| 17601 |
EFTA01360211.txt |
Message from Iona C253 |
Fromm |
none |
none |
2013-10-22 |
email |
dataset_10 |
|
This is an email from Fromm with the subject 'Message from Iona C253' sent on October 22, 2013.... |
Communications/correspondence |
lro:, Reply-To• tattadvnert -510.1 |
DB-SDNY-0048452 |
gemini-2.0-flash-001 |
| 17602 |
EFTA01360213.txt |
Attached Ima |
hp.scanning@discard.mail.db.co i |
none |
none |
2013-10-30 |
email |
dataset_10 |
|
An email sent on October 30, 2013, from hp.scanning@discard.mail.db.co i to Amanda Kirb,, with... |
Communications/correspondence |
Amanda Kirb,, |
DB-SDNY-0048454, SDNY_GM_00194638 |
gemini-2.0-flash-001 |
| 17603 |
EFTA01360214.txt |
Authorization for Asset Movement |
|
none |
none |
02/10 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from Jeffrey E Epstein's account at... |
Financial transactions/money flow |
— |
IDPWM-0177S |
gemini-2.0-flash-001 |
| 17604 |
EFTA01360215.txt |
The following case that you have created has been closed. |
Komal Shahani |
none |
none |
2013-11-04 |
email |
dataset_10 |
|
Komal Shahani informs Amanda Kirby that a case has been closed and highlights the urgent need... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
DB-SDNY-0048456 |
gemini-2.0-flash-001 |
| 17605 |
EFTA01360216.txt |
Attached Image |
Amanda Kirby |
none |
none |
2013-11-20 |
email |
dataset_10 |
|
Amanda Kirby sent an email on November 20, 2013, with the subject 'Attached Image'. The email... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 17606 |
EFTA01360217.txt |
None |
Harry BelleS-77L |
suspicious |
none |
2013-11-20 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire EUR 3,500 from an account to BNP PARIBAS. The... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 17607 |
EFTA01360218.txt |
None |
Harry Beller |
suspicious |
none |
2013-11-20 |
memorandum |
dataset_10 |
|
This memorandum from Harry Beller requests Amanda Kirby to wire EUR 3,000 to Amar Siad's account... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 17608 |
EFTA01360219.txt |
Authorization for Asset Movement |
|
none |
none |
11.19.2013 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from TERK... |
Financial transactions/money flow |
— |
DBAI3 A0O0UntNerne |
gemini-2.0-flash-001 |
| 17609 |
EFTA01360220.txt |
JEE WT To SP |
bellaklein |
none |
none |
2014-01-06 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby with attachments, requesting confirmation. Harry... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0048461 |
gemini-2.0-flash-001 |
| 17610 |
EFTA01360221.txt |
Authorization for Asset Movement |
|
none |
none |
2/10 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from Jeffrey E Epstein's account at... |
Financial transactions/money flow |
— |
01-084013 |
gemini-2.0-flash-001 |
| 17611 |
EFTA01360223.txt |
Attached Image |
Amanda Kirby |
none |
none |
2/4/2014 |
email |
dataset_10 |
|
Amanda Kirby sent an email on February 4, 2014, with the subject "Attached Image." The email... |
Communications/correspondence |
— |
DB-SDNY-0048465 |
gemini-2.0-flash-001 |
| 17612 |
EFTA01360224.txt |
Authorization for Asset Movement |
|
none |
none |
2-4-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to move assets from Jeffrey E Epstein's... |
Financial transactions/money flow |
— |
IBRWM-017, S112001 |
gemini-2.0-flash-001 |
| 17613 |
EFTA01360225.txt |
Authorization for Asset Movement |
|
none |
none |
2-4-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex Brown to move assets from Jeffrey... |
Financial transactions/money flow |
— |
Os '0803-1 |
gemini-2.0-flash-001 |
| 17614 |
EFTA01360226.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2-4-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to wire transfer $9,488.43 from Jeffrey... |
Financial transactions/money flow |
— |
DB-SDNY-0048468 |
gemini-2.0-flash-001 |
| 17615 |
EFTA01360227.txt |
Authorization for Asset Movement |
|
none |
none |
2014-02-20 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... |
Financial transactions/money flow |
— |
DB-SDNY-0048469, SDNY_GM_00194653 |
gemini-2.0-flash-001 |
