| 20701 |
EFTA01363392.txt |
None |
Darren K Indyke |
suspicious |
none |
2017-05-02 |
memorandum |
dataset_10 |
|
This memorandum instructs Cynthia Rodriguez to wire transfer $2,500 to OJSC "Promsvyazbank" in... |
Financial transactions/money flow |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 20702 |
EFTA01363393.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This is a short thank you note from Bella. The document includes confidentiality notices and... |
|
— |
DB-SDNY-0053381, SDNY_GM_00199565 |
gemini-2.0-flash-001 |
| 20703 |
EFTA01363394.txt |
resending caterpillar dots |
Richard Kahn |
none |
none |
2018-03-13 |
email |
dataset_10 |
|
Richard Kahn sent an email to Cynthia Ro, with Bella Klein CC'd, resending 'caterpillar dots'... |
Communications/correspondence |
Cynthia Ro |
DB-SDNY-0053382
SDNY_GM_00199566 |
gemini-2.0-flash-001 |
| 20704 |
EFTA01363395.txt |
The 2017 Capital Trust |
|
none |
none |
2017 |
other |
dataset_10 |
|
This document appears to be a depositor information sheet or similar financial document related... |
Financial transactions/money flow |
— |
DB-SDNY-0053383, SDNY GM_00 199587 |
gemini-2.0-flash-001 |
| 20705 |
EFTA01363396.txt |
Acceptance |
|
none |
none |
None |
other |
dataset_10 |
|
The document is an acceptance form or label, likely used by a bank, containing account numbers... |
Financial transactions/money flow |
— |
DB-SDNY-0053384, SDNY_GM_00199568 |
gemini-2.0-flash-001 |
| 20706 |
EFTA01363397.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
Unknown |
form |
dataset_10 |
|
This document is a Request for Taxpayer Identification Number and Certification form. It is used... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0053385 |
gemini-2.0-flash-001 |
| 20707 |
EFTA01363398.txt |
Signature Card |
|
none |
none |
2017 |
Signature Card |
dataset_10 |
|
This document is a signature card from Deutsche Bank Trust Company Americas, likely used to... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 20708 |
EFTA01363399.txt |
RE: 2013 Butterfly Trust |
Cynthia Rodriguez |
suspicious |
none |
2018-02-07 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests Bella Klein to provide dates of birth, social... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein I |
DB-SDNY-0053388 |
gemini-2.0-flash-001 |
| 20709 |
EFTA01363400.txt |
Fwd: 2013 Butterfly Trust |
Bella Klei |
suspicious |
none |
2018-02-07 |
email |
dataset_10 |
|
Bella Klei forwards an email from Bebe Avdiu to Cynthia Rodriguez at Deutsche Bank regarding the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0053389 |
gemini-2.0-flash-001 |
| 20710 |
EFTA01363401.txt |
None |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document contains contact information and confidentiality notices from Darren K. Indyke,... |
|
— |
DB-SDNY-0053390, SDNY_GM_00199574 |
gemini-2.0-flash-001 |
| 20711 |
EFTA01363402.txt |
h "Mail to Me" |
|
none |
none |
2016-11 |
email |
dataset_10 |
|
This is an email sent from a Deutsche Bank MFP. It contains a scanned document as an attachment... |
|
— |
DB-SDNY-0053391 |
gemini-2.0-flash-001 |
| 20712 |
EFTA01363403.txt |
None |
Darren K Indyke |
suspicious |
none |
2016-11-04 |
memorandum |
dataset_10 |
|
This memorandum instructs Cynthia Rodriguez to wire Eighty Four Thousand Russian Rubles to Radik... |
Financial transactions/money flow |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 20713 |
EFTA01363404.txt |
Case # 01696913: has been assigned to you. |
Yoonsun Chun |
none |
none |
2016-12-19 |
email |
dataset_10 |
|
Yoonsun Chun sent an email notifying someone about a new case assignment related to Zorro... |
Business dealingsCommunications/correspondence |
— |
01696913 |
gemini-2.0-flash-001 |
| 20714 |
EFTA01363405.txt |
Trust |
Prachi Pawa |
none |
none |
2016-12-30 |
email |
