| 16701 |
EFTA01359265.txt |
4 wires |
bellaklein [nsa] |
suspicious |
none |
2015-12-10 |
email |
dataset_10 |
|
Bella Klein emailed JJ Litchford at Deutsche Bank requesting the processing of 4 wire transfers.... |
Financial transactions/money flowCommunications/correspondence |
Litchford |
DB-SDNY-0047309 |
gemini-2.0-flash-001 |
| 16702 |
EFTA01359266.txt |
JEE wire |
bellaklein |
none |
none |
2015-12-18 |
email |
dataset_10 |
|
This email from bellaklein to Jj Litchford requests the processing of a wire transfer. Darren... |
Financial transactions/money flow |
Jj Litchford |
DB-SDNY-0047311 |
gemini-2.0-flash-001 |
| 16703 |
EFTA01359267.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with some extracted text, likely from a legal document. The... |
|
— |
DB-SDNY-0047312 |
gemini-2.0-flash-001 |
| 16704 |
EFTA01359269.txt |
None |
Komal Shahani |
none |
none |
None |
email |
dataset_10 |
|
This email from Komal Shahani at DBOI Global Services provides instructions on how to either... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0047318 |
gemini-2.0-flash-001 |
| 16705 |
EFTA01359270.txt |
RE: Account Re-opening [I] |
Jj Litchford |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
Jj Litchford seeks guidance from Armen Brash regarding reopening an account that was closed due... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Armen Brash, Vaishali-P Mehta |
DB-SDNY-0047319 |
gemini-2.0-flash-001 |
| 16706 |
EFTA01359271.txt |
RE: Account Re-opening [I] |
Jj Litchford |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
The email chain discusses the process of re-opening an account, specifically addressing AML/KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Armen Brash, Vaishali-P Mehta |
DB-SDNY-0047320 |
gemini-2.0-flash-001 |
| 16707 |
EFTA01359272.txt |
RE: Account Re-opening [I] |
Jj Litchford |
suspicious |
none |
2015-10-01 |
email |
dataset_10 |
|
This email exchange discusses the necessary documentation for re-opening an account, focusing on... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Armen Brash, Vaishali-P Mehta |
None |
gemini-2.0-flash-001 |
| 16708 |
EFTA01359273.txt |
RE: Account Re-opening [I] |
JJ Litchford |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
JJ Litchford is working on setting up an account re-opening and is waiting on research and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Armen Brash, Vaishali-P Mehta |
O1C 01469735 |
gemini-2.0-flash-001 |
| 16709 |
EFTA01359274.txt |
RE: Account Re-opening [I] |
Armen Brash |
suspicious |
possible |
2015-10-01 |
email |
dataset_10 |
|
The email discusses the re-opening of an account that was previously closed due to a zero... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford, Vaishali-P Mehta |
DB-SDNY-0047323 |
gemini-2.0-flash-001 |
| 16710 |
EFTA01359275.txt |
FW: Account Re-opening [I] |
Jj Litchford |
suspicious |
possible |
2015-10-01 |
email |
dataset_10 |
|
JJ Litchford is requesting assistance from Vaishali-P Mehta and Armen Brash to re-KYC an entity... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vaishali-P Mehta, Armen Brash |
DB-SDNY-0047324 |
gemini-2.0-flash-001 |
| 16711 |
EFTA01359276.txt |
RE: Account Re-opening [I] |
Navin-Kumar Pankaj |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
This email exchange discusses the re-opening of an account for a customer named Mort, Inc.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford |
DB-SDNY-0047325 |
gemini-2.0-flash-001 |
| 16712 |
EFTA01359277.txt |
RE: CLEARED: PCR Alert -Jeffrey Epstein [II |
Jj Litchford |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
This email indicates that a PCR alert was generated for Jeffrey Epstein, a client of Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PWMUS AMLKYC I |
DB-SDNY-0047327 |
