| 19701 |
EFTA01362378.txt |
Account Ownership Summary |
|
none |
none |
2018-07-30 |
KYC Print |
dataset_10 |
|
This KYC document summarizes the account ownership of Neptune, LLC, a deposit account used for... |
Financial transactions/money flowBusiness dealings |
— |
42953424 |
gemini-2.0-flash-001 |
| 19702 |
EFTA01362379.txt |
KYC Print - Account Ownership Summary |
|
suspicious |
none |
7/30/2018 |
other |
dataset_10 |
|
This KYC document outlines the ownership and purpose of the NES. LLC account, which is used to... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051768, SDNY_GM_00197952 |
gemini-2.0-flash-001 |
| 19703 |
EFTA01362380.txt |
Individual Details (for all parties) |
|
none |
none |
2018-07-30 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Darren Indyke, collecting personal and... |
Financial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0051769 |
gemini-2.0-flash-001 |
| 19704 |
EFTA01362381.txt |
KYC Information for Harry Belkw |
|
none |
none |
7/30/2018 |
KYC Print |
dataset_10 |
|
This KYC (Know Your Customer) document outlines the personal and professional details of Harry... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
00000467202 |
gemini-2.0-flash-001 |
| 19705 |
EFTA01362382.txt |
KYC Print |
|
none |
none |
7/30/2018 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) form page, detailing an individual's estimated... |
Financial transactions/money flow |
— |
DB-SDNY-0051772, SDNY_ GM_00197955, IN30000000D9Di |
gemini-2.0-flash-001 |
| 19706 |
EFTA01362383.txt |
Individual Details |
|
suspicious |
possible |
2018-07-30 |
KYC Print |
dataset_10 |
|
This KYC document outlines personal and professional details for Jeffrey E. Epstein, including... |
Financial transactions/money flowBusiness dealingsPolitical connections/influence |
— |
00000483289 |
gemini-2.0-flash-001 |
| 19707 |
EFTA01362384.txt |
KYC Print |
|
suspicious |
none |
2018-07-30 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) profile of Jeffrey Epstein and Gratitude America... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
00000499760 |
gemini-2.0-flash-001 |
| 19708 |
EFTA01362385.txt |
KYC Information for Gratitude America |
|
suspicious |
none |
2018-07-30 |
KYC Print |
dataset_10 |
|
This KYC document outlines the structure and financial details of Gratitude America, a... |
Financial transactions/money flowBusiness dealingsPolitical connections/influence |
— |
00000499760 |
gemini-2.0-flash-001 |
| 19709 |
EFTA01362386.txt |
KYC Information for Neptune, LLC |
|
suspicious |
possible |
2018-07-30 |
KYC Print |
dataset_10 |
|
This KYC document outlines the organizational structure, ownership, and financial details of... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
00000487264 |
gemini-2.0-flash-001 |
| 19710 |
EFTA01362387.txt |
KYC Information for Legal Entity |
|
suspicious |
none |
17/21/2011 |
KYC Print |
dataset_10 |
|
This KYC document details the structure and purpose of an LLC owned by Jeffrey Epstein, stating... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0051777 |
gemini-2.0-flash-001 |
| 19711 |
EFTA01362388.txt |
KYC Information for NES, LW - 00000487285 |
|
none |
none |
1998-08-13 |
KYC Print |
dataset_10 |
|
This KYC document details information about NES, LW, an entity formed to manage expenses for one... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051778 |
gemini-2.0-flash-001 |
| 19712 |
EFTA01362389.txt |
KYC Print |
|
none |
none |
7/30/2018 |
other |
dataset_10 |
|
This document appears to be a KYC (Know Your Customer) printout, possibly related to an... |
|
— |
IN30000000D9Di |
gemini-2.0-flash-001 |
| 19713 |
EFTA01362390.txt |
KYC Mint |
|
suspicious |
none |
7/30/2018 |
other |
dataset_10 |
|
This KYC document details the risk assessment for Southern Financial Relationship, involving... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
— |
01002293 8 01121718 |
gemini-2.0-flash-001 |
| 19714 |
EFTA01362391.txt |
KYC Print |
|
suspicious |
possible |
7/30/2018 |
other |
dataset_10 |
|
This document is a page from a KYC (Know Your Customer) form, used for client verification and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0051781 |
gemini-2.0-flash-001 |
| 19715 |
EFTA01362392.txt |
PRIVATE WEALTH MANAGEMENT POLICY STATEMENT |