dataset_10 |
|
Prachi Pawa sends Cynthia Rodriguez research documents related to 'The Pierre Trust' following a... |
Business dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0053395 |
gemini-2.0-flash-001 |
| 20715 |
EFTA01363406.txt |
KYC Case Information |
Cynthia Rodriguez |
none |
none |
None |
other |
dataset_10 |
|
This document is a request to attach information to a KYC case, sent by Cynthia Rodriguez, an... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0053396, SDNY_GM_00199580 |
gemini-2.0-flash-001 |
| 20716 |
EFTA01363407.txt |
NAME SEARCHED: Caroline Sophie Camille Lang |
Prachi Pawn, Research Analyst |
none |
none |
12/30/2016 |
report |
dataset_10 |
|
This document is a due diligence report on Caroline Sophie Camille Lang, prepared by PWM... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0053397
SDNY GM_00199581 |
gemini-2.0-flash-001 |
| 20717 |
EFTA01363408.txt |
OFAC RESULTS |
|
none |
none |
2016-12-30 |
report |
dataset_10 |
|
This document is a report of OFAC and BIS search results for Caroline Sophie Camille Lang. The... |
Legal matters/litigation |
— |
GCIS 0000O550868, PCR: C20161235958507 |
gemini-2.0-flash-001 |
| 20718 |
EFTA01363409.txt |
Court Case: DOKHANI HAMID vs. LANG CAROLINE |
|
none |
none |
1998-10-09 |
legal filing |
dataset_10 |
|
The document is a legal record detailing a court case between Dokhani Hamid and Lang Caroline in... |
Legal matters/litigation |
— |
DC98370595 |
gemini-2.0-flash-001 |
| 20719 |
EFTA01363410.txt |
OFAC RESULTS |
|
none |
none |
30/12/2016 |
other |
dataset_10 |
|
The document presents the results of OFAC and BIS compliance checks performed on Etienne Pierre... |
Legal matters/litigation |
— |
GCIS 00000550868 |
gemini-2.0-flash-001 |
| 20720 |
EFTA01363411.txt |
THE RELATED COMPANIES LP D&B Report |
|
none |
none |
2013-11-30 |
report |
dataset_10 |
|
This document is a D&B report from Worldbase on THE RELATED COMPANIES LP, dated November 30,... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0053405, SDNY_GM_00199589 |
gemini-2.0-flash-001 |
| 20721 |
EFTA01363412.txt |
PWM BIS-RESEARCH due diligence research |
Prachi Pawa, Research Analyst |
none |
none |
12/30/2016 |
report |
dataset_10 |
|
This document is a due diligence research report prepared by Prachi Pawa of PWM BIS-RESEARCH on... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0053406 |
gemini-2.0-flash-001 |
| 20722 |
EFTA01363413.txt |
Worldbase. THE RELATED COMPANIES LP D&B: Not Required LEGAL RESULTS: |
|
none |
none |
2013-11-30 |
report |
dataset_10 |
|
This document is a legal report from Worldbase dated November 30, 2013, regarding THE RELATED... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0053408 |
gemini-2.0-flash-001 |
| 20723 |
EFTA01363414.txt |
Due diligence research on Rebecca Zoe Berthe Laik |
Prachi Pawa, Research Analyst |
none |
none |
12/30/2016 |
report |
dataset_10 |
|
This document is a due diligence report on Rebecca Zoe Berthe Laik, prepared by PWM... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0053409 |
gemini-2.0-flash-001 |
| 20724 |
EFTA01363415.txt |
THE RELATED COMPANIES LP D&B Report |
|
none |
none |
2013-11-30 |
report |
dataset_10 |
|
This document is a D&B report for THE RELATED COMPANIES LP, dated November 30, 2013. The report... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0053411 |
gemini-2.0-flash-001 |
| 20725 |
EFTA01363416.txt |
PWM BIS-RESEARCH due diligence research on The Pierre Trust |
|
none |
none |
12/30/2016 |
report |
dataset_10 |
|
This document is a due diligence report by PWM BIS-RESEARCH on The Pierre Trust, dated December... |
Business dealings |
— |
DB-SDNY-0053412
SDNY_GM_00199596 |
gemini-2.0-flash-001 |
| 20726 |
EFTA01363417.txt |
OFAC RESULTS |
|
none |
none |
30/12/2016 |
report |
dataset_10 |
|
