Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
16801 EFTA01359366.txt Authorization for Asset Movement suspicious none 2015-11-09 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex. Brown to wire... Financial transactions/money flow — DB-SDNY-0047432 gemini-2.0-flash-001
16802 EFTA01359367.txt Authorization for Asset Movement none none 2016-11-09 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-0047433 gemini-2.0-flash-001
16803 EFTA01359368.txt FW: JEE WT Andrew King suspicious none 2015-02-09 email dataset_10 Andrew King forwards an email from Amanda Kirby to Jj Litchford, requesting assistance with a... Financial transactions/money flowCommunications/correspondence Jj Litchford DB-SDNY-0047435 gemini-2.0-flash-001
16804 EFTA01359369.txt Please confirm attached wire. Bella none none None email dataset_10 Bella emails Amanda to request confirmation of an attached wire transfer. The email suggests a... Financial transactions/money flowCommunications/correspondence Amanda None gemini-2.0-flash-001
16805 EFTA01359370.txt None none none None other dataset_10 This document page contains administrative information, including document IDs and... — DB-SDNY-0047438, SDNY GM_00193822 gemini-2.0-flash-001
16806 EFTA01359372.txt Re: 3 wires bellaklein suspicious none 2015-11-09 email dataset_10 Bella Klein is requesting Jj Litchford to expedite the processing of three wire transfers, with... Financial transactions/money flowBusiness dealingsCommunications/correspondence Jj Litchford DB-SDNY-0047440 gemini-2.0-flash-001
16807 EFTA01359373.txt JEE wire bellaklein none none 2015-11-16 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-0047441 SDNY_GM_00193625 gemini-2.0-flash-001
16808 EFTA01359374.txt None Darren K Indyke none none 2015-11-16 memorandum dataset_10 This memorandum from Darren K Indyke requests a wire transfer of £5,000 to Lloyds bank. Bella... Financial transactions/money flow Jj None gemini-2.0-flash-001
16809 EFTA01359375.txt None none none None other dataset_10 This document is a fragment containing confidentiality notices and reference numbers. It appears... — DB-SONY-0047443, SDNY_GM_00193627 gemini-2.0-flash-001
16810 EFTA01359376.txt Attached Image none none 2015-12-29 email dataset_10 This email, sent on December 29, 2015, contains a scanned image attachment. The document is... — DB-SDNY-0047444 gemini-2.0-flash-001
16811 EFTA01359377.txt Authorization for Asset Movement For Non-Retirement Accounts none none 12-29-2015 Authorization Form dataset_10 This document is an authorization form from Darren Indyke to Deutsche Bank Alex Brown,... Financial transactions/money flow — ID PWS.0.0177S gemini-2.0-flash-001
16812 EFTA01359378.txt High Risk Meats • °Mack Vertficataan hinting] of aitlation• suspicious possible None other dataset_10 This document appears to be a label or form related to high-risk financial transactions,... Financial transactions/money flow — DB-SDNY-0047446, SDNY GM_00193630 gemini-2.0-flash-001
16813 EFTA01359379.txt RE: Epstein account opening [I] Ariane Dwyer suspicious none 2016-01-26 email dataset_10 This email exchange discusses the opening of an account for Jeffrey Epstein and clarifies his... Financial transactions/money flowBusiness dealings Paul Morris DB-SDNY-0047447 gemini-2.0-flash-001
16814 EFTA01359380.txt RE: Epstein account opening [I] Daniel Sabba suspicious possible 2016-01-25 email dataset_10 This email chain discusses the process of opening an account for Gratitude America at Deutsche... Financial transactions/money flowBusiness dealingsCommunications/correspondence Daniel Sabba, Paul Morris DB-SDNY-0047448 gemini-2.0-flash-001
16815 EFTA01359381.txt None Daniel Sabba none none None email dataset_10 Daniel Sabba from Deutsche Bank Securities Inc. is requesting assistance in filling out a form.... — DB-SDNY-0047449 gemini-2.0-flash-001
16816 EFTA01359382.txt Account Re-opening (I] JJ Litchford suspicious none 2013-01-30 email dataset_10 JJ Litchford from Deutsche Bank requests the re-opening of an account for Mort, Inc. to allow... Financial transactions/money flowBusiness dealingsCommunications/correspondence — None gemini-2.0-flash-001
16817 EFTA01359383.txt Authorization for Asset Movement none none 10-1-2015 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex Brown to move assets from a... Financial transactions/money flow — 1D-PW614/177S 02/10 gemini-2.0-flash-001
16818 EFTA01359384.txt None none none None other dataset_10 The document is a scanned image with poor OCR quality, preventing meaningful analysis. It... — DB-SDNY-0047452, SDNY GM_00193636 gemini-2.0-flash-001
16819 EFTA01359385.txt DB SCANNER 2 Blitchford none none 2015-12-28 email dataset_10 This is an email sent from Blitchford on December 28, 2015, with the subject 'DB SCANNER 2' and... Communications/correspondence — DB-SDNY-0047453 SDNY GM_00193637 gemini-2.0-flash-001
16820 EFTA01359386.txt Authorization for Asset Movement none none 17/28/15 Authorization Form dataset_10 This document is an authorization form for asset movement from a non-retirement account held by... Financial transactions/money flow — DB-SDNY-0047454, SDNY GM_00193638 gemini-2.0-flash-001
16821 EFTA01359387.txt FW: PCR Alert - Jeffrey Epstein Ill Jj Litchford suspicious none 2015-10-05 email dataset_10 Jj Litchford from Deutsche Bank requests urgent clearance of a PCR alert for Jeffrey Epstein to... Financial transactions/money flowCommunications/correspondenceLegal matters/litigation PWMUS AMLKYC KYC 01469735 gemini-2.0-flash-001
16822 EFTA01359388.txt None Akshay Davera none none None email dataset_10 This is an email signature from Akshay Davera, an Operations Analyst at DBOI Global Services... Business dealingsCommunications/correspondence Buda, ifu Peepoom DB-SDNY-0047456, SDNY_GM_00193640 gemini-2.0-flash-001
16823 EFTA01359389.txt SEC Charges Former Director of Banknorth Group, Inc. and MetroWest Bank In Settled Insider Trading Case concerning none 2004-04-22 report dataset_10 The document is a report detailing the SEC's charges against Allen M. Glick, a former director... Legal matters/litigationFinancial transactions/money flowIllegal activities — Litigation Rel. No. 18675 gemini-2.0-flash-001
16824 EFTA01359390.txt Passport Information none none 2020-05-26 other dataset_10 This document is a photograph of Jeffrey Epstein's passport page. It includes his name,... — DB-SDNY-0047459, SDNY_GM_00193643 gemini-2.0-flash-001
16825 EFTA01359391.txt Re: 3 wires bellaklein suspicious none 2015-11-09 email dataset_10 Bella Klein requests Jj Litchford to process three wire transfers, prioritizing the one from... Financial transactions/money flowCommunications/correspondence Jj Litchford None gemini-2.0-flash-001
16826 EFTA01359392.txt None none none None other dataset_10 The document contains standard confidentiality and privilege disclaimers from Deutsche Bank. It... — DB-SDNY-0047461, SDNY_GM_00193645 gemini-2.0-flash-001
16827 EFTA01359393.txt RE: JEE wire JJ Litchford none none 2015-12-18 email dataset_10 This email from JJ Litchford at Deutsche Bank requests Darren Indyke to confirm whether to... Financial transactions/money flowCommunications/correspondence 3) Litchford DB-SDNY-0047462 gemini-2.0-flash-001
16828 EFTA01359394.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2015-12-18 Regulation E Disclosure for Remittance Transfer dataset_10 This document is a Regulation E Disclosure for a $3,000 remittance transfer from Deutsche Bank... Financial transactions/money flow Jeffrey Epstein 01510322 gemini-2.0-flash-001
