| 18401 |
EFTA01361030.txt |
Re: Your KYC has been rejected [I] |
Amanda Kirby/db/dbcomODBAMERICAS |
suspicious |
none |
2013-10-07 |
email |
dataset_10 |
|
This email exchange discusses the rejection of a KYC (Know Your Customer) application for the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jacqueline Lightbody/db/dbcom@DBAMERICAS |
01133113 |
gemini-2.0-flash-001 |
| 18402 |
EFTA01361031.txt |
Wealth Profile for Butterfly Trust |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a request to complete a wealth profile for the Butterfly Trust and provides a... |
Financial transactions/money flow |
— |
DB-SDNY-0049802 |
gemini-2.0-flash-001 |
| 18403 |
EFTA01361032.txt |
RE: send to rich please ICI |
Ariane Dwyer |
none |
none |
2015-06-02 |
email |
dataset_10 |
|
Ariane Dwyer sends an email containing stock information and research reports from DB Global... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morn, jeevacation@gmail.com, richardkahn12@gmail.com |
None |
gemini-2.0-flash-001 |
| 18404 |
EFTA01361033.txt |
Re: send to rich please [C] |
Daniel Sabba |
suspicious |
none |
2015-06-02 |
email |
dataset_10 |
|
Jeffrey E. requests stock prices for various companies from Daniel Sabba, who then forwards the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
1jeevacation©gmail.comi, irichardkahn12©gmail.cord, Paul Morris |
None |
gemini-2.0-flash-001 |
| 18405 |
EFTA01361034.txt |
Due Diligence Notification |
Due Diligence Notification I |
none |
none |
2013-10-07 |
email |
dataset_10 |
|
This email notifies Amanda Kirby that a due diligence case for 'Chas' has been completed and is... |
Business dealings |
Amanda Kirby |
DB-SDNY-0049811 |
gemini-2.0-flash-001 |
| 18406 |
EFTA01361035.txt |
Your KYC has been rejected. |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document details the rejection of a KYC (Know Your Customer) application, citing issues... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
Case #: 01133377 |
gemini-2.0-flash-001 |
| 18407 |
EFTA01361036.txt |
Re: DB Force Case* 01146170: Darren K. Indyke PLLC [I] |
Amanda Kirby |
none |
none |
2013-11-01 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sent an email with updated documents, including a W-9 form, for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
PWMAOO/db/dbcomODBAMERICAS |
01146170 |
gemini-2.0-flash-001 |
| 18408 |
EFTA01361037.txt |
None |
Vahe Stepanian, Assistant Vice President I Key Client Partners, Deutsche Bank Securities Inc. |
none |
none |
None |
email |
dataset_10 |
|
This email from Vahe Stepanian at Deutsche Bank Securities Inc. provides trade execution... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0049832 |
gemini-2.0-flash-001 |
| 18409 |
EFTA01361038.txt |
None |
Harry Beller |
none |
none |
November 19, 2013 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire 3,650.00 EUR to M Damien Vannieenwenhove at... |
Financial transactions/money flow |
Amanda Kirby |
RC 537825838 |
gemini-2.0-flash-001 |
| 18410 |
EFTA01361039.txt |
Re: wires (3) 11-20-2013 |
Richard Kahn [richardkahn12egmail.com] |
none |
none |
2013-11-20 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Amanda Kirby confirms the approval of wire... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby ramanda.kirby@db.comj, Amanda... |
DB-SDNY-0049837 |
gemini-2.0-flash-001 |
| 18411 |
EFTA01361040.txt |
re: wires (4) 12-11.2013 |
Amanda Kirby |
suspicious |
none |
2013-12-11 |
email |
dataset_10 |
|
This email discusses the sending of wire transfers and corrects an ABA number. Richard Kahn... |
Financial transactions/money flowCommunications/correspondence |
Harry Beller |
DB-SDNY-0049839 |
gemini-2.0-flash-001 |
| 18412 |
EFTA01361041.txt |
Attached Image |
hp.scanning@discard.mail.db.com |
none |
none |
2014-01-06 |
email |
dataset_10 |
|
The document is an email sent on January 6, 2014, from hp.scanning@discard.mail.db.com to Amanda... |
