| 17301 |
EFTA01359886.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
The document is a brief thank you note from Bella. It includes document IDs suggesting it is... |
|
— |
DB-SONY-0048033, SDNY_GM_00194217 |
gemini-2.0-flash-001 |
| 17302 |
EFTA01359887.txt |
Pay |
Paul Morris |
none |
none |
2016-02-16 |
email |
dataset_10 |
|
The email is a request for a pay/no pay decision regarding a check referral. It also outlines... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
DB-SDNY-0048034
SDNY GM_00194218 |
gemini-2.0-flash-001 |
| 17303 |
EFTA01359888.txt |
RE: PCR Alert - Jeffrey Epstein |
Jj Litchford |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
Jj Litchford from Deutsche Bank is requesting urgent action to clear a PCR alert and reopen an... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Armen Brash all, PWMUS AMLKYC |
DB-SDNY-0048035 |
gemini-2.0-flash-001 |
| 17304 |
EFTA01359889.txt |
PCR Alert - Jeffrey Epstein [I] |
Akshay Davera |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
Akshay Davera sent an email to Utchford regarding a PCR Alert for Jeffrey Epstein, requiring... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
3) Utchford |
DB-SDNY-0048036 |
gemini-2.0-flash-001 |
| 17305 |
EFTA01359890.txt |
RE: JEE account |
lj Litchford |
suspicious |
none |
2015-12-28 |
email |
dataset_10 |
|
The email is a request to stop a payment on a check from Jeffrey Epstein's account to Ashley... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0048037 |
gemini-2.0-flash-001 |
| 17306 |
EFTA01359891.txt |
Fw: JEE WT to Experton [I] |
Andrew King II |
none |
none |
2014-10-14 |
email |
dataset_10 |
|
This email chain discusses a wire transfer to Experton. Bella requests Andrew King to confirm... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford |
DB-SDNY-0048038 |
gemini-2.0-flash-001 |
| 17307 |
EFTA01359893.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal case file, marked as confidential and identified... |
|
— |
DB-SDNY-0048040 |
gemini-2.0-flash-001 |
| 17308 |
EFTA01359894.txt |
None |
Darren K Indyke |
none |
none |
2014-10-08 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby and Arthur Tendler to wire EUR 1876.28 to Cabinet Ex non... |
Financial transactions/money flow |
Amanda Kirby, Arthur Tendler |
None |
gemini-2.0-flash-001 |
| 17309 |
EFTA01359895.txt |
Re: Fw: JEE WT to Experton |
Jj Litchford |
none |
none |
2014-10-14 |
email |
dataset_10 |
|
This email chain discusses a rejected case with the comment "Belgium" and a request for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Arthur Tendler I |
DB-SDNY-0048042 |
gemini-2.0-flash-001 |
| 17310 |
EFTA01359896.txt |
Re: Fw: JEE WI to Experton [I] |
Andrew King/db/dbcom |
none |
none |
None |
email |
dataset_10 |
|
Andrew King forwarded an email to Arthur Tendler, who acknowledged receipt and stated he would... |
Communications/correspondenceFinancial transactions/money flow |
Arthur Tendler/db/dbco |
DB-SDNY-0048043 |
gemini-2.0-flash-001 |
| 17311 |
EFTA01359897.txt |
Fw: JEE WT to Experton [I] |
Andrew King |
suspicious |
none |
2014-10-14 |
email |
dataset_10 |
|
Andrew King forwards an email from Bella Klein requesting confirmation of a wire transfer with... |
Financial transactions/money flowCommunications/correspondence |
Andrew Ki ng/db |
DB-SDNY-0048044 |
gemini-2.0-flash-001 |
| 17312 |
EFTA01359899.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page with some OCR errors, containing a document ID and... |
|
— |
DB-SDNY-0048047 |
gemini-2.0-flash-001 |
| 17313 |
EFTA01359901.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
This document is marked as confidential and appears to be related to legal proceedings in the... |
|
— |
DB-SDNY-0048049 |
gemini-2.0-flash-001 |
| 17314 |
EFTA01359903.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or label from a legal document, marked as confidential and... |
|
