| 2701 |
EFTA01298782.txt |
Trust Authorization |
|
suspicious |
none |
2013-09-24 |
legal filing |
dataset_10 |
|
This document is a Trust Authorization form for The Haze Trust, managed by Deutsche Bank... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
N4C 0 24 943 |
gemini-2.0-flash-001 |
| 2702 |
EFTA01298795.txt |
Confidentiality Notice |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a single page containing a confidentiality notice and document identification... |
|
— |
SDNY_GM_00063988, DB-SDNY-0026813, EFTA_00174494 |
gemini-2.0-flash-001 |
| 2703 |
EFTA01298796.txt |
PWM BIS-RESEARCH due diligence research |
Himanshu Khandelwal, Research Analyst |
none |
none |
10/15/2018 |
report |
dataset_10 |
|
This document is a due diligence report on Paul S Barrett, prepared by PWM BIS-RESEARCH. The... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01977695 |
gemini-2.0-flash-001 |
| 2704 |
EFTA01298799.txt |
FW: 1 Epstein Foundation Inc. a/c |
Vijay-A Sawant |
suspicious |
none |
2018-11-02 |
email |
dataset_10 |
|
This email chain discusses a rejection point regarding signing authority for Erika Kellerhals on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Alka Babu, Mayur Rathod |
None |
gemini-2.0-flash-001 |
| 2705 |
EFTA01298801.txt |
Passport Information |
|
none |
none |
2011-04-05 |
other |
dataset_10 |
|
The document is a scanned image of a US passport page belonging to Lawrence Paul Visoski Jr. It... |
|
— |
EFTA01298801 |
gemini-2.0-flash-001 |
| 2706 |
EFTA01298802.txt |
RE: Hyperion Air LLC - KYC [I] |
Bradley Gillin |
suspicious |
none |
2018-11-05 |
email |
dataset_10 |
|
This email exchange discusses KYC compliance requirements for Hyperion Air LLC and the Epstein... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Alka Babu |
None |
gemini-2.0-flash-001 |
| 2707 |
EFTA01298805.txt |
Client Risk Rating Calculation |
|
none |
none |
2018-11-13 |
report |
dataset_10 |
|
This document is a client risk rating calculation report. It details the overall risk score and... |
Financial transactions/money flowLegal matters/litigation |
— |
WEB-31045416352403109 |
gemini-2.0-flash-001 |
| 2708 |
EFTA01298807.txt |
Client Risk Rating Calculation |
|
none |
none |
2018-11-13 |
report |
dataset_10 |
|
This document is a client risk rating calculation report. It details the risk assessment for a... |
Financial transactions/money flowLegal matters/litigation |
— |
WEB-6876313502979613 |
gemini-2.0-flash-001 |
| 2709 |
EFTA01298809.txt |
Deutsche Bank Account Holder Information |
|
suspicious |
none |
None |
form |
dataset_10 |
|
This document is a Deutsche Bank form containing account holder information for J Epstein and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
48842? |
gemini-2.0-flash-001 |
| 2710 |
EFTA01298858.txt |
NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FED. R. CIV. P. 41(a) |
|
none |
none |
2018-10-05 |
legal filing |
dataset_10 |
|
This document is a notice of voluntary dismissal filed by the plaintiffs, Marvin Gerber and... |
Legal matters/litigation |
— |
1:18-CV-07580 |
gemini-2.0-flash-001 |
| 2711 |
EFTA01298860.txt |
NAME SEARCHED: Southern Trust Company, Inc. |
Himanshu Khutwani, Research Analyst |
none |
none |
08/21/2018 |
report |
dataset_10 |
|
This document is a due diligence report on Southern Trust Company, Inc. prepared by PWM... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 2712 |
EFTA01298863.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scanned image of what appears to be a passport or identification document... |
|
— |
DB-SDNY-0027062 |
gemini-2.0-flash-001 |
| 2713 |
EFTA01298864.txt |
"Jeffrey Edward Epstein" AND allegation OR arrest OR bribe OR convict OR corrupt O... |
|
suspicious |
possible |
None |
search_results |
dataset_10 |
|
The document is a Google search result page for the query "Jeffrey Edward Epstein" AND... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00064238
DB-SDNY-0027063
EFTA_00174744
SDNY_GM_0006423g
DB-SDNY-0027064
Erl'A_00174745
SDNY_GM_00064240
DEt-SDNY-0027065
EFTA_00174746 |
gemini-2.0-flash-001 |
| 2714 |
EFTA01298867.txt |
Darren Indyke AND allegation OR arrest OR bribe OR convict OR corrupt OR court |
|
suspicious |
possible |
2018-08-23 |
search_results |
dataset_10 |
|
This document is a compilation of Google search results for Darren Indyke and terms related to... |
Legal matters/litigationAllegations/complaintsMedia/journalist interactions |
— |
SDNY_GM_00064241, DB-SDNY-0027066, EF1'A_00174747 |
gemini-2.0-flash-001 |
| 2715 |
EFTA01298869.txt |
Google search results for "Harry Beller" AND allegation OR arrest OR bribe OR convict OR corrupt OR court OR ... |
|
suspicious |
none |
2018-08-23 |
search_results |
dataset_10 |
|
This document contains Google search results for "Harry Beller" and various legal/criminal... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
SDNY_GM_00064243 |
gemini-2.0-flash-001 |
| 2716 |
EFTA01298872.txt |
'Paul S. Buren' AND elepuen OR areas OR bribe OR coma OR camp OR eat OR came OR embezzle OR tesionOR fraud OR fine OR KU OR illeplOR iMict OR invensureOR border OR tarot OR sentermo |
Mayur Rathod |
suspicious |
possible |
10/15/2018 |
search_results |
dataset_10 |
|
This document is a Google search result page related to Paul S. Barrett and various allegations... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00064246, DB-SDNY-0027071, EFTA_00I74752 |
gemini-2.0-flash-001 |
| 2717 |
EFTA01298878.txt |
"NES LLC" AND allegation OR arrest OR bribe OR convict OR corrupt OR court OR cri... |
|
none |
none |
multiple dates, including Mar 15, 2017, 2016, October 24, 2017, December 5. 2017, 2012, 2018 |
search_results |
dataset_10 |
|
This document contains search results related to NES LLC and potentially negative keywords. It... |
Business dealingsLegal matters/litigationEmployment/staffing |
— |
SDNY_GM_00064259, DB-SDNY-0027084, EF1'A_00174765, SDNY_GM_00064260, DB-SDNY-0027085, EF1'A_00174766, SDNY_GM_00064261, DB-SDNY-0027086, EF1'A_00174767 |
gemini-2.0-flash-001 |
| 2718 |
EFTA01298881.txt |
Deutsche Bank Account Holder |
|
suspicious |
possible |
None |
other |
dataset_10 |
|
This document is a Deutsche Bank form outlining the due diligence and compliance procedures for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
1177014 |
gemini-2.0-flash-001 |
| 2719 |
EFTA01298883.txt |
The 2007 Jeffrey E. Epstein Insurance Trust #3 |
Recite Chandwani, Research Analyst |
suspicious |
none |
1/14/2018 |
report |
dataset_10 |
|
This document is a due diligence report by PWM BIS-RESEARCH on The 2007 Jeffrey E. Epstein... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01977694 |
gemini-2.0-flash-001 |
| 2720 |
EFTA01298886.txt |
Corporate Account Authorization and Terms and Conditions Officer's Certificate |
|
none |
none |
Apr 16 20k |
fax |
dataset_10 |
|
This document is a fax containing forms related to corporate account authorization and internal... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 2721 |
EFTA01298889.txt |
Deutsche Bank Account Information |
|
suspicious |
none |
None |
document |
dataset_10 |
|
This document details account information and compliance requirements for a Deutsche Bank... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
1977693 |
gemini-2.0-flash-001 |
| 2722 |
EFTA01298890.txt |
Deutsche Bank Account Information |
|
suspicious |
possible |
None |
other |
dataset_10 |
|
This document is a Deutsche Bank form related to the account of J Foliate VI • in Ista nos... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00064275
DB-SDNY-0027100
EFTA_00174781 |
gemini-2.0-flash-001 |
| 2723 |
EFTA01298891.txt |
DB PWM GLOBAL 1O(C/NCA PART A |
|
suspicious |
possible |
11/14/2018 |
KYC Print |
dataset_10 |
|
This KYC document outlines the financial relationship between Deutsche Bank and Jeffrey... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
01977699 |
gemini-2.0-flash-001 |
| 2724 |
EFTA01298914.txt |
Due diligence research report on Jean Anne Brennan Wiebracht |
Krishna Didhich, Research Analyst |
none |
none |
08/17/2018 |
report |
dataset_10 |
|
This document is a due diligence report by PWM BIS-RESEARCH on Jean Anne Brennan Wiebracht,... |
Legal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 2725 |
EFTA01298917.txt |
"Jean Anne Brennan Wiebracht" AND allegation OR arrest OR bribe OR convict OR torr... |
|
suspicious |
possible |
2018-08-23 |
search_results |
dataset_10 |
|
The document is a record of Google search results for "Jean Anne Brennan Wiebracht" AND various... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
SDNY_GM_00064305 |
gemini-2.0-flash-001 |
| 2726 |
EFTA01298921.txt |
Search results for "Jean Anne Brennan Wiebracht" |
|
none |
none |
8/22/2018 |
search_result |
dataset_10 |
|
This document shows the search results for "Jean Anne Brennan Wiebracht" in the ICIJ Offshore... |
Communications/correspondenceLegal matters/litigation |
— |
SDNY_GM_00064309 |
gemini-2.0-flash-001 |
| 2727 |
EFTA01298924.txt |
Client Risk Rating Calculation |
|
none |
none |
2018-11-14 |
report |
dataset_10 |
|
This document is a client risk rating calculation report. It details the overall risk score and... |
Financial transactions/money flowLegal matters/litigation |
— |
114654-1 |
gemini-2.0-flash-001 |
| 2728 |
EFTA01298926.txt |
Client Risk Rating Calculation |
|
none |
none |
2018-11-15 |
report |
dataset_10 |
|
This document is a client risk rating calculation report. It details the overall risk score and... |
Financial transactions/money flowLegal matters/litigation |
— |
WEB-31222864381501974 |
gemini-2.0-flash-001 |
| 2729 |
EFTA01298928.txt |
Client Risk Rating Calculation |
|
none |
none |
2018-11-14 |
report |
dataset_10 |
|
This document is a client risk rating calculation report. It details the overall risk score and... |
Financial transactions/money flowLegal matters/litigation |
— |
WEB-6960750793537475 |
gemini-2.0-flash-001 |
| 2730 |
EFTA01298930.txt |
SOUTHERN FINANCIAL RELATIONSHIP |
|
suspicious |
possible |
11/19/2018 |
KYC |
dataset_10 |
|
This KYC document outlines the financial relationships of Jeffrey Epstein with Deutsche Bank,... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
01977694 |
gemini-2.0-flash-001 |
| 2731 |
EFTA01298957.txt |
Certificate regarding Financial Infomatics, Inc. changing its name to QUTHERN TRUST COMPANY. INC. |
Lieutenant Governor of the Virgin Islands |
none |
none |
2012-10-31 |
legal filing |
dataset_10 |
|
This document includes a certificate from the Lieutenant Governor of the Virgin Islands... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 2732 |
EFTA01298967.txt |
Certificate of Existence and Certification of Good Standing |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-06-25 |
Certificate |
dataset_10 |
|
This document contains a Certificate of Existence for Southern Financial, LLC and a... |
Business dealingsLegal matters/litigation |
— |
SON Y_G W.00064360 |
gemini-2.0-flash-001 |
| 2733 |
EFTA01298969.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 of Good Standing for SOUTHERN TRUST COMPANY, INC. issued by the... |
Business dealingsLegal matters/litigation |
— |
SDNY_GM_00064362, DB-SONY-0027187, EFTA_001174.865 |
gemini-2.0-flash-001 |
| 2734 |
EFTA01298970.txt |
Due diligence research on Financial Trust Company Inc and Southern Financial LLC |
|
suspicious |
possible |
2013-05-15 |
report |
dataset_10 |
|
This document is a due diligence report on Financial Trust Company Inc and Southern Financial... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 2735 |
EFTA01299040.txt |
Dow Jones Details |
|
suspicious |
none |
29/05/2013 |
report |
dataset_10 |
|
This document is a Dow Jones details report about Jeffrey Epstein, highlighting his involvement... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
A130512230572 |
gemini-2.0-flash-001 |
| 2736 |
EFTA01299042.txt |
Request |
|
none |
none |
29.05,200 |
Request |
dataset_10 |
|
This document is a request form, possibly related to data or information. It contains fields for... |
|
— |
C2013001 I36)093 |
gemini-2.0-flash-001 |
| 2737 |
EFTA01299043.txt |
New York billionaire faces second teen-sex suit |
|
concerning |
possible |
2008-01-25 |
media article |
dataset_10 |
|
This article from The Seattle Times reports on a $50 million lawsuit filed against Jeffrey... |
Legal matters/litigationAllegations/complaintsSexual misconduct or exploitation |
— |
SETL000020080126e41p0000g |
gemini-2.0-flash-001 |
| 2738 |
EFTA01299045.txt |
Deutsche Bank Private Bank Alert - Jeffrey Epstein |
Deutsche Bank Private Bank |
concerning |
none |
2013-05-28 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein. It... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
DB12000P |
gemini-2.0-flash-001 |
| 2739 |
EFTA01299047.txt |
Alert |
Deutsche Bank Private Bank |
concerning |
possible |
05/29/2013 |
report |
dataset_10 |
|
This document is a compilation of alerts from Deutsche Bank Private Bank regarding potential... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB12000P |
gemini-2.0-flash-001 |
| 2740 |
EFTA01299057.txt |
Entity Information: Southern Financial Group |
|
concerning |
none |
09/12/2002 |
report |
dataset_10 |
|
This document is a report detailing legal and regulatory actions against Southern Financial... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
41603821 |
gemini-2.0-flash-001 |
| 2741 |
EFTA01299058.txt |
Southern Financial Group, Inc. - SEC Violations (Insider Trading, Securities Fraud) |
|
concerning |
none |
2004-12-22 |
report |
dataset_10 |
|
The document is a report detailing SEC violations, including insider trading and securities... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
SDNY_GM_00064542 |
gemini-2.0-flash-001 |
| 2742 |
EFTA01299059.txt |
Southern Financial Group, Inc. - Fraud Allegations |
|
suspicious |
none |
12/22/2004 |
report |
dataset_10 |
|
The document reports allegations that Southern Financial Group, Inc. raised at least $25 million... |
Financial transactions/money flowAllegations/complaintsLegal matters/litigation |
— |
SDNY_GM_00064545 |
gemini-2.0-flash-001 |
| 2743 |
EFTA01299060.txt |
Southern Financial Services Inc. Entity Information |
|
clear_evidence |
none |
2011-02-04 |
report |
dataset_10 |
|
The document is a report detailing the criminal charges against James W. "Bill" Bailey, Jr. for... |
Financial transactions/money flowLegal matters/litigationIllegal activities |
— |
SDNY_GM_00064546 |
gemini-2.0-flash-001 |
| 2744 |
EFTA01299061.txt |
Southern Financial Mortgage Corporation Entity Information |
|
suspicious |
none |
07/13/2007 |
report |
dataset_10 |
|
This document provides information about Southern Financial Mortgage Corporation, including its... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
29638413 |
gemini-2.0-flash-001 |
| 2745 |
EFTA01299062.txt |
Alert |
Deutsche Bank Private Bank |
concerning |
none |
05/29/2013 |
Alert |
dataset_10 |
|
This document contains alerts from Deutsche Bank regarding Southern Financial entities,... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
DB12000P |
gemini-2.0-flash-001 |
| 2746 |
EFTA01299072.txt |
Deutsche Bank PWM BIS-RESEARCH due diligence research on Southern Trust Company, Inc. |
Deepak Khandelwal, Research Analyst |
suspicious |
none |
2013-05-30 |
report |
dataset_10 |
|
This document is a due diligence report by Deutsche Bank on Southern Trust Company, Inc., dated... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 2747 |
EFTA01299080.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
December 2011 |
Form W-9 |
dataset_10 |
|
This document is a Form W-9, Request for Taxpayer Identification Number and Certification, for... |
Financial transactions/money flowLegal matters/litigation |
— |
Cat. No. 10231X |
gemini-2.0-flash-001 |
| 2748 |
EFTA01299082.txt |
DB PWM GLOBAL KYC/NCA: PART A Int |
|
suspicious |
none |
2013-08-26 |
KYC |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Jeffrey Epstein and his related entities,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
01082293 |
gemini-2.0-flash-001 |
| 2749 |
EFTA01299097.txt |
KYC Checklist Epstein Southern |
Armen Brash |
suspicious |
possible |
August 20, 2013 |
KYC Checklist |
dataset_10 |
|
This document is a KYC checklist from Deutsche Bank regarding Southern Financial LLC and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00064643, DB-SDNY-0027468 |
gemini-2.0-flash-001 |
| 2750 |
EFTA01299098.txt |
Jeffrey Epstein's Passport |
|
none |
none |
2002-10-11 |
Passport |
dataset_10 |
|
This document is an OCR extraction from a photograph of Jeffrey Epstein's passport. It contains... |
Travel/logisticsPersonal relationships |
— |
EFTA01299098 |
gemini-2.0-flash-001 |
| 2751 |
EFTA01299100.txt |
Memo |
|
suspicious |
none |
None |
memo |
dataset_10 |
|
This document appears to be a scanned memo with poor OCR quality, making it difficult to... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 2752 |
EFTA01299102.txt |
Consent of the Board of Directors of Southern Trust Company, Inc. and Financial Infomatics, Inc. |
|
suspicious |
none |
2013-03-19 |
Consent of Board of Directors |
dataset_10 |
|
This document contains the consent of the Board of Directors for Southern Trust Company, Inc.... |
Business dealingsFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 2753 |
EFTA01299110.txt |
Certificate of Formation of "NEPTUNE, LLC" |
JEFFREY N. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE |
none |
none |
2011-12-21 |
certificate |
dataset_10 |
|
This document is a certificate from the Delaware Secretary of State, Jeffrey N. Bullock,... |
Business dealingsLegal matters/litigation |
— |
5084567 8100
111323565 |
gemini-2.0-flash-001 |
| 2754 |
EFTA01299111.txt |
Certificate of Formation of Nembie LLC |
|
none |
none |
2011-12-21 |
Certificate of Formation |
dataset_10 |
|
This document is a Certificate of Formation for Nembie LLC, establishing it as a limited... |
Business dealingsLegal matters/litigation |
— |
WV 111323565 - 5084567 |
gemini-2.0-flash-001 |
| 2755 |
EFTA01299112.txt |
Certification of Neptune, LLC |
Jeffrey N. Bullock, Secretary of State of the State of Delaware |
none |
none |
2013-09-23 |
legal filing |
dataset_10 |
|
This document is a certificate from the Delaware Secretary of State, Jeffrey N. Bullock,... |
Business dealingsLegal matters/litigation |
— |
5084567 8300, 131117325 |
gemini-2.0-flash-001 |
| 2756 |
EFTA01299113.txt |
DB12000P - Deutsche Bank Private Bank Alert |
|
suspicious |
none |
10/02/2013 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Neptune, LLC and its... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
6851799, 1715153.11527226.47497215 |
gemini-2.0-flash-001 |
| 2757 |
EFTA01299114.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
December 2011 |
form |
dataset_10 |
|
This document is an IRS Form W-9, Request for Taxpayer Identification Number and Certification.... |
Financial transactions/money flowLegal matters/litigation |
— |
Form W-9 |
gemini-2.0-flash-001 |
| 2758 |
EFTA01299115.txt |
KYC Print |
|
suspicious |
possible |
10/30/2013 |
KYC |
dataset_10 |
|
This KYC document outlines the details of Jeffrey Epstein's relationship with Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB PWM GLOBAL KYC/NCA: PART A rA |
gemini-2.0-flash-001 |
| 2759 |
EFTA01299127.txt |
Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
N/A (Date of Certificate of LLC Resolutions field is blank) |
Certificate of Limited Liability Company Resolutions |
dataset_10 |
|
This document is a Certificate of Limited Liability Company Resolutions authorizing Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
12.PWM.0190(03/12) |
gemini-2.0-flash-001 |
| 2760 |
EFTA01299129.txt |
Neptune LLC |
Jeffrey Epstein |
none |
none |
2013-09-30 |
letter |
dataset_10 |
|
This letter from Jeffrey Epstein to Deutsche Bank authorizes Harry Beller to have signing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0027657 |
gemini-2.0-flash-001 |
| 2761 |
EFTA01299130.txt |
KYC for Jeffrey Epstein Relationship |
|
suspicious |
none |
2013-10-30 |
KYC |
dataset_10 |
|
This KYC document outlines the details of Jeffrey Epstein's relationship with Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
01141308 |
gemini-2.0-flash-001 |
| 2762 |
EFTA01299149.txt |
Jeffrey Epstein |
Jeffrey Epstein |
none |
none |
2013-09-30 |
letter |
dataset_10 |
|
This letter, dated September 30, 2013, from Jeffrey Epstein to Amanda Kirby at Deutsche Bank,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0027681 |
gemini-2.0-flash-001 |
| 2763 |
EFTA01299150.txt |
NAME SEARCHED: Harry Beller |
Research Analyst |
none |
none |
10/02/2013 |
report |
dataset_10 |
|
This document is a due diligence report on Harry Beller, summarizing information from various... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 2764 |
EFTA01299185.txt |
NAME SEARCHED: Jean Anne Brennan-Wiebracht |
Urvashi Lavania, Research Analyst |
none |
none |
10/24/2013 |
report |
dataset_10 |
|
This document is a due diligence report on Jean Anne Brennan-Wiebracht, conducted by PWM... |
Legal matters/litigationBusiness dealingsCompliance issues |
— |
EFTA01299185 |
gemini-2.0-flash-001 |
| 2765 |
EFTA01299187.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
none |
none |
2013-10-30 |
KYC |
dataset_10 |
|
This KYC document updates Jeffrey Epstein's profile with Deutsche Bank, adding Harry Beller as... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
01121881, 01133624 |
gemini-2.0-flash-001 |
| 2766 |
EFTA01299205.txt |
PWM BIS-RESEARCH due diligence research for JSC Interiors LLC |
Ahsan Manzcror, Research Analyst |
none |
none |
11/13/2014 |
report |
dataset_10 |
|
This document is a due diligence report on JSC Interiors LLC, conducted by PWM BIS-RESEARCH. The... |
Business dealingsLegal matters/litigationCompliance/KYC |
— |
DB-SDNY-0027741 |
gemini-2.0-flash-001 |
| 2767 |
EFTA01299207.txt |
World Check Details |
|
suspicious |
none |
13/11/2014 |
report |
dataset_10 |
|
This document is a World Check report detailing information about Richard Kahn, a limited... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
A141120234116 |
gemini-2.0-flash-001 |
| 2768 |
EFTA01299209.txt |
Request |
|
none |
none |
11/14/2014 |
Request |
dataset_10 |
|
This document is a request form containing customer information and details. It appears to be... |
|
— |
00141124314153 |
gemini-2.0-flash-001 |
| 2769 |
EFTA01299210.txt |
Alert |
Deutsche Bank Private Bank |
suspicious |
none |
09/03/2013 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding a regulatory action against... |
Legal matters/litigationFinancial transactions/money flow |
— |
1677299.11526362.42755808 |
gemini-2.0-flash-001 |
| 2770 |
EFTA01299211.txt |
Entity Information: Richard Kahn - Regulatory Action |
|
suspicious |
none |
04/20/2012 |
report |
dataset_10 |
|
This document details a regulatory action against Richard Kahn for violating NYSE Arca Equities... |
Legal matters/litigationAllegations/complaints |
— |
12-ARCA-3 |
gemini-2.0-flash-001 |
| 2771 |
EFTA01299212.txt |
PWM BIS-RESEARCH due diligence research |
Prachi Pawa, Research Analyst |
none |
none |
11/13/2014 |
report |
dataset_10 |
|
This document is a due diligence report prepared by PWM BIS-RESEARCH, documenting searches... |
Legal matters/litigationBusiness dealingsCompliance/regulatory |
— |
DB-SDNY-0027792 |
gemini-2.0-flash-001 |
| 2772 |
EFTA01299215.txt |
Dow Jones Details |
|
concerning |
none |
18/11/2014 |
report |
dataset_10 |
|
This document is a Dow Jones Details report about an individual involved in a criminal group... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
A141120308476 |
gemini-2.0-flash-001 |
| 2773 |
EFTA01299219.txt |
Employer Identification Number (EIN) Assignment |
INTERNAL REVENUE SERVICE |
none |
none |
11-11-2014 |
notice |
dataset_10 |
|
This document is a notification from the IRS assigning an Employer Identification Number (EIN)... |
Financial transactions/money flowLegal matters/litigation |
— |
CP 575 A |
gemini-2.0-flash-001 |
| 2774 |
EFTA01299223.txt |
Deutsche Bank KYC Checklist |
Melisa Venegas |
none |
none |
December 2. 2014 |
KYC Checklist |
dataset_10 |
|
This document is a KYC checklist for an LLC account holder at Deutsche Bank. It details the due... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DI3-SDNY-0027824 |
gemini-2.0-flash-001 |
| 2775 |
EFTA01299226.txt |
Articles of Organization of JSC INTERIORS, LLC |
|
none |
none |
2014-11-10 |
legal filing |
dataset_10 |
|
This document is the Articles of Organization for JSC INTERIORS, LLC, filed with the New York... |
Legal matters/litigationReal estate/propertiesBusiness dealings |
— |
141107000 |
gemini-2.0-flash-001 |
| 2776 |
EFTA01299229.txt |
Entity Information for JSC INTERIORS, LLC |
NYS Department of State, Division of Corporations |
none |
none |
2014-11-15 |
Entity Information |
dataset_10 |
|
This document from the NYS Department of State provides information about JSC INTERIORS, LLC,... |
Business dealings |
— |
4662945 |
gemini-2.0-flash-001 |
| 2777 |
EFTA01299230.txt |
Discontinuation of relationships |
Stewart 0ldfield, Armen Brash |
suspicious |
none |
2018-12-21 |
letter |
dataset_10 |
|
Deutsche Bank Wealth Management is discontinuing its relationships with Jeffrey Epstein, Darren... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey Epstein, Darren Indyke, Richard Kahn |
SDNY_GM_00065008 |
gemini-2.0-flash-001 |
| 2778 |
EFTA01299231.txt |
CLEARED Richard D Kahn rdc alert [I] |
Michael |
suspicious |
none |
2013-09-04 |
email |
dataset_10 |
|
This email chain discusses the clearance of an AML alert for Richard D Kahn, who is the trustee... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda |
None |
gemini-2.0-flash-001 |
| 2779 |
EFTA01299233.txt |
Fw. Jeffrey Epstein _RDC AlerUeffrey Epstein PCR Alert [I] |
Amanda Kirby/db/dbcom |
suspicious |
possible |
2013-08-12 |
email |
dataset_10 |
|
This email chain documents Deutsche Bank's AML compliance review and clearance of Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PWMUS AMLKYC |
None |
gemini-2.0-flash-001 |
| 2780 |
EFTA01299236.txt |
Fw. Jeffrey Epstein _RDC Alert.Jeffrey Epstein PCR Alert [I] |
Amanda Kirby |
suspicious |
possible |
2013-08-12 |
email |
dataset_10 |
|
This email chain details the AML Compliance review and clearance process for onboarding Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PWMUS AMLKYCi |
None |
gemini-2.0-flash-001 |
| 2781 |
EFTA01299239.txt |
Re: |
Jacqueline Lightbody/db/dbcom |
suspicious |
possible |
2013-12-04 |
email |
dataset_10 |
|
This email chain discusses the clearance of an alert related to a beneficiary of a trust where... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Andrew Kisz/db/dbcomGOBAMERICAS. |
None |
gemini-2.0-flash-001 |
| 2782 |
EFTA01299244.txt |
rdc alert |
Monifa Crawford on behalf of PVVMUS AMLKYC |
suspicious |
possible |
2015-02-06 |
email |
dataset_10 |
|
This email discusses the AML compliance review of a client who is a beneficiary of a trust... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 2783 |
EFTA01299248.txt |
Revised_CLEARED_Richard D Kahn rdc alert [II |
Michael Vila |
suspicious |
none |
2013-09-04 |
email |
dataset_10 |
|
Michael Vila informs Amanda Kirby that a Richard D Kahn alert has been cleared as a false... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 2784 |
EFTA01299250.txt |
Alert regarding Richard D Kahn |
Deutsche Bank Private Bank |
suspicious |
none |
09/03/2013 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding a regulatory action against... |
Legal matters/litigationFinancial transactions/money flow |
— |
1677299.11526362.42755808 |
gemini-2.0-flash-001 |
| 2785 |
EFTA01299251.txt |
Entity Information: Richard Kahn - Regulatory Action |
|
suspicious |
none |
04/20/2012 |
report |
dataset_10 |
|
This document is a report detailing a regulatory action against Richard Kahn for violating NYSE... |
Legal matters/litigationCommunications/correspondence |
— |
12-ARCA-3 |
gemini-2.0-flash-001 |
| 2786 |
EFTA01299252.txt |
CLEARED: RDC ALERT - Richard Kahn [I) |
Renee Salhi on behalf of PWMUS AMLKYC |
none |
none |
2016-10-12 |
email |
dataset_10 |
|
This email documents the AML compliance review and clearance of RDC alerts for Richard Kahn and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez, PWMUS AMLKYC |
None |
gemini-2.0-flash-001 |
| 2787 |
EFTA01299255.txt |
RE: KYC Case # : 01704382 (I] |
Rich larossi |
none |
none |
2017-01-18 |
email |
dataset_10 |
|
Rich larossi from Deutsche Bank Wealth Management provides an opinion to Cynthia Rodriguez... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
01704382 |
gemini-2.0-flash-001 |
| 2788 |
EFTA01299256.txt |
RE: Inquiry Regarding Irrevocable Trust |
Cynthia Rodriguez |
suspicious |
possible |
2017-02-02 |
email_chain |
dataset_10 |
|
This email chain discusses a legal inquiry regarding the Butterfly Trust, for which Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jason Shames |
None |
gemini-2.0-flash-001 |
| 2789 |
EFTA01299260.txt |
CLEARED: RDC Alert Southern Financial LLC [I] |
Kshitij Golani |
suspicious |
none |
2017-07-10 |
email |
dataset_10 |
|
Kshitij Golani emailed Cynthia Rodriguez to confirm the clearance of RDC alerts for Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez |
KYC 1790655/GCIS 483882 |
gemini-2.0-flash-001 |
| 2790 |
EFTA01299262.txt |
CLEARED: RUSH RDC Alert_ Jeffrey Edward Epstein [I] |
Carl Timcke on behalf of PWMUS AMLKYC |
suspicious |
possible |
2018-02-06 |
email |
dataset_10 |
|
Carl Timcke informs Cynthia Rodriguez that AML Compliance has cleared RDC alerts for Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez |
|
gemini-2.0-flash-001 |
| 2791 |
EFTA01299264.txt |
CLEARED: RUSH RDC Alert_ The 2017 Caterpillar Trust [I] |
Carl Timcke on behalf of PWMUS AMLKYC |
suspicious |
possible |
2018-02-06 |
email |
dataset_10 |
|
This email discusses the clearance of RDC alerts for The 2017 Caterpillar Trust, a trust... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez |
SDNY_GM_00065091 |
gemini-2.0-flash-001 |
| 2792 |
EFTA01299269.txt |
Fw. Jeffrey Epstein _RDC Alert.Jeffrey Epstein_PCR Alert [I] |
Amanda Kirby/db/dbcom |
suspicious |
possible |
2013-08-12 |
email |
dataset_10 |
|
This email chain discusses the AML compliance review and clearance of Jeffrey Epstein as a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PWMUS AMLKYC/db/dbcom@DBAmericas |
None |
gemini-2.0-flash-001 |
| 2793 |
EFTA01299275.txt |
CLEARED: Fircosoft Alert _ Darren K Indyke [I] |
Velmir Vejzovic |
none |
none |
2018-06-01 |
email |
dataset_10 |
|
Velmir Vejzovic informs Vijay-A Sawant that AML Compliance has cleared a Fircosoft alert for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant |
None |
gemini-2.0-flash-001 |
| 2794 |
EFTA01299277.txt |
CLEARED: RDC Alert _ Richard D Kahn [1] |
Carl Timcke |
none |
none |
2018-06-01 |
email |
dataset_10 |
|
This email chain discusses the AML compliance review and clearance of an RDC alert for Richard D... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant |
KYC Case#0194682S |
gemini-2.0-flash-001 |
| 2795 |
EFTA01299279.txt |
CLEARED: Fircosoft Alert_ Caroline Sophie Camille Lang [ff |
Carl Timcke on behalf of PWMUS AMLKYC |
none |
none |
2018-06-04 |
email |
dataset_10 |
|
This email documents the AML compliance review and clearance of a Fircosoft alert for Caroline... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
Vijay-A Sawant |
DB-SDNY-0027947 |
gemini-2.0-flash-001 |
| 2796 |
EFTA01299281.txt |
CLEARED: RDC Alert _ Richard D Kahn (II |
Carl Timcke |
none |
none |
2018-06-01 |
email |
dataset_10 |
|
This email chain discusses the AML compliance review and clearance process for Richard D Kahn, a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant |
|
gemini-2.0-flash-001 |
| 2797 |
EFTA01299283.txt |
Revised_CLEARED_Richard D Kahn rdc alert [I] |
Michael Vila |
none |
none |
2013-11-01 |
email |
dataset_10 |
|
Michael Vila sends an email to Amanda Kirby revising a previous alert regarding Richard D Kahn.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 2798 |
EFTA01299286.txt |
Alert |
Deutsche Bank Private Bank |
suspicious |
none |
2018-05-30 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Richard D Kahn, highlighting... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
13917575.11632114.64761053 |
gemini-2.0-flash-001 |
| 2799 |
EFTA01299287.txt |
CLEARED: Fircosoft Alert _ Darren K Indyke ill |
Velmir Vejzovic |
none |
none |
2018-06-01 |
email |
dataset_10 |
|
This email chain documents the clearance of a Fircosoft alert for Darren K Indyke, a director at... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vi'ay-A Sawant |
|
gemini-2.0-flash-001 |
| 2800 |
EFTA01299289.txt |
CUOMO - Ill |
investigator Rstoteinends: |
none |
none |
16/06/2017 |
Request |
dataset_10 |
|
This document is a request form for information related to a subject named Cuomo. It appears to... |
|
— |
C20170637900$50 |
gemini-2.0-flash-001 |