Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
25301 EFTA01368074.txt ACATS for southern Financial/Trust (i) Amanda Kirby/db/dbcom none none 2013-09-09 email dataset_10 Amanda Kirby is following up with )ay Lipman regarding ACATS for Southern Trust and Southern... Financial transactions/money flowBusiness dealingsCommunications/correspondence )ay Lipman/db/dbcom@OBAMERICAS DB-SDNY-0059732 gemini-2.0-flash-001
25302 EFTA01368075.txt Regulation E Approval IC] Rowena Thomas none none 2016-12-27 email dataset_10 Rowena Thomas from Deutsche Bank requests Darren Indyke's email consent for a wire transfer... Financial transactions/money flowCommunications/correspondence Darren Indyke DB-SDNY-0059733 gemini-2.0-flash-001
25303 EFTA01368076.txt Regulation E Disclosure for Remittance Transfer !Ow Epsteon none none 2016-12-27 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 5,000.00 EUR from !Ow... Financial transactions/money flow — 016531 ICIdl2 gemini-2.0-flash-001
25304 EFTA01368077.txt RegE Disclosure (CI Marjorie Flash none none 2018-10-10 email dataset_10 Marjorie Flash from Deutsche Bank is requesting email consent from Darren for a wire transfer... Financial transactions/money flowCommunications/correspondence Bella Klein DB-SDNY-0059735 gemini-2.0-flash-001
25305 EFTA01368078.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-0059736 SDNY_GM_00205920 gemini-2.0-flash-001
25306 EFTA01368079.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2018-10-10 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 9,992.00 EUR from... Financial transactions/money flow Jelhoy Epstein 018531 101b13 gemini-2.0-flash-001
25307 EFTA01368080.txt Re: RegE Disclosure - Standing Instructions - Monsieur Valdson Vieira Cotnin [Cl 1 consent Darren Indyke none none 2018-10-24 email dataset_10 Marjorie Flash from Deutsche Bank requests Darren Indyke's email consent for a wire transfer... Financial transactions/money flowCommunications/correspondence Darren Indyke DB-SDNY-0059738, SDNY_GM_00205922, EFTA01368080 gemini-2.0-flash-001
25308 EFTA01368081.txt RegE Disclosure - S.I. Cotrin.pd none none 2018-10-24 other dataset_10 The document is a standard confidentiality disclaimer from Deutsche Bank. It includes a... — DB-SDNY-0059739, SDNY_GM_00205923 gemini-2.0-flash-001
25309 EFTA01368082.txt RegE Disclosure - Standing Instructions - Monsieur Valdson Vieira Cotnin IC) Marjorie Flash none none 2018-10-24 email dataset_10 Marjorie Flash from Deutsche Bank is requesting Darren's email consent for a RegE disclosure... Financial transactions/money flowCommunications/correspondence Darren DB-SDNY-0059740 gemini-2.0-flash-001
25310 EFTA01368083.txt None none none None other dataset_10 This document is a disclaimer from Deutsche Bank stating that they do not render legal or tax... — DB-SDNY-0059741, SDNY_GM_00205925 gemini-2.0-flash-001
25311 EFTA01368084.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank none none 2018-10-24 Regulation E Disclosure dataset_10 This document is a Regulation E disclosure for a remittance transfer of 2,509.27 EUR from Kormy... Financial transactions/money flow — 02008165 gemini-2.0-flash-001
25312 EFTA01368085.txt Returned wire for Amad Siad [CI Marjorie Flash none none 2017-05-31 email dataset_10 Marjorie Flash informs Bella Klein about a returned wire transfer for Amad Siad. The wire was... Financial transactions/money flowCommunications/correspondence Bella Klein DB-SDNY-0059743 gemini-2.0-flash-001
25313 EFTA01368086.txt None none none None other dataset_10 This document contains standard legal disclaimers and confidentiality notices for email... Communications/correspondence — DB-SDNY-0059744, SDNY_GM_00205928 gemini-2.0-flash-001
25314 EFTA01368087.txt FW: Reg E Disclosures ICI Arthur Tendler suspicious none 2016-07-19 email dataset_10 Arthur Tendler from Deutsche Bank is requesting Darren Indyke's consent to proceed with a wire... Financial transactions/money flowCommunications/correspondence Darren Ind ke DB-SDNY-0059745 gemini-2.0-flash-001
25315 EFTA01368088.txt None Arthur Tendler none none None email dataset_10 This email from Arthur Tendler at Deutsche Bank Trust Company Americas provides important... Financial transactions/money flowCommunications/correspondence — DB-SDNY-0059746 gemini-2.0-flash-001
25316 EFTA01368090.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 flowLegal matters/litigation Jot rey Epstein 016531 101813 gemini-2.0-flash-001
