| 18301 |
EFTA01360924.txt |
Deutsche Bank Private Bank Alert |
|
suspicious |
none |
05/29/2013 |
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, 1559801.11522860.24893031 |
gemini-2.0-flash-001 |
| 18302 |
EFTA01360925.txt |
Alert |
|
suspicious |
none |
05/29/2013 |
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 |
| 18303 |
EFTA01360926.txt |
European EUR Call on EUR/USD |
Vahe Stepanian |
none |
none |
2015-12-30 |
email |
dataset_10 |
|
This email from Vahe Stepanian at Deutsche Bank offers a European EUR Call on EUR/USD to a... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0049612 |
gemini-2.0-flash-001 |
| 18304 |
EFTA01360927.txt |
Entity Information: Southern Financial Group, Inc. |
|
concerning |
none |
2013-05-29 |
report |
dataset_10 |
|
This document provides information about Southern Financial Group, Inc. and their SEC... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
25181614 |
gemini-2.0-flash-001 |
| 18305 |
EFTA01360928.txt |
Entity Information: Southern Financial Group |
|
concerning |
none |
2013-09-20 |
report |
dataset_10 |
|
This document is a report detailing SEC litigation against Southern Financial Group for... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
DB-SDNY-0049614 |
gemini-2.0-flash-001 |
| 18306 |
EFTA01360929.txt |
Entity Information: Southern Financial Group, Inc. |
|
concerning |
none |
2013-09-29 |
report |
dataset_10 |
|
This document is a report from Regulatory DataCorp providing information about Southern... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
DB-SDNY-0049615, SDNY_GM_00195799 |
gemini-2.0-flash-001 |
| 18307 |
EFTA01360930.txt |
Southern Financial LLC |
|
concerning |
none |
05/29/2013 |
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 |
| 18308 |
EFTA01360931.txt |
DB12000P - 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 |
gemini-2.0-flash-001 |
| 18309 |
EFTA01360932.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 |
— |
6229369, 1559801.11522860.26791053 |
gemini-2.0-flash-001 |
| 18310 |
EFTA01360933.txt |
Alert |
Deutsche Bank Private Bank |
suspicious |
none |
2013-05-29 |
alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Southern Financial Group,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
1559801.11522860.25661518 |
gemini-2.0-flash-001 |
| 18311 |
EFTA01360934.txt |
Southern Financial LLC |
|
suspicious |
none |
05/29/2013 |
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, 1559801.11522860.24893031 |
gemini-2.0-flash-001 |
| 18312 |
EFTA01360935.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 Group,... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
Tracking ID: 6229369, Reporting ID: 6229369, Alert #: 8, Alert ID: 1559801.11522860.26357581 |
gemini-2.0-flash-001 |
| 18313 |
EFTA01360936.txt |
Alert |
|
concerning |
none |
05/29/2013 |
report |
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 |
gemini-2.0-flash-001 |
| 18314 |
EFTA01360937.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 |
— |
6229369, 1559801.11522860.29638413 |
gemini-2.0-flash-001 |
| 18315 |
EFTA01360938.txt |
KYC for Brokerage [I] |
Amanda Kirby famanda.kirby@db.comf |
suspicious |
none |
2013-07-24 |
email |
dataset_10 |
|
Amanda Kirby sent an email to Vahe Stepanian and Jay Lipman with KYC documents for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian (yahe.stepanian@db.com), Jay Lipman... |
None |
gemini-2.0-flash-001 |
| 18316 |
EFTA01360939.txt |
Authorization of Inquiry Capabilities |
|
suspicious |
none |
2013-07-02 |
authorization |
dataset_10 |
|
This document is an authorization signed by Jeffrey Epstein, as President of Southern Trust... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0049629 |
gemini-2.0-flash-001 |
| 18317 |
EFTA01360940.txt |
Authorization of Inquiry Capabilities |
|
suspicious |
none |
2013-07-02 |
authorization |
dataset_10 |
|
This document is an authorization signed by Jeffrey Epstein, as Manager of Southern Financial,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0049630
SDNY_GM_00 195814 |
gemini-2.0-flash-001 |
| 18318 |
EFTA01360941.txt |
CERTIFICATION OF GOOD STANDING |
