| 18001 |
EFTA01360619.txt |
Authorization for Asset Movement |
|
none |
none |
1-13-15 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from Deutsche Bank Private Wealth... |
Financial transactions/money flow |
— |
DB-SDNY-0049082, SDNY_GM_00195266 |
gemini-2.0-flash-001 |
| 18002 |
EFTA01360620.txt |
Please confirm attached wire. |
bellaklein |
none |
none |
2015-02-09 |
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-0049083 |
gemini-2.0-flash-001 |
| 18003 |
EFTA01360621.txt |
None |
Darren K |
none |
none |
2015-02-09 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren K to Amanda Kirby instructing her to wire $2000 to a Nordea... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0049084 |
gemini-2.0-flash-001 |
| 18004 |
EFTA01360622.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This document is a short communication from Bella, containing confidentiality notices and a... |
|
— |
DB-SONY-0049085 |
gemini-2.0-flash-001 |
| 18005 |
EFTA01360623.txt |
Attached Image |
Amanda Kirby |
none |
none |
2015-02-11 |
email |
dataset_10 |
|
This is an email sent by Amanda Kirby on February 11, 2015, with the subject 'Attached Image'.... |
|
— |
DB-SDNY-0049086, SDNY_GM_00195270 |
gemini-2.0-flash-001 |
| 18006 |
EFTA01360624.txt |
None |
Darren K |
suspicious |
none |
2015-02-09 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire $2000 from account M6976 to a Nordea bank account... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 18007 |
EFTA01360625.txt |
SWIFT Confirmation for Case # 01346260 (Customer Case # 01347252) ICI |
Arush Jain |
none |
none |
2015-02-13 |
email |
dataset_10 |
|
Arush Jain from DBOI Global Services Private Limited sent an email to GTO-PWM-Banking... |
Financial transactions/money flowCommunications/correspondence |
GTO-PWM-Banking Exception-Check-Processing... |
01346260, 01347252 |
gemini-2.0-flash-001 |
| 18008 |
EFTA01360626.txt |
GTB Cash inquiry |
Deutsche Bank |
none |
none |
2015-02-11 |
report |
dataset_10 |
|
This document is a cash inquiry report from Deutsche Bank regarding a $2,000 USD transaction to... |
Financial transactions/money flow |
— |
DB-SDNY-0049089, SDNY_GM_00195273 |
gemini-2.0-flash-001 |
| 18009 |
EFTA01360627.txt |
E2E STP Validation Errors |
BTCO |
none |
none |
02/11/2015 |
other |
dataset_10 |
|
This document records STP validation errors during payment processing by BTCO. It indicates a... |
Financial transactions/money flow |
— |
M5009 |
gemini-2.0-flash-001 |
| 18010 |
EFTA01360628.txt |
GTB Cash Inquiry |
|
suspicious |
none |
2015-02-13 |
report |
dataset_10 |
|
This document is a Deutsche Bank GTB Cash Inquiry report detailing an incoming transaction of... |
Financial transactions/money flow |
— |
DB-SDNY-0049091, SDNY_GM_00195275 |
gemini-2.0-flash-001 |
| 18011 |
EFTA01360629.txt |
GTB Cash Inquiry |
|
none |
none |
2/13/15 |
report |
dataset_10 |
|
This document is a GTB Cash Inquiry report from Deutsche Bank, detailing an outgoing transaction... |
Financial transactions/money flow |
— |
DB-SDNY-0049093, SDNY_GM_00195277 |
gemini-2.0-flash-001 |
| 18012 |
EFTA01360630.txt |
GTB Cash Inquiry |
|
none |
none |
2/13/15 |
report |
dataset_10 |
|
This document is a Deutsche Bank GTB Cash Inquiry report detailing an outgoing SWIFT transaction... |
Financial transactions/money flow |
— |
DB-SDNY-0049094 |
gemini-2.0-flash-001 |
| 18013 |
EFTA01360631.txt |
RE: Case #01353080 :Gratitude America (I) |
Prashant Mahendru |
none |
none |
2015-03-02 |
email |
dataset_10 |
|
This email exchange discusses issues with the KYC documentation for Gratitude America (I).... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
G. Hill o |
01353080 |
gemini-2.0-flash-001 |
| 18014 |
EFTA01360632.txt |
None |
PWM AOG
DBOI Global Services Private Limited |
suspicious |
none |
None |
other |
dataset_10 |
|