Communications/correspondence |
Amanda Kirby I |
DB-SDNY-0049841 |
gemini-2.0-flash-001 |
| 18413 |
EFTA01361042.txt |
Authorization for Asset Movement |
|
none |
none |
10-2014 |
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-0049842, SDNY_GM_00196026 |
gemini-2.0-flash-001 |
| 18414 |
EFTA01361043.txt |
None |
Harry Beller |
suspicious |
none |
2014-01-06 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire 3,000 EUR from an account associated with Jeffrey... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 18415 |
EFTA01361044.txt |
RE: CONFIDENTIAL 314(b) Inquiry [C] |
Cherie Quigley [cherie.quigley@db.com] |
suspicious |
none |
2015-08-13 |
email |
dataset_10 |
|
This email details Deutsche Bank's response to a 314(b) inquiry from Citibank regarding wire... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Peggy McGarvey (peggy.mcgarvey@db.com) |
DB-SDNY-0049845 |
gemini-2.0-flash-001 |
| 18416 |
EFTA01361045.txt |
Questions regarding Jeffrey Epstein's Deutsche Bank account activity |
Peggy McGarvey |
suspicious |
none |
2013-11-01 to 2014-12-16 |
other |
dataset_10 |
|
This document contains questions from Deutsche Bank regarding Jeffrey Epstein's account activity... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0049846 |
gemini-2.0-flash-001 |
| 18417 |
EFTA01361046.txt |
RE: PRIME CASES - RETURNS/COMMENTS [CI |
Tammy McFadden |
suspicious |
none |
2016-01-08 |
email |
dataset_10 |
|
Tammy McFadden responds to Cherie Quigley's feedback on PRIME cases, disputing the reasons for... |
Financial transactions/money flowCommunications/correspondenceEmployment/staffing |
Cherie Quigley |
None |
gemini-2.0-flash-001 |
| 18418 |
EFTA01361047.txt |
RE: PRIME CASES - RETURNS/COMMENTS [C] |
Cherie Quigley |
suspicious |
possible |
2016-01-07 |
email |
dataset_10 |
|
Cherie Quigley emailed Tammy McFadden regarding returned PRIME cases, expressing concern about... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
Tammy McFadden |
DB-SDNY-0049849 |
gemini-2.0-flash-001 |
| 18419 |
EFTA01361048.txt |
PRIME CASES - RETURNS/COMMENTS [C] |
Tammy McFadden |
none |
possible |
2016-01-07 |
email |
dataset_10 |
|
Tammy McFadden is emailing Cherie Quigley to express concern about an unusual number of her... |
Employment/staffingCommunications/correspondenceAllegations/complaints |
Cherie Quigley |
Case 129340, Case 129994, Case 129875 |
gemini-2.0-flash-001 |
| 18420 |
EFTA01361049.txt |
RE: Mort Inc [CI [I] |
1j Litchford [Pliglilii.... |
suspicious |
none |
2015-10-01 |
email |
dataset_10 |
|
JJ Litchford is working to set up KYC for Mort Inc and process an internal transfer with high... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0049851 |
gemini-2.0-flash-001 |
| 18421 |
EFTA01361050.txt |
FW: Mort Inc [C] [I] |
Paul Morris |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
This email chain discusses an account named Mort Inc. Darren Indyke reminds Paul Morris of a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford |
DB-SDNY-0049852 |
gemini-2.0-flash-001 |
| 18422 |
EFTA01361051.txt |
Attached Image |
hp.scanning@discard.mail.db.com thp.scanning@discard.maiLdb.comj |
none |
none |
2/27/2014 |
email |
dataset_10 |
|
This email was sent on February 27, 2014, to Amanda Kirby I and includes four PDF attachments.... |
Communications/correspondence |
Amanda Kirby I |
DB-SDNY-0049854; SDNY_GM_00196038 |
gemini-2.0-flash-001 |
| 18423 |
EFTA01361052.txt |
Authorization for Asset Movement |
|
none |
none |
2014-02-27 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... |
Financial transactions/money flow |
— |
IDPW/A-Ol 77S (fVID) |
gemini-2.0-flash-001 |
| 18424 |
EFTA01361053.txt |
None |
Harry Beller |
suspicious |
none |
February 27, 2014 |
memorandum |
dataset_10 |
|
This memorandum from Harry Beller instructs a wire transfer of EUR 10,000 from an account to... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 18425 |
EFTA01361054.txt |
