| 22401 |
EFTA01365129.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal file, possibly related to a criminal case in the... |
|
— |
DB-SDNY-0055779, SDNY_GM_00201963 |
gemini-2.0-flash-001 |
| 22402 |
EFTA01365132.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a single page with garbled text, likely an OCR artifact. It contains... |
|
— |
DB-SDNY-0055783, SDNY_GM_00201967 |
gemini-2.0-flash-001 |
| 22403 |
EFTA01365134.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned page with OCR errors, containing document IDs and... |
|
— |
DB-SDNY-0055785, SDNY_GM_00201969 |
gemini-2.0-flash-001 |
| 22404 |
EFTA01365135.txt |
RMS [II |
Vahe Stepanian |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank is asking Chris Maxmin to confirm if RMS SOFL is approved to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Chris Maxmin |
DB-SDNY-0055786 |
gemini-2.0-flash-001 |
| 22405 |
EFTA01365136.txt |
RE: Epstein account opening [I] |
Daniel Sabba |
suspicious |
none |
2016-01-26 |
email |
dataset_10 |
|
This email exchange discusses whether Jeffrey Epstein is an officer and source of funding for... |
Financial transactions/money flowBusiness dealings |
Paul Morris |
DB-SDNY-0055788 |
gemini-2.0-flash-001 |
| 22406 |
EFTA01365137.txt |
RE: Epstein account opening [I] |
Daniel Sabba |
suspicious |
possible |
2016-01-21 |
email |
dataset_10 |
|
Daniel Sabba informs Paul Morris that the reputational risk committee has requested an external... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0055789 |
gemini-2.0-flash-001 |
| 22407 |
EFTA01365138.txt |
USVI Foundation wire |
bellaklein |
none |
none |
2016-01-05 |
email |
dataset_10 |
|
Bella Klein emails Vahe Stepanian and Ariane Dwyer requesting them to process an attached wire... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0055790
SDNY_GM_00201974 |
gemini-2.0-flash-001 |
| 22408 |
EFTA01365139.txt |
Authorization for Asset Movement |
|
none |
none |
2016-01-05 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown for asset movement from a... |
Financial transactions/money flow |
— |
DB-SDNY-0055791 |
gemini-2.0-flash-001 |
| 22409 |
EFTA01365140.txt |
Attachments: 2013 SF KYC.PDF; 2014 SF KYC.PDF |
Ariane Dwyer |
none |
none |
2015-08-28 |
email |
dataset_10 |
|
Ariane Dwyer from Deutsche Bank sends KYC documents for Southern Financial to Roddy Moore. Vahe... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Roddy Moore |
DB-SDNY-0055792 |
gemini-2.0-flash-001 |
| 22410 |
EFTA01365141.txt |
EPSTEIN, JEFFREY RELATIONSHIP |
|
suspicious |
possible |
8/28/2015 |
other |
dataset_10 |
|
This document details KYC compliance issues and resolutions related to Jeffrey Epstein's... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
01082293 |
gemini-2.0-flash-001 |
| 22411 |
EFTA01365142.txt |
KYC Due Diligence |
|
suspicious |
none |
8/28/2015 |
report |
dataset_10 |
|
This document is a KYC due diligence report for Jeffrey Epstein as a client of JP Morgan. It... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
01082293 |
gemini-2.0-flash-001 |
| 22412 |
EFTA01365143.txt |
Database search results for Jeffrey Epstein and related entities |
|
suspicious |
none |
2015-08-28 |
report |
dataset_10 |
|
This document summarizes database searches conducted on Jeffrey Epstein and related entities by... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055795 |
gemini-2.0-flash-001 |
| 22413 |
EFTA01365144.txt |
Jeffrey Epstein Contact Information |
|
none |
none |
2013-07-17 |
report |
dataset_10 |
|
This document is a Salesforce report detailing the approval process for Jeffrey Epstein's... |
Communications/correspondence |
— |
DB-SDNY-0055796 |
gemini-2.0-flash-001 |
| 22414 |
EFTA01365145.txt |
Customer Accounts & Update KYC |
|
none |
none |
2015-08-28 |
salesforce.com record |
dataset_10 |
|
This document is a Salesforce record for Southern Financial LLC, displaying KYC information,... |
Financial transactions/money flowBusiness dealings |
— |
Case: 01082293 |
gemini-2.0-flash-001 |
| 22415 |
EFTA01365146.txt |
salesforce.com - Unlimited Edition |
|
none |
none |
2015-08-28 |
other |
dataset_10 |
|
This document is a KYC profile from Salesforce.com that identifies Jeffrey Epstein as a contact... |
