Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
15601 EFTA01358148.txt None JEFFREY EPSTEIN none none 6/24/2016 check dataset_10 This document is a check from Jeffrey Epstein's Deutsche Bank Trust account for $7,500.00, dated... Financial transactions/money flow — 1048 gemini-2.0-flash-001
15602 EFTA01358149.txt CLEARED Southern Financial LLC (I] Andrew Kisz on behalf of PWMUS AMLKYC none none 2013-08-13 email dataset_10 Andrew Kisz from AML Compliance clears alerts related to Southern Financial LLC as false... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby, PWMUSAMLKYC DB-SDNY-0045550, SDNY_GM_00191734, EFTA01358149 gemini-2.0-flash-001
15603 EFTA01358150.txt Fw: RDC Alert :--southern Financial LLC (I] tvnanda none none 2013-12-06 email dataset_10 Amanda Kirby from Deutsche Asset & Wealth Management is requesting clearance for RDC alerts... Financial transactions/money flowCommunications/correspondenceLegal matters/litigation — DB-SDNY-0045551 gemini-2.0-flash-001
15604 EFTA01358151.txt None none none None other dataset_10 This document appears to be a scanned page with OCR errors, containing a document ID and... — DB-SDNY-0045554, SDNY_GM_00191738 gemini-2.0-flash-001
15605 EFTA01358152.txt Southern Financial Services Inc. - Fraud, Tax Related Offenses, SEC Violations concerning none 2011-02-04 report dataset_10 The document is a report detailing the charges against James W. "Bill" Bailey, Jr. for... Financial transactions/money flowLegal matters/litigationAllegations/complaints — 36364841 gemini-2.0-flash-001
15606 EFTA01358153.txt Southern Financial Group, Inc. - Fraud Allegations suspicious none 2004-12-22 report dataset_10 The document is a report detailing allegations that Southern Financial Group, Inc. raised at... Financial transactions/money flowLegal matters/litigationAllegations/complaints — DB-SDNY-0045558 gemini-2.0-flash-001
15607 EFTA01358154.txt Alert concerning none 05/29/2013 report dataset_10 This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC. It... Financial transactions/money flowLegal matters/litigationAllegations/complaints — 1559801.11522880.48402345 gemini-2.0-flash-001
15608 EFTA01358155.txt Deutsche Bank Private Bank Alert suspicious none 2013-05-29 Alert dataset_10 This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC and... Financial transactions/money flowLegal matters/litigationBusiness dealings — 6229369, 1559801.11522860.41603821 gemini-2.0-flash-001
15609 EFTA01358156.txt Alert suspicious none 05/29/2013 alert dataset_10 This document is an alert from Deutsche Bank Private Bank regarding Southern Financial Group,... Financial transactions/money flowLegal matters/litigationAllegations/complaints — 6229369 gemini-2.0-flash-001
15610 EFTA01358157.txt Deutsche Bank Private Bank Alert - Southern Financial LLC rdc concerning none 05/29/2013 Alert dataset_10 This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC. It... Financial transactions/money flowLegal matters/litigationBusiness dealings — 6229369, 1559801.11522860.25646082 gemini-2.0-flash-001
15611 EFTA01358158.txt Deutsche Bank Private Bank Alert rdc concerning none 05/29/2013 Alert dataset_10 This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC,... Financial transactions/money flowLegal matters/litigationBusiness dealings — 6229369 gemini-2.0-flash-001
15612 EFTA01358159.txt Alert suspicious none 05/29/2013 report dataset_10 This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC,... Financial transactions/money flowLegal matters/litigationBusiness dealings — 6229369, 1559801.11522860.24893031 gemini-2.0-flash-001
15613 EFTA01358160.txt Deutsche Bank Private Bank Alert concerning none 2013-05-29 Alert dataset_10 This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC's... Financial transactions/money flowLegal matters/litigationAllegations/complaints — 6229369, 1559801.11522860.36364841 gemini-2.0-flash-001
