| 15501 |
EFTA01358047.txt |
Re: J. Epstein KYC Updates: Additional signer [I] |
Amanda Ki rby/IIIIIIIIIIr |
suspicious |
none |
2014-03-03 |
email |
dataset_10 |
|
Amanda Kirby informs Janice Franklin that Jeffrey Epstein wants Darren added as a signer to all... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Janice Franklin/ |
DB-SDNY-0045325 |
gemini-2.0-flash-001 |
| 15502 |
EFTA01358048.txt |
Re: Additional signer |
Amanda Kirby |
none |
none |
2014-02-26 |
email |
dataset_10 |
|
Amanda Kirby sends an email to Janice, apologizing for a previous error and stating that she has... |
Business dealingsCommunications/correspondence |
3ani ce Frankl n/clb |
DB-SDNAc0045329 |
gemini-2.0-flash-001 |
| 15503 |
EFTA01358049.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains a confidentiality notice and a document ID. It appears to be part of... |
|
— |
DB-SDNY-0045347 |
gemini-2.0-flash-001 |
| 15504 |
EFTA01358050.txt |
NES WT to es |
bellaklein [ |
none |
none |
2014-03-11 |
email |
dataset_10 |
|
Bella Klein emails Amanda Kirby to confirm a wire transfer with Darren Indyke. The email... |
Communications/correspondenceFinancial transactions/money flow |
Amanda Kirby [ |
DB-SDNY-0045358 |
gemini-2.0-flash-001 |
| 15505 |
EFTA01358051.txt |
Authorization for Asset Movement |
|
none |
none |
12/10 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from a non-retirement account held by... |
Financial transactions/money flow |
— |
10-PWIA-01775 |
gemini-2.0-flash-001 |
| 15506 |
EFTA01358052.txt |
Re: Ill |
Paul Morris |
suspicious |
none |
2015-06-02 |
email |
dataset_10 |
|
This email exchange involves Jeffrey E. requesting financial details regarding trades and... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0045361 |
gemini-2.0-flash-001 |
| 15507 |
EFTA01358053.txt |
re: wires (3) 1-23-2014 |
Richard Kahn |
none |
none |
2014-01-23 |
email |
dataset_10 |
|
Richard Kahn sends an email to Amanda Kirby regarding wire transfers, requesting confirmation of... |
Financial transactions/money flowCommunications/correspondence |
Amanda |
DB-SDNY-0045373 |
gemini-2.0-flash-001 |
| 15508 |
EFTA01358054.txt |
Re: send to rich please ICI |
Daniel Sa |
none |
none |
2015-06-04 |
email |
dataset_10 |
|
This email exchange involves sending stock information and research reports to a client named... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Vahe Stepanian, Ariane Dwyer |
DB-SDNY-0045374 |
gemini-2.0-flash-001 |
| 15509 |
EFTA01358055.txt |
corrected wt |
bellaklein |
none |
none |
2014-02-24 |
email |
dataset_10 |
|
This email from bellaklein forwards a message to Amanda Kirby with a corrected attachment. The... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0045377 |
gemini-2.0-flash-001 |
| 15510 |
EFTA01358056.txt |
None |
Harry Beller |
suspicious |
none |
February 24, 14 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire 5,000 EUR from an account to SARL Glustin in... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 15511 |
EFTA01358057.txt |
Please confirm receipt in addition to of $50,000 rule is required for call back |
Richard Kahn |
suspicious |
possible |
2014-04-03 |
email |
dataset_10 |
|
Richard Kahn sent an email requesting confirmation of receipt and mentioning a $50,000 rule for... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0045382 |
gemini-2.0-flash-001 |
| 15512 |
EFTA01358058.txt |
None |
Darren Indyke |
none |
none |
2014-04-21 |
memorandum |
dataset_10 |
|
Darren Indyke requests Amanda Kirby and Arthur to wire EUR 2,000 from a specified account to BNP... |
Financial transactions/money flow |
Amanda Kirby, Arthur |
DB-SDNY-0045384 |
gemini-2.0-flash-001 |
| 15513 |
EFTA01358059.txt |
OTC equity put spreads contingent on higher rates |
