| 17101 |
EFTA01359681.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-0047791, SDNY GM_00193975 |
gemini-2.0-flash-001 |
| 17102 |
EFTA01359682.txt |
Attached Image |
|
none |
none |
2014-09-29 |
email |
dataset_10 |
|
This is an email sent on September 29, 2014, to 1j Utchford with the subject 'Attached Image'.... |
|
1j Utchford |
DB-SDNY-0047792
SDNY GM_00193976 |
gemini-2.0-flash-001 |
| 17103 |
EFTA01359683.txt |
Authorization for Asset Movement |
|
none |
none |
2014-09-29 |
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-0047793, SDNY GM_00193977 |
gemini-2.0-flash-001 |
| 17104 |
EFTA01359684.txt |
3 wires |
bellaklein |
suspicious |
none |
2015-12-28 |
email |
dataset_10 |
|
This email from bellaklein requests Jj Litchford to process three wire transfers, prioritizing a... |
Financial transactions/money flow |
Jj Litchford |
DB-SDNY-0047794 |
gemini-2.0-flash-001 |
| 17105 |
EFTA01359685.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2015-12-28 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from a non-retirement account held at... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0047795, SDNY GM_00193979 |
gemini-2.0-flash-001 |
| 17106 |
EFTA01359686.txt |
Authorization for Asset Movement |
|
none |
none |
12-28-2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank for asset movement, signed by Darren... |
Financial transactions/money flow |
— |
LOA ID RerNI 01775 0 2101 |
gemini-2.0-flash-001 |
| 17107 |
EFTA01359687.txt |
Authorization for Asset Movement |
|
none |
none |
12/28/15 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex Brown for Jeffrey E Epstein to... |
Financial transactions/money flow |
— |
DB-SDNY-0047797, SDNY GM_00193981 |
gemini-2.0-flash-001 |
| 17108 |
EFTA01359688.txt |
Thank you, Bella |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a short note expressing thanks to Bella. It is a simple expression of gratitude. |
|
— |
DB-SDNY-0047798 |
gemini-2.0-flash-001 |
| 17109 |
EFTA01359689.txt |
3 wires |
bellaklein |
suspicious |
none |
2015-12-29 |
email |
dataset_10 |
|
Bellaklein sent an email to Jj Litchford requesting the processing of three wire transfers.... |
Financial transactions/money flow |
Jj Litchford, Richard Kahn |
DB-SDNY-0047799 |
gemini-2.0-flash-001 |
| 17110 |
EFTA01359690.txt |
Authorization for Asset Movement |
|
none |
none |
2015-12-29 |
Authorization Form |
dataset_10 |
|
This document is an authorization form directing Deutsche Bank Alex Brown to wire $39193.81 from... |
Financial transactions/money flow |
— |
10.FWM-0177S |
gemini-2.0-flash-001 |
| 17111 |
EFTA01359691.txt |
Authorization for Asset Movement |
|
none |
none |
12-29-2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex Brown for Darren Indyke to move... |
Financial transactions/money flow |
— |
LOA 1O-FWM.O1/75 il2t1O1 |
gemini-2.0-flash-001 |
| 17112 |
EFTA01359692.txt |
Authorization for Asset Movement |
|
suspicious |
possible |
12-29-2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form allowing Deutsche Bank Alex Brown to move assets from a... |
Financial transactions/money flowBusiness dealings |
— |
LOA 10-FINM-D1715 |
gemini-2.0-flash-001 |
| 17113 |
EFTA01359693.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This document is a brief communication, possibly a thank you note, from Bella. It includes... |
|
— |
DB-SONY-0047803, SDNY_GM_00193987 |
gemini-2.0-flash-001 |
| 17114 |
EFTA01359694.txt |
RE: Account Re-opening [II |
Jj Litchford |
suspicious |
none |
2015-10-01 |
email |
dataset_10 |
|
The email discusses the re-opening of an account for a high-risk client, requiring updated KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Armen Brash, Vaishali•P Mehta |