15614 EFTA01358161.txt None none none 6/14/2016 check dataset_10 This document is an image of a check from JEGE, INC. to Big Sky Aviation, Inc. for $21,772.11,... Financial transactions/money flow — 1102 gemini-2.0-flash-001
15615 EFTA01358162.txt Entity Information: Southern Financial Group, Inc. concerning none 2005-03-09 report dataset_10 This document is a report detailing SEC violations by Southern Financial Group, Inc., including... Financial transactions/money flowLegal matters/litigationAllegations/complaints — 2:02-1806-18 gemini-2.0-flash-001
15616 EFTA01358163.txt Southern Financial Group - SEC Violations (Insider Trading, Securities Fraud) concerning none 2002-09-12 report dataset_10 This document is a report detailing SEC violations, including insider trading and securities... Legal matters/litigationFinancial transactions/money flowAllegations/complaints — DB-SDNY-0045574, SDNY_GM_00191758 gemini-2.0-flash-001
15617 EFTA01358164.txt Deutsche Bank Private Bank Alert suspicious none 2013-05-29 Alert dataset_10 This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC. It... Financial transactions/money flowLegal matters/litigationBusiness dealings — 1559801.11522860.26791053 gemini-2.0-flash-001
15618 EFTA01358165.txt Alert concerning none 05/29/2013 report dataset_10 This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC,... Financial transactions/money flowLegal matters/litigationBusiness dealings — 1559801.11522860.25661518 gemini-2.0-flash-001
15619 EFTA01358166.txt Deutsche Bank Private Bank Alert concerning none 2013-05-29 Alert dataset_10 This Deutsche Bank alert flags Southern Financial LLC due to past SEC violations, including... Financial transactions/money flowLegal matters/litigationAllegations/complaints — 1559801.11522860.25646082 gemini-2.0-flash-001
15620 EFTA01358167.txt Southern Financial LLC suspicious none 2013-05-29 Alert dataset_10 This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC and... Financial transactions/money flowLegal matters/litigationAllegations/complaints — 6229369 gemini-2.0-flash-001
15621 EFTA01358168.txt Deutsche Bank Private Bank Alert concerning none 2013-05-29 Alert dataset_10 This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC and... Financial transactions/money flowLegal matters/litigationAllegations/complaints — 6229369 gemini-2.0-flash-001
15622 EFTA01358169.txt Alert suspicious none 05/29/2013 report dataset_10 This document is an alert from Deutsche Bank regarding Southern Financial Mortgage Corporation.... Financial transactions/money flowLegal matters/litigationBusiness dealings — 6229369, 1559801.11522860.29638413 gemini-2.0-flash-001
15623 EFTA01358170.txt Due Diligence Notification Due Diligence Notification none none 2013-09-03 email dataset_10 This email is a notification to Amanda Kirby that her due diligence request for Darren... Business dealings Amanda Kirby 6710215 gemini-2.0-flash-001
15624 EFTA01358171.txt Your KYC has been rejected Janice Frankli suspicious none 2013-09-19 email dataset_10 Janice Frankli informs Amanda Kirby that the KYC for Epstein Virgin Islands Foundation, Inc. has... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby Case #: 01122241 gemini-2.0-flash-001
15625 EFTA01358172.txt Authorization for Asset Movement none none 07-29-2014 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank to move assets from a non-retirement... Financial transactions/money flow — 10-FWM-01775 gemini-2.0-flash-001
15626 EFTA01358173.txt Re: Pw: Cinq Case Number 131213 604222 case 01163801 [I] Amanda Kirby/db/dbcom@DBAMERICAS none none 2014-01-08 email dataset_10 Amanda Kirby responds to an email regarding case #01163801, stating she is confused about the... Financial transactions/money flowCommunications/correspondence Raunak Tanwar/db/dbcomODBAPAc 01163801 gemini-2.0-flash-001
15627 EFTA01358174.txt WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL 452536 FOR USD 1,000.00 Raunak Tanwar/db/dbcom suspicious none 2014-01-08 email dataset_10 This email discusses a debit to an account and an investigation into the transaction. It also... Financial transactions/money flowCommunications/correspondence GTO-PWM-Banking Exception-Check-Processing,... CTL 452536 gemini-2.0-flash-001
15628 EFTA01358175.txt Monthly TWTR Swap Reset ISC) Vahe Stepanian none none 2015-05-28 email dataset_10 Vahe Stepanian from Deutsche Bank is emailing Richard Kahn to confirm the details of a monthly... Financial transactions/money flowBusiness dealings Richard Kahn DB-SDNY-0045593 SDNY_GM_00191777 gemini-2.0-flash-001
15629 EFTA01358176.txt None none none None other dataset_10 This document is a disclaimer from Deutsche Bank regarding trade execution information provided... Financial transactions/money flow — DB-SDNY-0045594 SDNY_GM_00191778 gemini-2.0-flash-001
15630 EFTA01358177.txt None none none None other dataset_10 This document appears to be a page with document identifiers and confidentiality notices. There... — DB-SDNY-0045598, SDNY_GM_00191782 gemini-2.0-flash-001
15631 EFTA01358178.txt Authorization for Asset Movement none none 1-21-2014 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank for Jeffrey E Epstein to move assets... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
15632 EFTA01358179.txt None Harry Beller suspicious none 2014-01-21 memorandum dataset_10 This memorandum instructs Amanda Kirby to wire 5,000 EUR from a specified account to Alior Bank.... Financial transactions/money flow Amanda Kirby DB-SDNY-0045602 gemini-2.0-flash-001
15633 EFTA01358180.txt Authorization for Asset Movement none none 1.21-2014 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... Financial transactions/money flow — DB-SDNY-0045604 gemini-2.0-flash-001
15634 EFTA01358181.txt Authorization for Asset Movement none none 11/10 form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... Financial transactions/money flow — DB-SDNY-0045607 gemini-2.0-flash-001
15635 EFTA01358182.txt Re: JEE WT to SH Amanda Kirby none none 2014-02-06 email dataset_10 This email chain involves Amanda Kirby confirming a message related to a request (JEE WT to SH).... Financial transactions/money flowCommunications/correspondence Harry Bailer DB-SDNY-0045609 gemini-2.0-flash-001
15636 EFTA01358183.txt Re: Additional signer Jacqueline Lightbody/db/dbcom@DBAMERICAS suspicious none 2014-02-28 email dataset_10 This email exchange discusses the scope of the 'Southern Financial Relationship' and whether it... Financial transactions/money flowBusiness dealingsCommunications/correspondence Janice Franklin, Amanda Kirby, Jacqueline Lightbody KYC 1195100 gemini-2.0-flash-001
15637 EFTA01358184.txt Re: Additional signer Amanda Kirby/db/dbcom none none 2014-02-26 email dataset_10 Amanda Kirby sends an email to Janice Franklin with the correct WIC number, #01141308, regarding... Business dealingsCommunications/correspondence Janice Franklin/db/dbcomOteAmericas 01141308 gemini-2.0-flash-001
15638 EFTA01358185.txt Re: Additional signer Janice Franklin/db/dbcom suspicious none 2014-02-25 email dataset_10 Janice Franklin emailed Amanda Kirby to inquire about Mr. Beller's status as an authorized... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby/db/dbcona0BAMERICAS KYC 1121718 gemini-2.0-flash-001
15639 EFTA01358186.txt Additional signer Amanda Kirby/db/dbcom suspicious none 2014-02-25 email dataset_10 The email from Amanda Kirby to Janice Franklin requests clarification regarding KYC updates and... Financial transactions/money flowBusiness dealingsCommunications/correspondence Janice Franklin/db/dbcom@OBAmericas DB-SDNY-0045616 gemini-2.0-flash-001
15640 EFTA01358189.txt None none none None other dataset_10 The document appears to be a scanned page with OCR errors, containing a document ID and... — DB-SDNY-0045631 gemini-2.0-flash-001
15641 EFTA01358190.txt None none none None other dataset_10 The document appears to be a scanned page with poor OCR quality, containing fragmented text and... — DB-SDNY-0045633, SDNY_GM_00191817 gemini-2.0-flash-001
