| 21401 |
EFTA01364098.txt |
Confidentiality and Legal Disclaimers |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0054607, SDNY_GM_00200791 |
gemini-2.0-flash-001 |
| 21402 |
EFTA01364099.txt |
RE: APPROVA |
Cynthia Rodriguez |
none |
none |
2016-10-14 |
email |
dataset_10 |
|
Cynthia Rodriguez confirms the approval of a high-risk KYC case to Patrick Campion. Patrick... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Patrick Campion |
01651789 |
gemini-2.0-flash-001 |
| 21403 |
EFTA01364100.txt |
APPROVAL NEEDED: High Risk KYC Case 01651789 |
Cynthia Rodriguez |
concerning |
possible |
2016-10-14 |
email |
dataset_10 |
|
Cynthia Rodriguez is requesting Exco Approval for the Butterfly Trust due to a change in... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Patrick Campion |
01651789 |
gemini-2.0-flash-001 |
| 21404 |
EFTA01364101.txt |
None |
Cynthia Rodriguez |
suspicious |
possible |
None |
other |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank states that the bank does not see a reason to discontinue... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0054610, SDNY_GM_00200794 |
gemini-2.0-flash-001 |
| 21405 |
EFTA01364102.txt |
None |
Cynthia Rodriguez, Assistant Vice President, Deutsche Bank Trust Company Americas, Deutsche Asset & Wealth Management |
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead or contact information page for Cynthia Rodriguez, an Assistant... |
|
— |
DB-SDNY-0054613, SDNY_GM_00200797 |
gemini-2.0-flash-001 |
| 21406 |
EFTA01364103.txt |
Case tt 01651789: has been assigned to you. |
Dimitra Manley |
none |
none |
2016-12-19 |
email |
dataset_10 |
|
Dimitra Manley received an email notification about a new case assignment related to KYC for... |
Business dealingsCommunications/correspondence |
— |
01651789 |
gemini-2.0-flash-001 |
| 21407 |
EFTA01364104.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. The... |
|
— |
DB-SDNY-0054616, SDNY_GM_00200800 |
gemini-2.0-flash-001 |
| 21408 |
EFTA01364105.txt |
2017-01-2717:28:45 UTC Conversation 419801217 |
SeM |
none |
none |
2017-01-27 |
email |
dataset_10 |
|
This email is a transcript of a conversation about selecting 'Russia Federation' as an option.... |
|
— |
DB-SDNY-0054617 |
gemini-2.0-flash-001 |
| 21409 |
EFTA01364106.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document indicates that a MIS file is corrupted and cannot be produced. It includes a... |
|
— |
SDNY_GM_00200803 |
gemini-2.0-flash-001 |
| 21410 |
EFTA01364107.txt |
Case 4 01790739: has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION 4" |
Cynthia Rodriguez |
none |
none |
2017-08-16 |
email |
dataset_10 |
|
Cynthia Rodriguez sent an email notifying someone of a new case assignment related to Gratitude... |
Business dealings |
— |
01790739 |
gemini-2.0-flash-001 |
| 21411 |
EFTA01364108.txt |
Case B |
Cynthia Rodriguez |
none |
none |
None |
email |
dataset_10 |
|
Cynthia Rodriguez received a notification about a new case assignment related to KYC for... |
Business dealings |
— |
DB-SDNY-0054621 |
gemini-2.0-flash-001 |
| 21412 |
EFTA01364109.txt |
RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account 42953715, Client: H8RK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 ill |
Stewart Oldfield |
suspicious |
none |
2017-05-10 |
email |
dataset_10 |
|
Stewart Oldfield responds to Danya Friedman's urgent inquiry regarding a $40,000 outgoing wire... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Danya Friedma |
141374 |
gemini-2.0-flash-001 |
| 21413 |
EFTA01364110.txt |
None |
PWM AML Compliance Deutsche Bank |
none |
none |
None |
email |
dataset_10 |
|
This email from Deutsche Bank's PWM AML Compliance department requests information about the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0054623 |
gemini-2.0-flash-001 |
| 21414 |
EFTA01364111.txt |
our lives lol |
MicrosoftUC |
none |
none |
2017-01-10 |
email |
dataset_10 |
|
The email expresses frustration and urgency regarding a legal case. The sender wants the case... |
Legal matters/litigationPersonal relationshipsCommunications/correspondence |
