| 18201 |
EFTA01360824.txt |
Alert |
|
suspicious |
none |
10/02/2013 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding the entity SEAPRIDE, which appears on the... |
Financial transactions/money flowLegal matters/litigationCompliance issues |
— |
6851799, 1715153.11527226.47497215 |
gemini-2.0-flash-001 |
| 18202 |
EFTA01360825.txt |
Case q 01139258: has been assigned to you. |
Amanda Kirby |
none |
none |
2013-10-17 |
email |
dataset_10 |
|
Amanda Kirby sent an email to PWM A0G notifying them of a new case assignment for Neptune, LLC,... |
Financial transactions/money flowBusiness dealings |
PWM A0G |
01139258 |
gemini-2.0-flash-001 |
| 18203 |
EFTA01360826.txt |
JEE WT to Deco D' Ame |
bellaklein |
none |
none |
2013-10-22 |
email |
dataset_10 |
|
Bella Klein emails Amanda Kirby to confirm a wire transfer with Harry Bailer. The subject... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0049408 |
gemini-2.0-flash-001 |
| 18204 |
EFTA01360827.txt |
None |
Jeffrey Epstein |
none |
none |
October 22, 2 |
memorandum |
dataset_10 |
|
This is a memorandum from Jeffrey Epstein to Amenda Kirby instructing her to wire 2395.76 EUR to... |
Financial transactions/money flow |
Amenda Kirby |
Ref. No |
gemini-2.0-flash-001 |
| 18205 |
EFTA01360828.txt |
SFLLC Call - 6/29/2015 [II |
Vahe Stepanian |
none |
none |
2015-06-29 |
email |
dataset_10 |
|
Vahe Stepanian of Deutsche Bank sent an email to Paul Morris summarizing feedback from Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0049410 |
gemini-2.0-flash-001 |
| 18206 |
EFTA01360829.txt |
Your KYC has been rejected |
Jacqueline Lightbody |
suspicious |
none |
2013-10-24 |
email |
dataset_10 |
|
Jacqueline Lightbody informs Amanda Kirby I that the KYC for NES LLC has been rejected due to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby I |
01141322 |
gemini-2.0-flash-001 |
| 18207 |
EFTA01360830.txt |
None |
Harty Beller |
suspicious |
none |
October 22, 2013 |
memorandum |
dataset_10 |
|
This memorandum authorizes a recurring wire transfer of EUR 2,307.69 from account #n976 to on... |
Financial transactions/money flow |
Amenda Kirby |
61-4-7 ( 214-1 |
gemini-2.0-flash-001 |
| 18208 |
EFTA01360831.txt |
Signature Card A/C 42953256&44129543 |
Raphael A Marin |
none |
none |
2013-10-30 |
email |
dataset_10 |
|
Raphael Marin from Deutsche Sank Trust Company requests Amanda Kirby to add Power of Attorney... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby I |
DB-SDNY-0049415 |
gemini-2.0-flash-001 |
| 18209 |
EFTA01360832.txt |
file |
|
none |
none |
Sept. |
other |
dataset_10 |
|
The document is a screenshot or image containing fragmented text and graphical elements. Due to... |
|
— |
DB-SDNY-0049416, SDNY_GM_00195600 |
gemini-2.0-flash-001 |
| 18210 |
EFTA01360833.txt |
Your KYC has been Approved with Temporary Exception! |
Janice Franklin |
suspicious |
none |
2013-11-01 |
email |
dataset_10 |
|
Janice Franklin emailed Amanda Kirby to inform her that her KYC has been approved with a... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
01133377 |
gemini-2.0-flash-001 |
| 18211 |
EFTA01360834.txt |
Trade Report #2 - 7/2/2015 [C] |
Vahe Stepanian |
none |
none |
2015-07-02 |
email |
dataset_10 |
|
This email from Vahe Stepanian to Jeffrey E. provides a trade report detailing a European Option... |
Financial transactions/money flowBusiness dealings |
Jeffrey E. |
None |
gemini-2.0-flash-001 |
| 18212 |
EFTA01360835.txt |
Trade Report 7/2/2015 [C] |
Vahe Stepanian |
none |
none |
2015-07-02 |
email |
dataset_10 |
|
This email from Vahe Stepanian of Deutsche Bank Securities Inc. provides a trade report to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey E. |
DB-SDNY-0049423 |
gemini-2.0-flash-001 |
| 18213 |
EFTA01360836.txt |
Trade Execution Information |
Vahe Stepanian |
none |
none |
2015-07-06 |
email |
dataset_10 |
|
This email from Vahe Stepanian at Deutsche Bank Securities Inc. provides trade execution... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
