Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
18601 EFTA01361232.txt Re: Exception Required [I] Amanda Kirby/db/dbcom suspicious possible 2013-10-24 email dataset_10 This email exchange discusses an 'exception required' and the need to confirm authority over an... Business dealingsCommunications/correspondence Zia Memon/db/dbcom@DBAmericas DB-SDNY-0050274 gemini-2.0-flash-001
18602 EFTA01361233.txt Exception Required [I] Amanda Kirby/db/dbcom suspicious none 2013-10-24 email dataset_10 Amanda Kirby from Deutsche Bank requests an exception from Zia Memon for a wire transfer request... Financial transactions/money flowBusiness dealingsCommunications/correspondence Zia Memon/db/dbcom@DBAmericas 01141308 gemini-2.0-flash-001
18603 EFTA01361234.txt Case U 01345935: has been assigned to you. Amanda Kirby ramanda.kirby+external@db.comj none none 2015-02-13 email dataset_10 Amanda Kirby from DB assigned case U 01345935, a KYC Annual call Note for LSJE, LLC, to Paul... Business dealingsCommunications/correspondence paul.morris@db.com 01345935 gemini-2.0-flash-001
18604 EFTA01361235.txt JWW WT to Athena bellaklein none none 2013-12-09 email dataset_10 Bella Klein sends an email to Amanda Kirby requesting confirmation of receipt. The email... Communications/correspondence Amanda Kirby DB-SDNY-0050288 gemini-2.0-flash-001
18605 EFTA01361236.txt None Harry Beller suspicious none December 9, 13 memorandum dataset_10 This memorandum instructs Amanda Kirby to wire EUR 1,000 to MLE Athena Sellier. The document is... Financial transactions/money flow Amanda Kirby DB-SDNY-0050289 gemini-2.0-flash-001
18606 EFTA01361237.txt Re: DB WT to Tes Amanda Kirby [amanda.kirby@db.corn] none none 2013-12-09 email dataset_10 This email is a confirmation request regarding a transaction labeled "DB WT to Tes." Amanda... Financial transactions/money flowCommunications/correspondence bklein575@gmail.com DB-SDNY-0050291 gemini-2.0-flash-001
18607 EFTA01361238.txt Attached Image none none 2014-02-06 email dataset_10 This is an email sent to Amanda Kirby- with an attached image file named '0225_001.pdf'. The... Communications/correspondence Amanda Kirby- DB-SDNY-0050296 SDNY_GM_00196480 gemini-2.0-flash-001
18608 EFTA01361239.txt Authorization for Asset Movement none none 02-01-2014 Authorization Form dataset_10 This document is an authorization form for asset movement from a non-retirement account at... Financial transactions/money flow — 10-PWIN-01773 fl VM) gemini-2.0-flash-001
18609 EFTA01361240.txt RE: Portfolio Alert - Butterfly Trust [I) Amanda Kirby none none 2015-02-19 email dataset_10 Amanda Kirby is responding to an email regarding a portfolio alert for the Butterfly Trust. She... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris alliPillailli. DB-SDNY-0050298, SDNY_GM_00196482 gemini-2.0-flash-001
18610 EFTA01361241.txt JEE VVT to Camard Amanda Kirby none none 2014-03-06 email dataset_10 Amanda Kirby corrects Bella Klein about an incorrect email recipient and confirms that she... Financial transactions/money flowCommunications/correspondence Bella DB-SDNY-0050300, SDNY_GM_00196484 gemini-2.0-flash-001
18611 EFTA01361242.txt Your KYC has been rejected Janice Franklin [janice.franklin+external@db.com] none none 2014-03-06 email dataset_10 Janice Franklin emailed Amanda Kirby to inform her that the KYC (Know Your Customer) application... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby jamanda.kirby@db.comi 01195159 gemini-2.0-flash-001
18612 EFTA01361243.txt Remittance Transfer Jeffrey Epstein none none 2014-03-12 Regulation E Disclosure for Remittance Transfer dataset_10 This document is a Regulation E Disclosure for a remittance transfer initiated by Jeffrey... Financial transactions/money flow Mt Coupe Wee) 016531 101813 gemini-2.0-flash-001
