Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
17901 EFTA01360519.txt None none none None other dataset_10 This document contains a disclaimer from Deutsche Bank stating that they do not provide legal or... — DB-SDNY-0048925, SDNY_GM_00195109 gemini-2.0-flash-001
17902 EFTA01360520.txt GTB Cash inquiry Deutsche Bank none none 2015-11-02 report dataset_10 This document is a cash inquiry report from Deutsche Bank detailing a $2,000 USD debit... Financial transactions/money flow — CTL# 717512 gemini-2.0-flash-001
17903 EFTA01360521.txt GTB Cash Inquiry Deutsche Bank suspicious none 2015-02-13 report dataset_10 This document is a Deutsche Bank GTB Cash Inquiry report detailing an incoming SWIFT transaction... Financial transactions/money flow — DB-SDNY-0048928 gemini-2.0-flash-001
17904 EFTA01360522.txt None none none None other dataset_10 This document appears to be a page from a larger document, possibly related to a legal case in... — DB-SDNY-0048929, SDNY_GM_00195113 gemini-2.0-flash-001
17905 EFTA01360523.txt GTB Cash Inquiry - Advices none none 2015-02-13 report dataset_10 This document is a Deutsche Bank GTB Cash Inquiry report showing an outgoing SWIFT message for... Financial transactions/money flow — DB-SDNY-0048930, SDNY_GM_00195114 gemini-2.0-flash-001
17906 EFTA01360524.txt GTB Cash Inquiry Deutsche Bank suspicious none 2/13/15 report dataset_10 This document is a cash inquiry report from Deutsche Bank detailing a $2,000.00 USD transfer... Financial transactions/money flow — DB-SDNY-0048931 gemini-2.0-flash-001
17907 EFTA01360525.txt Regulation E Disclosure [CI Arthur Tendler none none 2015-02-20 email dataset_10 Arthur Tendler from Deutsche Bank Trust Company Americas is requesting email consent for a... Financial transactions/money flowCommunications/correspondence aitauem None gemini-2.0-flash-001
17908 EFTA01360526.txt None none none None other dataset_10 This document contains a legal disclaimer from Deutsche Bank stating that it does not provide... — DB-SDNY-0048933, SDNY_GM_00195117 gemini-2.0-flash-001
17909 EFTA01360527.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2015-02-20 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 2,000.00 EUR from... Financial transactions/money flowLegal matters/litigation Jeffrey Epsteln 016531 101813 gemini-2.0-flash-001
17910 EFTA01360528.txt None Dan K Indyke suspicious none March 16, 2015 memorandum dataset_10 This memorandum instructs Amanda Kirby to wire transfer $1,000,000 from account #9244 to Leumi... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
17911 EFTA01360529.txt JE wire bellaklein suspicious none 2015-04-17 email dataset_10 This email from bellaklein to Amanda Kirby requests confirmation of an attached wire transfer.... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0048938 gemini-2.0-flash-001
17912 EFTA01360530.txt Authorization for Asset Movement none none Unknown Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex Brown to move assets from the... Financial transactions/money flow — DB-SDNY-0048939 gemini-2.0-flash-001
17913 EFTA01360531.txt Butterfly wire bellaklein none none 2015-04-22 email dataset_10 Bella Klein emails Amanda Kirby I to confirm an attached wire transfer with Harry Beller. The... Financial transactions/money flowCommunications/correspondence Amanda Kirby I DB-SDNY-0048941 gemini-2.0-flash-001
17914 EFTA01360532.txt Authorization for Asset Movement none none None Authorization Form dataset_10 This document is an authorization form for Deutsche Bank to move assets from a non-retirement... Financial transactions/money flow — DBAB gemini-2.0-flash-001
17915 EFTA01360533.txt Regulation E Disclosure [C] Arthur Tendler suspicious none 2015-08-25 email dataset_10 Arthur Tendler from Deutsche Bank requests Darren Indyke's email consent for a Regulation E... Financial transactions/money flowCommunications/correspondence Darren Indyke, bellaklein DB-SDNY-0048944, SDNY GM_00195128 gemini-2.0-flash-001
