Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
17501 EFTA01360102.txt EMS/120419747849: Check referral : 42953758 - 1378 [I] none none 2019-04-12 email dataset_10 This is an email requesting a check on a referral with a specific ID. The email is marked 'For... All EMS/120419747849 gemini-2.0-flash-001
17502 EFTA01360103.txt Pay/no pay decision for attachment 7 suspicious none None other dataset_10 The document requests a decision on whether to pay an item mentioned in attachment 7. It also... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0048326, SDNY_GM_00194510 gemini-2.0-flash-001
17503 EFTA01360104.txt None none none None other dataset_10 This document is a cover sheet or placeholder page for an attached PDF file, likely related to a... — DB-SDNY-0048329 gemini-2.0-flash-001
17504 EFTA01360105.txt EMS : Check referral : Shiva suspicious none 12- email dataset_10 This email requests a pay/no pay decision for a check referral and provides instructions on... Financial transactions/money flowLegal matters/litigation All DB-SDNY-0048331, SDNY GM_00194515 gemini-2.0-flash-001
17505 EFTA01360106.txt RE: EMS Check Referrals: 42953424, 42953758M Cynthia Rodriguez suspicious none 2018-02-21 email dataset_10 Cynthia Rodriguez from Deutsche Bank Trust Company Americas sent an email requesting a pay/no... Financial transactions/money flow sigver dbgps, Mitchell, Uplabdhi Singh, Hemant... DB-SDNY-0048332 gemini-2.0-flash-001
17506 EFTA01360107.txt Federal Reserve Check Clearing returns guidelines Signature Verification none none None other dataset_10 This document is a message from Signature Verification emphasizing the need for a prompt... Financial transactions/money flow — DB-SDNY-0048333, SDNY GM_00194517 gemini-2.0-flash-001
17507 EFTA01360108.txt Signature Verification none none None other dataset_10 This document is a single page related to signature verification. It contains confidentiality... — DB-SDNY-0048335, SDNY GM_00194519 gemini-2.0-flash-001
17508 EFTA01360109.txt Signature Verification none none None other dataset_10 The document is a signature verification, likely related to a legal case in the Southern... — DB-SDNY-0048337, SDNY GM_00194521 gemini-2.0-flash-001
17509 EFTA01360110.txt None none none None other dataset_10 This document appears to be a cover sheet for a confidential legal document. It includes... — DB-SDNY-0048338, SDNY GM_00194522 gemini-2.0-flash-001
17510 EFTA01360111.txt RE: EMS Bradley Gitlin suspicious none 2018-06-13 email dataset_10 This email from Bradley Gitlin at Deutsche Bank is a response to a request for a pay/no pay... Financial transactions/money flowCommunications/correspondence sigver dbgps DB-SDNY-0048339 gemini-2.0-flash-001
17511 EFTA01360112.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-0048340, SDNY GM_00194524 gemini-2.0-flash-001
17512 EFTA01360113.txt Bella often gets involved with these . . . Stewart Oldfield none none 2018-08-03 email dataset_10 Email from Stewart Oldfield to Bradley Gitlin with the subject "Bella often gets involved with... Bradley Gitlin DB-SDNY-0048341 gemini-2.0-flash-001
17513 EFTA01360114.txt KYC parties? microsoftUC none none 2018-07-16 email dataset_10 The email discusses KYC requirements for officers of an LI.0 and schedules a meeting to discuss... Financial transactions/money flowBusiness dealingsCommunications/correspondence — DB-SDNY-0048343, SDNY_GM_00194527 gemini-2.0-flash-001
17514 EFTA01360115.txt Re: LSJE account Bella Klein suspicious none 2018-07-18 email dataset_10 Bella Klein requests the fed reference for a wire transfer from the LSJE account to Societe... Financial transactions/money flowCommunications/correspondence Bradley Giffin SCN240277 gemini-2.0-flash-001
