| 17401 |
EFTA01359993.txt |
Federal Reserve Check Clearing returns guidelines |
Priyanka Vadhera |
none |
none |
None |
email |
dataset_10 |
|
This email from Priyanka Vadhera at DWI Global Services Private Limited informs the recipient... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0048174 |
gemini-2.0-flash-001 |
| 17402 |
EFTA01359995.txt |
JEE wire to THE0TECK |
Bella Klein |
suspicious |
none |
2018-09-20 |
email |
dataset_10 |
|
Bella Klein emails Bradley Gillin requesting the processing of a wire transfer to THE0TECK.... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
DB-SDNY-0048176 |
gemini-2.0-flash-001 |
| 17403 |
EFTA01359996.txt |
None |
Darren K Indyke |
suspicious |
none |
2018-09-20 |
memorandum |
dataset_10 |
|
This memorandum from Darren K Indyke to Bradly requests a wire transfer of EUR 8,668.80 to LCL... |
Financial transactions/money flow |
Bradly |
None |
gemini-2.0-flash-001 |
| 17404 |
EFTA01359997.txt |
Re: ISE xxxx9295 wire |
Bella Klein |
none |
none |
2019-04-03 |
email |
dataset_10 |
|
This email chain discusses a wire transfer (ISE xxxx9295 and LSJE xxxx9295) and a request to... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0048179
SDNY GM_00194383 |
gemini-2.0-flash-001 |
| 17405 |
EFTA01359998.txt |
Fed Ref # |
Firdaus Madiar |
suspicious |
none |
None |
email |
dataset_10 |
|
This email from Firdaus Madiar to Bella provides a Fedwire reference number. The inclusion of... |
Financial transactions/money flowCommunications/correspondence |
Bella |
DB-SDNY-0048180, SDNY_GM_00194364 |
gemini-2.0-flash-001 |
| 17406 |
EFTA01359999.txt |
Fwd: WE wire |
Bella Klein |
none |
none |
2019-03-27 |
email |
dataset_10 |
|
Bella Klein forwards an email from Brigid Macias regarding a wire transfer request and asks for... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gitlin, Firdaus Medlar |
DB-SDNY-0048182
SDNY_GM_00194366 |
gemini-2.0-flash-001 |
| 17407 |
EFTA01360000.txt |
Re: WE wire |
Bella Klein |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias regarding an incorrect SWIFT code in wire instructions. Brigid... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0048184 |
gemini-2.0-flash-001 |
| 17408 |
EFTA01360001.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains a standard legal and confidentiality disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0048185, SDNY GM_00194389 |
gemini-2.0-flash-001 |
| 17409 |
EFTA01360002.txt |
Wire Confirmation |
|
none |
none |
2019-03-21 |
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-0048186 |
gemini-2.0-flash-001 |
| 17410 |
EFTA01360004.txt |
FW: KYC |
Bradley Gillin |
suspicious |
none |
2018-09-14 |
email |
dataset_10 |
|
This email discusses KYC compliance issues related to a $10MM donation from BV70 LLC to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Richard larossi |
01977700 |
gemini-2.0-flash-001 |
| 17411 |
EFTA01360005.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header page from Deutsche Bank Trust Company Americas, likely... |
|
— |
DB-SDNY-0048191, SDNY_GM_00194375 |
gemini-2.0-flash-001 |
| 17412 |
EFTA01360006.txt |
EMS |
|
none |
none |
2019-01-16 |
email |
dataset_10 |
|
This email, dated January 16, 2019, is a request for a pay/no pay decision regarding referrals... |
Employment/staffingCommunications/correspondence |
— |
DB-SDNY-0048192
SDNY_GM_00194376 |
gemini-2.0-flash-001 |
| 17413 |
EFTA01360007.txt |
Attachments: 1126.pdf |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header indicating an attachment named '1126.pdf'. It includes confidentiality... |
|
— |
