Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
18501 EFTA01361132.txt None Ahsan Manzoor suspicious none None email dataset_10 The email from Ahsan Manzoor informs recipients about an alert for a client and instructs them... Financial transactions/money flowLegal matters/litigationCommunications/correspondence — DB-SDNY-0050035 SDNY_GM_00196219 gemini-2.0-flash-001
18502 EFTA01361133.txt RE: managed portfolio follow-up [I] Paul Bartilucci none none 2015-06-08 email dataset_10 This email exchange discusses a potential new client interested in allocating $25 million to... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris, Michael J Driscoll, Ryan Barclay DB-SDNY-0050045 gemini-2.0-flash-001
18503 EFTA01361134.txt Authorization for Asset Movement none none 10-23-2013 Authorization Form dataset_10 This document is an authorization form for Ann Norm to allow Deutsche Bank Alex. Brown to move... Financial transactions/money flow — 10-Pali4-017)S (12/10) gemini-2.0-flash-001
18504 EFTA01361135.txt re: wire 11.1.2013 Richard Kahn [richardkahn12@gmail.comj none none 2013-11-01 email dataset_10 Richard Kahn sent an email to Amanda Kirby regarding a wire transfer on November 1, 2013. Harry... Financial transactions/money flowCommunications/correspondence Amanda Kirby jamanda.kirby@db.comj None gemini-2.0-flash-001
18505 EFTA01361136.txt None Jeffrey Epstein suspicious none 2013-11-01 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Amanda Kirby to transfer funds from a specified... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
18506 EFTA01361137.txt re: wires Richard Kahn none none 2014-01-09 email dataset_10 Richard Kahn emailed Amanda Kirby to confirm wire transfers with Harry Seller. The email... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0050053 gemini-2.0-flash-001
18507 EFTA01361138.txt Authorization for Asset Movement none none 1-9-2014 form dataset_10 This document is an authorization form for Deutsche Bank to move assets from Jeffrey E Epstein's... Financial transactions/money flow — DB-SDNY-0050054 gemini-2.0-flash-001
18508 EFTA01361139.txt None Harry Beller none none January 9, 2614 memorandum dataset_10 This memorandum from Harry Beller instructs Amanda Kirby to wire 2,000 EUR to Tatra Banka in... Financial transactions/money flow Amanda Kirby DB-SDNY-0050056 gemini-2.0-flash-001
18509 EFTA01361140.txt Proprietary asset allocation process none none 1940 other dataset_10 The document outlines a proprietary asset allocation process that utilizes a forward-looking... Financial transactions/money flowBusiness dealings — DB-SDNY-0050060, SDNY_GM_00196244 gemini-2.0-flash-001
18510 EFTA01361141.txt Strategic and tactical allocations none none 2015-05-19 report dataset_10 This document presents proposed strategic and tactical asset allocations for a taxable client,... Financial transactions/money flowBusiness dealings — DB-SDNY-0050061, SDNY GM_00196245 gemini-2.0-flash-001
18511 EFTA01361142.txt CIO Strategies performance none none None other dataset_10 The document presents the performance of CIO Strategies, highlighting its strong track record.... Financial transactions/money flowBusiness dealings — DB-SDNY-0050063 gemini-2.0-flash-001
18512 EFTA01361143.txt Income Strategy returns Performance' for taxable client ending 3/31/15 none none 2015-03-31 report dataset_10 This document presents the performance of an Income Strategy for a taxable client ending March... Financial transactions/money flowBusiness dealings — DB-SDNY-0050064 SDNY_GM_00196248 gemini-2.0-flash-001
18513 EFTA01361144.txt Growth & Income Strategy returns Performance I for taxable client ending 3/31/15 none none 2015-03-31 report dataset_10 This document presents the performance of the Growth & Income Strategy for taxable clients... Financial transactions/money flowBusiness dealings — DB-SDNY-0050065 SDNY_GM_00196249 gemini-2.0-flash-001