DB-SDNY-0047804 |
gemini-2.0-flash-001 |
| 17115 |
EFTA01359695.txt |
FW: Account Re-opening [I] |
Jj Litchford |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
The email exchange discusses the urgent need to re-open an account for a client, Mort, Inc., who... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vaishali-P Mehta, Armen Brash |
DB-SDNY-0047805 |
gemini-2.0-flash-001 |
| 17116 |
EFTA01359696.txt |
Re-opening [I] |
JJ Litchford |
suspicious |
none |
2015-05-26 |
email |
dataset_10 |
|
JJ Litchford requests the re-opening of a client account (Mort, Inc.) at Deutsche Bank to allow... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0047806 |
gemini-2.0-flash-001 |
| 17117 |
EFTA01359697.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is an email containing a standard confidentiality notice and legal disclaimer from... |
Communications/correspondence |
— |
DB-SDNY-0047807 |
gemini-2.0-flash-001 |
| 17118 |
EFTA01359698.txt |
Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] |
Komal Shahani |
none |
none |
2016-03-22 |
email |
dataset_10 |
|
Komal Shahani informs Kathryn.) Stanfield about an overdraft on account 35266976 and instructs... |
Financial transactions/money flowCommunications/correspondence |
Kathryn.) Stanfield |
None |
gemini-2.0-flash-001 |
| 17119 |
EFTA01359699.txt |
NES wire |
bellaklein |
none |
none |
2015-12-09 |
email |
dataset_10 |
|
Bella Klein sent an email to Utchford requesting the processing of an attached wire transfer,... |
Financial transactions/money flowCommunications/correspondence |
Utchford |
DB-SDNY-0047812
SDNY GM_00193998 |
gemini-2.0-flash-001 |
| 17120 |
EFTA01359700.txt |
Authorization for Asset Movement |
|
none |
none |
2015-12-09 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown, allowing Darren K Indyke... |
Financial transactions/money flow |
— |
OPIMA-01775 OLIO |
gemini-2.0-flash-001 |
| 17121 |
EFTA01359701.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This document is a short message, possibly an email signature, from someone named Bella. It... |
|
— |
DB-SONY-0047814
SDNY_GM_00193998 |
gemini-2.0-flash-001 |
| 17122 |
EFTA01359702.txt |
RE: 3 wires |
Jj Litchford |
suspicious |
none |
2016-01-07 |
email |
dataset_10 |
|
Jj Litchford confirms to bellaklein that three wire transfers have been processed, providing... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0047815 |
gemini-2.0-flash-001 |
| 17123 |
EFTA01359703.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and disclaimer from Deutsche Bank, stating... |
Communications/correspondence |
— |
DB-SDNY-0047816, SDNY_GM_00194000 |
gemini-2.0-flash-001 |
| 17124 |
EFTA01359704.txt |
Re: PCR Alert - Jeffrey Epstein (II |
Armen Brash |
suspicious |
possible |
2015-10-05 |
email |
dataset_10 |
|
This email exchange discusses a PCR alert concerning Jeffrey Epstein and the need to expedite... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Jjtitdawd, 3,) Utchford |
DB-SDNY-0047817 |
gemini-2.0-flash-001 |
| 17125 |
EFTA01359705.txt |
FW: PCR Alert - Jeffrey Epstein [I] |
Jj Litchford |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
Jj Litchford from Deutsche Bank requests the reopening of Jeffrey Edward Epstein's account and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PWMUS AMLKYC |
DB-SDNY-0047818 |
gemini-2.0-flash-001 |
| 17126 |
EFTA01359706.txt |
None |
Akshay Davera |
none |
none |
None |
other |
dataset_10 |
|
This document provides instructions for handling client alerts, requiring explanation to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0047819