DB-SDNY-0048195, SDNY_GM_00194379 |
gemini-2.0-flash-001 |
| 17414 |
EFTA01360008.txt |
Attachment: 1241.pdf |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a placeholder page indicating an attached PDF file named 1241.pdf. The document... |
|
— |
DB-SDNY-0048196 |
gemini-2.0-flash-001 |
| 17415 |
EFTA01360009.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover sheet or attachment indicator for a confidential PDF... |
|
— |
DB-SDNY-0048197, SDNY_GM_00194381 |
gemini-2.0-flash-001 |
| 17416 |
EFTA01360010.txt |
Attachments: 1068.pdf |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page indicating an attached PDF file (1068.pdf). It includes... |
|
— |
DB-SDNY-0048198 |
gemini-2.0-flash-001 |
| 17417 |
EFTA01360011.txt |
RE: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case R 01668504 II) |
Cynthia Rodriguez |
none |
none |
2016-11-16 |
email |
dataset_10 |
|
This email chain discusses an issue with a wire transfer where the beneficiary bank is unable to... |
Financial transactions/money flowCommunications/correspondence |
Annanya PareekI, Stewart 0ldfield, Bradley Gillin |
161109 601042 / 161108 603545 ; 01668504 |
gemini-2.0-flash-001 |
| 17418 |
EFTA01360012.txt |
Banking Transactions |
Annanya Pareek |
none |
none |
None |
other |
dataset_10 |
|
This document is a contact information card for Annanya Pareek, an employee of DBOI Global... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0048200, SDNY_GM_00194384 |
gemini-2.0-flash-001 |
| 17419 |
EFTA01360013.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains legal and regulatory disclosures from Deutsche Bank, stating that the... |
Legal matters/litigation |
— |
DB-SDNY-0048202, SDNY_GM_00194386 |
gemini-2.0-flash-001 |
| 17420 |
EFTA01360014.txt |
Signature Verification |
Signature Verification |
none |
none |
None |
email |
dataset_10 |
|
This email from Deutsche Bank's Signature Verification department requests a reply by 3:15 p.m... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0048204 |
gemini-2.0-flash-001 |
| 17421 |
EFTA01360015.txt |
Activity Report |
|
suspicious |
none |
3/15/2017 |
report |
dataset_10 |
|
This document is an activity report detailing a money transfer of $2,000 USD from Nikolay A Le... |
Financial transactions/money flow |
— |
C284257 12551572 |
gemini-2.0-flash-001 |
| 17422 |
EFTA01360016.txt |
Activity |
|
none |
none |
3/16/2017 |
other |
dataset_10 |
|
This document is a record of financial activity, possibly related to a compliance review. It... |
Financial transactions/money flow |
— |
DB-SDNY-0048206, SDNY GM_00194390 |
gemini-2.0-flash-001 |
| 17423 |
EFTA01360017.txt |
CONFIDENTIAL |
|
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-0048208, SDNY_GM_00194392 |
gemini-2.0-flash-001 |
| 17424 |
EFTA01360018.txt |
Re: Reference St ICI |
Bella Kleln |
suspicious |
none |
2018-05-01 |
email |
dataset_10 |
|
Bella Kleln acknowledges and thanks Bradley Giffin for an email regarding a reference St ICI and... |
Financial transactions/money flowCommunications/correspondence |
Bradley Giffin |
DB-SDNY-0048209
SDNY GM_00194393 |
gemini-2.0-flash-001 |
| 17425 |
EFTA01360019.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-0048210, SDNY_GM_00194394 |
gemini-2.0-flash-001 |
| 17426 |
EFTA01360020.txt |
Federal Reserve Check Clearing returns guidelines |
Kavish Sharma |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
This email from Kavish Sharma at Deutsche Bank requests a timely response to meet Federal... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0048212 |
gemini-2.0-flash-001 |
| 17427 |
EFTA01360021.txt |
