| 18901 |
EFTA01361542.txt |
Authorization for Asset Movement For Non-Retirement Accounts |
|
none |
none |
2014-05-29 |
Authorization Form |
dataset_10 |
|
This document is an authorization form signed by Darren Indyke, allowing Deutsche Bank Alex... |
Financial transactions/money flow |
— |
DB-SDNY-0050734, SDNY GM_00196918 |
gemini-2.0-flash-001 |
| 18902 |
EFTA01361543.txt |
None |
Richard Kahn, HBRK Associates Inc. |
none |
none |
None |
letter |
dataset_10 |
|
The document is a letterhead or contact information sheet for Richard Kahn of HBRK Associates... |
|
— |
DB-SDNY-0050735, SDNY_GM_00196919 |
gemini-2.0-flash-001 |
| 18903 |
EFTA01361544.txt |
case # 01265108 for A/c 35267258 [c] |
Arush Jain/db/dbcom@OBAPAC |
none |
none |
2014-08-05 |
email |
dataset_10 |
|
Arush Jain from DBOI Global Services sent an email to Amanda Kirby and Aracely Sanchez at... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby/db/dbcomODBAMERICAS, Aracely... |
01265108 |
gemini-2.0-flash-001 |
| 18904 |
EFTA01361545.txt |
Information for Pre Authorize Debit for A/c |
Arush Jain |
none |
none |
2014-08-05 |
email |
dataset_10 |
|
Arush Jain sent an email requesting further information regarding a pre-authorized debit for an... |
Financial transactions/money flowCommunications/correspondence |
DB US-ACH/db/dbcom@DBAmericas, ACHINVESTIGATIONS USD/db |
EFTA01361545 |
gemini-2.0-flash-001 |
| 18905 |
EFTA01361546.txt |
None |
Arush Jain |
none |
none |
2014-08-04 |
email |
dataset_10 |
|
This document is an email fragment from Arush Jain of 0801 Global Services Private Limited,... |
|
— |
DB-SDNY-0050739 |
gemini-2.0-flash-001 |
| 18906 |
EFTA01361548.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned image of a diagram or chart with poor OCR quality, making... |
|
— |
DB-SDNY-0050741 |
gemini-2.0-flash-001 |
| 18907 |
EFTA01361550.txt |
Check |
|
none |
none |
2014-08-04 |
other |
dataset_10 |
|
The document is a record of a preauthorized debit transaction for $1,070.00 on August 4, 2014.... |
Financial transactions/money flow |
— |
DB-SDNY-0050744, SDNY_GM_00196928 |
gemini-2.0-flash-001 |
| 18908 |
EFTA01361551.txt |
RE: URGENT- Mort, Inc. Research (II |
Jj Litchford |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
This email exchange between Jj Litchford and Anshu Parashar concerns the urgent request and... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Anshu Parashar |
DB-SDNY-0050745 |
gemini-2.0-flash-001 |
| 18909 |
EFTA01361552.txt |
RE: URGENT- Mort, Inc. Research [I] |
Jj Litchford |
suspicious |
possible |
2015-10-02 |
email |
dataset_10 |
|
This email exchange discusses the completion of research, including a PCR investigation, for... |
Financial transactions/money flowBusiness dealings |
Anshu Parashar, PWM BIS-Research, Akshay Davera |
DB-SDNY-0050746 |
gemini-2.0-flash-001 |
| 18910 |
EFTA01361553.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document appears to be the first page of an email, possibly extracted via OCR, with... |
|
— |
DB-SDNY-0050748 |
gemini-2.0-flash-001 |
| 18911 |
EFTA01361554.txt |
1 USVI Foundation |
bellaklein |
none |
none |
2014-11-03 |
email |
dataset_10 |
|
Bella Klein forwarded a message about the USVI Foundation to Amanda Kirby, requesting that she... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0050749 |
gemini-2.0-flash-001 |
| 18912 |
EFTA01361555.txt |
Authorization for Asset Movement |
|
none |
none |
10-31-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to wire transfer $7538 from... |
Financial transactions/money flow |
— |
N4G024950 |
gemini-2.0-flash-001 |
| 18913 |
EFTA01361556.txt |
Fwd: jsc interiors (Cl |
bellaklein |
none |
none |
2014-12-02 |
email |
dataset_10 |
|
This email exchange discusses the logistics of opening a bank account and initiating financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 18914 |
