| 24801 |
EFTA01367556.txt |
Re: 3 wires |
bellaklein |
none |
none |
2015-11-09 |
email |
dataset_10 |
|
Bella Klein is requesting urgent processing of three wire transfers and seeks assistance from... |
Financial transactions/money flowCommunications/correspondence |
Melinda Roy |
None |
gemini-2.0-flash-001 |
| 24802 |
EFTA01367557.txt |
Wires to process |
Bella |
suspicious |
none |
2015-11-09 |
email |
dataset_10 |
|
Bella instructs Jj to process three wire transfers, prioritizing the one from STC. The email is... |
Financial transactions/money flowCommunications/correspondence |
Jj |
DB-SDNY-0059137 |
gemini-2.0-flash-001 |
| 24803 |
EFTA01367558.txt |
Regulation E Disclosure ICI |
Arthur Tencea |
suspicious |
none |
2016-01-26 |
email |
dataset_10 |
|
Arthur Tencea requests Darren Indyke's email consent for the disclosure of a wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke I, bellaklein |
DB-SDNY-0059138 |
gemini-2.0-flash-001 |
| 24804 |
EFTA01367559.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not render legal or... |
|
— |
DB-SDNY-0059139, SDNY_GM_00205323 |
gemini-2.0-flash-001 |
| 24805 |
EFTA01367560.txt |
Re: ICI |
Tazia Smith |
none |
none |
2014-10-29 |
email |
dataset_10 |
|
Tazia Smith emails Jeffrey E. to update him on his Citi stock purchases, providing details on... |
Financial transactions/money flowBusiness dealings |
jeffrey E. (jeeeacation@gmail.com) |
DB-SDNY-0059140 |
gemini-2.0-flash-001 |
| 24806 |
EFTA01367561.txt |
Re: (C) |
Tazia SmetVdtadbcom |
none |
none |
10/29/2014 |
email |
dataset_10 |
|
Tazia Smet emails Jeffrey E regarding a VWAP order, noting its impact on the bid and suggesting... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey E' leevacationegmaecom |
DB-SDNY-0059141 |
gemini-2.0-flash-001 |
| 24807 |
EFTA01367562.txt |
Re: Trade Report 10/28/14 IC) |
Tazia Smith |
none |
none |
2014-10-29 |
email |
dataset_10 |
|
Tazia Smith informs Jeffrey E7 about a completed stock trade of Citi preferred shares and asks... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey E7 <jeevecationelMmail.ccm> |
|
gemini-2.0-flash-001 |
| 24808 |
EFTA01367563.txt |
Re: (C) |
Tazia Smith/ft/di:corn |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
Tazia Smith updates Jeffrey on the purchase of Citi stock, reporting that 36,300 shares have... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
lettrey E. <jeevaeattangllamail gem> |
EFTA01367563 |
gemini-2.0-flash-001 |
| 24809 |
EFTA01367564.txt |
Re: ICI |
Tazia SmithiStrklbcom |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
This is an email from Tazia Smith of DB Securities Inc to Jeffrey Epstein regarding "ICI". Paul... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey E7 leevacatioriftimalltere>. |
DB-SDNY-0059144 |
gemini-2.0-flash-001 |
| 24810 |
EFTA01367565.txt |
Re: [CI |
Tazia Smith |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
Tazia Smith emails Jeffrey E to update him on the purchase of Citi preferred stock, detailing... |
Financial transactions/money flowBusiness dealings |
Jeffrey E, Daniel Sabba, Paul Morris, Richard Kahn, Vane... |
DB-SDNY-0059145 |
gemini-2.0-flash-001 |
| 24811 |
EFTA01367566.txt |
Re: [C] |
Tazia Snith/db/dbcom |
suspicious |
none |
10/28/2014 |
email |
dataset_10 |
|
Tazia Smith from DB Securities Inc. is asking Jeffrey E. how aggressively he wants to buy shares... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
leffrey E.• seevacatongOornad corn>, Daniel Sabha, Paul... |
EFTA01367566 |
gemini-2.0-flash-001 |
| 24812 |
EFTA01367567.txt |
Re: [C] |
Tata Smithrdbidbcom |
suspicious |
none |
2014-10-28 |
email |
dataset_10 |
|
