| 19101 |
EFTA01361745.txt |
Case u 01146494: has been assigned to you. |
Amanda Kirby |
none |
none |
2013-11-01 |
email |
dataset_10 |
|
Amanda Kirby sent an email to PWM A0G notifying them of a new case assignment for New York... |
Financial transactions/money flowBusiness dealings |
PWM A0G |
01146494 |
gemini-2.0-flash-001 |
| 19102 |
EFTA01361746.txt |
The following case that you have created has been closed. |
Gaurav Bhargava |
suspicious |
none |
2013-11-04 |
email |
dataset_10 |
|
This email notifies Amanda Kirb that a case she created has been closed. The case involves the... |
Financial transactions/money flowBusiness dealings |
Amanda Kirb |
None |
gemini-2.0-flash-001 |
| 19103 |
EFTA01361747.txt |
KYC 01161376 |
Amanda Kirby/db/dbcom |
none |
none |
2013-12-12 |
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 venegas/db/dbcomeDBAMERICAS |
01161376 |
gemini-2.0-flash-001 |
| 19104 |
EFTA01361748.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned page with some OCR errors, containing document IDs and... |
|
— |
DB-SDNY-0050980, SDNY_GM_00197164 |
gemini-2.0-flash-001 |
| 19105 |
EFTA01361750.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a single page containing a confidentiality notice and document... |
|
— |
DB-SDNY-0050982 |
gemini-2.0-flash-001 |
| 19106 |
EFTA01361751.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains a confidentiality notice, a document ID (DB-SDNY-0050985), and a... |
|
— |
DB-SDNY-0050985 |
gemini-2.0-flash-001 |
| 19107 |
EFTA01361752.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned page with some OCR errors. It contains document IDs and... |
|
— |
DB-SDNY-0050986, SDNY_GM_00197170 |
gemini-2.0-flash-001 |
| 19108 |
EFTA01361753.txt |
Attached Image |
Amanda Kirby i |
none |
none |
2014-01-31 |
email |
dataset_10 |
|
This is an email sent by Amanda Kirby i on January 31, 2014, with the subject 'Attached Image'.... |
Communications/correspondence |
— |
DB-SDNY-0050987 |
gemini-2.0-flash-001 |
| 19109 |
EFTA01361754.txt |
None |
Harry Beller |
none |
none |
2014-01-31 |
memorandum |
dataset_10 |
|
This is a memorandum from Harry Beller to Amanda Kirby instructing her to wire 2,000 EUR from an... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0050988 |
gemini-2.0-flash-001 |
| 19110 |
EFTA01361755.txt |
Re: Fwd: Promissory note |
Amanda Kirby famanda.kirby@db.coml |
none |
none |
2014-02-03 |
email |
dataset_10 |
|
Richard Kahn requests banking information from Amanda Kirby at Deutsche Bank to receive an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
richardkahn12@gmail.com |
DB-SDNY-0050989 |
gemini-2.0-flash-001 |
| 19111 |
EFTA01361756.txt |
Promissory note |
Tede Rod-Larsen |
none |
none |
2014-02-03 |
email |
dataset_10 |
|
The email from Tede Rod-Larsen requests banking details related to a promissory note. The sender... |
Financial transactions/money flow |
— |
DB-SDNY-0050990 |
gemini-2.0-flash-001 |
| 19112 |
EFTA01361757.txt |
Your KYC has been rejected |
Janice Franklin |
none |
none |
2014-02-25 |
email |
dataset_10 |
|
Janice Franklin informs Amanda Kirby that a KYC application for mort, Inc under the SOUTHERN... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
01195147 |
gemini-2.0-flash-001 |
| 19113 |
EFTA01361758.txt |
Your KYC has been rejected |
Janice Franklin |
suspicious |
none |
2/26/2014 |
email |
dataset_10 |
|
Janice Franklin informs Amanda Kirby that her KYC application related to Jeffrey Epstein's... |
Financial transactions/money flowLegal matters/litigation |
Amanda Kirby |
Case #: 01195100 |
gemini-2.0-flash-001 |
| 19114 |
EFTA01361759.txt |
RegE Disclosure |
Amanda Kirby |
none |
