Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
24701 EFTA01367453.txt NES WT to Tes bellaklein none none 2014-09-18 email dataset_10 Bella Klein sent an email to Aracely Sanchez asking for confirmation. Darren Indyke and Richard... Communications/correspondence Aracely Sanchez DB-SDNY-0059003 gemini-2.0-flash-001
24702 EFTA01367454.txt Authorization for Asset Movement none none 2014-09-17 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank to wire transfer $2097.40 to First... Financial transactions/money flow — DB-SDNY-0059004, SDNY_GM_00205188 gemini-2.0-flash-001
24703 EFTA01367455.txt ABR Reinsurance Capital Holdings Ltd. $1 billion Private Placement — Confidential Summary none none January 2015 report dataset_10 This document is a confidential summary of a $1 billion private placement for ABR Reinsurance... Financial transactions/money flowBusiness dealings — DB-SDNY-0059007 gemini-2.0-flash-001
24704 EFTA01367456.txt ABR Re Represents a Compelling Investment Opportunity none none None overview dataset_10 ABR Reinsurance Ltd., sponsored by ACE Limited and BlackRock, is a Bermuda Class 4 reinsurance... Business dealingsFinancial transactions/money flowInvestment/staffing — DB-SDNY-0059008 gemini-2.0-flash-001
24705 EFTA01367457.txt Experienced Underwriting and Alternative Investments Capabilities in an Optimized Structure none none None other dataset_10 This document describes the business model of ABR Re, highlighting its access to ACE's... Financial transactions/money flowBusiness dealings — DB-SDNY-0059009 SDNY_GM_00205193 gemini-2.0-flash-001
24706 EFTA01367458.txt ABR Reinsurance Capital Holdings Ltd. Common Shares Offering ABR Holdings none none 2015-01-21 investor presentation dataset_10 This document is a disclaimer and preliminary information regarding the offering of Common... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0059010 gemini-2.0-flash-001
24707 EFTA01367459.txt Important Notice to Potential Investors none none None other dataset_10 This document is an important notice to potential investors regarding the offering of Common... Financial transactions/money flowBusiness dealings — DB-SDNY-0059011, SDNY_GM_00205195 gemini-2.0-flash-001
24708 EFTA01367460.txt (3) wires from JEE account bellaklein suspicious none 2016-08-09 email dataset_10 The email from bellaklein to Marjorie Flash requests the processing of three wire transfers from... Financial transactions/money flow Marjorie Flash DB-SDNY-0059012 SDNY_GM_00205196 gemini-2.0-flash-001
24709 EFTA01367461.txt None Darren K Indyke none none 2016-07-19 memorandum dataset_10 This is a memorandum from Darren K Indyke to Marjorie Flash instructing her to wire EUR 2,000 to... Financial transactions/money flow Marjorie Flash DB-SDNY-0059013 gemini-2.0-flash-001
24710 EFTA01367462.txt None Damn Indyke suspicious none 2016-08-09 memorandum dataset_10 The document is a memorandum from Damn Indyke to Marjorie Flash instructing her to wire EUR... Financial transactions/money flow Marjorie Flash DB-SDNY-0059014 gemini-2.0-flash-001
24711 EFTA01367463.txt None Darren Indyke suspicious none 2016-08-09 memorandum dataset_10 This memorandum from Darren Indyke to Marjorie Flash requests a wire transfer of 2,000 EUR from... Financial transactions/money flow Marjorie Flash DB-SDNY-0059015 gemini-2.0-flash-001
24712 EFTA01367464.txt None Bella none none None other dataset_10 The document is a short thank you note from Bella. It also contains confidentiality notices. — None gemini-2.0-flash-001
24713 EFTA01367465.txt Authorization for Asset Movement none none 2016-01-25 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from an... Financial transactions/money flow — LOA 10-PWM 0127S 1121101 gemini-2.0-flash-001
