| 2301 |
EFTA01296058.txt |
Certificate of Existence and Related Documents for Prytanee, LLC |
Osbert E. Potter, Lieutenant Governor of the Virgin Islands |
suspicious |
possible |
2016-08-05 |
Legal Filing |
dataset_10 |
|
This document contains the Certificate of Existence, Articles of Organization, and Operating... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
Corp No. 586644 |
gemini-2.0-flash-001 |
| 2302 |
EFTA01296100.txt |
Passport |
|
none |
none |
2007-08-27 |
Passport |
dataset_10 |
|
The document is a passport, specifically a French passport issued on August 27, 2007, and valid... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 2303 |
EFTA01296103.txt |
Certificate of Limited Liability Co;' : Rosolutions in favor of Deutsche Bank Trust Comparri An |
|
none |
none |
None |
Certificate of Limited Liability Company Resolutions |
dataset_10 |
|
This document is a Certificate of Limited Liability Company Resolutions for Prytanes, LLC,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
wk1167955.07TCa 019,4'63 062416 |
gemini-2.0-flash-001 |
| 2304 |
EFTA01296105.txt |
Re: Driver's License |
Darren Indyke |
none |
none |
2017-01-10 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is seeking clarification from Darren Indyke, an attorney,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez |
EFTA01296105 |
gemini-2.0-flash-001 |
| 2305 |
EFTA01296107.txt |
Request |
|
none |
none |
12/10/2016 |
Request |
dataset_10 |
|
This document is a scanned request form with fragmented text due to OCR errors. It appears to be... |
|
— |
C20I6I0349•6026 |
gemini-2.0-flash-001 |
| 2306 |
EFTA01296108.txt |
Dow Jones Details |
|
suspicious |
none |
12/10/2016 |
report |
dataset_10 |
|
This document is a Dow Jones details report about Jeffrey Epstein. It highlights his involvement... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
A161030512965 |
gemini-2.0-flash-001 |
| 2307 |
EFTA01296110.txt |
Due diligence research |
Prichi Pawa |
none |
none |
01/30/2017 |
report |
dataset_10 |
|
This document is a due diligence report prepared by PWM BIS-RESEARCH, presenting the results of... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 2308 |
EFTA01296115.txt |
PWM BIS-RESEARCH due diligence research |
|
none |
none |
01/30/2017 |
report |
dataset_10 |
|
This document is a due diligence report summarizing research on a subject, including database... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 2309 |
EFTA01296151.txt |
Butterfly Trust - Addition/Deletion of Beneficiaries |
|
suspicious |
possible |
December 27, 2006 |
legal filing |
dataset_10 |
|
This document details the addition and deletion of beneficiaries to the Butterfly Trust,... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
SDNY_GM_00057839 |
gemini-2.0-flash-001 |
| 2310 |
EFTA01296170.txt |
LLC Resolutions |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing containing LLC Resolutions authorizing Deutsche Bank Trust... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
SDNY_GM_00058145, DB-SDNY-0020969, EFTA_00168707 |
gemini-2.0-flash-001 |
| 2311 |
EFTA01296172.txt |
NAME SEARCHED: HBRK Associates, Inc |
Prachi Pawa, Research Analyst |
none |
none |
06/16/2017 |
report |
dataset_10 |
|
This document is a due diligence report on HBRK Associates, Inc., compiled by PWM BIS-RESEARCH.... |
Business dealingsLegal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0020973 |
gemini-2.0-flash-001 |
| 2312 |
EFTA01296178.txt |
Request |
|
none |
none |
6/16/2017 |
Request |
dataset_10 |
|
This document is a request form, likely related to compliance or financial due diligence, dated... |
Financial transactions/money flowLegal matters/litigation |
— |
C]OIMN?906169 |
gemini-2.0-flash-001 |
| 2313 |
EFTA01296179.txt |
Alert on Southern Financial LLC, Southern Financial Group Inc., Southern Financial Services |
Deutsche Bank Private Bank |
concerning |
none |
2017-06-15 |
Alert Report |
dataset_10 |
|
This document is an alert report detailing the history of legal and financial issues associated... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