— |
DB-SDNY-0048051 |
gemini-2.0-flash-001 |
| 17315 |
EFTA01359904.txt |
RE: CLEARED: PCR Alert - Jeffrey Epstein [I) |
Jj Litchford |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
This email exchange discusses a cleared PCR alert for Jeffrey Epstein at Deutsche Bank. Vaishali... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Vaishali-P Mehta |
DB-SDNY-0048052 |
gemini-2.0-flash-001 |
| 17316 |
EFTA01359905.txt |
RE: CLEARED: PCR Alert - Jeffrey Epstein [I] |
Vaishali-P Mehta |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
This email exchange discusses a compliance alert related to Jeffrey Epstein within Deutsche... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Jj Litchford, PWMUS AMLKYC |
DB-SDNY-0048053 |
gemini-2.0-flash-001 |
| 17317 |
EFTA01359906.txt |
CLEARED: PCR Alert - Jeffrey Epstein [I] |
Renee Salhi |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
This email from Renee Salhi at Deutsche Bank informs JJ Litchford and PWMUS AMLKYC that a PCR... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jj Litchford, PWMUS AMLKYC |
DB-SDNY-0048054 |
gemini-2.0-flash-001 |
| 17318 |
EFTA01359907.txt |
FW: PCR Alert - Jeffrey Epstein [I] |
Jj Litchford |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
The email exchange discusses a PCR alert for Jeffrey Epstein and a request to reopen his... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
PWMUS AMLKYC |
DB-SDNY-0048055 |
gemini-2.0-flash-001 |
| 17319 |
EFTA01359908.txt |
None |
Akshay Davera |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature block from Akshay Davera, an Operations Analyst at DBOI... |
|
— |
DB-SDNY-0048056, SDNY_GM_00194240 |
gemini-2.0-flash-001 |
| 17320 |
EFTA01359909.txt |
Your KYC has been approved! |
Gwen Hill |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
This email from Gwen Hill confirms the approval of a KYC (Know Your Customer) for mort Inc. The... |
Financial transactions/money flowCommunications/correspondence |
— |
01469735 |
gemini-2.0-flash-001 |
| 17321 |
EFTA01359910.txt |
FIN: Your KYC has been approved! [I] |
Jj Litchford |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
Jj Litchford emails Gwen Hill at Deutsche Bank regarding KYC approval and seeks guidance on... |
Financial transactions/money flowCommunications/correspondence |
Gwen Hill |
DB-SDNY-0048059 |
gemini-2.0-flash-001 |
| 17322 |
EFTA01359911.txt |
Your KYC has been approved! |
|
none |
none |
None |
email |
dataset_10 |
|
This email confirms the approval of a KYC (Know Your Customer) for 3j Litchford. It instructs... |
Financial transactions/money flowCommunications/correspondence |
3j Litchford |
None |
gemini-2.0-flash-001 |
| 17323 |
EFTA01359912.txt |
FW: JEE WT |
JJ Litchfoni |
suspicious |
possible |
2015-02-09 |
email |
dataset_10 |
|
This email chain involves a request to process a wire transfer for Jeffrey Epstein's account.... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0048061 |
gemini-2.0-flash-001 |
| 17324 |
EFTA01359913.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
The document is a short note from 'Bella' containing a thank you. It includes a confidentiality... |
|
— |
DB-SDNY-0048062 |
gemini-2.0-flash-001 |
| 17325 |
EFTA01359914.txt |
None |
Darren K |
none |
none |
2015-02-09 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire $2000 to Nordea bank in Stockholm, Sweden. The... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0048063 |
gemini-2.0-flash-001 |
| 17326 |
EFTA01359915.txt |
Trade Report 10/28/14 ICI |
Tazia Smith |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
This email from Tazia Smith to Jeffrey E. provides a trade report for Citi shares executed on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. [jeeyacation@gmail.com], Daniel Sabba, Paul... |
DB-SDNY-0048064 |
gemini-2.0-flash-001 |
| 17327 |
EFTA01359917.txt |
Re: [CI |
Tazia Smdh/dbielbcom |
none |
none |
