| 15401 |
EFTA01357943.txt |
Authorization for Asset Movement |
|
none |
none |
5-20-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from Jeffrey E Eosteln's account at... |
Financial transactions/money flow |
— |
DB-SDNY-0045067 |
gemini-2.0-flash-001 |
| 15402 |
EFTA01357944.txt |
Authorization for Asset Movement |
|
none |
none |
May 19 2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown, directing them to wire... |
Financial transactions/money flow |
— |
10-PWM-0177S |
gemini-2.0-flash-001 |
| 15403 |
EFTA01357945.txt |
Authorization for Asset Movement |
|
suspicious |
possible |
7-17-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from a non-retirement account held by... |
Financial transactions/money flow |
— |
DB-SDNY-0045079 |
gemini-2.0-flash-001 |
| 15404 |
EFTA01357947.txt |
None |
Darren Indyke |
suspicious |
none |
2014-08-04 |
memorandum |
dataset_10 |
|
This memorandum from Darren Indyke instructs Amanda Kirby to prepare cashier's checks for the... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 15405 |
EFTA01357948.txt |
check info/numbers |
|
suspicious |
possible |
2014-08-05 |
email |
dataset_10 |
|
The email sender is requesting debit card images and inquiring about early access to this... |
Financial transactions/money flowCommunications/correspondence |
Amanda |
DB-SDNY-0045084 |
gemini-2.0-flash-001 |
| 15406 |
EFTA01357950.txt |
Authorization for Asset Movement |
|
none |
none |
2014-08-23 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Alec Brown to allow Deutsche Bank to move assets from... |
Financial transactions/money flow |
— |
PWM 01775 U2/1Ø |
gemini-2.0-flash-001 |
| 15407 |
EFTA01357951.txt |
Authorization for Asset Movement |
|
none |
none |
6-23-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from a non-retirement account at... |
Financial transactions/money flow |
— |
DB-SDNY-0045092, SDNY_GM_00 191276 |
gemini-2.0-flash-001 |
| 15408 |
EFTA01357952.txt |
RE: per alert [I] |
Amanda Kirby |
none |
none |
2015-02-06 |
email |
dataset_10 |
|
Amanda Kirby receives an email from Monifa Crawford regarding a prior AML compliance clearance... |
Financial transactions/money flowCommunications/correspondence |
PWM US AMLKYC |
DB-SDNY-0045099 |
gemini-2.0-flash-001 |
| 15409 |
EFTA01357953.txt |
per alert [I] |
Urvashi Lavania On Behalf Of PWM 6I5-Research |
none |
none |
2015-02-06 |
email |
dataset_10 |
|
Urvashi Lavania sent an email to Amanda Kirby regarding an alert that requires compliance... |
Legal matters/litigationCommunications/correspondenceCompliance |
Amanda Kirby |
DB-SDNY-0045100 |
gemini-2.0-flash-001 |
| 15410 |
EFTA01357954.txt |
Case #01353080 :Grati ; G. Hill o |
Navin-Kumar Pankaj on behalf of PWM A0G |
suspicious |
none |
2015-03-02 |
email |
dataset_10 |
|
This email from Navin-Kumar Pankaj of PWM A0G to Amanda requests clarification and updated... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda |
01353080 |
gemini-2.0-flash-001 |
| 15411 |
EFTA01357955.txt |
Re: ). Epstein KYC Updates: Additional signer [I] |
Janice Franklin/db/dbcom |
suspicious |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Amanda Kirby is following up on KYC updates for Jeffrey Epstein and plans to obtain an updated... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby/db/ |
DB-SDNY-0045106 |
gemini-2.0-flash-001 |
| 15412 |
EFTA01357956.txt |
Re: J. Epstein KYC Updates: Additional signer [I] |
Amanda Kirby |
suspicious |
possible |
2014-03-04 |
email |
dataset_10 |
|
This email discusses KYC compliance issues related to Jeffrey Epstein instructing the addition... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Janice Franklin |
DB-SDNY-0045107
SDNY_GM_00 191291
EFTA01357956 |
gemini-2.0-flash-001 |
| 15413 |
EFTA01357957.txt |