1037233558, 1037233559 |
gemini-2.0-flash-001 |
| 18214 |
EFTA01360837.txt |
Fw: Cinq Case Number 131213 604222 case 01163801 [I] |
Amanda Kirby! |
none |
none |
2014-01-08 |
email |
dataset_10 |
|
Amanda Kirby is requesting a GL account number from Robert Dicerbo to process funds. Raunak... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Robert Dicerbo/ |
131213 604222 case 01163801 |
gemini-2.0-flash-001 |
| 18215 |
EFTA01360838.txt |
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] |
Amanda Kirby/db/ |
none |
none |
2014-01-08 |
email |
dataset_10 |
|
Amanda Kirby responds to Raunak Tanwar's email regarding a banking exception, specifically the... |
Financial transactions/money flowCommunications/correspondence |
Raunak Tanwar/db/ |
131213 604222 case 01163801 |
gemini-2.0-flash-001 |
| 18216 |
EFTA01360839.txt |
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] |
Amanda Kirby/db/ |
none |
none |
2014-01-08 |
email |
dataset_10 |
|
Amanda Kirby is seeking clarification on an issue regarding an account that was credited the... |
Financial transactions/money flowCommunications/correspondence |
Raunak Tanwar/db, Processing/db/, Aracel Sanchez/db./ |
DB-SDNY-0049428 |
gemini-2.0-flash-001 |
| 18217 |
EFTA01360840.txt |
USD wire case and advice |
Raunak Tanwar |
suspicious |
none |
2014-01-08 |
email |
dataset_10 |
|
This email discusses a USD wire transfer case involving Jeffrey Epstein and requests a credit of... |
Financial transactions/money flowCommunications/correspondence |
GTO-PWM-Banking Exception-Check-Processing,... |
131213 604222 |
gemini-2.0-flash-001 |
| 18218 |
EFTA01360841.txt |
Re: J. Epstein KYC Updates: Additional signer DI |
Janice Franklin |
suspicious |
none |
3/3/2014 |
email |
dataset_10 |
|
Janice Franklin advises Amanda Kirby on the correct procedure for adding Mr. Indyke as a signer... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0049437 |
gemini-2.0-flash-001 |
| 18219 |
EFTA01360842.txt |
Re: J. Epstein KYC Updates: Additional signer [I] |
Amanda Kirby |
suspicious |
none |
2014-03-03 |
email |
dataset_10 |
|
This email exchange between Janice Franklin and Amanda Kirby at Deutsche Bank discusses KYC... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Janice Franklin |
DB-SDNY-0049438 |
gemini-2.0-flash-001 |
| 18220 |
EFTA01360843.txt |
Re: J. Epstein KYC Updates: Additional signer [I] |
Amanda Kirby |
suspicious |
none |
2014-03-03 |
email |
dataset_10 |
|
Amanda Kirby clarifies that Jeffrey Epstein wants Darren Indyke added as a signer to all of his... |
Financial transactions/money flowCommunications/correspondence |
Janice Franklin |
DB-SDNY-0049439 |
gemini-2.0-flash-001 |
| 18221 |
EFTA01360844.txt |
Re: J. Epstein KYC Updates: Additional signer [i] |
Amanda Kirby |
suspicious |
none |
2014-03-03 |
email |
dataset_10 |
|
Amanda Kirby offers assistance to Janice Franklin regarding KYC updates for J. Epstein, as she... |
Financial transactions/money flowCommunications/correspondence |
Janice Franklin |
DB-SDNY-0049440 |
gemini-2.0-flash-001 |
| 18222 |
EFTA01360845.txt |
Re: Additional signer |
Amanda Kirby |
none |
none |
2014-02-28 |
email |
dataset_10 |
|
Amanda Kirby emailed Janice Franklin at Deutsche Bank requesting a call regarding an 'Additional... |
Communications/correspondenceFinancial transactions/money flowLegal matters/litigation |
Janice Franklin |
DB-SDNY-0049441 |
gemini-2.0-flash-001 |
| 18223 |
EFTA01360846.txt |
Re: Additional signer |
Amanda Kirby |
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 |
Janice Franklin |
DB-SDNY-0049442 |
gemini-2.0-flash-001 |
| 18224 |
EFTA01360847.txt |
lite: Additional signer |
Amanda Kirby |
none |
none |
2014-02-26 |
email |
dataset_10 |
|
Amanda Kirby sends an email to Janice Franklin and Jacqueline Lightbody providing the correct... |
Financial transactions/money flowCommunications/correspondence |
Janice Franklin, Jacqueline Lightbody |