Daniel Sabba |
none |
none |
2015-06-03 |
email |
dataset_10 |
|
This email from Daniel Sabba discusses the probability of a market dip and proposes an OTC... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0045390, SDNY_GM_00191574 |
gemini-2.0-flash-001 |
| 15514 |
EFTA01358060.txt |
Key Client Partners |
|
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank Securities Inc. outlines the terms and conditions for providing... |
Financial transactions/money flow |
— |
DB-SDNY-0045391, SDNY_GM_00191575 |
gemini-2.0-flash-001 |
| 15515 |
EFTA01358061.txt |
Authorization for Asset Movement |
|
none |
none |
2014-05-02 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Private Wealth Management, signed by... |
Financial transactions/money flow |
— |
10-PWM-0177S (I 2/10) |
gemini-2.0-flash-001 |
| 15516 |
EFTA01358062.txt |
Portfolio Alert |
|
suspicious |
possible |
04/24/2014 |
report |
dataset_10 |
|
This document is a portfolio alert from Deutsche Bank regarding Jeffrey Epstein. It highlights... |
Legal matters/litigationAllegations/complaintsFinancial transactions/money flow |
— |
DB12000P |
gemini-2.0-flash-001 |
| 15517 |
EFTA01358063.txt |
None |
Darren K Indyke |
suspicious |
none |
2014-05-25 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire EUR 2,461.54 to Valdson Vieira Cotrin at Credit... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0045398 |
gemini-2.0-flash-001 |
| 15518 |
EFTA01358064.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2014-10-02 |
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 |
Jo!Troy Epstein |
01288682 |
gemini-2.0-flash-001 |
| 15519 |
EFTA01358065.txt |
Due Diligence Notification |
Due Diligence Notification |
none |
none |
2014-11-14 |
email |
dataset_10 |
|
This email is a notification that a due diligence case for Richard Kahn has been completed and... |
Business dealings |
Amanda Kirby |
15836-Kahn, Richard |
gemini-2.0-flash-001 |
| 15520 |
EFTA01358066.txt |
Re: bullish expression of single stocks [C] |
Jeffrey E. [maillo:legyagebon@gmalcom] |
none |
none |
2015-06-10 |
email |
dataset_10 |
|
Jeffrey E. is responding to an email from Ariane Dwyer regarding refreshed stock information and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ariane Dwyer |
DB-SDNY-0045404
SDNY_GM_00191588 |
gemini-2.0-flash-001 |
| 15521 |
EFTA01358067.txt |
Due Diligence Notification l=?I50-8859-12b?RHVIIERpbGInZW5 ZSB0b3RpZmIjYXRpb24=?=j |
|
none |
none |
2015-02-06 |
email |
dataset_10 |
|
This email is an automated notification that a due diligence case (9157779) for 'MI' has been... |
Business dealings |
— |
9157779 |
gemini-2.0-flash-001 |
| 15522 |
EFTA01358068.txt |
RE: FW: rdc alert 0) |
Monifa Crawford |
suspicious |
possible |
2015-02-06 |
email |
dataset_10 |
|
This email exchange discusses a RDC alert related to a beneficiary of the Butterfly Trust, where... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
DB-SDNY-0045413 |
gemini-2.0-flash-001 |
| 15523 |
EFTA01358069.txt |
FW: rdc alert [I] |
Urvashi Lavania |
none |
none |
2015-02-06 |
email |
dataset_10 |
|
Urvashi Lavania sent an email to Amanda Kirby regarding an RDC alert, requiring compliance... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0045414 |
gemini-2.0-flash-001 |
| 15524 |
EFTA01358070.txt |
Due Diligence Notification l=?ISO-8859-1?b?RHVIIERpbGlnZW5 ZSBOb3RpZmliYXRpb24=?=j |
|
none |
none |
2015-02-12 |
email |
dataset_10 |
|
This email is an automated notification that a due diligence case (9186773) for Darren Indyke... |
Business dealings |
— |
9186773 |
gemini-2.0-flash-001 |
| 15525 |
EFTA01358071.txt |
RE: wire (1)2-23-2015 [C] |
Amanda Kirby |
suspicious |
none |
2015-02-23 |
email |
dataset_10 |
|
