |
suspicious |
none |
2013-12-05 |
email |
dataset_10 |
|
Richard Kahn sent an email to Amanda Kirby regarding multiple wire transfers and requested her... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0044875 |
gemini-2.0-flash-001 |
| 15356 |
EFTA01357896.txt |
Authorization for Asset Movement |
|
none |
none |
12-5-2013 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to move assets from an account, signed... |
Financial transactions/money flow |
— |
42953758 |
gemini-2.0-flash-001 |
| 15357 |
EFTA01357897.txt |
Authorization for Asset Movement |
|
none |
none |
2013-12-05 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank for asset movement, signed by Harry... |
Financial transactions/money flow |
— |
ICUITINM-0177S (12/10) |
gemini-2.0-flash-001 |
| 15358 |
EFTA01357898.txt |
Authorization for Asset Movement |
|
none |
none |
2013-12-05 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from Jeffrey F Fogain's Deutsche Bank... |
Financial transactions/money flow |
— |
DB-SDNY-0044885 |
gemini-2.0-flash-001 |
| 15359 |
EFTA01357899.txt |
None |
Richard Kahn, FIBRK Associates Inc. |
none |
none |
None |
letter |
dataset_10 |
|
This document provides contact information for Richard Kahn of FIBRK Associates Inc. It also... |
|
— |
DB-SDNY-0044886, SDNY_GM_00191070 |
gemini-2.0-flash-001 |
| 15360 |
EFTA01357900.txt |
None |
Harry Beller |
none |
none |
December 12, 2013 |
memorandum |
dataset_10 |
|
This memorandum from Harry Beller instructs Amanda Kirby to wire $1,000.00 to Alior Bank. The... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 15361 |
EFTA01357901.txt |
The following case that you have created has been closed. |
Komal Shahani |
none |
none |
2013-12-19 |
email |
dataset_10 |
|
This email notifies Amanda Kirby I that a case she created has been closed. The case involves a... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby I |
DB-SDNY-0044894 |
gemini-2.0-flash-001 |
| 15362 |
EFTA01357902.txt |
Please confirm receipt as i believe call back is not necessary |
Richard Kahn |
none |
none |
2014-01-31 |
email |
dataset_10 |
|
Richard Kahn sends an email requesting confirmation of receipt and stating that a callback is... |
Communications/correspondence |
— |
DB-SDNY-0044896 |
gemini-2.0-flash-001 |
| 15363 |
EFTA01357903.txt |
SOUTHERN FINANCIAL, LL |
Daniel Sabba |
none |
none |
2015-08-25 |
email |
dataset_10 |
|
This email from Deutsche Bank to Southern Financial, LLC provides valuations of financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jabwcpa Gmail, Richard Kahn12, Mail< Whyman, Hnw... |
182298 |
gemini-2.0-flash-001 |
| 15364 |
EFTA01357904.txt |
Deutsche Bank AG - SOUTHERN FINANCIAL, LLC |
|
none |
none |
None |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank AG to SOUTHERN FINANCIAL, LLC,... |
Financial transactions/money flow |
— |
DB-SDNY-0044898, SDNY_GM_00 191082 |
gemini-2.0-flash-001 |
| 15365 |
EFTA01357905.txt |
Equity-Swap Hybrid |
Deutsche Bank AG |
none |
none |
01-Feb2016 |
other |
dataset_10 |
|
This document is a statement from Deutsche Bank AG to Southern Financial, LLC regarding an... |
Financial transactions/money flow |
SOUTHERN FINANCIAL, LLC |
DB Ticket: T1NTR N |
gemini-2.0-flash-001 |
| 15366 |
EFTA01357906.txt |
Re: Additional signer |
Janice Franklin |
suspicious |
none |
2014-02-27 |
email |
dataset_10 |
|
Janice Franklin is questioning Amanda Kirby about the inclusion of Jeffrey Epstein's personal... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
KYC 1195100 |
gemini-2.0-flash-001 |
| 15367 |
EFTA01357907.txt |
Additional signer |
Amanda Kirby |
none |
none |
2014-02-25 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sends an email to Janice Franklin with a missing attachment for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Janice Franklin |
DB-SDNY-0044905 |
gemini-2.0-flash-001 |
| 15368 |
EFTA01357909.txt |
Re: Fw: Request I‘Ci |
Amanda Kirby |
none |
none |
2014-03-12 |
email |
dataset_10 |
|
This email exchange between employees at Deutsche Bank discusses a client request (ID ONB-41541... |
Business dealingsCommunications/correspondence |
Vahe Stepanian |
ONB-41541 & ONS-41538 |
gemini-2.0-flash-001 |
| 15369 |
EFTA01357910.txt |
Re: Request ID ONB-41541 & ONB-41538***Private Client Services (PWM _ Alex Brown)*** [I] |
Amit Naidu/db/dbcomODBAPAC |
none |
none |
2014-03-12 |
email |
dataset_10 |
|
Amit Naidu sent an email to Mary Davitt and others providing the counterparties (SOUTHERN TST CO... |