— |
DB-SDNY-0054625, SDNY_GM_00200809 |
gemini-2.0-flash-001 |
| 21415 |
EFTA01364112.txt |
Re: Driver's License |
Darren lndyke |
suspicious |
none |
2017-01-13 |
email |
dataset_10 |
|
Darren Indyke inquires about the status of a trust account opening. Cynthia Rodriguez seeks... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez |
DB-SDNY-0054626 |
gemini-2.0-flash-001 |
| 21416 |
EFTA01364113.txt |
Drivers License |
Darren Indyke |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Darren Indyke sent an email to Cynthia Rodriguez regarding a driver's license. The email is... |
|
Cynthia Rodriguez |
DB-SDNY-0054627 |
gemini-2.0-flash-001 |
| 21417 |
EFTA01364114.txt |
CLEARED: RUSH RDC Alert_ The 2017 Caterpillar Trust DI |
Carl Timcke |
none |
none |
2018-02-06 |
email |
dataset_10 |
|
Carl Timcke from AML Compliance informs Cynthia Rodriguez that RDC alerts for The 2017... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 21418 |
EFTA01364115.txt |
RUSH ROC Alert_ Jeffrey Edward Epstein And The 2017 Caterpillar Trust (I) |
Cynthia Rodriguez |
suspicious |
possible |
2018-02-05 |
email |
dataset_10 |
|
This email from Cynthia Rodriguez at Deutsche Bank addresses a RUSH KYC alert for Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PWMUS AkALKYC |
01898372 |
gemini-2.0-flash-001 |
| 21419 |
EFTA01364116.txt |
Suspicious Activity Information |
|
suspicious |
none |
2016-08-05 |
Suspicious Activity Information Form |
dataset_10 |
|
This Suspicious Activity Information Form reports a $20,000 wire transfer from Peter R DeGeorge... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0054632, SDNY_GM_00200816 |
gemini-2.0-flash-001 |
| 21420 |
EFTA01364118.txt |
None |
Tazia Smith |
none |
none |
None |
email |
dataset_10 |
|
This email is from Tazia Smith, a Director at DB securities Inc, and contains a standard... |
Communications/correspondenceFinancial transactions/money flow |
— |
DB-SDNY-0054636 |
gemini-2.0-flash-001 |
| 21421 |
EFTA01364119.txt |
Alert |
rdc |
suspicious |
none |
2/5/2018 |
alert |
dataset_10 |
|
This document is an alert from RDC regarding The 2017 Caterpillar Trust, highlighting past legal... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
12612432.11620919.86458141 |
gemini-2.0-flash-001 |
| 21422 |
EFTA01364120.txt |
Alert regarding The 2017 Caterpillar Trust |
|
suspicious |
none |
2018-02-05 |
report |
dataset_10 |
|
This document is an alert regarding The 2017 Caterpillar Trust, highlighting its connections to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 21423 |
EFTA01364121.txt |
Alert: The 2017 Caterpillar Trust |
|
suspicious |
none |
2/5/2018 |
report |
dataset_10 |
|
This document is an alert regarding The 2017 Caterpillar Trust, highlighting potential risks due... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01898372, Alert ID: 12612432.11620919.86458141 |
gemini-2.0-flash-001 |
| 21424 |
EFTA01364122.txt |
Alert |
|
suspicious |
none |
2/5/2018 |
report |
dataset_10 |
|
This report alerts to potential risks associated with The 2017 Caterpillar Trust due to its... |
Financial transactions/money flowLegal matters/litigationEnvironmental Crimes |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 21425 |
EFTA01364123.txt |
Alert |
|
suspicious |
none |
2/5/2018 |
report |
dataset_10 |
|
This document is an alert regarding The 2017 Caterpillar Trust, highlighting potential risks and... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 21426 |
EFTA01364124.txt |
Alert |
|
suspicious |
none |
2/5/2018 |
report |
dataset_10 |
|
This document is an alert regarding The 2017 Caterpillar Trust, triggered by negative media... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 21427 |
EFTA01364125.txt |
Alert |
Deutsche Bank Private Bank |
suspicious |
none |
2/5/2018 |
alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding The 2017 Caterpillar Trust, citing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
12612432.11620919.86458141 |
gemini-2.0-flash-001 |
| 21428 |
EFTA01364126.txt |
