Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
26701 EFTA01369576.txt Check cashing activity Nicole Perskawiec suspicious possible 2016-07-20 other dataset_10 Nicole Perskawiec from Deutsche Bank reported that Darren Indyke cashed a $7,500 check from... Financial transactions/money flow — DB-SDNY-0061939, SDNY_GM_00208123 gemini-2.0-flash-001
26702 EFTA01369577.txt Roger Bulloch Contact Information none none 2015-04-30 other dataset_10 This document contains contact information for Roger Bulloch, Managing Partner at SPB Partners.... Business dealingsCommunications/correspondence — DB-SDNY-0061943 gemini-2.0-flash-001
26703 EFTA01369578.txt File Corruption Notice suspicious none None other dataset_10 This document indicates that a file with the ID SDNY_GM_00208128 is corrupted and cannot be... — SDNY_GM_00208128 gemini-2.0-flash-001
26704 EFTA01369579.txt File Corruption Notice none none None other dataset_10 This document indicates that the original file is corrupted and unprintable, therefore it cannot... — SDNY_GM_00208131 gemini-2.0-flash-001
26705 EFTA01369580.txt None none none None other dataset_10 This document appears to be a form or record containing personal and business information,... — DB-SDNY-0061948 gemini-2.0-flash-001
26706 EFTA01369581.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 labeled as... — SDNY_GM_00208133 gemini-2.0-flash-001
26707 EFTA01369582.txt FW: Darren Indyke [I] Firdaus Madiar suspicious possible 2016-07-21 email dataset_10 The email chain discusses Darren Indyke's attempt to cash checks from Jeffrey Epstein's account... Financial transactions/money flowBusiness dealings Ying-A Wang, Cherie Quigley DB-SDNY-0061950 gemini-2.0-flash-001
26708 EFTA01369583.txt None Nicole Perskawiec none none None other dataset_10 This document contains the contact information for Nicole Perskawiec, an employee of Deutsche... — DB-SDNY-0061951, SDNY_GM_00208135 gemini-2.0-flash-001
26709 EFTA01369584.txt File Corruption Notice suspicious none None other dataset_10 This document indicates that a file is corrupted and cannot be produced. This raises concerns... — SDNY_GM_00208136 gemini-2.0-flash-001
26710 EFTA01369585.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_00208137 gemini-2.0-flash-001
26711 EFTA01369586.txt File Corruption none none None other dataset_10 The document states that a file is corrupted and cannot be produced. It includes a document ID... — SDNY_GM_00208139 gemini-2.0-flash-001
26712 EFTA01369587.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_00208141 gemini-2.0-flash-001
26713 EFTA01369588.txt File Corruption none none None other dataset_10 This document indicates that a file is corrupted and cannot be produced. The document ID is... — SDNY_GM_00208142 gemini-2.0-flash-001
26714 EFTA01369589.txt File Corruption Notice none none None other dataset_10 This document indicates that the specified file is corrupted and cannot be produced. It includes... — SDNY_GM_00208143 gemini-2.0-flash-001
26715 EFTA01369590.txt File Corruption 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_00208145 gemini-2.0-flash-001
26716 EFTA01369591.txt None none none None other dataset_10 This document appears to be a header from DB USA Core Corporation. It includes the company's... — DB-SDNY-0061965, SDNY_GM_00208149 gemini-2.0-flash-001
26717 EFTA01369592.txt Durable General Power of Attorney, New York Statutory Short Form suspicious possible None legal filing dataset_10 This document is a Durable General Power of Attorney form, designating Jeffrey Epstein as the... Legal matters/litigationFinancial transactions/money flow — DB-SDNY-0061966, SDNY_GM_00208150 gemini-2.0-flash-001
26718 EFTA01369593.txt Power of Attorney none none None Power of Attorney dataset_10 This document is a Power of Attorney form, granting an agent specific authorities related to... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0061967 gemini-2.0-flash-001
26719 EFTA01369594.txt Revocation none none None legal filing dataset_10 This document outlines the terms of revocation for powers of attorney, specifying conditions... Legal matters/litigation — DB-SDNY-0061968 gemini-2.0-flash-001
26720 EFTA01369595.txt Power of Attorney Acceptance and Termination none none 2014 legal filing dataset_10 This document is a Power of Attorney agreement outlining the terms of acceptance by third... Legal matters/litigation — DB-SDNY-0061969, SDNY_GM_00208153 gemini-2.0-flash-001
26721 EFTA01369596.txt Power of Attorney - Agent Acknowledgement none none 2011 Power of Attorney dataset_10 This document is an acknowledgement form for Darren Indyke, acting as an agent under a Power of... Legal matters/litigation — DB-SDNY-0061970, SDNY_GM_00208154 gemini-2.0-flash-001
26722 EFTA01369597.txt Power of Attorney none none 2017-07-05 legal filing dataset_10 This document is a Power of Attorney form where Jeffrey Epstein grants power of attorney to... Legal matters/litigation — SDNY_GM_00208155, DB-SDNY-0061971 gemini-2.0-flash-001
26723 EFTA01369598.txt Acknowledgement Outside New York State none none 2017-07-05 legal filing dataset_10 This document is a legal acknowledgement form for a signature on a document outside of New York... Legal matters/litigation — DB-SDNY-0061972, SDNY_GM_00208156 gemini-2.0-flash-001
26724 EFTA01369599.txt Affidavit that Power of Attorney is in Full Force none none 2014 affidavit dataset_10 This document is an affidavit signed by Darren Indyke, affirming that a Power of Attorney is in... Legal matters/litigation — DB-SDNY-0061973 SDNY_GM_00208157 gemini-2.0-flash-001
26725 EFTA01369600.txt File Corruption Notice none none None other dataset_10 The document indicates that the specified file is corrupted and unprintable, preventing its... — SDNY_GM_00208158 gemini-2.0-flash-001
26726 EFTA01369601.txt None none none None other dataset_10 The document lists the full name and company affiliation of Charles Ergen, along with the name... — DB-SDNY-0061977 gemini-2.0-flash-001
26727 EFTA01369602.txt None none none None other dataset_10 This document contains contact information for Charles Krusen, who works at Krusen Capital... Business dealings — DB-SDNY-0061979, SDNY_GM_00208163 gemini-2.0-flash-001
26728 EFTA01369603.txt File Corruption none none None other dataset_10 The document states that a file is corrupted, unprintable, and cannot be produced. It is marked... — SDNY_GM_00208165 gemini-2.0-flash-001
26729 EFTA01369604.txt DB Account Detail - JEFFREY EPSTEIN none none 2016-08-08 other dataset_10 This document is a Salesforce account detail page for Jeffrey Epstein, dated August 8, 2016. It... Financial transactions/money flow — DB-SDNY-0061984, SDNY GM_00208168 gemini-2.0-flash-001
26730 EFTA01369605.txt DB Account suspicious none 2016-08-08 other dataset_10 This document appears to be a financial record or account summary associated with Jeffrey... Financial transactions/money flow — DB-SDNY-0061985 gemini-2.0-flash-001
26731 EFTA01369606.txt Account Sensitivity Override none none 2016-08-08 other dataset_10 This document pertains to an account sensitivity override for Jeffrey Epstein within the... — DB-SDNY-0061986, SDNY GM_00208170 gemini-2.0-flash-001
26732 EFTA01369607.txt File Corruption Notice none none None other dataset_10 This document indicates that the original file is corrupted and unprintable, preventing its... — SDNY_GM_00208171 gemini-2.0-flash-001
26733 EFTA01369608.txt File Corruption Notice none none None other dataset_10 The document indicates that a file (SDNY_GM_00208172) is corrupted and unprintable, therefore it... — SDNY_GM_00208172 gemini-2.0-flash-001
26734 EFTA01369609.txt File Corruption Notice none none None other dataset_10 The document indicates that a file with the ID SDNY_GM_00208174 is corrupted and cannot be... — SDNY_GM_00208174 gemini-2.0-flash-001
26735 EFTA01369610.txt File Corruption Notice none none None other dataset_10 This document indicates that a file is corrupted and cannot be produced. It includes a document... — SDNY_GM_00208175 gemini-2.0-flash-001
26736 EFTA01369611.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_00208177 gemini-2.0-flash-001
26737 EFTA01369612.txt File Corruption Notice suspicious none None other dataset_10 The document indicates that a file is corrupted and cannot be produced. This raises concerns... — SDNY_GM_00208178 gemini-2.0-flash-001
26738 EFTA01369613.txt Contact Information none none None other dataset_10 This document records the contact information for Christopher Sanger, who works at Christies. He... Communications/correspondence — DB-SDNY-0061995, SDNY_GM_00208179 gemini-2.0-flash-001
26739 EFTA01369614.txt File Corruption Notice none none None other dataset_10 The document indicates that a MIS file is corrupted and unprintable, therefore it cannot be... — SDNY_GM_00208180 gemini-2.0-flash-001
26740 EFTA01369615.txt DB Account Detail none none 8/8/2016 other dataset_10 This document is a Salesforce account detail page for DARREN K. INDYKE PLLC, displaying... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0061997 gemini-2.0-flash-001
26741 EFTA01369616.txt DB Account none none 8/8/2016 other dataset_10 This document is a screenshot or data export from a Salesforce account, displaying financial... Financial transactions/money flowBusiness dealings — DB-SDNY-0061998 gemini-2.0-flash-001
26742 EFTA01369617.txt DB Account History none none 8/8/2016 other dataset_10 This document is a database record, possibly from Salesforce, related to Darren K. Indyke PLLC.... — DB-SDNY-0061999, SDNY GM_00206183 gemini-2.0-flash-001
26743 EFTA01369618.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_00208184 gemini-2.0-flash-001
26744 EFTA01369619.txt File Corruption Notice none none None other dataset_10 This document indicates that the file associated with document ID SDNY_GM_00208187 is corrupted... — SDNY_GM_00208187 gemini-2.0-flash-001
26745 EFTA01369620.txt File Corruption Notice none none None other dataset_10 The document indicates that the MIS file is corrupted and unprintable, preventing its... — SDNY_GM_00208188 gemini-2.0-flash-001
26746 EFTA01369621.txt None none none None other dataset_10 The document is a scanned image of what appears to be a business card or contact information... — DB-SDNY-0062006 SDNY_GM_00208190 gemini-2.0-flash-001
26747 EFTA01369622.txt Conference Number Information none none None other dataset_10 The document provides conference call dial-in information, including international dial-in... — DB-SDNY-0062008 gemini-2.0-flash-001
26748 EFTA01369623.txt File Corruption none none None other dataset_10 The document indicates that a file (SDNY_GM_00208193) is corrupted and unprintable, preventing... — SDNY_GM_00208193 gemini-2.0-flash-001
26749 EFTA01369624.txt File Corruption Notice suspicious none None other dataset_10 This document indicates that a file is corrupted and cannot be produced. The file's... — SDNY_GM_00208196 gemini-2.0-flash-001
26750 EFTA01369625.txt File Corruption Notice none none None other dataset_10 This document indicates that a file is corrupted and cannot be produced. The document's ID is... — SDNY_GM_00208197 gemini-2.0-flash-001
26751 EFTA01369626.txt None none none None other dataset_10 This document contains contact information for Curt Lockwood of Lockwood Gibb & Associates. It... — DB-SDNY-0062015, SDNY_GM_00208199 gemini-2.0-flash-001
26752 EFTA01369627.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_00208201 gemini-2.0-flash-001
26753 EFTA01369628.txt File Corruption Notice none none None other dataset_10 This document indicates that a file is corrupted and cannot be produced. The file's... — SDNY_GM_00208203 gemini-2.0-flash-001
26754 EFTA01369629.txt None none none None other dataset_10 This document contains the contact information for Daniel Daniels of Wiggin & Dana, including... — DB-SDNY-0062020, SDNY_GM_00208204 gemini-2.0-flash-001
26755 EFTA01369630.txt Suspicious Activity Information Form Ying Wang suspicious none 2016-08-05 FORM dataset_10 This document is a Suspicious Activity Information Form reporting a $20,000 wire transfer from... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0062021 gemini-2.0-flash-001
26756 EFTA01369631.txt Suspicious Activity Report (SAR) Recommendation suspicious possible 2016-07-20 report dataset_10 This document is a recommendation to file a Suspicious Activity Report (SAR) due to potential... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0062022 gemini-2.0-flash-001
26757 EFTA01369632.txt File Corruption Notice none none None other dataset_10 The document states that the file is corrupted and unprintable, therefore it cannot be produced.... — SDNY_GM_00208211 gemini-2.0-flash-001
26758 EFTA01369633.txt File Corruption Notice none none None other dataset_10 This document indicates that a file is corrupted and cannot be produced. It includes a document... — SDNY_GM_00208212 gemini-2.0-flash-001
26759 EFTA01369634.txt File Corruption none none None other dataset_10 The document indicates that a file (SDNY_GM_00208213) is corrupted and cannot be produced. It is... — SDNY_GM_00208213 gemini-2.0-flash-001
26760 EFTA01369635.txt File Corruption Notice none none None other dataset_10 The document indicates that a file (SDNY_GM_00208214) is corrupted and unprintable, therefore it... — SDNY_GM_00208214 gemini-2.0-flash-001
26761 EFTA01369636.txt File Corruption Notice none none None other dataset_10 This document indicates that a file is corrupted and cannot be produced. It includes a document... — SDNY_GM_00208216 gemini-2.0-flash-001
26762 EFTA01369637.txt Same as - RE: Case Danya Friedman suspicious none 2016-07-20 email dataset_10 Danya Friedman emails Cherie Quigley regarding a client cashing checks weekly for $7,500.00 and... Financial transactions/money flowLegal matters/litigation Cherlegyay None gemini-2.0-flash-001
26763 EFTA01369638.txt Case Danya suspicious none None email dataset_10 Danya is seeking advice on whether a client's check cashing activity looks like structuring,... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0062034, SDNY_GM_00208218 gemini-2.0-flash-001
26764 EFTA01369639.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_00208222 gemini-2.0-flash-001
26765 EFTA01369640.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_00208224 gemini-2.0-flash-001
26766 EFTA01369641.txt File Corruption Notice none none None other dataset_10 The document states that the file is corrupted, unprintable, and cannot be produced. It also... — SDNY_GM_00208226 gemini-2.0-flash-001
26767 EFTA01369642.txt File Corruption Notice none none None other dataset_10 This document indicates that a file is corrupted and cannot be produced. The document includes a... — SDNY_GM_00208227 gemini-2.0-flash-001
26768 EFTA01369643.txt FILE IS CORRUPTED/UNPRINTABLE none none None other dataset_10 The document states that the file is corrupted and unprintable, therefore it cannot be produced.... — SDNY_GM_00208228 gemini-2.0-flash-001
26769 EFTA01369644.txt None none none None other dataset_10 This document contains contact information for David J. Manlowe of Providence Eqquity. It notes... — DB-SDNY-0062047, SDNY_GM_00208231 gemini-2.0-flash-001
26770 EFTA01369645.txt File Corruption Notice none none None other dataset_10 This document indicates that a file is corrupted and cannot be produced. The file's ID is... — SDNY_GM_00208232 gemini-2.0-flash-001
26771 EFTA01369646.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_00208233 gemini-2.0-flash-001
26772 EFTA01369647.txt None none none None other dataset_10 The document contains contact information for David Mitchell, including his business address,... — DB-SDNY-0062050 gemini-2.0-flash-001
26773 EFTA01369648.txt File Corruption Notice suspicious none None other dataset_10 The document indicates that a file with ID SDNY_GM_00208235 is corrupted and cannot be produced.... — SDNY_GM_00208235 gemini-2.0-flash-001
26774 EFTA01369649.txt None none none None other dataset_10 This document contains contact information for David Sleeman, who works at Winston Art Group. It... Business dealings — DB-SDNY-0062052, SDNY_GM_00208236 gemini-2.0-flash-001
26775 EFTA01369650.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_00208239 gemini-2.0-flash-001
26776 EFTA01369651.txt None none none None other dataset_10 This document appears to be a record or label containing personal information (Delta Airlines FF... — DB-SDNY-0062058 SDNY_GM_00208242 gemini-2.0-flash-001
26777 EFTA01369652.txt File Corruption Notice none none None other dataset_10 This document indicates that a file (SDNY_GM_00208243) is corrupted and cannot be produced. It... — SDNY_GM_00208243 gemini-2.0-flash-001
26778 EFTA01369653.txt None none none None other dataset_10 This document contains contact information for Donald Marron of Lightyear Capital. It includes... Business dealings — DB-SDNY-0062065, SDNY_GM_00208249 gemini-2.0-flash-001
26779 EFTA01369654.txt File Corruption Notice none none None other dataset_10 This document indicates that a file is corrupted and cannot be produced. It includes a document... — SDNY_GM_00208250 gemini-2.0-flash-001
26780 EFTA01369655.txt None none none None other dataset_10 This document contains the contact information for Doug Simon, a Director/Client Advisor at... Business dealings — DB-SDNY-0062068, SDNY_GM_00208252 gemini-2.0-flash-001
26781 EFTA01369656.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_00208253 gemini-2.0-flash-001
26782 EFTA01369657.txt File Corruption Notice none none None other dataset_10 This document indicates that a file is corrupted and cannot be produced. It includes a document... — SDNY_GM_00208255 gemini-2.0-flash-001
26783 EFTA01369658.txt None none none None other dataset_10 The document contains the name James Dubin, his company affiliations, and confidentiality... — DB-SDNY-0062072, SDNY_GM_00208256 gemini-2.0-flash-001
26784 EFTA01369659.txt File Corruption Notice suspicious none None other dataset_10 The document indicates that a file with ID SDNY_GM_00208257 is corrupted and unprintable,... — SDNY_GM_00208257 gemini-2.0-flash-001
26785 EFTA01369660.txt FW: Entity Self-Certification Form (I) Stewart Oldfield none none 2016-05-25 email dataset_10 Stewart Oldfield forwards an email from Richard Kahn containing Entity Self-Certification Forms... Business dealingsCommunications/correspondence Cynthia Rodriguez None gemini-2.0-flash-001
26786 EFTA01369661.txt Self-Certification none none 2016-04-28 legal filing dataset_10 This document is a self-certification form signed by Darren Indyke on April 28, 2016, related to... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0062077, SDNY GM_00208261 gemini-2.0-flash-001
26787 EFTA01369662.txt Entity Self-Certification Form - Non-US Beneficiary/Non-US Beneficial Owner Self-Certification Form none none 01/20/1953 form dataset_10 This is a self-certification form from Deutsche Bank Wealth Management requiring Non-US... Financial transactions/money flowLegal matters/litigation — WLII67679 023611.0415103 gemini-2.0-flash-001
26788 EFTA01369663.txt Entity Self-Certification Form none none None form dataset_10 This is an Entity Self-Certification Form from Deutsche Bank Wealth Management Americas used to... Financial transactions/money flowLegal matters/litigation — WM 167679 023811O41516 gemini-2.0-flash-001
26789 EFTA01369664.txt Self-Certification none none 2016-04-28 legal filing dataset_10 This document is a self-certification form signed by Jeffrey Epstein for Deutsche Bank,... Financial transactions/money flowLegal matters/litigation — Wh116767A 023611.041516 gemini-2.0-flash-001
26790 EFTA01369665.txt Entity Self-Certification Form - Appendix 2: Non-US Beneficiary/Non-US Beneficial Owner Self-Certification Form none none 01/20/1953 Form dataset_10 This is a self-certification form from Deutsche Bank Wealth Management requiring Non-US... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0062084 gemini-2.0-flash-001
26791 EFTA01369666.txt Self-Certification none none 2016-04-28 legal filing dataset_10 This document is a self-certification signed by Jeffrey Epstein on April 28, 2016, related to... Financial transactions/money flowLegal matters/litigationCommunications/correspondence — DB-SDNY-0062085, SDNY GM_00208269 gemini-2.0-flash-001
26792 EFTA01369667.txt Entity Self-Certification Form - Appendix 1: Controlling Persons none none 01/20/1953 form dataset_10 This document is an Entity Self-Certification Form, specifically Appendix 1, which identifies... Financial transactions/money flowLegal matters/litigation — WMI61679 023611 041516 gemini-2.0-flash-001
26793 EFTA01369668.txt Entity Self-Certification Form - Appendix 2: Non-US Beneficiary/Non-US Beneficial Owner Self-Certification Form none none 01/20/1953 form dataset_10 This document is a self-certification form from Deutsche Bank Wealth Management, requiring... Financial transactions/money flowLegal matters/litigation — WM161870 gemini-2.0-flash-001
26794 EFTA01369669.txt Self-Certification suspicious none 2016-04-28 legal filing dataset_10 This document is a self-certification signed by Jeffrey Epstein for Deutsche Bank, confirming... Financial transactions/money flowLegal matters/litigationCommunications/correspondence — DB-SDNY-0062090, SDNY GM_00208274 gemini-2.0-flash-001
26795 EFTA01369670.txt For our 2:0011] Cherie Quigley none none 2014-10-17 email dataset_10 Cherie Quigley forwarded an email from Christy Wolanski to Wayne Salit, which contained a... Financial transactions/money flowLegal matters/litigationCommunications/correspondence Wayne Salit DB-SDNY-0062091 gemini-2.0-flash-001
26796 EFTA01369671.txt DBForcePrimeCompare and Quarterly Cash Review Christy Wolanski none none 2014-07-2014 other dataset_10 Christy Wolanski from Deutsche Bank requests supporting documentation for the second-level... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0062092, SDNY_GM_00208276 gemini-2.0-flash-001
26797 EFTA01369672.txt Entity Self-Certification Form none none None Form dataset_10 This is a Deutsche Bank Entity Self-Certification Form used to collect tax-related information... Financial transactions/money flowLegal matters/litigation — WM167679 02°411.041516 gemini-2.0-flash-001
26798 EFTA01369673.txt Self-Certification none none 2016-04-28 legal filing dataset_10 This is a self-certification document signed by Darren Indyke as a trustee for an account holder... Financial transactions/money flowLegal matters/litigationCompliance — WIt1167679 023611 041516 gemini-2.0-flash-001
26799 EFTA01369674.txt Entity Self-Certification Form none none 2016-04-15 form dataset_10 This is a Deutsche Bank Entity Self-Certification Form used to collect tax-related information... Financial transactions/money flowLegal matters/litigationCompliance — WhI16/679 023611.041516 gemini-2.0-flash-001
26800 EFTA01369675.txt Self-Certification none none 2016-04-28 Self-Certification dataset_10 This is a self-certification form signed by Darren Indyke as Treasurer for an account holder at... Financial transactions/money flowLegal matters/litigation — WM167679 023611.011516 gemini-2.0-flash-001