This document is a report of OFAC and BIS screening results for The Pierre Trust. The search... |
Financial transactions/money flowLegal matters/litigation |
— |
GC1S 00000550868, GCIS 00000550868, C20161235958530, C20161235958531 |
gemini-2.0-flash-001 |
| 20727 |
EFTA01363418.txt |
No information found |
|
none |
none |
None |
other |
dataset_10 |
|
The document indicates that a search was conducted, but no information was found. It appears to... |
|
— |
DB-SDNY-0053414, SDNY_GM_00199598 |
gemini-2.0-flash-001 |
| 20728 |
EFTA01363419.txt |
Case 4 01790748: has been assigned to you. |
Darnetta Chandler-Johnson |
none |
none |
2017-06-22 |
email |
dataset_10 |
|
Darnetta Chandler-Johnson sent an email notifying someone of a new case assignment related to... |
Business dealings |
— |
01790748 |
gemini-2.0-flash-001 |
| 20729 |
EFTA01363420.txt |
RE: send to nc p ease |
Ariane Dwyer |
none |
none |
2035-06-08 |
email |
dataset_10 |
|
Ariane Dwyer is following up with Stewart Oldfield to schedule a call to discuss potential... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0053417 |
gemini-2.0-flash-001 |
| 20730 |
EFTA01363421.txt |
Re: send to rich please [C) |
Daniel Sabba |
none |
none |
2015-06-02 |
email |
dataset_10 |
|
Jeffrey E. requests Daniel Sabba to send stock prices and ratings to Richard Kahn. The email... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0053418
SDNY_GM_00199602 |
gemini-2.0-flash-001 |
| 20731 |
EFTA01363422.txt |
Reply Needed for Federal Reserve Check Clearing Guidelines |
Signature Verification |
none |
none |
None |
other |
dataset_10 |
|
This document is a request from Signature Verification for a reply by 3:15 p.m (EST) to meet the... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0053423 |
gemini-2.0-flash-001 |
| 20732 |
EFTA01363423.txt |
RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke |
Cynthia Rodriguez |
suspicious |
none |
2017-06-23 |
email |
dataset_10 |
|
This email from Cynthia Rodriguez to PWMUS AMLKYC provides RDC/PCR alerts for Jeffrey Epstein... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
PWMUS AMLKYC |
01790820 |
gemini-2.0-flash-001 |
| 20733 |
EFTA01363424.txt |
KYC Reviews and Edits |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document summarizes KYC research and required actions for several entities linked to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 1790655, KYC 1790685, KYC 1791049, KYC 1790724, KYC 1790739, KYC 1790748, KYC 1790755 |
gemini-2.0-flash-001 |
| 20734 |
EFTA01363425.txt |
KYC Reviews |
Darnetta |
suspicious |
possible |
None |
other |
dataset_10 |
|
This document contains KYC review comments for several trusts and LLCs, including Butterfly... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 20735 |
EFTA01363426.txt |
Local Internal Watchlist Entry Details |
|
none |
none |
2017-06-19 |
report |
dataset_10 |
|
This document is a report detailing an entry for Darren K. Indyke PLLC on Deutsche Bank's... |
Financial transactions/money flowLegal matters/litigationCompliance/AML |
— |
A170635389126 |
gemini-2.0-flash-001 |
| 20736 |
EFTA01363427.txt |
Request |
|
none |
none |
6/19/2017 |
Request |
dataset_10 |
|
This document is a request form from the Norkom system, dated June 19, 2017. It appears to be a... |
|
— |
C20170637921890 |
gemini-2.0-flash-001 |
| 20737 |
EFTA01363428.txt |
Local Internal Watchlist Entry Details |
|
none |
none |
2017-06-15 |
report |
dataset_10 |
|
This document is a watchlist entry detail report for Darren Indyke, indicating a match in... |
Legal matters/litigationFinancial transactions/money flow |
— |
A170635377850 |
gemini-2.0-flash-001 |
| 20738 |
EFTA01363429.txt |
Local Internal Watchlist Entry Details |
|
none |
none |
6/16/2017 |
other |
dataset_10 |
|
This document is a local internal watchlist entry detail, dated June 16, 2017. It includes... |
