| 16601 |
EFTA01359162.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
The document is a short note that says "Thank you" from Bella. The document also contains... |
|
— |
None |
gemini-2.0-flash-001 |
| 16602 |
EFTA01359163.txt |
RE: JEE wire |
Jj Litchford |
none |
none |
2015-10-19 |
email |
dataset_10 |
|
This email is a request to process a wire transfer. It includes a Regulation E disclosure and a... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0047177 |
gemini-2.0-flash-001 |
| 16603 |
EFTA01359164.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not render legal or... |
|
— |
DB-SDNY-0047178, SDNY_GM_00193362 |
gemini-2.0-flash-001 |
| 16604 |
EFTA01359165.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-10-19 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas to Jeffrey... |
Financial transactions/money flow |
Jeffrey Epstein |
01476141 |
gemini-2.0-flash-001 |
| 16605 |
EFTA01359166.txt |
RE: 3 wires |
Jj Litchford |
suspicious |
none |
2015-12-29 |
email |
dataset_10 |
|
Jj Litchford from Deutsche Bank confirms to Bella Klein that three wire transfers have been... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
bellaklein I |
|
gemini-2.0-flash-001 |
| 16606 |
EFTA01359167.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not render legal or... |
Legal matters/litigation |
— |
DB-SDNY-0047181 |
gemini-2.0-flash-001 |
| 16607 |
EFTA01359168.txt |
Re: NES WT to Tes |
Jj Litchford |
none |
none |
2015-09-10 |
email |
dataset_10 |
|
This email exchange discusses a wire transfer confirmation request and a notification about a... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0047182 |
gemini-2.0-flash-001 |
| 16608 |
EFTA01359169.txt |
Message from KMBT C253 |
KMBT C253 |
none |
none |
2015-09-10 |
email |
dataset_10 |
|
This is an email with the subject 'Message from KMBT C253' sent on September 10, 2015. It... |
Communications/correspondence |
— |
DB-SDNY-0047183, SDNY GM_00193367 |
gemini-2.0-flash-001 |
| 16609 |
EFTA01359170.txt |
RE: PCR Alert - Jeffrey Epstein II] |
Jj Litchford |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
Jj Litchford from Deutsche Bank is requesting a rush to clear a PCR alert for Jeffrey Epstein... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
PWMUS AMLKYC |
KYC 01469735 |
gemini-2.0-flash-001 |
| 16610 |
EFTA01359171.txt |
KR Alert - Jeffrey Epstein [I] |
Akshay Davera |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
Akshay Davera from Deutsche Bank sends an email to J) Litchford regarding a KYC alert triggered... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
J) Litchford |
DB-SDNY-0047189 |
gemini-2.0-flash-001 |
| 16611 |
EFTA01359172.txt |
Butterfly Trust wire |
bellaklein |
none |
none |
2015-09-24 |
email |
dataset_10 |
|
The email is a request from bellaklein to Jj Litchford to process a wire transfer from the... |
Financial transactions/money flow |
Jj Litchford |
DB-SDNY-0047190 |
gemini-2.0-flash-001 |
| 16612 |
EFTA01359173.txt |
Authorization for Asset Movement |
|
none |
none |
2015-09-24 |
Authorization Form |
dataset_10 |
|
This document is an authorization form directing Deutsche Bank to wire $23,625.44 from the... |
Financial transactions/money flow |
— |
DB-SDNY-0047191 |
gemini-2.0-flash-001 |
| 16613 |
EFTA01359174.txt |
DB SCANNER 2 |
|
none |
none |
2015-09-24 |
email |
dataset_10 |
|
This is an email sent on September 24, 2015, with the subject 'DB SCANNER 2' and an attached... |
|
— |
DB-SDNY-0047193 |
gemini-2.0-flash-001 |
| 16614 |
EFTA01359176.txt |
RE: PCR Alert - Jeffrey Epstein [I) |
Armen Br |
suspicious |
possible |
2015-10-05 |
email |
dataset_10 |
|