The email confirms the purchase of $5 million worth of Citi stock as instructed by "Jeffrey E."... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
lefts? E." seevacationfkamail coma*DEUBAINT |
DB-SDNY-0059147 |
gemini-2.0-flash-001 |
| 24813 |
EFTA01367568.txt |
Citi 5.80% PFD |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a communication regarding Citi 5.80% PFD, containing confidentiality notices and... |
|
— |
DB-SDNY-0059148
SONY GM_00205332 |
gemini-2.0-flash-001 |
| 24814 |
EFTA01367569.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header page with document control information, including a... |
|
— |
DB-SDNY-0059149 |
gemini-2.0-flash-001 |
| 24815 |
EFTA01367570.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Americas |
none |
none |
2016-01-26 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,213.00 EUR from... |
Financial transactions/money flow |
Jeffrey Epstein, EmnelcosP.RL. |
016531 101813 |
gemini-2.0-flash-001 |
| 24816 |
EFTA01367571.txt |
ISM xxx9295 3 wires |
Bella Klein |
suspicious |
none |
2019-02-04 |
email |
dataset_10 |
|
Bella Klein emails Brigid Macias requesting assistance with obtaining federal references for... |
Financial transactions/money flow |
Brigid Macias |
DB-SDNY-0059151, SDNY_GM_00205335 |
gemini-2.0-flash-001 |
| 24817 |
EFTA01367572.txt |
RE: LSJE morMWire on Jan 31stll I |
Brigid Macias [brigid.macias@db.corn] |
none |
none |
2019-02-12 |
email |
dataset_10 |
|
Bella Klein contacted Brigid Macias at Deutsche Bank regarding an issue with a wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein ibkleinS7Sfigmail.comj |
None |
gemini-2.0-flash-001 |
| 24818 |
EFTA01367573.txt |
Re: LSJE xxx9295 Wire on Jan 31st!!! |
Bella Klein |
none |
none |
2019-02-12 |
email |
dataset_10 |
|
Bella Klein is contacting Brigid Macias at Deutsche Bank to correct the beneficiary name for a... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0059153 |
gemini-2.0-flash-001 |
| 24819 |
EFTA01367574.txt |
None |
Bella Klein |
none |
none |
2019-02-12 |
email |
dataset_10 |
|
Brigid Macias is responding to Bella Klein regarding issues with a wire transfer to Alfa Bank.... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias, Richard Kahn, Stewart Oldfield |
DB-SDNY-0059154 |
gemini-2.0-flash-001 |
| 24820 |
EFTA01367575.txt |
Re:LSJE =MIS Wire on Jan 31st!!! |
Bella Klein |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein is requesting Brigid Macias to follow up on a $700 wire transfer sent on January... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
None |
gemini-2.0-flash-001 |
| 24821 |
EFTA01367576.txt |
Re: On a call, sorry! Email me since I dont know how long I will be :( |
Bella Klein |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein is following up with Brigid Macias regarding an amendment sent to a bank. They are... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0059156 |
gemini-2.0-flash-001 |
| 24822 |
EFTA01367577.txt |
Re: On a call, sorry! Email me since I dont know how long I will be :( |
Bella Klein |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias to ask if it would be easier to redo a wire transfer. Brigid... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0059157, SDNY_GM_00205341 |
gemini-2.0-flash-001 |
| 24823 |
EFTA01367578.txt |
None |
Brigid Macias |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
This is an email signature block from Brigid Macias, Assistant Vice President at Deutsche Bank... |
Communications/correspondence |
— |
DB-SDNY-0059158 |
gemini-2.0-flash-001 |
| 24824 |
EFTA01367579.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard legal disclaimer and confidentiality notice from Deutsche... |