18613 EFTA01361244.txt Your KYC has been approved! Jacqueline Lightbody ljacqueline.lightbody+external@db.com none none 2014-03-14 email dataset_10 Jacqueline Lightbody emailed Amanda Kirby to inform her that her KYC has been approved. The... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby tamanda.kirby@db.comi Case #: 01195159 gemini-2.0-flash-001
18614 EFTA01361245.txt Your KYC has been rejected Jacqueline Lightbody suspicious none 2013-09-09 email dataset_10 The email informs Amanda Kirby that her KYC application related to Jeffrey Epstein and The Haze... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby 01121946 gemini-2.0-flash-001
18615 EFTA01361246.txt kevin for your 4 accts Louis Osso none none None email dataset_10 Louis Osso is providing Kevin with updates on the status of his four accounts, including the... Financial transactions/money flowBusiness dealings kevin DB-SDNY-0050313 gemini-2.0-flash-001
18616 EFTA01361247.txt CERTIFICATION OF GOOD STANDING Denise Johannes, Director, Division of Corporation and Trademarks none none 2013-08-26 Certification dataset_10 This document is a Certification of Good Standing issued by the Virgin Islands Division of... Business dealingsLegal matters/litigation — DB-SDNY-0050314 SDNY_GM_00196498 gemini-2.0-flash-001
18617 EFTA01361248.txt CERTIFICATION OF GOOD STANDING Denise Johannes, Director Division of Corporation and Trademarks none none 2013-04-17 Certification dataset_10 This document is a Certification of Good Standing for J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.... Legal matters/litigation — DB-SDNY-0050315 SDNY_GM_00196499 gemini-2.0-flash-001
18618 EFTA01361249.txt None none none None other dataset_10 This document appears to be a page containing document identification information, including a... — DB-SDNY-0050326, SDNY_GM_00196510 gemini-2.0-flash-001
18619 EFTA01361250.txt Case B 01139614: has been assigned to you. Amanda Kirb none none 2013-10-18 email dataset_10 Amanda Kirb sent an email to PWM A0G notifying them of a new case assignment for a new account... Financial transactions/money flowBusiness dealings PWM A0G B 01139614 gemini-2.0-flash-001
18620 EFTA01361251.txt Your KYC has been rejected Jacqueline Lightbody [M IMC suspicious none 2013-10-09 email dataset_10 This email informs Amanda Kirby that the KYC for several accounts, including the Jeffrey E.... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby [ WIMP gemini-2.0-flash-001
18621 EFTA01361252.txt Re: HE wt tO Re Amanda Kid none none 2013-10-30 email dataset_10 Bella requests Amanda Kirby to confirm a wire transfer. Amanda Kirby is an Associate at Deutsche... Financial transactions/money flowCommunications/correspondence Harry Bailer FEDREF/IMAD103081Q8383C0 18433 gemini-2.0-flash-001
18622 EFTA01361253.txt Case tt 01146418: has been assigned to you. Amanda Kirby (amanda.kirby+external@db.comj suspicious none 2013-11-01 email dataset_10 This email notifies PWM A0G at Deutsche Bank that a new case has been assigned to them regarding... Financial transactions/money flowBusiness dealings PWM A0G Ipwm.aog@db.comi 01146418 gemini-2.0-flash-001
18623 EFTA01361254.txt Regulation E. 4 ill Edward Borland none none 2013-11-01 email dataset_10 Edward Borland from the reg•e team sent Amanda Kirby a Regulation E disclosure and requested her... Financial transactions/money flowLegal matters/litigationCommunications/correspondence Amanda Kirby DB-SDNY-0050334, SDNY_GM_00196518 gemini-2.0-flash-001
18624 EFTA01361255.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch none none 2013-11-01 other dataset_10 This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank to... Financial transactions/money flow £FFREY EPSTEIN 018531 101b13 gemini-2.0-flash-001