none |
2014-02-27 |
email |
dataset_10 |
|
Amanda Kirby assigned Edward Borland a task related to RegE Disclosure with case number... |
Communications/correspondence |
Edward Borland |
01197161 |
gemini-2.0-flash-001 |
| 19115 |
EFTA01361760.txt |
Re: |
Richard Kahn |
none |
none |
2014-02-27 |
email |
dataset_10 |
|
This document is an email from Richard Kahn to Amanda Krby and knoncla Kat<, dated February 27,... |
Communications/correspondence |
Amanda Krby, knoncla Kat< |
F14271 |
gemini-2.0-flash-001 |
| 19116 |
EFTA01361761.txt |
Re: Wire Request-Jeffrey Epstein [II |
Amanda Kirby |
none |
none |
2014-04-02 |
email |
dataset_10 |
|
Amanda Kirby provides Margaux Mcgrath with information regarding Jeffrey Epstein's Power of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Margaux Mcgrath |
None |
gemini-2.0-flash-001 |
| 19117 |
EFTA01361762.txt |
Wire Request-Jeffrey Epstein [I] |
Andrew King/db/dbcom |
suspicious |
none |
2014-04-02 |
email |
dataset_10 |
|
This email discusses a wire transfer request for Jeffrey Epstein at Deutsche Bank. Margaux... |
Financial transactions/money flowCommunications/correspondence |
Margaux Mcgrath/db/dbcom@DBAMERICAS, Rebecca... |
DB-SDNY-0050996 |
gemini-2.0-flash-001 |
| 19118 |
EFTA01361763.txt |
Fwd: JEE WI to SLK |
bellaklein |
none |
none |
2014-04-02 |
email |
dataset_10 |
|
Bella Klein forwards an email with the subject 'JEE WI to SLK' to Andrew King. The original... |
Communications/correspondence |
Andrew King/db/dbcomelOBAMERICAS |
DB-SDNY-0050997 |
gemini-2.0-flash-001 |
| 19119 |
EFTA01361764.txt |
Re: meet [CI |
Richard Kahn |
none |
none |
2014-10-27 |
email |
dataset_10 |
|
Richard Kahn and Paul Morris are trying to schedule a meeting. The email exchange discusses... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0050998 |
gemini-2.0-flash-001 |
| 19120 |
EFTA01361765.txt |
Re: meet ICI |
Richard Kahnbi |
none |
none |
2014-10-20 |
email |
dataset_10 |
|
This email exchange between Paul Morris of Deutsche Bank and Richard Kahn of HBRK Associates... |
Business dealingsCommunications/correspondence |
Paul Morrtald |
DB-SDNY-0050999 |
gemini-2.0-flash-001 |
| 19121 |
EFTA01361766.txt |
Introduction to Stewart |
Paul Morris |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is scheduling a meeting with Rich to introduce him to Stewart, a... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Rich |
DB-SDNY-0051000 |
gemini-2.0-flash-001 |
| 19122 |
EFTA01361768.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a label or marker for a confidential legal document, possibly... |
|
— |
DB-SDNY-0051004 |
gemini-2.0-flash-001 |
| 19123 |
EFTA01361770.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page from a legal document, possibly related to a case in the... |
|
— |
DB-SDNY-0051006 |
gemini-2.0-flash-001 |
| 19124 |
EFTA01361771.txt |
Wire from 4/1- |
Amanda Kirby |
none |
none |
2014-04-21 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is emailing Rich to confirm the correct beneficiary account... |
Financial transactions/money flowCommunications/correspondence |
Rich |
DB-SDNY-0051007 |
gemini-2.0-flash-001 |
| 19125 |
EFTA01361772.txt |
Authorization for Asset Movement |
|
suspicious |
none |
4-10-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown, directing the bank to... |
Financial transactions/money flow |
— |
10-PMA-01775 02/10 |
gemini-2.0-flash-001 |
| 19126 |
EFTA01361773.txt |
Address Changes |
Jeanne Brennan |
suspicious |
none |
2014-05-22 |
email |
dataset_10 |
|
Jeanne Brennan emailed Amanda Kirby at Deutsche Bank requesting her to review and update the... |
Financial transactions/money flowCommunications/correspondenceReal estate/properties |
