| 17701 |
EFTA01360315.txt |
RE: Foundation Exemption |
Jeanne Brennan |
suspicious |
none |
2013-09-19 |
email |
dataset_10 |
|
This email chain discusses the verification of a foundation's tax-exempt status by Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
DB-SDNY-0048583 |
gemini-2.0-flash-001 |
| 17702 |
EFTA01360316.txt |
Re' Your KYC has been rejected |
Amanda Kirby |
suspicious |
none |
09/19/2013 |
email |
dataset_10 |
|
Amanda Kirby seeks guidance from Janice Franklin regarding KYC requirements for a client... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Janice Franklin |
DB-SDNY-0048584 |
gemini-2.0-flash-001 |
| 17703 |
EFTA01360317.txt |
Due Diligence Notification |
Due Diligence Notification |
none |
none |
2013-10-02 |
email |
dataset_10 |
|
This email notifies Amanda Kirby that a due diligence case for Darren K Indyke has been... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Amanda Kirby |
6851807 |
gemini-2.0-flash-001 |
| 17704 |
EFTA01360318.txt |
RDC ALERT - |
Ahsan Manzoor |
none |
none |
2013-10-07 |
email |
dataset_10 |
|
Ahsan Manzoor from PWM 815-Research sends an RDC alert to PWMUS AMLKYC, requiring compliance... |
Communications/correspondenceLegal matters/litigationFinancial transactions/money flow |
PWMUS AMLKYC |
DB-SDNY-0048587 |
gemini-2.0-flash-001 |
| 17705 |
EFTA01360319.txt |
Entity Information |
|
none |
none |
2013-03-27 |
report |
dataset_10 |
|
This document is a report providing entity information, likely compiled from various news... |
|
— |
DB-SDNY-0048588 |
gemini-2.0-flash-001 |
| 17706 |
EFTA01360320.txt |
Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve |
|
concerning |
possible |
10/17/2009 |
Media Article |
dataset_10 |
|
This media article summarizes the ongoing court cases and legal issues surrounding Bernie... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
DB-SDNY-0048589 |
gemini-2.0-flash-001 |
| 17707 |
EFTA01360321.txt |
None |
|
concerning |
none |
2013-10-07 |
report |
dataset_10 |
|
The document summarizes legal actions related to Bernard Madoff's fraud, including efforts to... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
DB-SDNY-0048590 |
gemini-2.0-flash-001 |
| 17708 |
EFTA01360322.txt |
Deutsche Bank Private Bank Alert |
|
none |
none |
10/07/2013 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank, dated 10/07/2013. It includes an... |
|
— |
6873905 |
gemini-2.0-flash-001 |
| 17709 |
EFTA01360323.txt |
Re: Your KYC has been rejected Ill |
Janice Franklin |
suspicious |
none |
2013-10-09 |
email |
dataset_10 |
|
Amanda Kirby is seeking clarification from Janice Franklin at Deutsche Bank regarding KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0048593 |
gemini-2.0-flash-001 |
| 17710 |
EFTA01360324.txt |
Your KYC has been rejected |
Janice Fran'din cjanice.tranldin+ext |
suspicious |
none |
2013-09-10 |
email |
dataset_10 |
|
This email informs Amanda Kirby that Jeffrey Epstein's KYC documentation has been rejected for... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
Amanda Kirby/d |
01133624 |
gemini-2.0-flash-001 |
| 17711 |
EFTA01360325.txt |
None |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document lists questions and comments related to KYC compliance for Darren K. Indyke PLLC,... |
Business dealingsLegal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0048597 |
gemini-2.0-flash-001 |
| 17712 |
EFTA01360326.txt |
Mort Inc: 00000487266 [I] |
Amanda Kirby |
suspicious |
none |
2013-11-12 |
email |
dataset_10 |
|
Amanda Kirby informs Janice that she resubmitted the updated Corporate Resolution for Mort Inc.... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
Janice Frartlin, Amanda Kirtayidtx |
00000487266, 01147850 |