10/26/2014 |
email |
dataset_10 |
|
Tazia Smith updates Jeffrey E on the purchase of Citi stock, mentioning the amount purchased,... |
Financial transactions/money flowBusiness dealings |
jetty E: <jeevacationegmail.com> |
DB-SDNY-0048066 |
gemini-2.0-flash-001 |
| 17328 |
EFTA01359918.txt |
Re: (CI |
Tazia Smithidb/dbcom |
none |
none |
10/26/2014 |
email |
dataset_10 |
|
Tazia Smith informs Jeffrey E about his purchase of 34,900 shares of Citi 5.8% pfd at $23.9945... |
Financial transactions/money flowBusiness dealings |
jeffrey E icjeevacation@gmail cons, Daniel Sab, Stessert... |
DB-SDNY-0048067 |
gemini-2.0-flash-001 |
| 17329 |
EFTA01359919.txt |
Re: [CI |
Tazia Smithldbldbcom |
none |
none |
11/26/2014 |
email |
dataset_10 |
|
Tazia Smith from DB Securities is asking Jeffrey E. how aggressive he wants them to be in buying... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey E. <jeevacation@gmail corn>, Daniel Sabbaklb,... |
DB-SDNY-0048068; SDNY_GM_00194252 |
gemini-2.0-flash-001 |
| 17330 |
EFTA01359920.txt |
Re: (CI |
Tam Smillydbidbcom |
suspicious |
none |
2014-10-21 |
email |
dataset_10 |
|
Tam Smilly confirms to Jeffrey E the purchase of $5mm worth of Citi 5.8% Perpetual Preferred.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey E ieeyacation@gmail com |
DB-SDNY-0048069 |
gemini-2.0-flash-001 |
| 17331 |
EFTA01359921.txt |
RE: URGENT- Mort, Inc. Research Ill |
Anshu Parashar |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
Jj Litchford urgently requests Anshu Parashar to investigate rejected KYC research cases for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
1j Litchford, PWM WS-Research, Akshay Davera |
DB-SDNY-0048071 |
gemini-2.0-flash-001 |
| 17332 |
EFTA01359922.txt |
Federal Reserve Check Clearing returns guidelines |
Uplabdhi Singh |
none |
none |
Unknown |
email |
dataset_10 |
|
Uplabdhi Singh from Deutsche Bank requests a reply by 3:15 p.m (EST) to meet the Federal Reserve... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0048074 |
gemini-2.0-flash-001 |
| 17333 |
EFTA01359923.txt |
RE: EMS |
Cynthia Rodriguez |
suspicious |
none |
2017-03-01 |
email |
dataset_10 |
|
Cynthia Rodriguez sent an email requesting pay/no pay decisions for transactions mentioned in an... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
sigver dbgps, Mitchell, Stewart Oldfield |
DB-SDNY-0048075 |
gemini-2.0-flash-001 |
| 17334 |
EFTA01359924.txt |
Signature Verification |
Signature Verification |
none |
none |
None |
other |
dataset_10 |
|
This document is a request from Signature Verification at Deutsche Bank for a reply by 3:15 p.m.... |
Financial transactions/money flow |
— |
DB-SDNY-0048076 |
gemini-2.0-flash-001 |
| 17335 |
EFTA01359925.txt |
Signature Verification |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a signature verification page, likely part of a legal proceeding, as indicated... |
|
— |
DB-SDNY-0048078, SDNY GM_00194282 |
gemini-2.0-flash-001 |
| 17336 |
EFTA01359926.txt |
LSJE xxx9295 wire |
Bella Klein |
none |
none |
2018-05-21 |
email |
dataset_10 |
|
Bella Klein requests Bradley Gillin I to provide the federal reference number for a $3,000 wire... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin I |
SDNY_GM_001 94263 |
gemini-2.0-flash-001 |
| 17337 |
EFTA01359927.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank. It includes reference... |
|
— |
DB-SDNY-0048081, SDNY_GM_00194265 |
gemini-2.0-flash-001 |
| 17338 |
EFTA01359928.txt |
EMS |
UM |
suspicious |
none |
2017-03-30 |
email |
dataset_10 |
|
This email requests a pay/no pay decision for a check referral and instructs recipients to... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
All |
42959324 - 316[1] |
gemini-2.0-flash-001 |
| 17339 |
EFTA01359929.txt |
None |
GRATITUDE AMERICA, LTD |
none |
none |
3/24/2017 |
check |
dataset_10 |
|
The document is a check from GRATITUDE AMERICA, LTD to The Film Society of Lincoln Center for... |
