Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
18801 EFTA01361437.txt re: Euro wire Richard Kahn suspicious possible 2014-08-26 email dataset_10 Richard Kahn is awaiting contact information from Arthur Tendl r to arrange a verbal... Financial transactions/money flowCommunications/correspondence Arthur Tendl r DB-SDNY-0050609 gemini-2.0-flash-001
18802 EFTA01361438.txt None Jeffrey Epstein suspicious none August 26, 20141 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Arthur Tendler to wire 2,500 EUR to a specified... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
18803 EFTA01361439.txt None none none None other dataset_10 The document contains the contact information for Richard Kahn and HBRK Associates Inc., located... — DB-SDNY-0050611 SDNY_GM_00196795 gemini-2.0-flash-001
18804 EFTA01361440.txt JE VI Fondation WT to MIT bellaklein none none 2014-10-07 email dataset_10 Bella Klein sends an email to Amanda Kirby to confirm something related to a transaction from JE... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0050612 gemini-2.0-flash-001
18805 EFTA01361441.txt Authorization for Asset Movement none none 10-04-2014 Authorization Form dataset_10 This document is an authorization form for asset movement from non-retirement accounts held at... Financial transactions/money flowBusiness dealings — N4G024950 gemini-2.0-flash-001
18806 EFTA01361442.txt JEE WT to Bridge bellaklein none none 2014-10-09 email dataset_10 Bella Klein sent an email to Amanda Kirby with Darren lndyke CC'd, asking for confirmation and... Communications/correspondence Amanda Kirby DB-SDNY-0050615 gemini-2.0-flash-001
18807 EFTA01361443.txt Authorization for Asset Movement suspicious none 10-9-2014 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex Brown to wire funds from Jeffrey E... Financial transactions/money flow — 35266978 gemini-2.0-flash-001
18808 EFTA01361444.txt Brazilian Economy Unknown suspicious none Unknown article dataset_10 The article discusses the challenges faced by Brazil's Finance Minister Levy in preventing a... Political connections/influenceFinancial transactions/money flowBusiness dealings — DB-SDNY-0050618 gemini-2.0-flash-001
18809 EFTA01361445.txt Brazil Attorney General Fights Impeachment Risk Over Budget none none None news article dataset_10 The document is a Bloomberg News article reporting on the Brazil Attorney General's fight... Political connections/influenceFinancial transactions/money flowLegal matters/litigation — DB-SDNY-0050619, SDNY GM_00196803 gemini-2.0-flash-001
18810 EFTA01361446.txt lead to Customer-Prospect Conversion Request Amanda Kirby none none 2014-11-12 email dataset_10 This email from Amanda Kirby requests the conversion of a lead named Nate into a prospect within... Business dealings PWM A0G DB-SDNY-0050621 gemini-2.0-flash-001
18811 EFTA01361447.txt Re: JE wt to Amanda Kirby suspicious none 2014-11-18 email dataset_10 This email exchange involves Amanda Kirby from Deutsche Bank confirming a transaction related to... Financial transactions/money flowCommunications/correspondence Darren Indyke, Richard Kahn, bellaklein DB-SDNY-0050622, SDNY GM_00196806 gemini-2.0-flash-001
18812 EFTA01361448.txt None scanner@hbrkassociates.com none none None other dataset_10 This document is an email notification from scanner@hbrkassociates.com indicating that an... Amanda Krby/db/dbcomi DB-SDNY-0050623, SDNY GM_00196807 gemini-2.0-flash-001
18813 EFTA01361449.txt Reg E for the Uzbek wire Amanda Kirby none none 2014-11-01 email dataset_10 Amanda Kirby from Deutsche Bait Trust Company Americas sent an email with the Reg E disclosure... Financial transactions/money flowCommunications/correspondence — DB-SDNY-0050624 gemini-2.0-flash-001
18814 EFTA01361450.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2014-11-20 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas for a... Financial transactions/money flowLegal matters/litigation Jolimy Epstein DB-SDNY-0050625, SDNY_GM_00196809, 018531 101b13 gemini-2.0-flash-001