Authorization for Asset Movement |
|
none |
none |
Feb 21 2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... |
Financial transactions/money flow |
— |
DB-SDNY-0049857 |
gemini-2.0-flash-001 |
| 18426 |
EFTA01361055.txt |
None |
Harry Belle |
suspicious |
none |
2014-02-27 |
memorandum |
dataset_10 |
|
This memorandum from Harry Belle requests a wire transfer of EUR 1,145 from Amanda Kirby's... |
Financial transactions/money flow |
— |
DB-SDNY-0049858 |
gemini-2.0-flash-001 |
| 18427 |
EFTA01361056.txt |
Re: wire 3-19-2014 |
Amanda Kirby famanda.kirby@db.coml |
none |
none |
2014-03-20 |
email |
dataset_10 |
|
This email exchange between Amanda Kirby of Deutsche Bank and Richard Kahn concerns the status... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
richardkahn12@gmail.com |
|
gemini-2.0-flash-001 |
| 18428 |
EFTA01361057.txt |
re wire 3-19-2014 |
Richard Kahn |
suspicious |
none |
2014-03-19 |
email |
dataset_10 |
|
This email discusses a wire transfer scheduled for March 19, 2014, and mentions the need for... |
Financial transactions/money flowCommunications/correspondence |
Vahe Steparea |
DB-SDNY-0049861 |
gemini-2.0-flash-001 |
| 18429 |
EFTA01361058.txt |
Attached Image |
hp.scanninge |
none |
none |
2014-03-26 |
email |
dataset_10 |
|
This is an email sent from hp.scanninge to Amanda Kirby on March 26, 2014, with the subject... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0049862 |
gemini-2.0-flash-001 |
| 18430 |
EFTA01361059.txt |
Authorization for Asset Movement |
|
none |
none |
03-28-2014 |
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-0049863 |
gemini-2.0-flash-001 |
| 18431 |
EFTA01361060.txt |
Checbook Order [I] |
Amanda Kirby famanda.kirby@db.comj |
none |
none |
2014-04-08 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sent an email to Akshay Davera with a power of attorney... |
Financial transactions/money flowCommunications/correspondence |
Akshay Davera (akshay.davera@db.comj |
KYC #0119S100 |
gemini-2.0-flash-001 |
| 18432 |
EFTA01361061.txt |
FW: Turkey and CNH [C] |
Paul Morris [paul.morris@db.com] |
none |
none |
2015-10-30 |
email |
dataset_10 |
|
The email discusses trade ideas related to Turkey's economic situation, including buying Turkey... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield [stewart.oldfield@db.coml |
DB-SDNY-0049865 |
gemini-2.0-flash-001 |
| 18433 |
EFTA01361062.txt |
Durable General Power of Attorney |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a New York Statutory Short Form Durable General Power of Attorney. It... |
Legal matters/litigation |
— |
NA0S0D0001648 5-00 011379I |
gemini-2.0-flash-001 |
| 18434 |
EFTA01361063.txt |
POWER OF ATTORNEY |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form granting an agent authority over various financial and... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0049869 |
gemini-2.0-flash-001 |
| 18435 |
EFTA01361064.txt |
Power of Attorney |
|
none |
none |
2014 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form, outlining the terms and conditions under which an... |
Legal matters/litigation |
— |
DB-SDNY-0049871 |
gemini-2.0-flash-001 |
| 18436 |
EFTA01361065.txt |
Power of Attorney |
Jeffrey Epstein |
none |
none |
2017-07-08 |
Power of Attorney |
dataset_10 |
|
This document is a Power of Attorney agreement where Jeffrey Epstein grants Darren Indyke the... |
Legal matters/litigation |
Darren Indyke |
DB-SDNY-0049872, SDNY GM_00198058 |
gemini-2.0-flash-001 |
| 18437 |
EFTA01361066.txt |
SHBRK Scann14050510140 pdV |
|
none |
none |
2014-05-05 |
email |
dataset_10 |
|
This is an email referencing a deleted attachment named "SHBRK Scann14050510140 pdV" by Amanda... |
|
— |
DB-SDNY-0049878 |
gemini-2.0-flash-001 |
| 18438 |
EFTA01361067.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG. New York Branch |
none |
none |
2014-05-05 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a $4,000 remittance transfer from Deutsche Bank... |