The document is a request from DBOI Global Services to Gratitude America Ltd for updated... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 18015 |
EFTA01360633.txt |
Re: Neptune check |
bellaklein |
none |
none |
2015-05-11 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank inquires about a check signed by someone not initially... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0049097 |
gemini-2.0-flash-001 |
| 18016 |
EFTA01360634.txt |
Case tt 01082293: has been assigned to you. |
Armen Brash |
none |
none |
2013-08-14 |
email |
dataset_10 |
|
Armen Brash sent an email to Amanda Kirby notifying her that a case has been assigned to her... |
Business dealings |
Amanda Kirby |
01082293 |
gemini-2.0-flash-001 |
| 18017 |
EFTA01360635.txt |
Re: Your KYC has been rejected [II |
Amanda Kirby |
suspicious |
none |
2013-09-06 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is responding to Janice Franklin regarding a rejected KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Janice Franklin |
01121881 |
gemini-2.0-flash-001 |
| 18018 |
EFTA01360636.txt |
Your KYC has been approved! |
Gwen Hill |
none |
none |
2013-09-06 |
email |
dataset_10 |
|
Gwen Hill informs Amanda Kirby that her KYC has been approved. The email instructs Amanda to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
01121881 |
gemini-2.0-flash-001 |
| 18019 |
EFTA01360637.txt |
Re: Your KYC has been rejected [I) |
Amanda I |
none |
none |
2013-09-10 |
email |
dataset_10 |
|
Amanda is emailing Jacqueline Lightbody to clarify if Jeffrey Epstein's position as the sole... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
Jacqueline Lightbody |
DB-SDNY-0049103 |
gemini-2.0-flash-001 |
| 18020 |
EFTA01360638.txt |
Your KYC has been rejected |
Jacqueline lighlbedY |
suspicious |
none |
2013-09-10 |
email |
dataset_10 |
|
The email informs Amanda Kirby that the KYC for J. Epstein Virgin Islands Foundation, Inc. has... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
01122241 |
gemini-2.0-flash-001 |
| 18021 |
EFTA01360639.txt |
Case $101139603: has been assigned to you. |
Amanda Kirby |
none |
none |
2013-10-18 |
email |
dataset_10 |
|
Amanda Kirby sent an email to PAHA A0G notifying them of a new case assignment for a new account... |
Financial transactions/money flowBusiness dealings |
PAHA A0G |
01139603 |
gemini-2.0-flash-001 |
| 18022 |
EFTA01360640.txt |
Your KYC has been rejected |
Janice Franklin |
none |
none |
2013-10-25 |
email |
dataset_10 |
|
Janice Franklin informs Amanda Kirby that Jeffrey Epstein's KYC form has been rejected. The... |
Financial transactions/money flowLegal matters/litigation |
Amanda Kirby |
01141308 |
gemini-2.0-flash-001 |
| 18023 |
EFTA01360641.txt |
Re: Fw: Recurring event invitation: Standing Instruction # 1070 II) |
Amanda Kirby |
none |
none |
2013-10-30 |
email |
dataset_10 |
|
This email chain discusses a recurring event invitation related to 'Standing Instruction #... |
Communications/correspondenceFinancial transactions/money flow |
Aracely Sanchez |
DB-SDNY-0049107 |
gemini-2.0-flash-001 |
| 18024 |
EFTA01360642.txt |
Standing Instructions: Teas Case : 01144260 |
|
suspicious |
none |
2013-11-25 |
standing instruction |
dataset_10 |
|
This document outlines a standing instruction for a monthly payment of 2,307.69 EURO from an... |
Financial transactions/money flow |
— |
01144260 |
gemini-2.0-flash-001 |
| 18025 |
EFTA01360643.txt |
re: wire 11-19-2013 |
Richard Kahn |
none |
none |
2013-11-19 |
email |
dataset_10 |
|
Richard Kahn emailed Amanda Kirby instructing her to call Harry Beller to confirm a wire... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0049111 |
gemini-2.0-flash-001 |
| 18026 |
EFTA01360644.txt |
None |
Harry Beller |
none |
none |
2013-11-19 |
memorandum |
dataset_10 |
|
This memorandum from Harry Beller instructs Amanda Kirby to wire EUR 3,650.00 to M Damien... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 18027 |
EFTA01360645.txt |
None |
