| 18101 |
EFTA01360719.txt |
Wire Transfer Instructions |
Jeffrey E. Epstein |
suspicious |
none |
2014-05-25 |
memorandum |
dataset_10 |
|
This is a memorandum from Jeffrey Epstein to Darren K Indyke instructing him to wire transfer... |
Financial transactions/money flow |
Darren K Indyke |
|
gemini-2.0-flash-001 |
| 18102 |
EFTA01360721.txt |
None |
Darren K Indyke |
none |
none |
2014-06-05 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren K Indyke to Amanda Kirby instructing her to wire $8,000 from a... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0049267 |
gemini-2.0-flash-001 |
| 18103 |
EFTA01360722.txt |
CSHHRK Scum 14060510380.pdt |
bellaklcin |
none |
none |
2014-06-05 |
email |
dataset_10 |
|
This is an email from bellaklcin sent on June 5, 2014, with the subject "CSHHRK Scum... |
|
— |
DB-SDNY-0049268, SDNY_GM_00195452 |
gemini-2.0-flash-001 |
| 18104 |
EFTA01360723.txt |
Re: JEE WT to SK [C] |
bellaklein |
none |
none |
2014-06-05 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Amanda Kirby at Deutsche Bank confirms a wire... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0049269 |
gemini-2.0-flash-001 |
| 18105 |
EFTA01360725.txt |
None |
Darren K Indyke |
suspicious |
none |
2014-06-10 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire money from an unspecified account to Technobank... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 18106 |
EFTA01360726.txt |
re: wires (2) 6-17-2014 [CJ |
Amanda Kirby |
suspicious |
none |
2014-06-17 |
email |
dataset_10 |
|
This email exchange between Amanda Kirby and Richard Kahn discusses wire transfers related to... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0049273 |
gemini-2.0-flash-001 |
| 18107 |
EFTA01360727.txt |
Authorization for Asset Movement |
|
none |
none |
9-4-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from Jeffrey E Epstein's account at... |
Financial transactions/money flow |
— |
DB-SDNY-0049275, SDNY_GM_00195459 |
gemini-2.0-flash-001 |
| 18108 |
EFTA01360728.txt |
Re: JEE WT to JS |
Amanda Kirby |
none |
none |
2014-10-07 |
email |
dataset_10 |
|
Amanda Kirby sent an email to bellaklein providing a FedRef number. Darren Indyke and Richard... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
FEDREF/IMAD100781O8383C008234 |
gemini-2.0-flash-001 |
| 18109 |
EFTA01360729.txt |
JEE WT to JS |
bollaklein |
none |
none |
2014-10-07 |
email |
dataset_10 |
|
Bella sent an email to Amanda Kabytdb, with Darren Indyke and Richard Kahn CC'd, requesting... |
Communications/correspondence |
Amanda Kabytdb, Darren Indyke, Richard Kahn |
DB-SDNY-0049277, SDNY_GM_00195461 |
gemini-2.0-flash-001 |
| 18110 |
EFTA01360730.txt |
Re: jsc interiors [C] |
Richard Kahn |
none |
none |
2014-11-26 |
email |
dataset_10 |
|
Richard Kahn responds to Amanda Kirby's questions regarding JSC Interiors, stating there is no... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0049278 |
gemini-2.0-flash-001 |
| 18111 |
EFTA01360731.txt |
Compliance came back this morning with the following questions: |
Amanda Kirby |
none |
none |
2014-11-19 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is requesting clarification from Richard Kahn regarding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0049279 |
gemini-2.0-flash-001 |
| 18112 |
EFTA01360732.txt |
JE Euro acc wt to VC |
bellaklein |
suspicious |
none |
2014-12-08 |
email |
dataset_10 |
|
Bella Klein emails Arthur to confirm a wire transfer from Jeffrey Epstein's Euro account to VC.... |
Financial transactions/money flowCommunications/correspondence |
Arthur |
DB-SDNY-0049281 |
gemini-2.0-flash-001 |
| 18113 |
EFTA01360733.txt |
None |
Darren K Indyke |
none |
none |
2014-12-04 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire 2,461.54 Euros from an account to Monsieur... |