01141308 |
gemini-2.0-flash-001 |
| 18225 |
EFTA01360848.txt |
Re: Additional signer |
Janice P. Franklin |
suspicious |
none |
2014-02-25 |
email |
dataset_10 |
|
Janice Franklin from Deutsche Bank is inquiring about whether Mr. Beller is listed as a signer... |
Financial transactions/money flowLegal matters/litigationCompliance |
Amanda Kirby, Jacqueline Lightbody |
KYC 1121718 |
gemini-2.0-flash-001 |
| 18226 |
EFTA01360849.txt |
Re: Additional signer |
Amanda Kirby |
suspicious |
none |
2014-02-25 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank confirms that Darren Indyke is being added as a signer to... |
Financial transactions/money flowBusiness dealings |
Janice Franklin, Jacqueline Lightbody |
KYC 1121718 |
gemini-2.0-flash-001 |
| 18227 |
EFTA01360850.txt |
Re: Additional signer |
Janice Franklin |
suspicious |
none |
2014-02-25 |
email |
dataset_10 |
|
Janice Franklin is seeking clarification regarding the update of KYC information and the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
KYC #1195100, KYC #1121718 |
gemini-2.0-flash-001 |
| 18228 |
EFTA01360851.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 the KYCIS... |
Financial transactions/money flowCommunications/correspondence |
Janice Franklin |
DB-SDNY-0049447, SDNY_GM_00195631 |
gemini-2.0-flash-001 |
| 18229 |
EFTA01360852.txt |
Trade Report 7/2/2015 [C] |
Vahe Stepanian |
none |
none |
2015-07-02 |
email |
dataset_10 |
|
This email from Vahe Stepanian to Jeffrey E. provides a trade report detailing the execution of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. |
1037233558 |
gemini-2.0-flash-001 |
| 18230 |
EFTA01360853.txt |
SPOT Premium |
Vahe Stepanian |
none |
none |
2015-07-06 |
email |
dataset_10 |
|
This email from Vahe Stepanian at Deutsche Bank Securities Inc. provides preliminary details... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
1037233559 |
gemini-2.0-flash-001 |
| 18231 |
EFTA01360854.txt |
Deutsche Bank outstanding confirmabon — (First Chaser) |
Deutsche Bank AG, London Branch |
none |
none |
2015-07-06 |
letter |
dataset_10 |
|
Deutsche Bank AG, London Branch, is sending a letter to a recipient regarding outstanding FX... |
Financial transactions/money flowCommunications/correspondence |
79464381/4568842 |
DB-SDNY-0049465 |
gemini-2.0-flash-001 |
| 18232 |
EFTA01360855.txt |
Currency Option Transaction |
Deutsche Bank AG, London Branch |
none |
none |
2015-07-06 |
letter |
dataset_10 |
|
This document is a confirmation letter from Deutsche Bank AG, London Branch to PRIVATE CLIENT... |
Financial transactions/money flowBusiness dealings |
PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC |
1:312hztj3-2, 1037255503-1 |
gemini-2.0-flash-001 |
| 18233 |
EFTA01360856.txt |
Currency Option Transaction Confirmation |
DEUTSCHE BANK AG |
none |
none |
2015-07-05 |
other |
dataset_10 |
|
This document is a confirmation of a currency option transaction between Deutsche Bank AG and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0049467 |
gemini-2.0-flash-001 |
| 18234 |
EFTA01360857.txt |
None |
DEUTSCHE BANK AG |
none |
none |
2015-07-05 |
other |
dataset_10 |
|
This document is a communication from Deutsche Bank AG, dated July 5, 2015, outlining the bank's... |
|
79464381/4568842 |
DB-SDNY-0049468, SDNY_GM_00195652 |
gemini-2.0-flash-001 |
| 18235 |
EFTA01360858.txt |
re: wire (1) 3-10-2014 |
Richard Kahn [richardkahn12.gmail.com] |
none |
none |
2014-03-10 |
email |
dataset_10 |
|
Richard Kahn emailed Amanda Kirby to confirm receipt of a wire transfer, stating that a call... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby ramanda.kirby@db.com |
DB-SDNY-0049477; SDNY_GM_00195661 |
gemini-2.0-flash-001 |
| 18236 |
EFTA01360859.txt |
None |
Jeffrey Epstein |
suspicious |
none |
2014-03-10 |
memorandum |
dataset_10 |
|
This memorandum from Jeffrey Epstein instructs Amanda Kirby to wire money from a specified... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0049478 |
