| 20801 |
EFTA01363492.txt |
Your KYC has been approved! |
Yoonsun Chung |
none |
none |
2017-03-13 |
email |
dataset_10 |
|
This email confirms the approval of KYC (Know Your Customer) documentation for zorro mana ement,... |
Financial transactions/money flowBusiness dealings |
— |
Case #: |
gemini-2.0-flash-001 |
| 20802 |
EFTA01363493.txt |
Case tt |
Darnetta Chandler-Johnson |
none |
none |
2017-06-22 |
email |
dataset_10 |
|
This email is a notification of a new case assignment related to KYC (Know Your Customer) for... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0053515
SDNY_GM_00199699 |
gemini-2.0-flash-001 |
| 20803 |
EFTA01363494.txt |
KYC Compliance Checks |
|
suspicious |
possible |
None |
other |
dataset_10 |
|
The document details KYC compliance checks for various entities associated with Jeffrey Epstein,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 1790685, KYC 1791049, KYC 1790739, KYC 1790748, KYC 1790755, KYC 1790768, GCIS 487199 |
gemini-2.0-flash-001 |
| 20804 |
EFTA01363495.txt |
KYC Research Comments |
Darnetta |
suspicious |
none |
None |
other |
dataset_10 |
|
This document contains comments on KYC research for several entities, including ISLE LLC, MORT... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
GCIS# |
gemini-2.0-flash-001 |
| 20805 |
EFTA01363496.txt |
Monthly TWTR Swap Reset ISCj |
Vahe Stepanian |
none |
none |
2015-05-28 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank sent an email to Richard Kahn providing the password for an... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0053521 |
gemini-2.0-flash-001 |
| 20806 |
EFTA01363497.txt |
RE: Touching Base |
Rodriguez |
suspicious |
none |
2017-08-25 |
email |
dataset_10 |
|
Cynthia Rodriguez is seeking confirmation from Daphne Cales regarding trust-related tasks,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales |
DB-SDNY-0053522 |
gemini-2.0-flash-001 |
| 20807 |
EFTA01363498.txt |
Touching Base [I] |
Cynthia Rodriguez |
none |
none |
2017-08-21 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bath Trust Company Americas emails Daphne Cales to inquire about... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales |
DB-SDNY-0053523 |
gemini-2.0-flash-001 |
| 20808 |
EFTA01363499.txt |
Re: 3 wires |
Richard Kahn |
none |
none |
2016-12-30 |
email |
dataset_10 |
|
Richard Kahn confirms receipt of instructions regarding '3 wires' and indicates that they will... |
Financial transactions/money flowCommunications/correspondence |
I, I |
DB-SDNY-0053524 |
gemini-2.0-flash-001 |
| 20809 |
EFTA01363500.txt |
Re: 3 wires |
Richard Kahn |
none |
none |
2016-12-30 |
email |
dataset_10 |
|
Cynthia Rodriguez informs Richard Kahn that a wire transfer was returned because the recipient's... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0053525, SDNY_GM_00199709 |
gemini-2.0-flash-001 |
| 20810 |
EFTA01363501.txt |
Fwd: 3 wires |
Richard Kahn |
none |
none |
2016-12-28 |
email |
dataset_10 |
|
This email is a confirmation from Cynthia Rodriguez to Richard Kahn regarding 3 wire transfers.... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0053526, SDNY_GM_00199710 |
gemini-2.0-flash-001 |
| 20811 |
EFTA01363502.txt |
Re: 3 wires |
Darren Indyke |
none |
none |
2016-12-28 |
email |
dataset_10 |
|
Darren Indyke sent an email to Richard Kahn with signed wire transfer requests attached. Richard... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0053527 |
gemini-2.0-flash-001 |
| 20812 |
EFTA01363503.txt |
None |
|
none |
none |
2016-12-28 |
email |
dataset_10 |
|
The document is an email forward from Richard Kahn. The email contains a confidentiality... |
Communications/correspondence |
— |
DB-SDNY-0053528 |
gemini-2.0-flash-001 |
| 20813 |
EFTA01363504.txt |
Case tt 01898372: has been assigned to you. |
Cynthia Rodriguez |
none |
none |
2018-02-09 |
email |
dataset_10 |
|
Cynthia Rodriguez received an email notification about a new case assignment, case number... |