Financial transactions/money flowBusiness dealings |
The Film Society of Lincoln Center |
316 |
gemini-2.0-flash-001 |
| 17340 |
EFTA01359930.txt |
BIB CASE STUCK DUE TO FIS ISSUE'S* |
Ankit-Kumar Sharma |
none |
none |
2017-11-13 |
email |
dataset_10 |
|
Ankit-Kumar Sharma sent an email to his team informing them that a BIB case is stuck due to an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield I, Kathryn .1 Stanfield, Bradley Gillin... |
DB-SDNY-0048084 |
gemini-2.0-flash-001 |
| 17341 |
EFTA01359931.txt |
Signature Verification |
Signature Verification |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
This email from Signature Verification requests a reply by 3:15 p.m (EST) to meet the Federal... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0048086 |
gemini-2.0-flash-001 |
| 17342 |
EFTA01359932.txt |
Fw: Invitation: Rich/Stewart/Paul (Oct 2909:30 AM EDT in Rich's office) IC] |
Stewart Oldfield |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
This email chain discusses rescheduling a meeting between Richard Kahn, Stewart Oldfield, and... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0048087 |
gemini-2.0-flash-001 |
| 17343 |
EFTA01359933.txt |
Ws °Rice |
Paul...Morrishibidbcom%DBANIERICAS'as.dh.com |
none |
none |
None |
email |
dataset_10 |
|
This email is a notification that Paul Nlocris has invited Patti MurrisitIbillbcom, Pant[Stant,... |
Communications/correspondence |
Patti MurrisitIbillbcom, Pant[Stant, R.ATom&, Paul Nlocris |
DB-SDNY-0048088, SDNY GM_00194272 |
gemini-2.0-flash-001 |
| 17344 |
EFTA01359934.txt |
Re: EMS Check Referrals |
Bradley Giffin |
none |
none |
2018-07-13 |
email |
dataset_10 |
|
This email is a request from Signature Verification to determine whether to pay check referrals... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
DB-SDNY-0048089 |
gemini-2.0-flash-001 |
| 17345 |
EFTA01359935.txt |
EM |
Signature Verification |
suspicious |
none |
2017-06-30 |
email |
dataset_10 |
|
This email requests a pay/no pay decision on a transaction and outlines the procedure for... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
All |
DB-SDNY-0048091 |
gemini-2.0-flash-001 |
| 17346 |
EFTA01359936.txt |
None |
DEUTSCHE BANK TRUST COMPANY AMERICAS |
none |
none |
2017-03-02 |
check |
dataset_10 |
|
This document is an image of a check from Deutsche Bank to Worn ChornskY for $20,000.00. The... |
Financial transactions/money flow |
— |
000023 |
gemini-2.0-flash-001 |
| 17347 |
EFTA01359937.txt |
Reply Needed for Federal Reserve Check Clearing Guidelines |
Signature Verification |
none |
none |
None |
other |
dataset_10 |
|
This document is a request for a reply by 3:15 p.m. EST to meet Federal Reserve Check Clearing... |
Financial transactions/money flow |
— |
DB-SDNY-0048097, SDNY GM_00194281 |
gemini-2.0-flash-001 |
| 17348 |
EFTA01359938.txt |
Signature Verification |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a signature verification notice containing a standard confidentiality disclaimer... |
|
— |
DB-SDNY-0048099, SDNY_GM_00194283 |
gemini-2.0-flash-001 |
| 17349 |
EFTA01359939.txt |
Reply needed by 3:15 p.m (EST) today to meet Federal Reserve Check Clearing returns guidelines. |
Signature Verification |
none |
none |
None |
other |
dataset_10 |
|
This document is a message from Signature Verification at Deutsche Bank requesting a reply by... |
Financial transactions/money flow |
— |
DB-SDNY-0048101, SDNY_GM_00194285 |
gemini-2.0-flash-001 |
| 17350 |
EFTA01359940.txt |
Trade Report 10/29/14 ICI |
Tazia Smith |
none |
none |
2014-10-29 |
email |
dataset_10 |
|
Tazia Smith from DB Securities Inc. informs Jeffrey E. about a recent trade execution of 150,967... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. [jeevatation@grnail.cornI, jeffrey E.... |
DB-SDNY-0048102 |
gemini-2.0-flash-001 |
| 17351 |
EFTA01359941.txt |
Re: [C] |
Tazia Smith/db/dbcom |