Financial transactions/money flowEmployment/staffing |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 18114 |
EFTA01360734.txt |
Regulation E Disclosure [CJ |
Arthur Tendler |
suspicious |
none |
2015-01-28 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank requests email consent from Darren (dkiesq@aol.com) for a... |
Financial transactions/money flowCommunications/correspondence |
dkiesq@aol.com |
DB-SDNY-0049284 |
gemini-2.0-flash-001 |
| 18115 |
EFTA01360735.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-01-28 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,600.00 EUR from... |
Financial transactions/money flow |
Jo/troy Epstein, Cabinet Experfon Spit |
01339733 |
gemini-2.0-flash-001 |
| 18116 |
EFTA01360736.txt |
Fw: JEE WT |
Amanda Kirby |
suspicious |
none |
2015-02-09 |
email |
dataset_10 |
|
Amanda Kirby requests assistance from Andrew King to process a RegE wire transfer for Jeffrey... |
Financial transactions/money flowCommunications/correspondenceEmployment/staffing |
Andrew King I |
DB-SDNY-0049287 |
gemini-2.0-flash-001 |
| 18117 |
EFTA01360737.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 from a debit... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0049288 |
gemini-2.0-flash-001 |
| 18118 |
EFTA01360738.txt |
RE: NES WT to Tes |
Amanda Kirby |
none |
none |
2015-02-13 |
email |
dataset_10 |
|
Amanda Kirby confirms a wire transfer request from Bella Klein and requests any other transfers... |
Financial transactions/money flowCommunications/correspondence |
bellaklein I |
DB-SDNY-0049289 |
gemini-2.0-flash-001 |
| 18119 |
EFTA01360739.txt |
CLEARED: FW: Portfolio Alert - Butterfly Trust Ill |
Dimitra Manley |
suspicious |
possible |
2015-02-19 |
email |
dataset_10 |
|
This email discusses the AML compliance review of alerts related to Ghislaine Maxwell, a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
DB12000P_2686835_11547720_20150109_000030, DB12000P_2694212_11547720_20150112_035400, 01344537, 01133113 |
gemini-2.0-flash-001 |
| 18120 |
EFTA01360740.txt |
Fw: Portfolio Alert - Butterfly Trust [I] |
Paul Morris |
suspicious |
none |
2015-02-19 |
email |
dataset_10 |
|
Paul Morris forwards a portfolio alert concerning the Butterfly Trust to Amanda Kirby. The... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0049292 |
gemini-2.0-flash-001 |
| 18121 |
EFTA01360741.txt |
Portfolio Alert |
Deutsche Bank Private Bank |
suspicious |
possible |
01/07/2015 |
report |
dataset_10 |
|
This is a portfolio alert from Deutsche Bank regarding Ghislaine Maxwell, highlighting... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
DB12000P |
gemini-2.0-flash-001 |
| 18122 |
EFTA01360742.txt |
Portfolio Alert |
Deutsche Bank Private Bank |
suspicious |
possible |
01/10/2015 |
report |
dataset_10 |
|
This document is a portfolio alert from Deutsche Bank regarding Ghislaine Maxwell. It highlights... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
KYC 01133113, 2694212.11547720.62040387, R19137190 |
gemini-2.0-flash-001 |
| 18123 |
EFTA01360743.txt |
Your KYC has been approved! |
Yoonsun Chung |
none |
none |
2016-02-24 |
email |
dataset_10 |
|
This email from Yoonsun Chung confirms the approval of a KYC (Know Your Customer) for customer... |
Financial transactions/money flowCommunications/correspondence |
— |
01345935 |
gemini-2.0-flash-001 |
| 18124 |
EFTA01360744.txt |
The following case that you have created has been closed. |
Navin-Kumar Pankaj |
none |
none |
2015-02-27 |
email |
dataset_10 |
|
This email from Navin-Kumar Pankaj informs the recipient that a case they created has been... |
Financial transactions/money flow |
— |
01344490 |
gemini-2.0-flash-001 |
| 18125 |
EFTA01360745.txt |
Re: KYC 01121718 DI |
