| 24901 |
EFTA01367659.txt |
Regulation E Disclosure [CI |
Arthur Tendler |
suspicious |
none |
2015-12-04 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank requests Darren In ke's email consent for a Regulation E... |
Financial transactions/money flowCommunications/correspondence |
Darren In ke |
DB-SDNY-0059255 |
gemini-2.0-flash-001 |
| 24902 |
EFTA01367660.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-0059256, SDNY_GM_00205440 |
gemini-2.0-flash-001 |
| 24903 |
EFTA01367661.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-12-04 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 4,000.00 EUR from... |
Financial transactions/money flow |
Jeffrey Epstein |
018531 101b13 |
gemini-2.0-flash-001 |
| 24904 |
EFTA01367662.txt |
Regulation E Disc osure C |
Arthur Tendler |
none |
none |
2016-05-27 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank requests Darren Indyke's email consent for the disclosure of a... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
DB-SDNY-0059258 |
gemini-2.0-flash-001 |
| 24905 |
EFTA01367663.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-0059259, SDNY_GM_00205443 |
gemini-2.0-flash-001 |
| 24906 |
EFTA01367664.txt |
DB Commodity WTI Short Volatility II Index |
Daniel Sabba |
none |
none |
2015-01-13 |
other |
dataset_10 |
|
This document confirms the details of a trade involving the DB Commodity WTI Short Volatility II... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0059261 |
gemini-2.0-flash-001 |
| 24907 |
EFTA01367665.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-05-27 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,500.00 EUR initiated... |
Financial transactions/money flow |
Jeffrey Epstein |
016531 101813 |
gemini-2.0-flash-001 |
| 24908 |
EFTA01367666.txt |
EUR wires |
Marjorie Flash |
none |
none |
2016-10-31 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank informs bellaklein that EUR wires for Cabinet Experton and... |
Financial transactions/money flow |
bellaklein |
None |
gemini-2.0-flash-001 |
| 24909 |
EFTA01367667.txt |
Recurring wire |
bellaklein |
none |
none |
2016-04-04 |
email |
dataset_10 |
|
Bella Klein sends Arthur Tendler an updated recurring wire for Val dson Viera Cotrin as per his... |
Financial transactions/money flow |
Arthur Tendler |
DB-SDNY-0059264 |
gemini-2.0-flash-001 |
| 24910 |
EFTA01367668.txt |
None |
Dan-en K Indyke |
none |
none |
2016-04-04 |
memorandum |
dataset_10 |
|
This memorandum from Dan-en K Indyke to Arthur requests a wire transfer of EUR 2,461.54 to... |
Financial transactions/money flow |
Arthur |
DB-SDNY-0059265, SDNY_GM_00205449 |
gemini-2.0-flash-001 |
| 24911 |
EFTA01367669.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This document is a brief closing statement from someone named Bella. It includes a... |
|
— |
DB-SDNY-0059266 |
gemini-2.0-flash-001 |
| 24912 |
EFTA01367670.txt |
Fwd: RegE Disclosures [CI |
Bella Klein |
suspicious |
none |
2018-01-02 |
email |
dataset_10 |
|
Bella Klein asks Marjorie Flash to confirm the processing of two wire transfers. Marjorie Flash... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
None |
gemini-2.0-flash-001 |
| 24913 |
EFTA01367671.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard email disclaimer from Deutsche Bank, outlining confidentiality,... |
Communications/correspondence |
— |
DB-SDNY-0059268
SDNY_GM_00205452 |
gemini-2.0-flash-001 |
| 24914 |
EFTA01367672.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank |
none |
none |
2017-12-20 |
other |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,461.54 EUR from... |
Financial transactions/money flow |
Jeffrey Epstein |