Financial transactions/money flow |
Jolimy Epstein |
DB-SDNY-0049879 |
gemini-2.0-flash-001 |
| 18439 |
EFTA01361068.txt |
Your KYC has been approved' |
Denise Thompson |
none |
none |
2014-05-06 |
email |
dataset_10 |
|
Denise Thompson emailed Amanda Kirby I to inform her that Jeffrey Epstein's KYC (Know Your... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby I |
01195100 |
gemini-2.0-flash-001 |
| 18440 |
EFTA01361069.txt |
JEE WT to KS |
bellaklein (bklein575@gmail.com] |
none |
none |
2014-06-11 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby with attachments, requesting confirmation. Darren... |
Communications/correspondence |
Amanda Kirby famanda.kirby@db.com) |
DB-SDNY-0049881 |
gemini-2.0-flash-001 |
| 18441 |
EFTA01361070.txt |
Authorization for Asset Movement |
|
suspicious |
none |
5-4-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form allowing Deutsche Bank to move assets from Jeffrey... |
Financial transactions/money flow |
— |
USIMN4-01776 (01/00) |
gemini-2.0-flash-001 |
| 18442 |
EFTA01361071.txt |
Your KYC has been rejected |
Jacqueline Lightbody |
suspicious |
possible |
2013-12-12 |
email |
dataset_10 |
|
This email informs Amanda Kirby that her KYC application has been rejected, citing unresolved... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
01161376 |
gemini-2.0-flash-001 |
| 18443 |
EFTA01361072.txt |
None |
Amanda Kirby |
none |
none |
None |
other |
dataset_10 |
|
This document is an OCR extraction of what appears to be a business card or label for Amanda... |
|
— |
DB-SDNY-0049887, SDNY_GM_00196071 |
gemini-2.0-flash-001 |
| 18444 |
EFTA01361073.txt |
Fw: Cinq Case Number |
RaunakTanwar( |
suspicious |
none |
2014-01-08 |
email |
dataset_10 |
|
This email discusses a USD wire transfer case initiated by Jeffrey Epstein to ALIOR BANK SA in... |
Financial transactions/money flowCommunications/correspondence |
Aracely Sanchez I, Amanda Kirby |
1312301SW000356 |
gemini-2.0-flash-001 |
| 18445 |
EFTA01361074.txt |
PAYMENT INVESTIGATIONS |
DEEPAK RAMCNANDANI |
none |
none |
None |
other |
dataset_10 |
|
The document is a cover page or header indicating the subject matter is payment investigations.... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0049893 |
gemini-2.0-flash-001 |
| 18446 |
EFTA01361075.txt |
re: 1-14-2014 |
Richard Kahn < |
none |
none |
2014-01-14 |
email |
dataset_10 |
|
Richard Kahn emailed Amanda Kirby at Deutsche Bank regarding a RegE Disclosure document,... |
Communications/correspondenceFinancial transactions/money flow |
Amanda Kirby I |
DB-SDNY-0049894, SDNY GM_00198078 |
gemini-2.0-flash-001 |
| 18447 |
EFTA01361076.txt |
RE: Jeepers transfer [C] [I] |
Vahe Stepanian |
none |
none |
2016-04-05 |
email |
dataset_10 |
|
This email exchange discusses a 'Jeepers transfer' and seeks clarification on the specific... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Armen Brash |
DB-SDNY-0049896 |
gemini-2.0-flash-001 |
| 18448 |
EFTA01361077.txt |
RE: Jeepers transfer [C] [I] |
Vahe Stepanian |
none |
none |
2016-04-05 |
email |
dataset_10 |
|
This email exchange discusses the requirements for processing a wire transfer, specifically... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Paul Morris |
DB-SDNY-0049897 |
gemini-2.0-flash-001 |
| 18449 |
EFTA01361078.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG. New York Branch |
none |
none |
2014-01-29 |
other |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank to... |
Financial transactions/money flow |
JEFFREY EPS7EIN |
EFTA01361078 |
gemini-2.0-flash-001 |
| 18450 |
EFTA01361079.txt |
Case Si 01182215: has been assigned to you. |
Amanda Kirby |
none |
none |
2014-01-23 |
email |
dataset_10 |
|
Amanda Kirby sent an email to PNIM A0G notifying them of a new case assignment for a new account... |
Financial transactions/money flowBusiness dealings |
PNIM A0G |
Si 01182215 |
gemini-2.0-flash-001 |
| 18451 |