15642 EFTA01358191.txt Your KYC has been approved! Gwen Hill none none 2014-03-26 email dataset_10 Gwen Hill informs Amanda Kirby I that her KYC has been approved. The email instructs the... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby I Case #: gemini-2.0-flash-001
15643 EFTA01358192.txt None Daniel Sabba none none None email dataset_10 This document is an email signature block from Daniel Sabba at Deutsche Bank Securities Inc. It... Communications/correspondence — DB-SDNY-0045637 gemini-2.0-flash-001
15644 EFTA01358193.txt Authorization for Asset Movement none none 2014-04-10 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank to wire 2,400 Pound Sterling from... Financial transactions/money flow — 10-PAIA-01775 (I2/1C) gemini-2.0-flash-001
15645 EFTA01358194.txt None Darren K Indyke suspicious none 2014-04-28 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
15646 EFTA01358195.txt Re: ME WT to KS [Cj Amanda Kirby none none 2014-05-05 email dataset_10 Amanda Kirby clarifies that Reg E applies to all wire transfers going to a foreign country,... Financial transactions/money flowCommunications/correspondence richardkahn12@gmail.com DB-SDNY-0045645 gemini-2.0-flash-001
15647 EFTA01358196.txt JEE WT to KS bellaklein none none 2014-05-05 email dataset_10 Bella Klein emailed Amanda Kirby requesting confirmation on 'JEE WT to KS'. Darren Indyke and... Financial transactions/money flowCommunications/correspondence Amanda Kirby:dbdbcom@DBAMERICAS. DB-SDNY-0045646 gemini-2.0-flash-001
15648 EFTA01358197.txt Due Diligence Notification Due Diligence Notification none none 2014-11-13 email dataset_10 This email is a notification to Amanda Kirby that a due diligence case (8756943) for JSC... Business dealings Amanda Kirby 8756943 gemini-2.0-flash-001
15649 EFTA01358198.txt None Darren Indyke none none November 20, 2014 memorandum dataset_10 This memorandum instructs Amanda Kirby to wire $3,600.00 from a specified debit account to an... Financial transactions/money flow Amanda Kirby DB-SDNY-0045649 gemini-2.0-flash-001
15650 EFTA01358199.txt Re: NES WT to Tes Amanda Kirby none none 2014-07-10 email dataset_10 Amanda Kirby from Deutsche Bank confirms a transaction (NES WT to Tes) in an email to Darren... Financial transactions/money flowCommunications/correspondence Darren Indyke, Richard Kahn DB-SDNY-0045651 gemini-2.0-flash-001
15651 EFTA01358200.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2014-07-14 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, Mkt Athena Sober 01256187 gemini-2.0-flash-001
15652 EFTA01358202.txt None Darren K Indyke none none 2015-03-10 memorandum dataset_10 This is a memorandum from Darren K Indyke to Amanda Kirby instructing her to wire 1000 Euros... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
15653 EFTA01358203.txt None Darren Indyke suspicious none 2015-03-10 memorandum dataset_10 This memorandum from Darren Indyke instructs Arthur Tendler to wire 2,500 EUR to Societe... Financial transactions/money flow Arthur Tendler DB-SDNY-0045656 gemini-2.0-flash-001
15654 EFTA01358204.txt None Darren Indyke suspicious none 2015-03-10 memorandum dataset_10 This memorandum from Darren Indyke to Arthur Tendler requests a wire transfer of 2,500 EUR from... Financial transactions/money flow Arthur Tendler DB-SDNY-0045657 gemini-2.0-flash-001
15655 EFTA01358205.txt JEE 2 wires bellaklein none none 2015-03-25 email dataset_10 This email from bellaklein to Amanda Kirb requests confirmation of two attached wire transfers... Financial transactions/money flowCommunications/correspondence Amanda Kirb gemini-2.0-flash-001
15656 EFTA01358206.txt Authorization for Asset Movement none none 03/25/15 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank to move assets from Jeffrey Epstein's... Financial transactions/money flow — DB-SDNY-0045660 gemini-2.0-flash-001
15657 EFTA01358207.txt Authorization for Asset Movement none none 03/25/16 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex Brown to wire $5,000 from Jeffrey... Financial transactions/money flow — DB-SDNY-0045664 gemini-2.0-flash-001