Denise Johannes, Director, Division of Corporation and Trademarks |
none |
none |
2013-06-25 |
certification |
dataset_10 |
|
This document is a Certification of Good Standing issued by the Virgin Islands Lieutenant... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 18319 |
EFTA01360943.txt |
Passport Information |
National Passport Center |
none |
none |
2002-10-11 |
Passport |
dataset_10 |
|
This document is a scan of Jeffrey Epstein's United States passport information page. It... |
Travel/logisticsPersonal relationships |
— |
207320604 |
gemini-2.0-flash-001 |
| 18320 |
EFTA01360944.txt |
RE: Monthly TWTR Swap Reset [C] |
Paul Mont |
suspicious |
none |
2015-07-02 |
email |
dataset_10 |
|
The email discusses the need to confirm TWTR Swap and Brazil CDS reset payments with Jeffrey, as... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba, Stewart Oldfield |
DB-SDNY-0049635 |
gemini-2.0-flash-001 |
| 18321 |
EFTA01360945.txt |
Twitter swap settlement |
Ariane Dwyer |
none |
none |
2015-06-29 |
email |
dataset_10 |
|
Ariane Dwyer from Deutsche Bank is seeking confirmation from Rich regarding the details of a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rich |
DB-SDNY-0049636, SDNY_GM_00195820 |
gemini-2.0-flash-001 |
| 18322 |
EFTA01360946.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 |
| 18323 |
EFTA01360947.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the articles of a company, specifying its perpetual duration, naming Greg... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 18324 |
EFTA01360948.txt |
Articles of Organization |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the Articles of Organization for a Limited Liability Company, specifying... |
Legal matters/litigation |
— |
DB-SDNY-0049640
SDNY_GM_00195824 |
gemini-2.0-flash-001 |
| 18325 |
EFTA01360950.txt |
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER |
INTERNAL REVENUE SERVICE |
none |
none |
2011-02-28 |
notice |
dataset_10 |
|
The IRS notice informs Southern Financial LLC that they have been assigned an Employer... |
Financial transactions/money flowLegal matters/litigation |
— |
CP 575 G |
gemini-2.0-flash-001 |
| 18326 |
EFTA01360951.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 |
— |
DB-SDNY-0049645, SDNY_GM_00195829 |
gemini-2.0-flash-001 |
| 18327 |
EFTA01360952.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-0049646, SDNY_GM_00195830 |
gemini-2.0-flash-001 |
| 18328 |
EFTA01360953.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the financial structure of a company, detailing how capital accounts are... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0049647 |
gemini-2.0-flash-001 |
| 18329 |
EFTA01360954.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the legal framework for a company, specifying asset distribution upon... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0049648 |
gemini-2.0-flash-001 |
| 18330 |
EFTA01360955.txt |
Indemnification and Liquidation Provisions |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This legal document outlines the indemnification terms for the Company's personnel and the... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0049649, SDNY_GM_00195833 |
gemini-2.0-flash-001 |
| 18331 |
EFTA01360956.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 flowLegal matters/litigation |
— |
DB-SDNY-0049651, SDNY_GM_00195835 |
gemini-2.0-flash-001 |
| 18332 |
EFTA01360957.txt |
Merger Resolution |
|
none |
none |
None |
resolution |
dataset_10 |
|
This document is a resolution approving the merger of FTC with SF, a subsidiary of the... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0049652, SDNY_GM_00195836 |
gemini-2.0-flash-001 |
| 18333 |
EFTA01360958.txt |
Consent Resolution |
|
none |
none |
2013-03-19 |
legal filing |
dataset_10 |
|
This document is a consent resolution executed by the directors of Financial Trust Company, Inc.... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0049653, SDNY_GM_00195837 |
gemini-2.0-flash-001 |
| 18334 |
EFTA01360959.txt |
Consent of the Board of Directors of Financial Infomatics, Inc. |
|
none |
none |
2011-11-01 |