18514 EFTA01361145.txt Growth Strategy returns Performance' for taxable client ending 3/31/15 none none 2015-03-31 report dataset_10 This document is a performance report for a taxable client's Growth Strategy ending March 31,... Financial transactions/money flowBusiness dealings — DB-SDNY-0050066 gemini-2.0-flash-001
18515 EFTA01361146.txt Investment Management Fee Schedule none none None Fee Schedule dataset_10 This document is an investment management fee schedule outlining the fees for balanced and... Financial transactions/money flowBusiness dealings — DB-SDNY-0050069 gemini-2.0-flash-001
18516 EFTA01361147.txt Biographies none none None biography dataset_10 This document provides a biography of Larry V. Adam, Chief Investment Officer and Chief... Employment/staffingBusiness dealings — DB-SDNY-0050070, SDNY_GM_00196254 gemini-2.0-flash-001
18517 EFTA01361148.txt Biographies none none None biography dataset_10 This document provides a biography of Paul Bartilucci, a Managing Director and Senior Portfolio... Employment/staffingBusiness dealings — DB-SDNY-0050073 gemini-2.0-flash-001
18518 EFTA01361149.txt Additional information - Description of indices used in blended benchmarks none none 2005-05 other dataset_10 This document describes the various market indices used as benchmarks for investment... Financial transactions/money flow — DB-SDNY-0050076 gemini-2.0-flash-001
18519 EFTA01361150.txt Additional information none none None other dataset_10 The document provides additional information about various financial indices, including the JP... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0050077, SDNY_GM_00196261 gemini-2.0-flash-001
18520 EFTA01361151.txt Important information none none 050615 other dataset_10 This document is a disclaimer from Deutsche Bank regarding its financial products and services.... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0050080, SDNY_GM_00196264, 015936T gemini-2.0-flash-001
18521 EFTA01361152.txt Authorization for Asset Movement none none 1-9-2014 Authorization Form dataset_10 This document is an authorization form from Jeffrey E Epstein to Deutsche Bank, directing them... Financial transactions/money flow — III-SDNY-0050082 gemini-2.0-flash-001
18522 EFTA01361153.txt Authorization for Asset Movement none none 1-9-2014 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-0050084, SDNY_GM_00196268 gemini-2.0-flash-001
18523 EFTA01361154.txt Operating Agreement of NES, LLC none none 2014-01-01 Operating Agreement dataset_10 This document is the operating agreement for NES, LLC, a New York limited liability company,... Business dealingsLegal matters/litigation — gemini-2.0-flash-001
18524 EFTA01361155.txt CAPITAL STRUCTURE: MEMBERSHIP UNITS AND CONTRIBUTIONS/TRANSFER OF MEMBERSHIP UNITS none none None legal filing dataset_10 This document outlines the capital structure of a company, detailing the membership units,... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0050088, SDNY_GM_00196272 gemini-2.0-flash-001
18525 EFTA01361156.txt Capital Account Increases and Decreases none none None legal filing dataset_10 This document defines the rules for increasing and decreasing the capital account of each member... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0050089, SDNY_GM_00196273 gemini-2.0-flash-001
18526 EFTA01361157.txt Allocations and Distributions, Management of Business none none None legal filing dataset_10 This document details the allocation of profits, losses, and distributions among the members of... Financial transactions/money flowBusiness dealingsLegal matters/litigation — DB-SDNY-0050090, SDNY_GM_00196274 gemini-2.0-flash-001