Alert |
rdc |
suspicious |
none |
2/5/2018 |
alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding The 2017 Caterpillar Trust, highlighting... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
12612432.11620919.86458141 |
gemini-2.0-flash-001 |
| 21429 |
EFTA01364127.txt |
Alert |
|
concerning |
none |
02/05/2018 |
report |
dataset_10 |
|
This document is an alert regarding The 2017 Caterpillar Trust, highlighting past allegations... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB12000P |
gemini-2.0-flash-001 |
| 21430 |
EFTA01364128.txt |
Alert |
rdc |
suspicious |
none |
2/5/2018 |
Alert |
dataset_10 |
|
This alert identifies potential risks associated with The 2017 Caterpillar Trust due to its... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB12000P |
gemini-2.0-flash-001 |
| 21431 |
EFTA01364129.txt |
The 2017 Caterpillar Trust |
Deutsche Bank Private Bank |
suspicious |
none |
2/5/2018 |
Alert |
dataset_10 |
|
This alert from Deutsche Bank Private Bank highlights potential risks associated with The 2017... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01898372, Alert ID: 12612432.11620920.86458141 |
gemini-2.0-flash-001 |
| 21432 |
EFTA01364130.txt |
Deutsche Bank Private Bank Alert |
|
concerning |
none |
2018-02-05 |
Alert |
dataset_10 |
|
This Deutsche Bank Private Bank alert identifies potential risks associated with The 2017... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 21433 |
EFTA01364131.txt |
Deutsche Bank Private Bank Alert |
rdc |
suspicious |
none |
2018-02-05 |
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 |
gemini-2.0-flash-001 |
| 21434 |
EFTA01364132.txt |
Alert |
|
suspicious |
none |
2/5/2018 |
Alert |
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: 12612432.11620920.86458141 |
gemini-2.0-flash-001 |
| 21435 |
EFTA01364133.txt |
The 2017 Caterpillar Trust |
|
suspicious |
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, Alert ID: 12612432.11620920.86458141 |
gemini-2.0-flash-001 |
| 21436 |
EFTA01364134.txt |
Alert |
|
suspicious |
none |
2/5/2018 |
alert |
dataset_10 |
|
This document is an alert regarding The 2017 Caterpillar Trust, highlighting potential... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 21437 |
EFTA01364135.txt |
RDC alert_Jeffrey Epstein and PCR alert Jeffrey Epstein [I] |
Cynthia Rodriguez |
suspicious |
none |
2016-10-13 |
email |
dataset_10 |
|
Cynthia Rodriguez is requesting AML compliance clearance for Jeffrey Epstein, a current client... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PWMUS AMLKY |
01650218 |
gemini-2.0-flash-001 |
| 21438 |
EFTA01364136.txt |
None |
Akash-Kumar Gomesh |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Akash-Kumar Gomesh, a Trainee Analyst at DBOI... |
Employment/staffing |
— |
DB-SDNY-0054654, SDNY_GM_00200838 |
gemini-2.0-flash-001 |
| 21439 |
EFTA01364137.txt |
Alert: Jeffrey Epstein |
rdc |
concerning |
possible |
10/12/2016 |
Alert |
dataset_10 |
|
This document is an alert from rdc to Deutsche Bank Private Bank regarding Jeffrey Epstein. It... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
GCIS 00000483289, KYC 01651789, 6472545.11593674.73056800 |
gemini-2.0-flash-001 |
| 21440 |
EFTA01364138.txt |
Alert for Jeffrey Epstein |
rdc |
concerning |
possible |
2016-10-12 |
Alert |
dataset_10 |
|
This document is an alert generated by Deutsche Bank's monitoring system regarding Jeffrey... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
GCIS 00000483289, KYC 01651789, 6472545.11593674.73056800 |
gemini-2.0-flash-001 |
| 21441 |
EFTA01364139.txt |
Alert regarding Jeffrey Epstein |
|
suspicious |
none |
10/12/2016 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, noting his presence on... |
Legal matters/litigationAllegations/complaintsMedia/journalist interactions |
— |
GCIS 00000483289, KYC 01651789, 6472545.11593674.73056800 |
gemini-2.0-flash-001 |
| 21442 |
EFTA01364140.txt |
Alert regarding Jeffrey Epstein |
|
suspicious |
none |
10/12/2016 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by a... |
