| 19201 |
EFTA01361860.txt |
OD REFERRALS ( 11-05.2014 ) A/C Si 35267258 ll) |
Arush Jain |
none |
none |
2014-11-06 |
email |
dataset_10 |
|
Arush Jain sent an email to Amanda Kirby and Aracely Sanchez regarding OD Referrals, requesting... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby, Aracely Sanchez |
DB-SDNY-0051123 |
gemini-2.0-flash-001 |
| 19202 |
EFTA01361861.txt |
Overdraft/Insufficient Funds Notice |
Deutsche Bank Trust Co. Americas |
none |
none |
2014-11-05 |
notice |
dataset_10 |
|
Deutsche Bank sent an overdraft notice to Karyna and Harm Shuliak, informing them of a... |
Financial transactions/money flow |
Karyna Shuliak, Harm Shuliak |
DB-SDNY-0051124, SDNY_GM_00197308 |
gemini-2.0-flash-001 |
| 19203 |
EFTA01361862.txt |
lee WT to MI |
bellaklein |
none |
none |
2014-05-22 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby requesting confirmation of a forwarded message... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0051125 |
gemini-2.0-flash-001 |
| 19204 |
EFTA01361863.txt |
Authorization for Asset Movement |
|
none |
none |
06-21.2014 |
form |
dataset_10 |
|
This document is an authorization form for asset movement within Deutsche Bank, allowing for... |
Financial transactions/money flow |
— |
DB-SDNY-0051126 |
gemini-2.0-flash-001 |
| 19205 |
EFTA01361864.txt |
Re: JEE WT to |
Amanda Kirby |
none |
none |
2014-06-03 |
email |
dataset_10 |
|
Amanda Kirby confirms receipt of Bella Klein's email regarding a wire transfer request. She... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0051128 |
gemini-2.0-flash-001 |
| 19206 |
EFTA01361865.txt |
Attachment deleted |
scanner@fthbrkassociates.com |
none |
none |
2014-06-03 |
email |
dataset_10 |
|
This email notifies the recipient that an attachment named 'SHBRK Scann14060310420 pdr' was... |
Communications/correspondence |
— |
DB-SDNY-0051129, SDNY_GM_00197313 |
gemini-2.0-flash-001 |
| 19207 |
EFTA01361866.txt |
re: wire 12-12.2013 |
Amanda Kirby |
none |
none |
2013-12-12 |
email |
dataset_10 |
|
Amanda Kirby informs Richard Kahn about a delay in sending a wire transfer due to RegE... |
Financial transactions/money flowCommunications/correspondence |
Harry Beller |
DB-SDNY-0051130, SDNY_GM_00197314 |
gemini-2.0-flash-001 |
| 19208 |
EFTA01361867.txt |
NES LLC WT to Tes |
bellaklein |
none |
none |
2014-01-02 |
email |
dataset_10 |
|
This is an email from bellaklein to Amanda Kirby requesting confirmation regarding NES LLC WT to... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0051131 |
gemini-2.0-flash-001 |
| 19209 |
EFTA01361868.txt |
Authorization for Asset Movement |
|
none |
none |
01-02-2014 |
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-0051132 |
gemini-2.0-flash-001 |
| 19210 |
EFTA01361869.txt |
Broccoli Picking Guide and Calendar |
|
none |
none |
December 2013 |
other |
dataset_10 |
|
The document is a calendar page for December 2013 that includes a guide on how to select and... |
|
— |
|
gemini-2.0-flash-001 |
| 19211 |
EFTA01361871.txt |
Commuter Ticket Purchase |
|
none |
none |
2013-12-27 |
receipt |
dataset_10 |
|
The document contains two receipts from MARTZ TRAILWAYS for commuter tickets purchased on... |
Financial transactions/money flowTravel/logistics |
— |
701003 |
gemini-2.0-flash-001 |
| 19212 |
EFTA01361872.txt |
Ko Sushi Receipt |
Ko Sushi |
none |
none |
2013-12-18 |
receipt |
dataset_10 |
|
This document is a receipt from Ko Sushi in New York City, detailing a purchase made on December... |
Financial transactions/money flow |
— |
3121831139430005 |
gemini-2.0-flash-001 |
| 19213 |
EFTA01361873.txt |
Store Receipt |
|
none |
none |
12/23/2013 |
receipt |
dataset_10 |
|
This document is a store receipt from Diane Renie dated December 23, 2013. It lists various... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 19214 |