EFTA01361557.txt |
Re: Ise interiors ICI |
Richard Kahn |
none |
none |
2014-11-26 |
email |
dataset_10 |
|
Richard Kahn provides information to Amanda Kirby at Deutsche Bank regarding Ise interiors ICI,... |
Business dealingsCommunications/correspondence |
Amanda Kliby.ldb.dbcom@DBAMERICAS. |
DB-SDNY-0050753 |
gemini-2.0-flash-001 |
| 18915 |
EFTA01361558.txt |
Re: @DEUBAINT |
Amanda Kirby/dbldbcom |
none |
none |
2014-11-19 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is emailing Richard Kahn with compliance questions about a... |
Compliance/regulatory issuesBusiness dealings |
Richard Kahn |
DB-SDNY-0050754 |
gemini-2.0-flash-001 |
| 18916 |
EFTA01361559.txt |
please advise status of account opening |
Richard Kahn |
none |
none |
None |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. is inquiring about the status of an account opening at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0050755, SDNY GM_00196939 |
gemini-2.0-flash-001 |
| 18917 |
EFTA01361560.txt |
Re: NES wt to Tes |
Amanda Kirby |
none |
none |
2015-01-30 |
email |
dataset_10 |
|
Amanda Kirby confirms a wire transfer to Darren Indyke. The email chain includes a request from... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
DB-SDNY-0050756 |
gemini-2.0-flash-001 |
| 18918 |
EFTA01361561.txt |
SHBRK Scann1S013014220 pdt deleted by Amanda Kaby/dlatelbcoml |
|
none |
none |
2015-01-30 |
email |
dataset_10 |
|
This email metadata indicates that an attachment named 'SHBRK Scann1S013014220 pdt' was deleted... |
|
— |
DB-SDNY-0050757, SDNY_GM_00196941 |
gemini-2.0-flash-001 |
| 18919 |
EFTA01361562.txt |
RE: Southern Financial Ill |
Ariane Dwyer |
suspicious |
none |
2015-10-23 |
email |
dataset_10 |
|
Ariane Dwyer provides account statements for the Southern Financial Relationship in response to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Jj Litchford, Stewart Oldfield |
DB-SDNY-0050758 |
gemini-2.0-flash-001 |
| 18920 |
EFTA01361563.txt |
None |
JJ Litchford |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for JJ Litchford, an Associate Banker at Deutsche... |
|
— |
DB-SDNY-0050759, SDNY GM_00196943 |
gemini-2.0-flash-001 |
| 18921 |
EFTA01361564.txt |
RE: wire (1) 2-0.1 a |
Amanda Kirb |
none |
none |
2015-02-19 |
email |
dataset_10 |
|
This email exchange between Amanda Kirb and Richard Kahn concerns a wire transfer. Amanda... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 18922 |
EFTA01361565.txt |
Message from KM13T C253 |
scannerdhbrkassociates corn |
none |
none |
2015-02-19 |
email |
dataset_10 |
|
This document is a forwarded email from scannerdhbrkassociates corn, dated February 19, 2015,... |
Communications/correspondence |
— |
DB-SDNY-0050761 |
gemini-2.0-flash-001 |
| 18923 |
EFTA01361566.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-02-19 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a $5,000.00 remittance transfer from Deutsche... |
Financial transactions/money flowLegal matters/litigation |
Jeffrey Epstein |
01349191 |
gemini-2.0-flash-001 |
| 18924 |
EFTA01361567.txt |
8IS Research -1. Epstein & Co. **UPDATED** Ill |
Deena Thakur on behalf of PWM 8IS-Research [pwm.bis-research@db.comj |
none |
none |
2013-08-14 |
email |
dataset_10 |
|
Deena Thakur sends an email to Amanda Kirby with revised research on Epstein & Co. The email... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 18925 |
EFTA01361568.txt |
PWM BIS-RESEARCH performed due diligence research |
|
none |
none |
08/14/2013 |
report |
dataset_10 |
|
This document is a due diligence report by Deutsche Bank on J. Epstein & Co. The report... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0050769 |
gemini-2.0-flash-001 |
| 18926 |
EFTA01361569.txt |
OFAC RESULTS |
Deepali Thakur |
suspicious |
possible |
