| 17801 |
EFTA01360416.txt |
Attached Image |
|
none |
none |
2015-03-16 |
email |
dataset_10 |
|
This is an email sent to Amanda Kirby on March 16, 2015, with the subject 'Attached Image'. The... |
|
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 17802 |
EFTA01360417.txt |
None |
Darren Indyke |
none |
none |
March 16, 2015 |
memorandum |
dataset_10 |
|
This memorandum from Darren Indyke instructs Amanda to wire $64,506 to SeoulAuction at Kookmin... |
Financial transactions/money flowBusiness dealings |
Amanda |
None |
gemini-2.0-flash-001 |
| 17803 |
EFTA01360418.txt |
SF KYC (I) |
Amanda Kirby |
none |
none |
2015-08-28 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sends KYC documents for 2013 and 2014 to Mane Dwyer. The email... |
Financial transactions/money flowCommunications/correspondence |
Mane Dwyer |
DB-SDNY-0048748 |
gemini-2.0-flash-001 |
| 17804 |
EFTA01360419.txt |
EPSTEIN, JEFFREY RELATIONSHIP |
|
suspicious |
none |
2015-08-28 |
salesforce.com record |
dataset_10 |
|
This document is a KYC record for Jeffrey Epstein, outlining the due diligence process... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
01082293 |
gemini-2.0-flash-001 |
| 17805 |
EFTA01360420.txt |
KYC Information |
|
suspicious |
possible |
8/28/2015 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Jeffrey Epstein, documenting his... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
01082293 |
gemini-2.0-flash-001 |
| 17806 |
EFTA01360421.txt |
Database search results |
|
none |
none |
8/28/2015 |
other |
dataset_10 |
|
This document summarizes database searches conducted on Jeffrey Epstein and related entities for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
Case: 01082293 |
gemini-2.0-flash-001 |
| 17807 |
EFTA01360422.txt |
Contact Information |
|
none |
none |
7/17/2013 |
other |
dataset_10 |
|
This document is a customer profile for Jeffrey Epstein within the Salesforce CRM system. It... |
|
— |
0O000483289 |
gemini-2.0-flash-001 |
| 17808 |
EFTA01360423.txt |
Customer Accounts & Update KYC |
|
none |
none |
2015-08-28 |
other |
dataset_10 |
|
This document is a Salesforce customer account page for Southern Financial LLC, containing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0048753, SDNY GM_00194937 |
gemini-2.0-flash-001 |
| 17809 |
EFTA01360424.txt |
salesforce.com - Unlimited Edition |
|
suspicious |
none |
8/28/2015 |
report |
dataset_10 |
|
This document is a KYC report from Salesforce that includes information about Jeffrey Epstein... |
Financial transactions/money flowBusiness dealings |
— |
Case: 01082293 |
gemini-2.0-flash-001 |
| 17810 |
EFTA01360425.txt |
KYC DB Accounts |
|
none |
none |
8/21/2013 |
other |
dataset_10 |
|
This document outlines KYC (Know Your Customer) information for Southern Financial, LLC and... |
Financial transactions/money flowBusiness dealings |
— |
Case: 01082293 |
gemini-2.0-flash-001 |
| 17811 |
EFTA01360426.txt |
KYC Party Contact: Southern Financial, LLC |
|
suspicious |
possible |
2013-05-28 |
report |
dataset_10 |
|
This document is a KYC report for Southern Financial, LLC, detailing its ownership structure. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
01082293 |
gemini-2.0-flash-001 |
| 17812 |
EFTA01360427.txt |
EPSTEIN, JEFFREY RELATIONSHIP |
|
none |
none |
8/28/2015 |
case |
dataset_10 |
|
This document outlines the KYC details for Jeffrey Epstein's relationship with Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
01195100 |
gemini-2.0-flash-001 |
| 17813 |
EFTA01360428.txt |
Database Search Results |
|
suspicious |
possible |
8/28/2015 |
other |
dataset_10 |
|
This document summarizes the results of database searches performed on individuals and entities,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
01195100 |
gemini-2.0-flash-001 |
| 17814 |
EFTA01360429.txt |
|
|
none |