This email exchange between Amanda Kirby and Richard Kahn concerns a $5000 wire transfer. Amanda... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0045417 |
gemini-2.0-flash-001 |
| 15526 |
EFTA01358072.txt |
Message from KMBT ('253 |
|
none |
none |
2015-02-23 |
email |
dataset_10 |
|
This is an email forwarding a message from KMBT. It includes a standard confidentiality... |
Communications/correspondence |
— |
DB-SDNY-0045418 |
gemini-2.0-flash-001 |
| 15527 |
EFTA01358073.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-02-23 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a $5,000 remittance transfer from Deutsche Bank... |
Financial transactions/money flow |
Jeffrey Epstein |
01349900 |
gemini-2.0-flash-001 |
| 15528 |
EFTA01358074.txt |
FW: URGENT: Account Re-opening - ref. case#1469681- urgent [I] |
Halina Laczny |
suspicious |
none |
2015-10-06 |
email |
dataset_10 |
|
Halina Laczny forwards an email from JJ Litchford requesting urgent approval to re-open an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Manish-m Gupta, Gaurav Bhargava |
case#1469681 |
gemini-2.0-flash-001 |
| 15529 |
EFTA01358075.txt |
RE: Account Re-opening [I] |
Jj Litchford |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
This email discusses the re-opening of an account for a customer named "Mort, Inc." at Deutsche... |
Financial transactions/money flowBusiness dealings |
Navin-Kumar Pankaj |
01469735, 01195147 |
gemini-2.0-flash-001 |
| 15530 |
EFTA01358076.txt |
Petition |
|
none |
none |
None |
other |
dataset_10 |
|
This document is the first page of a petition, possibly related to a criminal investigation. It... |
|
— |
DB-SDNY-0045427 |
gemini-2.0-flash-001 |
| 15531 |
EFTA01358077.txt |
Authorization for Asset Movement |
|
none |
none |
05-16-2015 |
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-0045430 |
gemini-2.0-flash-001 |
| 15532 |
EFTA01358078.txt |
Authorization for Asset Movement |
|
none |
none |
2015-07-20 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex Brown to move assets from a... |
Financial transactions/money flow |
— |
DB-SDNY-0045432 |
gemini-2.0-flash-001 |
| 15533 |
EFTA01358079.txt |
Authorization for Asset Movement |
|
none |
none |
07.27.2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Private Wealth Management, signed by... |
Financial transactions/money flow |
— |
DB- SDNY-0045433 |
gemini-2.0-flash-001 |
| 15534 |
EFTA01358080.txt |
Authorization for Asset Movement |
|
none |
none |
2015-09-10 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Darren Indyke to Deutsche Bank Alex Brown,... |
Financial transactions/money flow |
— |
Quote R1509019 |
gemini-2.0-flash-001 |
| 15535 |
EFTA01358082.txt |
Activity |
|
none |
none |
2017-03-16 |
other |
dataset_10 |
|
This document is a record of activity related to an account, possibly for compliance purposes.... |
|
— |
DB-SDNY-0045439 |
gemini-2.0-flash-001 |
| 15536 |
EFTA01358083.txt |
Re: Stewart's contact info [CI |
Richard Kahn |
none |
none |
2016-05-19 |
email |
dataset_10 |
|
Richard Kahn requested and received Stewart Oldfield's contact information from Paul Morris.... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0045440 |
gemini-2.0-flash-001 |
| 15537 |
EFTA01358084.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This document is a brief communication, possibly a cover page, from Bella. It contains reference... |
|
— |
DB-SONY-0045441
SDNY_GM_00191625 |
gemini-2.0-flash-001 |
| 15538 |
EFTA01358085.txt |
FW: NeS wire |
Paul Morris |
none |
none |
2016-01-25 |
email |
dataset_10 |
|
This email chain involves a request to process a wire transfer. Bellaklein sent the initial... |
Financial transactions/money flowCommunications/correspondence |
Aracely Sanchez |
DB-SDNY-0045451 |
gemini-2.0-flash-001 |