| 17616 |
EFTA01360228.txt |
Re: Darren Indyke question [1] |
Amanda Kirby |
none |
none |
2014-03-03 |
email |
dataset_10 |
|
Amanda Kirby and Aracely Sanchez are corresponding about Darren Indyke's signing authority for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Aracely Sanchez |
DB-SDNY-0048470 |
gemini-2.0-flash-001 |
| 17617 |
EFTA01360229.txt |
Darren Indyke question [I] |
Aracely Sanchez |
none |
none |
2014-03-03 |
email |
dataset_10 |
|
The document contains two email threads. The first email is an inquiry about Darren Indyke's... |
Employment/staffingCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0048471 |
gemini-2.0-flash-001 |
| 17618 |
EFTA01360230.txt |
cancelled flight |
Amanda Kirby/db/dbconiIIIIIIIIII |
none |
none |
2014-03-03 |
email |
dataset_10 |
|
Amanda Kirby informs Sharon Xeitel and Elizabeth Payne that her flight from Nashville was... |
Travel/logisticsCommunications/correspondence |
sharon xeitel, Elizabeth Payne |
DB-SDNY-0048472 |
gemini-2.0-flash-001 |
| 17619 |
EFTA01360232.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a page containing a confidentiality notice and document identification numbers.... |
|
— |
DB-SDNY-0048474 |
gemini-2.0-flash-001 |
| 17620 |
EFTA01360234.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with confidentiality notices and document IDs, likely... |
|
— |
DB-SDNY-0048476, SDNY_GM_00194660 |
gemini-2.0-flash-001 |
| 17621 |
EFTA01360235.txt |
TBMA/ISMA GLOBAL MASTER REPURCHASE AGREEMENT |
|
none |
none |
2014-12-31 |
agreement |
dataset_10 |
|
This document is a Global Master Repurchase Agreement between Deutsche Bank AG and Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0048477, SDNY_GM_00194661 |
gemini-2.0-flash-001 |
| 17622 |
EFTA01360236.txt |
Definitions related to securities |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines various terms related to securities transactions, including 'Default... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0048479 |
gemini-2.0-flash-001 |
| 17623 |
EFTA01360237.txt |
Definitions and Transaction Details |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms and outlines the procedures for repurchase transactions between... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0048481, SDNY_GM_00194665 |
gemini-2.0-flash-001 |
| 17624 |
EFTA01360238.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of repurchase transactions between a buyer and a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0048482 |
gemini-2.0-flash-001 |
| 17625 |
EFTA01360239.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the terms for margin transfers, including cash and securities, between a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0048483 |
gemini-2.0-flash-001 |
| 17626 |
EFTA01360240.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a repurchase agreement, detailing the transfer of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0048485, SDNY_GM_00194669 |
gemini-2.0-flash-001 |
| 17627 |
EFTA01360241.txt |
Substitution and Representations |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for the substitution of securities in a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0048486, SDNY_GM_00194670 |
gemini-2.0-flash-001 |
| 17628 |
EFTA01360242.txt |
Events of Default |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the 'Events of Default' within a transaction agreement between a buyer and... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0048487, SDNY_GM_00194671 |
gemini-2.0-flash-001 |
| 17629 |
EFTA01360243.txt |
Repurchase Agreement - Default Market Value |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the terms and conditions related to the repurchase of securities in a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0048488, SDNY_GM_00194672 |
gemini-2.0-flash-001 |
| 17630 |
EFTA01360244.txt |
Default Valuation Notice |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the process for a non-defaulting party to determine the Default Market... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0048489 |
gemini-2.0-flash-001 |
| 17631 |