Financial transactions/money flowBusiness dealings |
— |
01082293 |
gemini-2.0-flash-001 |
| 22416 |
EFTA01365147.txt |
KYC DB Accounts |
|
suspicious |
none |
2013-08-21 |
report |
dataset_10 |
|
This document is a KYC report detailing Jeffrey Epstein's role as a signatory or full POA and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055799 |
gemini-2.0-flash-001 |
| 22417 |
EFTA01365148.txt |
Southern Financial, LLC KYC Party Contact |
|
suspicious |
none |
2013-05-28 |
report |
dataset_10 |
|
This document is a KYC report for Southern Financial, LLC, detailing its ownership structure... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
01082293 |
gemini-2.0-flash-001 |
| 22418 |
EFTA01365149.txt |
EPSTEIN, JEFFREY RELATIONSHIP |
|
suspicious |
none |
8/28/2015 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) record for Jeffrey Epstein's relationship with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0055802 |
gemini-2.0-flash-001 |
| 22419 |
EFTA01365150.txt |
Database Search Results |
|
suspicious |
possible |
2015-08-28 |
report |
dataset_10 |
|
This document summarizes the results of database searches performed on various individuals and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055803 |
gemini-2.0-flash-001 |
| 22420 |
EFTA01365151.txt |
|
|
suspicious |
none |
2014-03-28 |
other |
dataset_10 |
|
This document is a page from a Deutsche Bank client onboarding form related to Jeffrey Epstein.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055804 |
gemini-2.0-flash-001 |
| 22421 |
EFTA01365152.txt |
Contact Information |
|
none |
none |
2015-08-28 |
salesforce.com contact information |
dataset_10 |
|
This document is a Salesforce contact information page for Jeffrey Epstein, showing details like... |
Business dealings |
— |
01195100 |
gemini-2.0-flash-001 |
| 22422 |
EFTA01365153.txt |
Business Name |
|
none |
none |
2015-08-28 |
other |
dataset_10 |
|
The document is a form containing business and personal information related to Southern... |
Business dealings |
— |
DB-SDNY-0055806 |
gemini-2.0-flash-001 |
| 22423 |
EFTA01365154.txt |
KYC Related Parties |
|
suspicious |
possible |
8/28/2015 |
report |
dataset_10 |
|
This document is a KYC report identifying Jeffrey Epstein, Harry Beller, Darren Indyke, and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055807 |
gemini-2.0-flash-001 |
| 22424 |
EFTA01365155.txt |
KYC Related Party Roles |
|
suspicious |
none |
2/24/2014 |
report |
dataset_10 |
|
This document is a KYC (Know Your Customer) report detailing Jeffrey Epstein's role as the sole... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055808 |
gemini-2.0-flash-001 |
| 22425 |
EFTA01365156.txt |
KYC Party Contact Information |
|
none |
none |
2/24/2014 |
salesforce.com record |
dataset_10 |
|
This document is a KYC record detailing the ownership structure of Southern Financial, LLC,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055809 |
gemini-2.0-flash-001 |
| 22426 |
EFTA01365157.txt |
KYC Party Contact Information |
|
none |
none |
8/28/2015 |
other |
dataset_10 |
|
This document lists KYC party contact information for Southern Trust Company, Southern... |
Financial transactions/money flow |
— |
01195100 |
gemini-2.0-flash-001 |
| 22427 |
EFTA01365158.txt |
KYC Party Contact |
|
suspicious |
none |
3/24/2014 |
report |
dataset_10 |
|
This document is a KYC report detailing contact information and roles for individuals associated... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
01195100 |
gemini-2.0-flash-001 |
| 22428 |
EFTA01365159.txt |
RE: trades proposed to southern financial. [C) |
Daniel Sabba |
none |
none |
2015-09-02 |
email |
dataset_10 |
|
Daniel Sabba requests Vahe Stepanian to prepare a table quantifying the profit and loss of past... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba, Vahe Stepanian |
DB-SDNY-0055814 |
gemini-2.0-flash-001 |
| 22429 |
EFTA01365160.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header from Deutsche Bank Securities Inc. It contains a confidentiality... |
|
— |
DB-SDNY-0055823 |
gemini-2.0-flash-001 |
| 22430 |
EFTA01365161.txt |
Enhanced WY |
bellaklein |
none |
none |
2015-10-21 |
email |
dataset_10 |
|
This email from bellaklein to Vahe Stepanian requests the processing of an attached wire... |
Financial transactions/money flow |
Vahe Stepanian |
DB-SDNY-0055824 |
gemini-2.0-flash-001 |
| 22431 |
EFTA01365162.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2015-10-20 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex Brown to wire $10,000 from the... |
Financial transactions/money flow |
— |
IDPWM-01773112/10 |
gemini-2.0-flash-001 |
| 22432 |
EFTA01365163.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a brief note containing a thank you from Bella, along with confidentiality... |
|
— |
DB-SDNY-0055826 |
gemini-2.0-flash-001 |
| 22433 |
EFTA01365164.txt |
RE: Epstein account opening III |
Stepanian |
suspicious |
none |
2016-02-01 |
email |
dataset_10 |
|
This email chain discusses the internal due diligence process at Deutsche Bank for opening an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba |
DB-SDNY-0055827 |
gemini-2.0-flash-001 |
| 22434 |
EFTA01365165.txt |
None |
Daniel Sabba, Deutsche Bank Securities Inc. |
none |
none |
None |
other |
dataset_10 |
|
This document is a header page from Daniel Sabba of Deutsche Bank Securities Inc. It includes... |
|
— |
DB-SDNY-0055830, SDNY_GM_00202014 |
gemini-2.0-flash-001 |
| 22435 |
EFTA01365166.txt |
None |
Darren K IndykebOtAARA,A, |
suspicious |
none |
2014-05-08 |
memorandum |
dataset_10 |
|
The document is a memorandum instructing Amanda Kirby to wire $665 to Alfa Bank in Moscow,... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 22436 |
EFTA01365167.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document states that the file is corrupted and cannot be produced. It includes a document ID. |
|
— |
SDNY_GM_00202017 |
gemini-2.0-flash-001 |
| 22437 |
EFTA01365168.txt |
RE: URGENT: Collateral Admin - N4G026161 III |
Ariane Dwyer |
none |
none |
2015-08-31 |
email |
dataset_10 |
|
Ariane Dwyer is trying to find out who can provide the SIC code needed to set up an account for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Roddy Moore |
N4G026161 |
gemini-2.0-flash-001 |
| 22438 |
EFTA01365169.txt |
Re: S&P risk reversals.... II] |
Paul Morris |
none |
none |
2014-10-10 |
email |
dataset_10 |
|
Paul Morris forwards an email from Tazia Smith regarding S&P risk reversals to Daniel Sabba and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith I |
DB-SDNY-0055835 |
gemini-2.0-flash-001 |
| 22439 |
EFTA01365170.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is marked as confidential and appears to be related to a legal case... |
|
— |
DB-SDNY-0055836, SDNY_GM_00202020 |
gemini-2.0-flash-001 |
| 22440 |
EFTA01365173.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with confidentiality markings and identification numbers. It... |
|
— |
DB-SDNY-0055841, SDNY_GM_00202025 |
gemini-2.0-flash-001 |
| 22441 |
EFTA01365174.txt |
FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: |
Vahe Stepanian |
none |
none |
2016-11-09 |
email |
dataset_10 |
|
Vahe Stepanian forwards an email regarding a high-risk KYC request for Southern Financial, LLC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Saliba |
None |
gemini-2.0-flash-001 |
| 22442 |
EFTA01365175.txt |
Purposes of Relationship, Business Restrictions & Prohibited Relationships |
|
suspicious |
possible |
None |
questionnaire |
dataset_10 |
|
This document is a questionnaire used by Deutsche Bank to gather information about a client's... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0055843, SDNY_GM_00202027 |
gemini-2.0-flash-001 |
| 22443 |
EFTA01365176.txt |
None |
Michael Valencia, KYC Outreach Analyst, Deutsche Bank |
none |
none |
None |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) questionnaire from Deutsche Bank, requesting... |
Financial transactions/money flowLegal matters/litigationCompliance issues |
— |
DB-SDNY-0055844 |
gemini-2.0-flash-001 |
| 22444 |
EFTA01365177.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidential record from the Southern District of New York, identified by... |
|
— |
DB-SDNY-0055845, SDNY GM_00202029 |
gemini-2.0-flash-001 |
| 22445 |
EFTA01365178.txt |