This email exchange between Armen Br and Jj Litchford at Deutsche Bank concerns a 'PCR Alert'... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Jj Litchford |
DB-SDNY-0047195 |
gemini-2.0-flash-001 |
| 16615 |
EFTA01359177.txt |
FW: PCR Alert - Jeffrey Epstein [I] |
Jj Litchford |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
Jj Litchford requests the reopening of Jeffrey Epstein's account and the clearance of a PCR... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
PWMUS AMLKYC |
KYC 01469735 |
gemini-2.0-flash-001 |
| 16616 |
EFTA01359178.txt |
None |
Akshay Davera |
none |
none |
None |
other |
dataset_10 |
|
This document is an email signature block for Akshay Davera, an Operations Analyst at DBOI... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0047197, SDNY_GM_00193381 |
gemini-2.0-flash-001 |
| 16617 |
EFTA01359179.txt |
RE: JEE wire II) |
Jj Litchford |
none |
none |
2015-10-07 |
email |
dataset_10 |
|
Jj Litchford is emailing Daphne Cales regarding an error message he is receiving while... |
Financial transactions/money flowCommunications/correspondence |
Daphne Cales |
DB-SDNY-0O47198 |
gemini-2.0-flash-001 |
| 16618 |
EFTA01359180.txt |
RE: JEE wire [I] |
Daphne Cales |
none |
none |
2015-10-07 |
email |
dataset_10 |
|
This email is a brief exchange between Jj Litchford and Daphne Cales at Deutsche Bank regarding... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford |
DB-SDNY-0047199 |
gemini-2.0-flash-001 |
| 16619 |
EFTA01359181.txt |
None |
Daphne Cales |
none |
none |
None |
email |
dataset_10 |
|
Daphne Cales from Deutsche Bank sends a link to JJ, presumably to Deutsche Bank's correspondent... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JJ |
DB-SDNY-0047200
SDNY GM_00193384 |
gemini-2.0-flash-001 |
| 16620 |
EFTA01359182.txt |
FW: JEE wire [I] |
Jj Litchford |
suspicious |
none |
2015-10-07 |
email |
dataset_10 |
|
This email exchange involves Jj Litchford from Deutsche Bank inquiring about the best... |
Financial transactions/money flowCommunications/correspondence |
Daphne Cates |
DB-SDNY-0047201 |
gemini-2.0-flash-001 |
| 16621 |
EFTA01359183.txt |
Re: 3 wires |
Jj Litchford |
none |
none |
2015-11-09 |
email |
dataset_10 |
|
This email exchange discusses the urgent processing of three wire transfers, with a specific... |
Financial transactions/money flowCommunications/correspondence |
Melinda Roy, bellaklein |
DB-SDNY-0047202 |
gemini-2.0-flash-001 |
| 16622 |
EFTA01359184.txt |
Jeffrey Epstein_I 1-9-20I 5.pdf. secure, JEE_Kellerhals Ferguson Kroblin Trust Acc_ I 1-9-20 1 5.pdfsecure, JEE 1 1091 5.pdf.secur |
|
none |
none |
20I 5 |
other |
dataset_10 |
|
This document is a header page from Deutsche Bank referencing files related to Jeffrey Epstein... |
Financial transactions/money flow |
— |
DB-SDNY-0047203, SDNY_GM_00193387 |
gemini-2.0-flash-001 |
| 16623 |
EFTA01359185.txt |
Re: ref. case#1469681 - reopen a |
Daphne Cales |
suspicious |
none |
2015-10-02 |
email |
dataset_10 |
|
This email chain discusses the urgent need to reopen accounts for Mort, Inc and prevent them... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Halina Laczny |
case#1469681 |
gemini-2.0-flash-001 |
| 16624 |
EFTA01359186.txt |
RE: Account closing notifications - urgent [I] |
Daphne Cales |
suspicious |
none |
2015-10-02 |
email |
dataset_10 |
|
This email exchange discusses urgent account closing notifications and the need to prevent... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford, Halina Laczny, Paul Morris |
DB-SDNY-0047205 |
gemini-2.0-flash-001 |
| 16625 |
EFTA01359187.txt |
RE: Account closing notifications - urgent [I] |
Paul Morris |
suspicious |
none |
2015-10-02 |
email |
dataset_10 |
