| 21201 |
EFTA01363896.txt |
Alert |
rdc |
suspicious |
possible |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding media articles related to Jeffrey... |
Financial transactions/money flowLegal matters/litigationMedia/communications |
— |
12612070.11620898.83945295 |
gemini-2.0-flash-001 |
| 21202 |
EFTA01363897.txt |
RE: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 |
Cynthia Rodriguez |
suspicious |
none |
2018-02-08 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bark Trust Company Americas is corresponding with Bella Klein... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein I |
DB-SDNY-0054348 |
gemini-2.0-flash-001 |
| 21203 |
EFTA01363898.txt |
Confidentiality and Legal Disclaimers |
Bebe Avdiu, Legal Assistant, DARKEN I:. INDYKE, PLLC |
none |
none |
2018 |
other |
dataset_10 |
|
This document contains standard legal disclaimers regarding confidentiality, attorney-client... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0054351, SDNY_GM_00200535 |
gemini-2.0-flash-001 |
| 21204 |
EFTA01363899.txt |
RDC Alert - Southern Financial LLC |
Nahid Khan II |
none |
none |
2018-02-22 |
email |
dataset_10 |
|
This email from Nahid Khan II informs Cynthia Rodriguez about an RDC alert for Southern... |
Financial transactions/money flowComplianceBusiness dealings |
Cynthia Rodriguez |
DB-SDNY-0054353 |
gemini-2.0-flash-001 |
| 21205 |
EFTA01363900.txt |
Deutsche Bank Private Bank Alert - Southern Financial LLC |
Deutsche Bank Private Bank |
concerning |
none |
2018-02-22 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC,... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
GCIS 00000483882, Alert ID: 12737031.11622715.65374193, Entity ID: 65374193, Riskid: R2601172 |
gemini-2.0-flash-001 |
| 21206 |
EFTA01363901.txt |
RE: RESEARCH REQUEST: PRYTANEE |
Shreya Parashar |
none |
none |
2016-12-29 |
email |
dataset_10 |
|
Shreya Parashar is following up on a research request from Cynthia Rodriguez, seeking... |
Communications/correspondenceEmployment/staffing |
Cynthia Rodriguez |
DB-SDNY-0054359 |
gemini-2.0-flash-001 |
| 21207 |
EFTA01363902.txt |
The Pierre Trust KYC |
Cynthia Rodriguez, Assistant Vice President, Deutsche Bank Trust Company Americas |
none |
none |
None |
other |
dataset_10 |
|
This document is a request from Cynthia Rodriguez of Deutsche Bank to attach information to a... |
Financial transactions/money flowBusiness dealings |
— |
GCIS is 00000, cost center is 6201215544 |
gemini-2.0-flash-001 |
| 21208 |
EFTA01363903.txt |
Darren K Indyke Source of Wealth |
|
none |
none |
2015-03-06 |
other |
dataset_10 |
|
The document describes Darren K Indyke's source of wealth, primarily from his work as an... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
DB-SDNY-0054362 |
gemini-2.0-flash-001 |
| 21209 |
EFTA01363904.txt |
Exclusive: New York attorney general seeks information on financier Epstein's philanthropy |
|
suspicious |
none |
2015-03-06 |
news article |
dataset_10 |
|
The document is a news article reporting that the New York Attorney General is seeking... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054367 |
gemini-2.0-flash-001 |
| 21210 |
EFTA01363905.txt |
New York attorney general seeks information on financier Epstein's philanthropic foundation |
|
suspicious |
none |
2015-03-06 |
news article |
dataset_10 |
|
The New York Attorney General is seeking information from Jeffrey Epstein's charitable... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0054368 |
gemini-2.0-flash-001 |
| 21211 |
EFTA01363906.txt |
New York attorney general seeks information on financier Epstein's philanthro... |
|
suspicious |
none |
2015-03-06 |
news article |
dataset_10 |
|
The article reports that the New York Attorney General is seeking information on Jeffrey... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
— |
USKBN0M200V20150306 |
gemini-2.0-flash-001 |
| 21212 |
EFTA01363907.txt |