KYC 1790655 |
gemini-2.0-flash-001 |
| 2314 |
EFTA01296188.txt |
Due diligence research on Darren Indyke |
Shanu Gujaria, Research Analyst |
none |
none |
2017-06-16 |
Report |
dataset_10 |
|
This document is a due diligence report on Darren Indyke, compiled by PWM BIS-RESEARCH for AML... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
EFTA01296188 |
gemini-2.0-flash-001 |
| 2315 |
EFTA01296220.txt |
Local Internal Watchlist Entry Details |
|
none |
none |
15/0612017 |
report |
dataset_10 |
|
This document is a watchlist entry detail from Deutsche Bank's internal system for Darren... |
Legal matters/litigationFinancial transactions/money flowCompliance issues |
— |
A170635377850 |
gemini-2.0-flash-001 |
| 2316 |
EFTA01296222.txt |
NAME SEARCHED: J. Epstein Virgin Islands Foundation, Inc |
Reena Chandwani, Research Analyst |
none |
none |
06/19/2017 |
report |
dataset_10 |
|
This document is a due diligence report on J. Epstein Virgin Islands Foundation, Inc., conducted... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0021164 |
gemini-2.0-flash-001 |
| 2317 |
EFTA01296227.txt |
PWM BIS-RESEARCH due diligence research |
Prachi Pawa |
none |
none |
06/19/2017 |
report |
dataset_10 |
|
This document is a due diligence report on Darren K. Indyke PLLC, prepared by PWM BIS-RESEARCH.... |
Business dealingsLegal matters/litigation |
— |
KYC 1791049 |
gemini-2.0-flash-001 |
| 2318 |
EFTA01296232.txt |
Request |
|
none |
none |
16/06/2017 |
Request |
dataset_10 |
|
This document is a request form with fragmented text, making it difficult to fully understand... |
|
— |
C20110631921$O |
gemini-2.0-flash-001 |
| 2319 |
EFTA01296233.txt |
Local Internal Watchlist Entry Details |
|
none |
none |
16/06/2017 |
report |
dataset_10 |
|
This document is a watchlist entry detail report from Deutsche Bank's internal system, flagging... |
Legal matters/litigationFinancial transactions/money flowCompliance/regulatory |
— |
A170635389126 |
gemini-2.0-flash-001 |
| 2320 |
EFTA01296234.txt |
Alert |
|
suspicious |
none |
2017-06-16 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Richard Kahn and RICHARD... |
Legal matters/litigationFinancial transactions/money flowCompliance/regulatory issues |
— |
DB12000P |
gemini-2.0-flash-001 |
| 2321 |
EFTA01296236.txt |
Due diligence research on Jeanne Brennan |
Shreya parashar, Research Analyst |
none |
none |
06/15/2017 |
Report |
dataset_10 |
|
This document is a due diligence report on Jeanne Brennan, prepared by PWM BIS-RESEARCH. It... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
SbNY_0M_00058418 |
gemini-2.0-flash-001 |
| 2322 |
EFTA01296250.txt |
PWM BIS-RESEARCH due diligence research |
Slima parashar, Research Analyst |
suspicious |
possible |
06/15/2017 |
report |
dataset_10 |
|
This document is a due diligence report on Karyna Shuliak, prepared by PWM BIS-RESEARCH. It... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
KYC 1790724 |
gemini-2.0-flash-001 |
| 2323 |
EFTA01296257.txt |
PWM BIS-RESEARCH due diligence research |
Reena Chandwani, Research Analyst |
none |
none |
06/15/2017 |
Report |
dataset_10 |
|
This document is a due diligence report generated by PWM BIS-RESEARCH. It summarizes the results... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY- GM- 00058475
DB-SDNY-0021299 |
gemini-2.0-flash-001 |
| 2324 |
EFTA01296274.txt |
Due diligence research on Zorro Management, LLC |
Reena Chandwani, Research Analyst |
none |
none |
06/15/2017 |
report |
dataset_10 |
|
This document is a due diligence report on Zorro Management, LLC, prepared by PWM BIS-RESEARCH.... |
Business dealingsLegal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 2325 |
EFTA01296282.txt |
DUE DILIGENCE RESEARCH |
PWM BIS-RESEARCH |
none |
none |
06/27/2017 |
report |
dataset_10 |
|
This document is a due diligence report on Jeanne Brennan-Wiebracht, prepared by PWM... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 2326 |
EFTA01296293.txt |
PWM BIS-RESEARCH due diligence research |
|
none |