Armen Brash |
suspicious |
none |
2013-09-04 |
email |
dataset_10 |
|
Armen Brash instructs Amanda Kirby on the proper routing of KYC documents, specifically... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
KYC 01121718, KYC 01121881, KYC 01082293 |
gemini-2.0-flash-001 |
| 18126 |
EFTA01360746.txt |
KYc 01121718 |
Armen Brash/ |
suspicious |
none |
2013-09-04 |
email |
dataset_10 |
|
Armen Brash sent an email to the team flagging a high-risk KYC case for Mr. Epstein due to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jac ueline Lightbody vila |
KYC 01121718, KYC 01082293 |
gemini-2.0-flash-001 |
| 18127 |
EFTA01360747.txt |
Due Diligence Notification |
Due Diligence Notification l=?IS0-8859-1?b?RHVIIERpbGInZW5 ZSB0b3RpZmi YXRpb24=?= |
none |
none |
2013-10-02 |
email |
dataset_10 |
|
This email notifies Amanda Kirby that a due diligence case (6851800) for Harry Beller has been... |
Business dealings |
Amanda Kirby |
6851800 |
gemini-2.0-flash-001 |
| 18128 |
EFTA01360748.txt |
Due Diligence Notification |
Due Diligence Notification l=?ISO-8859-1?b?RHVIIERpbGlnZW5 ZSBOb3RpZml YXRpb24=?=j |
none |
none |
2013-10-11 |
email |
dataset_10 |
|
This email is a notification that a due diligence case (6893312) for 1936-Neptune: LLC has been... |
Business dealings |
Amanda Kirby |
6893312 |
gemini-2.0-flash-001 |
| 18129 |
EFTA01360749.txt |
Your KYC has been approved! |
Michael Vila |
none |
none |
2013-10-29 |
email |
dataset_10 |
|
This email from Michael Vila informs Amanda Kirby I that her KYC has been approved. The email... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby I |
01141315 |
gemini-2.0-flash-001 |
| 18130 |
EFTA01360750.txt |
Case # 01146432: has been assigned to you. |
Amanda Kirby [amanda.kirby+egternal@db.corn] |
none |
none |
2013-11-01 |
email |
dataset_10 |
|
This email notifies PWM A0G of a new case assignment for a new account opening for HBRK... |
Business dealings |
PWM A0G |
01146432 |
gemini-2.0-flash-001 |
| 18131 |
EFTA01360751.txt |
NES LLC [I] |
Amanda Kirby |
suspicious |
none |
2013-11-01 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is following up with Jacqueline Lightbody regarding KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jacqueline Lightbody |
01141322 |
gemini-2.0-flash-001 |
| 18132 |
EFTA01360752.txt |
Inquiry regarding Acct) IC) |
Cherie Quigley |
suspicious |
none |
2015-08-10 |
email |
dataset_10 |
|
Cherie Quigley from Deutsche Bank's AML Compliance is requesting information from Paul Morris... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 18133 |
EFTA01360753.txt |
None |
Cherie Quigley, Wealth Management AML, Deutsche Bank Trust Company Americas |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Cherie Quigley, who works in Wealth... |
Financial transactions/money flow |
— |
DB-SDNY-0049313, SDNY_GM_00195497 |
gemini-2.0-flash-001 |
| 18134 |
EFTA01360754.txt |
Re: JEE WT To Ship Antiques |
bellaklein < |
none |
none |
2013-11-26 |
email |
dataset_10 |
|
This email confirms the Reg E Disclosure related to a transaction involving shipping antiques.... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby/dbr |
DB-SDNY-0049314, SDNY_GM_00195498, EFTA01360754 |
gemini-2.0-flash-001 |
| 18135 |
EFTA01360755.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG. New York Branch |
none |
none |
2013-11-26 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to... |
Financial transactions/money flow |
JEFFREY EPSTEIN, Ship Antiques SAS |
01156078 |
gemini-2.0-flash-001 |
| 18136 |
EFTA01360756.txt |
New Account Application - |
Richard Kahn |
none |
none |
2013-12-05 |
email |
dataset_10 |
|
Richard Kahn sent an email to Amanda Kirby requesting her to review a new account application.... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Amanda Kirby |
DB-SDNY-0049316 |
gemini-2.0-flash-001 |
| 18137 |
EFTA01360759.txt |
DB InSight Agreement |
|
none |
none |
N/A |
agreement |
dataset_10 |
|
This document is an agreement between Deutsche Bank Trust Company Americas and a customer for... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0049319 |
gemini-2.0-flash-001 |
| 18138 |
EFTA01360760.txt |
Additional Current and Future Custody Accounts |
|
none |
none |
200 21!3_ |
legal filing |
dataset_10 |
|
This document is an authorization form for accessing additional custody accounts through the 08... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0049320 |
gemini-2.0-flash-001 |
| 18139 |
EFTA01360761.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a deposit account opening application form from Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
NAOSOD00015974-000108609 |
gemini-2.0-flash-001 |
| 18140 |
EFTA01360762.txt |
Joint Application |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a joint account application form for Deusche Bank Trust Company Americas... |
Financial transactions/money flowLegal matters/litigation |
— |
13-AWM-0101 |
gemini-2.0-flash-001 |
| 18141 |
EFTA01360763.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals/Organizations: Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations, Acceptance |
|
none |
none |
1)12)12:13 |
other |
dataset_10 |
|
This document outlines the terms and conditions for various banking services provided by DBTCA.... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
13-AWNI 0101, 013959.031613 |
gemini-2.0-flash-001 |
| 18142 |
EFTA01360764.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
December 2011 |
form |
dataset_10 |
|
This document is an IRS Form W-9, "Request for Taxpayer Identification Number and... |
Financial transactions/money flowLegal matters/litigation |
— |
Form W-9 |
gemini-2.0-flash-001 |
| 18143 |
EFTA01360765.txt |
DB InSight Account Set Up Form |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a DB InSight Account Set Up Form used to collect user information for granting... |
Employment/staffing |
— |
NAOSOD00015974-00010861, DB-SDNY-0049325, SDNY_GM_00195509 |
gemini-2.0-flash-001 |
| 18144 |
EFTA01360766.txt |
Account Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a form detailing account information, including account type, number,... |
Financial transactions/money flow |
— |
DB-SDNY-0049326, SDNY_GM_00195510 |
gemini-2.0-flash-001 |
| 18145 |
EFTA01360767.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a legal instrument executed by a business user and Deutsche Bank... |
|
— |
WM134667 |
gemini-2.0-flash-001 |
| 18146 |
EFTA01360768.txt |
DB Private Wealth Online Plus Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is an application for a Deutsche Bank Private Wealth Online Plus account. It... |
Financial transactions/money flow |
— |
NAOSOD00015974-000108609 |
gemini-2.0-flash-001 |
| 18147 |
EFTA01360769.txt |
Signature Card |
|
none |
none |
2013-08-09 |
form |
dataset_10 |
|
This is a signature card for a Deutsche Bank Trust Company Americas account, used to record the... |
Financial transactions/money flow |
— |
NAOSOD00015974-000108609 |
gemini-2.0-flash-001 |
| 18148 |
EFTA01360770.txt |
Signature Card |
|
none |
none |
2013-08-09 |
Signature Card |
dataset_10 |
|
This document is a signature card from Deutsche Bank Trust Company Americas, used to record... |
Financial transactions/money flow |
— |
NAOSOD00015974-000108609 |
gemini-2.0-flash-001 |
| 18149 |
EFTA01360771.txt |
DB Private Wealth Premium Remote Deposit Capture Account Opening Application |
|
none |
none |
06/0$ |
application |
dataset_10 |
|
This document is an application to open a DB Private Wealth Premium Remote Deposit Capture... |
Financial transactions/money flow |
— |
NAOSOD00015974-00010860a |
gemini-2.0-flash-001 |
| 18150 |
EFTA01360772.txt |
Addendum to the Terms and Conditions of Your Deposit Account for Electronic Item Submission Software and Related Equipment and Services |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an addendum to the deposit account terms and conditions between Deutsche Bank... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
NAOSOD0001.5974-000108611 |
gemini-2.0-flash-001 |
| 18151 |
EFTA01360773.txt |
Limitation of Liability; indemnification |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal addendum outlining the limitation of liability and indemnification... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0049333, SDNY_GM_00195517 |
gemini-2.0-flash-001 |
| 18152 |
EFTA01360774.txt |
Amendment and Termination |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an addendum to a deposit agreement outlining terms for amendment, termination,... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0049334 |
gemini-2.0-flash-001 |
| 18153 |
EFTA01360775.txt |
Remote Scanner Products Support Services |
|
none |
none |
050917 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for Remote Scanner Product Support Services... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0049335 |
gemini-2.0-flash-001 |
| 18154 |
EFTA01360776.txt |
Schedule |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a schedule outlining the fees for a Remote Scanner service provided by a bank.... |
Financial transactions/money flow |
— |
C06651.000111 |
gemini-2.0-flash-001 |
| 18155 |
EFTA01360777.txt |
None |
Harry Belier |
suspicious |
none |
2013-12-09 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire 1,000 EUR to MLE Athena Sellier through Societte... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0049339 |
gemini-2.0-flash-001 |
| 18156 |
EFTA01360778.txt |
None |
Harry Beller%ir |
none |
none |
December 9, 13 |
memorandum |
dataset_10 |
|
This is a memorandum from Harry Beller instructing Amanda Kirby to wire EUR 1,000 from a... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0049340 |
gemini-2.0-flash-001 |
| 18157 |
EFTA01360779.txt |
None |
Harry BelleriPS/Z—Z______ |
suspicious |
none |
December 9, 13 |
memorandum |
dataset_10 |
|
This is a memorandum from Harry BelleriPS/Z—Z______ to Amanda Kirby instructing her to wire... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 18158 |
EFTA01360780.txt |
RegE Disclosure |
Amanda Kirby |
none |
none |
2013-12-11 |
email |
dataset_10 |
|
Amanda Kirby assigned Edward Borland a task regarding RegE Disclosure. The email discusses... |
Business dealingsCommunications/correspondence |
Edward Borland |
01162485 |
gemini-2.0-flash-001 |
| 18159 |
EFTA01360781.txt |
Regulation E Disclosure for Remittance Transfer |
JEFFREY EPSTEIN |
none |
none |
2013-12-11 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of $1,391.17 USD to... |
Financial transactions/money flow |
— |
016531 101813 |
gemini-2.0-flash-001 |
| 18160 |
EFTA01360783.txt |
JEE WT to SP |
bellaklein |
none |
none |
2014-02-18 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby with Richard Kahn and Harry Bailer CC'd, requesting... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0049345 |
gemini-2.0-flash-001 |
| 18161 |
EFTA01360784.txt |
Authorization for Asset Movement |
|
none |
none |
02-18-14 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... |
Financial transactions/money flow |
— |
10-AWNI-0177S (12/10) |
gemini-2.0-flash-001 |
| 18162 |
EFTA01360785.txt |
Your KYC has been rejected |
Janice Franklin |
none |
none |
2014-02-25 |
email |
dataset_10 |
|
