| 17201 |
EFTA01359784.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
The document indicates that a requested file is corrupted and unprintable, therefore it cannot... |
|
— |
SDNY_GM_00194092 |
gemini-2.0-flash-001 |
| 17202 |
EFTA01359785.txt |
RE: URGENT: Account Re-opening III |
Jj Litchford |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
This email exchange between Jj Litchford and Daphne Gales at Deutsche Bank concerns an urgent... |
Financial transactions/money flowCommunications/correspondence |
Daphne Gales |
DB-SDNY-0047910 |
gemini-2.0-flash-001 |
| 17203 |
EFTA01359786.txt |
URGENT: Account Re-opening [I] |
Jj Litchford |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
This email exchange between Jj Litchford and Navin-Kumar Pankal concerns the urgent re-opening... |
Financial transactions/money flowCommunications/correspondence |
Navin-Kumar Pankal |
DB-SDNY-0047911 |
gemini-2.0-flash-001 |
| 17204 |
EFTA01359787.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 of... |
Financial transactions/money flowBusiness dealings |
Jj Litchford |
DB-SDNY-0047912 |
gemini-2.0-flash-001 |
| 17205 |
EFTA01359788.txt |
Re-open account 42959017 (Mort, Inc.) |
JJ Litchford |
suspicious |
none |
2015-05-26 |
email |
dataset_10 |
|
JJ Litchford from Deutsche Bank requests the re-opening of account 42959017 (Mort, Inc.) to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0047913 |
gemini-2.0-flash-001 |
| 17206 |
EFTA01359789.txt |
RE: Your KYC has been approved! [I) |
Jj Litchford |
none |
none |
2015-10-06 |
email |
dataset_10 |
|
This email exchange between Jj Litchford and Gwen Hill at Deutsche Bank concerns the KYC (Know... |
Financial transactions/money flowCommunications/correspondence |
Gwen Hill |
01469735 |
gemini-2.0-flash-001 |
| 17207 |
EFTA01359790.txt |
RE: Your KYC has been approved! [I] |
3j Litchford |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
This email confirms the approval of a KYC request for Mort, Inc. at Deutsche Bank and instructs... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Gwen Hill |
Case #: |
gemini-2.0-flash-001 |
| 17208 |
EFTA01359791.txt |
CERTIFICATION OF GOOD STANDING |
Denise Johannes, Director, Division of Corporations and Trademarks |
none |
none |
2015-10-05 |
certification |
dataset_10 |
|
This document is a certification of good standing for MORT, INC. issued by the Virgin Islands... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0047916 |
gemini-2.0-flash-001 |
| 17209 |
EFTA01359792.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is an email disclaimer from Deutsche Bank, stating that the email may contain... |
Communications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0047919, SDNY_GM_00194103 |
gemini-2.0-flash-001 |
| 17210 |
EFTA01359793.txt |
Accoun Overdraft for 8 days- ACTION REQUIRED [I] |
Komal Shahani |
none |
none |
2016-03-21 |
email |
dataset_10 |
|
Komal Shahani sent an email regarding an account overdraft that has been in overdraft status for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
gtopwmban •
•
checkprccessing©Iist.db.corn, Kathryn Stanfield |
DB-SDNY-0047922 |
gemini-2.0-flash-001 |
| 17211 |
EFTA01359794.txt |
RE: Account Overdraft for 8 days- ACTION REQUIRED III |
Kathryn J Stanfield |
none |
none |
2016-03-21 |
email |
dataset_10 |
|
Kathryn Stanfield sent an email to Melinda Roy and Komal Shahani regarding a client's account... |
Financial transactions/money flow |
Melinda Roy, Komal Shahani |
None |
gemini-2.0-flash-001 |
| 17212 |
EFTA01359795.txt |
RE: Account Overdraft for 8 days- ACTION REQUIRED [I] |
Melinda Roy |
suspicious |
none |
2016-03-21 |
email |
dataset_10 |
|
Melinda Roy is responding to an email regarding an account overdraft. She states that the... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
Komal Shahani |
DB-SDNY-0047925 |
gemini-2.0-flash-001 |
| 17213 |
EFTA01359796.txt |
Overdraft Referral |
Komal Shahani |
none |
none |
MO2442016 |
email |
dataset_10 |
|
Komal Shahani from DBOI Global Services Private Limited informs about an overdraft referral and... |
Financial transactions/money flow |
— |
DB-SDNY-0047926 |
gemini-2.0-flash-001 |
| 17214 |
EFTA01359797.txt |
Regulation E Disclosure [CJ |
Arthur Tendler |
suspicious |
none |
2015-11-24 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank requests Darren Ind ke's email consent for a Regulation E... |
Financial transactions/money flowCommunications/correspondence |
Darren Ind ke |
DB-SDNY-0047927
SDNY GM_00194111 |
gemini-2.0-flash-001 |
| 17215 |
EFTA01359798.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not provide legal or tax... |
Legal matters/litigation |
— |
DB-SDNY-0047928, SDNY_GM_00194112 |
gemini-2.0-flash-001 |
| 17216 |
EFTA01359799.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-11-24 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas for a... |
Financial transactions/money flow |
Jo/troy Epstein, Cabinet Atone Pinto Sail |
01490998 |
gemini-2.0-flash-001 |
| 17217 |
EFTA01359800.txt |
DB SCANNER 2 |
|
none |
none |
2015-10-14 |
email |
dataset_10 |
|
This is an email notification with an attached PDF file. The subject is 'DB SCANNER 2' and the... |
|
11 Litchford I |
DB-SDNY-0047930 |
gemini-2.0-flash-001 |
| 17218 |
EFTA01359801.txt |
Authorization for Asset Movement |
|
none |
none |
2016-10-14 |
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-0047931, SDNY GM_00194115 |
gemini-2.0-flash-001 |
| 17219 |
EFTA01359802.txt |
RE: Account Overdraft for 8 days- ACTION REQUIRED [I] |
Melinda Roy |
suspicious |
none |
2016-03-21 |
email |
dataset_10 |
|
Melinda Roy confirms that JJ Litchford will address an account overdraft issue. Armen Brash's... |
Financial transactions/money flowCommunications/correspondence |
Armen Brash |
DB-SDNY-0047933 |
gemini-2.0-flash-001 |
| 17220 |
EFTA01359803.txt |
Account Overdraft for 8 days- ACTION REQUIRED [I] |
Komal Shahani |
suspicious |
none |
2016-03-21 |
email |
dataset_10 |
|
Komal Shahani emailed J Litchford and Melinda Ro about an account with fraudulent transactions... |
Financial transactions/money flowCommunications/correspondence |
J Litchford, Melinda Ro |
DB-SDNY-0047935, SDNY_GM_00194119 |
gemini-2.0-flash-001 |
| 17221 |
EFTA01359804.txt |
Wealth Management Operation |
|
none |
none |
None |
email |
dataset_10 |
|
This document is a standard email disclaimer from DBOI Global Services Private Limited, a... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0047936, SDNY_GM_00194120 |
gemini-2.0-flash-001 |
| 17222 |
EFTA01359805.txt |
DB SCANNER 2 |
|
none |
none |
2015-09-29 |
email |
dataset_10 |
|
This is an email sent on September 29, 2015, with the subject 'DB SCANNER 2' and the recipient... |
|
11 Litchford I |
DB-SDNY-0047937 |
gemini-2.0-flash-001 |
| 17223 |
EFTA01359807.txt |
RE: JEE wire [I] |
Jj Litchford |
none |
none |
2015-10-07 |
email |
dataset_10 |
|
This email exchange between Jj Litchford and Daphne Cales at Deutsche Bank concerns a "JEE wire"... |
Financial transactions/money flowCommunications/correspondence |
Daphne Cales |
DB-SDNY-0047939 |
gemini-2.0-flash-001 |
| 17224 |
EFTA01359808.txt |
RE: ]EE wire [I] |
Daphne Cales |
none |
none |
2015-10-07 |
email |
dataset_10 |
|
Daphne Cales sends JJ Litchford a link related to a wire transfer. Armen Brash is cc'd on the email. |
Financial transactions/money flowCommunications/correspondence |
.1) Litchford |
DB-SDNY-0047940
SDNY_GM_00194124 |
gemini-2.0-flash-001 |
| 17225 |
EFTA01359809.txt |
FW: JEE wire [I] |
Jj Litchford |
none |
none |
2015-10-07 |
email |
dataset_10 |
|
This email exchange involves Deutsche Bank employees discussing a wire transfer. Jj Litchford... |
Financial transactions/money flowCommunications/correspondence |
Daphne Cales |
DB-SDNY-0047941 |
gemini-2.0-flash-001 |
| 17226 |
EFTA01359810.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page containing document identification numbers and... |
|
— |
DB-SDNY-0047942, SDNY_GM_00194126 |
gemini-2.0-flash-001 |
| 17227 |
EFTA01359811.txt |
Cash Disbursement Wire - Banking USD |
Daphne Cates |
none |
none |
2015-10-07 |
other |
dataset_10 |
|
This document is a record of a cash disbursement wire transaction associated with Jeffrey... |
Financial transactions/money flow |
— |
352669/6 |
gemini-2.0-flash-001 |
| 17228 |
EFTA01359812.txt |
New Cash Disbursement Wire - Banking USD |
|
suspicious |
none |
10/7/2015 |
other |
dataset_10 |
|
This document is a record of a cash disbursement wire transfer instruction, potentially... |
Financial transactions/money flow |
— |
DB-SDNY-0047944, SDNY GM_00194128 |
gemini-2.0-flash-001 |
| 17229 |
EFTA01359813.txt |
New Cash Disbursement Wire - Banking USD |
salesforce.com |
none |
none |
10/7/2015 |
other |
dataset_10 |
|
This document is a screenshot of a Salesforce page for creating or editing a cash disbursement... |
Financial transactions/money flow |
— |
DB-SDNY-0047945, SDNY GM_00194129 |
gemini-2.0-flash-001 |
| 17230 |
EFTA01359814.txt |
New Cash Disbursement Wire - Banking USD |
|
none |
none |
10/7/2015 |
other |
dataset_10 |
|
This document is a record of a new cash disbursement wire related to banking USD. It appears to... |
Financial transactions/money flow |
— |
DB-SDNY-0047946, SDNY GM_00194130 |
gemini-2.0-flash-001 |
| 17231 |
EFTA01359815.txt |
RE: HE wire |
Jj Litchford |
none |
none |
2015-10-09 |
email |
dataset_10 |
|
This email is a request from Bella to Jj Litchford at Deutsche Bank to process a wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
bellaklein I |
DB-SDNY-0047947 |
gemini-2.0-flash-001 |
| 17232 |
EFTA01359816.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-0047948, SDNY_GM_00194132 |
gemini-2.0-flash-001 |
| 17233 |
EFTA01359817.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-10-09 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust... |
Financial transactions/money flow |
Jo!Troy Epstein |
018531 101b13 |
gemini-2.0-flash-001 |
| 17234 |
EFTA01359818.txt |
RE: JEE wire to Tonja |
Melinda Roy |
suspicious |
none |
2016-01-08 |
email |
dataset_10 |
|
Melinda Roy confirms to Bella Klein that a wire transfer to Tonja has been processed, providing... |
Financial transactions/money flowCommunications/correspondence |
bellaklein I |
DB-SDNY-0047950
SDNY_GM_00194134 |
gemini-2.0-flash-001 |
| 17235 |
EFTA01359819.txt |
Overdraft Referral |
Komal Shahani |
none |
none |
024242016 |
email |
dataset_10 |
|
Komal Shahani informs about an overdraft referral and provides instructions on how to either... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0047953 |
gemini-2.0-flash-001 |
| 17236 |
EFTA01359820.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality disclaimer from Deutsche Bank, stating that the communication... |
|
— |
DB-SDNY-0047954, SDNY_GM_00194138 |
gemini-2.0-flash-001 |
| 17237 |
EFTA01359821.txt |
DB SCANNER 2 |
|
none |
none |
2015-12-18 |
email |
dataset_10 |
|
This email, sent on December 18, 2015, with the subject 'DB SCANNER 2', includes an attached PDF... |
|
— |
DB-SDNY-0047955 |
gemini-2.0-flash-001 |
| 17238 |
EFTA01359822.txt |
None |
Darren K Indyke |
suspicious |
none |
2015-12-18 |
memorandum |
dataset_10 |
|
This memorandum from Darren K Indyke requests a wire transfer of $3,000 from an account to AO... |
Financial transactions/money flow |
Jj |
None |
gemini-2.0-flash-001 |
| 17239 |
EFTA01359823.txt |
RE: OD REFERRALS ( 03-21-2016 ) A/c u=III |
Hemant-Kumar Rathore |
none |
none |
2016-03-22 |
email |
dataset_10 |
|
Hemant-Kumar Rathore informs Melinda Ro and others about a decrease in the OD amount and the... |
Financial transactions/money flow |
Melinda Ro, Jj Litchford, Debra Jasper, Stewart Oldfield |
DB-SDNY-0047957 |
gemini-2.0-flash-001 |
| 17240 |
EFTA01359824.txt |
OD REFERRALS ( 03-21-2016 ) A/c |
Hemant-Kumar Rathore |
none |
none |
2016-03-21 |
email |
dataset_10 |
|
Hemant-Kumar Rathore is sending OD referrals to Jj Litchford and Melinda Roy for approval. The... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford, Melinda Roy |
DB-SDNY-0047958 |
gemini-2.0-flash-001 |
| 17241 |
EFTA01359825.txt |
Re: 3 wires |
bellaklein |
suspicious |
none |
2015-12-29 |
email |
dataset_10 |
|
Bella Klein requests Jj Litchford to process three wire transfers. Jj Litchford confirms the... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford |
DB-SDNY-0047959 |
gemini-2.0-flash-001 |
| 17242 |
EFTA01359826.txt |
Regulation E Disclosure [C] |
Arthur Tendler |
none |
none |
2015-11-25 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank Trust Company Americas is requesting Darren In's email consent... |
Financial transactions/money flowCommunications/correspondence |
Darren In, bellaklei, Jj Litchford |
DB-SDNY-0047961 |
gemini-2.0-flash-001 |
| 17243 |
EFTA01359827.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
suspicious |
none |
2015-11-25 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 9.60 EUR from Jeffrey... |
Financial transactions/money flow |
— |
01491601 |
gemini-2.0-flash-001 |
| 17244 |
EFTA01359828.txt |
RE: 3 wires |
JJ Litchford |
suspicious |
none |
2015-12-02 |
email |
dataset_10 |
|
This email exchange documents the processing of three wire transfers, including transfers from... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0047963 |
gemini-2.0-flash-001 |
| 17245 |
EFTA01359829.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-0047964, SDNY_GM_00194148 |
gemini-2.0-flash-001 |
| 17246 |
EFTA01359830.txt |
None |
Komal Shahani |
none |
none |
None |
email |
dataset_10 |
|
The email from Komal Shahani at DBOI Global Services provides instructions on either charging a... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0047969 |
gemini-2.0-flash-001 |
| 17247 |
EFTA01359831.txt |
PM: Account
; Stewart Oldfield I
Overdraft for 8 days- ACTION REQUIRED III |
Armen Brash |
suspicious |
none |
2016-03-22 |
email |
dataset_10 |
|
This email exchange discusses an account overdraft that has been outstanding for 11 days. The... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford |
DB-SDNY-0047970 |
gemini-2.0-flash-001 |
| 17248 |
EFTA01359832.txt |
FW: Account Overdraft for 8 days- ACTION REQUIRED [I] |
Melinda Roy |
none |
none |
2016-03-21 |
email |
dataset_10 |
|
The email chain discusses an account that was supposed to be closed but remains open and... |
Financial transactions/money flowCommunications/correspondence |
Armen Brash |
DB-SDNY-0047971 |
gemini-2.0-flash-001 |
| 17249 |
EFTA01359833.txt |
NOW Account |
Komal Shahani |
none |
none |
02a9r2016 |
other |
dataset_10 |
|
The document is an email from Komal Shahani regarding an overdraft referral form. It provides... |
Financial transactions/money flow |
— |
DB-SDNY-0047973 |
gemini-2.0-flash-001 |
| 17250 |
EFTA01359834.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that they do not provide legal or tax... |
Legal matters/litigation |
— |
DB-SDNY-0047974, SDNY_GM_00194158 |
gemini-2.0-flash-001 |
| 17251 |
EFTA01359835.txt |
RE: Account Re-opening III |
Navin-Kumar |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
This email exchange discusses the re-opening of an account for Mort, Inc. Navin Kumar Pankaj... |
Financial transactions/money flowBusiness dealings |
Jj Litchford, Prashant Mahendru |
EFTA01359835 |
gemini-2.0-flash-001 |
| 17252 |
EFTA01359836.txt |
None |
JJ Litchford |
none |
none |
None |
email |
dataset_10 |
|
This document is an email footer from JJ Litchford, an Associate Banker at Deutsche Bank Trust... |
Communications/correspondence |
— |
DB-SDNY-0047976, SDNY_GM_00194160 |
gemini-2.0-flash-001 |
| 17253 |
EFTA01359837.txt |
FW: JEE wire Ilj |
Jj Litchford |
none |
none |
2015-10-07 |
email |
dataset_10 |
|
Jj Litchford emails Daphne Cales to ask for the best correspondent bank for a wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
Daphne Cales |
DB-SDNY-0047977 |
gemini-2.0-flash-001 |
| 17254 |
EFTA01359838.txt |
None |
Darren K Indyke |
suspicious |
none |
2015-10-07 |
memorandum |
dataset_10 |
|
This memorandum instructs Jj to wire $17,750 from a specified account to Sberbank in Moscow.... |
Financial transactions/money flow |
Jj |
None |
gemini-2.0-flash-001 |
| 17255 |
EFTA01359839.txt |
Litchford |
Litchford |
none |
none |
2015-10-11 |
email |
dataset_10 |
|
The email from Litchford to Melinda Roy includes attachments related to JEGE LLC, DELWT, and... |
Communications/correspondence |
Melinda Roy |
DB-SDNY-0047979
SDNY GM_00194183 |
gemini-2.0-flash-001 |
| 17256 |
EFTA01359840.txt |
None |
Darren Indyke |
none |
none |
2015-09-28 |
memorandum |
dataset_10 |
|
This document is a memorandum from Darren Indyke of JEGE LLC instructing a wire transfer of... |
Financial transactions/money flowBusiness dealings |
Jj |
None |
gemini-2.0-flash-001 |
| 17257 |
EFTA01359841.txt |
RE: Account Re-opening [i] |
Armen Br |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
This email exchange between Armen Br, JJ Litchford, and Vaishali-P Mehta discusses the licensing... |
Financial transactions/money flowBusiness dealings |
1j Litchford, Vaishali-P Mehta |
DB-SDNY-0047982 |
gemini-2.0-flash-001 |
| 17258 |
EFTA01359842.txt |
RE: Account Re-opening [I] |
Armen Brash |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
Armen Brash responds to Jj Litchford's inquiry about account re-opening requirements,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford, Vaishali-P Mehta |
DB-SDNY-0047983 |
gemini-2.0-flash-001 |
| 17259 |
EFTA01359843.txt |
RE: Account Re-opening [I] |
Armen Brash |
suspicious |
possible |
2015-10-01 |
email |
dataset_10 |
|
This email discusses the re-opening of an account that was previously closed due to a zero... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Jj Litchford, Vaishali-P Mehta |
DB-SDNY-0047984 |
gemini-2.0-flash-001 |
| 17260 |
EFTA01359844.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 |
.)j Litchford, Vaishali-P Mehta |
DB-SDNY-0047985 |
gemini-2.0-flash-001 |
| 17261 |
EFTA01359845.txt |
RE: Account Re-opening [I] |
Navin-Kumar Pankaj |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
JJ Litchford is requesting information from Navin-Kumar Pankaj on how to re-KYC an entity whose... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford |
DB-SDNY-0047986 |
gemini-2.0-flash-001 |
| 17262 |
EFTA01359846.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 an account for Mort, Inc. to... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0047987 |
gemini-2.0-flash-001 |
| 17263 |
EFTA01359847.txt |
FW: ref. |
Halina Laczny |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
Halina Laczny is following up on the status of Mort, Inc accounts with AOG and Manish-m Gupta.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales |
DB-SDNY-0047988 |
gemini-2.0-flash-001 |
| 17264 |
EFTA01359848.txt |
RE: Account closing notifications - urgent [I] |
Halina Laczny |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
Halina Laczny sent an urgent email regarding a closed account that requires DB Force team... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris, Jj Litchford, Daphne Cales |
DB-SDNY-0047990, SDNY_GM_00194174 |
gemini-2.0-flash-001 |
| 17265 |
EFTA01359849.txt |
RE: Account closing notifications - urgent [I] |
Paul Morris |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
This email chain discusses account closing notifications and a large client, Southern Financial,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford, Daphne Cates |
DB-SDNY-0047991 |
gemini-2.0-flash-001 |
| 17266 |
EFTA01359850.txt |
FW: ref. cas - reopen a c 959017 - urgent II] |
Halina Laczny |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
Halina Laczny forwards an email from Bhavesh Chandani to Daphne Cales regarding the purging of... |
Financial transactions/money flowCommunications/correspondence |
Daphne Cales |
case#1469681 |
gemini-2.0-flash-001 |
| 17267 |
EFTA01359851.txt |
FW: ref. case# 1469681 - reopen |
Halina Laczny |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
Halina Laczny forwards an email regarding case #1469681 to Bhavesh Chandani, Gaurav Bhargava,... |
Communications/correspondenceFinancial transactions/money flow |
Bhavesh Chandani, Gaurav Bhargava, PPWM.AOG©LIST.DB.COM |
1469681 |
gemini-2.0-flash-001 |
| 17268 |
EFTA01359852.txt |
ref. - reopen a1 |
Halina Laczny |
suspicious |
none |
2015-10-02 |
email |
dataset_10 |
|
Halina Laczny is urgently requesting assistance from Manish-m Gupta to prevent accounts from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Manish-m Gupta, PWM AOG |
MS : JCY03-0343 |
gemini-2.0-flash-001 |
| 17269 |
EFTA01359853.txt |
RE: Account closing notifications - urgent [I] |
Jj Litchford |
suspicious |
none |
2015-10-02 |
email |
dataset_10 |
|
This email discusses urgent account closing notifications. A KYC process is underway but on... |
Financial transactions/money flowCommunications/correspondence |
Halina Laczny, Paul Morris, Daphne Cales |
DB-SDNY-0047997 |
gemini-2.0-flash-001 |
| 17270 |
EFTA01359854.txt |
Casaand case rejection |
Halina Laczny |
none |
none |
2015-10-01 |
other |
dataset_10 |
|
Halina Laczny from DB Services informs someone about a rejected 'casaand' case related to Mort,... |
Financial transactions/money flow |
— |
SDNY GM_00194182, DB-SDNY-0047998 |
gemini-2.0-flash-001 |
| 17271 |
EFTA01359855.txt |
None |
JJ Litchford |
none |
none |
None |
email |
dataset_10 |
|
JJ Litchford from Deutsche Bank is seeking information about the notification process for... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
Halina |
DB-SDNY-0048001 |
gemini-2.0-flash-001 |
| 17272 |
EFTA01359856.txt |
KYC Approval Proof |
|
none |
none |
None |
email |
dataset_10 |
|
This email is intended to be forwarded to the Product Officer and/or the Account Opening Group... |
Financial transactions/money flowCommunications/correspondence |
Product Officer, Account Opening Group |
DB-SDNY-0048003, SDNY_GM_00194187 |
gemini-2.0-flash-001 |
| 17273 |
EFTA01359857.txt |
DB SCANNER 2 |
|
none |
none |
2015-12-29 |
email |
dataset_10 |
|
The email transmits a scanned document with the subject 'DB SCANNER 2'. It includes a... |
|
— |
DB-SDNY-0048004 |
gemini-2.0-flash-001 |
| 17274 |
EFTA01359858.txt |
Authorization for Asset Movement |
|
none |
none |
2015-12-29 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from Deutsche Bank Alex Brown to... |
Financial transactions/money flow |
— |
DB - SDNY - 0048005, SDNY GM_00194189 |
gemini-2.0-flash-001 |
| 17275 |
EFTA01359859.txt |
RE: Payment to JEE (I] |
Jj Litchford |
suspicious |
none |
2015-09-21 |
email |
dataset_10 |
|
Jj Litchford emails Kathryn Stanfield regarding a returned $10,000 payment to JEE from a foreign... |
Financial transactions/money flow |
Kathryn J Stanfield |
DB-SDNY-0048006 |
gemini-2.0-flash-001 |
| 17276 |
EFTA01359860.txt |
FW: Payment to JEE [I] |
J) Litchford |
suspicious |
possible |
2015-09-21 |
email |
dataset_10 |
|
This email exchange involves inquiries about a wire transfer to 'JEE [I]' and the status of... |
Financial transactions/money flowCommunications/correspondence |
Kathryn J Stanfield |
DB-SDNY-0048007 |
gemini-2.0-flash-001 |
| 17277 |
EFTA01359861.txt |
Fwd: Payment to JEE |
Richard Kahn |
suspicious |
none |
2015-09-18 |
email |
dataset_10 |
|
Richard Kahn forwards an email from Mark Lloyd regarding a payment to JEE and asks Jj Litchford... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford |
DB-SDNY-0048008 |
gemini-2.0-flash-001 |
| 17278 |
EFTA01359862.txt |
Let's hope it works this time! |
|
none |
none |
None |
email |
dataset_10 |
|
An email sent to Richard Kahn expressing hope that something will work this time. The sender is... |
Communications/correspondence |
Richard Kahn |
DB-SDNY-0048009 |
gemini-2.0-flash-001 |
| 17279 |
EFTA01359863.txt |
2 wires |
bellaklein |
none |
none |
2015-11-16 |
email |
dataset_10 |
|
The email from bellaklein to Jj litchford requests the processing of two wire transfers. Darren... |
Financial transactions/money flowCommunications/correspondence |
Jj litchford |
DB-SDNY-0048010 |
gemini-2.0-flash-001 |
| 17280 |
EFTA01359864.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2015-11-16 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex Brown to move assets from Jeffrey... |
Financial transactions/money flow |
— |
10.PWM.0177S (MO) |
gemini-2.0-flash-001 |
| 17281 |
EFTA01359866.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
The document is a single page containing a thank you note from Bella, along with confidentiality... |
|
— |
DB-SONY-0048013 |
gemini-2.0-flash-001 |
| 17282 |
EFTA01359867.txt |
11 Litchford |
|
none |
none |
2015-09-24 |
email |
dataset_10 |
|
The email, dated September 24, 2015, has the subject '11 Litchford' and includes an attached... |
|
— |
DB-SDNY-0048014 |
gemini-2.0-flash-001 |
| 17283 |
EFTA01359868.txt |
Authorization for Asset Movement |
|
none |
none |
9-03-15 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alec Brown to move assets from a... |
Financial transactions/money flow |
— |
DB-SDNY-0048015, SDNY GM_00194199 |
gemini-2.0-flash-001 |
| 17284 |
EFTA01359869.txt |
DB SCANNER 2 |
|
none |
none |
2015-09-29 |
email |
dataset_10 |
|
Email sent on September 29, 2015, with the subject 'DB SCANNER 2' and an attached image. The... |
|
11 Litchford |
DB-SDNY-0048016 |
gemini-2.0-flash-001 |
| 17285 |
EFTA01359870.txt |
Authorization for Asset Movement |
|
none |
none |
2015-09-29 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to move assets from Jaffrey E EREIli°'s... |
Financial transactions/money flow |
— |
IDIANSA41775 (12/10) |
gemini-2.0-flash-001 |
| 17286 |
EFTA01359871.txt |
File Corruption |
|
none |
none |
None |
other |
dataset_10 |
|
The document states that a file is corrupted and unprintable, therefore it cannot be produced.... |
|
— |
SDNY_GM_00 'I 94202 |
gemini-2.0-flash-001 |
| 17287 |
EFTA01359872.txt |
RE: JEE wire II] |
Daphne |
none |
none |
2015-10-07 |
email |
dataset_10 |
|
Daphne sent an email to Jj Litchford with a link to a Deutsche Bank website. The subject line... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford |
None |
gemini-2.0-flash-001 |
| 17288 |
EFTA01359873.txt |
FW: JEE wire [I] |
Jj Litchford |
none |
none |
2015-10-07 |
email |
dataset_10 |
|
This email chain involves Jj Litchford from Deutsche Bank inquiring about the best correspondent... |
Financial transactions/money flowCommunications/correspondence |
Daphne Cales |
DB-SDNY-0048020 |
gemini-2.0-flash-001 |
| 17289 |
EFTA01359874.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover sheet or header indicating confidentiality and document identification... |
|
— |
DB-SDNY-0048021, SDNY_GM_00194205 |
gemini-2.0-flash-001 |
| 17290 |
EFTA01359875.txt |
Pay please Re: Check referral; Account no: |
Jj Litchford |
suspicious |
none |
2016-01-29 |
email |
dataset_10 |
|
This email chain discusses a check referral for $7500 and requests a pay/no pay decision. It... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
DB-SDNY-0048022 |
gemini-2.0-flash-001 |
| 17291 |
EFTA01359876.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality and privilege disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0048023 |
gemini-2.0-flash-001 |
| 17292 |
EFTA01359877.txt |
RE: NES |
Amanda Kirby |
none |
none |
2015-09-10 |
email |
dataset_10 |
|
Amanda Kirby informs Jj Litchford that wire transfers under $50,000 only require signature... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford |
DB-SDNY-0048024 |
gemini-2.0-flash-001 |
| 17293 |
EFTA01359878.txt |
NES WT to • |
Amanda Kirby |
none |
none |
2015-09-10 |
email |
dataset_10 |
|
Amanda Kirby informs Bella Klein that she is no longer supporting Paul and directs her to... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
bellaklein, JJ |
DB-SDNY-0048025 |
gemini-2.0-flash-001 |
| 17294 |
EFTA01359879.txt |
URGENT CASE |
Jj Litchford |
none |
none |
2015-10-07 |
email |
dataset_10 |
|
Jj Litchford, an Associate Banker at Deutsche Bank, urgently requests the rejection of a case... |
Financial transactions/money flowCommunications/correspondence |
Teas Admin I |
DB-SDNY-0048026 |
gemini-2.0-flash-001 |
| 17295 |
EFTA01359880.txt |
None |
JEFFREY E. EPSTEIN |
suspicious |
none |
2015-10-07 |
memorandum |
dataset_10 |
|
This is a memorandum from Jeffrey Epstein to Darren K Indyke instructing him to wire $17,750 to... |
Financial transactions/money flow |
Darren K Indyke |
DB-SDNY-0048027 |
gemini-2.0-flash-001 |
| 17296 |
EFTA01359881.txt |
4 wires |
bellaklein |
none |
none |
2015-11-23 |
email |
dataset_10 |
|
This email from bellaklein to Jj Litchfo requests the processing of four wire transfers. Darren... |
Financial transactions/money flow |
Jj Litchfo |
DB-SDNY-0048028 |
gemini-2.0-flash-001 |
| 17297 |
EFTA01359882.txt |
None |
Darren K Indyke |
suspicious |
none |
2015-11-23 |
memorandum |
dataset_10 |
|
This memorandum from Darren K Indyke requests a wire transfer of $30,000 to an HSBC bank account... |
Financial transactions/money flow |
Jj |
None |
gemini-2.0-flash-001 |
| 17298 |
EFTA01359883.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2015-09 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to move assets from Jeffrey E Epstein's... |
Financial transactions/money flow |
— |
DB-SDNY-0048030 |
gemini-2.0-flash-001 |
| 17299 |
EFTA01359884.txt |
Authorization for Asset Movement |
|
none |
none |
11-23-2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank, signed by Darren Indyke, allowing the... |
Financial transactions/money flow |
— |
1O47WMC I 775 fl Wel |
gemini-2.0-flash-001 |
| 17300 |
EFTA01359885.txt |
Authorization for Asset Movement |
|
none |
none |
11-23-2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank for E Epstein to move assets. It... |
Financial transactions/money flow |
— |
DB-SDNY-0048032 |
gemini-2.0-flash-001 |