Legal matters/litigationFinancial transactions/money flow |
— |
GCIS 00000483289, KYC 01651789, 6472545.11593674.64722293, 64722293, R110371734 |
gemini-2.0-flash-001 |
| 21443 |
EFTA01364141.txt |
Deutsche Bank Private Bank - Jeffrey Epstein Alert |
|
suspicious |
none |
10/12/2016 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by regulatory... |
Financial transactions/money flowLegal matters/litigationRegulatory Action |
— |
GCIS 00000483289, KYC 01651789, 6472545.11593674.64322136, R110194221 |
gemini-2.0-flash-001 |
| 21444 |
EFTA01364142.txt |
Dow Jones Details |
|
suspicious |
none |
12/10/2016 |
report |
dataset_10 |
|
This document is a Dow Jones Details report about Jeffrey Epstein, dated 12/10/2016. It includes... |
Legal matters/litigation |
— |
A161030512965 |
gemini-2.0-flash-001 |
| 21445 |
EFTA01364143.txt |
SEC Charges Former Director of Banknorth Group. Inc. and MetroWest Bank In Settled Insider Trading Case |
|
concerning |
none |
2004-04-22 |
report |
dataset_10 |
|
The document is a report detailing the SEC's charges against Allen M. Glick, a former director... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
C.A. No. 04-CV-10801(MEL) |
gemini-2.0-flash-001 |
| 21446 |
EFTA01364144.txt |
Request |
|
none |
none |
12/10/2016 |
Request |
dataset_10 |
|
This document is a request form containing personal information about Mime Epstein. The form... |
|
— |
020161034953014 |
gemini-2.0-flash-001 |
| 21447 |
EFTA01364145.txt |
None |
Danya Friedman |
none |
none |
None |
other |
dataset_10 |
|
This document is an email signature block for Danya Friedman, a PWM AML Compliance Associate at... |
Employment/staffingCommunications/correspondence |
— |
DB-SDNY-0054666, SDNY_GM_00200850 |
gemini-2.0-flash-001 |
| 21448 |
EFTA01364146.txt |
Banking related Queries |
|
none |
none |
None |
email |
dataset_10 |
|
The document is an email notification about a new group email address for banking-related... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0054669 |
gemini-2.0-flash-001 |
| 21449 |
EFTA01364147.txt |
RUSH EXCO Approval Needed: KYC Case |
Cynthia Rodriguez |
suspicious |
possible |
2018-02-09 |
email |
dataset_10 |
|
Cynthia Rodriguez is requesting Exco Approval for a new account opening for Jeffrey Epstein, a... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
Patrick Campion, Dana Ponzio |
DB-SDNY-0054670 |
gemini-2.0-flash-001 |
| 21450 |
EFTA01364148.txt |
Business Justification for the relationship despite High Risk Factors |
Cynthia Rodriguez |
suspicious |
possible |
None |
other |
dataset_10 |
|
This document is a business justification for Deutsche Bank's decision to maintain a... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0054671 |
gemini-2.0-flash-001 |
| 21451 |
EFTA01364149.txt |
Re: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3 |
Bella Klein |
suspicious |
none |
2017-08-22 |
email |
dataset_10 |
|
This email exchange concerns the annual review of the 2007 Jeffrey E Epstein Insurance Trust #3,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0054672 |
gemini-2.0-flash-001 |
| 21452 |
EFTA01364150.txt |
Annual Review - Trust Account Updates |
Cynthia Rodriguez |
suspicious |
none |
2017-08-17 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting KYC information for beneficiaries of several... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Bella |
DB-SDNY-0054673 |
gemini-2.0-flash-001 |
| 21453 |
EFTA01364151.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and legal disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0054674, SDNY_GM_00200858 |
gemini-2.0-flash-001 |
| 21454 |
EFTA01364152.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page containing confidentiality notices and document identification... |
|
— |
DB-SDNY-0054675, SDNY GM_00200859 |
gemini-2.0-flash-001 |
| 21455 |
EFTA01364153.txt |
Art Fund Account |
Darren Indyke |
suspicious |
none |
2016-12-20 |
email |
dataset_10 |
|
Darren Indyke sends Cynthia Rodriguez KYC information for onboarding a new art fund, Prytanee.... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