EMS |
Signature Verification |
suspicious |
none |
2017-08-09 |
email |
dataset_10 |
|
This email from Signature Verification requests a pay/no pay decision on a check referral due to... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
All |
42959324 - 314[1] |
gemini-2.0-flash-001 |
| 17428 |
EFTA01360022.txt |
Payment to The O'Gorman Garden |
DEUTSCHE BANK TRUST COMPANY AMERICAS |
none |
none |
2017-08-02 |
check |
dataset_10 |
|
This document is a check from Deutsche Bank Trust Company Americas to The O'Gorman Garden for... |
Financial transactions/money flow |
— |
314 |
gemini-2.0-flash-001 |
| 17429 |
EFTA01360023.txt |
RE: EMS |
Cynthia Rodriguez |
none |
none |
2017-11-09 |
email |
dataset_10 |
|
Cynthia Rodriguez sends an email regarding a referral check and requests a pay/no pay decision... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield, Mitchell, Muhammad J Uddin, Teresa... |
EMS/091117950820: Check Referrals - 42959324-315(11 |
gemini-2.0-flash-001 |
| 17430 |
EFTA01360024.txt |
None |
Signature Verification |
none |
none |
None |
other |
dataset_10 |
|
This document from Signature Verification outlines the procedure for reporting fraudulent... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0048216
SDNY GM_00194400 |
gemini-2.0-flash-001 |
| 17431 |
EFTA01360025.txt |
Signature Verification |
Signature Verification |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
This is an email from Deutsche Bank's Signature Verification department requesting a reply by... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0048218 |
gemini-2.0-flash-001 |
| 17432 |
EFTA01360026.txt |
FW: KYC Remediation |
Cynthia Rodriguez |
none |
none |
2017-09-06 |
email |
dataset_10 |
|
Cynthia Rodriguez forwarded an email from Daphne Cales regarding a KYC remediation project to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gitlin |
DB-SDNY-0048219 |
gemini-2.0-flash-001 |
| 17433 |
EFTA01360027.txt |
None |
Daphne Cales |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature from Daphne Cales, Director at Deutsche Bank Trust Company... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0048220 |
gemini-2.0-flash-001 |
| 17434 |
EFTA01360028.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains document identification numbers and a confidentiality notice. It... |
|
— |
DB-SDNY-0048221, SDNY GM_00194405 |
gemini-2.0-flash-001 |
| 17435 |
EFTA01360029.txt |
Muhammod l Uddin RE: EMS |
Bradley Gillin I |
none |
none |
2018-10-24 |
email |
dataset_10 |
|
This email exchange involves Bradley Gillin and the 'sigver dbgps' group at Deutsche Bank. The... |
Communications/correspondenceBusiness dealings |
sigver dbgps |
42953424, 42953707 |
gemini-2.0-flash-001 |
| 17436 |
EFTA01360030.txt |
RE: EMS |
Bradley Gitlin |
none |
none |
2018-10-24 |
email |
dataset_10 |
|
Bradley Gitlin approves a payment of 1110 related to a referral and indicates he is still... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EMS/241018499772: Check Referrals: 42953424, 42953707111 |
gemini-2.0-flash-001 |
| 17437 |
EFTA01360031.txt |
None |
Hemant K Sharma |
none |
none |
None |
other |
dataset_10 |
|
This document outlines the procedure for reporting fraudulent transactions to PI3FraudReporting... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0048224, SDNY_GM_00194408 |
gemini-2.0-flash-001 |
| 17438 |
EFTA01360032.txt |
Federal Reserve Check Clearing returns guidelines |
Kavish Sharma |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Kavish Sharma from Deutsche Bank requests a reply by 3:15 p.m (EST) to meet the Federal Reserve... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0048226 |