18527 EFTA01361158.txt None none none None legal filing dataset_10 This document outlines the indemnification terms for members, the process for liquidation, and... Legal matters/litigationBusiness dealings — DB-SDNY-0050092 gemini-2.0-flash-001
18528 EFTA01361159.txt Operating Agreement none none None legal filing dataset_10 This document is an operating agreement for an entity with Jeffrey E. Epstein as the sole... Legal matters/litigationBusiness dealings — DB-SDNY-0050093 gemini-2.0-flash-001
18529 EFTA01361160.txt Operating Agreement of New York Strategy Group, LLC none none 2014-01-01 Operating Agreement dataset_10 This document is the operating agreement for New York Strategy Group, LLC, effective January 1,... Business dealingsLegal matters/litigation — None gemini-2.0-flash-001
18530 EFTA01361161.txt CAPITAL STRUCTURE: MEMBERSHIP UNITS AND CONTRIBUTIONS/TRANSFER OF MEMBERSHIP UNITS none none None legal filing dataset_10 This document outlines the capital structure of the Company, focusing on membership units,... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0050096 gemini-2.0-flash-001
18531 EFTA01361162.txt Allocations and Distributions none none None legal filing dataset_10 This document outlines the allocation of profits, losses, and distributions within a... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0050097 SDNY_GM_00 196281 gemini-2.0-flash-001
18532 EFTA01361163.txt Operating Agreement Amendment none none N/A legal filing dataset_10 This document is a portion of an operating agreement for an LLC, specifying the conditions for... Legal matters/litigationBusiness dealings — DB-SDNY-0050100, SDNY_GM_00196284 gemini-2.0-flash-001
18533 EFTA01361164.txt FW: • • • NEW JOINT BOOKRUN INITIAL PUBLIC OFFERING •• • TRANSUNION (NYSE: TRU) •• • APPROVED FOR EXTERNAL DISTRIBUTION •** Vahe Stepanian (vahe.stepanian@db.com) suspicious none 2015-06-24 email dataset_10 This email chain discusses the TransUnion IPO, with Richard Kahn requesting Vahe Stepanian to... Financial transactions/money flowBusiness dealings Paul Morris (paul.morris@db.comi, Stewart Oldfield... DB-SDNY-0050102 gemini-2.0-flash-001
18534 EFTA01361165.txt Re: NES WT to Tes Amanda Kirby RIMPIMPIPIONIC none none 2014-03-11 email dataset_10 This email exchange concerns a wire transfer (WT) and a request for confirmation. Bella Klein... Financial transactions/money flowCommunications/correspondence Darren Indykelk, Rich Kahn DB-SDNY-0050105 SDNY_GM_00196289 gemini-2.0-flash-001
18535 EFTA01361166.txt re: Enhanced Wire 4.3.2014 Vahe Stepanian [vahe.stepanian@db.com] none none 2014-04-03 email dataset_10 This email discusses a wire transfer from a brokerage account at Deutsche Bank and the... Financial transactions/money flowCommunications/correspondence Amanda Kirby f amanda.kirby@db.com) DB-SDNY-0050106 gemini-2.0-flash-001
18536 EFTA01361167.txt Re: NES WT to Tes Amanda Kirby [amanda.kirby@db.com] none none 2014-05-05 email dataset_10 This email is a confirmation from Amanda Kirby at Deutsche Bank to Bella Klein regarding a... Financial transactions/money flowCommunications/correspondence bklein575@gmacom DB-SDNY-0050109 gemini-2.0-flash-001
18537 EFTA01361168.txt Authorization for Asset Movement none none 09.2014 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex Brown to wire $182,219.06... Financial transactions/money flow — PWM.0177S gemini-2.0-flash-001
18538 EFTA01361169.txt Re: Fw: rdc alert (I) Andrew Kisz none none 2013-10-09 email dataset_10 Andrew Kisz from AML Compliance clears a PCR alert as a false positive after reviewing it. The... Financial transactions/money flowLegal matters/litigationCommunications/correspondence Amanda Kirby DB-SDNY-0050117 gemini-2.0-flash-001