|
— |
DB-SDNY-0059159 |
gemini-2.0-flash-001 |
| 24825 |
EFTA01367580.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank. It includes... |
|
— |
DB-SDNY-0059160 |
gemini-2.0-flash-001 |
| 24826 |
EFTA01367581.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard legal and tax disclaimers and confidentiality notices from... |
|
— |
DB-SDNY-0059161, SDNY_GM_00205345 |
gemini-2.0-flash-001 |
| 24827 |
EFTA01367582.txt |
Re: WE m9295 wire to |
Bella Klein |
none |
none |
2019-03-21 |
email |
dataset_10 |
|
Bella Klein requests Brigid Macias to recall a wire transfer (WE m9295) and provides corrected... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0059162, SDNY GM_00205346, WE m9295 |
gemini-2.0-flash-001 |
| 24828 |
EFTA01367583.txt |
Payment Details |
|
none |
none |
None |
other |
dataset_10 |
|
This document details a financial transaction involving JPMorgan Chase Bank as an intermediary... |
Financial transactions/money flow |
— |
DB-SDNY-0059163, SDNY_GM_00205347 |
gemini-2.0-flash-001 |
| 24829 |
EFTA01367584.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality disclaimers and identifiers from Deutsche Bank.... |
|
— |
DB-SDNY-0059165, SDNY_GM_00205349 |
gemini-2.0-flash-001 |
| 24830 |
EFTA01367585.txt |
Fwd: Dados |
Bella Klein |
suspicious |
none |
2019-01-15 |
email |
dataset_10 |
|
Bella Klein forwards an email regarding a wire transfer of 5000 Euros from Jeffrey Epstein's... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
DB-SDNY-0059166 |
gemini-2.0-flash-001 |
| 24831 |
EFTA01367586.txt |
None |
Marjorie Flash |
none |
none |
2019-01-01 |
memorandum |
dataset_10 |
|
This memorandum from Marjorie Flash to Darren K. Indyke requests a wire transfer of 5,000 EUR... |
Financial transactions/money flow |
Darren K. Indyke |
DB-SDNY-0059167 |
gemini-2.0-flash-001 |
| 24832 |
EFTA01367587.txt |
RE: LSE XXX 5 wire to |
Brigid Macias |
none |
none |
2019-03-21 |
email |
dataset_10 |
|
Brigid Macias confirms the processing of a recall request for a wire transfer to Bella Klein and... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0059169 |
gemini-2.0-flash-001 |
| 24833 |
EFTA01367588.txt |
Fwd: LSJE xxx9295 wire t |
Bella Klein |
none |
none |
2019-03-21 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias regarding a wire transfer (LSJE xxx9295) with incorrect... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0059170 |
gemini-2.0-flash-001 |
| 24834 |
EFTA01367589.txt |
Payment Details |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines the details of a financial transaction involving JPMorgan Chase Bank as an... |
Financial transactions/money flow |
— |
DB-SDNY-0059171, SDNY_GM_00205355 |
gemini-2.0-flash-001 |
| 24835 |
EFTA01367590.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page or header for a confidential document from Deutsche Bank. It... |
|
— |
DB-SDNY-0059173 |
gemini-2.0-flash-001 |
| 24836 |
EFTA01367591.txt |
Fwd: Debit card |
bellaklein |
none |
none |
2014-10-16 |
email |
dataset_10 |
|
bellaklein forwards an email regarding a request to obtain a debit card and asks Aracely Sanchez... |
Financial transactions/money flowCommunications/correspondence |
Aracely Sanchez |
DB-SDNY-0059174 |
gemini-2.0-flash-001 |
| 24837 |
EFTA01367593.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a brief acknowledgement, possibly related to legal proceedings, as indicated by... |
|
— |
DB-SDNY-0059176 |
gemini-2.0-flash-001 |
| 24838 |
EFTA01367594.txt |
lEE wt to Valdson |
bellaklcin |
none |
none |
2013-12-20 |
email |
dataset_10 |
|
This email from bellaklcin to Aracely Sanchez, dated December 20, 2013, concerns a wire transfer... |
Financial transactions/money flow |
Aracely Sanchez |
DB-SDNY-0059177 |
gemini-2.0-flash-001 |
| 24839 |
EFTA01367595.txt |
AAPL Share Terms |
Daniel sabba |
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms offered by Deutsche Bank Securities Inc. to Southern Financial... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0059179, SDNY_GM_00205363 |
gemini-2.0-flash-001 |
| 24840 |
EFTA01367596.txt |
None |
Harry Beller |
suspicious |
none |
2013-10-22 |
memorandum |
dataset_10 |
|
This memorandum from Harry Beller instructs Amenda Kirby to wire EUR 2,307.69 to Vira Cowin's... |
Financial transactions/money flow |
Amenda Kirby |
None |
gemini-2.0-flash-001 |
| 24841 |
EFTA01367597.txt |
Fwd: Enhanced wire |
Bella Klei |
suspicious |
none |
2018-01-29 |
email |
dataset_10 |
|
Bella Klei forwards an email requesting the processing of wire transfers, including one related... |
Financial transactions/money flowCommunications/correspondence |
Tazia Smith |
DB-SDNY-0059181 |
gemini-2.0-flash-001 |
| 24842 |
EFTA01367598.txt |
Authorization for Asset Movement |
|
suspicious |
none |
01-29-18 |
Authorization Form |
dataset_10 |
|
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $80,000 from... |
Financial transactions/money flow |
— |
N4G024950 |
gemini-2.0-flash-001 |
| 24843 |
EFTA01367599.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2018-01-29 |
Authorization Form |
dataset_10 |
|
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $115,000 from... |
Financial transactions/money flow |
— |
N4G024960 |
gemini-2.0-flash-001 |
| 24844 |
EFTA01367600.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page with some OCR errors. It contains a document ID and... |
|
— |
DB-SDNY-0059185 |
gemini-2.0-flash-001 |
| 24845 |
EFTA01367601.txt |
FW: Regulation E Disclosure C |
Marjorie Flash |
none |
none |
2016-09-22 |
email |
dataset_10 |
|
Marjorie Flash emails Darren Indyke requesting his email consent for a Regulation E disclosure... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Darren Indyke |
DB-SDNY-0059186, SDNY_GM_00205370 |
gemini-2.0-flash-001 |
| 24846 |
EFTA01367602.txt |
Relocation to Deutsche Bank office in Jacksonville FL |
Marjorie Flash |
none |
none |
2016-01-04 |
email |
dataset_10 |
|
Marjorie Flash informs recipients of her relocation to the Deutsche Bank office in Jacksonville,... |
Employment/staffingCommunications/correspondenceFinancial transactions/money flow |
— |
DB-SDNY-0059187 |
gemini-2.0-flash-001 |
| 24847 |
EFTA01367603.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-09-22 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas to Jeffrey... |
Financial transactions/money flow |
Jeffrey Epstein |
016531 101813 |
gemini-2.0-flash-001 |
| 24848 |
EFTA01367604.txt |
Reg E Disclosure IC) |
Marjorie Flash |
none |
none |
2016-08-09 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank requests email consent from Darren inclvke for a wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Darren inclvke |
DB-SDNY-0059189 |
gemini-2.0-flash-001 |
| 24849 |
EFTA01367605.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-08-09 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,000.00 EUR from... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Jeffrey Epsteln |
016531 101813 |
gemini-2.0-flash-001 |
| 24850 |
EFTA01367606.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is marked as confidential and originates from the Southern District of New York.... |
|
— |
DB-SDNY-0059191 |
gemini-2.0-flash-001 |
| 24851 |
EFTA01367607.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not provide legal or... |
Legal matters/litigation |
— |
DB-SDNY-0059193, SDNY_GM_00205377 |
gemini-2.0-flash-001 |
| 24852 |
EFTA01367608.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-08-09 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,000.00 EUR from... |
Financial transactions/money flow |
Jeffrey Epsteln |
016531 101813 |
gemini-2.0-flash-001 |
| 24853 |
EFTA01367609.txt |
Fwd: JEE WT to Jen |
bellaklein |
none |
none |
2014-09-22 |
email |
dataset_10 |
|
Bella Klein is seeking confirmation that a wire transfer (JEE WT to Jen) was received and... |
Financial transactions/money flowCommunications/correspondence |
Elizabeth Payne |
DB-SDNY-0059195 |
gemini-2.0-flash-001 |
| 24854 |
EFTA01367610.txt |
Message from KMBT_C253 |
|
none |
none |
2014-09-22 |
email |
dataset_10 |
|
This document is an email header indicating a forwarded message from KMBT_C253. The email was... |
Communications/correspondence |
— |
DB-SDNY-0059196 |
gemini-2.0-flash-001 |
| 24855 |
EFTA01367611.txt |
Authorization for Asset Movement |
|
none |
none |
092214 |
Authorization Form |
dataset_10 |
|
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $496,411.89... |
Financial transactions/money flow |
— |
DB-SDNY-0059197 |
gemini-2.0-flash-001 |
| 24856 |
EFTA01367612.txt |
Re: Account Information |
Marjorie Flash |
suspicious |
none |
2017-05-24 |
email |
dataset_10 |
|
This email from Marjorie Flash to an unknown recipient discusses obtaining and confirming... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0059200 |
gemini-2.0-flash-001 |
| 24857 |
EFTA01367613.txt |
Re: Rejected wire - Amar Siad [CI |
Bella Klein |
suspicious |
none |
2017-05-24 |
email |
dataset_10 |
|
Marjorie Flash is seeking assistance from Bella Klein to identify the correct intermediary bank... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
DB-SDNY-0059201 |
gemini-2.0-flash-001 |
| 24858 |
EFTA01367614.txt |
Important Information Regarding Trading Instructions |
|
none |
none |
None |
fax |
dataset_10 |
|
This fax from Deutsche Bank Trust Company Americas outlines the procedures for clients to submit... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0059202 |
gemini-2.0-flash-001 |
| 24859 |
EFTA01367615.txt |
Confidentiality and Disclaimer Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality and legal disclaimer from Deutsche Bank. It outlines... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0059203, SDNY_GM_00205387 |
gemini-2.0-flash-001 |
| 24860 |
EFTA01367616.txt |
Fw: JE WT to RB |
Aracely Sanchez |
none |
none |
2014-09-29 |
email |
dataset_10 |
|
Aracely Sanchez forwards an email requesting wire transfer instructions to bellaklein. The... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0059204 |
gemini-2.0-flash-001 |
| 24861 |
EFTA01367617.txt |
JE WT to RB |
bellaklcin |
none |
none |
2014-09-29 |
email |
dataset_10 |
|
This is an email from Bella to Amanda Kirby requesting confirmation on something related to 'JE... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0059205 |
gemini-2.0-flash-001 |
| 24862 |
EFTA01367618.txt |
Regulation sc osure |
Arthur Tendler |
suspicious |
none |
2016-04-06 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank requests Darren lndyke's email consent to disclose a wire... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Darren lndyke |
DB-SDNY-0059206 |
gemini-2.0-flash-001 |
| 24863 |
EFTA01367619.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-0059207, SDNY_GM_00205391 |
gemini-2.0-flash-001 |
| 24864 |
EFTA01367620.txt |
Regulation E Disclosure for Remittance Transfer |
|
none |
none |
2016-04-06 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer to Jeffrey Epstein from... |
Financial transactions/money flow |
Jeffrey Epstein |
016531 10, 813 |
gemini-2.0-flash-001 |
| 24865 |
EFTA01367621.txt |
Re: Wire to great |
Bella Klein |
none |
none |
2016-12-06 |
email |
dataset_10 |
|
Bella Klein thanks Marjorie Flash for providing swift details for an outgoing wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
DB-SDNY-0059209 |
gemini-2.0-flash-001 |
| 24866 |
EFTA01367622.txt |
Fwd: Wires |
bellaklein [mails |
none |
none |
2016-12-02 |
email |
dataset_10 |
|
Bella Klein forwards wire instructions to Marjorie Flash via email. The email also includes a... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash < |
DB-SDNY-0059210 |
gemini-2.0-flash-001 |
| 24867 |
EFTA01367623.txt |
Re: Epstein a/c [Cl |
Bella Klein |
none |
none |
2017-06-15 |
email |
dataset_10 |
|
Marjorie Flash informs Bella Klein that a disbursement of funds from Jeffrey Epstein's account... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
|
gemini-2.0-flash-001 |
| 24868 |
EFTA01367624.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard email disclaimer from Deutsche Bank, including instructions for... |
Communications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0059213 |
gemini-2.0-flash-001 |
| 24869 |
EFTA01367625.txt |
Re: JEE wt Piasa [C] |
bellaklein |
none |
none |
2015-02-12 |
email |
dataset_10 |
|
Bella Klein thanks Arthur Tendler for his response regarding a request related to 'JEE wt Piasa... |
Communications/correspondenceFinancial transactions/money flow |
Arthur Tendler |
DB-SDNY-0059214 |
gemini-2.0-flash-001 |
| 24870 |
EFTA01367626.txt |
Re: JEE wt Piasa [C] |
bellaklein |
none |
none |
2015-02-12 |
email |
dataset_10 |
|
Bella Klein is inquiring about the status of a wire transfer (JEE wt Piasa [C]) from Arthur... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
DB-SDNP(-0059215 |
gemini-2.0-flash-001 |
| 24871 |
EFTA01367627.txt |
Fwd: JEE wt Piasa |
bellaklein |
suspicious |
none |
2015-02-12 |
email |
dataset_10 |
|
Bella Klein requests Arthur Tendler to provide a federal reference for a wire transfer involving... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
EFTA01367627 |
gemini-2.0-flash-001 |
| 24872 |
EFTA01367629.txt |
Trace inquiry to Nordea Bank |
Arthur Tendler |
none |
none |
2015-03-19 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank is providing Bella with an update on a trace inquiry for a... |
Financial transactions/money flowCommunications/correspondence |
Bella |
None |
gemini-2.0-flash-001 |
| 24873 |
EFTA01367630.txt |
Re: JEE Euro acc WT |
bellaklein [ma |
none |
none |
2015-03-19 |
email |
dataset_10 |
|
Bella Klein emailed Daniel Monaghan to confirm the delivery of a wire transfer. Daniel Monaghan... |
Financial transactions/money flowCommunications/correspondence |
Daniel Monaghan |
None |
gemini-2.0-flash-001 |
| 24874 |
EFTA01367631.txt |
Re: JEE Euro aCC WT [I] |
bellaklein |
none |
none |
2015-03-19 |
email |
dataset_10 |
|
Bella Klein is inquiring about the status of a wire transfer that the recipient has not yet... |
Financial transactions/money flowCommunications/correspondence |
Daniel Monaghan |
DB-SDNY-0059221 |
gemini-2.0-flash-001 |
| 24875 |
EFTA01367632.txt |
JEE Euro acc WT |
bellaklein |
none |
none |
2015-03-18 |
email |
dataset_10 |
|
Bella Klein emails Daniel Monaghan at Deutsche Bank requesting confirmation of a wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Daniel Monaghan |
DB-SDNY-0059223 |
gemini-2.0-flash-001 |
| 24876 |
EFTA01367633.txt |
JEE WT to RB |
bellaklein |
none |
none |
2013-12-18 |
email |
dataset_10 |
|
Bella Klein sent an email to Margaux M rath requesting confirmation and CC'd Harry Ballet. The... |
Communications/correspondence |
Margaux M rath |
None |
gemini-2.0-flash-001 |
| 24877 |
EFTA01367634.txt |
Authorization for Asset Movement |
|
none |
none |
12-18-2013 |
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-0059226 |
gemini-2.0-flash-001 |
| 24878 |
EFTA01367635.txt |
Re: JEE WT to G |
bellakie |
none |
none |
2014-04-28 |
email |
dataset_10 |
|
This email exchange details a request for Rebecca Velanis to process a wire transfer on behalf... |
Financial transactions/money flowCommunications/correspondence |
Rebecca Velanis |
DB-SDNY-0059228 |
gemini-2.0-flash-001 |
| 24879 |
EFTA01367636.txt |
JEE WT to GO |
bcllaklcin |
none |
none |
2014-04-28 |
email |
dataset_10 |
|
This email from Bella to Amanda Kirby requests confirmation on something related to 'JEE WT to... |
Communications/correspondenceFinancial transactions/money flow |
Amanda Kirby |
DB-SDNY-0059229 |
gemini-2.0-flash-001 |
| 24880 |
EFTA01367637.txt |
Re: JE WT to RB |
bellaklein |
suspicious |
none |
2014-09-29 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Aracely Sanchez concerns a wire transfer request,... |
Financial transactions/money flowCommunications/correspondence |
Aracely Sanchez |
DB-SDNY-0059230 |
gemini-2.0-flash-001 |
| 24881 |
EFTA01367638.txt |
Re: Fw JE WT to RB |
Arace Sanchez/db/dbcom |
suspicious |
none |
2014-09-29 |
email |
dataset_10 |
|
Aracely Sanchez from Deutsche Bank requests wire transfer instructions related to 'JE' and 'RB'.... |
Financial transactions/money flowCommunications/correspondence |
Darren lndyke, Richard Kahn, Kim Hart |
DB-SDNY-0059231 |
gemini-2.0-flash-001 |
| 24882 |
EFTA01367639.txt |
JE WT to RB |
bellakkin |
none |
none |
2014-09-29 |
email |
dataset_10 |
|
This is a short email from bellakkin to Amanda Kirby requesting confirmation on something... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
SDNY GM_00205416 |
gemini-2.0-flash-001 |
| 24883 |
EFTA01367640.txt |
Euro acc to |
bellaklein < |
none |
none |
2014-12-08 |
email |
dataset_10 |
|
Bella Klein emailed Arthur Tendler requesting confirmation of a wire transfer related to a Euro... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
DB-SDNY-0059233
SDNY_GM_00205417 |
gemini-2.0-flash-001 |
| 24884 |
EFTA01367641.txt |
None |
Darren K Indyke |
none |
none |
2014-12-04 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren K Indyke to Amanda Kirby instructing her to wire EUR 2,461.54... |
Financial transactions/money flowEmployment/staffing |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 24885 |
EFTA01367642.txt |
Re: Follow-up on EUR hedging discussion (C] |
Paul Morris |
none |
none |
2014-11-14 |
email |
dataset_10 |
|
This email chain discusses a EUR hedging strategy involving Southern Financial, with Daniel... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba |
|
gemini-2.0-flash-001 |
| 24886 |
EFTA01367643.txt |
Re: Follow-up on EUR hedging discussion (CI |
jeffrey E7 loeyacationCgmail.com |
none |
none |
2014-11-13 |
email |
dataset_10 |
|
This email exchange between Jeffrey E. and Daniel Sabba discusses EUR hedging strategies,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel SabbaidbAlbcomeDEIAMERICAS |
DB-SDNY-0059236 |
gemini-2.0-flash-001 |
| 24887 |
EFTA01367644.txt |
Indicative Transaction Terms |
Daniel Sabba |
none |
none |
None |
email |
dataset_10 |
|
This email from Daniel Sabba at Deutsche Bank provides indicative transaction terms for EURUSD... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0059237 |
gemini-2.0-flash-001 |
| 24888 |
EFTA01367645.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank. It outlines the... |