gemini-2.0-flash-001 |
| 17439 |
EFTA01360034.txt |
ME wire |
bellaklein |
none |
none |
2016-12-01 |
email |
dataset_10 |
|
The email from bellaklein to Bradley Gill requests the processing of an attached wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gill in |
DB-SDNY-0048228 |
gemini-2.0-flash-001 |
| 17440 |
EFTA01360035.txt |
None |
Darren Indyke |
suspicious |
none |
December 1, 2016 |
memorandum |
dataset_10 |
|
This memorandum instructs Cynthia to wire $1100 to a Russian bank account belonging to Nikolay... |
Financial transactions/money flow |
Cynthia |
None |
gemini-2.0-flash-001 |
| 17441 |
EFTA01360036.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This is a brief thank you note from Bella. The document contains reference numbers and... |
|
— |
DB-SONY-0048230
SDNY_GM_00194414 |
gemini-2.0-flash-001 |
| 17442 |
EFTA01360037.txt |
None |
Priyanka Vadhera, Operations Analyst I USD checks, DSOI Global Services Private Limited, Global Cash Operations |
none |
none |
None |
other |
dataset_10 |
|
The document is a notification regarding a check transaction with a missing signature. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0048232, SDNY_GM_00194416 |
gemini-2.0-flash-001 |
| 17443 |
EFTA01360038.txt |
None |
Kavish Sharma |
none |
none |
None |
email |
dataset_10 |
|
This document is an email footer from Kavish Sharma at Deutsche Bank. It contains standard... |
Communications/correspondence |
— |
DB-SDNY-0048234, SDNY_GM_00194418 |
gemini-2.0-flash-001 |
| 17444 |
EFTA01360039.txt |
Check Referral -Acct |
Kavish Sharma |
suspicious |
none |
2017-01-24 |
email |
dataset_10 |
|
Kavish Sharma sent an email requesting a pay/no pay decision for a check referral. The email... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfield, Mitchell, William-M Finn, Catherine... |
MI-SDNY-0048235
SDNY_GM_00194419 |
gemini-2.0-flash-001 |
| 17445 |
EFTA01360040.txt |
None |
GRATITUDE AMERICA, LTD |
none |
none |
1/17/2017 |
check |
dataset_10 |
|
The document is a check from GRATITUDE AMERICA, LTD to Dr. Roberti. Trtvers for $30,000.00,... |
Financial transactions/money flow |
Dr. Roberti. Trtvers |
305 |
gemini-2.0-flash-001 |
| 17446 |
EFTA01360041.txt |
Signature Verification |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a signature verification. It includes reference numbers DB-SDNY-0048238 and... |
|
— |
DB-SDNY-0048238, SDNY_GM_00194422 |
gemini-2.0-flash-001 |
| 17447 |
EFTA01360042.txt |
Signature Verification |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer indicating signature verification, likely related to a criminal... |
|
— |
DB-SDNY-0048240, SDNY GM_00194424 |
gemini-2.0-flash-001 |
| 17448 |
EFTA01360044.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains legal disclaimers and confidentiality notices from Deutsche Bank. It... |
Legal matters/litigation |
— |
DB-SDNY-0048244, SDNY_GM_00194428 |
gemini-2.0-flash-001 |
| 17449 |
EFTA01360045.txt |
None |
Kavish Sharma |
none |
none |
None |
other |
dataset_10 |
|
This document is an email footer from Kavish Sharma of Deutsche Bank, containing standard... |
|
— |
DB-SDNY-0048246, SDNY_GM_00194430 |
gemini-2.0-flash-001 |
| 17450 |
EFTA01360046.txt |
RE: Epstein - negative media [I] |
Richard larossi |
suspicious |
none |
2018-10-18 |
email |
dataset_10 |
|
Richard Larossi seeks approval to proceed with a client relationship due to a lawsuit involving... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin I |
DB-SDNY-0048247 |
gemini-2.0-flash-001 |
| 17451 |