none |
2014-03-28 |
other |
dataset_10 |
|
This document is an internal Deutsche Bank AG form related to client onboarding and AML... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
01195100 |
gemini-2.0-flash-001 |
| 17815 |
EFTA01360430.txt |
Contact Information for Jeffrey Epstein |
|
none |
none |
2015-08-28 |
report |
dataset_10 |
|
This document is a contact information report for Jeffrey Epstein from a Salesforce.com system.... |
Business dealings |
— |
01195100 |
gemini-2.0-flash-001 |
| 17816 |
EFTA01360431.txt |
Business Name |
|
none |
none |
2015-08-28 |
other |
dataset_10 |
|
This document is a data entry form, likely from Salesforce, containing fields for business and... |
Business dealings |
— |
01195100 |
gemini-2.0-flash-001 |
| 17817 |
EFTA01360432.txt |
KYC Related Parties |
|
suspicious |
none |
8/28/2015 |
report |
dataset_10 |
|
This document is a KYC report identifying Jeffrey Epstein and other individuals and entities as... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0048763 |
gemini-2.0-flash-001 |
| 17818 |
EFTA01360433.txt |
KYC Related Party Roles |
|
none |
none |
2/24/2014 |
other |
dataset_10 |
|
This document details Jeffrey Epstein's role as the sole shareholder and signatory/POA for... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0048764, SDNY_GM_00194948 |
gemini-2.0-flash-001 |
| 17819 |
EFTA01360434.txt |
KYC Party Contact Information |
|
none |
none |
2/24/2014 |
other |
dataset_10 |
|
This document provides KYC information for Southern Financial, LLC, identifying Southern Trust... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0048765 |
gemini-2.0-flash-001 |
| 17820 |
EFTA01360435.txt |
KYC Party Contact Information |
|
none |
none |
2/24/2014 |
other |
dataset_10 |
|
This document lists KYC party contact information for Southern Trust Company, Southern... |
Financial transactions/money flowBusiness dealings |
— |
01195100 |
gemini-2.0-flash-001 |
| 17821 |
EFTA01360436.txt |
KYC Party Contact Information and Case Comments |
Gwen Hill, Denise Thompson, Janice Franklin |
suspicious |
none |
2014-03-24 |
salesforce.com record |
dataset_10 |
|
This document is a Salesforce record containing KYC information for Southern Financial, LLC and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
01195100 |
gemini-2.0-flash-001 |
| 17822 |
EFTA01360437.txt |
WT |
bellaklein |
none |
none |
2015-08-28 |
email |
dataset_10 |
|
Bella Klein emails Amanda Kirby to confirm an attached wire transfer. Darren Indyke and Richard... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0048770 |
gemini-2.0-flash-001 |
| 17823 |
EFTA01360438.txt |
Authorization for Asset Movement |
|
none |
none |
2015-08-28 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstein to... |
Financial transactions/money flow |
— |
10.PWM.01775 (12/10) |
gemini-2.0-flash-001 |
| 17824 |
EFTA01360439.txt |
RE: Case #01353080 :Gratitude America |
Navin-Kumar Pankaj |
none |
none |
2015-03-02 |
email |
dataset_10 |
|
This email exchange discusses a legal address discrepancy for Gratitude America, requiring... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Pema Sherpa |
01353080 |
gemini-2.0-flash-001 |
| 17825 |
EFTA01360440.txt |
RE: Case #01353080 :Gratitude America [I] |
Prashant Mahendru |
none |
none |
2015-02-03 |
email |
dataset_10 |
|
Prashant Mahendru from DBOI Global services Private Limited is seeking advice from the ABR Team... |
Communications/correspondence |
Amanda Kirby, Navin-Kumar Pankaj, ABR Team |
Case #01353080 |
gemini-2.0-flash-001 |
| 17826 |
EFTA01360441.txt |
Case #01353080 :Gratitude America [I] |
Navin-Kumar Pankaj On Behalf Of PWM AOG |
suspicious |
none |
2015-03-02 |
email |
dataset_10 |
|
This email exchange discusses discrepancies in KYC and account opening documents for Gratitude... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Amanda Kirby |