Business dealings |
— |
01898372 |
gemini-2.0-flash-001 |
| 20814 |
EFTA01363505.txt |
Research - Butterfly |
Cynthia Rodriguez |
none |
none |
2017-01-27 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank Trust Company Americas requests research on individuals,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
PWM BIS-Researc |
DB-SDNY-0053531, SDNY_GM_00199715 |
gemini-2.0-flash-001 |
| 20815 |
EFTA01363506.txt |
CLEARED: RDC ALERT - Richard Kahn II] |
Renee Salhi |
none |
none |
2016-10-12 |
email |
dataset_10 |
|
Renee Salhi from Deutsche Bank Securities Inc. informs Cynthia Rodriguez that AML Compliance has... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 20816 |
EFTA01363507.txt |
RE: Research-Southern Trust |
Akash-Kumar Gomesh |
none |
none |
2017-01-10 |
email |
dataset_10 |
|
Akash-Kumar Gomesh sends Cynthia Rodriguez the requested research on Southern Trust Company Inc.... |
Business dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0053539 |
gemini-2.0-flash-001 |
| 20817 |
EFTA01363508.txt |
PWM BIS-RESEARCH due diligence research |
Akash kumar gomesh, Research Analyst |
none |
none |
01/10/2017 |
report |
dataset_10 |
|
This document is a due diligence report on Southern Trust Company, Inc., conducted by PWM... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0053541 |
gemini-2.0-flash-001 |
| 20818 |
EFTA01363509.txt |
OFAC RESULTS |
|
none |
none |
10/01/2017 |
report |
dataset_10 |
|
This document presents the results of OFAC and BIS checks on Southern Trust Company, Inc. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0053542 |
gemini-2.0-flash-001 |
| 20819 |
EFTA01363510.txt |
Your KY |
Yoonsun Chun |
suspicious |
none |
2017-09-06 |
email |
dataset_10 |
|
The email informs the recipient that their KYC documentation related to Jeffrey Epstein's... |
Financial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 20820 |
EFTA01363511.txt |
RE: Trade Report 8/12/14 - USDCNH lyr Put IC) |
Vahe Stepanian |
none |
none |
2015-08-07 |
email |
dataset_10 |
|
Vahe Stepanian informs Jeffrey Epstein about the upcoming expiry of a USDCNH option and provides... |
Financial transactions/money flowBusiness dealings |
Jeffrey Epstein |
DB-SDNY-0053544 |
gemini-2.0-flash-001 |
| 20821 |
EFTA01363512.txt |
Trade Roped 8/12/14 - USDCNH 1yr Put (CI |
SubieM |
none |
none |
2014-08-12 |
email |
dataset_10 |
|
This email provides a trade report for a USDCNH 1yr Put option, detailing the specifics of the... |
Financial transactions/money flow |
Jeffrey E7 yeevacationnomail.com>©DEUBAINT, Paul Mr.,... |
DB-SDNY-0053545 |
gemini-2.0-flash-001 |
| 20822 |
EFTA01363513.txt |
FW: Account Planning- |
Cynthia Rodriguez |
none |
none |
2018-01-22 |
email |
dataset_10 |
|
Cynthia Rodriguez sent an email to Samantha Harmo and others regarding account planning tasks,... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Samantha Harmo |
DB-SDNY-0053547 |
gemini-2.0-flash-001 |
| 20823 |
EFTA01363514.txt |
Account planning session notes |
Unknown |
suspicious |
none |
Unknown |
notes |
dataset_10 |
|
These are notes from an account planning session, outlining strategies for increasing business... |
Business dealingsFinancial transactions/money flowReal estate/properties |
— |
DB-SDNY-0053548 |
gemini-2.0-flash-001 |
| 20824 |
EFTA01363515.txt |
Original Appointment |
Patrick Campion |
none |
none |
2018-01-11 |
email |
dataset_10 |
|
This email outlines potential investment opportunities and connections within the financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Patrick Campion, Stewart Oldfield, Samantha Harmon, Dana... |
DB-SDNY-0053549 |
gemini-2.0-flash-001 |
| 20825 |
EFTA01363516.txt |
Swift Con 'matron |
Cynthia Rodriguez |
suspicious |
none |
201- |
email |
dataset_10 |
|
This email from Cynthia Rodriguez at Deutsche Bank provides Bella Klei with a SWIFT confirmation... |