EFTA01360245.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the terms of a repurchase agreement, outlining the rights and... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0048490 |
gemini-2.0-flash-001 |
| 17632 |
EFTA01360246.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the terms and conditions of a financial agreement, specifically... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0048491, SDNY_GM_00194675 |
gemini-2.0-flash-001 |
| 17633 |
EFTA01360247.txt |
Agreement |
|
none |
none |
1999-01-01 |
legal filing |
dataset_10 |
|
This document is a legal agreement outlining terms and conditions for transactions between two... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0048493, SDNY_GM_00194677 |
gemini-2.0-flash-001 |
| 17634 |
EFTA01360248.txt |
Agreement |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document is part of an agreement between Deutsche Bank AG and Southern Financial LW. It... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0048494, SDNY_GM_00194678 |
gemini-2.0-flash-001 |
| 17635 |
EFTA01360249.txt |
Supplemental Terms or Conditions to the TBMA / ISMA Global Master Repurchase Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines supplemental terms and conditions to a TBMA/ISMA Global Master Repurchase... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00194679, DB-SIDNY-0048495 |
gemini-2.0-flash-001 |
| 17636 |
EFTA01360250.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the terms for interest accrual on Cash Margin, delivery periods for margin... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0048496, SDNY_GM_001 94680 |
gemini-2.0-flash-001 |
| 17637 |
EFTA01360251.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement between Deutsche Bank AG London and SOUTHERN FINANCIAL LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0048497, SDNY_GM_00194681 |
gemini-2.0-flash-001 |
| 17638 |
EFTA01360252.txt |
Specified Agreement |
|
none |
none |
1986 |
legal filing |
dataset_10 |
|
This document is an annex to a Global Master Repurchase Agreement, amending certain definitions... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0048498, SDNY_GM_00194682 |
gemini-2.0-flash-001 |
| 17639 |
EFTA01360253.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement outlining the terms of a repurchase agreement between Party A... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0048499, SDNY_GM_00194683 |
gemini-2.0-flash-001 |
| 17640 |
EFTA01360254.txt |
CONFIRMATIONS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details amendments to confirmation procedures and set-off rights within a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0048500 |
gemini-2.0-flash-001 |
| 17641 |
EFTA01360255.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document defines terms related to set-off amounts and document delivery within an... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0048501, SDNY_GM_00194685 |
gemini-2.0-flash-001 |
| 17642 |
EFTA01360256.txt |
ACKNOWLEDEMENTS |
|
none |
none |
1934 |
legal filing |
dataset_10 |
|
This legal document outlines acknowledgements related to securities transactions, clarifying the... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0048502 |
gemini-2.0-flash-001 |
| 17643 |
EFTA01360257.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of an agreement between Party A and Party B, focusing on... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0048503, SDNY_GM_00194687 |
gemini-2.0-flash-001 |
| 17644 |
EFTA01360258.txt |
Repurchase Agreement Provisions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details amendments to a repurchase agreement, focusing on transaction exposure... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0048504, SDNY_GM_001 94688 |
gemini-2.0-flash-001 |
| 17645 |
EFTA01360259.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details amendments to an agreement concerning the handling of taxes and duties... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0048505, SDNY_GM_00194689 |
gemini-2.0-flash-001 |
| 17646 |
EFTA01360260.txt |
