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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
23401 EFTA01366145.txt Re_;islaattrm Stewart Oldfield none none 2016-10-05 email dataset_10 This email is an invitation to a meeting or conference call on October 5, 2016, at 8:00 a.m. ET.... Financial transactions/money flowBusiness dealingsCommunications/correspondence — DB-SDNY-0057658 gemini-2.0-flash-001
23402 EFTA01366146.txt JEE DB Euro wire to Valdson Bella Klein none none 2018-10-16 email dataset_10 Bella Klein emails Marjorie Flash requesting a one-time wire transfer to Valdson. The email... Financial transactions/money flow Marjorie Flash DB-SDNY-0057659 gemini-2.0-flash-001
23403 EFTA01366147.txt None Darren K Indyke suspicious none 2018-10-16 memorandum dataset_10 This memorandum from Darren Indyke instructs Marjorie to wire 153.81 Euros to Monsieur Valdson... Financial transactions/money flow Marjorie None gemini-2.0-flash-001
23404 EFTA01366148.txt None Bella none none None other dataset_10 This is a brief thank you note from Bella, marked as confidential and associated with legal... — DB-SDNY-0057661, SDNY_GM_00203845 gemini-2.0-flash-001
23405 EFTA01366149.txt Additional information for new accounts Amanda Kirb suspicious none 2013-03-09 email dataset_10 Amanda Kirb emails Aul Morris requesting additional information for new accounts, including... Financial transactions/money flowBusiness dealingsCommunications/correspondence aul Morris None gemini-2.0-flash-001
23406 EFTA01366150.txt None Darren K Indyke suspicious none 2019-03-04 memorandum dataset_10 This memorandum instructs Marjorie to wire 2505.40 Euros from a specified account to n Vieira... Financial transactions/money flow Marjorie None gemini-2.0-flash-001
23407 EFTA01366151.txt Thank you, Bella none none None other dataset_10 The document is a brief closing statement, "Thank you, Bella". It includes a phone number and... — DB-SDNY-0057665 gemini-2.0-flash-001
23408 EFTA01366152.txt WT to Valdson Cotrin Bella Klein none none 2018-12-19 email dataset_10 Bella Klein emails Marini Experton requesting the processing of an attached wire transfer to... Financial transactions/money flow Marini Experton DB-SDNY-0057666 gemini-2.0-flash-001
23409 EFTA01366153.txt None Darren K Indyke suspicious none 2018-12-19 memorandum dataset_10 This memorandum from Darren K Indyke instructs Marjorie to wire 2521.37 Euros to Monsieur... Financial transactions/money flow Marjorie None gemini-2.0-flash-001
23410 EFTA01366154.txt None none none None other dataset_10 This document is a fragment of a communication, possibly an email or letter, ending with a name... — DB-SDNY-0057668 gemini-2.0-flash-001
23411 EFTA01366155.txt Epstein Wire deposit Bella Klein suspicious none 2019-03-13 email dataset_10 Bella Klein emailed regarding a missing wire transfer of 10,000 Euros sent on February 15th to... Financial transactions/money flowCommunications/correspondence Epstein Wire deposit SDNY_GM_00203853 gemini-2.0-flash-001
23412 EFTA01366156.txt Re: Wire deposit Richard Kahn none none 2019-03-13 email dataset_10 This email exchange involves Bella Klein providing contact information for a wire transfer to... Financial transactions/money flowCommunications/correspondence Bella Klein, Brigid Macias DB-SDNY-0057670 gemini-2.0-flash-001
23413 EFTA01366157.txt RE: Wire deposit N'Diaye, Kadiata (582) none none 2019-03-12 email dataset_10 Kadiata N'Diaye forwards an email from Brigid Macias to Michael Stamenic regarding a wire... Financial transactions/money flowCommunications/correspondence Stamenic, Michael (582) DB-SDNY-0057671 gemini-2.0-flash-001
23414 EFTA01366158.txt Re: Wire deposit Bella Klein (mailto suspicious none 2019-03-11 email dataset_10 Bella Klein emailed Brigid Macias at Deutsche Bank regarding a wire deposit. Brigid Macias... Financial transactions/money flowCommunications/correspondence Brigid Macias DB-SDNY-0057672 SDNY_GM_00203856 gemini-2.0-flash-001
23415 EFTA01366159.txt Re: Wire deposit Bella Klein none none 2019-03-11 email dataset_10 Bella Klein informs Brigid Macias that a wire transfer to Merceds Benz was returned to the... Financial transactions/money flowCommunications/correspondence Brigid Macias DB-SDNY-0057673 gemini-2.0-flash-001
23416 EFTA01366160.txt Wire deposit Bella Klein none none 2019-03-11 email dataset_10 Bella Klein emailed Brigid Macias at Deutsche Bank to request assistance in tracing a wire... Financial transactions/money flowCommunications/correspondence Brigid Macias None gemini-2.0-flash-001
23417 EFTA01366161.txt None none none None other dataset_10 This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... — DB-SDNY-0057675, SDNY_GM_00203859 gemini-2.0-flash-001
23418 EFTA01366162.txt None none none None email dataset_10 This document is a standard email disclaimer from Deutsche Bank, including confidentiality... — DB-SDNY-0057676 gemini-2.0-flash-001
23419 EFTA01366163.txt RegE Disclosure [CI Marjorie Flash none none 2017-04-14 email dataset_10 Marjorie Flash from Deutsche Bank is requesting Darren's email consent for a RegE disclosure... Financial transactions/money flowCommunications/correspondence Darren DB-SDNY-0057677 gemini-2.0-flash-001
23420 EFTA01366164.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2017-04-14 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas for a... Financial transactions/money flowLegal matters/litigation Jot rey Epstein 016531 101813 gemini-2.0-flash-001
23421 EFTA01366165.txt JEE wire bellaklein none none 2015-10-29 email dataset_10 This email from bellaklein to Melinda Roy requests the processing of an attached wire transfer.... Financial transactions/money flow Melinda Roy DB-SDNY-0057679 gemini-2.0-flash-001
23422 EFTA01366166.txt Authorization for Asset Movement suspicious none 10/29116 form dataset_10 This document is an authorization form from Deutsche Bank for asset movement, signed by Darren K... Financial transactions/money flow — 10.PWSA.0177S (12/10) gemini-2.0-flash-001
23423 EFTA01366167.txt Case tt 01121718: has been assigned to you. Paul Morris suspicious none 2013-09-04 email dataset_10 Paul Morris informs Brian M Biggar that a case related to Jeffrey Epstein has been assigned to... Business dealingsCommunications/correspondence Brian M Biggar 01121718 gemini-2.0-flash-001
23424 EFTA01366168.txt None Bella none none None other dataset_10 This is a brief closing remark from 'Bella', likely part of a larger legal document or email. It... — DB-SDNY-0057682, SDNY_GM_00203866 gemini-2.0-flash-001
23425 EFTA01366169.txt JEE_DB_WT Bella Klein none none 2019-01-11 email dataset_10 Bella Klein emailed Marjorie Flash to process an attached wire transfer, with Darren lndyke and... Financial transactions/money flowCommunications/correspondence Marjorie Flash DB-SDNY-0057683; SDNY_GM_00203867 gemini-2.0-flash-001
23426 EFTA01366170.txt None Darren K. Indyke suspicious none 2019-01-11 memorandum dataset_10 This memorandum instructs Marjorie Flash to wire 5,000 EUR from an account to Banco Do Brasil... Financial transactions/money flow Marjorie Flash DB-SDNY-0057684 gemini-2.0-flash-001
23427 EFTA01366171.txt None none none None other dataset_10 The document appears to be an image of a label or placard with garbled text. Further analysis... — None gemini-2.0-flash-001
23428 EFTA01366172.txt None Darren K. Indyke suspicious none 2019-01-11 memorandum dataset_10 This memorandum instructs Marjorie Flash to wire 5,000 EUR from an account associated with... Financial transactions/money flow Marjorie Flash None gemini-2.0-flash-001