18815 EFTA01361451.txt Your KYC has been approved! Melisa Venegas none none 2014-12-02 email dataset_10 This email from Melisa Venegas to Amanda Kirby confirms the approval of the KYC for JSC... Financial transactions/money flowBusiness dealings Amanda Kirby None gemini-2.0-flash-001
18816 EFTA01361452.txt Re: FW: i rdc alert (I) Monifa Crawford suspicious none 2015-02-06 email dataset_10 Monifa Crawford from Deutsche Bank is inquiring about the current status of a beneficiary of the... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby DB-SDNY-0050627 gemini-2.0-flash-001
18817 EFTA01361453.txt rdc alert [I] Urvashi Lavania On Behalf Of PWM BIS-Research none none 2015-02-06 email dataset_10 Urvashi Lavania from PWM BIS-Research informs Amanda Kirby about an RDC alert and provides... Financial transactions/money flowLegal matters/litigationCommunications/correspondence Amanda Kirby DB-SDNY-0050628 SDNY_GM_00196812 gemini-2.0-flash-001
18818 EFTA01361454.txt RE: HE WT to Elm [01 Amanda Kirb none none 2015-02-13 email dataset_10 Amanda Kirb provides Richard Kahn with an update on a wire transfer to Elm, noting that the... Financial transactions/money flowCommunications/correspondence Richard Kahn EFTA01361454 gemini-2.0-flash-001
18819 EFTA01361455.txt JEE WT bellaklein none none 2015-02-09 email dataset_10 Bella Klein emails Amanda Kirby to confirm a wire transfer and inquire about why it was... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0050630 gemini-2.0-flash-001
18820 EFTA01361456.txt RE: NES WT to Tes Amanda Kirby none none 2015-02-13 email dataset_10 Amanda Kirby confirms a wire transfer for bellaklein and requests any other wire transfers... Financial transactions/money flowCommunications/correspondence bellaklein I DB-SDNY-0050631 gemini-2.0-flash-001
18821 EFTA01361458.txt MRK Apr16 47.50 put: implied volatility v. price (per contract) MRK Apr16 50 put: implied volatility v. price (per contract) MRK Stock Price none none September 2014-September 2015 other dataset_10 The document presents a chart showing the implied volatility versus price for MRK stock options... Financial transactions/money flow — DB-SDNY-0050634 SDNY_GM_00196818 gemini-2.0-flash-001
18822 EFTA01361459.txt None Daniel Sabba, Key Client Partners, Deutsche Bank Securities Inc. none none None other dataset_10 This document is a communication from Daniel Sabba of Deutsche Bank Securities Inc. providing... Financial transactions/money flowCommunications/correspondence — DB-SDNY-0050635, SDNY_GM_00196819 gemini-2.0-flash-001
18823 EFTA01361460.txt JEE WT bellaklein suspicious none 2015-03-20 email dataset_10 The email from bellaklein to Amanda Kirby requests confirmation of a wire transfer and bank... Financial transactions/money flow Amanda Kirby DB-SDNY-0050636 gemini-2.0-flash-001
18824 EFTA01361462.txt Thank you Bella none none None other dataset_10 The document is a brief 'thank you' note from Bella. The presence of confidentiality notices... — DB-SDNY-0050638 gemini-2.0-flash-001
18825 EFTA01361463.txt RE: Euro Wire Screen Shot • Second Request [CI DB Client Service none none 2015-07-07 email dataset_10 DB Client Service sends Arthur Tendler the requested Euro Wire Screen Shot, detailing a... Financial transactions/money flowCommunications/correspondence Arthur Tendler 0115183136006251 gemini-2.0-flash-001
18826 EFTA01361464.txt FW: Euro Wire Screen Shot [C] Arthur Tendler none none 2015-07-06 email dataset_10 Arthur Tendler from Deutsche Bank requests a screenshot of a Euro wire transfer of 14,875.00 EUR... Financial transactions/money flowCommunications/correspondence 'DB Client Service', DBCLIENTCASH DB-SDNY-0050640 SDNY GM_00196824 gemini-2.0-flash-001
18827 EFTA01361465.txt Euro Wires Richard Kahn suspicious none 2015-07-06 email dataset_10 Richard Kahn emailed Amanda Kirby requesting federal reference numbers for Euro Wires. Arthur... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0050641 gemini-2.0-flash-001
18828 EFTA01361466.txt None none none None other dataset_10 The document is a header page containing contact information for HBRK Associates Inc. and a... — DB-SDNY-0050642, SDNY_GM_00196826 gemini-2.0-flash-001