none |
06/28/2017 |
report |
dataset_10 |
|
This document is a due diligence research report conducted by PWM BIS-RESEARCH for AML... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00058.511, DB-SDNY-0021335, EFTA_00169071, EFTA_00169072, EFTA_00169073, EFTA_00169074, EFTA_00169075, EFTA_00169076, EFTA_00169077, EFTA_00169078 |
gemini-2.0-flash-001 |
| 2327 |
EFTA01296301.txt |
PWM BIS-RESEARCH due diligence research |
Shreya parashar, Research Analyst |
none |
none |
06/28/2017 |
report |
dataset_10 |
|
This document is a due diligence report prepared by PWM BIS-RESEARCH. It summarizes the results... |
Legal matters/litigationBusiness dealingsCompliance/KYC |
— |
KYC 1790739 |
gemini-2.0-flash-001 |
| 2328 |
EFTA01296303.txt |
Due diligence research on Karyna Shuliak |
Reena Chandwani, Research Analyst |
none |
none |
06/28/2017 |
report |
dataset_10 |
|
This document is a due diligence report on Karyna Shuliak, prepared by PWM BIS-RESEARCH for AML... |
Business dealingsLegal matters/litigationFinancial transactions/money flow |
— |
KYC 1790739 |
gemini-2.0-flash-001 |
| 2329 |
EFTA01296310.txt |
PWM BIS-RESEARCH due diligence research |
Reena Chandwani, Research Analyst |
none |
none |
06/28/2017 |
report |
dataset_10 |
|
This document is a due diligence research report prepared by Reena Chandwani of PWM... |
Business dealingsLegal matters/litigation |
— |
KYC 1790739 |
gemini-2.0-flash-001 |
| 2330 |
EFTA01296330.txt |
PWM BIS-RESEARCH due diligence research |
Reena Chandwani, Research Analyst |
none |
none |
06/28/2017 |
report |
dataset_10 |
|
This document is a due diligence report from PWM BIS-RESEARCH, dated June 28, 2017. It details... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 1790739 |
gemini-2.0-flash-001 |
| 2331 |
EFTA01296333.txt |
Dow Jones Details |
|
suspicious |
none |
15/06/2017 |
report |
dataset_10 |
|
This document is a Dow Jones details report about Jeffrey Epstein. It highlights a FINRA... |
Financial transactions/money flowLegal matters/litigation |
— |
A170635377323 |
gemini-2.0-flash-001 |
| 2332 |
EFTA01296335.txt |
Alert |
Deutsche Bank Private Bank |
concerning |
possible |
6/15/2017 |
report |
dataset_10 |
|
This document is a risk alert from Deutsche Bank regarding Jeffrey Epstein, highlighting his... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
9477691.11602729.80962620 |
gemini-2.0-flash-001 |
| 2333 |
EFTA01296356.txt |
Local Internal Watchlist Entry Details |
|
none |
none |
15/06/2017 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank's internal watchlist system, detailing an alert... |
Financial transactions/money flowLegal matters/litigationCompliance/regulatory |
— |
A170635377850 |
gemini-2.0-flash-001 |
| 2334 |
EFTA01296358.txt |
Request |
Mire |
none |
none |
6/16/2017 |
Request |
dataset_10 |
|
This document is a request form, likely used internally within an organization for data... |
|
— |
C2000637906850 |
gemini-2.0-flash-001 |
| 2335 |
EFTA01296359.txt |
Due diligence research on Hyperion Air, Inc |
Keshav Mahajan, Research Analyst |
none |
none |
06/15/2017 |
Report |
dataset_10 |
|
This document is a due diligence report on Hyperion Air, Inc., conducted by PWM BIS-RESEARCH.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 1790685 |
gemini-2.0-flash-001 |
| 2336 |
EFTA01296367.txt |
NAME SEARCHED: Hyperion Air, LLC |
Reena Chandwani, Research Analyst |
none |
none |
06/22/2017 |
report |
dataset_10 |
|
This document is a due diligence report on Hyperion Air, LLC, conducted by PWM BIS-RESEARCH. The... |
Business dealingsLegal matters/litigationCompliance |
— |
KYC 1790685 |
gemini-2.0-flash-001 |
| 2337 |
EFTA01296372.txt |
PWM BIS-RESEARCH due diligence research on JEGE, Inc |
Shanu Gujaria, Research Analyst |
suspicious |
none |
2017-06-15 |
report |
dataset_10 |
|
This document is a due diligence report on JEGE, Inc., conducted by PWM BIS-RESEARCH. The report... |
Business dealingsLegal matters/litigationFinancial transactions/money flow |
— |
KYC 1790685 |
gemini-2.0-flash-001 |
| 2338 |
