| 21501 |
EFTA01364199.txt |
OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I] |
Shalini Goyal |
none |
none |
2017-06-05 |
email |
dataset_10 |
|
Shalini Goyal from DBOI Global Services sent an email to Stewart Oldfield and others at Deutsche... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Bradle, Rodri, Finn |
SDNY_GM_00200909 |
gemini-2.0-flash-001 |
| 21502 |
EFTA01364200.txt |
Banking related Queries |
|
none |
none |
None |
email |
dataset_10 |
|
This email informs recipients of a new group email address for banking-related queries. The new... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0054726 |
gemini-2.0-flash-001 |
| 21503 |
EFTA01364201.txt |
RE: Missed conversation with Matthew-1 Purcell |
Matthew-1 Purcell |
suspicious |
possible |
2018-03-16 |
email |
dataset_10 |
|
Matthew Purcell and Cynthia Rodriguez are discussing a KYC issue with a Deutsche Bank client.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0054727 |
gemini-2.0-flash-001 |
| 21504 |
EFTA01364202.txt |
KYC 1850140 and Rep Risk Approval |
Matthew-1 Purcell |
none |
none |
2018-03-07 |
email |
dataset_10 |
|
Matthew-1 Purcell is working on KYC 1850140 and seeks Rep Risk approval. Cynthia Rodriguez... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Kimberly Hart, Cynthia Rodriguez |
1850140 |
gemini-2.0-flash-001 |
| 21505 |
EFTA01364203.txt |
None |
Matthew-1 Purcell |
none |
none |
None |
email |
dataset_10 |
|
Matthew-1 Purcell is requesting the TIN for The Caterpillar Trust 2017 and a certificate of good... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 21506 |
EFTA01364204.txt |
RUSH RDC Alert Jeffrey Edward Epstein And The 2017 Caterpillar Trust II) |
Cynthia Rodriguez |
suspicious |
none |
2018-02-05 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank sent an email regarding RDC alerts for Jeffrey Epstein and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PWMUS AMLKYC |
01898372 |
gemini-2.0-flash-001 |
| 21507 |
EFTA01364205.txt |
Alert |
|
concerning |
possible |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein. It details... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 21508 |
EFTA01364206.txt |
Alert |
|
concerning |
possible |
2/5/2018 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, highlighting his past... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
12612432 11620912.83945295 |
gemini-2.0-flash-001 |
| 21509 |
EFTA01364207.txt |
Alert |
rdc |
suspicious |
none |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by media... |
Legal matters/litigationAllegations/complaintsMedia/journalism |
— |
12612432.11620912.83945295 |
gemini-2.0-flash-001 |
| 21510 |
EFTA01364208.txt |
Alert |
rdc |
suspicious |
none |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by media... |
Legal matters/litigationFinancial transactions/money flowMedia/journalist interactions |
— |
12612432.11620912.83945295 |
gemini-2.0-flash-001 |
| 21511 |
EFTA01364209.txt |
Alert |
|
suspicious |
none |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, highlighting numerous... |
Legal matters/litigationAllegations/complaintsMedia/Journalist Interactions |
— |
12612432.11620912.83945295 |
gemini-2.0-flash-001 |
| 21512 |
EFTA01364210.txt |
Alert |
rdc |
suspicious |
none |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert regarding Jeffrey Edward Epstein, generated by Deutsche Bank Private... |
Legal matters/litigationMedia/communicationsAllegations/complaints |
— |
12612432.11620912.83945295 |
gemini-2.0-flash-001 |
| 21513 |
EFTA01364212.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 for Jeffrey Epstein, triggered by numerous... |
Political connections/influenceFinancial transactions/money flowPersonal relationships |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 21514 |
EFTA01364213.txt |
Alert |
Deutsche Bank Private Bank |
concerning |
possible |
2/5/2018 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by media... |
Legal matters/litigationAllegations/complaintsMedia/journalist interactions |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 21515 |
EFTA01364214.txt |
Alert |
rdc |
suspicious |
possible |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by numerous... |
Legal matters/litigationAllegations/complaintsMedia/journalism |
— |
12612432.11620912.83945295 |
gemini-2.0-flash-001 |
| 21516 |
EFTA01364215.txt |
Alert |
rdc |
suspicious |
possible |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by media... |
Financial transactions/money flowLegal matters/litigationMedia/journalism |
— |
12612432.11620912.83945295 |
gemini-2.0-flash-001 |
| 21517 |
EFTA01364216.txt |
Jeffrey Edward Epstein - Media Article Alerts |