Risk premia investing /general trading discussion |
Stewart Oldfield |
none |
none |
2017-04-26 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Vahe Stepanian and Audie Apple I to schedule a meeting to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Audie Apple I |
DB-SDNY-0055846 |
gemini-2.0-flash-001 |
| 22446 |
EFTA01365179.txt |
RE: Remediation 2015.2016_ ACO queries.xlsx |
Christopher Whyton |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
Christopher Whyton is requesting Vahe Stepania to assign an ACO to a client undergoing KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepania |
None |
gemini-2.0-flash-001 |
| 22447 |
EFTA01365180.txt |
Haze Euro wire |
Bella Klein |
none |
none |
2017-03-10 |
email |
dataset_10 |
|
Bella Klein emails Tazia Smith at Deutsche Bank to request the processing of an attached wire... |
Financial transactions/money flow |
Tazia Smith Itazia.smith@db.comi |
DB-SDNY-0055849 |
gemini-2.0-flash-001 |
| 22448 |
EFTA01365181.txt |
Wire Transfer Request |
Darren K. Indyke |
suspicious |
none |
March 10, 2017 |
memorandum |
dataset_10 |
|
This memorandum from Darren K. Indyke requests a wire transfer of 120 Euros from The Haze... |
Financial transactions/money flow |
— |
DB-SDNY-0055850 |
gemini-2.0-flash-001 |
| 22449 |
EFTA01365182.txt |
WOW: |
Tazia |
none |
none |
2017-03-10 |
email |
dataset_10 |
|
Tazia informs Bella that Brad Gitlin from the banking team should have handled her euro request... |
Financial transactions/money flowCommunications/correspondence |
Bella |
DB-SDNY-0055851 |
gemini-2.0-flash-001 |
| 22450 |
EFTA01365183.txt |
Follow-up on CID mezzanine (Cl |
Daniel Sabba |
none |
none |
2014-12-12 |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank Securities Inc. is sending Jeffrey information about two... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 22451 |
EFTA01365184.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
The document is an email containing attached files related to financial offerings and... |
Financial transactions/money flow |
— |
DB-SDNY-0055854 |
gemini-2.0-flash-001 |
| 22452 |
EFTA01365185.txt |
RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: |
Daniel Sabba |
none |
none |
2016-11-09 |
email |
dataset_10 |
|
This email chain discusses a high-risk KYC request for Southern Financial, LLC initiated by... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, kyc outreachteam, Darlene Zong |
DB-SDNY-0055856
SDNY_GM_00202040 |
gemini-2.0-flash-001 |
| 22453 |
EFTA01365186.txt |
None |
|
suspicious |
possible |
None |
other |
dataset_10 |
|
This document is a due diligence questionnaire used by Deutsche Bank to assess client... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0055857, SDNY_GM_00202041 |
gemini-2.0-flash-001 |
| 22454 |
EFTA01365187.txt |
Source of Wealth |
Michael Valencia |
none |
none |
None |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) request from Michael Valencia of Deutsche Bank,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055858, SDNY_GM_00202042 |
gemini-2.0-flash-001 |
| 22455 |
EFTA01365188.txt |
RE: Epstein account opening [I] |
Daniel Sabba |
suspicious |
possible |
2016-01-26 |
email |
dataset_10 |
|
This email chain discusses the opening of an account related to Jeffrey Epstein and the... |
Financial transactions/money flowBusiness dealings |
Mane Dwyer, Paul Morris, Todd Stevens, Vahe Stepanian,... |
DB-SDNY-0055859 |
gemini-2.0-flash-001 |
| 22456 |
EFTA01365189.txt |
RE: Epstein account opening [I] |
Daniel Sabba |
suspicious |
none |
2016-01-26 |
email |
dataset_10 |
|
This email exchange discusses the account opening process for Gratitude America and raises... |
Financial transactions/money flowBusiness dealings |
Paul Morris |
DB-SDNY-0055860 |
gemini-2.0-flash-001 |
| 22457 |
EFTA01365190.txt |
Gratitude KYC |
Ariane Dwyer |
none |
none |
2016-01-27 |
email |
dataset_10 |
|
This is a brief email from Ariane Dwyer at Deutsche Bank to MO CIP, with the subject "Gratitude... |
Financial transactions/money flowCommunications/correspondence |
MO CIP |
DB-SDNY-0055863
SDNY_GM_00202047 |
gemini-2.0-flash-001 |
| 22458 |
EFTA01365191.txt |
Re: An of i ea C |
Paul Morris |
none |
none |