18539 EFTA01361170.txt rdc alert [I] PWM 8Is-Research/ none none 2013-10-08 email dataset_10 This email from PWM 8Is-Research to Amanda Kirby at Deutsche Bank informs her of an RDC alert... Financial transactions/money flowLegal matters/litigationCommunications/correspondence Amanda Kirby DB-SDNY-0050118 SDNY_GM_00196302 gemini-2.0-flash-001
18540 EFTA01361171.txt Notionall Vahe Stepanian none none 2015-07-02 email dataset_10 This email from Vahe Stepanian at Deutsche Bank Securities Inc. provides trade execution... Financial transactions/money flowBusiness dealings — 1072923265, 1072923266 gemini-2.0-flash-001
18541 EFTA01361172.txt Trade Report 7/2/2015 [C] Vahe Stepanian none none 2015-07-02 email dataset_10 Vahe Stepanian informs Jeffrey E. about executed trades involving European options for a client,... Financial transactions/money flowBusiness dealings Jeffrey E., Daniel Sabba, Ariane Dwyer, Paul Morris,... 1037233558 gemini-2.0-flash-001
18542 EFTA01361173.txt Request none none 07/10/2013 Request dataset_10 This document is a request form, likely used for customer information management or due... — DB-SDNY-0050127, SDNY GM_00196311 gemini-2.0-flash-001
18543 EFTA01361174.txt Your KYC has been approved! Jacqueline Lightbody ljacqueline.lightbody+external@db.com none none 2013-10-17 email dataset_10 This email confirms that Jeffrey Epstein's KYC (Know Your Customer) was approved by Deutsche... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby jamanda.kirby@db.comj 01133624 gemini-2.0-flash-001
18544 EFTA01361175.txt Case tt 01148559: has been assigned to you. Amanda Kirby none none 2013-11-06 email dataset_10 Amanda Kirby received an email notification about a new case assignment for NES, LLC, involving... Financial transactions/money flowBusiness dealings — 01148559 gemini-2.0-flash-001
18545 EFTA01361176.txt The following case that you have created has been closed. Komal Shahani [komal.shahani+external@db.com] none none 2013-11-22 email dataset_10 This email notifies Amanda Kirby that a case she created related to Mort, Inc has been closed.... Business dealingsFinancial transactions/money flow Amanda Kirby iamanda.kirby@db.comi 01150245 gemini-2.0-flash-001
18546 EFTA01361177.txt a none none 2013-12-12 email dataset_10 This is an incomplete email with the subject 'a' and an attachment. The sender and recipients... — DB-SDNY-0050133 SDNY GM_00196317 gemini-2.0-flash-001
18547 EFTA01361178.txt None Harry Seller none none 2013-12-12 memorandum dataset_10 This is a memorandum from Harry Seller to Amanda Kirby instructing her to wire $1,000.00 from a... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
18548 EFTA01361179.txt USD wire case Raunak Tanwar suspicious none 2014-01-08 email dataset_10 This email discusses a USD 1,000 wire transfer from December 2013, where Jeffrey Epstein was the... Financial transactions/money flowCommunications/correspondence GTO-PWM-Banking Exception-Check-Processing,... CTL 452536 gemini-2.0-flash-001
18549 EFTA01361180.txt NES WT to Tes bellaklein none none 2014-02-26 email dataset_10 Bella Klein sent an email to Amanda Kirby with attachments, requesting confirmation. Richard... Communications/correspondence Amanda Kirby DB-SDNY-0050148 gemini-2.0-flash-001
18550 EFTA01361181.txt Authorization for Asset Movement none none 02-26-2014 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from the... Financial transactions/money flow — 10-PWM-0177S (12/I0) gemini-2.0-flash-001
18551 EFTA01361182.txt Re: III Paul Morris (paul.morris@db.com] suspicious none 2014-10-28 email dataset_10 Tazia Smith is asking Jeffrey E. how aggressively he wants Deutsche Bank to purchase 200k shares... Financial transactions/money flowBusiness dealingsCommunications/correspondence Tazia Smith itazia.smith@db.coml DB-SDNY-0050150 gemini-2.0-flash-001
18552 EFTA01361183.txt None none none None other dataset_10 The document appears to be a fragment of a communication, possibly an email footer, containing a... — DB-SDNY-0050152, SDNY_GM_00196336 gemini-2.0-flash-001
18553 EFTA01361184.txt Attached Image Amanda Kirby none none 2014-02-26 email dataset_10 This is an email sent by Amanda Kirby on February 26, 2014, with the subject 'Attached Image'.... Communications/correspondence — DB-SDNY-0050154 SDNY_GM_00196338 gemini-2.0-flash-001
18554 EFTA01361185.txt Authorization for Asset Movement none none 02-264014 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank to move assets from an account held by... Financial transactions/money flow — 1O-PWM-O177S gemini-2.0-flash-001
18555 EFTA01361186.txt Your KYC has been rejected Janice Franklin suspicious none 2014-03-06 email dataset_10 Janice Franklin informs Amanda Kirby that the KYC for Hyperion Air, LLC (related to Jeffrey... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby 01195111 gemini-2.0-flash-001
18556 EFTA01361187.txt POA document signed by Mr. Epstein and Indyke Janice P. Fmigclin (Janice Franklin) suspicious possible None email dataset_10 Janice Franklin from Deutsche Bank is urgently requesting information about a POA document... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0050160 gemini-2.0-flash-001
18557 EFTA01361188.txt Due Diligence Notification Due Diligence Notification [=?ISO-8859-1?b?RHVIIElipbGligZW4gZSB0b3RpZml Yklipb24=?=1 none none 2013-09-04 email dataset_10 This email is an automated notification that a due diligence case (6716633) for Jeepers, Inc.... Business dealings Amanda Kirby lamanda.kirby@db.comj 6716633 gemini-2.0-flash-001
18558 EFTA01361189.txt NO LONGER REQUIRED: Tax Attestation: KYC 1121881 [I] Janice Franklin [janice.franklin@db.com) none none 2013-09-06 email dataset_10 Janice Franklin informs Amanda Kirby that Mr. Epstein's signature is no longer required on a tax... Financial transactions/money flowCommunications/correspondence Amanda Kirby jamanda.kirby@db.comj KYC 1121881 gemini-2.0-flash-001
18559 EFTA01361190.txt Tax Attestation Letter Janice P. Franklin suspicious none None email dataset_10 Janice Franklin from Deutsche Bank requests Amanda to have the RM send a tax attestation letter... Financial transactions/money flowLegal matters/litigationCommunications/correspondence Amanda DB-SDNY-0050163 gemini-2.0-flash-001
18560 EFTA01361191.txt U.S. tax laws and international investments Deutsche Bank Trust Company Americas none none [Date] letter dataset_10 This letter from Deutsche Bank reminds a client of their tax obligations related to... Financial transactions/money flowLegal matters/litigationBusiness dealings [Client Name] DB-SDNY-0050167, SDNY_GM_00196351 gemini-2.0-flash-001
18561 EFTA01361192.txt Ultimate Beneficial Owner Agreement none none None other dataset_10 This document pertains to an agreement involving the Ultimate Beneficial Owner and Deutsche... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0050168, SDNY_GM_00196352 gemini-2.0-flash-001
18562 EFTA01361193.txt Due Diligence Notification Due Diligence Notification none none 2013-10-03 email dataset_10 This email is a notification that a due diligence case for 10241-NES, LLC has been completed and... Business dealings Amanda Kirby lamanda.kirby@db.cornj 6851804 gemini-2.0-flash-001
18563 EFTA01361194.txt The following case that you have created has been closed. Kusam Saini none none 2013-10-23 email dataset_10 This email notifies Amanda Kirb that a case she created related to Hyperion Air, LLC has been... Financial transactions/money flowBusiness dealings Amanda Kirb 01139603 gemini-2.0-flash-001