18829 EFTA01361467.txt Your KYC has been rejected Melisa Venegas suspicious none 2014-11-18 email dataset_10 This email informs Amanda Kirby that the KYC for 7sc Interiors LLC was rejected due to missing... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby Case A: 01305519 gemini-2.0-flash-001
18830 EFTA01361468.txt Attached Image hp.scanning@discard.mail.db.com none none 2014-12-04 email dataset_10 The document is an email sent on December 4, 2014, from hp.scanning@discard.mail.db.com to... Communications/correspondence Amanda Kirby I DB-SDNY-0050644; SDNY_GM_00196828 gemini-2.0-flash-001
18831 EFTA01361469.txt Authorization for Asset Movement none none 12-4-2014 Authorization Form dataset_10 This document is an authorization form for asset movement from a non-retirement account at... Financial transactions/money flow — 10.FMN431775 gemini-2.0-flash-001
18832 EFTA01361470.txt Authorization for Asset Movement none none 2014-12-04 Authorization Form dataset_10 This document is an authorization form for asset movement from a Butterfly Trust account at... Financial transactions/money flow — 44130552 gemini-2.0-flash-001
18833 EFTA01361471.txt Authorization for Asset Movement suspicious none 12-4-2014 Authorization Form dataset_10 This document is an authorization form from Jeffrey E. Epstein to Deutsche Bank, directing them... Financial transactions/money flow — LOA 10.PYYM-01775 gemini-2.0-flash-001
18834 EFTA01361472.txt Attached Image hp.scanning@discard.mail.db.com thp.scanning@discard.maiLdb.com) none none 2015-01-23 email dataset_10 The document is an email sent on January 23, 2015, with the subject 'Attached Image'. The email... Communications/correspondence Amanda Kirby I DB-SDNY-0050648; SDNY_GM_00196832 gemini-2.0-flash-001
18835 EFTA01361473.txt RE: Southern Financial 2015 trades w/ CB&S Stewart Oldfield suspicious none 2015-11-30 email dataset_10 Paul Morris requests his team to verify the revenues associated with Southern Financial's trades... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris DB-SDNY-0050649 gemini-2.0-flash-001
18836 EFTA01361474.txt Authorization for Asset Movement none none 1.23.2015 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank to move assets from Jeffrey E Epstein's... Financial transactions/money flow — GG0/0021/10/1 gemini-2.0-flash-001
18837 EFTA01361475.txt Authorization for Asset Movement none none 1/21/2015 Authorization Form dataset_10 This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex Brown, dated... Financial transactions/money flow — 10-PWhe01775 MAO! gemini-2.0-flash-001
18838 EFTA01361476.txt Authorization for Asset Movement none none 1-23-2015 other dataset_10 This document is an authorization form for Deutsche Bank to move assets according to client... Financial transactions/money flow — DB-SDNY-0050652, SDNY GM_00196836 gemini-2.0-flash-001
18839 EFTA01361477.txt Fw: per alert [I] Monifa Crawford none none 2015-02-06 email dataset_10 Monifa Crawford forwards an email regarding a PCR alert, stating that a prior clearance from... Financial transactions/money flowLegal matters/litigationCommunications/correspondence Amanda Kirby DB-SDNY-0050654 gemini-2.0-flash-001
18840 EFTA01361478.txt Alert for party mentioned above grvashi none none None email dataset_10 This email informs about an alert for a party and provides instructions for obtaining compliance... Communications/correspondenceLegal matters/litigationCompliance — DB-SDNY-0050655 SDNY_GM_00196839 gemini-2.0-flash-001
18841 EFTA01361479.txt None none none None other dataset_10 This document appears to be a header page or cover sheet for a legal document, containing... — DB-SDNY-0050657, SDNY_GM_00 196841 gemini-2.0-flash-001
18842 EFTA01361480.txt Request none none 2/6/2015 Request dataset_10 This document is a request form generated by the Norkom system. It contains information such as... — SIO.P.7 gemini-2.0-flash-001
18843 EFTA01361481.txt Norkom 6.1.0 - Dow Jones Details none none 2/6/2015 other dataset_10 This document is a report generated by Norkom software, displaying details from Dow Jones. It... — DB-SDNY-0050660 gemini-2.0-flash-001
