| 25401 |
EFTA01368178.txt |
Motion to compel arbitration and stay the proceedings |
|
none |
none |
2013-02-12 |
legal filing |
dataset_10 |
|
This legal document discusses a motion to compel arbitration filed by Wunderlich Securities and... |
Legal matters/litigation |
— |
DB-SDNY-0059844 |
gemini-2.0-flash-001 |
| 25402 |
EFTA01368179.txt |
Mitchell v. Kindred Healthcare Operating, Inc. |
|
none |
none |
4/30/2018 |
legal filing |
dataset_10 |
|
This legal document discusses the interpretation of contracts and trust agreements in the... |
Legal matters/litigation |
— |
DB-SDNY-0059845, SDNY GM_00206029 |
gemini-2.0-flash-001 |
| 25403 |
EFTA01368180.txt |
Trust Agreement and Arbitration |
|
none |
none |
2016-05-19 |
legal filing |
dataset_10 |
|
This legal document outlines a court's decision regarding a trust agreement and whether a... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0059846 |
gemini-2.0-flash-001 |
| 25404 |
EFTA01368181.txt |
Negative News Search Results |
|
suspicious |
possible |
2018-04-30 |
search_results |
dataset_10 |
|
This document presents search results for negative news related to Southern Financial LLC and... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
DB-SDNY-0059847, SDNY GM_00206031 |
gemini-2.0-flash-001 |
| 25405 |
EFTA01368182.txt |
Once feared lost, black films to screen at DIA; Actors, directors offer own take on Hollywood during segregation |
|
none |
none |
2017-02-02 |
news article |
dataset_10 |
|
This Detroit Free Press article discusses a film series called "Pioneers of African-American... |
Communications/correspondenceMedia/Journalist Interactions |
— |
DB-SDNY-0059848 |
gemini-2.0-flash-001 |
| 25406 |
EFTA01368183.txt |
Pioneers of African-American Cinema series schedule |
|
none |
none |
2017-03-03 |
article |
dataset_10 |
|
The document is an article detailing the schedule for the 'Pioneers of African-American Cinema'... |
Communications/correspondence |
— |
DB-SDNY-0059849 |
gemini-2.0-flash-001 |
| 25407 |
EFTA01368184.txt |
Donald Trump denies rape of teenage girl at 'sex party with convicted paedophile Jeffrey Epstein' |
|
suspicious |
possible |
2016-04-28 |
Newspaper Article |
dataset_10 |
|
This newspaper article reports on allegations of rape and sexual assault against Donald Trump... |
Allegations/complaintsLegal matters/litigationPolitical connections/influence |
— |
DB-SDNY-0059850 |
gemini-2.0-flash-001 |
| 25408 |
EFTA01368185.txt |
News article regarding allegations against Donald Trump and Jeffrey Epstein |
|
concerning |
possible |
4/30/2018 |
news article |
dataset_10 |
|
This document is a news article reporting on allegations of sexual abuse against Donald Trump... |
Allegations/complaintsLegal matters/litigationPolitical connections/influence |
— |
DB-SDNY-0059851, SDNY GM_00206035 |
gemini-2.0-flash-001 |
| 25409 |
EFTA01368186.txt |
Lawyer Denies Suit's Allegations of Sex With a Minor |
|
suspicious |
possible |
2015-01-07 |
Newspaper Article |
dataset_10 |
|
The New York Times article reports on Alan M. Dershowitz denying allegations of sex with a minor... |
Legal matters/litigationAllegations/complaintsSexual misconduct or exploitation |
— |
DB-SDNY-0059852 |
gemini-2.0-flash-001 |
| 25410 |
EFTA01368187.txt |
Alan Dershowitz denies allegations of sex with minor; Trump 'raped me as a teen at sex party' |
|
suspicious |
possible |
2015-01-07 |
legal filing |
dataset_10 |
|
The document reports on allegations of sexual abuse against Alan Dershowitz and Donald Trump.... |
Legal matters/litigationAllegations/complaintsSexual misconduct or exploitation |
— |
DB-SDNY-0059853; SDNY GM_00206037 |
gemini-2.0-flash-001 |
| 25411 |
EFTA01368188.txt |
A WOMAN has claimed the was raped by Donald Trump as a teenager after being lured to sex parties. |
|
concerning |
possible |
4/30/2018 |
news article |
dataset_10 |
|
This news article reports on allegations made by Katie Johnson, who claims she was raped by... |
Allegations/complaintsLegal matters/litigationPolitical connections/influence |
— |
DB-SDNY-0059854 |
gemini-2.0-flash-001 |
| 25412 |
EFTA01368189.txt |