gemini-2.0-flash-001 |
| 16713 |
EFTA01359278.txt |
FW: PCR Alert - Jeffrey Epstein [I] |
Jj Litchford |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
Jj Litchford urgently requests PWMUS AMLKYC to reopen an auto-closed account and clear a PCR... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
PWMUS AMLKYC |
KYC 01469735 |
gemini-2.0-flash-001 |
| 16714 |
EFTA01359279.txt |
Alerts for party mentioned above |
Akshay Davera |
none |
none |
None |
email |
dataset_10 |
|
The email from Akshay Davera provides instructions on how to handle client alerts and obtain... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0047329 |
gemini-2.0-flash-001 |
| 16715 |
EFTA01359280.txt |
Attached Image |
DB SCANNER 2 |
none |
none |
2015-11-03 |
email |
dataset_10 |
|
This is an email sent from DB SCANNER 2 to A Litchford with an attached image. The email appears... |
|
A Litchford |
DB-SDNY-0047330
SDNY GM_00193514 |
gemini-2.0-flash-001 |
| 16716 |
EFTA01359281.txt |
Authorization for Asset Movement |
|
none |
none |
2016-11-03 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Darren K Indyke to allow Deutsche Bank to move assets... |
Financial transactions/money flow |
— |
DB-SDNY-0047331
SDNY_GM_00193515 |
gemini-2.0-flash-001 |
| 16717 |
EFTA01359282.txt |
4 wires |
bellaklein |
none |
none |
2015-11-23 |
email |
dataset_10 |
|
Bella Klein emails Jj Litchford requesting the processing of four wire transfers, with Darren... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford, Darren Indyke, Richard Kahn |
DB-SDNY-0047333 |
gemini-2.0-flash-001 |
| 16718 |
EFTA01359283.txt |
Attached Image |
A Litchford |
none |
none |
12/912015 |
email |
dataset_10 |
|
The document is an email sent by A Litchford with the subject 'Attached Image'. The email... |
|
— |
DB-SDNY-0047334 |
gemini-2.0-flash-001 |
| 16719 |
EFTA01359284.txt |
Authorization for Asset Movement |
|
none |
none |
12-09-15 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from a non-retirement account at... |
Financial transactions/money flow |
— |
DB-SDNY-0047335, SDNY GM_00193519 |
gemini-2.0-flash-001 |
| 16720 |
EFTA01359285.txt |
Re: Fw: rdc alert [I] |
Amanda Kirby |
none |
none |
2013-10-08 |
email |
dataset_10 |
|
Amanda Kirby and Paul Morris are corresponding about an 'rdc alert'. Amanda needs to confirm... |
Communications/correspondenceLegal matters/litigation |
Paul Morris |
DB-SDNY-0047336 |
gemini-2.0-flash-001 |
| 16721 |
EFTA01359286.txt |
rdc alert [I] |
PwM BIS-Research/db/dbcomODBAPAC |
none |
none |
2013-10-08 |
email |
dataset_10 |
|
This email from PwM BIS-Research to Amanda Kirby alerts her to a client's connection to a... |
Financial transactions/money flowLegal matters/litigationCompliance/KYC |
Amanda Kirby/db/dbcom@DBAMERICAS |
DB-SDNY-0047337, SDNY_GM_00193521 |
gemini-2.0-flash-001 |
| 16722 |
EFTA01359287.txt |
NES wire |
bellaklein |
suspicious |
none |
2015-12-11 |
email |
dataset_10 |
|
This email from bellaklein to Jj Litchford requests the processing of an attached wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford |
DB-SDNY-0047338 |
gemini-2.0-flash-001 |
| 16723 |
EFTA01359288.txt |
Authorization for Asset Movement |
|
none |
none |
2015-12-11 |
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-0047339 |
gemini-2.0-flash-001 |
| 16724 |
EFTA01359289.txt |
RE:4 wires |
Jj Litchford |
suspicious |
none |
2015-12-10 |
email |
dataset_10 |
|
Jj Litchford emails Bella Klein requesting the processing of four wire transfers. Two of the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
bellaklein I |
DB-SDNY-0047341 |
gemini-2.0-flash-001 |
| 16725 |
EFTA01359290.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not provide legal or... |
|
— |
DB-SDNY-0047342, SDNY_GM_00193526 |
gemini-2.0-flash-001 |
| 16726 |
EFTA01359291.txt |