Richard Kahn |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Richard Kahn of FIBRK Associates Inc. The... |
|
— |
DB-SDNY-0049114, SDNY_GM_00195298 |
gemini-2.0-flash-001 |
| 18028 |
EFTA01360646.txt |
re: wires (3) 11.20.2013 |
Amanda Kirby |
none |
none |
2013-11-20 |
email |
dataset_10 |
|
This email from Amanda Kirby at Deutsche Bank to Richard Kahn concerns wire transfers. It... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0049115 |
gemini-2.0-flash-001 |
| 18029 |
EFTA01360647.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page with confidentiality markings and identification numbers. It... |
|
— |
DB-SDNY-0049116, SDNY_GM_00195300 |
gemini-2.0-flash-001 |
| 18030 |
EFTA01360648.txt |
Regulation E Disclosure for Remittance Transfer |
JEFFREY EPSTEIN |
none |
none |
2013-11-20 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of $4,783.45 USD initiated... |
Financial transactions/money flow |
— |
01153715 |
gemini-2.0-flash-001 |
| 18031 |
EFTA01360649.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG. New York Branch |
none |
none |
2013-11-20 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure from Deutsche Bank for a remittance transfer of... |
Financial transactions/money flow |
JEFFREY EPSTEIN, Arnar Siad |
01153720 |
gemini-2.0-flash-001 |
| 18032 |
EFTA01360650.txt |
Re: JEE WT to Ion Nicola |
Amanda Kirby |
none |
none |
2013-11-25 |
email |
dataset_10 |
|
This email is a confirmation request from Bella to Amanda Kirby regarding a transaction labeled... |
Communications/correspondenceFinancial transactions/money flow |
Harry Bailer, Rich Kahn |
DB-SDNY-0049119 |
gemini-2.0-flash-001 |
| 18033 |
EFTA01360651.txt |
Attached Image |
Amanda Kirby I |
none |
none |
2014-01-23 |
email |
dataset_10 |
|
Amanda Kirby I sent an email on January 23, 2014, with the subject 'Attached Image'. The email... |
Communications/correspondence |
— |
DB-SDNY-0049120 |
gemini-2.0-flash-001 |
| 18034 |
EFTA01360652.txt |
Wire Transfer Request |
Harry Beller |
suspicious |
none |
2014-01-23 |
memorandum |
dataset_10 |
|
This memorandum from Harry Beller to Amanda Kirby requests a wire transfer of 3,000 EUR from an... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0049121, SDNY_GM_00195305 |
gemini-2.0-flash-001 |
| 18035 |
EFTA01360653.txt |
None |
Harry Belk |
none |
none |
2014-01-23 |
memo |
dataset_10 |
|
This memo from Harry Belk instructs Amanda Kirby to wire 3,000 EUR from a specified account.... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0049122 |
gemini-2.0-flash-001 |
| 18036 |
EFTA01360654.txt |
None |
Harry Beller |
suspicious |
none |
January 23, 2614 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire 3,000.00 EUR from an account associated with... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0049123 |
gemini-2.0-flash-001 |
| 18037 |
EFTA01360655.txt |
JEE recurring WT to VC |
bellaklein |
none |
none |
2014-02-25 |
email |
dataset_10 |
|
Bella Klein informs Amanda KirbyiimEL about a recurring wire transfer from JEE to VC, effective... |
Financial transactions/money flowCommunications/correspondence |
Amanda KirbyiimEL |
DB-SDNY-0049125 |
gemini-2.0-flash-001 |
| 18038 |
EFTA01360656.txt |
None |
Harry Beller |
suspicious |
none |
2014-02-25 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire 2,461.54 Euros to Monsieur Valdson Vieira Cotrin... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0049126, SDNY_GM_00195310 |
gemini-2.0-flash-001 |
| 18039 |
EFTA01360657.txt |
Recurring event update: Standing Instruction tl 1070 |
Vikas Dave |
suspicious |
none |
2014-02-27 |
email |
dataset_10 |
|
The email from Vikas Dave to Amanda Kirby provides an update on a recurring standing... |
Financial transactions/money flow |
Amanda Kirby |
01196068 |
gemini-2.0-flash-001 |
| 18040 |
EFTA01360658.txt |
re: wire (1) 3-3-2014 |
Aracely Sanchez |
none |
none |
2014-03-03 |
email |