17515 EFTA01360116.txt None none none None other dataset_10 This document is a standard confidentiality disclaimer and regulatory disclosure statement from... — DB-SDNY-0048345, SDNY_GM_00194529 gemini-2.0-flash-001
17516 EFTA01360117.txt Signature Verification none none None other dataset_10 This document is a single page containing a signature verification notice and document... — DB-SDNY-0048347 gemini-2.0-flash-001
17517 EFTA01360118.txt Re: LSJE Outgoing Wire to Bella Klein suspicious none 2018-05-03 email dataset_10 The email chain discusses the status of two outgoing wire transfers from LSJE, one for $2500... Financial transactions/money flowCommunications/correspondence Hildegarde Berrios DB-SDNY-0048348 gemini-2.0-flash-001
17518 EFTA01360120.txt Payment to Crohn's and Colitis Foundation GRATITUDE AMERICA, LTD / DEUTSCHE SANK TRUST / COMPANY AMERICAS suspicious none 4127/2018 check dataset_10 The document is an image of a check from GRATITUDE AMERICA, LTD to the Crohn's and Colitis... Financial transactions/money flowPhilanthropy — 337 gemini-2.0-flash-001
17519 EFTA01360121.txt None GRATITUDE AMERICA, LTD none none 4/6/2018 check dataset_10 This document is a check from GRATITUDE AMERICA, LTD to The Hasty Pudding Institute of 1770 for... Financial transactions/money flow The Hasty Pudding Institute of 1770 333 gemini-2.0-flash-001
17520 EFTA01360122.txt Confidentiality Notice and Disclaimers none none None other dataset_10 This document contains a standard confidentiality notice and legal disclaimers from Deutsche... Legal matters/litigation — DB-SDNY-0048354, SDNY_GM_00194538 gemini-2.0-flash-001
17521 EFTA01360123.txt None none none None other dataset_10 This document appears to be a header or label from a legal document, likely related to a... — DB-SDNY-0048355 gemini-2.0-flash-001
17522 EFTA01360124.txt Check Referrals: EMS suspicious none 2018-03-22 email dataset_10 This email from EMS requests a pay/no pay decision for a check referral and provides... Financial transactions/money flowCommunications/correspondence shreyas- 336111 gemini-2.0-flash-001
17523 EFTA01360125.txt None GRATITUDE AMERICA, LTD none none None check dataset_10 This document is a check from Gratitude America, LTD to The Shakespeare Theatre of New Jersey... Financial transactions/money flow The Shakespeare Theatre of New Jersey 1336 gemini-2.0-flash-001
17524 EFTA01360126.txt URGENT' DEPOSIT PWM RETURN A/c ft dated 07.06.18 [I] Stewart Oldfield suspicious none 2018-07-06 email dataset_10 The email exchange discusses an urgent matter regarding a deposit return with a late stop... Financial transactions/money flowCommunications/correspondence D. a Ra'awat a, Bradle Gillin, Hildegarde Berrios,... DB-SDNY-0048359 SDNY_GM_00194543 EFTA01360126 gemini-2.0-flash-001
17525 EFTA01360127.txt DEPOSIT RETURN A/c Divya Rajawat suspicious none 2018-07-06 email dataset_10 Divya Rajawat informs her team that a check for $158,025.02 was deposited but returned due to a... Financial transactions/money flowCommunications/correspondence Stewart Oldfield, Bradley Gillin, Hildegarde Berrios DB-SDNY-0048360, SDNY_GM_00194544, EFTA01360127 gemini-2.0-flash-001
17526 EFTA01360128.txt Payment to International Peace Institute, Inc GRATITUDE AMERICA, LTD suspicious none 6/12/2017 check dataset_10 This document is a check from GRATITUDE AMERICA, LTD to the International Peace Institute, Inc... Financial transactions/money flow International Peace Institute. Inc 327 gemini-2.0-flash-001
17527 EFTA01360129.txt EMS Check Referral - Acct - suspicious none 2017-06-30 email dataset_10 This email from Deutsche Bank's Signature Verification team requests a pay/no pay decision for a... Financial transactions/money flowCommunications/correspondence — DB-SDNY-0048364 gemini-2.0-flash-001