016531 101813 |
gemini-2.0-flash-001 |
| 24915 |
EFTA01367673.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank |
none |
none |
2017-12-20 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure from Deutsche Bank to Jeffrey Epstein for a... |
Financial transactions/money flow |
Jeffrey Epstein, Jeffrey E Epstein |
DB-SDNY-0059271, SDNY_GM_00205455 |
gemini-2.0-flash-001 |
| 24916 |
EFTA01367674.txt |
PEPS 121815.xlsx |
Cherie Quigley |
suspicious |
none |
2015-12-18 |
email |
dataset_10 |
|
Cherie Quigley sent an email to Janice Franklin with the latest PEP (Politically Exposed... |
Financial transactions/money flowCommunications/correspondence |
Janice Franklin l |
DB-SDNY-0059273 |
gemini-2.0-flash-001 |
| 24917 |
EFTA01367675.txt |
Commodity Swap Transaction Confirmation |
Deutsche Bank AG, London Branch |
none |
none |
2013-01-15 |
Commodity Swap Agreement Confirmation |
dataset_10 |
|
This document is a confirmation of a Commodity Swap Transaction between Deutsche Bank AG London... |
Financial transactions/money flowBusiness dealings |
Sus, SOUTHERN FINANCIAL LLC |
DB-SDNY-0059274, SDNY_GM_00205458 |
gemini-2.0-flash-001 |
| 24918 |
EFTA01367676.txt |
Terms of Swap |
|
none |
none |
2015-01-15 |
other |
dataset_10 |
|
This document outlines the terms of a swap agreement between Party A and Party B, specifying... |
Financial transactions/money flow |
— |
DB-SDNY-0059275, SDNY GM_00205459 |
gemini-2.0-flash-001 |
| 24919 |
EFTA01367677.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms of a financial transaction between Party A and Party B,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0059276 |
gemini-2.0-flash-001 |
| 24920 |
EFTA01367678.txt |
Confirmation of Transaction |
Deutsche Bank, London Branch |
none |
none |
N/A |
letter |
dataset_10 |
|
This document is a confirmation letter from Deutsche Bank to Southern Financial L.I;C, outlining... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0059277, SDNY_GM_00205461 |
gemini-2.0-flash-001 |
| 24921 |
EFTA01367679.txt |
RegE Disclosure - Christie's (Cj |
Marjorie Flash |
none |
none |
2017-10-06 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank is requesting Darren's email consent for a wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Darren |
DB-SDNY-0059278 |
gemini-2.0-flash-001 |
| 24922 |
EFTA01367680.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank |
none |
none |
2017-10-06 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure from Deutsche Bank for a remittance transfer of... |
Financial transactions/money flow |
Jot rey Epstein |
016531 101813 |
gemini-2.0-flash-001 |
| 24923 |
EFTA01367681.txt |
Outgoing swift message for EUR wires IC] |
Marjorie Flash |
none |
none |
2018-06-15 |
email |
dataset_10 |
|
The email from Marjorie Flash to Bella Klein provides Swift details for an outgoing EUR wire... |
Financial transactions/money flow |
Bella Klein |
1953134, 1953082 |
gemini-2.0-flash-001 |
| 24924 |
EFTA01367682.txt |
Clean Cash Details income Watery |
Marjorie Flash, Deutsche Bar* Trust Company. National Association |
none |
none |
2015 |
other |
dataset_10 |
|
This document appears to be a transaction record from Deutsche Bank Wealth Management, detailing... |
Financial transactions/money flow |
— |
1611.15COPV001, 1050923,001 06, 1054923, SCNSIS0614.530675, 5:404M10 i s › , , 1.9061A941T5, 500$053.XKO |
gemini-2.0-flash-001 |
| 24925 |
EFTA01367683.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard legal disclaimer and confidentiality notice from Deutsche Bank. It... |
|
— |
DB-SDNY-0059282, SDNY_GM_00205466 |
gemini-2.0-flash-001 |
| 24926 |
EFTA01367684.txt |
Re:Rejectederire-AmorSiad[11 |