A ROYAL 'SEX SLAVE' Forced me to do it with him 3 times, she says Perverted N.Y. money big arranged it all A pack of lies, says spokesman for Brit family |
|
concerning |
possible |
2015-01-03 |
Newspaper Article |
dataset_10 |
|
This newspaper article reports on allegations that Prince Andrew had sex with a 17-year-old 'sex... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
DB-SDNY-0059855 |
gemini-2.0-flash-001 |
| 25413 |
EFTA01368190.txt |
Allegations against Prince Andrew and Jeffrey Epstein |
csiernaszko@nydailynews.com |
concerning |
possible |
2015-01-03 |
news article |
dataset_10 |
|
This news article reports on allegations against Prince Andrew, Jeffrey Epstein, and Alan... |
Legal matters/litigationAllegations/complaintsPolitical connections/influence |
— |
DB-SDNY-0059856 |
gemini-2.0-flash-001 |
| 25414 |
EFTA01368191.txt |
British royal is named in suit alleging unlawful sex; Motion claims that minor was forced into relations with prince and others |
|
concerning |
possible |
2015-01-05 |
Newspaper Article |
dataset_10 |
|
The document is a newspaper article reporting on allegations that Jeffrey Epstein forced a... |
Legal matters/litigationAllegations/complaintsSexual misconduct or exploitation |
— |
DB-SDNY-0059857 |
gemini-2.0-flash-001 |
| 25415 |
EFTA01368192.txt |
Prince Is Named in Suit Alleging Sex With Minor |
|
concerning |
possible |
2015-01-04 |
news article |
dataset_10 |
|
This New York Times article from January 4, 2015, reports on a court filing alleging that... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
DB-SDNY-0059858 |
gemini-2.0-flash-001 |
| 25416 |
EFTA01368193.txt |
Prince Andrew and Alan Dershowitz Are Named in Suit Alleging Sex With Minor |
|
concerning |
possible |
2015/01/01 |
Newspaper Article |
dataset_10 |
|
The article reports on a motion filed in a civil case alleging that Prince Andrew and Alan... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
DB-SDNY-0059859 |
gemini-2.0-flash-001 |
| 25417 |
EFTA01368194.txt |
Dershowitz on the Defense |
|
suspicious |
possible |
2015-12-13 |
news article |
dataset_10 |
|
The article reports on Alan Dershowitz's legal battle to clear his name after being accused of... |
Legal matters/litigationPersonal relationshipsBusiness dealings |
— |
DB-SDNY-0059860 |
gemini-2.0-flash-001 |
| 25418 |
EFTA01368195.txt |
Account of Alan Dershowitz's involvement with Jeffrey Epstein |
|
concerning |
possible |
2018-04-30 |
article |
dataset_10 |
|
The article recounts Alan Dershowitz's involvement with Jeffrey Epstein, including his role in... |
Legal matters/litigationPersonal relationshipsBusiness dealings |
— |
DB-SDNY-0059861 |
gemini-2.0-flash-001 |
| 25419 |
EFTA01368196.txt |
Lawsuit and accusations involving Mr. Dershowitz, Ms. , and Mr. Epstein |
|
suspicious |
possible |
4/30/2018 |
article |
dataset_10 |
|
The article details the escalating legal battle between Mr. Dershowitz and Ms. , focusing on... |
Legal matters/litigationAllegations/complaintsPersonal relationships |
— |
DB-SDNY-0059862, SDNY GM_00206046 |
gemini-2.0-flash-001 |
| 25420 |
EFTA01368197.txt |
Labor Pick's Role in Sex Case May Cloud Bid |
|
suspicious |
possible |
2017-02-18 |
Newspaper Article |
dataset_10 |
|
The article discusses the controversy surrounding R. Alexander Acosta's role in a lenient plea... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
— |
DB-SDNY-0059863 |
gemini-2.0-flash-001 |
| 25421 |
EFTA01368198.txt |
Alexander Acosta, Jeffrey Epstein Case |
|
suspicious |
none |
2017-02-17 |
newspaper article |
dataset_10 |
|
This New York Times article discusses the potential scrutiny Alexander Acosta may face regarding... |
Legal matters/litigationAllegations/complaintsPolitical connections/influence |
— |
DB-SDNY-0059864 |
gemini-2.0-flash-001 |
| 25422 |
EFTA01368199.txt |
Prince, Back in News, Faces Curse of the 'Spare' |
|
suspicious |
possible |
2015-01-17 |
news article |
dataset_10 |
|
The article discusses the challenges faced by Prince Andrew as the 'spare' in the British royal... |
Political connections/influenceLegal matters/litigationPersonal relationships |
— |
DB-SDNY-0059865 |
