Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
23301 EFTA01366045.txt JEE Wire bellaklein none none 2015-10-23 email dataset_10 Bella Klein emails Aracely Sanchez to request the processing of an attached wire transfer.... Financial transactions/money flowCommunications/correspondence Aracely Sanchez DB-SDNY-0057547 gemini-2.0-flash-001
23302 EFTA01366046.txt Authorization for Asset Movement suspicious none 2015-10-23 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank for asset movement, specifically a... Financial transactions/money flow — DB-SDNY-0057548 gemini-2.0-flash-001
23303 EFTA01366047.txt Butterfly Trust 2 WTs bellaklein none none 2015-01-28 email dataset_10 Bella Klein emails Aracely Sanchez to confirm two wire transfers related to the Butterfly Trust.... Financial transactions/money flowCommunications/correspondence Aracely Sanchez DB-SDNY-0057549 gemini-2.0-flash-001
23304 EFTA01366048.txt Authorization for Asset Movement none none 1.28.2015 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from the... Financial transactions/money flow — LOA 10.FINh4.0177S 0Ii101 gemini-2.0-flash-001
23305 EFTA01366049.txt Authorization for Asset Movement none none 2015-01-28 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex Brown to move assets from the... Financial transactions/money flow — 10-PWM-0177S112110 gemini-2.0-flash-001
23306 EFTA01366050.txt JEE WT bellaklein none none 2015-07-27 email dataset_10 This email from bellaklein to Arthur Tendler requests confirmation of an attached wire transfer.... Financial transactions/money flowCommunications/correspondence Arthur Tendler DB-SDNY-0057553, SDNY_GM_00203737 gemini-2.0-flash-001
23307 EFTA01366051.txt None Darren Indyke suspicious none 2015-07-27 memorandum dataset_10 The document is a memorandum from Darren Indyke to Arthur Tendler instructing him to wire 2,000... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
23308 EFTA01366052.txt Re: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality Stewart Oldfield none none 2015-05-01 email dataset_10 This email exchange discusses potential investment strategies related to the Bank of Japan's... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris II DB-SDNY-0057555 gemini-2.0-flash-001
23309 EFTA01366053.txt Investment Opportunity and BoJ Report Analysis James Malcolm none none Unknown other dataset_10 The document presents an investment opportunity involving a 4m$ upfront investment with the... Financial transactions/money flowBusiness dealings — DB-SDNY-0057556, SDNY_GM_00203740 gemini-2.0-flash-001
23310 EFTA01366054.txt None none none 2015-04 other dataset_10 The document contains links to economic reports from the Bank of Israel. It also includes... — DB-SDNY-0057557 gemini-2.0-flash-001
23311 EFTA01366055.txt Thank you, Bella none none None other dataset_10 The document is a short note from someone named Bella, likely a thank you message. The presence... — DB-SDNY-0057558 gemini-2.0-flash-001
23312 EFTA01366056.txt Response Required Today - Foreign Wire Disclosure Melinda Roy none none 2015-11-23 email dataset_10 Melinda Roy from Deutsche Bank is requesting Richard's consent for a foreign wire disclosure so... Financial transactions/money flowCommunications/correspondence Richard DB-SDNY-0057559 gemini-2.0-flash-001
23313 EFTA01366057.txt Regulation E Disclosure for Remittance Transfer none none 2015-11-26 other dataset_10 This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust... Financial transactions/money flow — DB-SDNY-0057560 gemini-2.0-flash-001
23314 EFTA01366058.txt Re: JEE_DB_WT Bella Klein none none 2019-01-16 email dataset_10 Bella Klein requests Marjorie Flash to cancel a EUR 5,000 wire transfer to Brasil due to issues... Financial transactions/money flow Marjorie Flash DB-SDNY-0057561 gemini-2.0-flash-001
23315 EFTA01366059.txt JEE_DB_WT uninuma Bella Klein none none 2019-01-11 email dataset_10 Bella Klein emails Mariorie Flash requesting her to process an attached wire transfer. The email... Financial transactions/money flowCommunications/correspondence Mariorie Flash DB-SDNY-0057563 gemini-2.0-flash-001
23316 EFTA01366060.txt None none none None other dataset_10 This document is a standard confidentiality disclaimer from Deutsche Bank. It outlines the terms... — DB-SDNY-0057565, SDNY_GM_00203749 gemini-2.0-flash-001
23317 EFTA01366061.txt None none none None other dataset_10 This document is a disclaimer from Deutsche Bank stating that it does not provide legal or tax... Legal matters/litigation — DB-SDNY-0057567, SDNY_GM_00203751 gemini-2.0-flash-001
23318 EFTA01366062.txt Regulation E Disclosure for Remittance Transfer Jeffrey Epstein suspicious none 2015-08-14 Regulation E Disclosure for Remittance Transfer dataset_10 This document is a Regulation E Disclosure for a remittance transfer of $4,409.03 USD from... Financial transactions/money flow Consetwoorto Delta Stoners Habana 01441097 gemini-2.0-flash-001
23319 EFTA01366063.txt JEE wire bellaklein none none 2016-12-02 email dataset_10 The email from bellaklein to Marjorie Flash requests the processing of an attached wire transfer... Financial transactions/money flow Marjorie Flash DB-SDNY-0057569 gemini-2.0-flash-001
23320 EFTA01366064.txt None Darren K. lndyke suspicious none 2016-12-02 memorandum dataset_10 This memorandum instructs Marjorie Flash to wire 5,000 EUR from an account associated with... Financial transactions/money flow Marjorie Flash DB-SDNY-0057570 gemini-2.0-flash-001
23321 EFTA01366065.txt None Bella none none None other dataset_10 This document is a brief note, seemingly the closing of a communication, signed by Bella. It... — DB-SDNY-0057571 gemini-2.0-flash-001
23322 EFTA01366066.txt RE: DB James Malcolm: Are the Bpi shifting stance? Own some cheap optionality [C] Stewart Oldfield none none 2015-05-04 email dataset_10 Vahe Stepanian sends Jeffrey Epstein bid/ask prices for USD/JPY risk reversal structures as per... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris DB-SDNY-0057572 gemini-2.0-flash-001
23323 EFTA01366067.txt RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality Vahe Stepanian none none 2015-05-04 email dataset_10 Vahe Stepanian from Deutsche Bank provides Jeffrey Epstein with risk reversal pricing for... Financial transactions/money flowBusiness dealings Jeffrey Epstein DB-SDNY-0057573 gemini-2.0-flash-001
23324 EFTA01366068.txt RE: DB James Malcolm: Are the Bo) shifting stance? Own some cheap optionality Daniel Sabba none none 2015-05-01 email dataset_10 Daniel Sabba sends an email to Jeffrey E. and Paul Morris with market analysis from James... Financial transactions/money flowBusiness dealingsCommunications/correspondence jeffrey E., Paul Morris DB-SDNY-0057574 gemini-2.0-flash-001
23325 EFTA01366069.txt Unknown James Malcolm none none Unknown email dataset_10 The email from James Malcolm discusses a potential investment opportunity based on the Bank of... Financial transactions/money flowBusiness dealings — DB-SDNY-0057575 gemini-2.0-flash-001
23326 EFTA01366070.txt None none none None other dataset_10 This document contains URLs related to the Bank of Thailand and standard confidentiality... — DB-SDNY-0057576, SDNY_GM_00203760 gemini-2.0-flash-001
23327 EFTA01366071.txt JE wire tF raellaldeii none none 2015-11-12 email dataset_10 This email is a request to Arthur Tendler to process an attached wire transfer. Darren Indyke,... Financial transactions/money flowCommunications/correspondence Arthur Tendler DB-SDNY-0057577 SDNY_GM_00203761 gemini-2.0-flash-001
23328 EFTA01366072.txt None Arthur Tendler none none 2015-11-12 memorandum dataset_10 This is a memorandum from Arthur Tendler to Darren Indyke instructing him to wire 2,000 EUR to a... Financial transactions/money flow Darren Indyke DB-SDNY-0057578 gemini-2.0-flash-001