dataset_10 |
|
Aracely Sanchez from Deutsche Bank is requesting Darren Indyk to confirm a wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby, bellaklein Klein, Darren Indyk |
DB-SDNY-0049129 |
gemini-2.0-flash-001 |
| 18041 |
EFTA01360659.txt |
Re: J. Epstein KYC Updates: Additional signer [I] |
Amanda Kirby |
suspicious |
possible |
2014-03-04 |
email |
dataset_10 |
|
This email exchange discusses KYC updates for an account involving Jeffrey Epstein, specifically... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Janice Franklin |
DB-SDNY-0049130 |
gemini-2.0-flash-001 |
| 18042 |
EFTA01360660.txt |
Re: J. Epstein KYC updates: Additional signer [I] |
Amanda Kirby |
suspicious |
none |
2014-03-03 |
email |
dataset_10 |
|
This email exchange discusses the process of adding Darren Indyke as a signer to Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Janice Franklin |
DB-SDNY-0049131 |
gemini-2.0-flash-001 |
| 18043 |
EFTA01360661.txt |
Re: J. Epstein KYC updates: Additional signer [I] |
Amanda Kirby |
suspicious |
none |
2014-03-03 |
email |
dataset_10 |
|
Amanda Kirby informs Janice Franklin that Jeffrey Epstein will not be added as a signer to... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Janice Franklin |
DB-SDNY-0049132 |
gemini-2.0-flash-001 |
| 18044 |
EFTA01360662.txt |
Re: J. Epstein KYC Updates: Additional signer [I] |
Amanda Kirby |
suspicious |
possible |
03/03/2014 |
email |
dataset_10 |
|
This email exchange discusses adding Darren Indyke as an additional signer to all of Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Janice Franklin |
DB-SDNY-0049133 |
gemini-2.0-flash-001 |
| 18045 |
EFTA01360663.txt |
Re: J. Epstein KYC Updates: Additional signer [I] |
Amanda Kirby |
suspicious |
none |
2014-03-03 |
email |
dataset_10 |
|
Amanda Kirby confirms to Janice Franklin that Jeffrey Epstein and Southern Trust fall under the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Janice Franklin |
EFTA01360663 |
gemini-2.0-flash-001 |
| 18046 |
EFTA01360664.txt |
Re: Additional signer |
Janice Franklin |
suspicious |
none |
2014-02-27 |
email |
dataset_10 |
|
Janice Franklin is questioning Amanda Kirby about the scope of the 'Southern Financial... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
KYC 1195100, KYC #01141308 |
gemini-2.0-flash-001 |
| 18047 |
EFTA01360665.txt |
Re: Additional signer |
Janice Franklin |
suspicious |
none |
2014-02-25 |
email |
dataset_10 |
|
Janice Franklin emailed Amanda Kirby to inquire about Mr. Beller's status as a signer on Mr.... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Amanda Kirby |
KYC 1121718 |
gemini-2.0-flash-001 |
| 18048 |
EFTA01360666.txt |
Re: Additional signer |
Janice Franklin |
suspicious |
none |
2014-02-25 |
email |
dataset_10 |
|
Janice Franklin emails Amanda Kirby to clarify details regarding the addition of Darren Indyke... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
EFTA01360666 |
gemini-2.0-flash-001 |
| 18049 |
EFTA01360667.txt |
Additional signer |
Amanda Kirby! |
none |
none |
2014-02-25 |
email |
dataset_10 |
|
Amanda Kirby is sending Janice Franklin an email to resubmit KYC documents with a missing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Janice Franklin |
DB-SDNY-0049138
SDNY_GM_00195322 |
gemini-2.0-flash-001 |
| 18050 |
EFTA01360668.txt |
Trade Execution Information |
Vahe Stepanian |
none |
none |
2016-01-04 |
email |
dataset_10 |
|
This email from Vahe Stepanian at Deutsche Bank Securities Inc. provides trade execution... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
1037233559 |
gemini-2.0-flash-001 |
| 18051 |
EFTA01360669.txt |
Fw: april 2015 statements |
Paul Morris |
suspicious |
none |
2015-05-08 |
email |
dataset_10 |
|
The email chain discusses the redemption of bonds from Jeffrey's accounts and expresses concerns... |
Financial transactions/money flowCommunications/correspondence |
Daniel Sabba |
DB-SDNY-0049168 |
gemini-2.0-flash-001 |
| 18052 |
EFTA01360670.txt |
Re: |
Daniel Sabba |
none |
none |
2015-05-01 |
email |
dataset_10 |
|
Daniel Sabba sends Jeffrey an email with financial information and investment opportunities... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey |
DB-SDNY-0049169 |
gemini-2.0-flash-001 |
| 18053 |
EFTA01360671.txt |
Central bank chief walking a tightrope |
|
none |
none |
2015-04 |
other |
dataset_10 |
|
The document discusses the difficult position of the central bank chief in balancing inflation... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
— |
DB-SDNY-0049170, SDNY_GM_00195354 |
gemini-2.0-flash-001 |
| 18054 |
EFTA01360672.txt |
The following case that you have created has been closed. |
Ohruy Yadav |
none |
none |
2014-03-05 |
email |
dataset_10 |
|
This email notifies Amanda Kirby that case number 01182215, related to the Butterfly Trust... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
01182215 |
gemini-2.0-flash-001 |
| 18055 |
EFTA01360673.txt |
Re: Returned wire |
Richard Kahn |
none |
none |
2014-03-10 |
email |
dataset_10 |
|
Richard Kahn requests Amanda Kirby to resend a wire transfer, correcting the beneficiary name to... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 18056 |
EFTA01360674.txt |
ST Banco Poplar Wire |
|
none |
none |
2014-07-03 |
other |
dataset_10 |
|
The document is a reference to a wire transfer from ST Banco Poplar on July 3, 2014. It includes... |
|
— |
DB-SDNY-0049174 |
gemini-2.0-flash-001 |
| 18057 |
EFTA01360675.txt |
Jeffrey Epstein [C) |
Arthur Tendler j |
none |
none |
2014-04-09 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank requests Amanda Kirby to grant DB Force access to several... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0049175 |
gemini-2.0-flash-001 |
| 18058 |
EFTA01360676.txt |
JEE WT RB |
bellaklein |
none |
none |
2014-05-13 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby, with Richard Kahn and Darren Indyke CC'd, requesting... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0049178 |
gemini-2.0-flash-001 |
| 18059 |
EFTA01360677.txt |
Authorization for Asset Movement |
|
none |
none |
2014-03-26 |
Authorization Form |
dataset_10 |
|
This document is an authorization form signed by Jeffrey Epstein, allowing Deutsche Bank Alex... |
Financial transactions/money flow |
— |
ICI-EWA-0177S (12/10) |
gemini-2.0-flash-001 |
| 18060 |
EFTA01360678.txt |
Analysis of IWM 95% Put Premia, HYG US ETF, and RTY Index |
|
none |
none |
None |
other |
dataset_10 |
|
The document analyzes the historical performance of IWM 95% puts, HYG US ETF, and RTY Index. It... |
Financial transactions/money flow |
— |
DB-SDNY-0049182 |
gemini-2.0-flash-001 |
| 18061 |
EFTA01360679.txt |
Re: JEE WT to RB |
Amanda Kirby |
none |
none |
2014-05-27 |
email |
dataset_10 |
|
Amanda Kirby confirms a transaction labeled "JEE WT to RB" in an email to Darren Indyke. The... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
DB-SDNY-0049184 |
gemini-2.0-flash-001 |
| 18062 |
EFTA01360680.txt |
JEE WI to SK [CI |
Amanda Kirby |
none |
none |
2014-06-05 |
email |
dataset_10 |
|
Amanda Kirby sent an email to Darren Indyke with an attached Reg E Disclosure. Bella sent an... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
DB-SDNY-0049185 |
gemini-2.0-flash-001 |
| 18063 |
EFTA01360681.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2014-06-05 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank to... |
Financial transactions/money flow |
Jo/troyEpstein |
018531 101b13 |
gemini-2.0-flash-001 |
| 18064 |
EFTA01360682.txt |
Re: J. Epstein KYC Updates: Additional signer [I] |
Janice Franklin |
suspicious |
possible |
2014-03-04 |
email |
dataset_10 |
|
Janice Franklin is requesting clarification or legal approval regarding Mr. Epstein's... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0049188 |
gemini-2.0-flash-001 |