Amanda KirbyrdbrdbccoieDBAMERICAS |
N4G-024968 |
gemini-2.0-flash-001 |
| 19127 |
EFTA01361774.txt |
RE: Case :Gratitude America [I] |
Navin-Kumar Pankaj On Behalf Of PWM AOG |
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 flowLegal matters/litigationBusiness dealings |
Pema Sherpa |
SDNY_GM_00197197 |
gemini-2.0-flash-001 |
| 19128 |
EFTA01361775.txt |
None |
PWM.AOGeldb.com |
none |
none |
None |
email |
dataset_10 |
|
The document provides contact information for PWM AOG at DBOI Global Services Private Limited.... |
|
— |
DB-SDNY-0051016, SDNY_GM_00197200 |
gemini-2.0-flash-001 |
| 19129 |
EFTA01361776.txt |
JEE WT |
bellaklein |
suspicious |
none |
2015-03-27 |
email |
dataset_10 |
|
This email from bellaklein to Amanda Kirby requests confirmation of an attached wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0051017 |
gemini-2.0-flash-001 |
| 19130 |
EFTA01361777.txt |
None |
Darren K IndykecbtAilE.tA |
suspicious |
none |
2015-03-27 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire 13,700,000 Rubbles from account #35266976 to AO... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 19131 |
EFTA01361778.txt |
Thank you |
Bella |
none |
none |
None |
other |
dataset_10 |
|
The document is a short thank you note from Bella. The presence of confidentiality notices... |
|
— |
DB-SDNY-0051019 |
gemini-2.0-flash-001 |
| 19132 |
EFTA01361779.txt |
RegE Disclosure |
Amanda Kirby |
none |
none |
Unknown |
email |
dataset_10 |
|
Amanda Kirby assigned Lade Masaveg a task related to a RegE Disclosure. The task has a case... |
Communications/correspondence |
Lade Masaveg |
01373400 |
gemini-2.0-flash-001 |
| 19133 |
EFTA01361780.txt |
RDC - 3rd Party Violation - Jeffrey Epstein[I) |
Carmen A Ayala |
suspicious |
none |
2018-03-06 |
email |
dataset_10 |
|
Carmen Ayala from Deutsche Bank informs Stewart Oldtield that Jeffrey Epstein's account violated... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldtield |
DB-SDNY-0051022 |
gemini-2.0-flash-001 |
| 19134 |
EFTA01361781.txt |
Attached Image |
hp.scanning@discard.mail.db.com thp.scanning@discard.maiLdb.com) |
none |
none |
2015-05-06 |
email |
dataset_10 |
|
This is an email sent on May 6, 2015, from hp.scanning@discard.mail.db.com to Amanda Kirby with... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0051023, SDNY_GM_00197207 |
gemini-2.0-flash-001 |
| 19135 |
EFTA01361782.txt |
Authorization for Asset Movement |
|
suspicious |
possible |
05-08-15 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Private Wealth Management, signed by... |
Financial transactions/money flow |
— |
DB-SDNY-0051024, SDNY GM 00197208 |
gemini-2.0-flash-001 |
| 19136 |
EFTA01361783.txt |
HBRK wire |
bellaklein II |
none |
none |
2035-08-07 |
email |
dataset_10 |
|
Bella Klein II sends an email to Amanda Kirby I requesting confirmation of an attached wire... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby I |
DB-SDNY-0051025 |
gemini-2.0-flash-001 |
| 19137 |
EFTA01361784.txt |
Authorization for Asset Movement |
|
none |
none |
2015-06-08 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Richard Kahn to Deutsche Bank Alex Brown,... |
Financial transactions/money flow |
— |
10-PWW0177S |
gemini-2.0-flash-001 |
| 19138 |
EFTA01361785.txt |
File Corruption |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document indicates that a file is corrupted and cannot be produced. This could potentially... |
|
— |
SDNY_GM_00197211 |
gemini-2.0-flash-001 |
| 19139 |
EFTA01361786.txt |
Re: Check info/numbers [C] |
Amanda Kir |
suspicious |
possible |
2014-08-05 |
email |
dataset_10 |
|
Amanda Kirby responds to a request for information regarding debit processing and early access... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0051028 |
gemini-2.0-flash-001 |
| 19140 |
EFTA01361788.txt |
Euro WT to |
bellaklein |
none |
none |
2014-10-02 |
email |
dataset_10 |
|
Bella Klein sent an email to Arthur Tendler with attachments, requesting confirmation. Darren... |
Communications/correspondence |
Arthur Tendler |
DB-SDNY-0051030 |
gemini-2.0-flash-001 |
| 19141 |
EFTA01361789.txt |
Wire Transfer Request |
Darren indyke |
none |
none |
October 2, 2014 |
other |
dataset_10 |
|
Darren Indyke requests Arthur Tendler to wire 2,000 EUR from a specified debit account to... |
Financial transactions/money flow |
Arthur Tendler |
DB-SDNY-0051031, SDNY_GM_00197215, 1/41649-144 |
gemini-2.0-flash-001 |
| 19142 |
EFTA01361790.txt |
The following case that you have created has been closed. |
Prashant Mahendru |
none |
none |
2014-12-04 |
email |
dataset_10 |
|
Prashant Mahendru informs Amanda Kirby that a case she created has been closed. The email... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
01312607 |
gemini-2.0-flash-001 |
| 19143 |
EFTA01361791.txt |
CLEARED: |
Monifa Crawford |
suspicious |
possible |
2015-02-06 |
email |
dataset_10 |
|
Monifa Crawford informs Amanda Kirby that AML Compliance has reviewed alerts for Ms. and that... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
DB-SDNY-0051034 |
gemini-2.0-flash-001 |
| 19144 |
EFTA01361792.txt |
FW: rdc alert [I] |
Amanda Kirby/dbfdbcom©DBCOEX |
none |
none |
2015-02-06 |
email |
dataset_10 |
|
This email chain discusses an rdc alert from 2008 and requests research and clearance of the... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
PWMUS AMLKYC/db/dbcom©DBAmericas |
DB-SDNY-0051036 |
gemini-2.0-flash-001 |
| 19145 |
EFTA01361793.txt |
Alert for party mentioned above |
Urvashi |
suspicious |
none |
None |
email |
dataset_10 |
|
The email from Urvashi details the procedure for handling alerts related to KYC approval,... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0051037, SDNY_GM_00197221 |
gemini-2.0-flash-001 |
| 19146 |
EFTA01361794.txt |
Re: ESCALATION_ |
Jacqueline Lightbody/db/dbcom |
suspicious |
none |
2013-12-04 |
email |
dataset_10 |
|
Jacqueline Lightbody approves the clearance of an alert related to Jeffrey Epstein and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew Kisz/db/dbcom@DBAMERICAS |
EFTA01361794 |
gemini-2.0-flash-001 |
| 19147 |
EFTA01361795.txt |
Re: Fw: RDC ALERT - |
Amanda Kirby/db/dbcom |
none |
none |
2013-09-10 |
email |
dataset_10 |
|
Amanda Kirby clarifies that an individual flagged in an RDC alert is connected to Jeffrey... |
Financial transactions/money flowBusiness dealings |
PWMUS AMLKYC/db/dbcomODSAmericas |
DB-SDNY-0051040 |
gemini-2.0-flash-001 |
| 19148 |
EFTA01361796.txt |
ROC ALERT - |
Ahsan Manzoor |
suspicious |
none |
2013-07-10 |
email |
dataset_10 |
|
This email from Ahsan Manzoor alerts recipients about a party requiring compliance clearance... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0051042, SDNY_GM_00197226 |
gemini-2.0-flash-001 |
| 19149 |
EFTA01361797.txt |
Deutsche Bank Private Bank Alert |
|
suspicious |
none |
2015-02-05 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding an entity flagged for... |
Legal matters/litigationAllegations/complaintsFinancial transactions/money flow |
— |
DB12000P |
gemini-2.0-flash-001 |
| 19150 |
EFTA01361798.txt |
Deutsche Bank Private Bank Alert |
|
suspicious |
possible |
2015-02-05 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding a person flagged for... |
Legal matters/litigationAllegations/complaints |
— |