| 15539 |
EFTA01358086.txt |
None |
PWM AOG |
none |
none |
None |
email |
dataset_10 |
|
The email is a request from PWM AOG of DBOI Global Services Private Limited for updated KYC... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 15540 |
EFTA01358087.txt |
None |
Darren lndyke |
none |
none |
2015-05-15 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren Indyke to Amanda Kirby instructing her to wire £20,172.50 to... |
Financial transactions/money flowLegal matters/litigation |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 15541 |
EFTA01358088.txt |
None |
Darren K Indyke |
suspicious |
none |
2014-09-02 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren K Indyke to Amanda Kirby instructing her to wire $1000 to Alfa... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 15542 |
EFTA01358089.txt |
PCR ALERT- |
Ahsan Manzoor |
suspicious |
none |
2014-11-19 |
email |
dataset_10 |
|
This email from Ahsan Manzoor of PWM 81$-Research alerts PWMUSAMLKYCI about a PCR alert and... |
Communications/correspondenceLegal matters/litigationFinancial transactions/money flow |
PWMUSAMLKYCI |
None |
gemini-2.0-flash-001 |
| 15543 |
EFTA01358090.txt |
Authorization for Asset Movement |
|
none |
none |
01-22-16 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from the... |
Financial transactions/money flow |
— |
10AWM-0177S (12/10) |
gemini-2.0-flash-001 |
| 15544 |
EFTA01358091.txt |
Dow Jones Details |
|
none |
none |
18/11/2014 |
report |
dataset_10 |
|
This document is a report from Norkom displaying Dow Jones details for an alert (A141120308476)... |
|
— |
A141120308476 |
gemini-2.0-flash-001 |
| 15545 |
EFTA01358092.txt |
Dow Jones Details |
|
suspicious |
none |
19-11-2014 |
other |
dataset_10 |
|
This document contains details from Dow Jones about a Special Interest Person, potentially... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0045467 |
gemini-2.0-flash-001 |
| 15546 |
EFTA01358093.txt |
Dow Jones Details |
|
none |
none |
18/11/2014 |
report |
dataset_10 |
|
This document is a report from Norkom displaying details from Dow Jones regarding a potential... |
Financial transactions/money flowLegal matters/litigation |
— |
A141120308479 |
gemini-2.0-flash-001 |
| 15547 |
EFTA01358094.txt |
Dow Jones Details |
|
none |
none |
19-11-2014 |
report |
dataset_10 |
|
This document is a report from Norkom, displaying details from Dow Jones and Factiva about a... |
|
— |
DB-SDNY-0045469 |
gemini-2.0-flash-001 |
| 15548 |
EFTA01358095.txt |
Request, MOM! |
|
none |
none |
2014-11-19 |
Request |
dataset_10 |
|
This document is a request form generated from the Norkom system, likely related to compliance... |
|
— |
DB-SDNY-0045470 |
gemini-2.0-flash-001 |
| 15549 |
EFTA01358096.txt |
None |
Darren K Indyke |
suspicious |
none |
2014-11-20 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire $5,000 to the National Bank for Foreign Economic... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 15550 |
EFTA01358097.txt |
Regulation E Disclosure [C] |
Arthur Tendler |
suspicious |
none |
2014-11-20 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank Trust Company Americas is requesting email consent from Darren... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby, bellaklein |
DB-SDNY-0045473 |
gemini-2.0-flash-001 |
| 15551 |
EFTA01358098.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2014-11-20 |
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 |
Jot my Epstein, MN) |
01308648 |
gemini-2.0-flash-001 |
| 15552 |
EFTA01358099.txt |
Due Diligence Notification l=?I5O-8859-1?b?RHVIIERpbGlnZW5 ZSBOb3RpZmIjYXRpb24=?=j |
|
none |
none |
2015-02-04 |
email |
dataset_10 |
|
This email is a notification that a due diligence case (9146157) for Kellerh al s . Erika has... |