23429 EFTA01366173.txt JE wire bellaklein none none 2015-06-19 email dataset_10 bellaklein sent an email to Arthur Tendler requesting confirmation of an attached wire transfer.... Financial transactions/money flowCommunications/correspondence Arthur Tendler DB-SDNY-0057688, SDNY_GM_00203872 gemini-2.0-flash-001
23430 EFTA01366174.txt None Darren K lndyke none none 2015-06-19 memorandum dataset_10 This memorandum instructs Amanda Kirby and Arthur Tendler to wire 10,000 EUR from an account.... Financial transactions/money flow Amanda Kirby, Arthur Tendler DB-SDNY-0057689 gemini-2.0-flash-001
23431 EFTA01366175.txt Thank you, Bella none none None other dataset_10 The document is a short note thanking someone named Bella. The presence of confidentiality... — DB-SDNY-0057690, SDNY_GM_00203874 gemini-2.0-flash-001
23432 EFTA01366176.txt Market Volatility Bulletin: "Brexit" Deja Vu? FX vs. Equity Vols Diverge Ahead of Election none none 2016-11-08 report dataset_10 This Market Volatility Bulletin discusses the divergence between FX and equity implied... Financial transactions/money flowPolitical connections/influence — DB-SDNY-0057692, SDNY_GM_00203876 gemini-2.0-flash-001
23433 EFTA01366177.txt 3 Weeks Before "Brexit" Mandy Xu, CFA (Equity Derivatives Strategy) none none Jan-09 to tan-16 other dataset_10 This document is a market volatility bulletin from Credit Suisse Securities Limited,... Financial transactions/money flowBusiness dealings — DB-SDNY-0057693 gemini-2.0-flash-001
23434 EFTA01366178.txt Electronic Communications Disclaimer none none 2016 other dataset_10 This document is a confidentiality disclaimer from Credit Suisse and Deutsche Bank, stating that... Communications/correspondence — DB-SDNY-0057694, SDNY_GM_00203878 gemini-2.0-flash-001
23435 EFTA01366179.txt Fw: Fwd: New Banking Account: nd Karyna Shuliak ac Paul Morris suspicious none 2013-12-18 email dataset_10 This email chain discusses the opening and funding of a new banking account for Kamm Shuliak and... Financial transactions/money flowCommunications/correspondenceBusiness dealings Amanda Kirb DB-SDNY-0057695 gemini-2.0-flash-001
23436 EFTA01366181.txt New joint checking and MMDA accounts Dhruv Yadav none none None email dataset_10 Dhruv Yadav from DBOI Global Services Private Limited informs recipients about the creation of a... Financial transactions/money flow All B Force Case# gemini-2.0-flash-001
23437 EFTA01366182.txt RegE Disclosure p Wandi (C) Marjorie Flash none none 2017-04-10 email dataset_10 Marjorie Flash from Deutsche Bank is requesting email consent from Darren for a wire disclosure.... Financial transactions/money flowCommunications/correspondence Bella Klein DB-SDNY-0057698 gemini-2.0-flash-001
23438 EFTA01366183.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2017-04-10 Regulation E Disclosure for Remittance Transfer dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 5,000.00 EUR initiated... Financial transactions/money flow Jeffrey Epstein 01761378 gemini-2.0-flash-001
23439 EFTA01366184.txt JEE wire bellaklein none none 2015-10-20 email dataset_10 Bella Klein emails Arthur Tendler requesting him to process an attached wire transfer. Darren... Financial transactions/money flow Arthur Tendler DB-SDNY-0057700 SDNY_GM_00203884 gemini-2.0-flash-001
23440 EFTA01366185.txt None Darren K Indyke suspicious none October 20, 2015 memorandum dataset_10 This memorandum from Darren K Indyke instructs Arthur Tendler to wire 5,000 EUR to a specified... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
23441 EFTA01366186.txt None Bella none none None other dataset_10 This is a brief thank you note from Bella, marked as confidential and part of a legal... — DB-SDNY-0057702 gemini-2.0-flash-001
23442 EFTA01366187.txt Re: JEE wire bellaklein none none 2015-10-29 email dataset_10 Bellaklein sends an email to Melinda Roy with a signed wire request attached. Darren lndyke is... Financial transactions/money flowCommunications/correspondence Melinda Roy DB-SDNY-0057703 gemini-2.0-flash-001