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 |
| 18335 |
EFTA01360960.txt |
Corporate Resolutions |
|
none |
none |
November 18, 2011 |
resolution |
dataset_10 |
|
This document outlines the resolutions of a corporation, including the election of Jeffrey... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0049655, SDNY_GM_00195839 |
gemini-2.0-flash-001 |
| 18336 |
EFTA01360961.txt |
Resolution regarding transacting business |
|
none |
none |
2011-11-18 |
resolution |
dataset_10 |
|
This document is a resolution from Financial Infomatia, Inc., authorizing its officers to... |
Business dealings |
— |
DB-SDNY-0049657 |
gemini-2.0-flash-001 |
| 18337 |
EFTA01360962.txt |
Subscription for Common Stock |
|
none |
none |
2011-11-18 |
subscription agreement |
dataset_10 |
|
This document is a subscription agreement for 10,000 shares of Financial Infomatics, Inc. common... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0049658, SDNY_GM_00195842 |
gemini-2.0-flash-001 |
| 18338 |
EFTA01360963.txt |
Certificate of Amendment Articles of Incorporation |
|
none |
none |
2012-10-31 |
Certificate |
dataset_10 |
|
This document is a certificate from the Lieutenant Governor of the Virgin Islands, Y.R. Francis,... |
Legal matters/litigationBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 18339 |
EFTA01360964.txt |
Employer Identification Number (EIN) Assignment |
INTERNAL REVENUE SERVICE |
none |
none |
2012-02-14 |
notice |
dataset_10 |
|
This document is a notice from the IRS to FINANCIAL ZNFOMATICS INC, informing them of their... |
Financial transactions/money flowLegal matters/litigation |
— |
CP 575 A |
gemini-2.0-flash-001 |
| 18340 |
EFTA01360965.txt |
Certification of Incorporation for FINANCIAL INFORMATICS, INC. |
LIEUTENANT GOVERNOR |
none |
none |
2011-12-08 |
certificate |
dataset_10 |
|
This document is a certificate from the Government of the Virgin Islands, signed by Lieutenant... |
Business dealings |
— |
Corp No. 581871 |
gemini-2.0-flash-001 |
| 18341 |
EFTA01360966.txt |
Articles of Incorporation of Financial Infomatics, Inc. |
|
none |
none |
None |
Articles of Incorporation |
dataset_10 |
|
This document is the Articles of Incorporation for Financial Infomatics, Inc., establishing the... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 18342 |
EFTA01360967.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the articles of incorporation for a new corporation, specifying the... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0049663, SDNY_GM_00195847 |
gemini-2.0-flash-001 |
| 18343 |
EFTA01360968.txt |
Articles of Incorporation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the Articles of Incorporation for a Corporation, detailing the powers of... |
Business dealingsLegal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0049664 |
gemini-2.0-flash-001 |
| 18344 |
EFTA01360969.txt |
Stockholder Pledges and Corporate Governance |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the corporate governance rules for a corporation, including regulations... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0049665, SDNY_GM_00195849 |
gemini-2.0-flash-001 |
| 18345 |
EFTA01360970.txt |
Indemnification Clause |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an indemnification clause outlining the conditions under which a corporation... |
Legal matters/litigation |
— |
DB-SDNY-0049666, SDNY_GM_00195850 |
gemini-2.0-flash-001 |
| 18346 |
EFTA01360971.txt |
Articles of Incorporation Amendment |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the articles of incorporation for a corporation, including provisions for... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0049667, SDNY_GM_00195851 |
gemini-2.0-flash-001 |
| 18347 |
EFTA01360972.txt |
CERTIFICATION OF GOOD STANDING |
Denise Johannes, Director, Division of Corporation and Trademarks |
none |
none |
2013-06-25 |
certification |
dataset_10 |
|
This document is a certification of good standing for Southern Trust Company, Inc. (formerly... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 18348 |
EFTA01360973.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
December 2019 |
Form |