18625 EFTA01361256.txt JWW WT to SP bellaklein fbklein575@gmail.com none none 2013-12-03 email dataset_10 Bella Klein sent an email to Amanda Kirby to confirm something related to 'JWW WT to SP'. The... Communications/correspondenceFinancial transactions/money flow Amanda Kirby famanda.kirby@db.comi DB-SDNY-0050341, SDNY_GM_00196525 gemini-2.0-flash-001
18626 EFTA01361257.txt Authorization for Asset Movement none none 12-03-2013 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... Financial transactions/money flow — 10 OWM-0177S (1 2110) gemini-2.0-flash-001
18627 EFTA01361260.txt KYC 01161376 Amanda Kirby none none None email dataset_10 Amanda Kirby from Deutsche Bank is inquiring about the status of a KYC review (KYC 01161376)... Financial transactions/money flowBusiness dealingsCommunications/correspondence Melisa DB-SDNY-0050350, SDNY_GM_00196534 gemini-2.0-flash-001
18628 EFTA01361261.txt Re: Twitter follow-up - TRS + short calls [CI Stewart Oldfield [stewart.oldfield@db.coml none none 2015-01-20 email dataset_10 This email chain discusses pricing information for Twitter options, involving Daniel Sabba,... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris Ipaul.morris@db.cornl DB-SDNY-0050353, SDNY_GM_00196537 gemini-2.0-flash-001
18629 EFTA01361262.txt wires (3) 1-6.2014 Richard Kahn [richardkahnl2@gmail.coml suspicious none 2014-01-06 email dataset_10 Richard Kahn sent an email to Amanda Kirby with attachments related to wire transfers, including... Financial transactions/money flowCommunications/correspondence Amanda Kirby tamanda.kirby@db.com) DB-SDNY-0050361, SDNY_GM_00196545 gemini-2.0-flash-001
18630 EFTA01361263.txt None Many Beller suspicious none 2024-01-06 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 DB-SDNY-0050362 gemini-2.0-flash-001
18631 EFTA01361264.txt Authorization for Asset Movement none none 11-14-2014 Authorization Form dataset_10 This document is an authorization form for asset movement from Jeffrey E Epstein's account at... Financial transactions/money flow — 10-PWIWO177S (12/10) gemini-2.0-flash-001
18632 EFTA01361265.txt Re: bullish expression of single stocks (CI price targets over what time frame??? and why is is pioneer a hold if the price target is so much highter than today jeffrey E. [jeevacation@gmail.com] none none 2015-06-10 email dataset_10 Jeffrey Epstein emails Ariane Dwyer at Deutsche Bank to request an updated table of stock... Financial transactions/money flowBusiness dealingsCommunications/correspondence Ariane Dwyer tariane.dwyer@db.comi DB-SDNY-0050365 SDNY_GM_00196549 gemini-2.0-flash-001
18633 EFTA01361266.txt bullish expression of single stocks [C] Daniel Sabba none none 2015-06-10 email dataset_10 Daniel Sabba from BNP Paribas is offering Jeffrey structured notes based on single name stocks... Financial transactions/money flowBusiness dealingsCommunications/correspondence leevacation@qmail.com DB-SDNY-0050366 gemini-2.0-flash-001
18634 EFTA01361267.txt Re: send to rich please [C] Daniel Sabba none none 2015-06-02 email dataset_10 Daniel Sabba sent an email containing a list of stocks with their prices, ratings, and target... Financial transactions/money flowBusiness dealingsCommunications/correspondence leevacation@qmail.c0ml, tichardkahn12@ornail.com, Paul Morris DB-SDNY-0050367 gemini-2.0-flash-001
18635 EFTA01361268.txt send to rich please Jeffrey E. [mailto:ieevacation@cimail.comi suspicious none 2015-06-01 email dataset_10 Jeffrey E. sent an email on June 1, 2015, to Daniel Sabba, Richard Kahn, and Paul Morris... Financial transactions/money flowBusiness dealingsCommunications/correspondence Daniel Sabba, Richard Kahn <richardkahn12@gmail.com>, Paul Morris DB-SDNY-0050368 gemini-2.0-flash-001
