| 15701 |
EFTA01358252.txt |
WE REFER TO O |
DEEPAK RAMCHANDANI PAYMENT INVESTIGATIONS |
suspicious |
none |
2013-12-12 |
other |
dataset_10 |
|
This document confirms a USD 1,000.00 payment initiated by LEGAL WORKSTATION BTCO USA through BK... |
Financial transactions/money flow |
— |
CTL |
gemini-2.0-flash-001 |
| 15702 |
EFTA01358253.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page fragment, possibly a header or footer, containing a... |
|
— |
DB-SDNY-0045740 |
gemini-2.0-flash-001 |
| 15703 |
EFTA01358254.txt |
Fw: DB James Malcolm: Are the Bol shifting stance? Own some cheap optionality |
Paul Morris |
none |
none |
2015-05-01 |
email |
dataset_10 |
|
Paul Morris forwards an email from Jeffrey E. to Stewart Oldfield regarding potential investment... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 15704 |
EFTA01358255.txt |
Bank of Japan Analysis |
|
none |
none |
2015-04 |
other |
dataset_10 |
|
This document analyzes the Bank of Japan's monetary policy, focusing on their struggle to reach... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0045743 |
gemini-2.0-flash-001 |
| 15705 |
EFTA01358256.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page with some OCR errors. It contains a document ID and... |
|
— |
DB-SDNY-0045745 |
gemini-2.0-flash-001 |
| 15706 |
EFTA01358257.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page containing document identification information. It... |
|
— |
DB-SDNY-0045747 |
gemini-2.0-flash-001 |
| 15707 |
EFTA01358258.txt |
Attached Image |
|
none |
none |
2014-01-14 |
email |
dataset_10 |
|
This is an email sent on January 14, 2014, to Amanda Kirby with the subject 'Attached Image'.... |
|
Amanda Kirby |
DB-SDNY-0045748 |
gemini-2.0-flash-001 |
| 15708 |
EFTA01358259.txt |
None |
Harry Belle |
none |
none |
2014-01-14 |
memorandum |
dataset_10 |
|
This is a memorandum from Harry Belle to Amanda Kirby instructing her to wire 700 EUR to Tatra... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0045749 |
gemini-2.0-flash-001 |
| 15709 |
EFTA01358260.txt |
Re: JEE WT To SP |
Richard Kahn |
none |
none |
2014-01-17 |
email |
dataset_10 |
|
Richard Kahn and Amanda Kirby exchange emails confirming a $125,000 wire transfer. Amanda Kirby... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0045750 |
gemini-2.0-flash-001 |
| 15710 |
EFTA01358261.txt |
JEE WT To SP |
hallaidain |
none |
none |
2014-01-06 |
email |
dataset_10 |
|
This is an email from hallaidain to Ram/ Bailer i'• and Richard Kahn a, forwarding a message... |
Communications/correspondence |
Ram/ Bailer i'•, Richard Kahn a |
DB-SDNY-0045751 |
gemini-2.0-flash-001 |
| 15711 |
EFTA01358262.txt |
Re: Fw: wire 3-19-2014 |
Vahe Stepanian |
none |
none |
2014-03-20 |
email |
dataset_10 |
|
Amanda Kirby inquires about a wire transfer and adding Darren as POA. Vahe Stepanian responds... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0045752 |
gemini-2.0-flash-001 |
| 15712 |
EFTA01358263.txt |
Re: wire 3-19-2014 |
Richard Kahn |
none |
none |
2014-03-20 |
email |
dataset_10 |
|
Richard Kahn is inquiring about the status of a wire transfer, POA, and custody account. Amanda... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0045753 |
gemini-2.0-flash-001 |
| 15713 |
EFTA01358264.txt |
Confirmation request |
Richard Kahn |
none |
none |
2014-03-19 |
email |
dataset_10 |
|
Richard Kahn sends an email requesting confirmation from Darren, referencing an attachment... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0045754 |
gemini-2.0-flash-001 |
| 15714 |
EFTA01358265.txt |
SGMO and VIPS (C) |