Business dealingsCommunications/correspondence |
Mary Davitt/db/dbcom@DBAMERICAS, Dboi... |
ONB-41541, ONB-41538 |
gemini-2.0-flash-001 |
| 15370 |
EFTA01357911.txt |
JEE WT to SP (2nd wt) |
bellaklein |
none |
none |
2014-05-30 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby with Darren Indyke CC'd, requesting confirmation from... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0044936 |
gemini-2.0-flash-001 |
| 15371 |
EFTA01357912.txt |
NES WT to Tes |
bellaklein |
none |
none |
2014-06-03 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby with Darren Indyke CC'd, requesting confirmation. The... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0044941 |
gemini-2.0-flash-001 |
| 15372 |
EFTA01357913.txt |
Authorization for Asset Movement |
|
none |
none |
2014-06-03 |
form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex Brown to move assets from a... |
Financial transactions/money flow |
— |
10.RNM-01775 |
gemini-2.0-flash-001 |
| 15373 |
EFTA01357914.txt |
Authorization for Asset Movement |
|
none |
none |
6-06-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Darren K Indyke to Deutsche Bank Alex Brown,... |
Financial transactions/money flow |
— |
DB-SDNY-0044945 |
gemini-2.0-flash-001 |
| 15374 |
EFTA01357915.txt |
Authorization for Asset Movement |
|
none |
none |
09-02-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank for asset movement from a... |
Financial transactions/money flow |
— |
DB-SDNY-0044952, SDNY_GM_00191136 |
gemini-2.0-flash-001 |
| 15375 |
EFTA01357916.txt |
SF WT to Joichi |
bellaklern |
none |
none |
2014-09-09 |
email |
dataset_10 |
|
Bella Klern forwards an email with attachments to Amanda Kirby and requests confirmation with... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0044953 |
gemini-2.0-flash-001 |
| 15376 |
EFTA01357917.txt |
Re: Regardit case 1177434 II) |
Amanda Kirby |
none |
none |
2014-01-13 |
email |
dataset_10 |
|
Amanda Kirby thanks Hemant-Kumar Rathore for providing an update on Regardit case 1177434. The... |
Business dealingsCommunications/correspondence |
Hemant-Kumar Rathore |
1177434 |
gemini-2.0-flash-001 |
| 15377 |
EFTA01357918.txt |
Re: J. Epstein KYC Updates: Additional signer [I] |
Amanda |
suspicious |
none |
2014-03-03 |
email |
dataset_10 |
|
This email exchange between Amanda and Janice Franklin at Deutsche Bank concerns KYC updates for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Janice |
DB-SDNY-0044968 |
gemini-2.0-flash-001 |
| 15378 |
EFTA01357920.txt |
InfraAral Dela> (for al pains) |
|
none |
none |
1/20f1957: |
other |
dataset_10 |
|
The document is a form or record containing personal information about InfraAral Dela, including... |
|
— |
DB-SDNY-0045000 |
gemini-2.0-flash-001 |
| 15379 |
EFTA01357921.txt |
Re: wires (2) 6-17-2014 [CI |
Richard Kahn |
none |
none |
2014-06-17 |
email |
dataset_10 |
|
Richard Kahn confirms receipt of information regarding wire transfers. Amanda Kirby explains the... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0045001 |
gemini-2.0-flash-001 |
| 15380 |
EFTA01357922.txt |
re: vAros (2) 6-17-2014 |
Richard Kahn |
suspicious |
none |
2014-06-17 |
email |
dataset_10 |
|
Richard Kahn emailed Amanda Kirby requesting her to have Darren confirm something. Amanda Kirby... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Amanda ICrbyl lirr |
DB-WNW-0045002 |
gemini-2.0-flash-001 |
| 15381 |
EFTA01357923.txt |
Authorization for Asset Movement |
|
none |
none |
2014-06-25 |
form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to move assets from Jeffrey E Epstein's... |
Financial transactions/money flow |
— |
10-PWM-0177S112/101 |
gemini-2.0-flash-001 |
| 15382 |
EFTA01357924.txt |
re: wire 7.7-2014 |
Richard Kahn |
none |
none |
2014-07-07 |
email |
dataset_10 |
|
Richard Kahn emailed Amanda Kirby and Bella Klein, copying Darren lndyke, regarding a wire... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby, Bella Klein |
DB-SDNY-0045009 |
gemini-2.0-flash-001 |
| 15383 |
EFTA01357925.txt |
Authorization for Asset Movement |
|
none |
none |
7-7-2014 |
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-0045010 |
gemini-2.0-flash-001 |
| 15384 |
EFTA01357926.txt |
Your KYC has been rejected |
Melisa Venegas [melisa.venegas+external@db.com] |
none |
none |
2013-12-11 |
email |
dataset_10 |
|
Melisa Venegas informs Amanda Kirby that her KYC application for Southern Financial Relationship... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby [amanda.kirby@db.com] |
01161376 |
gemini-2.0-flash-001 |