dataset_10 |
|
This document is a Form W-9, Request for Taxpayer Identification Number and Certification, for... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 18349 |
EFTA01360974.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
2011-12 |
Form |
dataset_10 |
|
This is an IRS Form W-9, Request for Taxpayer Identification Number and Certification. It is... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 18350 |
EFTA01360975.txt |
Re: Case # 01082293: has been assigned to you. [C] |
Armen Brash |
suspicious |
possible |
2013-08-19 |
email |
dataset_10 |
|
Armen Brash is following up with Amanda Kirby about a case assigned to her regarding Jeffrey... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
Amanda Kirby |
01082293 |
gemini-2.0-flash-001 |
| 18351 |
EFTA01360976.txt |
Case tt 01133624: has been assigned to you. |
Janice Franklin |
none |
none |
2013-10-09 |
email |
dataset_10 |
|
Janice Franklin sent an email to Amanda Kirby notifying her that case 01133624 has been assigned... |
Communications/correspondenceEmployment/staffing |
Amanda Kirby |
01133624 |
gemini-2.0-flash-001 |
| 18352 |
EFTA01360977.txt |
Your KYC has been approved! |
Janice Franklin |
none |
none |
2013-10-17 |
email |
dataset_10 |
|
Janice Franklin emailed Amanda Kirby to inform her that her KYC has been approved. The email... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
01135524 |
gemini-2.0-flash-001 |
| 18353 |
EFTA01360978.txt |
Authorization for Asset Movement |
|
none |
none |
2014-02-18 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Private Wealth Management, signed by... |
Financial transactions/money flow |
— |
10.PWM41775 (I 2/I 0) |
gemini-2.0-flash-001 |
| 18354 |
EFTA01360979.txt |
re: wire (1) 3-4-2014 |
Richard Kahn |
none |
none |
2014-03-04 |
email |
dataset_10 |
|
Richard Kahn sends an email to Amanda Kirby to confirm receipt of a wire transfer notification,... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0049684 |
gemini-2.0-flash-001 |
| 18355 |
EFTA01360980.txt |
Re: wires (2) 3-7-2014 |
Richard Kahn |
none |
none |
2014-03-07 |
email |
dataset_10 |
|
Richard Kahn is emailing Amanda Kirby at Deutsche Bank to inquire about the status of wire... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby Oneolvellelfliamelmi |
DB-SDNY-0049685 |
gemini-2.0-flash-001 |
| 18356 |
EFTA01360981.txt |
re: Enhanced Wire 4.3.2014 |
Richard Kahn [richardkahn12@gmail.comj |
suspicious |
none |
2014-04-03 |
email |
dataset_10 |
|
Richard Kahn sent an email to Amanda Kirby and Vahe Stepanian, with Darren Indyke CC'd,... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby jamanda.kirby@db.comj, Vahe Stepanian... |
DB-SDNY-0049688
SDNY_GM_00195872 |
gemini-2.0-flash-001 |
| 18357 |
EFTA01360982.txt |
Authorization for Asset Movement |
|
none |
none |
4-3-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets. It includes... |
Financial transactions/money flow |
— |
DB-SDNY-0049689, SDNY_GM_00195873 |
gemini-2.0-flash-001 |
| 18358 |
EFTA01360983.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a header page containing contact information for Richard Kahn of FIBRK... |
|
— |
DB-SDNY-0049690, SDNY_GM_00195874 |
gemini-2.0-flash-001 |
| 18359 |
EFTA01360984.txt |
Case St 01223087: has been assigned to you. |
Amanda Kirby |
none |
none |
2014-04-25 |
email |
dataset_10 |
|
Amanda Kirby sent an email to PWM A0G notifying them of a new case assignment for Zorro... |
Business dealingsFinancial transactions/money flow |
PWM A0G |
01223087 |
gemini-2.0-flash-001 |
| 18360 |
EFTA01360985.txt |
Authorization for Asset Movement |
|
none |
none |
2014-03-13 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex Brown to execute a wire transfer... |
Financial transactions/money flow |
— |
DB-SDNY-0049693 |
gemini-2.0-flash-001 |
| 18361 |
EFTA01360986.txt |
RE: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 III |
Michelle Gabriel [michelle.gabriel@db.com] on behalf of Amlcompliance Inquiries |
suspicious |
possible |
2017-04-13 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees concerns a $22.5 million wire transfer from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez lcynthia.rodriguez@db.comb, Bradley... |