Vahe Stepanian |
none |
none |
2015-08-06 |
email |
dataset_10 |
|
Vahe Stepanian informs Jeffrey Epstein about the performance of SGMO and VIAB stocks, noting... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey Epstein ljeevacation@gmail.coml, Daniel Sabba,... |
DB-SDNY-0045758 |
gemini-2.0-flash-001 |
| 15715 |
EFTA01358266.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a screenshot of financial data, including stock prices, earnings history, and... |
Financial transactions/money flow |
— |
DB-SDNY-0045759
SDNY_GM_00191943 |
gemini-2.0-flash-001 |
| 15716 |
EFTA01358267.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page from a legal document, possibly related to a case in the... |
|
— |
DB-SDNY-0045760 |
gemini-2.0-flash-001 |
| 15717 |
EFTA01358268.txt |
NES WT to Tes |
bellaklein |
none |
none |
2014-01-14 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby with attachments and requested confirmation. Rich Kahn... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0045763 |
gemini-2.0-flash-001 |
| 15718 |
EFTA01358269.txt |
Authorization for Asset Movement |
|
none |
none |
12/10 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from a Deutsche Bank account. It... |
Financial transactions/money flow |
— |
PPWM-0177S |
gemini-2.0-flash-001 |
| 15719 |
EFTA01358270.txt |
Re: ME WT To SP |
Richard Kahn |
none |
none |
2014-01-17 |
email |
dataset_10 |
|
Richard Kahn confirms to Amanda Kirby that a wire transfer of 125000 went out. The email chain... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0045766 |
gemini-2.0-flash-001 |
| 15720 |
EFTA01358271.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is an email header/footer containing a standard confidentiality disclaimer from... |
|
— |
DB-.SDNIY-0045767
SONY GM_00191951 |
gemini-2.0-flash-001 |
| 15721 |
EFTA01358272.txt |
Re: wires (3) 1-23-2014 |
Richard Kahn |
none |
none |
2014-01-23 |
email |
dataset_10 |
|
Richard Kahn emails Amanda Kirby at Deutsche Bank to confirm receipt of wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0045768
SDNY GM_00191952 |
gemini-2.0-flash-001 |
| 15722 |
EFTA01358273.txt |
DB_JEE Euros_WT_WandL1-23-2014pdr |
Amanda IGney/db/dbcorni |
none |
none |
2014-01-23 |
other |
dataset_10 |
|
This document is a communication, likely an email, from Amanda IGney of Deutsche Bank. It... |
|
— |
DB-SDNY-0045769 |
gemini-2.0-flash-001 |
| 15723 |
EFTA01358274.txt |
JEE WT to Sari Glustin |
bellaklein |
none |
none |
2014-02-24 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby, forwarding a message to Sari Glustin and requesting... |
Communications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 15724 |
EFTA01358275.txt |
None |
Harry Beller |
none |
none |
February 24, 14 |
memorandum |
dataset_10 |
|
Harry Beller instructs Amanda Kirby to wire EUR 5,000 to SARL Glustin for paintings. The... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
DB-SDNY-0045771 |
gemini-2.0-flash-001 |
| 15725 |
EFTA01358276.txt |
Re: NES WT to Tes [CI |
Amanda Kirby |
none |
none |
2014-06-03 |
email |
dataset_10 |
|
This email is a confirmation request regarding a transaction labeled "NES WT to Tes." It... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke, Richard Kahn |
DB-SDNY-0045778 |
gemini-2.0-flash-001 |
| 15726 |
EFTA01358277.txt |
Re: JEE WT to SP |
Amanda Kirby |
none |
none |
2014-07-23 |
email |
dataset_10 |
|
Amanda Kirby confirms a transaction (JEE WT to SP) in an email. The email involves Deutsche Bank... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0045780 |