24714 EFTA01367466.txt 3 wires Bella Klein suspicious none 2017-06-07 email dataset_10 Bella Klein instructs Marjorie Flash to process three wire transfers and confirm the details... Financial transactions/money flowCommunications/correspondence Marjorie Flash gemini-2.0-flash-001
24715 EFTA01367467.txt None Darren K Indyke none none June 7, 2017 memorandum dataset_10 This memorandum from Darren K Indyke instructs Marjorie to wire EUR 2,500 to a beneficiary in... Financial transactions/money flow Marjorie DB-SDNY-0059019 gemini-2.0-flash-001
24716 EFTA01367468.txt None Darren Indyke suspicious none 2017-06-07 memorandum dataset_10 This memorandum from Darren Indyke instructs Marjorie to wire EUR 2,500 to a beneficiary account... Financial transactions/money flow Marjorie None gemini-2.0-flash-001
24717 EFTA01367469.txt None Darren K Indyk suspicious none 2017-06-07 memorandum dataset_10 The document is a memorandum from Darren K Indyk to Marjorie instructing her to wire EUR 5,000... Financial transactions/money flow Marjorie DB-SDNY-0059021 gemini-2.0-flash-001
24718 EFTA01367470.txt None Bella none none None other dataset_10 The document is a brief closing statement from 'Bella,' likely part of a larger communication.... — DB-SDNY-0059022 gemini-2.0-flash-001
24719 EFTA01367471.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2015-11-12 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas to Jeffrey... Financial transactions/money flowCommunications/correspondence Jeffrey Epstein 016531 101813 gemini-2.0-flash-001
24720 EFTA01367472.txt JEE wire too Climatis none none 2018-09-25 email dataset_10 The email requests Marjorie Flash to process an attached wire transfer to Climatis. Darren... Financial transactions/money flow Marjorie Flash DB-SDNY-0059025 gemini-2.0-flash-001
24721 EFTA01367473.txt None Darren K Indyke none none 2018-09-25 memorandum dataset_10 This is a memorandum from Darren K Indyke to Marjorie Flash instructing her to wire 121.87 EUR... Financial transactions/money flow Marjorie Flash None gemini-2.0-flash-001
24722 EFTA01367474.txt None Bella none none None other dataset_10 This is a brief message from Bella, likely an email or note. The document contains a... — DB-SDNY-0059027 gemini-2.0-flash-001
24723 EFTA01367475.txt None Bella none none None other dataset_10 This is a brief message from Bella, likely an email. The confidentiality notice suggests it may... — None gemini-2.0-flash-001
24724 EFTA01367476.txt re: wires (3)12-19-2013 Richard Kahn suspicious none 2013-12-19 email dataset_10 Richard Kahn emailed Aracely Sanchez asking her to call Harry Seller to confirm wires. The email... Financial transactions/money flowCommunications/correspondence Aracely Sanchez DB-SDNY-0059029 gemini-2.0-flash-001
24725 EFTA01367477.txt Authorization for Asset Movement none none 2013-12-19 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire $100,000 from NES_... Financial transactions/money flow — DB-SDNY-0059030, SDNY_GM_00205214 gemini-2.0-flash-001
24726 EFTA01367478.txt Authorization for Asset Movement none none 12-19-2013 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown, signed by Harry Beller on... Financial transactions/money flow — DB-SDNY-0059032, SDNY_GM_00205216 gemini-2.0-flash-001
24727 EFTA01367479.txt Authorization for Asset Movement none none 2013-12-19 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank to move assets from Jeffrey E Epstein's... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
24728 EFTA01367480.txt None none none None other dataset_10 This document appears to be a cover sheet or header for a confidential document associated with... — DB-SDNY-0059035 gemini-2.0-flash-001
24729 EFTA01367481.txt JE wt to Wandi bellaklein none none 2014-09-16 email dataset_10 Bella Klein forwards an email with attachments to Arthur Tendler, requesting confirmation from... Communications/correspondence Arthur Tendler DB-SDNY-0059036 gemini-2.0-flash-001