|
none |
none |
2018-07-30 |
policy statement |
dataset_10 |
|
This document is a Private Wealth Management Policy Statement from Deutsche Bank, outlining the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0051783 |
gemini-2.0-flash-001 |
| 19716 |
EFTA01362393.txt |
MINUTES OF THE FIRST MEETING OF INCORPORATORS MORT, INC. |
|
none |
none |
2011-04-12 |
minutes |
dataset_10 |
|
This document contains the minutes of the first meeting of incorporators for Mort, Inc., held on... |
Business dealings |
— |
DB-SDNY-0051784, SDNY_GM_00197968 |
gemini-2.0-flash-001 |
| 19717 |
EFTA01362394.txt |
Proposed form of bylaws for the regulation and management of the affairs of the Corporation |
|
none |
none |
None |
minutes |
dataset_10 |
|
The document records the adoption of bylaws and the election of Jeffrey Epstein, Darren Indyke,... |
Business dealings |
— |
DB-SDNY-0051785 |
gemini-2.0-flash-001 |
| 19718 |
EFTA01362395.txt |
Meeting Adjournment |
|
none |
none |
None |
minutes |
dataset_10 |
|
The document records the adjournment of a meeting, noting that all incorporators attended... |
|
— |
DB-SDNY-0051786, SDNY_GM_00197970 |
gemini-2.0-flash-001 |
| 19719 |
EFTA01362396.txt |
Signature Card |
|
none |
none |
None |
Signature Card |
dataset_10 |
|
This document is a signature card from Deutsche Bank Trust Company Americas for Mort, Inc. It... |
Financial transactions/money flow |
— |
NAOSOD0001151641001368$8
0361311.0110913 |
gemini-2.0-flash-001 |
| 19720 |
EFTA01362397.txt |
FW: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) |
Vijay•A Saval |
suspicious |
possible |
2018-08-23 |
email |
dataset_10 |
|
This email from Vijay Saval to Bradley Gillin and others requests confirmation and clarification... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin I, Stewart Oldfield, Richard Iarossi, Alka Babu |
|
gemini-2.0-flash-001 |
| 19721 |
EFTA01362398.txt |
None |
Vijay Sawant |
none |
none |
None |
email |
dataset_10 |
|
This email from Vijay Sawant at Deutsche Bank requests confirmation of material changes on... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0051790, SDNY_GM_00197974 |
gemini-2.0-flash-001 |
| 19722 |
EFTA01362399.txt |
Certificate of LLC Resolutions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Certificate of LLC Resolutions, authorizing Jeffrey Epstein and Darren Indyke... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051791 |
gemini-2.0-flash-001 |
| 19723 |
EFTA01362400.txt |
Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
03/12 |
Certificate of Limited Liability Company Resolutions |
dataset_10 |
|
This document is a Certificate of Limited Liability Company Resolutions authorizing Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
12-PAIM-0180 |
gemini-2.0-flash-001 |
| 19724 |
EFTA01362401.txt |
Certificate of Corporate Resolutions |
|
none |
none |
YYYY-MM-DD |
legal filing |
dataset_10 |
|
This document is a Certificate of Corporate Resolutions, identifying Jeffrey Epstein and Darren... |
Business dealingsLegal matters/litigation |
— |
11-PWRI-0893 (11/11) |
gemini-2.0-flash-001 |
| 19725 |
EFTA01362402.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains administrative information, including document IDs and... |
|
— |
DB-SDNY-0051796, SDNY GM_00197980 |
gemini-2.0-flash-001 |
| 19726 |
EFTA01362403.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page containing administrative and identification information. It... |
|
— |
DB-SDNY-0051797, SDNY GM_00197981 |
gemini-2.0-flash-001 |
| 19727 |
EFTA01362404.txt |
2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) &
The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS#487199) under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
possible |
2018-08-13 |
email |
dataset_10 |
|
This email discusses the 2018 periodic review of several accounts, including those linked to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gitlin, Stewart Oldfield |
GCIS#487265, GCIS#487219, GCIS#486428, GCIS#487199, KYC#01790739 |
gemini-2.0-flash-001 |
| 19728 |
EFTA01362405.txt |
None |
Vijay Sawant |
suspicious |
none |
None |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting updated KYC documentation for the 2007 Jeffrey E... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0051799, SDNY_GM_00197983 |