|
suspicious |
possible |
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/journalist interactions |
— |
DB12000P |
gemini-2.0-flash-001 |
| 21518 |
EFTA01364217.txt |
Alert |
|
suspicious |
none |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by media... |
Legal matters/litigationMedia/journalist interactionsAllegations/complaints |
— |
DB12000P |
gemini-2.0-flash-001 |
| 21519 |
EFTA01364218.txt |
Jeffrey Edward Epstein - Media Article Alerts |
|
concerning |
none |
2/5/2018 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding negative media coverage of Jeffrey... |
Legal matters/litigationAllegations/complaintsMedia/correspondence |
— |
KYC 01898372, 12612432.11620912.83945295 |
gemini-2.0-flash-001 |
| 21520 |
EFTA01364219.txt |
Alert |
|
suspicious |
possible |
2/5/2018 |
report |
dataset_10 |
|
This document is an alert regarding Jeffrey Epstein, compiling various media articles that... |
Legal matters/litigationMedia/journalist interactionsAllegations/complaints |
— |
DB12000P |
gemini-2.0-flash-001 |
| 21521 |
EFTA01364220.txt |
Alert |
Deutsche Bank Private Bank |
concerning |
possible |
2/5/2018 |
Alert/Report |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding negative media coverage of Jeffrey... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 21522 |
EFTA01364221.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, triggered by negative... |
Political connections/influenceLegal matters/litigationPersonal relationships |
— |
12612432.11620912.83945295 |
gemini-2.0-flash-001 |
| 21523 |
EFTA01364222.txt |
Alert |
|
suspicious |
none |
2/5/2018 |
alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by media... |
Political connections/influenceLegal matters/litigationMedia/Journalist Interactions |
— |
DB12000P |
gemini-2.0-flash-001 |
| 21524 |
EFTA01364223.txt |
Alert: Jeffrey Edward Epstein |
Deutsche Bank Private Bank |
concerning |
possible |
2018-02-05 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, highlighting his history... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
KYC 01898372, Alert ID: 12612432.11620913.83945295, Riskid: R12818110 |
gemini-2.0-flash-001 |
| 21525 |
EFTA01364224.txt |
Alert |
|
concerning |
possible |
2018-02-05 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, highlighting his past... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
12612432 11620913.83945295 |
gemini-2.0-flash-001 |
| 21526 |
EFTA01364225.txt |
Deutsche Bank Private Bank Alert |
rdc |
suspicious |
possible |
2018-02-05 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, highlighting his sex... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
DB12000P |
gemini-2.0-flash-001 |
| 21527 |
EFTA01364226.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
|
suspicious |
none |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, summarizing media... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 21528 |
EFTA01364227.txt |
Jeffrey Edward Epstein - Deutsche Bank Private Bank Alert |
Deutsche Bank Private Bank |
suspicious |
possible |
2018-02-05 |
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 |
— |
KYC 01898372, Alert ID: 12612432.11620913.83945295 |
gemini-2.0-flash-001 |
| 21529 |
EFTA01364228.txt |
Deutsche Bank Private Bank Alert |
Deutsche Bank Private Bank |
suspicious |
none |
2018-02-05 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein. It lists... |
Legal matters/litigationMedia/journalist interactionsAllegations/complaints |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 21530 |
EFTA01364229.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
|
suspicious |
possible |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding negative media coverage of Jeffrey... |
Political connections/influenceLegal matters/litigationPersonal relationships |
— |
KYC 01898372, Alert ID: 12612432.11620913.83945295 |
gemini-2.0-flash-001 |
| 21531 |
EFTA01364230.txt |
Deutsche Bank Private Bank Alert |
Deutsche Bank Private Bank |
suspicious |
possible |
2018-02-05 |
Alert |
dataset_10 |
|
This Deutsche Bank alert flags negative media coverage concerning Jeffrey Epstein, focusing on... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 21532 |
EFTA01364231.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
Deutsche Bank Private Bank |
concerning |
possible |
2018-02-05 |
Alert |
dataset_10 |
|
This Deutsche Bank alert flags Jeffrey Epstein as a high-risk individual due to numerous media... |
Legal matters/litigationAllegations/complaintsMedia/journalism |
— |
KYC 01898372, Alert ID: 12612432.11620913.83945295 |
gemini-2.0-flash-001 |
| 21533 |
EFTA01364232.txt |