Legal matters/litigationCompliance/regulatory |
— |
DB-SDNY-0053430 |
gemini-2.0-flash-001 |
| 20739 |
EFTA01363430.txt |
Indicative offers - AAVL Jun15 calls [CI |
Daniel Sabba |
none |
none |
2015-06-11 |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank sent an email to Jeffrey E. Ijeevacation@ mail.coml providing... |
Financial transactions/money flowBusiness dealings |
jeffrey E. Ijeevacation@ mail.coml |
AAVL ref: 39.60 |
gemini-2.0-flash-001 |
| 20740 |
EFTA01363431.txt |
Request |
|
none |
none |
2017-06-16 |
Request |
dataset_10 |
|
This document is a request form from Norkom related to Jeffrey Epstein. It contains structured... |
|
— |
020170637900469 |
gemini-2.0-flash-001 |
| 20741 |
EFTA01363432.txt |
Dow Jones Details for Jeffrey Epstein |
|
suspicious |
none |
15/C6/2017 |
report |
dataset_10 |
|
This document is a Dow Jones report detailing information about Jeffrey Epstein, including his... |
Financial transactions/money flowLegal matters/litigation |
— |
A170635377323 |
gemini-2.0-flash-001 |
| 20742 |
EFTA01363433.txt |
FINRA NOTES: Individuals Barred or Suspended - Jeffrey Richard Epstein |
|
suspicious |
none |
2012-04-16 |
report |
dataset_10 |
|
This document details FINRA's disciplinary actions against Jeffrey Richard Epstein, resulting in... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
FINRA Case #2010023272301 |
gemini-2.0-flash-001 |
| 20743 |
EFTA01363434.txt |
Alert |
|
concerning |
possible |
2017-06-15 |
alert |
dataset_10 |
|
This document is an alert regarding Jeffrey Epstein, highlighting his status as a registered sex... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
KYC 1790655 |
gemini-2.0-flash-001 |
| 20744 |
EFTA01363435.txt |
Alert for Jeffrey Epstein |
rdc |
concerning |
possible |
2017-06-15 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, highlighting his history... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
KYC 1790655, Alert ID: 9477691.11602729.80962620 |
gemini-2.0-flash-001 |
| 20745 |
EFTA01363436.txt |
Deutsche Bank Private Bank Alert - Jeffrey Epstein |
Deutsche Bank Private Bank |
suspicious |
none |
2017-06-15 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein. The alert... |
Legal matters/litigationFinancial transactions/money flow |
— |
KYC 1790655, Alert ID: 9477691.11602729.80962620, Reporting ID: |
gemini-2.0-flash-001 |
| 20746 |
EFTA01363437.txt |
Deutsche Bank Private Bank Alert - Jeffrey Epstein |
|
suspicious |
none |
2017-06-15 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, indicating a 'Critical'... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
KYC 1790655 |
gemini-2.0-flash-001 |
| 20747 |
EFTA01363438.txt |
Alert |
Deutsche Bank Private Bank |
suspicious |
none |
2017-06-15 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein,... |
Legal matters/litigationAllegations/complaintsMedia/journalism |
— |
KYC 1790655, 9477691.11602729.80962620 |
gemini-2.0-flash-001 |
| 20748 |
EFTA01363439.txt |
Deutsche Bank Private Bank Alert |
|
suspicious |
possible |
2017-06-15 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, containing a collection... |
Political connections/influenceLegal matters/litigationPersonal relationships |
— |
KYC 1790655 |
gemini-2.0-flash-001 |
| 20749 |
EFTA01363440.txt |
Deutsche Bank Private Bank Alert - Jeffrey Epstein |
Deutsche Bank Private Bank |
suspicious |
possible |
2017-06-15 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding negative media coverage of Jeffrey... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
KYC 1790655, Alert ID: 9477691.11602729.80962620 |
gemini-2.0-flash-001 |
| 20750 |
EFTA01363441.txt |
Alert |
Deutsche Bank Private Bank |
suspicious |
none |
2017-06-15 |
Alert |
dataset_10 |
|