gemini-2.0-flash-001 |
| 18237 |
EFTA01360860.txt |
Deutsche Bank outstanding conk mabon — (First Chaser) |
Deutsche Bank AG |
none |
none |
2015-07-06 |
letter |
dataset_10 |
|
This is a letter from Deutsche Bank AG, London Branch, requesting prompt attention to... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0049479 |
gemini-2.0-flash-001 |
| 18238 |
EFTA01360861.txt |
Currency Option Transaction |
Deutsche Bank AG, London Branch |
none |
none |
2015-07-06 |
letter agreement |
dataset_10 |
|
This document is a letter agreement from Deutsche Bank AG, London Branch to PRIVATE CLIENT... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PRIVATE CLIENT SERVICES FWM ALEX BROWN AC SOUTHERN FINANCIAL LLC |
103723355E-1 |
gemini-2.0-flash-001 |
| 18239 |
EFTA01360862.txt |
Currency Option Transaction Confirmation |
Deutsche Bank AG |
none |
none |
2015-07-02 |
legal filing |
dataset_10 |
|
This document is a confirmation of a currency option transaction between Party A and Party B,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0049481, SDNY_GM_00195665 |
gemini-2.0-flash-001 |
| 18240 |
EFTA01360863.txt |
Deutsche Bank outstanding confirmabon — (First Chaser) |
FX Option Confirmations, Deutsche Bank A.G London Branch |
none |
none |
2015-07-06 |
letter |
dataset_10 |
|
This is a letter from Deutsche Bank AG, London Branch, requesting prompt attention to... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0049485
SDNY_GM_00195669 |
gemini-2.0-flash-001 |
| 18241 |
EFTA01360864.txt |
Currency Option Transaction |
Deutsche Bank AG |
none |
none |
2015-07-08 |
letter |
dataset_10 |
|
This document is a confirmation letter from Deutsche Bank AG, London Branch to PRIVATE CLIENT... |
Financial transactions/money flowBusiness dealings |
PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC |
112 /2335%-2, 1037233559-1 |
gemini-2.0-flash-001 |
| 18242 |
EFTA01360865.txt |
Currency Option Transaction Confirmation |
DEUTSCHE BANK AG |
none |
none |
2015-07-02 |
legal filing |
dataset_10 |
|
This document is a confirmation of a currency option transaction between Party A and Party B,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0049487, SDNY_GM_00195671 |
gemini-2.0-flash-001 |
| 18243 |
EFTA01360866.txt |
Regulation E Disclosure [C] |
Arthur Tendler [arthur.tendler@db.coml |
suspicious |
none |
2015-07-24 |
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 Idkiesq@aol.com], bellaklein... |
DB-SDNY-0049489 |
gemini-2.0-flash-001 |
| 18244 |
EFTA01360867.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-07-24 |
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 flow |
JeffroyEpstein |
01432516 |
gemini-2.0-flash-001 |
| 18245 |
EFTA01360868.txt |
NEW wire |
bellaklein |
none |
none |
2015-06-25 |
email |
dataset_10 |
|
This email from bellaklein to Amanda Kirb requests confirmation of a wire transfer. Darren... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirb |
DB-SDNY-0049492 |
gemini-2.0-flash-001 |
| 18246 |
EFTA01360869.txt |
Authorization for Asset Movement |
|
none |
none |
2015-06-25 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to move assets from an account... |
Financial transactions/money flow |
— |
IBFWM.01775 (12/10) |
gemini-2.0-flash-001 |
| 18247 |
EFTA01360870.txt |
Deutsche Bank outstanding confirmation — (First Chaser) |
Deutsche Bank AG |
none |
none |
2015-07-06 |
letter |
dataset_10 |
|
This is a letter from Deutsche Bank AG, London Branch, requesting prompt attention to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0049494, SDNY_GM_00195678 |
gemini-2.0-flash-001 |
| 18248 |
EFTA01360871.txt |
Currency Option Transaction |
Deutsche Bank AG |
none |
none |
July, 2015 |
letter agreement |
dataset_10 |
|
This is a letter agreement from Deutsche Bank AG, London Branch to PRIVATE CLIENT SERVICES PVVM... |
Financial transactions/money flowBusiness dealings |
PRIVATE CLIENT SERVICES PVVM ALEX BROWN AC SOUTHERN FINANCIAL LLC |
10272fic5ri2•1 |
gemini-2.0-flash-001 |
| 18249 |
EFTA01360872.txt |
Message from KMBT C253 |
|
none |
none |
2015-06-25 |
email |
dataset_10 |
|
This is a brief email from Bella relaying a message from KMBT C253. The email was sent on June 25, 2015. |
Communications/correspondence |
— |
DB-SDNY-0049498 |
gemini-2.0-flash-001 |
| 18250 |
EFTA01360873.txt |
Authorization for Asset Movement |
|
none |
none |
2015-06-25 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a... |
Financial transactions/money flow |
— |
IBFWM.01775 (12/10) |
gemini-2.0-flash-001 |
| 18251 |
EFTA01360874.txt |
Authorization for Asset Movement |
|
none |
none |
03-24-14 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from Jeffrey Epstein's account at... |
Financial transactions/money flow |
— |
DB-SDNY-0049503 |
gemini-2.0-flash-001 |
| 18252 |
EFTA01360875.txt |
Reg E Disclosure |
Amanda Kirby famanda.kirby@db.corni |
none |
none |
2015-04-23 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sent an email to Richard Kahn and Darren Indyke with a Reg E... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn lrichardkahn12@gmail.com, Darren Indyke... |
|
gemini-2.0-flash-001 |
| 18253 |
EFTA01360876.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-04-23 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a $160,000.00 remittance transfer from Deutsche... |
Financial transactions/money flowLegal matters/litigation |
JolimyEpstein, Mark Lloyd |
018531 101b13 |
gemini-2.0-flash-001 |
| 18254 |
EFTA01360877.txt |
RDC Alert :—Southern Financial LLC [I) |
Pankaj Sati on behalf of PWM 815-Research |
suspicious |
none |
2013-05-29 |
email |
dataset_10 |
|
Pankaj Sati from PWM 815-Research informs Amanda Kirby about an RDC alert for Southern Financial... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
amanda.kirby@db.com |
DB-SDNY-0049506 |
gemini-2.0-flash-001 |
| 18255 |
EFTA01360878.txt |
Southern Financial Mortgage Corporation Entity Information |
|
suspicious |
none |
2007-07-13 |
report |
dataset_10 |
|
The document is a report providing information about Southern Financial Mortgage Corporation,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
29638413 |
gemini-2.0-flash-001 |
| 18256 |
EFTA01360879.txt |
Re: IC) |
Tazia Smith [tazia.smith@db.con] |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
Tazia Smith from DB is updating Jeffrey E. on his purchase of Citi preferred stock and inquiring... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. [jeevacation@gmail.com], Daniel Sabba... |
DB-SDNY-0049508 |
gemini-2.0-flash-001 |
| 18257 |
EFTA01360880.txt |
Re: pi |
Tazia Smil- |
none |
none |
2014-10-26 |
email |
dataset_10 |
|
Tazia Smith confirms a $5 million purchase of Citi preferred stock for Jeffrey E. The email is a... |
Financial transactions/money flowBusiness dealings |
Whey -cjetvacatioruggmail com>@DEUBAINT |
DB-SDNY-0049509 |
gemini-2.0-flash-001 |
| 18258 |
EFTA01360881.txt |
Southern Financial Services Inc. - Entity Information |
|
clear_evidence |
none |
2011-02-04 |
report |
dataset_10 |
|
The document is an entity information report on Southern Financial Services Inc. and its... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
4b538c2393dee2cf5d3f3d53eb346co4 |
gemini-2.0-flash-001 |
| 18259 |
EFTA01360882.txt |
Southern Financial Group, Inc. - Fraud Allegations |
|
suspicious |
none |
2004-12-22 |
report |
dataset_10 |
|
The document is a report detailing allegations that Southern Financial Group, Inc. raised at... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
26357581 |
gemini-2.0-flash-001 |
| 18260 |
EFTA01360883.txt |
Deutsche Bank Private Bank Alert |
|
concerning |
none |
2013-05-29 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
1559801.11522880.48402345 |
gemini-2.0-flash-001 |
| 18261 |
EFTA01360884.txt |
Deutsche Bank Private Bank Alert |
|
suspicious |
none |
05/29/2013 |
Alert |
dataset_10 |
|
This Deutsche Bank Private Bank alert, dated May 29, 2013, flags Southern Financial Group for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
6229369, 1559801.11522860.41603821 |
gemini-2.0-flash-001 |
| 18262 |
EFTA01360885.txt |
Deutsche Bank Private Bank Alert |
|
suspicious |
none |
05/29/2013 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Southern Financial Group, Inc. due to SEC... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
6229369, 1559801.11522860.26791053 |
gemini-2.0-flash-001 |
| 18263 |
EFTA01360886.txt |
Deutsche Bank Private Bank Alert |
|
concerning |
none |
05/29/2013 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC and... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
6229369, 1559801.11522860.25646082 |
gemini-2.0-flash-001 |
| 18264 |
EFTA01360887.txt |
Alert |
|
concerning |
none |
05/29/2013 |
alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
6229369, 1559801.11522860.24893031 |
gemini-2.0-flash-001 |
| 18265 |
EFTA01360888.txt |
Alert |
|
suspicious |
none |
2013-05-29 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC. It... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
6229369, 1559801.11522860.26357581 |
gemini-2.0-flash-001 |
| 18266 |
EFTA01360889.txt |
Alert |
|
suspicious |
none |
05/29/2013 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Southern Financial LLC, noting its... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
1559801.11522860.29638413 |
gemini-2.0-flash-001 |
| 18267 |
EFTA01360890.txt |
Southern Financial Group Entity Information |
|
concerning |
none |
2001-04-26 |
report |
dataset_10 |
|
This document is an entity information report about Southern Financial Group, detailing SEC... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
25646082 |
gemini-2.0-flash-001 |
| 18268 |
EFTA01360891.txt |
Southern Financial Group, Inc. Entity Information |
|
concerning |
none |
05/202013 |
report |
dataset_10 |
|
This document is a report detailing SEC violations, including insider trading and securities... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
DB-SDNY-0049525 |
gemini-2.0-flash-001 |
| 18269 |
EFTA01360892.txt |
Entity Information: Southern Financial Group |
|
concerning |
none |
09/12/2002 |
report |
dataset_10 |
|
This document provides information about Southern Financial Group, including SEC violations... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
41603821 |
gemini-2.0-flash-001 |
| 18270 |
EFTA01360893.txt |
Deutsche Bank Private Bank Alert |
|
concerning |
none |
2013-05-29 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
1559801.11522880.48402345 |
gemini-2.0-flash-001 |
| 18271 |
EFTA01360894.txt |
Deutsche Bank Private Bank Alert |
|
suspicious |
none |
2013-05-29 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC,... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
6229369, 1559801.11522860.41603821 |
gemini-2.0-flash-001 |
| 18272 |
EFTA01360895.txt |
Alert |
|
concerning |
none |
05/29/2013 |
report |
dataset_10 |
|
This document is an alert regarding Southern Financial LLC, highlighting past SEC violations and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
6229369, 1559801.11522860.24893031 |
gemini-2.0-flash-001 |
| 18273 |
EFTA01360896.txt |
Deutsche Bank Private Bank Alert |
|
concerning |
none |
2013-05-29 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC and... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
1559801.11522860.36364841 |
gemini-2.0-flash-001 |
| 18274 |
EFTA01360897.txt |
Alert |
|
suspicious |
none |
05/29/2013 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
1559801.11522860.29638413 |
gemini-2.0-flash-001 |
| 18275 |
EFTA01360898.txt |
Case # 01082293: has been assigned to you. |
Amanda Kirby [amanda.kirby+external@db.corni |
none |
none |
2013-08-15 |
email |
dataset_10 |
|
This email notifies Armen Brash that a case has been assigned to him regarding Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
Armen Brash larmen.brash@db.comi |
01082293 |
gemini-2.0-flash-001 |
| 18276 |
EFTA01360899.txt |
Re: FW: Longer Dated EUR Downside (3y structures) ICI |
jeffrey E. [jeevacation@gmail.comj |
none |
none |
2015-06-30 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Vahe Stepanian discusses the pricing and details... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian lvahe.stepanian@db.comj |
DB-SDNY-0049539 |
gemini-2.0-flash-001 |
| 18277 |
EFTA01360900.txt |
Re: FW: Longer Dated EUR Downside (3y structures) [C] |
Jeffrey E. [mailto.teevacation@qmail.com] |
none |
none |
2015-06-29 |
email |
dataset_10 |
|
This email exchange discusses pricing for EUR downside structures, specifically digital risk... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian, Richard Kahn, Paul Morris |
DB-SDNY-0049540 |
gemini-2.0-flash-001 |
| 18278 |
EFTA01360901.txt |
Re: Your KYC has been approved! [I] |
Amanda Kirby |
none |
none |
2013-09-05 |
email |
dataset_10 |
|
Amanda Kirby confirms to Jacqueline Lightbody that her KYC has been approved. The email also... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jacqueline Lightbody |
01121718 |
gemini-2.0-flash-001 |
| 18279 |
EFTA01360902.txt |
None |
|
suspicious |
possible |
None |
other |
dataset_10 |
|
The document outlines incomplete or incorrect KYC information for Hyperion Air Inc, JEGE Inc,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0049546, SDNY_GM_00195730 |
gemini-2.0-flash-001 |
| 18280 |
EFTA01360903.txt |
Rich Kahn [ JEE WT to Ion Nicola |
bellaklein ispiagmanpu |
none |
none |
2013-11-25 |
email |
dataset_10 |
|
Bella Klein forwards an email from Rich Kahn to Amanda Kirby and Harry Ball, with the subject... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0049547 |
gemini-2.0-flash-001 |
| 18281 |
EFTA01360904.txt |
Authorization for Asset Movement |
|
none |
none |
11-22-2013 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstein to... |
Financial transactions/money flow |
— |
10.~01775 (12/10) |
gemini-2.0-flash-001 |
| 18282 |
EFTA01360905.txt |
Due Diligence Notification |
Due Diligence system |
none |
none |
2013-10-15 |
email |
dataset_10 |
|
This email is an automated notification from a Due Diligence system indicating that a due... |
Financial transactions/money flowBusiness dealings |
— |
6913073 |
gemini-2.0-flash-001 |
| 18283 |
EFTA01360906.txt |
Case tt 01141308: has been assigned to you. |
Janice Franklin ijanice.franklintexternal@db.coml |
none |
none |
2013-10-25 |
email |
dataset_10 |
|
This email notifies Amanda Kirby that a case has been assigned to her regarding Jeffrey Epstein.... |
Business dealings |
Amanda Kirby [amanda.kirby@db.com] |
01141308 |
gemini-2.0-flash-001 |
| 18284 |
EFTA01360907.txt |
Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC for USD 380,000.00 11] |
Paul MorriliMIMI |
none |
none |
2015-02-20 |
email |
dataset_10 |
|
This email exchange discusses a margin call from Deutsche Bank to Southern Financial, LLC. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kevin Quinn |
DB-SDNY-0049556 |
gemini-2.0-flash-001 |
| 18285 |
EFTA01360908.txt |
Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I] |
Amanda Kirby |
none |
none |
2013-11-01 |
email |
dataset_10 |
|
Amanda Kirby confirms to Pema Sherpa that the W-9 form she sent for Darren K. Indyke PLLC is... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Pema |
01146170 |
gemini-2.0-flash-001 |
| 18286 |
EFTA01360909.txt |
Re: DB Force case' 01146170: Darren K. Indyke PLLC [I] PV.MAOG |
Amanda Kirb |
none |
none |
2013-01-11 |
email |
dataset_10 |
|
Pema Sherpa and Amanda Kirby are exchanging emails regarding the tax filing status of Darren K.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Pema Sherpa |
01146170 |
gemini-2.0-flash-001 |
| 18287 |
EFTA01360910.txt |
Re: DB Force Case# 01146170: Darren K. Indyke PLLC (I] |
PWM AOG/db/dbcom |
none |
none |
2013-11-01 |
email |
dataset_10 |
|
This email discusses issues found in the account opening documents for Darren K. Indyke PLLC.... |
Business dealingsCommunications/correspondence |
Pema she r paWIRMOINPRIWa, Amanda Kirby |
DB Force Case# 01146170 |
gemini-2.0-flash-001 |
| 18288 |
EFTA01360911.txt |
Re: IC) |
Tazia Smith [tazia.smith@db.com] |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
Tazia Smith informs Jeffrey E. about the purchase of 36,300 Citi preferred shares at $23.9964,... |
Financial transactions/money flowBusiness dealings |
jeffrey E. [jeevacation@gmail.com], Daniel Sabba... |
DB-SDNY-0049572 |
gemini-2.0-flash-001 |
| 18289 |
EFTA01360912.txt |
Citi 5.80% PFD |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a communication regarding Citi 5.80% PFD. It includes a confidentiality notice... |
|
— |
DB-SDNY-0049577
SDNY_GM_00195761 |
gemini-2.0-flash-001 |
| 18290 |
EFTA01360913.txt |
DB Private Wealth Online Plus |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form related to Deutsche Bank's Private Wealth Online Plus service. It... |
Financial transactions/money flow |
— |
DB-SDNY-0049579 |
gemini-2.0-flash-001 |
| 18291 |
EFTA01360914.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
None |
Form |
dataset_10 |
|
This document is a scanned image of a Form W-9, used to request a taxpayer identification number... |
Financial transactions/money flow |
— |
DB-SDNY-0049580 |
gemini-2.0-flash-001 |
| 18292 |
EFTA01360915.txt |
Your KYC has been Approved with Temporary Exception! |
Janice Franklin [janice.franklin+external@db.com] |
none |
none |
2013-11-08 |
email |
dataset_10 |
|
The email informs Amanda Kirby that her KYC has been approved with a temporary exception. It... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby lamanda.kirby@db.comi |
01141322 |
gemini-2.0-flash-001 |
| 18293 |
EFTA01360916.txt |
Re: Your KYC has been rejected |
Amanda Kirby |
suspicious |
none |
2013-10-09 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is seeking clarification from Janice Franklin regarding KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Janice Franklin |
01133624 |
gemini-2.0-flash-001 |
| 18294 |
EFTA01360917.txt |
None |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document outlines KYC compliance issues and missing information related to Jeffrey Epstein... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 18295 |
EFTA01360918.txt |
Attached Image |
|
none |
none |
2013-10-22 |
email |
dataset_10 |
|
This is an email sent to Amanda Kirby with an attached PDF image. The email includes document... |
|
Amanda Kirby |
DB-SDNY-0049592, SDNY_GM_00195776 |
gemini-2.0-flash-001 |
| 18296 |
EFTA01360919.txt |
None |
Jeffrey Epstein |
suspicious |
none |
October 22, 2 |
memorandum |
dataset_10 |
|
This memorandum from Jeffrey Epstein instructs Amenda Kirby to wire EUR 2395.76 to Deco D'Ame... |
Financial transactions/money flow |
Amenda Kirby |
Ref. No |
gemini-2.0-flash-001 |
| 18297 |
EFTA01360920.txt |
Southern Financial Services Inc. - Fraud, Tax Offenses, SEC Violations |
|
clear_evidence |
none |
2011-02-04 |
report |
dataset_10 |
|
The document is a report detailing the charges against James W. "Bill" Bailey, Jr. for operating... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
36364841 |
gemini-2.0-flash-001 |
| 18298 |
EFTA01360921.txt |
Southern Financial Group, Inc. - Fraud Allegations |
|
suspicious |
none |
2004-12-22 |
report |
dataset_10 |
|
The document is a report detailing allegations of fraud against Southern Financial Group, Inc.... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
26357581 |
gemini-2.0-flash-001 |
| 18299 |
EFTA01360922.txt |
Deutsche Bank Private Bank Alert |
|
suspicious |
none |
2013-05-29 |
alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
1559801.11522880.48402345 |
gemini-2.0-flash-001 |
| 18300 |
EFTA01360923.txt |
Alert |
|
suspicious |
none |
2013-05-29 |
alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC,... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
1559801.11522860.41603821 |
gemini-2.0-flash-001 |