18636 EFTA01361269.txt None none none None other dataset_10 This document is a standard confidentiality notice and legal disclaimer, prohibiting... — DB-SDNY-0050369 SDNY GM_00196553 gemini-2.0-flash-001
18637 EFTA01361270.txt Authorization for Asset Movement none none 1.2.2014 Authorization Form dataset_10 This document is an authorization form signed by Jeffrey Epstein, directing Deutsche Bank Alex... Financial transactions/money flow — IPAWM-0I775112/10 gemini-2.0-flash-001
18638 EFTA01361271.txt None Richard Kahn, FIBRK Associates Inc. none none None other dataset_10 The document provides contact information for Richard Kahn of FIBRK Associates Inc. It includes... — DB-SDNY-0050372, SDNY GM_00196556 gemini-2.0-flash-001
18639 EFTA01361272.txt Re: Fw: Cinq Case Number 131213 604222 case 01163801 [II Raunak none none 2014-01-08 email dataset_10 Raunak informs Amanda that funds have been applied but there's a request to credit USD 20.00 for... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby DB-SDNY-0050373 gemini-2.0-flash-001
18640 EFTA01361273.txt Fw: Cinq Case Number Raunak Tanwar/I suspicious none 2014-01-08 email dataset_10 Raunak Tanwar forwards an email regarding a USD wire case, referencing a $1,000 transaction... Financial transactions/money flowCommunications/correspondence Aracely Sanchez, Amanda Kirby 01163801 gemini-2.0-flash-001
18641 EFTA01361274.txt Payment Investigation Deepak Ramchanoani, Payment Investigations none none 2013-12-30 other dataset_10 This document is a payment investigation request. It confirms that a beneficiary client has been... Financial transactions/money flow — 131230ISW0003S6, 131213604222 gemini-2.0-flash-001
18642 EFTA01361275.txt None Amanda Kirby suspicious none February 27; 2014 MEMORANDUM dataset_10 This memorandum instructs Harry Belle to wire EUR 1,145 from a specified account to MLLE Wandy... Financial transactions/money flow Harry Belle None gemini-2.0-flash-001
18643 EFTA01361276.txt Authorization for Asset Movement none none 2014-02-27 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown, signed by Harry Beller on... Financial transactions/money flow — 35266976 gemini-2.0-flash-001
18644 EFTA01361277.txt RE: Your KYC has been approved! P] 1j Litchford none none 2015-10-05 email dataset_10 Gwen Hill informs 1j Litchford that the KYC form for Mort, Inc has been approved. Litchford then... Financial transactions/money flowBusiness dealingsCommunications/correspondence Gwen 01469735 gemini-2.0-flash-001
18645 EFTA01361278.txt None Harry Beller suspicious none 2014-02-27 memorandum dataset_10 This memorandum instructs Amanda Kirby to wire 10,000 EUR to Monsieur Frederic Vaysse at Societe... Financial transactions/money flowBusiness dealings Amanda Kirby None gemini-2.0-flash-001
18646 EFTA01361279.txt Authorization for Asset Movement suspicious none 2014-02-27 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown, signed by Harry Beller on... Financial transactions/money flow — 10-PW14•0177S gemini-2.0-flash-001
18647 EFTA01361280.txt Re: wires (4) 2-27-2014 Richard Kahn none none 2014-02-28 email dataset_10 Richard Kahn confirms receipt of wire transfers to Amanda Kirby. The email is a brief... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0050388 gemini-2.0-flash-001
18648 EFTA01361281.txt Re: Documents to add Darren Vahe Stepanian [vahe.stepanian@db.com) suspicious none 2014-03-04 email dataset_10 Amanda Kirby from Deutsche Bank is requesting documents from Rich to add Darren to Jeffrey's... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby famanda.kirby@db.comi DB-SDNY-0050390 gemini-2.0-flash-001