| 18065 |
EFTA01360683.txt |
Re: J. Epstein KYC Updates: Additional signer [I] |
Janice Franklin |
none |
none |
2014-03-03 |
email |
dataset_10 |
|
This email exchange discusses the process of adding Darren Indyke as a signer to Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
DB-SDNY-0049189 |
gemini-2.0-flash-001 |
| 18066 |
EFTA01360684.txt |
Re: J. Epstein KYC Updates: Additional signer [I] |
Amanda Kirb) |
suspicious |
none |
2014-03-03 |
email |
dataset_10 |
|
This email exchange discusses KYC (Know Your Customer) updates for accounts at Deutsche Sank... |
Financial transactions/money flowCommunications/correspondence |
Janice Franklin |
DB-SDNY-0049190 |
gemini-2.0-flash-001 |
| 18067 |
EFTA01360685.txt |
Re: J. Epstein KYC updates: Additional signer [I] |
Amanda Kirby |
suspicious |
none |
2014-03-03 |
email |
dataset_10 |
|
Amanda Kirby informs Janice Franklin about Jeffrey Epstein's request to add Darren as a signer... |
Financial transactions/money flowBusiness dealings |
Janice Franklin |
DB-SDNY-0049191 |
gemini-2.0-flash-001 |
| 18068 |
EFTA01360686.txt |
Re: ). Epstein KYC Updates: Additional signer [I] |
Janice P. Franklin |
suspicious |
none |
2014-03-03 |
email |
dataset_10 |
|
Janice Franklin is questioning Amanda Kirby about Mr. Epstein's request to add Mr. Indyke as a... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0049192 |
gemini-2.0-flash-001 |
| 18069 |
EFTA01360687.txt |
J. Epstein KYC updates: Additional signer (I] |
Amanda Kirby |
suspicious |
none |
2014-03-03 |
email |
dataset_10 |
|
Janice Franklin requests Amanda Kirby to call her regarding J. Epstein KYC updates. Amanda Kirby... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Janice Franklin |
DB-SDNY-0049193 |
gemini-2.0-flash-001 |
| 18070 |
EFTA01360688.txt |
Re: Additional signer |
Amanda Kirby |
none |
none |
2014-02-28 |
email |
dataset_10 |
|
Amanda Kirby responds to Janice Franklin's inquiry about the scope of the Southern Financial... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Janice Franklin |
DB-SDNY-0049194 |
gemini-2.0-flash-001 |
| 18071 |
EFTA01360689.txt |
Re: Additional signer |
Amanda Kirby |
none |
none |
2014-02-26 |
email |
dataset_10 |
|
Amanda Kirby sends an email to Janice Franklin with the correct KYC number. The email relates to... |
Business dealingsCommunications/correspondence |
Janice Franklin |
1308 |
gemini-2.0-flash-001 |
| 18072 |
EFTA01360690.txt |
Re: Additional signer |
Janice Franklin |
suspicious |
none |
02/25/2014 |
email |
dataset_10 |
|
Janice Franklin is inquiring about whether Mr. Beller is listed as an authorized signer on... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
KYC 1121718 |
gemini-2.0-flash-001 |
| 18073 |
EFTA01360691.txt |
Additional signer |
Amanda Kirby |
suspicious |
none |
2014-02-25 |
email |
dataset_10 |
|
Amanda Kirby informs Janice Franklin that Darren Indyke is being added as a signer to Jeffrey... |
Financial transactions/money flowBusiness dealings |
Janice Franklin |
KYC 1121718 |
gemini-2.0-flash-001 |
| 18074 |
EFTA01360692.txt |
Re: Additional signer |
Janice Franklin |
suspicious |
none |
2014-02-25 |
email |
dataset_10 |
|
Janice Franklin is seeking clarification from Amanda Kirby regarding KYC information for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
KYC #1195100, KYC #1121718 |
gemini-2.0-flash-001 |
| 18075 |
EFTA01360693.txt |
Additional signer |
Amanda Kirby |
none |
none |
2014-02-25 |
email |
dataset_10 |
|
Amanda Kirby sent an email to Janice Franklin regarding resubmitting KYC documents with a... |
Financial transactions/money flowCommunications/correspondenceEmployment/staffing |
Janice Franklin |
DB-SDNY-0049199
SDNY_GM_00195383 |
gemini-2.0-flash-001 |
| 18076 |
EFTA01360694.txt |
None |
Amanda Kirby, Associate, Deutsche Bank Trust Company Americas |
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead or contact information for Amanda Kirby, an Associate at Deutsche... |
|
— |
DB-SDNY-0049200, SDNY_GM_00195384 |
gemini-2.0-flash-001 |
| 18077 |
EFTA01360695.txt |
RE: Southern Financial Ili |
Paul Morris |
suspicious |
none |
2015-10-22 |
email |
dataset_10 |
|
Paul Morris follows up on a request from Jj Litchford regarding Southern Financial brokerage... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford, Ariane Dwyer |
DB-SDNY-0049207 |
gemini-2.0-flash-001 |
| 18078 |
EFTA01360696.txt |
Re: wires (2) 3-7-2014 |
Richard Kahn |
none |
none |
2014-03-07 |
email |
dataset_10 |
|
Richard Kahn is inquiring about the status of wire transfers from Amanda Kirby at Deutsche Bank... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0049225 |
gemini-2.0-flash-001 |
| 18079 |
EFTA01360697.txt |
re: wires (2)3.7-2014 |
Richard Kahn |
suspicious |
none |
2014-03-07 |
email |
dataset_10 |
|
Richard Kahn emailed Amanda Kirby requesting her to call Darren Indyke to confirm a wire... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0049226 |
gemini-2.0-flash-001 |
| 18080 |
EFTA01360698.txt |
Case it 01115904: has been assigned to you. |
Amanda Kirby |
none |
none |
2013-08-20 |
email |
dataset_10 |
|
This email notifies PWM A0G that a new case has been assigned to them. The case involves a new... |
Business dealings |
PWM A0G |
01115904 |
gemini-2.0-flash-001 |
| 18081 |
EFTA01360699.txt |
Re: Southern Accounts [II |
Amanda Kirby |
suspicious |
none |
2013-08-26 |
email |
dataset_10 |
|
Amanda Kirby provides Jay Lipman with information about Jeffrey Epstein as the ultimate... |
Financial transactions/money flowBusiness dealings |
Jay Lipman |
N4G -023804, N4G-023812 |
gemini-2.0-flash-001 |
| 18082 |
EFTA01360700.txt |
None |
Jay Lipman |
suspicious |
none |
None |
other |
dataset_10 |
|
This document is a request from Jay Lipman at Deutsche Sank Securities Inc for information... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0049230, SDNY_GM_00195414 |
gemini-2.0-flash-001 |
| 18083 |
EFTA01360701.txt |
Consent of the Board of Directors of Southern Trust Company, Inc. |
|
none |
none |
March 2013 |
Consent |
dataset_10 |
|
This document is a consent resolution from the Board of Directors of Southern Trust Company,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0049231, SDNY_GM_00195415 |
gemini-2.0-flash-001 |
| 18084 |
EFTA01360702.txt |
Approval of Merger Agreement and Issuance of Additional Shares |
|
none |
none |
None |
Resolution |
dataset_10 |
|
This document is a resolution approving the merger of FTC with SF, a subsidiary of the... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0049232 |
gemini-2.0-flash-001 |
| 18085 |
EFTA01360703.txt |
Resolution as the directors of Financial Trust Company, Inc. |
|
none |
none |
2013-03-19 |
legal filing |
dataset_10 |
|
This document is a resolution executed by the directors of Financial Trust Company, Inc. on... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0049233 |
gemini-2.0-flash-001 |
| 18086 |
EFTA01360704.txt |
Consent of the Board of Directors of Financial Infomatics, Inc. |
|
none |
none |
November, 2011 |
Consent |
dataset_10 |
|
This document is a consent resolution from the Board of Directors of Financial Infomatics, Inc.,... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 18087 |
EFTA01360705.txt |
Corporate Resolutions |
|
none |
none |
2011-11-18 |
legal filing |
dataset_10 |
|
This document outlines the resolutions passed by the board of directors of a corporation,... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0049235, SDNY_GM_00195419 |
gemini-2.0-flash-001 |
| 18088 |
EFTA01360706.txt |
Resolution regarding depositories and bank accounts |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a resolution authorizing the Corporation's officers to manage bank accounts,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0049236, SDNY_GM_00195420 |
gemini-2.0-flash-001 |