SDNY_GM_00194003 |
gemini-2.0-flash-001 |
| 17127 |
EFTA01359707.txt |
Re: FW: FW: Fw: 2014 AML KYC Audit ll] |
Ying-A Wang |
none |
none |
2014-09-17 |
email |
dataset_10 |
|
Ying-A Wang sends files related to alert, case, and PCS alert assignments to Jonathan Cheng for... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Jonathan Cheng |
DB-SDNY-0047820
SDNY_GM_00194004 |
gemini-2.0-flash-001 |
| 17128 |
EFTA01359708.txt |
Re: FW: Fw: 2014 AML KYC Audit [I] |
Pradeepta Roy |
none |
none |
2014-09-17 |
email |
dataset_10 |
|
This email from Pradeepta Roy to Ying-A Wang at Deutsche Bank concerns the forwarding of alert... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Ying-A Wang |
DB-SDNY-0047821 |
gemini-2.0-flash-001 |
| 17129 |
EFTA01359709.txt |
Re: FW: Fvc. 2014 AML KYC Audi |
Pradeepta Roy |
none |
none |
2014-09-16 |
email |
dataset_10 |
|
Pradeepta Roy forwards an email regarding an AML KYC audit to Ying-A Wang, Cherie Quigley, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Ying-A Wang, Cherie Quigley, Wayne Sa |
DB-SDNY-0047822, SDNY_GM_00194006 |
gemini-2.0-flash-001 |
| 17130 |
EFTA01359710.txt |
Re: FW: Fw. 2014 AML KYC Audi VI |
Ying-AWang/dbidbcom |
none |
none |
2014-09-16 |
email |
dataset_10 |
|
This email exchange between Ying-A Wang and Pradeepta Roy concerns the provision of spreadsheets... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0047823 |
gemini-2.0-flash-001 |
| 17131 |
EFTA01359711.txt |
Re: FW: Fw. 2014 AML KYC Audi OI |
Ying-A Wang/dbidbcom |
none |
none |
2014-09-16 |
email |
dataset_10 |
|
Ying-A Wang informs Pradeepta Roy that Wayne sent the WM manuals on 9/11 and asks about the... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Pradeepta Roy/dblelbcom |
DB-SDNY-0047824 |
gemini-2.0-flash-001 |
| 17132 |
EFTA01359712.txt |
Re: Fw: 2014 AML KYC Audit [I] |
Pradeepta Roy |
none |
none |
2014-09-16 |
email |
dataset_10 |
|
Pradeepta Roy from Deutsche Bank is requesting an update from Ying Wang regarding information... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Ying Wang |
DB-SDNY-0047825 |
gemini-2.0-flash-001 |
| 17133 |
EFTA01359713.txt |
Re: Fw. 2010 AML KYC Audit [II |
YIng-AVVang/dbldbcom |
none |
none |
2014-09-08 |
email |
dataset_10 |
|
This email discusses a change in point of contact for the 2010 AML KYC Audit, with Ying-A Wang... |
Financial transactions/money flowCommunications/correspondenceEmployment/staffing |
prackept |
DB-SDNY-0047826, SDNY_GM_00194010 |
gemini-2.0-flash-001 |
| 17134 |
EFTA01359714.txt |
Re: Fw 2014 AML KYC Ault [I] |
Pradeepta Roy/db/dbcon |
none |
none |
2014-09-06 |
email |
dataset_10 |
|
Pradeepta Roy from Deutsche Bank requests a spreadsheet from Yang-A Chen detailing alerts/cases... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Yang-A Chenidbfdbco, Cherie Quigley/die, Ying-A... |
DB-SDNY-0047827 |
gemini-2.0-flash-001 |
| 17135 |
EFTA01359715.txt |
Fw: 2014 AML NYC Audit (II |
Wayne Salit |
none |
none |
2014-09-04 |
email |
dataset_10 |
|
The email discusses the sampling and review process for PCS and PB alerts and cases within... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
Rachael Nataletclbo, Yang-A Chonldb, Pradeepta Roy/db,... |
DB-SDNY-0047828, SDNY_GM_00194012 |
gemini-2.0-flash-001 |
| 17136 |
EFTA01359716.txt |
2014 AML KYC Audit (II |
Rachael Natale/db/dbcom |
none |
none |
2014-09-04 |
email |
dataset_10 |
|
Rachael Natale from Deutsche Bank's AWM audit team is initiating an AML KYC audit for the PWM... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Ying-A Wang/db/dbco, Wayne SaliVdb/dbcorne, Pradeepta... |