gemini-2.0-flash-001 |
| 17713 |
EFTA01360327.txt |
RegE Disclosure |
Amanda Kirby |
none |
none |
2013-11-19 |
email |
dataset_10 |
|
Amanda Kirby assigned Edward Borland a task related to RegE Disclosure with a due date of... |
Communications/correspondence |
Edward Borland |
01153277 |
gemini-2.0-flash-001 |
| 17714 |
EFTA01360328.txt |
re: wire 11-19-2013 |
Amanda Kirby |
none |
none |
2013-11-19 |
email |
dataset_10 |
|
Amanda Kirby sent an email to Richard Kahn with Harry Beller in copy, attaching the RegE... |
Communications/correspondence |
Richard Kahn, Harry Beller |
DB-SDNY-0048600 |
gemini-2.0-flash-001 |
| 17715 |
EFTA01360329.txt |
Regulation E Disclosure [CI |
Arthur Tendler |
suspicious |
none |
2014-12-22 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank requests email consent for a Regulation E disclosure related... |
Financial transactions/money flowCommunications/correspondence |
bellaklein l, Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 17716 |
EFTA01360330.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice and disclaimer from Deutsche Bank. It states that the... |
Communications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0048602, SDNY_GM_00194786 |
gemini-2.0-flash-001 |
| 17717 |
EFTA01360331.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2014-12-22 |
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 |
Jeffrey Go roin |
01323842 |
gemini-2.0-flash-001 |
| 17718 |
EFTA01360332.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2014-12-22 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,500.00 EUR from... |
Financial transactions/money flowLegal matters/litigation |
easy 5osain |
01323834 |
gemini-2.0-flash-001 |
| 17719 |
EFTA01360333.txt |
JE wt to MI |
bellaklein |
none |
none |
2014-11-13 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby and Rich Khan, with Darren Indyke CC'd, requesting... |
Communications/correspondence |
Amanda Kirby I, Rich Khan |
DB-SDNY-0048605 |
gemini-2.0-flash-001 |
| 17720 |
EFTA01360334.txt |
Authorization for Asset Movement |
|
none |
none |
11-12-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank for Jeffrey E Epstein to move assets... |
Financial transactions/money flow |
— |
10.PW.4.0177S 02/10 |
gemini-2.0-flash-001 |
| 17721 |
EFTA01360335.txt |
CLEARED: Richard Kahn rdc and per alert Ili |
Monifa Crawford |
none |
none |
2014-11-14 |
email |
dataset_10 |
|
Monifa Crawford from Deutsche Bank's AML Compliance informs Amanda Kirby that Richard Kahn's... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0048609 |
gemini-2.0-flash-001 |
| 17722 |
EFTA01360336.txt |
Richard Kahn rdc and per alert [I] |
PWM BIS-Research/db/ |
suspicious |
none |
2014-11-14 |
email |
dataset_10 |
|
The email from PWM BIS-Research to Amanda Kirby at Deutsche Bank informs her of an alert for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby/db |
DB-SDNY-0048610 |
gemini-2.0-flash-001 |
| 17723 |
EFTA01360337.txt |
Revised_CLEARED_Richard D Kahn rdc alert [I] |
Michael Vila |
none |
none |
2013-11-01 |
email |
dataset_10 |
|
Michael Vila sends an email to Amanda Kirby revising a previous alert regarding Richard D Kahn.... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
Amanda Kirby |
DB-SDNY-0048611
SDNY_GM_00194795 |
gemini-2.0-flash-001 |
| 17724 |
EFTA01360338.txt |
Richard I) Kahn rdc alert |
PWM BIS-Res |
none |
none |
2013-09-03 |
email |
dataset_10 |
|
This email from PWM BIS-Research to Amanda Kirby concerns an RDC alert for Richard D Kahn, who... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
DB-SDNY-0048612
SDNY_GM_00194796 |
gemini-2.0-flash-001 |
| 17725 |
EFTA01360339.txt |
Re: Compliance |
Richard Kahn |
none |
none |
2013-10-31 |
email |
dataset_10 |