| 15385 |
EFTA01357927.txt |
Re: [C] |
Tazia Smith/db/dbcom |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
Tazia Smith from DB Securities Inc. updates Jeffrey E. on the purchase of Citi preferred stock,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. <jeevacation@gmail.com> |
DB-SDNY-0045018 |
gemini-2.0-flash-001 |
| 15386 |
EFTA01357928.txt |
Re: [C] |
Tazia Smith/db/dbcom |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
Tazia Smith updates Jeffrey E. on the purchase of Citi stock, providing details on the number of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. <jeevacation@gmail.com> |
DB-SDNY-0045019 |
gemini-2.0-flash-001 |
| 15387 |
EFTA01357929.txt |
Authorization for Asset Movement |
|
none |
none |
1-17-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank, signed by Jeffrey E Epstein,... |
Financial transactions/money flow |
— |
DB-SDNY-0045023 |
gemini-2.0-flash-001 |
| 15388 |
EFTA01357930.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG. New York Branch |
none |
none |
2014-01-23 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure from Deutsche Bank AG to Jeffrey Epstein, detailing a... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
01182057 |
gemini-2.0-flash-001 |
| 15389 |
EFTA01357931.txt |
Regulation E Disclosure for Remittance Transfer |
|
none |
none |
2014-01-23 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to MAW... |
Financial transactions/money flow |
JEFFREY EPSTEIN, MAW |
01182061 |
gemini-2.0-flash-001 |
| 15390 |
EFTA01357932.txt |
Regulation E Disclosure for Remittance Transfer |
JEFFREY EPSTEIN |
suspicious |
none |
2014-01-23 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of $4,132.74 USD from... |
Financial transactions/money flow |
MLLE |
01182063 |
gemini-2.0-flash-001 |
| 15391 |
EFTA01357933.txt |
Authorization for Asset Movement |
|
none |
none |
2-3-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Eosteln to... |
Financial transactions/money flow |
— |
id-W014-0I7IS (12/10) |
gemini-2.0-flash-001 |
| 15392 |
EFTA01357934.txt |
Authorization for Asset Movement |
|
none |
none |
2014-07-27 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to wire $3,500.00 from... |
Financial transactions/money flow |
— |
1DPWM•0177S (12(101 |
gemini-2.0-flash-001 |
| 15393 |
EFTA01357935.txt |
Authorization for Asset Movement |
|
none |
none |
Feb 3 2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Jeffrey Epstein to Deutsche Bank, instructing them... |
Financial transactions/money flow |
— |
DB-SDNY-0045032, SDNY_GM_00191216 |
gemini-2.0-flash-001 |
| 15394 |
EFTA01357936.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a confidentiality notice and a disclaimer from Deutsche Bank. It states... |
|
— |
DB-.SDNAc0045035 |
gemini-2.0-flash-001 |
| 15395 |
EFTA01357937.txt |
Authorization for Asset Movement |
|
none |
none |
None |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a... |
Financial transactions/money flow |
— |
10.PWA4.01775 V(10) |
gemini-2.0-flash-001 |
| 15396 |
EFTA01357938.txt |
Darren Indyke question |
Amanda Kirby |
none |
none |
2014-03-03 |
email |
dataset_10 |
|
Amanda Kirby and Aracely Sanchez are corresponding about Darren Indyke being added to signature... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
Aracely Sanchez |
EFTA01357938 |
gemini-2.0-flash-001 |
| 15397 |
EFTA01357939.txt |
Re: Cancelled flight |
Elizabeth Payne |
none |
none |
2014-03-03 |
email |
dataset_10 |
|
Elizabeth Payne responds to Amanda Kirby's email about a cancelled flight, wishing her good... |
Travel/logisticsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0045040 |
gemini-2.0-flash-001 |
| 15398 |
EFTA01357940.txt |
Authorization for Asset Movement |
|
none |
none |
12/10 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank for asset movement from Jeffrey E... |
Financial transactions/money flow |
— |
104WM-01775 |
gemini-2.0-flash-001 |
| 15399 |
EFTA01357941.txt |
None |
Darren K Indyke |
suspicious |
none |
2014-05-05 |
memorandum |
dataset_10 |
|
This memorandum instructs Amdnda Kirby to wire $4,000 to Alfa Bank in Moscow, Russia. The... |
Financial transactions/money flow |
Amdnda Kirby |
DB-SDNY-0045064 |
gemini-2.0-flash-001 |
| 15400 |
EFTA01357942.txt |
wires (4) 5-20-2 |
Richard Kahn |
none |
none |
2014-05-20 |
email |
dataset_10 |
|
Richard Kahn sent an email to Amanda Kirby regarding four wire transfers and instructed her to... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0045066 |
gemini-2.0-flash-001 |