17916 EFTA01360534.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2015-08-25 Regulation E Disclosure for Remittance Transfer dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 2,000.00 EUR from... Financial transactions/money flow Jo!Troy Epstein 018531 101b13 gemini-2.0-flash-001
17917 EFTA01360535.txt STC wt bellaklein 1 none none 2015-03-16 email dataset_10 The email from bellaklein 1 to Amanda Kirby requests confirmation of an attached wire transfer... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0048947 SDNY_GM_00195131 gemini-2.0-flash-001
17918 EFTA01360536.txt None Darren K Indyke suspicious none 2015-03-16 memorandum dataset_10 This is a memorandum from Darren K Indyke to Amanda Kirby instructing her to wire $1,000,000... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
17919 EFTA01360537.txt None Bella none none None other dataset_10 The document is a partial page containing a thank you note from Bella, along with a phone number... — DB-SONY-0048949 gemini-2.0-flash-001
17920 EFTA01360538.txt Attached Image none none 2015-03-20 email dataset_10 This is an email sent on March 20, 2015, to Amanda Kirby with the subject 'Attached Image'. The... Communications/correspondence Amanda Kirby DB-SDNY-0048950 gemini-2.0-flash-001
17921 EFTA01360539.txt None Darren K Indykela suspicious none 2015-03-20 memorandum dataset_10 This memorandum instructs Amanda Kirby to wire $3,000 from a specified account to Nordea bank in... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
17922 EFTA01360540.txt NES WT bellaklein suspicious none 2015-03-20 email dataset_10 This email from bellaklein to Amanda Kirby requests confirmation of a wire transfer. Darren... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0048952 gemini-2.0-flash-001
17923 EFTA01360541.txt Authorization for Asset Movement none none 03-20-2015 Authorization Form dataset_10 This document is an authorization form for asset movement from an account held by NES, LLC at... Financial transactions/money flow — DB-SDNY-0048953 gemini-2.0-flash-001
17924 EFTA01360542.txt None Bella none none None other dataset_10 This document is a brief thank you note from Bella. It includes reference numbers and... — DB-SONY-0048954 SDNY_GM_00195138 gemini-2.0-flash-001
17925 EFTA01360543.txt RE: JEE WT - confirmed Amanda Kirby suspicious none 2015-03-27 email dataset_10 Bella Klein informs Amanda Kirby about a confirmed wire transfer to Russia with a changed... Financial transactions/money flowCommunications/correspondence bellaklein I DB-SDNY-0048955 gemini-2.0-flash-001
17926 EFTA01360544.txt Regulation E Disclosure for Remittance Transfer Jeffrey Epstein suspicious none 2015-03-27 other dataset_10 This document is a Regulation E Disclosure for a remittance transfer initiated by Jeffrey... Financial transactions/money flow — DB-SDNY-0048957 gemini-2.0-flash-001
17927 EFTA01360545.txt Due Diligence Notification Due Diligence Notificatio none none 2013-10-07 email dataset_10 This email is a notification to Amanda Kirby that her due diligence request has been completed... Business dealings Amanda Kirby DB-SDNY-0048958 gemini-2.0-flash-001
17928 EFTA01360546.txt Due Diligence Notification Due Diligence Notification none none 2013-10-08 email dataset_10 This email is a notification to Amanda Kirby that her due diligence request (case 6873902) has... Business dealingsCommunications/correspondence Amanda Kirby 6873902 gemini-2.0-flash-001
17929 EFTA01360547.txt Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I] Amanda Kirby none none 2013-11-01 email dataset_10 Amanda Kirby from Deutsche Bank confirms the approval of a KYC check for Darren K. Indyke PLLC.... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby, PWM AOG, DhruvYadav I, Pema Sherpa I, PWM AOG I 01146170 gemini-2.0-flash-001