Financial transactions/money flowBusiness dealings |
Bella Klei |
DB-SDNY-0053552 |
gemini-2.0-flash-001 |
| 20826 |
EFTA01363517.txt |
URGENT - Immediate Response Requested - RE: Account - JEFFREY EPSTEIN (II |
Danya Friedman |
suspicious |
possible |
2017-03-16 |
email |
dataset_10 |
|
Danya Friedman from DB USA Core Corporation is urgently requesting information from Cynthia... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Cynthia Rodriguez |
DB-SDNY-0053554, SDNY_GM_001 99738 |
gemini-2.0-flash-001 |
| 20827 |
EFTA01363518.txt |
Activity Report |
|
suspicious |
none |
12/1/2016 |
report |
dataset_10 |
|
This document is an activity report detailing a money transfer transaction with Jeffrey Epstein... |
Financial transactions/money flow |
— |
12693404 |
gemini-2.0-flash-001 |
| 20828 |
EFTA01363519.txt |
Activity |
|
none |
none |
3/16/2017 |
other |
dataset_10 |
|
This document appears to be a record of activity related to an intermediary bank account at THE... |
|
— |
DB-SDNY-0053558 |
gemini-2.0-flash-001 |
| 20829 |
EFTA01363520.txt |
Case tt |
Darnetta Chandler-Johnson |
none |
none |
2017-06-22 |
email |
dataset_10 |
|
Darnetta Chandler-Johnson received an email notification about a new case assignment related to... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0053561 |
gemini-2.0-flash-001 |
| 20830 |
EFTA01363521.txt |
Scan from Lexmark MFP with "Mail to Me" |
|
none |
none |
2016-09-23 |
email |
dataset_10 |
|
This email was automatically generated by a Deutsche Bank Lexmark MFP to deliver a scanned... |
Communications/correspondence |
— |
DB-SDNY-0053562, SDNY_GM_00199746 |
gemini-2.0-flash-001 |
| 20831 |
EFTA01363522.txt |
None |
Darren K Indyke |
suspicious |
possible |
2016-09-23 |
memorandum |
dataset_10 |
|
This memorandum instructs Cynthia Rodriguez to wire $1700 to Nikolay Aleksandrovich Gyrov via... |
Financial transactions/money flow |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 20832 |
EFTA01363523.txt |
Fwd: ZEE international wire - please update |
bellaklei |
suspicious |
none |
2016-11-10 |
email |
dataset_10 |
|
Bella Klein forwards an email to Cynthia Rodriguez with instructions for an international wire... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0053565 |
gemini-2.0-flash-001 |
| 20833 |
EFTA01363524.txt |
JEE international wire |
belaldein < > |
none |
none |
201-11-04 |
email |
dataset_10 |
|
This email from belaldein to Cynthia Rodriguez, Darren Indyke, and Richard Kahn requests the... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez < >, Darren Indyke < >, Richard Kahn a, r2nthia |
DB-SDNY-0053569 |
gemini-2.0-flash-001 |
| 20834 |
EFTA01363525.txt |
None |
Darren K Indyke |
suspicious |
none |
2016-11-04 |
memorandum |
dataset_10 |
|
The document is a memorandum from Darren K Indyke to Cynthia Rodriguez instructing her to wire... |
Financial transactions/money flow |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 20835 |
EFTA01363526.txt |
Art Fund Items |
Cynthia Rodriguez |
none |
none |
2016-12-19 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting KYC documentation from Darren Indyke for a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke |
DB-SDNY-0053572, SDNY_GM_00199756, EFTA01363526 |
gemini-2.0-flash-001 |
| 20836 |
EFTA01363527.txt |
Power of Attorney |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form granting authority to an agent for various... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0053576 |
gemini-2.0-flash-001 |
| 20837 |
EFTA01363528.txt |
Power of Attorney |
|
none |
none |
2014-08-13 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form, including terms of acceptance by third parties,... |
Legal matters/litigation |
— |
DB-SDNY-0053578, SDNY_GM_00199762 |
gemini-2.0-flash-001 |
| 20838 |
EFTA01363529.txt |
Power of Attorney |
|
none |
none |
2015 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form outlining the responsibilities and limitations of the... |
Legal matters/litigation |
— |
DB-SDNY-0053579, SDNY_GM_00199763 |
gemini-2.0-flash-001 |
| 20839 |
EFTA01363530.txt |
None |
Darren K Indyke |
none |
none |
2017-05-02 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren K Indyke to Cynthia Rodriguez instructing her to wire transfer... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0053580 |
gemini-2.0-flash-001 |
| 20840 |
EFTA01363531.txt |
None |
Cynthia Rodriguez |
none |
none |
None |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests Dametta to conduct research on the beneficiaries... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Dametta |
DB-SDNY-0053585, SDNY_GM_00199769 |
gemini-2.0-flash-001 |
| 20841 |
EFTA01363532.txt |
KYC Reviews |
|
suspicious |
possible |
None |
other |
dataset_10 |
|
This document contains comments on KYC research for several accounts, including Gratitude... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 20842 |
EFTA01363533.txt |
KYC and Signature Card Review |
Darnetta |
suspicious |
none |
None |
other |
dataset_10 |
|
This document discusses a review of KYC and signature card information for an account,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
GCIS# 487199, KYC 1790869 |
gemini-2.0-flash-001 |
| 20843 |
EFTA01363534.txt |
FINANCIAL RELATIONSHIP |
Armen Brash |
none |
none |
None |
other |
dataset_10 |
|
This document outlines financial relationships involving Paul Morris with Zorro Development... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0053590, SDNY_GM_00199774 |
gemini-2.0-flash-001 |
| 20844 |
EFTA01363535.txt |
Re: Russian wire |
bellaklein |
none |
none |
2016-11-22 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Cynthia Rodriguez concerns a Russian wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0053591 |
gemini-2.0-flash-001 |
| 20845 |
EFTA01363536.txt |
Re: RE: |
Bella Klei |
suspicious |
none |
2016-11-21 |
email |
dataset_10 |
|
Bella Klei requests information regarding a Russian wire transfer from Cynthia Rodriguez at... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0053592 |
gemini-2.0-flash-001 |
| 20846 |
EFTA01363537.txt |
Tax identification number |
|
none |
none |
2016-11-21 |
email |
dataset_10 |
|
The email, dated November 21, 2016, contains a tax identification number. It includes a standard... |
Financial transactions/money flow |
— |
DB-SDNY-0053593 |
gemini-2.0-flash-001 |
| 20847 |
EFTA01363538.txt |
Deutsche Bank Private Bank Alert - Jeffrey Epstein |
|
concerning |
possible |
2016-10-12 |
Alert |
dataset_10 |
|
This Deutsche Bank Private Bank alert identifies Jeffrey Epstein as a high-risk entity due to... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
KYC 01651789 |
gemini-2.0-flash-001 |
| 20848 |
EFTA01363539.txt |
Deutsche Bank Private Bank Alert - Jeffrey Epstein |
|
concerning |
possible |
10/12/2016 |
Alert |
dataset_10 |
|
This Deutsche Bank alert flags Jeffrey Epstein due to his history of sex offenses, fraud, and... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
KYC 01651789 |
gemini-2.0-flash-001 |
| 20849 |
EFTA01363540.txt |
Deutsche Bank Private Bank Alert - Jeffrey Epstein |
Deutsche Bank Private Bank |
suspicious |
none |
2016-10-12 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein. It notes... |
Legal matters/litigationAllegations/complaintsFinancial transactions/money flow |
— |
6472545.11593674.73056800 |
gemini-2.0-flash-001 |
| 20850 |
EFTA01363541.txt |
Alert |
Deutsche Bank Private Bank |
suspicious |
none |
2016-10-12 |
alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein. It... |
Legal matters/litigationFinancial transactions/money flowPolitical connections/influence |
— |
R110371734 |
gemini-2.0-flash-001 |
| 20851 |
EFTA01363542.txt |
Dow Jones Details - Jeffrey Epstein |
|
suspicious |
none |
2016-12-10 |
report |
dataset_10 |
|
