| 17001 |
EFTA01359574.txt |
RE: Account |
Melinda Roy |
none |
none |
2016-03-21 |
email |
dataset_10 |
|
Melinda Roy and Kathryn Stanfield are discussing a client's account that is overdrawn. Litchford... |
Financial transactions/money flow |
Kathryn J Stanfield, Kornai Shahani, Litchford |
01563424 |
gemini-2.0-flash-001 |
| 17002 |
EFTA01359576.txt |
None |
Komal Shahani |
none |
none |
None |
email |
dataset_10 |
|
This email from Komal Shahani, a Process Supervisor at DBOI Global Services Private Limited,... |
Employment/staffingCommunications/correspondence |
— |
DB-SDNY-0047664 |
gemini-2.0-flash-001 |
| 17003 |
EFTA01359577.txt |
Undeliverable: RE: URGENT: Account Re-opening - ref. caseU1469681- urgent [II |
Microsoft Outlook |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
This document is an automated email notification indicating that a previous email message was... |
Communications/correspondence |
e e-mai a |
None |
gemini-2.0-flash-001 |
| 17004 |
EFTA01359578.txt |
None |
db.com |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
This document is an email delivery failure notification from db.com, indicating that the email... |
|
— |
DB-SONY-0047667 |
gemini-2.0-flash-001 |
| 17005 |
EFTA01359579.txt |
RE: URGENT: Account Re-opening - ref. |
Jj Utchford |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
This email confirms the re-opening of an account for Mort, Inc. at Deutsche Bank. The email... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Halina Laczny |
DB-SDNY-0047668 |
gemini-2.0-flash-001 |
| 17006 |
EFTA01359580.txt |
RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] |
Gaurav Bhargava |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
Gaurav Bhargava sent an email to Halina Laczny and Manish-m Gupta informing them that the AOG... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Halina Laczny, Manish-m Gupta |
case#1469681 |
gemini-2.0-flash-001 |
| 17007 |
EFTA01359581.txt |
FW: URGENT: Account Re-opening - ref. case#1469681- urgent [I] |
Halina Laczny |
suspicious |
none |
2015-10-06 |
email |
dataset_10 |
|
This email chain discusses the urgent re-opening of an account (case#1469681) and the need to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Manish-m Gupta, Gaurav Bhargava |
case#1469681 |
gemini-2.0-flash-001 |
| 17008 |
EFTA01359582.txt |
RE: Account Re-opening [I] |
Jj Litchford |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
This email exchange discusses the re-opening of an account for 'Mort, Inc.' at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Navin-Kumar Panka |
DB-SDNY-0047671 |
gemini-2.0-flash-001 |
| 17009 |
EFTA01359583.txt |
Account Re-opening [I] |
Jj Litchford |
suspicious |
none |
2015-10-02 |
email |
dataset_10 |
|
The email is a request to re-open a client account at Deutsche Bank to allow for a money... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0047672, SDNY_GM_00193856 |
gemini-2.0-flash-001 |
| 17010 |
EFTA01359584.txt |
RE: Jeepers transfer ICI |
Paul M |
suspicious |
none |
2016-04-05 |
email |
dataset_10 |
|
This email chain discusses a wire transfer request from Southern Financial involving funds from... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0047674 |
gemini-2.0-flash-001 |
| 17011 |
EFTA01359585.txt |
Re: Jeepers transfer [C] |
Darren Indyke |
suspicious |
none |
2016-04-04 |
email |
dataset_10 |
|
Darren Indyke confirms a $100k transfer between Jeepers DB accounts at the request of Vahe... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0047675, SDNY GM_00193859 |
gemini-2.0-flash-001 |
| 17012 |
EFTA01359586.txt |
Jeepers transfer |
Bella |
suspicious |
none |
2016-04-04 |
email |
dataset_10 |
|
This email instructs Vahe Stepanian to transfer $100,000 from a Jeepers account to a Private... |
Financial transactions/money flow |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 17013 |
EFTA01359587.txt |
Fwd: JEE wire |
bellaklein |
none |
none |
2015-10-13 |
email |
dataset_10 |
|
Bella Klein is requesting the return of a wire transfer because the recipient account was... |
Financial transactions/money flowCommunications/correspondence |
Richard Kaltir, Jj litchford |
DB-SDNY-0047677 |
gemini-2.0-flash-001 |
| 17014 |
EFTA01359588.txt |
None |
Darren K Indyke |
suspicious |
none |
2015-10-09 |
memorandum |
dataset_10 |
|
The document is a memorandum from Darren K Indyke requesting a wire transfer of $545 from an... |
Financial transactions/money flow |
Jj |
DB-SDNY-0047678 |
gemini-2.0-flash-001 |
| 17015 |
EFTA01359589.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a header page with confidentiality notices and a document ID. Due to... |
|
— |
DB-SDNY-0047679 |
gemini-2.0-flash-001 |
| 17016 |
EFTA01359590.txt |
RE: URGENT: Account Re-opening - ref. |
Halina Laczny |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
Halina Laczny confirms the re-opening of Mort, Inc's Demand Deposit Account and thanks the TAG... |
Financial transactions/money flow |
Jj Utchford, Gaurav Bhargava, Daphne Cales |
DB-SDNY-0047680 |
gemini-2.0-flash-001 |
| 17017 |
EFTA01359591.txt |
RE: URGENT: Account Re-opening - ref. urgent [I] |
Gaurav Bhargava |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
This email exchange discusses the urgent re-opening of an account and the necessary AOG approval... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Halina Laczny, Manish-m Gu |
TAG 0801 |
gemini-2.0-flash-001 |
| 17018 |
EFTA01359592.txt |
URGENT: Account Re-opening [I] |
JJ Litchford |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
JJ Litchford from Deutsche Bank is urgently requesting the re-opening of an account, emphasizing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Navin-Kumar Panka |
DB-SDNY-0047682, SDNY_GM_00193866 |
gemini-2.0-flash-001 |
| 17019 |
EFTA01359593.txt |
RE: Account Re-opening [I] |
Navin-Kumar Pankaj |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
Navin-Kumar Pankaj informs Jj Litchford about the KYC requirements for re-opening the account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford |
DB-SDNY-0047683 |
gemini-2.0-flash-001 |
| 17020 |
EFTA01359594.txt |
Account e-opening [I] |
Jj Litchford |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
Jj Litchford from Deutsche Bank requests the re-opening of an account for tMort, Inc. to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0047684 |
gemini-2.0-flash-001 |
| 17021 |
EFTA01359595.txt |
RE: OD REFERRALS ( 02-23-2016 ) A/c |
Melinda Roy |
none |
none |
2016-02-24 |
email |
dataset_10 |
|
This email chain discusses the handling of overdraft referrals. Hemant Rathore requests an... |
Financial transactions/money flowCommunications/correspondence |
H |
SDNY_GM_00193872 |
gemini-2.0-flash-001 |
| 17022 |
EFTA01359596.txt |
FW: OD REFERRALS ( 02-23-2016 ) A/c |
Komal Shahani |
none |
none |
2016-02-24 |
email |
dataset_10 |
|
Komal Shahani requests an update from Litchford regarding OD referrals. The email discusses the... |
Financial transactions/money flowCommunications/correspondence |
Litchford |
DB-SDNY-0047689 |
gemini-2.0-flash-001 |
| 17023 |
EFTA01359597.txt |
OD REFERRALS ( 02..23-.2016 ) A/c |
Annanya Pareek |
none |
none |
2016-02-23 |
email |
dataset_10 |
|
Annanya Pareek sends an email to Oversight Control, Debra Jasper, and Hemant-Kumar Rathore... |
Financial transactions/money flowCommunications/correspondence |
Oversight Control, Debra Jasper, Hemant-Kumar Rathore |
DB-SDNY-0047690 |
gemini-2.0-flash-001 |
| 17024 |
EFTA01359598.txt |
RE: Account
Overdraft for 8 days- ACTION REQUIRED III |
Komal Shahani |
suspicious |
none |
2016-03-21 |
email |
dataset_10 |
|