EFTA01360047.txt |
Epstein - negative media |
Stewart Oldfield |
suspicious |
none |
2018-10-09 |
email |
dataset_10 |
|
Stewart Oldfield emailed Kimberly Hart about negative media related to Jeffrey Epstein surfacing... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Kimberly Hart |
DB-SDNY-0048248 |
gemini-2.0-flash-001 |
| 17452 |
EFTA01360048.txt |
Southern Financial LU.. up a e |
Martin Zeman |
suspicious |
none |
None |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank is following up with Kimberly Hart about a discussion regarding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Hart |
DB-SDNY-0048252 |
gemini-2.0-flash-001 |
| 17453 |
EFTA01360049.txt |
RE: A/C# (SBL Pending) Revised SBL November 1, 2018 |
Lisa-M Ramos |
none |
none |
2018-11-05 |
email |
dataset_10 |
|
This email exchange discusses an issue with an account address and its SBL (Securities Borrowing... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0048254 |
gemini-2.0-flash-001 |
| 17454 |
EFTA01360050.txt |
RE: Rejection Points KYC # |
Daphne Cales |
suspicious |
none |
2018-09-11 |
email |
dataset_10 |
|
Daphne Cales seeks clarification from Vijay-A Sawant regarding KYC rejection points for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-ASawantI |
DB-SDNY-0048255 |
gemini-2.0-flash-001 |
| 17455 |
EFTA01360051.txt |
KYC Request for BV70 LLC |
Vijay Sawant |
none |
none |
2015 |
other |
dataset_10 |
|
This document is a KYC request from Vijay Sawant at Deutsche Bank regarding BV70 LLC's $10MM... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0048256, SDNY_GM_00194440 |
gemini-2.0-flash-001 |
| 17456 |
EFTA01360052.txt |
EMS |
|
suspicious |
none |
2018-12-20 |
email |
dataset_10 |
|
This email requests a 'pay/no pay' decision for someone mentioned in an attachment. The... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0048257
SDNY_GM_00194441 |
gemini-2.0-flash-001 |
| 17457 |
EFTA01360053.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides instructions on how to report fraudulent transactions to PBFraudReporting.... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0048258 |
gemini-2.0-flash-001 |
| 17458 |
EFTA01360054.txt |
Federal Reserve Check clearing returns guidelines |
Hemant K sharma |
none |
none |
N/A |
other |
dataset_10 |
|
Hemant K sharma informs the recipient that a reply is needed by 3:15 p.m. (EST) to meet the... |
Financial transactions/money flow |
— |
DB-SDNY-0048259, SDNY_GM_00194443 |
gemini-2.0-flash-001 |
| 17459 |
EFTA01360055.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a placeholder page indicating the presence of an attachment named '1146.pdf'.... |
|
— |
DB-SDNY-0048261, SDNY_GM_00194445 |
gemini-2.0-flash-001 |
| 17460 |
EFTA01360057.txt |
None |
|
none |
none |
2017 |
check |
dataset_10 |
|
This document is an image of a check for $25,000.00 from GRATITUDE AMERICA, LTD to sitc, drawn... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 17461 |
EFTA01360058.txt |
FW: EMS |
Stewart Oldfield |
none |
none |
2018-03-22 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email regarding a check referral (336[I]) to Bradley Gillin, asking... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
336[I] |
gemini-2.0-flash-001 |
| 17462 |
EFTA01360059.txt |
None |
|
none |
none |
3/15/2018 |
check |
dataset_10 |
|
The document is a check from GRATITUDE AMERICA, LTD to The Shakespeare Theatre of New Jersey for... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 17463 |
EFTA01360062.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality disclaimer and legal notice from Deutsche... |