FATCA Compliance |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines how FATCA non-compliance affects the calculation of Default Market Value.... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0048506, SDNY_GM_00194690 |
gemini-2.0-flash-001 |
| 17647 |
EFTA01360261.txt |
TBMA/ISMA GLOBAL MASTER REPURCHASE AGREEMENT (2000 VERSION) BUY/SELL BACK ANNEX Supplemental terms and conditions for Buy/Sell Back Transactions |
|
none |
none |
2014-12-31 |
legal filing |
dataset_10 |
|
This document is an annex to the TBMA/ISMA Global Master Repurchase Agreement between Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0048508 |
gemini-2.0-flash-001 |
| 17648 |
EFTA01360262.txt |
Annex III |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document, Annex III, details the terms and conditions for Buy/Sell Back Transactions,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0048509 |
gemini-2.0-flash-001 |
| 17649 |
EFTA01360263.txt |
TBMA/ISMA GLOBAL MASTER REPURCHASE AGREEMENT (2000 VERSION) GILTS ANNEX |
|
none |
none |
2014-12-31 |
legal filing |
dataset_10 |
|
This document is an annex to the TBMA/ISMA Global Master Repurchase Agreement between Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0048510 |
gemini-2.0-flash-001 |
| 17650 |
EFTA01360264.txt |
DBV Transaction |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the terms of a Delivery By Value (DBV) transaction, outlining the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0048511, SDNY_GM_00194695 |
gemini-2.0-flash-001 |
| 17651 |
EFTA01360265.txt |
DBV Transactions |
|
none |
none |
None |
Legal Document |
dataset_10 |
|
This legal document defines the terms and conditions for DBV Transactions, including Open DBV... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0048512, SDNY_GM_00194696 |
gemini-2.0-flash-001 |
| 17652 |
EFTA01360266.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the terms and conditions of securities repurchase agreements, specifying... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0048513, SDNY_GM_00194697 |
gemini-2.0-flash-001 |
| 17653 |
EFTA01360267.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines the ex-dividend date and cash margin payment terms for gilt-edged... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0048514, SDNY_GM_00194698 |
gemini-2.0-flash-001 |
| 17654 |
EFTA01360268.txt |
ITALIAN ANNEX Supplemental terms and conditions for transactions in Italian Domestic Purchased Securities or Italian Bonds |
|
none |
none |
2014-12-31 |
agreement |
dataset_10 |
|
This document is an annex to a repurchase agreement between Deutsche Bank AG and Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0048515 |
gemini-2.0-flash-001 |
| 17655 |
EFTA01360269.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the terms and conditions of repurchase agreements, specifically addressing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0048516, SDNY_GM_00194700 |
gemini-2.0-flash-001 |
| 17656 |
EFTA01360270.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the terms of securities transactions, including termination procedures and... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 17657 |
EFTA01360271.txt |
Italian Bonds and Tax Implications |
|
none |
none |
1996-09-04 |
legal filing |
dataset_10 |
|
This document details the tax implications for Buy/Sell Back Transactions involving Italian... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0048518, SDNY_GM_00194702 |
gemini-2.0-flash-001 |
| 17658 |
EFTA01360272.txt |
Tax Event and Italian Bonds |
|
none |
none |
1996-04-01 |
legal filing |
dataset_10 |
|
This document defines the term 'Italian Bonds' and clarifies the application of a 'Tax Event' as... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0048519, SDNY_GM_00194703 |
gemini-2.0-flash-001 |
| 17659 |
EFTA01360273.txt |
EQUITIES ANNEX Supplemental terms and conditions for transactions in equities |
|
none |
none |
2014-12-31 |
legal filing |
dataset_10 |
|
This document is an annex to a Global Master Repurchase Agreement between Deutsche Bank AG and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0048520 |
gemini-2.0-flash-001 |