This email from Janice Franklin to Amanda Kirby informs her that the KYC (Know Your Customer)... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby I |
01195159 |
gemini-2.0-flash-001 |
| 18163 |
EFTA01360786.txt |
Re: Additional signer |
Janice Franklin |
suspicious |
none |
2014-02-25 |
email |
dataset_10 |
|
Janice Franklin is checking whether Mr. Beller is listed as a signer on Mr. Epstein's accounts... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
KYC 1121718 |
gemini-2.0-flash-001 |
| 18164 |
EFTA01360787.txt |
Re: Additional signer |
Amanda Kirby |
suspicious |
none |
None |
email |
dataset_10 |
|
Amanda Kirby confirms that Darren Indyke is being added as a signer to Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
Janice Franklin |
DB-SDNY-0049350
SDNY_GM_00195534 |
gemini-2.0-flash-001 |
| 18165 |
EFTA01360788.txt |
Re: Additional signer |
Janice P. Franklin |
none |
none |
2014-02-25 |
email |
dataset_10 |
|
Janice Franklin from Deutsche Bank is seeking clarification from Amanda Kirby regarding the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
KYC #1195100, KYC #1121718 |
gemini-2.0-flash-001 |
| 18166 |
EFTA01360789.txt |
Additional signer |
Amanda Kirby |
none |
none |
2014-02-25 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is sending Janice Franklin the missing attachment for KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Janice Franklin |
DB-SDNY-0049352
SDNY_GM_00195536 |
gemini-2.0-flash-001 |
| 18167 |
EFTA01360790.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. The email... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0049361 |
gemini-2.0-flash-001 |
| 18168 |
EFTA01360791.txt |
Re wires (2) 3-7-2014 |
Richard Kahn < |
none |
none |
2014-03-07 |
email |
dataset_10 |
|
Richard Kahn requests federal reference numbers for wire transfers from Amanda Kirby. Amanda... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirbyrdts |
DB-SDNY-0049362 |
gemini-2.0-flash-001 |
| 18169 |
EFTA01360792.txt |
re: vAres (2) 3-7-2014 |
Richard Kahn |
suspicious |
none |
2014-03-07 |
email |
dataset_10 |
|
Richard Kahn emailed Amanda Kirby requesting confirmation of an STC wire transfer. The email... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby, Obi, Bella Klein |
862485-6315 |
gemini-2.0-flash-001 |
| 18170 |
EFTA01360793.txt |
Fw: wire 3-19-2014 |
Amanda Kirby |
none |
none |
2014-03-20 |
email |
dataset_10 |
|
This email chain discusses the status of adding Darren as a Power of Attorney (POA) and the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe StepanianI |
DB-SDNY-0049365 |
gemini-2.0-flash-001 |
| 18171 |
EFTA01360794.txt |
re: wire 3-19-2014 |
Richard Kahn |
suspicious |
none |
2014-03-19 |
email |
dataset_10 |
|
Richard Kahn emailed Vahe Stepanian regarding a wire transfer, requesting confirmation from... |
Financial transactions/money flowCommunications/correspondence |
vahe Stepanian |
|
gemini-2.0-flash-001 |
| 18172 |
EFTA01360795.txt |
Attached Image |
|
none |
none |
2014-05-02 |
email |
dataset_10 |
|
The document is an email notification sent on May 2, 2014, at 10:34:46 AM to Amanda Kirby I,... |
Communications/correspondence |
Amanda Kirby I |
DB-SDNY-0049369
SDNY_GM_00195553 |
gemini-2.0-flash-001 |
| 18173 |
EFTA01360796.txt |
Authorization for Asset Movement |
|
none |
none |
2014-04-25 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from a Deutsche Bank account. It... |
Financial transactions/money flow |
— |
DB-SDNY-0049370, SDNY_GM_00195554 |
gemini-2.0-flash-001 |
| 18174 |
EFTA01360797.txt |
Re: JEE |
Amanda Kirby |
none |
none |
2014-05-13 |
email |
dataset_10 |
|
This email exchange involves Amanda Kirby from Deutsche Bank and Bella Klein, discussing a... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
DB-SDNY-0049371 |
gemini-2.0-flash-001 |
| 18175 |
EFTA01360798.txt |
SHBRK Scann14O51313310 pdf deleted by Amanda Krby. |
|
none |
none |
2014-05-13 |
email |
dataset_10 |
|
This document is an email notification indicating that Amanda Krby deleted an attachment named... |
|
— |
DB-SDNY-0049372, SDNY_GM_00195556 |
gemini-2.0-flash-001 |
| 18176 |
EFTA01360799.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG. New York Branch |
none |
none |
2014-05-13 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of $196.00 from Deutsche... |
Financial transactions/money flow |
Jefhoy Epstein |
018531 101b13 |
gemini-2.0-flash-001 |
| 18177 |
EFTA01360800.txt |
Fw: wire (1) 5-30.2014 (C) |
Amanda Kirby |
suspicious |
none |
2014-05-30 |
email |
dataset_10 |
|
Amanda Kirby forwards an email regarding a wire transfer, ensuring Jay Lipman can assist in... |
Financial transactions/money flowCommunications/correspondence |
Jay Lipman |
None |
gemini-2.0-flash-001 |
| 18178 |
EFTA01360801.txt |
Authorization for Asset Movement |
|
none |
none |
5-29-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from a Deutsche Bank account belonging... |
Financial transactions/money flow |
— |
DB-SDNY-0049377
SDNY_GM_00195561 |
gemini-2.0-flash-001 |
| 18179 |
EFTA01360802.txt |
Re: southern financial/southern trust Ilj |
Amanda Kirby I |
none |
none |
2013-09-17 |
email |
dataset_10 |
|
Kevin Quinn requests Amanda Kirby to complete the ISDA template and gather financials for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kevin Quinn |
EFTA01360802 |
gemini-2.0-flash-001 |
| 18180 |
EFTA01360803.txt |
Re: southern financial/southern trust [I] |
vahe stepanian |
none |
none |
2013-09-16 |
email |
dataset_10 |
|
This email exchange discusses the initiation of ISDAs for Southern Financial and Southern Trust.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0049381 |
gemini-2.0-flash-001 |
| 18181 |
EFTA01360804.txt |
None |
Paul Morris |
suspicious |
possible |
None |
other |
dataset_10 |
|
This document is a communication from Paul Morris, Managing Director at Deutsche Bank Private... |
|
— |
DB-SDNY-0049382, SDNY_GM_00195566 |
gemini-2.0-flash-001 |
| 18182 |
EFTA01360805.txt |
ISDA preliminary requirements |
|
suspicious |
none |
None |
form |
dataset_10 |
|
This document outlines the preliminary requirements for an ISDA agreement for Southern Financial... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0049383 |
gemini-2.0-flash-001 |
| 18183 |
EFTA01360806.txt |
Epstein's Financial Career |
|
none |
none |
1978 |
other |
dataset_10 |
|
The document outlines Jeffrey Epstein's financial career, starting at Bear Stearns and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0049384 |
gemini-2.0-flash-001 |
| 18184 |
EFTA01360807.txt |
FW: Faria: Brazil Daily Update ICI |
Daniel Sabba |
none |
none |
2015-06-11 |
email |
dataset_10 |
|
Daniel Sabba forwarded an email from Deutsche Bank providing a daily update on the Brazilian... |
Financial transactions/money flowBusiness dealings |
Jeffrey E. (jeevacation@gmail.com] |
DB-SDNY-0049385 |
gemini-2.0-flash-001 |
| 18185 |
EFTA01360808.txt |
Bloomberg Mobile MSG Disclaimer |
Bloomberg Mobile |
none |
none |
None |
email |
dataset_10 |
|
This document is a disclaimer from Bloomberg Mobile stating that the information provided is for... |
Financial transactions/money flow |
— |
DB-SDNY-0049386 |
gemini-2.0-flash-001 |
| 18186 |
EFTA01360809.txt |
Certificate of Existence |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-02-27 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealings |
— |
Corp No. 583164 |
gemini-2.0-flash-001 |
| 18187 |
EFTA01360810.txt |
ARTICLES OF ORGANIZATION OF SOUTHERN FINANCIAL, LLC |
|
none |
none |
Ott p4, 87.41 |
legal filing |
dataset_10 |
|
This document contains the Articles of Organization for Southern Financial, LLC, a limited... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0049388 |
gemini-2.0-flash-001 |
| 18188 |
EFTA01360811.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the formation of a company, specifying its purpose, duration, and initial... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 18189 |
EFTA01360812.txt |
Articles of Organization |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the Articles of Organization for a Limited Liability Company, focusing on... |
Legal matters/litigation |
— |
DB-SDNY-0049390, SDNY_GM_00195574 |
gemini-2.0-flash-001 |
| 18190 |
EFTA01360813.txt |
Articles of Organization |
|
none |
none |
2013-02-25 |
legal filing |
dataset_10 |
|
This document is the Articles of Organization for a company, signed by Greg J. Ferguson as the... |
Legal matters/litigation |
— |
DB-SDNY-0049391 |
gemini-2.0-flash-001 |
| 18191 |
EFTA01360814.txt |
Resident Agent Form - Consent of Agent for Service of Process |
|
none |
none |
February 2013 |
Form |
dataset_10 |
|
This document is a Resident Agent Form, specifically the consent of an agent for service of... |
Legal matters/litigation |
— |
RACA12 |
gemini-2.0-flash-001 |
| 18192 |
EFTA01360815.txt |
Employer Identification Number (EIN) Assignment |
Internal Revenue Service |
none |
none |
2013-02-28 |
notice |
dataset_10 |
|
The document is a notice from the IRS to Southern Financial LLC, informing them of their... |
Financial transactions/money flowLegal matters/litigation |
— |
CP 575 G |
gemini-2.0-flash-001 |
| 18193 |
EFTA01360816.txt |
IRS Notice |
INTERNAL REVENUE SERVICE |
none |
none |
2013-02-28 |
IRS Notice |
dataset_10 |
|
This document is an IRS notice (CP 575 G) providing the Employer Identification Number (EIN) for... |
|
— |
SS-4 |
gemini-2.0-flash-001 |
| 18194 |
EFTA01360817.txt |
Operating Agreement of Southern Financial, LLC |
|
none |
none |
2013-02-26 |
Operating Agreement |
dataset_10 |
|
This document is the operating agreement for Southern Financial, LLC, a U.S. Virgin Islands... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 18195 |
EFTA01360818.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms for capital contributions, membership unit transfers, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0049396 |
gemini-2.0-flash-001 |
| 18196 |
EFTA01360819.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the financial and legal aspects of a company's operations, focusing on the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0049397 |
gemini-2.0-flash-001 |
| 18197 |
EFTA01360820.txt |
Liquidation of the Corrivany |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the liquidation process of the Corrivany Company, detailing the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0049398 |
gemini-2.0-flash-001 |
| 18198 |
EFTA01360821.txt |
Indemnification and Liquidation Provisions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the indemnification terms for individuals associated with the... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0049399, SDNY_GM_00195583 |
gemini-2.0-flash-001 |
| 18199 |
EFTA01360822.txt |
Operating Agreement |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document is an operating agreement for a Sole Member, governed by the laws of the U.S.... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0049400 |
gemini-2.0-flash-001 |
| 18200 |
EFTA01360823.txt |
RDC ALERT • Neptune, LLC jlj |
Ahsan Manzoor |
suspicious |
none |
2013-10-02 |
email |
dataset_10 |
|
Ahsan Manzoor sent an email regarding an RDC alert for Neptune, LLC, requiring compliance... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PWMUSAMLKYC I |
DB-SDNY-0049404 |
gemini-2.0-flash-001 |