gemini-2.0-flash-001 |
| 15727 |
EFTA01358278.txt |
SH |
IIMI |
none |
none |
None |
email |
dataset_10 |
|
This is a confidential email with an attachment, likely related to a legal case in the Southern... |
|
— |
DB-SDNY-0045781 |
gemini-2.0-flash-001 |
| 15728 |
EFTA01358279.txt |
JEE WT to MI |
bellaklein |
none |
none |
2014-09-04 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby with attachments, requesting confirmation of receipt.... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0045782 |
gemini-2.0-flash-001 |
| 15729 |
EFTA01358280.txt |
Authorization for Asset Movement |
|
none |
none |
2014-09-04 |
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-0045783, SDNY_GM_00191967 |
gemini-2.0-flash-001 |
| 15730 |
EFTA01358281.txt |
OVERDRAFT - INSUFFICIENT FUNDS |
DEUTSCHE BANK TRUST CO. AMERICAS |
none |
none |
2014-11-05 |
notice |
dataset_10 |
|
This document is a notice from Deutsche Bank Trust Co. Americas informing an account holder of... |
Financial transactions/money flow |
— |
NYC20-0102 |
gemini-2.0-flash-001 |
| 15731 |
EFTA01358282.txt |
Due Diligence Notification l=?ISO-8859-Pb?RHVIIERpbGInZW5 ZSBOb3RoZmIjYXRpb24.?=] uc uingence Ivor Ica ion |
|
none |
none |
None |
email |
dataset_10 |
|
This email is an automated notification from a due diligence system, informing the recipient... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0045788 |
gemini-2.0-flash-001 |
| 15732 |
EFTA01358283.txt |
Case SI 01121946: has been assigned to you. |
Paul Morris |
none |
none |
2013-09-05 |
email |
dataset_10 |
|
Paul Morris sent an email to Brian M Biggar notifying him of a new case assignment related to... |
Business dealings |
Brian M Biggar |
SI 01121946 |
gemini-2.0-flash-001 |
| 15733 |
EFTA01358284.txt |
rdc alert_l.pdf
rdc alert_2.pdf |
Urvashi Lavania |
none |
none |
2015-02-06 |
email |
dataset_10 |
|
Urvashi Lavania sends an email on behalf of PWM regarding an alert for a party, requiring... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0045790
SDNY_GM_00191974 |
gemini-2.0-flash-001 |
| 15734 |
EFTA01358285.txt |
Alert |
Deutsche Bank Private Bank |
suspicious |
possible |
2015-02-05 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding a person flagged due to associations with... |
Legal matters/litigationAllegations/complaintsFinancial transactions/money flow |
— |
DB12000P |
gemini-2.0-flash-001 |
| 15735 |
EFTA01358286.txt |
Deutsche Bank Private Bank Alert |
|
suspicious |
possible |
02/05/2015 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding an individual potentially... |
Legal matters/litigationAllegations/complaintsFinancial transactions/money flow |
— |
DB12000P |
gemini-2.0-flash-001 |
| 15736 |
EFTA01358287.txt |
Entity Information |
|
suspicious |
possible |
2008-03-18 |
report |
dataset_10 |
|
This document is a report detailing a lawsuit against Jeffrey Epstein for civil racketeering and... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
DB-SDNY-0045793 |
gemini-2.0-flash-001 |
| 15737 |
EFTA01358288.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 by a former student alleging... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
DB-SDNY-0045794 |
gemini-2.0-flash-001 |
| 15738 |
EFTA01358289.txt |
Entity Information |
|
suspicious |
possible |
2008-12-13 |
report |
dataset_10 |
|
This document provides information about an entity involved in a lawsuit related to sex offenses... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
DB-SDNY-0045795 |
gemini-2.0-flash-001 |
| 15739 |
EFTA01358290.txt |
UNDERAGE GIRL SECOND TO SUE BILLIONAIRE |