01353080 |
gemini-2.0-flash-001 |
| 17827 |
EFTA01360442.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a scanned page containing document identifiers and confidentiality notices. It... |
|
— |
DB-SDNY-0048777, SDNY_GM_00194961 |
gemini-2.0-flash-001 |
| 17828 |
EFTA01360443.txt |
Legal Entity Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document identifies 'Gratitude America' as a Foundation/Association. It also includes... |
|
— |
DB-SDNY-0048792, SDNY_GM_00194976 |
gemini-2.0-flash-001 |
| 17829 |
EFTA01360445.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with confidentiality notices and document IDs. The text... |
|
— |
DB-SDNY-0048794, SDNY_GM_00194978 |
gemini-2.0-flash-001 |
| 17830 |
EFTA01360446.txt |
Fw: JE Fondation WT II) |
Amanda Kirby |
suspicious |
none |
2014-11-03 |
email |
dataset_10 |
|
Amanda Kirby forwards an email from Bella Klein to Jay Lipman, requesting assistance with a task... |
Financial transactions/money flowCommunications/correspondence |
Jay Lipman |
DB-SDNY-0048795 |
gemini-2.0-flash-001 |
| 17831 |
EFTA01360447.txt |
Authorization for Asset Movement For Non-Retirement Accounts |
|
suspicious |
none |
2014-10-31 |
Authorization Form |
dataset_10 |
|
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $50,000 from... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 17832 |
EFTA01360448.txt |
CLEARED: PCR ALERT • |
Monifa Crawford |
none |
none |
2014-11-28 |
email |
dataset_10 |
|
Monifa Crawford emailed Amanda Kirby to inform her that AML compliance has reviewed and cleared... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
Amanda Kirby |
DB-SDNY-0048800 |
gemini-2.0-flash-001 |
| 17833 |
EFTA01360449.txt |
PCR ALERT - |
Amanda Kirby/db/dbcom |
suspicious |
none |
2014-11-28 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank forwarded a PCR alert email from PWM us-Research to CO and MMUS... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
PWM us-Research, CO, MMUS AMLKYC |
EFTA01360449 |
gemini-2.0-flash-001 |
| 17834 |
EFTA01360450.txt |
Re: jsc interiors [C] |
Richard Kahn |
none |
none |
2014-11-26 |
email |
dataset_10 |
|
Richard Kahn provides information to Amanda Kirby at Deutsche Bank regarding jsc interiors,... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Amanda Kirby, bklein575 |
DB-SDNY-0048804 |
gemini-2.0-flash-001 |
| 17835 |
EFTA01360451.txt |
Re: |
Amanda Kirby |
none |
none |
2014-11-19 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank provides an update to Richard Kahn regarding compliance... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Amanda Ki |
DB-SDNY-0048805 |
gemini-2.0-flash-001 |
| 17836 |
EFTA01360452.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page from HBRK Associates Inc. It includes a confidentiality notice... |
|
— |
DB-SDNY-0048806
SDNY_GM_00194990 |
gemini-2.0-flash-001 |
| 17837 |
EFTA01360453.txt |
Dow Jones Details |
|
none |
none |
18/11/2014 |
report |
dataset_10 |
|
This document is a report from Norkom software displaying details from Dow Jones, possibly... |
|
— |
DB-SDNY-0048809 |
gemini-2.0-flash-001 |
| 17838 |
EFTA01360454.txt |
Dow Jones Details |
|
none |
none |
19-11-2014 |
report |
dataset_10 |
|
This document is a report from Dow Jones detailing information about a 'Special Interest Person'... |
|
— |
DB-SDNY-0048810 |
gemini-2.0-flash-001 |
| 17839 |
EFTA01360455.txt |
Dow Jones Details |
|
none |
none |
2014-11-18 |
report |
dataset_10 |
|
This document is a report from Norkom displaying details from Dow Jones. It appears to be... |
|
— |
None |
gemini-2.0-flash-001 |
| 17840 |
EFTA01360456.txt |
Dow Jones Details |
|
none |
none |
19-11-2014 |
other |
dataset_10 |
|
This document is a data extract from Norkom, containing details from Dow Jones and Factiva. It... |
|
— |
DB-SDNY-0048812 |