|
This email exchange confirms that Richard Kahn of FIBRK Associates Inc. was not the individual... |
ComplianceEmployment/staffing |
Amanda Kirby/db |
DB-SDNY-0048615 |
gemini-2.0-flash-001 |
| 17726 |
EFTA01360340.txt |
World Check Details |
|
none |
none |
13/11/2014 |
report |
dataset_10 |
|
This document is a World Check report detailing information about Richard Kahn, including his... |
Financial transactions/money flowLegal matters/litigation |
— |
1809519 |
gemini-2.0-flash-001 |
| 17727 |
EFTA01360341.txt |
Entity Information: Richard Kahn |
|
suspicious |
none |
2014-11-14 |
report |
dataset_10 |
|
This document is a report detailing a regulatory action against Richard Kahn by NYSE Arca for... |
Legal matters/litigationFinancial transactions/money flow |
— |
12-ARCA-3 |
gemini-2.0-flash-001 |
| 17728 |
EFTA01360342.txt |
Regulation E Disclosure [CJ |
Arthi. |
suspicious |
none |
2015-04-28 |
email |
dataset_10 |
|
Arthi. from Deutsche Bank requests Darren Ind ke's email consent for the disclosure of three... |
Financial transactions/money flowCommunications/correspondence |
Darren Ind ke |
DB-SDNY-0048629
SDNY GM_00194813 |
gemini-2.0-flash-001 |
| 17729 |
EFTA01360343.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice and legal disclaimer from Deutsche Bank. It prohibits... |
|
— |
DB-SDNY-0048630, SDNY_GM_00194814 |
gemini-2.0-flash-001 |
| 17730 |
EFTA01360344.txt |
Regulation E Disclosure for Remittance Transfer |
Jefbry EosteM |
none |
none |
2015-04-28 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 50,000.00 EUR from... |
Financial transactions/money flow |
Jane/ Eoste0 |
01M:1101813 |
gemini-2.0-flash-001 |
| 17731 |
EFTA01360345.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank |
none |
none |
2015-04-28 |
other |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 1,650.00 EUR from... |
Financial transactions/money flow |
JeffreyEpstein |
01388004 |
gemini-2.0-flash-001 |
| 17732 |
EFTA01360346.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-04-28 |
Fax |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust... |
Financial transactions/money flow |
Jetrey Epsmin, Gan'. Temenne Fnna. S. A. |
01388033 |
gemini-2.0-flash-001 |
| 17733 |
EFTA01360347.txt |
Re: DM Wire [C] |
bellaklein |
none |
none |
2015-05-15 |
email |
dataset_10 |
|
This email from bellaklein to Arthur Tendler forwards a message and asks Amanda Kirby to confirm... |
Communications/correspondence |
Arthur Tendler |
DB-SDNY-0048634
SDNY GM_00194818 |
gemini-2.0-flash-001 |
| 17734 |
EFTA01360348.txt |
None |
Darren lndyke |
none |
none |
May 15, 2015 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren Indyke to Amanda Kirby instructing her to wire £20,172.50 to... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 17735 |
EFTA01360349.txt |
DKI Whe |
beholden |
none |
none |
2015-05-15 |
email |
dataset_10 |
|
This is an email exchange where "beholden" asks Arthur Tendler to confirm something. Arthur... |
Communications/correspondenceBusiness dealings |
Arthur Tendler |
DB-SDNY-0048636
SDNY_GM_00194820 |
gemini-2.0-flash-001 |
| 17736 |
EFTA01360350.txt |
FW: JE Cash in Brokerage Accts II] |
Amanda Kirby |
suspicious |
none |
2035-06-04 |
email |
dataset_10 |
|
This email forwards information about cash balances in various brokerage accounts, totaling over... |
Financial transactions/money flow |
Paul Morris |
DB-SDNY-0048637 |
gemini-2.0-flash-001 |
| 17737 |
EFTA01360351.txt |
None |
Ariane Dwyer |
none |
none |
None |
other |
dataset_10 |
|
This document provides the contact information for Ariane Dwyer, an analyst at Deutsche Bank... |
|
— |
DB-SDNY-0048638, SDNY GM_00194822 |
gemini-2.0-flash-001 |
| 17738 |
EFTA01360352.txt |