|
concerning |
none |
2008-12-05 |
Media Article |
dataset_10 |
|
This South Florida Sun-Sentinel article reports on a new lawsuit filed against Jeffrey Epstein,... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
DB-SDNY-0O45796 |
gemini-2.0-flash-001 |
| 15740 |
EFTA01358291.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2-23-2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex Brown to move $10,000 from Jeffrey... |
Financial transactions/money flow |
— |
DB-SDNY-0045798 |
gemini-2.0-flash-001 |
| 15741 |
EFTA01358292.txt |
Case Si 01350762: has been assigned to you. |
Amanda Kirby |
none |
none |
2015-02-24 |
email |
dataset_10 |
|
Amanda Kirby sent an email to PWM A0G notifying them of a new case assignment for a new account... |
Financial transactions/money flowBusiness dealings |
PWM A0G |
01350762 |
gemini-2.0-flash-001 |
| 15742 |
EFTA01358293.txt |
Regulation E Disclosure [C] |
Arthur Tendler |
none |
none |
2015-03-31 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank Trust Company Americas requests Darren lndyke's email consent... |
Financial transactions/money flowCommunications/correspondence |
Darren lndyke, bellaklein, Amanda Kirby, Daniel... |
None |
gemini-2.0-flash-001 |
| 15743 |
EFTA01358294.txt |
Regulation E Diclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-03-31 |
fax |
dataset_10 |
|
This document is a Regulation E disclosure for a remittance transfer from Deutsche Bank Trust... |
Financial transactions/money flow |
— |
DB-SDNY-0045802, SDNY_GM 00191986 |
gemini-2.0-flash-001 |
| 15744 |
EFTA01358295.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
March 31, 2015 |
other |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust... |
Financial transactions/money flow |
— |
01375194 |
gemini-2.0-flash-001 |
| 15745 |
EFTA01358296.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank. It... |
|
— |
DB-SDNY-0045809, SDNY_GM_00191993 |
gemini-2.0-flash-001 |
| 15746 |
EFTA01358297.txt |
Re: NES WT to Tes |
Aracely Sanchez |
none |
none |
2014-11-17 |
email |
dataset_10 |
|
Aracely Sanchez confirms receipt and processing of a transaction labeled "NES WT to Tes" in an... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby, Darren Indyke, Rich Khan |
DB-SDNY-0045810, SDNY GM_00191994 |
gemini-2.0-flash-001 |
| 15747 |
EFTA01358298.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This is a fragment of an email with a deleted attachment. The document ID indicates a possible... |
|
— |
DB-SDNY-0045811 |
gemini-2.0-flash-001 |
| 15748 |
EFTA01358299.txt |
JE WT to GO |
bellaklein |
none |
none |
2014-11-20 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby, with Darren lndyke CC'd, regarding 'JE WT to GO' and... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0045812 |
gemini-2.0-flash-001 |
| 15749 |
EFTA01358300.txt |
None |
Darren K Indyke |
suspicious |
none |
2014-11-20 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren K Indyke to Amanda Kirby instructing her to wire $5,000 to the... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 15750 |
EFTA01358301.txt |
Re: JEE WT To SP [Cl |
Amanda Kirby |
suspicious |
none |
2014-05-20 |
email |
dataset_10 |
|
This email exchange discusses an international wire transfer in USD, potentially related to... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
DB-SDNY-0045815 |
gemini-2.0-flash-001 |
| 15751 |
EFTA01358302.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG. New York Branch |
none |
none |
2014-05-20 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank to... |