18844 EFTA01361482.txt Re: Fw: rdc alert [I] PWMUS AMLKYC/db/dbcom none none 2013-10-09 email dataset_10 This email exchange discusses an RDC alert that was reviewed by AML Compliance. The alert... Financial transactions/money flowLegal matters/litigationCommunications/correspondence Amanda Kirby/db/dbcom DB-SDNY-0050661 gemini-2.0-flash-001
18845 EFTA01361483.txt rc1cAalert [I] PWM BIS-Res suspicious none 2013-10-08 email dataset_10 This email from PWM BIS-Res to Amanda Kirby informs her of an alert related to a client and... Financial transactions/money flowLegal matters/litigationCommunications/correspondence Amanda Kirby DB-SDNY-0050662 gemini-2.0-flash-001
18846 EFTA01361484.txt FW: Check Referral - Acct 42955542 lii Kavish Sharma suspicious none 2016-01-22 email dataset_10 Kavish Sharma sent an email requesting a pay/no pay decision for a check referral due to a... Financial transactions/money flowCommunications/correspondenceLegal matters/litigation Stewart Oldfield, Jj Litchford 42955542 gemini-2.0-flash-001
18847 EFTA01361486.txt JEE WT bellaklein none none 2015-02-09 email dataset_10 Bella Klein emailed Amanda Kirby to confirm an attached wire transfer, with Darren Indyke CC'd.... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0050665 gemini-2.0-flash-001
18848 EFTA01361487.txt Due Diligence Notification l=?I5O-8859-12b2RHVIIERpbGInZW5 25BOb3RpZmIjYXRpb24=?=j none none 2015-02-13 email dataset_10 This email is an automated notification that a due diligence request (Case 9200225) for... Business dealings — 9200225 gemini-2.0-flash-001
18849 EFTA01361488.txt Fwd: Non USD Wire case # 01373400 Returned Customer Case # 01380343 (l) bellaklein suspicious none 2015-04-10 email dataset_10 Bella Klein is inquiring about a $1,571 discrepancy in a returned wire transfer to a 'JE'... Financial transactions/money flowCommunications/correspondence Amanda Kirby 01373400, 01380343 gemini-2.0-flash-001
18850 EFTA01361489.txt History Saturday 28/03/2015 - Friday 10/04/2015 none none 2015-04-10 other dataset_10 The document presents a history of USD to Russian Rouble exchange rates from March 28, 2015, to... Financial transactions/money flow — DB-SDNY-0050668 gemini-2.0-flash-001
18851 EFTA01361490.txt The following case that you have created has been closed. Prashant Mahendru [prashantmahendru+external@db.com] none none 2015-05-05 email dataset_10 This email from Prashant Mahendru at Deutsche Bank informs the recipient that a case related to... Financial transactions/money flowBusiness dealings — 01387297 gemini-2.0-flash-001
18852 EFTA01361491.txt Regulation E Disclosure (C] Arthu suspicious none 2015-05-18 email dataset_10 Arthur Tendler from Deutsche Bank requests Darren Ind ke's email consent for a Regulation E... Financial transactions/money flowCommunications/correspondence Darren Ind ke, Cheng, Marjorie Flash None gemini-2.0-flash-001
18853 EFTA01361492.txt Confidentiality Notice none none None other dataset_10 This document is a confidentiality notice from Deutsche Bank, forbidding unauthorized copying,... Legal matters/litigationCommunications/correspondence — DB-SDNY-0050671, SDNY_GM_00196855 gemini-2.0-flash-001
18854 EFTA01361493.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2015-05-18 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 2,500.00 EUR from... Financial transactions/money flow Jefhoy Epstein 018531 101b13 gemini-2.0-flash-001
18855 EFTA01361494.txt Payment to ZORRO DEVELOPMENT CORP. James Cooke & Hobson, Inc none none 1/13/2018 check dataset_10 This document is a check from James Cooke & Hobson, Inc to ZORRO DEVELOPMENT CORP. for... Financial transactions/money flowBusiness dealings — 1189 gemini-2.0-flash-001
18856 EFTA01361495.txt Re: JEE WT to CF [C] Amanda Kirbytdbklbcom none none 2014-11-06 email dataset_10 Amanda Kirby from Deutsche Bank confirms the successful recall of a wire transfer (JEE WT to CF)... Financial transactions/money flowCommunications/correspondence bellaklein DB-SDNY-0050674 gemini-2.0-flash-001