Business dealings |
— |
9146157 |
gemini-2.0-flash-001 |
| 15553 |
EFTA01358100.txt |
FW: Check referral; Account no: 42955542, 42953475; Amount: 38179.66 II) |
Vinayl |
suspicious |
none |
2016-02-25 |
email |
dataset_10 |
|
This email discusses check referrals with potential signature irregularities, requiring a pay/no... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Stewart 0ldfield, Paul Morris, Joy E Mitchel, Teresa... |
DB-SDNY-0045480 |
gemini-2.0-flash-001 |
| 15554 |
EFTA01358101.txt |
RE: Case 001353080 :Gratitude America jlj |
Amanda Kirby |
suspicious |
none |
2015-03-02 |
email |
dataset_10 |
|
Amanda Kirby is responding to an email regarding discrepancies found in the KYC and account... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PWM AOG✓d&dbcom€DBAMERICAS, Navin-Kumar Panlaj/db/dbcom,... |
001353080 |
gemini-2.0-flash-001 |
| 15555 |
EFTA01358102.txt |
RE: JEE WT - confirmed |
Amanda Kirby |
suspicious |
none |
2015-03-27 |
email |
dataset_10 |
|
Amanda Kirby responds to Bella Klein's email confirming a wire transfer to Russia with a changed... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0045485 |
gemini-2.0-flash-001 |
| 15556 |
EFTA01358103.txt |
RE: Follow up (CI |
Vahe Stepanian |
suspicious |
possible |
2015-04-10 |
email |
dataset_10 |
|
This email chain discusses granting Jeffrey Epstein full power of attorney over Leon's account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0045486 |
gemini-2.0-flash-001 |
| 15557 |
EFTA01358104.txt |
Deposit Rates As of April 6, 2015 |
Amanda Kirby |
none |
none |
2015-04-06 |
email |
dataset_10 |
|
This email from Amanda Kirby at Deutsche Bank Trust Company Americas provides deposit rates for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0045487 |
gemini-2.0-flash-001 |
| 15558 |
EFTA01358105.txt |
Attached Image |
hp.scanning@discard.mail.db.com |
none |
none |
2015-05-29 |
email |
dataset_10 |
|
An email was sent from hp.scanning@discard.mail.db.com to Amanda Kirby on May 29, 2015, with the... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0045489, SDNY_GM_00191673 |
gemini-2.0-flash-001 |
| 15559 |
EFTA01358106.txt |
Authorization for Asset Movement |
|
none |
none |
2015-05-29 |
Authorization Form |
dataset_10 |
|
This document is an authorization form where Darien K. Indyk authorizes Deutsche Bank Alex Brown... |
Financial transactions/money flow |
— |
10 PO/M01775 |
gemini-2.0-flash-001 |
| 15560 |
EFTA01358107.txt |
wire (1) 2-23.2015 |
Richard Kahn |
none |
none |
2015-02-23 |
email |
dataset_10 |
|
Richard Kahn sent an email to Amanda Kirby to confirm receipt of a wire transfer notification.... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0045491 |
gemini-2.0-flash-001 |
| 15561 |
EFTA01358108.txt |
Authorization for Asset Movement |
|
none |
none |
2015-03-20 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a... |
Financial transactions/money flow |
— |
LOA tO.PWAI-0177S It200) |
gemini-2.0-flash-001 |
| 15562 |
EFTA01358109.txt |
Re: NES WT to Tes |
Amanda Kirby |
none |
none |
2014-11-17 |
email |
dataset_10 |
|
This email exchange confirms the receipt and processing of a transaction request (NES WT to Tes)... |
Financial transactions/money flowCommunications/correspondence |
Aracely Sanchez |
DB-SDNY-0045497 |
gemini-2.0-flash-001 |
| 15563 |
EFTA01358110.txt |
NES WT to Tes |
behelden |
none |
none |
2014-11-17 |
email |
dataset_10 |
|
This email from Bella asks Darren Indyke and Rich Klan to confirm something. It forwards a... |
Communications/correspondence |
U |
DB-SDNY-0045498 |
gemini-2.0-flash-001 |
| 15564 |
EFTA01358111.txt |
Authorization for Asset Movement |
|
none |
none |