16829 EFTA01359395.txt RE: Epstein account opening [I] Daniel Sabba suspicious possible 2016-01-21 email dataset_10 This email discusses the process of opening an account for Gratitude America at Deutsche Bank.... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris DB-SDNY-0047465 gemini-2.0-flash-001
16830 EFTA01359396.txt None none none None other dataset_10 This document contains the contact information for Daniel Sabba of Deutsche Bank Securities Inc.... — DB-SDNY-0047466, SDNY_GM_00193650 gemini-2.0-flash-001
16831 EFTA01359397.txt RE: URGENT- Mort, Inc. Research (I) Jj Litchford none none 2015-10-05 email dataset_10 This email exchange involves Jj Litchford and Akshay Davera discussing research on Mort, Inc.... Business dealingsCommunications/correspondenceFinancial transactions/money flow Akshay Davera, Anshu Parashar, PWM BIS-Research DB-SDNY-0047467, SDNY_GM_00 193651 gemini-2.0-flash-001
16832 EFTA01359398.txt RE: URGENT- Mort, Inc. Research [I] Akshay Davera none none 2015-10-05 email dataset_10 This email exchange discusses the completion and sending of research related to Mort, Inc. JJ... Financial transactions/money flowBusiness dealingsCommunications/correspondence Jj Utchford, Anshu Parashar DB-SDNY-0047468, SDNY_GM_00193652 gemini-2.0-flash-001
16833 EFTA01359399.txt RE: URGENT- Mort, Inc. Research [I] Jj Litchford none none 2015-10-05 email dataset_10 Jj Litchford sent an email to Anshu Parashar requesting an update on Mort, Inc. Research. The... Business dealingsCommunications/correspondence Anshu Parashar DB-SDNY-0047469 gemini-2.0-flash-001
16834 EFTA01359400.txt RE: URGENT- Mort, Inc. Research [I] Anshu Parashar suspicious none 2015-10-02 email dataset_10 Anshu Parashar sends an email regarding KYC research for Darren Indyke and provides an update... Financial transactions/money flowBusiness dealingsCommunications/correspondence JJ Litchford, PWM BIS-Research, Akshay Davera DB-SDNY-0047474 gemini-2.0-flash-001
16835 EFTA01359401.txt FW: URGENT- Mort, Inc. Research [I] Jj Litchford none none 2015-10-05 email dataset_10 This email chain involves a request for urgent research on Mort, Inc. and the subsequent sharing... Business dealingsCommunications/correspondenceFinancial transactions/money flow Gwen Hill, Anshu Parashar, PWM BIS-Research DB-SDNY-0047477 gemini-2.0-flash-001
16836 EFTA01359402.txt NAME SEARCHED: Darren Indyke Anshu Parashar, Research Analyst none none 10/02/2015 report dataset_10 This document is a due diligence report on Darren Indyke, prepared by PWM BIS-RESEARCH on... Business dealingsLegal matters/litigationCompliance/KYC — DB-SDNY-0047481 gemini-2.0-flash-001
16837 EFTA01359403.txt OFAC RESULTS suspicious possible 2015-10-02 report dataset_10 This document presents OFAC and BIS results, including a negative media article from the Daily... Legal matters/litigationMedia/correspondenceAllegations/complaints — C20151028757143 gemini-2.0-flash-001
16838 EFTA01359404.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 from the Daily Mail analyzes Ghislaine Maxwell's background, her connections... Political connections/influenceLegal matters/litigationPersonal relationships — DB-SDNY-0047483 gemini-2.0-flash-001
16839 EFTA01359405.txt WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL suspicious possible 2015-01-10 news article dataset_10 The article questions how Ghislaine Maxwell maintains her social standing and wealth despite... Political connections/influenceFinancial transactions/money flowPersonal relationships — DB-SDNY-0047484 gemini-2.0-flash-001
16840 EFTA01359406.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 discusses the relationship between Ghislaine Maxwell and Jeffrey Epstein,... Political connections/influenceFinancial transactions/money flowPersonal relationships — DB-SDNY-0047485 gemini-2.0-flash-001
16841 EFTA01359408.txt WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL suspicious possible 2015-01-10 article dataset_10 This article investigates Ghislaine Maxwell's financial interests and connections, particularly... Financial transactions/money flowReal estate/propertiesPersonal relationships — DB-SDNY-0047487 gemini-2.0-flash-001
16842 EFTA01359409.txt WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL suspicious possible 2015-01-10 news article dataset_10 The document is a news article from the Daily Mail discussing Ghislaine Maxwell's alleged... Legal matters/litigationMedia/communicationsAllegations/complaints — DB-SDNY-0047488, SDNY_GM_00193672 gemini-2.0-flash-001
16843 EFTA01359410.txt Subject Summary none none None report dataset_10 This document is a summary report containing personal information about Darren K Indyke,... — DB-SDNY-0047489 gemini-2.0-flash-001
16844 EFTA01359412.txt Address Details none none 9/2011 - 9/2015 other dataset_10 The document provides address details, dates, and census data for locations in Morris County,... — DB-SDNY-0047491 gemini-2.0-flash-001
16845 EFTA01359413.txt Census Data for Geographical Region none none None report dataset_10 The document presents census data for Essex County, New York County, and Palm Beach County,... Real estate/properties — DB-SDNY-0047492 gemini-2.0-flash-001
16846 EFTA01359414.txt Household Members and Associates none none None report dataset_10 The document lists addresses, dates of occupancy, and associated individuals. It also includes... — DB-SDNY-0047493 gemini-2.0-flash-001
16847 EFTA01359415.txt NEW YORK COUNTY Census Data for Geographical Region none none N/A other dataset_10 The document presents census data for geographical regions within New York County, including... — DB-SDNY-0047494, SDNY_GM_00193678 gemini-2.0-flash-001
16848 EFTA01359416.txt Census Data for Geographical Regions none none N/A other dataset_10 The document presents census data for New York County, Tompkins County, and Morris County,... Financial transactions/money flowReal estate/properties — DB-SDNY-0047495 gemini-2.0-flash-001
16849 EFTA01359417.txt Voter Registrations, Professional Licenses, Real Property none none 2011-09-15 report dataset_10 The document is a report containing information on Darren K Indyke's voter registration,... Real estate/propertiesLegal matters/litigation — DB-SDNY-0047496, SDNY_GM_00193680 gemini-2.0-flash-001
16850 EFTA01359418.txt Deed Record for PALM BEACH County none none 09/15/2011 Deed Record dataset_10 This document is a deed record for a property sale in Palm Beach County. It details the buyer,... Real estate/propertiesFinancial transactions/money flowLegal matters/litigation — DB-SDNY-0047497 gemini-2.0-flash-001
16851 EFTA01359419.txt Sale Information, Assessment Information, Motor Vehicle Registrations, Fictitious Businesses, Potential Relatives none none 09/15/2000 report dataset_10 This document is a report compiling information about Darren K Indyke, including property sale... Financial transactions/money flowBusiness dealings — DB-SDNY-0047498 gemini-2.0-flash-001
16852 EFTA01359420.txt None none none None list dataset_10 This document lists names and aliases of several individuals. It appears to be for internal use... — DB-SDNY-0047499, SDNY_GM_00193683 gemini-2.0-flash-001
16853 EFTA01359421.txt None none none None document dataset_10 The document is a confidential list containing personal information of several individuals,... — SDNY GM_00193684 DB-SDNY-0047500 gemini-2.0-flash-001
16854 EFTA01359422.txt Business Associates - 23 records found none none 7/20/2015 other dataset_10 This document lists business associates and their associated entities. It appears to be part of... Business dealings — DB-SDNY-0047501 gemini-2.0-flash-001
16855 EFTA01359423.txt Corporate Records none none 7/20/2015 report dataset_10 This document is a corporate record listing several companies associated with Darren K Indyke,... Business dealings — DB-SDNY-0047502 gemini-2.0-flash-001
16856 EFTA01359424.txt Corporate Records suspicious none 5/9/2015 Legal Filing dataset_10 This document lists corporate records associated with Darren Indyke, including L.A.W. PLANTATION... Business dealings — DB-SDNY-0047503 gemini-2.0-flash-001
16857 EFTA01359425.txt Corporation Records none none None Other dataset_10 The document lists corporation records associated with Darren K Indyke. It includes the names of... Business dealings — DB-SDNY-0047504 gemini-2.0-flash-001
16858 EFTA01359426.txt ZORRO DEVELOPMENT CORP. none none 7/15/2015 Record dataset_10 The document provides record information about ZORRO DEVELOPMENT CORP., including its status,... Business dealings — N07000010684 gemini-2.0-flash-001
16859 EFTA01359427.txt None suspicious none None other dataset_10 This document appears to be a list of individuals' names and personal information, including... — DB-SDNY-0047506, SDNY_GM_00193690 gemini-2.0-flash-001
16860 EFTA01359428.txt None none none None document dataset_10 The document is a list containing names, addresses, and potentially other identifying... — DB-SDNY-0047507 gemini-2.0-flash-001
16861 EFTA01359429.txt None suspicious none None document dataset_10 This document is a confidential list of names and personal information, possibly related to a... — DB-SDNY-0047508, SDNY GM_00193892 gemini-2.0-flash-001
16862 EFTA01359430.txt None none none None other dataset_10 This document is a confidential list of names, possibly related to a legal or criminal... — DB-SDNY-0047509, SDNY_GM_00193693 gemini-2.0-flash-001
16863 EFTA01359431.txt None none none None other dataset_10 This document appears to be a confidential list of names and associated information, possibly... — DB-SDNY-0047510, SDNY_GM_00193694 gemini-2.0-flash-001
16864 EFTA01359432.txt None none none None other dataset_10 This document appears to be an internal list containing names and potentially personal... — DB-SDNY-0047511, SDNY GM_00193885 gemini-2.0-flash-001
16865 EFTA01359433.txt None none none None other dataset_10 This document is a confidential list of names, possibly for internal use. It includes names like... — SDNY_GM_00193696, DB-SDNY-0047512 gemini-2.0-flash-001
16866 EFTA01359434.txt None none none None other dataset_10 This document is an excerpt from a database search, listing individuals and companies, including... Employment/staffing — DB-SDNY-0047513, SDNY_GM_00193697 gemini-2.0-flash-001
16867 EFTA01359435.txt None none none None List dataset_10 The document is a list of company affiliations and personal information for Darren K Indyke. It... Business dealings — DB-SDNY-0047514 gemini-2.0-flash-001
16868 EFTA01359436.txt None none none None other dataset_10 The document lists Darren K Indyke and Darren Indyke's association with various companies. It... Business dealings — DB-SDNY-0047515, SDNY_GM_00193699, EFTA01359436 gemini-2.0-flash-001
16869 EFTA01359437.txt None none none None other dataset_10 This document is a page from a database listing companies associated with Darren K Indyke Esq.... — DB-SDNY-0047516 gemini-2.0-flash-001
16870 EFTA01359438.txt None none none None other dataset_10 This document appears to be a record or form containing information about Darren Indyke and his... Business dealings — DB-SDNY-0047517, SDNY_GM_00193701 gemini-2.0-flash-001
16871 EFTA01359439.txt None suspicious none None other dataset_10 This document appears to be a directory or list of companies and individuals, including Darren K... Business dealings — DB-SDNY-0047518, SDNY_GM_00193702 gemini-2.0-flash-001
16872 EFTA01359440.txt None none none None other dataset_10 This document contains personal and company information for Darren K. Indyke, including... — DB-SDNY-0047519, SDNY_GM_00193703 gemini-2.0-flash-001
16873 EFTA01359441.txt None none none None report dataset_10 The document contains personal and carrier information for Darren Indyke, including name,... Communications/correspondence — DB-SDNY-0047520, SDNY_GM_00193704 gemini-2.0-flash-001
16874 EFTA01359442.txt Historical Person Locator none none 2015 report dataset_10 This document is a historical person locator report from LexisNexis, outlining the data sources... Legal matters/litigation — DB-SDNY-0047521 gemini-2.0-flash-001
16875 EFTA01359443.txt FW: OD REFERRALS ( 02-23-2016 ) A/c Hemant-Kumar Rathore none none 2016-02-24 email dataset_10 This email chain discusses the process of handling overdraft referrals within a financial... Financial transactions/money flow Melinda Ro DB-SDNY-0047523 gemini-2.0-flash-001
16876 EFTA01359444.txt FW: OD REFERRALS ( 02-23-2016 ) Nc Komal Shahani none none 2016-02-24 email dataset_10 This document contains two emails regarding OD (Overdraft) referrals. The first email is a... Financial transactions/money flowCommunications/correspondence J Litchford DB-SDNY-0047524 gemini-2.0-flash-001
16877 EFTA01359445.txt None Annanya Pareek none none None email dataset_10 This document is an email signature block from Annanya Pareek, a Trainee Analyst at DBOI Global... Financial transactions/money flowCommunications/correspondence — DB-SDNY-0047525, SDNY_GM_00193709 gemini-2.0-flash-001
16878 EFTA01359446.txt None none none None other dataset_10 This document contains a standard confidentiality notice and legal disclaimer from Deutsche... — DB-SDNY-0047526 gemini-2.0-flash-001
16879 EFTA01359447.txt Re: Fw: JEE WT to Experton [I] Arthur Tendler none none 2014-10-14 email dataset_10 Arthur Tendler acknowledges receipt of an offer to help from Jj Litchford and indicates that the... Communications/correspondenceFinancial transactions/money flow Jj Litchford DB-SDNY-0047527 gemini-2.0-flash-001
16880 EFTA01359448.txt IRe: Fw )EE WT to Experton [I] I2j Litchford/db/dbcom none none 2014-10-14 email dataset_10 I2j Litchford emails Arthur Tendler regarding a case rejection with the comment 'Belgium',... Arthur Tendler/db/dbco DB-SDNY-0047528 SDNY_GM_00193712 gemini-2.0-flash-001
16881 EFTA01359449.txt IRe: Fw: JEE WT to Experton [I] Andrew King/db/dbcom none none 10/14/2014 email dataset_10 Andrew King requests Arthur Tendler to send confirmation details to a client and cc him. The... Communications/correspondence Arthur Tendler DB-SDNY-0047529, SDNY GM_00193713 gemini-2.0-flash-001
16882 EFTA01359450.txt JEE WI to Experton (I] Arthur Tendler none none 2014-10-14 email dataset_10 Arthur Tendler acknowledges receipt of a forwarded email and states he will handle it. The email... Financial transactions/money flowCommunications/correspondence Andrew King, Iij Litchford DB-SDNY-0047530 gemini-2.0-flash-001
16883 EFTA01359451.txt FW: )EE WT to Experton [I] Andrew King/db/dbcom none none 2014-10-14 email dataset_10 This is an email from Andrew King to Arthur Tendler, with j Litchford cc'd, forwarding an email... Communications/correspondence Arthur Tendler/db/dbcomMOBAmericas DB-SDNY-0047531 gemini-2.0-flash-001
16884 EFTA01359452.txt wT to Experton bel akl ei n none none 2014-10-14 email dataset_10 This is an email chain between Deutsche Bank employees. Andrew King is asking Arthur for... Communications/correspondence Andrew King DB-SDNY-0047532 gemini-2.0-flash-001
16885 EFTA01359453.txt Wire transfer confirmation Bella suspicious none 2014-10-14 email dataset_10 Bella emails Andrew requesting confirmation of a wire transfer with Darren. The email includes... Financial transactions/money flowCommunications/correspondence Andrew DB-SDNY-0047533 SDNY GM_00193717 gemini-2.0-flash-001
16886 EFTA01359454.txt CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) none none None other dataset_10 This document is identified as 'DB-SDNY-0047535' and is marked as confidential pursuant to... — DB-SDNY-0047535 gemini-2.0-flash-001
16887 EFTA01359455.txt None none none None other dataset_10 The document is a cover page with confidentiality notices and document IDs, likely part of a... — DB-SDNY-0047537 gemini-2.0-flash-001
16888 EFTA01359456.txt RE: Mort Inc [CI [I] 1j Litchford none none 2015-10-01 email dataset_10 The email chain discusses the closing of a 'Mort Inc' account at Deutsche Bank. Darren Indyke... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris I DB-SDNY-0047538 gemini-2.0-flash-001
16889 EFTA01359457.txt Looking into this Paul Morris <n> none none 2015-10-01 email dataset_10 This is an email from Paul Morris at Deutsche Bank Private Bank stating he is 'looking into... Communications/correspondenceFinancial transactions/money flow — DB-SDNY-0047539, SDNY_GM_00193723 gemini-2.0-flash-001
16890 EFTA01359459.txt None none none None other dataset_10 This document appears to be a page with document identifiers and confidentiality notices. The... — DB-SDNY-0047541 gemini-2.0-flash-001
16891 EFTA01359461.txt None none none None other dataset_10 This document appears to be a scanned page with OCR errors, containing a document ID and... — DB-SDNY-0047543 gemini-2.0-flash-001
16892 EFTA01359462.txt Attached Image ll Litchtord none none 2015-09-10 email dataset_10 The document is an email sent on September 10, 2015, from ll Litchtord with the subject... Communications/correspondence — DB-SDNY-0047544 gemini-2.0-flash-001
16893 EFTA01359463.txt Authorization for Asset Movement none none 2015-09-09 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank to move assets from a non-retirement... Financial transactions/money flow — DB-SDNY-0047545, SDNY GM_00193729 gemini-2.0-flash-001
16894 EFTA01359464.txt JEE wire bellaklein none none 2015-10-02 email dataset_10 This email from bellaklein instructs Jj Litchford to process an attached wire transfer on Monday... Financial transactions/money flowCommunications/correspondence Jj Litchford, Richard Kahn DB-SDNY-0047546; SDNY_GM_00193730 gemini-2.0-flash-001
16895 EFTA01359465.txt Authorization for Asset Movement none none 2015-10-02 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-0047547 gemini-2.0-flash-001
16896 EFTA01359466.txt None Bella none none None other dataset_10 The document is a brief message from Bella, containing a thank you and confidentiality notices.... — DB-SONY-0047548, SDNY_GM_00193732 gemini-2.0-flash-001
16897 EFTA01359467.txt RE: JEE wire Jj Litchford none none 2015-11-17 email dataset_10 Bella Klein requests Jj Litchford to process a wire transfer. Jj Litchford sends the Regulation... Financial transactions/money flowCommunications/correspondence bellaklein DB-SDNY-0047549 gemini-2.0-flash-001
16898 EFTA01359468.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-0047550, SDNY_GM_00193734 gemini-2.0-flash-001
16899 EFTA01359469.txt RE: JPY/KRO Call Spreads ICI Vahe Stepanian none none 2015-10-30 email dataset_10 Vahe Stepanian sent an email to Jeffrey E. providing live pricing details for JPY/KRO call... Financial transactions/money flowBusiness dealings jeffrey E. [jeeyacation@ mail corn DB-SDNY-0047551 gemini-2.0-flash-001
16900 EFTA01359470.txt 3PY/KRO Call Spreads [C] Vahe Stepanian none none 2015-10-30 email dataset_10 Vahe Stepanian sent an email to Jeffrey E. providing indicative pricing for JPY/KRO call spreads... Financial transactions/money flowBusiness dealings jeffrey E., Daniel Sabba, Ariane Dwyer, Paul Morris,... DB-SDNY-0047552 gemini-2.0-flash-001