Jeffrey Edward Epstein Alert |
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... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
DB-SDNY-0054758 |
gemini-2.0-flash-001 |
| 21534 |
EFTA01364233.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... |
Legal matters/litigationFinancial transactions/money flowMedia/journalist interactions |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 21535 |
EFTA01364234.txt |
Deutsche Bank Private Bank Alert |
Deutsche Bank Private Bank |
suspicious |
none |
2/5/2018 |
Alert |
dataset_10 |
|
This Deutsche Bank alert identifies Jeffrey Epstein as a critical risk priority due to numerous... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 21536 |
EFTA01364235.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
Deutsche Bank Private Bank |
suspicious |
none |
2/5/2018 |
Alert |
dataset_10 |
|
This Deutsche Bank alert, dated February 5, 2018, flags Jeffrey Epstein due to numerous media... |
Legal matters/litigationAllegations/complaintsMedia/Journalist Interactions |
— |
KYC 01898372, Alert ID: 12612432.11620913.83945295 |
gemini-2.0-flash-001 |
| 21537 |
EFTA01364236.txt |
Jeffrey Edward Epstein - Deutsche Bank Private Bank Alert |
Deutsche Bank Private Bank |
concerning |
none |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by numerous... |
Legal matters/litigationAllegations/complaintsMedia/Journalist Interactions |
— |
KYC 01898372, Alert ID: 12612432.11620913.83945295 |
gemini-2.0-flash-001 |
| 21538 |
EFTA01364237.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
|
suspicious |
none |
2018-02-05 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It... |
Legal matters/litigationMedia/journalist interactionsAllegations/complaints |
— |
KYC 01898372, Alert ID: 12612432.11620913.83945295 |
gemini-2.0-flash-001 |
| 21539 |
EFTA01364238.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
Deutsche Bank Private Bank |
concerning |
possible |
2018-02-05 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding negative media coverage of Jeffrey... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 21540 |
EFTA01364239.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, triggered by negative... |
Political connections/influenceLegal matters/litigationPersonal relationships |
— |
KYC 01898372, Alert ID: 12612432.11620913.83945295 |
gemini-2.0-flash-001 |
| 21541 |
EFTA01364240.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
rdc |
suspicious |
none |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding media coverage of Jeffrey Epstein. It... |
Political connections/influenceLegal matters/litigationMedia/Journalist Interactions |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 21542 |
EFTA01364241.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a legal document with a confidential classification and a reference... |
|
— |
DB-SDNY-0054767 |
gemini-2.0-flash-001 |
| 21543 |
EFTA01364242.txt |
Alert |
rdc |
concerning |
none |
2/5/2018 |
report |
dataset_10 |
|
This document is an alert regarding The 2017 Caterpillar Trust, highlighting past legal and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 21544 |
EFTA01364243.txt |
Alert |
|
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 |
— |
12612432.11620919.86458141 |
gemini-2.0-flash-001 |
| 21545 |
EFTA01364244.txt |
Alert |
|
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, 12612432.11620919.86458141 |
gemini-2.0-flash-001 |
| 21546 |
EFTA01364245.txt |
Alert |
|
suspicious |
none |
2/5/2018 |
report |
dataset_10 |
|
This document is an alert regarding The 2017 Caterpillar Trust, highlighting potential risks... |
Financial transactions/money flowLegal matters/litigationEnvironmental Crimes |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 21547 |
EFTA01364246.txt |
Alert |
rdc |
suspicious |
none |
2/5/2018 |
report |
dataset_10 |
|
This 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 |
| 21548 |
EFTA01364247.txt |
Alert |
|
suspicious |
none |
2/5/2018 |
report |
dataset_10 |
|
This document is an alert regarding The 2017 Caterpillar Trust, generated by Deutsche Bank... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 21549 |
EFTA01364248.txt |
Alert |
|
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 |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 21550 |
EFTA01364249.txt |
Alert |
|
suspicious |
none |
2/5/2018 |
report |
dataset_10 |
|
This document is an alert regarding The 2017 Caterpillar Trust, highlighting potential... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01898372, Alert ID: 12612432.11620919.86458141 |
gemini-2.0-flash-001 |
| 21551 |
EFTA01364250.txt |
Alert |
|
concerning |
none |