EFTA01361082.txt |
Re: Fw: Your KYC has been rejected |
Janice Franklin |
none |
none |
2013-12-13 |
email |
dataset_10 |
|
Janice Franklin from Deutsche Rank Trust company Americas informs Amanda Kirby that her KYC has... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Amanda Kirby |
DB-SDNY-0049914 |
gemini-2.0-flash-001 |
| 18452 |
EFTA01361083.txt |
Research attached here |
Amanda Kirby |
none |
none |
2013-12-13 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sent an email to Janice Franklin and Andrea Klingenberg with a... |
Communications/correspondenceFinancial transactions/money flowResearch |
Janice Franklin, Andrea Klingenberg |
DB-SDNY-0049916 |
gemini-2.0-flash-001 |
| 18453 |
EFTA01361084.txt |
Your KYC has been rejected |
Amanda Kirby |
suspicious |
none |
2013-12-13 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is seeking urgent help with a rejected KYC application, as she... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
01161376 |
gemini-2.0-flash-001 |
| 18454 |
EFTA01361085.txt |
Fw: Your KYC has been rejected |
Amanda Kirby |
suspicious |
possible |
2013-12-13 |
email |
dataset_10 |
|
Amanda Kirby is trying to resolve a rejected KYC check for Jennifer, noting that there was no... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jacqueline Lightbody, Amanda Kirby |
DB-SDNY-0049918 |
gemini-2.0-flash-001 |
| 18455 |
EFTA01361086.txt |
Your KYC has been rejected |
|
suspicious |
possible |
2013-12-02 |
email |
dataset_10 |
|
This email notifies the recipient that a KYC application has been rejected and requests... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
01161376 |
gemini-2.0-flash-001 |
| 18456 |
EFTA01361087.txt |
Re: Follow-up on EUR hedging discussion [c] |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2014-11-13 |
email |
dataset_10 |
|
This email exchange between Jeffrey E. and Daniel Sabb discusses a EUR hedging strategy. Daniel... |
Financial transactions/money flowBusiness dealings |
Daniel Sabb |
DB-SDNY-0049921, SDNY_GM_00196105, EFTA01361087 |
gemini-2.0-flash-001 |
| 18457 |
EFTA01361088.txt |
Pricing for smaller size |
Daniel sabba |
none |
none |
None |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank securities is seeking advice on how to proceed with pricing for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0049922 |
gemini-2.0-flash-001 |
| 18458 |
EFTA01361089.txt |
Re: Fw: Your KYC has been rejected |
Amanda Kirby/db/dbcom |
none |
none |
None |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sends an email to Panice Franklin and Andrea alingenberg, with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Panice Franklin/db/dbcomasAmericas, Andrea... |
DB-SDNY-0049937
SDNY GM_00196121 |
gemini-2.0-flash-001 |
| 18459 |
EFTA01361090.txt |
Fw: Your KYC has been rejected |
Amanda Kirby |
suspicious |
none |
2013-12-13 |
email |
dataset_10 |
|
Amanda Kirby is seeking assistance from Jacqueline Lightbody regarding a rejected KYC... |
Financial transactions/money flowCommunications/correspondenceEmployment/staffing |
Jacqueline Lightbody |
01161376 |
gemini-2.0-flash-001 |
| 18460 |
EFTA01361091.txt |
Fw: Your KYC has been rejected |
Amanda Kirby |
suspicious |
none |
2013-12-13 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank informs Jacqueline that a KYC check on Jennifer did not return... |
Financial transactions/money flowBusiness dealings |
Jacqueline |
DB-SDNY-0049939 |
gemini-2.0-flash-001 |
| 18461 |
EFTA01361092.txt |
Your KYC has been rejected |
Amanda Kirby |
suspicious |
possible |
2013-12-02 |
email |
dataset_10 |
|
The email informs a customer that their KYC application has been rejected due to insufficient... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
01161376 |
gemini-2.0-flash-001 |
| 18462 |
EFTA01361093.txt |
Attached Image |
hp.scanning@discard.mail.db.com thp.scanning@discard.maiLdb.com) |
none |
none |
2014-01-02 |
email |
dataset_10 |
|