17930 EFTA01360548.txt Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I] PWM AOG suspicious none 2013-11-01 email dataset_10 This email discusses issues found during the review of account opening documents for Darren K.... Financial transactions/money flowLegal matters/litigationBusiness dealings Pema sherpa 01146170 gemini-2.0-flash-001
17931 EFTA01360549.txt Request for Taxpayer Identification Number and Certification none none None Form dataset_10 The document is an IRS Form W-9, used to request a taxpayer identification number and... Financial transactions/money flow — DB-SDNY-0048968, SDNY_GM_00195152 gemini-2.0-flash-001
17932 EFTA01360550.txt Attached Image Amanda Kirby none none 2013-11-15 email dataset_10 Amanda Kirby sent an email on November 15, 2013, with the subject 'Attached Image'. The email... — DB-SDNY-0048970 gemini-2.0-flash-001
17933 EFTA01360551.txt None Harry Beller none none 2013-11-14 memorandum dataset_10 This memorandum from Harry Beller instructs Amenda Kirby to wire $2,133 to Camard Entranger SA... Financial transactions/money flow Amenda Kirby None gemini-2.0-flash-001
17934 EFTA01360552.txt Re: Fw: There is a KYC for you to approve [I] Amanda Kirb none none 2013-12-10 email dataset_10 This email exchange details the routing of a KYC (Know Your Customer) approval request within... Financial transactions/money flowCommunications/correspondence Brian M Biggar 01161376 gemini-2.0-flash-001
17935 EFTA01360553.txt Re: Fw: Your KYC has been rejected Janice Franklin none none 2013-12-13 email dataset_10 Janice Franklin is responding to Amanda Kirby regarding a rejected KYC request. She indicates... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0048976 gemini-2.0-flash-001
17936 EFTA01360554.txt Fw: Your KYC has been rejected Amanda Kirby none none YYYY-MM-DD email dataset_10 Amanda Kirby emailed Janice Franklin and Andrea Klingenberg to inform them that Janice's KYC... Financial transactions/money flowCommunications/correspondence Janice Franklin, Andrea Klingenberg DB-SDNIY-0048977 SDNY GM_00195161 gemini-2.0-flash-001
17937 EFTA01360555.txt Fw: Your KYC has been rejected Amanda Kirby none none 2013-12-13 email dataset_10 Amanda Kirby is requesting assistance with a rejected KYC (Know Your Customer) issue, stating... Financial transactions/money flowBusiness dealingsCommunications/correspondence Jacqueline lightbody 01161376 gemini-2.0-flash-001
17938 EFTA01360556.txt IFw: Your rec has been rejected Amanda Kirby suspicious none 12/13/2013 email dataset_10 Amanda Kirby informs Jacqueline Lightbody that a background check on Jennifer in relation to... Financial transactions/money flowEmployment/staffingCommunications/correspondence Jacqueline Lightbody DB-SDNY-0048979 gemini-2.0-flash-001
17939 EFTA01360557.txt Your KYC has been rejected suspicious none 112/12/2013 other dataset_10 This document is a notification that a customer's KYC application has been rejected. The reasons... Financial transactions/money flowLegal matters/litigation — Case #: gemini-2.0-flash-001
17940 EFTA01360558.txt Case ft Amanda Kirby none none 2013-12-13 email dataset_10 Amanda Kirby sent an email to PWM A0G notifying them of a new case assignment. The case involves... Financial transactions/money flowEmployment/staffingBusiness dealings PWM A0G DB-SDNY-0048990 gemini-2.0-flash-001
17941 EFTA01360559.txt KYC 01133377 III Amanda Kirby none none 2013-12-30 email dataset_10 Amanda Kirby from Deutsche Bank is seeking guidance on what documentation can be accepted in... Financial transactions/money flowBusiness dealingsCommunications/correspondence KYC DB-SDNY-0048991 gemini-2.0-flash-001
17942 EFTA01360560.txt New account docs -- Butterfly Trust Amanda Kirby suspicious none 2014-01-16 email dataset_10 Amanda Kirby from Deutsche Bank requests Jay Lipman to send account opening documents for a new... Financial transactions/money flowBusiness dealingsCommunications/correspondence Jay Lipman DB-SDNY-0048994 gemini-2.0-flash-001