24730 EFTA01367482.txt None Darren Indyke none none 2014-09-17 memorandum dataset_10 This is a memorandum from Darren Indyke to Amanda Kirby and Arthur, requesting a wire transfer... Financial transactions/money flow Amanda Kirby, Arthur None gemini-2.0-flash-001
24731 EFTA01367483.txt OD REFERRALS ( 02-23-2016 ) A/c #35267258 Annanya Pareek none none 2016-02-24 email dataset_10 This email from Annanya Pareek to Jj Litchford requests approval for OD referrals and provides... Financial transactions/money flowCommunications/correspondence Jj Litchford DB-SDNY-0059040 gemini-2.0-flash-001
24732 EFTA01367484.txt None none none None other dataset_10 This document is a standard confidentiality disclaimer and privacy notice from Deutsche Bank. It... — DB-SDNY-0059041 gemini-2.0-flash-001
24733 EFTA01367485.txt wires (5) 12.20.2013 Richard Kahn suspicious none 2013-12-20 email dataset_10 Richard Kahn sent an email to Aracely Sanchez with attachments related to multiple wire... Financial transactions/money flow Aracely Sanchez DB-SDNY-0059042 gemini-2.0-flash-001
24734 EFTA01367486.txt Authorization for Asset Movement none none 2013-12-20 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank for Jeffrey E Epstein to move assets... Financial transactions/money flow — PWM.01775 gemini-2.0-flash-001
24735 EFTA01367487.txt Authorization for Asset Movement none none 2013-12-20 Authorization Form dataset_10 This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex. Brown,... Financial transactions/money flow — ITI.PMA.01775 1121101 gemini-2.0-flash-001
24736 EFTA01367488.txt Authorization for Asset Movement none none 12-20-2013 Authorization Form dataset_10 This document is an authorization form signed by Harry Beller on behalf of Jeffrey E. Epstein,... Financial transactions/money flow — AL-00441, I-35266976 gemini-2.0-flash-001
24737 EFTA01367489.txt Authorization for Asset Movement suspicious none 2013-12-20 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown, dated December 20, 2013,... Financial transactions/money flowBusiness dealings — DB-SDNY-0059049, SDNY_GM_00205233 gemini-2.0-flash-001
24738 EFTA01367490.txt Authorization for Asset Movement none none 2013-12-20 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown, signed by Harry Beller,... Financial transactions/money flow — None gemini-2.0-flash-001
24739 EFTA01367491.txt None none none None other dataset_10 The document contains letterhead information for Richard Kahn and FIBRK Associates Inc. It also... — DB-SDNY-0059053 gemini-2.0-flash-001
24740 EFTA01367492.txt re: wires (3) 12-19-2013 Richard Kahn suspicious none 2013-12-19 email dataset_10 Richard Kahn emailed Aracely Sanchez, instructing her to call Harry Seller to confirm wire... Financial transactions/money flowCommunications/correspondence Aracely Sanchez DB-SDNY-0059054 gemini-2.0-flash-001
24741 EFTA01367493.txt Authorization for Asset Movement none none 12-19.2013 form dataset_10 This document is an authorization form for asset movement, specifically a wire transfer of... Financial transactions/money flow — 10-PVWM-01775 gemini-2.0-flash-001
24742 EFTA01367494.txt Authorization for Asset Movement none none 12-19-2013 Authorization Form dataset_10 This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex. Brown,... Financial transactions/money flow — DB-SDNY-0059057 gemini-2.0-flash-001
24743 EFTA01367495.txt Authorization for Asset Movement suspicious none 2013-12-19 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex Brown for asset movement, signed... Financial transactions/money flow — 10-PWIA.0177$ gemini-2.0-flash-001
24744 EFTA01367496.txt None none none None other dataset_10 This document appears to be a header page containing contact information for Richard Kahn and... — DB-SDNY-0059060 gemini-2.0-flash-001