gemini-2.0-flash-001 |
| 17841 |
EFTA01360457.txt |
Request |
|
none |
none |
18/11/2014 |
Request |
dataset_10 |
|
This document is a request form, likely related to compliance checks or PEP indicators. It... |
|
— |
None |
gemini-2.0-flash-001 |
| 17842 |
EFTA01360458.txt |
NES WT |
bellaklein |
none |
none |
2015-01-12 |
email |
dataset_10 |
|
Bella Klein emailed Amanda Kirby to confirm an attached wire transfer. Darren lndyke and Rich... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0048815 |
gemini-2.0-flash-001 |
| 17843 |
EFTA01360459.txt |
Authorization for Asset Movement |
|
none |
none |
0142-2016 |
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-0048816, SDNY GM_00195000 |
gemini-2.0-flash-001 |
| 17844 |
EFTA01360460.txt |
Authorization for Asset Movement |
|
none |
none |
2015-07-06 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a... |
Financial transactions/money flow |
— |
IFPWM-01775 Il2.10t |
gemini-2.0-flash-001 |
| 17845 |
EFTA01360461.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 move assets from Jeffrey... |
Financial transactions/money flow |
— |
DB-SDNY-0048820 |
gemini-2.0-flash-001 |
| 17846 |
EFTA01360462.txt |
Re: Fw: Cing Case Number 131213 604222 case 01163801111 |
Aracely Sanchez |
none |
none |
2013-12-26 |
email |
dataset_10 |
|
Aracely Sanchez is urgently requesting an update on a client's case, expressing frustration with... |
Business dealingsCommunications/correspondence |
RaunakTanwarl, Arpit Pathak, Deepak Ramchandani, Paul Morris |
131213 604222 case 01163801111 |
gemini-2.0-flash-001 |
| 17847 |
EFTA01360463.txt |
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] |
Aracely sanchez/db/ |
none |
none |
2013-12-24 |
email |
dataset_10 |
|
Aracely Sanchez from Deutsche Bank is requesting Deepak Ramchandani to provide a copy of a fax... |
Communications/correspondenceBusiness dealings |
Deepak Ramchandani/db |
131213 604222 case 01163801 |
gemini-2.0-flash-001 |
| 17848 |
EFTA01360464.txt |
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] |
Paul Morris/db |
none |
none |
2013-12-24 |
email |
dataset_10 |
|
Paul Morris is seeking confirmation from Deepak Ramchandani that the wire transfer information... |
Financial transactions/money flowCommunications/correspondence |
Deepak Ramchandani/db |
131213 604222 case 01163801 |
gemini-2.0-flash-001 |
| 17849 |
EFTA01360465.txt |
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] |
Aracely Sanchez |
none |
none |
2013-12-24 |
email |
dataset_10 |
|
This email chain involves a request for assistance on a financial case and a follow-up... |
Financial transactions/money flowCommunications/correspondence |
Raunak Tanwar, Deepak Ramchandani |
131213 604222 case 01163801 |
gemini-2.0-flash-001 |
| 17850 |
EFTA01360466.txt |
Re: Fw: Ging Case Number 131213 604222 case 01163801 [I] |
Raunak Tanwar/db/ |
suspicious |
none |
2013-12-23 |
email |
dataset_10 |
|
This email exchange between Aracely Sanchez and Raunak Tanwar at Deutsche Bank discusses the... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Aracely Sanchez/db |
131213 604222 case 01163801 |
gemini-2.0-flash-001 |
| 17851 |
EFTA01360467.txt |
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] |
Raunak Tanwar |
none |
none |
2013-12-23 |
email |
dataset_10 |
|
Aracely Sanchez is contacting Raunak Tanwar about a client's wire transfer that has not been... |
Financial transactions/money flowCommunications/correspondence |
Aracely Sanchez, Arpit Pathak |
131213 604222 |
gemini-2.0-flash-001 |
| 17852 |
EFTA01360468.txt |
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] |
Aracely Sanchez/db/ |
none |
none |
2013-12-23 |
email |
dataset_10 |
|
Aracely Sanchez follows up with Raunak Tanwar on December 23, 2013, regarding the status of a... |
Business dealingsCommunications/correspondence |
Raunak Tanwar/db |