| 18089 |
EFTA01360707.txt |
Resolution regarding transacting business |
|
none |
none |
2011-11-18 |
resolution |
dataset_10 |
|
This document is a corporate resolution for Financial Infomatia, Inc., authorizing its officers... |
Business dealings |
— |
DB-SDNY-0049237, SDNY_GM_00195421 |
gemini-2.0-flash-001 |
| 18090 |
EFTA01360708.txt |
Subscription for Common Stock |
|
none |
none |
2011-11-18 |
subscription_agreement |
dataset_10 |
|
This document is a subscription agreement for common stock in Financial Infomatics, Inc. Jeffrey... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0049238, SDNY_GM_00195422 |
gemini-2.0-flash-001 |
| 18091 |
EFTA01360709.txt |
Re: KYC 01121718 III |
Amanda Kirby |
suspicious |
none |
2013-09-04 |
email |
dataset_10 |
|
Amanda Kirby and Armen Brash are discussing KYC procedures for high-risk entities, with Armen... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Armen Brash |
01121718 |
gemini-2.0-flash-001 |
| 18092 |
EFTA01360710.txt |
KYC 01121718 |
Armen Brash |
suspicious |
possible |
2013-09-04 |
email |
dataset_10 |
|
This email discusses KYC updates for Jeffrey Epstein's business accounts at Deutsche Asset &... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jac ueline Lightbody/, Vila |
01121718, 01082293 |
gemini-2.0-flash-001 |
| 18093 |
EFTA01360711.txt |
Due Diligence Notification |
Due Diligence Notification l=?ISO-8859-1?b?liFIVIIERpbGInZW5 ZSBOb3lipZml Yklipb24=?=1 |
none |
none |
2013-09-10 |
email |
dataset_10 |
|
This email is a notification to Amanda Kirby that a due diligence case (6742922) for 8873-J.... |
Business dealings |
Amanda Kirby |
6742922 |
gemini-2.0-flash-001 |
| 18094 |
EFTA01360712.txt |
Due Diligence Notification |
Due Diligence Notification l=?IS0-8859-12b2RHVIIERpbGInZW5 ZSB0b3lIpZml YXRpb24=?=] |
none |
none |
2013-10-02 |
email |
dataset_10 |
|
This email is a notification to Amanda Kirby that a due diligence case (6851798) for 10241-JEGE.... |
Business dealings |
Amanda Kirby |
6851798 |
gemini-2.0-flash-001 |
| 18095 |
EFTA01360713.txt |
Reg E Disclosure |
Amanda Kirby |
none |
none |
2013-11-25 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank Trust Company Americas sends Harry a Reg E Disclosure for a... |
Financial transactions/money flowCommunications/correspondence |
Harry |
DB-SDNY-0049255 |
gemini-2.0-flash-001 |
| 18096 |
EFTA01360714.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG. New York Branch |
none |
none |
2013-11-25 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of $3,152.97 USD from... |
Financial transactions/money flow |
JEFFREY EPSTEIN, Monsieur Vaidson Vlore Cot* |
01155391 |
gemini-2.0-flash-001 |
| 18097 |
EFTA01360715.txt |
Due Diligence Notification |
Due Diligence Notification |
none |
none |
2013-12-06 |
email |
dataset_10 |
|
This email is a notification to Amanda Kirby that her due diligence case has been completed. It... |
Business dealings |
Amanda Kirby |
DB-SDNY-0049258 |
gemini-2.0-flash-001 |
| 18098 |
EFTA01360716.txt |
Authorization for Asset Movement |
Deutsche Bank Private Wealth Management |
none |
none |
Unknown |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Private Wealth Management for asset... |
Financial transactions/money flow |
— |
10414160177S (I 2/I 0) |
gemini-2.0-flash-001 |
| 18099 |
EFTA01360717.txt |
Re: wires (3 |
Amanda Kirby |
none |
none |
2014-01-06 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sends an email to Bella Klein and Richard Kahn with the RegE... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein, Richard Kahn |
DB-SDNY-0049261 |
gemini-2.0-flash-001 |
| 18100 |
EFTA01360718.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG. New York Branch |
none |
none |
January 6, 2014 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to... |
Financial transactions/money flow |
JEFFREY EPSTEIN, Amar Sid |
DB-SDNY-0049263 |
gemini-2.0-flash-001 |