18649 EFTA01361282.txt RegE Amanda Kirby (amanda.kirby@db.comj none none 2014-03-06 email dataset_10 This email from Amanda Kirby at Deutsche Bank to Richard Kahn includes a RegE Disclosure as an... Financial transactions/money flowCommunications/correspondence richardkahn12@gmail.com DB-SDNY-0050393 gemini-2.0-flash-001
18650 EFTA01361283.txt RE: Southern Financial [II Ariane Dwyer [ariane.dwyer@db.com) suspicious none 2015-10-27 email dataset_10 This email chain discusses the need to gather information about the Southern Financial... Financial transactions/money flowBusiness dealingsCommunications/correspondence Jj Litchford fjj.litchford@db.com) DB-SDNY-0050394 gemini-2.0-flash-001
18651 EFTA01361284.txt None JJ Litchford, Associate Banker, Deutsche Bank Trust Company Americas none none None other dataset_10 This document is a header/footer from Deutsche Bank Trust Company Americas, containing contact... — DB-SDNY-0050395, SDNY_GM_00196579 gemini-2.0-flash-001
18652 EFTA01361285.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch none none 2014-03-06 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, Canard Entranges SA 01200375 gemini-2.0-flash-001
18653 EFTA01361286.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch none none 2014-05-08 other dataset_10 This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank AG. It... Financial transactions/money flow — 01228470 gemini-2.0-flash-001
18654 EFTA01361287.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch none none 2014-05-08 other dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 2,500.00 EUR from... Financial transactions/money flow Mfr.), EPskAt, Ziw Maxi 016S31.101813 gemini-2.0-flash-001
18655 EFTA01361288.txt Re: JEE WT to RB Amanda Kirby famanda.kirby@db.corn none none 2014-06-06 email dataset_10 This email is a confirmation request regarding a transaction labeled "JEE WT to RB". Amanda... Financial transactions/money flowCommunications/correspondence bklein575@gmail.com DB-SDNY-0050404 gemini-2.0-flash-001
18656 EFTA01361289.txt SOFL buys/sells European JPY Call on JPY/KRO none none 2016-08-02 other dataset_10 The document outlines financial transactions where SOFL buys and sells European JPY calls on... Financial transactions/money flow — DB-SDNY-0050412, SDNY GM_00196596 gemini-2.0-flash-001
18657 EFTA01361290.txt WYKIIM Curncy (3PY-KRM X-MTE) Daily 300CT2014-301CT201.5 Vahe Stepanian, Assistant Vice President Key Client Partners, Deutsche Bank Securities Inc. none none 2014-2015 other dataset_10 This document is a financial chart showing the daily currency values of WYKIIM Curncy from... Financial transactions/money flow — DB-SDNY-0050413 gemini-2.0-flash-001
18658 EFTA01361291.txt None none none None other dataset_10 This document is a confidentiality disclaimer. It includes reference numbers that may be related... — DB-SDNY-0050414 SDNY GM_00196598 gemini-2.0-flash-001
18659 EFTA01361292.txt Richard D Kahn - Regulatory Action Deutsche Bank Private Bank suspicious none 09/03/2013 Alert dataset_10 This document is an alert from Deutsche Bank Private Bank regarding a regulatory action against... Legal matters/litigationFinancial transactions/money flowCompliance issues — 6710214 gemini-2.0-flash-001
18660 EFTA01361293.txt Entity Information: Richard Kahn suspicious none 2013-01-03 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
18661 EFTA01361294.txt Your KYC has been rejected Jacqueline Lightbody ljacqueline.lightbody+external@db.com suspicious none 2013-10-31 email dataset_10 Jacqueline Lightbody informs Amanda Kirby that the KYC for NES, LLC has been rejected because... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby tamanda.kirby@db.comi 01141322 gemini-2.0-flash-001