EFTA01361874.txt |
Attached Image |
hp.scanning@discard.mail.db.com thp.scanning@discard.maiLdb.com] |
none |
none |
2014-01-21 |
email |
dataset_10 |
|
This is an email sent on January 21, 2014, from hp.scanning@discard.mail.db.com and... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0051139
SDNY_GM_00197323 |
gemini-2.0-flash-001 |
| 19215 |
EFTA01361875.txt |
Authorization for Asset Movement For Non-Retirement Accounts |
|
none |
none |
1-21-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form allowing Deutsche Bank Alex Brown to move assets from... |
Financial transactions/money flow |
— |
10.PWW0177S (12/10) |
gemini-2.0-flash-001 |
| 19216 |
EFTA01361876.txt |
Wire Transfer Request |
Harry Beller |
suspicious |
none |
2014-01-21 |
email |
dataset_10 |
|
This email from Harry Beller to Amanda Kirby requests a wire transfer of 5,000 EUR from an... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0051141 |
gemini-2.0-flash-001 |
| 19217 |
EFTA01361877.txt |
Authorization for Asset Movement |
|
none |
none |
2014-01-21 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank for Jeffrey E Epstein to move assets... |
Financial transactions/money flow |
— |
DB-SDNY-0051142, SDNY_GM_00197326 |
gemini-2.0-flash-001 |
| 19218 |
EFTA01361878.txt |
Authorization for Asset Movement |
|
suspicious |
possible |
2014-01-21 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to move assets from Jeffrey E Eosteln's... |
Financial transactions/money flow |
— |
DB-SDNY-0051143 |
gemini-2.0-flash-001 |
| 19219 |
EFTA01361879.txt |
NES vrt to Tes |
bellaklein |
none |
none |
2014-01-27 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirb requesting confirmation, with Harry Bailer and Rich... |
Communications/correspondence |
Amanda Kirb |
None |
gemini-2.0-flash-001 |
| 19220 |
EFTA01361880.txt |
Authorization for Asset Movement |
|
none |
none |
01-27-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from an... |
Financial transactions/money flow |
— |
10-0Whik0177S |
gemini-2.0-flash-001 |
| 19221 |
EFTA01361881.txt |
Re: Wire Request-Jeffrey Epstein [I] |
Margaux Mcgrath |
suspicious |
none |
2014-04-02 |
email |
dataset_10 |
|
This email exchange discusses a wire transfer request for Jeffrey Epstein at Deutsche Bank.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0051147 |
gemini-2.0-flash-001 |
| 19222 |
EFTA01361882.txt |
Fwd: JEE WT to SLK |
bellaklein |
suspicious |
none |
2014-04-02 |
email |
dataset_10 |
|
Bella Klein forwards an email with the subject 'JEE WT to SLK' to Amanda Kirby, requesting... |
Financial transactions/money flowCommunications/correspondence |
Andrew King/db/dbcom@OBAMERICAS |
DB-SDNY-0051148 |
gemini-2.0-flash-001 |
| 19223 |
EFTA01361884.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or footer page with confidentiality notices and document... |
|
— |
OB-SDNY-0051151
SONY GM 00187335 |
gemini-2.0-flash-001 |
| 19224 |
EFTA01361885.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal document, marked as confidential and associated... |
|
— |
DB-SDNY-0051154 |
gemini-2.0-flash-001 |
| 19225 |
EFTA01361886.txt |
Re: Fwd: Euro Wires from 7/21/2014 [C] |
Paul Morris |
suspicious |
none |
2014-07-28 |
email |
dataset_10 |
|
This email chain discusses Euro wires from July 21, 2014, and requests a phone call to discuss... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0051155 |
gemini-2.0-flash-001 |
| 19226 |
EFTA01361887.txt |
Euro Wires from 7,21,2014 |
Richard Kahn <Ma. |
none |
none |
2014-07-25 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates is contacting Arthur Tendler at Deutsche Bank regarding a... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
DB-SDNY-0051156 |
gemini-2.0-flash-001 |
| 19227 |