12-08-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to move assets between accounts. It... |
Financial transactions/money flow |
— |
DB-SDNY-0045500 |
gemini-2.0-flash-001 |
| 15565 |
EFTA01358112.txt |
Re: JEE 2 wire transfers lii |
Aracely Sanchez |
none |
none |
2014-12-19 |
email |
dataset_10 |
|
This email exchange discusses wire transfers and a request for a federal reference number to be... |
Financial transactions/money flowCommunications/correspondence |
richardkahn12@gmail.com |
DB-SDNY-0045501 |
gemini-2.0-flash-001 |
| 15566 |
EFTA01358113.txt |
Message from ICMBT C253 |
ICMBT C253 |
none |
none |
2014-12-19 |
email |
dataset_10 |
|
This is an email from ICMBT C253, dated December 19, 2014. It includes a standard... |
Communications/correspondence |
— |
DB-SDNY-0045503 |
gemini-2.0-flash-001 |
| 15567 |
EFTA01358114.txt |
RE: F c alert [I] |
Amanda Kirby |
none |
none |
2015-02-06 |
email |
dataset_10 |
|
Amanda Kirby confirms to PWMU that an RDC alert pertains to a settled lawsuit from 2008 where... |
Financial transactions/money flowLegal matters/litigation |
PWMU |
None |
gemini-2.0-flash-001 |
| 15568 |
EFTA01358115.txt |
Far& alert |
Amanda Kirby/dbecbcomeDBCOEX |
suspicious |
none |
2015-02-06 |
email |
dataset_10 |
|
This email chain discusses an AML alert regarding a beneficiary of a trust where Jeffrey Epstein... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
PWMUS AMLKYadbMbeamilDSAmmicas. |
DB-SDNY-0045505
SDNY_GM_00191689
EFTA01358115 |
gemini-2.0-flash-001 |
| 15569 |
EFTA01358116.txt |
Alert for party mentioned above |
Urvashi |
none |
none |
None |
email |
dataset_10 |
|
This email from Urvashi provides instructions on handling an alert related to a client and KYC... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0045506 |
gemini-2.0-flash-001 |
| 15570 |
EFTA01358117.txt |
Instruction to initiate a domestic wire transfer |
Daniel C. Micke, LAUREUS SPORT FOR 6000 FOUNDATION USA |
none |
none |
2015-08-12 |
letter |
dataset_10 |
|
This letter from Daniel C. Micke of Laureus Sport Good Foundation, USA instructs Liz Payne at... |
Financial transactions/money flowBusiness dealings |
Liz Payne, Director, Deutsche Bank Trust Company Americas |
DB-SDNY-0045508 |
gemini-2.0-flash-001 |
| 15571 |
EFTA01358118.txt |
Wire Transfer Instruction |
Daniel C. Mickc, LAUREUS SPORT FOR 0000 FOUNDATION USA |
none |
none |
2015-08-12 |
letter |
dataset_10 |
|
This letter instructs Deutsche Bank to initiate a wire transfer of $15,000 from the Laureus... |
Financial transactions/money flow |
Liz Payne |
DB-SDNY-0045509 |
gemini-2.0-flash-001 |
| 15572 |
EFTA01358119.txt |
Authorization for Asset Movement |
|
none |
none |
2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... |
Financial transactions/money flow |
— |
10-PWRI-01 (12/10) |
gemini-2.0-flash-001 |
| 15573 |
EFTA01358120.txt |
Pilot Service & Expense reimbursement |
JEGE, LLC |
none |
none |
2/17/2018 |
check |
dataset_10 |
|
This document is a check from JEGE, LLC to William Hammond for $9,700.02, intended for pilot... |
Financial transactions/money flowEmployment/staffing |
DEUTSCHE BANK TRUST COMPANY AMERICAS, William Hammond |
None |
gemini-2.0-flash-001 |
| 15574 |
EFTA01358121.txt |
Authorization for Asset Movement |
|
none |
none |
July 2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Jeffrey Epstein to Deutsche Bank Alex. Brown,... |
Financial transactions/money flow |
— |
DB-SDNY-0045512, SDNY_GM_00191696 |
gemini-2.0-flash-001 |
| 15575 |
EFTA01358122.txt |
Authorization for Asset Movement |
|
none |
none |
2016-08-10 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from the... |
Financial transactions/money flow |
— |
DB-SDNY-0045513 |
gemini-2.0-flash-001 |
| 15576 |
EFTA01358123.txt |
NES WT to Tes |
|
none |
none |
2015-09-10 |
email |
dataset_10 |
|
Bella requests Amanda to confirm a wire transfer. Darren Indyke and Richard Kahn are CC'd on the email. |
Financial transactions/money flowCommunications/correspondence |
Amanda |
DB-SDNY-0045515 |
gemini-2.0-flash-001 |
| 15577 |
EFTA01358124.txt |
RE: NES WT to Tes |
Jj Litchford |
none |
none |
2015-09-10 |
email |
dataset_10 |
|
This email exchange between Jj Litchford and Amanda Kirby at Deutsche Bank discusses the... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0045516 |
gemini-2.0-flash-001 |
| 15578 |
EFTA01358125.txt |
Due Diligence Notification l=?IS0-8859-1?b?RHVIIERpbGInZW5 ZSB0b3RoZmIjYXRpb24=?=] |
|
none |
none |
2015-05-25 |
email |
dataset_10 |
|
This email is an automated notification that a due diligence case has been completed and is... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0O45519 |
gemini-2.0-flash-001 |
| 15579 |
EFTA01358126.txt |
Your KYC has been rejected |
Armen Brash |
suspicious |
none |
2013-08-14 |
email |
dataset_10 |
|
This email informs Amanda Kirby that Jeffrey Epstein's KYC documentation was rejected due to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
01082293 |
gemini-2.0-flash-001 |
| 15580 |
EFTA01358127.txt |
Sep 5, 2013 12:58:58 PM Conversation 8131776854 |
|
suspicious |
none |
2013-09-05 |
email |
dataset_10 |
|
This email indicates that Jeffrey Epstein's personal accounts were KYC approved on September 5,... |
Financial transactions/money flowBusiness dealings |
— |
131776854 |
gemini-2.0-flash-001 |
| 15581 |
EFTA01358128.txt |
Your KYC has been rejected |
Jacqueline Lightbody |
none |
none |
2013-10-07 |
email |
dataset_10 |
|
Jacqueline Lightbody informs Amanda Kirby that the KYC for Butterfly Trust has been rejected due... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 15582 |
EFTA01358129.txt |
Case # 01139608: has been assigned to you. |
Amanda Kirby |
none |
none |
2013-01-18 |
email |
dataset_10 |
|
Amanda Kirby sent an email to PWM AOG notifying them of a new case assignment for Hyperion Air,... |
Business dealings |
PWM AOG |
01139608 |
gemini-2.0-flash-001 |
| 15583 |
EFTA01358130.txt |
JEE recurring Wire to VC |
bellaklein |
suspicious |
none |
2013-10-22 |
email |
dataset_10 |
|
Bella Klein emails Amanda Kirby to confirm a recurring wire transfer to Valdson Viera Cotrin.... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0045524 |
gemini-2.0-flash-001 |
| 15584 |
EFTA01358131.txt |
None |
Harry Beller |
suspicious |
possible |
2013-10-22 |
memorandum |
dataset_10 |
|
This memorandum from Harry Beller instructs Amenda Kirby to wire EUR 2,307.69 to Monsieur... |
Financial transactions/money flow |
Amenda Kirby |
None |
gemini-2.0-flash-001 |
| 15585 |
EFTA01358132.txt |
The following case that you have created has been closed. |
OhruvYadav |
none |
none |
2014-05-07 |
email |
dataset_10 |
|
This email notifies Amanda Kirby that a case she created related to Zorro Development Corp. has... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
DB-SDNY-0045528 |
gemini-2.0-flash-001 |
| 15586 |
EFTA01358133.txt |
Wire Transfer Request |
Harry Beller |
suspicious |
none |
2014-02-25 |
other |
dataset_10 |
|
This document is a request from Harry Beller to Amanda Kirby to wire EUR 2,461.54 to Valdson... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0045530, SDNY_GM_00191714 |
gemini-2.0-flash-001 |
| 15587 |
EFTA01358134.txt |
Re: Darren Indyke question [II |
Aracely Sanchez |
none |
none |
2014-03-03 |
email |
dataset_10 |
|
Aracely Sanchez emails Amanda Kirby to inquire about Darren Indyke being added to the signature... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0045531 |
gemini-2.0-flash-001 |
| 15588 |
EFTA01358135.txt |
Re: Cancelled flight [I] |