gemini-2.0-flash-001 |
| 19729 |
EFTA01362406.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains document identification numbers and a confidentiality notice. It... |
|
— |
DB-SDNY-0051800, SDNY GM_00197984 |
gemini-2.0-flash-001 |
| 19730 |
EFTA01362407.txt |
Corporate Resolutions |
|
none |
none |
23 — |
legal filing |
dataset_10 |
|
This document is a Certificate of Corporate Resolutions, authorizing Jeffrey Epstein and Darren... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
11-PWRI-0893 |
gemini-2.0-flash-001 |
| 19731 |
EFTA01362408.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a placeholder page with document IDs and confidentiality notices. It... |
|
— |
DB-SDNY-0051804, SDNY GM_00197988 |
gemini-2.0-flash-001 |
| 19732 |
EFTA01362409.txt |
Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
03/12 |
Certificate of Limited Liability Company Resolutions |
dataset_10 |
|
This document is a Certificate of Limited Liability Company Resolutions for Plan O, LLC,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
12•PWM-0100 |
gemini-2.0-flash-001 |
| 19733 |
EFTA01362410.txt |
KYC/NCA: PART A VA - SOUTHERN FINANCIAL RELATIONSHIP |
|
suspicious |
possible |
2018-08-02 |
KYC (Know Your Customer) Document |
dataset_10 |
|
This KYC document details the relationship between Southern Financial and Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
01790820 |
gemini-2.0-flash-001 |
| 19734 |
EFTA01362411.txt |
KYC Print - Account Ownership Summary |
|
none |
none |
2018-08-02 |
other |
dataset_10 |
|
This KYC document outlines the account ownership and expected financial activity for Zorro... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051808 |
gemini-2.0-flash-001 |
| 19735 |
EFTA01362412.txt |
Account Ownership Summary |
|
suspicious |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This KYC document outlines the account ownership and expected financial activity of Rao... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051809 |
gemini-2.0-flash-001 |
| 19736 |
EFTA01362413.txt |
KYC Print |
|
none |
none |
2018-08-02 |
other |
dataset_10 |
|
This KYC document summarizes the account ownership and expected financial activity for LSJE,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051810 |
gemini-2.0-flash-001 |
| 19737 |
EFTA01362414.txt |
Account Ownership Summary |
|
none |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This KYC document outlines the account ownership summary for Jeepers Inc- Brokerage, including... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051812 |
gemini-2.0-flash-001 |
| 19738 |
EFTA01362415.txt |
Account Ownership Summary |
|
suspicious |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This KYC document summarizes the account ownership of Hyperion Air, LLC, including Jeffrey... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051813 |
gemini-2.0-flash-001 |
| 19739 |
EFTA01362416.txt |
Account Ownership Summary |
|
none |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This KYC print outlines the account ownership summary for Plan D LLC, including Jeffrey E.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051814 |
gemini-2.0-flash-001 |
| 19740 |
EFTA01362417.txt |
Account Ownership Summary |
|
none |
none |
2018-08-02 |
other |
dataset_10 |
|
This document is an Account Ownership Summary for JEGE Inc - Deposits, outlining the account's... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 19741 |
EFTA01362418.txt |
KYC Print - Darren Indyke |
|
none |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This KYC document outlines personal and professional details for Darren Indyke, including his... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
00000486405 |
gemini-2.0-flash-001 |
| 19742 |
EFTA01362419.txt |
KYC Print |
|
none |
none |
2018-08-02 |
other |
dataset_10 |
|
This document is a page from a KYC (Know Your Customer) report, dated August 2, 2018. It... |
|
— |
DB-SDNY-0051820, SDNY_GM_00198004 |
gemini-2.0-flash-001 |
| 19743 |
EFTA01362420.txt |
Individual Details (for all parties) |
|
none |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Gordon, Bnce M., a manager at Zorro... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051821 |