EFTA01361888.txt |
JEE WT to MI |
bellaklein |
none |
none |
2014-06-16 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby I with attachments, requesting confirmation. Darren... |
Communications/correspondence |
Amanda Kirby I |
DB-SDNY-0051158 |
gemini-2.0-flash-001 |
| 19228 |
EFTA01361889.txt |
Authorization for Asset Movement |
|
none |
none |
6-16-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from Jeffrey E Epstein's account at... |
Financial transactions/money flow |
— |
10•PWM.01775112110 |
gemini-2.0-flash-001 |
| 19229 |
EFTA01361890.txt |
Attached Image |
Amanda Kirby |
none |
none |
2014-07-24 |
email |
dataset_10 |
|
This is an email sent by Amanda Kirby with the subject 'Attached Image'. The email includes two... |
Communications/correspondence |
— |
DB-SDNY-0051161 |
gemini-2.0-flash-001 |
| 19230 |
EFTA01361891.txt |
Authorization for Asset Movement |
|
none |
none |
7-24-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank for asset movement. It authorizes a... |
Financial transactions/money flow |
— |
DB-SDNY-0051162 |
gemini-2.0-flash-001 |
| 19231 |
EFTA01361893.txt |
Euro Wires from 7/21/2014 |
Richard Kahn |
none |
none |
2014-07-25 |
email |
dataset_10 |
|
Richard Kahn is inquiring about a missing 2500 euro wire transfer to a recipient named Mile. He... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler, bellaklein |
|
gemini-2.0-flash-001 |
| 19232 |
EFTA01361894.txt |
Regulation E Disclosure ICI |
Arthur Tendler |
suspicious |
none |
2014-10-02 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank requests Darren Indyke's email consent for a Regulation E... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
DB-SDNY-0051165 |
gemini-2.0-flash-001 |
| 19233 |
EFTA01361895.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2014-10-02 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,000.00 EUR from... |
Financial transactions/money flow |
Jo!Troy Epstein |
01288682 |
gemini-2.0-flash-001 |
| 19234 |
EFTA01361896.txt |
Daniel Sabba china and copper... ICI |
Stewart Oldfield |
none |
none |
2015-07-21 |
email |
dataset_10 |
|
This email from Stewart Oldfield to Jeffrey E. Ueevacation and others provides charts of the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey E. Ueevacation, Ariane Dwyer, Vahe Stepanian,... |
DB-SDNY-0051168 |
gemini-2.0-flash-001 |
| 19235 |
EFTA01361897.txt |
U>1 Comity (Generic 1st 'LP' Future) Graph 14 Daily 103042015-212042015 |
|
none |
none |
2015-07-15 |
other |
dataset_10 |
|
This document is an OCR extraction of a financial chart related to a commodity future, possibly... |
Financial transactions/money flow |
— |
DB-SDNY-0051169 |
gemini-2.0-flash-001 |
| 19236 |
EFTA01361898.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with some identifiers, including 'DB-SDNY-0051170' and... |
|
— |
DB-SDNY-0051170 |
gemini-2.0-flash-001 |
| 19237 |
EFTA01361899.txt |
NES WT to Tes |
bellaklein |
none |
none |
2014-10-22 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby requesting confirmation, with Darren Indyke and... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0051171 |
gemini-2.0-flash-001 |
| 19238 |
EFTA01361900.txt |
Authorization for Asset Movement |
|
none |
none |
10-22-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Darren K Indyke to Deutsche Bank Alex. Brown,... |
Financial transactions/money flow |
— |
LOA 100177S (l2/10) |
gemini-2.0-flash-001 |
| 19239 |
EFTA01361901.txt |
Epstein [I) |
Jay Lipman |
suspicious |
none |
2013-08-26 |
email |
dataset_10 |
|
Jay Lipman from Deutsche Bank is requesting KYC information from Amanda Kirby regarding client... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0051174 |
gemini-2.0-flash-001 |
| 19240 |
EFTA01361903.txt |
Your KYC has been approved! |
Janice Franklin |