|
— |
DB-SDNY-0048269, SDNY_GM_00194453 |
gemini-2.0-flash-001 |
| 17464 |
EFTA01360063.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and contact information footer from... |
|
— |
DB-SDNY-0048272, SDNY_GM_00194456 |
gemini-2.0-flash-001 |
| 17465 |
EFTA01360064.txt |
None |
|
none |
none |
3/24/2017 |
check |
dataset_10 |
|
This document is a check from GRATITUDE AMERICA, LTD to The Film Society of Lincoln Center for... |
Financial transactions/money flow |
— |
316 |
gemini-2.0-flash-001 |
| 17466 |
EFTA01360065.txt |
Signature Verification |
Signature Verification |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
This email from Deutsche Bank's Signature Verification requests a reply by 3:15 p.m. EST to meet... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0048276 |
gemini-2.0-flash-001 |
| 17467 |
EFTA01360066.txt |
None |
Uplabdhi Singh |
none |
none |
None |
other |
dataset_10 |
|
This document is an email footer from Uplabdhi Singh at Deutsche Bank, containing standard... |
|
— |
DB-SDNY-0048278, SDNY_GM_00194462 |
gemini-2.0-flash-001 |
| 17468 |
EFTA01360067.txt |
Federal Reserve Check Clearing returns 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 the Federal Reserve Check... |
Financial transactions/money flow |
— |
DB-SDNY-0048280, SDNY GM_00194464 |
gemini-2.0-flash-001 |
| 17469 |
EFTA01360068.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a single page with garbled text, likely an OCR artifact. It contains... |
|
— |
DB-SDNY-0048281 |
gemini-2.0-flash-001 |
| 17470 |
EFTA01360069.txt |
Signature Verification |
Signature Verification |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Deutsche Bank's Signature Verification department... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0048283 |
gemini-2.0-flash-001 |
| 17471 |
EFTA01360070.txt |
RE: BIB CASE STUCK DUE TO FIS ISSUEa |
Ankit-Kumar Sharma |
none |
none |
2017-11-13 |
email |
dataset_10 |
|
Ankit-Kumar Sharma sent an email to Stewart 0ldfield and others with further details regarding a... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfield, Robert Dicerbo, Cynthia Rodriguez,... |
None |
gemini-2.0-flash-001 |
| 17472 |
EFTA01360071.txt |
BIB CASE STUCK DUE TO FIS ISSUE" |
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 flowCommunications/correspondence |
Stewart Oldfield, Bradley Gillin, C nthia Rodri uez |
DB-SDNY-0048285 |
gemini-2.0-flash-001 |
| 17473 |
EFTA01360072.txt |
Signature Verification |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Deutsche Bank regarding signature verification. It... |
|
— |
DB-SDNY-0048287, SDNY_GM_00194471 |
gemini-2.0-flash-001 |
| 17474 |
EFTA01360073.txt |
RE: EM Check Referral Acct |
Cynthia Rodriguez |
suspicious |
none |
2017-07-27 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank sent an email requesting a pay/no pay decision for a check... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
sigver dbgps 1 |
DB-SDNY-0048288 |
gemini-2.0-flash-001 |
| 17475 |
EFTA01360074.txt |
Federal Reserve Check Clearing returns guidelines |
Signature Verification |
none |
none |
None |
other |
dataset_10 |
|
This document is a notification from Signature Verification regarding the Federal Reserve Check... |
Financial transactions/money flow |
— |
DB-SDNY-0048289, SDNY GM_00194473 |
gemini-2.0-flash-001 |
| 17476 |
EFTA01360075.txt |
RE: EMS |
Cynthia Rodriguez |
none |
none |
2017-08-02 |
email |
dataset_10 |
|
Cynthia Rodriguez responds to an email requesting a pay/no pay decision on transactions... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