24745 EFTA01367497.txt JEE wire bellaklein none none 2016-08-26 email dataset_10 Bella Klein emails Marjorie Flash requesting her to process an attached wire transfer. Darren... Financial transactions/money flow Marjorie Flash None gemini-2.0-flash-001
24746 EFTA01367498.txt None Darren Indyke suspicious none 2016-08-26 memorandum dataset_10 This memorandum instructs Marjorie Flash to wire 2,000 EUR from an account associated with... Financial transactions/money flow Marjorie Flash DB-SDNY-0059062 gemini-2.0-flash-001
24747 EFTA01367499.txt None none none None other dataset_10 The document is a single page containing a closing remark from 'Bella' and confidentiality... — DB-SDNY-0059064 gemini-2.0-flash-001
24748 EFTA01367500.txt None Darren K Indyke none none 2017-04-10 memorandum dataset_10 This is a memorandum from Darren K Indyke to Marjorie instructing her to wire EUR 5,000 from a... Financial transactions/money flow Marjorie None gemini-2.0-flash-001
24749 EFTA01367501.txt JE wire none none 2017-10-05 email dataset_10 This email instructs Marjorie Flash to process a wire transfer after EURO makes a purchase.... Financial transactions/money flow Marjorie Flash DB-SDNY-0059068 SDNY_GM_00205252 gemini-2.0-flash-001
24750 EFTA01367502.txt None Darren Indylce-lciAtItt suspicious none 2017-10-05 memorandum dataset_10 This memorandum instructs Marjorie to wire transfer EUR 139,360 from an account to Christie's... Financial transactions/money flowBusiness dealings Marjorie DB-SDNY-0059069 gemini-2.0-flash-001
24751 EFTA01367503.txt None none none None other dataset_10 This document is a standard confidentiality disclaimer from Deutsche Bank. It outlines the... Communications/correspondence — DB-SDNY-0059072, SDNY_GM_00205256 gemini-2.0-flash-001
24752 EFTA01367505.txt OVERDRAFT / INSUFFICIENT FUNDS NOTICE DEUTSCHE BANK TRUST CO. AMERICAS none none 2016-02-23 notice dataset_10 This document is a notice from Deutsche Bank to Karyna Shuliak informing her of an overdraft of... Financial transactions/money flow KARYNA SHULIAK DB-SDNY-0059075 gemini-2.0-flash-001
24753 EFTA01367508.txt RE:3 wires Melinda Roy suspicious none 2015-11-09 email dataset_10 This email discusses the processing of three wire transfers, with a request to prioritize the... Financial transactions/money flowCommunications/correspondence bellaklein DB-SDNY-0059079 gemini-2.0-flash-001
24754 EFTA01367509.txt Regulation E Disclosure [CI Arthur Tendler suspicious none 2016-06-01 email dataset_10 Arthur Tendler from Deutsche Bank requests Darren In's email consent for a Regulation E... Financial transactions/money flowCommunications/correspondence Darren In None gemini-2.0-flash-001
24755 EFTA01367510.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-0059082 gemini-2.0-flash-001
24756 EFTA01367511.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Wealth Management none none 2016-06-01 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure from Deutsche Bank for a remittance transfer of... Financial transactions/money flow Jeffrey Epstein DB-SDNY-0059083, SDNY_GM_00205267, 016531 101813 gemini-2.0-flash-001
24757 EFTA01367512.txt ME (2) wires Bella Klein suspicious none 2017-09-06 email dataset_10 Bella Klein emails Marjorie Flash to process two wire transfers, confirm with Darren, and email... Financial transactions/money flowCommunications/correspondence Marjorie Flash DB-SDNY-0059084 gemini-2.0-flash-001
24758 EFTA01367513.txt None Darren K Indyke suspicious none 2017-09-06 memorandum dataset_10 This is a memorandum from Darren K Indyke to Marjorie requesting a wire transfer of EUR 120,000... Financial transactions/money flow Marjorie DB-SDNY-0059085 gemini-2.0-flash-001
24759 EFTA01367514.txt None Darren K lndyke none none 2017-09-06 memorandum dataset_10 This is a memorandum from Darren K lndyke to Marjorie Flash instructing her to wire EUR 1,650 to... Financial transactions/money flow Marjorie Flash None gemini-2.0-flash-001