none |
none |
2013-09-10 |
email |
dataset_10 |
|
Janice Franklin informs Amanda Kirby that her KYC has been approved. The email instructs Amanda... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
customer Numb• T |
gemini-2.0-flash-001 |
| 19241 |
EFTA01361904.txt |
Foundation Exemption |
Amanda Kirby |
suspicious |
none |
2013-09-19 |
email |
dataset_10 |
|
Amanda Kirby forwards an email from Janice Franklin regarding a discrepancy in the tax exemption... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jeanne |
DB-SDNY-0051178 |
gemini-2.0-flash-001 |
| 19242 |
EFTA01361905.txt |
Re: Your KYC has been rejected |
Amanda Kirby |
suspicious |
none |
2013-09-19 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is asking Janice about the KYC requirements for a client that... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
janice |
DB-SDNY-0051179 |
gemini-2.0-flash-001 |
| 19243 |
EFTA01361906.txt |
Tax Exemption Status Inquiry |
|
suspicious |
none |
2/2008 |
other |
dataset_10 |
|
The document is an inquiry regarding the tax-exempt status of a prospective client, noting that... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0051181, SDNY_GM_00197365 |
gemini-2.0-flash-001 |
| 19244 |
EFTA01361907.txt |
Re: Twitter follow-up - TRS + short calls [CI |
Paul Morris |
suspicious |
none |
2015-01-20 |
email |
dataset_10 |
|
This email chain discusses Twitter options pricing and involves Jeffrey Epstein as a recipient.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0051182 |
gemini-2.0-flash-001 |
| 19245 |
EFTA01361908.txt |
None |
Daniel Sabba, Key Client Partners, Deutsche Bank Securities Inc. |
none |
none |
None |
other |
dataset_10 |
|
This document is a header page identifying Daniel Sabba of Deutsche Bank Securities Inc. and... |
|
— |
DB-SDNY-0051184, SDNY_GM_00197368 |
gemini-2.0-flash-001 |
| 19246 |
EFTA01361909.txt |
2 wires |
bellaklein |
none |
none |
2015-07-14 |
email |
dataset_10 |
|
This email from bellaklein to Aracely Sanchez requests confirmation of two attached wire... |
Financial transactions/money flowCommunications/correspondence |
Aracely Sanchez |
DB-SDNY-0051185, SDNY_GM_00197369 |
gemini-2.0-flash-001 |
| 19247 |
EFTA01361910.txt |
Authorization for Asset Movement |
|
none |
none |
07-13-15 |
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 |
— |
10-FWM-0177S (12/10) |
gemini-2.0-flash-001 |
| 19248 |
EFTA01361911.txt |
Authorization for Asset Movement |
|
none |
none |
2015-07-14 |
Authorization Form |
dataset_10 |
|
This document is an authorization form directing Deutsche Bank Alex. Brown to move assets from a... |
Financial transactions/money flow |
— |
DB-SDNY-0051187 |
gemini-2.0-flash-001 |
| 19249 |
EFTA01361912.txt |
Thank you, Bella |
|
none |
none |
None |
other |
dataset_10 |
|
This is a brief note thanking someone named Bella. The document contains minimal information. |
|
— |
DB-SDNY-0051188 |
gemini-2.0-flash-001 |
| 19250 |
EFTA01361913.txt |
Regulation E Disclosure (CJ |
Katy Cheng |
none |
none |
2015-08-04 |
email |
dataset_10 |
|
Katy Cheng from Deutsche Bank requests Darren Indyke's email consent for a Regulation E... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
DarrenIndyke |
DB-SDNY-0051189 |
gemini-2.0-flash-001 |
| 19251 |
EFTA01361914.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality disclaimer from Deutsche Bank, restricting unauthorized... |
|
— |
DB-SDNY-0051190 |
gemini-2.0-flash-001 |
| 19252 |
EFTA01361915.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-08-04 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E disclosure for a remittance transfer of 3,234.00 EUR from... |
Financial transactions/money flow |
Jeffrey Epstein, EmbelcosP.RL. |
016531 101813 |
gemini-2.0-flash-001 |
| 19253 |
EFTA01361916.txt |
Re: One idea for diverging policies - calls on global dispersion [C] |
Paul Morris |
none |
none |
2015-01-30 |
email |
dataset_10 |
|
This email exchange discusses a financial trade involving global dispersion policies. Daniel... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0051192 |
gemini-2.0-flash-001 |
| 19254 |
EFTA01361917.txt |
One idea for diverging policies - calls on global dispersion [C] |
Daniel Sabba |
none |
none |
2015-01-29 |
email |
dataset_10 |
|
Daniel Sabba informs Jeffrey E. about the receipt of his order to bid on a structure and... |
Financial transactions/money flowBusiness dealings |
Jeffrey E. |
DB-SDNY-0051193 |
gemini-2.0-flash-001 |
| 19255 |
EFTA01361918.txt |
None |
Daniel Sabba |
none |
none |
None |
other |
dataset_10 |
|
The document contains a formula related to performance indices and a request to schedule a... |
|
— |
DB-SDNY-0051194, SDNY_GM_00197378 |
gemini-2.0-flash-001 |
| 19256 |
EFTA01361919.txt |
Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert ill |
Amanda Kirby |
suspicious |
possible |
2013-06-12 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Asset & Wealth Management forwards RDC and PCR alerts related to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PWM US AMLKYC |
EFTA01361919 |
gemini-2.0-flash-001 |
| 19257 |
EFTA01361920.txt |
Jeffrey Epstein _RDC Alert
Jeffrey Epstein_PCR Alert |
Ashish |
suspicious |
none |
None |
other |
dataset_10 |
|
This document provides instructions on how to handle RDC and PCR alerts related to Jeffrey... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0051196
SDNY_GM_00197380 |
gemini-2.0-flash-001 |
| 19258 |
EFTA01361922.txt |
Deutsche Bank Private Bank Alert - Jeffrey Epstein |
Deutsche Bank Private Bank |
concerning |
none |
2013-05-28 |
Alert |
dataset_10 |
|
This Deutsche Bank alert flags Jeffrey Epstein due to his criminal history, including... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
1558854.11522850.34637981 |
gemini-2.0-flash-001 |
| 19259 |
EFTA01361923.txt |
Alert |
Deutsche Bank Private Bank |
suspicious |
none |
05/28/2013 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein's status as... |
Legal matters/litigationFinancial transactions/money flow |
— |
6229367, 1558854.11522850.32089596 |
gemini-2.0-flash-001 |
| 19260 |
EFTA01361924.txt |
Entity Information: Jeffrey Epstein |
|
concerning |
none |
2000-09-20 |
report |
dataset_10 |
|
This document is a report summarizing Jeffrey Epstein's criminal history, including convictions... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
DB-SDNY-0051200 |
gemini-2.0-flash-001 |
| 19261 |
EFTA01361925.txt |
New York billionaire faces second teen-sex suit |
|
suspicious |
none |
2008-01-25 |
news article |
dataset_10 |
|
This news article from The Seattle Times reports on a new lawsuit filed against Jeffrey Epstein,... |
Legal matters/litigationAllegations/complaintsSexual misconduct or exploitation |
— |
DB-SDNY-0051201 |
gemini-2.0-flash-001 |
| 19262 |
EFTA01361926.txt |
Request |
|
none |
none |
2013-05-29 |
other |
dataset_10 |
|
This document is a system-generated request form with various data fields. It appears to be... |
|
— |
C2013051738/613 |
gemini-2.0-flash-001 |
| 19263 |
EFTA01361927.txt |
Dow Jones Details |
|
none |
none |
29/05/2013 |
report |
dataset_10 |
|
This document is a Dow Jones details report for Jeffrey Epstein, showing his name, nationality,... |
|
— |
A130512230572 |
gemini-2.0-flash-001 |
| 19264 |
EFTA01361928.txt |
SEC Charges Former Director of Banknorth Group, Inc. and MetroWest Bank In Settled Insider Trading Case |
|
concerning |
none |
2004-04-22 |
report |
dataset_10 |
|
The document is a report detailing an SEC action against Allen M. Glick, a former director of... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