Komal Shahani informs Melinda Roy and others about an account overdraft that has been in... |
Financial transactions/money flowAllegations/complaints |
Melinda Roy, J Litchford |
DB-SDNY-0047692 |
gemini-2.0-flash-001 |
| 17025 |
EFTA01359599.txt |
Overdraft Referral Form |
Komal Shahani |
none |
none |
2016-03-21 |
email |
dataset_10 |
|
This email from Komal Shahani informs about an overdraft referral and provides instructions to... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0047693 |
gemini-2.0-flash-001 |
| 17026 |
EFTA01359600.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank, advising recipients... |
|
— |
DB-SDNY-0047694
SDNY_GM_00193878 |
gemini-2.0-flash-001 |
| 17027 |
EFTA01359601.txt |
RE: Account Re-opening [II |
Armen Brash |
suspicious |
possible |
2015-10-01 |
email |
dataset_10 |
|
The email discusses the re-opening of an account that was closed due to a zero balance and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford |
DB-SDNY-0047695 |
gemini-2.0-flash-001 |
| 17028 |
EFTA01359602.txt |
RE: Account Re-opening [I] |
Armen Brash |
suspicious |
possible |
2015-10-01 |
email |
dataset_10 |
|
The email exchange discusses the process of re-opening an account for a high-risk client,... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Jj Litchford, Vaishali-P Mehta |
DB-SDNY-0047696 |
gemini-2.0-flash-001 |
| 17029 |
EFTA01359603.txt |
RE: Account Re-opening [I] |
Navin-Kumar Pankaj |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
Navin-Kumar Pankaj informs JJ Litchford that KYC information is required within one year to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford |
DB-SDNY-0047697
SDNY_GM_00 193881 |
gemini-2.0-flash-001 |
| 17030 |
EFTA01359604.txt |
Account Re-opening [I] |
Ji Litchford |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
Ji Litchford from Deutsche Bank Trust Company Americas requests the re-opening of an account for... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0047698 |
gemini-2.0-flash-001 |
| 17031 |
EFTA01359605.txt |
JE wire |
bellaklein |
none |
none |
2015-11-03 |
email |
dataset_10 |
|
Bella Klein emails JJ Litchford requesting the processing of an attached wire transfer. Darren... |
Financial transactions/money flow |
Jj litchford |
DB-SDNY-0047699 |
gemini-2.0-flash-001 |
| 17032 |
EFTA01359606.txt |
Authorization for Asset Movement |
|
none |
none |
1143-15 (Likely a typo, needs visual processing) |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jimmy E... |
Financial transactions/money flow |
— |
LOA 10410040177S f12/10 |
gemini-2.0-flash-001 |
| 17033 |
EFTA01359607.txt |
FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter III |
Stewart Oldfield |
none |
none |
2016-05-16 |
email |
dataset_10 |
|
Armen Brash requests Stewart Oldfield and Paul Morris to prepare and send a letter to Mr.... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris |
DB-SDNY-0047701 |
gemini-2.0-flash-001 |
| 17034 |
EFTA01359608.txt |
Reg E Review - Error Resolution PrOceSS - Client notification letter for provisional credit & Final determination letter [I] |
Derek Johnson |
suspicious |
none |
2016-05-16 |
email |
dataset_10 |
|
Derek Johnson from Deutsche Bank is requesting documentation related to an EFT error and... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Jj Litchford |
DB-SDNY-0047703 |
gemini-2.0-flash-001 |
| 17035 |
EFTA01359610.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This is a brief thank you note from Bella, marked as confidential and containing reference... |
|
— |
DB-SONY-0047705, SDNY_GM_00193889 |
gemini-2.0-flash-001 |
| 17036 |
EFTA01359611.txt |
Fwd: 3 wires |
Jj Litchford |
suspicious |
none |
2015-11-09 |
email |
dataset_10 |
|
Jj Litchford forwards an email from Bella Klein to Melinda Roy I, requesting her to process... |
Financial transactions/money flowCommunications/correspondence |
Melinda Roy I |
DB-SDNY-0047706
SDNY GM_00193890 |
gemini-2.0-flash-001 |
| 17037 |
EFTA01359612.txt |
Authorization for Asset Movement |
|
suspicious |
possible |
2015-11-09 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets, including a... |
Financial transactions/money flow |
— |
DB-SDNY-0047707, SDNY GM_00193891 |
gemini-2.0-flash-001 |
| 17038 |
EFTA01359613.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2015-11-09 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown, directing them to wire... |
Financial transactions/money flow |
— |
DB-SDNY-0047709 |
gemini-2.0-flash-001 |
| 17039 |
EFTA01359615.txt |
Attached Image |
|
none |
none |
2015-12-29 |
email |
dataset_10 |
|
The email was sent on December 29, 2015, to 11 Litchford I and contains an attached image named... |
|
11 Litchford I |
DB-SDNY-0047713 |
gemini-2.0-flash-001 |
| 17040 |
EFTA01359616.txt |
Authorization for Asset Movement |
|
none |
none |
2015-12-29 |
form |
dataset_10 |
|
This document is an authorization form for Duren K Indyke to move assets from a Deutsche Bank... |
Financial transactions/money flow |
— |
DB-SDNY-0047714, SDNY_GM_00193898 |
gemini-2.0-flash-001 |
| 17041 |
EFTA01359617.txt |
RE: TEAS Case 01552343 has been Rejected [1] |
eiMtanlit |
suspicious |
none |
2016-03-08 |
email |
dataset_10 |
|
This email discusses a fraud incident on Jeffrey Epstein's Deutsche Bank account and requests... |
Financial transactions/money flowAllegations/complaintsCommunications/correspondence |
11 I nchford |
01552343 |
gemini-2.0-flash-001 |
| 17042 |
EFTA01359618.txt |
TEAS Case has been Rejected |
Dhruv Yadav |
none |
none |
2016-03-08 |
email |
dataset_10 |
|
Dhruv Yadav emailed Jj Litchford to notify them about a rejected TEAS case due to a missing... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford |
DB-SDNY-0047716 |
gemini-2.0-flash-001 |
| 17043 |
EFTA01359619.txt |
Re: 3 wires |
bellaklein |
none |
none |
2016-01-07 |
email |
dataset_10 |
|
Bella Klein requests Jj Litchford at Deutsche Bank to process three wire transfers. Jj Litchford... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford |
DB-SDNY-0047717, SDNY GM_00193901 |
gemini-2.0-flash-001 |
| 17044 |
EFTA01359620.txt |
NES wire |
bellaklein |
suspicious |
none |
2016-01-08 |
email |
dataset_10 |
|
This email from bellaklein requests Melinda Roy l to process an attached wire transfer, with... |
Financial transactions/money flowCommunications/correspondence |
Melinda Roy l, Richard Kahn, Jj Litchford I |
DB-SDNY-0047719 |
gemini-2.0-flash-001 |
| 17045 |
EFTA01359621.txt |
Authorization for Asset Movement |
|
none |
none |
2014-08-16 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from a non-retirement account at... |
Financial transactions/money flow |
— |
10-PWIN-01775 |
gemini-2.0-flash-001 |
| 17046 |
EFTA01359622.txt |
Thank you, Bella |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a short note saying "Thank you, Bella". It appears to be part of a larger... |
|
— |
DB-SONY-0047721 |
gemini-2.0-flash-001 |
| 17047 |
EFTA01359623.txt |
RE: Account |
Melinda Ro |
suspicious |
none |
2016-03-21 |
email |
dataset_10 |
|
Melinda Ro emailed Komal Shahani about an account with fraudulent transactions that is in... |
Financial transactions/money flowCommunications/correspondence |
Komal Shahani |
None |
gemini-2.0-flash-001 |
| 17048 |
EFTA01359624.txt |
None |
Komal Shahani |
none |
none |
None |
email |
dataset_10 |
|
This email from Komal Shahani of DBO1 Global Services provides contact information for... |
|
— |
DB-SDNY-0047723 |
gemini-2.0-flash-001 |
| 17049 |
EFTA01359625.txt |
NOW Account |
Komal Shahani |
none |
none |
2016-MM-DD |
email |
dataset_10 |
|
The email from Komal Shahani of DBOI Global Services Private Limited informs about a NOW account... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0047727 |
gemini-2.0-flash-001 |
| 17050 |
EFTA01359626.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality notice and disclaimer from Deutsche Bank,... |
|
— |
DB-SDNY-0047728, SDNY_GM_00193912 |
gemini-2.0-flash-001 |
| 17051 |
EFTA01359627.txt |
FW: NES WT to |
Amanda Kirby |
none |
none |
2015-09-10 |
email |
dataset_10 |
|
Amanda Kirby informs recipients of her change in roles and directs future requests to JJ. Bella... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
1j Litchford |
DB-SDNY-0047729 |
gemini-2.0-flash-001 |
| 17052 |
EFTA01359629.txt |
Authorization for Asset Movement |
|
none |
none |
09-09-2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a... |
Financial transactions/money flow |
— |
10-PWM-01775 (12/10) |
gemini-2.0-flash-001 |
| 17053 |
EFTA01359630.txt |
international wire [I] |
Jj Litchford |
none |
none |
2015-11-17 |
email |
dataset_10 |
|
Jj Litchford from Deutsche Bank is emailing Daphne Cales to ask for help with an international... |
Financial transactions/money flowCommunications/correspondence |
Daphne Cales |
DB-SDNY-0047732 |
gemini-2.0-flash-001 |
| 17054 |
EFTA01359631.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 |
| 17055 |
EFTA01359632.txt |
RE: bullish expression of single stocks ICI |
Stewart Oldfield I |
none |
none |
2015-06-10 |
email |
dataset_10 |
|
Ariane Dwyer sent an email to Daniel Sabba, Paul Morris, Stewart Oldfield, and Vahe Stepanian... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ariane Dwyer, Daniel Sabba |
DB-SDNY-0047734 |
gemini-2.0-flash-001 |
| 17056 |
EFTA01359633.txt |
bullish expression of single stocks [C] |
Daniel |
none |
none |
2015-06-02 |
email |
dataset_10 |
|
Daniel is offering Jeffrey structured notes on single stocks, providing an example with AAPL and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation©gmail.corris |
DB-SDNY-0047735 |
gemini-2.0-flash-001 |
| 17057 |
EFTA01359634.txt |
Re: send to rich please [C] |
Daniel Sabba |
suspicious |
none |
2015-06-02 |
email |
dataset_10 |
|
This email exchange involves Jeffrey Epstein requesting stock prices from Daniel Sabba, who then... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0047736 |
gemini-2.0-flash-001 |
| 17058 |
EFTA01359635.txt |
JE wire |
bellaklein |
suspicious |
none |
2015-12-01 |
email |
dataset_10 |
|
The email from bellaklein to Jj Litchford requests the processing of an attached wire transfer... |
Financial transactions/money flow |
Jj Litchford |
DB-SDNY-0047737
SDNY_GM_00193921 |
gemini-2.0-flash-001 |
| 17059 |
EFTA01359636.txt |
Authorization for Asset Movement For Non-Retirement Accounts |
|
none |
none |
12-01-16 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank for asset movement from Jeffrey E... |
Financial transactions/money flow |
— |
IBPVA1-0177S OW01 |
gemini-2.0-flash-001 |
| 17060 |
EFTA01359637.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a fragment containing a thank you note from 'Bella' and a confidentiality... |
|
— |
DB-SONY-0047739 |
gemini-2.0-flash-001 |
| 17061 |
EFTA01359638.txt |
Hello All |
Vinayl (on behalf of sigver dbgps) |
suspicious |
none |
2016-01-25 |
email |
dataset_10 |
|
The email is a request for a pay/no pay decision on a check referral. It also reminds recipients... |
Financial transactions/money flowCommunications/correspondence |
Litch ford |
DB-SDNY-0047740, SDNY_GM_00193924 |
gemini-2.0-flash-001 |
| 17062 |
EFTA01359639.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality and privilege disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0047741, SDNY_GM_00193925 |
gemini-2.0-flash-001 |
| 17063 |
EFTA01359641.txt |
RE: OD REFERRALS ( 02-23-2016 )Nc |
Melinda Roy |
none |
none |
2016-02-24 |
email |
dataset_10 |
|
This email exchange involves Melinda Roy requesting Hemant-Kumar Rathore to waive a fee.... |
Financial transactions/money flowCommunications/correspondence |
He -n -Ku, Ra h, tew-, fi-I. P ul M rris, 3) Litchford |
DB-SDNY-0047743 |
gemini-2.0-flash-001 |
| 17064 |
EFTA01359642.txt |
RE: OD REFERRALS ( 02-23-2016 ) A/c |
Hemant-Kumar Rathore |
none |
none |
2016-02-24 |
email |
dataset_10 |
|
Hemant-Kumar Rathore is urgently requesting Melinda Ro/Roy to provide a decision regarding... |
Financial transactions/money flowCommunications/correspondence |
Melinda Ro, Melinda Roy, H .n -K |
DB-SDNY-0047744 |
gemini-2.0-flash-001 |
| 17065 |
EFTA01359643.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document consists of standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0047747, SDNY_GM_00193931 |
gemini-2.0-flash-001 |
| 17066 |
EFTA01359644.txt |
Overdraft Referral |
Komal Shahani |
none |
none |
2016-03-21 |
email |
dataset_10 |
|
This email from Komal Shahani informs about an overdraft referral for the account of Ram Eon. It... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0047749 |
gemini-2.0-flash-001 |
| 17067 |
EFTA01359645.txt |
Follow Ups |
|
none |
none |
Sep 8 |
other |
dataset_10 |
|
The document is a list of follow-up items related to financial transactions, including hedging... |
Financial transactions/money flow |
— |
DB-SDNY-0047751 |
gemini-2.0-flash-001 |
| 17068 |
EFTA01359646.txt |
RE: Your KYC has been approved! [II |
Gwen Hill |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
Gwen Hill informs Jj Litchford that their KYC has been approved. The KYC is related to Mort Inc... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford |
DB-SDNY-0047755 |
gemini-2.0-flash-001 |
| 17069 |
EFTA01359647.txt |
KvC Approval Proof |
|
none |
none |
None |
email |
dataset_10 |
|
This email is intended to serve as proof of KvC approval for the Product Officer and/or Account... |
Financial transactions/money flowCommunications/correspondence |
Product Officer, Account Opening Group |
DB-SDNY-0047756 |
gemini-2.0-flash-001 |
| 17070 |
EFTA01359648.txt |
RE: URGENT: Account Re-opening Ill |
Jj Litchford |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
This email confirms the approval to re-open an account. Gaurav Bhargava informs the recipients... |
Financial transactions/money flowCommunications/correspondence |
Gaurav Bhargava, Daphne Cares, 3' Litchford |
DB-SDNY-0047757 |
gemini-2.0-flash-001 |
| 17071 |
EFTA01359649.txt |
FW: URGENT: Account Re-opening [I] |
Daphne Cales |
suspicious |
none |
2015-10-06 |
email |
dataset_10 |
|
Daphne Cales forwards an email regarding an urgent account re-opening to Gaurav Bhargava,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Gaurav Bhargava |
DB-SDNY-0047758 |
gemini-2.0-flash-001 |
| 17072 |
EFTA01359650.txt |
RE: Account Re-opening [I] |
Jj Litchford |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
This email exchange discusses the urgent re-opening of an account for a prospective customer,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Navin-Kumar Panka |
DB-SDNY-0047759 |
gemini-2.0-flash-001 |
| 17073 |
EFTA01359651.txt |
Account Re-opening [I] |
Jj Litchford |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
Jj Litchford requests the re-opening of an account for Mort, Inc. at Deutsche Bank so the client... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
pwmaog@list.db.com |
DB-SDNY-0047760 |
gemini-2.0-flash-001 |
| 17074 |
EFTA01359652.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality notice and legal disclaimer from Deutsche... |
|
— |
DB-SDNY-0047761, SDNY_GM_00193945 |
gemini-2.0-flash-001 |
| 17075 |
EFTA01359653.txt |
FW: 3 wires [I] |
Jj Litchford |
suspicious |
none |
2016-01-07 |
email |
dataset_10 |
|
This email from Bela to Jj Litchford at Deutsche Bank requests the processing of three wire... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Melinda Roy |
DB-SDNY-0047762
SDNY GM_00193946 |
gemini-2.0-flash-001 |
| 17076 |
EFTA01359654.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2016 |
form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from an... |
Financial transactions/money flow |
— |
DB-SDNY-0047763
SDNY_GM_00193947 |
gemini-2.0-flash-001 |
| 17077 |
EFTA01359656.txt |
Authorization for Asset Movement |
|
none |
none |
Unknown |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex Brown to move assets. It outlines... |
Financial transactions/money flow |
— |
DB-SDNY-0047765 |
gemini-2.0-flash-001 |
| 17078 |
EFTA01359657.txt |
11 Litchfor |
fhp.scanning@discard.mail.db.com |
none |
none |
2015-10-09 |
email |
dataset_10 |
|
This email, sent on October 9, 2015, from fhp.scanning@discard.mail.db.com, has the subject '11... |
Communications/correspondence |
— |
DB-SDNY-0047766 |
gemini-2.0-flash-001 |
| 17079 |
EFTA01359658.txt |
None |
Darren K Indyke |
none |
none |
2015-10-09 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren K Indyke requesting a wire transfer of $545 to Sberbank in... |
Financial transactions/money flow |
.1j |
DB-SDNY-0047767 |
gemini-2.0-flash-001 |
| 17080 |
EFTA01359659.txt |
Re: ACTION REQUIRED: Accounts in Overdraft fil |
Armen Brash |
suspicious |
none |
2016-03-18 |
email |
dataset_10 |
|
Armen Brash acknowledges receipt of an email from Jj Litchford regarding an account in overdraft... |
Financial transactions/money flowCommunications/correspondence |
Jj litchford |
DB-SDNY-0047768 |
gemini-2.0-flash-001 |
| 17081 |
EFTA01359660.txt |
RE: ACTION REQUIRED: Accounts in Overdraft [I] |
Armen Brash |
suspicious |
none |
2016-03-17 |
email |
dataset_10 |
|
The email chain discusses an overdrawn account, potentially due to fraud. Armen Brash provides... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Paul Morris, Jj Litchford |
DB-SDNY-0047769 |
gemini-2.0-flash-001 |
| 17082 |
EFTA01359661.txt |
ACTION REQUIRED: Accounts in Overdraft [I] |
Armen Brash |
none |
none |
2016-03-17 |
email |
dataset_10 |
|
Armen Brash emailed Jj Litchford and Paul Morris regarding Jeffrey Epstein's account being in... |
Financial transactions/money flowBusiness dealings |
Jj Litchford, Paul Morris |
DB-SDNY-0047770 |
gemini-2.0-flash-001 |
| 17083 |
EFTA01359662.txt |
None |
Armen Brash, Director, Deutsche Bart Wealth Management |
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or cover page from a legal document, possibly related to a... |
|
— |
DB-SDNY-0047771, SDNY GM_00193955 |
gemini-2.0-flash-001 |
| 17084 |
EFTA01359664.txt |
JEE wire |
bellaklein |
none |
none |
2015-10-07 |
email |
dataset_10 |
|
The email from bellaklein to Jj Litchford requests the processing and confirmation of an... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford |
DB-SDNY-0047774 |
gemini-2.0-flash-001 |
| 17085 |
EFTA01359665.txt |
None |
Darren K Indyke |
suspicious |
none |
2015-10-07 |
memorandum |
dataset_10 |
|
This memorandum from Darren K Indyke instructs a wire transfer of $17,750 to Sberbank in Moscow.... |
Financial transactions/money flow |
Jj |
None |
gemini-2.0-flash-001 |
| 17086 |
EFTA01359666.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a single page containing a thank you note from Bella and confidentiality... |
|
— |
DB-SONY-0047776 |
gemini-2.0-flash-001 |
| 17087 |
EFTA01359667.txt |
FW:1EE wire [II |
Jj Litchford |
none |
none |
2015-10-13 |
email |
dataset_10 |
|
Jj Litchford is seeking assistance from Kathryn J Stanfield to locate a wire transfer that a... |
Financial transactions/money flowCommunications/correspondence |
Kathryn J Stanfield |
DB-SDNY-0047777 |
gemini-2.0-flash-001 |
| 17088 |
EFTA01359668.txt |
Wire Transfer Request |
Bella |
none |
none |
2015-10-09 |
email |
dataset_10 |
|
This email is a request from Bella to Jj Litchford to process an attached wire transfer. Darren... |
Financial transactions/money flow |
Jj Litchford |
DB-SDNY-0047778, SDNY GM_00193982 |
gemini-2.0-flash-001 |
| 17089 |
EFTA01359669.txt |
None |
Darren K Indyke |
suspicious |
none |
2015-10-09 |
memorandum |
dataset_10 |
|
This memorandum instructs a wire transfer of $545 from an account associated with Jeffrey... |
Financial transactions/money flow |
Jj |
DB-SDNY-0047779 |
gemini-2.0-flash-001 |
| 17090 |
EFTA01359670.txt |
JE wire |
bellaklein |
suspicious |
none |
2015-11-12 |
email |
dataset_10 |
|
The email from bellaklein to Jj Litchford requests the processing of an attached wire transfer... |
Financial transactions/money flow |
Jj Litchford |
DB-SDNY-0047780 |
gemini-2.0-flash-001 |
| 17091 |
EFTA01359671.txt |
None |
Darren K Indyke |
suspicious |
none |
2015-11-12 |
memorandum |
dataset_10 |
|
This memorandum from Darren K Indyke requests a wire transfer of $2,500 to AO Citibank in... |
Financial transactions/money flow |
Jj |
None |
gemini-2.0-flash-001 |
| 17092 |
EFTA01359672.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This is a very short document, possibly an email signature or brief message from someone named... |
|
— |
None |
gemini-2.0-flash-001 |
| 17093 |
EFTA01359673.txt |
RE: JEE wire [Ij |
Kathryn J Stanfield |
none |
none |
2015-10-19 |
email |
dataset_10 |
|
Kathryn Stanfield and JJ Litchford are discussing a JEE wire transfer. Litchford is checking... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
1j Litchford |
DB-SDNY-0047783 |
gemini-2.0-flash-001 |
| 17094 |
EFTA01359674.txt |
RE: lEE wire [I] |
Kathryn 3 Stanfield |
none |
none |
2015-10-19 |
email |
dataset_10 |
|
Jj Litchford asks Kathryn Stanfield about crediting a $35 wire transfer fee for a client.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford |
DB-SDNY-0047784 |
gemini-2.0-flash-001 |
| 17095 |
EFTA01359675.txt |
RE: JEE wire [I] |
Kathryn .3 Stanfield |
none |
none |
2015-10-19 |
email |
dataset_10 |
|
Kathryn Stanfield emailed JJ Litchford to inform him that Chase returned funds from a wire... |
Financial transactions/money flow |
Jj Litchford |
DB-SDNY-0047785 |
gemini-2.0-flash-001 |
| 17096 |
EFTA01359676.txt |
Instruction |
|
none |
none |
2015-10-15 |
other |
dataset_10 |
|
This document is a financial transaction instruction detailing a transfer of funds between... |
Financial transactions/money flow |
— |
9477400288J5, C4734830CP100915 |
gemini-2.0-flash-001 |
| 17097 |
EFTA01359677.txt |
RE: JEE wire [I] |
33 Litchford |
none |
none |
2015-10-19 |
email |
dataset_10 |
|
JJ Litchford is inquiring about a $35 reduction in a JEE wire transfer amount. He suspects it's... |
Financial transactions/money flow |
Kathryn 3 Stanfield |
DB-SDNY-0047787 |
gemini-2.0-flash-001 |
| 17098 |
EFTA01359678.txt |
RE: JEE wire [I) |
Litchford |
suspicious |
none |
2015-10-13 |
email |
dataset_10 |
|
The email discusses the return of funds from a JEE wire transfer to the original sending... |
Financial transactions/money flow |
Kathryn 3 Stanfield |
DB-SDNY-0047788 |
gemini-2.0-flash-001 |
| 17099 |
EFTA01359679.txt |
RE: JEE wire [I] |
Kathryn ) Stanfield |
suspicious |
none |
2015-10-13 |
email |
dataset_10 |
|
Kathryn Stanfield informs Jj Litchford that funds have not been returned and a Russian bank... |
Financial transactions/money flow |
Jj Litchford |
DB-SDNY-0047789 |
gemini-2.0-flash-001 |
| 17100 |
EFTA01359680.txt |
FW: JEE wire [I] |
Jj Litchford |
none |
none |
2015-10-13 |
email |
dataset_10 |
|
This email chain discusses a wire transfer that may need to be returned because the recipient... |
Financial transactions/money flowCommunications/correspondence |
Kathryn 3 Stanfield |
DB-SDNY-0047790 |
gemini-2.0-flash-001 |