none |
none |
10/29/2014 |
email |
dataset_10 |
|
This email exchange between Tazia Smith and Jeffrey E. concerns the purchase of Citi 5.8% pfd... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. <jeevacation@gmail.com>, Daniel... |
DB-SDNY-0048103 |
gemini-2.0-flash-001 |
| 17352 |
EFTA01359942.txt |
Re: [C] vwap ok |
Tazia Smith |
none |
none |
2014-10-29 |
email |
dataset_10 |
|
Tazia Smith from DB Securities Inc. sends Jeffrey E. a trade report detailing the execution of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. <jeevacation@gmail.com>, Daniel Sabba/db,... |
DB-SDNY-0048104 |
gemini-2.0-flash-001 |
| 17353 |
EFTA01359943.txt |
Re: [C] |
Tazia Smith/db/dbcom |
none |
none |
10/28/2014 |
email |
dataset_10 |
|
Tazia Smith updates Jeffrey E. on the purchase of Citi preferred stock, noting the volume traded... |
Financial transactions/money flowBusiness dealings |
jeffrey E. <jeevacation@gmail.com> |
DB-SDNY-0048105 |
gemini-2.0-flash-001 |
| 17354 |
EFTA01359944.txt |
Re: [C] |
Tazia Smith/db/dbcom |
suspicious |
none |
2014-10-28 |
email |
dataset_10 |
|
Tazia Smith updates Jeffrey E. on the purchase of Citi preferred shares, providing details on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. <jeevacation@gmail.com>, Daniel sabba, Paul... |
DB-SDNY-0048106 |
gemini-2.0-flash-001 |
| 17355 |
EFTA01359945.txt |
Re: [C] |
Tazia Smith/db/dbcom |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
Tazia Smith from DB Securities is seeking guidance from Jeffrey E. on how aggressively to pursue... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. <jeevacation@gmail.com>@DEuBAINT |
DB-SDNY-0048107 |
gemini-2.0-flash-001 |
| 17356 |
EFTA01359946.txt |
buy S5mm of this issue. Citi 5.80% PFD |
jeffrey E. <jeevacationegmail.com> |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
Jeffrey Epstein emails Tazia Smith, instructing her to buy $5 million of Citi preferred stock.... |
Financial transactions/money flowBusiness dealings |
TaziaSs, iac rlbc, titl, Richard Kahn |
DB-SDNY-0048108 |
gemini-2.0-flash-001 |
| 17357 |
EFTA01359947.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a confidentiality disclaimer. It states that the information is... |
|
— |
DB-SDNY-0048109
SDNY_GM_00194293 |
gemini-2.0-flash-001 |
| 17358 |
EFTA01359948.txt |
Signature Verification |
Signature Verification |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Signature Verification requesting a reply by 3:15 p.m... |
Financial transactions/money flow |
— |
DB-SDNY-0048111 |
gemini-2.0-flash-001 |
| 17359 |
EFTA01359949.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers, primarily from Deutsche... |
|
— |
DB-SDNY-0048115, SDNY_GM_00194299 |
gemini-2.0-flash-001 |
| 17360 |
EFTA01359950.txt |
None |
Kavish Sharma |
none |
none |
None |
email |
dataset_10 |
|
This document is an email footer from Kavish Sharma at Deutsche Bank. It contains a standard... |
Communications/correspondence |
— |
DB-SDNY-0048120 |
gemini-2.0-flash-001 |
| 17361 |
EFTA01359951.txt |
FW: Missed conversation with Bradley Gillin |
Yoonsun Chung |
suspicious |
none |
2018-11-15 |
email |
dataset_10 |
|
Yoonsun Chung is communicating with Bradley Gillin regarding the beneficiary of the 2007 Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Galin, Bradley Gillin, Yoonsun Chung |
1977694 |
gemini-2.0-flash-001 |
| 17362 |
EFTA01359952.txt |
RE: Gratitude/BV70 IC) |
Bradley Gitlin |
suspicious |
none |
2018-11-16 |
email |
dataset_10 |
|
This email exchange between Bradley Gitlin of Deutsche Bank Wealth Management and Vijay-A Sawant... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0048122
SDNY_GM_00194306 |
gemini-2.0-flash-001 |
| 17363 |
EFTA01359953.txt |
oratitude/Bv70 |
Stewart Oldfield |
none |
none |
2018-11-16 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is asking Bradley Gillin for information regarding KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
DB-SDNY-0048123 |
gemini-2.0-flash-001 |
| 17364 |
EFTA01359954.txt |
RE: EMS |
Bradley Gillin |
suspicious |
none |
2019-01-16 |
email |
dataset_10 |
|
Bradley Gillin requests approval to pay all EMS transactions listed in an attachment. The email... |
Financial transactions/money flow |
si verdb s, Stewart Oldfield, Muhammod J Uddin, Jo E... |
DB-SDNY-0048124 |
gemini-2.0-flash-001 |
| 17365 |
EFTA01359955.txt |
Federal Reserve Check Clearing returns guidelines |
Hemant K Sharma |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
This email from Hemant K Sharma requests a reply by 3:15 p.m. EST to meet Federal Reserve Check... |
Financial transactions/money flow |
— |
DB-SDNY-0048125, SDNY GM_00194309 |
gemini-2.0-flash-001 |
| 17366 |
EFTA01359956.txt |
FW: LSJE |
Brigid Macias |
suspicious |
none |
2019-03-27 |
email |
dataset_10 |
|
This email chain discusses a wire transfer and a request for a reference. Brigid Macias is... |
Financial transactions/money flowCommunications/correspondence |
Nicole Perskawiec |
DB-SDNY-0048126 |
gemini-2.0-flash-001 |
| 17367 |
EFTA01359957.txt |
Re: LSE wire |
Bella Klein |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias regarding an error in the SWIFT code for an LSE wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0048127 |
gemini-2.0-flash-001 |
| 17368 |
EFTA01359958.txt |
LSJE xxxx9295 wire |
Bella |
none |
none |
None |
email |
dataset_10 |
|
Bella instructs Brigid Macias to follow up on a wire transfer (LSJE xxxx9295) and correct the... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0048128 |
gemini-2.0-flash-001 |
| 17369 |
EFTA01359959.txt |
Wire Transfer Request |
|
none |
none |
03/21/2019 |
Wire Confirmation |
dataset_10 |
|
This document is a wire confirmation for a transfer of $4,846.73 USD to TINKOFF BANK in Moscow.... |
Financial transactions/money flow |
— |
DB-SDNY-0O48129 |
gemini-2.0-flash-001 |
| 17370 |
EFTA01359960.txt |
Thu 15 Nov 2018 17:27:24 Conversation *12870784 |
|
none |
none |
2018-11-15 |
email |
dataset_10 |
|
The document is an email conversation indicating that Yoonsun Chung was added to the KYC (Know... |
|
— |
12870784 |
gemini-2.0-flash-001 |
| 17371 |
EFTA01359962.txt |
Thu 15 Nov 2018 17:27:24 Conversation *13233202 |
|
none |
none |
2018-11-15 |
Conversation |
dataset_10 |
|
This document is a record of a conversation from November 15, 2018. The conversation mentions... |
|
— |
13233202 |
gemini-2.0-flash-001 |
| 17372 |
EFTA01359963.txt |
RE: OD Referral dated 04-01-2019 For AC # Classification. For internal use only |
Rishabh Sharma |
none |
none |
2019-04-02 |
email |
dataset_10 |
|
Rishabh Sharma is requesting updates and approvals for OD referrals from Stewart Oldfield,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Bradley Gillin, Monica Gilkinson |
DB-SDNY-0048133 |
gemini-2.0-flash-001 |
| 17373 |
EFTA01359964.txt |
None |
Rishabh Sharma |
none |
none |
None |
email |
dataset_10 |
|
This document is an email footer from Rishabh Sharma at DBOI Global Services Private Limited. It... |
Communications/correspondence |
— |
DB-SDNY-0048134 |
gemini-2.0-flash-001 |
| 17374 |
EFTA01359965.txt |
Case rejections from KG |
Vijay Sawant |
suspicious |
none |
2015 |
email |
dataset_10 |
|
This email discusses a rejected KYC case due to the identification of BV70 LLC as a significant... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
Case #: 01977700 |
gemini-2.0-flash-001 |
| 17375 |
EFTA01359966.txt |
FW: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP II] |
Vijay•A Sawant |
none |
none |
2018-11-01 |
email |
dataset_10 |
|
This email chain discusses pending responses on rejection cases under the 'SOUTHERN FINANCIAL... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard larossi I, Bradley Gillin I |
DB-SDNY-0048137 |
gemini-2.0-flash-001 |
| 17376 |
EFTA01359967.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