DB-SDNY-0054676 |
gemini-2.0-flash-001 |
| 21456 |
EFTA01364154.txt |
Information Request Regarding Southern Trust Company and The Pierre Trust |
Cynthia Rodriguez |
suspicious |
none |
2016-11-21 |
other |
dataset_10 |
|
Cynthia Rodriguez provides information about Southern Trust Company and The Pierre Trust,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0054677, SDNY_GM_00200861 |
gemini-2.0-flash-001 |
| 21457 |
EFTA01364155.txt |
Certificate of Existence |
Osbert E. Potter, Lieutenant Governor of the Virgin Islands |
none |
none |
2016-08-05 |
certificate |
dataset_10 |
|
This is a Certificate of Existence issued by the Lieutenant Governor of the Virgin Islands,... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0054678, SDNY_GM_00200862 |
gemini-2.0-flash-001 |
| 21458 |
EFTA01364156.txt |
Articles of Organization of Prytanee, LLC |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the Articles of Organization for Prytanee, LLC, a limited liability... |
Business dealings |
— |
DB-SDNY-0054679 |
gemini-2.0-flash-001 |
| 21459 |
EFTA01364157.txt |
ARTICLE TWO PURPOSE |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the articles of organization for a limited liability company in the U.S.... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 21460 |
EFTA01364158.txt |
ARTICLE SEVEN LIMITATION OF LIABILITY |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the limitation of liability for managers and members of the Company. It... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0054681 |
gemini-2.0-flash-001 |
| 21461 |
EFTA01364159.txt |
Articles of Organization |
|
none |
none |
2016-07-22 |
legal filing |
dataset_10 |
|
This document is a legal filing representing the Articles of Organization for a company, signed... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0054682, SDNY_GM_00200866 |
gemini-2.0-flash-001 |
| 21462 |
EFTA01364160.txt |
OPERATING AGREEMENT |
|
none |
none |
2016-11-21 |
operating agreement |
dataset_10 |
|
This document is the operating agreement for Prytanee, LLC, a United States Virgin Islands... |
Business dealings |
— |
|
gemini-2.0-flash-001 |
| 21463 |
EFTA01364161.txt |
Operating Agreement Definitions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms used in the Operating Agreement of a Company, including... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0054684, SDNY_GM_00200868 |
gemini-2.0-flash-001 |
| 21464 |
EFTA01364162.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms used in the Articles of Organization for Prytanee, LLC. It... |
Business dealings |
— |
DB-SDNY-0054685, SDNY_GM_00200869 |
gemini-2.0-flash-001 |
| 21465 |
EFTA01364163.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms related to asset valuation, depreciation, and company management... |
Business dealings |
— |
DB-SDNY-0054686, SDNY_GM_00200870 |
gemini-2.0-flash-001 |
| 21466 |
EFTA01364164.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms such as "Membership Interest," "Notice," "Person," and "Profits... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 21467 |
EFTA01364165.txt |
Prytanee, LLC - Limited Liability Company Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Limited Liability Company Agreement for Prytanee, LLC, outlining the... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054688, SDNY_GM_00200872 |
gemini-2.0-flash-001 |
| 21468 |
EFTA01364166.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the membership interests, capital contributions, and profit/loss... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0054689, SDNY_GM_00200873 |
gemini-2.0-flash-001 |
| 21469 |
EFTA01364167.txt |
Allocation of Profits and Losses |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the allocation of profits and losses among members of a company, outlining... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0054690, SDNY_GM_00200874 |
gemini-2.0-flash-001 |
| 21470 |