| 17660 |
EFTA01360274.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the terms and conditions for securities transfers, including obligations... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 17661 |
EFTA01360275.txt |
JEE WT to RB |
bellaklein |
none |
none |
2014-03-25 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby I, requesting confirmation of receipt. The email... |
Communications/correspondence |
Amanda Kirby I |
DB-SDNY-0048524 |
gemini-2.0-flash-001 |
| 17662 |
EFTA01360276.txt |
Authorization for Asset Movement |
|
none |
none |
3-25-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex. Brown,... |
Financial transactions/money flow |
— |
10-PNM-0177S |
gemini-2.0-flash-001 |
| 17663 |
EFTA01360277.txt |
Attached Image |
|
none |
none |
2014-05-20 |
email |
dataset_10 |
|
An email was sent to Amanda Kirby with attached PDF files. The subject of the email is 'Attached Image'. |
Communications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 17664 |
EFTA01360278.txt |
Authorization for Asset Movement |
|
none |
none |
2014-05-20 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank for asset movement, specifically a... |
Financial transactions/money flow |
— |
SFIV311.30 |
gemini-2.0-flash-001 |
| 17665 |
EFTA01360279.txt |
Authorization for Asset Movement |
|
suspicious |
none |
5-20-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from... |
Financial transactions/money flow |
— |
DB-SDNY-0048529, SDNY_GM_00194713 |
gemini-2.0-flash-001 |
| 17666 |
EFTA01360280.txt |
Authorization for Asset Movement |
|
none |
none |
2014-05-20 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank for asset movement from Jeffrey E... |
Financial transactions/money flow |
— |
DB-SDNY-0048530, SDNY_GM_00194714, 1042Witte0177S 02/101 |
gemini-2.0-flash-001 |
| 17667 |
EFTA01360281.txt |
Authorization for Asset Movement |
|
none |
none |
2014-05-19 |
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-0048531, SDNY_GM_00194715 |
gemini-2.0-flash-001 |
| 17668 |
EFTA01360282.txt |
Attached Image |
|
none |
none |
2014-06-06 |
email |
dataset_10 |
|
This email, sent on June 6, 2014, has the subject 'Attached Image' and includes a PDF attachment... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0048532, SDNY_GM_00194716 |
gemini-2.0-flash-001 |
| 17669 |
EFTA01360283.txt |
Authorization for Asset Movement |
|
none |
none |
2014-06-06 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to move assets from Jeffrey E Epstein's... |
Financial transactions/money flow |
— |
DB-SDNY-0048533, SDNY_GM_00194717 |
gemini-2.0-flash-001 |
| 17670 |
EFTA01360284.txt |
Re: Reinsurance deal [CI |
Tazia Smith tI |
none |
none |
2035-02-04 |
email |
dataset_10 |
|
This email discusses the distribution of a teaser for a reinsurance deal to potential investors.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Matt Glassman, Ariane Dwyer |
DB-SDNY-0048534 |
gemini-2.0-flash-001 |
| 17671 |
EFTA01360285.txt |
Re: KYC 01121718 [II |
Armen Brash |
suspicious |
none |
2013-09-04 |
email |
dataset_10 |
|
Armen Brash advises Amanda Kirby on the best approach for KYC updates for Mr. Epstein's business... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
01121718 |
gemini-2.0-flash-001 |
| 17672 |
EFTA01360286.txt |
KYC |
Armen Brash |
suspicious |
none |
None |
email |
dataset_10 |
|
This email alerts a team about a high-risk KYC relationship with Jeffrey Epstein, citing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Team |
01082293 |
gemini-2.0-flash-001 |
| 17673 |
EFTA01360287.txt |
The following case that you have created has been closed. |
Komal Shahani |
none |
none |
2013-11-04 |
email |
dataset_10 |
|
Komal Shahani informs Amanda Kirby that a case she created has been closed. The case involves... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
01146443 |
gemini-2.0-flash-001 |
| 17674 |
EFTA01360288.txt |
RegE |
Amanda Kirby |
none |
none |
2013-12-11 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sent an email regarding a Euro wire transfer that was delayed... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0048543 |