25317 EFTA01368091.txt RegE Disclosure 1438008 ICI Marjorie Flash none none 2015-08-06 email dataset_10 Marjorie Flash from Deutsche Bank is requesting email consent from Arthur Tendler, Darren,... Financial transactions/money flowCommunications/correspondence Arthur Tendler, Darren, Daniel Monaghan, Katy Cheng 1438008 gemini-2.0-flash-001
25318 EFTA01368092.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 500.00 EUR from Deutsche... Financial transactions/money flowCommunications/correspondence Jeffrey Epsteln 016531 101813 gemini-2.0-flash-001
25319 EFTA01368093.txt Regulation E Disclosure [C] Arthur Tendler suspicious none 2015-11-12 email dataset_10 Arthur Tendler from Deutsche Bank requests Darren Indyke's email consent for a Regulation E... Financial transactions/money flowCommunications/correspondence Darren Indyke DB-SDNY-0059752 gemini-2.0-flash-001
25320 EFTA01368094.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-0059753, SDNY_GM_00205937 gemini-2.0-flash-001
25321 EFTA01368095.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2015-11-12 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas to Jeffrey... Financial transactions/money flow Jeffrey Epstein 018531 101b13 gemini-2.0-flash-001
25322 EFTA01368096.txt Regulation E Disclosure [CI Arthur Tendler suspicious none 2016-04-21 email dataset_10 Arthur Tendler emails Darren In ke requesting email consent for a Regulation E disclosure... Financial transactions/money flowCommunications/correspondence Darren In ke None gemini-2.0-flash-001
25323 EFTA01368097.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-0059756, SDNY_GM_00205940 gemini-2.0-flash-001
25324 EFTA01368098.txt Regulation E Disclosure for Remittance Transfer none none 2016-04-21 other 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 101813 gemini-2.0-flash-001
25325 EFTA01368099.txt Regulation E Disclosure ICI Arthur Tendler suspicious none 2016-01-11 email dataset_10 Arthur Tendler from Deutsche Bark Trust Company Americas requests Darren Indyke's email consent... Financial transactions/money flowCommunications/correspondence Darren Indyke, bellaklein None gemini-2.0-flash-001
25326 EFTA01368100.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-0059759, SDNY_GM_00205943 gemini-2.0-flash-001
25327 EFTA01368101.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2016-01-11 Regulation E Disclosure for Remittance Transfer dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 3,000.00 EUR from... Financial transactions/money flow Jeffrey Epstein 016531 101813 gemini-2.0-flash-001
25328 EFTA01368102.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2016-01-11 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 3,500.00 EUR from... Financial transactions/money flow Jeffrey Epstein 016531 101813 gemini-2.0-flash-001
25329 EFTA01368103.txt None none none None other dataset_10 This document appears to be a scanned page with OCR errors. It contains document IDs and... — DB-SDNY-0059762, SDNY_GM_00205946 gemini-2.0-flash-001
25330 EFTA01368104.txt Reg E Disclosure IC) Marjorie Flash none none 2016-08-09 email dataset_10 Marjorie Flash from Deutsche Bank is requesting Darren Indyke's email consent for a wire... Financial transactions/money flowCommunications/correspondence Darren Indyke, bellaklein, Rowena Thomas None gemini-2.0-flash-001
25331 EFTA01368105.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2016-08-09 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 2,000.00 EUR from... Financial transactions/money flowLegal matters/litigation Jeffrey Epsteln 016531 101813 gemini-2.0-flash-001
25332 EFTA01368106.txt Regulation E Disclosures [C] Arthur Tendler suspicious none 2016-01-25 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-0059765 gemini-2.0-flash-001
25333 EFTA01368107.txt None none none None other dataset_10 This document is a legal disclaimer from Deutsche Bank stating that the communication should not... Legal matters/litigation — DB-SDNY-0059766, SDNY_GM_00205950 gemini-2.0-flash-001
25334 EFTA01368108.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2016-01-25 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 101813 gemini-2.0-flash-001
25335 EFTA01368109.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2016-01-25 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 2,530.00 EUR from... Financial transactions/money flow Jeffrey Epstein 016531 101813 gemini-2.0-flash-001
25336 EFTA01368110.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Americas none none 2016-01-25 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 2,750.00 CHF from... Financial transactions/money flowLegal matters/litigation — 016531 101813 gemini-2.0-flash-001
25337 EFTA01368111.txt Regulation E approval IC) Marjorie Flash none none 2016-10-13 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, Rowena Thomas DB-SDNY-0059770 gemini-2.0-flash-001
25338 EFTA01368112.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank suspicious none 2016-10-13 Regulation E Disclosure for Remittance Transfer dataset_10 This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank to... Financial transactions/money flow JoilreyEpsteln 016531 101813 gemini-2.0-flash-001
25339 EFTA01368113.txt RegE Disclosure ICI Marjorie Flash none none 2017-01-03 email dataset_10 Marjorie Flash from Deutsche Bank is requesting email consent from Darren to disclose attached... Financial transactions/money flowCommunications/correspondence Bella Klein, Rowena Thomas DB-SDNY-0059772 gemini-2.0-flash-001
25340 EFTA01368114.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2017-01-03 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas to Jeffrey... Financial transactions/money flow Jeffrey Epstein 016531 101813 gemini-2.0-flash-001
25341 EFTA01368116.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2017-01-03 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 yperton 01706537 gemini-2.0-flash-001
25342 EFTA01368117.txt Re: Rejected wire - Amar Siad [C] Bella Klein none none 2017-05-24 email dataset_10 Bella Klein emailed Marjorie Flash regarding a rejected wire transfer for Amar Siad, providing... Financial transactions/money flowCommunications/correspondence Marjorie Flash None gemini-2.0-flash-001
25343 EFTA01368118.txt Re: Classification: Confidential Marjorie Flash none none 2017-05-24 email dataset_10 Marjorie Flash from Deutsche Bank requests information from Bella at Emirates NBD and suggests... Communications/correspondenceFinancial transactions/money flow Bella DB-SDNY-0059778 SONY GM_00205982 gemini-2.0-flash-001
25344 EFTA01368119.txt Re: Rejected wire - Amar Siad [C] Bella Klein none none 2017-05-24 email dataset_10 Bella Klein and Marjorie Flash are communicating about a rejected wire transfer to Amar Siad.... Financial transactions/money flowCommunications/correspondence Manarie Flash DB-SDNY-0059779 gemini-2.0-flash-001
25345 EFTA01368120.txt None none none None other dataset_10 The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It also... — DB-SDNY-0059780, SDNY_GM_00205964 gemini-2.0-flash-001
25346 EFTA01368121.txt FW: Regulation E Disclose Marjorie Flash none none 2016-09-22 email dataset_10 Marjorie Flash emails Darren Indyke to request his approval on a Regulation E disclosure. She... Financial transactions/money flowCommunications/correspondenceLegal matters/litigation Darren Indyke DB-SDNY-0059781 gemini-2.0-flash-001
25347 EFTA01368122.txt Regulation E Disclosure [C] Marjorie Flash none none 2016-09-22 email dataset_10 Marjorie Flash from Deutsche Bank requests Darren Indyke's email consent for a Regulation E... Financial transactions/money flowCommunications/correspondenceLegal matters/litigation Darren Indyke DB-SDNY-0059782 gemini-2.0-flash-001
25348 EFTA01368123.txt Regarding mutual fund and Corporate Action transactions none none None other dataset_10 This document outlines Deutsche Bank Trust Company Americas' policy regarding the acceptance and... Financial transactions/money flowCommunications/correspondence — DB-SDNY-0059783 gemini-2.0-flash-001
25349 EFTA01368124.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2016-09-22 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 2,500.00 EUR from... Financial transactions/money flowLegal matters/litigation Jeffrey Epstein 016531 101813 gemini-2.0-flash-001
25350 EFTA01368125.txt Reg E Disclosure ICI Marjorie Flash none none 2016-12-20 email dataset_10 Marjorie Flash from Deutsche Bank is requesting email consent from Darren for a wire transfer... Financial transactions/money flowCommunications/correspondence bellaklein DB-SDNY-0059785 gemini-2.0-flash-001
25351 EFTA01368126.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-0059786, SDNY_GM_00205970 gemini-2.0-flash-001
25352 EFTA01368127.txt Regulation E Disclosure for Remittance Transfer Jeffrey Epstein none none 2016-12-20 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 Monsieur Meson Visite Goren 01699807 gemini-2.0-flash-001
25353 EFTA01368128.txt MASTER PROFILE none none 2019-05-03 profile dataset_10 This document is a Master KYC Profile for Southern Financial, LLC. It includes details such as... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0059789 gemini-2.0-flash-001
25354 EFTA01368129.txt Address Details none none 1970-01-01 other dataset_10 The document lists address details and classifications for Southern Financial Lk, including its... Financial transactions/money flow — SDNY_GM_00205974 gemini-2.0-flash-001
25355 EFTA01368130.txt None suspicious none None report dataset_10 This document is a report listing Jeffrey Edward Epstein as a principal and agent in relation to... Business dealings — DB-SDNY-0059791, SDNY_GM_00205975 gemini-2.0-flash-001
25356 EFTA01368131.txt Global CDD none none None other dataset_10 This document is a Customer Due Diligence (CDD) form for an entity, likely a business finder or... Business dealingsFinancial transactions/money flowLegal matters/litigation — DB-SDNY-0059792, SDNY_GM_00205976 gemini-2.0-flash-001
25357 EFTA01368132.txt Due Diligence Level suspicious possible 1976 report dataset_10 This document is a due diligence report on Southern Financial LLC, detailing the verification of... Financial transactions/money flowBusiness dealingsLegal matters/litigation — DB-SDNY-0059793 gemini-2.0-flash-001
25358 EFTA01368133.txt None suspicious none None other dataset_10 This document appears to be a due diligence report identifying Jeffrey Epstein as the 100%... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0059794, SDNY_GM_00205978 gemini-2.0-flash-001
25359 EFTA01368134.txt PCR Check suspicious none 20141204 other dataset_10 This document appears to be a record of a Politically Exposed Person (PEP) check performed on... Legal matters/litigationBusiness dealings — DEI-FW-CAR-ONB-WORK GKYC-65841 gemini-2.0-flash-001
25360 EFTA01368135.txt Screening Results none none None other dataset_10 The document presents screening results for an entity, its UBOs, and legal representatives,... Legal matters/litigationFinancial transactions/money flow — DB-SDNY-0059796 gemini-2.0-flash-001
25361 EFTA01368136.txt Global Risk Assessment none none None Risk Assessment dataset_10 This document is a global risk assessment, indicating a HIGH risk level with a score of 13. It... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0059797 gemini-2.0-flash-001
25362 EFTA01368137.txt UK Risk Assessment none none None Risk Assessment dataset_10 This document is a UK Risk Assessment, assigning a HIGH global CRRE risk level. It evaluates... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0059798 gemini-2.0-flash-001
25363 EFTA01368138.txt Overriding KYC Next Review Date none none None other dataset_10 This document provides guidance on the appropriate use of overriding the KYC Next Review Date,... Legal matters/litigationBusiness dealings — DB-SDNY-0059799, SDNY_GM_00205983 gemini-2.0-flash-001
25364 EFTA01368139.txt US Risk Assessment none none None Risk Assessment dataset_10 This document is a US Risk Assessment form used to evaluate the risk associated with onboarding... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0059800 gemini-2.0-flash-001
25365 EFTA01368140.txt UK CDD Escalation none none None other dataset_10 This document is part of a KYC review process, specifically related to Customer Due Diligence... Legal matters/litigationBusiness dealings — DB-SDNY-0059801 SDNY_GM_00205985 gemini-2.0-flash-001
25366 EFTA01368141.txt USA CDD suspicious possible 20141126 form dataset_10 This document is a Customer Due Diligence form identifying Jeffrey Edward Epstein as the... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0059802 gemini-2.0-flash-001
25367 EFTA01368142.txt AFC Escalation Form For United Kingdom suspicious possible None form dataset_10 This document is an AFC Escalation Form for Southern Financial LLC, identifying Jeffrey Epstein... Financial transactions/money flowBusiness dealingsLegal matters/litigation — DB-SDNY-0059803 gemini-2.0-flash-001
25368 EFTA01368143.txt Due Diligence none none None other dataset_10 This document is a due diligence checklist for AFC compliance, assessing risks and approvals for... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0059804, SDNY_GM_00205988 gemini-2.0-flash-001
25369 EFTA01368144.txt Southern Financial LLC Documents none none 2014 document dataset_10 This document is a checklist of documents related to Southern Financial LLC, including financial... Financial transactions/money flowLegal matters/litigation — 1007406812, 1037406812 gemini-2.0-flash-001
25370 EFTA01368145.txt None none none None other dataset_10 This document appears to be a list of files and documents related to KYC and onboarding... Financial transactions/money flowBusiness dealingsLegal matters/litigation — DB-SDNY-0059806, SDNY_GM_00205990 gemini-2.0-flash-001
25371 EFTA01368146.txt Correspondence with Business suspicious possible Fri Sep 2017:02:25 BST 2019 other dataset_10 This document is a collection of files related to Southern Financial, LLC, including KYC... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0059807 SDNY_GM_00205991 gemini-2.0-flash-001
25372 EFTA01368147.txt RE: Southern Financial LLC [I] Xavier Avila none none 2017-11-16 email dataset_10 This email thread discusses the steps required to onboard Southern Financial LLC as a new... Financial transactions/money flowBusiness dealingsCommunications/correspondence Nina Tona, Martin Zeman DB-SDNY-0059809 SDNY_GM_00205993 gemini-2.0-flash-001
25373 EFTA01368148.txt Southern Financial LW (II Nina Tona none none 2017-11-14 email dataset_10 Nina Tona from Deutsche Bank is requesting information and approvals from Martin Zeman and... Financial transactions/money flowBusiness dealingsCommunications/correspondence Martin Zeman, Xavier Avila DB-SDNY-0059810 gemini-2.0-flash-001
25374 EFTA01368149.txt Key client Partners (KCP) products, investment ideas and solutions none none None other dataset_10 This document states that KCP Americas desk does not provide investment advice and that the... Business dealingsFinancial transactions/money flowCommunications/correspondence — DB-SDNY-0059811, SDNY_GM_00205995 gemini-2.0-flash-001
25375 EFTA01368150.txt None none none None other dataset_10 This document appears to be a single page with some reference numbers and confidentiality... — DB-SDNY-0059812 gemini-2.0-flash-001
25376 EFTA01368151.txt Search Entities none none 2017-11-13 report dataset_10 This document is a screenshot of a search results page from a database, likely used for tracking... Financial transactions/money flow — DB-SDNY-0059813 gemini-2.0-flash-001
25377 EFTA01368152.txt Search Entities none none 2018-03-15 other dataset_10 This document is a search results page from a database or portal related to financial entities.... Financial transactions/money flow — DB-SDNY-0059814 gemini-2.0-flash-001
25378 EFTA01368153.txt Hue Di .pence RevICN Gutde InesFor SeIfc'nl none none None other dataset_10 The document appears to be a scanned image of a form or guide, possibly related to... — DB-SDNY-0059816 SDNY GM_00206000 gemini-2.0-flash-001
25379 EFTA01368154.txt None none none None other dataset_10 The document is a scanned image with poor OCR quality, rendering the text largely unreadable.... — DB-SDNY-0059817, SDNY GM_00208001 gemini-2.0-flash-001
25380 EFTA01368156.txt None none none None other dataset_10 This document appears to be a list or inventory extracted from a label or placard. Due to the... — DB-SDNY-0059819, SDNY GM_00208003 gemini-2.0-flash-001
25381 EFTA01368157.txt None none none None other dataset_10 The document is a poorly OCR'd scan, resulting in mostly unreadable text. Meaningful analysis is... — DB-SDNY-0059820, SDNY GM_00208004 gemini-2.0-flash-001
25382 EFTA01368158.txt None none none None other dataset_10 The document is a scanned image with poor OCR quality, rendering the text largely unreadable.... — DB-SDNY-0059821 SDNY GM_00208005 gemini-2.0-flash-001
25383 EFTA01368160.txt None none none None other dataset_10 This document appears to be a diagram or chart that has been OCR'd, resulting in poor text... — DB-SDNY-0059823 gemini-2.0-flash-001
25384 EFTA01368161.txt RE: Wire Instructions [I) Vahe Stepanian none none 2015-01-20 email dataset_10 This email thread discusses wire instructions for a D8 AWM account and requests confirmation and... Financial transactions/money flowCommunications/correspondence IMS Equities-Accounts None gemini-2.0-flash-001
25385 EFTA01368162.txt RE: Wee Instructions III Vahe Stepania none none 2015-01-21 email dataset_10 This email exchange discusses wire instructions and attempts to contact Vahe Stepanian. The... Business dealingsCommunications/correspondence IMS Equitiesapixuanastasia, Pringle DB-SDNY-0059825 gemini-2.0-flash-001
25386 EFTA01368163.txt RE: 1Mte Instructions III Anastasia Pringle none none 2015-01-21 email dataset_10 Anastasia Pringle urgently requests advice from Vahe Stepanian regarding wire instructions. Vahe... Financial transactions/money flowCommunications/correspondence Vahe Stepaniant, Daniel Sabba/db/dbcom DB-SDNY-0059826 gemini-2.0-flash-001
25387 EFTA01368164.txt RE: Wire Instructions [I] Anastasia Pringle none none 2015-01-20 email dataset_10 Anastasia Pringle emails Vahe Stepanian regarding questions about settlement instructions for a... Financial transactions/money flowCommunications/correspondence Vahe Stepanian, IMS Equities-Accounts, Srinivas-X J DB-SDNY-0059827 gemini-2.0-flash-001
25388 EFTA01368165.txt None Vahe Stepanian none none None other dataset_10 This document is an email from Vahe Stepanian at Deutsche Bank providing trade execution... Financial transactions/money flowCommunications/correspondence — DB-SDNY-0059828, SDNY_GM_00206012 gemini-2.0-flash-001
25389 EFTA01368166.txt None none none None other dataset_10 This document is a header/footer page from a legal document, marked as confidential and produced... — DB-SDNY-0059829, SDNY GM_00206013 gemini-2.0-flash-001
25390 EFTA01368167.txt Na.. Swats* Aral Ceeltwalkat none none 2014-12-2016 other dataset_10 This document appears to be a scanned form or checklist with fragmented text, possibly related... — DB-SDNY-0059833, SDNY GM_00208017 gemini-2.0-flash-001
25391 EFTA01368168.txt None none none None other dataset_10 This document is a classified legal document with identifiers DB-SDNY-0059834 and SDNY... — DB-SDNY-0059834, SDNY GM_00208018 gemini-2.0-flash-001
25392 EFTA01368169.txt TAX FORM DUE DILIGENCE LIGHT none none It12020I7 form dataset_10 This document is a tax form due diligence checklist. It appears to be used for ensuring... Financial transactions/money flowLegal matters/litigationCompliance issues — COB System ID gemini-2.0-flash-001
25393 EFTA01368170.txt Checklist none none December 2014 other dataset_10 This document appears to be a checklist or form, possibly related to a legal or compliance... Legal matters/litigation — DB-SDNY-0059836, SDNY GM_00206020 gemini-2.0-flash-001
25394 EFTA01368171.txt LEI Reference Data for Southern Financial, LLC GMEI Utility none none 2018-10-17 report dataset_10 This document is a Legal Entity Identifier (LEI) reference data report for Southern Financial,... Financial transactions/money flowBusiness dealings — 549300KB8YL2XC7B4K14 gemini-2.0-flash-001
25395 EFTA01368172.txt GMEI Utility none none 2013-04-03 report dataset_10 This document is a report about the GMEI Utility, a legal entity identifier solution owned and... Business dealings — SDNY_GM_00206022 gemini-2.0-flash-001
25396 EFTA01368173.txt GMEI Utility Record Details none none 2018-04-11 website_page dataset_10 This document is a webpage printout from the GMEI Utility website, dated April 11, 2018. It... — DB-SDNY-0059839, SDNY_GM_00206023, 14173364304659I 69 gemini-2.0-flash-001
25397 EFTA01368174.txt Lexis Diligence Report none none 2018-04-30 report dataset_10 This document is a Lexis Diligence report created on April 30, 2018. It contains investigations... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0059840 gemini-2.0-flash-001
25398 EFTA01368175.txt SOUTHERN TRUST CO, SOUTHERN FINANCIAL LLC, DARREN K INDYKE, RICHARD KAHN, JEFFREY E EPSTEIN suspicious possible 2016, 2017, 2015 report dataset_10 This document is a list of news articles related to various individuals and organizations,... Legal matters/litigationFinancial transactions/money flowAllegations/complaints — DB-SDNY-0059841 gemini-2.0-flash-001
25399 EFTA01368176.txt Financial Law Reporter (Global) suspicious none May 19, 2016 report dataset_10 This document is a Financial Law Reporter (Global) report from May 19, 2016. It summarizes a... Legal matters/litigationFinancial transactions/money flowMedia/journalistic references — DB-SDNY-0059842 gemini-2.0-flash-001
25400 EFTA01368177.txt ALEXIS BREANNA GLADDEN v. CUMBERLAND TRUST AND INVESTMENT COMPANY, ET AL none none November 19, 2015 legal filing dataset_10 This legal document is an appeal regarding whether the trustee of the Alexis Breanna Gladden... Legal matters/litigationFinancial transactions/money flow — No. 12-CV-119 gemini-2.0-flash-001