17943 EFTA01360561.txt BUTTERFLY TRUST none none 2006-12-27 legal filing dataset_10 This document is the cover page for the Butterfly Trust, dated December 27, 2006, with Jeffrey... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0048995, SDNY GM_00195179 gemini-2.0-flash-001
17944 EFTA01360562.txt Trust Agreement none none 2006-12-21 Trust Agreement dataset_10 This document is a trust agreement dated December 21, 2006, between Jeffrey E. Epstein as the... Financial transactions/money flowLegal matters/litigation — gemini-2.0-flash-001
17945 EFTA01360563.txt Trust Agreement none none 1986 legal filing dataset_10 This document defines the terms of a trust agreement, specifying the trustees' authority to... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0048997, SDNY GM_00195181 gemini-2.0-flash-001
17946 EFTA01360564.txt None none none None legal filing dataset_10 This document outlines the terms of a trust, specifying the powers of the Trustees to distribute... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0048998 gemini-2.0-flash-001
17947 EFTA01360565.txt BUTTERFLY TRUST suspicious none None Trust Agreement dataset_10 This document is a trust agreement establishing the 'BUTTERFLY TRUST' and specifying that... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0048999, SDNY GM_00195183 gemini-2.0-flash-001
17948 EFTA01360566.txt Settlement of Trustees' Accounts; Exoneration of Trustees none none None other dataset_10 This document outlines the procedures for trustee resignation and qualification, including the... Legal matters/litigation — DB-SDNY-0049001 gemini-2.0-flash-001
17949 EFTA01360567.txt Trust Transactions and Trustee Accountability none none None legal filing dataset_10 This legal document describes the process for accounting of trust transactions, the grantor's... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0049002, SDNY_GM_00 195186 gemini-2.0-flash-001
17950 EFTA01360568.txt Trust Agreement none none None legal filing dataset_10 This document is a legal filing outlining the terms of a trust agreement. It defines the powers... Legal matters/litigation — DB-SDNY-0049004, SDNY_GM_00195188 gemini-2.0-flash-001
17951 EFTA01360569.txt None none none None other dataset_10 The document outlines the powers of trustees to manage and invest trust assets. It grants them... Financial transactions/money flowBusiness dealings — DB-SDNY-0049005 gemini-2.0-flash-001
17952 EFTA01360570.txt None none none None other dataset_10 This document outlines the powers and responsibilities of Trustees, including investment... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0049008 gemini-2.0-flash-001
17953 EFTA01360571.txt Trust Agreement none none None legal filing dataset_10 This document is the signature page of a Trust Agreement executed by Jeffrey E. Epstein as the... Legal matters/litigation — DB-SDNY-0049012, SDNY_GM_00195196 gemini-2.0-flash-001
17954 EFTA01360572.txt Acknowledgment of Execution none none 2006 legal filing dataset_10 This document is a notarized acknowledgment of signatures by Jeffrey Epstein and Darren Indyke.... Legal matters/litigation — DB-SDNY-0049014 gemini-2.0-flash-001
17955 EFTA01360573.txt Acknowledgment of Richard Kahn none none 2006 legal filing dataset_10 This document is an acknowledgment by a Notary Public, Harry I. Seller, that Richard Kahn signed... Legal matters/litigation — DB-SDNY-0049015, SDNY_GM_00195199 gemini-2.0-flash-001
17956 EFTA01360574.txt BUTTERFLY TRUST ADDITION OF BENEFICIARIES suspicious none 2011-03-28 legal filing dataset_10 This document is a legal instrument adding beneficiaries to the Butterfly Trust, established by... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0049016 gemini-2.0-flash-001