This Deutsche Bank alert flags Jeffrey Epstein due to numerous media articles detailing his... |
Financial transactions/money flowLegal matters/litigationMedia/journalist interactions |
— |
KYC 1790655 |
gemini-2.0-flash-001 |
| 20751 |
EFTA01363442.txt |
Jeffrey Epstein |
Deutsche Bank Private Bank |
suspicious |
possible |
2017-06-15 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by numerous... |
Political connections/influenceLegal matters/litigationPersonal relationships |
— |
KYC 1790655 |
gemini-2.0-flash-001 |
| 20752 |
EFTA01363443.txt |
Jeffrey Epstein |
Deutsche Bank Private Bank |
concerning |
possible |
2017-06-15 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein,... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
KYC 1790655, Alert ID: 9477691.11602729.80962620 |
gemini-2.0-flash-001 |
| 20753 |
EFTA01363444.txt |
Jeffrey Epstein - Deutsche Bank Private Bank Alert |
Deutsche Bank Private Bank |
suspicious |
possible |
2017-06-15 |
Alert |
dataset_10 |
|
This Deutsche Bank alert flags Jeffrey Epstein due to numerous media articles detailing... |
Legal matters/litigationAllegations/complaintsMedia/Journalist Interactions |
— |
KYC 1790655 |
gemini-2.0-flash-001 |
| 20754 |
EFTA01363445.txt |
Jeffrey Epstein |
Deutsche Bank Private Bank |
concerning |
possible |
2017-06-15 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, triggered... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
KYC 1790655 |
gemini-2.0-flash-001 |
| 20755 |
EFTA01363446.txt |
Deutsche Bank Private Bank Alert - Jeffrey Epstein |
Deutsche Bank Private Bank |
concerning |
none |
2017-06-15 |
Alert |
dataset_10 |
|
This Deutsche Bank alert flags Jeffrey Epstein due to numerous media articles detailing his past... |
Legal matters/litigationAllegations/complaintsMedia/Journalist Interactions |
— |
KYC 1790655 |
gemini-2.0-flash-001 |
| 20756 |
EFTA01363447.txt |
Jeffrey Epstein |
Deutsche Bank Private Bank |
suspicious |
possible |
2017-06-15 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, triggered... |
Legal matters/litigationAllegations/complaintsFinancial transactions/money flow |
— |
KYC 1790655 |
gemini-2.0-flash-001 |
| 20757 |
EFTA01363448.txt |
Jeffrey Epstein |
Deutsche Bank Private Bank |
suspicious |
possible |
6/15/2017 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding media articles related to... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
KYC 1790655 |
gemini-2.0-flash-001 |
| 20758 |
EFTA01363449.txt |
Jeffrey Epstein - Deutsche Bank Private Bank Alert |
Deutsche Bank Private Bank |
suspicious |
none |
2017-06-15 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by numerous... |
Legal matters/litigationAllegations/complaintsMedia/journalist interactions |
— |
KYC 1790655 |
gemini-2.0-flash-001 |
| 20759 |
EFTA01363450.txt |
Deutsche Bank Private Bank Alert - Jeffrey Epstein |
Deutsche Bank Private Bank |
suspicious |
possible |
6/15/2017 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, triggered... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
KYC 1790655, Alert ID: 9477691.11602729.80962620 |
gemini-2.0-flash-001 |
| 20760 |
EFTA01363451.txt |
Jeffrey Epstein - Deutsche Bank Private Bank Alert |
|
suspicious |
none |
2017-06-15 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by numerous... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
KYC 1790655 |
gemini-2.0-flash-001 |
| 20761 |
EFTA01363452.txt |
Jeffrey Epstein |
Deutsche Bank Private Bank |
suspicious |
none |
2017-06-15 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, triggered... |
Legal matters/litigationMedia/correspondenceAllegations/complaints |
— |
KYC 1790655, 9477691.11602729.80962620 |
gemini-2.0-flash-001 |
| 20762 |
EFTA01363453.txt |
Deutsche Bank Private Bank Alert - Jeffrey Epstein |
Deutsche Bank Private Bank |
suspicious |
none |