Case 140632 III |
gemini-2.0-flash-001 |
| 18362 |
EFTA01360987.txt |
Incoming Wire from BV70 LLC |
PWM AML Compliance, Deutsche Bank |
suspicious |
none |
None |
email |
dataset_10 |
|
Deutsche Bank's PWM AML Compliance is seeking information about an incoming wire transfer from... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0049696 |
gemini-2.0-flash-001 |
| 18363 |
EFTA01360988.txt |
RE: URGENT- Mort, Inc. Research (II |
Anshu Parasha |
suspicious |
possible |
2015-10-02 |
email |
dataset_10 |
|
Anshu Parasha provides an update to Jj Litchford regarding research on Mort, Inc., mentioning... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford [jj.litchford@db.comj |
DB-SDNY-0049697 |
gemini-2.0-flash-001 |
| 18364 |
EFTA01360989.txt |
RE: URGENT- Mort, Inc. Research [I] |
Jj Litchford |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
This email exchange discusses the status of urgent research on Mort, Inc. Jj Litchford inquires... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Anshu Parashar, PWM BIS-Research, Akshay Davera |
DB-SDNY-0049698 |
gemini-2.0-flash-001 |
| 18365 |
EFTA01360990.txt |
Authorization for Asset Movement |
|
none |
none |
3-25-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement at Deutsche Bank, signed by Jeffrey... |
Financial transactions/money flow |
— |
DB-SDNY-0049700 |
gemini-2.0-flash-001 |
| 18366 |
EFTA01360991.txt |
Authorization for Asset Movement |
|
none |
none |
5-13-2014 |
form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex & Brown to move assets between... |
Financial transactions/money flow |
— |
DB-SDNY-0049701 |
gemini-2.0-flash-001 |
| 18367 |
EFTA01360992.txt |
Authorization for Asset Movement |
|
suspicious |
none |
05-30-14 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Jeffrey Epstein to Deutsche Bank Alex Brown,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0049703 |
gemini-2.0-flash-001 |
| 18368 |
EFTA01360993.txt |
Attached Image |
hp.scanning@discard.mail.db.com |
none |
none |
2014-07-28 |
email |
dataset_10 |
|
This is an email sent on July 28, 2014, from hp.scanning@discard.mail.db.com to Amanda Kirby... |
Communications/correspondence |
Amanda Kirby [amanda.kirby@db.comj |
DB-SDNY-0049705
SDNY_GM_00195889 |
gemini-2.0-flash-001 |
| 18369 |
EFTA01360994.txt |
Authorization for Asset Movement |
|
none |
none |
2014-08-28 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Darren K Indyke to Deutsche Bank Alex. Brown,... |
Financial transactions/money flow |
— |
DB-SDNY-0049706, SDNY_GM_00195890, 1001/21.4.0177S |
gemini-2.0-flash-001 |
| 18370 |
EFTA01360995.txt |
Your KYC has been rejected |
Janice Franklin [janice.franklin+external@db.com] |
none |
none |
2013-09-05 |
email |
dataset_10 |
|
This email notifies Amanda Kirby that a KYC request for Jeepers, Inc, a customer related to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby tamanda.kirby@db.comj |
01121881 |
gemini-2.0-flash-001 |
| 18371 |
EFTA01360996.txt |
JEE WT to RB |
bellaklein |
none |
none |
2013-11-22 |
email |
dataset_10 |
|
Bella Klein forwards an email with an attachment to Amanda Kirby I and CC's Harry Bailer,... |
Communications/correspondence |
Amanda Kirby I |
DB-SDNY-0049709 |
gemini-2.0-flash-001 |
| 18372 |
EFTA01360997.txt |
RE: Dispersion Call Option [CI |
Vahe Stepanian [vahe.stepanian@db.com] |
suspicious |
none |
2015-12-07 |
email |
dataset_10 |
|
This email exchange discusses a dispersion call option and its indicative bid, which Richard... |
Financial transactions/money flowBusiness dealings |
Richard Kahn fisichardkahn12@gmail.corni |
DB-SDNY-0049710
SDNY_GM_00195894 |
gemini-2.0-flash-001 |
| 18373 |
EFTA01360998.txt |
Authorization for Asset Movement |
|
none |
none |
2013-11-22 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from Jeffrey E Epstein's account at... |
Financial transactions/money flow |
— |
332UQ76 |
gemini-2.0-flash-001 |
| 18374 |
EFTA01360999.txt |
(Discrepancy) Case# 01115904: Southern Trust Company, Inc. III |
Kusam Saini |
none |
none |
2013-08-21 |
email |
dataset_10 |
|