15658 EFTA01358208.txt None none none None other dataset_10 This document is a partial page containing a thank you note to Bella and confidentiality... — None gemini-2.0-flash-001
15659 EFTA01358209.txt Attached Image DB SCANNER 2 none none 2015-07-28 email dataset_10 An email sent from DB SCANNER 2 to Amanda Kirby on July 28, 2015, with the subject 'Attached... Communications/correspondence Amanda Kirby DB-SDNY-0045666 gemini-2.0-flash-001
15660 EFTA01358210.txt Authorization for Asset Movement none none 2015 form dataset_10 This document is an authorization form for asset movement, specifically a wire transfer of... Financial transactions/money flow — 44129244 gemini-2.0-flash-001
15661 EFTA01358211.txt Authorization for Asset Movement none none 7-30-2015 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank to wire transfer $7,000,000.00 to BMO... Financial transactions/money flowBusiness dealings — DB-SDNY-0045668, SDNY_GM_00191852 gemini-2.0-flash-001
15662 EFTA01358212.txt Authorization for Asset Movement For Non-Retirement Accounts none none 2015-07-27 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... Financial transactions/money flow — IOW/PA-01775 gemini-2.0-flash-001
15663 EFTA01358213.txt Fw: JEE wt to Ausley Amanda Kirby suspicious none 2015-01-30 email dataset_10 Amanda Kirby received an email from Bella Klem requesting confirmation of a wire transfer from... Financial transactions/money flowCommunications/correspondence — DB-SDNY-0045670 gemini-2.0-flash-001
15664 EFTA01358214.txt Authorization for Asset Movement none none 01-30-2015 form dataset_10 This document is an authorization form for Darren K Indyke to allow Deutsche Bank, specifically... Financial transactions/money flow — DBAB ACY.X. 14Itt Nark gemini-2.0-flash-001
15665 EFTA01358215.txt RE: F rdc alert (I) Monifa Crawford suspicious none 2015-02-06 email dataset_10 This email exchange discusses an RDC alert related to a client who is a beneficiary of the... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirb DB-SDNY-0045674 gemini-2.0-flash-001
15666 EFTA01358216.txt rdc alert [I] Amanda Kirby/db/dbcom@DBCOEX none none 2015-02-06 email dataset_10 The email is about RDC alerts and their prior clearance. Amanda Kirby is forwarding an email... Communications/correspondenceLegal matters/litigationFinancial transactions/money flow PwMUS AMLKYC/db/dbcom@DBAmericas DB-SDNY-0045675 SDNY_GM_00191859 gemini-2.0-flash-001
15667 EFTA01358217.txt RDC Alert Monifa crawford/db/dbcom none none None email dataset_10 This email from Monifa Crawford provides instructions on how to handle an RDC alert and obtain... Financial transactions/money flowLegal matters/litigationCommunications/correspondence — DB-SDNY-0045676, SDNY_GM_00191860 gemini-2.0-flash-001
15668 EFTA01358219.txt None Richard Kahn none none 2015-02-11 memorandum dataset_10 This is a memorandum from Richard Kahn to Amanda Kirby instructing her to wire $10,000 from a... Financial transactions/money flow Amanda Kirby DB-SDNY-0045691 gemini-2.0-flash-001
15669 EFTA01358220.txt Your KYC has been rejected Yoonsun Chung none none 17/2015 email dataset_10 The email informs LSJE LLC that their KYC documentation has been rejected due to missing... Financial transactions/money flowLegal matters/litigationBusiness dealings — Case #: gemini-2.0-flash-001
15670 EFTA01358221.txt Fwd: Promissory note Richard Kahn suspicious none 2014-02-03 email dataset_10 Richard Kahn forwards an email from Terje Rod-Larsen to Amanda Kirby, seeking assistance in... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01358221 gemini-2.0-flash-001
15671 EFTA01358222.txt JEEVVT to AD ballaklein none none 2014-02-28 email dataset_10 This is an email from Bella Klein to Vahe Stepanian confirming the receipt of an email. The... Communications/correspondence Vahe Stepareareeeietice DB-SDNY-0045694 gemini-2.0-flash-001
15672 EFTA01358223.txt Authorization for Asset Movement none none 12/I0 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex. Brown to move assets... Financial transactions/money flow — IDPW11.0177S gemini-2.0-flash-001