|
— |
DB-SDNY-0059238 |
gemini-2.0-flash-001 |
| 24889 |
EFTA01367646.txt |
RegE Disclosure (C) |
Marjorie Flash |
none |
none |
2018-07-27 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank is requesting Darren's email consent for a wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0059240, SDNY_GM_00205424 |
gemini-2.0-flash-001 |
| 24890 |
EFTA01367647.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2018-07-27 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 6,230.00 EUR from... |
Financial transactions/money flow |
— |
01969883 |
gemini-2.0-flash-001 |
| 24891 |
EFTA01367648.txt |
Payment option |
DB Private Wealth Online Plus |
none |
none |
None |
email |
dataset_10 |
|
This email from DB Private Wealth Online Plus confirms a payment option and provides a link to... |
Financial transactions/money flow |
— |
DB-SDNY-0059243 |
gemini-2.0-flash-001 |
| 24892 |
EFTA01367649.txt |
RE: ArtCurial Invoice (CI |
Arthur Tendle |
none |
none |
2015-04-15 |
email |
dataset_10 |
|
Bella Klein informs Arthur Tendler that the payment to ArtCurial was successful and thanks him... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
bellaklein |
None |
gemini-2.0-flash-001 |
| 24893 |
EFTA01367650.txt |
None |
Arthur Tendler < |
none |
none |
2015-04-13 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank clarifies the relationship between Jeffrey Epstein, Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0059245 |
gemini-2.0-flash-001 |
| 24894 |
EFTA01367651.txt |
Fwd: Artcurial Invoice |
Bella |
suspicious |
possible |
2015-04-13 |
email |
dataset_10 |
|
Bella is seeking clarification on the relationship between Mr. Epstein and NJD1 DB ONSHORE... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Arthur Tendler |
|
gemini-2.0-flash-001 |
| 24895 |
EFTA01367652.txt |
TR: Artcurial Invoice |
marie.debrignac |
suspicious |
possible |
2015-04-13 |
email |
dataset_10 |
|
This email chain discusses a wire transfer to Artcurial and includes a request to clarify the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Marion DAUNEAU |
None |
gemini-2.0-flash-001 |
| 24896 |
EFTA01367654.txt |
Cash Wiring Instrx |
|
none |
none |
2014-02-12 |
other |
dataset_10 |
|
The document refers to cash wiring instructions and mentions Deutsche Bank. It also contains... |
Financial transactions/money flow |
— |
DB-SDNY-0059249 |
gemini-2.0-flash-001 |
| 24897 |
EFTA01367655.txt |
Re: 3 wires |
Bella Klein |
suspicious |
none |
2015-11-09 |
email |
dataset_10 |
|
Bella Klein is inquiring about the status of three wire transfers, one of which may involve... |
Financial transactions/money flowCommunications/correspondence |
Melinda Roy |
DB-SDNY-0059250 |
gemini-2.0-flash-001 |
| 24898 |
EFTA01367656.txt |
Re: Jj, |
bellaklein |
suspicious |
none |
2015-11-09 |
email |
dataset_10 |
|
Bella Klein urgently requests Jj Litchford to process three wire transfers, prioritizing the one... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford |
DB-SDNY-0059251 |
gemini-2.0-flash-001 |
| 24899 |
EFTA01367657.txt |
Re: Stadt Wien Wr. Kons GMBH EUR Wire [C] |
bellaklein |
none |
none |
2016-01-28 |
email |
dataset_10 |
|
Bella Klein confirms receipt of Arthur Tendler's email regarding a EUR wire transfer for Stadt... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
None |
gemini-2.0-flash-001 |
| 24900 |
EFTA01367658.txt |
3 wires |
bellaklein |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Bella Klein emails Arthur Tendler, copying Katy Cheng, Darren Indyke, and Richard Kahn,... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
DB-SDNY-0059254 |
gemini-2.0-flash-001 |