Regulation E Disclosure [C] |
Arthur Tendler |
suspicious |
none |
2015-07-28 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank requests Darren Indyke's email consent for a Regulation E... |
Financial transactions/money flowCommunications/correspondence |
Darren lndyke |
DB-SDNY-0048639 |
gemini-2.0-flash-001 |
| 17739 |
EFTA01360353.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-07-28 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,000.00 EUR from Jolimy... |
Financial transactions/money flow |
— |
01433418 |
gemini-2.0-flash-001 |
| 17740 |
EFTA01360354.txt |
NES wire |
bellaklein |
none |
none |
2015-05-15 |
email |
dataset_10 |
|
Bella Klein emailed Amanda Kirby to confirm an attached wire transfer. Darren lndyke and Richard... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0048642 |
gemini-2.0-flash-001 |
| 17741 |
EFTA01360355.txt |
Authorization for Asset Movement |
|
none |
none |
05-15-2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex Brown to move assets from accounts... |
Financial transactions/money flow |
— |
DB-SDNY-0048643, SDNY GM_00194827 |
gemini-2.0-flash-001 |
| 17742 |
EFTA01360356.txt |
RE: HE (3) wires |
Amanda Kirby |
suspicious |
none |
2015-03-10 |
email |
dataset_10 |
|
Amanda Kirby confirms that a wire transfer has been made from JE's banking account and asks if... |
Financial transactions/money flowCommunications/correspondence |
bellaklein I |
DB-SDNY-0048645 |
gemini-2.0-flash-001 |
| 17743 |
EFTA01360357.txt |
RE: Account closing notifications - urgent Ill |
Daphne Cales |
suspicious |
none |
2015-10-02 |
email |
dataset_10 |
|
Daphne Cales urgently requests confirmation that certain accounts will not be purged from M&I... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford, Halina Laczny, Paul Morris |
DB-SDNY-0048646 |
gemini-2.0-flash-001 |
| 17744 |
EFTA01360358.txt |
RE: Account closing notifications - urgent [I] |
Paul Morris |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
This email thread discusses the automatic closing of accounts with zero balances at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford, Daphne Cares |
DB-SDNY-0048648 |
gemini-2.0-flash-001 |
| 17745 |
EFTA01360359.txt |
FW: Account closing notifications - urgent [I] |
Catherine Logreco |
suspicious |
none |
2015-10-01 |
email |
dataset_10 |
|
This email chain discusses urgent account closing notifications and a request to check if... |
Financial transactions/money flowCommunications/correspondence |
Daphne Cales |
DB-SDNY-0048649 |
gemini-2.0-flash-001 |
| 17746 |
EFTA01360360.txt |
None |
JJ Litchford |
none |
none |
None |
email |
dataset_10 |
|
JJ Litchford is seeking assistance from Halina regarding a client, Mort, Inc., who is upset... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Halina |
DB-SDNY-0048650
SDNY_GM_00194834 |
gemini-2.0-flash-001 |
| 17747 |
EFTA01360361.txt |
Authorization for Asset Movement |
|
none |
none |
05-29-2015 |
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-0048652, SDNY GM_00194836 |
gemini-2.0-flash-001 |
| 17748 |
EFTA01360362.txt |
JEE WT to SH |
bellaklein |
none |
none |
2014-02-06 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby to confirm receipt of a request, with Harry Bailer and... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0048654 |
gemini-2.0-flash-001 |
| 17749 |
EFTA01360363.txt |
Authorization for Asset Movement |
|
none |
none |
N/A |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... |
Financial transactions/money flow |
— |
10-PWM-01773 (OVID) |
gemini-2.0-flash-001 |
| 17750 |
EFTA01360364.txt |
Re: Additional signer |
Amanda Kirby |
none |
none |
2014-02-26 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank provides the correct KYC number to Janice Franklin regarding an... |