DB12000P |
gemini-2.0-flash-001 |
| 19151 |
EFTA01361799.txt |
FW: Case #01353080 :Gratitude America [I] |
Amanda Kirby |
none |
none |
2015-03-03 |
email |
dataset_10 |
|
This email exchange discusses a case related to 'Gratitude America' and the need for... |
Business dealingsCommunications/correspondence |
Yoonsun Chung |
01353080 |
gemini-2.0-flash-001 |
| 19152 |
EFTA01361800.txt |
FW: Case |
Amanda Kirby |
none |
none |
2015-03-03 |
email |
dataset_10 |
|
This email exchange discusses the need for a case comment from KYC to confirm the account title... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Gaurav Bhargav, Yoonsun Chung |
DB-SDNY-0051047 |
gemini-2.0-flash-001 |
| 19153 |
EFTA01361801.txt |
RE: Case NO1353080 :Gratitude America Pi |
Amanda Kirby |
none |
none |
2015-03-02 |
email |
dataset_10 |
|
Amanda Kirby is seeking guidance on how to correct discrepancies in Gratitude America's account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Navin-Kumar Pankaydb/dbcom, Yoonsui Chung/db/dbcom, G. Hill |
01353080 |
gemini-2.0-flash-001 |
| 19154 |
EFTA01361802.txt |
Entity Name: Gratitude America |
PWM AOG, DBOI Global Services Private Limited |
none |
none |
None |
other |
dataset_10 |
|
DBOI Global Services Private Limited is requesting updated KYC information from Gratitude... |
Financial transactions/money flow |
— |
00000499760 |
gemini-2.0-flash-001 |
| 19155 |
EFTA01361803.txt |
Re: JEE Euro acc WT [I] |
bellaklein |
none |
none |
2015-03-19 |
email |
dataset_10 |
|
Bella Klein is following up with Daniel Monaghan regarding a JEE Euro account wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
Daniel Monaghan |
DB-SDNY-0051053 |
gemini-2.0-flash-001 |
| 19156 |
EFTA01361804.txt |
Re: JEE Euro acc WT [I] |
bellaklein |
none |
none |
2015-03-19 |
email |
dataset_10 |
|
Bella Klein is emailing Daniel Monaghan to inquire about a wire transfer that the recipient has... |
Financial transactions/money flowCommunications/correspondence |
Daniel Monaghan |
DB-SDNY-0051054 |
gemini-2.0-flash-001 |
| 19157 |
EFTA01361806.txt |
]EE Euro acc WT |
bellaklein |
suspicious |
none |
2015-03-18 |
email |
dataset_10 |
|
Bella Klein emails Daniel Monaghan at Deutsche Bank requesting confirmation of an attached wire... |
Financial transactions/money flowCommunications/correspondence |
Daniel Monaghan |
DB-SDNY-0051056 |
gemini-2.0-flash-001 |
| 19158 |
EFTA01361807.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a page containing confidentiality notices and disclaimers from Deutsche Bank.... |
|
— |
DB-SDNY-0051057 |
gemini-2.0-flash-001 |
| 19159 |
EFTA01361808.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and legal disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0051058, SDNY_GM_00197242 |
gemini-2.0-flash-001 |
| 19160 |
EFTA01361809.txt |
Regulation E Disclosure [C] |
Arthur Tendler |
suspicious |
none |
2015-06-22 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bantu Trust Company Americas requests Darren lndyke's email consent... |
Financial transactions/money flowCommunications/correspondence |
Darren lndyke |
None |
gemini-2.0-flash-001 |
| 19161 |
EFTA01361810.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-06-22 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 10,000.00 EUR from... |
Financial transactions/money flow |
Jolimy Epstein |
01418963 |
gemini-2.0-flash-001 |
| 19162 |
EFTA01361811.txt |
Fw: DB JEE Euro WT ICI |
Arthur Tendler |
none |
none |
2014-06-23 |
email |
dataset_10 |
|
Arthur Tendler forwarded an email from bellaklein to Amanda Kirb concerning 'DB JEE Euro WT... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirb |
DB-SDNY-0051061 |
gemini-2.0-flash-001 |
| 19163 |
EFTA01361812.txt |
DB JEE Euro WT |
Bella |
none |
none |
None |
email |
dataset_10 |
|
Bella emails Arthur to confirm he received wire transfer instructions, stating a call back is... |
Financial transactions/money flowCommunications/correspondence |
Arthur |
None |
gemini-2.0-flash-001 |
| 19164 |
EFTA01361814.txt |
None |
Darren K Indyke |
none |
none |
2014-06-23 |
memo |
dataset_10 |
|
Darren K Indyke requests Amanda Kirby and Arthur Tendler to wire EUR 5,000 from a specified... |
Financial transactions/money flow |
Amanda Kirby, Arthur Tendler |
None |
gemini-2.0-flash-001 |
| 19165 |
EFTA01361815.txt |
Recurring wire |
Amanda Kirby |
none |
none |
2014-05-16 |
email |
dataset_10 |
|
Amanda Kirby emails Arthur to confirm he is processing a recurring wire transfer. The email... |
Financial transactions/money flowCommunications/correspondence |
Arthur |
DB-SDNY-0051067 |
gemini-2.0-flash-001 |
| 19166 |
EFTA01361817.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page with some OCR errors. It contains document IDs and... |
|
— |
DB-SDNY-0051069, SDNY_GM_00197253 |
gemini-2.0-flash-001 |
| 19167 |
EFTA01361819.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page with poor OCR quality, containing the word... |
|
— |
DB-SDNY-0051071 |
gemini-2.0-flash-001 |
| 19168 |
EFTA01361820.txt |
Wire Transfer Request |
Darren K Indyke |
suspicious |
none |
May 25, 2014 |
memorandum |
dataset_10 |
|
This memorandum from Darren K Indyke requests a wire transfer of EUR 2,461.54 from an account... |
Financial transactions/money flow |
— |
DB-SDNY-0051072 |
gemini-2.0-flash-001 |
| 19169 |
EFTA01361821.txt |
JEE WT to SK |
bellakle |
none |
none |
2014-05-13 |
email |
dataset_10 |
|
Bella sent an email to Amanda Kirby to confirm receipt of a request and to note an international... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0051073 |
gemini-2.0-flash-001 |
| 19170 |
EFTA01361822.txt |
None |
Darren K Indyke |
suspicious |
none |
May 13, 2014 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren K Indyke to Amanda Kirby instructing her to wire $196 to Alfa... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 19171 |
EFTA01361823.txt |
Re: JEE WT to CF [CI |
Amanda Kirby |
none |
none |
2014-06-10 |
email |
dataset_10 |
|
This email involves a request for confirmation on a 'Reg E Disclosure' related to a transaction... |
Financial transactions/money flowCommunications/correspondence |
Darren indyke |
DB-SDNY-0051076 |
gemini-2.0-flash-001 |
| 19172 |
EFTA01361824.txt |
Message from KMBT C253 |
scanner@hbrkassociates com |
none |
none |
2014-06-10 |
email |
dataset_10 |
|
This email from scanner@hbrkassociates.com, dated June 10, 2014, transmits a scanned document.... |
Communications/correspondence |
— |
DB-SDNY-0051077, SDNY_GM_00197261 |
gemini-2.0-flash-001 |
| 19173 |
EFTA01361825.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2014-06-10 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E disclosure for a remittance transfer from Deutsche Bank Trust... |
Financial transactions/money flow |
Jeffrey Epstein |
016531 101813 |
gemini-2.0-flash-001 |
| 19174 |
EFTA01361826.txt |
Regulation E Disclosure [C] |
Arthur Tendler |
suspicious |
none |
2014-08-26 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank is requesting Darren Indyke's email consent for a Regulation E... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke, bellaklein, Amanda Kirby |
DB-SDNY-0051079 |
gemini-2.0-flash-001 |
| 19175 |
EFTA01361827.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2014-08-26 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas for a... |