131213 604222 case 01163801 |
gemini-2.0-flash-001 |
| 17853 |
EFTA01360469.txt |
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] |
Aracely sanchez/db |
none |
none |
2013-12-20 |
email |
dataset_10 |
|
Aracely Sanchez from Deutsche Bank is following up with Raunak Tanwar about the status of a wire... |
Financial transactions/money flowCommunications/correspondence |
Raunak Tanwar/db/ |
131213 604222 case 01163801 |
gemini-2.0-flash-001 |
| 17854 |
EFTA01360470.txt |
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] |
Aracely Sanchez/clin |
none |
none |
2013-12-19 |
email |
dataset_10 |
|
Aracely Sanchez is inquiring about updates on a case (Cinq Case Number 131213 604222 case... |
Financial transactions/money flowCommunications/correspondence |
Raunak Tanwar/db/IIIIIIIIIIII |
DB-SDNY-0048829 |
gemini-2.0-flash-001 |
| 17855 |
EFTA01360471.txt |
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] |
Raunak Tanwar |
none |
none |
2013-12-18 |
email |
dataset_10 |
|
Raunak Tanwar is following up with Aracely Sanchez regarding a wire transfer, specifically... |
Financial transactions/money flowCommunications/correspondence |
Aracely sanchez/db, Raunak Tanwar/db/IIIIIIIIIIII |
131213 604222 case 01163801 |
gemini-2.0-flash-001 |
| 17856 |
EFTA01360472.txt |
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] |
Aracely Sanchez |
suspicious |
none |
2013-12-17 |
email |
dataset_10 |
|
Aracely Sanchez from Deutsche Bank provides an update to Raunak Tanwar regarding a case... |
Financial transactions/money flowCommunications/correspondence |
Raunak Tanwar/db/IIIIIIIIIIII, Amanda Kirb,... |
01163801 |
gemini-2.0-flash-001 |
| 17857 |
EFTA01360473.txt |
Re: Fw: Cing Case Number 131213 604222 case 01163801 [I] |
Aracely Sanchez/db/ |
none |
none |
12/17/2013 |
email |
dataset_10 |
|
Aracely Sanchez from Deutsche Bank emails Raunak Tanwar requesting the name of an account... |
Financial transactions/money flowCommunications/correspondence |
Raunak Tanwar/db |
131213 604222 case 01163801 |
gemini-2.0-flash-001 |
| 17858 |
EFTA01360474.txt |
REFERENCE 7190238 FOR USD 1000.00 |
PAYMENT INVESTIGATIONS |
none |
none |
None |
other |
dataset_10 |
|
Payment Investigations is requesting additional details regarding a transaction of USD 1000.00,... |
Financial transactions/money flowCommunications/correspondence |
— |
131213 604222 |
gemini-2.0-flash-001 |
| 17859 |
EFTA01360475.txt |
Authorization for Asset Movement |
|
none |
none |
2015-07-20 |
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-0048835 |
gemini-2.0-flash-001 |
| 17860 |
EFTA01360476.txt |
Authorization for Asset Movement |
|
none |
none |
2015-07-07 |
form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to move assets from a non-retirement... |
Financial transactions/money flow |
— |
10.PWIN-01775 |
gemini-2.0-flash-001 |
| 17861 |
EFTA01360477.txt |
Regulation E Disclosure IC] |
Arthur Tendler |
suspicious |
none |
2014-07-21 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank requests Darren Indyke's email consent for disclosures related... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke, Amanda Kirby |
DB-SDNY-0048837 |
gemini-2.0-flash-001 |
| 17862 |
EFTA01360478.txt |
Regulation E Disclosure for Remittance Transfer |
Jeftwygcaraw |
none |
none |
2014-07-21 |
other |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,500.00 EUR from... |
Financial transactions/money flow |
— |
01258916 |
gemini-2.0-flash-001 |
| 17863 |
EFTA01360479.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company AMetloas |
none |
none |
2014-07-21 |
other |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust... |
Financial transactions/money flow |
AM./, EpVein |
01258925 |
gemini-2.0-flash-001 |
| 17864 |
EFTA01360480.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2014-07-21 |