Bella Kle |
none |
none |
2017-05-24 |
email |
dataset_10 |
|
Bella Kle sends an email to MarodeFlash with account information for Amar Siad. The email... |
Financial transactions/money flowCommunications/correspondence |
MarodeFlash |
DB-SDNY-0059283 |
gemini-2.0-flash-001 |
| 24927 |
EFTA01367685.txt |
Rejected Wire |
Marjorie Flash |
none |
none |
None |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bark Trust Company is inquiring about a rejected wire transfer and... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0059285, SDNY_GM_00205469 |
gemini-2.0-flash-001 |
| 24928 |
EFTA01367686.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality disclaimer and legal notice from Deutsche... |
|
— |
DB-SDNY-0059286, SDNY_GM_00205470 |
gemini-2.0-flash-001 |
| 24929 |
EFTA01367687.txt |
RE: JEE wt Piasa [C] |
Arthur Tendler |
none |
none |
2015-02-12 |
email |
dataset_10 |
|
Arthur Tendler responds to Bella Klein's request for a fed reference on a wire transfer. The... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0059287 |
gemini-2.0-flash-001 |
| 24930 |
EFTA01367688.txt |
JEE wt |
bellaklein < |
none |
none |
2015-02-11 |
email |
dataset_10 |
|
Bella Klein emails Arthur Tendler requesting confirmation of an attached wire transfer. Richard... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
DB-SDNY-0059288 |
gemini-2.0-flash-001 |
| 24931 |
EFTA01367689.txt |
Re: ME wt Piasa (C) |
bellaklein |
none |
none |
2015-02-12 |
email |
dataset_10 |
|
Bella Klein asks Arthur Tendler about the status of a financial transaction. Arthur Tendler... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
DB-SDNY-0059289 |
gemini-2.0-flash-001 |
| 24932 |
EFTA01367690.txt |
Fwd: JEE wt Piasa |
bellaklein |
none |
none |
2015-02-12 |
email |
dataset_10 |
|
Bella Klein is requesting Arthur Tendler to provide a federal reference and confirm a wire... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
EFTA01367690 |
gemini-2.0-flash-001 |
| 24933 |
EFTA01367691.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-0059291, SDNY_GM_00205475 |
gemini-2.0-flash-001 |
| 24934 |
EFTA01367693.txt |
RE: MEE Euro acc WT [I] [C] |
Arthur Tendler |
none |
none |
2015-03-20 |
email |
dataset_10 |
|
Arthur Tendler informs recipients that a wire transfer from March 11th was returned due to an... |
Financial transactions/money flowCommunications/correspondence |
tellakleini, Daniel Monaghan |
DB-SDNY-0059293 |
gemini-2.0-flash-001 |
| 24935 |
EFTA01367695.txt |
Re: JEE Euro acc WT [I] |
bellaklein |
none |
none |
2015-03-19 |
email |
dataset_10 |
|
Bella Klein thanks Daniel Monaghan and hopes for the delivery of a JEE Euro account wire... |
Financial transactions/money flowCommunications/correspondence |
Daniel Monaghan |
None |
gemini-2.0-flash-001 |
| 24936 |
EFTA01367696.txt |
Re: JEE Euro acc WT |
bellaidein |
none |
none |
2015-03-19 |
email |
dataset_10 |
|
Bellaidein emails Daniel Monaghan regarding a wire transfer that the recipient has not yet... |
Financial transactions/money flowCommunications/correspondence |
Daniel Monaghan |
DB-SDNY-0059296 |
gemini-2.0-flash-001 |
| 24937 |
EFTA01367697.txt |
Re: JEE Euro acc WT [I] |
bellaklein [a] |
none |
none |
2015-03-19 |
email |
dataset_10 |
|
Bella Klein is emailing Daniel Monaghan to inquire about a missing money transfer. She is... |
Financial transactions/money flowCommunications/correspondence |
Daniel Monaghan |
None |
gemini-2.0-flash-001 |
| 24938 |
EFTA01367698.txt |
JEE Euro acc WT |
bellaklein |
none |
none |
2015-03-18 |
email |
dataset_10 |
|
This is an email from bellaklein to Daniel Monaghan regarding a JEE Euro account wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