New York attorney general seeks information on financier Epstein's philanthro... |
|
suspicious |
none |
2015-03-06 |
news article |
dataset_10 |
|
This document is a collection of news snippets and advertisements. It includes a headline about... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
— |
DB-SDNY-0054370 |
gemini-2.0-flash-001 |
| 21213 |
EFTA01363908.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank. It outlines the... |
|
— |
DB-SDNY-0054373 |
gemini-2.0-flash-001 |
| 21214 |
EFTA01363909.txt |
KYC Approvals |
MicrosoftUC |
suspicious |
none |
2017-07-13 |
chat_log |
dataset_10 |
|
This chat log discusses the progress of KYC approvals among different teams. The sender... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0054375 |
gemini-2.0-flash-001 |
| 21215 |
EFTA01363910.txt |
Your KYC has been approved! |
Yoonsun Chung |
none |
none |
2017-09-06 |
email |
dataset_10 |
|
Yoonsun Chung sent an email notifying that the KYC for The Haze Trust has been approved. The... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0054376 |
gemini-2.0-flash-001 |
| 21216 |
EFTA01363911.txt |
FW: Inquiry Regarding Account |
Stewart Oldfield |
suspicious |
none |
2017-04-28 |
email |
dataset_10 |
|
Deutsche Bank's AML Compliance department is inquiring about a $40,000 outgoing wire from HBRK... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 21217 |
EFTA01363912.txt |
RE: Case |
Cynthia Rodriguez |
suspicious |
none |
2017-09-06 |
email |
dataset_10 |
|
This email from Cynthia Rodriguez at Deutsche Bank to Yoonsun Chung discusses KYC case... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Yoonsun |
DB-SDNY-0054378 |
gemini-2.0-flash-001 |
| 21218 |
EFTA01363913.txt |
RE: 2013 Butterfly Trust |
Cynthia Rodriguez |
none |
none |
2018-02-07 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bark Trust Company Americas requests personal information from... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein I |
DB-SDNY-0054379 |
gemini-2.0-flash-001 |
| 21219 |
EFTA01363914.txt |
None |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document is a standard legal disclaimer and contact information page for Darren K. Indyke,... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0054381, SDNY_GM_00200565 |
gemini-2.0-flash-001 |
| 21220 |
EFTA01363915.txt |
Research request - 8T |
Cynthia Rodrigu |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank Trust Company Americas requests research on an individual... |
Business dealingsCommunications/correspondence |
MINA 8IS-Researc |
DB-SDNY-0054383 |
gemini-2.0-flash-001 |
| 21221 |
EFTA01363916.txt |
RE: Southern Financial Margin Call |
Ariane Dwy |
suspicious |
none |
2015-08-25 |
email |
dataset_10 |
|
This email exchange discusses a margin call for Southern Financial and the transfer of 32,620... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
DB-SDNY-0054384 |
gemini-2.0-flash-001 |
| 21222 |
EFTA01363917.txt |
Southern Financial, LLC |
Mane Dwyer |
none |
none |
2015-08-20 |
email |
dataset_10 |
|
This is an email from Mane Dwyer of Deutsche Bank Securities Inc. regarding Southern Financial,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
8032932 |
gemini-2.0-flash-001 |
| 21223 |
EFTA01363918.txt |
RE: GBSA Form Case 01898372 III |
Rowena Thomas |
none |
none |
2018-02-05 |
email |
dataset_10 |
|
Rowena Thomas from Deutsche Bank sent an email to Cynthia Rodriguez requesting her to review,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
01898372 |
gemini-2.0-flash-001 |
| 21224 |
EFTA01363919.txt |
GBSA Form Case |
Cynthia Rodriguez |
suspicious |
none |
2017 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests a GBSA form for The 2017 Caterpillar Trust, with... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0054388 |
gemini-2.0-flash-001 |
| 21225 |
EFTA01363920.txt |
Description of the relationship among the Family fylembeis |
|
none |
none |
2017 |
other |
dataset_10 |