Kusam Saini from PWM AOG is requesting missing information from Amanda Kirby regarding a deposit... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
01115904 |
gemini-2.0-flash-001 |
| 18375 |
EFTA01361000.txt |
Re: (Banking Account) case# 01115904 and 01115898 (I] |
Amanda Kirby/db/dbcom@DBAMERICAS |
none |
none |
2013-08-20 |
email |
dataset_10 |
|
Amanda Kirby is requesting Kusam Saini to review account opening documents before KYC approval... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
PWM AOG/db/dbcom@DBAMERICASBOBAPAC |
01115904, 01115898, 01082293 |
gemini-2.0-flash-001 |
| 18376 |
EFTA01361001.txt |
NES WT to Tes |
bellaklein fbklein575@gmail.com |
none |
none |
2014-11-17 |
email |
dataset_10 |
|
Bella Klein sends an email to Aracely Sanchez requesting confirmation of receipt of attachments.... |
Communications/correspondence |
Aracely Sanchez [aracely.sanchez@db.coml |
DB-SDNY-0049721 |
gemini-2.0-flash-001 |
| 18377 |
EFTA01361003.txt |
Fw: JEE Wire |
Amanda Kirby famanda.kirby@db.comi |
suspicious |
none |
2015-08-24 |
email |
dataset_10 |
|
Amanda Kirby emails Cynthia Rodriguez asking her to process a wire transfer, providing her... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez icynthia.rodriguez@db.com) |
DB-SDNY-0049724 |
gemini-2.0-flash-001 |
| 18378 |
EFTA01361005.txt |
Butterfly Trust WT |
bellaklein fbklein575@gmail.com |
none |
none |
2015-02-06 |
email |
dataset_10 |
|
Bella Klein emails Amanda Kirby requesting confirmation of three wire transfers related to the... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby lamanda.kirby@db.com |
DB-SDNY-0049728 |
gemini-2.0-flash-001 |
| 18379 |
EFTA01361006.txt |
Authorization for Asset Movement |
|
none |
none |
2-6-2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex Brown to move assets from a... |
Financial transactions/money flow |
— |
DB-SDNY-0049729, SDNY_GM_00195913 |
gemini-2.0-flash-001 |
| 18380 |
EFTA01361007.txt |
Authorization for Asset Movement |
|
none |
none |
2-6-2016 |
Authorization Form |
dataset_10 |
|
This document is an authorization form directing Deutsche Bank to wire $15,009.00 to JPMorgan... |
Financial transactions/money flow |
— |
1DPW140177S (12/10) |
gemini-2.0-flash-001 |
| 18381 |
EFTA01361008.txt |
Attached Image |
hp.scanning@discard.mail.db.com |
none |
none |
2015-02-19 |
email |
dataset_10 |
|
The document is an email sent on February 19, 2015, from hp.scanning@discard.mail.db.com to... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0049733, SDNY_GM_00195917 |
gemini-2.0-flash-001 |
| 18382 |
EFTA01361009.txt |
None |
Darren K Indykc |
none |
none |
2015-02-19 |
memorandum |
dataset_10 |
|
The document is a memorandum from Darren K Indykc to Amanda Kirby instructing her to wire $5,000... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 18383 |
EFTA01361010.txt |
RE: Case #01353080 :Gratitude America [I] |
Amanda Kirby |
none |
none |
2015-02-03 |
email |
dataset_10 |
|
The document contains an email exchange regarding Case #01353080 involving Gratitude America.... |
Business dealingsCommunications/correspondence |
Navin-Kumar Pankaj |
01353080 |
gemini-2.0-flash-001 |
| 18384 |
EFTA01361011.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page fragment, possibly a header or footer, containing document... |
|
— |
DB-SDNY-0049738, SDNY_GM_00195922 |
gemini-2.0-flash-001 |
| 18385 |
EFTA01361012.txt |
None |
PWM AOG |
none |
none |
None |
document |
dataset_10 |
|
The document is a request from PWM AOG at DBOI Global Services Private Limited to Gratitude... |
Financial transactions/money flow |
— |
DB-SDNY-0049759, SDNY_GM_00195943 |
gemini-2.0-flash-001 |
| 18386 |
EFTA01361013.txt |
Overdraft Notice |
Deutsche Bank Trust Co. Americas |
none |
none |
2015-03-09 |
financial_document |
dataset_10 |
|
This document is an overdraft notice from Deutsche Bank to Karyna/Karma Shuliak, informing them... |
Financial transactions/money flow |
Karyna Shuliak, Karma Shuliak |
DB-SDNY-0049761 |
gemini-2.0-flash-001 |
| 18387 |
EFTA01361015.txt |
)EE Euro acc WT |
bellaklein |
none |
none |
2015-03-18 |
email |
dataset_10 |
|