18662 EFTA01361295.txt KYC Information none none None other dataset_10 The document provides a link to KYC (Know Your Customer) information. It includes document IDs... — DB-SDNY-0050420, SDNY_GM_00196604 gemini-2.0-flash-001
18663 EFTA01361296.txt Authorization for Asset Movement none none 2014 form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets. It details... Financial transactions/money flow — DB-SDNY-005O423 gemini-2.0-flash-001
18664 EFTA01361297.txt Re: wire fed ref # Terrence Rabsatt <tscomp302®gmail.com> none none 2014-03-10 email dataset_10 Terrence Rabsatt sends Richard Kahn a wire transfer reference number. The email also includes... Financial transactions/money flowCommunications/correspondence Richard Kahn <richardkahn12(aamail.com> NEDREF/IMAD0307B1Q8383C011828 gemini-2.0-flash-001
18665 EFTA01361298.txt Your KYC has been approved! Jacqueline Lightbody Ii none none 2014-03-14 email dataset_10 Jacqueline Lightbody Ii emailed Amanda Kirby to inform her that her KYC (Know Your Customer)... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby 01195111 gemini-2.0-flash-001
18666 EFTA01361299.txt RE: Updated Financials - Southern Financial and Southern Trust (SCI Paul Morris suspicious possible 2015-07-08 email dataset_10 Paul Morris forwards an email from Vahe Stepanian requesting updated financials for Southern... Financial transactions/money flowBusiness dealingsCommunications/correspondence Vahe Stepanian 1, Daniel Sabba, Richard Kahn, Ariane... None gemini-2.0-flash-001
18667 EFTA01361300.txt Attached Image hp.scanning@discard.mail.db.com thp.scanning@discard.maiLdb.com) none none 2014-07-21 email dataset_10 This email was sent on July 21, 2014, to Amanda Kirby with an attached image. The subject of the... Amanda Kirby DB-SDNY-0050428 gemini-2.0-flash-001
18668 EFTA01361301.txt None Darren K Indyke none none 2014-07-21 memorandum dataset_10 This is a memorandum from Darren K Indyke to Amanda Kirby instructing her to wire $1,000 to... Financial transactions/money flow Amanda Kirby DB-SDNY-0050429 gemini-2.0-flash-001
18669 EFTA01361302.txt None Darren Indyke suspicious none 2014-08-04 memorandum dataset_10 This memorandum from Darren Indyke instructs Amanda Kirby to prepare cashier's checks for the... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
18670 EFTA01361303.txt RegE Amanda Kirby famanda.kirby@db.com none none 2013-12-12 email dataset_10 Amanda Kirby from Deutsche Bank sent an email to Richard Kahn with a RegE Disclosure attached.... Financial transactions/money flowCommunications/correspondence richardkahn12@gmail.com DB-SDNY-0050433, SDNY_GM_00196617 gemini-2.0-flash-001
18671 EFTA01361304.txt Regulation E Disclosure for Remittance Transfer JEFFREY EPSTEIN none none 2013-12-12 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer initiated by Jeffrey... Financial transactions/money flow — 01163801 gemini-2.0-flash-001
18672 EFTA01361305.txt Authorization for Asset Movement none none 02/101 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank to move assets from a DIMS account... Financial transactions/money flow — 01454013 gemini-2.0-flash-001
18673 EFTA01361306.txt Re: wires (4) 1-9.2014 Richard Kah none none 2014-01-09 email dataset_10 Richard Kahn thanks Amanda Kirby for confirming wire transfers. Amanda Kirby confirms the wire... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0050437, SDNY_GM_00196621, EFTA01361306 gemini-2.0-flash-001
18674 EFTA01361307.txt Attachments and Contact Information none none 2014-09-20 other dataset_10 The document provides contact information for Richard Kahn of HBRK Associates Inc. and lists... — DB-Miff-0050438, SDNY GM_00198822 gemini-2.0-flash-001
