| 25101 |
EFTA01367868.txt |
Additional information - Description of indices used in blended benchmarks |
|
none |
none |
May 2005 |
other |
dataset_10 |
|
This document provides descriptions of various financial indices used as benchmarks for... |
Financial transactions/money flow |
— |
DB-SDNY-0059492, SDNY_GM_00205676 |
gemini-2.0-flash-001 |
| 25102 |
EFTA01367869.txt |
Additional information |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides additional information about various financial indices and investment... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0059493 |
gemini-2.0-flash-001 |
| 25103 |
EFTA01367870.txt |
Important information |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides important information and disclaimers regarding mutual fund investments,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0059494 |
gemini-2.0-flash-001 |
| 25104 |
EFTA01367871.txt |
Important information |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides disclaimers and important information regarding various investment types,... |
Financial transactions/money flow |
— |
DB-SDNY-0059495 |
gemini-2.0-flash-001 |
| 25105 |
EFTA01367872.txt |
Important information |
|
none |
none |
2015-05-06 |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank, stating that the information provided is for... |
Financial transactions/money flowLegal matters/litigation |
— |
015936T |
gemini-2.0-flash-001 |
| 25106 |
EFTA01367873.txt |
Re: WE xxx9295 Wire on Jan 31st!!! |
Bella Klein |
none |
none |
2019-02-12 |
email |
dataset_10 |
|
Bella Klein is seeking assistance from Brigid Macias at Deutsche Bank regarding a wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0059497 |
gemini-2.0-flash-001 |
| 25107 |
EFTA01367874.txt |
Re: |
Brigid Macias |
none |
none |
2019-02-12 |
email |
dataset_10 |
|
Brigid Macias informs Bella about delays in a foreign wire transfer, explaining the potential... |
Financial transactions/money flowCommunications/correspondence |
Bella |
DB-SDNY-0059498 |
gemini-2.0-flash-001 |
| 25108 |
EFTA01367875.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 and Brigid Macias are discussing an amendment sent to another bank and the timeline... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0059500 |
gemini-2.0-flash-001 |
| 25109 |
EFTA01367876.txt |
Re: On a call, sorry! Email me since I dont know how long I will be :( |
Bella Klein I |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein asks Brigid Macias if it would be easier to redo a wire transfer. Brigid Macias... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0059501 |
gemini-2.0-flash-001 |
| 25110 |
EFTA01367877.txt |
Kind regards, |
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... |
|
— |
DB-SDNY-0059502 |
gemini-2.0-flash-001 |
| 25111 |
EFTA01367878.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard regulatory disclosures and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0059503, SDNY_GM_00205687 |
gemini-2.0-flash-001 |
| 25112 |
EFTA01367879.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document consists of standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0059504 |
gemini-2.0-flash-001 |
| 25113 |
EFTA01367880.txt |
Re: JE WT to R8 |
bellaklein |
suspicious |
none |
2014-09-29 |
email |
dataset_10 |
|
Bella Klein is unsure whether to forward a wire request again to Aracely Sanchez. The email... |
Financial transactions/money flowCommunications/correspondence |
Aracely Sanchez |
DB-SDNY-0059505 |
gemini-2.0-flash-001 |
| 25114 |
EFTA01367881.txt |
JE WI' to RB |
bellaklein |
none |
none |
2014-09-29 |
email |
dataset_10 |
|
Bella Klein forwards an email from a scanner at HBRK Associates to Amanda Kirby, requesting... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0059506 |
gemini-2.0-flash-001 |
| 25115 |
EFTA01367882.txt |
Fwd: JEE wt to Piasa |
bellaklein |
none |
none |
2014-12-22 |
email |
dataset_10 |
|
Bella Klein forwards an email requesting confirmation of a wire transfer from JEE to Piasa. She... |
Financial transactions/money flowCommunications/correspondence |
Katy Cheng, Arthur Tendler, Darren Indyke, Amanda Kirby |
EFTA01367882 |
gemini-2.0-flash-001 |
| 25116 |
EFTA01367883.txt |
None |
Darren Lndyke |
suspicious |
none |
2014-11-20 |
memorandum |
dataset_10 |
|
This memorandum instructs Arthur Tendler to wire EUR 53,336.80 from account 680519 to MASA via... |
Financial transactions/money flow |
Arthur Tendler |
None |
gemini-2.0-flash-001 |
| 25117 |
EFTA01367884.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-0059511, SDNY_GM_00205695 |
gemini-2.0-flash-001 |
| 25118 |
EFTA01367885.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-09-28 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,300.00 EUR from... |
Financial transactions/money flow |
Jo!Troy Epstein |
018531 101b13 |
gemini-2.0-flash-001 |
| 25119 |
EFTA01367886.txt |
FW: RegE Disclosure [CI |
Marjorie Flash |
none |
none |
2018-09-24 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank is requesting consent for a RegE disclosure before releasing a... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein I, Darren |
DB-SDNY-0059513 |
gemini-2.0-flash-001 |
| 25120 |
EFTA01367887.txt |
Important Information Regarding Tradng Instructions |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines Deutsche Bank's procedures for accepting and confirming trading... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0059514 |
gemini-2.0-flash-001 |
| 25121 |
EFTA01367888.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank |
none |
none |
2018-09-24 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,461.54 EUR from... |
Financial transactions/money flow |
— |
016531 101813 |
gemini-2.0-flash-001 |
| 25122 |
EFTA01367889.txt |
Re: LSJE xxxx929S wire |
Bella Klein |
suspicious |
none |
2019-04-01 |
email |
dataset_10 |
|
Bella Klein is inquiring about the status of a wire transfer (LSJE xxxx929S) with Brigid Macias... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-WNW-0059516 |
gemini-2.0-flash-001 |
| 25123 |
EFTA01367890.txt |
Fwd: LSJE vocx9295 wire |
Bella Klein |
none |
none |
2019-03-29 |
email |
dataset_10 |
|
This email chain discusses a request to trace a wire transfer (LSJE vocx9295) within Deutsche... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0059517 |
gemini-2.0-flash-001 |
| 25124 |
EFTA01367891.txt |
Fwd: LSJE moor9295 wire |
Bella Klein |
suspicious |
none |
2019-03-27 |
email |
dataset_10 |
|
Bella Klein is requesting Firdaus Madiar to trace a wire transfer that the recipient bank claims... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin, Nicole Perskawiec, Firdaus Madiar |
DB-SDNY-0059518 |
gemini-2.0-flash-001 |
| 25125 |
EFTA01367892.txt |
Re: LSI wire |
Bella Klein <bklein575@gmail.cornj |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Brigid Macias at Deutsche Bank concerns a wire... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias <brigid.macias@db.com> |
DB-SDNY-0059519 |
gemini-2.0-flash-001 |
| 25126 |
EFTA01367893.txt |
LSJE >cooc9295 wire |
Bella Klein |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias at Deutsche Bank to follow up on a wire transfer with an... |
Financial transactions/money flowCommunications/correspondence |
Bri id Macias |
DB-SDNY-0059520 |
gemini-2.0-flash-001 |
| 25127 |
EFTA01367894.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a short communication ending with a thank you and containing standard... |
|
— |
DB-SDNY-0059521 |
gemini-2.0-flash-001 |
| 25128 |
EFTA01367895.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard legal and confidentiality disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0059522 |
gemini-2.0-flash-001 |
| 25129 |
EFTA01367896.txt |
CIO Strategies - Globally diversified multi-asset class portfolios |
|
none |
none |
2015-03-31 |
other |
dataset_10 |
|
This document presents Deutsche Asset & Wealth Management's CIO Strategies, detailing their... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0059523
SDNY_GM_00205707 |
gemini-2.0-flash-001 |
| 25130 |
EFTA01367897.txt |
Investment Strategies and Asset Allocations |
|
none |
none |
2014 |
other |
dataset_10 |
|
This document from Deutsche Bank provides information about their investment strategies and... |
Financial transactions/money flowBusiness dealings |
— |
0183691 050615 |
gemini-2.0-flash-001 |
| 25131 |
EFTA01367898.txt |
RE: Outgoing Wire Status Change |
Brigid Macias |
none |
none |
2019-02-14 |
email |
dataset_10 |
|
Brigid Macias informs Bella Klein that the USD amount for an outgoing wire transfer has settled.... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0059525 |
gemini-2.0-flash-001 |
| 25132 |
EFTA01367899.txt |
Fwd: Outgoing Wire Status Change |
Bella Klein |
none |
none |
2019-02-12 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias at Deutsche Bank to inquire about the status of an outgoing... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0059526 |
gemini-2.0-flash-001 |
| 25133 |
EFTA01367900.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document consists of standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0059527, SDNY_GM_00205711 |
gemini-2.0-flash-001 |
| 25134 |
EFTA01367901.txt |
Regulation E Disclosure [CJ |
Arthiml |
suspicious |
none |
2016-05-23 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank requests Darren Ind ke's email consent for a Regulation E... |
Financial transactions/money flowCommunications/correspondence |
Darren Ind ke |
None |
gemini-2.0-flash-001 |
| 25135 |
EFTA01367902.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that the communication should not be... |
Legal matters/litigation |
— |
DB-SDNY-0059529, SDNY_GM_00205713 |
gemini-2.0-flash-001 |
| 25136 |
EFTA01367903.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank |
none |
none |
2016-05-23 |
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 |
016531 101813 |
gemini-2.0-flash-001 |
| 25137 |
EFTA01367904.txt |
Fwd: |
Bella Klein |
none |
none |
2018-09-26 |
email |
dataset_10 |
|
Bella Klein forwarded an email to Robert Dicerbo. The email is associated with document ID... |
Communications/correspondence |
Robert Dicerbo |
DB-SDNY-0059531 |
gemini-2.0-flash-001 |
| 25138 |
EFTA01367905.txt |
Bank |
|
none |
none |
OV2441201S |
other |
dataset_10 |
|
This document appears to be a bank-related document, possibly a statement or form, but the poor... |
Financial transactions/money flow |
— |
DB-SDNY-0059532 |
gemini-2.0-flash-001 |
| 25139 |
EFTA01367906.txt |
RE: 3 wires |
Melinda Roy |
none |
none |
2015-11-09 |
email |
dataset_10 |
|
Melinda Roy is providing updates to Bella Klein regarding the processing of three wire... |
Financial transactions/money flowCommunications/correspondence |
bellaklein I |
DB-SDNY-0059535 |
gemini-2.0-flash-001 |
| 25140 |
EFTA01367907.txt |
Processing wires |
Jj Litchford |
suspicious |
none |
2015-11-09 |
email |
dataset_10 |
|
Bella Klein requests Jj Litchford to process three wire transfers, prioritizing the one from... |
Financial transactions/money flow |
bellaklein |
DB-SDNY-0059536 |
gemini-2.0-flash-001 |
| 25141 |
EFTA01367908.txt |
RUSH status to the attached processed wire |
bellaklein |
suspicious |
none |
2016-03-18 |
email |
dataset_10 |
|
Bella Klein emails Melinda Roy I requesting a rush status on an attached processed wire... |
Financial transactions/money flowCommunications/correspondence |
Melinda Roy I |
DB-SDNY-0059538 |
gemini-2.0-flash-001 |
| 25142 |
EFTA01367909.txt |
Wire Confirmation |
|
none |
none |
2016-03-18 |
Wire Confirmation |
dataset_10 |
|
This document is a wire confirmation for a $500,000.00 USD transfer from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0059539 |
gemini-2.0-flash-001 |
| 25143 |
EFTA01367910.txt |
FW: Inquiry regarding Acct# |
Paul Morris |
suspicious |
none |
2015-08-10 |
email |
dataset_10 |
|
This email chain discusses an inquiry regarding seventeen wires totaling $379,315.06 sent from... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
DB-SDNY-0059542 |
gemini-2.0-flash-001 |
| 25144 |
EFTA01367911.txt |
None |
Cherie Quigley, Wealth Management AML |
suspicious |
none |
None |
email |
dataset_10 |
|
This email from Deutsche Bank's AML Compliance department inquires about the source of funds for... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0059543, SDNY_GM_00205727 |
gemini-2.0-flash-001 |
| 25145 |
EFTA01367913.txt |
Re: Fw: New Banking Account:- |
Shivani Kacholia |
none |
none |
2013-12-13 |
email |
dataset_10 |
|
This email confirms the opening of a new banking account. Shivani Kacholia informs Richard Kahn... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, PWM AOG, Paul Morris, Amanda Kirby |
DB-SDNY-0059547 |
gemini-2.0-flash-001 |
| 25146 |
EFTA01367914.txt |
New Banking Account: nd Karyna Shuliak Ill |
Kusam Saini/db/dboom@DBAMERICAS |
none |
none |
2013-12-13 |
email |
dataset_10 |
|
This email from Kusam Saini informs recipients about the creation of a new joint checking... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Prashant Mahendru/db/dbcoma.DBAPAC, Siummjit... |
DB-SDNY-0059548 |
gemini-2.0-flash-001 |
| 25147 |
EFTA01367915.txt |
Re: JE WT to RB |
Aracely Sanche |
suspicious |
none |
2014-09-29 |
email |
dataset_10 |
|
Aracely Sanchez confirms that Amanda sent a wire transfer request related to 'JE WT to RB'.... |
Financial transactions/money flowCommunications/correspondence |
bellaldein |
DB-SDNY-0059550, SDNY_GM_00205734 |
gemini-2.0-flash-001 |
| 25148 |
EFTA01367916.txt |
Re: Fw. JE WT to RB |
Aracely Sanchez |
suspicious |
none |
2014-09-29 |
email |
dataset_10 |
|
This email concerns a wire transfer request. Aracely Sanchez is requesting wire instructions for... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0059551 |
gemini-2.0-flash-001 |
| 25149 |
EFTA01367917.txt |
Message from KMBT_C253 |
|
none |
none |
2014-09-29 |
email |
dataset_10 |
|
This is a forwarded email from September 29, 2014, with an attachment that was deleted by... |
Communications/correspondence |
— |
DB-SDNY-0059552 |
gemini-2.0-flash-001 |
| 25150 |
EFTA01367918.txt |
Regulation E Disclosure [CJ |
Arthur Tendlei |
suspicious |
none |
2016-06-28 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank Trust Company Americas requests Darren Ind ke's email consent... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Darren Ind ke |
DB-SDNY-0059553 |
gemini-2.0-flash-001 |
| 25151 |
EFTA01367919.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-0059554, SDNY_GM_00205738 |
gemini-2.0-flash-001 |
| 25152 |
EFTA01367920.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-06-28 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,500.00 EUR from... |
Financial transactions/money flow |
Jeffrey Epstein |
016531 101813 |
gemini-2.0-flash-001 |
| 25153 |
EFTA01367921.txt |
Fwd: JEE wt |
bellaklein |
none |
none |
2015-02-13 |
email |
dataset_10 |
|
Bella Klein emails Arthur Tendler requesting a federal number related to 'JEE wt'. Arthur... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
DB-SDNY-0059556 |
gemini-2.0-flash-001 |
| 25154 |
EFTA01367922.txt |
Re: JEE wt Piasa [C] |
bellaklein [mailto: ] |
none |
none |
2015-02-12 |
email |
dataset_10 |
|
Bella Klein asks Arthur Tendler about the status of a transaction. Arthur Tendler replies that... |
Communications/correspondenceFinancial transactions/money flow |
Arthur Tendler |
DB-SDNY-0059557 |
gemini-2.0-flash-001 |
| 25155 |
EFTA01367923.txt |
Fwd: JEE wt Piasa |
bellaklein |
none |
none |
2015-02-12 |
email |
dataset_10 |
|
Bella Klein forwards an email requesting Arthur Tendler to confirm an attached wire transfer and... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
EFTA01367923 |
gemini-2.0-flash-001 |
| 25156 |
EFTA01367924.txt |
glialnatic payment was canceled |
Bella Klein |
none |
none |
2017-11-03 |
email |
dataset_10 |
|
Bella Klein forwards an email notification stating that an automatic payment from Jeffrey... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0059560 |
gemini-2.0-flash-001 |
| 25157 |
EFTA01367925.txt |
Payment option |
DB Private Wealth Online Plus |
none |
none |
None |
email |
dataset_10 |
|
This email confirms a payment option and provides a link to the recipient's account on db.com.... |
Financial transactions/money flow |
— |
OBI97U2U |
gemini-2.0-flash-001 |
| 25158 |
EFTA01367926.txt |
RE: RENEE wt Piasa [CI |
Arthur Tendler |
none |
none |
2015-02-12 |
email |
dataset_10 |
|
Arthur Tendler confirms to Bella Klein that he will ask for information related to a financial... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0059562 |
gemini-2.0-flash-001 |
| 25159 |
EFTA01367927.txt |
Fwd: JEE wt Piasa |
beIlaklein |
suspicious |
none |
2015-02-12 |
email |
dataset_10 |
|
Bella Klein emails Arthur Tendler requesting a federal reference for an attached wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
DB-SDNY-0059563 |
gemini-2.0-flash-001 |
| 25160 |
EFTA01367928.txt |
J E E wt Piasa |
bellaklein < |
suspicious |
none |
2015-02-12 |
email |
dataset_10 |
|
Bella Klein emailed Arthur Tendler, requesting confirmation of an attached wire transfer to... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler <, Richard Kahn <, Darren Indyke < |
DB-SDNY-0059564 |
gemini-2.0-flash-001 |
| 25161 |
EFTA01367929.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-0059565, SDNY_GM_00205749 |
gemini-2.0-flash-001 |
| 25162 |
EFTA01367930.txt |
JEE Valdson recurring wire |
bellaklein |
suspicious |
none |
2013-12-20 |
email |
dataset_10 |
|
This email from bellaklein to Aracely Sanchez concerns a recurring wire transfer to JEE Valdson.... |
Financial transactions/money flow |
Aracely Sanchez |
DB-SDNY-0059566 |
gemini-2.0-flash-001 |
| 25163 |
EFTA01367931.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 Monsieur... |
Financial transactions/money flow |
Amenda. Kirby |
None |
gemini-2.0-flash-001 |
| 25164 |
EFTA01367932.txt |
Re: Artcurial Invoice (CI |
Arthur Tendler (arthur.tendler@db.comI |
suspicious |
none |
2015-04-13 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank clarifies the relationship between Jeffrey Epstein and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella bellaklein |
DB-SDNY-0059568 |
gemini-2.0-flash-001 |
| 25165 |
EFTA01367933.txt |
Fwd: Artcurial Invoice |
bellaklein |
suspicious |
none |
2015-04-13 |
email |
dataset_10 |
|
Bella Klein is seeking clarification from Arthur Tendler regarding the relationship between... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Arthur Tendler |
None |
gemini-2.0-flash-001 |
| 25166 |
EFTA01367934.txt |
Payment for Artcurial Invoice |
marie.debrignac |
none |
none |
2015-04-08 |
email |
dataset_10 |
|
Marie Debrignac is emailing Bella to inquire about the status of a payment of Euros T540 for an... |
Financial transactions/money flowCommunications/correspondence |
Bella |
86422 |
gemini-2.0-flash-001 |
| 25167 |
EFTA01367935.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page or header for a communication from Deutsche Bank, containing... |
|
— |
DB-SDNY-0059572, SDNY_GM_00205756 |
gemini-2.0-flash-001 |
| 25168 |
EFTA01367936.txt |
Swift Message for Artcurial Briest Poulain F Tajan EUR Wire ICI |
Arthur Tendler |
none |
none |
2015-04-08 |
email |
dataset_10 |
|
This email from Arthur Tendler at Deutsche Bank contains a SWIFT message for a EUR wire transfer... |
Financial transactions/money flowCommunications/correspondence |
bellaklein I |
DB-SDNY-0059573 |
gemini-2.0-flash-001 |
| 25169 |
EFTA01367937.txt |
unsubscribe |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides instructions for unsubscribing from email communications from Deutsche... |
Communications/correspondence |
— |
DB-SDNY-0059574, SDNY_GM_00205758 |
gemini-2.0-flash-001 |
| 25170 |
EFTA01367938.txt |
Re: JEE wire to He ier Du Vernew C |
Bella Kle' |
suspicious |
none |
2018-10-03 |
email |
dataset_10 |
|
Bella Kle' emailed Marjorie Flash requesting a call regarding a wire transfer to Helier Du... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
DB-SDNY-0059575 |
gemini-2.0-flash-001 |
| 25171 |
EFTA01367939.txt |
Wire Transfer Request |
Bella |
none |
none |
None |
email |
dataset_10 |
|
Bella emails Nkujorie to request the processing of an attached wire transfer and to confirm the... |
Financial transactions/money flowCommunications/correspondence |
Nkujorie |
DB-SDNY-0059576 |
gemini-2.0-flash-001 |
| 25172 |
EFTA01367940.txt |
Re: EUR wires |
bellaklein |
suspicious |
none |
2016-10-31 |
email |
dataset_10 |
|
Bella Klein confirms receipt of information from Marjorie Flash regarding the processing of EUR... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
DB-SDNY-0059577 |
gemini-2.0-flash-001 |
| 25173 |
EFTA01367941.txt |
AUTO: Aracely Sanchez is out of the office. (returning 12/19/2013) |
Aracely Sanchez |
none |
none |
2013-12-18 |
email |
dataset_10 |
|
Aracely Sanchez sent an automated out-of-office email to bklein575, notifying them of her... |
Communications/correspondenceEmployment/staffing |
bklein575 |
None |
gemini-2.0-flash-001 |
| 25174 |
EFTA01367943.txt |
Re: JEE WT to JK |
Margaux Mcgrath |
none |
none |
2013-12-18 |
email |
dataset_10 |
|
Margaux McGrath confirms a transaction (JEE WT to JK) in an email. The email is classified for... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0059581 |
gemini-2.0-flash-001 |
| 25175 |
EFTA01367944.txt |
JEE WT |
bellaklein |
none |
none |
2014-03-03 |
email |
dataset_10 |
|
Bella Klein sent two wire transfers to Aracely Sanchez as requested. The email includes attached... |
Financial transactions/money flowCommunications/correspondence |
Aracely Sanchez |
DB-SDNY-0059582 |
gemini-2.0-flash-001 |
| 25176 |
EFTA01367945.txt |
None |
Y A e--Z64.7,2- • |
none |
none |
2014-03-03 |
memorandum |
dataset_10 |
|
The document is a memorandum instructing Amanda Kirby to wire transfer EUR 2,000 from a... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0059583 |
gemini-2.0-flash-001 |
| 25177 |
EFTA01367946.txt |
None |
JEFFREY E. EPSTEIN |
suspicious |
none |
2014-03-03 |
memorandum |
dataset_10 |
|
This memorandum from Jeffrey Epstein instructs Amenda Kirby to wire 100,000 EUR to an account... |
Financial transactions/money flow |
Amenda Kirby |
DB-SDNY-0059584 |
gemini-2.0-flash-001 |
| 25178 |
EFTA01367947.txt |
fwd: Wire to |
bellaklein |
none |
none |
2016-12-02 |
email |
dataset_10 |
|
Bella Klein emailed Marjorie Flas to forward wire instructions. The email suggests a financial... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flas |
SDNY_GM_00205770 |
gemini-2.0-flash-001 |
| 25179 |
EFTA01367948.txt |
Re: |
Bella Klein |
suspicious |
none |
2016-10-29 |
email |
dataset_10 |
|
Bella Klein emailed Marjorie to inquire about a missing wire transfer for valdson Cotrin. She... |
Financial transactions/money flowCommunications/correspondence |
Marjorie |
DB-SDNY-0059589 |
gemini-2.0-flash-001 |
| 25180 |
EFTA01367949.txt |
Important Information Regarding Trading Instructions |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines Deutsche Bank's procedures for receiving and confirming trading... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0059591, SDNY_GM_00205775 |
gemini-2.0-flash-001 |
| 25181 |
EFTA01367950.txt |
RE: JEE_DB_WT |
Marjorie Flash |
none |
none |
2019-05-01 |
email |
dataset_10 |
|
Marjorie Flash informs Bella Klein about an issue with a EUR currency wire transfer to Brazil,... |
Financial transactions/money flow |
Bella Klein |
DB-SDNY-0059592 |
gemini-2.0-flash-001 |
| 25182 |
EFTA01367951.txt |
Fwd: JEE_DB_WT |
Bella Klein |
suspicious |
none |
2019-01-15 |
email |
dataset_10 |
|
Bella Klein forwards an email to Marjorie Flash requesting the processing of a wire transfer and... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
DB-SDNY-0059593 |
gemini-2.0-flash-001 |
| 25183 |
EFTA01367952.txt |
None |
hbrkscanner@umail com |
none |
none |
2019-01-11 |
email |
dataset_10 |
|
The document is a forwarded email containing a scanned document from Deutsche Bank. The email... |
Communications/correspondence |
CS 3051ci |
DB-SDNY-0059594 |
gemini-2.0-flash-001 |
| 25184 |
EFTA01367953.txt |
Re: LSJE xxx9295 wire |
Bella Klein |
suspicious |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias and Ina to request a follow-up on a wire transfer that was not... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias, Ina |
DB-SDNY-0059595, SDNY_GM_00205779, EFTA01367953 |
gemini-2.0-flash-001 |
| 25185 |
EFTA01367954.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 LSJE, LLC to TINKOFF... |
Financial transactions/money flow |
— |
DB-SDNY-0059596 |
gemini-2.0-flash-001 |
| 25186 |
EFTA01367955.txt |
Returned Wire |
Brigid Macias |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Brigid Macias informs Bella that a wire transfer was returned and the account was credited. The... |
Financial transactions/money flow |
— |
DB-SDNY-0059597, SDNY_GM_00205781 |
gemini-2.0-flash-001 |
| 25187 |
EFTA01367956.txt |
Re: 1.53E mcc929S wire to |
Bella Klein [thela |
none |
none |
2019-03-21 |
email |
dataset_10 |
|
Bella Klein is requesting confirmation from Brigid Macias regarding the recall of a wire... |
Financial transactions/money flowCommunications/correspondence |
Brigid macia |
|
gemini-2.0-flash-001 |
| 25188 |
EFTA01367957.txt |
Fwd: WE |
Bella Klein |
none |
none |
Thursday, Marc |
email |
dataset_10 |
|
Bella Klein emails Brigid Macias with intermediary information for OSP, including account... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0059601 |
gemini-2.0-flash-001 |
| 25189 |
EFTA01367958.txt |
Payment Details |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the details of a financial transaction involving JPMorgan Chase Bank as... |
Financial transactions/money flow |
— |
DB-SDNY-0059602, SDNY_GM_00205786 |
gemini-2.0-flash-001 |
| 25190 |
EFTA01367959.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank provides a link to EU corporate and regulatory disclosures and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0059604, SDNY_GM_00205788 |
gemini-2.0-flash-001 |
| 25191 |
EFTA01367960.txt |
RE: Wire |
Brigid Macias |
none |
none |
2019-04-05 |
email |
dataset_10 |
|
Brigid Macias informs Bella Klein that either the Swift or ABA can be used for the intermediary... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0059605 |
gemini-2.0-flash-001 |
| 25192 |
EFTA01367962.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0059607, SDNY_GM_00205791 |
gemini-2.0-flash-001 |
| 25193 |
EFTA01367963.txt |
RegE Disclosure - Cotrin.pcif |
|
none |
none |
10.17.18 |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche... |
Communications/correspondence |
— |
DB-SDNY-0059609, SDNY_GM_00205793 |
gemini-2.0-flash-001 |
| 25194 |
EFTA01367964.txt |
Re: LSJE xxxx9295 wire |
Bella Klein |
none |
none |
2019-03-27 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias requesting a reference for an attached wire transfer. The... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0059610, SDNY_GM_00205794 |
gemini-2.0-flash-001 |
| 25195 |
EFTA01367965.txt |
Wire Confirmation |
|
none |
none |
03/21/2019 |
Wire Confirmation |
dataset_10 |
|
This document is a wire confirmation for a transfer of $4,846.73 USD from LSJE, LLC to TINKOFF... |
Financial transactions/money flow |
— |
DB-SDNY-0059611 |
gemini-2.0-flash-001 |
| 25196 |
EFTA01367966.txt |
Payment Amendment Request |
Brigid Macias |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Brigid Macias informs Bella that she has submitted a request to amend a payment and will keep... |
Financial transactions/money flowCommunications/correspondence |
Bella |
DB-SDNY-0059612
SDNY_GM_00205796 |
gemini-2.0-flash-001 |
| 25197 |
EFTA01367967.txt |
Re: WE xiocx9295 wire |
Bella Klein (mailo:bkle,n575@grnail.com) |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias at Deutsch Bank regarding a wire transfer (WE xiocx9295) and a... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias chrgg.macia5eardo corns. |
DB-SDNY-0059614 |
gemini-2.0-flash-001 |
| 25198 |
EFTA01367968.txt |
L511 x,Ox9295 wire |
Bella Klein |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias regarding a wire transfer (L511 x,Ox9295) and pointed out a... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0059616 |
gemini-2.0-flash-001 |
| 25199 |
EFTA01367969.txt |
RE: Wire |
Brigid Macias |
none |
none |
2019-04-05 |
email |
dataset_10 |
|
Bella Klein requests assistance from Brigid Macias at Deutsche Bank regarding wiring... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0059617 |
gemini-2.0-flash-001 |
| 25200 |
EFTA01367970.txt |
Re: EUR Wire (CI |
bellaklein |
none |
none |
2016-11-08 |
email |
dataset_10 |
|
The email from bellaklein to Marjorie Flash I, with Rowena Thomas CC'd, contains a corrected... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash I |
DB-SDNY-0059618; SDNY_GM_00205802 |
gemini-2.0-flash-001 |