EFTA01296377.txt |
NAME SEARCHED: JEGE, LLC |
Shams Gujaria, Research Analyst |
suspicious |
possible |
06/15/2017 |
report |
dataset_10 |
|
This document is a due diligence report on JEGE, LLC, which reveals a connection to Jeffrey... |
Financial transactions/money flowPolitical connections/influenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 2339 |
EFTA01296384.txt |
NAME SEARCHED: Plan D, LLC |
PWM BIS-RESEARCH |
none |
none |
06/15/2017 |
report |
dataset_10 |
|
This document is a due diligence report on Plan D, LLC, conducted by PWM BIS-RESEARCH on June... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 2340 |
EFTA01296395.txt |
PWM BIS-RESEARCH due diligence research on Jeanne Brennan |
Shreya parashar, Research Analyst |
none |
none |
06/15/2017 |
report |
dataset_10 |
|
This document is a due diligence report on Jeanne Brennan, prepared by PWM BIS-RESEARCH. The... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
DB-SDNY-0021906 |
gemini-2.0-flash-001 |
| 2341 |
EFTA01296409.txt |
Due diligence research on Jeepers, Inc |
|
suspicious |
none |
2017-06-15 |
Report |
dataset_10 |
|
This report provides due diligence research on Jeepers, Inc, revealing a history of financial... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
KYC 1790869 |
gemini-2.0-flash-001 |
| 2342 |
EFTA01296610.txt |
PWM BIS-RESEARCH due diligence research for LSJE, LLC |
Reena Chandwani, Research Analyst |
none |
none |
06/15/2017 |
report |
dataset_10 |
|
This document is a due diligence report on LSJE, LLC, conducted by PWM BIS-RESEARCH. The report... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0022137 |
gemini-2.0-flash-001 |
| 2343 |
EFTA01296619.txt |
JEGE, LLC US Deposits |
Deutsche Bank Wealth Management |
none |
none |
2017-06-22 |
financial_report |
dataset_10 |
|
This document is a transaction report from Deutsche Bank for the JEGE, LLC US Deposits account,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 2344 |
EFTA01296623.txt |
JEGE, LLC US Deposits |
Deutsche Bank Wealth Management |
none |
none |
2017-06-22 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank Wealth Management for the JEGE, LLC US... |
Financial transactions/money flow |
— |
DB-SDNY-0022159 |
gemini-2.0-flash-001 |
| 2345 |
EFTA01296627.txt |
Account Deposits Transactions |
Deutsche Bank Wealth Management |
suspicious |
none |
2017-06-22 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement detailing deposit transactions for LSJE, LLC... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 2346 |
EFTA01296635.txt |
Account Deposits Transactions |
Deutsche Bank Wealth Management |
none |
none |
2017-06-22 |
report |
dataset_10 |
|
This document is a transaction report from Deutsche Bank Wealth Management for account number... |
Financial transactions/money flow |
— |
42959017 |
gemini-2.0-flash-001 |
| 2347 |
EFTA01296638.txt |
PLAN D, LLC US Deposits Account Deposits Transactions |
Deutsche Bank Wealth Management |
none |
none |
2017-06-22 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for PLAN D, LLC, detailing deposit... |
Financial transactions/money flow |
— |
SDNY_GM_00059350, DB-SDNY-0022174, EFTA_00169909 |
gemini-2.0-flash-001 |
| 2348 |
EFTA01296643.txt |
ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) US Deposits |
Deutsche Bank Wealth Management |
none |
none |
2017-06-22 |
Bank Statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for ZORRO MANAGEMENT, LLC's house account,... |
Financial transactions/money flow |
— |
SDNY_GM_00059355, DB-SDNY-0022179, EFTA_00169914 |
gemini-2.0-flash-001 |
| 2349 |
EFTA01296648.txt |
Driver's License Information |
|
none |
none |
10/21/2018 |
other |
dataset_10 |
|
This document is a scanned or OCR'd image of what appears to be Jeffrey Epstein's driver's... |
|
— |
0000258Nridirt c.000000074ii |
gemini-2.0-flash-001 |
| 2350 |
EFTA01296649.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with document identifiers and confidentiality notices. The... |
|
— |
OB-SDNY-0022205 |
gemini-2.0-flash-001 |
| 2351 |
EFTA01296650.txt |