2013-08-14 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank detailing the results of OFAC and BIS checks on... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
11525802, 6625072, C20130818448232 |
gemini-2.0-flash-001 |
| 18927 |
EFTA01361570.txt |
MYSTERY MONEY MAN FACES SOLICITING CHARGE |
|
concerning |
none |
July 24, 2006 |
news article |
dataset_10 |
|
This Palm Beach Post article reports on Jeffrey Epstein's arrest for soliciting a prostitute and... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
DB-SDNY-0050771 |
gemini-2.0-flash-001 |
| 18928 |
EFTA01361571.txt |
MYSTERY MONEY MAN FACES SOLICITING CHARGE |
|
suspicious |
none |
2006-07-24 |
news article |
dataset_10 |
|
This news article from July 2006 reports on Jeffrey Epstein facing a soliciting charge in Palm... |
Legal matters/litigationReal estate/propertiesMedia/Journalist Interactions |
— |
DB-SDNY-0050772 |
gemini-2.0-flash-001 |
| 18929 |
EFTA01361572.txt |
The Talented Mr. Epstein |
|
none |
none |
March 2003 |
article |
dataset_10 |
|
This document is a Vanity Fair article from March 2003 titled "The Talented Mr. Epstein," which... |
Personal relationshipsBusiness dealingsMedia/Journalist Interactions |
— |
DB-SDNY-0050773 |
gemini-2.0-flash-001 |
| 18930 |
EFTA01361573.txt |
The Talented Mr. Epstein |
|
suspicious |
possible |
March 2003 |
article |
dataset_10 |
|
This Vanity Fair article from March 2003 explores the enigmatic nature of Jeffrey Epstein, his... |
Personal relationshipsBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0050775 |
gemini-2.0-flash-001 |
| 18931 |
EFTA01361574.txt |
The Talented Mr. Epstein |
|
suspicious |
possible |
March 2003 |
Article |
dataset_10 |
|
This Vanity Fair article from March 2003 profiles Jeffrey Epstein, exploring his career, his... |
Financial transactions/money flowBusiness dealingsPersonal relationships |
— |
DB-SDNY-0050776 |
gemini-2.0-flash-001 |
| 18932 |
EFTA01361575.txt |
The Talented Mr. Epstein |
|
suspicious |
possible |
March 2003 |
article |
dataset_10 |
|
This Vanity Fair article from 2003 profiles Jeffrey Epstein, exploring his relationships with... |
Political connections/influenceFinancial transactions/money flowPersonal relationships |
— |
DB-SDNY-0050777 |
gemini-2.0-flash-001 |
| 18933 |
EFTA01361576.txt |
The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs and aahs |
|
suspicious |
possible |
March 2003 |
report |
dataset_10 |
|
This document is an excerpt from a Vanity Fair article published in March 2003, exploring... |
Financial transactions/money flowPersonal relationshipsBusiness dealings |
— |
DB-SDNY-0050778 |
gemini-2.0-flash-001 |
| 18934 |
EFTA01361577.txt |
The Talented Mr. Epstein |
|
suspicious |
possible |
March 2003 |
article |
dataset_10 |
|
This Vanity Fair article from March 2003 explores Jeffrey Epstein's career, connections, and... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
DB-SDNY-0050779 |
gemini-2.0-flash-001 |
| 18935 |
EFTA01361578.txt |
The Talented Mr. Epstein |
|
suspicious |
possible |
March 2003 |
report |
dataset_10 |
|
This document is an excerpt from a Vanity Fair article published in March 2003, titled "The... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0050780 |
gemini-2.0-flash-001 |
| 18936 |
EFTA01361579.txt |
The Talented Mr. Epstein |
|
suspicious |
possible |
March 2003 |
report |
dataset_10 |
|
This document is a report titled "The Talented Mr. Epstein" from Vanity Fair, March 2003. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0050782 |
gemini-2.0-flash-001 |
| 18937 |
EFTA01361580.txt |
The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs and aahs |
|
concerning |
possible |
March 2003 |
report |
dataset_10 |
|
This document is a report detailing allegations of financial misconduct involving Jeffrey... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
— |
DB-SDNY-0050783 |
gemini-2.0-flash-001 |
| 18938 |
EFTA01361581.txt |