An email sent on January 2, 2014, from hp.scanning@discard.mail.db.com to Amanda Kirby with the... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0049952; SDNY_GM_00196136 |
gemini-2.0-flash-001 |
| 18463 |
EFTA01361094.txt |
Authorization for Asset Movement |
|
none |
none |
1.2.2014 |
form |
dataset_10 |
|
This document is an authorization form signed by Jeffrey Epstein, directing Deutsche Bank Alex.... |
Financial transactions/money flow |
— |
35266976 |
gemini-2.0-flash-001 |
| 18464 |
EFTA01361095.txt |
Authorization for Asset Movement |
|
none |
none |
1-2-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank for asset movement, signed by Jeffrey... |
Financial transactions/money flow |
— |
DB-SDNY-0049954 |
gemini-2.0-flash-001 |
| 18465 |
EFTA01361096.txt |
Re- wire 3-19-2014 |
Richard Kahn |
none |
none |
2014-03-24 |
email |
dataset_10 |
|
Richard Kahn is following up on a wire transfer sent on March 19, 2014, to Darien Indyke, who... |
Financial transactions/money flowCommunications/correspondence |
Vahe, Amanda |
None |
gemini-2.0-flash-001 |
| 18466 |
EFTA01361097.txt |
re: Enhanced Wire 4-3-2014 |
Richard Kahn crichardkahnflAtornaitcorn |
suspicious |
none |
2014-04-03 |
email |
dataset_10 |
|
Richard Kahn emailed Amanda Kirby and Vahe Stepanian to confirm receipt of an enhanced wire... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby/dbidbcom@DBAMERICAS, Vahe... |
DB-SDNY-0049959 |
gemini-2.0-flash-001 |
| 18467 |
EFTA01361098.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank trust Company Mantas |
none |
none |
2014-07-21 |
other |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust... |
Financial transactions/money flow |
AM./ EpVein |
01258925 |
gemini-2.0-flash-001 |
| 18468 |
EFTA01361099.txt |
Regulation E Disclosure for Remittance Transfer |
affray Bastin |
none |
none |
July 21, 2014 |
other |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,500.00 EUR from affray... |
Financial transactions/money flow |
— |
01258935 |
gemini-2.0-flash-001 |
| 18469 |
EFTA01361100.txt |
JEE WT to RB |
bellaklein fbklein575@gmail.com |
none |
none |
2014-07-28 |
email |
dataset_10 |
|
Bella Klein sends an email to Amanda Kirby requesting confirmation of receipt of attachments.... |
Communications/correspondence |
Amanda Kirby lamanda.kirby@db.com |
DB-SDNY-0049964 |
gemini-2.0-flash-001 |
| 18470 |
EFTA01361101.txt |
Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] IC) |
corn" leoyac.ationeemad.corn |
none |
none |
2014-12-31 |
email |
dataset_10 |
|
This email forwards a GMRA agreement between Deutsche Bank AG and Southern Financial LLC. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Harry, Jeffrey |
DB-SDNY-0049966, SDNY_GM_00 196150 |
gemini-2.0-flash-001 |
| 18471 |
EFTA01361102.txt |
Authorization for Asset Movement |
|
none |
none |
2014-08-20 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank for asset movement, signed by Darren K... |
Financial transactions/money flow |
— |
IO PWA.44)177S 02/10) |
gemini-2.0-flash-001 |
| 18472 |
EFTA01361103.txt |
Fw: Debit card fl] |
Aracely Sanchez faracely.sanchez@db.comj |
suspicious |
none |
2014-10-20 |
email |
dataset_10 |
|
This email chain documents a request for Julia to obtain a debit card, initiated by an email... |
Financial transactions/money flowCommunications/correspondence |
amanda.kirby@db.com |
DB-SDNY-0049970 |
gemini-2.0-flash-001 |
| 18473 |
EFTA01361104.txt |
Re: JE WI to 1S |
Amanda Kirby lalmleifllia |
none |
none |
2014-11-04 |
email |
dataset_10 |
|
Amanda Kirby confirms something related to 'JE WI to 1S' in an email to Bella. Darren Indyke and... |
Communications/correspondenceFinancial transactions/money flow |
bkleinS7S®gmail.com |
DB-SDNY-0049973 |
gemini-2.0-flash-001 |
| 18474 |
EFTA01361105.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This is a fragment of an email where an attachment was deleted by Amanda Krb. The email appears... |
|
— |