17528 EFTA01360130.txt Regulation E Disclosure [CI Arthur Tendler none none 2015-03-12 email dataset_10 Arthur Tendler from Deutsche Bank is requesting Darren's email consent for the disclosure of two... Financial transactions/money flowCommunications/correspondence bellaklein, Amanda Kirby None gemini-2.0-flash-001
17529 EFTA01360131.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-0048366, SDNY_GM_00194550 gemini-2.0-flash-001
17530 EFTA01360132.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2015-03-12 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 1,900.00 EUR from... Financial transactions/money flow Sander, Snip Artois DB-SDNY-0048367 gemini-2.0-flash-001
17531 EFTA01360133.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2015-03-12 Regulation E Disclosure for Remittance Transfer dataset_10 This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust... Financial transactions/money flow Any EpsteM, M Pheippe Vona:roma:pm 01363841 gemini-2.0-flash-001
17532 EFTA01360134.txt NES WT bellaklein none none 2015-05-01 email dataset_10 bellaklein sent an email to Amanda Kirby to confirm an attached wire transfer. Darren lndyke was... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0048369 gemini-2.0-flash-001
17533 EFTA01360135.txt Authorization for Asset Movement none none 05-01-2015 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Private Wealth Management, signed by... Financial transactions/money flow — IPP/049177502/10 gemini-2.0-flash-001
17534 EFTA01360137.txt None none none None other dataset_10 This document is a fragment containing a thank you note and the name Bella. It also includes... — None gemini-2.0-flash-001
17535 EFTA01360138.txt Attached Image none none 2015-05-11 email dataset_10 This email, sent on May 11, 2015, contains an attached image and was sent to Amanda Kirby. The... Communications/correspondence Amanda Kirby DB-SDNY-0048373 gemini-2.0-flash-001
17536 EFTA01360139.txt Authorization for Asset Movement none none 2015-05-11 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for asset movement from a... Financial transactions/money flow — ICI.PWM-0177S 11/101 gemini-2.0-flash-001
17537 EFTA01360140.txt Attached Image DB SCANNER 2 none none 2015-06-19 email dataset_10 An email sent from DB SCANNER 2 to Amanda Kirby on June 19, 2015, with the subject 'Attached... Amanda Kirby DB-SDNY-0048375 gemini-2.0-flash-001
17538 EFTA01360141.txt Authorization for Asset Movement none none 6-19-2015 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank for asset movement. It authorizes the... Financial transactions/money flow — DB-SDNY-0048376 gemini-2.0-flash-001
17539 EFTA01360142.txt Authorization for Asset Movement none none 2015-06-18 Authorization Form dataset_10 This document is an authorization form from Darren Indyke to Deutsche Bank Alex Brown, allowing... Financial transactions/money flowBusiness dealings — DB-SDNY-0048377 gemini-2.0-flash-001
17540 EFTA01360143.txt Authorization for Asset Movement none none 2015-06-18 Authorization Form dataset_10 This document is an authorization form for asset movement from a non-retirement account at... Financial transactions/money flow — DB-SDNY-0048378, SDNY_GM_00194562 gemini-2.0-flash-001
17541 EFTA01360144.txt Regulation E Disclosure [C] Arthur Tendler suspicious none 2015-07-30 email dataset_10 Arthur Tendler from Deutsche Bank requests Darren Ind ice's email consent for a Regulation E... Financial transactions/money flowCommunications/correspondence Darren Ind ice, bellaklein, Amanda Kirby DB-SDNY-0048379 SDNY GM_00194583 gemini-2.0-flash-001
17542 EFTA01360145.txt None none none None other dataset_10 This document contains a legal disclaimer from Deutsche Bank stating that the communication does... — DB-SDNY-0048380, SDNY_GM_00194564 gemini-2.0-flash-001
17543 EFTA01360146.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2015-07-30 Regulation E Disclosure for Remittance Transfer dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 1,100.00 EUR from... Financial transactions/money flow Jolimy Epstein, FinNippo Vannlornsenhowo 018531 101b13 gemini-2.0-flash-001
17544 EFTA01360147.txt Due Diligence Due Diligence Notification none none 2013-08-14 email dataset_10 This email notifies Amanda Kirby that a due diligence case for J. Epstein & Co has been... Business dealings Amanda Kirby DB-SDNY-0048382 gemini-2.0-flash-001
17545 EFTA01360148.txt None none none None other dataset_10 This document appears to be a page header or label, marking the document as confidential and... — DB-SDNY-0048384 gemini-2.0-flash-001
17546 EFTA01360149.txt KYC Question -- Amanda Kirby suspicious none 2013-10-25 email dataset_10 This email discusses a rejected KYC (Know Your Customer) application related to Jeffrey... Financial transactions/money flowLegal matters/litigationBusiness dealings Janice Franklin DB-SDNY-0048385 gemini-2.0-flash-001
17547 EFTA01360150.txt None none none None other dataset_10 This document contains a list of questions and comments related to KYC compliance and legal... Business dealingsLegal matters/litigation — DB-SDNY-0048386 gemini-2.0-flash-001
17548 EFTA01360152.txt None none none None other dataset_10 The document appears to be a scanned page with poor OCR quality, containing document IDs and... — DB-SDNY-0048388, SDNY_GM_00194572 gemini-2.0-flash-001
17549 EFTA01360153.txt Re: Fw: Recurring event invitation: Standing Instruction N 1070 II) Aracely Sanchez none none 2013-10-30 email dataset_10 Aracely Sanchez forwards an email regarding a 'Standing Instruction' to Amanda Kirby, expressing... Communications/correspondenceFinancial transactions/money flow Amanda Kirby I DB-SDNY-0048389 gemini-2.0-flash-001
17550 EFTA01360154.txt Recurring event invitation: standing Instruction # 1070 Vikas Dave < none none 2013-10-30 email dataset_10 This email contains details of a recurring payment instruction for 2,307.69 EURO to credit... Financial transactions/money flow Aracely Sanchez/db/ 01144260 gemini-2.0-flash-001
17551 EFTA01360155.txt None none none None other dataset_10 The document appears to be a page with confidentiality notices and document IDs. Due to the... — DB-SDNY-0048392, SDNY GM_00194578 gemini-2.0-flash-001
17552 EFTA01360156.txt None none none None other dataset_10 This document appears to be a page with document control markings and confidentiality notices.... — DB-SDNY-0048393, SDNY_GM_00194577 gemini-2.0-flash-001
17553 EFTA01360157.txt DB Force Case # Komal Shahani none none 2013-11-01 email dataset_10 Komal Shahani emailed Amanda Kirby regarding a DB Force Case issue where an account was not... Business dealingsCommunications/correspondence Amanda Kirby DB-SDNY-0048394 gemini-2.0-flash-001
17554 EFTA01360158.txt Client Details none none None form dataset_10 The document is a form displaying client details for IHBRK Associates, Inc. It includes account... — DB-SDNY-0048395, SDNY_GM_00194579 gemini-2.0-flash-001
17555 EFTA01360159.txt re: wire 11-1.2013 Amanda Kirby none none 2013-11-01 email dataset_10 Amanda Kirby sent an email to Richard Kahn and Harry Beller regarding a wire transfer. The email... Financial transactions/money flowCommunications/correspondence Harry Beller DB-SDNY-0048396 gemini-2.0-flash-001
17556 EFTA01360160.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch none none 2013-11-01 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of USD 2,731.57 to EUR... Financial transactions/money flow JEFFREY EPSTEIN 01146265 gemini-2.0-flash-001
17557 EFTA01360161.txt Melissa Pressley none none 2013-10-21 other dataset_10 This document is a metadata file for a banking disclosure template related to non-USD wire... — DB-SDNY-0048398, SDNY_GM_00194582 gemini-2.0-flash-001