02/05/2018 |
report |
dataset_10 |
|
This document is an alert regarding The 2017 Caterpillar Trust, highlighting potential risks due... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB12000P |
gemini-2.0-flash-001 |
| 21552 |
EFTA01364251.txt |
DB12000P - Deutsche Bank Private Bank Alert |
|
suspicious |
none |
2018-02-05 |
Alert |
dataset_10 |
|
This Deutsche Bank alert flags The 2017 Caterpillar Trust as a critical risk due to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 21553 |
EFTA01364252.txt |
The 2017 Caterpillar Trust |
|
suspicious |
none |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert regarding The 2017 Caterpillar Trust, highlighting Caterpillar Inc.'s... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01898372, Alert ID: 12612432.11620920.86458141 |
gemini-2.0-flash-001 |
| 21554 |
EFTA01364253.txt |
Alert |
|
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 |
gemini-2.0-flash-001 |
| 21555 |
EFTA01364254.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/litigationAllegations/complaints |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 21556 |
EFTA01364255.txt |
Alert |
|
suspicious |
none |
2/5/2018 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding The 2017 Caterpillar Trust, triggered by... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 21557 |
EFTA01364256.txt |
Deutsche Bank Private Bank Alert |
Deutsche Bank Private Bank |
suspicious |
none |
2/5/2018 |
Alert |
dataset_10 |
|
This Deutsche Bank Private Bank alert identifies potential risks associated with The 2017... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 21558 |
EFTA01364257.txt |
Alert |
|
suspicious |
none |
2/5/2018 |
alert |
dataset_10 |
|
This document is an alert regarding The 2017 Caterpillar Trust due to its connections with... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01898372, Alert ID: 12612432.11620920.86458141 |
gemini-2.0-flash-001 |
| 21559 |
EFTA01364258.txt |
Your KYC has been rejected |
Yoonsun Chung |
none |
none |
2018-02-09 |
email |
dataset_10 |
|
This email from Yoonsun Chung informs the recipient that the KYC (Know Your Customer) for The... |
Financial transactions/money flowLegal matters/litigation |
— |
01898372 |
gemini-2.0-flash-001 |
| 21560 |
EFTA01364259.txt |
Due Diligence Notification (=?ISO-8859-12b?M-IVIIERpbGInZW5 ZSB0b3RoZmIjYXRpb24=?=j |
|
none |
none |
2017-07-27 |
email |
dataset_10 |
|
This email is an automated notification that a due diligence case (13073498) for JSC Interiors... |
Business dealings |
— |
13073498 |
gemini-2.0-flash-001 |
| 21561 |
EFTA01364260.txt |
RE: Annual Remediation (3 attached) |
Cynthia Rodriguez |
none |
none |
2017-08-03 |
email |
dataset_10 |
|
Cynthia Rodriguez is following up with Bella Klein regarding the status of updated certificates... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
Bella Klein I |
DB-SDNY-0054786 |
gemini-2.0-flash-001 |
| 21562 |
EFTA01364261.txt |
Re: Annual Remediation |
Bella Klein (mailto |
none |
none |
2017-07-06 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests updated certificates of good standing for several... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez < |
DB-SDNY-0054787 |
gemini-2.0-flash-001 |
| 21563 |
EFTA01364262.txt |
None |
Cynthia Rodriguez |
suspicious |
none |
None |
other |
dataset_10 |
|
The document lists entities including 'J Epstein Virgin Islands Foundation' and provides contact... |
Financial transactions/money flow |
— |
DB-SDNY-0054788, SDNY_GM_00200972 |
gemini-2.0-flash-001 |
| 21564 |
EFTA01364263.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank. It... |
|
— |
DB-SDNY-0054789, SDNY_GM_00200973 |
gemini-2.0-flash-001 |
| 21565 |
EFTA01364264.txt |
RE: Casa 13895014 "Darren K. Indyke PLLC" III |
Cynthia Rodriguez |
none |
none |
2018-02-27 |
email |
dataset_10 |
|
Ruchi Lohani emails Cynthia Rodriguez at Deutsche Bank to clarify the account type for Darren K.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Ruchi Lohani |
EFTA01364264 |
gemini-2.0-flash-001 |
| 21566 |
EFTA01364265.txt |
None |
Ruchi Lohani |
none |
none |
None |
email |
dataset_10 |
|
This is an email from Ruchi Lohani of DBOI Global Services Private Limited, providing contact... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0054791, SDNY_GM_00200975 |
gemini-2.0-flash-001 |
| 21567 |
EFTA01364266.txt |
RE: GBSA Form Case |
Cynthia Rodriguez |
none |
none |
2018-02-05 |
email |
dataset_10 |
|
Cynthia Rodriguez sends an email to GBSA WMA with the requested trust agreement attached. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
GBSA WMA |
DB-SDNY-0054792 |
gemini-2.0-flash-001 |
| 21568 |
EFTA01364267.txt |
GBSA Form Case |
Cynthia Rodriguez |
suspicious |
none |
2018-02-02 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests a GBSA form for The 2017 Caterpillar Trust, with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
GBSA WMA |
|
gemini-2.0-flash-001 |
| 21569 |
EFTA01364268.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or cover page with address information and confidentiality... |
|
— |
DB-SDNY-0054794, SDNY GM_00200978 |
gemini-2.0-flash-001 |
| 21570 |
EFTA01364269.txt |
THE 2017 CATERPILLAR TRUST |
|
none |
none |
2017-01-03 |
legal filing |
dataset_10 |
|
This document is the cover page for a legal filing establishing The 2017 Caterpillar Trust, with... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054795, SDNY GM_00200979 |
gemini-2.0-flash-001 |
| 21571 |
EFTA01364270.txt |
Trust Agreement |
|
none |
none |
2017-01-03 |
Trust Agreement |
dataset_10 |
|
This document is a Trust Agreement dated January 3, 2017, between Jeffrey E. Epstein as Grantor,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054796, SDNY_GM_00200980 |
gemini-2.0-flash-001 |
| 21572 |
EFTA01364271.txt |
Trust Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of a Trust Agreement, defining terms and conditions to establish a... |
Legal matters/litigation |
— |
DB-SDNY-0054797, SDNY_GM_00200981 |
gemini-2.0-flash-001 |
| 21573 |
EFTA01364272.txt |
Trust Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms and outlines the disposition of principal and income within a... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054798, SDNY_GM_00200982 |
gemini-2.0-flash-001 |
| 21574 |
EFTA01364273.txt |
Trust Agreement Provisions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of an annuity payment from a trust to a grantor, specifying how... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054799, SDNY_GM_00200983 |
gemini-2.0-flash-001 |
| 21575 |
EFTA01364274.txt |
Trust Agreement |
|
none |
none |
2013-12-31 |
legal filing |
dataset_10 |
|
This document is a trust agreement for the 2017 Caterpillar Trust, which outlines the terms of... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054800, SDNY_GM_00200984 |
gemini-2.0-flash-001 |
| 21576 |
EFTA01364275.txt |
Governing Law; Claims or Charges Against Grantor or His Estate |
|
none |
none |
None |
legal document |
dataset_10 |
|
This legal document outlines the governing law for a trust, specifying that it is subject to the... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0054801 |
gemini-2.0-flash-001 |
| 21577 |
EFTA01364276.txt |
Trust Agreement |
|
none |
none |
None |
Trust Agreement |
dataset_10 |
|
This document is a trust agreement outlining the terms of an irrevocable trust. It specifies the... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 21578 |
EFTA01364277.txt |
Trustees Designation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the rules and procedures for designating, resigning, and removing... |
Legal matters/litigation |
— |
DB-SDNY-0054803, SDNY_GM_00200987 |
gemini-2.0-flash-001 |
| 21579 |
EFTA01364278.txt |
SETTLEMENT OF TRUSTEES'ACCOUNTS; EXONERATION OF TRUSTEES |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the settlement of trustee accounts and the exoneration of trustees,... |
Legal matters/litigation |
— |
DB-SDNY-0054804 |
gemini-2.0-flash-001 |
| 21580 |
EFTA01364279.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the legal terms related to trustee accountability, liability, and... |
Legal matters/litigation |
— |
DB-SDNY-0054805 |
gemini-2.0-flash-001 |
| 21581 |
EFTA01364280.txt |
Trustee Account Settlement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the process for a Trustee to settle accounts, either through... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0054806 |
gemini-2.0-flash-001 |
| 21582 |
EFTA01364281.txt |
Trust Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a trust agreement, specifying the trustee's responsibilities... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054807, SDNY_GM_00200991 |
gemini-2.0-flash-001 |
| 21583 |
EFTA01364282.txt |
Administrative Powers |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the administrative powers granted to trustees, allowing them broad... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0054808, SDNY_GM_00200992 |
gemini-2.0-flash-001 |
| 21584 |
EFTA01364283.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the powers of a trustee, including the ability to purchase, sell, and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0054809 |
gemini-2.0-flash-001 |
| 21585 |
