Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
2801 EFTA01299290.txt Local Internal Watchlist Entry Details suspicious none 2017-06-15 report dataset_10 This document is a report from Deutsche Bank's internal watchlist system, detailing an entry for... Financial transactions/money flowLegal matters/litigationCompliance/regulatory issues — SDNY_GM_00065136 gemini-2.0-flash-001
2802 EFTA01299292.txt RE: FIRCOSOFT Alert_ Indyke, Darren K [C] Claudia Wollmann on behalf of NLS Confirmation suspicious none 2018-05-31 email dataset_10 Vikram-D Singh requests information from NLS Confirmation regarding a FIRCOSOFT alert for Darren... Financial transactions/money flowCommunications/correspondenceLegal matters/litigation Vikram-D Singh G0024236 gemini-2.0-flash-001
2803 EFTA01299294.txt Fw. Jeffrey Epstein _RDC Alert.Jeffrey Epstein PCR Alert [I] Amanda Kirhvidh/dhrnm suspicious possible 2013-08-12 email dataset_10 This email chain discusses the AML compliance review of Jeffrey Epstein as a prospective client... Financial transactions/money flowLegal matters/litigationBusiness dealings — None gemini-2.0-flash-001
2804 EFTA01299297.txt CLEARED: RDC ALERT_ Jeffrey Edward Epstein [II Velmir Vejzovic suspicious none 2018-08-20 email dataset_10 Velmir Vejzovic informs Alka Babu that the RDC alert for Jeffrey Edward Epstein has been... Financial transactions/money flowLegal matters/litigationBusiness dealings Alka Babu KYC 1977694 gemini-2.0-flash-001
2805 EFTA01299299.txt Revised_CLEARED_Richard D Kahn rdc alert [I] Michael Vila none none 2013-11-01 email dataset_10 This email discusses the clearance of Richard D Kahn's alert after further review by AML... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby None gemini-2.0-flash-001
2806 EFTA01299302.txt RE: APPROVAL NEEDED: High Risk KYC Case 01651789 [II Patrick Campion suspicious possible 2016-10-14 email dataset_10 Cynthia Rodriguez requests approval from Patrick Campion for a high-risk KYC case related to the... Financial transactions/money flowLegal matters/litigationBusiness dealings Cynthia Rodriguez 01651789 gemini-2.0-flash-001
2807 EFTA01299305.txt Epstein (I] Chip Pecicard suspicious none 2013-04-09 email dataset_10 Chip Pecicard emailed Pat Morris stating that Caruso and Polizzotto do not believe dealing with... Business dealingsFinancial transactions/money flowLegal matters/litigation Pat, Morris DB-SDNY-0028013 gemini-2.0-flash-001
2808 EFTA01299306.txt RE: FIRCOSOFT Alert document _ Indyke, Darren [C) Johannes Lindenthal on behalf of NLS-technical support suspicious none 2018-08-20 email dataset_10 Johannes Lindenthal informs Mamta-A Choudhary about a FIRCOSOFT alert for Darren Indyke,... Financial transactions/money flowCommunications/correspondenceLegal matters/litigation Mamta-A Choudhary WR_248602922182 gemini-2.0-flash-001
2809 EFTA01299308.txt Fw. Jeffrey Epstein _RDC Alert.Jeffrey Epstein PCR Alert [I] Amanda Kirby/AMR= suspicious possible 2013-08-12 email dataset_10 This email chain details the AML compliance review and clearance of Jeffrey Epstein as a... Financial transactions/money flowLegal matters/litigationBusiness dealings PWMUS AMLKY None gemini-2.0-flash-001
2810 EFTA01299311.txt Epstein (I] Chip Packa suspicious none 2013-05-14 email dataset_10 Chip Packa informs PaJ Morr' and Patrick Hs that Caruso and Polizzotto do not believe onboarding... Financial transactions/money flowBusiness dealingsCommunications/correspondence PaJ Morr', Patrick Hs SDNY_GM_00065203 gemini-2.0-flash-001
2811 EFTA01299312.txt CLEARED: RDC Alert Velmir Vejzovic none none 2018-08-21 email dataset_10 Velmir Vejzovic informs Mayur Rathod that an RDC alert for an authorized signor of Zorro... Financial transactions/money flowLegal matters/litigationBusiness dealings Mayur Rathod None gemini-2.0-flash-001