24760 EFTA01367515.txt None Bella none none None other dataset_10 The document is a single page containing a thank you note from Bella and confidentiality... — DB-SDNY-0059087 gemini-2.0-flash-001
24761 EFTA01367516.txt Check referral; Account Priyanka Vadhera on behalf of sigver dbgps suspicious none 2016-07-12 email dataset_10 Priyanka Vadhera from DBOI Global Services sent an email requesting a pay/no pay decision for a... Financial transactions/money flowCommunications/correspondence Paul Morris, Mitchell, Oldfield, Muhammod J Uddin,... DB-SDNY-0059088 gemini-2.0-flash-001
24762 EFTA01367517.txt Re: Regulation E Disclosures - 1 consent Darren Indyke none none 2017-03-02 email dataset_10 Marjorie Flash from Deutsche Bait Trust Company requests email consent from Darren Indyke for... Financial transactions/money flowCommunications/correspondenceLegal matters/litigation Marjorie Flash DB-SDNY-0059089, SDNY_GM_00205273 gemini-2.0-flash-001
24763 EFTA01367518.txt Important Information Regarding Trading Instructions none none None other dataset_10 This document outlines Deutsche Bank's procedures for confirming trading instructions,... Financial transactions/money flowCommunications/correspondence — DB-SDNY-0059090, SDNY_GM_00205274 gemini-2.0-flash-001
24764 EFTA01367519.txt RE: Rejected wire - Marjorie Flash none none 2017-05-24 email dataset_10 Marjorie Flash and Bella Klein are exchanging emails regarding a rejected wire transfer. Bella... Financial transactions/money flowCommunications/correspondence Bella Klein DB-SDNY-0059091 gemini-2.0-flash-001
24765 EFTA01367520.txt Rejected Wire Transfer Marjorie Flash none none None email dataset_10 Marjorie Flash informs Bella about a rejected wire transfer and requests assistance in... Financial transactions/money flowBusiness dealingsCommunications/correspondence Bella DB-SDNY-0059092 gemini-2.0-flash-001
24766 EFTA01367521.txt None none none None other dataset_10 This document is a standard legal disclaimer and confidentiality notice from Deutsche Bank. It... — DB-SDNY-0059093 gemini-2.0-flash-001
24767 EFTA01367522.txt Re: Haze Euro wire [CI Bella Klein suspicious none 2017-03-10 email dataset_10 Bella Klein sent an email to Tazia Smith regarding a 'Haze Euro wire'. Tazia Smith added Brad... Financial transactions/money flowCommunications/correspondence Tazia Smith DB-SDNY-0059094 gemini-2.0-flash-001
24768 EFTA01367523.txt None none none None other dataset_10 This document appears to be a scanned page with minimal content, possibly a cover sheet or... — DB-SDNY-0059095 gemini-2.0-flash-001
24769 EFTA01367524.txt None none none None other dataset_10 This document is a standard confidentiality disclaimer from Deutsche Bank. It outlines the... Financial transactions/money flowCommunications/correspondence — DB-SDNY-0059097, SONY GM_00205281 gemini-2.0-flash-001
24770 EFTA01367525.txt None Darren K. Indyke suspicious possible 2017-03-10 MEMORANDUM dataset_10 This memorandum instructs a wire transfer of 120 Euros from The Haze Trust's 'abuse account' to... Financial transactions/money flow — DB-SDNY-0059098 gemini-2.0-flash-001
24771 EFTA01367526.txt 2 wires Bella Klein suspicious none 2017-05-30 email dataset_10 Bella Klein emailed Marjorie Flash on May 30, 2017, instructing her to process two wire... Financial transactions/money flowCommunications/correspondence Marjorie Flash DB-SDNY-0059100 gemini-2.0-flash-001
24772 EFTA01367527.txt None Darren Indyke suspicious none 2017-05-30 memorandum dataset_10 This memorandum instructs Marjorie Flash to wire 465 EUR from an account to Societe Generale.... Financial transactions/money flow Marjorie Flash DB-SDNY-0059101 gemini-2.0-flash-001