gemini-2.0-flash-001 |
| 19744 |
EFTA01362421.txt |
KYC Print |
|
none |
none |
2018-08-02 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) printout, part of a larger set of documents. It... |
Financial transactions/money flow |
— |
DB-SDNY-0051822, SDNY_GM_00198006 |
gemini-2.0-flash-001 |
| 19745 |
EFTA01362422.txt |
Individual Details (for all parties) |
|
none |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Harry Beller, an accountant residing in the... |
Financial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0051823 |
gemini-2.0-flash-001 |
| 19746 |
EFTA01362423.txt |
Individual Details (for all parties) |
|
suspicious |
possible |
2018-08-02 |
KYC Print |
dataset_10 |
|
This KYC document details Jeffrey E. Epstein's personal and professional information, including... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
— |
DB-SDNY-0051825 |
gemini-2.0-flash-001 |
| 19747 |
EFTA01362424.txt |
Individual Details (for all parties) |
|
none |
none |
8/2/2018 |
KYC Print |
dataset_10 |
|
This KYC document provides information about Lean Anne Brennan Wiebracht, including her personal... |
Financial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0051827 |
gemini-2.0-flash-001 |
| 19748 |
EFTA01362425.txt |
Legal Entity Details for Zorro Management, LLC |
|
none |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This KYC document details information about Zorro Management, LLC, including its ownership by... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051828 |
gemini-2.0-flash-001 |
| 19749 |
EFTA01362426.txt |
KYC Information for LSJE, LLC |
|
none |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This KYC document provides information about LSJE, LLC, a real estate holding company fully... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
00000499733 |
gemini-2.0-flash-001 |
| 19750 |
EFTA01362427.txt |
LSJE, LLC and Mort, Inc KYC Information |
|
suspicious |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This KYC document outlines the financial details of LSJE, LLC and Mort, Inc, both entities... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051830 |
gemini-2.0-flash-001 |
| 19751 |
EFTA01362428.txt |
KYC Information for Jeepers, Inc |
|
none |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) printout for Jeepers, Inc., an investment holding... |
Financial transactions/money flowBusiness dealings |
— |
00000486423 |
gemini-2.0-flash-001 |
| 19752 |
EFTA01362429.txt |
KYC Information for Jeepers Inc. and Hyperion Air, LLC |
|
none |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This KYC document outlines the ownership and financial details of Jeepers Inc., a private... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051832 |
gemini-2.0-flash-001 |
| 19753 |
EFTA01362430.txt |
JEGE, LLC KYC Information |
|
none |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This KYC document details information about JEGE, LLC, a single-member LLC owned by Jeffrey... |
Financial transactions/money flowBusiness dealings |
— |
00000487216 |
gemini-2.0-flash-001 |
| 19754 |
EFTA01362431.txt |
JEGE, Inc - 00000987294 KYC Information |
|
suspicious |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This KYC document outlines the details of JEGE, Inc., a company owned by Jeffrey Epstein and... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0051835 |
gemini-2.0-flash-001 |
| 19755 |
EFTA01362432.txt |
KYC Print |
|
suspicious |
none |
2018-08-02 |
document |
dataset_10 |
|
This KYC document assesses risk factors associated with an account, including potential... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0051838, SDNY_GM_00198022 |
gemini-2.0-flash-001 |
| 19756 |
EFTA01362433.txt |
Case Comments |
|
suspicious |
possible |
2017-07-06 |
KYC Print |
dataset_10 |
|
This KYC document serves as a high-risk update for several LLCs associated with Jeffrey Epstein.... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
— |
DB-SDNY-0051839 |
gemini-2.0-flash-001 |
| 19757 |
EFTA01362434.txt |
KYC Print |
|
suspicious |
none |
2018-08-02 |
other |
dataset_10 |
|
This document is a KYC (Know Your Client) and AML (Anti-Money Laundering) compliance statement... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0051840, SDNY GM_00198024 |