Re: J. Epstein KYC Updates: Additional signer [I] |
Amanda |
none |
none |
03/03/2014 |
email |
dataset_10 |
|
Amanda clarifies that accounts will not be added with Jeffrey Epstein as a signer and informs... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Danice, Janice Franklin |
EFTA01357957 |
gemini-2.0-flash-001 |
| 15414 |
EFTA01357958.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal case file, marked as confidential and identified... |
|
— |
DB-SDNY-0045135, SDNY_GM_00 191319 |
gemini-2.0-flash-001 |
| 15415 |
EFTA01357959.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page header/footer containing a confidentiality notice and... |
|
— |
DB-SDNY-0045136 |
gemini-2.0-flash-001 |
| 15416 |
EFTA01357961.txt |
Invoice Payment Information |
|
none |
none |
2009 |
other |
dataset_10 |
|
This document provides instructions on how to pay an invoice to Mishcon de net, including... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0045151, SDNY_GM_00191335 |
gemini-2.0-flash-001 |
| 15417 |
EFTA01357962.txt |
Re: JEE WT to RB |
Amanda |
suspicious |
none |
2014-07-17 |
email |
dataset_10 |
|
This email confirms a transaction, potentially a wire transfer, from JEE to RB. The email was... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0045156 |
gemini-2.0-flash-001 |
| 15418 |
EFTA01357963.txt |
Authorization for Asset Movement |
|
none |
none |
2014-07-29 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from a non-retirement account held at... |
Financial transactions/money flow |
— |
10-PWM-01775 (OLIO) |
gemini-2.0-flash-001 |
| 15419 |
EFTA01357964.txt |
Re: JEE WT to RB |
Amanda Kirby |
none |
none |
2014-10-22 |
email |
dataset_10 |
|
This email is a confirmation regarding a financial transaction (JEE WT to RB). Amanda Kirby from... |
Financial transactions/money flowCommunications/correspondence |
IIIMINIMI |
DB-SDNY-0045162 |
gemini-2.0-flash-001 |
| 15420 |
EFTA01357965.txt |
Authorization for Asset Movement |
|
none |
none |
Oct 24 2Q14 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to move assets from Jeffrey Epstein's... |
Financial transactions/money flow |
— |
IDFWM-01T7S (12/10) |
gemini-2.0-flash-001 |
| 15421 |
EFTA01357966.txt |
OD REFERRALS ( 11-05.2014 ) A/C IS |
Arush Jain |
none |
none |
2014-11-06 |
email |
dataset_10 |
|
Arush Jain sent an email requesting approval for OD (Overdraft) referrals with charge/waive fee... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby le, Aracely Sanchez j |
DB-SDNY-0O45167 |
gemini-2.0-flash-001 |
| 15422 |
EFTA01357967.txt |
OVERDRAFT - INSUFFICIENT FUNDS NOTICE |
DEUTSCHE BANK TRUST CO. AMERICAS |
none |
none |
2014-11-05 |
notice |
dataset_10 |
|
This document is a notice from Deutsche Bank Trust Co. Americas to Karyna Shuliak informing her... |
Financial transactions/money flow |
KARYNA SHULIAK |
R-3100 SET-001 |
gemini-2.0-flash-001 |
| 15423 |
EFTA01357968.txt |
Re: JEE WT to TSG |
Amanda Kirby |
none |
none |
2014-11-13 |
email |
dataset_10 |
|
Amanda Kirby confirms a transaction (JEE WT to TSG) in an email to Bella Klein, with Darren... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0045169 |
gemini-2.0-flash-001 |
| 15424 |
EFTA01357969.txt |
SHBRK Scann14111316430.pdt |
Amanda iGrbyit |
none |
none |
2013-11-13 |
other |
dataset_10 |
|
The document indicates that an attachment named 'SHBRK Scann14111316430.pdt' was deleted by... |
|
— |
DB-SDNY-0045170, SDNY_GM_00191354 |
gemini-2.0-flash-001 |
| 15425 |
EFTA01357970.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a confidentiality notice and legal disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0045172, SDNY_GM_00191356 |
gemini-2.0-flash-001 |
| 15426 |
EFTA01357971.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-01-13 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 10,000.00 EUR from... |