23443 EFTA01366188.txt Authorization for Asset Movement none none 10/29/16 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank for asset movement, signed by Darren K... Financial transactions/money flow — 10-FWM-0177S 1121101 gemini-2.0-flash-001
23444 EFTA01366189.txt TEE wire Niel inJa none none 2015-10-29 email dataset_10 Niel inJa emailed Melinda Roy at Deutsche Bank requesting the processing of a wire transfer.... Financial transactions/money flowCommunications/correspondence MeInda Roy DB-SDNY-0057705 gemini-2.0-flash-001
23445 EFTA01366190.txt DB catch up Stewart Oldfield none none 2016-07-26 email dataset_10 This email is a meeting invitation from Stewart Oldfield to Joseph Dursi and Andrew King,... Communications/correspondence Joseph Dursi, Andrew King DB-SDNY-0057706 gemini-2.0-flash-001
23446 EFTA01366191.txt JEE wire to Valdson Bella Klein suspicious none 2016-12-20 email dataset_10 Bella Klein emails Marjorie Flash requesting her to process a wire transfer to Valdson and... Financial transactions/money flow Marjorie Flash DB-SDNY-0057707 gemini-2.0-flash-001
23447 EFTA01366192.txt None Darren K Indyke suspicious none 2016-12-20 memorandum dataset_10 This memorandum instructs Marjorie to wire EUR 2,461.54 to Monsieur Valdson Vieira Cotrin at... Financial transactions/money flow Marjorie None gemini-2.0-flash-001
23448 EFTA01366193.txt None Bella none none None other dataset_10 The document is a brief communication, possibly a cover page or closing to a longer document,... — DB-SDNY-0057709 gemini-2.0-flash-001
23449 EFTA01366194.txt Fwd: WT to Valdson Cotrin Bella Klein none none 2018-12-19 email dataset_10 Bella Klein emailed Marjorie Flash requesting her to process an attached wire transfer to... Financial transactions/money flow Marjorie Flash DB-SDNY-0057710 gemini-2.0-flash-001
23450 EFTA01366195.txt None Darren K Indyke suspicious none December 19, 2018 memorandum dataset_10 The document is a memorandum from Darren K Indyke to Marjorie instructing her to wire 2521.37... Financial transactions/money flow Marjorie None gemini-2.0-flash-001
23451 EFTA01366196.txt None Bella none none None email dataset_10 This is a brief email ending with a thank you from Bella. The document includes a reference... — DB-SDNY-0057712 gemini-2.0-flash-001
23452 EFTA01366197.txt Re: Dados para recebimento de ordem de pagamento do exterior Bella Klein suspicious none 2019-12-01 email dataset_10 Bella Klein is emailing Marcela regarding an issue with a wire transfer of 5000 Euros initiated... Financial transactions/money flowCommunications/correspondence Marjorie Flash EFTA01366197 gemini-2.0-flash-001
23453 EFTA01366198.txt None Darren K. Indyke suspicious none January I 12019 memorandum dataset_10 This memorandum instructs Marjorie Flash to wire 5,000 EUR from a specified account to Banco Do... Financial transactions/money flow Marjorie Flash None gemini-2.0-flash-001
23454 EFTA01366199.txt JEE WT Bella Klein none none 2019-01-31 email dataset_10 Bella Klein emails Marjorie Flash to request the processing of an attached wire transfer.... Financial transactions/money flow Marjorie Flash DB-SDNY-0057716 gemini-2.0-flash-001
23455 EFTA01366200.txt None Darren K Indyke suspicious none 2019-01-31 memorandum dataset_10 This memorandum instructs Marjorie to wire funds from a specified account to PJSC VTB Bank in... Financial transactions/money flow Marjorie DB-WW-0057717 SDNY GM_00203901 gemini-2.0-flash-001
23456 EFTA01366201.txt None Bella none none None other dataset_10 This document is a short note or cover page from someone named Bella. It includes a... — DB-SDNY-0057718 gemini-2.0-flash-001