|
The document describes a trust with Jeffrey Epstein as the grantor and beneficiary, along with... |
Financial transactions/money flowLegal matters/litigation |
— |
Wk1179140 0262%100417 |
gemini-2.0-flash-001 |
| 21226 |
EFTA01363921.txt |
JEE international wire |
bellaklein |
none |
none |
2016-11-04 |
email |
dataset_10 |
|
This email from bellaklein to Cynthia Rodri uez instructs her to process an attached... |
Financial transactions/money flow |
Cynthia Rodri uez |
DB-SDNY-0054393; SDNY_GM_00200577 |
gemini-2.0-flash-001 |
| 21227 |
EFTA01363922.txt |
None |
Darren K Indyke |
suspicious |
none |
2016-11-04 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren K Indyke to Cynthia Rodriguez instructing her to wire Eighty... |
Financial transactions/money flow |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 21228 |
EFTA01363923.txt |
Your KYC has been rejected |
Yoonsun Chung |
suspicious |
none |
2016-12-19 |
email |
dataset_10 |
|
This email informs the recipient that their KYC application for Zorro management, LLC has been... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
01696913 |
gemini-2.0-flash-001 |
| 21229 |
EFTA01363924.txt |
JE wire |
bellakle |
suspicious |
none |
2016-09-23 |
email |
dataset_10 |
|
The email from bellakle to Cynthia Rodri sue requests the processing of a wire transfer related... |
Financial transactions/money flow |
Cynthia Rodri sue |
DB-SDNY-0054397 |
gemini-2.0-flash-001 |
| 21230 |
EFTA01363925.txt |
PB - New Account Opening Case(Case# - has been Rejected - PLEASE DO NOT REPLY |
|
none |
none |
2017-02-23 |
email |
dataset_10 |
|
This is an automatically generated email notification that a new account opening case for... |
Financial transactions/money flow |
— |
DB-SDNY-0054403, SDNY_GM_00200587 |
gemini-2.0-flash-001 |
| 21231 |
EFTA01363926.txt |
RE: URGENT - Immediate Response Requested - - JEFFREY EPSTEIN II) |
Cynthia Rodriguez |
suspicious |
none |
2017-03-22 |
email |
dataset_10 |
|
Cynthia Rodriguez provides Danya Friedman with information regarding the source of wealth for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Danya Friedman |
DB-SDNY-0054404 |
gemini-2.0-flash-001 |
| 21232 |
EFTA01363927.txt |
RE: URGENT - Immediate Response Requested - RE |
Danya Friedman |
suspicious |
none |
2017-03-21 |
email |
dataset_10 |
|
Danya Friedman urgently requests Cynthia Rodriguez to provide further information on certain... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0054405 |
gemini-2.0-flash-001 |
| 21233 |
EFTA01363928.txt |
URGENT - Immediate Response Requested - RE: AccounIM |
Danya Friedman |
suspicious |
none |
None |
email |
dataset_10 |
|
Danya Friedman from DB USA Core Corporaton sends an urgent email requesting information about... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Kripa Aryal-Moore |
DB-SDNY-0054407 |
gemini-2.0-flash-001 |
| 21234 |
EFTA01363929.txt |
Case tt |
Darnetta Chandler-Johnson |
none |
none |
2017-06-22 |
email |
dataset_10 |
|
Darnetta Chandler-Johnson sent an email notifying the recipient of a new case assignment related... |
Business dealings |
— |
DB-SDNY-0054408 |
gemini-2.0-flash-001 |
| 21235 |
EFTA01363930.txt |
JEE wire |
Bella Kle' |
none |
none |
2017-03-13 |
email |
dataset_10 |
|
Bella Kle' emailed Cynthia Rodriguez to process an attached wire transfer. The email includes... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0054409 |
gemini-2.0-flash-001 |
| 21236 |
EFTA01363931.txt |
None |
Darren K Indyke |
suspicious |
none |
2017-03-13 |
memorandum |
dataset_10 |
|
This memorandum details a request from Darren K Indyke to wire $10,000 from an account,... |
Financial transactions/money flow |
— |
DB-SDNY-0054410 |
gemini-2.0-flash-001 |
| 21237 |
EFTA01363932.txt |
RE: RUSH EXCO Approval Needed: KYC Case |
Cynthia Rodriguez |
suspicious |
none |
2018-02-12 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting EXCO approval for a new account opening for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Patrick Campion |
DB-SDNY-0054412 |
gemini-2.0-flash-001 |
| 21238 |
EFTA01363933.txt |
The 2017 Caterpillar Trust - Jeffrey Epstein |
Cynthia Rodriguez |
suspicious |
possible |
2017 |
other |
dataset_10 |
|
This document outlines the due diligence process for opening a deposit account for The 2017... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
— |
DB-SDNY-0054413, SDNY_GM_00200597 |
gemini-2.0-flash-001 |
| 21239 |
EFTA01363934.txt |
Deposit account for The 2017 Caterpillar Trust |
Cynthia Rodriguez |
concerning |
possible |
2004-04-22 |
other |
dataset_10 |
|
This document outlines the opening of a deposit account for The 2017 Caterpillar Trust at... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0054416 |
gemini-2.0-flash-001 |
| 21240 |
EFTA01363935.txt |
Fw: JE WT to RB III |
Paul Morris |
suspicious |
none |
2014-09-29 |
email |
dataset_10 |
|
Paul Morris forwards an email with the subject 'JE WT to RB III' to Jackson McCarthy, asking him... |
Communications/correspondenceBusiness dealings |
Jackson McCarthy |
DB-SDNY-0054417 |
gemini-2.0-flash-001 |
| 21241 |
EFTA01363936.txt |
Your KYC has been approved! |
Yoonsun Chung |
none |
none |
2017-01-19 |
email |
dataset_10 |
|
Yoonsun Chung sent an email to Pr anee LAC informing them that their KYC has been approved. The... |
Financial transactions/money flowCommunications/correspondence |
— |
Case #: |
gemini-2.0-flash-001 |
| 21242 |
EFTA01363937.txt |
Re: Butterfly Trust |
Bebe Avdiu |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
Bebe Avdiu emails Cynthia Rod to add someone to the beneficiary list of the Butterfly Trust,... |
Financial transactions/money flow |
Cynthia Rod( |
DB-SDNY-0054421 |
gemini-2.0-flash-001 |
| 21243 |
EFTA01363938.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
suspicious |
none |
2015-02-06 |
legal filing |
dataset_10 |
|
This document is a legal filing documenting the addition of beneficiaries to the Butterfly... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00200607, DB-SDNY-0054423 |
gemini-2.0-flash-001 |
| 21244 |
EFTA01363939.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
none |
none |
2015-02-06 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding beneficiaries to the Butterfly Trust, established by... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054424 |
gemini-2.0-flash-001 |
| 21245 |
EFTA01363940.txt |
Acknowledgement |
|
none |
none |
2015-02-60 |
other |
dataset_10 |
|
This document is a notarized acknowledgement from the Territory of the Virgin Islands, Division... |
|
— |
NP-76-13 |
gemini-2.0-flash-001 |
| 21246 |
EFTA01363941.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
none |
none |
2015-02-11 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding a beneficiary to the Butterfly Trust, a trust... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054426 |
gemini-2.0-flash-001 |
| 21247 |
EFTA01363942.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
none |
none |
2015-02-11 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding a beneficiary to the Butterfly Trust, a trust... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054427 |
gemini-2.0-flash-001 |
| 21248 |
EFTA01363943.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
none |
none |
2015-03-30 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding a beneficiary to the Butterfly Trust, established by... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054430 |
gemini-2.0-flash-001 |
| 21249 |
EFTA01363944.txt |
None |
|
none |
none |
2015-03-30 |
legal filing |
dataset_10 |
|
This document is a notarized acknowledgment by Erika A. Kellerhals, confirming her execution of... |
Legal matters/litigation |
— |
DB-SDNY-0054431 |
gemini-2.0-flash-001 |
| 21250 |
EFTA01363945.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
none |
none |