|
The email discusses urgent account closing notifications and a client funding a transaction in a... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford, Daphne Cales |
DB-SDNY-0047207 |
gemini-2.0-flash-001 |
| 16626 |
EFTA01359188.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover page or header for a confidential legal document, possibly... |
|
— |
DB-SDNY-0047210, SDNY GM_00193394 |
gemini-2.0-flash-001 |
| 16627 |
EFTA01359189.txt |
Re: Russian wire |
|
none |
none |
2015-10-19 |
email |
dataset_10 |
|
The email discusses a fee charged by Chase during a wire transfer from Sberbank of Russia. Jj... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford |
DB-SDNY-0047211 |
gemini-2.0-flash-001 |
| 16628 |
EFTA01359190.txt |
Oct 21, 2015 12:10:28 PM Conversation 8207920749 |
|
none |
none |
2015-10-21 |
transcript |
dataset_10 |
|
This document is a transcript of a conversation where the sender is asking for verification of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0047212 |
gemini-2.0-flash-001 |
| 16629 |
EFTA01359191.txt |
RE: NES WT to Tes |
Amanda Kirby |
none |
none |
2015-09-10 |
email |
dataset_10 |
|
Amanda Kirby and Jj Litchford are discussing a wire transfer. Amanda mentions the cutoff time... |
Financial transactions/money flowCommunications/correspondence |
1j Litchford, Jj Litchford |
DB-SDNY-0047213 |
gemini-2.0-flash-001 |
| 16630 |
EFTA01359192.txt |
Re: NES WT to Tes |
Jj Litchford |
none |
none |
2015-09-10 |
email |
dataset_10 |
|
Amanda Kirby informs recipients that she is no longer supporting Paul and that Jj Litchford will... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0047214 |
gemini-2.0-flash-001 |
| 16631 |
EFTA01359193.txt |
Message from KMBT C253 |
|
none |
none |
2015-09-10 |
email |
dataset_10 |
|
The document is an email from 'KMBT C253' sent on September 10, 2015, containing a PDF... |
|
— |
DB-SDNY-0047215, SDNY GM_00193399 |
gemini-2.0-flash-001 |
| 16632 |
EFTA01359194.txt |
RE: NES WT to Tes |
Jj Litchford |
none |
none |
2015-09-10 |
email |
dataset_10 |
|
This email is a notification from Amanda Kirby at Deutsche Bank that she is no longer supporting... |
Communications/correspondenceEmployment/staffingFinancial transactions/money flow |
bellaklein I, Darren Indyke I, Richard Kahn |
DB-SDNY-0047216 |
gemini-2.0-flash-001 |
| 16633 |
EFTA01359195.txt |
NES WT to Tes |
bellaklein |
none |
none |
2015-09-10 |
email |
dataset_10 |
|
Bella Klein emails Amanda Kirby requesting confirmation of a wire transfer. Darren Indyke and... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0047217 |
gemini-2.0-flash-001 |
| 16634 |
EFTA01359196.txt |
Mort, Inc. Update KYC [I] |
Jj Litchford |
suspicious |
possible |
2015-10-01 |
email |
dataset_10 |
|
Jj Litchford is requesting an exception to KYC requirements to reactivate a client's account for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Yoonsun Chung, Janice Franklin |
01469735 |
gemini-2.0-flash-001 |
| 16635 |
EFTA01359197.txt |
Attached Image |
|
none |
none |
2015-10-07 |
email |
dataset_10 |
|
The email, sent on October 7, 2015, contains an attached image file named '1387 001.pdf'. It... |
|
— |
DB-SDNY-0047219 |
gemini-2.0-flash-001 |
| 16636 |
EFTA01359198.txt |
None |
JEFFREY E. EPSTEIN |
suspicious |
none |
2015-10-07 |
memorandum |
dataset_10 |
|
This is a memorandum from Jeffrey Epstein to Darren K Indyke instructing him to wire $17,750 to... |
Financial transactions/money flow |
Darren K Indyke |
DB-SDNY-0047220 |
gemini-2.0-flash-001 |
| 16637 |
EFTA01359199.txt |
Re: URGENT- Mort, Inc. Research DJ |
Jj Litc |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