24773 EFTA01367528.txt None Neptune, LLC none none 7/7/2016 check dataset_10 This document is a check from Neptune, LLC to Coastal Windows & Doors, LLC for $32,717.83, dated... Financial transactions/money flow Coastal Windows & Doors, LLC None gemini-2.0-flash-001
24774 EFTA01367529.txt None Darren K indyke suspicious none 2017-05-30 memorandum dataset_10 This memorandum instructs Marjorie Flash to wire EUR 2,000 from an account. The document details... Financial transactions/money flow Marjorie Flash None gemini-2.0-flash-001
24775 EFTA01367530.txt None Bella none none None other dataset_10 This is a short thank you note from Bella. It contains confidentiality markings and a document ID. — DB-SDNY-0059104 gemini-2.0-flash-001
24776 EFTA01367531.txt Re: Wire instructions [C] Bella Klein suspicious none 2018-07-30 email dataset_10 This email contains wire instructions for a EUR cash wire, with Jeffrey E. Epstein listed as the... Financial transactions/money flowCommunications/correspondence Marjorie Flash DB-SDNY-0059105 gemini-2.0-flash-001
24777 EFTA01367532.txt Fwd: Wire instructions Bella Klein pap suspicious none 2018-07-30 email dataset_10 Bella Klein is sending wire instructions to Marjorie Flash for confirmation regarding an... Financial transactions/money flowCommunications/correspondence Marjorie Flash DB-SDNY-0059106 gemini-2.0-flash-001
24778 EFTA01367533.txt wire Bella Klein none none 2018-11-21 email dataset_10 Bella Klein sent an email to Richard larossi with the subject 'wire' and an attached PDF file.... Financial transactions/money flowCommunications/correspondence Richard larossi DB-SDNY-0059108 gemini-2.0-flash-001
24779 EFTA01367534.txt Wire money none none 2018-11-21 form dataset_10 This document is a wire transfer form from Deutsche Bank's online platform. It shows a wire... Financial transactions/money flow — DB-SDNY-0059109 gemini-2.0-flash-001
24780 EFTA01367535.txt None none none None other dataset_10 The document is a template or form for recording bank wire transfer information, including... Financial transactions/money flow — DB-SDNY-0059110 gemini-2.0-flash-001
24781 EFTA01367536.txt Wire Initiator Information none none None other dataset_10 This document provides information about wire transfers and banking products offered through... Financial transactions/money flow — DB-SDNY-0059111 gemini-2.0-flash-001
24782 EFTA01367537.txt RE: TEE wire to Valdson cotrin ICI Marjorie Flash none none 2019-03-04 email dataset_10 Marjorie Flash confirms to Bella Klein that a recurring wire transfer to Valdson cotrin has been... Financial transactions/money flowCommunications/correspondence Bella Klein None gemini-2.0-flash-001
24783 EFTA01367538.txt JEE wire to Valdson cotrin Bella Klein suspicious none 2019-03-04 email dataset_10 Bella Klein requests Marjorie Flash to process a wire transfer to Valdson Cotrin and confirm the... Financial transactions/money flowCommunications/correspondence Marjorie Flash DB-SDNY-0059113 gemini-2.0-flash-001
24784 EFTA01367539.txt None none none None other dataset_10 This document contains standard confidentiality notices and legal disclaimers from Deutsche... — DB-SDNY-0059114 gemini-2.0-flash-001
24785 EFTA01367540.txt Wire for Viktoryia Brigid Macias suspicious none 2019-02-20 email dataset_10 Brigid Macias informs Bella Klein that a wire transfer for Viktoryia was returned to the account... Financial transactions/money flow Bella Klein DB-SDNY-0059115 gemini-2.0-flash-001
24786 EFTA01367541.txt Re: TEE DB Euro wire to a son Bella Klein I none none 2018-10-16 email dataset_10 Bella Klein sends instructions for a Euro wire transfer to Marjorie Flash at Deutsche Bank.... Financial transactions/money flowCommunications/correspondence Marjorie Flash None gemini-2.0-flash-001