15673 EFTA01358224.txt Re: wires (2) 3-7-2014 Amanda Kirby none none 2014-03-07 email dataset_10 This email exchange between Amanda Kirby and Richard Kahn concerns the status of wire transfers.... Financial transactions/money flowCommunications/correspondence Richard Kahn FEDREF/INIAD0307B1Q8383C010441 gemini-2.0-flash-001
15674 EFTA01358225.txt Re wires (2) 3-7-2014 Richard Kahn none none 2014-03-07 email dataset_10 Richard Kahn requests federal reference numbers for wire transfers from Amanda Kirby at Deutsche... Financial transactions/money flowCommunications/correspondence Amanda Korby/db/dbcorrb@DBAMERICAS DB-SDNY-0045697 gemini-2.0-flash-001
15675 EFTA01358226.txt re %was (2) 3-7-2014 Richard Kahn suspicious none 0107/2014 email dataset_10 Richard Kahn sent an email requesting Darren Indyke to confirm an STC wire transfer. The email... Financial transactions/money flowCommunications/correspondence Darren Indyke, Jeanne Brennan, Bella Klein DB-SDNY-0045698 gemini-2.0-flash-001
15676 EFTA01358227.txt Authorization for Asset Movement none none 2014-08-28 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex Brown to move assets from Jeffrey... Financial transactions/money flow — 10SWIP-01775 (12./I0I gemini-2.0-flash-001
15677 EFTA01358228.txt Authorization for Asset Movement none none M7-2014 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... Financial transactions/money flow — LO.PWM01TT511LI01 gemini-2.0-flash-001
15678 EFTA01358229.txt Case forAAIIIIIIII(0 Amandakirb none none 2014-08-05 email dataset_10 Amanda Kirby from Deutsche Bank is emailing Arushiai to inquire about a client's check... Financial transactions/money flowCommunications/correspondence Arushiai DB-SDNY-0045706 gemini-2.0-flash-001
15679 EFTA01358230.txt None none none None other dataset_10 This document appears to be a page from a legal file, based on the document ID and... — DB-SDNY-0045708 gemini-2.0-flash-001
15680 EFTA01358231.txt None none none None other dataset_10 This document appears to be a page footer from a legal document, indicating confidentiality and... — DB-SDNY-0045709 gemini-2.0-flash-001
15681 EFTA01358232.txt Attached Image hp.scanning@discard.mail.db.com thp.scanning@discard.maiLdb.com) none none 2014-08-07 email dataset_10 This is an email sent on August 7, 2014, from hp.scanning@discard.mail.db.com to Amanda Kirby... Communications/correspondence Amanda Kirby DB-SDNY-0045710 SDNY_GM_00191894 gemini-2.0-flash-001
15682 EFTA01358233.txt Authorization for Asset Movement none none 8.6.2014 Authorization Form dataset_10 This document is an authorization form allowing Deutsche Bank Alex Brown to move assets from... Financial transactions/money flow — DB-SDNY-0045711 gemini-2.0-flash-001
15683 EFTA01358234.txt Authorization for Asset Movement suspicious none 8.7.2014 Authorization Form dataset_10 This document is an authorization form from Jeffrey E kgateln to Deutsche Bank Alex Brown,... Financial transactions/money flow — DPWM-01775 C2/10i gemini-2.0-flash-001
15684 EFTA01358235.txt Re' JEE WT toRB bellaklein none none 2013-10-29 email dataset_10 Bella Klein requests Amanda Kirby to confirm the processing of a wire transfer. Amanda Kirby... Financial transactions/money flowCommunications/correspondence Amanda Kirby 1MAD1029B1Q8383C0 12925 gemini-2.0-flash-001
15685 EFTA01358236.txt Message from ICMBT C253 Rep none none 2013-10-29 email dataset_10 This document is a forwarded email from 'Rep' with the subject 'Message from ICMBT C253'. It... Communications/correspondence lattsc, htnTo.siMERRIP, C2, 1, 1, ete, y, nda Parby/db/dbeerni DB-SDNY-0045716 gemini-2.0-flash-001
15686 EFTA01358237.txt Re: wire 11.19-2013 Richard Kahn none none 2013-11-19 email dataset_10 Richard Kahn confirms a wire transfer with Amanda Kirby at Deutsche Banic Trust Company... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0045717 gemini-2.0-flash-001