JJ Litchford urgently requests the retrieval of rejected KYC research for Mort, Inc. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Anshu Parashar, PWM 81S-Research |
DB-SDNY-0047221 |
gemini-2.0-flash-001 |
| 16638 |
EFTA01359200.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page from Deutsche Asset & Wealth Management, likely associated with a... |
|
— |
DB-SDNY-0047222 |
gemini-2.0-flash-001 |
| 16639 |
EFTA01359201.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains document identification numbers and confidentiality notices. It... |
|
— |
DB-SDNY-0047225, SDNY GM_00193409 |
gemini-2.0-flash-001 |
| 16640 |
EFTA01359202.txt |
RE: URGENT- Mort, Inc. Research [I] |
Anshu Parashar |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
This email exchange discusses the status of research requests for Mort, Inc. Anshu Parashar... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Jj Litchford, PWM BIS-Research, Akshay Davera |
DB-SDNY-0047228 |
gemini-2.0-flash-001 |
| 16641 |
EFTA01359203.txt |
PCR Alert - Jeffrey Epstein ll] |
Akshay Davera |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
Akshay Davera sent an email to Jj Litchford regarding a PCR alert for Jeffrey Epstein, requiring... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jj Litchford |
DB-SDNY-0047230 |
gemini-2.0-flash-001 |
| 16642 |
EFTA01359204.txt |
RE: CLEARED: PCR Alert - Jeffrey Epstein [II |
Vaishali-P Mehta |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
Vaishali Mehta confirms receipt of a PCR Alert for Jeffrey Epstein and states she will forward... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Jj Litchford |
DB-SDNY-0047234 |
gemini-2.0-flash-001 |
| 16643 |
EFTA01359205.txt |
CLEARED: PCR Alert - Jeffrey Epstein [I] |
Renee Salhi On Behalf Of PWMUS AMLKYC |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
This email documents the clearance of a PCR alert for Jeffrey Epstein by AML Compliance at... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jj Litchford, PWMUS AMLKYC |
EFTA01359205 |
gemini-2.0-flash-001 |
| 16644 |
EFTA01359206.txt |
KR Alert - Jeffrey Epstein [I] |
Akshay Davera |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
Akshay Davera informs JJ Litchford of a KYC alert triggered for Jeffrey Epstein at Deutsche Bank... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
3) Litchford |
DB-SDNY-0047236 |
gemini-2.0-flash-001 |
| 16645 |
EFTA01359207.txt |
RE: URGENT- Mort, Inc. Research [I] |
Anshu Parashar |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
Anshu Parashar responds to JJ Litchford's urgent request regarding rejected KYC research for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
ij Litchford, PWM BIS-Research, Akshay Davera |
DB-SDNY-0047240 |
gemini-2.0-flash-001 |
| 16646 |
EFTA01359208.txt |
None |
JJ Litchford |
none |
none |
None |
email |
dataset_10 |
|
JJ Litchford from Deutsche Bark Trust Company Americas is urgently requesting someone to look... |
Communications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0047241 |
gemini-2.0-flash-001 |
| 16647 |
EFTA01359209.txt |
OFAC RESULTS |
|
suspicious |
possible |
2015-10-02 |
report |
dataset_10 |
|
This document presents the results of OFAC and BIS searches for Darren Indyke. It also includes... |
Legal matters/litigationMedia/communicationsAllegations/complaints |
— |
C20151028757143 |
gemini-2.0-flash-001 |
| 16648 |
EFTA01359210.txt |
WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL |
|
suspicious |
possible |
2015-01-10 |
news_article |
dataset_10 |
|
This Daily Mail article from January 10, 2015, examines Ghislaine Maxwell's background, her... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0047244 |