Financial transactions/money flowCommunications/correspondence |
Janice Franklin/db |
01141308 |
gemini-2.0-flash-001 |
| 17751 |
EFTA01360365.txt |
Re: Additional signer |
Janice Franklin |
suspicious |
none |
2014-02-25 |
email |
dataset_10 |
|
Janice Franklin from Deutsche Bank is inquiring about whether Mr. Beller is an authorized signer... |
Financial transactions/money flowComplianceCommunications/correspondence |
Amanda Kirby |
KYC 1121718 |
gemini-2.0-flash-001 |
| 17752 |
EFTA01360366.txt |
Re: Additional signer |
Amanda Kirby |
suspicious |
none |
2014-02-25 |
email |
dataset_10 |
|
Amanda Kirby confirms the update of KYC information for Jeffrey Epstein's accounts and the... |
Financial transactions/money flowBusiness dealings |
Janice Franklin |
KYC 1121718 |
gemini-2.0-flash-001 |
| 17753 |
EFTA01360367.txt |
Re: Additional signer |
Janice Franklin |
suspicious |
none |
2014-02-25 |
email |
dataset_10 |
|
Janice Franklin is seeking clarification from Amanda Kirby regarding a KYC review and the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
KYC #1195100, KYC #11217187 |
gemini-2.0-flash-001 |
| 17754 |
EFTA01360368.txt |
Additional signer |
Amanda Kirby |
none |
none |
2014-02-25 |
email |
dataset_10 |
|
Amanda Kirby is sending Janice Franklin an email with a missing attachment related to KYC... |
Financial transactions/money flowCommunications/correspondenceEmployment/staffing |
Janice Franklin |
DB-SDNY-0048662 |
gemini-2.0-flash-001 |
| 17755 |
EFTA01360369.txt |
Case it 01133113: has been assigned to you. |
Amanda Kirby |
none |
none |
2013-10-02 |
email |
dataset_10 |
|
Amanda Kirby sent an email to Paul Morris to notify him that case 01133113 has been assigned to... |
Business dealingsCommunications/correspondence |
Paul Morris |
01133113 |
gemini-2.0-flash-001 |
| 17756 |
EFTA01360370.txt |
JEE WT to AD |
bellaklein II |
none |
none |
2014-03-03 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby I with Richard Kahn and Darren Indyke CC'd, requesting... |
Communications/correspondence |
Amanda Kirby I |
DB-SDNY-0048677 |
gemini-2.0-flash-001 |
| 17757 |
EFTA01360371.txt |
Case it 01133624: has been assigned to you. |
Amanda Kirby |
none |
none |
2013-10-03 |
email |
dataset_10 |
|
Amanda Kirby sent an email to Paul Morris notifying him that case 01133624 has been assigned to... |
Business dealings |
Paul Morris |
01133624 |
gemini-2.0-flash-001 |
| 17758 |
EFTA01360372.txt |
None |
Darren K Indyke |
none |
none |
March 3, 14 |
memorandum |
dataset_10 |
|
This memorandum from Darren K Indyke instructs Amanda Kirby to wire 2,000 EUR from a specified... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 17759 |
EFTA01360373.txt |
InfraAral Dela |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned form or label requesting personal and professional... |
|
— |
DB-SDNY-0048685
SDNY_GM_00194869 |
gemini-2.0-flash-001 |
| 17760 |
EFTA01360374.txt |
Attached Image |
Amanda Kirby I |
none |
none |
2014-06-11 |
email |
dataset_10 |
|
This is an email from Amanda Kirby I sent on June 11, 2014, with the subject 'Attached Image'... |
Communications/correspondence |
— |
DB-SDNY-0048686 |
gemini-2.0-flash-001 |
| 17761 |
EFTA01360375.txt |
Wire Transfer Request |
Robert L. Mercer |
none |
none |
2014-06-11 |
fax |
dataset_10 |
|
This document is a fax from Robert L. Mercer to Deutsche Asset & Wealth Management requesting a... |
Financial transactions/money flow |
— |
1035 |
gemini-2.0-flash-001 |
| 17762 |
EFTA01360376.txt |
Authorization for Asset Movement |
|
suspicious |
possible |
2014-06-04 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Jeffrey Epstein to Deutsche Bank Alex. Brown,... |