RE: 2 wires |
1j Litchford |
suspicious |
none |
2015-12-29 |
email |
dataset_10 |
|
JJ Litchford from Deutsche Bank confirms to Bella Klein that two wire transfers have been... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0047343 |
gemini-2.0-flash-001 |
| 16727 |
EFTA01359292.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that the information provided is... |
Legal matters/litigation |
— |
DB-SDNY-0047344, SDNY_GM_00193528 |
gemini-2.0-flash-001 |
| 16728 |
EFTA01359293.txt |
RE: Mort, Inc. Up a e |
Janice Franklin |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
Jj Litchford requests a temporary exception to the AML policy for a Certificate of Good Standing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford, Yoonsun Chung |
None |
gemini-2.0-flash-001 |
| 16729 |
EFTA01359294.txt |
Account Reactivation Request |
JJ Litchford |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
JJ Litchford from Deutsche Bank is requesting a one-week exception to reactivate an account to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0047349 |
gemini-2.0-flash-001 |
| 16730 |
EFTA01359295.txt |
JEE wire |
bellaklein |
none |
none |
2015-11-04 |
email |
dataset_10 |
|
The email from bellaklein to Jj Litchford requests the processing of an attached wire transfer.... |
Financial transactions/money flow |
Jj Litchford |
|
gemini-2.0-flash-001 |
| 16731 |
EFTA01359296.txt |
Authorization for Asset Movement |
|
none |
none |
11-04-15 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Private Wealth Management, signed by... |
Financial transactions/money flow |
— |
FWM47177S |
gemini-2.0-flash-001 |
| 16732 |
EFTA01359297.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover page or header containing confidentiality notices and... |
|
— |
DB-SDNY-0047353, SDNY GM_00193537 |
gemini-2.0-flash-001 |
| 16733 |
EFTA01359298.txt |
RE: Account Re-opening [I] |
Jj Litchford |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
This email exchange between Jj Litchford and Armen Brash discusses the requirements for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Armen Brash, Vaishali-P Mehta |
DB-SDNY-0047354 |
gemini-2.0-flash-001 |
| 16734 |
EFTA01359299.txt |
RE: Account Re-opening [I] |
Jj Litchford |
suspicious |
none |
2015-10-01 |
email |
dataset_10 |
|
The email exchange discusses the process of re-opening an account, focusing on KYC compliance... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Armen Brash, Vaishali-P Mehta |
DB-SDNY-0047355 |
gemini-2.0-flash-001 |
| 16735 |
EFTA01359300.txt |
RE: Account Re-opening [I] |
Jj Litchford |
suspicious |
none |
2015-10-01 |
email |
dataset_10 |
|
The email discusses the re-opening of an account that was closed due to a zero balance and the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Armen Brash, Vaishali-P Mehta |
DB-SDNY-0047356 |
gemini-2.0-flash-001 |
| 16736 |
EFTA01359301.txt |
FW: Account Re-opening [I] |
Jj Litchford |
suspicious |
possible |
2015-10-01 |
email |
dataset_10 |
|
JJ Litchford is requesting assistance with re-KYCing an entity for which an account was... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vaishali-P Mehta, Armen Brash |
DB-SDNY-0047357, SDNY_GM_00 193541 |
gemini-2.0-flash-001 |
| 16737 |
EFTA01359302.txt |
RE: Account Re-opening [I] |
.1j Litchford |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
JJ Litchford requests Navin Kumar Pankaj to re-open account 42959017 for Mort, Inc. Navin Kumar... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
42959017 |
gemini-2.0-flash-001 |
| 16738 |
EFTA01359303.txt |
None |
JJ Litchford, Associate Barker |
none |
none |
None |
other |
dataset_10 |
|
This document is a standard email disclaimer from Deutsche Bank, containing confidentiality and... |
Communications/correspondence |