17558 EFTA01360162.txt Re: Reinsurance deal [C] Stewart Oldfield none none 2015-02-04 email dataset_10 This email chain discusses a reinsurance deal and the distribution of a teaser to potential... Business dealingsFinancial transactions/money flowCommunications/correspondence Paul Morris DB-SDNY-0048399 gemini-2.0-flash-001
17559 EFTA01360163.txt NES,L1C.KYCP: Amanda Kirby none none 2013-11-07 email dataset_10 Amanda Kirby sends an email to Jacqueline Lightbody with an attestation letter signed by 'JE'... Communications/correspondence Jacqueline Lightbody SDNY_GM_00194584 gemini-2.0-flash-001
17560 EFTA01360164.txt RE: NU, LLC Jeffrey Epstein none none 2013-11-05 letter dataset_10 This is a letter from Jeffrey Epstein to Amanda Kirby at Deutsche Bank, confirming that he is... Business dealingsFinancial transactions/money flowLegal matters/litigation Amanda Kirby DB-SDNY-0048401, SDNY_GM_00194585 gemini-2.0-flash-001
17561 EFTA01360166.txt None none none None other dataset_10 This document appears to be a page containing confidentiality notices and document... — DB-SDNY-0048403, SDNY_GM_00194587 gemini-2.0-flash-001
17562 EFTA01360167.txt JEE WT bellaklein none none 2015-08-25 email dataset_10 The email from bellaklein to Amanda Kirby I requests confirmation of an attached wire transfer.... Financial transactions/money flowCommunications/correspondence Amanda Kirby I DB-SDNY-0048404 gemini-2.0-flash-001
17563 EFTA01360168.txt Authorization for Asset Movement For Non-Retirement Accounts none none 2015-08-25 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for asset movement from... Financial transactions/money flow — DB-SDNY-0048405, SDNY_GM_00194589 gemini-2.0-flash-001
17564 EFTA01360169.txt None Bella none none None other dataset_10 The document is a brief note, seemingly a closing remark from someone named Bella. It includes a... — DB-SDNY-0048406, SDNY_GM_00194590 gemini-2.0-flash-001
17565 EFTA01360170.txt Attached Image thp.scanning@discard.mail.db.com none none 2015-08-28 email dataset_10 This email from DB SCANNER sends an attached image to Amanda Kirby. The email is marked as... Communications/correspondence Amanda Kirby DB-SDNY-0048407 SDNY_GM_00194591 gemini-2.0-flash-001
17566 EFTA01360171.txt Authorization for Asset Movement none none 2015-08-28 Authorization Form dataset_10 This document is an authorization form from Jeffrey E Eoateln to Deutsche Bank Alex. Brown,... Financial transactions/money flow — DB-SDNY-0048408, SDNY_GM_00194592 gemini-2.0-flash-001
17567 EFTA01360172.txt Case U Amanda Kirby none none 2/10/2015 email dataset_10 This email notifies Amanda Kirby of a new case assignment related to the Butterfly Trust. The... Business dealings — O44 gemini-2.0-flash-001
17568 EFTA01360173.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2015-10-19 Regulation E Disclosure for Remittance Transfer dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 1,000.00 EUR from... Financial transactions/money flow Jeffrey Epstein 018531 101b13 gemini-2.0-flash-001
17569 EFTA01360174.txt DKI WT bellaklein none none 2015-06-18 email dataset_10 Bella Klein emailed Amanda Kirby to confirm an attached wire transfer, with Darren Indyke and... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0048412 gemini-2.0-flash-001
17570 EFTA01360175.txt Authorization for Asset Movement none none 2015-08-18 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from the... Financial transactions/money flow — DB-SDNY-0048413, SDNY GM_00194597 gemini-2.0-flash-001
17571 EFTA01360176.txt The following case that you have created has been closed. Prashant Mahendru none none 2015-03-03 email dataset_10 This email from Prashant Mahendru notifies the recipient that a case related to LS3E, LLC and... Financial transactions/money flowBusiness dealings — DB-SDNY-0048415 gemini-2.0-flash-001