The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs and aahs |
|
suspicious |
possible |
2007-06-15 |
report |
dataset_10 |
|
This document is an excerpt from a research profile on Jeffrey Epstein, focusing on his... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0050784 |
gemini-2.0-flash-001 |
| 18939 |
EFTA01361582.txt |
The Talented Mr. Epstein |
|
suspicious |
possible |
March 2003 |
report |
dataset_10 |
|
This report from Vanity Fair in March 2003 explores Jeffrey Epstein's career, focusing on his... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0050785 |
gemini-2.0-flash-001 |
| 18940 |
EFTA01361583.txt |
The Talented Mr. Epstein |
|
suspicious |
possible |
2003-03 |
Report |
dataset_10 |
|
This document is a magazine article from Vanity Fair in March 2003 profiling Jeffrey Epstein,... |
Personal relationshipsBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0050788 |
gemini-2.0-flash-001 |
| 18941 |
EFTA01361584.txt |
Subject Summary |
|
none |
none |
2013-07-02 |
Subject Summary |
dataset_10 |
|
This document is a subject summary for J. Epstein and Company, providing information such as... |
Business dealings |
— |
DB-SDNY-0050789 |
gemini-2.0-flash-001 |
| 18942 |
EFTA01361585.txt |
Business Finder, Corporate Filings, ABR Research Profile |
Deepali Thakur (LexisNexis) |
none |
none |
2013-08-14 |
report |
dataset_10 |
|
This document is a business report from LexisNexis on J. Epstein Co. It includes business finder... |
Business dealings |
— |
DB-SDNY-0050790 |
gemini-2.0-flash-001 |
| 18943 |
EFTA01361586.txt |
Dun's Decision Makers View the DMI Record |
|
none |
none |
2013-05-20 |
report |
dataset_10 |
|
This document is a business record from Dun & Bradstreet for J Epstein & Co Inc, listing the... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0050791, SDNY_GM_00196975 |
gemini-2.0-flash-001 |
| 18944 |
EFTA01361587.txt |
Worldbase Report for J EPSTEIN & CO INC |
Dun & Bradstreet |
none |
none |
2013-03-02 |
Report |
dataset_10 |
|
This document is a Worldbase report from Dun & Bradstreet on J EPSTEIN & CO INC, dated March 2,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0050792, SDNY_GM_00196976 |
gemini-2.0-flash-001 |
| 18945 |
EFTA01361588.txt |
Worldbase, J EPSTEIN & CO INC - Investment advisory service |
|
none |
none |
03/02/2013 |
report |
dataset_10 |
|
This document is a financial report from Worldbase on J EPSTEIN & CO INC, dated March 2, 2013.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0050793, SDNY_GM_00196977 |
gemini-2.0-flash-001 |
| 18946 |
EFTA01361589.txt |
Federal Employer Identification Numbers |
|
none |
none |
2000-10-31 |
report |
dataset_10 |
|
This document is a report from Dun & Bradstreet providing the Federal Employer Identification... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0050794, SDNY_GM_00196978 |
gemini-2.0-flash-001 |
| 18947 |
EFTA01361590.txt |
ABR Research Profile |
|
none |
none |
2007-06-18 |
other |
dataset_10 |
|
This document is an ABR Research Profile created on June 18, 2007. It is marked as confidential... |
Business dealings |
— |
DB-SDNY-0050795, SDNY_GM_00196979 |
gemini-2.0-flash-001 |
| 18948 |
EFTA01361591.txt |
SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK |
|
none |
none |
1997-01-10 |
legal filing |
dataset_10 |
|
This document is a record of a Supreme Court civil suit in New York County between 457 Madison... |
Legal matters/litigationReal estate/properties |
— |
57002297 |
gemini-2.0-flash-001 |
| 18949 |
EFTA01361592.txt |
DICKERSON & REILLY v. PARCOR, INC. |
|
none |
none |
09/16/1998 |
legal filing |
dataset_10 |
|
This document is a record of a legal case, DICKERSON & REILLY v. PARCOR, INC., involving Jeffrey... |
Legal matters/litigationBusiness dealings |
— |
1044121993 |
gemini-2.0-flash-001 |
| 18950 |
EFTA01361593.txt |
Re: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. Ii] |
Amanda Kirby |
none |
none |
2013-08-27 |
email |
dataset_10 |
|
Amanda Kirby is responding to a request from PWM AOG regarding a discrepancy in a deposit... |
Financial transactions/money flowCommunications/correspondence |
PWM AOG |
01115904 |
gemini-2.0-flash-001 |
| 18951 |
EFTA01361594.txt |
(Discrepancy) Case# |
PWM AOG/db/ |
none |
none |
2013-08-21 |
email |
dataset_10 |
|
This email exchange discusses discrepancies in a deposit account opening application for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Rirby/db |
None |
gemini-2.0-flash-001 |
| 18952 |
EFTA01361595.txt |
Re: (Banking Account) Case# 01115904 and 01115898 [I] |
PWM AOG |
none |
none |
2013-08-21 |
email |
dataset_10 |
|
This email exchange between PWM AOG and Amanda Kirby concerns the status of KYC approval for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
01115904, 01115898, 01082293 |
gemini-2.0-flash-001 |
| 18953 |
EFTA01361596.txt |
Private Wealth Premium Internet Banking Service |
|
none |
none |
None |
form |
dataset_10 |
|
This document is an application form for a Private Wealth Premium Internet Banking Service. It... |
Financial transactions/money flow |
— |
DB-SDNY-0050801, SDNY_GM_00196985 |
gemini-2.0-flash-001 |
| 18954 |
EFTA01361597.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
Application |
dataset_10 |
|
This document is a Deutsche Bank Trust Company Americas (DBTCA) Deposit Account Opening... |
Financial transactions/money flow |
— |
NAOSOD0001416540000/36
013959.032613 |
gemini-2.0-flash-001 |
| 18955 |
EFTA01361598.txt |
KYC |
Armen Brash |
suspicious |
none |
None |
email |
dataset_10 |
|
This email alerts a team to a high-risk KYC case involving Jeffrey Epstein due to his negative... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
01082293 |
gemini-2.0-flash-001 |
| 18956 |
EFTA01361599.txt |
Valuation at a Glance |
Deutsche Asset & Wealth Management |
none |
none |
2014-12-31 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Asset & Wealth Management for the EPSTEIN... |
Financial transactions/money flow |
— |
N4G-024950 |
gemini-2.0-flash-001 |
| 18957 |
EFTA01361600.txt |
Asset Allocation Disclosure and Footnotes |
|
none |
none |
2014-12-31 |
report |
dataset_10 |
|
This document is an asset allocation disclosure and footnotes report as of December 31, 2014. It... |
Financial transactions/money flow |
— |
DB-SDNY-0050807, SDNY_GM_00196991 |
gemini-2.0-flash-001 |
| 18958 |
EFTA01361601.txt |
Portfolio Holdings |
Deutsche Asset & Wealth Management |
none |
none |
2014-12-31 |
report |
dataset_10 |
|
This document is a portfolio holdings statement from Deutsche Asset & Wealth Management for the... |
Financial transactions/money flow |
— |
N4G.024950 |
gemini-2.0-flash-001 |
| 18959 |
EFTA01361602.txt |
Holdings Summary by Currency |
|
none |
none |
2015-01-31 |
report |
dataset_10 |
|
This document is a holdings summary by currency, showing a total USD equivalent of $1,837,693.... |
Financial transactions/money flow |
— |
DB-SDNY-0050809, SDNY_GM_00196993 |
gemini-2.0-flash-001 |
| 18960 |
EFTA01361603.txt |
Statement Period: 12/0112014 - 12/31/2014 |
|
none |
none |
12/01/2014 - 12/31/2014 |
other |
dataset_10 |
|
This document is a statement from Deutsche Asset & Wealth Management for an account held by J... |
Financial transactions/money flow |
— |
DB-SDNY-0050810 |
gemini-2.0-flash-001 |
| 18961 |
EFTA01361604.txt |
Activity Summary |
|
none |
none |
12/31/14 |
report |
dataset_10 |
|
This document is an activity summary for an account associated with J Epstein in the Virgin... |
Financial transactions/money flow |
— |
104G-024950 |
gemini-2.0-flash-001 |
| 18962 |
EFTA01361605.txt |
Transactions by Type of Activity |
Deutsche Asset & Wealth Management |
none |
none |
2014-12-31 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Asset & Wealth Management for the period of... |
Financial transactions/money flow |
— |
DB-SDNY-0050812, SDNY_GM_00196996 |
gemini-2.0-flash-001 |
| 18963 |
EFTA01361606.txt |
Important Information and Disclosures |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides important information and disclosures related to a financial account,... |
Financial transactions/money flow |
— |
N46-074950 |
gemini-2.0-flash-001 |
| 18964 |
EFTA01361607.txt |
Important Information and Disclosures |
Deutsche Asset & Wealth Management |
none |
none |
2014-12-01 - 2014-12-31 |
statement |
dataset_10 |
|
This document is a statement from Deutsche Asset & Wealth Management containing important... |
Financial transactions/money flowLegal matters/litigation |
— |
N4G-024950 |
gemini-2.0-flash-001 |
| 18965 |
EFTA01361608.txt |
Terms and Conditions - Transactions, Free Credit Balances, Debit Balances, Margin Information, Tax Information, General Information, Payment for Order Flow and Order Routing Policies Disclosures |
Pershing |
none |
none |
None |
Terms and Conditions |
dataset_10 |
|
This document outlines the terms and conditions for financial transactions and services provided... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
J EPSTEIN vIRGIA ISLANDS |
DB-SDNY-0050815 |
gemini-2.0-flash-001 |
| 18966 |
EFTA01361609.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a single page with identifying information, including document IDs... |
|
— |
DB-SDNY-0050816, SDNY_GM_00197000 |
gemini-2.0-flash-001 |
| 18967 |
EFTA01361610.txt |
Due Diligence Notification |
Due Diligence Notification |
suspicious |
none |
2013-09-05 |
email |
dataset_10 |
|
This email is a notification that a due diligence case (6721626) for '8743-J. Epstein Virgin'... |
Business dealings |
Amanda Kirby |
6721626 |
gemini-2.0-flash-001 |
| 18968 |
EFTA01361611.txt |
Case SS |
Amanda Kirby famanda.kirby+external@db.comi |
none |
none |
2013-09-12 |
email |
dataset_10 |
|
This email is a notification that a new case has been assigned to PWM A0G regarding Jeffrey... |
Financial transactions/money flowBusiness dealings |
PWM A0G tpwm.aog@db.comi |
None |
gemini-2.0-flash-001 |
| 18969 |
EFTA01361612.txt |
Case Si 01122241: has been assigned to you. |
Janice Franklin |
suspicious |
none |
2013-09-19 |
email |
dataset_10 |
|
Janice Franklin sent an email to Amanda Kirb notifying her of a new case assignment related to... |
Business dealings |
Amanda Kirb |
Si 01122241 |
gemini-2.0-flash-001 |
| 18970 |
EFTA01361613.txt |
Attached Image |
DB SCANNER 2 [hp.scanning@discard.mail.db.com] |
none |
none |
2015-06-25 |
email |
dataset_10 |
|
This is an email sent from a DB scanner to Amanda Kirby with two PDF attachments. The email... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0050823 |
gemini-2.0-flash-001 |
| 18971 |
EFTA01361614.txt |
Authorization for Asset Movement |
|
none |
none |
2015-06-25 |
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-0050824
SDNY_GM_00 197008 |
gemini-2.0-flash-001 |
| 18972 |
EFTA01361615.txt |
Authorization for Asset Movement |
|
none |
none |
2015-06-25 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from a non-retirement account at... |
Financial transactions/money flow |
— |
DB-SDNY-0050825, SDNY_GM_00197009 |
gemini-2.0-flash-001 |
| 18973 |
EFTA01361616.txt |
Valuation at a Glance |
|
none |
none |
2014-12-31 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Asset & Wealth Management for the account... |
Financial transactions/money flow |
— |
N4G-024935 |
gemini-2.0-flash-001 |
| 18974 |
EFTA01361617.txt |
Asset Allocation Disclosure and Footnotes, Summary of Gains and Losses |
|
none |
none |
2014-12-31 |
report |
dataset_10 |
|
This document is a financial report summarizing gains, losses, and income for an account ending... |
Financial transactions/money flow |
— |
N4G-024935 |
gemini-2.0-flash-001 |
| 18975 |
EFTA01361618.txt |
Portfolio Holdings |
|
none |
none |
12/01/2014 - 1 2/31/2011 |
report |
dataset_10 |
|
This document is a portfolio holdings statement from Deutsche Asset & Wealth Management for... |
Financial transactions/money flow |
— |
N4G-024935 |
gemini-2.0-flash-001 |
| 18976 |
EFTA01361619.txt |
Portfolio Holdings |
|
none |
none |
2015-01-31 |
report |
dataset_10 |
|
This document is a portfolio holdings report that includes information about cost basis... |
Financial transactions/money flow |
— |
N46-024935 |
gemini-2.0-flash-001 |
| 18977 |
EFTA01361620.txt |
Account Statement |
Deutsche Asset & Wealth Management |
none |
none |
2014-12-01 to 2014-12-31 |
statement |
dataset_10 |
|
This document is an account statement from Deutsche Asset & Wealth Management. It explains the... |
Financial transactions/money flow |
— |
N4G.024935 |
gemini-2.0-flash-001 |
| 18978 |
EFTA01361621.txt |
Messages (continued) |
|
none |
none |
None |
other |
dataset_10 |
|
The document is an activity summary for an account, detailing securities bought, dividends,... |
Financial transactions/money flow |
— |
DB-SDNY-0050831, SDNY_GM_00197015 |
gemini-2.0-flash-001 |
| 18979 |
EFTA01361622.txt |
Transactions by Type of Activity |
|
none |
none |
12/01/2014 - 12/31/2014 |
report |
dataset_10 |
|
This document is a transaction statement for LEPERS INC's account N4G-024935 from December 1,... |
Financial transactions/money flow |
— |
N4G-024935 |
gemini-2.0-flash-001 |
| 18980 |
EFTA01361623.txt |
Client Service Information |
DANIEL SABBA (Client Advisor) |
none |
none |
None |
other |
dataset_10 |
|
This document is a client service information sheet from Pershing, providing details about the... |
Financial transactions/money flow |
— |
DB-SDNY-0050833 |
gemini-2.0-flash-001 |
| 18981 |
EFTA01361624.txt |
Important Information and Disclosures |
|
none |
none |
12/01/2014 -12131/2011 |
statement |
dataset_10 |
|
This document is a statement providing important information and disclosures regarding an... |
Financial transactions/money flowLegal matters/litigation |
— |
N46-024935 |
gemini-2.0-flash-001 |
| 18982 |
EFTA01361625.txt |
Important Information and Disclosures (continued) |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains important information and disclosures from Pershing LLC, including an... |
Legal matters/litigationFinancial transactions/money flow |
— |
N4G.024935 |
gemini-2.0-flash-001 |
| 18983 |
EFTA01361626.txt |
Terms and Conditions - Transactions, Free Credit Balances, Debit Balances, Margin Information, Tax Information, General Information, Payment for Order Flow and Order Routing Policies Disclosures |
Pershing LLC |
none |
none |
None |
Terms and Conditions |
dataset_10 |
|
This document outlines the terms and conditions for financial transactions and account... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0050836, SDNY_GM_00197020 |
gemini-2.0-flash-001 |
| 18984 |
EFTA01361627.txt |
FW: Euro Wire (I] |
Amanda Kirby |
suspicious |
none |
2035-07-01 |
email |
dataset_10 |
|
Amanda Kirby forwards an email regarding a 'Euro Wire' transaction to Arthur Tendler, asking if... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Arthur Tendler |
DB-SDNY-0050837, SDNY_GM_00197021 |
gemini-2.0-flash-001 |
| 18985 |
EFTA01361628.txt |
None |
Darren K Indyke |
none |
none |
2015-07-01 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby and Arthur Tendler to wire 14,875.00 EUR from Jeffrey E.... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby, Arthur Tendler |
None |
gemini-2.0-flash-001 |
| 18986 |
EFTA01361629.txt |
JEE wir |
bellaklein |
none |
none |
2015-07-28 |
email |
dataset_10 |
|
The email from bellaklein to Amanda Kirby requests confirmation of an attached wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
SDNY_GM_00197024 |