— |
DB-SDNY-0047359, SDNY_GM_00193543 |
gemini-2.0-flash-001 |
| 16739 |
EFTA01359304.txt |
RE: URGENT- Mort, Inc. Research [II |
Akshay Davera |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
Jj Litchford urgently requests an update on Mort, Inc. research and inquires about the status of... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Jj Litchford |
DB-SDNY-0047360 |
gemini-2.0-flash-001 |
| 16740 |
EFTA01359305.txt |
RE: URGENT- Mort, Inc. Research [I] |
Anshu Parashar |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
JJ Litchford requests an ETA on urgent research regarding Mort, Inc. Anshu Parashar responds... |
Business dealingsCommunications/correspondence |
ij Litchford, PWM BIS-Research, Akshay Davera |
DB-SDNY-0047364 |
gemini-2.0-flash-001 |
| 16741 |
EFTA01359306.txt |
RE: CLEARED: PCR Alert - Jeffrey Epstein [II |
Jj Litchford |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
This email exchange discusses a cleared PCR alert related to Jeffrey Epstein within Deutsche... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Vaishali-P Mehta, PWMUS AMLKYC |
DB-SDNY-0047366, SDNY_GM_00193550 |
gemini-2.0-flash-001 |
| 16742 |
EFTA01359307.txt |
RE: CLEARED: PCR Alert - Jeffrey Epstein [I] |
Renee Salhi |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
This email indicates that AML Compliance at Deutsche Bank reviewed and cleared a PCR alert... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jj Litchford, PWMUS AMLKYC |
DB-SDNY-0047367 |
gemini-2.0-flash-001 |
| 16743 |
EFTA01359308.txt |
FW: PCR Alert - Jeffrey Epstein [I] |
Akshay Davera |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
The email discusses a PCR alert for Jeffrey Epstein and requests the reopening of an auto-closed... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
JJ Litchford |
DB-SDNY-0047368 |
gemini-2.0-flash-001 |
| 16744 |
EFTA01359309.txt |
None |
Akshay Davera |
none |
none |
None |
other |
dataset_10 |
|
This document provides instructions from Akshay Davera at DBOI Global Services Private Limited... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0O47369, SDNY_GM_00193553 |
gemini-2.0-flash-001 |
| 16745 |
EFTA01359310.txt |
RE: JEE wire [I] |
!Cathryn .1 Stanfield |
suspicious |
none |
2015-10-13 |
email |
dataset_10 |
|
This email exchange discusses the return of funds from a wire transfer to a bank in Russia.... |
Financial transactions/money flow |
Jj Litchford |
DB-SDNY-0047370
SDNY GM_00193554 |
gemini-2.0-flash-001 |
| 16746 |
EFTA01359311.txt |
RE: JEE wire [I] |
Kathryn 3 Stanfield |
suspicious |
none |
2015-10-13 |
email |
dataset_10 |
|
Kathryn Stanfield informs Jj Litchford that a wire transfer to Russia has not been completed... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford |
DB-SDNY-0047371 |
gemini-2.0-flash-001 |
| 16747 |
EFTA01359312.txt |
None |
Jj Litchford |
none |
none |
2015-10-13 |
email |
dataset_10 |
|
This document is an email sent by Jj Litchford on October 13, 2015. It includes contact... |
|
— |
DB-SDNY-0047372
SDNY GM_00193556 |
gemini-2.0-flash-001 |
| 16748 |
EFTA01359313.txt |
FW: JEE wire [I] |
JJ Litchford |
suspicious |
none |
2015-10-13 |
email |
dataset_10 |
|
This email chain discusses a wire transfer that was sent to a closed account. Bella Klein... |
Financial transactions/money flowCommunications/correspondence |
Kathryn J Stanfield |
DB-SDNY-0047373 |
gemini-2.0-flash-001 |
| 16749 |
EFTA01359314.txt |
Please process the attached wire |
Bella |
none |
none |
None |
email |
dataset_10 |
|
Bella emails Jj requesting the processing of an attached wire transfer. The email is brief and... |
Financial transactions/money flowCommunications/correspondence |
Jj |
None |
gemini-2.0-flash-001 |
| 16750 |
EFTA01359315.txt |
JE wire |
bellaklein |
suspicious |