18857 EFTA01361496.txt Re: JEE VW to CF (CI bellaklein none none 2014-06-11 email dataset_10 Bella Klein emails Amanda Kirby, Darren Indyke, and Richard Kahn to confirm that Deutsche Bank... Financial transactions/money flowCommunications/correspondence Amanda Kirby/db/dbconeD8AMERICAS., Darren Indyke, Richard Kahn DB-SDNY-0050675 SDNY GM_00196859 gemini-2.0-flash-001
18858 EFTA01361497.txt Message from KMBT C253 Bella none none 2014-06-10 email dataset_10 Bella forwards a message from KMBT C253 to Amanda and asks her to confirm something with Darren... Communications/correspondence Amanda Krby/dbrObcorn DB-SDNY-0050676 gemini-2.0-flash-001
18859 EFTA01361498.txt Re: JEE WT to W.0 Amanda Kirby none none 2014-08-07 email dataset_10 Amanda Kirby from Deutsche Bank confirms the completion of two wire transfers to Bella Klein.... Financial transactions/money flowCommunications/correspondence Bella Klein DB-SDNY-0050677 gemini-2.0-flash-001
18860 EFTA01361499.txt None scannerehbrkassociates.com none none None email dataset_10 This document is an email header containing confidentiality notices and document IDs related to... ladeelvnent DB-SDNY-0050678 gemini-2.0-flash-001
18861 EFTA01361500.txt Fw: Attached Image [II Amanda Kirby none none 2014-08-26 email dataset_10 Amanda Kirby forwarded an email with an attached image, mentioning she spoke with Darren on his... Communications/correspondenceBusiness dealings — DB-SDNY-0050679 gemini-2.0-flash-001
18862 EFTA01361501.txt None Jeffrey Epstein none none 2014-08-26 memo dataset_10 This memo from Jeffrey Epstein instructs Arthur Tendler to wire 2,500 EUR to Societe Generale.... Financial transactions/money flow Arthur Tendler DB-SDNY-0050680 gemini-2.0-flash-001
18863 EFTA01361502.txt Attached Image hp.scanning@discard.mail.db.com thp.scanning@discard.maiLdb.com) none none 2014-10-07 email dataset_10 The document is an email sent on October 7, 2014, from hp.scanning@discard.mail.db.com to Amanda... Communications/correspondence Amanda Kirby DB-SDNY-0050681, SDNY_GM_00196865 gemini-2.0-flash-001
18864 EFTA01361503.txt Authorization for Asset Movement none none 10-07-2014 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank for Jeffrey E Epstein to move assets... Financial transactions/money flow — 10-RNM-0177$ (12/10) gemini-2.0-flash-001
18865 EFTA01361505.txt Stepanova_PCR Alert 2.pdf Ahsan none none None email dataset_10 The email from Ahsan sends an alert file related to Stepanova_PCR. The email includes a... — DB-SDNY-0050684 gemini-2.0-flash-001
18866 EFTA01361506.txt Re: jsc interiors [C] Richard Kahn none none 2014-11-26 email dataset_10 Richard Kahn responds to Amanda Kirby's inquiries regarding jsc interiors, confirming no... Business dealingsCommunications/correspondenceFinancial transactions/money flow Amanda Kirby DB-SDNY-0050685, SDNY GM_00196869 gemini-2.0-flash-001
18867 EFTA01361507.txt None none none None other dataset_10 This document is a header/footer page from HBRK Associates Inc. and Deutsche Bank. It includes... — DB-SDNY-0050687, SDNY_GM_00196871 gemini-2.0-flash-001
18868 EFTA01361509.txt Epstein account opening Daniel Sabba suspicious possible None email dataset_10 Daniel Sabba informs Paul about the reputational risk committee's request for an external due... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul, Todd Stevens, Vahe Stepanian, Mane Dwyer DB-SDNY-0050691 gemini-2.0-flash-001
18869 EFTA01361510.txt None none none None other dataset_10 The document appears to be a page with some OCR errors and a document ID. It is marked as confidential. — DB-SDNY-0050692 gemini-2.0-flash-001
18870 EFTA01361511.txt Dow Jones Details none none 18/11/2014 report dataset_10 This document is a Dow Jones details report, likely used for compliance or due diligence. It... — A141120308476 gemini-2.0-flash-001
18871 EFTA01361512.txt Norkorn 6.1.0 - Dow Jones Details concerning none 2014-11-19 report dataset_10 This Dow Jones report details a special interest person who was sentenced for fraud, money... Financial transactions/money flowLegal matters/litigationAllegations/complaints — DB-SDNY-0050694, SDNY_GM_00196878 gemini-2.0-flash-001
18872 EFTA01361513.txt Dow Jones Details none none 18/11/2014 report dataset_10 This document is a Dow Jones Details report, likely generated as part of a compliance or risk... — None gemini-2.0-flash-001
18873 EFTA01361514.txt Dow Jones Details none none 19-11-2014 report dataset_10 This document is a report excerpt from Norkom, dated 2014-11-19, providing details from Dow... — DB-SDNY-0050696 gemini-2.0-flash-001
18874 EFTA01361515.txt Re: jsc interiors IC] Amanda Kirby none none 2014-11-28 email dataset_10 Amanda Kirby emails Richard Kahn seeking clarification on JSC Interiors, specifically inquiring... Business dealingsCommunications/correspondence Richard Kahn DB-SDNY-0050698 gemini-2.0-flash-001
18875 EFTA01361516.txt R° Compliance came back this morning with the following questions: Amanda Kirby none none 2014-11-26 email dataset_10 Amanda Kirby from Deutsche Bank is requesting additional information from Richard Kahn regarding... Financial transactions/money flowBusiness dealingsCommunications/correspondence Richard Kahn DB-SDNY-0050699 gemini-2.0-flash-001
18876 EFTA01361517.txt jsc interiors Richard KaM IMM none none 2014-11-19 email dataset_10 Richard Kahn from HBRK Associates Inc. emailed Amanda Krby at Deutsche Bank to inquire about the... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Krby/db/dbcomeDBAMERICAS DB-Miff-0050700 gemini-2.0-flash-001
18877 EFTA01361518.txt RE: Case Gaurav Bhargava none none 2035-03-03 email dataset_10 Gaurav Bhargava is requesting case comments from Amanda Kirby, who then forwards the email to... Communications/correspondenceLegal matters/litigation Amanda Kirby I, Yoonsun Chung DB-SDNY-0050701 gemini-2.0-flash-001
18878 EFTA01361519.txt RE: Case Navin-Kumar Pankaj suspicious none 2015-03-02 email dataset_10 This email exchange discusses a discrepancy between the legal address on a W-9 form and the KYC... Financial transactions/money flowBusiness dealingsCommunications/correspondence Pema Sherpa None gemini-2.0-flash-001
18879 EFTA01361520.txt 2 Euro wires bellaklein none none 2015-03-12 email dataset_10 This email from bellaklein to Arthur Tendler requests confirmation of two Euro wire transfers.... Financial transactions/money flowCommunications/correspondence Arthur Tendler DB-SDNY-0050707 gemini-2.0-flash-001
18880 EFTA01361521.txt None Darren Indyke suspicious none 2015-03-12 memorandum dataset_10 This memorandum instructs Arthur Tendler to wire EUR 1,900 from an account to Ship Antiques via... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
18881 EFTA01361522.txt None Darren lndyke suspicious none March 12, 2015 memorandum dataset_10 This memorandum instructs Arthur Tendler to wire 1,800 EUR from an account to M Philippe... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
18882 EFTA01361523.txt None none none None other dataset_10 This document provides instructions on how to obtain a prospectus for an offering, including a... — DB-SDNY-0050712, SDNY_GM_00196896 gemini-2.0-flash-001
18883 EFTA01361524.txt Fwd: Message from KMBT_C253 bellaklein none none 2015-04-22 email dataset_10 Bella Klein emails Amanda Kirby to confirm an attached wire transfer. Darren Indyke and Richard... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0050713 gemini-2.0-flash-001
18884 EFTA01361525.txt None Darren lndyke suspicious none 2015-04-22 memorandum dataset_10 This memorandum instructs Amanda Kirby to wire $160,000.00 from account A-WA to Mark Lloyd at... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
18885 EFTA01361526.txt NES Wire Richard Kahn suspicious none 2015-05-04 email dataset_10 Richard Kahn is trying to rectify a wire transfer that was sent to the wrong account. Ron Share... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0050716 gemini-2.0-flash-001
18886 EFTA01361527.txt Re: purchase order for 2015 gmc yukon Ron Sharif none none 2015-05-04 email dataset_10 Richard Kahn is awaiting funds to complete a purchase order for a 2015 GMC Yukon and needs to... Financial transactions/money flowBusiness dealingsCommunications/correspondence Richard Kahn SDNY_GM_00196901 gemini-2.0-flash-001