Financial transactions/money flow |
Jo!Troy Epstein |
018531 101b13 |
gemini-2.0-flash-001 |
| 19176 |
EFTA01361829.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page with some OCR errors, containing document IDs and... |
|
— |
DB-SDNY-0051082, SDNY_GM_00197266 |
gemini-2.0-flash-001 |
| 19177 |
EFTA01361830.txt |
RE: JE fl] |
Vahe Stepania |
suspicious |
possible |
2014-12-01 |
email |
dataset_10 |
|
This email contains information about Jeffrey Epstein's financial background, extracted from KYC... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
Amanda Kirby |
DB-SDNY-0051083 |
gemini-2.0-flash-001 |
| 19178 |
EFTA01361831.txt |
Regulation E Disclosure [CI |
Arthur Tenc |
none |
none |
2015-12-02 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bark Trust Company Americas is requesting Darren's email consent... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
bellaklein, Amanda Kirby |
DB-SDNY-0051084 |
gemini-2.0-flash-001 |
| 19179 |
EFTA01361832.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-02-12 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 69,924.80 EUR from... |
Financial transactions/money flow |
Jeffroy Epstein, Masa |
01346869 |
gemini-2.0-flash-001 |
| 19180 |
EFTA01361833.txt |
Re: NES WT to Tes |
bellaklein |
none |
none |
2015-02-13 |
email |
dataset_10 |
|
Bella Klein requests confirmation from Amanda Kirby regarding a wire transfer from NES to Tes.... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0051086 |
gemini-2.0-flash-001 |
| 19181 |
EFTA01361834.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not render legal or... |
|
— |
DB-SDNY-0051087, SDNY_GM_00197271 |
gemini-2.0-flash-001 |
| 19182 |
EFTA01361835.txt |
RE:CaseN01353080:Gratitudeknerica(0 |
Prashant Mahendru |
suspicious |
none |
2015-03-02 |
email |
dataset_10 |
|
This email exchange discusses discrepancies in the KYC and account opening documents for... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
G. Hill o [G... |
CaseN01353080 |
gemini-2.0-flash-001 |
| 19183 |
EFTA01361836.txt |
None |
PWM AOG, DBOI Global Services Private Limited |
suspicious |
none |
None |
other |
dataset_10 |
|
The document is a request from DBOI Global Services Private Limited to update or correct... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0051089, SDNY_GM_00197273 |
gemini-2.0-flash-001 |
| 19184 |
EFTA01361837.txt |
Legal Entity Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document identifies 'Gratitude America' as a Foundation/Association. It appears to be part... |
|
— |
DB-SDNY-0051090, SDNY_GM_00197274 |
gemini-2.0-flash-001 |
| 19185 |
EFTA01361839.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a larger set of documents, likely related to a legal... |
|
— |
DB-SDNY-0051092, SDNY_GM_00197276 |
gemini-2.0-flash-001 |
| 19186 |
EFTA01361840.txt |
Overdraft/Insufficient Funds Notice |
Deutsche Bank Trust Co. Americas |
none |
none |
2015-03-09 |
Notice |
dataset_10 |
|
Deutsche Bank sent overdraft notices to Karyna and Harm Shuliak regarding their Elite Checking... |
Financial transactions/money flow |
Karyna Shuliak, Harm Shuliak |
DB-SDNY-0051094, SDNY_GM_00197278 |
gemini-2.0-flash-001 |
| 19187 |
EFTA01361841.txt |
RE: JEE WT |
Amanda Kirby |
none |
none |
2015-03-20 |
email |
dataset_10 |
|
This email exchange between Amanda Kirby and bellaklein concerns a wire transfer. bellaklein... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0051095 |
gemini-2.0-flash-001 |
| 19188 |
EFTA01361843.txt |
Euros |
bellaklein |
none |
none |
2015-04-28 |
email |
dataset_10 |
|
Bella Klein instructs Arthur Tendler to contact Darren Indyke and Richard Kahn to discuss the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Arthur Tendler |