This document is a Dow Jones report detailing information about Jeffrey Epstein, including his... |
Legal matters/litigation |
— |
A161030512965 |
gemini-2.0-flash-001 |
| 20852 |
EFTA01363543.txt |
SECURITIES AND EXCHANGE COMMISSION NOTES: Litigation Rel. No. 18675 /April 22. 2004 SEC Charges Former Director of Banknorth Group. Inc. and MetroWest Bank In Settled Insider Trading Case SEC v. Allen M. Glick et al. |
|
concerning |
none |
2004-04-22 |
report |
dataset_10 |
|
The document summarizes a Securities and Exchange Commission (SEC) action against Allen M. Glick... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
Litigation Rel. No. 18675 |
gemini-2.0-flash-001 |
| 20853 |
EFTA01363544.txt |
Re: Transaction Information Required Ill |
Bella |
none |
none |
2017-03-21 |
email |
dataset_10 |
|
Bella responds to Cynthia Rodriguez's request for more information about Nicolay's profession,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0053610 |
gemini-2.0-flash-001 |
| 20854 |
EFTA01363545.txt |
Information Required [I] |
|
suspicious |
none |
2017-03-16 |
email |
dataset_10 |
|
An email requesting Bella Klein to provide information regarding flagged transactions. The email... |
Financial transactions/money flowLegal matters/litigation |
Bella Klein |
DB-SDNY-0053611 |
gemini-2.0-flash-001 |
| 20855 |
EFTA01363546.txt |
RE: Southern Financial |
Jj Litchfor |
none |
none |
2015-10-22 |
email |
dataset_10 |
|
This email exchange between Jj Litchford and Ariane Dwyer, along with other recipients,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Mane Owyer, Ariane Dwyer, Vahe Stepanian |
DB-SDNY-0053616 |
gemini-2.0-flash-001 |
| 20856 |
EFTA01363547.txt |
Request for Account Balances and Wire Transfer Information |
JJ Litchford |
suspicious |
none |
2014-12-31 |
email |
dataset_10 |
|
JJ Litchford from Deutsche Bank requests account balances and information on large wire... |
Financial transactions/money flow |
— |
DB-SDNY-0053617, SDNY_GM_00199801 |
gemini-2.0-flash-001 |
| 20857 |
EFTA01363548.txt |
FW: Outgoing Wire Status Change Online ID 1030850 III |
Robert Dicerbo |
none |
none |
2018-03-12 |
email |
dataset_10 |
|
Robert Dicerbo forwards an email from Hemant-Kumar Rathore to Cynthia Rodriguez regarding an... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
1030850 |
gemini-2.0-flash-001 |
| 20858 |
EFTA01363549.txt |
FW: Outgoing Wire Status Change Online ID |
Robert Dicerbo |
none |
none |
2018-03-12 |
email |
dataset_10 |
|
Robert Dicerbo from Deutsche Bank requests the Banking Team to review the status of an FX... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0053619 |
gemini-2.0-flash-001 |
| 20859 |
EFTA01363550.txt |
FW: Outgoing Wire Status Change (I) |
Cynthia Rodriguez |
suspicious |
none |
2018-03-12 |
email |
dataset_10 |
|
This email chain discusses an outgoing wire transfer from The Haze Trust. Bella Klein is seeking... |
Financial transactions/money flowCommunications/correspondence |
Robert Dicerbo |
DB-SDNY-0053620 |
gemini-2.0-flash-001 |
| 20860 |
EFTA01363551.txt |
Outgoing Wire FX Intl Template Based |
|
none |
none |
2018-03-09 |
email |
dataset_10 |
|
This email confirms the status change of an outgoing wire transfer for 2,408.70 EUR from an... |
Financial transactions/money flow |
— |
DB-SDNY-0053621, SDNY_GM_00199805 |
gemini-2.0-flash-001 |
| 20861 |
EFTA01363552.txt |
Scan from Lexmark MFP with "Mail to Me" |
|
none |
none |
2016-11-16 |
email |
dataset_10 |
|
This is an email notification from a Deutsche Bank MFP indicating that a document has been... |
Communications/correspondence |
— |
DB-SDNY-0053622 |
gemini-2.0-flash-001 |
| 20862 |
EFTA01363553.txt |
None |
Darren K Indyke |
none |
none |
2016-11-15 |
memorandum |
dataset_10 |
|
This memorandum from Darren K Indyke instructs Cynthia Rodriguez to wire Eighty Four Thousand... |
Financial transactions/money flow |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 20863 |
EFTA01363554.txt |
Feb 2, 2018 1:28:47 PM Conversation a3S776860 |
|
none |
none |
2018-02-02 |
email |
dataset_10 |
|
The email is a request to add the sender to the customer team for 'Stellar Trust' due to a... |
Communications/correspondenceEmployment/staffing |
— |
a3S776860 |
gemini-2.0-flash-001 |
| 20864 |
EFTA01363555.txt |
RDC Alert_ Jeffrey Edward Epstein And The 2017 Caterpillar Trust |
Priyanka Rathore |
suspicious |
none |
2018-02-05 |
email |
dataset_10 |
|
Priyanka Rathore sends an email to Cynthia Rodriguez and PWM 81S-Research regarding an RDC alert... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez, PWM 81S-Research |
DB-SDNY-0053626 |
gemini-2.0-flash-001 |
| 20865 |
EFTA01363556.txt |
Alert regarding Jeffrey Edward Epstein |
rdc |
concerning |
possible |
2/5/2018 |
report |
dataset_10 |
|
This document is an alert from RDC regarding Jeffrey Epstein, highlighting his past convictions... |
Legal matters/litigationIllegal activitiesFinancial transactions/money flow |
— |
KYC 01898372, Alert ID: 12612432 11620912.83945295, Case No: 0809381 |
gemini-2.0-flash-001 |
| 20866 |
EFTA01363557.txt |
Alert |
Deutsche Bank Private Bank |
suspicious |
possible |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, highlighting media... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
12612432.11620912.83945295 |
gemini-2.0-flash-001 |
| 20867 |
EFTA01363559.txt |
Jeffrey Edward Epstein - Media Article Alerts |
Deutsche Bank Private Bank |
suspicious |
none |
2/5/2018 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Private Bank providing alerts about media articles... |
Legal matters/litigationAllegations/complaintsMedia/journalism |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 20868 |
EFTA01363560.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
Deutsche Bank Private Bank |
suspicious |
possible |
2018-02-05 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, containing links to... |
Financial transactions/money flowLegal matters/litigationMedia/journalist interactions |
— |
KYC 01898372, Reporting ID: Alerted Entity # 1 of 1, Alert ID: 12612432.11620912.83945295 |
gemini-2.0-flash-001 |
| 20869 |
EFTA01363561.txt |
Deutsche Bank Private Bank Monitoring Alert for Jeffrey Edward Epstein |
|
suspicious |
possible |
2/5/2018 |
report |
dataset_10 |
|
This document is a Deutsche Bank monitoring alert regarding Jeffrey Epstein, triggered by... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 20870 |
EFTA01363562.txt |
Jeffrey Edward Epstein - Media Articles |
Deutsche Bank Private Bank |
concerning |
possible |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding media articles about Jeffrey Epstein. The... |
Legal matters/litigationAllegations/complaintsMedia/journalist interactions |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 20871 |
EFTA01363563.txt |
Alert |
|
suspicious |
possible |
2/5/2018 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by numerous... |
Legal matters/litigationAllegations/complaintsMedia/journalist interactions |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 20872 |
EFTA01363564.txt |
Alert regarding Jeffrey Edward Epstein |
Deutsche Bank Private Bank |
suspicious |
possible |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, triggered... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
12612432.11620912.83945295 |
gemini-2.0-flash-001 |
| 20873 |
EFTA01363565.txt |
Jeffrey Edward Epstein - Media Article Alerts |
|
suspicious |
none |
2/5/2018 |
report |
dataset_10 |
|
This document is a Deutsche Bank alert from February 5, 2018, flagging media articles related to... |
Legal matters/litigationAllegations/complaintsMedia/journalism |
— |
12612432.11620912.83945295 |
gemini-2.0-flash-001 |
| 20874 |
EFTA01363566.txt |
Alert |
|
suspicious |
none |
2/5/2018 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by numerous... |
Legal matters/litigationAllegations/complaintsMedia/communications |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 20875 |
EFTA01363567.txt |
Alert on Jeffrey Edward Epstein |
|
suspicious |
possible |
2/5/2018 |
report |
dataset_10 |
|
This document is an alert regarding Jeffrey Epstein, triggered by media articles detailing... |
Legal matters/litigationMedia/communicationsAllegations/complaints |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 20876 |
EFTA01363568.txt |
Alert |
Deutsche Bank Private Bank |
concerning |
possible |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding negative media coverage related to... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
12612432.11620912.83945295 |
gemini-2.0-flash-001 |
| 20877 |
EFTA01363569.txt |
Alert |
rdc |
suspicious |
possible |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding media articles about Jeffrey Epstein,... |
Political connections/influenceLegal matters/litigationPersonal relationships |
— |
12612432.11620912.83945295 |
gemini-2.0-flash-001 |
| 20878 |
EFTA01363570.txt |
Alert |
Deutsche Bank Private Bank |
concerning |
possible |
2018-02-05 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein,... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
KYC 01898372, 12612432.11620913.83945295, R12818110 |
gemini-2.0-flash-001 |
| 20879 |
EFTA01363571.txt |
Jeffrey Edward Epstein - Deutsche Bank Private Bank Alert |
rdc |
concerning |
possible |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, highlighting his past... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
KYC 01898372, Alert ID: 12612432 11620913.83945295, Case No: 0809381 |
gemini-2.0-flash-001 |
| 20880 |
EFTA01363572.txt |
Alert |
Deutsche Bank Private Bank |
suspicious |
possible |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It... |
Financial transactions/money flowLegal matters/litigationMedia/journalist interactions |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 20881 |
EFTA01363573.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
Deutsche Bank Private Bank |
suspicious |
none |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein. It lists... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
12612432.11620913.83945295 |
gemini-2.0-flash-001 |
| 20882 |
EFTA01363574.txt |
Deutsche Bank Private Bank Alert |
|
suspicious |
none |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein. It lists various media... |
Financial transactions/money flowLegal matters/litigationMedia/journalist interactions |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 20883 |
EFTA01363575.txt |
Jeffrey Edward Epstein - Deutsche Bank Private Bank Alert |
Deutsche Bank Private Bank |
concerning |
possible |
2018-02-05 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, triggered... |
Political connections/influenceLegal matters/litigationAllegations/complaints |
— |
12612432.11620913.83945295 |
gemini-2.0-flash-001 |
| 20884 |
EFTA01363576.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
rdc |
concerning |
possible |
2/5/2018 |
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 01898372 |
gemini-2.0-flash-001 |
| 20885 |
EFTA01363577.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
|
suspicious |
possible |
2/5/2018 |
Alert |
dataset_10 |
|
This document is a Deutsche Bank alert regarding Jeffrey Epstein, triggered by numerous media... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 20886 |
EFTA01363578.txt |
Jeffrey Edward Epstein |
Deutsche Bank Private Bank |
suspicious |
none |
2018-02-05 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. The... |
Legal matters/litigationAllegations/complaintsMedia/Journalist Interactions |
— |
12612432.11620913.83945295 |
gemini-2.0-flash-001 |
| 20887 |
EFTA01363579.txt |
Alert |
|
concerning |
none |
2/5/2018 |
alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by media... |
Legal matters/litigationMedia/journalismAllegations/complaints |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 20888 |
EFTA01363580.txt |
Alert |
Deutsche Bank Private Bank |
suspicious |
possible |
2/5/2018 |
alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein. It... |
Legal matters/litigationMedia/journalist interactionsAllegations/complaints |
— |
12612432.11620913.83945295 |
gemini-2.0-flash-001 |
| 20889 |
EFTA01363581.txt |
Jeffrey Edward Epstein - Deutsche Bank Private Bank Alert |
Deutsche Bank Private Bank |
concerning |
possible |
2018-02-05 |
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 01898372 |
gemini-2.0-flash-001 |
| 20890 |
EFTA01363582.txt |
Deutsche Bank Private Bank Alert |
|
suspicious |
possible |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, highlighting negative... |
Political connections/influenceLegal matters/litigationPersonal relationships |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 20891 |
EFTA01363583.txt |
Alert: The 2017 Caterpillar Trust |
Deutsche Bank Private Bank |
suspicious |
none |
2018-02-05 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding The 2017 Caterpillar Trust, highlighting... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01898372, Alert ID: 12612432.11620919.86458141 |
gemini-2.0-flash-001 |
| 20892 |
EFTA01363584.txt |
Alert |
rdc |
suspicious |
none |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert regarding The 2017 Caterpillar Trust, triggered by media reports and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
12612432.11620919.86458141 |
gemini-2.0-flash-001 |
| 20893 |
EFTA01363585.txt |
Alert on The 2017 Caterpillar Trust |
|
concerning |
none |
2018-02-05 |
report |
dataset_10 |
|
This document is an alert regarding The 2017 Caterpillar Trust, highlighting potential risks... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
12612432.11620919.86458141 |
gemini-2.0-flash-001 |
| 20894 |
EFTA01363586.txt |
Alert |
rdc |
suspicious |
none |
2/5/2018 |
report |
dataset_10 |
|
This document is an alert regarding The 2017 Caterpillar Trust, highlighting potential risks and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
12612432.11620919.86458141 |
gemini-2.0-flash-001 |
| 20895 |
EFTA01363587.txt |
Alert |
rdc |
suspicious |
none |
2/5/2018 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding The 2017 Caterpillar Trust,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
12612432.11620919.86458141 |
gemini-2.0-flash-001 |
| 20896 |
EFTA01363588.txt |
Alert |
|
suspicious |
none |
2/5/2018 |
alert |
dataset_10 |
|
This document is an alert regarding The 2017 Caterpillar Trust, highlighting potential risks... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
12612432.11620919.86458141 |
gemini-2.0-flash-001 |
| 20897 |
EFTA01363589.txt |
Alert |
|
concerning |
none |
02/05/2018 |
report |
dataset_10 |
|
This document is an alert regarding The 2017 Caterpillar Trust and Caterpillar Inc.,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 20898 |
EFTA01363590.txt |
Alert |
rdc |
concerning |
none |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding The 2017 Caterpillar Trust,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01898372, 12612432.11620920.86458141 |
gemini-2.0-flash-001 |
| 20899 |
EFTA01363591.txt |
Deutsche Bank Private Bank Alert - The 2017 Caterpillar Trust |
Deutsche Bank Private Bank |
suspicious |
none |
2/5/2018 |
Alert |
dataset_10 |
|
This Deutsche Bank Private Bank alert identifies The 2017 Caterpillar Trust as a critical risk... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
KYC 01898372, Alert ID: 12612432.11620920.86458141 |
gemini-2.0-flash-001 |
| 20900 |
EFTA01363592.txt |
Alert |
|
suspicious |
none |
2/5/2018 |
report |
dataset_10 |
|
This document is an alert regarding The 2017 Caterpillar Trust, triggered by media articles... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
12612432.11620920.86458141 |
gemini-2.0-flash-001 |