Daniel Monaghan |
DB-SDNY-0059298 |
gemini-2.0-flash-001 |
| 24939 |
EFTA01367699.txt |
Confirm attached wire transfer |
Bella |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Bella is requesting confirmation of a wire transfer with Darren and asking for the bank... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0059299 |
gemini-2.0-flash-001 |
| 24940 |
EFTA01367700.txt |
Epstein a/c [Cj |
Marjorie Flash |
none |
none |
2017-06-15 |
email |
dataset_10 |
|
Marjorie Flash informs Bella Klein that an amount was reversed in Jeffrey Epstein's account at... |
Financial transactions/money flow |
Bella Klein |
33-680519.2 |
gemini-2.0-flash-001 |
| 24941 |
EFTA01367701.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank, providing a link to EU corporate and... |
Legal matters/litigation |
— |
DB-SDNY-0059302 |
gemini-2.0-flash-001 |
| 24942 |
EFTA01367702.txt |
Regulation E Disclosures - |
Marjorie Flash |
none |
none |
2017-03-02 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank is requesting Bella Klein's email consent for Regulation E... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Bella Klein |
DB-SDNY-0059303 |
gemini-2.0-flash-001 |
| 24943 |
EFTA01367703.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2017-03-02 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas for a... |
Financial transactions/money flow |
Jeffrey Epstein, Cabinet Experion Spit |
01739774 |
gemini-2.0-flash-001 |
| 24944 |
EFTA01367704.txt |
FW: Citi Preferred [Cj |
Paul Morris |
none |
none |
2035-08-06 |
email |
dataset_10 |
|
This email chain discusses an indicative offer on Citi Preferred bonds. Vahe Stepanian provides... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
DB-SDNY-0059305
SDNY_GM_00205489
EFTA01367704 |
gemini-2.0-flash-001 |
| 24945 |
EFTA01367705.txt |
Citi Preferred |
Richard Kahn |
none |
none |
2015-08-06 |
email |
dataset_10 |
|
Richard Kahn emails Paul Morris requesting a quote for Citibank preferred stock for Jeffrey. The... |
Financial transactions/money flowBusiness dealings |
Paul Morris |
DB-SDNY-0059306 |
gemini-2.0-flash-001 |
| 24946 |
EFTA01367706.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank |
none |
none |
2017-03-02 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 5,000.00 EUR from... |
Financial transactions/money flow |
Jeffrey Epstein, Adrian., Toles 011volta |
01739759 |
gemini-2.0-flash-001 |
| 24947 |
EFTA01367707.txt |
SAVINGS ACCOUNT |
Jemima Sukeshwalla, Personal Banking Advisor, Emirates NBD |
none |
none |
2016-08-21 |
other |
dataset_10 |
|
This document is a savings account statement from Emirates NBD for AMAR SIAD, dated August 21,... |
Financial transactions/money flow |
AMAR SIAD |
DB-SDNY-0059309 |
gemini-2.0-flash-001 |
| 24948 |
EFTA01367708.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is a standard confidentiality notice and legal disclaimer typically found in... |
|
— |
DB-SDNY-0059310 |
gemini-2.0-flash-001 |
| 24949 |
EFTA01367709.txt |
Re: DB_WT_Cabinet Experton_072718_backup reimb URSSAF.pdf |
Bella Klein |
none |
none |
2018-07-27 |
email |
dataset_10 |
|
Bella Klein sent an email to Marjorie Flash instructing her to replace a prior wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
DB-SDNY-0059311 |
gemini-2.0-flash-001 |
| 24950 |
EFTA01367710.txt |
None |
Darren K Indyke |
suspicious |
none |
2018-07-27 |
memorandum |
dataset_10 |
|
This memorandum instructs Marjorie Flash to wire 6,230 EUR to Madam Marie Jose h Expenon as... |
Financial transactions/money flow |
Marjorie Flash |
DB-SDNY-0059312, SDNY_GM_00205496 |
gemini-2.0-flash-001 |