2014-12-04 |
email |
dataset_10 |
|
Paul Morris forwards an email from Daniel Sabba to Jeffrey regarding an oil trade idea. Daniel... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba |
DB-SDNY-0055864 |
gemini-2.0-flash-001 |
| 22459 |
EFTA01365192.txt |
Long Dated Knock-In Call on WTI (CL1 Ref: 76) |
Daniel Sabba |
none |
none |
2015-11-14 |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank Securities Inc. is presenting a trade idea to clients involving... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055865 |
gemini-2.0-flash-001 |
| 22460 |
EFTA01365193.txt |
Re: |
Paul Morris |
none |
none |
2014-11-07 |
email |
dataset_10 |
|
Paul Morris asks if the recipient is available early next week. The recipient responds... |
Communications/correspondence |
— |
DB-SDNY-0055867, SDNY GM_00202051 |
gemini-2.0-flash-001 |
| 22461 |
EFTA01365194.txt |
URGENT: Collateral Admin - N4G026161 Ill |
Roddy Moore |
none |
none |
2015-08-28 |
email |
dataset_10 |
|
Roddy Moore forwards KYC documents for Southern Financial to the back office and requests the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ariane Dwyer |
N4G026161 |
gemini-2.0-flash-001 |
| 22462 |
EFTA01365195.txt |
EPSTEIN, JEFFREY RELATIONSHIP |
|
suspicious |
none |
8/28/2015 |
report |
dataset_10 |
|
This document is a KYC compliance report for Jeffrey Epstein, highlighting several unresolved... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055869 |
gemini-2.0-flash-001 |
| 22463 |
EFTA01365196.txt |
KYC Wizard |
|
suspicious |
none |
8/28/2015 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) record for Jeffrey Epstein, detailing his... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
00000483290 |
gemini-2.0-flash-001 |
| 22464 |
EFTA01365197.txt |
Database search results |
|
suspicious |
possible |
8/28/2015 |
other |
dataset_10 |
|
This document summarizes database searches related to Jeffrey Epstein and related entities for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
Case: 01082293 |
gemini-2.0-flash-001 |
| 22465 |
EFTA01365198.txt |
Jeffrey Epstein |
|
none |
none |
2013-07-17 |
other |
dataset_10 |
|
This document is a customer profile for Jeffrey Epstein within the Salesforce CRM system. It... |
Business dealings |
— |
0O000483289 |
gemini-2.0-flash-001 |
| 22466 |
EFTA01365199.txt |
Customer Accounts & Update KYC |
|
none |
none |
2015-08-28 |
other |
dataset_10 |
|
This document is a screenshot or OCR extraction of a Salesforce customer account page for... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055873 |
gemini-2.0-flash-001 |
| 22467 |
EFTA01365200.txt |
salesforce.com - Unlimited Edition |
|
suspicious |
none |
2015-08-28 |
salesforce.com record |
dataset_10 |
|
This document is a Salesforce record detailing KYC information for an account, identifying... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055874 |
gemini-2.0-flash-001 |
| 22468 |
EFTA01365201.txt |
KYC DB Accounts |
|
suspicious |
none |
8/21/2013 |
report |
dataset_10 |
|
This document is a KYC (Know Your Customer) report detailing Jeffrey Epstein's role as the sole... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0055875 |
gemini-2.0-flash-001 |
| 22469 |
EFTA01365202.txt |
KYC Party Contact Southern Financial LLC |
|
none |
none |
2013-05-28 |
report |
dataset_10 |
|
This document is a KYC report for Southern Financial, LLC, detailing its ownership structure... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055876 |
gemini-2.0-flash-001 |
| 22470 |
EFTA01365203.txt |
Case: 01082293 — salesforce.com - Unlimited Edition |
|
none |
none |
2013-08-14 |
report |
dataset_10 |
|
This document is a log of actions taken on a Salesforce case (01082293), detailing changes in... |
Business dealingsEmployment/staffing |
— |
01082293 |
gemini-2.0-flash-001 |
| 22471 |
EFTA01365204.txt |
EPSTEIN, JEFFREY RELATIONSHIP |
|
suspicious |
none |
8/28/2015 |
Case |
dataset_10 |
|
This document is a case file from Deutsche Bank outlining the relationship with Jeffrey Epstein... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
00000483290 |
gemini-2.0-flash-001 |
| 22472 |
EFTA01365205.txt |
Database Search Results |
|
suspicious |
possible |