DB-SDNY-0049974 |
gemini-2.0-flash-001 |
| 18475 |
EFTA01361106.txt |
Due Diligence Notification |
Due Diligence Notification l=?IS0-8859-1?b?RHVIIERpbGInZW5 ZSB0b3RpZml YXRpb24=?= |
none |
none |
2013-10-09 |
email |
dataset_10 |
|
This email notifies Amanda Kirby that her due diligence request for Hyperion Air. Inc has been... |
Business dealings |
Amanda Kirby |
6886078 |
gemini-2.0-flash-001 |
| 18476 |
EFTA01361107.txt |
JEE WT to R8 |
bellaklein [bklein575@gmail.com] |
none |
none |
2013-10-29 |
email |
dataset_10 |
|
Bella Klein emails Amanda Kirby requesting confirmation of a wire transfer process. Harry Bailer... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby ramanda.kirby@db.comj |
DB-SDNY-0049976 |
gemini-2.0-flash-001 |
| 18477 |
EFTA01361108.txt |
Authorization for Asset Movement |
|
none |
none |
10-23-2013 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank for Jeffrey E Epstein to move assets... |
Financial transactions/money flow |
— |
DB-SDNY-0049977 |
gemini-2.0-flash-001 |
| 18478 |
EFTA01361109.txt |
Case 01146170 H] |
Amanda Kirby |
none |
none |
2013-11-01 |
email |
dataset_10 |
|
Amanda Kirby requests an update on a case, emphasizing its urgency and the need for account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
PWM AOG 1p |
01146170 |
gemini-2.0-flash-001 |
| 18479 |
EFTA01361110.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or label from a document management system, likely related... |
|
— |
DB-SDNY-0049980 |
gemini-2.0-flash-001 |
| 18480 |
EFTA01361111.txt |
Client Details |
|
none |
none |
None |
form |
dataset_10 |
|
The document is a form displaying client details for IHBRK Associates, Inc. It includes account... |
|
— |
DB-SDNY-0049984 |
gemini-2.0-flash-001 |
| 18481 |
EFTA01361112.txt |
JEE WT to SP |
bellakiein |
none |
none |
2013-11-05 |
email |
dataset_10 |
|
Bella sends an email to Amanda Kirby requesting confirmation of a 'wt' request. Harry Bailer and... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0049985 |
gemini-2.0-flash-001 |
| 18482 |
EFTA01361113.txt |
Authorization for Asset Movement |
|
none |
none |
12/10 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to wire transfer $480.00... |
Financial transactions/money flow |
— |
IDPWM-0l 77S |
gemini-2.0-flash-001 |
| 18483 |
EFTA01361114.txt |
JEE WT to RB #2 |
bellaklein [bklein575@gmail.com] |
none |
none |
2013-11-22 |
email |
dataset_10 |
|
Bella Klein sends an email to Amanda Kirby asking for confirmation of a forwarded message. Harry... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0049988 |
gemini-2.0-flash-001 |
| 18484 |
EFTA01361115.txt |
Authorization for Asset Movement |
|
none |
none |
2013-11-22 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets. It... |
Financial transactions/money flow |
— |
DB-SDNY-0049989 |
gemini-2.0-flash-001 |
| 18485 |
EFTA01361116.txt |
Re: 1-14-2014 |
Richard Kahn |
none |
none |
2014-01-14 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Amanda Kirby confirms the receipt of information... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0049991, SDNY GM_00196175, EFTA01361116 |
gemini-2.0-flash-001 |
| 18486 |
EFTA01361117.txt |
None |
Richard Kahn, HBRK Associates Inc. |
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page from Richard Kahn of HBRK Associates Inc. It includes contact... |
|
— |
DB-SDNY-0049992
SDNY GM_00196170 |
gemini-2.0-flash-001 |
| 18487 |
EFTA01361118.txt |
re: wire 1-31-2014 |
Richard Kahn |
none |
none |
2014-01-31 |
email |
dataset_10 |
|
This email is a confirmation request for a wire transfer sent on January 31, 2014. Richard Kahn... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby, Harry Beller, bellaklein Klein |
DB-SDNY-0049993 |
gemini-2.0-flash-001 |
| 18488 |
EFTA01361119.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG, New York Branch |
none |
none |
February 14, 2014 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank AG to... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