18675 EFTA01361308.txt RE: hi jeffrey - a trade to play on global central bank liquidity... ICI Paul Morris none none 2015-09-10 email dataset_10 Daniel Sabba emails Jeffrey E. and others about a trade strategy related to global central bank... Financial transactions/money flowBusiness dealingsCommunications/correspondence Daniel Sabba DB-SDNY-0050439 gemini-2.0-flash-001
18676 EFTA01361309.txt Indicative Transaction Terms: Investor buys: 5s10s USD CMS curve floors Daniel Sabba none none 2015-09-04 other dataset_10 The document presents indicative terms for a financial transaction where an investor buys 5s10s... Financial transactions/money flowBusiness dealings — DB-SDNY-0050441, SDNY_GM_00196625 gemini-2.0-flash-001
18677 EFTA01361310.txt None Darren K Indyke suspicious none 2014-03-03 memorandum dataset_10 This memorandum from Darren K Indyke instructs Amanda Kirby to wire 2,000 EUR to a specified... Financial transactions/money flow Amanda Kirby DB-SDNY-0050443 gemini-2.0-flash-001
18678 EFTA01361311.txt None Darren K Indyke suspicious none 2014-03-03 memorandum dataset_10 This memorandum instructs Amenda Kirby to wire EUR 100,000 from a specified account to Jeffrey... Financial transactions/money flow Amenda Kirby None gemini-2.0-flash-001
18679 EFTA01361312.txt Re: Additional signer Amanda Kirby none none 2014-02-28 email dataset_10 This email exchange discusses the scope of the "Southern Financial Relationship" and its... Financial transactions/money flowBusiness dealingsCommunications/correspondence Janice Franklin DB-SDNY-0050447 gemini-2.0-flash-001
18680 EFTA01361313.txt Re: Additional signer Amanda Kirby none none 2014-02-26 email dataset_10 Amanda Kirby sends an email to Janice Franklin to provide the correct KYC number, #01141308. The... Financial transactions/money flowCommunications/correspondence Janice Franklin 01141308 gemini-2.0-flash-001
18681 EFTA01361314.txt Re: Additional signer IAmanda Kirby/db/dbcom none none 2014-02-25 email dataset_10 This email is a communication between Amanda Kirby and Janice Franklin at Deutsche Bank... Financial transactions/money flowCommunications/correspondence I3anice Franklin/db/dbcomODBAmericas DB-SDNY-0050450 gemini-2.0-flash-001
18682 EFTA01361315.txt Re: Additional signer Amanda Kirby suspicious none 2014-02-25 email dataset_10 Amanda Kirby informs Janice that Darren Indyke is being added as a signer to Jeffrey Epstein's... Financial transactions/money flowBusiness dealings Janice DB-SDNY-0050451 gemini-2.0-flash-001
18683 EFTA01361316.txt re: wire (1) 3-4-2014 Richard Kahn none none 2014-03-04 email dataset_10 Richard Kahn emailed Amanda Kirby to confirm receipt of a wire transfer and stated that a call... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0050473 gemini-2.0-flash-001
18684 EFTA01361317.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank AG none none March 18, 2014 Regulation E Disclosure dataset_10 This document is a Regulation E disclosure from Deutsche Bank AG for a remittance transfer... Financial transactions/money flow JEFFREY EPSTEIN 016531 101813 gemini-2.0-flash-001
18685 EFTA01361318.txt 2126002277 2 page document from <Unknown> Fax2Mail none none 2014-03-14 email dataset_10 This email from Fax2Mail notifies the recipient that a fax has been received. The email includes... Communications/correspondence — DB-SDNY-0050475 gemini-2.0-flash-001
18686 EFTA01361319.txt Authorization for Asset Movement none none 2014-03-14 Authorization Form dataset_10 This document is an authorization form signed by Jeffrey Epstein, directing Deutsche Bank Alex.... Financial transactions/money flow — DB-SDNY-0050476, SDNY_GM_00196660 gemini-2.0-flash-001
18687 EFTA01361320.txt Authorization for Asset Movement none none 3.14.2014 Authorization Form dataset_10 This document is an authorization form signed by Jeffrey Epstein, directing Deutsche Bank Alex.... Financial transactions/money flow — 707ND.4OI778 gemini-2.0-flash-001