EFTA01364168.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the financial and management structure of the Company. It details the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0054691, SDNY_GM_00200875 |
gemini-2.0-flash-001 |
| 21471 |
EFTA01364169.txt |
Management Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the management agreement between a Company and a Manager, detailing the... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054692, SDNY_GM_00200876 |
gemini-2.0-flash-001 |
| 21472 |
EFTA01364170.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the Manager's authority within the Company and specifies which decisions... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0054693, SDNY_GM_00200877 |
gemini-2.0-flash-001 |
| 21473 |
EFTA01364171.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the responsibilities, limitations, and procedures for the removal and... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0054695, SDNY_GM_00200879 |
gemini-2.0-flash-001 |
| 21474 |
EFTA01364172.txt |
Indemnification by the Company |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the indemnification agreement between the Company and its Manager,... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0054696 |
gemini-2.0-flash-001 |
| 21475 |
EFTA01364173.txt |
Transactions; Affiliated Party Transactions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the rules for transactions between members/managers and the company, as... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0054697 |
gemini-2.0-flash-001 |
| 21476 |
EFTA01364174.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the operational and financial procedures of a company, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0054698
SDNY_GM_00200882 |
gemini-2.0-flash-001 |
| 21477 |
EFTA01364175.txt |
Dissolution Procedures |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the procedures for dissolving a company, including the conditions under... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0054699, SDNY_GM_00200883 |
gemini-2.0-flash-001 |
| 21478 |
EFTA01364176.txt |
MISCELLANEOUS |
|
none |
none |
None |
agreement |
dataset_10 |
|
This document outlines miscellaneous terms of an agreement, including binding agreement details,... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0054700 |
gemini-2.0-flash-001 |
| 21479 |
EFTA01364177.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of an agreement outlining the terms and conditions between members and a... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0054701 |
gemini-2.0-flash-001 |
| 21480 |
EFTA01364178.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement outlining the terms and conditions between members and... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0054702, SDNY_GM_00200886 |
gemini-2.0-flash-001 |
| 21481 |
EFTA01364179.txt |
Agreement |
|
none |
none |
as of the date first set forth above |
legal filing |
dataset_10 |
|
This document is a signed agreement between Prytanifte, LLC, So thorn Trust C, The Pierre Trust,... |
Business dealings |
— |
DB-SDNY-0054703, SDNY_GM_00200887 |
gemini-2.0-flash-001 |
| 21482 |
EFTA01364180.txt |
Membership Interests |
|
none |
none |
None |
exhibit |
dataset_10 |
|
This document outlines the membership interests of Southern Trust Company, Inc. and The Pierre... |
Business dealings |
— |
DB-SDNY-0054704, SDNY_GM_00200888 |
gemini-2.0-flash-001 |
| 21483 |
EFTA01364181.txt |
Employer Identification Number (EIN) Assignment |
INTERNAL REVENUE SERVICE |
none |
none |
2016-09-20 |
notice |
dataset_10 |
|
The document is a notice from the IRS to PRYTANEELLC, informing them of their assigned Employer... |
Financial transactions/money flowLegal matters/litigation |
PRYTANEELLC |
CP 575 8 |
gemini-2.0-flash-001 |
| 21484 |
EFTA01364182.txt |
Employer Identification Number (EIN) Notice |
INTERNAL REVENUE SERVICE |
none |
none |
2016-09-20 |
other |
dataset_10 |
|
This document is an official IRS notice providing an Employer Identification Number (EIN) to... |
Financial transactions/money flowLegal matters/litigation |
— |
9999999999 |
gemini-2.0-flash-001 |
| 21485 |