none |
2015-10-14 |
email |
dataset_10 |
|
Bella Klein emailed Jj t.itchford to request the processing of an attached wire transfer, with... |
Financial transactions/money flowCommunications/correspondence |
Jj t.itchford |
DB-SDNY-0047375, SDNY_GM_00193559, EFTA01359315 |
gemini-2.0-flash-001 |
| 16751 |
EFTA01359316.txt |
Authorization for Asset Movement |
|
none |
none |
10/14/15 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank for asset movement, signed by Darren K... |
Financial transactions/money flow |
— |
DB-SDNY-0047376, SDNY GM_00193560, 1041WN1-0177S |
gemini-2.0-flash-001 |
| 16752 |
EFTA01359317.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a fragment, possibly a cover page or footer, containing... |
|
— |
DB-SONY-0047377, SDNY_GM_00193561 |
gemini-2.0-flash-001 |
| 16753 |
EFTA01359318.txt |
RE: JEE wire [I) |
Jj Litchford |
none |
none |
2015-10-19 |
email |
dataset_10 |
|
Jj Litchford emails Kathryn Stanfield regarding a $35 charge related to a wire transfer that a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kathryn 1 Stanfield |
DB-SDNY-0047378 |
gemini-2.0-flash-001 |
| 16754 |
EFTA01359319.txt |
Case 151013 604245 |
|
none |
none |
10/15,2015 |
other |
dataset_10 |
|
This document appears to be a record of a financial transaction, possibly a return, involving... |
Financial transactions/money flow |
— |
Case 151013 604245 |
gemini-2.0-flash-001 |
| 16755 |
EFTA01359320.txt |
RE: JEE wire [I] |
Jj Litchford |
none |
none |
2015-10-19 |
email |
dataset_10 |
|
Jj Litchford emails Kathryn Stanfield to inquire about a $35 deduction from a wire transfer,... |
Financial transactions/money flowCommunications/correspondence |
Kathryn 3 Stanfield |
DB-SDNY-0047380 |
gemini-2.0-flash-001 |
| 16756 |
EFTA01359321.txt |
RE: JEE wire [I) |
Litchford |
suspicious |
none |
2015-10-13 |
email |
dataset_10 |
|
This email discusses the return of funds from a wire transfer originating from a bank in Russia.... |
Financial transactions/money flow |
Kathryn 3 Stanfield |
DB-SDNY-0047381
SDNY GM_00193565 |
gemini-2.0-flash-001 |
| 16757 |
EFTA01359322.txt |
RE: JEE wire [I] |
Kathryn ) Stanfield |
suspicious |
none |
2015-10-13 |
email |
dataset_10 |
|
Kathryn Stanfield informs Jj Litchford that funds from a JEE wire transfer have not been... |
Financial transactions/money flow |
Jj Litchford |
None |
gemini-2.0-flash-001 |
| 16758 |
EFTA01359323.txt |
FW: JEE wire [I] |
Jj Litchford |
none |
none |
2015-10-13 |
email |
dataset_10 |
|
This email chain discusses a wire transfer issue where the funds were sent to a closed account.... |
Financial transactions/money flowCommunications/correspondence |
Kathryn 3 Stanfield |
01472797 |
gemini-2.0-flash-001 |
| 16759 |
EFTA01359324.txt |
JEE wire |
bellaklein |
none |
none |
2015-10-09 |
email |
dataset_10 |
|
Bella Klein emails Jj Litchford requesting the processing of an attached wire transfer. Darren... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford |
DB-SDNY-0047384
SDNY GM_00193588 |
gemini-2.0-flash-001 |
| 16760 |
EFTA01359325.txt |
Attached Image |
DB SCANNER |
none |
none |
2015-11-17 |
email |
dataset_10 |
|
This is an email sent from DB SCANNER to Blitchford with the subject 'Attached Image'. The email... |
Communications/correspondence |
Blitchford |
DB-SDNY-0047385
SDNY GM_00193589 |
gemini-2.0-flash-001 |
| 16761 |
EFTA01359326.txt |
None |
Darren K lndyke |
none |
none |
2015-11-16 |
memorandum |
dataset_10 |
|
This memorandum from Darren K lndyke to Jj requests a wire transfer of 5,000 Pound Sterlings to... |
Financial transactions/money flow |
Jj |
None |
gemini-2.0-flash-001 |
| 16762 |
EFTA01359327.txt |
Darren Indyke Cash Attila [I] |
Ying-A Wang |
suspicious |
none |
2017-07-20 |
email |
dataset_10 |
|
Ying-A Wang sent an email to Stewart Oldfield, Maura Liconte, Cherie Quigley, and Wayne Salit to... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield, Maura Liconte, Cherie Quigley, Wayne Salit |
DB-SDNY-0047387 |
gemini-2.0-flash-001 |
| 16763 |
EFTA01359328.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer from a legal document, likely related to a criminal case in the... |
|
— |
DB-SDNY-0047388 |
gemini-2.0-flash-001 |
| 16764 |
EFTA01359329.txt |
Attached Image |
A Litchford |
none |
none |
2015-10-19 |
email |
dataset_10 |
|
The document is an email sent by A Litchford on October 19, 2015, with the subject 'Attached... |
|
— |
DB-SDNY-0047389 |
gemini-2.0-flash-001 |
| 16765 |
EFTA01359330.txt |
Authorization for Asset Movement |
|
none |
none |
10-19-2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex Brown to wire funds from Jeffrey E... |
Financial transactions/money flow |
— |
DB-SDNY-0047390, SDNY GM_00193574 |
gemini-2.0-flash-001 |
| 16766 |
EFTA01359331.txt |
RE: Account Re-opening Ili |
Armen Brash |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
This email exchange discusses the process of re-opening an account that was closed due to an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
1j Litchford, Vaishali-P Mehta |
DB-SDNY-0047391 |
gemini-2.0-flash-001 |
| 16767 |
EFTA01359332.txt |
RE: Account Re-opening [I] |
Armen Brash |
suspicious |
none |
2015-10-01 |
email |
dataset_10 |
|
This email exchange between Armen Brash, Jj Litchford, and Vaishali-P Mehta concerns the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford, Vaishali-P Mehta |
DB-SDNY-0047392 |
gemini-2.0-flash-001 |
| 16768 |
EFTA01359333.txt |
RE: Account Re-opening [I] |
Armen Brash |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
Armen Brash provides guidance to Jj Litchford and Vaishali-P Mehta on the KYC requirements for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jj Litchford, Vaishali-P Mehta |
DB-SDNY-0047393 |
gemini-2.0-flash-001 |
| 16769 |
EFTA01359334.txt |
RE: Account Re-opening [I] |
Armen Brash |
suspicious |
possible |
2015-10-01 |
email |
dataset_10 |
|
The email discusses the re-opening of an account that was previously closed due to a zero... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
.)j Litchford, Vaishali-P Mehta |
DB-SDNY-0047394 |
gemini-2.0-flash-001 |
| 16770 |
EFTA01359335.txt |
RE: Account Re-opening [I] |
Armen Brash |
suspicious |
none |
2015-10-01 |
email |
dataset_10 |
|
Armen Brash instructs JJ Litchford on the process for re-opening an account for a high-risk... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jj Litchford, Vaishali-P Mehta |
DB-SDNY-0047395 |
gemini-2.0-flash-001 |
| 16771 |
EFTA01359336.txt |
FW: Account Re-opening [I] |
Navin-Kumar Pankaj |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
JJ Litchford is seeking assistance from Vaishali-P Mehta and Armen Brash to re-KYC an entity for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
ij Litchford |
KYC #01195147 |
gemini-2.0-flash-001 |
| 16772 |
EFTA01359337.txt |
Account Re-opening [I] |
JJ Litchford |
suspicious |
none |
October 02 2015 |
email |
dataset_10 |
|
JJ Litchford requests the re-opening of an account for Mort, Inc. to facilitate a money... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0047397 |
gemini-2.0-flash-001 |
| 16773 |
EFTA01359338.txt |
FW: Reg E Disclosure - 1K EUR [C] |
Amanda Kirby |
none |
none |
2015-10-19 |
email |
dataset_10 |
|
Amanda Kirby forwarded an email from Marjorie Flash to 1j Litchford regarding a Reg E disclosure... |
Financial transactions/money flowCommunications/correspondence |
1j Litchford |
DB-SDNY-0047398, SDNY_GM_00193582 |
gemini-2.0-flash-001 |
| 16774 |
EFTA01359339.txt |
Important Information Regarding Trading Instructions |
|
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank Trust Company Americas outlines the procedures for submitting... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0047399, SDNY GM_00193583 |
gemini-2.0-flash-001 |
| 16775 |
EFTA01359340.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-10-19 |
Regulation E Disclosure for Remittance Transfer |
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 |
01475892 |
gemini-2.0-flash-001 |
| 16776 |
EFTA01359341.txt |
Attached Image |
DB SCANNER 2 |
none |
none |
2015-10-19 |
email |
dataset_10 |
|
The document is an email sent from DB SCANNER 2 to A Litchford on October 19, 2015, with the... |
Communications/correspondence |
A Litchford |
DB-SDNY-0047401 |
gemini-2.0-flash-001 |
| 16777 |
EFTA01359342.txt |
None |
Darren K Indyke |
none |
none |
October 19, 2015 |
memorandum |
dataset_10 |
|
This memorandum from Darren K Indyke requests a wire transfer of $545 from a specified account... |
Financial transactions/money flow |
Jj |
None |
gemini-2.0-flash-001 |
| 16778 |
EFTA01359343.txt |
Attached Image |
A Litchford |
none |
none |
2015-12-15 |
email |
dataset_10 |
|
An email sent by A Litchford on December 15, 2015, with the subject 'Attached Image'. The email... |
Communications/correspondence |
— |
DB-SDNY-0047403 |
gemini-2.0-flash-001 |
| 16779 |
EFTA01359344.txt |
Authorization for Asset Movement |
|
none |
none |
2018-12-15 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to move assets from Jeffrey E Epstein's... |
Financial transactions/money flow |
— |
DB-SDNY-0047404, SDNY GM_00193588 |
gemini-2.0-flash-001 |
| 16780 |
EFTA01359345.txt |
FW: 3 wires [I] |
Jj Litchford |
suspicious |
possible |
2015-12-28 |
email |
dataset_10 |
|
This email from Bella Klein to Jj Litchford instructs him to process three wire transfers,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Melinda Roy |
DB-SDNY-0047405
SDNY GM_00193589 |
gemini-2.0-flash-001 |
| 16781 |
EFTA01359346.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2015-12-28 |
Authorization Form |
dataset_10 |
|
This document is an authorization form allowing Deutsche Bank to move assets from an account,... |
Financial transactions/money flow |
— |
DB-SDNY-0047407 |
gemini-2.0-flash-001 |
| 16782 |
EFTA01359347.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2015-12-28 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex Brown, dated December 28, 2015,... |
Financial transactions/money flow |
— |
DB-SDNY-0047408 |
gemini-2.0-flash-001 |
| 16783 |
EFTA01359348.txt |
Authorization for Asset Movement |
|
none |
none |
2015-12-28 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex Brown to move assets according to... |
Financial transactions/money flow |
— |
DB-SDNY-0047409, SDNY GM_00193593 |
gemini-2.0-flash-001 |
| 16784 |
EFTA01359349.txt |
Overdraft Referral |
Komal Shahani |
none |
none |
2016-03-18 |
email |
dataset_10 |
|
This email from Komal Shahani informs about an overdraft status on an account and provides... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0047412 |
gemini-2.0-flash-001 |
| 16785 |
EFTA01359350.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that the communication does not... |
Legal matters/litigation |
— |
DB-SDNY-0047413, SDNY_GM_00193597 |
gemini-2.0-flash-001 |
| 16786 |
EFTA01359351.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 flowCommunications/correspondence |
bellaklein |
DB-SDNY-0047414 |
gemini-2.0-flash-001 |
| 16787 |
EFTA01359352.txt |
3 wires |
bellaklein |
none |
none |
2015-12-29 |
email |
dataset_10 |
|
Bella Klein emails Jj Litchford to request the processing of three wire transfers. Darren Indyke... |
Financial transactions/money flow |
Jj Litchford |
DB-SDNY-0047415 |
gemini-2.0-flash-001 |
| 16788 |
EFTA01359353.txt |
11 Litchtord |
|
none |
none |
2015-09-24 |
email |
dataset_10 |
|
This is an email sent on September 24, 2015, with the subject "11 Litchtord" and an attached... |
Communications/correspondence |
— |
DB-SDNY-0047416 |
gemini-2.0-flash-001 |
| 16789 |
EFTA01359354.txt |
Authorization for Asset Movement |
|
none |
none |
2015-09-24 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Private Wealth Management, signed by... |
Financial transactions/money flow |
— |
PW/4.0177t (12/10) |
gemini-2.0-flash-001 |
| 16790 |
EFTA01359355.txt |
2 wires |
bellaklein |
none |
none |
2015-12-29 |
email |
dataset_10 |
|
The email from bellaklein to Jj Litchford requests the processing of two wire transfers. Darren... |
Financial transactions/money flow |
Jj Litchford |
DB-SDNY-0047418
SDNY_GM_00193602 |
gemini-2.0-flash-001 |
| 16791 |
EFTA01359356.txt |
Authorization for Asset Movement |
|
none |
none |
2015-12-29 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown for asset movement,... |
Financial transactions/money flow |
— |
DB-SDNY-0047419 |
gemini-2.0-flash-001 |
| 16792 |
EFTA01359357.txt |
Authorization for Asset Movement |
|
none |
none |
12-29-15 |
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-0047421 |
gemini-2.0-flash-001 |
| 16793 |
EFTA01359358.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a page containing the name 'Bella' and a phone number. It also includes... |
|
— |
DB-SONY-0047422 |
gemini-2.0-flash-001 |
| 16794 |
EFTA01359359.txt |
RE: URGENT- Mort, Inc. Research [II |
Jj Litchford |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
Jj Litchford from Deutsche Bank inquires about the ETA of research on Mort, Inc. Anshu Parashar... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Anshu Parashar I, PWM BIS-Research, Akshay Davera |
DB-SDNY-0047423 |
gemini-2.0-flash-001 |
| 16795 |
EFTA01359360.txt |
URGENT- Mort, Inc. Research [I] |
JJ Litchford |
suspicious |
none |
None |
email |
dataset_10 |
|
JJ Litchford from Deutsche Bank is urgently requesting investigation into rejected KYC cases... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0047424 |
gemini-2.0-flash-001 |
| 16796 |
EFTA01359361.txt |
RE: URGENT- Mort, Inc. Research DJ |
Jj Litchford |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
Jj Litchford inquires about the status of a PCR alert related to research on Mort, Inc. Akshay... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Akshay Davera, Anshu Parashar |
DB-SDNY-0047425 |
gemini-2.0-flash-001 |
| 16797 |
EFTA01359362.txt |
RE: URGENT- Mort, Inc. Research [I] |
Anshu Parashar |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
This email exchange discusses the status of PCR research for Mort, Inc. JJ Litchford is... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford |
DB-SDNY-0047427 |
gemini-2.0-flash-001 |
| 16798 |
EFTA01359363.txt |
RE: URGENT- Mort, Inc. Research [I] |
Jj Litchford |
suspicious |
none |
2015-10-02 |
email |
dataset_10 |
|
This email exchange discusses the status of research being conducted on Mort, Inc., with a... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Anshu Parashar, PWM BIS-Research, Akshay Davera |
DB-SDNY-0047428 |
gemini-2.0-flash-001 |
| 16799 |
EFTA01359364.txt |
RE: URGENT- Mort, Inc. Research [I] |
Anshu Parashar |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
This email exchange discusses an urgent request for research needed for KYC compliance that was... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Jj Litchford, PWM BIS-Research, Akshay Davera |
DB-SDNY-0047429 |
gemini-2.0-flash-001 |
| 16800 |
EFTA01359365.txt |
3 wires |
bellaklein |
suspicious |
none |
2015-11-09 |
email |
dataset_10 |
|
This email from bellaklein requests 1j Litchford to process three wire transfers, prioritizing... |
Financial transactions/money flow |
1j Litchford |
DB-SDNY-0047430 |
gemini-2.0-flash-001 |