DB-SDNY-0048290 |
gemini-2.0-flash-001 |
| 17477 |
EFTA01360076.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-0048291, SDNY GM_00194475 |
gemini-2.0-flash-001 |
| 17478 |
EFTA01360077.txt |
None |
Kavish Sharma |
none |
none |
None |
other |
dataset_10 |
|
This is the concluding portion of a document, likely an email or letter, signed by Kavish... |
|
— |
DB-SDNY-0048293 |
gemini-2.0-flash-001 |
| 17479 |
EFTA01360078.txt |
EMS Check referrals: |
sigver.dbgps@db.com |
suspicious |
none |
2017-03-01 |
email |
dataset_10 |
|
This email from Deutsche Bank's Signature Verification team requests a pay/no pay decision on... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
stewart.oldfield@db.com |
DB-SDNY-0048294, SDNY GM_00194478 |
gemini-2.0-flash-001 |
| 17480 |
EFTA01360079.txt |
None |
HBRK ASSOCIATES, INC. |
suspicious |
none |
2017-02-26 |
check |
dataset_10 |
|
This document is a check from HBRK Associates, Inc. to Aetna for $5,563.20, drawn on Deutsche... |
Financial transactions/money flow |
Aetna |
1063 |
gemini-2.0-flash-001 |
| 17481 |
EFTA01360080.txt |
Signature Verification |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank regarding privileged... |
|
— |
DB-SDNY-0048297, SDNY_GM_00194481 |
gemini-2.0-flash-001 |
| 17482 |
EFTA01360081.txt |
Signature Verification |
Signature Verification |
none |
none |
None |
email |
dataset_10 |
|
This email from Deutsche Bank's Signature Verification team requests a reply by 3:15 p.m. EST to... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0048299 |
gemini-2.0-flash-001 |
| 17483 |
EFTA01360083.txt |
Automatic reply: Deposit Return - A/c iile••
Query for pwm return Item [CI |
Stewart Oldfiel |
none |
none |
2017-09-29 |
email |
dataset_10 |
|
This is an automated out-of-office reply from Stewart Oldfiel to Bradley Gitlin. It indicates... |
Communications/correspondence |
Bradley Gitlin |
DB-SDNY-0048301
SDNY_GM_00194485 |
gemini-2.0-flash-001 |
| 17484 |
EFTA01360084.txt |
RE: Check referral; Account no: ; Amount: 37500 II] |
Kavish Sharma |
none |
none |
2016-07-28 |
email |
dataset_10 |
|
Kavish Sharma is seeking confirmation from Stewart Oldfield regarding a check referral for... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Muhammod J Uddin |
DB-SDNY-0048302 |
gemini-2.0-flash-001 |
| 17485 |
EFTA01360085.txt |
RE: Check referral; Account no: ; Amount: 37500 [I] |
Stewart Oldfield |
none |
none |
2016-07-28 |
email |
dataset_10 |
|
This email chain discusses a check referral for $37,500 and requests a pay/no pay decision. It... |
Financial transactions/money flow |
si ver d |
DB-SDNY-0048303 |
gemini-2.0-flash-001 |
| 17486 |
EFTA01360086.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page containing a standard confidentiality disclaimer from Deutsche... |
|
— |
DB-SDNY-0048304
SDNY_GM_00194488 |
gemini-2.0-flash-001 |
| 17487 |
EFTA01360087.txt |
RE: Check referral; Account no: ; Amount: 37500 [I] |
Stewart Oldfield |
suspicious |
none |
2016-07-28 |
email |
dataset_10 |
|
This email chain discusses a check referral for $37,500 with a signature not on file and... |
Financial transactions/money flow |
sigver dbgps |
DB-SDNY-0048306 |
gemini-2.0-flash-001 |
| 17488 |
EFTA01360088.txt |
None |
Priyanka Vadhera |
none |
none |
None |
other |
dataset_10 |
|
This document is an email signature block from Priyanka Vadhera, an Operations Analyst at DBOI... |
|
— |
DB-SDNY-0048307, SDNY_GM_00194491 |
gemini-2.0-flash-001 |
| 17489 |
EFTA01360089.txt |
None |
Kavish Sharma |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature block from Kavish Sharma at Deutsche Bank. It includes a... |