PWM BIS-RESEARCH due diligence research |
Shreja parashar, Research Analyst |
none |
none |
06/29/2017 |
report |
dataset_10 |
|
This document is a due diligence report prepared by Shreja Parashar of PWM BIS-RESEARCH,... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 2352 |
EFTA01296684.txt |
Jeffrey Epstein Net Worth | Celebrity Net Worth |
|
concerning |
none |
7/5/2017 |
webpage |
dataset_10 |
|
This document is a webpage article from Celebrity Net Worth providing information about Jeffrey... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
SDNY_GM_00059464, DB-SDNY-0022288, EFTA_00170015 |
gemini-2.0-flash-001 |
| 2353 |
EFTA01296686.txt |
Due diligence research on Darren Indyke |
Shanu Gujaria, Research Analyst |
suspicious |
none |
06/16/2017 |
report |
dataset_10 |
|
This document is a due diligence report on Darren Indyke, prepared by PWM BIS-RESEARCH for AML... |
Financial transactions/money flowReal estate/propertiesEmployment/staffing |
— |
KYC 1790685 |
gemini-2.0-flash-001 |
| 2354 |
EFTA01296718.txt |
Local Internal Watchlist Entry Details |
|
none |
none |
15/06/2017 |
report |
dataset_10 |
|
This document is a watchlist entry detail for Darren Indyke within Deutsche Bank's internal... |
Legal matters/litigationFinancial transactions/money flow |
— |
A170635377850 |
gemini-2.0-flash-001 |
| 2355 |
EFTA01296720.txt |
Due diligence research on Jeffrey Epstein |
PWM BIS-RESEARCH |
concerning |
possible |
06/16/2017 |
Report |
dataset_10 |
|
This document is a due diligence report on Jeffrey Epstein, compiled by PWM BIS-RESEARCH on June... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
SIDNY_GM_00059502 |
gemini-2.0-flash-001 |
| 2356 |
EFTA01296834.txt |
Alert |
Deutsche Bank Private Bank |
concerning |
possible |
2017-06-15 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein,... |
Legal matters/litigationFinancial transactions/money flowPolitical connections/influence |
— |
DB12000P |
gemini-2.0-flash-001 |
| 2357 |
EFTA01296855.txt |
Account Deposits Transactions |
Deutsche Bank |
suspicious |
none |
2017-01-03 to 2017-06-22 |
bank statement |
dataset_10 |
|
This document is a bank statement for Gratitude America, LTD from Deutsche Bank, detailing... |
Financial transactions/money flow |
— |
SDNY_GM_00059639 |
gemini-2.0-flash-001 |
| 2358 |
EFTA01296872.txt |
Account Deposits Transactions |
Deutsche Bank Wealth Management |
none |
none |
2017-01-03 To 2017-06-22 |
Bank Statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for the account of NES, LLC, detailing... |
Financial transactions/money flow |
— |
42953758 |
gemini-2.0-flash-001 |
| 2359 |
EFTA01296884.txt |
NAME SEARCHED: Neptune, LLC |
Shanu Gujaria, Research Analyst |
suspicious |
possible |
2017-06-16 |
report |
dataset_10 |
|
This document is a due diligence report on Neptune, LLC, revealing a connection to campaign... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
— |
SbNY_GM_00059700
DB-SDNY-0022524
EFTA_00170250 |
gemini-2.0-flash-001 |
| 2360 |
EFTA01296945.txt |
Due diligence research on NES, LLC |
Shanu Gujaria, Research Analyst |
none |
none |
06/16/2017 |
Report |
dataset_10 |
|
This document is a due diligence report on NES, LLC and a report on SAExploration Holdings,... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 2361 |
EFTA01296997.txt |
PWM BIS-RESEARCH due diligence research on The Haze Trust |
Reena Chandwani, Research Analyst |
none |
none |
06/15/2017 |
report |
dataset_10 |
|
This document is a due diligence report by PWM BIS-RESEARCH on The Haze Trust, dated June 15,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SONCGM_00059853, DB-SDNY-0022677, EFTA_00170401 |
gemini-2.0-flash-001 |
| 2362 |
EFTA01297000.txt |
Account Deposits Transactions |
Deutsche Bank Wealth Management |
none |
none |
2017-06-29 |
report |
dataset_10 |
|
This document is a transaction history report from Deutsche Bank Wealth Management for a deposit... |
Financial transactions/money flow |
— |
DB-SDNY-0022699 |
gemini-2.0-flash-001 |
| 2363 |
EFTA01297003.txt |
Transaction Activity from 01/03/2017 - 06/29/2017 |
Deutsche Bank Wealth Management |
none |
none |
2017-01-03 To 2017-06-29 |
financial_statement |
dataset_10 |
|
This document is a transaction activity statement from Deutsche Bank for SOUTHERN FINANCIAL LLC,... |
Financial transactions/money flow |
— |
EFTA01297003 |
gemini-2.0-flash-001 |
| 2364 |
EFTA01297007.txt |
Account Deposits Transactions |
Deutsche Bank Wealth Management |
none |
none |
2017-01-03 to 2017-06-29 |
financial_report |
dataset_10 |
|
This document is a transaction history for a US Deposits account at Deutsche Bank from January... |
Financial transactions/money flow |
— |
SDNY_GM_00059882, DB-SDNY-0022706, EFTA_00170426 |
gemini-2.0-flash-001 |
| 2365 |
EFTA01297029.txt |
Account Transactions |
Deutsche Bank Wealth Management |
none |
none |
From January 03, 2017 To June 29, 2017 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank detailing the account transactions for... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 2366 |
EFTA01297055.txt |
Due diligence research on Jeanne Brennan-Wiebracht |
PWM BIS-RESEARCH |
suspicious |
none |
06/27/2017 |
report |
dataset_10 |
|
This document is a due diligence report on Jeanne Brennan-Wiebracht, prepared by PWM... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
EFTA01297055 |
gemini-2.0-flash-001 |
| 2367 |
EFTA01297078.txt |
Account Deposits Transactions |
Deutsche Bank Wealth Management |
none |
none |
2017-06-29 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank Wealth Management for Southern... |
Financial transactions/money flow |
— |
DB-SDNY-0022777 |
gemini-2.0-flash-001 |
| 2368 |
EFTA01297081.txt |
Employee Pay Stub |
Southern Trust Company, Inc. |
none |
none |
06/13/2017 |
Employee Pay Stub |
dataset_10 |
|
This document is an employee pay stub for Jeffrey E. Epstein from Southern Trust Company, Inc.... |
Employment/staffingFinancial transactions/money flow |
— |
EFTA01297081 |
gemini-2.0-flash-001 |
| 2369 |
EFTA01297082.txt |
PWM BIS-RESEARCH due diligence research |
Shreya parashar, Research Analyst |
suspicious |
none |
07/11/2017 |
report |
dataset_10 |
|
This document is a due diligence report on Erika Kellerhals and includes information about legal... |
Legal matters/litigationFinancial transactions/money flowPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 2370 |
EFTA01297137.txt |
PWM BIS-RESEARCH performed due diligence research on The Haze Trust |
Reena Chandwani, Research Analyst |
none |
none |
06/15/2017 |
report |
dataset_10 |
|
This document is a due diligence report on The Haze Trust, conducted by PWM BIS-RESEARCH. The... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
EFTA01297137 |
gemini-2.0-flash-001 |
| 2371 |
EFTA01297140.txt |
Local Internal Watchlist Entry Details |
|
none |
none |
15/06/2017 |
report |
dataset_10 |
|
This document is a watchlist entry detail from Deutsche Bank's internal system, flagging Darren... |
Legal matters/litigationFinancial transactions/money flow |
— |
A170635377850 |
gemini-2.0-flash-001 |
| 2372 |
EFTA01297142.txt |
Request |
|
none |
none |
6/16/2017 |
Request |
dataset_10 |
|
This document is a request form containing personal information. It appears to be related to a... |
|
— |
C201706.37906850 |
gemini-2.0-flash-001 |
| 2373 |
EFTA01297143.txt |
Due diligence research on Darren Indyke |
Shanu Gujaria, Research Analyst |
none |
none |
06/16/2017 |
report |
dataset_10 |
|
This document is a due diligence report on Darren Indyke, compiled by PWM. It includes... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
EFTA01297143 |
gemini-2.0-flash-001 |
| 2374 |
EFTA01297175.txt |
Account Deposits Transactions |
Deutsche Bank Wealth Management |
none |
none |
2017-07-06 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for HBRK ASSOCIATES, INC, detailing account... |
Financial transactions/money flowBusiness dealings |
— |
42953715 |
gemini-2.0-flash-001 |
| 2375 |
EFTA01297187.txt |
Entity Information for DARREN K. INDYKE PLLC |
NYS Department of State, Division of Corporations |