17572 EFTA01360177.txt 3 wires bellaklein II suspicious none 2015-03-24 email dataset_10 bellaklein II emailed Amanda Kirby I on March 24, 2015, requesting confirmation of three... Financial transactions/money flowCommunications/correspondence Amanda Kirby I DB-SDNY-0048416 SDNY_GM_00194600 gemini-2.0-flash-001
17573 EFTA01360178.txt Authorization for Asset Movement none none 2015-03-24 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren Indyke,... Financial transactions/money flow — DB-SDNY-0048417 gemini-2.0-flash-001
17574 EFTA01360179.txt Authorization for Asset Movement none none 03-24-14 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex. Brown to wire $14,000 from... Financial transactions/money flow — DB-SDNY-0048418 gemini-2.0-flash-001
17575 EFTA01360180.txt Authorization for Asset Movement suspicious none 2015-03-24 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex Brown to move assets from a... Financial transactions/money flow — DB-SDNY-0048419 gemini-2.0-flash-001
17576 EFTA01360181.txt FW: Twitter Q1 Earnings [C] Paul Morris suspicious none 2015-04-28 email dataset_10 This email informs Jeffrey Epstein about Twitter's Q1 earnings leak and the subsequent drop in... Financial transactions/money flowBusiness dealingsCommunications/correspondence Stewart 0ldfield I gemini-2.0-flash-001
17577 EFTA01360182.txt European Call options on TWTR none none 2016-01-27 other dataset_10 The document details a European Call option on Twitter shares between Southern Financial LLC and... Financial transactions/money flowBusiness dealingsCommunications/correspondence — DB-SDNY-0048421, SDNY GM_00194605 gemini-2.0-flash-001
17578 EFTA01360183.txt Twitter's performance and new features none none November news article dataset_10 The article reports on Twitter's financial results, noting a revenue increase but a net loss. It... Business dealingsCommunications/correspondenceFinancial transactions/money flow — DB-SDNY-0048422 gemini-2.0-flash-001
17579 EFTA01360184.txt None none none None other dataset_10 This is a fragment of a document, possibly an email or letter, ending with a thank you and a... — None gemini-2.0-flash-001
17580 EFTA01360185.txt Attached Image none none None email dataset_10 The document is an email sent to Amanda Kirby with the subject 'Attached Image'. It includes a... Communications/correspondence Amanda Kirby DB-SDNY-0048424 SDNY GM_00194608 gemini-2.0-flash-001
17581 EFTA01360186.txt None Darren Indyke suspicious none April 22, 2015 memorandum dataset_10 This memorandum instructs Amanda Kirby to wire $160,000 from an account to Mark Lloyd at... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
17582 EFTA01360187.txt FW: Cinq Case Number-'' DB force case Amanda Kirby none none 2015-05-15 email dataset_10 This email confirms the receipt and crediting of a $150,000 wire transfer to Subbase Drydock,... Financial transactions/money flowBusiness dealingsCommunications/correspondence bellaklein 1392859, 150513609617 gemini-2.0-flash-001
17583 EFTA01360188.txt 3 wire bellaklein none none 2015-06-19 email dataset_10 This email from bellaklein to Amanda Kirby requests confirmation of three attached wire... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0048427 gemini-2.0-flash-001
17584 EFTA01360190.txt Authorization for Asset Movement none none 5-18-2015 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex Brown to move assets from the... Financial transactions/money flow — DB-SDNY-0048429 gemini-2.0-flash-001
17585 EFTA01360191.txt Authorization for Asset Movement none none 2015-06-18 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Private Wealth Management, signed by... Financial transactions/money flow — DB-SDNY-0048430 gemini-2.0-flash-001
17586 EFTA01360192.txt None none none None other dataset_10 This is a short fragment of a document, possibly an email or letter, ending with a thank you... — None gemini-2.0-flash-001