| 24951 |
EFTA01367711.txt |
Wire |
Bella Klein |
none |
none |
2018-07-27 |
email |
dataset_10 |
|
Bella Klein emails Marjorie requesting her to process an attached wire transfer. The email is... |
Financial transactions/money flow |
Marjorie |
DB-SDNY-0059313 |
gemini-2.0-flash-001 |
| 24952 |
EFTA01367712.txt |
None |
Darren K Indyke |
none |
none |
2018-07-27 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren K Indyke to Marjorie Flash instructing her to wire 6,230 EUR... |
Financial transactions/money flowBusiness dealings |
Marjorie Flash |
DB-SDNY-0059314 |
gemini-2.0-flash-001 |
| 24953 |
EFTA01367713.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This is a brief sign-off from someone named Bella. The document includes reference numbers and a... |
|
— |
DB-SDNY-0059315 |
gemini-2.0-flash-001 |
| 24954 |
EFTA01367714.txt |
RegE Disclosure (C) |
Marjorie Flash |
none |
none |
2017-06-06 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank is requesting email consent from Darren for RegE disclosures... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0059316 |
gemini-2.0-flash-001 |
| 24955 |
EFTA01367715.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not provide legal or... |
|
— |
DB-SDNY-0059317, SDNY_GM_00205501 |
gemini-2.0-flash-001 |
| 24956 |
EFTA01367716.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2017-06-07 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas for a... |
Financial transactions/money flow |
Jot rey Epstein |
016531 101813 |
gemini-2.0-flash-001 |
| 24957 |
EFTA01367717.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2017-06-07 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 5,000.00 EUR from... |
Financial transactions/money flow |
Jot rey Epstein |
016531 101813 |
gemini-2.0-flash-001 |
| 24958 |
EFTA01367718.txt |
Trade ideas for shorting Asian currencies |
Richard Kahn |
none |
none |
2015-08-17 |
email |
dataset_10 |
|
Richard Kahn emailed Daniel Sabba and Vahe Stepanian requesting trade ideas for shorting Asian... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba, Vahe Stepanian |
DB-SDNY-0059321 |
gemini-2.0-flash-001 |
| 24959 |
EFTA01367719.txt |
Re: JEE wt Piasa [CI |
bellaklein |
suspicious |
none |
2015-02-13 |
email |
dataset_10 |
|
Bella Klein sends a thank you email to Arthur Tendler. The email references a financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Arthur Tendler |
SCMS150212182568 |
gemini-2.0-flash-001 |
| 24960 |
EFTA01367720.txt |
Fwd: JEE wt Piasa [C] |
bellaklein |
none |
none |
2015-02-13 |
email |
dataset_10 |
|
Bella Klein emails Arthur Tendler asking for a 'fed number' related to 'JEE wt Piasa [C]'.... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
DB-SDNY-0059323 |
gemini-2.0-flash-001 |
| 24961 |
EFTA01367721.txt |
Re: ]EE wt Piasa [C] |
bellaklein [mailto:bklein575@gmail.com] |
none |
none |
2015-02-12 |
email |
dataset_10 |
|
Bella Klein emails Arthur Tendler at Deutsche Bank inquiring about a transaction, "EE wt Piasa... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
DB-SDNY-0059324 |
gemini-2.0-flash-001 |
| 24962 |
EFTA01367722.txt |
Fwd: JEE wt Piasa |
bellaldein m if |
suspicious |
none |
2015-02-12 |
email |
dataset_10 |
|
This email chain from February 12, 2015, involves Bella Klein requesting Arthur Tendler to... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
DB-SDNY-0059325 |
gemini-2.0-flash-001 |
| 24963 |
EFTA01367723.txt |
Messy e from |
|
none |
none |
2015-02-12 |
email |
dataset_10 |
|
This is an email fragment with the subject "Messy e from" dated February 12, 2015. It contains... |
|
— |
DB-SDNY-0059326 |
gemini-2.0-flash-001 |
| 24964 |