17957 EFTA01360575.txt BUTTERFLY TRUST ADDITION OF BENEFICIARY suspicious possible 2011-03-24 legal filing dataset_10 This document is a legal filing documenting the addition of a beneficiary to the Butterfly... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0049017 gemini-2.0-flash-001
17958 EFTA01360576.txt Request for Taxpayer Identification Number and Certification none none 2011 Form dataset_10 This document is a Form W-9, Request for Taxpayer Identification Number and Certification, for... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0049019, SDNY_GM_00195203 gemini-2.0-flash-001
17959 EFTA01360577.txt Employer Identification Number (EIN) Assignment INTERNAL REVENUE SERVICE none none 2008-11-13 notice dataset_10 This document is a notice from the IRS assigning an Employer Identification Number (EIN) to... Financial transactions/money flowLegal matters/litigation — CP 575 B gemini-2.0-flash-001
17960 EFTA01360578.txt RegE Disclosure Amanda Kirby none none 2014-01-23 email dataset_10 Amanda Kirby assigned Deborah Bethley a task related to RegE Disclosure with case number... Communications/correspondence Deborah Bethley 01182057 gemini-2.0-flash-001
17961 EFTA01360579.txt FAA Disclosures for all Amanda Kirby none none 2014-01-23 email dataset_10 This email from Amanda Kirby includes attachments related to FAA disclosures. The subject of the... Communications/correspondence Amanda Kirby DB-SDNY-0049024 gemini-2.0-flash-001
17962 EFTA01360580.txt Attached Image none none 2014-02-11 email dataset_10 This email, sent on February 11, 2014, contains an attached PDF image and was sent to Amanda... Communications/correspondence Amanda Kirby DB-SDNY-0049025, SDNY_GM_00195209 gemini-2.0-flash-001
17963 EFTA01360581.txt Authorization for Asset Movement none none 02-11-2014 Authorization Form dataset_10 This document is an authorization form for asset movement from Deutsche Bank Alex. Brown. It... Financial transactions/money flow — DB-SDNY-0049026 gemini-2.0-flash-001
17964 EFTA01360582.txt re: wires (4) - - Amanda Kirby none none 2014-02-27 email dataset_10 This email exchange between Amanda Kirby and Richard Kahn concerns wire transfers. The email... Financial transactions/money flowCommunications/correspondence Harry Beller DB-SDNY-0049028 gemini-2.0-flash-001
17965 EFTA01360583.txt None none none None other dataset_10 This document appears to be a page containing document identification numbers and... — DB-SDNY-0049029, SDNY_GM_00195213 gemini-2.0-flash-001
17966 EFTA01360584.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch none none 2014-02-27 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of $1,579.99 USD from... Financial transactions/money flow JEFFREY EPSTEIN, MLLE 01197162 gemini-2.0-flash-001
17967 EFTA01360585.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch none none 2014-02-27 Regulation E Disclosure for Remittance Transfer dataset_10 This document is a Regulation E Disclosure for a remittance transfer of $13,799.00 USD from... Financial transactions/money flow JEFFREY EPSTEIN, Monsieur Fredenc Veysse 01197161 gemini-2.0-flash-001
17968 EFTA01360586.txt Re: Fw: Recurring WT to Valdson Cotrin [I] Arthur Tendler suspicious none 2014-05-19 email dataset_10 Arthur Tendler from Deutsche Bank is inquiring about the SWIFT code for Credit Lyonnais and... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0049032 gemini-2.0-flash-001
17969 EFTA01360587.txt Recurring WT to valdson Cotrin bellaklein none none 2014-05-16 email dataset_10 This email is a request from Bella to Amanda Kirby at Deutsche Bank to change the account number... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0049033 gemini-2.0-flash-001
17970 EFTA01360588.txt Due Diligence Notification Due Diligence Notification I none none 2013-09-05 email dataset_10 This email notifies Amanda Kirby that her due diligence request concerning The Haze Trust has... Financial transactions/money flowBusiness dealings Amanda Kirby DB-SDNY-0049038 gemini-2.0-flash-001