2812 EFTA01299314.txt Fw. Jeffrey Epstein _RDC Alert.Jeffrey Epstein PCR Alert [I] Amanda Kirby suspicious possible 2013-08-12 email dataset_10 This email chain discusses the AML compliance review and approval process for onboarding Jeffrey... Financial transactions/money flowLegal matters/litigationBusiness dealings PWMUS AMLKYCi EFTA01299314.txt gemini-2.0-flash-001
2813 EFTA01299317.txt 0914/2013 C6:42 PM Chip Packard suspicious none 2013-09-14 email dataset_10 Chip Packard informs Epstein that Caruso and Polizzotto do not believe the transaction requires... Financial transactions/money flowBusiness dealingsCommunications/correspondence Epstein [I) SDNY_GM_00065221 gemini-2.0-flash-001
2814 EFTA01299318.txt Fw. Jeffrey Epstein _RDC Alert.Jeffrey Epstein_PCR Alert [I] Amanda 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 EFTA01299318.txt gemini-2.0-flash-001
2815 EFTA01299321.txt Richard D Kahn rdc alert Michael Vila none none 2013-11-01 email dataset_10 This email discusses a revision to a previous alert regarding Richard D Kahn. AML Compliance... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby None gemini-2.0-flash-001
2816 EFTA01299324.txt CLEARED: RDC ALERT_ Jeffrey Edward Epstein [1] YebILYSLISIS suspicious none 2018-08-20 email dataset_10 This email indicates that Jeffrey Epstein was subject to RDC alerts and KYC reviews by BLAFC-WM,... Financial transactions/money flowLegal matters/litigationCommunications/correspondence MMUS N., Alka Babu KYC 1977694, KYC 1651789 gemini-2.0-flash-001
2817 EFTA01299325.txt CLEARED: RDC ALERT_ NB, LLC A111211Thien32 suspicious none 2018-08-22 email dataset_10 This email documents the clearance of RDC alerts for NES, LLC, a company formed to manage... Financial transactions/money flowLegal matters/litigationBusiness dealings &LUZ/ None gemini-2.0-flash-001
2818 EFTA01299326.txt CLEARED: FIRCOSOFT ALERT_ Darren Indyke [1] Lauren Brooks none none 2018-08-31 email dataset_10 This email chain documents the review and clearance of a FIRCOSOFT alert for Darren K Indyke by... Financial transactions/money flowLegal matters/litigationCommunications/correspondence Mak:I& MMUS AMI Kyr None gemini-2.0-flash-001
2819 EFTA01299329.txt Request none none 6/19/2017 Request dataset_10 The document is a data entry form or record from a compliance or financial system, potentially... — C201T08JT921g0 gemini-2.0-flash-001
2820 EFTA01299330.txt PCR - Darren Indyke [CI Andrea Stewart suspicious possible 2017-10-27 email dataset_10 Andrea Stewart provides Velmir Vejzovic with information regarding an AML Compliance... Financial transactions/money flowLegal matters/litigationBusiness dealings Velmir Vejzovic None gemini-2.0-flash-001
2821 EFTA01299333.txt Epstein (I] Chip Packard/db/dbcom suspicious none 2013-05-14 email dataset_10 Chip Packard informs Paul Morris that Caruso and Polizzotto do not believe the Epstein... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris/db/dbcom SDNY_GM_00065251 gemini-2.0-flash-001
2822 EFTA01299334.txt RE: PEP Escaletionjeffrey E. Epstein Janice P. Franklin suspicious possible 2018-10-19 email dataset_10 This email discusses the need to formally escalate Jeffrey Epstein's status as a Politically... Political connections/influenceFinancial transactions/money flowLegal matters/litigation Gwen Hill, janice.franklin@db.com SDNY_GM_00065252 gemini-2.0-flash-001
2823 EFTA01299337.txt CLEARED: PEP Escalation_Jeffrey E. Epstein Gwen MB suspicious possible 2018-10-22 email dataset_10 This email discusses the PEP (Politically Exposed Person) status of Jeffrey Epstein at Deutsche... Financial transactions/money flowLegal matters/litigationPolitical connections/influence PWMUS AMLRYC SDNY_GM_00065265 gemini-2.0-flash-001
2824 EFTA01299339.txt RE: Epstein - negative media [I] [C] Yoonsun Chung suspicious possible 2018-11-14 email_chain dataset_10 This email chain discusses Deutsche Bank's internal review and approval process for continuing... Financial transactions/money flowLegal matters/litigationBusiness dealings Kimberly Hart, Mayur Rathod SDNY_GM_00065268 gemini-2.0-flash-001
2825 EFTA01299344.txt Private Wealth Premium Elite Checking with Interest (NOW) Deutsche Bank suspicious none 2017-05-01 to 2017-05-31 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account for May 2017. It... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
2826 EFTA01299349.txt Private Wealth Premium Checking Deutsche Bank none none 2017-05-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc.'s business... Financial transactions/money flow SOUTHERN TRUST COMPANY, INC. None gemini-2.0-flash-001
2827 EFTA01299351.txt Private Wealth Premium° Checking Deutsche Bank none none 2017-05-01 to 2017-05-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Neptune LLC, associated with Jeffrey... Financial transactions/money flow NEPTUNE, LLC, JEFFREY EPSTEIN None gemini-2.0-flash-001
2828 EFTA01299354.txt Private Wealth Premium Checking Deutsche Bank none none 2017-05-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for JEGE. INC's Private Wealth Premium... Financial transactions/money flow JEGE. INC 42.953.459 gemini-2.0-flash-001
2829 EFTA01299356.txt Private Wealth Premium Checking Deutsche Bank suspicious none May 1, 2017 to May 31, 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for PLAN D. LLC, associated with Jeffrey... Financial transactions/money flow JEFFREY EPSTEIN, PLAN D. LLC 42953467 gemini-2.0-flash-001
2830 EFTA01299359.txt Private Wealth Premium Checking Deutsche Bank none none 2017-05-01 to 2017-05-31 bank statement dataset_10 This document is a Deutsche Bank account statement for JEGE, LLC and Jeffrey Epstein's Private... Financial transactions/money flow JEFFREY EPSTEIN, JEGE, LLC 42-853-475 gemini-2.0-flash-001
2831 EFTA01299362.txt THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 DTD 11/01/2007 Deutsche Bank Trust Co Americas none none 2017-05-01 to 2017-05-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust... Financial transactions/money flow — 42953694 gemini-2.0-flash-001
2832 EFTA01299364.txt Private Wealth Premium° Checking Deutsche Bank none none 2017-05-01 to 2017-05-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the account of DARREN K. INDYKE PLLC,... Financial transactions/money flow DARREN K. INDYKE PLLC None gemini-2.0-flash-001
2833 EFTA01299367.txt Private Wealth Premium° Checking Deutsche Bank none none 2017-05-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for HBRK ASSOCIATES, INC, covering the... Financial transactions/money flow HBRK ASSOCIATES, INC None gemini-2.0-flash-001
2834 EFTA01299371.txt Private Wealth Premium Checking Deutsche Bank suspicious none 2017-05-01 to 2017-05-31 bank statement dataset_10 This document is a bank statement for Jeffrey Epstein's Deutsche Bank account for the period of... Financial transactions/money flow NES. LLC, JEFFERY EPSTEIN, 6100 RED HOOK QUARTER, B3,... None gemini-2.0-flash-001
2835 EFTA01299375.txt Private Wealth Premium Checking Deutsche Bank none none 2017-05-01 to 2017-05-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for MORT, INC's Private Wealth Premium... Financial transactions/money flow MORT, INC None gemini-2.0-flash-001
2836 EFTA01299378.txt Private Wealth Premium" Elite Checking with Interest (NOW) Deutsche Bank none none May 1, 2017 to May 31, 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Gratitude America, LTD, covering the... Financial transactions/money flow GRATITUDE AMERICA. LTD 42-959-324 gemini-2.0-flash-001
2837 EFTA01299381.txt Private Wealth Premium Checking Deutsche Bank suspicious none 2017-05-01 to 2017-05-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for ZORRO MANAGEMENT. LLC, associated with... Financial transactions/money flowBusiness dealings ZORRO MANAGEMENT. LLC, JEFFREY EPSTEIN None gemini-2.0-flash-001
2838 EFTA01299385.txt Private Wealth Premium Checking Deutsche Bank none none 2017-05-01 to 2017-05-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for PRYTANEE. LLC's Private Wealth Premium... Financial transactions/money flow PRYTANEE. LLC EFTA01299385 gemini-2.0-flash-001
2839 EFTA01299387.txt Private Wealth Premium° Checking Deutsche Bank none none May 1.2017 to May 31, 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for THE HAZE TRUST's Private Wealth Premium... Financial transactions/money flow THE HAZE TRUST 42967287 gemini-2.0-flash-001
2840 EFTA01299390.txt Private Wealth Premium Checking Deutsche Bank Trust Co Americas none none 2017-05-01 to 2017-05-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for ZORRO MANAGEMENT, LLC, associated with... Financial transactions/money flow ZORRO MANAGEMENT, LLC, JEFFREY E. EPSTEIN DB-SDNY-0028162, DB-SONY-0028163, DB-SDNY-0028164 gemini-2.0-flash-001
2841 EFTA01299393.txt Private Wealth Premium* Elite Money Market Deposit Deutsche Bank none none May 1, 2017 to May 31, 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST's Elite Money... Financial transactions/money flow — None gemini-2.0-flash-001
2842 EFTA01299396.txt THE HAZE TRUST - DB AG NY PREFERRED BANKING Deutsche Bank AG New York none none May 1, 2017 to May 31, 2017 bank statement dataset_10 This document is a bank statement from Deutsche Bank AG New York for THE HAZE TRUST's preferred... Financial transactions/money flow THE HAZE TRUST None gemini-2.0-flash-001
2843 EFTA01299399.txt Summary of Account Balance(s) Deutsche Bank none none 2017-05-01 to 2017-05-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank for Southern Financial LLC and Southern... Financial transactions/money flow SOUTHERN FINANCIAL LLC, SOUTHERN TRUST COMPANY. INC. 212-454-4577 gemini-2.0-flash-001
2844 EFTA01299402.txt Summary of Account Balance(s) Deutsche Bank AG New York none none 2017-05-01 to 2017-05-31 bank statement dataset_10 This document is a bank statement from Deutsche Bank AG New York for Southern Trust Company,... Financial transactions/money flow SOUTHERN TRUST COMPANY. INC. None gemini-2.0-flash-001
2845 EFTA01299405.txt Fw: Epstein [I] Amanda Kirby suspicious none 2013-08-20 email dataset_10 This email chain discusses the potential reputational risk associated with onboarding Jeffrey... Financial transactions/money flowBusiness dealingsCommunications/correspondence Armen Brash DB-SDNY-0028183 gemini-2.0-flash-001
2846 EFTA01299407.txt None none none 2018-04-17 other dataset_10 This document is a SWIFT message detailing a financial transaction of EUR 1,021,732.88 involving... Financial transactions/money flow — 3800709931, 3818638667, 119769019, G175714L gemini-2.0-flash-001
2847 EFTA01299408.txt INCOMING/OUTGOING WIRES,CHICKS AND ACH REPORT none none 01/04/2016 report dataset_10 This document is a financial report detailing incoming and outgoing wire transfers, checks, and... Financial transactions/money flow — None gemini-2.0-flash-001
2848 EFTA01299412.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 01/18/2018 report dataset_10 This document is a report of incoming and outgoing wires, checks, and ACH transactions dated... Financial transactions/money flow — MBS01000 gemini-2.0-flash-001
2849 EFTA01299413.txt INCOMING/OUTGOING WIRES,CHECKS AIM ACH REPORT none none 01/21/2016 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — EFTA01299413 gemini-2.0-flash-001
2850 EFTA01299415.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT suspicious none 01/29/2018 report dataset_10 This document is a financial report detailing incoming and outgoing wire transfers, checks, and... Financial transactions/money flow — None gemini-2.0-flash-001
2851 EFTA01299418.txt INCOMING/OUTGOING WIRES,CNICIC3 MID AGO REPORT none none 9/6/2019 report dataset_10 This document is a report listing incoming and outgoing wire transfers and ACH transactions. It... Financial transactions/money flow — DB-SDNY-0028211 gemini-2.0-flash-001
2852 EFTA01299423.txt INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT none none 2019-02-13 REPORT dataset_10 This document is a financial report detailing incoming and outgoing wire transfers, checks, and... Financial transactions/money flow — None gemini-2.0-flash-001
2853 EFTA01299425.txt INCOMING/OUTGOING WIRES,CHECKS MID ACM REPORT none none 2018-02-16 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — MBS010D0 gemini-2.0-flash-001
2854 EFTA01299427.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT suspicious none 02/19/2014 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — EFTA01299427.txt gemini-2.0-flash-001
2855 EFTA01299429.txt INCOMING/OUTGOING MIRES,CHECKS AND ACH REPORT none none 02/19/2019 report dataset_10 This document is a financial report detailing incoming and outgoing transactions, including... Financial transactions/money flow — EFTA01299429 gemini-2.0-flash-001
2856 EFTA01299431.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 03/06/2014 REPORT dataset_10 This document is a financial report from March 6, 2014, detailing incoming and outgoing wire... Financial transactions/money flow — MBS010D0 gemini-2.0-flash-001
2857 EFTA01299435.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 03/08/2019 report dataset_10 This document is a report of incoming and outgoing financial transactions, including wires,... Financial transactions/money flow — DB-SDNY-0028240 gemini-2.0-flash-001
2858 EFTA01299436.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 03/10/2017 report dataset_10 This document is a report of incoming and outgoing financial transactions from March 10, 2017.... Financial transactions/money flow — None gemini-2.0-flash-001
2859 EFTA01299437.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 2014-03-12 report dataset_10 This document is a report of incoming and outgoing wires, checks, and ACH transactions dated... Financial transactions/money flow — 1488010D0 gemini-2.0-flash-001
2860 EFTA01299439.txt INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT none none 03/12/2018 REPORT dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACM... Financial transactions/money flow — RPTID: 101.9010D0 gemini-2.0-flash-001
2861 EFTA01299440.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 2014-04-08 report dataset_10 This document is a report of incoming and outgoing wires, checks, and ACH transactions dated... Financial transactions/money flow — SDNY_GM_00065433, DB-SDNY-0028258, EFTA_00175933, SDNY_GM_00065434, DB-SDNY-0028259, EFTA_00 175934 gemini-2.0-flash-001
2862 EFTA01299442.txt INCOMING/OUTGOINO WIRES,CHECKS AND ACH REPORT none none 04/17/2018 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — None gemini-2.0-flash-001
2863 EFTA01299444.txt INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT none none 04/29/2014 REPORT dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — None gemini-2.0-flash-001
2864 EFTA01299446.txt None none none 04/30/2015 report dataset_10 This document is a financial report dated April 30, 2015, detailing incoming and outgoing wires,... Financial transactions/money flow — None gemini-2.0-flash-001
2865 EFTA01299453.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 2018-05-15 Report dataset_10 This document is a report of incoming and outgoing financial transactions, including wire... Financial transactions/money flow — M11801000 gemini-2.0-flash-001
2866 EFTA01299454.txt INCOMING/OUTGOING WIRES,OMECKS AND ACK REPORT none none 05/24/2018 report dataset_10 This document is a financial report detailing incoming and outgoing wire transfers, checks, and... Financial transactions/money flow — MBS01000 gemini-2.0-flash-001
2867 EFTA01299455.txt INCOMING/OUTGOING WIRES,CUECKS AND A04 REPORT none none 06/03/2015 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and other... Financial transactions/money flow — None gemini-2.0-flash-001
2868 EFTA01299457.txt INCOMING/OUTGOING WIRES,CHICKS AND ACH REPORT none none 06/04/2016 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — None gemini-2.0-flash-001
2869 EFTA01299460.txt INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT none none 06/05/2018 REPORT dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — None gemini-2.0-flash-001
2870 EFTA01299462.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 06/17/2016 report dataset_10 This document is a report of incoming and outgoing financial transactions, including wires,... Financial transactions/money flow — EFTA01299462 gemini-2.0-flash-001
2871 EFTA01299463.txt INCOMING/OUTGOING WIRES,CUECKS AND POI REPORT none none 07/02/2015 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
2872 EFTA01299466.txt INCOMING/OUTGOING WIRES,CUP,CTO; AND ACH REPORT none none 07/30/2015 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — None gemini-2.0-flash-001
2873 EFTA01299469.txt ASSET MOVEMENT ACTIVITY - CURRENCY WIRES suspicious none 2018-08-08 report dataset_10 This document is a report detailing a currency wire transfer of 3,982,916.26 PLN (approximately... Financial transactions/money flow — MBSO5OCA-02 gemini-2.0-flash-001
2874 EFTA01299471.txt INCOMING/OUTGOING WIRES,CHECKS AHD ACH REPORT none none 07/24/2014 report dataset_10 This document is a financial report detailing incoming and outgoing transactions, including... Financial transactions/money flow — MBS01000 gemini-2.0-flash-001
2875 EFTA01299472.txt INCOMING/OUTGOING WIRES,OWECKS AND POI REPORT none none 08/31/2015 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — None gemini-2.0-flash-001
2876 EFTA01299475.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 2015-09-01 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — None gemini-2.0-flash-001
2877 EFTA01299478.txt INCOMING/OUTGOING WIRES,CHICKS ACH REPORT none none 09/25/2018 ACH Report dataset_10 This document is an ACH report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — None gemini-2.0-flash-001
2878 EFTA01299480.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 09/26/2018 report dataset_10 This document is a report detailing incoming and outgoing financial transactions, including... Financial transactions/money flow — None gemini-2.0-flash-001
2879 EFTA01299482.txt INCOMING/OVMOING WIRES,CHECKS AND ACH REPORT none none 09/28/2015 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flowBusiness dealings — SDNY_GM_00065495 gemini-2.0-flash-001
2880 EFTA01299483.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 10/01/2015 report dataset_10 This document is a financial report detailing incoming and outgoing wire transfers, checks, and... Financial transactions/money flow — None gemini-2.0-flash-001
2881 EFTA01299486.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 2018-10-16 report dataset_10 This document is a financial report detailing incoming and outgoing transactions, including... Financial transactions/money flow — MBS01000 gemini-2.0-flash-001
2882 EFTA01299488.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 2013-10-17 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — None gemini-2.0-flash-001
2883 EFTA01299491.txt INCOMING/OUTGOINO WIRES,CHECKS AND ACH REPORT none none 2015-10-19 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — EFTA01299491 gemini-2.0-flash-001
2884 EFTA01299493.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 10/21/2013 report dataset_10 This document is a report of incoming and outgoing wires, checks, and ACH transactions dated... Financial transactions/money flow — MBS01000 gemini-2.0-flash-001
2885 EFTA01299494.txt ASSET MOVEMENT ACTIVITY - CURRENCY WIRES suspicious possible 2014-10-27 report dataset_10 This document is a report detailing currency wire transfers processed on October 27, 2014. It... Financial transactions/money flowBusiness dealings — MBSOSOCA-02 gemini-2.0-flash-001
2886 EFTA01299518.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 10/29/2015 report dataset_10 This document is a report of incoming and outgoing wire transfers, checks, and ACH transactions... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
2887 EFTA01299525.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 11/04/2013 report dataset_10 This document is a report detailing incoming and outgoing wire transfers, checks, and ACH... Financial transactions/money flow — None gemini-2.0-flash-001
2888 EFTA01299527.txt INCOMING/OUTGOING WIRES, CHECK ACH REPORT none none 2017-11-22 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — None gemini-2.0-flash-001
2889 EFTA01299528.txt INEMINO/OUTGOING WIRES,CUECKS AND NM REPORT none none 2014-11-25 report dataset_10 This document is a financial report dated November 25, 2014, detailing incoming and outgoing... Financial transactions/money flow — SDNY_GM_00065546 gemini-2.0-flash-001
2890 EFTA01299531.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 11/26/2013 report dataset_10 This document is a report of incoming and outgoing wires, checks, and ACH transactions dated... Financial transactions/money flow — None gemini-2.0-flash-001
2891 EFTA01299534.txt MSG TEXT AS RECEIVED suspicious none 131203 financial document dataset_10 This document is a record of a financial transaction involving Jeffrey Epstein and Southern... Financial transactions/money flow — 3302417694, 3359752639 gemini-2.0-flash-001
2892 EFTA01299535.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 12/04/2015 report dataset_10 This document is a report of incoming and outgoing wires, checks, and ACH transactions from... Financial transactions/money flow — None gemini-2.0-flash-001
2893 EFTA01299537.txt INCOMING/OUTGOING WIRES,CMCKS AND ACM REPORT suspicious none 2017-12-04 REPORT dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — ICHS010D0 gemini-2.0-flash-001
2894 EFTA01299539.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 12/10/2015 report dataset_10 This document is a report of incoming and outgoing wires, checks, and ACH transactions from... Financial transactions/money flow — None gemini-2.0-flash-001
2895 EFTA01299542.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 12/31/2015 report dataset_10 This document is a financial report detailing incoming and outgoing wire transfers, checks, and... Financial transactions/money flow — None gemini-2.0-flash-001
2896 EFTA01299544.txt INCOMING/WIGGING WIRES,CHICKS AIM ACM REPORT INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 01/10/2019 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — None gemini-2.0-flash-001
2897 EFTA01299546.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT HAMM none none 2019-02-14 report dataset_10 This document is a report of incoming and outgoing wires, checks, and ACH transactions. It lists... Financial transactions/money flow — RPTID: 10801000 gemini-2.0-flash-001
2898 EFTA01299547.txt INCOMING/OUTGOING WIRES,CHECKS AND ACE REPORT none none 02/19/2014 report dataset_10 This document is a financial report detailing incoming and outgoing wire transfers, checks, and... Financial transactions/money flow — M8801000 gemini-2.0-flash-001
2899 EFTA01299549.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 2017-03-10 report dataset_10 This document is a financial report detailing incoming and outgoing wire transfers, checks, and... Financial transactions/money flow — DB-SDNY-0028394 gemini-2.0-flash-001
2900 EFTA01299550.txt INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT none none 2017-04-04 report dataset_10 This document is a financial report detailing incoming and outgoing wires, checks, and ACH... Financial transactions/money flow — None gemini-2.0-flash-001