EFTA01367724.txt |
RE: |
Marjorie Flash |
suspicious |
none |
2018-08-17 |
email |
dataset_10 |
|
Marjorie Flash is confirming with Bella Klein about processing a wire transfer and mentions... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein I |
DB-SDNY-0059327 |
gemini-2.0-flash-001 |
| 24965 |
EFTA01367725.txt |
None |
hbrkseatmeraemail.com |
none |
none |
2018-08-16 |
email |
dataset_10 |
|
This is an email header from Deutsche Bank containing standard confidentiality and legal... |
|
CS 305lci, [00:17:e8:25:f3:53] |
DB-SDNY-0059328 |
gemini-2.0-flash-001 |
| 24966 |
EFTA01367727.txt |
Fwd: LSJE Outgoing Wire tc |
Bella Klein |
none |
none |
2018-05-03 |
email |
dataset_10 |
|
The email chain discusses the status of two wire transfers, one received for $2500 and another... |
Financial transactions/money flowCommunications/correspondence |
Hildegarde Berrios |
EFTA01367727 |
gemini-2.0-flash-001 |
| 24967 |
EFTA01367728.txt |
The status of an outgoing Wire USD Intl Template |
|
none |
none |
2018-04-30 |
email |
dataset_10 |
|
This email confirms the status change of an outgoing wire transfer for $5,000.00 from a Deutsche... |
Financial transactions/money flow |
— |
DB-SDNY-0059331 |
gemini-2.0-flash-001 |
| 24968 |
EFTA01367729.txt |
Fwd: Notification - Payee update: added |
Bella Klein |
suspicious |
none |
2017-11-31 |
email |
dataset_10 |
|
Bella Klein forwarded an email to Robert DiCerbo regarding a notification from DB Private Wealth... |
Financial transactions/money flowCommunications/correspondence |
robert.dicerbo@db.com |
|
gemini-2.0-flash-001 |
| 24969 |
EFTA01367730.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is an email fragment containing confidentiality notices and virus scan... |
|
— |
DB-SDNY-0059333 |
gemini-2.0-flash-001 |
| 24970 |
EFTA01367731.txt |
Fwd: Notification - Payee update: Sierra T Poleon added |
Bella Klein |
none |
none |
2017-11-03 |
email |
dataset_10 |
|
Bella Klein forwards an email notification from DB Private Wealth Online Plus regarding the... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0059334 |
gemini-2.0-flash-001 |
| 24971 |
EFTA01367732.txt |
Document Reference |
|
none |
none |
None |
email |
dataset_10 |
|
This email provides a document reference number (DB-SDNY-0059335) and includes a confidentiality... |
|
— |
DB-SDNY-0059335 |
gemini-2.0-flash-001 |
| 24972 |
EFTA01367733.txt |
Re: Outgoing swift message for EUR wires [C] |
Bella Klein |
none |
none |
2018-06-15 |
email |
dataset_10 |
|
Bella Klein confirms receipt of Swift details for an outgoing EUR wire transfer from Marjorie... |
Financial transactions/money flow |
Marjorie Flash |
DB-SDNY-0059336 |
gemini-2.0-flash-001 |
| 24973 |
EFTA01367734.txt |
CASH INFORMATION |
Marjorie Flash |
none |
none |
2019-04-15 |
email |
dataset_10 |
|
This email from Marjorie Flash at Deutsche Bank provides cash information regarding a $200,000... |
Financial transactions/money flow |
— |
ShigliFOCC2FV00t |
gemini-2.0-flash-001 |
| 24974 |
EFTA01367735.txt |
Confidentiality Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality notice and legal disclaimer from Deutsche... |
Legal matters/litigation |
— |
DB-SDNY-0059338, SDNY_GM_00205522 |
gemini-2.0-flash-001 |
| 24975 |
EFTA01367736.txt |
RegE Disclosures [C] |
Marjorie Flash |
none |
none |
2018-06-14 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank is requesting Darren's email consent for disclosures related... |
Financial transactions/money flowCommunications/correspondence |
Darren |
DB-SDNY-0059339 |
gemini-2.0-flash-001 |
| 24976 |
EFTA01367737.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not render legal or tax... |