23457 EFTA01366202.txt JEE DB Euro wire to Valdson Bella Klein suspicious none 2018-10-16 email dataset_10 Bella Klein emails Marjorie Flash at Deutsche Bank requesting a one-time wire transfer to... Financial transactions/money flowCommunications/correspondence Marjorie Flash DB-SDNY-0057720 gemini-2.0-flash-001
23458 EFTA01366203.txt Confidentiality Notice none none None other dataset_10 This document is a standard confidentiality notice and legal disclaimer from Deutsche Bank. It... — DB-SDNY-0057721, SDNY_GM_00203905 gemini-2.0-flash-001
23459 EFTA01366204.txt JE Wire Bella Ktein suspicious none 2017-03-01 email dataset_10 Bella Ktein emails Marjorie Flas to process a wire transfer on March 2, 2017, and to confirm... Financial transactions/money flowCommunications/correspondence Marjorie Flas DB-SDNY-0057722 gemini-2.0-flash-001
23460 EFTA01366205.txt None Darren K. Indyke suspicious none 2017-03-02 memorandum dataset_10 This memorandum from Darren K. Indyke instructs Marjorie Flash to wire 5000 EUR from an account... Financial transactions/money flow Marjorie Flash None gemini-2.0-flash-001
23461 EFTA01366207.txt None Darren K. Indyke suspicious none 2017-03-02 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
23462 EFTA01366208.txt JEE Wire bellaklein none none 2015-07-24 email dataset_10 Bella Klein is requesting Arthur Tendler to confirm a wire transfer. The email includes... Financial transactions/money flowCommunications/correspondence Arthur Tendler DB-SDNY-0057727 gemini-2.0-flash-001
23463 EFTA01366209.txt None Darren Indyke none none 2015-07-24 memorandum dataset_10 This memorandum from Darren Indyke instructs Arthur Tendler to wire 2,000 EUR from a specified... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
23464 EFTA01366210.txt Re: Euro Wires [C) Richard Kahn none none 2015-07-07 email dataset_10 Richard Kahn acknowledges Arthur Tendler's email regarding Euro Wires. The email also includes... Financial transactions/money flowCommunications/correspondence Arthur Tendier DB-SDNY-0057730 gemini-2.0-flash-001
23465 EFTA01366211.txt Euro Wires Richard Kahn none none 2015-07-06 email dataset_10 Richard Kahn of HBRK Associates Inc. emailed Amanda Kirby at Deutsche Bank requesting the fed... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0057731 gemini-2.0-flash-001
23466 EFTA01366212.txt JE Wire bellaklein none none 2015-06-18 email dataset_10 Bellaklein emailed Arthur Tendle requesting confirmation of an attached wire transfer. Darren... Financial transactions/money flowCommunications/correspondence Arthur Tendle None gemini-2.0-flash-001
23467 EFTA01366213.txt None Arthur Tendler none none June 17, 2015 other dataset_10 This document is a wire transfer request from Arthur Tendler to Darren IndykelNa_.(j.L.,t _ Laz... Financial transactions/money flow Darren IndykelNa_.(j.L.,t _ Laz ide None gemini-2.0-flash-001
23468 EFTA01366214.txt None Bella none none None other dataset_10 This is a brief thank you note from Bella. The document contains a confidentiality notice and a... — DB-SDNY-0057734 gemini-2.0-flash-001
23469 EFTA01366215.txt JEE Euro wire bellaklein none none 2015-04-16 email dataset_10 bellaklein emailed Arthur Tendler to confirm an attached wire transfer and requested the bank... Financial transactions/money flowCommunications/correspondence Arthur Tendler DB-SDNY-0057735; SDNY_GM_00203919 gemini-2.0-flash-001
23470 EFTA01366216.txt None Darren K Indyke suspicious none 2015-04-16 memorandum dataset_10 This memorandum instructs Arthur Tendler to wire EUR 86,895.60 to PIASA, referencing a sale... Financial transactions/money flowBusiness dealings Arthur Tendler DB-SDNY-0057736, SDNY_GM_00203920 gemini-2.0-flash-001
23471 EFTA01366217.txt Thank you, Bella none none None other dataset_10 This document is a brief thank you note from someone named Bella. The presence of... — DB-SDNY-0057737 gemini-2.0-flash-001
23472 EFTA01366218.txt None none none None other dataset_10 This document is a standard disclaimer from Deutsche Bank, outlining confidentiality, legal... — DB-SDNY-0057739 gemini-2.0-flash-001
23473 EFTA01366219.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2015-11-23 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a $30,000 remittance transfer from Deutsche Bank... Financial transactions/money flowLegal matters/litigation Jolimy Epstein EFTA01366219 gemini-2.0-flash-001
23474 EFTA01366220.txt None none none None other dataset_10 This document is a confidentiality notice and disclaimer from Deutsche Bank, stating that the... — DB-SDNY-0057742 SDNY_GM_00203926 gemini-2.0-flash-001
23475 EFTA01366221.txt Euro Wires from 7/21/2014 Richard Kahn none none 2014-07-25 email dataset_10 Richard Kahn from HBRK Associates Inc. is requesting a Fed reference number from Deutsche Bank... Financial transactions/money flowCommunications/correspondence Arthur Tendler, Amanda Kirby, bellaklein DB-SDNY-0057744 gemini-2.0-flash-001
23476 EFTA01366222.txt JEE wire bellaklein none none 2016-02-05 email dataset_10 Bella Klein emails Arthur Tendler requesting him to process an attached wire transfer to a Paris... Financial transactions/money flow Arthur Tendler DB-SDNY-0057746 gemini-2.0-flash-001
23477 EFTA01366223.txt None Darren K lndyke none none 2016-02-05 memorandum dataset_10 This is a memorandum from Darren K lndyke to Arthur Tendler instructing him to wire 5,000 EUR... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
23478 EFTA01366224.txt None Bella none none None other dataset_10 This is a brief closing remark from someone named Bella. The document contains confidentiality... — DB-SDNY-0057748 gemini-2.0-flash-001
23479 EFTA01366225.txt JEE wire Bella Klein none none 2017-06-05 email dataset_10 Bella Klein emails Marjorie Flash requesting her to process an attached wire transfer. Darren... Financial transactions/money flowCommunications/correspondence Marjorie Flash I, Richard Kahn DB-SDNY-0057749 SDNY_GM_00203933 gemini-2.0-flash-001
23480 EFTA01366226.txt None Darren Indyke suspicious none 2017-06-05 memorandum dataset_10 This is a memorandum from Darren Indyke to Marjorie requesting a wire transfer of 1000 EUR from... Financial transactions/money flowBusiness dealings Marjorie DB-SDNY-0057750 gemini-2.0-flash-001
23481 EFTA01366227.txt None none none None other dataset_10 This document is a fragment of a communication, possibly an email or letter, ending with a name... — DB-SDNY-0057751 gemini-2.0-flash-001
23482 EFTA01366228.txt i consent Richard Kahn none none 2015-11-12 email dataset_10 Richard Kahn provides his consent to Melinda Roy at Deutsche Bank for a foreign wire transfer to... Financial transactions/money flowCommunications/correspondence Melinda R DB-SDNY-0057752 gemini-2.0-flash-001
23483 EFTA01366229.txt Legal and Tax Advice Disclaimer Deutsche Bank none none None other dataset_10 This document is a disclaimer from Deutsche Bank clarifying that they do not provide legal or... Legal matters/litigation — DB-SDNY-0057753, SDNY_GM_00203937 gemini-2.0-flash-001
23484 EFTA01366230.txt RE: Butterfly WT Aracely Sanchez suspicious none 2015-03-30 email dataset_10 Aracely Sanchez confirms with Richard Kahn that a wire transfer related to the 'Butterfly Trust'... Financial transactions/money flowBusiness dealingsCommunications/correspondence Richard Kahn DB-SDNY-0057754 gemini-2.0-flash-001
23485 EFTA01366231.txt None none none None other dataset_10 This document is a standard confidentiality notice and legal disclaimer from Deutsche Bank. It... — DB-SDNY-0057755, SDNY_GM_00203939 gemini-2.0-flash-001
23486 EFTA01366232.txt JEE 2 Wires bellaklein suspicious none 2015-03-31 email dataset_10 This email from bellaklein to Arthur Tendler requests confirmation of two attached wire... Financial transactions/money flowCommunications/correspondence Arthur Tendler DB-SDNY-0057756 SDNY_GM_00203940 gemini-2.0-flash-001
23487 EFTA01366233.txt None Damn K Indyke b,otic-4-1,...---- V suspicious none 2015-03-30 memorandum dataset_10 This memorandum instructs Arthur Tendler to wire EUR 48,488 from an account to Tajan,... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
23488 EFTA01366235.txt None Darren K Indykebais none none March 30, 2015 memorandum dataset_10 This memorandum instructs Arthur Tendler to wire 7,540 EUR from an unspecified account to... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
23489 EFTA01366236.txt None Bella none none None other dataset_10 This is a short note, seemingly a closing remark, from someone named Bella. The document... — DB-SDNY-0057760 gemini-2.0-flash-001
23490 EFTA01366237.txt JEE Euro WT bellaklein suspicious none 2015-12-23 email dataset_10 This email from bellaklein to Arthur Tendler and Katy Cheng requests the processing of an... Financial transactions/money flow Arthur Tendler, Katy Cheng DB-SDNY-0057761 gemini-2.0-flash-001
23491 EFTA01366238.txt None Darren K Indyke suspicious none 2015-12-22 memorandum dataset_10 This memorandum from Darren K Indyke instructs Arthur to wire EUR 2,461.54 to Valdson Vieira... Financial transactions/money flow Arthur None gemini-2.0-flash-001
23492 EFTA01366239.txt Thank you, Bella none none None other dataset_10 The document is a brief message thanking someone named Bella. It appears to be part of a larger... — DB-SDNY-0057763 gemini-2.0-flash-001
23493 EFTA01366240.txt Saudi bond Stewart none none 2016-10-07 email dataset_10 Stewart Oldfield sent an email sharing a Bloomberg article about Saudi Arabia's bond issuance.... Financial transactions/money flowBusiness dealingsCommunications/correspondence — DB-SDNY-0057764 gemini-2.0-flash-001
23494 EFTA01366241.txt DB JEE Euro acc_WT_Valdson Cotrin_021919_change to 2505.40 with adj 3.87.pdf Bella Klein none none 2019-02-19 email dataset_10 Bella Klein emails Marjorie Flash to process a wire transfer and stop recurring wires for... Financial transactions/money flowCommunications/correspondence Marjorie Flash DB-SDNY-0057765 gemini-2.0-flash-001
23495 EFTA01366242.txt None Darren K Indyke suspicious possible February 20, 2019 memorandum dataset_10 This memorandum instructs Marjorie to wire 2501.53 Euros to Valdson Vieira Cotrin in Paris and... Financial transactions/money flow Marjorie None gemini-2.0-flash-001
23496 EFTA01366243.txt None none none None other dataset_10 This document is a fragment containing a name, phone number, and confidentiality notices. It... — DB-SDNY-0057767 gemini-2.0-flash-001
23497 EFTA01366244.txt catching up Stewart Oldfield none none 2017-10-23 email dataset_10 Stewart Oldfield sends a brief email to Rich to check in and see how he is doing. The email... Communications/correspondenceBusiness dealings Rich DB-SDNY-0057768 gemini-2.0-flash-001
23498 EFTA01366245.txt CONFIDENTIAL none none None other dataset_10 This document appears to be a classified legal document, possibly related to a criminal case in... — DB-SDNY-0057769, SDNY_GM_00203953 gemini-2.0-flash-001
23499 EFTA01366246.txt 2 wires bellaklein suspicious none 2015-06-12 email dataset_10 bellaklein sent an email to Aracely Sanch requesting confirmation of two attached wire... Financial transactions/money flowCommunications/correspondence Aracely Sanch DB-SDNY-0057770 gemini-2.0-flash-001
23500 EFTA01366247.txt Authorization for Asset Movement For Non-Retirement Accounts none none 2015-06-12 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank to move assets from a non-retirement... Financial transactions/money flow — DB-SDNY-0057771, SDNY_GM_00203955 gemini-2.0-flash-001