2017-06-15 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank indicating that Jeffrey Epstein was... |
Financial transactions/money flowLegal matters/litigation |
— |
KYC 1790655, Alert ID: 9477691.11602729.80962620 |
gemini-2.0-flash-001 |
| 20763 |
EFTA01363454.txt |
Alert regarding Jeffrey Epstein |
Deutsche Bank Private Bank |
suspicious |
none |
2017-06-15 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, highlighting past... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
KYC 1790655, 9477691.11602729.77100584, R110371734 |
gemini-2.0-flash-001 |
| 20764 |
EFTA01363455.txt |
Please clear these alerts |
Cynthia Rodriguez |
none |
none |
None |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests the clearing of alerts for Richard Kahn and Darren... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
DB-SDNY-0053459, SDNY_GM_00199643 |
gemini-2.0-flash-001 |
| 20765 |
EFTA01363456.txt |
Alerts for party mentioned above |
Akash-Kumar Gomesh |
none |
none |
None |
email |
dataset_10 |
|
This email from Akash-Kumar Gomesh at DBOI Global Services provides alerts for a client and... |
Financial transactions/money flowComplianceBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 20766 |
EFTA01363457.txt |
RE: HBRK |
Cynthia Rodr |
suspicious |
none |
2017-07-18 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting additional documentation from Bella Klein to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein II |
DB-SDNY-0053463 |
gemini-2.0-flash-001 |
| 20767 |
EFTA01363458.txt |
RE: HBRK |
Cynthia Rodriguez |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting updated corporate resolutions and company... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
DB-SDNY-0053464 |
gemini-2.0-flash-001 |
| 20768 |
EFTA01363459.txt |
HBRK |
Bella Klein [mailto |
none |
none |
2017-07-07 |
email |
dataset_10 |
|
Bella Klein emailed Cynthia Rodriguez at Deutsche Bank to inform her that Harry Beller is no... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0053465 |
gemini-2.0-flash-001 |
| 20769 |
EFTA01363460.txt |
RE: Art Fund Account |
Cynthia Rodriguez |
none |
none |
2016-12-20 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank acknowledges receiving documents from Darren Indyke... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke |
None |
gemini-2.0-flash-001 |
| 20770 |
EFTA01363461.txt |
FM items needed for onboarding the new art fund |
|
suspicious |
none |
2016 |
email |
dataset_10 |
|
The email provides information needed to onboard a new art fund, Prytanee, including its... |
Financial transactions/money flowBusiness dealings |
Darren |
DB-SDNY-0053468 |
gemini-2.0-flash-001 |
| 20771 |
EFTA01363462.txt |
None |
Cynthia Rodriguez |
none |
none |
None |
other |
dataset_10 |
|
The document is a communication from Cynthia Rodriguez of Deutsche Bank regarding a trust with... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0053469, SDNY_GM_00199653 |
gemini-2.0-flash-001 |
| 20772 |
EFTA01363463.txt |
RE: KYC Remediation - Southern Financial Relationship [I] |
Cynthia Rodriguez |
suspicious |
none |
2017-07-06 |
email |
dataset_10 |
|
Cynthia Rodriguez provides an update on the KYC remediation process for the Southern Financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darnetta Chandler-Johnson, Stewart Oldfield, Vaishali-P... |
01790655, 01790739, 01790820 |
gemini-2.0-flash-001 |
| 20773 |
EFTA01363464.txt |
KYC Remediation - Southern Financia Re ations |
|
suspicious |
possible |
None |
email |
dataset_10 |
|
This email assigns KYC remediation tasks for several entities associated with Jeffrey Epstein,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodrigue, Daphne Cales, Patrick Harris, Vaishali-P Mehta |
INC 1790685, INC 1791049, KYC 1790655 |
gemini-2.0-flash-001 |
| 20774 |
EFTA01363465.txt |