gemini-2.0-flash-001 |
| 17675 |
EFTA01360289.txt |
Regulation E Disclosure for Remittance Transfer |
JEFFREY EPSTEIN |
none |
none |
2013-12-11 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of $1,391.17 USD to... |
Financial transactions/money flow |
— |
016531 101813 |
gemini-2.0-flash-001 |
| 17676 |
EFTA01360290.txt |
Attached Image |
Amanda Kirby I |
none |
none |
2014-01-14 |
email |
dataset_10 |
|
The email from Amanda Kirby I, sent on January 14, 2014, has the subject 'Attached Image' and... |
Communications/correspondence |
— |
DB-SDNY-0048545, SDNY_GM_00194729 |
gemini-2.0-flash-001 |
| 17677 |
EFTA01360291.txt |
RE: URGENT -THIRD REQUEST!!!!! RE: Inquiry Regarding THE HAZE TRUST, Accountt4 N4G024943, Alert# SAM 1788880 [I] |
Cynthia Rodriguez |
suspicious |
none |
2016-12-20 |
email |
dataset_10 |
|
Cynthia Rodriguez is following up on an urgent request for information regarding THE HAZE TRUST... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
PWM AMLCompliance I, Zbynek Kozelsky I, Stewart Oldfield... |
SAM 1788880 |
gemini-2.0-flash-001 |
| 17678 |
EFTA01360292.txt |
RE: Inquiry Regarding THE HAZE TRUST, Account# |
Danya Friedman On Behalf Of Amlcompliance Inquiries |
suspicious |
none |
2016-12-14 |
email |
dataset_10 |
|
Danya Friedman from Deutsche Bank's AML Compliance team is following up on an inquiry regarding... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez, Zbynek Kozelsky, Stewart Oldfield,... |
DB-SDNY-0048547 |
gemini-2.0-flash-001 |
| 17679 |
EFTA01360293.txt |
RE: Inquiry Regarding THE HAZE TRUST, Account# N46024943, Alert# SAM 788880 Ill |
Cynthia Rodriguez |
suspicious |
none |
2016-12-05 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank provides information about a wire transfer originating from... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Amlcom •fiance In' uiries <, >. Zb nek Kozelsky <,... |
DB-SDNY-0048548 |
gemini-2.0-flash-001 |
| 17680 |
EFTA01360294.txt |
Anti-Money Laundering Monitoring Program - Request for Information |
PWM AML Compliance |
suspicious |
none |
2016-10-27 |
email |
dataset_10 |
|
This email from Deutsche Bank's PWM AML Compliance requests information from a Wealth Advisor... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0048552 |
gemini-2.0-flash-001 |
| 17681 |
EFTA01360295.txt |
RE: AAVL Trade Report 4/20/2015 [C] |
Stewart Oldfield |
none |
none |
2015-05-06 |
email |
dataset_10 |
|
This email chain discusses the trading activity of AAVL stock executed for Jeffrey Epstein by... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0048553 |
gemini-2.0-flash-001 |
| 17682 |
EFTA01360296.txt |
Authorization for Asset Movement |
|
none |
none |
2014-10-09 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets according to... |
Financial transactions/money flow |
— |
DB-SDNY-0048554 |
gemini-2.0-flash-001 |
| 17683 |
EFTA01360297.txt |
Your KYC has been approved! |
Andrew Kisz |
none |
none |
2014-01-23 |
email |
dataset_10 |
|
Andrew Kisz informs Amanda Kirby that the KYC for Butterfl Trust has been approved. The email... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
01133113 |
gemini-2.0-flash-001 |
| 17684 |
EFTA01360298.txt |
Your KYC has been rejected |
Janice Franklin |
none |
none |
2014-02-25 |
email |
dataset_10 |
|
Janice Franklin informs Amanda Kirby that the KYC for Hyperion Air, LLC, which is associated... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
01195111 |
gemini-2.0-flash-001 |
| 17685 |
EFTA01360299.txt |
NES WT to Tes |
bellaklein |
none |
none |
2014-04-08 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby requesting confirmation. Darren Indyke and Richard... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0048557 |
gemini-2.0-flash-001 |
| 17686 |
EFTA01360300.txt |
Authorization for Asset Movement |
|
none |
none |
04-08-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form allowing Deutsche Bank Alex. Brown to move assets as... |
Financial transactions/money flow |
— |
10-ANM-0177S (12/10) |
gemini-2.0-flash-001 |
| 17687 |
EFTA01360301.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG. New York Branch |