17971 EFTA01360589.txt leepers [I] Amanda Kirby none none 2013-09-20 email dataset_10 Amanda Kirby sent an email to Kevin Quinn with the subject 'leepers [I]' and attached a PDF and... Communications/correspondence Kevin Quinn DB-SDNY-0049039 gemini-2.0-flash-001
17972 EFTA01360590.txt DB PWM GLOBAL KYC/NCA: PART A none none 2013-09-20 KYC dataset_10 This KYC document outlines the establishment of a relationship between Jeffrey Epstein and... Financial transactions/money flowBusiness dealings — 01121881 gemini-2.0-flash-001
17973 EFTA01360591.txt Account Ownership Summary suspicious none 2013-09-20 KYC Print dataset_10 This KYC document outlines the ownership and purpose of the Jeepers Inc account, identifying... Financial transactions/money flowBusiness dealings — DB-SDNY-0049042 gemini-2.0-flash-001
17974 EFTA01360592.txt Account Ownership Summary - Jeepers Inc suspicious none 2013-09-20 KYC Print dataset_10 This KYC document outlines the account ownership summary for Jeepers Inc, a money market... Financial transactions/money flowBusiness dealings — DB-SDNY-0049043 gemini-2.0-flash-001
17975 EFTA01360593.txt Individual Details (for all parties) suspicious none 2013-09-20 KYC Print dataset_10 This KYC document outlines Jeffrey Epstein's personal and professional details, including his... Financial transactions/money flowBusiness dealingsEmployment/staffing — DB-SDNY-0049044 gemini-2.0-flash-001
17976 EFTA01360594.txt KYC Print none none 2013-09-20 other dataset_10 This document is a KYC printout associated with JPMorgan Chase. It includes information about an... — DB-SDNY-0049045 gemini-2.0-flash-001
17977 EFTA01360595.txt Legal Entity Details for Jeepers, Inc none none 2013-09-20 KYC Print dataset_10 This KYC document details the legal entity Jeepers, Inc, a private investment company solely... Financial transactions/money flowBusiness dealings — DB-SDNY-0049046 gemini-2.0-flash-001
17978 EFTA01360596.txt KYC Print none none 9/20/2013 other dataset_10 This document is a page from a KYC print, dated 9/20/2013, and associated with legal case... — DB-SDNY-0049047, SDNY GM 00195231 gemini-2.0-flash-001
17979 EFTA01360597.txt DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B none none 9/20/2013 KYC Print dataset_10 This KYC document outlines the due diligence performed by Deutsche Bank on Jeffrey Epstein and... Financial transactions/money flowLegal matters/litigationBusiness dealings — KYC *01082293 gemini-2.0-flash-001
17980 EFTA01360598.txt KYC Print none none 2013-09-04 other dataset_10 This document is a KYC (Know Your Customer) approval form from Deutsche Bank Private Wealth. It... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0049049 gemini-2.0-flash-001
17981 EFTA01360599.txt Due Diligence Notification Due Diligence Notification none none 2013-10-03 email dataset_10 This email is a notification to Amanda Kirby that a due diligence case for 10241-Neptune. LLC... Business dealings Amanda Kirby 6851799 gemini-2.0-flash-001
17982 EFTA01360600.txt Re: Your KYC has been rejected [Ij Amanda Kirby suspicious none 2013-11-05 email dataset_10 Amanda Kirby resubmitted the KYC for NES, LLC after receiving a letter from the client. The... Financial transactions/money flowBusiness dealingsCommunications/correspondence Jacqueline Lightbody 01141322 gemini-2.0-flash-001
17983 EFTA01360601.txt re: wires (4) 2.7-2014 Richard Kahn none none 2014-02-07 email dataset_10 Richard Kahn sent an email to Amanda Kirby with attachments related to wire transfers involving... Financial transactions/money flowCommunications/correspondence Amanda Kirby f DB-SDNY-0049055 gemini-2.0-flash-001
17984 EFTA01360602.txt Authorization for Asset Movement suspicious none 2-3-2014 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... Financial transactions/money flow — DB-SDNY-0049056 gemini-2.0-flash-001