23329 EFTA01366073.txt None Bella none none None other dataset_10 The document is a brief closing from someone named Bella. The presence of a confidentiality... — DB-SDNY-0057579 gemini-2.0-flash-001
23330 EFTA01366074.txt JEE wire bellakle suspicious none 201-12-23 email dataset_10 The email from bellakle to Melinda R requests the processing of an attached 'JEE wire'. The... Financial transactions/money flow Melinda R DB-SDNY-0057580 gemini-2.0-flash-001
23331 EFTA01366075.txt Authorization for Asset Movement suspicious none None Authorization Form dataset_10 This document is an authorization form for asset movement from Jeffrey Epstein's Deutsche Bank... Financial transactions/money flow — DB-SDNY-0057581, SDNY_GM_00203765 gemini-2.0-flash-001
23332 EFTA01366076.txt Thank you, Bella none none None other dataset_10 The document is a brief note thanking someone named Bella. The presence of confidentiality... — DB-SDNY-0057582 gemini-2.0-flash-001
23333 EFTA01366077.txt JEE wire bellaklein none none 2015-08-25 email dataset_10 Bella Klein emailed Arthur Tendler to confirm an attached wire transfer, with Darren Indyke... Financial transactions/money flowCommunications/correspondence Arthur Tendler DB-SDNY-0057583; SDNY_GM_00203767 gemini-2.0-flash-001
23334 EFTA01366078.txt None Darren Indyke none none 2015-08-25 memorandum dataset_10 This is a memorandum from Darren Indyke to Arthur Tendler instructing him to wire 2,000 EUR from... Financial transactions/money flow Arthur Tendler DB-SDNY-0057584 gemini-2.0-flash-001
23335 EFTA01366079.txt Thank you, Bella none none None other dataset_10 This is a brief thank you note addressed to Bella. The document contains confidentiality... — DB-SDNY-0057585 gemini-2.0-flash-001
23336 EFTA01366080.txt JEE WT bellaklein suspicious none 2015-05-18 email dataset_10 Bella Klein emails Arthur Tendler requesting confirmation of an attached wire transfer. The... Financial transactions/money flowCommunications/correspondence Arthur Tendler None gemini-2.0-flash-001
23337 EFTA01366081.txt RE: Monthly TWTR Swap Reset [SC] Daniel Sabba none none 2015-06-02 email dataset_10 This email chain discusses the monthly Twitter swap reset payments between DB and Southern... Financial transactions/money flowBusiness dealingsCommunications/correspondence Jeffrey E. (jeevacation@gmail.coml DB-SDNY-0057587 gemini-2.0-flash-001
23338 EFTA01366082.txt TWTR US 5 Vahe Stepanian, Assistant Vice President i Key Client Partners, Deutsche Bank Securities Inc. none none 10/08/14 other dataset_10 This document is a trade execution information report from Deutsche Bank Securities Inc.... Financial transactions/money flow — DB-SDNY-0057588, SDNY_GM_00203772 gemini-2.0-flash-001
23339 EFTA01366083.txt Wire Transfer Request Darren Indyke suspicious none May 18, 2015 memo dataset_10 This memo from Darren Indyke to Arthur Tendler requests a wire transfer of 2,500 EUR from an... Financial transactions/money flow Arthur Tendler DB-SDNY-0057589, SDNY_GM_00203773 gemini-2.0-flash-001
23340 EFTA01366084.txt None Bella none none None other dataset_10 This is a brief note from Bella, possibly a closing remark. The presence of a confidentiality... — DB-SDNY-0057590 gemini-2.0-flash-001
23341 EFTA01366085.txt JEE wire bellaklein none none 2016-01-19 email dataset_10 This email from bellaklein to Melinda R requests the processing of an attached wire transfer.... Financial transactions/money flow Melinda R DB-SDNY-0057591, SDNY_GM_00203775 gemini-2.0-flash-001
23342 EFTA01366086.txt Authorization for Asset Movement none none 2016-01-19 Authorization Form dataset_10 This document is an authorization form from Jeffrey Epstein to Deutsche Bank Alex Brown,... Financial transactions/money flow — IDPV4.44177S 11/11, 01 gemini-2.0-flash-001
23343 EFTA01366087.txt Thank you, Bella none none None other dataset_10 The document is a brief note thanking someone named Bella. The presence of confidentiality... — DB-SDNY-0057593 gemini-2.0-flash-001
23344 EFTA01366088.txt do you have time to chat this afternoon? Thanks Stewart Oldfield I none none 2016-11-15 email dataset_10 Stewart Oldfield from Deutsche Bank Wealth Management sent an email asking if the recipient has... Communications/correspondenceBusiness dealings — DB-SDNY-0057594 gemini-2.0-flash-001
23345 EFTA01366089.txt JEE wire Bella Klein none none 2017-02-03 email dataset_10 Bella Klein emails Marjorie Flas to process an attached wire transfer and confirm with Richard... Financial transactions/money flow Marjorie Flas None gemini-2.0-flash-001
23346 EFTA01366090.txt None Darren K. Indyke suspicious none 2017-02-03 memorandum dataset_10 This memorandum from Darren K. Indyke instructs Marjorie Flash to wire EUR 5,000 to Banco Do... Financial transactions/money flow Marjorie Flash None gemini-2.0-flash-001
23347 EFTA01366091.txt None Bella none none None other dataset_10 This is a short document containing a thank you from Bella, along with a phone number and... — DB-SDNY-0057597 gemini-2.0-flash-001
23348 EFTA01366092.txt 2 wires bellaklein suspicious none 2015-09-28 email dataset_10 Bella Klein emails Arthur Tendle requesting him to process and confirm two wire transfers.... Financial transactions/money flowCommunications/correspondence Arthur Tendle DB-SDNY-0057598, SDNY_GM_00203782 gemini-2.0-flash-001
23349 EFTA01366093.txt None Darren Indyke none none 2015-09-28 memorandum dataset_10 This memorandum from Darren Indyke instructs Arthur Tendler to wire 6,000 Euros to Amar Siad via... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
23350 EFTA01366094.txt None Darren Indyke suspicious none 2015-09-28 memorandum dataset_10 This memorandum from Darren Indyke instructs Arthur Tendler to wire 2,300 EUR to Societe... Financial transactions/money flow Arthur Tendler DB-SDNY-0057601 gemini-2.0-flash-001
23351 EFTA01366095.txt JEE (2) wires Bella Klein none none 2017-01-03 email dataset_10 Bella Klein emails Marjorie Flas to process two wires and confirm with Darren Indyk. Richard... Financial transactions/money flowCommunications/correspondence Marjorie Flas DB-SDNY-0057602 SDNY_GM_00203786 gemini-2.0-flash-001
23352 EFTA01366096.txt None Darren K. Indyke suspicious none 2017-01-03 memorandum dataset_10 This memorandum instructs Marjorie Flash to wire 5000 EUR from an account to Banco Do Brasil SA.... Financial transactions/money flow Marjorie Flash None gemini-2.0-flash-001
23353 EFTA01366097.txt None Darren K Indyke none none 2017-01-03 memorandum dataset_10 This memorandum instructs Marjorie Flash to wire EUR 4,180 from an account to Cabinet Experton... Financial transactions/money flowTravel/logisticsBusiness dealings Marjorie Flash None gemini-2.0-flash-001
23354 EFTA01366098.txt None Bella none none None other dataset_10 This document is a brief communication from Bella, containing a confidentiality notice and a... — DB-SDNY-0057605 gemini-2.0-flash-001
23355 EFTA01366099.txt JE wire bellaklein none none 2016-09-22 email dataset_10 This email from bellaklein to Marjorie Flash requests the processing of an attached wire... Financial transactions/money flow Marjorie Flash DB-SDNY-0057606 gemini-2.0-flash-001
23356 EFTA01366100.txt None Darren Indyke suspicious none 2016-09-22 memorandum dataset_10 This memorandum instructs Marjorie Flash to wire 2,500 EUR from an account associated with... Financial transactions/money flow Marjorie Flash DB-SDNY-0057607 gemini-2.0-flash-001
23357 EFTA01366101.txt None none none None other dataset_10 This document is a fragment of a communication, possibly a thank you note from someone named... — DB-SDNY-0057608 gemini-2.0-flash-001
23358 EFTA01366102.txt None Bella none none None other dataset_10 This document is a standard confidentiality disclaimer from Deutsche Bank. It states that the... — DB-SDNY-0057610, SDNY_GM_00203794 gemini-2.0-flash-001
23359 EFTA01366103.txt None Cherie Quigley none none None email dataset_10 This is an email from Cherie Quigley at Deutsche Bank to a listed primary officer on GCIS,... Financial transactions/money flowCommunications/correspondence — DB-SDNY-0057612, SDNY_GM_00203796 gemini-2.0-flash-001
23360 EFTA01366104.txt Re: Karyna acc xx Bella Klein suspicious none 2019-02-14 email dataset_10 Bella Klein instructs Brigid Macias to proceed with a wire transfer and then close the account... Financial transactions/money flow Brigid Macias DB-SDNY-0057613 gemini-2.0-flash-001
23361 EFTA01366105.txt None Karyna Shuliak suspicious none February 14, 2019 memorandum dataset_10 This memorandum instructs Brigid and Liam to wire $13,370.68 from a specific debit account to... Financial transactions/money flow Brigid, Liam DB-SDNY-0057614 gemini-2.0-flash-001
23362 EFTA01366106.txt Re: Account Balance Brigid Macias none none 2019-02-14 email dataset_10 Brigid Macias from Deutsche Bank provides Bella Klein with the account balance of $13,370.68.... Financial transactions/money flowCommunications/correspondence Bella Klein DB-SDNY-0057615, SDNY_GM_00203799 gemini-2.0-flash-001
23363 EFTA01366107.txt Karyna acc Bella none none None email dataset_10 Bella is requesting Brigid to provide the balance of Karyna Shuliak's account. The email... Financial transactions/money flow Brigid DB-SDNY-0057616 gemini-2.0-flash-001
23364 EFTA01366108.txt Re: JEE Wr to SH bellaldein c'S> none none 2013-12-19 email dataset_10 Aracely Sanchez confirms that a request related to 'JEE Wr to SH' is confirmed and in process.... Financial transactions/money flowCommunications/correspondence Aracely Sanchez DB-SDNY-0057617 gemini-2.0-flash-001
23365 EFTA01366109.txt WT bellaklein none none 2015-12-04 email dataset_10 This email from bellaklein to Arthur Tendler requests the processing of an attached wire... Financial transactions/money flow Arthur Tendler DB-SDNY-0057618 gemini-2.0-flash-001
23366 EFTA01366110.txt None Darren K Indyke suspicious none 2015-12-04 memorandum dataset_10 This memorandum from Darren K Indyke instructs Arthur Tendler to wire Four Thousand Euros from... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
23367 EFTA01366111.txt None Bella none none None other dataset_10 This is a brief closing remark from 'Bella', likely part of a larger communication. The document... — DB-SDNY-0057620 gemini-2.0-flash-001
23368 EFTA01366112.txt 2 wires bellaklein none none 2016-04-04 email dataset_10 Bella Klein emails Arthur Tendler requesting him to process two wire transfers. Katy Cheng,... Financial transactions/money flow Arthur Tendler DB-SDNY-0057621 gemini-2.0-flash-001
23369 EFTA01366113.txt None Darren Indyke suspicious none 2016-04-04 memorandum dataset_10 This memorandum from Darren Indyke to Arthur Tendler requests a wire transfer of 2,000 EUR to... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
23370 EFTA01366114.txt None Darren Indyke suspicious none 2016-04-04 memorandum dataset_10 This is a memorandum from Darren Indyke to Arthur Tendler instructing him to wire 5,000 EUR to... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
23371 EFTA01366115.txt None Bella none none None other dataset_10 The document is a brief note from Bella, possibly a closing remark. It contains a... — DB-SDNY-0057625, SDNY_GM_00203809 gemini-2.0-flash-001
23372 EFTA01366116.txt Re: Reg E Disclosure Aracely Sanchez none none 2014-09-16 email dataset_10 Aracely Sanchez from Deutsche Bank sent an email to Richard Kahn I with a Reg E Disclosure... Financial transactions/money flowCommunications/correspondence Richard Kahn I DB-SDNY-0057626 gemini-2.0-flash-001
23373 EFTA01366117.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2014-09-16 Regulation E Disclosure for Remittance Transfer dataset_10 This document is a Regulation E Disclosure for a remittance transfer from Jornemy Epstein to... Financial transactions/money flow Jornemy Epstein, Roils Royce Plc 01281505 gemini-2.0-flash-001
23374 EFTA01366118.txt Re: HE WT to Valdson Aracely Sanchez none none 2013-12-20 email dataset_10 Aracely Sanchez confirms with Bella that a recurring wire transfer is in process and will be... Financial transactions/money flowCommunications/correspondence Harry Bailer DB-SDNY-0057628 gemini-2.0-flash-001
23375 EFTA01366119.txt None none none None email dataset_10 This document appears to be an email fragment with an attachment deleted by Aracely Sanchez. The... — DB-SDNY-0057629 gemini-2.0-flash-001
23376 EFTA01366120.txt 2 wires bellaklein none none 2016-11-07 email dataset_10 Bella Klein instructs Marjorie Flash to process two wire transfers and confirm the transactions... Financial transactions/money flowCommunications/correspondence Marjorie Flash DB-SDNY-0057630 gemini-2.0-flash-001
23377 EFTA01366121.txt None Darren Indyke none none 2016-11-07 memorandum dataset_10 This is a memorandum from Darren Indyke to Marjorie Flash instructing her to wire 2,000 EUR from... Financial transactions/money flow Marjorie Flash None gemini-2.0-flash-001
23378 EFTA01366122.txt None Darren K Indyke none none 2016-11-07 memorandum dataset_10 This memorandum from Darren K Indyke instructs Marjorie Flash to wire 2,000 EUR to Lloyds bank.... Financial transactions/money flow Marjorie Flash None gemini-2.0-flash-001
23379 EFTA01366123.txt None Bella none none None other dataset_10 This document is a short communication from Bella, containing a confidentiality notice related... — DB-SDNY-0057633 gemini-2.0-flash-001
23380 EFTA01366124.txt meet IC] Paul Morris none none 2014-10-0 email dataset_10 Paul Morris from Deutsche Bank is scheduling a meeting with Rich to introduce him to Stewart, a... Business dealingsCommunications/correspondenceEmployment/staffing — DB-SDNY-0057634 gemini-2.0-flash-001
23381 EFTA01366125.txt JE WT bellaklein none none 2015-01-23 email dataset_10 Bella Klein emails Arthur Tendler requesting confirmation of an attached wire transfer. Darren... Financial transactions/money flowCommunications/correspondence Arthur Tendler DB-SDNY-0057635 gemini-2.0-flash-001
23382 EFTA01366126.txt FW: Nonpost Transaction A/c 42959017 - 10-05-2015 [I] lj Litchford none none 2015-10-06 email dataset_10 This email chain discusses a 'Nonpost Transaction' at Deutsche Bank and the need to follow up... Financial transactions/money flowCommunications/correspondence Paul Morris I, Stewart 0ldfield DB-SDNY-0057636 gemini-2.0-flash-001
23383 EFTA01366127.txt FW: Nonpost Transaction A/c Jj Litchford suspicious none 2015-10-06 email dataset_10 The email chain discusses issues with a non-posted transaction of $1,250,000 and the repeated... Financial transactions/money flowCommunications/correspondence Halina Laczny, Daphne Cales DB-SDNY-0057637 gemini-2.0-flash-001
23384 EFTA01366128.txt MORT, INC Account Closure Shalini Goyal suspicious none 2015-10-05 other dataset_10 The document is a record of an attempted debit of $1,249,996.88 from a MORT, INC account to... Financial transactions/money flow — 01470801 gemini-2.0-flash-001
23385 EFTA01366129.txt Banking related Queires none none None email dataset_10 This document is an email notification about a new group email address for banking-related... Financial transactions/money flowCommunications/correspondence — DB-SDNY-0057639 gemini-2.0-flash-001
23386 EFTA01366130.txt None JEFFREY E. EPSTEIN suspicious none January 23, 2015 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Arthur Tendler to wire 5,000 Euros to Amar Siad... Financial transactions/money flow Arthur Tendler, Darren Indyke None gemini-2.0-flash-001
23387 EFTA01366131.txt DB JEE Euro_WT_Hellier Du Verneul SA_061418.pdf Bella Klein suspicious none 2018-06-14 email dataset_10 Bella Klein instructs Marjorie Flash to proceed with a wire transfer to Hellier Du Verneul SA... Financial transactions/money flowCommunications/correspondence Marjorie Flash DB-SDNY-0057642 gemini-2.0-flash-001
23388 EFTA01366132.txt None Darren K lndyke suspicious none June 14, 2018 memorandum dataset_10 This memorandum instructs Marjorie Flash to wire 8538.98 EUR to CREDIT DU NORD, referencing SCI... Financial transactions/money flow Marjorie Flash None gemini-2.0-flash-001
23389 EFTA01366133.txt None Bella none none None other dataset_10 This document is a short communication from Bella, containing a confidentiality notice and a... — DB-SDNY-0057644 gemini-2.0-flash-001
23390 EFTA01366134.txt Attachments Bella Klein none none 2018-08-16 email dataset_10 Bella Klein instructs Marjorie Flash to process an attached wire transfer and to confirm it with... Financial transactions/money flowCommunications/correspondence Marjorie Flash doc03464820180816153322.pdf gemini-2.0-flash-001
23391 EFTA01366135.txt None Darren K lndyke suspicious none 2018-08-16 memorandum dataset_10 This memorandum instructs Marjorie Flash to wire 475.32 EUR to INFO Telesecurite Chez GBS... Financial transactions/money flow Marjorie Flash None gemini-2.0-flash-001
23392 EFTA01366136.txt Rich/Stewart/Paul Paul Morris none none 2014-10-28 email dataset_10 This document is an email from Paul Morris scheduling a meeting with Rich, Stewart, and Paul in... Communications/correspondenceBusiness dealings — DB-SDNY-0057648 gemini-2.0-flash-001
23393 EFTA01366137.txt None none none None other dataset_10 The document appears to be a header or footer page with document IDs and confidentiality... — DB-SDNY-0057649, SDNY_GM_00203833 gemini-2.0-flash-001
23394 EFTA01366138.txt None Paul Morris/db/dbcom none none 10/29/2014 other dataset_10 The document is a record of a meeting scheduled between Paul Morris and Rich Stewart on October... Paul Morris/db/dbcom I, Rich/Stewart/Paul DB-SDNY-0057650 gemini-2.0-flash-001
23395 EFTA01366139.txt Confidentiality Notice and Disclaimers none none None other dataset_10 This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... Communications/correspondenceLegal matters/litigation — DB-SDNY-0057652, SDNY_GM_00203836 gemini-2.0-flash-001
23396 EFTA01366140.txt RE: LSJE xxx9295 3 wires Brigid Macias suspicious none 2019-02-04 email dataset_10 Brigid Macias from Deutsche Bank is responding to Bella Klein's inquiry about the status of... Financial transactions/money flowCommunications/correspondence Bella Klein DB-SDNY-0057653 gemini-2.0-flash-001
23397 EFTA01366141.txt LS)E xxx9295 3 wires Bella Klein none none 2019-02-04 email dataset_10 Bella Klein emails Brigid Macias at Deutsche Bank requesting assistance with locating federal... Financial transactions/money flowCommunications/correspondence Brigid Macias DB-SDNY-0057654 gemini-2.0-flash-001
23398 EFTA01366142.txt RegE Disclosure [CI Marjorie Flash none none 2017-05-19 email dataset_10 Marjorie Flash from Deutsche Bank requests email consent from Darren for a wire transfer... Financial transactions/money flowCommunications/correspondence Darren, Richard Kahn DB-SDNY-0057655 gemini-2.0-flash-001
23399 EFTA01366143.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2017-05-19 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 10,000.00 EUR from... Financial transactions/money flow JoilreyEpsteln, AM?! Siad 01779264 gemini-2.0-flash-001
23400 EFTA01366144.txt Client Conference Call: Deutsche Bank in the news - Wednesday, October 5 @ 8:00am ET Stewart Oldfield I none none 2016-10-04 email dataset_10 Stewart Oldfield sent an email to Rich informing him about a Deutsche Bank conference call to... Financial transactions/money flowBusiness dealingsCommunications/correspondence Rich DB-SDNY-0057657 gemini-2.0-flash-001