Communications/correspondence |
— |
DB-SDNY-0048309 |
gemini-2.0-flash-001 |
| 17490 |
EFTA01360090.txt |
RE: Pending FX Payments dtd 09/21/2018 II] ++ BLM and Onshore. |
Hemant-Kumar Rathore |
none |
none |
2018-09-21 |
email |
dataset_10 |
|
This email from Hemant-Kumar Rathore of DBOI Global Services Private Limited informs recipients... |
Financial transactions/money flowCommunications/correspondence |
Elizabeth Payne, Natalie Barak, Gilkinson, William Finn,... |
DB-SDNY-0048310 |
gemini-2.0-flash-001 |
| 17491 |
EFTA01360091.txt |
FW: Pending FX Payments dtdt 09/21/2018 III |
Vikas Dave |
none |
none |
2018-09-21 |
email |
dataset_10 |
|
Vikas Dave emailed Hemant-Kumar Rathore about pending FX payments, informing him of an IT issue... |
Financial transactions/money flowCommunications/correspondence |
Hemant-Kumar Rathore |
DB-SDNY-0048311 |
gemini-2.0-flash-001 |
| 17492 |
EFTA01360092.txt |
Pending FX Payments dtdt 09/21/2018 [II |
Ankit-Kumar Sharma |
none |
none |
2018-09-22 |
email |
dataset_10 |
|
Ankit-Kumar Sharma from DBOI Global Services Private Limited sent an email to Vikas Dave... |
Financial transactions/money flowCommunications/correspondence |
Vikas Dave |
DB-SDNY-0048312, SDNY_GM_00194496 |
gemini-2.0-flash-001 |
| 17493 |
EFTA01360093.txt |
EMS/071218824951: Check Referrals: |
Shreyas Apte |
suspicious |
none |
2018-12-07 |
email |
dataset_10 |
|
Shreyas Apte sent an email requesting a pay/no pay decision for a check referral of $6,167.35... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 17494 |
EFTA01360094.txt |
INV. 4718: Annual Tower Rental 2019 |
ZORRO MANAGEMENT, (SC |
none |
none |
10/26/2018 |
check |
dataset_10 |
|
This document is a check from ZORRO MANAGEMENT to Sierra Nevada Property Management LLC for... |
Financial transactions/money flowReal estate/properties |
Sierra Nevada Property Management LLC |
DB-SDNY-0048314
SDNY_GM_00194498 |
gemini-2.0-flash-001 |
| 17495 |
EFTA01360095.txt |
Fwd: LSJE |
Bella Klein |
none |
none |
2019-03-27 |
email |
dataset_10 |
|
Bella Klein emailed Bradley Giffin and Nicole Perskawiec requesting assistance with a reference... |
Financial transactions/money flowCommunications/correspondence |
Bradley Giffin |
DB-SDNY-0048315 |
gemini-2.0-flash-001 |
| 17496 |
EFTA01360096.txt |
Wire Confirmation |
|
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-0O48316 |
gemini-2.0-flash-001 |
| 17497 |
EFTA01360097.txt |
Re: |
Brigid Macias |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Brigid Macias informs Bella that she has submitted a request to amend or apply a payment and... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0048317 |
gemini-2.0-flash-001 |
| 17498 |
EFTA01360099.txt |
Re: ISE na9295 wire |
Bella Klein [mall to:bklein 575@gmail.coml |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias regarding a wire transfer (ISE na9295) and a possible error in... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0048320
SDNY_GM_00194504 |
gemini-2.0-flash-001 |
| 17499 |
EFTA01360100.txt |
WE wire |
Bella Klein |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias to point out an error in the intermediary bank routing code... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0048322, SDNY GM_00194508 |
gemini-2.0-flash-001 |
| 17500 |
EFTA01360101.txt |
RE: EMS |
sigver.dbgps@db.com |
none |
none |
2019-04-12 |
email |
dataset_10 |
|
This is an email from sigver.dbgps@db.com requesting an urgent response and authorization. The... |
Communications/correspondence |
— |
DB-SDNY-0048323 |
gemini-2.0-flash-001 |