gemini-2.0-flash-001 |
| 25423 |
EFTA01368200.txt |
Prince Andrew Scandal and Royal Family Reform |
|
suspicious |
possible |
2017-04-28 |
Newspaper Article |
dataset_10 |
|
This New York Times article from April 28, 2017, discusses the Prince Andrew scandal, including... |
Political connections/influenceFinancial transactions/money flowPersonal relationships |
— |
DB-SDNY-0059866, SDNY GM_00206050 |
gemini-2.0-flash-001 |
| 25424 |
EFTA01368201.txt |
President's Pick to Lead Labor Dept. Is Confirmed |
|
suspicious |
none |
2017-04-27 |
news article |
dataset_10 |
|
The article reports on the confirmation of R. Alexander Acosta as Labor Secretary, highlighting... |
Political connections/influenceEmployment/staffingLegal matters/litigation |
— |
DB-SDNY-0059867 |
gemini-2.0-flash-001 |
| 25425 |
EFTA01368202.txt |
Labor Nominee Dismisses Fears of Political Pressure |
|
suspicious |
possible |
2017-03-23 |
news_article |
dataset_10 |
|
The article reports on R. Alexander Acosta's Senate confirmation hearing for Labor Secretary,... |
Political connections/influenceLegal matters/litigationEmployment/staffing |
— |
DB-SDNY-0059868 |
gemini-2.0-flash-001 |
| 25426 |
EFTA01368203.txt |
Alexander Acosta Confirmation Hearing; Dershowitz and 2 Other Lawyers Settle Legal Fight |
|
none |
none |
2017-03-22 |
Newspaper Article |
dataset_10 |
|
The document contains two separate news articles. The first reports on Alexander Acosta's... |
Political connections/influenceEmployment/staffingLegal matters/litigation |
— |
DB-SDNY-0059869; SDNY GM_00206053 |
gemini-2.0-flash-001 |
| 25427 |
EFTA01368204.txt |
The noted defense lawyer Alan M. Dershowitz and two lawyers who had sued him claiming defamation have dropped court actions against each side, ending a prominent dispute that included accusations of sexual misconduct against Mr. Oershowitz. |
|
suspicious |
possible |
April 12, 2016 |
Newspaper Article |
dataset_10 |
|
The article reports on the settlement of a defamation lawsuit against Alan Dershowitz, stemming... |
Legal matters/litigationPersonal relationshipsAllegations/complaints |
— |
DB-SDNY-0059870 |
gemini-2.0-flash-001 |
| 25428 |
EFTA01368205.txt |
Search Results: Jeffrey Epstein Negative News and Cases |
|
suspicious |
possible |
2018-04-30 |
report |
dataset_10 |
|
This document presents search results for negative news and cases related to Jeffrey Epstein,... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
DB-SDNY-0059871 |
gemini-2.0-flash-001 |
| 25429 |
EFTA01368206.txt |
RE: **WR 62575192023** Southern LR - Darren K. Indyke (C] |
Katarzyna-Magdalena Klodowska on behalf of NLS Confirmation |
suspicious |
none |
2018-04-12 |
email |
dataset_10 |
|
This email from NLS Confirmation to Anthony Lentini provides information regarding a watchlist... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Anthony Lentini |
WR 62575192023 |
gemini-2.0-flash-001 |
| 25430 |
EFTA01368207.txt |
RE: • *WR_62575192023** Southern LR - Darren K. Indyke [I) |
Anthony Lentini |
suspicious |
none |
2018-04-12 |
email |
dataset_10 |
|
Anthony Lentini from Deutsche Bank's Anti-Financial Crime division is requesting information... |
Financial transactions/money flowLegal matters/litigation |
NLS Confirmation <NLS.Confirmation@db.com> |
WR_62575192023 |
gemini-2.0-flash-001 |
| 25431 |
EFTA01368208.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover page or header containing the name Anthony Lentini, Client... |
|
— |
DB-SDNY-0059874 |
gemini-2.0-flash-001 |
| 25432 |
EFTA01368209.txt |
Southern Trust CO |
Jesser CRI2 |
none |
none |
2018-01-09 |
other |
dataset_10 |
|
This document is a request for information or screening related to Southern Trust CO, submitted... |
Business dealings |
— |
DB-SDNY-0059875, SDNY GM_00206059 |
gemini-2.0-flash-001 |
| 25433 |
EFTA01368210.txt |
Southern Trust Co |
|
none |
none |
2018-03-05 |
other |
dataset_10 |
|
This document is a record of a request related to Southern Trust Co. It includes details such as... |
|
— |
8696256, NR_87027632180 |
gemini-2.0-flash-001 |
| 25434 |
EFTA01368211.txt |
Request I NLS WebRequest |
|
none |
none |
11/04/2018 |
webpage |
dataset_10 |
|
This document is a record of requests processed through a web-based system, possibly for client... |
Communications/correspondence |
— |
6082355 |
gemini-2.0-flash-001 |
| 25435 |
EFTA01368212.txt |
SW: netted |
|
none |
none |
4/12/2018 |
webpage |
dataset_10 |
|
This document is a record of a web request related to Darren K Indyke, possibly involving a... |
|
— |
DB-SDNY-0059878 |
gemini-2.0-flash-001 |
| 25436 |
EFTA01368213.txt |
Request I NLS WebRequest |
|
none |
none |
2018-03-15 |
other |
dataset_10 |
|
This document appears to be a screenshot or scan of a client screening request for Southern... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0059880, SDNY GM_00206064 |
gemini-2.0-flash-001 |
| 25437 |
EFTA01368214.txt |
Southern LR Process |
|
none |
none |
0204/2018 |
other |
dataset_10 |
|
This document is a record of a screening process for Jeffrey Edward Epstein. The screening... |
|
— |
5391197 |
gemini-2.0-flash-001 |
| 25438 |
EFTA01368215.txt |
company report of SOUTHERN FINANCIAL LW |
|
none |
none |
10/11/2017 |
company report |
dataset_10 |
|
This document is a company report for Southern Financial, LLC, located in St. Thomas, United... |
Business dealings |
— |
USLEI114358 |
gemini-2.0-flash-001 |
| 25439 |
EFTA01368216.txt |
company report of SOUTHERN FINANCIAL LLC |
|
none |
none |
2017-11-13 |
company report |
dataset_10 |
|
The document is a company report for Southern Financial LLC, dated November 13, 2017. The report... |
Financial transactions/money flow |
— |
DB-SDNY-0059884 |
gemini-2.0-flash-001 |
| 25440 |
EFTA01368217.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal document, possibly related to a criminal case,... |
|
— |
DB-SDNY-0059885, SDNY_GM_00206069 |
gemini-2.0-flash-001 |
| 25441 |
EFTA01368218.txt |
Web Request Processing Status |
|
none |
none |
11/13/2017 |
other |
dataset_10 |
|
This document is a screenshot of a "Web Request Processing Status" page from Norkorn... |
Legal matters/litigation |
— |
DB-SDNY-0059886, SDNY_GM_00206070 |
gemini-2.0-flash-001 |
| 25442 |
EFTA01368219.txt |
Southern Financial LLC |
|
none |
none |
13/11/2017 |
Web Request |
dataset_10 |
|
This document is a web request process related to Southern Financial LLC, showing the request's... |
Financial transactions/money flow |
— |
DB-SDNY-0059887 |
gemini-2.0-flash-001 |
| 25443 |
EFTA01368220.txt |
RDC Review - Result Details |
|
none |
none |
3/15/2015 |
report |
dataset_10 |
|
This document is a result detail page from an RDC review, likely related to a compliance or risk... |
|
— |
DB-SDNY-0059888, SDNY GM_00206072 |
gemini-2.0-flash-001 |
| 25444 |
EFTA01368221.txt |
RDC Review - Result Details |
|
none |
none |
2018-03-16 |
report |
dataset_10 |
|
This document is a result detail report from RDC. It includes batch summary information and... |
|
— |
DB-SDNY-0059889 |
gemini-2.0-flash-001 |
| 25445 |
EFTA01368222.txt |
RDC Review - Result Details |
H-irdc |
none |
none |
4/2/2018 |
report |
dataset_10 |
|
This document is a report detailing the results of an RDC review for Troy Edward Erna. It... |
|
— |
DB-SDNY-0059890, SDNY GM_00206074, Inquiry Id FHR roono7Type |
gemini-2.0-flash-001 |
| 25446 |
EFTA01368223.txt |
RDC Review - Result Details |
|
none |
none |
4/2/2018 |
report |
dataset_10 |
|
This document is a report detailing the results of a review conducted by RDC. It includes... |
|
— |
12074456 |
gemini-2.0-flash-001 |
| 25447 |
EFTA01368224.txt |
Jeffrey Edward Epstein - Deutsche Bank - CAR Integration |
|
concerning |
possible |
04/02/2018 |
report |
dataset_10 |
|
This document is a risk assessment report on Jeffrey Epstein, highlighting his criminal history,... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
DB27000P |
gemini-2.0-flash-001 |
| 25448 |
EFTA01368225.txt |
Jeffrey Edward Epstein Alert |
|
concerning |
possible |
4/2/2018 |
Alert |
dataset_10 |
|
This document is an alert regarding Jeffrey Epstein, highlighting his history as a registered... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
DB27000P |
gemini-2.0-flash-001 |
| 25449 |
EFTA01368226.txt |
DB27000P - Deutsche Bank - CAR Integration |
|
suspicious |
none |
04/02/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, highlighting media... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
DB-SDNY-0059894 |
gemini-2.0-flash-001 |
| 25450 |
EFTA01368227.txt |
DB27000P - Deutsche Bank - CAR Integration Alert |
|
suspicious |
none |
2018-04-02 |
Alert |
dataset_10 |
|
This document is a Deutsche Bank alert regarding Jeffrey Epstein, triggered by media articles... |
Financial transactions/money flowLegal matters/litigationMedia/journalism |
— |
13074456.322050.83945295 |
gemini-2.0-flash-001 |
| 25451 |
EFTA01368228.txt |
DB27000P - Deutsche Bank - CAR Integration |
|
none |
none |
2018-04-02 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, generated on April 2,... |
Legal matters/litigationMedia/journalist interactions |
— |
DB-SDNY-0059896 |
gemini-2.0-flash-001 |
| 25452 |
EFTA01368229.txt |
DB27000P - Deutsche Bank - CAR Integration Alert |
|
suspicious |
possible |
04/02/2018 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by negative... |
Financial transactions/money flowLegal matters/litigationMedia/journalist interactions |
— |
DB-SDNY-0059897 |
gemini-2.0-flash-001 |
| 25453 |
EFTA01368230.txt |
DB27000P - Deutsche Bank - CAR Integration |
|
suspicious |
possible |
04/02/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by media... |
Political connections/influenceLegal matters/litigationPersonal relationships |
— |
13074456.322050.83945295 |
gemini-2.0-flash-001 |
| 25454 |
EFTA01368231.txt |
DB27000P - Deutsche Bank - CAR Integration |
|
suspicious |
possible |
04/02/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by media... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
13074456.322050.83945295 |
gemini-2.0-flash-001 |
| 25455 |
EFTA01368232.txt |
DB27000P - Deutsche Bank - CAR Integration |
|
concerning |
none |
2018-04-02 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank's CAR Integration system regarding Jeffrey Epstein.... |
Legal matters/litigationAllegations/complaintsMedia/journalist interactions |
— |
DB-SDNY-0059900 |
gemini-2.0-flash-001 |
| 25456 |
EFTA01368233.txt |
DB27000P - Deutsche Bank - CAR Integration |
|
suspicious |
possible |
04/02/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank's CAR integration system regarding Jeffrey Epstein.... |
Legal matters/litigationAllegations/complaintsMedia/Journalist Interactions |
— |
DB-SDNY-0059901 |
gemini-2.0-flash-001 |
| 25457 |
EFTA01368234.txt |
DB27000P - Deutsche Bank - CAR Integration |
|
suspicious |
possible |
04/02/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, containing links to... |
Financial transactions/money flowLegal matters/litigationMedia/journalist interactions |
— |
DB-SDNY-0059902 |
gemini-2.0-flash-001 |
| 25458 |
EFTA01368235.txt |
DB27000P - Deutsche Bank - CAR Integration |
|
suspicious |
none |
2018-04-02 |
Alert |
dataset_10 |
|
This Deutsche Bank alert, dated April 2, 2018, flags Jeffrey Epstein as a high-risk individual... |
Legal matters/litigationAllegations/complaintsMedia/journalism |
— |
DB-SDNY-0059903 |
gemini-2.0-flash-001 |
| 25459 |
EFTA01368236.txt |
DB27000P - Deutsche Bank - CAR Integration |
|
suspicious |
none |
2018-04-02 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, generated on April 2,... |
Legal matters/litigationMedia/Journalist InteractionsAllegations/complaints |
— |
13074456.322050.83945295 |
gemini-2.0-flash-001 |
| 25460 |
EFTA01368237.txt |
DB27000P - Deutsche Bank - CAR Integration Alert |
|
concerning |
none |
04/02/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by media... |
Legal matters/litigationMedia/journalismIllegal activities |
— |
DB27000P |
gemini-2.0-flash-001 |
| 25461 |
EFTA01368238.txt |
DB27000P - Deutsche Bank - CAR Integration Alert |
|
suspicious |
possible |
04/02/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by media... |
Financial transactions/money flowLegal matters/litigationMedia/journalist interactions |
— |
13074456.322050.83945295 |
gemini-2.0-flash-001 |
| 25462 |
EFTA01368239.txt |
DB27000P - Deutsche Bank - CAR Integration Alert |
|
concerning |
possible |
2018-04-02 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, highlighting negative... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
DB-SDNY-0059907 |
gemini-2.0-flash-001 |
| 25463 |
EFTA01368240.txt |
DB27000P - Deutsche Bank - CAR Integration |
|
suspicious |
possible |
2018-04-02 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by media... |
Political connections/influenceLegal matters/litigationPersonal relationships |
— |
13074456.322050.83945295 |
gemini-2.0-flash-001 |
| 25464 |
EFTA01368241.txt |
DB27000P - Deutsche Bank - CAR Integration |
|
none |
none |
04/02/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, highlighting media... |
Political connections/influenceFinancial transactions/money flowMedia/Journalist Interactions |
— |
DB-SDNY-0059909 |
gemini-2.0-flash-001 |
| 25465 |
EFTA01368242.txt |
DB27000P - Deutsche Bank - CAR Integration Alert |
|
concerning |
none |
03/15/2018 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank's CAR Integration system regarding Southern... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
DB-SDNY-0059910 |
gemini-2.0-flash-001 |
| 25466 |
EFTA01368243.txt |
DB27000P - Deutsche Bank - CAR Integration Alert |
|
concerning |
none |
03/15/2018 |
alert |
dataset_10 |
|
This document is a Deutsche Bank CAR Integration Alert regarding Southern Financial Group, which... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
12934335.309213.65374193 |
gemini-2.0-flash-001 |
| 25467 |
EFTA01368244.txt |
DB27000P - Deutsche Bank - CAR Integration Alert |
Deutsche Bank |
concerning |
none |
2018-03-16 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Southern Financial Services, highlighting... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
12934335.309213.64747171 |
gemini-2.0-flash-001 |
| 25468 |
EFTA01368245.txt |
DB27000P - Deutsche Bank - CAR Integration Alert |
|
suspicious |
none |
2018-03-15 |
alert |
dataset_10 |
|
This document is an alert regarding Southern Financial Group Inc., highlighting accusations of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0059914 |
gemini-2.0-flash-001 |
| 25469 |
EFTA01368246.txt |
RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding |
Liam Osullivan |
none |
none |
2018-03-30 |
email |
dataset_10 |
|
This email exchange discusses the KYC (Know Your Customer) process for Southern Financial LLC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zack Bunimovich, Nina Tona, Xavier Avila, Martin Zeman,... |
DB-SDNY-0059915 |
gemini-2.0-flash-001 |
| 25470 |
EFTA01368247.txt |
RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [Cl [II |
Nina bora |
none |
none |
2018-03-27 |
email |
dataset_10 |
|
This email chain discusses the KYC process for Southern Financial LLC, specifically related to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zack Bunimovich, Xavier Avila, Martin Zeman |
DB-SDNY-0059916, SDNY_GM_00206100 |
gemini-2.0-flash-001 |
| 25471 |
EFTA01368248.txt |
RE: SF [1] |
Xavier Avila |
none |
none |
2018-03-01 |
email |
dataset_10 |
|
Xavier Avila is inquiring about the status of a client's transaction. Monica Valanbejute is... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
GM ACO, lain Macara, Rita Shteynberg, Jitan Patel,... |
DB-SDNY-0059926 |
gemini-2.0-flash-001 |
| 25472 |
EFTA01368249.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the terms and conditions for accessing Key Client Partners (KCP)... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0059928, SDNY_GM_00206112 |
gemini-2.0-flash-001 |
| 25473 |
EFTA01368250.txt |
FW: Please fill out -> CRS + UK FATCA form [C] [I] |
Martin Zeman |
none |
none |
2018-04-27 |
email |
dataset_10 |
|
This email chain discusses the confirmation of the nature of business for Southern Financial LLC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zack Bunimovich, Nina Tona, Rita Shteynberg |
DB-SDNY-0059929
SDNY_GM_00206113 |
gemini-2.0-flash-001 |
| 25474 |
EFTA01368251.txt |
Re: Please fill out -> CRS + UK FATCA form (C] |
Richard Kahn |
none |
none |
2018-04-19 |
email |
dataset_10 |
|
Richard Kahn is asked by Martin Zeman to fill out a CRS + UK FATCA form to enable Southern... |
Financial transactions/money flowCommunications/correspondence |
Martin Zeman |
DB-SDNY-0059930
SDNY_GM_00206114 |
gemini-2.0-flash-001 |
| 25475 |
EFTA01368252.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0059932 |
gemini-2.0-flash-001 |
| 25476 |
EFTA01368253.txt |
RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [Cl [II |
Nina bora |
none |
none |
2018-03-27 |
email |
dataset_10 |
|
This email chain discusses the KYC process for Southern Financial LLC related to credit... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zack Bunimovich, Xavier Avila, Martin Zeman, Rita Shteynberg |
DB-SDNY-0059934 |
gemini-2.0-flash-001 |
| 25477 |
EFTA01368254.txt |
RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] |
Zack Bunimovich |
none |
none |
2018-03-15 |
email |
dataset_10 |
|
This email chain discusses the KYC and onboarding process for Southern Financial LLC at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman, Rita Shteynberg, Jitan Patel, Nina Tona |
DB-SDNY-0059935, SDNY_GM_00206119 |
gemini-2.0-flash-001 |
| 25478 |
EFTA01368255.txt |
RE: SF [1] |
Xavier Avila |
none |
none |
2018-03-01 |
email |
dataset_10 |
|
Xavier Avila from Deutsche Bank Securities is urgently requesting information from GM ACO... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
GM ACO, Iain Macara, Man Patel, Mathew Negus, Rita... |
DB-SDNY-0059944, SDNY GM_00206128 |
gemini-2.0-flash-001 |
| 25479 |
EFTA01368256.txt |
RE: SF Ill |
Iain Macara |
suspicious |
none |
2018-03-01 |
email |
dataset_10 |
|
The email chain discusses the risk profile of Southern Financial, a client of Deutsche Bank.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Xavier Avila, Rita Shteynberg, Jitan Patel, Mathew Negus, GM ACO |
DB-SDNY-0059945 |
gemini-2.0-flash-001 |
| 25480 |
EFTA01368257.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Key Client Partners (KCP) regarding their products and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0059946, SDNY_GM_00206130 |
gemini-2.0-flash-001 |
| 25481 |
EFTA01368258.txt |
None |
|
none |
none |
20 2013 |
other |
dataset_10 |
|
This document outlines the terms of a company, including asset distribution, management... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0059950, SDNY_GM_00206134 |
gemini-2.0-flash-001 |
| 25482 |
EFTA01368259.txt |
None |
|
none |
none |
Sep 20 2013 |
other |
dataset_10 |
|
This document from Deutsche Bank outlines indemnification policies for managers and members,... |
Legal matters/litigation |
— |
DB-SDNY-0059951
SDNY_GM_00206135 |
gemini-2.0-flash-001 |
| 25483 |
EFTA01368260.txt |
Operating Agreement |
|
none |
none |
2013-09-20 |
legal filing |
dataset_10 |
|
This document is an operating agreement, specifying the rights and obligations of the sole... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-00/9952 |
gemini-2.0-flash-001 |
| 25484 |
EFTA01368261.txt |
ARTICLES OF ORG*11.9sTION OF SCI IERtsinANCIA1,11C |
|
none |
none |
Sep 2D 2013 |
articles of organization |
dataset_10 |
|
This document outlines the articles of organization for Southern Financial, =Abe Company, a... |
Business dealings |
— |
DB-SDNY-0059953, SDNY_GM_00208137 |
gemini-2.0-flash-001 |
| 25485 |
EFTA01368262.txt |
Company formation document |
|
none |
none |
Sep 20 2013 |
legal filing |
dataset_10 |
|
This document outlines the articles of incorporation for a company, specifying its perpetual... |
Business dealingsLegal matters/litigation |
— |
DB-SONY-0059954
SDNY_GM_00208138 |
gemini-2.0-flash-001 |
| 25486 |
EFTA01368263.txt |
Articles of Organization |
|
none |
none |
2013-09-20 |
legal filing |
dataset_10 |
|
This document is a scanned image of Articles of Organization for a Limited Liability Company,... |
Legal matters/litigation |
— |
DB-SDNY-0059955, SDNY_GM_00208138 |
gemini-2.0-flash-001 |
| 25487 |
EFTA01368264.txt |
RESIDENT AGENT FORM CQNSENT OF AGENT FOR SERVICE OF PROCESS |
|
none |
none |
2023-02 |
legal filing |
dataset_10 |
|
This document is a Resident Agent Form, designating a resident agent for service of process. It... |
Legal matters/litigation |
— |
rijra 404,04.0,1, |
gemini-2.0-flash-001 |
| 25488 |
EFTA01368265.txt |
CERTIFICATION OF GOOD STANDING |
Denise Johannes, Director, Division of Corporation and Trademarks |
none |
none |
2013-06-25 |
certification |
dataset_10 |
|
This document is a certification from the Lieutenant Governor of the Virgin Islands stating that... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0059959, SDNY_GM_00206143 |
gemini-2.0-flash-001 |
| 25489 |
EFTA01368266.txt |
Certificate of Existence |
Gregory R. Mance, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-02-27 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealingsLegal matters/litigation |
— |
Corp No. 583164 |
gemini-2.0-flash-001 |
| 25490 |
EFTA01368267.txt |
Employer Identification Number (EIN) Notification |
INTERNAL REVENUE SERVICE |
none |
none |
2013-02-28 |
other |
dataset_10 |
|
This document is a notification from the IRS to OTERW FINANCIAL. L:C, informing them of their... |
Financial transactions/money flowLegal matters/litigation |
OTERW FINANCIAL. L:C, t SOtoreata Wier COMPANY INC SOLE 14. |
CP 575 |
gemini-2.0-flash-001 |
| 25491 |
EFTA01368268.txt |
Resolution of St Thomas Trust Company |
|
suspicious |
possible |
2013-09-20 |
other |
dataset_10 |
|
This document is a resolution from St Thomas Trust Company documenting the transfer of ownership... |
Business dealings |
— |
|
gemini-2.0-flash-001 |
| 25492 |
EFTA01368269.txt |
Merger Agreement |
|
none |
none |
Sep 20. 2013 |
legal filing |
dataset_10 |
|
This document details resolutions related to a merger agreement, including the surrender of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0059963, SDNY_GM_00206147 |
gemini-2.0-flash-001 |
| 25493 |
EFTA01368270.txt |
Consent to be filed with the Minutes of the proceedings of the Bond of Directors |
|
none |
none |
2013-09-20 |
other |
dataset_10 |
|
This document is a consent form to be filed with the minutes of the Board of Directors of... |
Business dealings |
— |
DB-SDNY-0059964, SDNY_GM_00206148 |
gemini-2.0-flash-001 |
| 25494 |
EFTA01368271.txt |
CONSENT OF THE BOARD OF DIRECTORS |
|
none |
none |
Sep 20 2013 |
legal filing |
dataset_10 |
|
This document is a consent form from the Board of Directors of Financial Information, Inc., a... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 25495 |
EFTA01368272.txt |
Corporation Lima |
|
none |
none |
Sep 20 2013 |
legal filing |
dataset_10 |
|
This document details the resolutions of Corporation Lima, including the acceptance of Jeffry E.... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0059966, SDNY_GM_00206150 |
gemini-2.0-flash-001 |
| 25496 |
EFTA01368273.txt |
Resolution of the Board of Directors |
|
none |
none |
2013-06-20 |
other |
dataset_10 |
|
This document is a resolution from the Board of Directors authorizing the designation of... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 25497 |
EFTA01368274.txt |
Resolution of Financial Informatics, Inc. |
|
none |
none |
2011-11-16 |
legal filing |
dataset_10 |
|
This document is a resolution from Financial Informatics, Inc., authorizing its officers to... |
Business dealings |
— |
DB-SDNY-0059968, SDNY_GM_00206152 |
gemini-2.0-flash-001 |
| 25498 |
EFTA01368275.txt |
SUBSCRIPTION FOR COMMON STOCK |
|
none |
none |
2011-11-18 |
subscription agreement |
dataset_10 |
|
This document is a subscription agreement for Ten Thousand shares of Common Stock in Financial... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0059969, SDNY_GM_00206153 |
gemini-2.0-flash-001 |
| 25499 |
EFTA01368276.txt |
Account Authorization & Indemnity |
|
none |
none |
7,911-13 |
legal filing |
dataset_10 |
|
This document is an account authorization and indemnity agreement between Deutsche Bank... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
09-PWM-0 68 OM 25C (06/11) LLCA |
gemini-2.0-flash-001 |
| 25500 |
EFTA01368277.txt |
OPERATING AGREEMENT OF SOUTHERN FINANCIAL, LLC |
|
none |
none |
2013-02-26 |
Operating Agreement |
dataset_10 |
|
This document is the operating agreement for Southern Financial, LLC, a U.S. Virgin Islands... |
Business dealings |
— |
|
gemini-2.0-flash-001 |