KYC Research Comments |
|
suspicious |
possible |
None |
other |
dataset_10 |
|
This document contains comments on KYC research for multiple entities, highlighting... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0053473 |
gemini-2.0-flash-001 |
| 20775 |
EFTA01363466.txt |
None |
Darnetta |
none |
none |
None |
other |
dataset_10 |
|
Darnetta requests confirmation of compliance clearance for a customer regarding RDC & PCR Alert... |
Legal matters/litigationCompliance/regulatory |
— |
None |
gemini-2.0-flash-001 |
| 20776 |
EFTA01363467.txt |
Revocation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for revoking powers of attorney. It specifies... |
Legal matters/litigation |
— |
DB-SDNY-0053477 |
gemini-2.0-flash-001 |
| 20777 |
EFTA01363468.txt |
Power of Attorney |
|
none |
none |
2014 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney agreement. It outlines the terms, conditions, and... |
Legal matters/litigation |
— |
DB-SDNY-0053478, SDNY_GM_00199662 |
gemini-2.0-flash-001 |
| 20778 |
EFTA01363469.txt |
Power of Attorney - Agent Responsibilities and Acknowledgement |
|
none |
none |
2012 |
Power of Attorney |
dataset_10 |
|
This document is a Power of Attorney form outlining the legal responsibilities of an agent,... |
Legal matters/litigation |
— |
DB-SDNY-0053479, SDNY_GM_00199663 |
gemini-2.0-flash-001 |
| 20779 |
EFTA01363470.txt |
Acknowledgement Outside New York State |
|
none |
none |
2013 |
legal filing |
dataset_10 |
|
This document is an acknowledgement form for a signature outside of New York State, notarized by... |
Legal matters/litigation |
— |
DB-SDNY-0053481 |
gemini-2.0-flash-001 |
| 20780 |
EFTA01363471.txt |
RE: Portfolio Protection Idea - SPX Puts Contingent on 10y USD Swap Rates (CI |
Stewart Oldfield |
none |
none |
2015-04-13 |
email |
dataset_10 |
|
This email chain discusses a portfolio protection idea involving SPX puts contingent on 10y USD... |
Financial transactions/money flowBusiness dealings |
Paul Morris |
DB-SDNY-0053483 |
gemini-2.0-flash-001 |
| 20781 |
EFTA01363472.txt |
Historical 10y Swap Rates |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank outlining the terms, market analysis, and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0053484, SDNY_GM_00199668 |
gemini-2.0-flash-001 |
| 20782 |
EFTA01363473.txt |
Re: Trust Agreement |
Bella Klein |
none |
none |
2017-07-10 |
email |
dataset_10 |
|
Bella Klein thanks Cynthia Rodriguez for providing a trust agreement. Cynthia Rodriguez sent the... |
Legal matters/litigationFinancial transactions/money flow |
Cynthia Rodriguez |
SDNY_GM_00199670 |
gemini-2.0-flash-001 |
| 20783 |
EFTA01363474.txt |
None |
Cynthia Rodriguez |
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead from Cynthia Rodriguez at Deutsche Bank, providing contact... |
|
— |
DB-SDNY-0053488, SDNY_GM_00199672 |
gemini-2.0-flash-001 |
| 20784 |
EFTA01363475.txt |
Designation and Acceptance of Additional Trustee |
DARREN K. INDYKE |
none |
none |
2012-12-09 |
legal filing |
dataset_10 |
|
This document is a legal filing designating Richard Kahn as an additional trustee for the 2007... |
Financial transactions/money flowLegal matters/litigation |
RICHARD KAHN |
DB-SDNY-0053489 |
gemini-2.0-flash-001 |
| 20785 |
EFTA01363476.txt |
RESIGNATION OF TRIPSTEF |
|
none |
none |
Decembers 2012 |
legal filing |
dataset_10 |
|
This document is a resignation letter from Lawrence Newman as Trustee of the 2007 Jeffrey E.... |
Financial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 20786 |
EFTA01363477.txt |
THE 2007 _JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BENEFICIARIES |
|
none |
none |
2007-11-01 |
legal filing |
dataset_10 |
|
This document details the change of beneficiaries for the 2007 Jeffrey E. Epstein Insurance... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0053492, SDNY_GM_00199676 |