none |
none |
2017-07-06 |
official communication |
dataset_10 |
|
This document from the NYS Department of State provides information about DARREN K. INDYKE PLLC,... |
Legal matters/litigation |
— |
DB-SDNY-0022896 |
gemini-2.0-flash-001 |
| 2376 |
EFTA01297189.txt |
Google Search Results |
|
suspicious |
none |
7/7/2017 |
search_results |
dataset_10 |
|
This document consists of Google search results for Darren K. Indyke, Harry Beller, Jeffrey E.... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
— |
SDNY_GM_00060076
DB-SDNY-0022900
EFTA_00170619 |
gemini-2.0-flash-001 |
| 2377 |
EFTA01297200.txt |
New York attorney general seeks information on financier Epstein's philanthropy |
|
suspicious |
possible |
2015-03-06 |
news article |
dataset_10 |
|
The document is a Reuters news article reporting on the New York Attorney General's inquiry into... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
USKBN0M200V20150306 |
gemini-2.0-flash-001 |
| 2378 |
EFTA01297209.txt |
Diligence research on Jean Anne Brennan Wiebracht |
Deepanshu Sharma, Research Analyst |
suspicious |
none |
07/17/2017 |
report |
dataset_10 |
|
This document is a due diligence report on Jean Anne Brennan Wiebracht, prepared by PWM... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 2379 |
EFTA01297220.txt |
Due diligence research on Jean Anne Brennan Wiebracht |
PWM BIS-RESEARCH |
none |
none |
07/17/2017 |
report |
dataset_10 |
|
This document is a due diligence report on Jean Anne Brennan Wiebracht, prepared by PWM... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00060113 |
gemini-2.0-flash-001 |
| 2380 |
EFTA01297231.txt |
CLEARED: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke |
Kshitij Golani |
suspicious |
none |
2017-06-28 |
email_chain |
dataset_10 |
|
This email chain documents the KYC remediation and AML compliance review process for Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 2381 |
EFTA01297236.txt |
CLEARED: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke Ill |
Renee Salhi |
suspicious |
none |
2016-10-12 |
email |
dataset_10 |
|
This email chain discusses the clearing of RDC and PCR alerts for Richard Kahn and Darren Indyke... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez, PWMUS AMLKYC |
01651789 |
gemini-2.0-flash-001 |
| 2382 |
EFTA01297238.txt |
Local Internal Watchlist Entry Details |
|
suspicious |
none |
16/06/2017 |
report |
dataset_10 |
|
This document details a Local Internal Watchlist entry for Darren K. Indyke PLLC within Deutsche... |
Legal matters/litigationFinancial transactions/money flowCompliance/regulatory |
— |
A170635389126 |
gemini-2.0-flash-001 |
| 2383 |
EFTA01297239.txt |
Request |
|
none |
none |
16/06/2017 |
Request |
dataset_10 |
|
This document appears to be a request form, possibly related to compliance or risk assessment.... |
|
— |
C2000637906$50 |
gemini-2.0-flash-001 |
| 2384 |
EFTA01297240.txt |
Local Internal Watchlist Entry Details |
|
suspicious |
none |
15/06/2017 |
report |
dataset_10 |
|
This document is a local internal watchlist entry detail for Darren Indyke within Deutsche... |
Legal matters/litigationFinancial transactions/money flow |
— |
A170635377850 |
gemini-2.0-flash-001 |
| 2385 |
EFTA01297242.txt |
Request |
|
none |
none |
06/16/2017 |
Request |
dataset_10 |
|
This document appears to be a request form, possibly related to compliance or regulatory... |
|
— |
ZACII1953 |
gemini-2.0-flash-001 |
| 2386 |
EFTA01297243.txt |
Alert |
Deutsche Bank Private Bank |
concerning |
possible |
6/15/2017 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein,... |
Legal matters/litigationFinancial transactions/money flowPolitical connections/influence |
— |
KYC 1790655 |
gemini-2.0-flash-001 |
| 2387 |
EFTA01297264.txt |
Alert |
Deutsche Bank Private Bank |
suspicious |
none |
6/16/2017 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Richard Kahn and RICHARD... |
Legal matters/litigationFinancial transactions/money flowCompliance issues |
— |
None |
gemini-2.0-flash-001 |
| 2388 |
EFTA01297266.txt |