Financial transactions/money flow |
Jefhoy Epstein |
01334066 |
gemini-2.0-flash-001 |
| 15427 |
EFTA01357972.txt |
ANDREW AND THE UNDER-AGE 'SEX SLAVE' |
|
concerning |
possible |
01/03/2015 |
Media Article |
dataset_10 |
|
This Daily Mail article reports on allegations that Prince Andrew abused an underage girl at an... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
DB-SDNY-0045178 |
gemini-2.0-flash-001 |
| 15428 |
EFTA01357973.txt |
Ghislaine Maxwell Factiva Search |
|
none |
none |
2015 |
other |
dataset_10 |
|
This document is a cover sheet for a Factiva search conducted on Ghislaine Maxwell in 2015. It... |
|
— |
DB-SDNY-0045179 |
gemini-2.0-flash-001 |
| 15429 |
EFTA01357974.txt |
Ghislaine Maxwell Media Article |
|
concerning |
possible |
2015-01-06 |
Media Article |
dataset_10 |
|
This media article reports on allegations against Ghislaine Maxwell for her involvement in... |
Legal matters/litigationAllegations/complaintsPersonal relationships |
— |
SDNY_GM_00191364 |
gemini-2.0-flash-001 |
| 15430 |
EFTA01357975.txt |
Ghislaine Maxwell article |
|
suspicious |
possible |
2015 |
other |
dataset_10 |
|
This document is an article detailing Ghislaine Maxwell's background, her relationship with... |
Personal relationshipsBusiness dealingsAllegations/complaints |
— |
DB-SDNY-0045181, SDNY_GM_00191365 |
gemini-2.0-flash-001 |
| 15431 |
EFTA01357976.txt |
FW: rdc alert |
Amanda Kirby |
none |
none |
2015-02-06 |
email |
dataset_10 |
|
This email exchange discusses the process of clearing RDC alerts for KYC compliance. Amanda... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
PWMUS AMLKYC [pwmus.amlkyc@db.comi |
DB-SDNY-0045182 |
gemini-2.0-flash-001 |
| 15432 |
EFTA01357977.txt |
Alert |
|
suspicious |
possible |
02/05/2015 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank, dated 02/05/2015, highlighting... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
Dboi 9157781 |
gemini-2.0-flash-001 |
| 15433 |
EFTA01357978.txt |
Deutsche Bank Private Bank Alert |
|
suspicious |
possible |
2015-02-05 |
Alert |
dataset_10 |
|
This document is a Deutsche Bank Private Bank alert regarding an entity potentially involved in... |
Legal matters/litigationAllegations/complaints |
— |
Dboi 9157781 |
gemini-2.0-flash-001 |
| 15434 |
EFTA01357979.txt |
Entity Information |
|
suspicious |
possible |
2008-03-18 |
report |
dataset_10 |
|
This document is a report detailing an entity's information, including recent events such as... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
59824951, R17751895 |
gemini-2.0-flash-001 |
| 15435 |
EFTA01357980.txt |
GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES |
|
concerning |
possible |
2008-03-18 |
Media Article |
dataset_10 |
|
The article reports on a lawsuit filed against Jeffrey Epstein and two others, alleging sexual... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
DB-SDNY-0045186 |
gemini-2.0-flash-001 |
| 15436 |
EFTA01357982.txt |
UNDERAGE GIRL SECOND TO SUE BILLIONAIRE |
|
concerning |
none |
2008-12-05 |
Media Article |
dataset_10 |
|
This media article reports on a new lawsuit filed against Jeffrey Epstein for allegedly... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
DB-SDNY-0045188 |
gemini-2.0-flash-001 |
| 15437 |
EFTA01357983.txt |
Re: |
Jacqueline |
suspicious |
none |
2013-12-04 |
email |
dataset_10 |
|
This email discusses the clearance of an alert related to Jeffrey Epstein and recommends marking... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew |
DB-SDNY-0045189 |
gemini-2.0-flash-001 |
| 15438 |
EFTA01357984.txt |
Re: Fw: RDC ALERT - |
Amanda Kirby |
suspicious |
none |
2013-09-10 |
email |
dataset_10 |
|
Amanda Kirby clarifies that a beneficiary of the Butterfly Trust, of which Jeffrey Epstein is... |