17985 EFTA01360603.txt Authorization for Asset Movement none none 2-6-2014 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Private Wealth Management, signed by... Financial transactions/money flow — DB-SDNY-0049058 gemini-2.0-flash-001
17986 EFTA01360604.txt Authorization for Asset Movement suspicious none 2014-02-06 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank for asset movement, specifically a... Financial transactions/money flow — 10-PWM-0177S gemini-2.0-flash-001
17987 EFTA01360605.txt Authorization for Asset Movement none none 2014-02-07 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-0049063 gemini-2.0-flash-001
17988 EFTA01360606.txt Attached Image none none 2014-03-04 email dataset_10 This is an email sent on March 4, 2014, to Amanda Kirby with the subject 'Attached Image'. The... Amanda Kirby DB-SDNY-0049065 SDNY_GM_00195249 gemini-2.0-flash-001
17989 EFTA01360607.txt None Jeffrey Epstein suspicious none 2014-03-04 memorandum dataset_10 This is a memorandum from Jeffrey Epstein to Amanda Kirby, instructing her to wire EUR 2,000.... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
17990 EFTA01360608.txt JEE WT to Camard bellaklein none none 2014-03-06 email dataset_10 Bella Klein emailed Amanda Kirby to confirm a wire transfer with Darren Indyk. The subject is... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0049067 gemini-2.0-flash-001
17991 EFTA01360609.txt None Jeffrey Epstein suspicious possible March 6, 14 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Amanda Kirby to wire $2,249 to Camard Entran er... Financial transactions/money flowBusiness dealings Amanda Kirby File No 4177 gemini-2.0-flash-001
17992 EFTA01360610.txt JEE_VVT_to Tes Bella none none 2014-10-02 email dataset_10 This is an email from Bella to Amanda Kirby, Darren Indyke, and Richard Kahn requesting... Communications/correspondence Amanda Kirby DB-SDNY-0049070 gemini-2.0-flash-001
17993 EFTA01360611.txt Authorization for Asset Movement none none 10-02-2014 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Private Wealth Management, signed by... Financial transactions/money flow — LOA 10.FWM.01715 gemini-2.0-flash-001
17994 EFTA01360612.txt Attached Image none none 2014-11-13 email dataset_10 This is a short email from November 13, 2014, with the subject 'Attached Image' sent to Amanda... Communications/correspondence Amanda Kirby I DB-SDNY-0049074, SDNY_GM_00195258 gemini-2.0-flash-001
17995 EFTA01360613.txt Authorization for Asset Movement none none 11.12.2014 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank for asset movement from a... Financial transactions/money flow — Ig-PWW017TS (12/1101) gemini-2.0-flash-001
17996 EFTA01360614.txt Due Diligence Notification Due Diligence Notification l=?ISO-8859-1?b?RHVIIERpbGloZW5 ZSBOb3RpZml YXRpb24=?=1 none none 2014-11-19 email dataset_10 This email is a notification that a due diligence request for Amanda Kirby has been completed.... Business dealings Amanda Kirby 8782164 gemini-2.0-flash-001
17997 EFTA01360615.txt Attached Image Amanda Kirby none none 2014-12-22 email dataset_10 This email from Amanda Kirby, sent on December 22, 2014, contains an attached image. The subject... Communications/correspondence — DB-SDNY-0049077 gemini-2.0-flash-001
17998 EFTA01360616.txt Authorization for Asset Movement none none 12-22-2014 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren K Indyke... Financial transactions/money flow — LOA 10.PW/A.0177S 07/101 gemini-2.0-flash-001
17999 EFTA01360617.txt Attached Image none none 2015-01-13 email dataset_10 The document is an email sent on January 13, 2015, to Amanda Kirby I with the subject 'Attached... Communications/correspondence Amanda Kirby I DB-SDNY-0049079; SDNY_GM_00195263 gemini-2.0-flash-001
18000 EFTA01360618.txt Authorization for Asset Movement suspicious none 2015-01-13 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... Financial transactions/money flow — PWM.017IS 02/101 gemini-2.0-flash-001