17587 EFTA01360193.txt PWM A0G I Amanda Kirby none none 2015-03-02 email dataset_10 Amanda Kirby sent an email notifying the recipient about a new case assignment for a new account... Financial transactions/money flowBusiness dealings PWM A0G I DB-SDNY-0048432 gemini-2.0-flash-001
17588 EFTA01360194.txt Southern Financial LLCiDeutsche Bank AG - GMRA [Document Attached] ICI Renee J. Maxey none none 12/3112014 email dataset_10 This email from Renee Maxey at Deutsche Bank AG to Harry and Jeffrey transmits a GMRA between... Financial transactions/money flowLegal matters/litigationBusiness dealings Harry, Jeffrey DB-SDNY-0048434, SDNY_GM_00194618 gemini-2.0-flash-001
17589 EFTA01360195.txt Southern Financial - GMRA (DBI 12.31.20I4).doc none none 2014-12-31 other dataset_10 The document is a placeholder referencing an attached file named 'Southern Financial - GMRA (DBI... Financial transactions/money flow — DB-SDNY-0048435 gemini-2.0-flash-001
17590 EFTA01360196.txt Case Navin-Kumar Pankaj on behalf of PWM A0G suspicious none 2015-03-02 email dataset_10 This email from PWM A0G to Amanda Crawford highlights discrepancies in the account opening... Financial transactions/money flowLegal matters/litigationBusiness dealings M...Crawford%DBAPAC96DBAMERICAS None gemini-2.0-flash-001
17591 EFTA01360197.txt None none none None other dataset_10 The document identifies a legal entity named Gratitude America as a Foundation/Association. It... — DB-SDNY-0048437 gemini-2.0-flash-001
17592 EFTA01360199.txt None none none None other dataset_10 This document page contains confidentiality notices and document identification numbers. It... — DB-SDNY-0048439 gemini-2.0-flash-001
17593 EFTA01360200.txt Re: Fw: Recurring WT to Valdson Cotrin [1] Amanda Kirby suspicious none 2014-05-19 email dataset_10 Amanda Kirby and Arthur Tendler, both employees of Deutsche Bank, are discussing a recurring... Financial transactions/money flowCommunications/correspondence Arthur Tendler DB-SDNY-0048440 gemini-2.0-flash-001
17594 EFTA01360201.txt Fw: Recurring 1.4T to Valdson Cotrin [I) Amanda Kirby/db suspicious none 2014-05-16 email dataset_10 Amanda Kirby from Deutsche Bank is emailing Arthur to clarify the callback process for a... Financial transactions/money flowCommunications/correspondence Arthur DB-SDNY-0048441 gemini-2.0-flash-001
17595 EFTA01360202.txt Recurring WT to valdson Cotrin bellaklein none none 2014-05-16 email dataset_10 Bella Klein emails Amanda Kirby to request a change in the account details for a recurring wire... Financial transactions/money flowCommunications/correspondence Amanda Kirby/db DB-SDNY-0048442 SDNY_GM_00194626 gemini-2.0-flash-001
17596 EFTA01360204.txt None none none None other dataset_10 The document appears to be a header or label extracted from an image, containing document IDs... — DB-SDNY-0048444 gemini-2.0-flash-001
17597 EFTA01360205.txt None none none None other dataset_10 This document appears to be a header or cover page containing document IDs and confidentiality... — DB-SDNY-0048446 gemini-2.0-flash-001
17598 EFTA01360208.txt None none none None other dataset_10 This document appears to be a page containing document identification numbers and... — DB-SDNY-0048449, SDNY_GM_00194633 gemini-2.0-flash-001
17599 EFTA01360209.txt Your KYC has been rejected Jacqueline Lightbod suspicious none 2013-09-10 email dataset_10 The email informs Amanda Kirby that the KYC for 3. E stein virgin Islands Foundation, Inc,... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby 01122241 gemini-2.0-flash-001
17600 EFTA01360210.txt Re: JEE WT to Deco D' Ame bellaklein none none 2013-10-24 email dataset_10 This email exchange discusses a wire transfer from JEE WT to Deco D' Ame. Bella Klein inquires... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0048451 gemini-2.0-flash-001