2015-04-24 |
legal filing |
dataset_10 |
|
This document is a legal instrument formally adding a beneficiary to the Butterfly Trust,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054432 |
gemini-2.0-flash-001 |
| 21251 |
EFTA01363946.txt |
Acknowledgment of Erika A. Kellerhals |
|
none |
none |
2015-04-24 |
legal filing |
dataset_10 |
|
This document is a legal acknowledgment by Erika A. Kellerhals, notarized on April 24, 2015, in... |
Legal matters/litigation |
— |
DB-SDNY-0054434 |
gemini-2.0-flash-001 |
| 21252 |
EFTA01363947.txt |
ADDITION OF BENEFICIARY |
|
none |
none |
2015-01-27 |
legal filing |
dataset_10 |
|
This document is a legal instrument formally adding a beneficiary to the Butterfly Trust,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054435 |
gemini-2.0-flash-001 |
| 21253 |
EFTA01363948.txt |
ADDITION OF BENEFICIARY |
|
none |
none |
2015-01-27 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding a beneficiary to the Butterfly Trust, established by... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054436 |
gemini-2.0-flash-001 |
| 21254 |
EFTA01363949.txt |
BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES |
|
suspicious |
possible |
2014-December |
legal filing |
dataset_10 |
|
This document is a legal filing that formally records the deletion of Ghislaine Maxwell as a... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
DB-SDNY-0054438 |
gemini-2.0-flash-001 |
| 21255 |
EFTA01363950.txt |
Acknowledgement of Execution |
|
none |
none |
2014 |
other |
dataset_10 |
|
This document contains notary public acknowledgements for Erika A. Kellerhals. It confirms that... |
Legal matters/litigation |
— |
NP-76-13 |
gemini-2.0-flash-001 |
| 21256 |
EFTA01363951.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
suspicious |
none |
2011-03-28 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding beneficiaries to the Butterfly Trust, established by... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054440 |
gemini-2.0-flash-001 |
| 21257 |
EFTA01363952.txt |
Butterfly Trust |
Bebe Avdiu |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
This email exchange concerns the beneficiary list for the Butterfly Trust. Cynthia Rodriguez is... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez |
DB-SDNY-0054441, SDNY GM_00200625 |
gemini-2.0-flash-001 |
| 21258 |
EFTA01363953.txt |
Scan from Lexmark MFP with "Mail to Me" |
|
none |
none |
2017-08-31 |
email |
dataset_10 |
|
This is an email notification indicating a document has been scanned from a Lexmark MFP and sent... |
Communications/correspondence |
— |
DB-SDNY-0054444 |
gemini-2.0-flash-001 |
| 21259 |
EFTA01363954.txt |
Certified Check |
Darren K. Indyke |
none |
none |
None |
letter |
dataset_10 |
|
Darren K. Indyke, PLLC is requesting Deutsche Bank, specifically Cynthia Rodriguez, to issue a... |
Financial transactions/money flowLegal matters/litigation |
Cynthia Rodriguez |
SDNY GM_00200529
DB-SDNY-0054445 |
gemini-2.0-flash-001 |
| 21260 |
EFTA01363955.txt |
Re: Certified Check |
Bebe Avdiu < |
none |
none |
2017-08-31 |
email |
dataset_10 |
|
This email exchange between Bebe Avdiu and Cynthia Rodriguez concerns a request for a certified... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 21261 |
EFTA01363956.txt |
Certified Check |
Bebe Avdiu |
none |
none |
2017-08-31 |
email |
dataset_10 |
|
Bebe Avdiu sends an email to Cynthia Rodriguez at Deutsche Bank regarding a certified check,... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Cynthia Rodriguez, Richard Kahn, Bella Klein |
DB-SDNY-0054447 |
gemini-2.0-flash-001 |
| 21262 |
EFTA01363957.txt |
Case • has been assigned to you. |
Darnetta Chandler-Johnson |
none |
none |
2017-06-22 |
email |
dataset_10 |
|
This email is a notification that a new case has been assigned to the recipient. The case... |
Business dealings |
— |
O44 |
gemini-2.0-flash-001 |
| 21263 |
EFTA01363958.txt |