gemini-2.0-flash-001 |
| 19758 |
EFTA01362435.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidential cover page with document identification numbers. It indicates... |
|
— |
DB-SDNY-0051841, SDNY GM_00198025 |
gemini-2.0-flash-001 |
| 19759 |
EFTA01362436.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains a confidentiality notice and document identification numbers. It... |
|
— |
DB-SDNY-0051842, SDNY GM_00198026 |
gemini-2.0-flash-001 |
| 19760 |
EFTA01362437.txt |
RE: 2018 Periodic Review of High Risked Accounts1. Epstein Virgin Islands Foundation, Inc (GCIS#486427) & Hyperion Air, LLC (GCIS#487225) |
Vijay-A Sawant |
suspicious |
none |
2018-07-31 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting clarification and documentation from Bradley... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, Stewart Oldfield |
GCIS#486427, GCIS#487225 |
gemini-2.0-flash-001 |
| 19761 |
EFTA01362438.txt |
None |
Vijay Sawant |
suspicious |
none |
None |
other |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is conducting KYC reviews on accounts held by J. Epstein Virgin... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0051845 |
gemini-2.0-flash-001 |
| 19762 |
EFTA01362440.txt |
Re: ACATS for Southern Financial/Trust [I) |
Tazia Smith |
none |
none |
2013-09-09 |
email |
dataset_10 |
|
This email discusses the transfer of assets for Southern Financial/Trust and the need to verify... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 19763 |
EFTA01362441.txt |
Re: ACATS for Southern Financial/Trust [I] |
Jay Lipman/db/dbcom |
none |
none |
2013-09-09 |
email |
dataset_10 |
|
Jay Lipman sends Amanda Kirby information and instructions for completing ACATS for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby/db/dbcom@DBAMERICAS |
DB-SDNY-0051852 |
gemini-2.0-flash-001 |
| 19764 |
EFTA01362442.txt |
ACATS for southern Financial/Trust [I] |
Amanda Kirby/db/dbcom |
none |
none |
2013-09-09 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is requesting updates from Jay Lipman regarding ACATS for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jay Lipman/db/dbcomODBANEKICAS |
DB-SDNY-0051853 |
gemini-2.0-flash-001 |
| 19765 |
EFTA01362443.txt |
FinCen query -Address to s I |
vinita Advani |
suspicious |
none |
2018-07-25 |
email |
dataset_10 |
|
Vinita Advani from Deutsche Bank is seeking clarification on how to handle address discrepancies... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Kshiti' Golani, Derek St-Hilaire |
DB-SDNY-0051855 |
gemini-2.0-flash-001 |
| 19766 |
EFTA01362445.txt |
RE: 2018 Periodic Review of GoldenTree Asset Management UK LLP (GCIS f$ 448919), GoldenTree Asset Management, LP (GCIS ft 408981) [I) |
Bradley Gill |
none |
none |
2018-08-22 |
email |
dataset_10 |
|
This email discusses the periodic review of GoldenTree Asset Management UK LLP and GoldenTree... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Alka 8abu |
GCIS # 448919, GCIS # 408981 |
gemini-2.0-flash-001 |
| 19767 |
EFTA01362446.txt |
FinCen CDD form required for GoldenTree Asset Management UK LLP & GoldenTree Asset Management, LP |
Alka Babu |
none |
none |
None |
email |
dataset_10 |
|
Alka Babu from Deutsche Bank is requesting confirmation of any material changes to an account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0051859, SDNY_GM_00198043 |
gemini-2.0-flash-001 |
| 19768 |
EFTA01362447.txt |
DB WT _THEOTECH |
Bella Klein |
none |
none |
2018-11-14 |
email |
dataset_10 |
|
Bella Klein emails Bradley Gitlin requesting him to process an attached wire transfer related to... |
Financial transactions/money flow |
Bradley Gitlin |
DB-SDNY-0051860 |
gemini-2.0-flash-001 |
| 19769 |
EFTA01362448.txt |
None |
Darren K Indyke |
suspicious |
possible |
2018-11-14 |
memorandum |
dataset_10 |
|
This memorandum details a wire transfer of EUR 948.60 from an account to LCL Bank, with Jeffrey... |
Financial transactions/money flow |
Bradly |
None |
gemini-2.0-flash-001 |
| 19770 |
EFTA01362449.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
The document is a cover page or footer containing contact information for Bella and document... |
|
— |
DB-SDNY-0051862, SDNY_GM_00198046 |
gemini-2.0-flash-001 |
| 19771 |