Financial transactions/money flow |
— |
10-PN14.0177S |
gemini-2.0-flash-001 |
| 17763 |
EFTA01360377.txt |
Re: HE WI to RB |
Amanda Kirby |
none |
none |
2014-07-21 |
email |
dataset_10 |
|
This email exchange involves Amanda Kirby trying to connect Darren Indyke with Brad and... |
Communications/correspondenceBusiness dealings |
Richard Kahn |
DB-SDNY-0048689 |
gemini-2.0-flash-001 |
| 17764 |
EFTA01360378.txt |
None |
|
none |
none |
2014-07-21 |
other |
dataset_10 |
|
This document is a header indicating the date and time of an email, the deletion of an... |
|
— |
DB-SDNY-0048690, SDNY GM_00194874 |
gemini-2.0-flash-001 |
| 17765 |
EFTA01360379.txt |
Re: Fw: Your KYC has been rejected |
Amanda Kirby |
none |
none |
2013-12-13 |
email |
dataset_10 |
|
Amanda Kirby is requesting assistance with a KYC issue that is preventing the opening of a... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
Amanda Kirby, Janice Franklin |
DB-SDNY-0048691 |
gemini-2.0-flash-001 |
| 17766 |
EFTA01360380.txt |
Fw: Your KYC has been rejected |
Amanda Kirby |
suspicious |
none |
2013-12-13 |
email |
dataset_10 |
|
Amanda Kirby informs Jacqueline Lightbody that the KYC check on Jeffrey Epstein came back clean... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Jacqueline Lightbody |
DB-SDNY-0048692 |
gemini-2.0-flash-001 |
| 17767 |
EFTA01360381.txt |
Your KYC has been rejected. |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document is a notification that a KYC application has been rejected. The reasons for... |
Financial transactions/money flowLegal matters/litigation |
— |
01161376 |
gemini-2.0-flash-001 |
| 17768 |
EFTA01360382.txt |
Authorization for Asset Movement |
|
suspicious |
possible |
07/23/14 |
Authorization Form |
dataset_10 |
|
This document is an authorization form allowing Deutsche Bank Alex. Brown to move assets from... |
Financial transactions/money flow |
— |
10-PWM14-0177S |
gemini-2.0-flash-001 |
| 17769 |
EFTA01360383.txt |
check info/numbers |
Amanda Kirby |
suspicious |
possible |
2014-08-05 |
email |
dataset_10 |
|
The email from Amanda Kirby discusses a request for photo copies related to debit processing,... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0048697
SDNY_GM_00194881 |
gemini-2.0-flash-001 |
| 17770 |
EFTA01360385.txt |
PWM BIS-RESEARCH due diligence research |
Unashi Lavania, Research Analyst |
none |
none |
12/06/2013 |
report |
dataset_10 |
|
This document is a due diligence research report prepared by Unashi Lavania of PWM BIS-RESEARCH... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0048703 |
gemini-2.0-flash-001 |
| 17771 |
EFTA01360386.txt |
OFAC RESULTS |
|
none |
none |
2013-06-12 |
report |
dataset_10 |
|
The document is a report containing OFAC and BIS search results for a subject, indicating no... |
|
— |
DB-SDNY-0048704, SDNY GM_00194888 |
gemini-2.0-flash-001 |
| 17772 |
EFTA01360387.txt |
SSNs Summary |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a summary of Social Security Numbers (SSNs) and addresses. It appears to be for... |
|
— |
DB-SDNY-0048705, SDNY GM_00194889 |
gemini-2.0-flash-001 |
| 17773 |
EFTA01360388.txt |
Address and Census Data |
|
none |
none |
None |
other |
dataset_10 |
|
The document presents address and census data for geographical regions, including median... |
|
— |
DB-SDNY-0048706, SDNY_GM_00194890 |
gemini-2.0-flash-001 |
| 17774 |
EFTA01360389.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists addresses associated with George B Tan in West Palm Beach and New York, along... |
|
— |
DB-SDNY-0048707, SDNY_GM_00194891 |
gemini-2.0-flash-001 |
| 17775 |
EFTA01360390.txt |
Driver Licenses - 8 records found |
|
none |
none |
None |
report |
dataset_10 |
|