2015-08-28 |
report |
dataset_10 |
|
This document summarizes database search results for individuals and entities, including Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055879 |
gemini-2.0-flash-001 |
| 22473 |
EFTA01365206.txt |
Priority High |
|
suspicious |
none |
2014-03-28 |
form |
dataset_10 |
|
This document is a compliance form from Deutsche Bank AG, potentially related to Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055880 |
gemini-2.0-flash-001 |
| 22474 |
EFTA01365207.txt |
Contact Information - Jeffrey Epstein |
|
none |
none |
2015-08-28 |
report |
dataset_10 |
|
This document is a contact information report for Jeffrey Epstein from a Salesforce system,... |
Business dealings |
— |
DB-SDNY-0055881 |
gemini-2.0-flash-001 |
| 22475 |
EFTA01365208.txt |
Southern Financial LLC Business Information |
|
none |
none |
2015-08-28 |
other |
dataset_10 |
|
This document is a Salesforce contact record for Southern Financial LLC, containing address and... |
Business dealings |
— |
01195100 |
gemini-2.0-flash-001 |
| 22476 |
EFTA01365209.txt |
KYC Related Parties |
|
suspicious |
none |
8/28/2015 |
other |
dataset_10 |
|
This document lists Jeffrey Epstein and other individuals as contributing to the account or... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055883 |
gemini-2.0-flash-001 |
| 22477 |
EFTA01365210.txt |
KYC Related Party Roles |
|
none |
none |
2/24/2014 |
report |
dataset_10 |
|
The document is a KYC report detailing Jeffrey Epstein's role as the sole shareholder of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055884 |
gemini-2.0-flash-001 |
| 22478 |
EFTA01365211.txt |
KYC Party Contact Information |
|
suspicious |
none |
2/24/2014 |
salesforce.com record |
dataset_10 |
|
This document from Salesforce details KYC information for Southern Financial, LLC, identifying... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055885 |
gemini-2.0-flash-001 |
| 22479 |
EFTA01365212.txt |
KYC Party Contact Information |
|
none |
none |
2/24/2014 |
report |
dataset_10 |
|
The document lists KYC party contact information for Southern Trust Company, Southern Financial,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055886 |
gemini-2.0-flash-001 |
| 22480 |
EFTA01365213.txt |
KYC Party Contact |
|
suspicious |
none |
3/24/2014 |
report |
dataset_10 |
|
This document is a KYC report detailing contacts and associated files for Southern Financial,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
01195100 |
gemini-2.0-flash-001 |
| 22481 |
EFTA01365214.txt |
Case: 01195100 — salesforce.com - Unlimited Edition |
|
none |
none |
2014-02-20 |
report |
dataset_10 |
|
This document is a log of actions taken on a case within a salesforce.com system. It tracks... |
Business dealings |
— |
DB-SDNY-0055889 |
gemini-2.0-flash-001 |
| 22482 |
EFTA01365215.txt |
URGENT: Collateral Admin |
Roddy Moore |
none |
none |
2015-09-02 |
email |
dataset_10 |
|
This email exchange discusses an urgent issue related to collateral administration and the need... |
Business dealingsCommunications/correspondence |
Ariane Dwyer |
DB-SDNY-0055890 |
gemini-2.0-flash-001 |
| 22483 |
EFTA01365216.txt |
Offering Circular relating to Clear Lake CLO, Ltd. and Clear Lake CLO, Corp. |
|
none |
none |
2007-01-17 |
Offering Circular |
dataset_10 |
|
This document is an Offering Circular dated January 17, 2007, related to a securities offering... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0055892 |
gemini-2.0-flash-001 |
| 22484 |
EFTA01365217.txt |
Clear Lake CLO, Ltd. Clear Lake CLO, Corp. Offering Circular |
|
none |
none |
January 17, 2007 |
Offering Circular |
dataset_10 |
|
This document is an offering circular for Clear Lake CLO, Ltd. and Clear Lake CLO, Corp.,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055893 |
gemini-2.0-flash-001 |
| 22485 |
EFTA01365218.txt |
Offering Circular |
|
none |
none |
None |
offering circular |
dataset_10 |
|
This document is an offering circular for securities. It details the terms, risks, and structure... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0055894 |
gemini-2.0-flash-001 |
| 22486 |
EFTA01365219.txt |