gemini-2.0-flash-001 |
| 18987 |
EFTA01361630.txt |
Authorization for Asset Movement |
|
none |
none |
07-27-2016 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown for asset movement. It... |
Financial transactions/money flow |
— |
DB-SDNY-0050841 |
gemini-2.0-flash-001 |
| 18988 |
EFTA01361631.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a brief communication from Bella, possibly a cover page or closing... |
|
— |
DB-SDNY-0050842, SDNY_GM_00197026 |
gemini-2.0-flash-001 |
| 18989 |
EFTA01361632.txt |
3 wires |
bellaklein |
none |
none |
2015-08-12 |
email |
dataset_10 |
|
The email from bellaklein to Amanda Kirby requests confirmation of three attached wire... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0050843 |
gemini-2.0-flash-001 |
| 18990 |
EFTA01361633.txt |
Authorization for Asset Movement |
|
none |
none |
2015-08-04 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank for asset movement, signed by Darren... |
Financial transactions/money flow |
— |
DB-SDNY-0050844 |
gemini-2.0-flash-001 |
| 18991 |
EFTA01361634.txt |
Authorization for Asset Movement |
|
suspicious |
possible |
July 2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... |
Financial transactions/money flow |
— |
35266976 |
gemini-2.0-flash-001 |
| 18992 |
EFTA01361635.txt |
Authorization for Asset Movement |
|
none |
none |
2016-08-10 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a... |
Financial transactions/money flow |
— |
10 PWM 01775 (1VID) |
gemini-2.0-flash-001 |
| 18993 |
EFTA01361636.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
The document is a brief thank you note from Bella, accompanied by confidentiality notices. It... |
|
— |
DB-SDNY-0050847, SDNY_GM_00197031 |
gemini-2.0-flash-001 |
| 18994 |
EFTA01361637.txt |
Valuation at a Glance |
|
none |
none |
2014-12-31 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Asset & Wealth Management for an account... |
Financial transactions/money flow |
— |
DB-SDNY-0050848, SDNY_GM_00197032 |
gemini-2.0-flash-001 |
| 18995 |
EFTA01361638.txt |
Asset Allocation Disclosure and Footnotes |
|
none |
none |
2014-12-31 |
report |
dataset_10 |
|
This document is a financial report detailing asset allocation, gains and losses, exchange... |
Financial transactions/money flow |
— |
DB-SDNY-0050849, SDNY_GM_00197033 |
gemini-2.0-flash-001 |
| 18996 |
EFTA01361639.txt |
Income and Expense Summary |
Deutsche Asset & Wealth Management |
none |
none |
2014-12-31 |
Statement |
dataset_10 |
|
This document is an income and expense summary from Deutsche Asset & Wealth Management for the... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 18997 |
EFTA01361640.txt |
Portfolio Holdings |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a portfolio holdings report detailing the assets in U.S. dollars and British... |
Financial transactions/money flow |
— |
N4G-023612 |
gemini-2.0-flash-001 |
| 18998 |
EFTA01361641.txt |
Portfolio Holdings |
|
none |
none |
12/01/2014 – 12/31/2014 |
financial statement |
dataset_10 |
|
This document is a portfolio holdings statement from Deutsche Asset & Wealth Management for the... |
Financial transactions/money flow |
— |
DB-SDNY-0050852 |
gemini-2.0-flash-001 |
| 18999 |
EFTA01361642.txt |
Portfolio Holdings |
|
none |
none |
2015-01-31 |
report |
dataset_10 |
|
This document is a portfolio holdings report showing asset allocation by currency, including USD... |
Financial transactions/money flow |
— |
DB-SDNY-0050853, SDNY_GM_00197037 |
gemini-2.0-flash-001 |
| 19000 |
EFTA01361643.txt |
Statement Period: 12/01/2014 - 12/31/2014 |
Deutsche Asset & Wealth Management |
none |
none |
2014-12-31 |
Statement |
dataset_10 |
|
This document is a statement from Deutsche Asset & Wealth Management. It includes an explanation... |
Financial transactions/money flow |
— |
N46-023812 |
gemini-2.0-flash-001 |