18688 EFTA01361321.txt Re: NES wt to Tes Amanda Kirby none none 2014-04-23 email dataset_10 Amanda Kirby confirms a transaction (NES wt to Tes) to Bella Klein via email. The email is a... Financial transactions/money flowCommunications/correspondence bellaklein DB-SDNY-0050478 SDNY GM_00198882 gemini-2.0-flash-001
18689 EFTA01361322.txt Re: JEE WT tO Amanda Kirby none none 2014-11-06 email dataset_10 Amanda Kirby confirms to Darren Indyke that a ticket has been entered to recall a wire transfer.... Financial transactions/money flowCommunications/correspondence Darren Indyke DB-SDNY-0050479 gemini-2.0-flash-001
18690 EFTA01361323.txt JEE INT to CF bellaklein none none 2014-08-11 email dataset_10 Bella Klein emails Amanda Kirby requesting her to confirm something with Darren Indyke. The... Financial transactions/money flowCommunications/correspondence Darren Indyke, Richard Kafri SDNY GM_00196664 gemini-2.0-flash-001
18691 EFTA01361324.txt None none none None other dataset_10 This document contains a standard confidentiality notice and legal disclaimer from Deutsche... — DEt-WW-0050481, SDNY GM_00196665 gemini-2.0-flash-001
18692 EFTA01361325.txt None none none None other dataset_10 This document is a standard confidentiality notice and disclaimer from Deutsche Bank. It... Communications/correspondenceLegal matters/litigation — DB-SDNY-0050483, SDNY_GM_00196667 gemini-2.0-flash-001
18693 EFTA01361326.txt Authorization for Asset Movement none none 1.21-2015 Authorization Form dataset_10 This document is an authorization form for Darren K Indyke to allow Deutsche Bank Alex Brown to... Financial transactions/money flow — DB-SDNY-0050485, SDNY_GM_00196669 gemini-2.0-flash-001
18694 EFTA01361327.txt Authorization for Asset Movement none none 2015-01-21 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-0050486 gemini-2.0-flash-001
18695 EFTA01361328.txt Authorization for Asset Movement none none 2015-01-21 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank to move assets from Jeffrey Epstein's... Financial transactions/money flowBusiness dealings — 35266976 gemini-2.0-flash-001
18696 EFTA01361330.txt Due Diligence Notification l=?ISO-8859-Pb?RHVIIERpbGInZW5 ZSBOb3RpZmliYXRpb24=?=j none none 2015-02-06 email dataset_10 This email is an automated notification from a Due Diligence system, informing the recipient... Business dealingsCommunications/correspondence — DB-SDNY-0050489 gemini-2.0-flash-001
18697 EFTA01361331.txt Regulation E Disclosure IC) Arthur Tendler suspicious none 2014-07-02 email dataset_10 Arthur Tendler from Deutsche Bank requests Darren Indyke's email consent for a Regulation E... Financial transactions/money flowCommunications/correspondenceLegal matters/litigation Darren Indyke DB-SDNY-0050490 gemini-2.0-flash-001
18698 EFTA01361332.txt Och-Ziff Institutional Credit Strategies: U.S. CLO Management none none September 2015 report dataset_10 This document is a report from September 2015 regarding Och-Ziff Institutional Credit Strategies... Financial transactions/money flowBusiness dealings — DB-SDNY-0050491 gemini-2.0-flash-001
18699 EFTA01361333.txt Important Notice - Och-Ziff Capital Management Group LLC none none 2014-12-31 other dataset_10 This document is an informational notice and disclaimer from Och-Ziff Capital Management Group... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0050492 gemini-2.0-flash-001
18700 EFTA01361334.txt Och-Ziff Capital Management Group none none None report dataset_10 This document is a report or presentation about Och-Ziff Capital Management Group, its... Financial transactions/money flowBusiness dealings — DB-SDNY-0050493, SDNY_GM_00196677 gemini-2.0-flash-001