TABLE OF CONTENTS (continued) |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a table of contents for a legal filing concerning senior and income notes. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0055895, SDNY GM_00202079 |
gemini-2.0-flash-001 |
| 22487 |
EFTA01365220.txt |
Notices to Purchasers |
|
none |
none |
None |
Legal Notice |
dataset_10 |
|
This document contains legal notices to purchasers of securities, outlining specific regulations... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0055896, SDNY GM_00202080 |
gemini-2.0-flash-001 |
| 22488 |
EFTA01365221.txt |
Securities Offering Circular - Notices to Residents |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document contains legal notices regarding the offering of securities in Spain, Singapore,... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 22489 |
EFTA01365222.txt |
Securities Offering Circular |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an offering circular for securities, outlining the terms, conditions, and risks... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055900, SDNY GM_00202084 |
gemini-2.0-flash-001 |
| 22490 |
EFTA01365223.txt |
None |
|
none |
none |
None |
offering circular |
dataset_10 |
|
This document is an offering circular for securities, outlining disclaimers and responsibilities... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0055902 |
gemini-2.0-flash-001 |
| 22491 |
EFTA01365224.txt |
AVAILABLE INFORMATION, FORWARD LOOKING STATEMENTS, CERTAIN LEGAL INVESTMENT CONSIDERATIONS |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides information to holders and prospective purchasers of securities,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055903 |
gemini-2.0-flash-001 |
| 22492 |
EFTA01365225.txt |
CERTAIN CONSIDERATIONS RELATING TO THE CAYMAN ISLANDS |
|
none |
none |
None |
other |
dataset_10 |
|
This document discusses the limitations of enforcing US court judgments against the Issuer, an... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0055904 |
gemini-2.0-flash-001 |
| 22493 |
EFTA01365226.txt |
Summary of Terms - Clear Lake CLO, Ltd. |
|
none |
none |
2020 |
Offering Circular |
dataset_10 |
|
This document is a summary of terms for the Clear Lake CLO, Ltd. offering circular, outlining... |
Financial transactions/money flow |
— |
DB-SDNY-0055905 |
gemini-2.0-flash-001 |
| 22494 |
EFTA01365227.txt |
Securities Offering |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document describes a securities offering, detailing the use of proceeds from the issuance... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0055906 |
gemini-2.0-flash-001 |
| 22495 |
EFTA01365228.txt |
Description of the Notes—Priority of Payments |
|
none |
none |
2007-06-20 |
other |
dataset_10 |
|
This document describes the priority of payments for Senior Notes and Income Notes, outlining... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0055907 |
gemini-2.0-flash-001 |
| 22496 |
EFTA01365229.txt |
Description of the Notes Special Redemption |
|
none |
none |
2010-12 |
other |
dataset_10 |
|
This document describes the redemption process for notes, the role and restrictions of the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055908 |
gemini-2.0-flash-001 |
| 22497 |
EFTA01365230.txt |
RISK FACTORS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the risk factors associated with purchasing the Notes, including limited... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 22498 |
EFTA01365231.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the subordination of Income Notes to Senior Notes and other creditors,... |
Financial transactions/money flow |
— |
DB-.SDNY-0055911 |
gemini-2.0-flash-001 |
| 22499 |
EFTA01365232.txt |
Income Notes and Subordinated Note Classes Represent Leveraged Investments |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the risks associated with Income Notes and Senior Notes, highlighting... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0055912 |
gemini-2.0-flash-001 |
| 22500 |
EFTA01365233.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document discusses the tax considerations and risks associated with investing in the... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |