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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
26601 EFTA01369475.txt Summary of Account Balances Deutsche Bank none none 2017-03-01 to 2017-03-31 Bank Statement dataset_10 This document is a bank statement from Deutsche Bank for Karyna Sliuliak's Elite Checking... Financial transactions/money flow KARYNA SliULIAK DB-SDNY-0061750, SDNY GM_00207934 gemini-2.0-flash-001
26602 EFTA01369476.txt Service Charges and Other Fees none none None other dataset_10 This document is a statement from Deutsche Bank outlining service charges and other fees,... Financial transactions/money flow — DB-SDNY-0061751, SDNY GM_00207935 gemini-2.0-flash-001
26603 EFTA01369477.txt In Case of Errors or Queations Deutsche Bank none none None other dataset_10 This document from Deutsche Bank outlines the procedures for customers to report errors or... Financial transactions/money flow — DB-SDNY-0061752 gemini-2.0-flash-001
26604 EFTA01369478.txt Summary of Account Balance(%) suspicious none May 1, 2017 to May 31, 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas, summarizing the account... Financial transactions/money flow — DB-SDNY-0061753, SDNY GM_00207937 gemini-2.0-flash-001
26605 EFTA01369479.txt Service Charges and Other Fees Deutsche Asset Management none none N/A other dataset_10 This document from Deutsche Asset Management outlines service charges, overdraft fees, and... Financial transactions/money flow — DB-SDNY-0061754, SDNY GM_00207936 gemini-2.0-flash-001
26606 EFTA01369480.txt RE: Inquiry Regarding THE HAZE TRUST, Account Danya Friedma on behalf of Amlcompliance Inquiries suspicious none 2016-12-14 email dataset_10 Danya Friedman from Deutsche Bank's PWM AML Compliance is following up on an inquiry regarding... Financial transactions/money flowCommunications/correspondence Cynthia Rodriguez, Zbynek Kozelsky, ahe Stepanian DB-SDNY-0061756 gemini-2.0-flash-001
26607 EFTA01369481.txt Account Statement Deutsche Asset ttei Wealth Manactintent AND KARYNA SHULIAK Deutsche (lank Trust Co. Americas none none September I. 2017 to September 30. 2017 Bank Statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for Stewart OldlieM,... Financial transactions/money flow Stewart OldlieM DB-SDNY-0061762, SDNY GM_00207946 gemini-2.0-flash-001
26608 EFTA01369482.txt Service Charges and Other Fees none none None other dataset_10 This document is a financial statement from Deutsche Asset detailing service charges, overdraft... Financial transactions/money flow — DB-SDNY-0061763, SDNY GM_00207947 gemini-2.0-flash-001
26609 EFTA01369483.txt In Case of Errors or Questions none none None other dataset_10 This document provides instructions from Deutsche Bank on how to report errors or ask questions... Financial transactions/money flowCommunications/correspondence — DB-SDNY-0061764 gemini-2.0-flash-001
26610 EFTA01369484.txt Self Certification for Entity Clients - UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) none none None Self Certification Form dataset_10 This is a self-certification form from Deutsche Bank for entity clients to provide tax-related... Financial transactions/money flowLegal matters/litigationCompliance — None gemini-2.0-flash-001
26611 EFTA01369485.txt Self Certification for Entity Clients none none 11 In. I oar? Self Certification Form dataset_10 This is a Deutsche Bank self-certification form for entity clients to declare their country of... Financial transactions/money flowLegal matters/litigationCommunications/correspondence — DB-SDNY-0061768, SDNY GM_00207952 gemini-2.0-flash-001
26612 EFTA01369486.txt Self Certification for Entity Clients none none None form dataset_10 This document is a self-certification form from Deutsche Bank for entity clients to comply with... Financial transactions/money flowLegal matters/litigationCompliance issues — None gemini-2.0-flash-001
26613 EFTA01369487.txt File Corruption Notice none none None other dataset_10 This document indicates that a file is corrupted and cannot be produced. The file is associated... — SDNY_GM_00207957 gemini-2.0-flash-001
26614 EFTA01369488.txt RM0082289 Daily Deposit Report 20171101 suspicious none 2017-11-01 email dataset_10 This email contains a daily deposit report from November 1, 2017, listing account balances for... Financial transactions/money flow — RM0082289 gemini-2.0-flash-001
26615 EFTA01369489.txt Southern Financial LLC first FX Option (I] Martin Zeman none none 2017-11-20 email dataset_10 Martin Zeman sent an email to inform recipients that Southern Financial LLC traded their first... Financial transactions/money flowBusiness dealings Xavier Avila, Daniel-E Kaiser, Todd Stevens, Joshua... DB-SDNY-0061775 gemini-2.0-flash-001
26616 EFTA01369490.txt FW: Account Planning sessions [C] Stewart Oldfield none none 2018-01-03 email dataset_10 Stewart Oldfield forwards an email from Samantha Harmon regarding account planning sessions. The... Business dealingsFinancial transactions/money flowCommunications/correspondence Bradley Gillin, Cynthia Rodriguez DB-SDNY-0061776 gemini-2.0-flash-001
26617 EFTA01369492.txt 2018 Account Planning none none 2018 other dataset_10 This document is an account planning form for a client relationship with DB. It outlines the... Business dealingsFinancial transactions/money flow — GCIS Number: [Type Here] gemini-2.0-flash-001
26618 EFTA01369493.txt Trade confirmation: Rates trade [C] Liam Osullivan none none 2018-01-22 email dataset_10 This email from Liam O'Sullivan at Deutsche Bank confirms a rates trade to Paul Barrett and... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Barrett, Richard Kahn DB-SDNY-0061779 gemini-2.0-flash-001
26619 EFTA01369494.txt Trade Report -- 05/02/2018 (CI Liam Osullivan none none 2018-05-02 email dataset_10 This email from Liam O'Sullivan of DB Securities Inc. informs Paul about a trade where 2,945... Financial transactions/money flowBusiness dealingsCommunications/correspondence Richard Kahn DB-SDNY-0061780 SDNY_GM_00207964 gemini-2.0-flash-001
26620 EFTA01369495.txt RE: URGENT - THIRD REQUEST I III I RE: Inquiry Regarding THE HAZE TRUST, Accountd SAtvt_ Zbynek Kozelsky none none 2016-12-21 email dataset_10 Zbynek Kozelsky is following up on an AML inquiry regarding The Haze Trust account. He explains... Financial transactions/money flowBusiness dealingsCommunications/correspondence Stewart 0ldfield I, Vahe Stepanian I DB-SDNY-0061781 gemini-2.0-flash-001
26621 EFTA01369496.txt RE: URGENT - THIRD REQUESTIlm RE: Inquiry Regarding THE HAZE TRUST, Account# S Alert# SAM 1788880 [I] Vahe Stepanian suspicious none 2016-12-20 email dataset_10 This email chain discusses an urgent inquiry regarding a large wire transfer into THE HAZE TRUST... Financial transactions/money flowCommunications/correspondenceLegal matters/litigation Amlcompliance Inquiries, Zbynek Kozelsky, Cynthia... SAM 1788880 [I], SAM178&880 [I], W40024141, N40024943, N104064101 gemini-2.0-flash-001
26622 EFTA01369497.txt RE: Inquiry Regarding THE HAZE TRUST, Account# Cynthia Rodriguez suspicious none 2016-12-05 email dataset_10 Cynthia Rodriguez from Deutsche Bank provides information about a wire transfer originating from... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amlcom liance In uiries <, Stewart Oldfield <, Zbynek... SAM 1788880 [I] gemini-2.0-flash-001
26623 EFTA01369498.txt Inquiry Regarding Funds Transfer PWM AML Compliance, Deutsche Bank suspicious none 2016-10-27 email dataset_10 Deutsche Bank's PWM AML Compliance is requesting information about a large incoming transfer... Financial transactions/money flow — DB-SDNY-0061790 gemini-2.0-flash-001
26624 EFTA01369499.txt Re: 2018 Periodic Review of acct Prytanee, LLC (GCI ) under SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield suspicious none 2018-06-01 email dataset_10 This email discusses the periodic review of Prytanee, LLC and highlights negative media reports... Financial transactions/money flowLegal matters/litigationBusiness dealings Vijay-A Sawant DB-SDNY-0061791 gemini-2.0-flash-001
26625 EFTA01369500.txt RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP Vijay-A Sawant suspicious none 2018-05-24 email dataset_10 This email documents a periodic review of Prytanee, LLC, identifying its members and authorized... Financial transactions/money flowBusiness dealingsLegal matters/litigation Stewart Oldfield, Hildegarde Berrios GCIS#550868 gemini-2.0-flash-001
26626 EFTA01369501.txt None suspicious possible None other dataset_10 This document appears to be a cover sheet from Deutsche Bank referencing KYC processes and... Legal matters/litigationFinancial transactions/money flow — DB-SDNY-0061793, SDNY GM_00207977 gemini-2.0-flash-001
26627 EFTA01369502.txt Paul Barrett trading authority Richard Kahn none none 2017-09-19 email dataset_10 Richard Kahn emails Vahe StepanianI to confirm receipt of signed forms granting Paul Barrett... Financial transactions/money flowBusiness dealings Vahe StepanianI DB-SDNY-0061795 gemini-2.0-flash-001
26628 EFTA01369503.txt Trading Authorization Limited to Purchases and Sales of Securities none none None legal filing dataset_10 This document is a trading authorization form from Deutsche Bank, granting an agent the... Financial transactions/money flowLegal matters/litigationBusiness dealings — WM 168335 C00409 117516 gemini-2.0-flash-001
26629 EFTA01369504.txt Trading Authorization Limited to Purchases and Sales of Securities none none 2016 form dataset_10 This document is a trading authorization form from Deutsche Bank, allowing a designated agent to... Financial transactions/money flowBusiness dealings — WM16833 000409.172510 gemini-2.0-flash-001
26630 EFTA01369505.txt Trading Authorization Limited to Purchases and Sales of Securities none none 11/25/16 Legal Filing dataset_10 This document is a trading authorization form from Deutsche Bank, granting an agent the... Financial transactions/money flowLegal matters/litigationBusiness dealings — WM 169335 006406 gemini-2.0-flash-001
26631 EFTA01369506.txt Trading Authorization Limited to Purchases and Sales of Securities none none None Trading Authorization dataset_10 This document is a trading authorization form from Deutsche Bank, granting an agent the... Financial transactions/money flowLegal matters/litigationBusiness dealings — WM108335 006409 gemini-2.0-flash-001
26632 EFTA01369507.txt RM0082289 Daily Deposit Report 20171024 suspicious none 2017-10-24 report dataset_10 This document is a daily deposit report listing account balances, including those associated... Financial transactions/money flow — RM0082289 gemini-2.0-flash-001
26633 EFTA01369508.txt RE: Check referral; Account no Stewart Oldfield suspicious none 2016-02-09 email dataset_10 This email exchange discusses the confirmation of a signature on a check referral for 40000 and... Financial transactions/money flowBusiness dealingsCommunications/correspondence Melinda Roy, Priyanka Vadhera, Paul Morris, Mitchell,... DB-SDNY-0061804 gemini-2.0-flash-001
26634 EFTA01369509.txt Check referral; Account ; Amount: 40000 [I] Priyanka Vadhera On Behalf Of sigver dbgps suspicious none 2016-02-09 email dataset_10 Priyanka Vadhera from DBOI Global Services is requesting a pay/no pay decision on a check... Financial transactions/money flowCommunications/correspondence Litchford• Stewart Oldfield, Paul Morris DB-SDNY-0061805 gemini-2.0-flash-001
26635 EFTA01369510.txt FW: ACTION REQUIRED: Issue related to ACUs [I] Mildred Hernande suspicious none 2016-03-07 email dataset_10 This email discusses a system error in dbforce that incorrectly exempts high-risk clients with... Financial transactions/money flowLegal matters/litigationBusiness dealings Stewart Oldfield, Jj Litchford DB-SDNY-0061806 gemini-2.0-flash-001
26636 EFTA01369511.txt Money market accounts [I) Janice Franklin none none 2015-01-07 email dataset_10 Janice Franklin sent an email to Cherie Quigley and Ying-A Wang with an attached listing of... Financial transactions/money flowCommunications/correspondence Cherie Quigley, Ying-A Wang DB-SDNY-0061809 gemini-2.0-flash-001
26637 EFTA01369512.txt Abby Johnson Contact Information none none None other dataset_10 The document provides contact information for Abby Johnson, who is associated with 3G Capital.... — DB-SDNY-0061810, SDNY_GM_00207994 gemini-2.0-flash-001
26638 EFTA01369513.txt None none none None other dataset_10 The document contains the names Adam Kimmel and Brittany Pei ffer, along with the document ID... — DB-SDNY-0061814 gemini-2.0-flash-001
26639 EFTA01369514.txt File Corruption Notice suspicious none None other dataset_10 The document indicates that a file with the ID SDNY_GM_00208007 is corrupted and cannot be... — SDNY_GM_00208007 gemini-2.0-flash-001
26640 EFTA01369515.txt File Corruption Notice suspicious none None other dataset_10 This document indicates that a file (SDNY_GM_00208009) is corrupted and unprintable, meaning it... — SDNY_GM_00208009 gemini-2.0-flash-001
26641 EFTA01369516.txt None none none None other dataset_10 The document contains contact information for Alex Zubillaga and notes about Audrey Horton and... — DB-SDNY-0061826 gemini-2.0-flash-001
26642 EFTA01369517.txt Alexander Friedman Information none none None other dataset_10 This document provides information about Alexander Friedman, noting his employment history at... Business dealingsPersonal relationships — DB-SDNY-0061827, SDNY_GM_00208011 gemini-2.0-flash-001
26643 EFTA01369518.txt Alexander Green Contact Information none none None other dataset_10 The document provides the contact information for Alexander Green, Owner & Chief Investment... Business dealings — DB-SDNY-0061828 gemini-2.0-flash-001
26644 EFTA01369519.txt File Corruption Notice none none None other dataset_10 This document indicates that a file is corrupted and unprintable, preventing its production. The... — SDNY_GM_00208014 gemini-2.0-flash-001
26645 EFTA01369520.txt FW: Peer Reviews.xlsx [I] Cherie Quigley none none 2016-04-18 email dataset_10 Cherie Quigley sent an email to Kripa Aryal, forwarding peer reviews and related documents. The... Business dealingsCommunications/correspondenceEmployment/staffing Kripa Aryal DB-SDNY-0061831 gemini-2.0-flash-001
26646 EFTA01369521.txt Contact Information none none None other dataset_10 The document provides contact information for Amber Caska, who is associated with Hillspire,... — DB-SDNY-0061837 gemini-2.0-flash-001
26647 EFTA01369522.txt None none none None other dataset_10 The document contains information related to American Airlines and a frequent flyer number. It... — DB-SDNY-0061838 gemini-2.0-flash-001
26648 EFTA01369523.txt Contact Information none none None other dataset_10 The document records the contact information for John Amos, including his full name, company... — DB-SDNY-0061840, SDNY_GM_00208024 gemini-2.0-flash-001
26649 EFTA01369524.txt File Corruption Notice none none None other dataset_10 The document indicates that the file with ID SDNY_GM_00208025 is corrupted and cannot be... — SDNY_GM_00208025 gemini-2.0-flash-001
26650 EFTA01369525.txt Sanctions List Search OFAC (Office of Foreign Assets Control) none none 3/14/2017 report dataset_10 This document is a sanctions list search result from the Office of Foreign Assets Control... Legal matters/litigationPolitical connections/influence — E013661, E013660 gemini-2.0-flash-001
26651 EFTA01369526.txt PEP - William M.E. Simon Sr. During the time period of review of January 2016 - J Peter Simon — accounts were reviewed. none none January 2016 report dataset_10 This document is a financial report summarizing the transactions of J Peter Simon's accounts... Financial transactions/money flow — DB-SDNY-0061843 gemini-2.0-flash-001
26652 EFTA01369527.txt Financial Activity Analysis none none 2016-01-21 other dataset_10 The document analyzes financial activity, including three checks totaling $209,069.45, and... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0061845 gemini-2.0-flash-001
26653 EFTA01369528.txt Contact Information none none None other dataset_10 This document provides contact information for Andrew Murstein of Medallion Financial. It... Business dealings — DB-SDNY-0061848, SDNY_GM_00208032 gemini-2.0-flash-001
26654 EFTA01369529.txt None none none None other dataset_10 The document contains contact information for Andy Augenblick at Emigrant Bank Fine Art Finance... Business dealingsFinancial transactions/money flow — DB-SDNY-0061855, SDNY_GM_00208039 gemini-2.0-flash-001
26655 EFTA01369530.txt NES, LLC account activity none none January 2016 report dataset_10 The document is a report on the financial activity of NES, LLC, an entity owned by Jeffrey... Financial transactions/money flowBusiness dealings — DB-SDNY-0061856 gemini-2.0-flash-001
26656 EFTA01369531.txt File Corruption none none None other dataset_10 The document states that the file is corrupted and unprintable, therefore it cannot be produced.... — SDNY_GM_00208041 gemini-2.0-flash-001
26657 EFTA01369532.txt File Corruption Notice none none None other dataset_10 The document states that the specified file is corrupted, unprintable, and cannot be produced.... — SDNY_GM_00208043 gemini-2.0-flash-001
26658 EFTA01369533.txt File Corruption Notice none none None other dataset_10 This document indicates that a file (SDNY_GM_00208044) is corrupted and cannot be produced. It... — SDNY_GM_00208044 gemini-2.0-flash-001
26659 EFTA01369534.txt File Corruption Notice none none None other dataset_10 The document indicates that a file is corrupted and cannot be produced. The file is associated... — SDNY_GM_00208045 gemini-2.0-flash-001
26660 EFTA01369535.txt File Corruption none none None other dataset_10 The document states that a file is corrupted and unprintable, therefore it cannot be produced.... — SDNY_GM_00208046 gemini-2.0-flash-001
26661 EFTA01369536.txt Contact Information none none None other dataset_10 This document contains the contact information for Anup Patel, who is associated with Toms... — DB-SDNY-0061863, SDNY_GM_00208047 gemini-2.0-flash-001
26662 EFTA01369537.txt File Corruption Notice none none None other dataset_10 The document states that a MIS file is corrupted and unprintable, therefore it cannot be... — SDNY_GM_00208048 gemini-2.0-flash-001
26663 EFTA01369538.txt None Courtney none none None other dataset_10 This document contains the contact information for Ari Glass of Boothbay Management and includes... — DB-SDNY-0061865, SDNY_GM_00208049 gemini-2.0-flash-001
26664 EFTA01369539.txt TRUMP OLD POST OFFICE LLC Account Activity - February 2016 none none 2016-03-28 report dataset_10 This report details the financial activity of TRUMP OLD POST OFFICE LLC for February 2016,... Financial transactions/money flowReal estate/propertiesBusiness dealings — DB-SDNY-0061867, SDNY_GM_00208051 gemini-2.0-flash-001
26665 EFTA01369540.txt File Corruption Notice none none None other dataset_10 The document indicates that a file with the ID SDNY_GM_00208054 is corrupted and unprintable.... — SDNY_GM_00208054 gemini-2.0-flash-001
26666 EFTA01369541.txt Contact Information none none None other dataset_10 The document provides contact information for Joe Avantario, who works at Elysium Management... Business dealings — DB-SDNY-0061872, SDNY_GM_00208056 gemini-2.0-flash-001
26667 EFTA01369542.txt File Corruption none none None other dataset_10 The document indicates that a file is corrupted and unprintable, preventing its production. This... — SDNY_GM_00208059 gemini-2.0-flash-001
26668 EFTA01369543.txt File Corruption none none None other dataset_10 The document states that the file is corrupted and unprintable, therefore it cannot be produced.... — SDNY_GM_00208061 gemini-2.0-flash-001
26669 EFTA01369544.txt None none none None other dataset_10 This document contains the contact information for Barry Bloom, who works at the Tisch Family... — DB-SDNY-0061880, SDNY_GM_00208064 gemini-2.0-flash-001
26670 EFTA01369545.txt File Corruption Notice none none None other dataset_10 This document indicates that the file associated with the ID SDNY_GM_00208067 is corrupted and... — SDNY_GM_00208067 gemini-2.0-flash-001
26671 EFTA01369546.txt File Corruption Notice none none None other dataset_10 This document indicates that a file is corrupted and cannot be produced. The file is identified... — SDNY_GM_00208070 gemini-2.0-flash-001
26672 EFTA01369547.txt None none none None other dataset_10 This document contains the contact information for Benjamin Edmands of Consonance Capital... — DB-SDNY-0061887 gemini-2.0-flash-001
26673 EFTA01369548.txt File Corruption Notice none none None other dataset_10 The document indicates that a file with the ID SDNY_GM_00208075 is corrupted and cannot be... — SDNY_GM_00208075 gemini-2.0-flash-001
26674 EFTA01369549.txt Contact Information none none None other dataset_10 The document provides the contact information for Bess Smith, who works at Heidrick & Struggles... — DB-SDNY-0061892, SDNY_GM_00208076 gemini-2.0-flash-001
26675 EFTA01369550.txt File Corruption Notice none none None other dataset_10 This document indicates that a MIS file is corrupted and unprintable, therefore it cannot be... — SDNY_GM_00208079 gemini-2.0-flash-001
26676 EFTA01369551.txt None none none None other dataset_10 The document contains contact information for Bill Donnelly of Val Executive Resources Group. It... — DB-SDNY-0061898 SDNY_GM_00208082 gemini-2.0-flash-001
26677 EFTA01369552.txt File Corruption suspicious none None other dataset_10 This document indicates that a file is corrupted and cannot be produced. This could be a... — SDNY_GM_00208083 gemini-2.0-flash-001
26678 EFTA01369553.txt ANDREWS R WALKER account review none none 2016-01 report dataset_10 The document is a review of the account activity of ANDREWS R WALKER for January 2016. It... Financial transactions/money flowBusiness dealings — Case If 131749 gemini-2.0-flash-001
26679 EFTA01369554.txt None none none None other dataset_10 This document appears to be a header/footer page from a legal document, marked as confidential... — DB-SDNY-0061901 gemini-2.0-flash-001
26680 EFTA01369555.txt File Corruption none none None other dataset_10 The document indicates that a file is corrupted and unprintable, preventing its production. The... — SDNY_GM_00208087 gemini-2.0-flash-001
26681 EFTA01369556.txt File Corruption Notice suspicious none None other dataset_10 This document indicates that a file with the ID SDNY_GM_00208088 is corrupted and cannot be... — SDNY_GM_00208088 gemini-2.0-flash-001
26682 EFTA01369557.txt Contact Information none none None other dataset_10 This document contains the contact information for Blake Haider, who works in Latin Credit... — DB-SDNY-0061906, SDNY_GM_00208090 gemini-2.0-flash-001
26683 EFTA01369558.txt None none none None other dataset_10 The document appears to be a contact information sheet for Chris Boies and other individuals... — DB-SDNY-0061910 gemini-2.0-flash-001
26684 EFTA01369559.txt SAIF Darren Indyke Ill Ying-A Wang none none 2016-08-08 email dataset_10 Ying-A Wang sends an email to the SAIF Mailbox with SAIF and supporting documents for Darren... Financial transactions/money flowCommunications/correspondence SAIF Mailbox DB-SDNY-0061912 gemini-2.0-flash-001
26685 EFTA01369560.txt File Corruption Notice none none None other dataset_10 This document indicates that a file is corrupted and unprintable. It cannot be produced in its... — SDNY_GM_00208099 gemini-2.0-flash-001
26686 EFTA01369561.txt None none none None other dataset_10 This document provides contact information for Brad Briner, who works at Willett Advisors LLC,... Real estate/propertiesBusiness dealings — DB-SDNY-0061916 gemini-2.0-flash-001
26687 EFTA01369562.txt File Corruption Notice none none None other dataset_10 The document states that the MIS file is corrupted, unprintable, and cannot be produced. It... — SDNY_GM_00208102 gemini-2.0-flash-001
26688 EFTA01369563.txt None none none None other dataset_10 The document provides contact information for Brian McDonald of Houlihan Lokey and Connor's... — DB-SDNY-0061921, SDNY_GM_00208105 gemini-2.0-flash-001
26689 EFTA01369564.txt Alexander Brodsky Information none none None other dataset_10 The document provides the full name, company, and where Alexander Brodsky was met. The company... — DB-SDNY-0061922, SDNY_GM_00208106 gemini-2.0-flash-001
26690 EFTA01369565.txt Customer Detail: Darren K. Indyke PLLC none none 2013-11-01 Salesforce Record/Report dataset_10 This document is a Salesforce customer record for Darren K. Indyke PLLC, detailing their... Business dealingsFinancial transactions/money flow — X-0503849, 00000487220 gemini-2.0-flash-001
26691 EFTA01369566.txt Darren K. Indyke PLLC Salesforce - Unlimited Edition none none 2016-08-08 other dataset_10 This document is a Salesforce customer profile for Darren K. Indyke PLLC, showing financial... Financial transactions/money flowBusiness dealings — DB-SDNY-0061924 gemini-2.0-flash-001
26692 EFTA01369567.txt Salesforce - Unlimited Edition none none 8/8/2016 other dataset_10 This document is a screenshot or OCR extraction of a Salesforce page displaying customer... — DB-SDNY-0061925 SDNY GM_00208109 gemini-2.0-flash-001
26693 EFTA01369568.txt Report Covenant Masters none none 2016-08-08 report dataset_10 This document is a Salesforce report related to loan facilities and covenant masters, possibly... Financial transactions/money flow — DB-SDNY-0061926, SDNY GM_00208110 gemini-2.0-flash-001
26694 EFTA01369569.txt None none none None other dataset_10 The document identifies Brook Taube and his affiliation with Medley Capital. It also contains... Business dealings — DB-SDNY-0061927, SDNY_GM_00208111 gemini-2.0-flash-001
26695 EFTA01369570.txt File Corruption Notice none none None other dataset_10 This document indicates that a file (SDNY_GM_00208115) is corrupted and cannot be produced. It... — SDNY_GM_00208115 gemini-2.0-flash-001
26696 EFTA01369571.txt File Corruption Notice none none None other dataset_10 This document indicates that a file is corrupted and cannot be produced. The file is labeled as... — SDNY_GM_00208117 gemini-2.0-flash-001
26697 EFTA01369572.txt None none none None other dataset_10 The document is a form or label containing contact information for Vivian Diedre, Bryan H.... — DB-SDNY-0061934 gemini-2.0-flash-001
26698 EFTA01369573.txt File Corruption Notice none none None other dataset_10 The document indicates that a file is corrupted and cannot be produced. The file's document ID... — SDNY_GM_00208120 gemini-2.0-flash-001
26699 EFTA01369574.txt RE: Darren Indyke (I] Firdaus Madiar suspicious none 2016-07-21 email dataset_10 Firdaus Madiar informs Ying-A Wang and Cherie Quigley about Darren Indyke cashing checks for... Financial transactions/money flow Ying-A Wang, Cherie Quigley DB-SDNY-0061937 gemini-2.0-flash-001
26700 EFTA01369575.txt FW: Darren Indyke [I] Firdaus Madiar none none 2016-07-21 email dataset_10 Firdaus Madiar emailed Ying-A Wang and Cherie Quigley to provide an update on Darren Indyke's... Financial transactions/money flowCommunications/correspondence Ying-A Wang, Cherie Quigley DB-SDNY-0061938 gemini-2.0-flash-001