none |
none |
2014-05-09 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of $2,500.00 from Deutsche... |
Financial transactions/money flow |
Jeffrey Epsteln |
016531 101813 |
gemini-2.0-flash-001 |
| 17688 |
EFTA01360302.txt |
wires (4) |
Richard Kahn |
none |
none |
2015-07-07 |
email |
dataset_10 |
|
Richard Kahn sent an email to Amanda Kirby with attachments related to wire transfers and... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0048562
SDNY GM_00194746 |
gemini-2.0-flash-001 |
| 17689 |
EFTA01360303.txt |
Authorization for Asset Movement |
|
none |
none |
7.8.2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from an... |
Financial transactions/money flow |
— |
M3295 |
gemini-2.0-flash-001 |
| 17690 |
EFTA01360304.txt |
Authorization for Asset Movement For Non-Retirement Accounts |
|
none |
none |
2015-07-07 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren Indyke... |
Financial transactions/money flow |
— |
IPPWt1.0177$ 02/101 |
gemini-2.0-flash-001 |
| 17691 |
EFTA01360305.txt |
Authorization for Asset Movement |
|
none |
none |
2015-07-07 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex Brown to execute a wire transfer... |
Financial transactions/money flow |
— |
IO-PWAA-0177S 024101 |
gemini-2.0-flash-001 |
| 17692 |
EFTA01360306.txt |
Authorization for Asset Movement |
|
none |
none |
2015-07-07 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren Indyke... |
Financial transactions/money flow |
— |
LOA 10-PW/.4.0l77$ 02/10 |
gemini-2.0-flash-001 |
| 17693 |
EFTA01360307.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains contact information for Richard Kahn at HBRK Associates Inc. It also... |
|
— |
DB-SONY-0048569, SDNY_GM_00194753 |
gemini-2.0-flash-001 |
| 17694 |
EFTA01360308.txt |
FW: Inquiry regarding Acct |
Amanda Kirby |
suspicious |
none |
2015-08-11 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is requesting Bella Klein to provide information regarding wire... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
bellaklein I |
IM6976 [C] |
gemini-2.0-flash-001 |
| 17695 |
EFTA01360309.txt |
Information Request Regarding Jeffrey Epstein Transactions |
Cherie Quigley, Wealth Management AML, Deutsche Bank Trust Company Americas |
suspicious |
none |
2013-11-01 through 2014-12-16 |
email |
dataset_10 |
|
Deutsche Bank is requesting information about wire transfers from Jeffrey Epstein's account to... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
35266976 |
gemini-2.0-flash-001 |
| 17696 |
EFTA01360310.txt |
NES Wire |
bellaklein |
none |
none |
2015-08-21 |
email |
dataset_10 |
|
Bella Klein emails Amanda Kirby I to confirm an attached wire transfer. Darren Indyke and... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby I |
DB-SDNY-0048574
SDNY GM_00194758 |
gemini-2.0-flash-001 |
| 17697 |
EFTA01360311.txt |
Authorization for Asset Movement |
|
none |
none |
2015-08-21 |
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-0048575, SDNY_GM_00194759 |
gemini-2.0-flash-001 |
| 17698 |
EFTA01360312.txt |
Re: URGENT- Mort, Inc. Research DI |
Jj Litchford |
suspicious |
possible |
2015-10-02 |
email |
dataset_10 |
|
This email exchange discusses the status of research, including a PCR investigation, on Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Anshu Parashar, PWM 815-Research, Akshay Davera, Paul Morris |
DB-SDNY-0048576 |
gemini-2.0-flash-001 |
| 17699 |
EFTA01360313.txt |
RE: URGENT- Mort, Inc. Research [I] |
Anshu Parashar |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
This email exchange discusses the rejection of KYC research cases for Mort, Inc. and the urgent... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
ii Litchford, PWM BIS-Research, Akshay Davera |
None |
gemini-2.0-flash-001 |
| 17700 |
EFTA01360314.txt |
Case # 01122241: has been assigned to you. |
Jacqueline Lightbody |
none |
none |
2013-09-10 |
email |
dataset_10 |
|
This email notifies Amanda Kirby I of a new case assignment related to J. Epstein virgin Islands... |
Business dealings |
Amanda Kirby I |
01122241 |
gemini-2.0-flash-001 |