24787 EFTA01367542.txt JEE DB Euro wire to Valdson Bella none none YYYY-MM-DD email dataset_10 Bella requests a one-time wire transfer to Valdson from Deutsche Bank. The email is sent to... Financial transactions/money flow dbcustodyjax@list.db.com, Richard Kahn, Darren Indyke A0L DB-SDNY-0059117 gemini-2.0-flash-001
24788 EFTA01367543.txt RE:0utgoing Wire Status Change Brigid Macias none none 2019-02-14 email dataset_10 Brigid Macias is updating Bella Klein on the status of an outgoing wire transfer and a recall... Financial transactions/money flowCommunications/correspondence Bella Klein DB-SDNY-0059118 gemini-2.0-flash-001
24789 EFTA01367544.txt Re: Outgoing Wire Status Change Bella Klein none none 2019-02-14 email dataset_10 This email exchange between Bella Klein and Brigid Macias confirms the settlement of a USD... Financial transactions/money flowCommunications/correspondence Brigid Macias DB-SDNY-0059119 gemini-2.0-flash-001
24790 EFTA01367545.txt Fwd: Outgoing Wire Status Change Bella Klein none none 2019-02-12 email dataset_10 Bella Klein emailed Brigid Macias to inquire about the status of a wire transfer of 416.99 EUR... Financial transactions/money flowCommunications/correspondence Brigid Macias None gemini-2.0-flash-001
24791 EFTA01367546.txt None none none None other dataset_10 This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... — DB-SDNY-0059121, SDNY_GM_00205305 gemini-2.0-flash-001
24792 EFTA01367547.txt Re: LSE xxx9295 wire to Bella Klein none none 2019-03-21 email dataset_10 Bella Klein is inquiring about recalling a wire transfer. Brigid Macias from Deutsche Bank... Financial transactions/money flowCommunications/correspondence Brigid Macias DB-SDNY-0059122 gemini-2.0-flash-001
24793 EFTA01367548.txt Payment Details none none None other dataset_10 This document provides payment details for a transfer from JPMorgan Chase Bank to Tinkoff Bank... Financial transactions/money flow — DB-SDNY-0059123, SDNY_GM_00205307 gemini-2.0-flash-001
24794 EFTA01367549.txt None none none None other dataset_10 The document is a standard confidentiality disclaimer and regulatory disclosure from Deutsche... — DB-SDNY-0059125 gemini-2.0-flash-001
24795 EFTA01367550.txt None none none None other dataset_10 This document states that Deutsche Bank's official statements govern and they are not... Financial transactions/money flow — DB-SDNY-0059127, SDNY_GM_00205311 gemini-2.0-flash-001
24796 EFTA01367551.txt fwd: LSJE xxxx9295 wire Bella Klein [bklein575@gmail.com] none none 2019-04-02 email dataset_10 Bella Klein requests Brigid Macias to recall a wire transfer due to a lack of updates. Firdaus... Financial transactions/money flowCommunications/correspondence Brigid Macias [brigid.macias@db.com] LSJE xxxx9295 gemini-2.0-flash-001
24797 EFTA01367552.txt Fwd: LSE moll= wire Bella Klein none none 2019-03-27 email dataset_10 Bella Klein forwarded an email regarding an LSE wire transfer and requested assistance with a... Financial transactions/money flowCommunications/correspondence Bradley Gillin, Nicole Perskawie, Firdaus Media SDNY_GM_00205314 gemini-2.0-flash-001
24798 EFTA01367553.txt Re: UK monc9295 wire Bella Klein (mailto:) none none 2019-03-25 email dataset_10 This email exchange between Bella Klein and Brigid Macias at Deutsche Bank concerns a UK wire... Financial transactions/money flowCommunications/correspondence Brigid Macias DB-SDNY-0059132 gemini-2.0-flash-001
24799 EFTA01367554.txt WE icooc9295 vide Bella Klein none none 2019-03-25 email dataset_10 Bella Klein emailed Brigid Macias to follow up on a wire transfer and correct the intermediary... Financial transactions/money flowCommunications/correspondence Brigid Macias None gemini-2.0-flash-001
24800 EFTA01367555.txt Wire Confirmation none none 2019-03-21 Wire Confirmation dataset_10 This document is a wire confirmation for a transfer of $4,846.73 USD from a LSJE account to... Financial transactions/money flow — DB-SDNY-0059134 gemini-2.0-flash-001