other |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust... |
Financial transactions/money flow |
— |
01258935 |
gemini-2.0-flash-001 |
| 17865 |
EFTA01360481.txt |
Re: Euro wire for Jeffrey Epstein [I] |
Amanda Kirby |
suspicious |
none |
2014-07-28 |
email |
dataset_10 |
|
Aracely Sanchez informs Amanda Kirby about a delayed euro wire transfer for Jeffrey Epstein,... |
Financial transactions/money flowCommunications/correspondence |
Aracely Sanchez |
DB-SDNY-0048843 |
gemini-2.0-flash-001 |
| 17866 |
EFTA01360482.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a confidential cover page or header associated with Deutsche Bank... |
|
— |
DB-SDNY-0048844, SDNY_GM_00195028 |
gemini-2.0-flash-001 |
| 17867 |
EFTA01360483.txt |
JEE wt to Musique |
bellaklein |
none |
none |
2014-09-04 |
email |
dataset_10 |
|
Bella Klein emails Arthur Tendler to confirm a wire transfer with Darren Indyke. The email... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
DB-SDNY-0048850 |
gemini-2.0-flash-001 |
| 17868 |
EFTA01360484.txt |
None |
Darren Indyke |
none |
none |
2014-09-04 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren Indyke to Arthur Tendler instructing him to wire 9,675.89 EUR... |
Financial transactions/money flow |
Arthur Tendler |
M0519 |
gemini-2.0-flash-001 |
| 17869 |
EFTA01360485.txt |
Fw: JE VI Fondation WT to MIT [C] |
Amanda Kirby |
suspicious |
none |
2014-10-07 |
email |
dataset_10 |
|
Amanda Kirby forwards an email from Bella Klein to Vahe Stepanian regarding a potential... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0048853 |
gemini-2.0-flash-001 |
| 17870 |
EFTA01360486.txt |
Authorization for Asset Movement |
|
suspicious |
none |
10.6.2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form directing Deutsche Bank Alex Brown to move assets from an... |
Financial transactions/money flow |
— |
DB-SDNY-0048856, SDNY GM_00195040 |
gemini-2.0-flash-001 |
| 17871 |
EFTA01360487.txt |
JEE_WT to RB |
bellaklein |
none |
none |
2014-10-22 |
email |
dataset_10 |
|
This is an email from Bella Klein to Amanda Kirby requesting confirmation of something. Darren... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0048857 |
gemini-2.0-flash-001 |
| 17872 |
EFTA01360488.txt |
Authorization for Asset Movement |
|
none |
none |
10.21.2014 |
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-0048858 |
gemini-2.0-flash-001 |
| 17873 |
EFTA01360489.txt |
RE: URGENT -THIRD REQUEST!!! ! RE: Inquiry Regarding THE HAZE TRUST, Accountu |
Danya Friedman |
none |
none |
2016-12-21 |
email |
dataset_10 |
|
Danya Friedman sends an email on behalf of Amlcompliance Inquiries, relaying information from... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Zbynek Kozelsky, Stewart Oldfield, Vahe Stepanian,... |
None |
gemini-2.0-flash-001 |
| 17874 |
EFTA01360490.txt |
RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# =4943, Alert# SAM1788880 [I] |
Stewart Oldfield |
suspicious |
none |
2016-12-20 |
email |
dataset_10 |
|
This email chain discusses an urgent inquiry regarding a wire transfer from HSBC related to THE... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian, Amlcompliance Inquiries, Zbynek... |
SAM1788880 |
gemini-2.0-flash-001 |
| 17875 |
EFTA01360491.txt |
RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# 1943, Alert# SAM 1788880 III |
Zbynek Kozelsky |
suspicious |
none |
2016-12-20 |
email |
dataset_10 |
|
Zbynek Kozelsky is urgently requesting information from the AML compliance team regarding an... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez, PWM AML Compliance, Stewart Oldfield,... |
SAM 1788880 III |
gemini-2.0-flash-001 |
| 17876 |
EFTA01360492.txt |
RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# |
Cynthia Rodriguez |
suspicious |
none |
2016-12-20 |
email |
dataset_10 |
|