Certificate of Incorporation of HBRK ASSOCIATES INC. |
|
none |
none |
2008-08-29 |
legal filing |
dataset_10 |
|
This document is a Certificate of Incorporation for HBRK ASSOCIATES INC., filed with the New... |
Legal matters/litigationBusiness dealings |
— |
7333166CAS |
gemini-2.0-flash-001 |
| 2389 |
EFTA01297269.txt |
Certificate of Corporate Resolutions |
|
none |
none |
None |
Certificate of Corporate Resolutions |
dataset_10 |
|
This document is a Certificate of Corporate Resolutions for HBRK Associates Inc, authorizing... |
Financial transactions/money flowBusiness dealings |
— |
VAII87954_.08TCA 010582102816 |
gemini-2.0-flash-001 |
| 2390 |
EFTA01297271.txt |
German Bank Separation Act (GBSA) Compliance Questionnaire |
|
none |
none |
07/17/2017 |
questionnaire |
dataset_10 |
|
This document is a compliance questionnaire for Deutsche Bank to assess its adherence to the... |
Legal matters/litigationBusiness dealingsCompliance issues |
— |
DB-SDNY-0023075 |
gemini-2.0-flash-001 |
| 2391 |
EFTA01297282.txt |
Account Deposits Transactions |
Deutsche Bank |
none |
none |
2017-06-22 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank detailing account transactions between... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 2392 |
EFTA01297287.txt |
PWM BIS-RESEARCH due diligence research |
Ankita Shah, Research Analyst |
none |
none |
07/20/2017 |
report |
dataset_10 |
|
This document is a due diligence report by PWM BIS-RESEARCH, indicating searches were conducted... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 1804531 |
gemini-2.0-flash-001 |
| 2393 |
EFTA01297290.txt |
PWM BIS-RESEARCH due diligence research |
Ankita Shah, Research Analyst |
none |
none |
0712012017 |
report |
dataset_10 |
|
This document is a due diligence report generated by PWM BIS-RESEARCH. It summarizes the results... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 1804531 |
gemini-2.0-flash-001 |
| 2394 |
EFTA01297318.txt |
PWM BIS-RESEARCH due diligence research |
Ankita Shah, Research Analyst |
none |
none |
07/20/2017 |
report |
dataset_10 |
|
This document is a due diligence research report conducted by PWM BIS-RESEARCH. It details the... |
Legal matters/litigationBusiness dealingsCompliance/regulatory |
— |
KYC 18045315, 13018227 |
gemini-2.0-flash-001 |
| 2395 |
EFTA01297321.txt |
Due diligence research on Karyna Shuliak |
Ankita Shah, Research Analyst |
suspicious |
possible |
07/20/2017 |
report |
dataset_10 |
|
This document is a due diligence report on Karyna Shuliak, prepared by PWM BIS-RESEARCH. The... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
EFTA01297321 |
gemini-2.0-flash-001 |
| 2396 |
EFTA01297328.txt |
PWM BIS-RESEARCH due diligence research on Richard Kahn |
Reena Chandwani, Research Analyst |
suspicious |
possible |
07/21/2017 |
report |
dataset_10 |
|
This document is a due diligence report on Richard Kahn, prepared by PWM BIS-RESEARCH. It... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
S0NCGM_00060362 |
gemini-2.0-flash-001 |
| 2397 |
EFTA01297382.txt |
Request |
R.Kitol. |
none |
none |
21/07/2017 |
Request |
dataset_10 |
|
This document is a request form, possibly related to a Politically Exposed Person (PEP)... |
Political connections/influence |
— |
SDNY_GM_00060417 |
gemini-2.0-flash-001 |
| 2398 |
EFTA01297383.txt |
Karyna Shuliak - Google Search |
|
none |
none |
None |
search_results |
dataset_10 |
|
This document contains Google search results for "Karyna Shuliak" and "Ann Kahn", showing links... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 2399 |
EFTA01297385.txt |
NAME SEARCHED: Gratitude America Ltd |
|
none |
none |
07/26/2017 |
report |
dataset_10 |
|
This document is a due diligence report on Gratitude America Ltd, conducted by PWM BIS-RESEARCH.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 2400 |
EFTA01297392.txt |
Certificate of Existence |
Osbert E. Potter, Lieutenant Governor of the Virgin Islands |
none |
none |
2017-07-17 |
certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealings |
— |
|
gemini-2.0-flash-001 |