CLEARED: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke [I) |
Renee Salhi |
suspicious |
none |
2016-10-12 |
email |
dataset_10 |
|
Renee Salhi informs Cynthia Rodriguez that the PCR alert for Darren Indyke has been cleared by... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez I, PWMUS AMLKYC |
01651789 |
gemini-2.0-flash-001 |
| 21264 |
EFTA01363959.txt |
False Positive KYC Alerts |
Cynthia Rodriguez |
none |
none |
None |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank clarifies that KYC alerts for Richard Kahn and Darren Ind... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
— |
DB-SDNY-0054451 |
gemini-2.0-flash-001 |
| 21265 |
EFTA01363960.txt |
Exception on Signature [Ij |
Cynthia |
suspicious |
none |
2017-05-02 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting an exception for a letter of authorization... |
Financial transactions/money flowCommunications/correspondence |
PWM SPG |
DB-SDNY-0054453 |
gemini-2.0-flash-001 |
| 21266 |
EFTA01363961.txt |
Durable General Power of Attorney, New York Statutory Short Form |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document is a Durable General Power of Attorney form, designating Jeffrey Epstein as the... |
Legal matters/litigationFinancial transactions/money flow |
— |
NA0S0D00016485-000113791 |
gemini-2.0-flash-001 |
| 21267 |
EFTA01363962.txt |
Power of Attorney |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form granting an agent authority over real estate, chattel,... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0054455 |
gemini-2.0-flash-001 |
| 21268 |
EFTA01363963.txt |
Revocation and Power of Attorney |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms for revoking and establishing powers of attorney. It includes... |
Legal matters/litigation |
— |
DB-SDNY-0054456, SDNY GM_00200640 |
gemini-2.0-flash-001 |
| 21269 |
EFTA01363964.txt |
Power of Attorney |
|
none |
none |
2014 |
Legal Document |
dataset_10 |
|
This document is a Power of Attorney agreement. It outlines the terms, conditions, and... |
Legal matters/litigation |
— |
Section 5-1511 of the General Obligations Law |
gemini-2.0-flash-001 |
| 21270 |
EFTA01363965.txt |
Power of Attorney |
|
none |
none |
2015-01-02 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form that outlines the responsibilities and liabilities of... |
Legal matters/litigation |
— |
DB-SDNY-0054458, SDNY_GM_00200642 |
gemini-2.0-flash-001 |
| 21271 |
EFTA01363966.txt |
None |
Darren K Indyke |
none |
none |
2017-05-02 |
memorandum |
dataset_10 |
|
This memorandum from Darren K Indyke instructs Cynthia Rodriguez to wire transfer $2,500 from a... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0054459, SDNY GM_00200543 |
gemini-2.0-flash-001 |
| 21272 |
EFTA01363967.txt |
RE: Case#13959886 - The 2017 Caterpillar Trust DI |
Sunil-F Kumar |
none |
none |
2018-03-16 |
email |
dataset_10 |
|
Sunil Kumar confirms routing a case regarding the 2017 Caterpillar Trust to ABR. Cynthia... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
Case#13959886 |
gemini-2.0-flash-001 |
| 21273 |
EFTA01363968.txt |
Case#13959886 - The 2017 Caterpillar Trust |
Sunil-F Kumar |
suspicious |
none |
2018-03-16 |
email |
dataset_10 |
|
Sunil Kumar from Deutsche Bank is requesting updates and clarification on the 2017 Caterpillar... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
Case#13959886 |
gemini-2.0-flash-001 |
| 21274 |
EFTA01363969.txt |
Privacy of communications |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the company's policy on monitoring emails, instant messages, and... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0054463, SDNY_GM_00200647 |
gemini-2.0-flash-001 |
| 21275 |
EFTA01363970.txt |
RE: Missed conversation with Matthew-J Purcell |
Cynthia Rodriguez I |
suspicious |
possible |
2018-03-16 |
email |
dataset_10 |
|