Cynthia Rodriguez is urgently requesting information from multiple recipients regarding a... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
PWM AMLCompliance, Zbynek Kozelsky, Stewart Oldfield,... |
DB-SDNY-0048862 |
gemini-2.0-flash-001 |
| 17877 |
EFTA01360493.txt |
RE: Inquiry Regarding THE HAZE TRUST, Account#M943, Alert# SAM 1788880 [I] |
Cynthia Rodriguez |
suspicious |
possible |
2016-12-05 |
email |
dataset_10 |
|
This email discusses a $6,186,980.68 wire transfer and seeks clarification on its origin.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amlcom • liance I, Vahe Stepanian, Joshua Shoshan,... |
SAM 1788880 |
gemini-2.0-flash-001 |
| 17878 |
EFTA01360494.txt |
Re: Fwd: jsc interiors ICI |
Amanda Kirby |
none |
none |
2014-12-02 |
email |
dataset_10 |
|
Amanda Kirby informs Richard Kahn that an account is not yet opened and will provide updates.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0048872 |
gemini-2.0-flash-001 |
| 17879 |
EFTA01360495.txt |
Re: Mc Sidon lc] |
Richard Kahn |
none |
none |
2014-11-28 |
email |
dataset_10 |
|
Richard Kahn emails Amanda Kirby at Deutsche Bank to inquire about the timing of writing checks... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0048873 |
gemini-2.0-flash-001 |
| 17880 |
EFTA01360496.txt |
Compliance came back this morning with the following questions: |
Amanda Kirby |
none |
none |
2014-11-26 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is requesting clarification from Richard Kahn regarding his... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0048874 |
gemini-2.0-flash-001 |
| 17881 |
EFTA01360497.txt |
CLEARED |
Monifa Crawford |
suspicious |
possible |
2015-02-06 |
email |
dataset_10 |
|
Monifa Crawford informs Amanda Kirby that AML Compliance has reviewed alerts for a beneficiary... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
DB-SDNY-0048877 |
gemini-2.0-flash-001 |
| 17882 |
EFTA01360498.txt |
RE: FW: rdc alert [I] |
Monifa Crawford on Behalf of PWMUS AMLKYC |
none |
none |
2015-02-06 |
email |
dataset_10 |
|
The email exchange discusses a client flagged by an RDC alert, potentially related to a sex... |
Legal matters/litigationFinancial transactions/money flow |
Amanda Kirby |
DB-SDNY-0048878 |
gemini-2.0-flash-001 |
| 17883 |
EFTA01360499.txt |
Re: Pw: rdc alert [I] |
Monifa Crawford |
suspicious |
none |
2015-02-06 |
email |
dataset_10 |
|
Monifa Crawford from Deutsche Bank is confirming the beneficiary status of an individual in a... |
Financial transactions/money flowLegal matters/litigation |
Amanda Kirby, PWMUS AMLKYC |
DB-SDNY-0048879, SDNY_GM_00195063 |
gemini-2.0-flash-001 |
| 17884 |
EFTA01360500.txt |
rdc alert [I] |
urvashi Lavania On Behalf of PWM BIS-Research |
none |
none |
2015-02-06 |
email |
dataset_10 |
|
Urvashi Lavania emails Amanda Kirby about an RDC alert, emphasizing the need for compliance... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Amanda Kirby |
DB-SDNY-0048880 |
gemini-2.0-flash-001 |
| 17885 |
EFTA01360501.txt |
Re: ESCALATION |
Jacqueline L. htbod |
suspicious |
none |
2013-12-04 |
email |
dataset_10 |
|
This email discusses clearing an alert and recommending that a relationship, specifically with... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Andrew Kis |
DB-SDNY-0048905 |
gemini-2.0-flash-001 |
| 17886 |
EFTA01360502.txt |
ESCALATION_ |
PWMUS AMLKYC |
suspicious |
possible |
2013-12-03 |
email |
dataset_10 |
|
This email discusses an escalation due to negative media related to a beneficiary of a trust... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jacqueline Lightb |
DB-SDNY-0048906 |
gemini-2.0-flash-001 |
| 17887 |
EFTA01360503.txt |
Re: Fw: RDC ALERT - |
Amanda Kirb |
suspicious |
none |
2013-10-09 |
email |
dataset_10 |
|
Amanda Kirby clarifies that an individual named in an RDC alert is a beneficiary of the... |