15687 EFTA01358238.txt Please call Harry to confirm Richard Kahn suspicious none 2013-11-19 email dataset_10 This email from Richard Kahn requests someone to call Harry to confirm something, possibly... Business dealingsCommunications/correspondenceFinancial transactions/money flow — DB-SDNY-0045718 gemini-2.0-flash-001
15688 EFTA01358239.txt DB WT to Tes bellaklein none none 2013-12-09 email dataset_10 Bella Klein sent an email to Amanda Kirby, with Harry Bailer and Rich Kahn CC'd, asking for... Communications/correspondence Amanda Kirby DB-SDNY-0045719 gemini-2.0-flash-001
15689 EFTA01358240.txt Authorization for Asset Movement none none 11-18-2013 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.PWM-01775 gemini-2.0-flash-001
15690 EFTA01358241.txt re: wires (2) 12.10.2013 Richard Kahn none none 2013-12-10 email dataset_10 Richard Kahn emailed Amanda Kirby to request she call Harry Seller to confirm something related... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0045722 gemini-2.0-flash-001
15691 EFTA01358242.txt Authorization for Asset Movement suspicious none 2013-10-02 Authorization Form dataset_10 This document is an authorization form for a wire transfer of $19,449.00 from Jeffrey E... Financial transactions/money flow — DB-SDNY-0045723 gemini-2.0-flash-001
15692 EFTA01358243.txt RE: Trade Recap - 01/27/2015 - long TWTR on ly TRS, Short TWTR ly calls [C] Stewart Oldfield none none 2015-01-27 email dataset_10 This email chain discusses a trade recap between Southern Financial LLC and Deutsche Bank AG... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris DB-SDNY-0045725 gemini-2.0-flash-001
15693 EFTA01358244.txt None Harry Beller none none December 10, 2013 memorandum dataset_10 This memorandum instructs Amanda Kirby to wire EUR 1,000 from an account to Tatra Banka in... Financial transactions/money flow Amanda Kirby DB-SDNY-0045727 gemini-2.0-flash-001
15694 EFTA01358245.txt Attached Image Amanda Kirby none none 2013-12-10 email dataset_10 This is an email from Amanda Kirby sent on December 10, 2013, with the subject "Attached Image."... Communications/correspondence — DB-SDNY-0045729; SDNY_GM_00191913 gemini-2.0-flash-001
15695 EFTA01358246.txt Authorization for Asset Movement none none 12-10-2013 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Private Wealth Management, signed by... Financial transactions/money flowBusiness dealings — LOA 10-PWIA-01775 1121101 gemini-2.0-flash-001
15696 EFTA01358247.txt None Harry Beller none none 2013-12-10 memorandum dataset_10 This memorandum instructs Amanda Kirby to wire 1,000 EUR from an account to Tatra Banka in... Financial transactions/money flow Amanda Kirby DB-SDNY-0045731 gemini-2.0-flash-001
15697 EFTA01358248.txt Re: wires (4) 12-11-2013 Richard Kahn none none 2013-12-11 email dataset_10 This email exchange between Richard Kahn and Amanda Kirby concerns wire transfers. Amanda Kirby... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0045732 gemini-2.0-flash-001
15698 EFTA01358249.txt Wires Richard Kahn suspicious none 2013-12-11 email dataset_10 Richard Kahn requests that two wire transfers, one for $225,000 and another for $10,000, be sent... Financial transactions/money flowCommunications/correspondence — DB-WW-0045733, SDNY GM_00191917 gemini-2.0-flash-001
15699 EFTA01358250.txt Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Amanda Kirby/db/dbcom@DBAMERICAS none none 2014-01-08 email dataset_10 Amanda Kirby is seeking guidance from Raunak Tanwar on how to credit a client 520 USD to correct... Financial transactions/money flowBusiness dealingsCommunications/correspondence Raunak Tanwar/db/dbcom@DBAPAC DB-SDNY-0045735, SDNY_GM_00191919 gemini-2.0-flash-001
15700 EFTA01358251.txt Fw: Ging Case Number Raunak Tanwar/db/dbcom none none 2014-01-08 email dataset_10 This email forwards information regarding a USD wire case within Deutsche Bank. Raunak Tanwar... Financial transactions/money flowCommunications/correspondence GTO-PWM-Banking Exception-Check-Processing,... DB-SDNY-0045737 gemini-2.0-flash-001