18887 EFTA01361528.txt Re: purchase order for 2015 gmc yukon Richard Kahn none none 2015-05-01 email dataset_10 Richard Kahn is purchasing a 2015 GMC Yukon and coordinating the wire transfer of funds and... Financial transactions/money flowBusiness dealingsCommunications/correspondence Imran Sharif Fed Ref/FEDREF gemini-2.0-flash-001
18888 EFTA01361529.txt Information from ESET Endpoint Antivirus Richard Kahn none none 2015-05-01 email dataset_10 The document contains an email from Richard Kahn with an ESET Endpoint Antivirus notification... Communications/correspondence — DB-SDNY-0050719 gemini-2.0-flash-001
18889 EFTA01361530.txt Unsubscribe Information Gunn Buick GMC none none 2015-05-04 email dataset_10 This email provides unsubscribe information for Gunn Buick GMC emails. It includes contact... Communications/correspondence — DB-SDNY-0050720, SDNY_GM_00196904 gemini-2.0-flash-001
18890 EFTA01361531.txt JEE WT To. bellaklein none none 2014-05-20 email dataset_10 Bella Klein sends an email to Amanda Kirby requesting confirmation, noting an international wire... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0050721 gemini-2.0-flash-001
18891 EFTA01361532.txt None Darren K Indyke none none May 19, 2014 memorandum dataset_10 This is a memorandum from Darren K Indyke to Amanda Kirby instructing her to wire $2,500 to... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
18892 EFTA01361533.txt Attached Image none none 2014-05-20 email dataset_10 The document is an email sent on May 20, 2014, to Amanda Kirby I with the subject 'Attached... Communications/correspondence Amanda Kirby I DB-SDNY-0050724 gemini-2.0-flash-001
18893 EFTA01361534.txt None Darren K Indyke suspicious none 2014-05-19 memorandum dataset_10 This memorandum instructs Amanda Kirby to wire $2,500 to Standard Chartered Bank in New York for... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
18894 EFTA01361535.txt Authorization for Asset Movement none none 5-19-14 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank to move assets from Jaffrey E_Epattin's... Financial transactions/money flow — DB-SDNY-0050726 gemini-2.0-flash-001
18895 EFTA01361536.txt FW: 35269691 - JEFFREY EPSTEIN - [II Sony Paul Morris suspicious none 2016-04-04 email dataset_10 This email chain discusses obtaining a new signature card for Jeffrey Epstein's account at... Financial transactions/money flow Stewart Oldfield, Armen Brash, Melinda Roy 35269691 gemini-2.0-flash-001
18896 EFTA01361537.txt RE: 35269691 - JEFFREY EPSTEIN - [I] Paul Morris none none 2016-03-23 email dataset_10 The email chain discusses a problem with processing checks for Jeffrey Epstein due to a missing... Financial transactions/money flowCommunications/correspondence Raphael A Mann, Lisa-M Raesa Jarrett, Melinda Roy 35269691 gemini-2.0-flash-001
18897 EFTA01361538.txt JEFFREY EM» Raphael Mann none none 2003 email dataset_10 This email, sent by Raphael Mann of Deutsche Bank Trust Company Americas, mentions Jeffrey... Financial transactions/money flow — 35269691 gemini-2.0-flash-001
18898 EFTA01361539.txt Re: NES DB WT Tes Amanda Kirby none none 2014-05-22 email dataset_10 Amanda Kirby confirms a request from Bella Klein regarding 'NES DB WT Tes' in an email. Darren... Business dealingsCommunications/correspondenceFinancial transactions/money flow Darren Indyke, Richard Kahn DB-SDNY-0050731 gemini-2.0-flash-001
18899 EFTA01361540.txt None scanner@hbrkassociates.com none none None email dataset_10 This is an email header indicating an attachment was deleted by Amanda Kirby. The document ID... — DB-SDNY-0050732 SDNY GM_00196916 gemini-2.0-flash-001
18900 EFTA01361541.txt re: wire (1) 5-30-2014 Richard Kahn suspicious none 2014-05-30 email dataset_10 Richard Kahn emailed Vahe Stepanian instructing him to confirm a wire transfer with Darren. The... Financial transactions/money flowCommunications/correspondence Vahe Stepanian DB-SDNY-0050733 gemini-2.0-flash-001