Litigation Rel. No. 18675 |
gemini-2.0-flash-001 |
| 19265 |
EFTA01361929.txt |
World Check Details |
|
suspicious |
none |
29/05/2013 |
report |
dataset_10 |
|
This document is a World Check report detailing a 96% match for Jeffrey Epstein, indicating... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
A130512230573 |
gemini-2.0-flash-001 |
| 19266 |
EFTA01361930.txt |
World Check Details - Arthur H FREEDMAN, Romeo J PENDOLARI, Steven T MOORE |
|
concerning |
none |
2004-04-22 |
report |
dataset_10 |
|
This document is a World Check report detailing a settled civil fraud action filed by the SEC... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
DB-SDNY-0051206, SDNY_GM_00197390 |
gemini-2.0-flash-001 |
| 19267 |
EFTA01361931.txt |
KYC 01121718 |
Armen Brash/db/dbcom |
suspicious |
none |
2013-09-04 |
email |
dataset_10 |
|
This email alerts a team about a high-risk KYC relationship with Mr. Epstein due to his negative... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jacqueline Lightbody/db/dbcom@DBAMERICAS, Janice... |
01121718, 01082293 |
gemini-2.0-flash-001 |
| 19268 |
EFTA01361932.txt |
RE: managed portfolio follow-up II) |
Paul Morris |
none |
none |
2015-06-08 |
email |
dataset_10 |
|
Paul Morris is coordinating with Paul Bartilucci, Michael Driscoll, and Ryan Barclay to send... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Bartilucci, Michael J Driscoll, Ryan Barclay |
DB-SDNY-0051211 |
gemini-2.0-flash-001 |
| 19269 |
EFTA01361933.txt |
managed portfolio follow-up |
Stewart Oldfield |
none |
none |
2015-05-22 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is following up with Karl Schreiber regarding a managed... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Karl Schreiber |
DB-SDNY-0051212 |
gemini-2.0-flash-001 |
| 19270 |
EFTA01361935.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with some OCR errors and a document ID. It contains... |
|
— |
DB-SDNY-0051214 |
gemini-2.0-flash-001 |
| 19271 |
EFTA01361936.txt |
2 wires |
bellaklein |
suspicious |
none |
2015-07-15 |
email |
dataset_10 |
|
The email from bellaklein to Amanda Kirby requests the processing of a wire transfer. The email... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0051215 |
gemini-2.0-flash-001 |
| 19272 |
EFTA01361937.txt |
Authorization for Asset Movement |
|
none |
none |
2015-07-15 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank for Jeffrey E Epstein to wire $780.00... |
Financial transactions/money flow |
— |
35266976 |
gemini-2.0-flash-001 |
| 19273 |
EFTA01361938.txt |
Authorization for Asset Movement |
|
none |
none |
7-15-2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Private Wealth Management for asset... |
Financial transactions/money flow |
— |
Quote R1507150 |
gemini-2.0-flash-001 |
| 19274 |
EFTA01361939.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This is a brief note from Bella, possibly a closing remark. The document contains a reference... |
|
— |
DB-SDNY-0051218 |
gemini-2.0-flash-001 |
| 19275 |
EFTA01361940.txt |
JE Wire -Ur ent |
bellaklein |
none |
none |
2015-07-30 |
email |
dataset_10 |
|
bellaklein sent an urgent email to Amanda Kirby I requesting confirmation and processing of an... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby I |
DB-SDNY-0051219 |
gemini-2.0-flash-001 |
| 19276 |
EFTA01361941.txt |
Authorization for Asset Movement For Non-Retirement Accounts |
|
suspicious |
possible |
07-10-2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form allowing Deutsche Bank Alex Brown to move assets from an... |
Financial transactions/money flow |
— |
DB-SDNY-0051220, SDNY GM_00 197404 |
gemini-2.0-flash-001 |
| 19277 |
EFTA01361942.txt |
Re: me• french embassy |
WIN E. jeevacabon@gmail.com |
none |
none |
2015-07-30 |
email |
dataset_10 |
|
This email discusses the financial requirements for travel to Schengen countries, specifically... |
Travel/logisticsFinancial transactions/money flow |
m, bellaklein |
DB-SDNY-0051221 |
gemini-2.0-flash-001 |
| 19278 |
EFTA01361943.txt |
me- trench embassy |
jeffrey E. <jeevacation@amail.com> |
suspicious |
possible |
2015-07-30 |
email |
dataset_10 |
|
The email is from an individual to Jeffrey Epstein expressing concern about not having the... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Jeffrey Epstein <jeevacation@gynail.com> |
DB-SDNY-0051222 |
gemini-2.0-flash-001 |
| 19279 |
EFTA01361944.txt |
Re: Please email stat |
Bella |
none |
none |
2015-07-30 |
email |
dataset_10 |
|
This email exchange involves Bella requesting a financial statement from Julia. Julia explains... |
Communications/correspondenceFinancial transactions/money flow |
Julia, Bella Klein |
DB-SDNY-0051223
SDNY GM 00197407 |
gemini-2.0-flash-001 |
| 19280 |
EFTA01361945.txt |
Re: |
M |
suspicious |
possible |
2015-07-30 |
email |
dataset_10 |
|
This email exchange discusses travel arrangements and a wire transfer to a personal account for... |
Financial transactions/money flowTravel/logisticsEmployment/staffing |
bellaklein |
DB-SDNY-0051224 |
gemini-2.0-flash-001 |
| 19281 |
EFTA01361946.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This is a brief closing statement from someone named Bella, likely from an email or letter. The... |
|
— |
DB-SDNY-0051225 |
gemini-2.0-flash-001 |
| 19282 |
EFTA01361947.txt |
DB Force Case# 01115904: Southern Trust Company, Inc. [I] |
Kusam Saini |
none |
none |
2013-08-21 |
email |
dataset_10 |
|
Kusam Saini emailed Amanda Kirby to inform her that DB Force Case # 01115904, related to... |
Business dealingsCommunications/correspondence |
Amanda Kirby |
01115904 |
gemini-2.0-flash-001 |
| 19283 |
EFTA01361948.txt |
RE: bullish expression of single stocks [CI II] |
Daniel Sabba |
none |
none |
2015-06-10 |
email |
dataset_10 |
|
This email exchange discusses the advantages of using notes for investment strategies compared... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0051227 |
gemini-2.0-flash-001 |
| 19284 |
EFTA01361949.txt |
Re: bullish expression of single stocks [C] |
jeffrey E. [mailto:jeevacation(aomail.com] |
none |
none |
2015-06-10 |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank is reaching out to Jeffrey Epstein to discuss structured notes... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba |
DB-SDNY-0051228 |
gemini-2.0-flash-001 |
| 19285 |
EFTA01361950.txt |
RE: send to rich please [C] |
Ariane Dwyer |
none |
none |
2015-06-02 |
email |
dataset_10 |
|
Ariane Dwyer sends an email containing stock information, including prices, ratings, and target... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
leevacation@qmail.com, Vahe Stepanian, Daniel Sabba, Paul Morris |
None |
gemini-2.0-flash-001 |
| 19286 |
EFTA01361951.txt |
Re: send to rich please [C] |
Daniel Sabba |
none |
none |
2015-06-02 |
email |
dataset_10 |
|
Jeffrey requests stock prices for various companies from Daniel Sabba. Daniel then forwards the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation(Bomail.comt |
DB-SDNY-0051230 |
gemini-2.0-flash-001 |
| 19287 |
EFTA01361952.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality notices and disclaimers from JEE and Deutsche... |
|
— |
DB-SDNY-0051231
SDNY_GM_00197415 |
gemini-2.0-flash-001 |
| 19288 |
EFTA01361953.txt |
KYC and Signature Card Confirmation |
Amen Brash |
none |
none |
2013-12-01 |
other |
dataset_10 |
|
Amen Brash notes a discrepancy between the number of signatures on a signature card and the KYC... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0051232, SDNY_GM_00197416 |
gemini-2.0-flash-001 |
| 19289 |
EFTA01361954.txt |
Tax Attestation: KYC |
Janice Franklin |
none |
none |
2013-09-06 |
email |
dataset_10 |
|
Janice Franklin emails Amanda Kirb instructing her to obtain a tax attestation letter from Mr.... |
Financial transactions/money flowComplianceCommunications/correspondence |
Amanda Kirb |
DB-SDNY-0051233 |
gemini-2.0-flash-001 |
| 19290 |
EFTA01361955.txt |
U.S. tax laws and international investments |
Deutsche Bank Trust Company Americas |
none |
none |
[Date] |
letter |
dataset_10 |
|
This letter from Deutsche Bank to a client reminds them of their tax obligations related to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
[Client Name] |
DB-SDNY-0051234 |
gemini-2.0-flash-001 |
| 19291 |
EFTA01361956.txt |
Ultimate Beneficial Owner Agreement |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an agreement form between Deutsche Bank and an Ultimate Beneficial Owner. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0051235, SDNY_GM_00197419 |
gemini-2.0-flash-001 |
| 19292 |
EFTA01361957.txt |
ACATS for Southern Financial/Trust (0 |
Amanda Kirb |
none |
none |
2013-09-09 |
email |
dataset_10 |
|
Amanda Kirby is following up with Jay Lipman regarding ACATS for Southern Trust and Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jay Lipman |
DB-SDNY-0051238 |
gemini-2.0-flash-001 |
| 19293 |
EFTA01361959.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page with OCR errors, containing document IDs and... |
|
— |
DB-SDNY-0051240, SDNY_GM_00197424 |
gemini-2.0-flash-001 |
| 19294 |
EFTA01361960.txt |
Your KYC has been rejected |
Jacqueline Lightbody |
suspicious |
none |
2013-09-10 |
email |
dataset_10 |
|
This email informs Amanda Kirby that the KYC for J. Epstein Virgin Islands Foundation, Inc has... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby/db/dbcom@DBAMERIcAs |
01122241 |
gemini-2.0-flash-001 |
| 19295 |
EFTA01361962.txt |
FW: (BN ) Costolo Steps Down as Twitters Chief Executive Officer (1) (C) |
Daniel Sabba |
none |
none |
2015-06-11 |
email |
dataset_10 |
|
Daniel Sabba sent an email forwarding a Bloomberg article about Dick Costolo stepping down as... |
Business dealingsCommunications/correspondenceEmployment/staffing |
jeffrey E. fieevacation@gmail.com, Richard Kahn, Paul... |
DB-SDNY-0051244 |
gemini-2.0-flash-001 |
| 19296 |
EFTA01361963.txt |
Articles of Incorporation |
|
none |
none |
None |
Articles of Incorporation |
dataset_10 |
|
This document outlines the Articles of Incorporation for the 1E Foundation, identifying Jeffrey... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0051246 |
gemini-2.0-flash-001 |
| 19297 |
EFTA01361965.txt |
PAsciftOV Perms |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page containing document identification information. It includes... |
|
— |
DB-SDNY-0051248, SDNY_GM_00197432 |
gemini-2.0-flash-001 |
| 19298 |
EFTA01361966.txt |
Due Diligence Notification |
Due Diligence Notification |
none |
none |
2013-10-02 |
email |
dataset_10 |
|
This email notifies Amanda Kirby that a due diligence case for Hyperion Air. LLC has been... |
Business dealings |
Amanda Kirby |
10241 |
gemini-2.0-flash-001 |
| 19299 |
EFTA01361967.txt |
Attached Image |
DB SCANNER 2 [hp.scanning@discard.mail.db.com] |
none |
none |
2015-08-21 |
email |
dataset_10 |
|
This is an email sent from DB SCANNER 2 to Amanda Kirby with the subject 'Attached Image'. It... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0051250
SDNY_GM_00197434 |
gemini-2.0-flash-001 |
| 19300 |
EFTA01361968.txt |
Authorization for Asset Movement |
|
none |
none |
8-21-2016 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank, signed by Darien K Indyke, allowing... |
Financial transactions/money flow |
— |
10-MM-0177S |
gemini-2.0-flash-001 |