gemini-2.0-flash-001 |
| 20787 |
EFTA01363478.txt |
Insurance Trust |
|
none |
none |
2012-11-05 |
legal filing |
dataset_10 |
|
This document is part of an Insurance Trust agreement signed by Jeffrey Epstein as the Grantor,... |
Financial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 20788 |
EFTA01363479.txt |
Sworn statement by Lawrence Newman |
|
none |
none |
2012-11-01 |
legal filing |
dataset_10 |
|
This document is a sworn statement by Lawrence Newman, a Trustee, notarized by LEON JOHN CARNEY... |
Legal matters/litigation |
— |
DB-SDNY-0053494 |
gemini-2.0-flash-001 |
| 20789 |
EFTA01363480.txt |
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 |
|
none |
none |
2007 |
Trust Agreement |
dataset_10 |
|
This document is the trust agreement for the 2007 Jeffrey E. Epstein Insurance Trust #3,... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
DB-SDNY-0053495, SDNY_GM_00199679 |
gemini-2.0-flash-001 |
| 20790 |
EFTA01363481.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the distribution of property from a trust upon the Grantor's death,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0053496 |
gemini-2.0-flash-001 |
| 20791 |
EFTA01363482.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document defines the terms of a trust, specifically outlining the withdrawal rights... |
Financial transactions/money flowLegal matters/litigation |
— |
444314 1 |
gemini-2.0-flash-001 |
| 20792 |
EFTA01363483.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a trust, specifying the withdrawal rights of MARK LAWRENCE... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0053498, SDNY_GM_00199682 |
gemini-2.0-flash-001 |
| 20793 |
EFTA01363484.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms of a trust agreement, detailing the Trustees' responsibilities... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0053499, SDNY_GM_00199683 |
gemini-2.0-flash-001 |
| 20794 |
EFTA01363485.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms like "issue", "discretion", "minor", and "taxes" within a trust... |
Legal matters/litigation |
— |
444314 I |
gemini-2.0-flash-001 |
| 20795 |
EFTA01363486.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the powers related to financial transactions, including acquiring,... |
Financial transactions/money flow |
— |
444314 I |
gemini-2.0-flash-001 |
| 20796 |
EFTA01363487.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the powers and responsibilities of trustees managing a trust, including... |
Legal matters/litigation |
— |
411314 |
gemini-2.0-flash-001 |
| 20797 |
EFTA01363488.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a trust, specifying the powers and responsibilities of the... |
Legal matters/litigation |
— |
DB-SDNY-0053507, SDNY_GM_00199691 |
gemini-2.0-flash-001 |
| 20798 |
EFTA01363489.txt |
The 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 |
|
none |
none |
2007 |
legal filing |
dataset_10 |
|
This document is a legal agreement establishing the "The 2007 JEFFREY E. EPSTEIN INSURANCE TRUST... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0053508 |
gemini-2.0-flash-001 |
| 20799 |
EFTA01363490.txt |
Acknowledgment of individuals |
|
none |
none |
2007-XX-XX |
legal filing |
dataset_10 |
|
This document contains notarized acknowledgments of signatures by Jeffrey E. Epstein, Darren K.... |
Legal matters/litigation |
— |
DB-SDNY-0053510 |
gemini-2.0-flash-001 |
| 20800 |
EFTA01363491.txt |
Case Approval and Drinks |
microsoftUC |
none |
none |
2017-01-10 |
chat_log |
dataset_10 |
|
This chat log shows someone eager to have a case approved and move on from it. They express a... |
Legal matters/litigationPersonal relationshipsCommunications/correspondence |
— |
DB-SDNY-0053513, SDNY_GM_00199697 |
gemini-2.0-flash-001 |