EFTA01362450.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains file names and confidentiality notices. It appears to be a file listing or... |
|
— |
None |
gemini-2.0-flash-001 |
| 19772 |
EFTA01362451.txt |
Re: EMS/100818969205: Check Referrals: Stewart Oldfield |
Stewart Oldfield |
none |
none |
2018-08-10 |
email |
dataset_10 |
|
This email is a request for a pay/no pay decision regarding a check referral. Stewart Oldfield... |
Financial transactions/money flowCommunications/correspondence |
Muhammodi Uddin, Joy E Mitchell, Teresa Metallo, sa-M... |
EMS/100818969205 |
gemini-2.0-flash-001 |
| 19773 |
EFTA01362453.txt |
Wire instructions |
Bella Klein |
suspicious |
none |
2018-07-30 |
email |
dataset_10 |
|
Bella Klein is requesting confirmation of wire instructions for an incoming wire transfer from... |
Financial transactions/money flow |
Michele-M Q |
None |
gemini-2.0-flash-001 |
| 19774 |
EFTA01362455.txt |
Re: DEPOSIT RETURN A c # Hildegarde Berri |
Bradley Gitlin |
suspicious |
none |
2018-07-06 |
email |
dataset_10 |
|
The email discusses a check for $158,025.02 that was deposited but returned due to a stop... |
Financial transactions/money flow |
Michele•M Quattrocchi |
DB-SDNY-0051869, SDNY_GM_00198053 |
gemini-2.0-flash-001 |
| 19775 |
EFTA01362456.txt |
Conversation U7634060 |
im@discard.mail.db.com |
suspicious |
possible |
2018-07-11 |
email |
dataset_10 |
|
This email exchange discusses sending a list of accounts where KYC is not happening and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
vijay-a.sawant@db.com |
U7634060 |
gemini-2.0-flash-001 |
| 19776 |
EFTA01362458.txt |
Re: EMS/270718869553: Check Referrals: 42953424, 42963550B] |
Bradley Giffin |
none |
none |
2018-07-27 |
email |
dataset_10 |
|
Bradley Giffin approves payment for check referrals, stating it's a routine process. The email... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
None |
gemini-2.0-flash-001 |
| 19777 |
EFTA01362459.txt |
Signature Verification |
Signature Verification |
none |
none |
None |
other |
dataset_10 |
|
This document is a request for a reply by 3:15 p.m (EST) to meet the Federal Reserve Check... |
Financial transactions/money flow |
— |
DB-SDNY-0051875 |
gemini-2.0-flash-001 |
| 19778 |
EFTA01362460.txt |
Case # 01977694: has been assigned to you. |
Alka Babu |
none |
none |
2018-10-05 |
email |
dataset_10 |
|
This email notifies Alka Babu of a new case assignment related to the 2007 Jeffrey E. Epstein... |
Financial transactions/money flowLegal matters/litigation |
— |
01977694 |
gemini-2.0-flash-001 |
| 19779 |
EFTA01362461.txt |
Assistance require in reso ving points - KYC 101977695 (I) |
Alka Babu |
suspicious |
possible |
2018-10-24 |
email |
dataset_10 |
|
This email discusses KYC rejection points for several accounts associated with Jeffrey Epstein,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Richard larossi |
01977694 |
gemini-2.0-flash-001 |
| 19780 |
EFTA01362462.txt |
None |
Alka Babu |
none |
none |
None |
other |
dataset_10 |
|
Alka Babu from Deutsche Bank is requesting information about the legal representatives of a... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0051878, SDNY_GM_00198062 |
gemini-2.0-flash-001 |
| 19781 |
EFTA01362463.txt |
Southern Financial/Epstein KYC Remediation Ilj |
Bradley Gillin |
suspicious |
possible |
None |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank is requesting documentation from Vijay for KYC remediation... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay |
None |
gemini-2.0-flash-001 |
| 19782 |
EFTA01362465.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with some text, possibly extracted via OCR, containing a... |
|
— |
DB-SDNY-0051882, SDNY_GM_00198066 |
gemini-2.0-flash-001 |
| 19783 |
EFTA01362466.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the sole member of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0051884, SDNY_GM_00198O68 |
gemini-2.0-flash-001 |
| 19784 |
EFTA01362467.txt |
Certification of beneficial OWner(S) |
|
none |
none |
2015-11-20 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for J. Epstein Virgin Islands... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0051885, SDNY_GM_00198069 |
gemini-2.0-flash-001 |
| 19785 |
EFTA01362468.txt |
Certification of beneficial owner(s) |
|
none |
none |
None |