016531 101813 |
gemini-2.0-flash-001 |
| 18489 |
EFTA01361120.txt |
Authorization for Asset Movement |
|
none |
none |
03-28-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form signed by Jeffrey Epstein, allowing Deutsche Bank Alex.... |
Financial transactions/money flow |
— |
IDINVM-01773 2/10 |
gemini-2.0-flash-001 |
| 18490 |
EFTA01361121.txt |
re: 4-30-2014 |
Richard Kahn ANNEMOMMORM |
none |
none |
2014-04-29 |
email |
dataset_10 |
|
Richard Kahn emails Arthur Tendler regarding a transaction scheduled for 4-30-2014, requesting... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
DB-SDNY-0050000 |
gemini-2.0-flash-001 |
| 18491 |
EFTA01361122.txt |
None |
Darren Indyke |
none |
none |
2014-04-30 |
memorandum |
dataset_10 |
|
This memorandum from Darren Indyke instructs Amanda Kirby to wire 10,000 EUR from account... |
Financial transactions/money flow |
Amanda Kirby, Arthur |
SDNY_GM_00196185
DB-SDNY-0050001 |
gemini-2.0-flash-001 |
| 18492 |
EFTA01361123.txt |
Wire Disclosure (CI |
Margaux Mcgrath [margaux.mcgrath@db.com] |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
Margaux McGrath from Deutsche Bank sent an email to bellaklein with the Reg E disclosure for a... |
Financial transactions/money flowCommunications/correspondence |
bellaklein fbklein575@gmail.comi |
DB-SDNY-0050007 |
gemini-2.0-flash-001 |
| 18493 |
EFTA01361124.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG. New York Branch |
none |
none |
2014-05-09 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of $2,500.00 from Deutsche... |
Financial transactions/money flow |
Jeffrey Epsteln |
016531 101813 |
gemini-2.0-flash-001 |
| 18494 |
EFTA01361125.txt |
Authorization for Asset Movement |
|
none |
none |
5-29-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex Brown to move assets for Virgin... |
Financial transactions/money flow |
— |
N4GD24950 |
gemini-2.0-flash-001 |
| 18495 |
EFTA01361126.txt |
Re: DB WT to SP |
Amanda Kirby famanda.kirby@db.corni |
none |
none |
2014-06-20 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank confirms a wire transfer (DB WT) to SP in an email. Darren... |
Financial transactions/money flowCommunications/correspondence |
bklein575@gmail.com |
DB-SDNY-0050013 |
gemini-2.0-flash-001 |
| 18496 |
EFTA01361127.txt |
FW: Coned and GE through TRS [CI |
Paul Morris [paul.morris@db.com) |
suspicious |
none |
2015-01-28 |
email |
dataset_10 |
|
This email from Daniel Sabba to Jeffrey E. outlines the pricing and financing terms for long... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield [stewart.oldfield@db.comi |
DB-SDNY-0050017 |
gemini-2.0-flash-001 |
| 18497 |
EFTA01361128.txt |
Authorization for Asset Movement |
|
none |
none |
07• 23• 14 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to move assets from a non-retirement... |
Financial transactions/money flow |
— |
10-PvV64.01775 |
gemini-2.0-flash-001 |
| 18498 |
EFTA01361129.txt |
Relationship: EPSTEIN, JEFFREY RELATIONSHIP |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document outlines the reasons for rejection of a customer relationship with Butterfly Trust,... |
Financial transactions/money flowLegal matters/litigation |
— |
00000486426 |
gemini-2.0-flash-001 |
| 18499 |
EFTA01361130.txt |
Re: Fw: RDC ALERT. |
Amanda Kirby |
suspicious |
none |
2013-10-09 |
email |
dataset_10 |
|
Amanda Kirby clarifies that a beneficiary flagged in an RDC alert is related to the Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PWM US AMLKYC |
DB-SDNY-0050033 |
gemini-2.0-flash-001 |
| 18500 |
EFTA01361131.txt |
Fw: RDC ALERT - [I) |
Amanda Kirby/db/dbcom |
none |
none |
2013-08-10 |
email |
dataset_10 |
|
Amanda Kirby is emailing PWMUS AMLKYC/db to clarify an RDC alert regarding a potential client... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
PWMUS AMLKYC/db |
DB-SDNY-0050034 |
gemini-2.0-flash-001 |