gemini-2.0-flash-001 |
| 16649 |
EFTA01359211.txt |
WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL |
|
concerning |
possible |
2015-01-10 |
news article |
dataset_10 |
|
This news article from the Daily Mail questions how Ghislaine Maxwell maintains her social... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0047245 |
gemini-2.0-flash-001 |
| 16650 |
EFTA01359212.txt |
WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL |
|
concerning |
possible |
2015-01-10 |
news article |
dataset_10 |
|
This news article from the Daily Mail discusses Ghislaine Maxwell's relationship with Jeffrey... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0047246 |
gemini-2.0-flash-001 |
| 16651 |
EFTA01359213.txt |
WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL |
|
concerning |
possible |
2015-01-10 |
news article |
dataset_10 |
|
This Daily Mail article from January 10, 2015, details allegations against Ghislaine Maxwell and... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
DB-SDNY-0047247 |
gemini-2.0-flash-001 |
| 16652 |
EFTA01359214.txt |
WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL |
|
suspicious |
possible |
2015-01-10 |
news article |
dataset_10 |
|
This news article investigates Ghislaine Maxwell's financial interests and connections,... |
Financial transactions/money flowReal estate/propertiesPersonal relationships |
— |
DB-SDNY-0047248, SDNY_GM_00193432 |
gemini-2.0-flash-001 |
| 16653 |
EFTA01359215.txt |
WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL |
|
suspicious |
possible |
2015-01-10 |
news article |
dataset_10 |
|
This document is a news article from the Daily Mail discussing Ghislaine Maxwell's connections... |
Legal matters/litigationMedia/communicationsAllegations/complaints |
— |
DB-SDNY-0047249, SDNY_GM_00193433 |
gemini-2.0-flash-001 |
| 16654 |
EFTA01359216.txt |
Subject Summary |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a subject summary for Darren K Indyke, containing name variations, SSN... |
|
— |
DB-SDNY-0047250, SDNY GM_00193434 |
gemini-2.0-flash-001 |
| 16655 |
EFTA01359217.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of addresses in various locations, possibly for administrative or mailing... |
|
— |
DB-SDNY-0047251 |
gemini-2.0-flash-001 |
| 16656 |
EFTA01359218.txt |
Address Details |
|
none |
none |
9/2015 |
other |
dataset_10 |
|
This document lists address details and associated individuals, including Ghislaine Maxwell. It... |
|
— |
DB-SDNY-0047252 |
gemini-2.0-flash-001 |
| 16657 |
EFTA01359219.txt |
Census Data for Geographical Region |
|
none |
none |
None |
other |
dataset_10 |
|
The document presents census data, including median household age, income, home value, and... |
|
— |
DB-SDNY-0047253 |
gemini-2.0-flash-001 |
| 16658 |
EFTA01359220.txt |
Household Members and Other Associates Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists household members, other associates, addresses, dates, phone numbers, and... |
|
— |
DB-SDNY-0047254, SDNY_GM_00193438 |
gemini-2.0-flash-001 |
| 16659 |
EFTA01359221.txt |
Census Data for Geographical Region |
|
none |
none |
None |
report |
dataset_10 |
|
The document presents census data for various geographical regions within New York County,... |
Real estate/properties |
— |
DB-SDNY-0047255 |
gemini-2.0-flash-001 |
| 16660 |
EFTA01359222.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists addresses in New York and New Jersey along with associated census data such... |
|
— |
DB-SDNY-0047256 |
gemini-2.0-flash-001 |
| 16661 |
EFTA01359223.txt |
Voter Registrations, Professional Licenses, Real Property |
|
none |
none |
2001 |
report |
dataset_10 |
|
The document is a report containing information on Darren K Indyke's voter registration,... |
Real estate/properties |
— |
DB-SDNY-0047257, SDNY_GM_00193441 |
gemini-2.0-flash-001 |
| 16662 |
EFTA01359224.txt |
Property Records |
|
none |
none |
2011-09-15 |
Deed Record/Assessment Record |
dataset_10 |
|
The document contains property records for a sale in Palm Beach County and an assessment record... |
Real estate/propertiesFinancial transactions/money flow |
— |
00-42-47-21-28-000-0500, 32C-21-F53, 20110353592 |
gemini-2.0-flash-001 |
| 16663 |
EFTA01359225.txt |
Sale Information, Assessment Information, Motor Vehicle Registrations, Fictitious Businesses, Potential Relatives |
|
none |
none |
2000-09-15 |
report |
dataset_10 |
|
The document is a report compiling information about Darren K Indyke, including property sale... |
Real estate/propertiesBusiness dealings |
— |
DB-SDNY-0047259 |
gemini-2.0-flash-001 |
| 16664 |
EFTA01359226.txt |
None |
|
suspicious |
none |
None |
list |
dataset_10 |
|
This document is a confidential list of names and aliases, possibly related to a legal... |
|
— |
DB-SDNY-0047260 |
gemini-2.0-flash-001 |
| 16665 |
EFTA01359227.txt |
None |
|
suspicious |
possible |
None |
list |
dataset_10 |
|
The document is a list of individuals with their addresses, dates of birth, and partially... |
|
— |
DB-SDNY-0047261 |
gemini-2.0-flash-001 |
| 16666 |
EFTA01359228.txt |
Business Associates |
|
none |
none |
2015-07-20 |
report |
dataset_10 |
|
This document lists individuals and their associated business entities, including names,... |
Business dealings |
— |
DB-SDNY-0047262 |
gemini-2.0-flash-001 |
| 16667 |
EFTA01359229.txt |
None |
|
none |
none |
5/9/2015 |
report |
dataset_10 |
|
The document lists Darren Indyke's corporate affiliations, including L.A.W. PLANTATION... |
Business dealings |
— |
DB-SDNY-0047264 |
gemini-2.0-flash-001 |
| 16668 |
EFTA01359230.txt |
Corporate Records |
|
none |
none |
2015-08-04 |
Record |
dataset_10 |
|
This document contains corporate records for Darren K Indyke, listing his affiliations with NINE... |
Business dealings |
— |
DB-SDNY-0047265 |
gemini-2.0-flash-001 |
| 16669 |
EFTA01359231.txt |
Person Associates |
|
none |
none |
2015-07-15 |
Record |
dataset_10 |
|
This document lists person associates, including Darren Indyke, Eva Anderson, and Brian Becker,... |
|
— |
DB-SDNY-0047266, SDNY_GM_00193450 |
gemini-2.0-flash-001 |
| 16670 |
EFTA01359232.txt |
None |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document is a list of names (Lawrence Visoski, Larry Visoski, Lance Calloway) with... |
|
— |
DB-SDNY-0047267
SDNY_GM_00193451 |
gemini-2.0-flash-001 |
| 16671 |
EFTA01359233.txt |
None |
|
suspicious |
none |
None |
document |
dataset_10 |
|
This document is an internal list containing personal information, including Jeffrey Epstein's... |
|
— |
DB-SDNY-0047268 |
gemini-2.0-flash-001 |
| 16672 |
EFTA01359234.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains personal information (names, address, SSN, phone, DOB) and is marked... |
|
— |
DB-SDNY-0047269, SDNY GM_00193453 |
gemini-2.0-flash-001 |
| 16673 |
EFTA01359235.txt |
None |
|
none |
none |
None |
list |
dataset_10 |
|
This document is a list of names and addresses. It is marked as confidential and for internal use only. |
|
— |
DB-SDNY-0047270 |
gemini-2.0-flash-001 |
| 16674 |
EFTA01359236.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a page from a list containing personal information such as names, addresses,... |
|
— |
DB-SDNY-0047271 |
gemini-2.0-flash-001 |
| 16675 |
EFTA01359237.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a list of individuals with their personal information (name, address,... |
|
— |
DB-SDNY-0047272, SDNY GM_00193458 |
gemini-2.0-flash-001 |
| 16676 |
EFTA01359238.txt |
None |
|
suspicious |
possible |
None |
list |
dataset_10 |
|
The document is a list containing names, addresses, and potentially SSNs and dates of birth for... |
|
— |
DB-SDNY-0047273, SDNY_GM_00193457 |
gemini-2.0-flash-001 |
| 16677 |
EFTA01359239.txt |
Neighbors and Employment Records |
|
none |
none |
None |
report |
dataset_10 |
|
This document contains a list of neighbors residing at 2 KEAN CT LIVINGSTON, NJ 07039-4234 and... |
Employment/staffing |
— |
DB-SDNY-0047274 |
gemini-2.0-flash-001 |
| 16678 |
EFTA01359240.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists Darren K Indyke's affiliations with various companies and foundations,... |
Business dealings |
— |
DB-SDNY-0047275, SDNY_GM_00193459 |
gemini-2.0-flash-001 |
| 16679 |
EFTA01359241.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists several companies associated with Darren K Indyke, along with addresses and... |
Business dealings |
— |
DB-SDNY-0047276 |
gemini-2.0-flash-001 |
| 16680 |
EFTA01359242.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a list of companies with Darren Indyke listed as a contact person.... |
|
— |
DB-SDNY-0047277 |
gemini-2.0-flash-001 |
| 16681 |
EFTA01359243.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an excerpt from a database or list, containing information about Darren... |
|
— |
DB-SDNY-0047278, SDNY_GM_00193462 |
gemini-2.0-flash-001 |
| 16682 |
EFTA01359244.txt |
None |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document appears to be an extract from a database or directory, listing companies and... |
|
— |
DB-SDNY-0047279 |
gemini-2.0-flash-001 |
| 16683 |
EFTA01359245.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains extracted information about Darren K. Indyke, including addresses, phone... |
|
— |
DB-SDNY-0047280 |
gemini-2.0-flash-001 |
| 16684 |
EFTA01359246.txt |
Personal Information |
|
none |
none |
None |
report |
dataset_10 |
|
The document lists personal information for Darren Indyke, including addresses and phone carrier... |
|
— |
DB-SDNY-0047281 |
gemini-2.0-flash-001 |
| 16685 |
EFTA01359247.txt |
Your KYC has been approved! |
Gwen Hill |
none |
none |
Otto er |
email |
dataset_10 |
|
Gwen Hill from Deutsche Bank informed 3j Litchford that the KYC for Mort, Inc. has been... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
3j Litchford |
01469735 |
gemini-2.0-flash-001 |
| 16686 |
EFTA01359248.txt |
RE: JEE wire [I] |
Daphne Cales |
suspicious |
possible |
2015-10-07 |
email |
dataset_10 |
|
Daphne Cales sends an email to Jj Litchford regarding a 'JEE wire,' instructing him not to share... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford |
DB-SDNY-0047285
SDNY GM_00193489 |
gemini-2.0-flash-001 |
| 16687 |
EFTA01359249.txt |
RE: JEE wire [I] |
Daphne Cales |
none |
none |
None |
email |
dataset_10 |
|
Daphne Cales from Deutsche Bank sent an email to Jj Litchford and Armen Brash providing a link... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford, Armen Brash |
None |
gemini-2.0-flash-001 |
| 16688 |
EFTA01359250.txt |
FW: JEE wire [I] |
J.) Litchford |
suspicious |
none |
2015-10-07 |
email |
dataset_10 |
|
J.) Litchford asks Daphne Cales about the best correspondent bank for a wire transfer, while... |
Financial transactions/money flowCommunications/correspondence |
Daphne Cales |
DB-SDNY-0047287 |
gemini-2.0-flash-001 |
| 16689 |
EFTA01359251.txt |
ME wire |
bellaklein |
suspicious |
none |
2015-10-19 |
email |
dataset_10 |
|
This email from bellaklein requests Jj Litchford to process a wire transfer, with Darren lndyke... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford |
DB-SDNY-0047288
SDNY_GM_00193472 |
gemini-2.0-flash-001 |
| 16690 |
EFTA01359252.txt |
None |
Darren K Indyke |
suspicious |
none |
October 19, 2015 |
memorandum |
dataset_10 |
|
This memorandum from Darren K Indyke requests a wire transfer of $545 to Sberbank in Moscow. The... |
Financial transactions/money flow |
Jj |
DB-SDNY-0047289 |
gemini-2.0-flash-001 |
| 16691 |
EFTA01359253.txt |
Account Ledger NAVIC.C. |
Komal Shahani |
none |
none |
2016-03-14 |
email |
dataset_10 |
|
The email from Komal Shahani informs about an overdraft status on an account and provides... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0047293 |
gemini-2.0-flash-001 |
| 16692 |
EFTA01359254.txt |
RE: Your KYC has been approved! [I] |
Gwen Hill |
none |
none |
2015-10-06 |
email |
dataset_10 |
|
This email exchange between Gwen Hill and Jj Litchford at Deutsche Bank concerns the resolution... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
3j Litchford |
DB-SDNY-0047296 |
gemini-2.0-flash-001 |
| 16693 |
EFTA01359255.txt |
RE: Your KYC has been approved! [I] |
Gwen Hill |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
Gwen Hill informs 3j Litchford that the KYC for Mort, Inc has been approved. The email requests... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
3j Litchford |
DB-SDNY-0047297 |
gemini-2.0-flash-001 |
| 16694 |
EFTA01359257.txt |
Re: 3 wires |
Jj Litchford |
suspicious |
none |
2015-11-09 |
email |
dataset_10 |
|
This email discusses the urgent processing of three wire transfers, including one from STC and... |
Financial transactions/money flowCommunications/correspondence |
Roy, bellaklein |
DB-SDNY-0047299 |
gemini-2.0-flash-001 |
| 16695 |
EFTA01359258.txt |
JEE wire |
bellaklein |
suspicious |
none |
2015-12-17 |
email |
dataset_10 |
|
This email from bellaklein requests Jj Litchford to process a wire transfer, with Melinda Roy,... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford, Melinda Roy, Darren Indyke, Richard Kahn |
DB-SDNY-0047301
SDNY_GM_00193485 |
gemini-2.0-flash-001 |
| 16696 |
EFTA01359259.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2015-12-16 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex Brown,... |
Financial transactions/money flow |
— |
DB-SDNY-0047302 |
gemini-2.0-flash-001 |
| 16697 |
EFTA01359260.txt |
Check referral; Account no:42959324 ; Amount: 40000 Ill |
Priyanka Vadhera on behalf of sigver dbgps (sigver. gps@ .com |
suspicious |
none |
2016-02-09 |
email |
dataset_10 |
|
Priyanka Vadhera from DWI Global Services sent an email requesting a pay/no pay decision for a... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Jj Litch ford, Mitchell, Catherine Logreco, Teresa Meta... |
DB-SDNY-0047304 |
gemini-2.0-flash-001 |
| 16698 |
EFTA01359261.txt |
None |
|
suspicious |
none |
6 4 |
Check |
dataset_10 |
|
This document is a scanned image of a check from Deutsche BankTrustCompanyAmericas. The check is... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 16699 |
EFTA01359262.txt |
Attached Image |
|
none |
none |
2015-11-05 |
email |
dataset_10 |
|
This is an email sent on November 5, 2015, with the subject 'Attached Image'. The email includes... |
|
.0 Litchford |
DB-SDNY-0047306 |
gemini-2.0-flash-001 |
| 16700 |
EFTA01359264.txt |
RE: 4 wires |
Jj Litchford |
suspicious |
none |
2015-12-10 |
email |
dataset_10 |
|
Jj Litchford confirms the processing of four wire transfers and provides the corresponding... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
IMAD1210B1Q8383C016497, IMAD1210B1Q8383C015796, IMAD121061O8383C015771, IMAD121081Q8383C015773 |
gemini-2.0-flash-001 |