Financial transactions/money flow |
Jefhoy Epstein |
018531 101b13 |
gemini-2.0-flash-001 |
| 15752 |
EFTA01358303.txt |
Re: JEE WT to RB |
Amanda Kirby |
suspicious |
none |
2014-06-27 |
email |
dataset_10 |
|
Amanda Kirby confirms via email a financial transaction labeled 'JEE WT to RB'. The email is... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby/dtadbcomeDBAMERICAS |
DB-SDNY-0045818 |
gemini-2.0-flash-001 |
| 15753 |
EFTA01358304.txt |
Case tt |
Yoonsun Chung |
none |
none |
2015-02-11 |
email |
dataset_10 |
|
Yoonsun Chung received an email notification about a new case assignment related to Butterfly... |
Business dealings |
— |
O44 |
gemini-2.0-flash-001 |
| 15754 |
EFTA01358305.txt |
RE: Case |
Navin-Kumar Pankaj |
none |
none |
2015-03-02 |
email |
dataset_10 |
|
This email exchange discusses the preparation of an Electronic Data File (EDF) for upload into... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Pema Sherpa |
DB-SDNY-0045824 |
gemini-2.0-flash-001 |
| 15755 |
EFTA01358306.txt |
None |
PWM AOG |
none |
none |
None |
email |
dataset_10 |
|
This email from PWM AOG at DBOI Global Services Private Limited requests an updated W-9 tax form... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0045827
SDNY_GM_00192011 |
gemini-2.0-flash-001 |
| 15756 |
EFTA01358307.txt |
Re: FW: **" PRICING DETAILS'" JOINT BOOKRUN IPO TELADOC INC (NYSE: TDOC) "• * APPROVED FOR EXTERNAL DISTRIBUTION " • IC) |
Jeffrey E. [jeeyacation@gmail.com] |
suspicious |
none |
2015-07-01 |
email |
dataset_10 |
|
Jeffrey Epstein inquires about risk reversal pricing for the Teladoc IPO after being allocated... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0045828 |
gemini-2.0-flash-001 |
| 15757 |
EFTA01358308.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is related to a securities offering, listing the bookrunners and co-managers. It... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0045829, SDNY GM_00192013 |
gemini-2.0-flash-001 |
| 15758 |
EFTA01358309.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality disclaimer, copyright notice, and instructions... |
|
— |
DB-SDNY-0045830, SDNY GM_00192014 |
gemini-2.0-flash-001 |
| 15759 |
EFTA01358310.txt |
Reg E Disclosure |
Daniel Monaghan |
none |
none |
3/1812015 |
email |
dataset_10 |
|
Daniel Monaghan from Deutsche Bank is requesting authorization from Darren Kiesq to proceed with... |
Financial transactions/money flowCommunications/correspondence |
dkiesq@aol.com |
DB-SDNY-0045831 |
gemini-2.0-flash-001 |
| 15760 |
EFTA01358311.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not provide legal or tax... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0045832, SDNY_GM_00192016 |
gemini-2.0-flash-001 |
| 15761 |
EFTA01358313.txt |
NES WT |
bellaklein |
none |
none |
2015-04-08 |
email |
dataset_10 |
|
The email from bellaklein to Amanda Kirby requests confirmation of an attached wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0045834 |
gemini-2.0-flash-001 |
| 15762 |
EFTA01358314.txt |
Authorization for Asset Movement |
|
none |
none |
2015-04-07 |
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-0045835 |
gemini-2.0-flash-001 |
| 15763 |
EFTA01358315.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a closing remark from an email or letter, signed by Bella. It... |
|
— |
DB-SONY-0045836, SDNY_GM_00192020 |
gemini-2.0-flash-001 |
| 15764 |
EFTA01358316.txt |
JEE WT to NM |
bellaklein |
none |
none |
2014-06-03 |
email |
dataset_10 |
|
Bella Klein emailed Amanda Kirby to confirm a wire transfer. Darren Indyke and Richard Kahn were... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0045837 |