Elizabeth Payne |
none |
none |
2014-03-03 |
email |
dataset_10 |
|
Elizabeth Payne informs Amanda Kirby and others about a cancelled flight due to snow and her... |
Travel/logisticsCommunications/correspondenceEmployment/staffing |
Amanda Kirby |
DB-SDNY-0045532
SDNY_GM_00191716 |
gemini-2.0-flash-001 |
| 15589 |
EFTA01358136.txt |
Cancelled flight |
|
none |
none |
2014-03-03 |
email |
dataset_10 |
|
The email informs the recipient that the sender's flight from Nashville was cancelled due to... |
Travel/logistics |
— |
DB-SDNY-0045533 |
gemini-2.0-flash-001 |
| 15590 |
EFTA01358137.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a single page marked as confidential, associated with legal proceedings... |
|
— |
DB-SDNY-0045534 |
gemini-2.0-flash-001 |
| 15591 |
EFTA01358138.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or label from a legal document, likely part of a case in... |
|
— |
DB-SDNY-0045535 |
gemini-2.0-flash-001 |
| 15592 |
EFTA01358139.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal document, marked as confidential and identified... |
|
— |
DB-SDNY-0045537 |
gemini-2.0-flash-001 |
| 15593 |
EFTA01358140.txt |
Check referral; Account no: ; Amount: 29272.11 II) |
Priyanka Vadhera |
suspicious |
none |
2016-06-29 |
email |
dataset_10 |
|
Priyanka Vadhera is requesting a pay/no pay decision on checks due to signature irregularities,... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris, Muhammod J uddin, Joy E, Mitchell Oldfield,... |
None |
gemini-2.0-flash-001 |
| 15594 |
EFTA01358141.txt |
Re: wire 3-19-2014 |
Richard Kahn_ |
none |
none |
2014-03-24 |
email |
dataset_10 |
|
Richard Kahn is following up on a wire transfer sent on March 19, 2014, that the recipient, Vahe... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepania |
DB-SDNY-0045539 |
gemini-2.0-flash-001 |
| 15595 |
EFTA01358142.txt |
Re: JEE WT to RB |
Amanda Kirby |
none |
none |
2014-03-25 |
email |
dataset_10 |
|
This email is a confirmation request from Bella Klein to Amanda Kirby regarding an email with... |
Communications/correspondenceFinancial transactions/money flow |
Darren Indyke, Richard Kahn |
DB-SDNY-0045540 |
gemini-2.0-flash-001 |
| 15596 |
EFTA01358143.txt |
Case U O44 : has been assigned to you. NEW CASE ASSIGNMENT NOTIFICATION *** |
Janice Franklin |
none |
none |
2014-03-25 |
email |
dataset_10 |
|
Janice Franklin sent an email to Amanda Kirby notifying her of a new case assignment. The case... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Amanda Kirby |
O44 |
gemini-2.0-flash-001 |
| 15597 |
EFTA01358144.txt |
Regulation E Disclosure IC] |
Arthur Tendler |
none |
none |
2014-04-22 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank is requesting email consent for a Regulation E disclosure... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby, Katy Cheng, Marjorie Flash |
DB-SDNY-0045542 |
gemini-2.0-flash-001 |
| 15598 |
EFTA01358145.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG. New York Branch |
none |
none |
2014-04-22 |
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 |
— |
016531 1018,3 |
gemini-2.0-flash-001 |
| 15599 |
EFTA01358146.txt |
Fw: JEE WI to GO [I] |
Amanda Kirby |
none |
none |
2014-04-28 |
email |
dataset_10 |
|
Amanda Kirby asks Rebecca to perform a wire transfer for her because she is sick. Bella Klein... |
Financial transactions/money flowCommunications/correspondence |
Rebecca |
DB-SDNY-0045546 |
gemini-2.0-flash-001 |
| 15600 |
EFTA01358147.txt |
None |
Darren K Indyke |
suspicious |
none |
April 28, 14 |
memorandum |
dataset_10 |
|
This memorandum instructs Amenda Kirby to wire $5,400 to the National Bank for Foreign Economic... |
Financial transactions/money flow |
Amenda Kirby |
None |
gemini-2.0-flash-001 |