EFTA01364284.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the powers of a Trustee to manage property, make financial transactions,... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054810, SDNY_GM_00200994 |
gemini-2.0-flash-001 |
| 21586 |
EFTA01364285.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the powers and privileges of the Trustees of a Trust, including... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054811, SDNY_GM_00200995 |
gemini-2.0-flash-001 |
| 21587 |
EFTA01364286.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the powers of trustees, including borrowing money, managing securities,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054812 |
gemini-2.0-flash-001 |
| 21588 |
EFTA01364287.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the powers and responsibilities of a Trustee managing a Trust, including... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054813 |
gemini-2.0-flash-001 |
| 21589 |
EFTA01364288.txt |
Trust Agreement Clause |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document contains a clause from a trust agreement designed to protect the trust's assets... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054814, SDNY_GM_00200998 |
gemini-2.0-flash-001 |
| 21590 |
EFTA01364289.txt |
Trust Agreement Execution |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document is a partial page indicating the execution of a Trust Agreement between a Grantor... |
Legal matters/litigation |
— |
DB-SDNY-0054815, SDNY_GM_00200999 |
gemini-2.0-flash-001 |
| 21591 |
EFTA01364290.txt |
Acknowledgment of Execution |
|
none |
none |
2017-01-rd |
legal filing |
dataset_10 |
|
This document is a notarized acknowledgment of signatures by Jeffrey E. Epstein and Daphne... |
Legal matters/litigation |
— |
DB-SDNY-0054816 |
gemini-2.0-flash-001 |
| 21592 |
EFTA01364291.txt |
Acknowledgment |
|
none |
none |
2017-01-03 |
other |
dataset_10 |
|
This document is a notarized acknowledgment dated January 3, 2017, confirming that Lesley Groff... |
|
— |
401450.1 |
gemini-2.0-flash-001 |
| 21593 |
EFTA01364292.txt |
Schedule A - Membership Interests in IGO Company, LLC |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is Schedule A, which lists 100% of the membership interests in IGO Company, LLC, a... |
Business dealingsFinancial transactions/money flow |
— |
401430 |
gemini-2.0-flash-001 |
| 21594 |
EFTA01364293.txt |
RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke |
Prachi Pawa |
suspicious |
none |
2016-10-12 |
email |
dataset_10 |
|
Prachi Pawa sent an email to Cynthia Rodriguez regarding RDC and PCR alerts for Richard Kahn and... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0054819 |
gemini-2.0-flash-001 |
| 21595 |
EFTA01364294.txt |
Re: Butterfly Trust III |
Amanda Kirby |
suspicious |
possible |
2035-02-09 |
email |
dataset_10 |
|
Amanda Kirby informs Paul Morris about changes in trustees for the Butterfly Trust,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Paul Morris |
DB-SDNY-0054820 |
gemini-2.0-flash-001 |
| 21596 |
EFTA01364295.txt |
Trust documents and signature cards |
DARREN K INDYKE |
none |
none |
2015 |
email |
dataset_10 |
|
Darren K Indyke sends trust documents related to the resignation of Richard Kahn and himself as... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0054821 |
gemini-2.0-flash-001 |
| 21597 |
EFTA01364296.txt |
Local Internal Watchlist Entry Details |
|
none |
none |
12/10/2016 |
Local Internal Watchlist Entry Details |
dataset_10 |
|
This document is a watchlist entry detail for Darren Indyke within Deutsche Bank's internal... |
Legal matters/litigationCompliance issues |
— |
A161030507050 |
gemini-2.0-flash-001 |
| 21598 |
EFTA01364297.txt |
Request |
HGone Edgfr |
none |
none |
12/104.016 |
Request |
dataset_10 |
|
This document is a request form, possibly related to customer information or data management. It... |
|
— |
C201610]4948026 |
gemini-2.0-flash-001 |
| 21599 |
EFTA01364298.txt |
Richard Kahn - Deutsche Bank Private Bank Alert |
rdc |
none |
none |
10/12/2016 |
Alert |
dataset_10 |
|
This document is an alert from RDC to Deutsche Bank Private Bank regarding Richard Kahn. It... |
Legal matters/litigationFinancial transactions/money flowCompliance issues |
— |
GCIS 00000483290, KYC 01651789, 6471205.11593658.64761053, 64761053, R110375868 |
gemini-2.0-flash-001 |
| 21600 |
EFTA01364299.txt |
Alert: Richard Kahn |
rdc |
suspicious |
none |
10/12/2016 |
report |
dataset_10 |
|
This document is an alert from RDC to Deutsche Bank Private Bank regarding Richard Kahn. It... |
Legal matters/litigationFinancial transactions/money flowCompliance issues |
— |
GCIS 00000483290, KYC 01651789, 6471205.11593658.61546436 |
gemini-2.0-flash-001 |