none |
2018-10-26 |
email |
dataset_10 |
|
This email from Vijay Sawant requests additional KYC documentation for Hyperion LLC, J. Epstein... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield, Bradle Gillin, Alka Babu, Mayur... |
None |
gemini-2.0-flash-001 |
| 17377 |
EFTA01359968.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
none |
none |
2018-10-25 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Vijay-A Sawant concerns pending responses on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0048139 |
gemini-2.0-flash-001 |
| 17378 |
EFTA01359969.txt |
RE: Gratitude/B |
Bradley Gill in |
none |
none |
2018-11-16 |
email |
dataset_10 |
|
Stewart Oldfield requests clarification from Bradley Gill regarding the KYC requirements for the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0048141 |
gemini-2.0-flash-001 |
| 17379 |
EFTA01359970.txt |
RE: Non-Post Transaction 03-19-2019- DDA |
Stewart Oldfield |
none |
none |
2019-03-20 |
email |
dataset_10 |
|
This email exchange discusses a non-post transaction and confirms that an account was closed on... |
Financial transactions/money flowCommunications/correspondence |
Bhavesh Chandani |
DB-SDNY-0048143 |
gemini-2.0-flash-001 |
| 17380 |
EFTA01359971.txt |
RE: Non-Post Transaction 03.19-2019- DDA |
Yvette Tirrito |
suspicious |
none |
2019-03-20 |
email |
dataset_10 |
|
Yvette Tirrito from Deutsche Bank is seeking advice on whether certain non-post transactions are... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin, Monica Gilkinson, Daphne Cales |
DB-SDNY-0048144 |
gemini-2.0-flash-001 |
| 17381 |
EFTA01359972.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality notice and disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0048145, SDNY_GM_00194329 |
gemini-2.0-flash-001 |
| 17382 |
EFTA01359973.txt |
Signature Verification |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a signature verification notice from Deutsche Bank. It includes a standard... |
|
— |
DB-SDNY-0048147, SDNY_GM_00194331 |
gemini-2.0-flash-001 |
| 17383 |
EFTA01359974.txt |
Signature Verification |
Signature Verification |
none |
none |
Unknown |
email |
dataset_10 |
|
This email from Deutsche Bank's Signature Verification team urgently requests a reply by 3:15... |
Financial transactions/money flow |
— |
DB-SDNY-0048149 |
gemini-2.0-flash-001 |
| 17384 |
EFTA01359975.txt |
RE III' |
sigver dbgps |
suspicious |
none |
2017-09-11 |
email |
dataset_10 |
|
This email from Deutsche Bank requests a pay/no pay decision on a check referral and provides... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0048150 |
gemini-2.0-flash-001 |
| 17385 |
EFTA01359976.txt |
Signature Verification |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a signature verification related to a legal case, as indicated by the reference... |
|
— |
DB-SDNY-0048151, SDNY_GM_00194335 |
gemini-2.0-flash-001 |
| 17386 |
EFTA01359977.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or label extracted from a legal document, possibly related... |
|
— |
DB-SDNY-0048152, SDNY_GM_00194336 |
gemini-2.0-flash-001 |
| 17387 |
EFTA01359978.txt |
Fwd: WE Outgoing Wire to |
Bella Klein |
suspicious |
none |
2018-05-03 |
email |
dataset_10 |
|
Bella Klein informs Bradley Giffin about a missing $5000 wire transfer from LSJE account to The... |
Financial transactions/money flowCommunications/correspondence |
Bradley Giffin |
DB-SDNY-0048153 |
gemini-2.0-flash-001 |
| 17388 |
EFTA01359979.txt |
Signature Verification |
Signature Verification |
none |
none |
YYYY-MM-DD |
other |
dataset_10 |
|
This document is a request from Signature Verification for a reply by 3:15 p.m (EST) to meet... |
Financial transactions/money flow |
— |
DB-SDNY-0048156, SDNY GM_00194340 |
gemini-2.0-flash-001 |
| 17389 |
EFTA01359980.txt |
RE: Trade Update 8/1/2017 ICI |
Stewart Oldfield |
none |
none |
2017-08-01 |
email |
dataset_10 |
|
This email exchange discusses trade updates, revenue tracking, and brokerage revenues within Key... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 17390 |
EFTA01359981.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer and informational statement from Key Client Partners (KCP)... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0048158 |
gemini-2.0-flash-001 |
| 17391 |
EFTA01359982.txt |
RE: EMS/061217145454: Check referrals: 42953758 - 130611) |
sigver dbgps |
none |
none |
2017-12-06 |
email |
dataset_10 |
|
This email is a request from sigver dbgps to Stewart Oldfield and others at Deutsche Bank to... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
tewart0ldfield |
EMS/061217145454 |
gemini-2.0-flash-001 |
| 17392 |
EFTA01359983.txt |
Signature Verification |
Signature Verification |
suspicious |
none |
Unknown |
email |
dataset_10 |
|
This email from Deutsche Bank's Signature Verification team discusses the procedure for... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0048160, SDNY_GM_00194344 |
gemini-2.0-flash-001 |
| 17393 |
EFTA01359984.txt |
RE: OD Referral dated 06-05-2019 For AC/ [I] |
Hemant-Kumar Rathore |
none |
none |
2019-06-06 |
email |
dataset_10 |
|
Hemant-Kumar Rathore emails Stewart Oldfield requesting an update on an OD referral. He provides... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Bradley Gillin, Rachel Wachs, Bri id... |
DB-SDNY-0048161, SDNY_GM_00194345 |
gemini-2.0-flash-001 |
| 17394 |
EFTA01359985.txt |
RE: OD Referral dated 06-05-2019 For AC # |
Stewart Oldfield |
none |
none |
2019-06-06 |
email |
dataset_10 |
|
This email chain discusses an OD Referral and a decision to close an account and prevent... |
Financial transactions/money flowCommunications/correspondence |
Hemant-Kumar Rathore, Natalie Barak, Bradley Gillin,... |
DB-SDNY-0048162
SDNY_GM_00194346 |
gemini-2.0-flash-001 |
| 17395 |
EFTA01359986.txt |
Transactions - Ok to pay / Not Ok to pay |
Hemant-Kumar Rathore |
none |
none |
None |
other |
dataset_10 |
|
This document outlines transaction approval processes and overdraft procedures at DBOI Global... |
Financial transactions/money flow |
— |
DB-SDNY-0048163, SDNY_GM_00194347 |
gemini-2.0-flash-001 |
| 17396 |
EFTA01359988.txt |
RE: •'URGENT" BIB Wires Did Not Flow in DB-Force |
Rishabh Shah |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
Rishabh Shah informs the team that unprocessed BIB wires are being rejected due to an IT issue... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Bradl Gillin, Monica Gilkinson |
DB-SDNY-0048167 |
gemini-2.0-flash-001 |
| 17397 |
EFTA01359989.txt |
RE: **URGENT** BIB Wires Did Not Flow in DB-Force DI |
PWMITUS ProductionSupport |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
PWMITUS ProductionSupport informs Rishabh Sharma that a case is stuck due to a DB-Force outage... |
Financial transactions/money flowCommunications/correspondence |
Rishabh Sharma |
DB-SDNY-0048169 |
gemini-2.0-flash-001 |
| 17398 |
EFTA01359990.txt |
URGENT BIB Wires Did Not Flow in DB-Force [II |
Rishabh Sharma |
none |
none |
None |
email |
dataset_10 |
|
Rishabh Sharma sent an urgent email to his team, including Robert Dicerbo, regarding an issue... |
Financial transactions/money flowCommunications/correspondence |
Robert Dicerbo |
DB-SDNY-0048171 |
gemini-2.0-flash-001 |
| 17399 |
EFTA01359991.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is an email footer containing standard confidentiality and privacy notices, along... |
Communications/correspondence |
— |
DB-SDNY-0048172 |
gemini-2.0-flash-001 |
| 17400 |
EFTA01359992.txt |
Brianna Fowler I RE: Check referral; Account |
Cynthia Rodriguez |
none |
none |
2016-07-12 |
email |
dataset_10 |
|
The email is a request for a pay/no pay decision regarding a check referral for $32717.83. It... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
DB-SDNY-0048173 |
gemini-2.0-flash-001 |