EFTA01364183.txt |
The Pierre Trust |
|
none |
none |
2016 |
Trust Agreement |
dataset_10 |
|
This document is a trust agreement establishing The Pierre Trust, with Caroline Sophie Camille... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054707, SDNY_GM_00200891 |
gemini-2.0-flash-001 |
| 21486 |
EFTA01364184.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the disbursement of a trust estate after the grantor's death. It specifies... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054708 |
gemini-2.0-flash-001 |
| 21487 |
EFTA01364185.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the trustee's responsibilities for asset distribution, valuation, and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054709 |
gemini-2.0-flash-001 |
| 21488 |
EFTA01364186.txt |
Foultabk Adjustment |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the powers and responsibilities of the Trustee in managing the Trust,... |
Legal matters/litigation |
— |
DB-SDNY-0054710, SDNY_GM_00200894 |
gemini-2.0-flash-001 |
| 21489 |
EFTA01364187.txt |
Trust Agreement - General Investment Powers |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the general investment powers granted to the Trustee of a trust. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054711 |
gemini-2.0-flash-001 |
| 21490 |
EFTA01364188.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the powers and responsibilities of a trustee, including managing assets,... |
Legal matters/litigation |
— |
DB-SDNY-0054712, SDNY_GM_00200896 |
gemini-2.0-flash-001 |
| 21491 |
EFTA01364189.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the powers and limitations of a trustee in managing a trust,... |
Legal matters/litigation |
— |
DB-SDNY-0054713 |
gemini-2.0-flash-001 |
| 21492 |
EFTA01364190.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the powers and responsibilities of a trustee in managing a trust,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054714 |
gemini-2.0-flash-001 |
| 21493 |
EFTA01364191.txt |
Trust Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the powers and restrictions of a trustee managing a trust, including the... |
Legal matters/litigation |
— |
DB-SDNY-0054715 |
gemini-2.0-flash-001 |
| 21494 |
EFTA01364192.txt |
Previsions Concerning Trustees |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the provisions concerning trustees, including the appointment of... |
Legal matters/litigation |
— |
DB-SDNY-0054716 |
gemini-2.0-flash-001 |
| 21495 |
EFTA01364193.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a trust, including the limitations of liability for the... |
Legal matters/litigation |
— |
DB-SDNY-0054717 |
gemini-2.0-flash-001 |
| 21496 |
EFTA01364194.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of a trust agreement, defining the trustee's powers, jurisdiction, and... |
Legal matters/litigation |
— |
DB-SDNY-0054718 |
gemini-2.0-flash-001 |
| 21497 |
EFTA01364195.txt |
Trust Agreement |
|
none |
none |
2016-11-21 |
legal filing |
dataset_10 |
|
This document is a Trust Agreement signed by Caroline Sophie Ile Lang/Caroline Sophie Camille... |
Legal matters/litigation |
— |
DB-SDNY-0054719 |
gemini-2.0-flash-001 |
| 21498 |
EFTA01364196.txt |
High Risk Relationship with Jeffrey Epstein |
Cynthia Rodriguez |
concerning |
possible |
2004-04-22 |
other |
dataset_10 |
|
This document outlines the justification for Deutsche Bank to maintain a high-risk relationship... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0054722 |
gemini-2.0-flash-001 |
| 21499 |
EFTA01364197.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover sheet for a fax or email, marked as confidential and related... |
|
— |
DB-SDNY-0054723, SDNY_GM_00200907 |
gemini-2.0-flash-001 |
| 21500 |
EFTA01364198.txt |
Re: OD REFERRALS ( 06-02-2017 ) A/c 4 35267258 [I] |
Stewart Oldfield |
none |
none |
2017-06-05 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Cynthia Rodriguez at Deutsche Bank concerns OD... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0054724 |
gemini-2.0-flash-001 |