|
— |
DB-SDNY-0059340, SDNY_GM_00205524 |
gemini-2.0-flash-001 |
| 24977 |
EFTA01367738.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2018-06-14 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank to Macy... |
Financial transactions/money flowLegal matters/litigation |
Macy Epstein |
01953134 |
gemini-2.0-flash-001 |
| 24978 |
EFTA01367739.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Wealth Management |
none |
none |
2018-06-14 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E disclosure for a remittance transfer of 200,000.00 EUR from... |
Financial transactions/money flowLegal matters/litigation |
Jo/troyEpstein, Cabinet Albedo Pinto Sail |
018531 101b13 |
gemini-2.0-flash-001 |
| 24979 |
EFTA01367740.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank |
none |
none |
2018-06-14 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 1,800.00 EUR from... |
Financial transactions/money flow |
Jelhoy Epstein, Cabinet Experton Spit |
018531 101b13 |
gemini-2.0-flash-001 |
| 24980 |
EFTA01367741.txt |
RE: URGENT: Account Re-opening Ill |
Gaurav Bhargava |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
Gaurav Bhargava approves the re-opening of an account in response to an urgent request from... |
Financial transactions/money flowCommunications/correspondence |
Daphne Cales |
DB-SDNY-0059344 |
gemini-2.0-flash-001 |
| 24981 |
EFTA01367742.txt |
URGENT: Account Re-opening [I] |
Jj Litchford |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
This email chain discusses the urgent re-opening of an account at Deutsche Bank to facilitate a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Navin-Kumar Pankaj, Gwen Hill, pwmaog@list.db.com,... |
DB-SDNY-0059345 |
gemini-2.0-flash-001 |
| 24982 |
EFTA01367743.txt |
RE: Account Re-opening [I] |
Navin-Kumar Pankaj |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
Navin-Kumar Pankaj informs JJ Litchford about the KYC requirements for re-opening the account of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
ij Litchford |
DB-SDNY-0059346
SDNY_GM_00205530
EFTA01367743 |
gemini-2.0-flash-001 |
| 24983 |
EFTA01367744.txt |
Account Re-opening [I] |
Jj Litchford |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
Jj Litchford from Deutsche Bank is requesting Navin-Kumar Pankaj to re-open an account for Mort,... |
Financial transactions/money flowBusiness dealings |
navin-kumar.pankaj@db.com |
DB-SDNY-0059347 |
gemini-2.0-flash-001 |
| 24984 |
EFTA01367745.txt |
RE: Rejected wire - |
Marjorie Flas |
none |
none |
2017-05-26 |
email |
dataset_10 |
|
Marjorie Flas informs Sella Klein about the rejection of a wire transfer due to issues with... |
Financial transactions/money flowCommunications/correspondence |
Sella Klein |
DB-SDNY-0059348 |
gemini-2.0-flash-001 |
| 24985 |
EFTA01367746.txt |
None |
Marjorie Flash |
none |
none |
2017-05-24 |
email |
dataset_10 |
|
Marjorie Flash requests information from Bella to confirm details, possibly related to a client... |
Financial transactions/money flowCommunications/correspondence |
Bella |
DB-SDNY-0059349 |
gemini-2.0-flash-001 |
| 24986 |
EFTA01367747.txt |
Re: Rejected wire - Amar Siad [CI |
Bella Klein |
none |
none |
2017-05-24 |
email |
dataset_10 |
|
Marjorie Flash emails Bella Klein regarding a rejected wire transfer to Amar Siad due to issues... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
DB-SDNY-0059350 |
gemini-2.0-flash-001 |
| 24987 |
EFTA01367748.txt |
Important Information Regarding Trading Instructions |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines Deutsche Bank Trust Company Americas' policy regarding the acceptance of... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0059351 |
gemini-2.0-flash-001 |
| 24988 |
EFTA01367749.txt |
Re: ISJE xxxM3 wires |
Bella Klein |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein provides intermediary bank information to Brigid Macias for a wire transfer related... |
Financial transactions/money flowCommunications/correspondence |
Brigid Madas |
DB-SDNY-0059353 |
gemini-2.0-flash-001 |
| 24989 |
EFTA01367750.txt |
Re: LSJE 3 wires |
Bella Klein |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Brigid Macias at Deutsche Bank concerns the... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0059354 |
gemini-2.0-flash-001 |
| 24990 |
EFTA01367751.txt |
Re: LSJE xxx9295 3 wires |
Brigid Macias <1BISSit |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
This email exchange discusses the process of wire transfers, specifically the requirement of... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield <a, Bradley Gillin, Bella |
DB-SDNY-0059355 |
gemini-2.0-flash-001 |
| 24991 |
EFTA01367752.txt |
Re: LSJE 3 wires |
Bella Klein |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein is following up with Brigid Macias at Deutsche Bank regarding wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0059356 |
gemini-2.0-flash-001 |
| 24992 |
EFTA01367753.txt |
Re: LSJE xxx9295 3 wires |
Bella Klein |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein requests assistance from Brigid Macias and Stewart Oldfield regarding federal... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
LSJE xxx9295 |
gemini-2.0-flash-001 |
| 24993 |
EFTA01367754.txt |
3 wires |
Bella Klein |
none |
none |
2019-02-04 |
email |
dataset_10 |
|
Bella Klein emails Brigid Macias requesting federal references for three wire transfers... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
None |
gemini-2.0-flash-001 |
| 24994 |
EFTA01367755.txt |
Bella |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a page containing confidentiality notices and disclaimers from Deutsche Bank.... |
|
— |
DB-SDNY-0059359 |
gemini-2.0-flash-001 |
| 24995 |
EFTA01367756.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document consists of standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0059380 |
gemini-2.0-flash-001 |
| 24996 |
EFTA01367757.txt |
Payment option: Automatic |
DB Private Wealth Online Plus |
none |
none |
None |
email |
dataset_10 |
|
This email confirms the setup of an automatic payment option with DB Private Wealth Online Plus.... |
Financial transactions/money flow |
— |
TBA96U2U |
gemini-2.0-flash-001 |
| 24997 |
EFTA01367758.txt |
e: |
Bella Klein |
none |
none |
2018-12-19 |
email |
dataset_10 |
|
Bella Klein sent an email requesting Marjorie to process a wire transfer, but then sent a... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0059363 |
gemini-2.0-flash-001 |
| 24998 |
EFTA01367759.txt |
None |
Darren K Indyke |
suspicious |
none |
2018-12-19 |
memorandum |
dataset_10 |
|
This memorandum instructs Marjorie to wire 2521.37 Euros from account #680519 to Valdson Vieira... |
Financial transactions/money flow |
Marjorie |
DB-SDNY-0059364 |
gemini-2.0-flash-001 |
| 24999 |
EFTA01367760.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This is a brief thank you note from Bella. The document includes a reference number and... |
|
— |
DB-SDNY-0059365 |
gemini-2.0-flash-001 |
| 25000 |
EFTA01367761.txt |
L.S.IE moe<9295 wire |
Bella Klein |
suspicious |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias to follow up on a wire transfer, noting a potential error in... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0059366 |
gemini-2.0-flash-001 |