Bella Klein from Deutsche Bank sent an email to Daniel Monaghan requesting confirmation of a... |
Financial transactions/money flowCommunications/correspondence |
Daniel Monaghan |
DB-SDNY-0049764 |
gemini-2.0-flash-001 |
| 18388 |
EFTA01361016.txt |
Re: HE WT to SK ICI |
Amanda Kirby [ssigiflisnailisam |
none |
none |
2014-09-02 |
email |
dataset_10 |
|
Amanda Kirby sends an email regarding a 'HE WT to SK ICI' transaction, including a 'Reg E... |
Financial transactions/money flowCommunications/correspondence |
haluirnaretipmmila• |
DB-SDNY-0049765 |
gemini-2.0-flash-001 |
| 18389 |
EFTA01361017.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2014-09-02 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of $1,000.00 from Deutsche... |
Financial transactions/money flow |
Jolimy Epstein |
018531 101b13 |
gemini-2.0-flash-001 |
| 18390 |
EFTA01361018.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
The document appears to be a single page with an email address and confidentiality notices. Due... |
|
— |
None |
gemini-2.0-flash-001 |
| 18391 |
EFTA01361019.txt |
OVERDRAFT / INSUFFICIENT FUNDS |
DEUTSCHE BANK TRUST CO. AMERICAS |
none |
none |
11-05-14 |
notice |
dataset_10 |
|
This document is a notice from Deutsche Bank Trust Co. Americas to KARYNA SHULIAK informing her... |
Financial transactions/money flow |
KARYNA SHULIAK |
11-31D0 SET-001 |
gemini-2.0-flash-001 |
| 18392 |
EFTA01361020.txt |
Authorization for Asset Movement |
|
none |
none |
2014-12-17 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from an... |
Financial transactions/money flow |
— |
10.PWW0I77S (12/10) |
gemini-2.0-flash-001 |
| 18393 |
EFTA01361021.txt |
Fw: JEE wt to Ausley [I] |
Amanda Kirby |
suspicious |
none |
2015-01-30 |
email |
dataset_10 |
|
This email is a forwarded message from Bella Klein to Amanda Kirby requesting confirmation of a... |
Financial transactions/money flowCommunications/correspondence |
mildred.hernandez@db.com |
DB-SDNY-0049778 |
gemini-2.0-flash-001 |
| 18394 |
EFTA01361022.txt |
Authorization for Asset Movement |
|
none |
none |
2015-01-30 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex Brown to move assets from Jeffrey... |
Financial transactions/money flow |
— |
invoice X 133686 |
gemini-2.0-flash-001 |
| 18395 |
EFTA01361023.txt |
Re: Invitation: Rich Stewart Paul (Oct 29 09:30 AM EDT in Rich's office) [CI |
Paul |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
This email is a correspondence between Paul Morris and Richard Kahn, with Stewart Oldfield... |
Communications/correspondenceBusiness dealings |
Richard Kahn |
DB-SDNY-0049783 |
gemini-2.0-flash-001 |
| 18396 |
EFTA01361024.txt |
wire (1) 2-23-2015 |
Richard Kahn |
none |
none |
2015-02-23 |
email |
dataset_10 |
|
Richard Kahn sent an email to Amanda Kirb to confirm receipt of a wire transfer, indicating that... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirb |
SDNY_GM_00195969 |
gemini-2.0-flash-001 |
| 18397 |
EFTA01361025.txt |
Wire Transfer Request |
Darren K Indyke |
suspicious |
none |
2015-02-23 |
memorandum |
dataset_10 |
|
The document is a memorandum from Darren K Indyke to Amanda Kirby instructing her to wire $5,000... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0049786 |
gemini-2.0-flash-001 |
| 18398 |
EFTA01361026.txt |
RE: Case #01353080 :Gratitude America [I] |
Yoonsun Chung |
none |
none |
2015-03-03 |
email |
dataset_10 |
|
This email exchange discusses a request for a case comment from KYC to confirm the account title... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby, PWM AOG |
01353080 |
gemini-2.0-flash-001 |
| 18399 |
EFTA01361028.txt |
Attached Image |
hp.scanning@discard.mail.db.com thp.scanning@discard.maiLdb.com) |
none |
none |
2014-06-27 |
email |
dataset_10 |
|
The document is an email sent on June 27, 2014, to Amanda Kirby I with the subject 'Attached... |
|
Amanda Kirby I |
DB-SDNY-0049798 |
gemini-2.0-flash-001 |
| 18400 |
EFTA01361029.txt |
Authorization for Asset Movement |
|
none |
none |
6-26-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex Brown,... |
Financial transactions/money flow |
— |
DB-SDNY-0049799 |
gemini-2.0-flash-001 |