gemini-2.0-flash-001 |
| 15765 |
EFTA01358317.txt |
Authorization for Asset Movement |
|
none |
none |
06-02-14 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from E... |
Financial transactions/money flow |
— |
10.FWM.01775 (12/05) |
gemini-2.0-flash-001 |
| 15766 |
EFTA01358318.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned image or screenshot containing fragmented text,... |
|
— |
DB-SDNY-0045841 |
gemini-2.0-flash-001 |
| 15767 |
EFTA01358319.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2014-09-03 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 5,000.00 EUR from... |
Financial transactions/money flow |
Jo/troyEpstein, Amy Skin |
DB-SDNY-0045845 |
gemini-2.0-flash-001 |
| 15768 |
EFTA01358320.txt |
JE [IJ |
Amanda Kirby |
none |
none |
2014-12-01 |
email |
dataset_10 |
|
This email from Amanda Kirby provides a brief overview of Jeffrey Epstein's financial career,... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0045846 |
gemini-2.0-flash-001 |
| 15769 |
EFTA01358321.txt |
None |
scanner@hbrkassociates.com |
none |
none |
None |
email |
dataset_10 |
|
An email notification from scanner@hbrkassociates.com indicates that Amanda Kirby/dbklbcom... |
|
— |
DB-SDNY-0045848
SDNY GM_00192032 |
gemini-2.0-flash-001 |
| 15770 |
EFTA01358322.txt |
Case # has been assigned to you. |
Amanda Kirby |
none |
none |
2015-02-06 |
email |
dataset_10 |
|
Amanda Kirby sent an email to PWM A0G notifying them of a new case assignment for Mort, Inc. The... |
Business dealingsFinancial transactions/money flow |
PWM A0G |
|
gemini-2.0-flash-001 |
| 15771 |
EFTA01358324.txt |
Re: Southern Financial Margin Call |
Richard Kahn |
suspicious |
none |
2015-08-25 |
email |
dataset_10 |
|
Richard Kahn informs Ariane Dwyer that Mr. Epstein wants to transfer shares of Apple to cover a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ariane Dwyer |
DB-SDNY-0045852 |
gemini-2.0-flash-001 |
| 15772 |
EFTA01358325.txt |
JEE 2 wires |
bellaklein |
none |
none |
2015-03-31 |
email |
dataset_10 |
|
The email from bellaklein to Amanda Kirb requests confirmation of two wire transfers related to... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirb |
DB-SDNY-0045854 |
gemini-2.0-flash-001 |
| 15773 |
EFTA01358327.txt |
Authorization for Asset Movement |
|
none |
none |
03/30/2015 |
other |
dataset_10 |
|
This document is an authorization form for asset movement from a Deutsche Bank account, dated... |
Financial transactions/money flow |
— |
35288276 |
gemini-2.0-flash-001 |
| 15774 |
EFTA01358328.txt |
Thank you, Bella |
|
none |
none |
None |
other |
dataset_10 |
|
This is a short note thanking someone named Bella. The document contains confidentiality... |
|
— |
DB-SONY-0045857, SDNY_GM_00192041 |
gemini-2.0-flash-001 |
| 15775 |
EFTA01358329.txt |
Due Diligence Notification |
Due Diligence Notification |
suspicious |
none |
2013-05-29 |
email |
dataset_10 |
|
This email notifies Amanda Kirby that a due diligence case for Jeffrey Epstein has been... |
Business dealings |
Amanda Kirby |
6229367 |
gemini-2.0-flash-001 |
| 15776 |
EFTA01358330.txt |
Re: DB JEE Euro WT |
Arthur Tendle |
none |
none |
2014-06-25 |
email |
dataset_10 |
|
Arthur Tendle from Deutsche Bank is seeking confirmation of EUR wire instructions, as the... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, jet Monaghan, MaroneFlash, Amanda Kirb, Bella |
SCMS140624824181 |
gemini-2.0-flash-001 |
| 15777 |
EFTA01358331.txt |
DB 7EE Euro Wr |
bel lakl ei n |