18564 EFTA01361195.txt Entity Information: Richard Kahn - Regulatory Action suspicious none 2012-04-20 report dataset_10 This document is a report detailing a regulatory action against Richard Kahn by NYSE Arca for... Legal matters/litigationFinancial transactions/money flow — 12-ARCA-3 gemini-2.0-flash-001
18565 EFTA01361196.txt Case U Brian Biggar none none 2013-12-10 email dataset_10 Brian Biggar sent an email to Amanda Kirby notifying her of a new case assignment. The case... Business dealingsCommunications/correspondence Amanda Kirby O44 gemini-2.0-flash-001
18566 EFTA01361197.txt Authorization for Asset Movement none none 02-11.2014 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for asset movement,... Financial transactions/money flow — DB-SDNY-0050195 gemini-2.0-flash-001
18567 EFTA01361198.txt Re: wire 2-13-2014 Richard Kahn <nchardkahn12@gnkail corn:- none none 2014-02-13 email dataset_10 Richard Kahn sends an email to Amanda Kirby and Aracely Sancheall to confirm receipt of a wire... Financial transactions/money flowCommunications/correspondence Amanda Kirby, Aracely Sancheall DB-SDNY-0050197 gemini-2.0-flash-001
18568 EFTA01361199.txt Re: KYC for Brokerage II] Vahe Stepanian none none 2013-07-24 email dataset_10 Amanda Kirby sent an email to Vahe Stepanian and Jay Lipma with KYC documents for Southern... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby DB-SDNY-0050199 gemini-2.0-flash-001
18569 EFTA01361200.txt Re: (Banking Account) Case/ 01115904 and 01115898 [I] Kusam Saini none none 2013-08-21 email dataset_10 Kusam Saini is requesting missing information from Amanda Kirby regarding banking account... Financial transactions/money flowCommunications/correspondence Amanda Kirby 01115904, 01115898 gemini-2.0-flash-001
18570 EFTA01361201.txt Jeffrey Epstein [I] Amanda Kirb none none 2013-09-04 email dataset_10 Amanda Kirb sent an email to Michael Vila with the subject "Jeffrey Epstein [I]" and an... Michael Vila gemini-2.0-flash-001
18571 EFTA01361202.txt Fw: Jeffrey Epstein RDC Alert,Jeffrey Epstein_PCR Alert [I] Amanda Kirby suspicious possible 2013-12-06 email dataset_10 This email discusses RDC and PCR alerts related to Jeffrey Epstein, a client of Deutsche Asset &... Financial transactions/money flowBusiness dealingsCommunications/correspondence — DB-SDNY-0050207 gemini-2.0-flash-001
18572 EFTA01361203.txt Jeffrey Epstein _RDC Alert Ashish suspicious none None email dataset_10 This email from Ashish to Amanda informs her of a KYC alert triggered for Jeffrey Epstein and... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda None gemini-2.0-flash-001
18573 EFTA01361204.txt Re: KYC 01121718 III Amanda Kirby suspicious possible 2013-09-04 email dataset_10 Amanda Kirby informs Armen Brash about upcoming KYC requests for companies owned by Mr. Epstein,... Financial transactions/money flowLegal matters/litigationBusiness dealings Armen Brash KYC 01121718 gemini-2.0-flash-001
18574 EFTA01361205.txt Re: Fw: Sc alert [I] Amanda Kirby none none 2013-10-09 email dataset_10 This email exchange details an AML compliance review at Deutsche Bank. A PCR alert was cleared... Financial transactions/money flowLegal matters/litigationCommunications/correspondence PWMUSAMLKYC DB-SDNY-0050213 gemini-2.0-flash-001
18575 EFTA01361206.txt fw: rdc alert [I] Amanda Kirby none none 2013-08-10 email dataset_10 Amanda Kirby sent an email to PWMUSAMLKYC stating that a PCR alert does not pertain to their... Communications/correspondenceLegal matters/litigation PWMUSAMLKYC DB-SDNY-0050214 gemini-2.0-flash-001
