| 28601 |
EFTA01372173.txt |
None |
NEPTUNE, LLC |
none |
none |
10/15/2018 |
check |
dataset_10 |
|
This document is a check from NEPTUNE, LLC to the Insurance Office of Central Ohio for... |
Financial transactions/money flowBusiness dealingsInsurance |
— |
1110 |
gemini-2.0-flash-001 |
| 28602 |
EFTA01372174.txt |
Payment to The Ritz-Carlton Club |
Darren K Indyke |
none |
none |
10222018 |
check |
dataset_10 |
|
This document is an image of a check from Darren K Indyke PLLC to The Ritz-Carlton Club for... |
Financial transactions/money flow |
THE RITZ-CARLTON CLUB |
1019 |
gemini-2.0-flash-001 |
| 28603 |
EFTA01372175.txt |
are you around if i call with daren? |
Richard Kahn |
none |
none |
2018-11-07 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield to ask if he was available for a call with Daren. The... |
Communications/correspondence |
Stewart 0ldfield ( |
DB-SDNY-0065797 |
gemini-2.0-flash-001 |
| 28604 |
EFTA01372176.txt |
RM0082289 Daily Deposit Report 20181108 |
|
suspicious |
none |
2018-11-08 |
report |
dataset_10 |
|
This document is a daily deposit report from 2018 listing account names and balances, including... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 28605 |
EFTA01372177.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
2018-11-07 |
report |
dataset_10 |
|
This document is a report listing account names, account numbers, categories (C or D), and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 28606 |
EFTA01372178.txt |
RE: Butterfly Trust - new KCP brokerage ICI |
Stewart 0ldfield |
suspicious |
possible |
2018-12-03 |
email |
dataset_10 |
|
Kimberly Hart requests a meeting with Stewart Oldfield and Andrew Gallivan to discuss concerns... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Hart |
DB-SDNY-0065801 |
gemini-2.0-flash-001 |
| 28607 |
EFTA01372179.txt |
RM0082289 Daily Deposit Report 20181218 |
|
suspicious |
possible |
2018-12-18 |
report |
dataset_10 |
|
This document is a daily deposit report from December 18, 2018, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 28608 |
EFTA01372180.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
12/17/18 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 28609 |
EFTA01372181.txt |
JE USVI WT |
Bella Klein imailtc |
suspicious |
none |
2018-12-18 |
email |
dataset_10 |
|
Bella Klein emails Liam Osullivan requesting the processing of a wire transfer related to... |
Financial transactions/money flow |
Liam Osullivan |
DB-SDNY-0065807 |
gemini-2.0-flash-001 |
| 28610 |
EFTA01372182.txt |
None |
Vijay Sawant |
none |
none |
None |
other |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting feedback on specific points of a KYC case to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0065809, SDNY_GM_00211993 |
gemini-2.0-flash-001 |
| 28611 |
EFTA01372183.txt |
JEGE INC |
Stewart adfield |
suspicious |
none |
2018-12-21 |
email |
dataset_10 |
|
This email chain discusses the closure of the JEGE Inc bank account. Bella Klein requests... |
Financial transactions/money flowBusiness dealings |
Brigid Macias |
DB-SDNY-0065810 |
gemini-2.0-flash-001 |
| 28612 |
EFTA01372184.txt |
Close account |
Darren Indyke |
none |
none |
2018-12-21 |
letter |
dataset_10 |
|
This document is a letter from Darren Indyke, Vice President of JEGE, Inc, to Brad, requesting... |
Financial transactions/money flow |
Brad |
None |
gemini-2.0-flash-001 |
| 28613 |
EFTA01372185.txt |
Re: JEGE INC |
Stewart Oldfield |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
Stewart Oldfield is corresponding with Brigid Macias regarding a potential error in the account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias |
DB-SONY-0085812, SDNY GM_00211998 |
gemini-2.0-flash-001 |
| 28614 |
EFTA01372186.txt |
Stewart. |
Bella Klein O> |
suspicious |
none |
2018-12-21 |
email |
dataset_10 |
|
Bella Klein emails Stewart Oldfield requesting the closure of the JEGE Inc bank account, which... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
SDNY GM_00211997 |
gemini-2.0-flash-001 |
| 28615 |
EFTA01372187.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_00211998 |
gemini-2.0-flash-001 |
| 28616 |
EFTA01372188.txt |
RE: Euros purchase account xxxxx9691 [II |
Bradley Gillin |
none |
none |
2019-01-04 |
email |
dataset_10 |
|
Nicole Perskawiec requests approval from Daphne Cales for a currency limit exception for a Euros... |
Financial transactions/money flowCommunications/correspondence |
Nicole Perskawie |
DB-SDNY-0065816 |
gemini-2.0-flash-001 |
| 28617 |
EFTA01372189.txt |
RE: Euros purchase account xxxxx9691 [1] |
Bradley Gillin |
none |
none |
2019-01-04 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees concerns a Euros purchase and its FedEx... |
Financial transactions/money flowCommunications/correspondence |
Nicole Perskawiec, Stewart Oldfield, Brigid Macias,... |
DB-SDNY-0065817 |
gemini-2.0-flash-001 |
| 28618 |
EFTA01372190.txt |
Fwd: Euros purchase account xxxxx9691 |
Bradley Gillin |
none |
none |
2019-01-03 |
email |
dataset_10 |
|
This email chain documents a request from Bella Klein Ala of HBRK Associates to purchase Euros... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nicole Perskawiec |
DB-SDNY-0065818 |
gemini-2.0-flash-001 |
| 28619 |
EFTA01372191.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is marked as confidential and appears to be related to a legal case in the... |
|
— |
DB-SDNY-0065819, SDNY_GM_00212003 |
gemini-2.0-flash-001 |
| 28620 |
EFTA01372192.txt |
Fwd: Annual EBC Notification-2019 |
Richard Kahn |
none |
none |
2019-01-18 |
email |
dataset_10 |
|
Richard Kahn forwards an email from DF Protocol regarding Deutsche Bank's Dodd-Frank Resource... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
None |
gemini-2.0-flash-001 |
| 28621 |
EFTA01372193.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality notice and legal disclaimer from Deutsche... |
|
— |
DB-SDNY-0065821, SDNY_GM_00212005 |
gemini-2.0-flash-001 |
| 28622 |
EFTA01372194.txt |
Re: LSJE xxx9295 3 wires |
Bella Klein |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein emails Brigid Macias at Deutsche Bank to inquire about a wire transfer (LSJE... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
LSJE xxx9295 |
gemini-2.0-flash-001 |
| 28623 |
EFTA01372195.txt |
Re: LSJE xxx9295 3 wires |
Bella Klein |
suspicious |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein requests assistance from Brigid Macias at Deutsche Bank regarding the federal... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0065826 |
gemini-2.0-flash-001 |
| 28624 |
EFTA01372196.txt |
LSJE xxx9295 3 wires |
Bella Klein |
none |
none |
2019-02-04 |
email |
dataset_10 |
|
Bella Klein emails Brigid Macias at Deutsche Bank requesting federal references for three wire... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0065827 |
gemini-2.0-flash-001 |
| 28625 |
EFTA01372197.txt |
Automatic reply: Darren Indyke shared "Invioce Document.pdf" with you |
Stewart Oldfield |
none |
none |
2019-02-14 |
email |
dataset_10 |
|
This email is an automatic out-of-office reply from Stewart Oldfield, indicating his absence... |
Communications/correspondence |
Darren Indyke (via Dropbox) (no-reply@dropbox.coml |
DB-SDNY-0065829 |
gemini-2.0-flash-001 |
| 28626 |
EFTA01372198.txt |
Certificate of Existence |
Osbert E. Potter, Lieutenant Governor of the Virgin Islands |
none |
none |
2016-08-05 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealings |
— |
Corp No. 586644 |
gemini-2.0-flash-001 |
| 28627 |
EFTA01372199.txt |
Articles of Organization of Prytanee, LLC |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the Articles of Organization for Prytanee, LLC, a limited liability... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 28628 |
EFTA01372200.txt |
Articles of Organization |
|
none |
none |
2016-07-22 |
legal filing |
dataset_10 |
|
This document is a legal filing of the Articles of Organization for a company in the United... |
Legal matters/litigation |
— |
DB-SDNY-0065834, SDNY_GM_00212018 |
gemini-2.0-flash-001 |
| 28629 |
EFTA01372201.txt |
OPERATING AGREEMENT |
|
none |
none |
2016-11-21 |
Operating Agreement |
dataset_10 |
|
This document is the operating agreement for Prytanee, LLC, a United States Virgin Islands... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0065835 |
gemini-2.0-flash-001 |
| 28630 |
EFTA01372202.txt |
Operating Agreement Definitions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms used in the Operating Agreement of the Company, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0065836, SDNY_GM_00212020 |
gemini-2.0-flash-001 |
| 28631 |
EFTA01372203.txt |
Membership Interest |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms such as "Membership Interest," "Notice," "Person," and "Profits"... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0065839, SDNY_GM_00212023 |
gemini-2.0-flash-001 |
| 28632 |
EFTA01372204.txt |
Allocation of Profits and Losses |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the allocation of profits and losses among members of a company, outlining... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0065842, SDNY_GM_00212026 |
gemini-2.0-flash-001 |
| 28633 |
EFTA01372205.txt |
Section 704(c) Allocations and Distribution of Cash Flow |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the Section 704(c) allocations for tax purposes and the distribution of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0065843, SDNY_GM_00212027 |
gemini-2.0-flash-001 |
| 28634 |
EFTA01372206.txt |
Management Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a Management Agreement, detailing the compensation,... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0065844 |
gemini-2.0-flash-001 |
| 28635 |
EFTA01372207.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the authority of the Company's Manager and specifies which... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0065845 |
gemini-2.0-flash-001 |
| 28636 |
EFTA01372208.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the responsibilities, limitations, and processes for the Manager of a... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0065847, SDNY_GM_00212031 |
gemini-2.0-flash-001 |
| 28637 |
EFTA01372209.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the financial and operational procedures of a company, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0065850
SDNY_GM_00212034 |
gemini-2.0-flash-001 |
| 28638 |
EFTA01372210.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the procedures for the dissolution of a company, including the conditions... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0065851, SDNY_GM_00212035 |
gemini-2.0-flash-001 |
| 28639 |
EFTA01372211.txt |
MISCELLANEOUS |
|
none |
none |
None |
agreement |
dataset_10 |
|
This document outlines miscellaneous terms of an agreement, including clauses on binding... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0065852 |
gemini-2.0-flash-001 |
| 28640 |
EFTA01372212.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of an agreement between members and a manager of... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0065853 |
gemini-2.0-flash-001 |
| 28641 |
EFTA01372213.txt |
Agreement |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document is a signed agreement between Prytanifte, LLC, So thorn Trust C, The Pierre Trust,... |
Business dealings |
— |
DB-SDNY-0065855, SDNY_GM_00212039 |
gemini-2.0-flash-001 |
| 28642 |
EFTA01372214.txt |
Membership Interests |
|
none |
none |
None |
exhibit |
dataset_10 |
|
This document outlines the membership interests of Southern Trust Company, Inc. and The Pierre... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0065856 |
gemini-2.0-flash-001 |
| 28643 |
EFTA01372215.txt |
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER |
INTERNAL REVENUE THE TREASURY |
none |
none |
2016-09-20 |
notice |
dataset_10 |
|
The document is a notice from the IRS to PRYTANEELLC, informing them of their assigned Employer... |
Financial transactions/money flowLegal matters/litigation |
— |
CP 575 8 |
gemini-2.0-flash-001 |
| 28644 |
EFTA01372216.txt |
Employer Identification Number (EIN) Notice |
INTERNAL REVENUE SERVICE |
none |
none |
2016-09-20 |
notice |
dataset_10 |
|
This document is an official IRS notice providing PRYTANEE LLC with its Employer Identification... |
Financial transactions/money flow |
— |
9999999999 |
gemini-2.0-flash-001 |
| 28645 |
EFTA01372217.txt |
The Pierre Trust |
|
none |
none |
2016-11- |
Trust Agreement |
dataset_10 |
|
This document is a trust agreement establishing The Pierre Trust, with Caroline Sophie Camille... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0065859
SDNY_GM_00212043 |
gemini-2.0-flash-001 |
| 28646 |
EFTA01372218.txt |
Trust Agreement Sections |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines sections of a trust agreement, detailing how assets are to be... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0065861, SDNY_GM_00212045 |
gemini-2.0-flash-001 |
| 28647 |
EFTA01372219.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the powers and limitations of a trustee in managing a trust, specifically... |
Legal matters/litigation |
— |
DB-SDNY-0065865 |
gemini-2.0-flash-001 |
| 28648 |
EFTA01372220.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the powers and responsibilities of the Trustee in managing the Trust,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0065866 |
gemini-2.0-flash-001 |
| 28649 |
EFTA01372221.txt |
Trust Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the powers and restrictions of a Trustee managing a trust, including the... |
Legal matters/litigation |
— |
DB-SDNY-0065867, SDNY GM_00212051 |
gemini-2.0-flash-001 |
| 28650 |
EFTA01372222.txt |
Previsions ConeernintTrustees |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the provisions concerning trustees, including the appointment of... |
Legal matters/litigation |
— |
DB-SDNY-0065868, SDNY GM_00212052 |
gemini-2.0-flash-001 |
| 28651 |
EFTA01372223.txt |
Trust Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of a trust agreement, outlining the trustee's powers, the trust's situs,... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0065870 |
gemini-2.0-flash-001 |
| 28652 |
EFTA01372224.txt |
Karyna acc xxx |
Brigid Macias |
none |
none |
2019-02-14 |
email |
dataset_10 |
|
Brigid Macias from Deutsche Bank provides Bella Klei with the available balance of $13,370.68... |
Financial transactions/money flowCommunications/correspondence |
Bella Klei |
DB-SDNY-0065873 |
gemini-2.0-flash-001 |
| 28653 |
EFTA01372225.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality notice and legal disclaimer from Deutsche... |
|
— |
DB-SDNY-0065874
SDNY GM_00212058 |
gemini-2.0-flash-001 |
| 28654 |
EFTA01372226.txt |
None |
Karyna Shuliak |
none |
none |
February 14, 2019 |
memorandum |
dataset_10 |
|
This memorandum from Karyna Shuliak instructs Brigid and Liam to wire $13,370.68 from account... |
Financial transactions/money flow |
Brigid, Liam |
None |
gemini-2.0-flash-001 |
| 28655 |
EFTA01372227.txt |
Re: returned funds to Caterpillar |
Richard Kahn |
none |
none |
2019-03-29 |
email |
dataset_10 |
|
This email chain discusses the return of funds to Caterpillar. Richard Kahn indicates that they... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Natalie Barak |
DB-SDNY-0065876 |
gemini-2.0-flash-001 |
| 28656 |
EFTA01372228.txt |
Returned Wire Transfer |
Stewart Oldfield |
none |
none |
None |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bath is inquiring about the best account to credit funds from a... |
Financial transactions/money flow |
— |
DB-SDNY-0065877, SDNY_GM_00212061 |
gemini-2.0-flash-001 |
| 28657 |
EFTA01372229.txt |
FW: returned funds to Caterpillar |
Brigid Macias |
none |
none |
2019-03-29 |
email |
dataset_10 |
|
This email chain discusses the process of reopening a closed account at Deutsche Bank to credit... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein, Natalie Barak, Stewart Oldfield |
DB-SDNY-0065878 |
gemini-2.0-flash-001 |
| 28658 |
EFTA01372230.txt |
Re: |
Natalie Barak |
none |
none |
2019-03-29 |
email |
dataset_10 |
|
This email chain discusses the transfer of funds from The 2013 Butterfly Trust to HBRK. Natalie... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0065879 |
gemini-2.0-flash-001 |
| 28659 |
EFTA01372231.txt |
Accounting Fees Wire Instructions |
Bella |
none |
none |
2019-03-29 |
email |
dataset_10 |
|
Natalie Barak from Deutsche Bank requests wire instructions from Bella for accounting fees.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Natalie Barak |
DB-SDNY-0065880, SDNY_GM_00212064 |
gemini-2.0-flash-001 |
| 28660 |
EFTA01372232.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0065882, SDNY_GM_00212066 |
gemini-2.0-flash-001 |
| 28661 |
EFTA01372233.txt |
Re: Excessive Transactions March 2019 Account |
Stewart Oldfield |
none |
none |
2019-04-01 |
email |
dataset_10 |
|
Stewart Oldfield is notified about excessive transactions on a client's money market account at... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
dboi oversight |
44129244 |
gemini-2.0-flash-001 |
| 28662 |
EFTA01372234.txt |
Oversight & Escalation |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead or header information for DBOI Global Services Private Limited,... |
|
— |
DB-SDNY-0065884, SDNY GM_00212068 |
gemini-2.0-flash-001 |
| 28663 |
EFTA01372235.txt |
Depoot Tromoction- |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a financial transaction record, possibly a bank statement, showing... |
Financial transactions/money flow |
— |
DB-SDNY-0065885
SDNY_GM_00212069 |
gemini-2.0-flash-001 |
| 28664 |
EFTA01372236.txt |
RM0082289 Daily Deposit Report 20190402 |
|
suspicious |
possible |
2019-04-02 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 28665 |
EFTA01372237.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
04/01/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 28666 |
EFTA01372238.txt |
LARGE, ZERO AND NEGATIVE BALA |
|
suspicious |
none |
04/01/19 |
report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of April... |
Financial transactions/money flow |
— |
DB-SDNY-0065888, SDNY GM_00212072 |
gemini-2.0-flash-001 |
| 28667 |
EFTA01372239.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
04/01/19 |
report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of April... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 28668 |
EFTA01372240.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists Ashley Furniture Industries and related entities along with associated... |
|
— |
DB-SDNY-0065890, SDNY_GM_00212074 |
gemini-2.0-flash-001 |
| 28669 |
EFTA01372241.txt |
RM0082289 Daily Deposit Report 20190409 |
|
suspicious |
none |
2019-04-09 |
report |
dataset_10 |
|
This document is a daily deposit report from April 9, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 28670 |
EFTA01372242.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a fragment containing a thank you message and confidentiality notices. It... |
|
— |
DB-SDNY-0065893, SDNY_GM_00212077 |
gemini-2.0-flash-001 |
| 28671 |
EFTA01372243.txt |
RM0082289 Daily Deposit Report 20190410 |
dwhpbdw-batch@db.com |
suspicious |
none |
2019-04-10 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 28672 |
EFTA01372244.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a record associated with Ashley Global Retail, LLC, possibly a receipt or... |
|
— |
DB-SDNY-0065895, SDNY GM_00212079 |
gemini-2.0-flash-001 |
| 28673 |
EFTA01372245.txt |
Certificate of Limited |
|
none |
none |
None |
Certificate |
dataset_10 |
|
This document is a Certificate of Limited Liability Company Resolutions, authorizing Deutsche... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0065896, SDNY GM_00212080 |
gemini-2.0-flash-001 |
| 28674 |
EFTA01372246.txt |
Authorized Signers |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an OCR extraction of a form listing authorized signers for an entity. Due to... |
|
— |
DB-SDNY-0065897, SDNY GB4_00212081 |
gemini-2.0-flash-001 |
| 28675 |
EFTA01372247.txt |
RE: Euro purchase JE acc |
Nicole Perskawiec |
suspicious |
none |
2019-04-11 |
email |
dataset_10 |
|
Nicole Perskawiec from Deutsche Bank clarifies the documentation needed for AFEX to provide... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Natalie Barak, Brigid Macias, Firdaus Madiar, Stewart... |
DB-SDNY-0065898 |
gemini-2.0-flash-001 |
| 28676 |
EFTA01372248.txt |
RE: Euro purchase JE acc ica 9691 [I] |
Stewart Oldfield |
suspicious |
none |
2019-04-10 |
email |
dataset_10 |
|
This email exchange discusses the need for updated IDs for Jeffrey Epstein and Darren Indyke to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nicole Perskawiec, Brigid Macias |
DB-SDNY-0065900 |
gemini-2.0-flash-001 |
| 28677 |
EFTA01372249.txt |
Re: get together |
Richard Kahn |
none |
none |
2019-06-27 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are coordinating a meeting. The email confirms that the 10th... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield |
DB-SDNY-0065904 |
gemini-2.0-flash-001 |
| 28678 |
EFTA01372250.txt |
Re: Follow up |
Stewart Oldfield |
none |
none |
2019-06-21 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses scheduling a lunch or... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0065905, SDNY GM_00212089 |
gemini-2.0-flash-001 |
| 28679 |
EFTA01372251.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document is an email signature block from Stewart Oldfield of Deutsche Bank, containing... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0065906 |
gemini-2.0-flash-001 |
| 28680 |
EFTA01372252.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard disclosures and disclaimers from Deutsche Bank, stating that... |
Legal matters/litigation |
— |
DB-SDNY-0065907, SDNY_GM_00212091 |
gemini-2.0-flash-001 |
| 28681 |
EFTA01372253.txt |
Butterfly Trust p |
Bradley Gillin |
none |
none |
2019-07-16 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank sent KYC and account documents for the Butterfly Trust to... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
DB-SDNY-0065908 |
gemini-2.0-flash-001 |
| 28682 |
EFTA01372254.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 |
— |
None |
gemini-2.0-flash-001 |
| 28683 |
EFTA01372255.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
Application |
dataset_10 |
|
This document is a deposit account opening application for Lorutsche Asset & Wealth Management.... |
Financial transactions/money flow |
— |
13.AWM.0101 |
gemini-2.0-flash-001 |
| 28684 |
EFTA01372256.txt |
Account Title and Joint Application Information |
|
none |
none |
03/2013 |
legal filing |
dataset_10 |
|
This document is a joint account application and disclosure form for the Butterfly Trust with... |
Financial transactions/money flowLegal matters/litigation |
— |
013959.032013 |
gemini-2.0-flash-001 |
| 28685 |
EFTA01372257.txt |
Terms and Conditions and Representations |
|
none |
none |
9/11/12 |
other |
dataset_10 |
|
This document is an application form for deposit accounts, outlining the terms and conditions,... |
Financial transactions/money flowLegal matters/litigation |
— |
13-FNM-0101
013969.032613 |
gemini-2.0-flash-001 |
| 28686 |
EFTA01372258.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned legal or financial agreement involving the Butterfly Trust... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0065913, SDNY_GM_00212097 |
gemini-2.0-flash-001 |
| 28687 |
EFTA01372259.txt |
List of Beneficiaries |
|
none |
none |
None |
list |
dataset_10 |
|
The document is a list of beneficiaries for the Butterfly Trust. It is marked as confidential... |
Financial transactions/money flow |
— |
DB-SDNY-0065914 |
gemini-2.0-flash-001 |
| 28688 |
EFTA01372261.txt |
Passport |
|
none |
none |
10.10.2023 |
Passport |
dataset_10 |
|
The document is a photograph of a Swiss passport page. It includes the words 'Schweiz Suisse... |
|
— |
DB-SDNY-0065917, SDNY_GM_00212101 |
gemini-2.0-flash-001 |
| 28689 |
EFTA01372262.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned image of a document from the United States Department of... |
|
— |
DB-SDNY-0065920
SDNY_GM_00212104 |
gemini-2.0-flash-001 |
| 28690 |
EFTA01372265.txt |
DESIGNATION AND ACCEPTANCE OF SUCCESSOR TRUSTEE |
|
none |
none |
2014-10-31 |
legal filing |
dataset_10 |
|
This document is a legal filing designating Erika A. Kellerhals as the successor trustee for the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0065924
SDNY_GM_00212108 |
gemini-2.0-flash-001 |
| 28691 |
EFTA01372266.txt |
DESIGNATION AND ACCEPTANCE OF SUCCESSORIBUSTEE |
|
none |
none |
2014-10-31 |
trust_document |
dataset_10 |
|
This document designates Harry I. Beller as the successor trustee for the Butterfly Trust,... |
Legal matters/litigation |
— |
DB-SDNY-0065925
SDNY_GM_00212109 |
gemini-2.0-flash-001 |
| 28692 |
EFTA01372267.txt |
RESIGNATION OF TRUSTEE |
|
none |
none |
2014-10-31 |
legal filing |
dataset_10 |
|
This document is a resignation letter from Darren K. Indyke, resigning as Trustee of the... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0065926
SDNY_GM_00212110 |
gemini-2.0-flash-001 |
| 28693 |
EFTA01372268.txt |
RESIGNATION OF TRUSTEE |
|
none |
none |
2014-10-31 |
legal filing |
dataset_10 |
|
This document is a formal resignation of Richard Kahn as Trustee of the Butterfly Trust,... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0065927 |
gemini-2.0-flash-001 |
| 28694 |
EFTA01372269.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
none |
none |
2015-02-06 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding beneficiaries to the Butterfly Trust, established by... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00212113, DB-SDNY-0065929 |
gemini-2.0-flash-001 |
| 28695 |
EFTA01372270.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
none |
none |
2015-02-06 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding beneficiaries to the Butterfly Trust, a trust... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0065930 |
gemini-2.0-flash-001 |
| 28696 |
EFTA01372271.txt |
None |
|
none |
none |
2015-02-06 |
legal filing |
dataset_10 |
|
This document is a notarized acknowledgement by Erika A. Kellerhals, confirming her execution of... |
Legal matters/litigation |
— |
DB-SDNY-0065931 |
gemini-2.0-flash-001 |
| 28697 |
EFTA01372272.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
none |
none |
2015-02-11 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding a beneficiary to the Butterfly Trust, established by... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0065932 |
gemini-2.0-flash-001 |
| 28698 |
EFTA01372273.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
none |
none |
2015-03-30 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding a beneficiary to the Butterfly Trust, established by... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0065935 |
gemini-2.0-flash-001 |
| 28699 |
EFTA01372274.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
suspicious |
none |
2015-03-30 |
legal filing |
dataset_10 |
|
This document is a legal filing adding a beneficiary to the Butterfly Trust, established by... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0065936, SDNY_GM_00212120 |
gemini-2.0-flash-001 |
| 28700 |
EFTA01372275.txt |
Acknowledgment of Erika A. Kellerhals |
|
none |
none |
2015-03-30 |
legal filing |
dataset_10 |
|
This document is a notarized acknowledgment by Erika A. Kellerhals, confirming her signature on... |
Legal matters/litigation |
— |
DB-SDNY-0065937
SDNY_GM_00212121 |
gemini-2.0-flash-001 |