DB-SDNY-0047829 |
gemini-2.0-flash-001 |
| 17137 |
EFTA01359718.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page from a legal document, possibly related to a criminal case in... |
|
— |
DB-SDNY-0047831 |
gemini-2.0-flash-001 |
| 17138 |
EFTA01359719.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header page with confidentiality notices and document IDs. It does... |
|
— |
DB-SDNY-0047832 |
gemini-2.0-flash-001 |
| 17139 |
EFTA01359720.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with document control markings and confidentiality notices.... |
|
— |
DB-SDNY-0047833 |
gemini-2.0-flash-001 |
| 17140 |
EFTA01359721.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page with confidentiality notices and identification numbers. It does... |
|
— |
DB-SDNY-0047834, SDNY GM_00194018 |
gemini-2.0-flash-001 |
| 17141 |
EFTA01359722.txt |
DB SCANNER 2 |
|
none |
none |
2015-11-05 |
email |
dataset_10 |
|
This is an email sent on November 5, 2015, with the subject 'DB SCANNER 2' and an attached PDF... |
|
11 Litchford I |
DB-SDNY-0047835 |
gemini-2.0-flash-001 |
| 17142 |
EFTA01359724.txt |
Attached Image |
|
none |
none |
2016-01-07 |
email |
dataset_10 |
|
This is an email sent on January 7, 2016, with the subject 'Attached Image'. The email includes... |
Communications/correspondence |
11 Litchford I |
DB-SDNY-0047837 |
gemini-2.0-flash-001 |
| 17143 |
EFTA01359725.txt |
Authorization for Asset Movement |
|
none |
none |
01-07.16 |
form |
dataset_10 |
|
This document is an authorization form for Darren K Indyke to allow Deutsche Bank to move assets... |
Financial transactions/money flow |
— |
10-PWM-01775 02fl |
gemini-2.0-flash-001 |
| 17144 |
EFTA01359726.txt |
Re: Check referral; Account no: ; Amount: 7500 [II |
Jj Litchford |
suspicious |
none |
2016-01-26 |
email |
dataset_10 |
|
This email is a request for a pay/no pay decision on a check referral for $7500 within Deutsche... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
DB-SDNY-0047839 |
gemini-2.0-flash-001 |
| 17145 |
EFTA01359727.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer containing confidentiality notices and disclaimers from... |
|
— |
DB-SDNY-0047840
SDNY_GM_00194024 |
gemini-2.0-flash-001 |
| 17146 |
EFTA01359728.txt |
FW: Account Re-opening [I] |
Jj Litchford |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
Jj Litchford is urgently seeking information on how to re-KYC an entity for account re-opening... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vaishali-P Mehta |
DB-SDNY-0047841 |
gemini-2.0-flash-001 |
| 17147 |
EFTA01359729.txt |
Account Re-opening [I] |
Jj Litchford |
suspicious |
none |
2015-10-02 |
email |
dataset_10 |
|
Jj Litchford requests Navin Kumar Pankaj to re-open an account for Mort, Inc. so the client can... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0047842 |
gemini-2.0-flash-001 |
| 17148 |
EFTA01359730.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-0047843, SDNY_GM_00194027 |
gemini-2.0-flash-001 |
| 17149 |
EFTA01359731.txt |
URGENT- Mort, Inc Research [I] |
Jj Litchford |
suspicious |
none |
2015-10-01 |
email |
dataset_10 |
|
Jj Litchford sent an urgent email to PWM 815-Research regarding rejected cases needed for KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
PWM 815-Research |
DB-SDNY-0047844 |
gemini-2.0-flash-001 |
| 17150 |
EFTA01359732.txt |
Attached Image |
DB SCANNER 2 ihp.scanningtodiscard.maildb.com |
none |
none |
12/10/201 |
email |
dataset_10 |
|
This is an email sent from DB SCANNER 2 to Blitchfor with an attached image. The subject is... |
Communications/correspondence |
Blitchfor |
DB-SDNY-0047845, SDNY GM_00194029 |
gemini-2.0-flash-001 |
| 17151 |
EFTA01359733.txt |
Authorization for Asset Movement |
|
none |
none |
17/10/16 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from Jeffrey E. Epstein's account at... |
Financial transactions/money flow |
— |
DB-SDNY-0047846, SDNY GM_00194030 |
gemini-2.0-flash-001 |
| 17152 |
EFTA01359734.txt |
FW: (2) wires [I] |
Jj Litchford |
suspicious |
none |
2015-09-24 |
email |
dataset_10 |
|
Jj Litchford forwards an email from bellaklein requesting the processing of two wire transfers... |
Financial transactions/money flowCommunications/correspondence |
Melinda Roy |
DB-SDNY-0047850
SDNY GM_00194034 |
gemini-2.0-flash-001 |
| 17153 |
EFTA01359735.txt |
Authorization for Asset Movement |
|
none |
none |
2015-09-28 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex Brown for asset movement. Darren... |
Financial transactions/money flow |
— |
DB-SDNY-0047851 |
gemini-2.0-flash-001 |
| 17154 |
EFTA01359736.txt |
Authorization for Asset Movement |
|
none |
none |
2015-09-24 |
form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a... |
Financial transactions/money flow |
— |
10-PW140177S (12/1O) |
gemini-2.0-flash-001 |
| 17155 |
EFTA01359737.txt |
2 wires |
bellaklein |
none |
none |
2015-09-29 |
email |
dataset_10 |
|
Bella Klein emailed Litchford requesting the processing of two wire transfers, with Darren... |
Financial transactions/money flowCommunications/correspondence |
Litchford |
DB-SDNY-0047853
SDNY GM_00194037 |
gemini-2.0-flash-001 |
| 17156 |
EFTA01359738.txt |
Authorization for Asset Movement |
|
none |
none |
2015-09-29 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown, signed by Darren K Indyke... |
Financial transactions/money flow |
— |
10-FWM-01775 |
gemini-2.0-flash-001 |
| 17157 |
EFTA01359739.txt |
Authorization for Asset Movement |
|
none |
none |
2015-09-29 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown for asset movement from... |
Financial transactions/money flow |
— |
10-PWA4.01775 'IW0( |
gemini-2.0-flash-001 |
| 17158 |
EFTA01359740.txt |
RE: Account Re-opening [I] |
Armen Br |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
Armen Br responds to an email regarding the requirements for re-opening an account for a company... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
1j Litchford, Vaishali-P Mehta |
DB-SDNY-0047857 |
gemini-2.0-flash-001 |
| 17159 |
EFTA01359741.txt |
RE: Account Re-opening [I] |
Armen Brash |
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 flowLegal matters/litigationCommunications/correspondence |
Jj Litchford, Vaishali-P Mehta |
DB-SDNY-0047858 |
gemini-2.0-flash-001 |
| 17160 |
EFTA01359742.txt |
RE: Account Re-opening [I] |
Armen Brash |
suspicious |
none |
2015-10-01 |
email |
dataset_10 |
|
Armen Brash instructs JJ Litchford on the necessary steps to re-open an account for a high-risk... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jj Litchford, Vaishali-P Mehta |
DB-SDNY-0047859 |
gemini-2.0-flash-001 |
| 17161 |
EFTA01359743.txt |
RE: Account Re-opening [I] |
Navin-Kumar Pankaj |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
JJ Litchford is requesting information on how to re-KYC an entity for which an account was... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford |
|
gemini-2.0-flash-001 |
| 17162 |
EFTA01359744.txt |
Account Re-opening [I] |
Jj Litchford |
suspicious |
none |
2015-10-02 |
email |
dataset_10 |
|
Jj Litchford from Deutsche Bank requests the re-opening of a client account (Mort, Inc.) that... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0047861 |
gemini-2.0-flash-001 |
| 17163 |
EFTA01359745.txt |
RE: CLEARED: PCR Alert - Jeffrey Epstein [I) |
Vaishali-P Mehta |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
This email exchange between Vaishali Mehta and JJ Litchford at Deutsche Bank concerns a cleared... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
1j Litchford, Jj Litchford, PWMUS AMLKYC |
DB-SDNY-0047862 |
gemini-2.0-flash-001 |
| 17164 |
EFTA01359746.txt |
RE: CLEARED: PCR Alert - Jeffrey Epstein [I] |
Jj Litchford |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
This email chain discusses a cleared PCR alert related to Jeffrey Epstein at Deutsche Bank. The... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
PWMUS AMLKYC |
DB-SDNY-0047863 |
gemini-2.0-flash-001 |
| 17165 |
EFTA01359747.txt |
FW: PCR Alert - Jeffrey Epstein [I] |
Jj Litchford |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
This email from Jj Litchford to AML Compliance at Deutsche Bank requests urgent clearance of a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PWMUS AMLKYC |
None |
gemini-2.0-flash-001 |
| 17166 |
EFTA01359748.txt |
KR Alert - Jeffrey Epstein [I] |
Akshay Davera |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
This email from Akshay Davera at DBOI Global Services informs J) Litchford at Deutsche Bank... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
J) Litchford |
DB-SDNY-0047865 |
gemini-2.0-flash-001 |
| 17167 |
EFTA01359749.txt |
RE: URGENT: Account Re-opening HI |
b Litchford |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
This email exchange discusses the urgent re-opening of an account at Deutsche Bank. Gaurav... |
Financial transactions/money flowCommunications/correspondence |
Daphne Gales, Halina Laczny |
DB-SDNY-0047866 |
gemini-2.0-flash-001 |
| 17168 |
EFTA01359750.txt |
FW: URGENT: Account Re-opening [I] |
Daphne Cales |
none |
none |
2015-10-06 |
email |
dataset_10 |
|
Daphne Cales forwards an email regarding an urgent account re-opening to Gaurav Bhargava,... |
Financial transactions/money flowCommunications/correspondence |
Gaurav Bhargava |
DB-SDNY-0047867 |
gemini-2.0-flash-001 |
| 17169 |
EFTA01359751.txt |
RE: Account Re-opening [I] |
ij Litchford |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
JJ Litchford from Deutsche Bank informs Navin-Kumar Pankaj that the KYC for an account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Navin-Kumar Pankaj |
DB-SDNY-0047868 |
gemini-2.0-flash-001 |
| 17170 |
EFTA01359752.txt |
RE: Account Re-opening [I] |
Navin-Kumar Pankaj |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
This email chain discusses the re-opening of an account for Mort, Inc. Navin-Kumar Pankaj... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford |
DB-SDNY-0047869 |
gemini-2.0-flash-001 |
| 17171 |
EFTA01359753.txt |
None |
JJ Litchford, Associate Banker, Deutsche Bank Trust Company Americas |
none |
none |
None |
other |
dataset_10 |
|
This document is a standard communication footer from JJ Litchford, an Associate Banker at... |
|
— |
DB-SDNY-0047870, SDNY_GM_00194054 |
gemini-2.0-flash-001 |
| 17172 |
EFTA01359754.txt |
4 wires |
bellaklein |
none |
none |
2015-11-05 |
email |
dataset_10 |
|
This email from bellaklein to 1j Litchford requests the processing of four wire transfers. The... |
Financial transactions/money flow |
1j Litchford |
DB-SDNY-0047871 |
gemini-2.0-flash-001 |
| 17173 |
EFTA01359755.txt |
Authorization for Asset Movement |
|
none |
none |
11/05/15 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex Brown,... |
Financial transactions/money flow |
— |
1DPWM-01775 (12/10) |
gemini-2.0-flash-001 |
| 17174 |
EFTA01359756.txt |
Authorization for Asset Movement |
|
none |
none |
11-5-2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to move assets from Jeffrey E Eosteln's... |
Financial transactions/money flow |
— |
DB-SDNY-0047873, SDNY_GM_00194057 |
gemini-2.0-flash-001 |
| 17175 |
EFTA01359757.txt |
Authorization for Asset Movement |
|
none |
none |
2015-11-05 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a... |
Financial transactions/money flow |
— |
OA 10-PWM-0177S112110t |
gemini-2.0-flash-001 |
| 17176 |
EFTA01359758.txt |
Authorization for Asset Movement |
|
none |
none |
2015-11-05 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to move assets from an account named... |
Financial transactions/money flow |
— |
DB-SDNY-0047875 |
gemini-2.0-flash-001 |
| 17177 |
EFTA01359759.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a fragment of a communication, possibly an email or letter, addressed to... |
|
— |
DB-SONY-0047876 |
gemini-2.0-flash-001 |
| 17178 |
EFTA01359760.txt |
Re: follow up: Check referral; Account n . |
Jj Litchford |
suspicious |
none |
2016-01-26 |
email |
dataset_10 |
|
This email thread discusses a check referral and requests a decision on whether to pay it. The... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
35266976 |
gemini-2.0-flash-001 |
| 17179 |
EFTA01359761.txt |
Fraudulent Transactions Notification |
Priyanka Vadhera |
suspicious |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
This email from Priyanka Vadhera at DBOI Global Services outlines the procedure for reporting... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0047878, SDNY_GM_00194062 |
gemini-2.0-flash-001 |
| 17180 |
EFTA01359762.txt |
RE: JEE wire |
Jj Litchford |
none |
none |
2015-10-07 |
email |
dataset_10 |
|
This email chain involves a wire transfer request from Bella Klein to Deutsche Bank. Jj... |
Financial transactions/money flowCommunications/correspondence |
bellaklein ibklein575@gmail.coml |
DB-SDNY-0047879 |
gemini-2.0-flash-001 |
| 17181 |
EFTA01359763.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-10-07 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of $17,750.00 from Deutsche... |
Financial transactions/money flow |
Jeffrey EpsMn |
016531 101813 |
gemini-2.0-flash-001 |
| 17182 |
EFTA01359764.txt |
Fwd: JE wire |
Jj Litchford |
suspicious |
possible |
2015-11-12 |
email |
dataset_10 |
|
The email chain involves a request to process a wire transfer related to 'JE'. The repeated... |
Financial transactions/money flowCommunications/correspondence |
Melinda Roy |
DB-SDNY-0047881 |
gemini-2.0-flash-001 |
| 17183 |
EFTA01359765.txt |
None |
Darren K Indyke |
none |
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 |
DB-SDNY-0047882 |
gemini-2.0-flash-001 |
| 17184 |
EFTA01359766.txt |
2 wires |
bellaklein |
none |
none |
2015-10-21 |
email |
dataset_10 |
|
Bellaklein emails ljlitchford requesting the processing of two wire transfers, with Darren... |
Financial transactions/money flowCommunications/correspondence |
ljlitchford |
EFTA01359766 |
gemini-2.0-flash-001 |
| 17185 |
EFTA01359767.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2015-10-21 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets between... |
Financial transactions/money flow |
— |
DB-SDNY-0047885 |
gemini-2.0-flash-001 |
| 17186 |
EFTA01359769.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This document is a short note, possibly a cover page, from someone named Bella. It contains a... |
|
— |
DB-SONY-0047887 |
gemini-2.0-flash-001 |
| 17187 |
EFTA01359770.txt |
DB SCANNER 2 |
|
none |
none |
2015-12-29 |
email |
dataset_10 |
|
The email forwards a PDF attachment named '4694_001.pdf' and has the subject 'DB SCANNER 2'. The... |
|
— |
DB-SDNY-0047888 |
gemini-2.0-flash-001 |
| 17188 |
EFTA01359771.txt |
Authorization for Asset Movement |
|
none |
none |
2015-12-29 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from Jeffrey E Epstein's... |
Financial transactions/money flow |
— |
DB-SDNY-0047889, SDNY_GM_00194073 |
gemini-2.0-flash-001 |
| 17189 |
EFTA01359772.txt |
Overdraft Referral Form |
Komal Shahani |
none |
none |
2016-03-21 |
email |
dataset_10 |
|
Komal Shahani informs about an overdraft referral form and provides instructions to either... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0047893 |
gemini-2.0-flash-001 |
| 17190 |
EFTA01359773.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that the communication should not be... |
Legal matters/litigation |
— |
DB-SDNY-0047894, SDNY_GM_00194078 |
gemini-2.0-flash-001 |
| 17191 |
EFTA01359774.txt |
RE: OD REFERRALS ( 03-21-2016 ) A/c ft |
Melinda Roy |
none |
none |
2016-03-22 |
email |
dataset_10 |
|
Melinda Roy questions Hemant-Kumar Rathore about an overdraft in an account, inquiring why a... |
Financial transactions/money flow |
Hemant-Kumar Rathore |
DB-SDNY-0047895 |
gemini-2.0-flash-001 |
| 17192 |
EFTA01359775.txt |
RE: 3 wires |
Jj Litchford |
none |
none |
2015-12-28 |
email |
dataset_10 |
|
This email is a request from bellaklein I to Jj Litchford at Deutsche Bank to process three wire... |
Financial transactions/money flowCommunications/correspondence |
bellaklein I |
DB-SDNY-0047897 |
gemini-2.0-flash-001 |
| 17193 |
EFTA01359776.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not render legal or tax... |
|
— |
DB-SDNY-0047898, SDNY_GM_00194082 |
gemini-2.0-flash-001 |
| 17194 |
EFTA01359777.txt |
RE: Account Re-opening [II |
Jj Litchford |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
The email chain discusses the requirements for re-opening an account, focusing on KYC compliance... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Armen Brash, Vaishali-P Mehta |
DB-SDNY-0047899 |
gemini-2.0-flash-001 |
| 17195 |
EFTA01359778.txt |
RE: Account Re-opening [I] |
Jj Litchford |
suspicious |
possible |
2015-10-01 |
email |
dataset_10 |
|
The email chain discusses the re-opening of an account for a high-risk client, requiring an... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Armen Brash, Vaishali-P Mehta |
DB-SDNY-0047900 |
gemini-2.0-flash-001 |
| 17196 |
EFTA01359779.txt |
FW: Account Re-opening [I] |
Jj Litchford |
none |
none |
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-0047901 |
gemini-2.0-flash-001 |
| 17197 |
EFTA01359780.txt |
Account Re-opening [I] |
3j Litchford |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
JJ Litchford from Deutsche Bank requests the re-opening of an account for Mort, Inc. to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
pwmaog@list.db.comi |
DB-SDNY-0047902 |
gemini-2.0-flash-001 |
| 17198 |
EFTA01359781.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank. It states that the... |
|
— |
DB-SDNY-0047903, SDNY_GM_00194087 |
gemini-2.0-flash-001 |
| 17199 |
EFTA01359782.txt |
Re-activation of closed account |
JJ Litchford |
suspicious |
possible |
2015-02-26 |
email |
dataset_10 |
|
JJ Litchford is requesting an exception to KYC requirements to re-activate a closed account for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0047905 |
gemini-2.0-flash-001 |
| 17200 |
EFTA01359783.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover sheet for a confidential legal document, marked with a... |
|
— |
DB-SDNY-0047906 |
gemini-2.0-flash-001 |