This email exchange discusses KYC compliance issues for a Jefferies SRI Fund GP LP account at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Matthew-1 Purcell |
DB-SDNY-0054464 |
gemini-2.0-flash-001 |
| 21276 |
EFTA01363971.txt |
KYC 1850140 and Rep Risk Approval |
Matthew-1 Purcell |
none |
none |
2018-03-07 |
email |
dataset_10 |
|
Matthew and Cynthia discuss KYC 1850140 and the Rep Risk approval, which was granted with the... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
1850140 |
gemini-2.0-flash-001 |
| 21277 |
EFTA01363972.txt |
TIN # for The Caterpillar Trust 2017 and certificate of good standing for !NG Barings Global Leveraged Equity Plan Ltd. |
Matthew-1 Purcell |
suspicious |
none |
Unknown |
email |
dataset_10 |
|
Matthew-1 Purcell is requesting information from Cynthia Rodriguez regarding the TIN for The... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
SDNY_GM_00200650 |
gemini-2.0-flash-001 |
| 21278 |
EFTA01363973.txt |
Case # 01898372: has been assigned to you. |
Yoonsun Chung |
none |
none |
2018-02-09 |
email |
dataset_10 |
|
This email notifies Yoonsun Chung of a new case assignment related to The 2017 caterpillar... |
Business dealings |
— |
01898372 |
gemini-2.0-flash-001 |
| 21279 |
EFTA01363974.txt |
MicrosoftuC Interaction |
microsoftUC |
none |
none |
2018-02-14 |
other |
dataset_10 |
|
This document is a log of a MicrosoftuC interaction that occurred on February 14, 2018. It shows... |
|
— |
DB-SDNIY-0054470 |
gemini-2.0-flash-001 |
| 21280 |
EFTA01363975.txt |
JEE wires |
Bella Klein |
suspicious |
none |
2017-06-20 |
email |
dataset_10 |
|
Bella Klein emailed Cynthia Rodriguez, with Richard Kahn CC'd, requesting the recall of an... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0054471 |
gemini-2.0-flash-001 |
| 21281 |
EFTA01363976.txt |
IC) |
Tazia Smith |
none |
none |
2014-10-29 |
email |
dataset_10 |
|
Tazia Smith sends Jeffrey a trade report detailing the purchase of Citi preferred shares and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. Ijeeyacation@gmail.com, Daniel Sabba, Paul... |
DB-SDNY-0054472 |
gemini-2.0-flash-001 |
| 21282 |
EFTA01363977.txt |
Re: IC) |
Tazia SmithrdIsklbcom |
none |
none |
10/2602014 |
email |
dataset_10 |
|
Tazia Smith updates Jeffrey E. on the purchase of Citi preferred stock, reporting that 36,300... |
Financial transactions/money flowBusiness dealings |
Jeffrey E. <jeevacation@gmail corn> |
DB-SDNY-0054473
SDNY_GM_00200657 |
gemini-2.0-flash-001 |
| 21283 |
EFTA01363978.txt |
Re: IC) |
Tazia SmillVdtddbcom |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
This is an email from Tazia Smith at DB Securities Inc to Jeffrey Epstein regarding "IC)". The... |
Financial transactions/money flowCommunications/correspondence |
Jeffrey E7 leevacation©gmail.com |
DB-SDNY-OO54474 |
gemini-2.0-flash-001 |
| 21284 |
EFTA01363979.txt |
Re: [CI |
Tazia Smithehdbcom |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
Tazia is updating Jeffrey on the purchase of Citi shares, specifically 35,100 shares at... |
Financial transactions/money flowBusiness dealings |
jettrey <jeeyacation@dmail.com>, Daniel Sabbaldbidbco,... |
DB-SDNY-0054475
SDNY_GM_00200659 |
gemini-2.0-flash-001 |
| 21285 |
EFTA01363980.txt |
Re: [CI |
Tazia Smithidbrdbcom |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
Tazia Smith from DB Securities Inc. is asking Jeffrey Epstein how aggressively he wants to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E7 <jeevacation@gmail corn |
EFTA01363980 |
gemini-2.0-flash-001 |
| 21286 |
EFTA01363981.txt |
Re! (CI |
Tazia Smith/dba:lbcom |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
This email confirms the purchase of $5mm worth of Citi 5.8% Perpetual Preferred. Tazia Smith, a... |
Financial transactions/money flowBusiness dealings |
affray E. ileeyacationammail.com, Richard Kahn, Daniel,... |
DB-SDNY-0054477 |
gemini-2.0-flash-001 |
| 21287 |
EFTA01363982.txt |
Citi 5.80% PFD |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a note regarding Citi 5.80% PFD. It contains confidentiality notices and disclaimers. |
Financial transactions/money flow |
— |
DB-SDNY-0054478, SDNY GM_00200882 |
gemini-2.0-flash-001 |
| 21288 |
EFTA01363983.txt |
JEE to Taylor Visoski |
BELLAKLEIN |
suspicious |
none |
06/20/2017 |
Wire Confirmation |
dataset_10 |
|
This document confirms a wire transfer of $25,000.00 USD from Jeffrey Epstein's account to... |
Financial transactions/money flow |
— |
DB-SDNY-0054479 |
gemini-2.0-flash-001 |
| 21289 |
EFTA01363984.txt |
Second Intermediary Information / Wire Initiator Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides information related to a second intermediary bank and the wire initiator,... |
Financial transactions/money flow |
— |
DB-SDNY-0054480, SDNY GM_00200664 |
gemini-2.0-flash-001 |
| 21290 |
EFTA01363985.txt |
Fwd: JEE international wire |
bellaklei |
none |
none |
2016-11-09 |
email |
dataset_10 |
|
The email from bellaklei to Cynthia Rodriguez forwards instructions in Russian for an... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 21291 |
EFTA01363986.txt |
JEE international wire |
bellaklein age |
none |
none |
201-11-04 |
email |
dataset_10 |
|
Bella Klein emails Cynthia Rodriguez requesting the processing of an attached international wire... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0054484
SDNY GM_00200688 |
gemini-2.0-flash-001 |
| 21292 |
EFTA01363987.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 |
| 21293 |
EFTA01363988.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains confidentiality notices and identification numbers. It appears to be... |
|
— |
DB-SDNY-0054486, SDNY GM_00200670 |
gemini-2.0-flash-001 |
| 21294 |
EFTA01363989.txt |
Re: Art Fund Account |
Cynthia Rodriguez |
none |
none |
2017-01-09 |
email |
dataset_10 |
|
Cynthia Rodriguez is waiting for compliance approval to open an Art Fund Account for Darren... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke |
DB-SDNY-0054487 |
gemini-2.0-flash-001 |
| 21295 |
EFTA01363990.txt |
Re: Art Fund Account |
Darren Indyke |
none |
none |
2017-01-06 |
email |
dataset_10 |
|
Darren Indyke sends completed account documents to Cynthia Rodriguez at Deutsche Bank for an Art... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0054488 |
gemini-2.0-flash-001 |
| 21296 |
EFTA01363991.txt |
RE: Art Fund Account |
Cynthia Rodriguez |
suspicious |
none |
2016-12-29 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is sending account opening documents for an art fund to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke |
DB-SDNY-0054489 |
gemini-2.0-flash-001 |
| 21297 |
EFTA01363992.txt |
Re: Art Fund Account |
Darren Indyke [mailto:dkiesa@aol.com-I |
none |
none |
2016-12-21 |
email |
dataset_10 |
|
Darren Indyke sends Cynthia Rodriguez Etienne Binant's passport information, specifically his... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0054490, SDNY GM_00200674 |
gemini-2.0-flash-001 |
| 21298 |
EFTA01363993.txt |
Re: Art Fund Account |
Darren Indyke |
suspicious |
none |
2016-12-21 |
email |
dataset_10 |
|
Darren Indyke is providing Cynthia Rodriguez at Deutsche Bank with information and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0054491 |
gemini-2.0-flash-001 |
| 21299 |
EFTA01363994.txt |
Art Fund Account |
Cynthia Rodriguez |
suspicious |
none |
2016-12-21 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests updated photo IDs for Jeffrey and Caroline Sophie... |
Financial transactions/money flowBusiness dealings |
Darren Indyke |
DB-SDNY-0054492 |
gemini-2.0-flash-001 |
| 21300 |
EFTA01363995.txt |
KYC items needed for onboarding the new art fund |
|
suspicious |
none |
2016-08-05 |
email |
dataset_10 |
|
The email provides KYC information for onboarding a new art fund, Prytanee, 1.1.1, detailing its... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren |
DB-SDNY-0054493 |
gemini-2.0-flash-001 |