Financial transactions/money flowBusiness dealings |
PWMUS AMLKY |
DB-SDNY-0048907 |
gemini-2.0-flash-001 |
| 17888 |
EFTA01360504.txt |
Fw: RDC ALERT - |
Amanda Kirby |
none |
none |
10/08/2013 |
email |
dataset_10 |
|
Amanda Kirby is requesting clearance of an alert related to a client who is a beneficiary of a... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0048908 |
gemini-2.0-flash-001 |
| 17889 |
EFTA01360505.txt |
ROC ALERT - |
Ahsan Manzoor |
suspicious |
none |
2013-10-07 |
email |
dataset_10 |
|
This email from Ahsan Manzoor informs recipients about a ROC alert and provides instructions for... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0048909
SDNY_GM_00195093 |
gemini-2.0-flash-001 |
| 17890 |
EFTA01360506.txt |
Deutsche Bank Private Bank Alert |
|
suspicious |
none |
02/05/2015 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding a news article about a... |
Legal matters/litigationAllegations/complaintsMedia/journalism |
— |
2765780.11566691.59824951 |
gemini-2.0-flash-001 |
| 17891 |
EFTA01360507.txt |
Alert |
|
none |
none |
02/05/2015 |
report |
dataset_10 |
|
This document is an alert from RDC (likely a risk data company) regarding an entity. It includes... |
|
— |
DB12000P |
gemini-2.0-flash-001 |
| 17892 |
EFTA01360508.txt |
RE: Case #01353080 :Gratitude America (I) |
Prashant Mahendru |
none |
none |
2015-03-02 |
email |
dataset_10 |
|
This email exchange discusses issues with KYC documentation for Gratitude America and seeks... |
Business dealingsCommunications/correspondence |
G. Hill o, PWM AOG |
01353080 |
gemini-2.0-flash-001 |
| 17893 |
EFTA01360509.txt |
None |
PWM AOG, DBOI Global Services Private Limited |
suspicious |
none |
None |
other |
dataset_10 |
|
This document is a request from DBOI Global Services Private Limited to Gratitude America Ltd... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 17894 |
EFTA01360510.txt |
JEE wire |
bellaklein |
none |
none |
2015-05-11 |
email |
dataset_10 |
|
Bella Klein emails Amanda Kirby to confirm an attached wire transfer. The email includes a... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby I |
DB-SDNY-0048914 |
gemini-2.0-flash-001 |
| 17895 |
EFTA01360511.txt |
Authorization for Asset Movement |
|
none |
none |
2015-05-11 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Private Wealth Management, signed by... |
Financial transactions/money flow |
— |
PWM40177S |
gemini-2.0-flash-001 |
| 17896 |
EFTA01360512.txt |
Transaction Details |
|
none |
none |
2013-12-12 |
Transaction Record/Bank Document |
dataset_10 |
|
This document is a transaction record detailing a transfer of $1,000.00 USD with Jeffrey Epstein... |
Financial transactions/money flow |
— |
131213604222 |
gemini-2.0-flash-001 |
| 17897 |
EFTA01360513.txt |
Attached Image |
DB SCANNER 2 |
none |
none |
2015-06-18 |
email |
dataset_10 |
|
An email sent from DB SCANNER 2 to Amanda Kirby I on June 18, 2015, with the subject 'Attached... |
|
Amanda Kirby I |
DB-SDNY-0048918 |
gemini-2.0-flash-001 |
| 17898 |
EFTA01360514.txt |
Authorization for Asset Movement |
|
none |
none |
06-18-15 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex Brown to move assets from the Winn... |
Financial transactions/money flow |
— |
IDPWM.0177'S (IVIC) |
gemini-2.0-flash-001 |
| 17899 |
EFTA01360515.txt |
Authorization for Asset Movement |
|
none |
none |
11-04-14 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Private Wealth Management, authorizing... |
Financial transactions/money flow |
— |
DB-SDNY-0048921 |
gemini-2.0-flash-001 |
| 17900 |
EFTA01360516.txt |
JEE wt to NES |
Amanda Kirby |
none |
none |
2015-01-07 |
email |
dataset_10 |
|
Amanda Kirby confirms a transaction (JEE wt to NES) to Darren Indyke and Rich Kahn, stating that... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
DB-SDNY-0048922 |
gemini-2.0-flash-001 |