Certification |
dataset_10 |
|
This document is a certification of beneficial ownership for Jeepers, Inc., identifying Jeffrey... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051886, SDNY_GM_00198070 |
gemini-2.0-flash-001 |
| 19786 |
EFTA01362469.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the sole member of JEGE,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0051888, SDNY_GM_00198072 |
gemini-2.0-flash-001 |
| 19787 |
EFTA01362470.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the sole member and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0051889, SDNY_GM_00198073 |
gemini-2.0-flash-001 |
| 19788 |
EFTA01362471.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
Certification Form |
dataset_10 |
|
The document is a certification form identifying Jeffrey E. Epstein as the sole member of NES,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051892, SDNY_GM_00198076 |
gemini-2.0-flash-001 |
| 19789 |
EFTA01362472.txt |
Certification of beneficial owner(s) |
|
none |
none |
7/24118 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for PLAN 0, LLC, identifying Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0051893, SDNY_GM 00198077 |
gemini-2.0-flash-001 |
| 19790 |
EFTA01362473.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for Southern Financial, LLC, listing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0051894 |
gemini-2.0-flash-001 |
| 19791 |
EFTA01362474.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership, identifying Jeffrey E. Epstein as the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0051895, SDNY_GM 00198079 |
gemini-2.0-flash-001 |
| 19792 |
EFTA01362475.txt |
RE: Southern Financial [I] |
Bradley Gitlin |
suspicious |
none |
2018-09-26 |
email |
dataset_10 |
|
Bradley Gitlin from Deutsche Bank provides information regarding the purpose of several accounts... |
Financial transactions/money flowBusiness dealings |
Vijay-ASawant, Stewart Oldfield |
DB-SDNY-0051896 |
gemini-2.0-flash-001 |
| 19793 |
EFTA01362476.txt |
R : ut rn mancia |
Vijay-A Savant |
suspicious |
none |
2018-09-26 |
email |
dataset_10 |
|
Vijay-A Savant from Deutsche Bank informs Stewart Oldlie about KYC approvals for high-risk... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldlie |
None |
gemini-2.0-flash-001 |
| 19794 |
EFTA01362477.txt |
Southern |
Stewart Oldfield |
suspicious |
none |
2018-12-26 |
email |
dataset_10 |
|
Stewart Oldfield is following up with Vijay-A Sawan regarding KYC feedback for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawan |
DB-SDNY-0051898 |
gemini-2.0-flash-001 |
| 19795 |
EFTA01362478.txt |
BIS-RESEARCH performed due diligence research |
Priyanka Sharma, Research Analyst |
none |
none |
10/01/2018 |
report |
dataset_10 |
|
This document is a due diligence report prepared by BIS-RESEARCH. It details the searches... |
Business dealingsLegal matters/litigationCompliance/correspondence |
— |
DB-SDNY-0051899 |
gemini-2.0-flash-001 |
| 19796 |
EFTA01362479.txt |
OFAC RESULTS |
|
none |
none |
March 7, 2018 |
report |
dataset_10 |
|
This document presents the results of OFAC, BIS, and D&B checks on Plan D, LLC, conducted on... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01977694, 30052200 I, WR_300522002182 |
gemini-2.0-flash-001 |
| 19797 |
EFTA01362480.txt |
Comprehensive Business Report |
|
none |
none |
2018-10-01 |
Report |
dataset_10 |
|
This document is a comprehensive business report on PLAN D LLC, created by LexisNexis on October... |
Business dealings |
— |
EFTA01362480 |
gemini-2.0-flash-001 |
| 19798 |
EFTA01362481.txt |
Business Profile: PLAN D LLC |
|
none |
none |
10/20/2006 |
report |
dataset_10 |
|
This document is a business profile for PLAN D LLC, providing information on its incorporation,... |
Business dealings |
— |
2793446 |
gemini-2.0-flash-001 |
| 19799 |
EFTA01362482.txt |
UCC Filings |
|
none |
none |
None |
other |
dataset_10 |
|
The document presents UCC filings for Dream Catcher Cafe, with Merchant Capital Source LLC as... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 19800 |
EFTA01362483.txt |
None |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report summarizing information about Lynn Crawford, including their title as... |
|
— |
None |
gemini-2.0-flash-001 |