Financial transactions/money flowBusiness dealings |
PWMUS |
DB-SDNY-0045191 |
gemini-2.0-flash-001 |
| 15439 |
EFTA01357985.txt |
ROC ALERT - |
Ahsan Manzoor |
suspicious |
none |
2013-10-07 |
email |
dataset_10 |
|
Ahsan Manzoor sends an email to PWMUS regarding a ROC alert, emphasizing the need for compliance... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
PWMUS |
DB-SDNY-0045193 |
gemini-2.0-flash-001 |
| 15440 |
EFTA01357986.txt |
Due Diligence Notification 1.215O-8859-12b2RHVIIERpbGInZW5 ZSBOb3RpZmIjYXRpb24=2=j |
|
suspicious |
none |
2015-02-06 |
email |
dataset_10 |
|
This email is a notification that a due diligence case (9157777) for Jeffrey Epstein has been... |
Business dealings |
— |
9157777 |
gemini-2.0-flash-001 |
| 15441 |
EFTA01357987.txt |
Fw: per alert |
Monifa Crawford |
none |
none |
2015-02-06 |
email |
dataset_10 |
|
Monifa Crawford informs Amanda Kirby that a previous AML clearance from 2013 is applicable to a... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Amanda Kirby |
DB-SDNY-0045195 |
gemini-2.0-flash-001 |
| 15442 |
EFTA01357988.txt |
Request |
|
none |
none |
06/02/2015 |
Request |
dataset_10 |
|
This document is a request form containing personal information such as name, address, and other... |
|
— |
C:0150225395097 |
gemini-2.0-flash-001 |
| 15443 |
EFTA01357989.txt |
Dow Jones Details |
|
none |
none |
05/02/2015 |
report |
dataset_10 |
|
This document is a Dow Jones Details report, likely generated by a compliance system for KYC/AML... |
|
— |
A150221418671 |
gemini-2.0-flash-001 |
| 15444 |
EFTA01357990.txt |
Norkom 6.1.0 - Dow Jones Details |
|
none |
none |
2/6/2015 |
other |
dataset_10 |
|
This document is a report from Norkom, displaying details from Dow Jones. It seems to be related... |
|
— |
DB-SDNY-0045200 |
gemini-2.0-flash-001 |
| 15445 |
EFTA01357991.txt |
Re: Fw: rdc alert [I] |
PWMUS AMLKY |
none |
none |
2013-10-09 |
email |
dataset_10 |
|
This email chain discusses an AML alert that was triggered. AML Compliance reviewed the alert... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0045201 |
gemini-2.0-flash-001 |
| 15446 |
EFTA01357992.txt |
rdc alert [I] |
PWM |
none |
none |
2013-10-08 |
email |
dataset_10 |
|
This email from PWM to Amanda Kirby at Deutsche Bank concerns an RDC alert for a client,... |
Financial transactions/money flowLegal matters/litigationCompliance |
Amanda |
DB-SDNY-0045202 |
gemini-2.0-flash-001 |
| 15447 |
EFTA01357993.txt |
Fwd: Passport |
bellaklein |
none |
none |
2014-11-12 |
email |
dataset_10 |
|
Bella Klein forwards an email from Lesley Groff to Amanda Kirby. The email subject is 'Passport'. |
Communications/correspondenceTravel/logistics |
Amanda Kirby |
DB-SDNY-0045203 |
gemini-2.0-flash-001 |
| 15448 |
EFTA01357994.txt |
Authorization for Asset Movement |
|
none |
none |
2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex Brown, signed by Darren K Indyke... |
Financial transactions/money flow |
— |
IO.PWM.0 / 77S (1210I |
gemini-2.0-flash-001 |
| 15449 |
EFTA01357995.txt |
Authorization for Asset Movement |
|
suspicious |
none |
10-PAM4-0177S (12/103 |
authorization_form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to move assets from Jeffrey E Epstein's... |
Financial transactions/money flow |
— |
DB-SDNY-0045207 |
gemini-2.0-flash-001 |
| 15450 |
EFTA01357996.txt |
Authorization for Asset Movement |
|
none |
none |
10-21-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex Brown to move assets from a... |
Financial transactions/money flow |
— |
10-CVYM-0177S (12/10) |
gemini-2.0-flash-001 |
| 15451 |
EFTA01357997.txt |
FW: Portfolio Alert - Butterfly Trust (I) |
Amanda Kirby |
suspicious |
none |
2015-02-19 |
email |
dataset_10 |
|
Amanda Kirby sends an email to PWMUS AMLKYC explaining a portfolio alert related to Ghislaine... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PWMUS AMLKYC |
DB-SDNY-0045215 |
gemini-2.0-flash-001 |
| 15452 |
EFTA01357998.txt |
Portfolio Alert |
|
suspicious |
possible |
01/07/2015 |
report |
dataset_10 |
|
This document is a portfolio alert from Deutsche Bank regarding Ghislaine Maxwell. It highlights... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
KYC 01133113 |
gemini-2.0-flash-001 |
| 15453 |
EFTA01357999.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard legal disclaimer and confidentiality notice from Deutsche... |
|
— |
DB-SDNY-0045219, SDNY_GM_00191403 |
gemini-2.0-flash-001 |
| 15454 |
EFTA01358000.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-04-10 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,000.00 EUR from... |
Financial transactions/money flow |
Jelhoy Epstein, Mae |
DB-SDNY-0045220 |
gemini-2.0-flash-001 |
| 15455 |
EFTA01358001.txt |
JEE W7 to JS |
bellaklern |
none |
none |
2014-07-21 |
email |
dataset_10 |
|
This email from Bella Klern to Amanda Kirby, Darren Indyke, and Richard Kahn notifies them of an... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby, Darren Indyke, Richard Kahn |
DB-SDNY-0045222 |
gemini-2.0-flash-001 |
| 15456 |
EFTA01358002.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
July 21, 2014 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust... |
Financial transactions/money flow |
Jo!Troy Epstein |
None |
gemini-2.0-flash-001 |
| 15457 |
EFTA01358003.txt |
Euro wire for Jeffrey Epstein [I] |
Aracely |
suspicious |
none |
2014-07-25 |
email |
dataset_10 |
|
Aracely Sanchez from Deutsche Bank is following up on a delayed euro wire transfer of 52,500... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0045225 |
gemini-2.0-flash-001 |
| 15458 |
EFTA01358004.txt |
Deutsche Bank CIO Strategies Globally diversified multi-asset class portfolios |
|
none |
none |
4Q15 |
report |
dataset_10 |
|
This document is a presentation from Deutsche Bank Wealth Management outlining their globally... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0045237 |
gemini-2.0-flash-001 |
| 15459 |
EFTA01358005.txt |
Table of Contents |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a table of contents for a wealth management report from Deutacho bank. The... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0C45238, SDNY_GM_00191422 |
gemini-2.0-flash-001 |
| 15460 |
EFTA01358006.txt |
Discretionary Portfolio Management |
|
none |
none |
2015-12-31 |
other |
dataset_10 |
|
This document is a snapshot of Deutsche Bank's Discretionary Portfolio Management services as of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0045239, SDNY GM_00191423 |
gemini-2.0-flash-001 |
| 15461 |
EFTA01358007.txt |
Multi Asset Investment Process |
|
none |
none |
None |
other |
dataset_10 |
|
The document describes Deutsche Bank Wealth Management's multi-asset investment process,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0045241, SDNY GM_00191425 |
gemini-2.0-flash-001 |
| 15462 |
EFTA01358008.txt |
Multi Asset Investment Process |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes Deutsche Bank Wealth Management's multi-asset investment process,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0045243 |
gemini-2.0-flash-001 |
| 15463 |
EFTA01358009.txt |
Strategic and tactical allocations Proposed allocations for taxable client (where hedge funds are suitable) |
|
none |
none |
March 22, 2016 |
report |
dataset_10 |
|
This document presents proposed strategic and tactical asset allocations for a taxable client,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0045246, SDNY GM_00191430 |
gemini-2.0-flash-001 |
| 15464 |
EFTA01358010.txt |
CIO Strategies performance |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a performance overview for CIO Strategies, indicating a strong track record. It... |
Financial transactions/money flow |
— |
DB-SDNY-0045249 |
gemini-2.0-flash-001 |
| 15465 |
EFTA01358011.txt |
Income Strategy returns |
|
none |
none |
12/31/15 |
other |
dataset_10 |
|
The document presents the income strategy returns for taxable clients ending 12/31/15, comparing... |
Financial transactions/money flow |
— |
DB-SDNY-0045250
SDNY_GM_00191434 |
gemini-2.0-flash-001 |
| 15466 |
EFTA01358012.txt |
Growth Strategy returns Performance' for taxable client ending 12/31/15 |
|
none |
none |
2015-12-31 |
report |
dataset_10 |
|
This document is a performance report for a Growth Strategy for a taxable client ending December... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0045252, SDNY_GM_00191436 |
gemini-2.0-flash-001 |
| 15467 |
EFTA01358013.txt |
Growth & Income with Hedge Funds - Taxable |
|
none |
none |
2000-2015 |
report |
dataset_10 |
|
This document is a performance report for the Deutsche Bank Growth & Income with Hedge Funds... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0045254 |
gemini-2.0-flash-001 |
| 15468 |
EFTA01358014.txt |
Investment Management Fee Schedule |
|
none |
none |
None |
Fee Schedule |
dataset_10 |
|
This document is an investment management fee schedule from Deutsche Bank. It outlines the fees... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0045255 |
gemini-2.0-flash-001 |
| 15469 |
EFTA01358015.txt |
Asset Allocations and Investment Strategies |
|
none |
none |
1/1/05 |
report |
dataset_10 |
|
This document outlines the asset allocation strategies and investment approaches used by... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0045256, SDNY_GM_00191440 |
gemini-2.0-flash-001 |
| 15470 |
EFTA01358016.txt |
Economic & Asset Class Outlook |
|
none |
none |
March/April 2016 |
report |
dataset_10 |
|
This document is an economic and asset class outlook report from Deutsche Bank Wealth Management... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0045257 |
gemini-2.0-flash-001 |
| 15471 |
EFTA01358017.txt |
Economic and Capital Market Forecasts |
|
none |
none |
March/April 2016 |
report |
dataset_10 |
|
This document is an economic and capital market forecast from Deutsche Bank Wealth Management... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0045259 |
gemini-2.0-flash-001 |
| 15472 |
EFTA01358018.txt |
Important information |
|
none |
none |
2016 |
other |
dataset_10 |
|
This document from Deutsche Bank provides important information regarding the risks associated... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0045260, SDNY_GM_00191444 |
gemini-2.0-flash-001 |
| 15473 |
EFTA01358019.txt |
Description of Indices Used in Blended Benchmarks |
Deutsche Bank |
none |
none |
May 2005 |
other |
dataset_10 |
|
This document provides a description of various market indices used as benchmarks for investment... |
Financial transactions/money flow |
— |
DB-SDNY-0045265, SDNY_GM_00191449 |
gemini-2.0-flash-001 |
| 15474 |
EFTA01358020.txt |
Re: FW:- rdc alert II) |
Monifa Crawford |
suspicious |
none |
2015-02-06 |
email |
dataset_10 |
|
Monifa Crawford from Deutsche Bank is seeking clarification from Amanda Kirby regarding the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
DB-SDNY-0045269 |
gemini-2.0-flash-001 |
| 15475 |
EFTA01358021.txt |
rdc alert [I] |
urvashi |
none |
none |
None |
email |
dataset_10 |
|
This email from Urvashi informs the recipient about an RDC alert and the required compliance... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0045270
SDNY_GM_00 191454 |
gemini-2.0-flash-001 |
| 15476 |
EFTA01358022.txt |
per alert [I] |
Urvashi Lavania |
none |
none |
2015-02-06 |
email |
dataset_10 |
|
Urvashi Lavania sent an email to Amanda Kirby regarding an alert requiring KYC approval and... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0045273 |
gemini-2.0-flash-001 |
| 15477 |
EFTA01358023.txt |
Dow Jones Details |
|
none |
none |
2015-02-06 |
report |
dataset_10 |
|
This document is a report from Norkom, displaying details from Dow Jones and Factiva PFA. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0045275 |
gemini-2.0-flash-001 |
| 15478 |
EFTA01358024.txt |
Re: Fw: |
PWMUS |
none |
none |
2013-10-09 |
email |
dataset_10 |
|
This email exchange discusses an RDC alert that was triggered but determined to be a false... |
Financial transactions/money flowCommunications/correspondence |
Amanda |
DB-SDNY-0045277 |
gemini-2.0-flash-001 |
| 15479 |
EFTA01358025.txt |
rdc alert [I] |
PWM |
suspicious |
none |
2013-10-08 |
email |
dataset_10 |
|
This email from PWM to Amanda Kirby at Deutsche Bank informs her of an rdc alert and instructs... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Amanda |
DB-SDNY-0045278 |
gemini-2.0-flash-001 |
| 15480 |
EFTA01358026.txt |
Due Diligence Notification l=?I5O-8859-Pb?RHVIIERpbGInZW5 258Ob3RpZmIjYXRpb24=?=j |
|
none |
none |
2015-02-06 |
email |
dataset_10 |
|
This email is an automated notification that a due diligence case has been completed and is... |
Business dealingsCommunications/correspondence |
— |
9157782 |
gemini-2.0-flash-001 |
| 15481 |
EFTA01358027.txt |
RE: Case #01353080 :Gratitude America [I] |
Pema Sherpa |
none |
none |
2015-03-02 |
email |
dataset_10 |
|
Pema Sherpa is seeking clarification on the source of information for manual EDF uploads in... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
PWM AOG, Amanda Kirby, Yoonsun Chung |
01353080 |
gemini-2.0-flash-001 |
| 15482 |
EFTA01358028.txt |
RE: Case #a) :Gratitude America [I] |
Pema Sherpa/4ga |
suspicious |
none |
2015-02-07 |
email |
dataset_10 |
|
The email exchange discusses a discrepancy between the legal address on a W-9 form and the KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
PNM ACC.rdlek, t. Hill o, Yowls's) Chung, Amanda Kirby,... |
DB-SDNY-0045282 |
gemini-2.0-flash-001 |
| 15483 |
EFTA01358029.txt |
Gratitude America - 00000499760 |
PWM AOG, DBOI Global Services Private Limited |
none |
none |
None |
other |
dataset_10 |
|
This document is a request from DBOI Global Services Private Limited to Gratitude America for... |
Financial transactions/money flow |
— |
DB-SDNY-0045289 |
gemini-2.0-flash-001 |
| 15484 |
EFTA01358030.txt |
FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I |
Armen Brash |
none |
none |
2016-05-16 |
email |
dataset_10 |
|
Armen Brash is inquiring about a file related to a Reg E Review. Derek Johnson responds,... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris, Stewart Oldfield |
DB-SDNY-0045290 |
gemini-2.0-flash-001 |
| 15485 |
EFTA01358031.txt |
JEE 4 wires |
bellaklein fbklein575@gmail.com |
suspicious |
none |
2015-03-27 |
email |
dataset_10 |
|
Bella Klein emails Amanda Kirby at Deutsche Bank to confirm four attached wire transfers. The... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby jamanda.kirby@db.com |
DB-SDNY-0045293 |
gemini-2.0-flash-001 |
| 15486 |
EFTA01358032.txt |
Authorization for Asset Movement |
|
none |
none |
2015-03-27 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Jeffrey Epstein to Deutsche Bank Alex. Brown,... |
Financial transactions/money flow |
— |
10-10NM-0177S 02/1f |
gemini-2.0-flash-001 |
| 15487 |
EFTA01358033.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This is a short note or email from Bella. The presence of confidentiality notices suggests a... |
|
— |
None |
gemini-2.0-flash-001 |
| 15488 |
EFTA01358034.txt |
None |
Darren K Indyke |
suspicious |
none |
2014-06-05 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire $8,000 from an account to Alfa Bank in Moscow,... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 15489 |
EFTA01358035.txt |
International Wire Transfer Instruction |
Daniel C. Mawicke |
none |
none |
2014-01-08 |
letter |
dataset_10 |
|
This letter from Daniel C. Mawicke of Laureus Sport for Good Foundation, USA, instructs Sharon... |
Financial transactions/money flowBusiness dealings |
Sharon Keitel |
DB-SDNY-0045302 |
gemini-2.0-flash-001 |
| 15490 |
EFTA01358036.txt |
Wire Transfer Instruction |
Daniel C. Mawicke |
none |
none |
2014-01-08 |
letter |
dataset_10 |
|
This letter, dated January 8, 2014, instructs Deutsche Bank to initiate a wire transfer of... |
Financial transactions/money flow |
— |
DB-SDNY-0045306 |
gemini-2.0-flash-001 |
| 15491 |
EFTA01358037.txt |
None |
Harry Beller |
suspicious |
none |
January 9, 2614 |
memorandum |
dataset_10 |
|
The document is a memorandum from Harry Beller to Amanda Kirby instructing her to wire 2,000 EUR... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 15492 |
EFTA01358038.txt |
Authorization for Asset Movement |
|
none |
none |
1.9.2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank, signed by Harry Beller on behalf of... |
Financial transactions/money flow |
— |
DB-SDNY-0045309 |
gemini-2.0-flash-001 |
| 15493 |
EFTA01358039.txt |
Authorization for Asset Movement |
|
suspicious |
none |
1-9-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank, dated January 9, 2014, authorizing... |
Financial transactions/money flow |
— |
10-PWM-01075 (12/10) |
gemini-2.0-flash-001 |
| 15494 |
EFTA01358040.txt |
re: wires (3) 1-23.2014 |
Richard Kahn |
suspicious |
none |
2014-01-23 |
email |
dataset_10 |
|
Richard Kahn sent an email to Amanda Kirby, with Harry Seller CC'd, regarding wires and attached... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0045311 |
gemini-2.0-flash-001 |
| 15495 |
EFTA01358041.txt |
Wire Transfer Request |
Harry Beller |
suspicious |
none |
January 23, 2014 |
memorandum |
dataset_10 |
|
This memorandum from Harry Beller to Amanda Kirby requests a wire transfer of 3,000 EUR from an... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0045312 |
gemini-2.0-flash-001 |
| 15496 |
EFTA01358042.txt |
None |
Harry Bell |
suspicious |
none |
2014-01-23 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire 3,000 EUR from an account associated with Jeffrey... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0045314 |
gemini-2.0-flash-001 |
| 15497 |
EFTA01358043.txt |
FW: FIT Retail 101: Southern Financial LLC III |
Vahe Stepanian |
none |
none |
2015-06-15 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank Securities informs Joshua Shoshan and others about Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris Ire, Stewart Oldfield, Daniel Sabba (A--ed,... |
DB-SDNY-0045316 |
gemini-2.0-flash-001 |
| 15498 |
EFTA01358044.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover page or header containing identifying information for a... |
|
— |
DB-SDNY-0045318 |
gemini-2.0-flash-001 |
| 15499 |
EFTA01358045.txt |
re: wire 1-31-2014 |
Amanda Kirb |
none |
none |
2014-01-31 |
email |
dataset_10 |
|
This email exchange confirms the receipt of a wire transfer on January 31, 2014. Amanda Kirby... |
Financial transactions/money flowCommunications/correspondence |
bellaklein Klein, Harry Beller |
DB-SDNY-0045319 |
gemini-2.0-flash-001 |
| 15500 |
EFTA01358046.txt |
Re: J. Epstein KYC Updates: Additional signer [I] |
Amanda Kirby |
suspicious |
none |
2014-03-03 |
email |
dataset_10 |
|
This email discusses KYC updates related to Jeffrey Epstein's accounts at Deutsche Bank. Amanda... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Janice Franklin |
DB-SDNY-0045324 |
gemini-2.0-flash-001 |