The document is a report containing information about driver license records. It includes... |
Legal matters/litigation |
— |
DB-SDNY-0048708 |
gemini-2.0-flash-001 |
| 17776 |
EFTA01360391.txt |
Driver Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a record of driver's license information, likely extracted from a... |
|
— |
DB-SDNY-0048709, SDNY_GM_00194893 |
gemini-2.0-flash-001 |
| 17777 |
EFTA01360392.txt |
Driver License Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a record of driver's license information, possibly extracted from a... |
|
— |
DB-SDNY-0048710, SDNY_GM_00194894 |
gemini-2.0-flash-001 |
| 17778 |
EFTA01360393.txt |
Driver License Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains driver's license information, including license type, class, issue and... |
|
— |
DB-SDNY-0048711, SDNY_GM_00194895 |
gemini-2.0-flash-001 |
| 17779 |
EFTA01360394.txt |
Person Associates - 3 records found |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidential record of person associates, possibly related to a criminal... |
|
— |
DB-SDNY-0048713, SDNY_GM_00194897 |
gemini-2.0-flash-001 |
| 17780 |
EFTA01360395.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned image with poor OCR quality, containing a list of names and... |
|
— |
None |
gemini-2.0-flash-001 |
| 17781 |
EFTA01360396.txt |
Sources - 44 records found |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report summarizing data sources used for locating individuals, including... |
Legal matters/litigation |
— |
DB-SDNY-0048715, SDNY_GM_00194899 |
gemini-2.0-flash-001 |
| 17782 |
EFTA01360397.txt |
GLBA Permissible Use: Legal Compliance |
|
none |
none |
2013 |
legal filing |
dataset_10 |
|
This document is a legal report indicating that no court cases were found. It pertains to GLBA... |
Legal matters/litigation |
— |
DB-SDNY-0048716, SDNY GM_00194900 |
gemini-2.0-flash-001 |
| 17783 |
EFTA01360398.txt |
Authorization for Asset Movement For Non-Retirement Accounts |
|
none |
none |
2014-11-17 |
Authorization Form |
dataset_10 |
|
This document is an authorization form signed by Darren Indyke on behalf of Jeffrey Epstein,... |
Financial transactions/money flow |
— |
DB-SDNY-0048718, SDNY_GM_00194902 |
gemini-2.0-flash-001 |
| 17784 |
EFTA01360399.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2014-09-17 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,500.00 EUR from... |
Financial transactions/money flow |
Jo!Troy Epstein |
01281616 |
gemini-2.0-flash-001 |
| 17785 |
EFTA01360400.txt |
JE wt to |
bellaklein |
none |
none |
2014-11-18 |
email |
dataset_10 |
|
Bella Klein sends an email to Amanda Kirby requesting confirmation, with Darren Indyk and... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0048721 |
gemini-2.0-flash-001 |
| 17786 |
EFTA01360401.txt |
Authorization for Asset Movement |
|
none |
none |
11-17-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex Brown, signed by Darren Indyke on... |
Financial transactions/money flow |
— |
LOA 10.PNle-0177S MAO |
gemini-2.0-flash-001 |
| 17787 |
EFTA01360402.txt |
Fw: PCR ALERT |
Amanda Kirby |
none |
none |
2014-11-26 |
email |
dataset_10 |
|
Amanda Kirby sent an email to PWMUS AMLKY regarding PCR alerts, stating that the client has no... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
PWMUS AMLKY |
DB-SDNY-0048726 |
gemini-2.0-flash-001 |
| 17788 |
EFTA01360403.txt |
PCR ALERT --01 |
Ahsan |
suspicious |
none |
2014-11-19 |
email |
dataset_10 |
|
This email from Ahsan alerts recipients about a PCR alert and instructs them to seek compliance... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0048727 |
gemini-2.0-flash-001 |
| 17789 |
EFTA01360404.txt |
JEE WT to Steptoe |
beltaklein |
none |
none |
2014-12-04 |
email |
dataset_10 |
|
This email is a request to confirm a wire transfer (WT) related to JEE to Steptoe, sent on... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirbyfdtildbcom©DBAMERICAS. |
DB-SDNY-0048728 |
gemini-2.0-flash-001 |
| 17790 |
EFTA01360405.txt |
None |
|
none |
none |
2004-12-04 |
email |
dataset_10 |
|
This document is a fragment of an email header, indicating an attachment was deleted. The email... |
|
— |
DB-SDNY-0048729
SDNY_GM_00194913
EFTA01360405 |
gemini-2.0-flash-001 |
| 17791 |
EFTA01360406.txt |
Due Diligence Notification l=?ISO-8859-1?b?FillVIIERpbGInZW5 ZSBOb3RpZmliYXRpb24=?=j |
|
none |
none |
2015-02-04 |
email |
dataset_10 |
|
This email is an automated notification that a due diligence case for Harry Beller has been... |
Business dealingsCommunications/correspondence |
— |
9146156 |
gemini-2.0-flash-001 |
| 17792 |
EFTA01360407.txt |
Your KYC has been rejected |
Yoonsun Chung |
none |
none |
2/11/2015 |
email |
dataset_10 |
|
Yoonsun Chung sent an email notifying the recipient that their KYC application for Butterfl... |
Financial transactions/money flowLegal matters/litigation |
— |
01344537 |
gemini-2.0-flash-001 |
| 17793 |
EFTA01360408.txt |
Butterfly Trust wire |
bellaklein |
none |
none |
2015-02-11 |
email |
dataset_10 |
|
Bella Klein emailed Amanda Kirby I to confirm an attached wire transfer related to the Butterfly... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby I |
DB-SDNY-0048732
SDNY GM_00194918 |
gemini-2.0-flash-001 |
| 17794 |
EFTA01360409.txt |
None |
Richard Kahn |
none |
none |
2015-02-11 |
memorandum |
dataset_10 |
|
This is a memorandum from Richard Kahn to Amanda Kirby instructing her to wire $10,000 from a... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0048733, SDNY_GM_00194917 |
gemini-2.0-flash-001 |
| 17795 |
EFTA01360410.txt |
wire (1) 2.19-2015 |
Richard Kahn |
none |
none |
2015-02-19 |
email |
dataset_10 |
|
Richard Kahn sent an email to Amanda Kirby to confirm receipt of a wire transfer and stated that... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0048735 |
gemini-2.0-flash-001 |
| 17796 |
EFTA01360411.txt |
None |
Darren K Indyke |
suspicious |
none |
2015-02-19 |
memorandum |
dataset_10 |
|
This memorandum from Darren Indyke instructs Amanda Kirby to wire $5,000 from an account... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 17797 |
EFTA01360412.txt |
RE: Case *101353080 :Gratitude America [II ; Amanda Kirby |
Yoonsun Chung |
none |
none |
2015-03-03 |
email |
dataset_10 |
|
This email exchange discusses the status of case comments for a case related to 'Gratitude... |
Financial transactions/money flowCommunications/correspondence |
Gaurav Bhargava, Amanda Kirby |
101353080 |
gemini-2.0-flash-001 |
| 17798 |
EFTA01360413.txt |
FW: Case #01353080 :Gratitude America [I] |
Amanda Kirby |
none |
none |
2015-03-03 |
email |
dataset_10 |
|
This email exchange discusses the need for clarification and case comments regarding Case... |
Communications/correspondenceBusiness dealings |
Yoonsun Chung |
01353080 |
gemini-2.0-flash-001 |
| 17799 |
EFTA01360414.txt |
RE: Case #01353080 :Gratitude America [I] |
Amanda Kirby |
suspicious |
none |
2015-02-03 |
email |
dataset_10 |
|
Amanda Kirby apologizes for confusion regarding Gratitude America's KYC and account opening... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Navin-Kumar Pankaj |
01353080 |
gemini-2.0-flash-001 |
| 17800 |
EFTA01360415.txt |
None |
PWM AOG |
none |
none |
None |
other |
dataset_10 |
|
The document is a request from PWM AOG at DBOI Global Services Private Limited for updated tax... |
Financial transactions/money flow |
— |
DB-SDNY-0048745
SDNY_GM_00194929 |
gemini-2.0-flash-001 |