DB-SDNY-0051097 |
gemini-2.0-flash-001 |
| 19189 |
EFTA01361844.txt |
None |
Darren K Indyke |
none |
none |
2015-04-28 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren K Indyke to Arthur instructing him to sell $50,000 USD and... |
Financial transactions/money flow |
Arthur |
None |
gemini-2.0-flash-001 |
| 19190 |
EFTA01361845.txt |
Jeffrey E Epstein Account QuickReport |
|
none |
none |
2015-12-31 |
Report |
dataset_10 |
|
This document is a financial report detailing transactions in Jeffrey E Epstein's account as of... |
Financial transactions/money flow |
— |
DB-SDNY-0051099, SDNY_GM_00197283 |
gemini-2.0-flash-001 |
| 19191 |
EFTA01361846.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
The document is a brief closing statement from 'Bella', likely from an email or letter. It... |
|
— |
DB-SDNY-0051100, SDNY_GM_00197284 |
gemini-2.0-flash-001 |
| 19192 |
EFTA01361847.txt |
RE: LV Wire |
Amanda Kirby |
none |
none |
2015-05-29 |
email |
dataset_10 |
|
This email shows bellaklein requesting confirmation of a wire transfer ('LV Wire') from Amanda... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0051101 |
gemini-2.0-flash-001 |
| 19193 |
EFTA01361848.txt |
Your KYC has been approved! |
Janice Franklin |
none |
none |
2013-08-21 |
email |
dataset_10 |
|
This email from Janice Franklin to Amanda Kirby confirms the approval of a KYC (Know Your... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
MEP |
gemini-2.0-flash-001 |
| 19194 |
EFTA01361849.txt |
Re: Epstein III |
Amanda Kirby |
suspicious |
none |
2013-08-26 |
email |
dataset_10 |
|
Amanda Kirby responds to Jay Lipman's request for KYC information related to a client approval... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jay Lipman |
KYC801082293 |
gemini-2.0-flash-001 |
| 19195 |
EFTA01361851.txt |
Re: Richard D Kahn rdc alert III |
Amanda Kirby |
none |
none |
2013-09-03 |
email |
dataset_10 |
|
This email exchange concerns a KYC alert for Richard D Kahn at Deutsche Bank. The email outlines... |
Legal matters/litigationCommunications/correspondenceBusiness dealings |
PWM 815-Research Ipwm.bis-research@db.coml |
None |
gemini-2.0-flash-001 |
| 19196 |
EFTA01361852.txt |
Re: KYC 01121718 (I) |
Amandal8r1 |
none |
none |
2013-09-04 |
email |
dataset_10 |
|
This email exchange discusses the proper procedure for routing KYC (Know Your Customer)... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Armen Brash |
01121718 |
gemini-2.0-flash-001 |
| 19197 |
EFTA01361853.txt |
Re: KYC |
Armen Brash |
suspicious |
none |
2013-09-04 |
email |
dataset_10 |
|
This email informs a team about a high-risk KYC relationship with Jeffrey Epstein, citing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Lightbod, Vila, Michael |
01121718 |
gemini-2.0-flash-001 |
| 19198 |
EFTA01361856.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with some extracted text, possibly from a legal document. It... |
|
— |
DB-SDNY-0051112 |
gemini-2.0-flash-001 |
| 19199 |
EFTA01361857.txt |
Re: Your KYC has been rejected III |
Janice Franklin |
suspicious |
none |
2013-09-19 |
email |
dataset_10 |
|
Janice Franklin from Deutsche Bank is requesting documentation to verify the tax-exempt status... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jacqueline Lightbody |
DB-SDNY-0051113 |
gemini-2.0-flash-001 |
| 19200 |
EFTA01361859.txt |
None |
PWM AOG DBOI Limited |
none |
none |
None |
other |
dataset_10 |
|
The document is a request from PWM AOG DBOI Limited for updated tax documents or a correction in... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |