| 25201 |
EFTA01367971.txt |
None |
Darren K lndyke |
suspicious |
none |
2016-11-07 |
memorandum |
dataset_10 |
|
This memorandum instructs Marjorie Flash to wire 2,000 EUR to Lloyds bank. Bella Klein is listed... |
Financial transactions/money flow |
Marjorie Flash |
DB-SDNY-0059619 |
gemini-2.0-flash-001 |
| 25202 |
EFTA01367973.txt |
Re: Wire |
Bella Klein |
none |
none |
2019-04-05 |
email |
dataset_10 |
|
This email exchange involves a request for and provision of wiring instructions. The... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0059621 |
gemini-2.0-flash-001 |
| 25203 |
EFTA01367974.txt |
Wire |
Bella Klein |
none |
none |
2019-04-05 |
email |
dataset_10 |
|
Bella Klein from Deutsche Bank is seeking advice from Brigid Macias regarding the correct method... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0059622 |
gemini-2.0-flash-001 |
| 25204 |
EFTA01367975.txt |
RegE Discolsure [CI |
Marjorie Flash |
none |
none |
2018-10-17 |
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-0059623 |
gemini-2.0-flash-001 |
| 25205 |
EFTA01367976.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-0059624, SDNY_GM_00205808 |
gemini-2.0-flash-001 |
| 25206 |
EFTA01367977.txt |
Regulation E Disclosure for Remittance Transfer |
JefireyEpsteln |
none |
none |
2018-10-17 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer from JefireyEpsteln to... |
Financial transactions/money flow |
Monsieur Meson Visite Goren |
02005795 |
gemini-2.0-flash-001 |
| 25207 |
EFTA01367978.txt |
Re: Outgoing Wire Status Change |
Bella Klein |
suspicious |
none |
2019-02-14 |
email |
dataset_10 |
|
Bella Klein and Brigid Macias are communicating about the status of an outgoing wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0059626 |
gemini-2.0-flash-001 |
| 25208 |
EFTA01367979.txt |
Fwd: Outgoing Wire Status Change |
Brigid Macias |
none |
none |
2019-02-14 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Brigid Macias at Deutsche Bank concerns the status... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0059627 |
gemini-2.0-flash-001 |
| 25209 |
EFTA01367980.txt |
Outgoing Wire Status Change |
|
none |
none |
2019-02-11 |
email |
dataset_10 |
|
This email from Deutsche Bank notifies The Haze Trust and Richard Kahn about the processing of... |
Financial transactions/money flow |
The Haze Trust, Richard Kahn |
DB-SDNY-0059628 |
gemini-2.0-flash-001 |
| 25210 |
EFTA01367981.txt |
Wire |
Bella Klein |
none |
none |
2019-04-05 |
email |
dataset_10 |
|
Bella Klein is seeking advice from Brigid Macias regarding a wire transfer to a different bank,... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias lb ■ |
DB-SDNY-0059629 |
gemini-2.0-flash-001 |
| 25211 |
EFTA01367982.txt |
Re: LSJE xxx9295 3 wires |
Bella Klein |
none |
none |
2019-02-04 |
email |
dataset_10 |
|
Bella Klein is inquiring with Brigid Macias at Deutsche Bank about the status of three wires and... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
LSJE xxx9295 |
gemini-2.0-flash-001 |
| 25212 |
EFTA01367983.txt |
LSJE xxx9295 3 wires |
Bella Klein |
none |
none |
2019-01-30 |
email |
dataset_10 |
|
Bella Klein emails Brigid Macias requesting fed references for three wire transfers processed... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0059631, SDNY_GM_00205815 |
gemini-2.0-flash-001 |
| 25213 |
EFTA01367984.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and regulatory notice from Deutsche Bank.... |
|
— |
DB-SDNY-0059632, SDNY_GM_00205816 |
gemini-2.0-flash-001 |
| 25214 |
EFTA01367985.txt |
Re: JEE wire to Valdson cotrin IC] |
Bella Klein |
none |
none |
2019-03-04 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Marjorie Flash concerns a wire transfer to Monsieur... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
DB-SDNY-0059633
SONY GM_00205817 |
gemini-2.0-flash-001 |
| 25215 |
EFTA01367986.txt |
JEE wire to Valdson cotrin |
Bella |
suspicious |
none |
None |
email |
dataset_10 |
|
Bella requests Richard Kahn, Darren Indyke, and Marjorie to process a wire transfer to Valdson... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Darren Indyke, Marjorie |
DB-SDNY-0059634 |
gemini-2.0-flash-001 |
| 25216 |
EFTA01367987.txt |
RE: LSJE xxx929S wire to |
Brigid Macias |
none |
none |
2019-03-21 |
email |
dataset_10 |
|
Brigid Macias informs Bella Klein that a wire transfer (LSJE xxx929S) cannot be fixed while in... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
LSJE xxx929S |
gemini-2.0-flash-001 |
| 25217 |
EFTA01367988.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines details of a funds transfer between JPMorgan Chase Bank and Tinkoff Bank.... |
Financial transactions/money flow |
— |
DB-SDNY-0059636
SDNY_GM_00205820 |
gemini-2.0-flash-001 |
| 25218 |
EFTA01367989.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0059638, SDNY_GM_00205822 |
gemini-2.0-flash-001 |
| 25219 |
EFTA01367990.txt |
RE: BA / 3 wires |
Brigid Macias |
none |
none |
2019-02-04 |
email |
dataset_10 |
|
Brigid Macias from Deutsche Bank is communicating with Bella Klein regarding three wire... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0059639, SDNY_GM_00205823 |
gemini-2.0-flash-001 |
| 25220 |
EFTA01367991.txt |
Re: LSJE xxx9295 3 wires |
Bella Klein |
none |
none |
2019-02-04 |
email |
dataset_10 |
|
Bella Klein is inquiring about the status of several wire transfers. Brigid Macias provides... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0059640 |
gemini-2.0-flash-001 |
| 25221 |
EFTA01367992.txt |
LS)E xxx9 wires |
Bella Klein |
none |
none |
2019-02-04 |
email |
dataset_10 |
|
Bella Klein emails Brigid Macias requesting assistance with locating federal references for... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
None |
gemini-2.0-flash-001 |
| 25222 |
EFTA01367993.txt |
Re: JEE WI" to RB |
Margaux Mcgrath |
none |
none |
2013-12-18 |
email |
dataset_10 |
|
This email is a confirmation from Margaux McGrath to Bella Klein regarding a transaction or... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0059642 |
gemini-2.0-flash-001 |
| 25223 |
EFTA01367994.txt |
RE: LSJE 3 wires |
Brigid Macias |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Brigid Macias from Deutsche Bank is communicating with Bella Klein regarding wire transfers.... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0059643 |
gemini-2.0-flash-001 |
| 25224 |
EFTA01367995.txt |
Re: LS7E |
Bella Klein |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein requests assistance from Brigid Macias and others regarding federal references for... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias, Stewart Oldfiel, Bradley Gillin |
DB-SDNY-0059644 |
gemini-2.0-flash-001 |
| 25225 |
EFTA01367996.txt |
LSJE xxx9295 3 wires |
Bella |
none |
none |
Monday, Februmlialli |
email |
dataset_10 |
|
Bella emails Brigid Macias at Deutsche Bank requesting assistance with locating federal... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
LSJE xxx9295 |
gemini-2.0-flash-001 |
| 25226 |
EFTA01367997.txt |
RE: Wire to |
Marjorie Flash |
none |
none |
2016-12-06 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank sends Bella Klein the swift details for an outgoing wire... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0059646 |
gemini-2.0-flash-001 |
| 25227 |
EFTA01367998.txt |
Re: Signing Authority |
Aracely Sanchez |
none |
none |
2014-10-10 |
email |
dataset_10 |
|
Aracely Sanchez from Deutsche Bank sends an email with an attached signing authority document.... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0059648 |
gemini-2.0-flash-001 |
| 25228 |
EFTA01367999.txt |
SHBRK Seenn141010O3231.pdf deleted by Araeely Saneheridb/dbeom) |
scannerehbrkassociates com |
none |
none |
None |
email |
dataset_10 |
|
This email notifies lattaehmert that a PDF file named 'SHBRK Seenn141010O3231.pdf' was deleted... |
Communications/correspondence |
lattaehmert |
DB-SDNY-0059649 |
gemini-2.0-flash-001 |
| 25229 |
EFTA01368000.txt |
RE: NES LLC |
Jeffrey Epstein |
none |
none |
2013-09-30 |
letter |
dataset_10 |
|
This letter, dated September 30, 2013, from Jeffrey Epstein to Deutsche Bank, authorizes Harry... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00205834
DB-SDNY-0059650 |
gemini-2.0-flash-001 |
| 25230 |
EFTA01368001.txt |
USDCNH puts [Cl |
Daniel Sabba |
none |
none |
2015-08-11 |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank informs Jeffrey E. about USDCNH puts purchased by Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. |
None |
gemini-2.0-flash-001 |
| 25231 |
EFTA01368002.txt |
USDCNH Price History |
Tazia Smith, Director [ Key Client Partners - US DB Securities Inc Deutsche Asset 8 Wealth Management |
none |
none |
2014-08-12 |
other |
dataset_10 |
|
The document provides indicative levels and price history for USDCNH as of August 12, 2014. It... |
Financial transactions/money flow |
— |
DB-SDNY-0059652 |
gemini-2.0-flash-001 |
| 25232 |
EFTA01368003.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard legal disclaimer from Deutsche Bank regarding legal and tax advice,... |
|
— |
DB-SDNY-0059653 |
gemini-2.0-flash-001 |
| 25233 |
EFTA01368004.txt |
RE: EUR wires [C] |
Marjorie Flash |
none |
none |
2016-11-02 |
email |
dataset_10 |
|
Marjorie Flash informs Bella Klein about a EUR wire transfer from State Street Corporation to... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
None |
gemini-2.0-flash-001 |
| 25234 |
EFTA01368005.txt |
Re: EUR wire |
bellaklein |
none |
none |
2016-11-02 |
email |
dataset_10 |
|
Bella Klein is inquiring about the status of a recurring EUR wire transfer to Valdson Cotrin.... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
DB-SDNY-0059657 |
gemini-2.0-flash-001 |
| 25235 |
EFTA01368006.txt |
Unsubscribe Information and Confidentiality Notice |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides instructions for unsubscribing from email communications for recipients in... |
Communications/correspondence |
— |
DB-SDNY-0059658, SDNY_GM_00205842 |
gemini-2.0-flash-001 |
| 25236 |
EFTA01368007.txt |
Re: RegE Disclosure - Christie's ICI |
Darren Indyke |
none |
none |
2017-10-06 |
email |
dataset_10 |
|
Darren Indyke provides his consent via email to Marjorie Flash at Deutsche Bank for the... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Marjorie F |
DB-SDNY-0059659
SDNY GM_00205843 |
gemini-2.0-flash-001 |
| 25237 |
EFTA01368008.txt |
Important Information Regarding Trading Instructions |
|
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank Wealth Management outlines the procedures for clients to... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0059660 |
gemini-2.0-flash-001 |
| 25238 |
EFTA01368009.txt |
EUR Wire IC |
Marjorie Flash |
none |
none |
2016-11-07 |
email |
dataset_10 |
|
Marjorie Flash informs Bella Klein that a EUR wire transfer instruction has an issue because the... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
None |
gemini-2.0-flash-001 |
| 25239 |
EFTA01368010.txt |
None |
Darren K Indyke |
suspicious |
none |
2016-11-07 |
memorandum |
dataset_10 |
|
This memorandum instructs Marjorie Flash to wire 2,000 EUR from a specified account. The... |
Financial transactions/money flow |
Marjorie Flash |
DB-SDNY-0059662 |
gemini-2.0-flash-001 |
| 25240 |
EFTA01368011.txt |
None |
Marjorie Flash |
none |
none |
WaitaiMI |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank is sending an amended consent letter and wire transfer letters... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0059663 |
gemini-2.0-flash-001 |
| 25241 |
EFTA01368012.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-0059664, SDNY_GM_00205848 |
gemini-2.0-flash-001 |
| 25242 |
EFTA01368014.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-11-08 |
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 |
Jot rey Epstein |
016531 10, 813 |
gemini-2.0-flash-001 |
| 25243 |
EFTA01368016.txt |
Delivery Status Notification (Failure) |
Mail Delivery Subsystem |
none |
none |
2013-12-26 |
email |
dataset_10 |
|
This email is a delivery status notification indicating that an email sent on December 26, 2013,... |
Communications/correspondence |
— |
DB-SDNY-0059668 |
gemini-2.0-flash-001 |
| 25244 |
EFTA01368017.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality disclaimer and regulatory disclosures from... |
|
— |
DB-SDNY-0059670, SDNY_GM_00205854 |
gemini-2.0-flash-001 |
| 25245 |
EFTA01368018.txt |
Currency Option |
|
none |
none |
2014-08-13 |
letter |
dataset_10 |
|
This letter confirms the terms of a currency option transaction between Deutsche Bank AG, London... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0059671 |
gemini-2.0-flash-001 |
| 25246 |
EFTA01368019.txt |
Currency Option Transaction Confirmation |
Deutsche Bank AG |
none |
none |
2014-07-12 |
legal filing |
dataset_10 |
|
This document is a confirmation of a currency option transaction between Party A and Party B,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0059672 |
gemini-2.0-flash-001 |
| 25247 |
EFTA01368020.txt |
None |
Darren lndyke |
suspicious |
none |
May 19, 2017 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren Indyke to Marjorie instructing her to wire EUR 10,000 to Amar... |
Financial transactions/money flow |
Marjorie |
SDNY_GM_00205857
DB-SDNY-0059673 |
gemini-2.0-flash-001 |
| 25248 |
EFTA01368021.txt |
RE: Regulation E Approval [CI |
Rowena Thomas |
none |
none |
2016-12-27 |
email |
dataset_10 |
|
This email exchange between Rowena Thomas and Darren Indyke concerns the approval of Regulation... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
DB-SDNY-0059675 |
gemini-2.0-flash-001 |
| 25249 |
EFTA01368022.txt |
Disclosure for attached wire |
Rowena Thomas |
none |
none |
2016-12-27 |
email |
dataset_10 |
|
Rowena Thomas from Deutsche Bank requests Darren K. Indyke's email consent to disclose an... |
Financial transactions/money flowCommunications/correspondence |
Darren K. Indyke |
DB-SDNY-0059676 |
gemini-2.0-flash-001 |
| 25250 |
EFTA01368023.txt |
Trading Instructions and Disclaimers |
|
none |
none |
12.27.16 |
other |
dataset_10 |
|
This document outlines Deutsche Bank's policy for confirming trading instructions, requiring... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0059677 |
gemini-2.0-flash-001 |
| 25251 |
EFTA01368024.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices for email... |
|
— |
DB-SDNY-0059679, SDNY_GM_00205863 |
gemini-2.0-flash-001 |
| 25252 |
EFTA01368025.txt |
RegE Disclosure [C] |
Marjorie Flash |
none |
none |
2018-09-24 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank is requesting Darren's email consent for a wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Darren |
None |
gemini-2.0-flash-001 |
| 25253 |
EFTA01368026.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2018-09-24 |
Regulation E Disclosure |
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, Monsieur Meson Weirs Goren |
016531 10, 813 |
gemini-2.0-flash-001 |
| 25254 |
EFTA01368027.txt |
Regulation E Disclosure [ [CI |
Arthur |
suspicious |
none |
2016-04-04 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank requests Darren Ind ke's email consent for Regulation E... |
Financial transactions/money flowCommunications/correspondence |
Darren Ind ke |
DB-SDNY-0059682 |
gemini-2.0-flash-001 |
| 25255 |
EFTA01368028.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a confidentiality notice and a disclaimer from Deutsche Bank stating that... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0059683 |
gemini-2.0-flash-001 |
| 25256 |
EFTA01368029.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-04-14 |
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 |
Jeffrey Epstein |
016531 10, 813 |
gemini-2.0-flash-001 |
| 25257 |
EFTA01368030.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-04-04 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,000.00 EUR from... |
Financial transactions/money flow |
Jeffrey Epstein |
016531 10, 813 |
gemini-2.0-flash-001 |
| 25258 |
EFTA01368031.txt |
Reg E Disclosure [C] |
Arthur Tendler |
suspicious |
none |
2016-07-25 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank is seeking authorization from Darren Indyke to proceed with a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke |
DB-SDNY-0059686 |
gemini-2.0-flash-001 |
| 25259 |
EFTA01368032.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-0059687, SDNY_GM_00205871 |
gemini-2.0-flash-001 |
| 25260 |
EFTA01368033.txt |
RE: Souther Financial Online Banking (II |
Paul Morris |
none |
none |
2015-09-11 |
email |
dataset_10 |
|
This email discusses the processing of six wire transfers for Souther Financial by Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
1j Litchford, Stewart Oldfield |
DB-SDNY-0059688 |
gemini-2.0-flash-001 |
| 25261 |
EFTA01368034.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-07-25 |
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 |
016531 10, 813 |
gemini-2.0-flash-001 |
| 25262 |
EFTA01368035.txt |
RegE Disclosure IC) |
Marjorie Flash |
none |
none |
2015-08-06 |
email |
dataset_10 |
|
Marjorie Flash sent an email to Arthur Tendler I, Daniel Monaghan I, Katy Cheng, and Mr. Indyke... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler I, Daniel Monaghan I, Katy Cheng, Mr. Indyke |
None |
gemini-2.0-flash-001 |
| 25263 |
EFTA01368036.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-08-06 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 1,000.00 EUR from... |
Financial transactions/money flow |
Jeffrey Epsteln |
016531 1018, 3 |
gemini-2.0-flash-001 |
| 25264 |
EFTA01368037.txt |
FW: Reg E Disclosure - Epstein -MM. |
Daniel Monag |
suspicious |
none |
2014-12-09 |
email |
dataset_10 |
|
Daniel Monaghan from Deutsche Bank is seeking authorization from Darren to proceed with a wire... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler, Katy Cheng, Marjorie Flash, dkies@aol.com |
DB-SDNY-0059692 |
gemini-2.0-flash-001 |
| 25265 |
EFTA01368038.txt |
None |
Daniel Monaghan |
none |
none |
None |
email |
dataset_10 |
|
This email from Daniel Monaghan of Deutsche Bark Trust Company Americas outlines the process for... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0059693 |
gemini-2.0-flash-001 |
| 25266 |
EFTA01368039.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2014-12-08 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,461.54 EUR from... |
Financial transactions/money flow |
Jo/troyEpstein |
O1ES31 101[03 |
gemini-2.0-flash-001 |
| 25267 |
EFTA01368040.txt |
RegE Disclosure - Climatis IC] |
Marjorie Flash |
none |
none |
2018-09-05 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank Trust Company is requesting email consent from Darren for a... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0059695, SDNY_GM_00205879 |
gemini-2.0-flash-001 |
| 25268 |
EFTA01368041.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank |
none |
none |
2018-09-05 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 3,294.50 EUR from... |
Financial transactions/money flowLegal matters/litigation |
Jeffrey Epstein, Clematis |
01984010 |
gemini-2.0-flash-001 |
| 25269 |
EFTA01368042.txt |
Regulation E Disclosure [C] |
Arthur Tendler |
suspicious |
none |
2016-06-27 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank requests Darren In's email consent for a Regulation E... |
Financial transactions/money flowCommunications/correspondence |
Darren In |
DB-SDNY-0059697 |
gemini-2.0-flash-001 |
| 25270 |
EFTA01368043.txt |
|
|
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-0059698, SDNY_GM_00205882 |
gemini-2.0-flash-001 |
| 25271 |
EFTA01368044.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-06-27 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,500.00 EUR from... |
Financial transactions/money flow |
Jot rey Epstein |
DB-SDNY-0059699, SDNY_GM_00205883 |
gemini-2.0-flash-001 |
| 25272 |
EFTA01368045.txt |
Re: RegE Disclosure p Wandi [C] consent |
Darren Indyke |
none |
none |
2017-04-10 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank requests Darren Indyke's email consent for the disclosure of... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 25273 |
EFTA01368046.txt |
RE: Souther Financial Online Banking [I] |
Paul Morris |
none |
none |
2015-09-11 |
email |
dataset_10 |
|
This email chain discusses setting up online banking for Souther Financial and processing six... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Melinda Roy, )j Litchford |
DB-SDNY-0059702 |
gemini-2.0-flash-001 |
| 25274 |
EFTA01368047.txt |
(6) wires |
bellaklein |
suspicious |
none |
2011-09-11 |
email |
dataset_10 |
|
Bella Klein emails 3j Litchford requesting the processing and confirmation of six wire... |
Financial transactions/money flowCommunications/correspondence |
3j Litchford |
DB-SDNY-0059703
SDNY_GM_00205887 |
gemini-2.0-flash-001 |
| 25275 |
EFTA01368048.txt |
Re: Regulation E Approval [CI |
Darren Indyke |
none |
none |
2016-12-27 |
email |
dataset_10 |
|
Rowena Thomas from Deutsche Bank requests Darren Indyke's email consent for the disclosure of a... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Rowena Thomas |
DB-SDNY-0059704 |
gemini-2.0-flash-001 |
| 25276 |
EFTA01368049.txt |
Important Information Regarding Trading Instructions |
|
none |
none |
12.27.16 |
other |
dataset_10 |
|
This document from Deutsche Bank outlines the procedures for submitting trading instructions,... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0059705 |
gemini-2.0-flash-001 |
| 25277 |
EFTA01368050.txt |
RegE Disclosure - |
Marjorie Flash |
none |
none |
2017-06-07 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank is requesting email consent from Darren Ind ke for a wire... |
Financial transactions/money flowCommunications/correspondence |
Darren Ind ke |
DB-SDNY-0059706 |
gemini-2.0-flash-001 |
| 25278 |
EFTA01368051.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 2,500.00 EUR from... |
Financial transactions/money flow |
Jeffrey Epstein |
016531 101813 |
gemini-2.0-flash-001 |
| 25279 |
EFTA01368052.txt |
Reg E Disclosures (C) |
Arthur Tendler |
suspicious |
none |
2016-07-19 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank Trust Company Americas is seeking authorization from Darren... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke, bellaklein |
DB-SDNY-0059708 |
gemini-2.0-flash-001 |
| 25280 |
EFTA01368053.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-0059709, SDNY_GM_00205893 |
gemini-2.0-flash-001 |
| 25281 |
EFTA01368054.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-07-19 |
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 |
016531 101813 |
gemini-2.0-flash-001 |
| 25282 |
EFTA01368055.txt |
call tmw |
Stewart Oldfield |
none |
none |
2017-07-24 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is scheduling a call with Darren for the following day. The... |
Communications/correspondenceBusiness dealings |
Darren |
DB-SDNY-0059711 |
gemini-2.0-flash-001 |
| 25283 |
EFTA01368056.txt |
Reg E Disclosures [C] |
Arthur Tendler |
suspicious |
none |
2016-07-22 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank is seeking authorization from Darren lndyke to proceed with... |
Financial transactions/money flowCommunications/correspondence |
Darren lndyke, bellaklein |
DB-SDNY-0059712 |
gemini-2.0-flash-001 |
| 25284 |
EFTA01368057.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that they do not provide legal or tax... |
|
— |
DB-SDNY-0059713, SDNY_GM_00205897 |
gemini-2.0-flash-001 |
| 25285 |
EFTA01368058.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-07-22 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 1,000.00 EUR from... |
Financial transactions/money flow |
Jew Epskin |
DB-SDNY-0059714, SDNY_GM_00205898 |
gemini-2.0-flash-001 |
| 25286 |
EFTA01368059.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Wealth Management |
none |
none |
2016-07-22 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,000.00 EUR from... |
Financial transactions/money flow |
Jeffrey Epsein |
01620901 |
gemini-2.0-flash-001 |
| 25287 |
EFTA01368060.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that they do not provide legal or tax... |
Legal matters/litigation |
— |
DB-SDNY-0059717 |
gemini-2.0-flash-001 |
| 25288 |
EFTA01368061.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2017-06-05 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 1,000.00 EUR from... |
Financial transactions/money flow |
Jeffrey Epstein, Ilwel Xing |
01788129 |
gemini-2.0-flash-001 |
| 25289 |
EFTA01368062.txt |
Reg E Consent (C1 |
Marjorie Flash |
none |
none |
2016-11-08 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank requests Darren's email consent for the disclosure of an... |
Financial transactions/money flowCommunications/correspondence |
dkiesq@aol.com |
DB-SDNY-0059719 |
gemini-2.0-flash-001 |
| 25290 |
EFTA01368063.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-11-08 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas to Jeffrey... |
Financial transactions/money flowLegal matters/litigation |
Jeffrey Epstein |
016531 101813 |
gemini-2.0-flash-001 |
| 25291 |
EFTA01368064.txt |
Did you make it to the bank today? |
Stewart Oldfield |
none |
none |
2018-06-25 |
email |
dataset_10 |
|
Stewart Oldfield sent an email inquiring if the recipient made it to the bank that day and... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0059721 |
gemini-2.0-flash-001 |
| 25292 |
EFTA01368065.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-12-02 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas to Jeffrey... |
Financial transactions/money flowLegal matters/litigation |
Jeffrey Epstein |
016531 101813 |
gemini-2.0-flash-001 |
| 25293 |
EFTA01368066.txt |
pamphlet |
Stewart Oldfield |
none |
none |
2017-07-25 |
email |
dataset_10 |
|
Stewart Oldfield sent an email with the subject 'pamphlet' and an attachment named 'CTR... |
Communications/correspondence |
— |
DB-SDNY-0059724 |
gemini-2.0-flash-001 |
| 25294 |
EFTA01368067.txt |
CTR Reference Guide |
|
suspicious |
none |
None |
notice |
dataset_10 |
|
This document is a notice to customers explaining the requirements for Currency Transaction... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 25295 |
EFTA01368068.txt |
Examples of Structured Transactions |
|
concerning |
none |
None |
examples |
dataset_10 |
|
The document provides examples of structured transactions, which are designed to evade Currency... |
Financial transactions/money flowIllegal activities |
— |
DB-SDNY-0059726 |
gemini-2.0-flash-001 |
| 25296 |
EFTA01368069.txt |
Rejected wire - Amar Siad (CI |
Marjorie Flash |
none |
none |
2017-05-24 |
email |
dataset_10 |
|
Marjorie Flash emailed Bella Klein regarding a rejected wire transfer to Amar Siad. She is... |
Financial transactions/money flow |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 25297 |
EFTA01368070.txt |
None |
Darren Indyke |
suspicious |
none |
2017-05-19 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren Indyke to Marjorie instructing her to wire EUR 10,000 to... |
Financial transactions/money flow |
Marjorie |
None |
gemini-2.0-flash-001 |
| 25298 |
EFTA01368071.txt |
OB bank account discussion |
Stewart Oldfield |
none |
none |
2017-07-24 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Wayne Salit, Cherie Quigley, and Ying-A Wang to schedule a... |
Financial transactions/money flowCommunications/correspondence |
Wayne Salit, Cherie Quigley, Ying-A Wang |
DB-SDNY-0059729 |
gemini-2.0-flash-001 |
| 25299 |
EFTA01368072.txt |
Re: ACATS for Southern Financial/Trust [I] |
Amanda Kirby |
none |
none |
2013-09-09 |
email |
dataset_10 |
|
This email chain discusses the transfer of assets (ACATS) for Southern Financial/Trust within... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Jay Lipman, Tazia Smith, Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 25300 |
EFTA01368073.txt |
Re: ACATS for Southern Financial/Trust [I] |
Jay Lipman/db/dbcom |
none |
none |
2013-09-09 |
email |
dataset_10 |
|
Jay Lipman sends Amanda Kirby documents and instructions for setting up a corporate account for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby/db/dbcomODBAMERICAS |
DB-SDNY-0059731 |
gemini-2.0-flash-001 |