18576 EFTA01361207.txt KYC Approval Instructions urvashi none none None other dataset_10 This document outlines the steps required to obtain KYC approval, which includes clearance from... Financial transactions/money flowLegal matters/litigationCommunications/correspondence — DB-SDNY-0050215, SDNY_GM_00196399 gemini-2.0-flash-001
18577 EFTA01361208.txt re: wires (4)12-11-2013 Richard Kahn suspicious none 2013-12-11 email dataset_10 Richard Kahn emails Amanda Kirby instructing her to send out wire transfers of 225k and 10k and... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0050224 gemini-2.0-flash-001
18578 EFTA01361209.txt Authorization for Asset Movement none none 2013-12-11 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank for asset movement. It shows Jeffrey E... Financial transactions/money flow — IDPWM-01775 (IWO) gemini-2.0-flash-001
18579 EFTA01361210.txt Authorization for Asset Movement none none 12-11-2013 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstein to... Financial transactions/money flow — DB-SDNY-0050227 gemini-2.0-flash-001
18580 EFTA01361211.txt Authorization for Asset Movement none none 2013-12-11 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown, directing the bank to... Financial transactions/money flow — DB-SDNY-0050230 gemini-2.0-flash-001
18581 EFTA01361212.txt Authorization for Asset Movement none none 2013-12-11 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-0050232, SDNY_GM_00196416 gemini-2.0-flash-001
18582 EFTA01361213.txt None none none None other dataset_10 The document appears to be a cover page or header containing the name Richard Kahn, the... — DB-SDNY-0050233 gemini-2.0-flash-001
18583 EFTA01361214.txt Re: wires (4) 1-9-2014 Richard Kahn (richardkahn12@gmail.com) none none 2014-01-09 email dataset_10 This email exchange between Richard Kahn and Amanda Kirby confirms wire transfers. Amanda Kirby... Financial transactions/money flowCommunications/correspondence Amanda Kirby (amanda.kirby@db.coml, Amanda... DB-SDNY-0050234 gemini-2.0-flash-001
18584 EFTA01361215.txt re: sires (4) 142014 Richard Kahn none none 2014-01-09 email dataset_10 Richard Kahn requests Amanda Kirby to call Harry to confirm something. Amanda Kirby confirms and... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0050235 gemini-2.0-flash-001
18585 EFTA01361216.txt re: wire 1-17-2014 Richard Kahn none none 2014-01-17 email dataset_10 Richard Kahn sent an email to Amanda Kirby regarding a wire transfer on January 17, 2014. The... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0050237 gemini-2.0-flash-001
18586 EFTA01361217.txt Authorization for Asset Movement suspicious possible 1-17-2014 Authorization Form dataset_10 This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex. Brown,... Financial transactions/money flow — 10-FWM-0177S (LIO) gemini-2.0-flash-001
18587 EFTA01361218.txt Correct RegE Disclosure Amanda Kirby famanda.kirby@db.corni none none 2014-01-21 email dataset_10 Amanda Kirby from Deutsche Bank sent an email to Harry Beller with the correct RegE Disclosure... Financial transactions/money flowCommunications/correspondence harrybeller@gmail.com DB-SDNY-0050240 gemini-2.0-flash-001
18588 EFTA01361219.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch none none 2014-01-21 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer initiated by Jeffrey... Financial transactions/money flow JEFFREY EPSTEIN 01180757 gemini-2.0-flash-001
18589 EFTA01361220.txt Re: Regarding case St 01182215, Butterfly Trust III Amanda Kirby (amanda.kirby@db.com) none none 2014-01-24 email dataset_10 Amanda Kirby forwards an email to Alfred Shashaty regarding case St 01182215, Butterfly Trust... Financial transactions/money flowBusiness dealingsCommunications/correspondence Alfred Shashaty (alfred.shashaty@db.com), PWM... St 01182215 gemini-2.0-flash-001
18590 EFTA01361221.txt Re: Regarding case # 01182215, Butterfly Trust [I] PWM AOG/db/' none none 2014-01-24 email dataset_10 This email exchange concerns case # 01182215, Butterfly Trust [I]. Komal Shahani is following up... Financial transactions/money flowBusiness dealingsCommunications/correspondence Armen Brash, Pema sherp, mehta, Alfred Shashaty, P el... 01182215 gemini-2.0-flash-001
18591 EFTA01361222.txt Regarding case # 01182215, Butterfly Trust [I] simranjit Singh none none 2014-01-23 email dataset_10 Simranjit Singh from DBOI Global services Private Limited emails Amanda Kirby at Deutsche Bank... Financial transactions/money flowCommunications/correspondence Amanda Kirby 01182215 gemini-2.0-flash-001
18592 EFTA01361223.txt re: wire (1) 3-4-2014 Richard Kahn [richardkahn12@gmail.coml none none 2014-03-04 email dataset_10 Richard Kahn sent an email to Amanda Kirby to confirm receipt of a wire transfer document. He... Financial transactions/money flowCommunications/correspondence Amanda Kirby jamanda.kirby@db.comj DB-SDNY-0050254 SDNY_GM_00196438 gemini-2.0-flash-001
18593 EFTA01361224.txt None Jeffrey Epstein suspicious none 2014-03-04 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Amanda Kirby to wire 2,000 EUR to an account in... Financial transactions/money flow Amanda Kirby DB-SDNY-0050255 SDNY GM_00196439 gemini-2.0-flash-001
18594 EFTA01361225.txt KYC 1195134 and 1195100: Epstein (I) Janice Franklin [janice.franklin@db.com] suspicious none 2014-03-25 email dataset_10 Janice Franklin from Deutsche Bank is requesting additional KYC documentation and clarification... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby jamanda.kirby@db.com] DB-SDNY-0050259 gemini-2.0-flash-001
18595 EFTA01361226.txt KYC 0112171 Armen Brash suspicious none 2013-09-04 email dataset_10 The email from Armen Brash alerts the team to a high-risk KYC relationship with Mr. Epstein due... Financial transactions/money flowLegal matters/litigationCommunications/correspondence Jacqueline Lightbody 0112171, 01082293 gemini-2.0-flash-001
18596 EFTA01361227.txt Re: Your KYC has been rejected [Ij Amanda Kirby famanda.kirby@db.comj none none 2013-09-09 email dataset_10 Amanda Kirby responds to Jacqueline Lightbody regarding the rejection of KYC for The Haze Trust,... Financial transactions/money flowBusiness dealingsCommunications/correspondence Jacqueline Lightbody [jacgueline.lightbody@db.comi 01121946 gemini-2.0-flash-001
18597 EFTA01361228.txt None suspicious none None other dataset_10 The document requests a correction to a country listing and the addition of a case comment... Financial transactions/money flowLegal matters/litigation — None gemini-2.0-flash-001
18598 EFTA01361229.txt Re: Your KYC has been rejected Amanda Kirby famanda.kirby@db.com suspicious none 2013-10-09 email dataset_10 Amanda Kirby from Deutsche Bank is following up on a rejected KYC for Jeffrey Epstein,... Financial transactions/money flowBusiness dealingsCommunications/correspondence janice.franklin+external@db.com 01133624 gemini-2.0-flash-001
18599 EFTA01361230.txt None suspicious possible None other dataset_10 This document outlines KYC compliance issues related to Hyperion Air Inc, JEGE Inc, JEGE LLC, J.... Financial transactions/money flowBusiness dealingsLegal matters/litigation — DB-SDNY-0050272, SDNY_GM_00196456 gemini-2.0-flash-001
18600 EFTA01361231.txt Re: Exception equve Amanda Kirby none none 2013-10-24 email dataset_10 This email exchange between Amanda Kirby and Zia Memon confirms the approval of an HRM... Employment/staffingCommunications/correspondence Zia Memon DB-SDNY-0050273 gemini-2.0-flash-001