suspicious |
none |
2014-06-23 |
email |
dataset_10 |
|
Bella from Deutsche Bank is requesting confirmation from Arthur regarding the receipt of wire... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke, Richard Kahn |
DB-SDNY-0045860, SDNY_GM_00192044, EFTA01358331 |
gemini-2.0-flash-001 |
| 15778 |
EFTA01358332.txt |
Wire Transfer Request |
Damen K Indyke |
suspicious |
none |
2014-06-23 |
email |
dataset_10 |
|
This email requests a wire transfer of 5,000 EUR from an account associated with Jeffrey Epstein... |
Financial transactions/money flow |
Amanda Kirby, Arthur Tendler |
DB-SDNY-0045863 |
gemini-2.0-flash-001 |
| 15779 |
EFTA01358333.txt |
re: Enhanced wire 4-3-2014 |
Amanda Kirby/db/dbcom |
none |
none |
2014-04-03 |
email |
dataset_10 |
|
This email discusses a wire transfer and the requirement for a callback to Darren Indyke, even... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn epausArwr, vahe stepanian/db/dbcomiosAmEeicAs |
DB-SDNY-0045865 |
gemini-2.0-flash-001 |
| 15780 |
EFTA01358334.txt |
Re: JEE 2 wire transfers DI |
Aracely Sanchez |
none |
none |
2014-12-19 |
email |
dataset_10 |
|
Aracely Sanchez from Deutsche Bank is responding to Richard Kahn's request for a federal... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Darren Indyke, Amanda Kirby |
DB-SDNY-0045871 |
gemini-2.0-flash-001 |
| 15781 |
EFTA01358335.txt |
JEE 2 wire transfers |
bellaklein < |
suspicious |
none |
2014-12-19 |
email |
dataset_10 |
|
This email discusses the confirmation and processing of JEE 2 wire transfers at Deutsche Bank.... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby/db/dbcomMDBAmERIcAS |
DB-SDNY-0045872 |
gemini-2.0-flash-001 |
| 15782 |
EFTA01358336.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with OCR errors and contains a document ID. The text quality... |
|
— |
DB-SDNY-0045875, SDNY_GM_00192059 |
gemini-2.0-flash-001 |
| 15783 |
EFTA01358337.txt |
Re: wire 3-19-2014 [C] |
Vahe Stepanian |
none |
none |
2014-03-25 |
email |
dataset_10 |
|
This email chain discusses the status of a wire transfer initiated on March 19, 2014. Richard... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0045876 |
gemini-2.0-flash-001 |
| 15784 |
EFTA01358338.txt |
Wire Transfer Reference Number |
Richard Kahn |
none |
none |
2014-03-19 |
email |
dataset_10 |
|
Richard Kahn requests the federal reference number for a wire transfer related to the Epstein VI... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0045877, SDNY_GM_00192061, EFTA01358338 |
gemini-2.0-flash-001 |
| 15785 |
EFTA01358339.txt |
Re: JEE WT to AD ICI |
Vahe Stepanian |
none |
none |
2014-02-28 |
email |
dataset_10 |
|
This email exchange confirms the receipt and processing of a document labeled "JEE WT to AD... |
Communications/correspondence |
Rich Kahn, Amanda Kirby |
DB-SDNY-0045878 |
gemini-2.0-flash-001 |
| 15786 |
EFTA01358340.txt |
Authorization for Asset Movement |
|
suspicious |
none |
24-8-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... |
Financial transactions/money flow |
— |
IDPW14.0177$ |
gemini-2.0-flash-001 |
| 15787 |
EFTA01358341.txt |
Re: wire 3-19-2014 [CI |
Vahe Stepania |
suspicious |
none |
2014-03-24 |
email |
dataset_10 |
|
This email exchange concerns a wire transfer from the Epstein VI Foundation that the recipient... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby, Darren Indyke |
DB-SDNY-0045880 |
gemini-2.0-flash-001 |
| 15788 |
EFTA01358342.txt |
Euro wires from 7/21/2014 |
Richard Kahn |
none |
none |
07/25/2014 |
email |
dataset_10 |
|
Richard Kahn is inquiring about a missing 2500 euro wire transfer from 7/21/2014. He requests... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler/db/dbcom000Americas, Amanda... |
|
gemini-2.0-flash-001 |
| 15789 |
EFTA01358343.txt |
Trade details: Deal Information |
Vahe Stepanian |
none |
none |
2015-01-14 |
other |
dataset_10 |
|
This document is a trade detail report from Deutsche Bank Securities Inc. regarding a deal... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0045885 |
gemini-2.0-flash-001 |
| 15790 |
EFTA01358344.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and legal disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0045886, SDNY_GM_00192070 |
gemini-2.0-flash-001 |
| 15791 |
EFTA01358345.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains administrative information, including document IDs and... |
|
— |
DB-SDNY-0045888 |
gemini-2.0-flash-001 |
| 15792 |
EFTA01358346.txt |
Re: Reg E Disclosure |
Richard Kahn |
none |
none |
2014-03-03 |
email |
dataset_10 |
|
Richard Kahn emails Aracely Sanchez regarding a Reg E Disclosure, noting the absence of a... |
Financial transactions/money flowCommunications/correspondence |
Aracely Sanchez/db/dlicorneDSAMERICAS |
DB-SDNY-0045890 |
gemini-2.0-flash-001 |
| 15793 |
EFTA01358347.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG, New York Branch |
none |
none |
2014-03-03 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of $2,782.34 USD to... |
Financial transactions/money flow |
JEFFREY EPSTEW, Monsiew FORWIC 1430SO |
01198766 |
gemini-2.0-flash-001 |
| 15794 |
EFTA01358348.txt |
re: wire 3-19-2014 |
Amanda Kirby |
suspicious |
none |
2014-03-19 |
email |
dataset_10 |
|
This email discusses a wire transfer related to Jeffrey Epstein and the VI Foundation,... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepania |
DB-SDNY-0045894 |
gemini-2.0-flash-001 |
| 15795 |
EFTA01358349.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or label from a confidential legal document, containing... |
|
— |
DB-SDNY-0045896 |
gemini-2.0-flash-001 |
| 15796 |
EFTA01358350.txt |
Re: wire 3-19-2014 |
Richard Kahn |
suspicious |
none |
2014-03-24 |
email |
dataset_10 |
|
Richard Kahn from Deutsche Bank is inquiring about a missing wire transfer from March 19, 2014.... |
Financial transactions/money flowCommunications/correspondence |
vahe Stepanian/db/dbcom@OBAmericas |
DB-SDNY-0045898 |
gemini-2.0-flash-001 |
| 15797 |
EFTA01358351.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a classified document with identifiers DB-SDNY-0045899 and SDNY... |
|
— |
DB-SDNY-0045899, SDNY GM_00192083 |
gemini-2.0-flash-001 |
| 15798 |
EFTA01358352.txt |
RE: DB James Malcolm: Are the BW shifting stance? Own some cheap optionality |
Jeffrey E. [mailto:ieevacation©gmail.com] |
none |
none |
2015-05-01 |
email |
dataset_10 |
|
This email chain discusses potential trading strategies based on James Malcolm's analysis of the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E., Paul Morris, Daniel Sabba, Vahe Stepanian,... |
DB-SDNY-0045901 |
gemini-2.0-flash-001 |
| 15799 |
EFTA01358353.txt |
Outlook for Economic Activity and Prices report |
|
none |
none |
2015-04 |
report |
dataset_10 |
|
The document analyzes the Bank of Japan's recent economic outlook report, noting a shift in... |
Financial transactions/money flowBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 15800 |
EFTA01358354.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank, stating that it does... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0045903, SDNY GM_00192087 |
gemini-2.0-flash-001 |