| 29201 |
EFTA01372830.txt |
M. Case Comments |
|
suspicious |
possible |
2019-07-15 |
KYC Print |
dataset_10 |
|
This KYC document details the approval process for clients associated with Jeffrey Epstein,... |
Financial transactions/money flowBusiness dealingsPolitical connections/influence |
— |
DB-SDNY-0066719
SDNY GM_00212903 |
gemini-2.0-flash-001 |
| 29202 |
EFTA01372831.txt |
DB PWM GLOBAL KYC/NICA: PART A |
|
none |
none |
2019-07-15 |
KYC Print |
dataset_10 |
|
This KYC document outlines Jeffrey Epstein's relationship with Deutsche Bank, including his... |
Financial transactions/money flowBusiness dealings |
— |
01133113 |
gemini-2.0-flash-001 |
| 29203 |
EFTA01372832.txt |
KYC Print - Butterfly Trust Checking Account |
|
suspicious |
none |
2019-07-15 |
KYC Print |
dataset_10 |
|
This KYC document outlines the details of the Butterfly Trust checking account, including its... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0066722, SDNY_GM_00212906 |
gemini-2.0-flash-001 |
| 29204 |
EFTA01372833.txt |
Account Ownership Summary |
|
none |
none |
2019-07-15 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) print for the Butterfly Trust money market account.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066723
SDNY_GM_002 12907 |
gemini-2.0-flash-001 |
| 29205 |
EFTA01372834.txt |
KYC Print - Jeffrey Epstein |
|
none |
none |
9/13/2013 |
KYC Print |
dataset_10 |
|
This KYC document outlines Jeffrey Epstein's financial details as of 2013, including his... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0066724, SDNY GM_00212908 |
gemini-2.0-flash-001 |
| 29206 |
EFTA01372835.txt |
KYC Punt |
|
none |
none |
2019 |
other |
dataset_10 |
|
This document is a KYC form or related document requesting information about an individual's... |
Financial transactions/money flow |
— |
DB-SDNY-0066725, SDNY_GM_00212909 |
gemini-2.0-flash-001 |
| 29207 |
EFTA01372836.txt |
KYC Print |
|
none |
none |
2019 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Darren Indyke, an attorney at Southern... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
00000486405 |
gemini-2.0-flash-001 |
| 29208 |
EFTA01372837.txt |
KYC Print |
|
none |
none |
2019-07-15 |
other |
dataset_10 |
|
This document is a KYC printout dated July 15, 2019, requesting information about an... |
|
— |
DB-SDNY-0066727 |
gemini-2.0-flash-001 |
| 29209 |
EFTA01372838.txt |
KYC Print - Individual Details |
|
none |
none |
2019 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Richard Kahn, an accountant at Southern... |
Financial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0066728
SDNY GM_00212912 |
gemini-2.0-flash-001 |
| 29210 |
EFTA01372839.txt |
KYC Print |
|
none |
none |
2019-07-15 |
other |
dataset_10 |
|
This document is a KYC printout requesting information about an individual's family situation.... |
|
— |
DB-SDNY-0066729, SDNY_GM_00212913 |
gemini-2.0-flash-001 |
| 29211 |
EFTA01372840.txt |
KYC Print - Ghislaine Maxwell |
|
none |
none |
2019 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Ghislaine Maxwell at Deutsche Bank,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066730, SDNY GM_00212914 |
gemini-2.0-flash-001 |
| 29212 |
EFTA01372841.txt |
KYC Print |
|
none |
none |
2019-07-15 |
other |
dataset_10 |
|
This document is a KYC printout dated July 15, 2019, possibly related to an individual's family... |
|
— |
DB-SDNY-0066735, SDNY_GM_00212919 |
gemini-2.0-flash-001 |
| 29213 |
EFTA01372842.txt |
KYC Print |
|
none |
none |
2019 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form used by Deutsche Bank to collect information... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066736
SDNY GM_00212920 |
gemini-2.0-flash-001 |
| 29214 |
EFTA01372843.txt |
KYC Print |
|
none |
none |
2019 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form used by Deutsche Bank to collect information... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066738
SDNY GM_00212922 |
gemini-2.0-flash-001 |
| 29215 |
EFTA01372844.txt |
KYC Print |
|
none |
none |
2019-07-15 |
other |
dataset_10 |
|
This document is a KYC printout dated July 15, 2019. It includes a request to indicate the... |
|
— |
DB-SDNY-0066741, SDNY_GM_00212925 |
gemini-2.0-flash-001 |
| 29216 |
EFTA01372845.txt |
KYC for Butterfly Trust |
|
suspicious |
none |
2005-12-17 |
KYC Print |
dataset_10 |
|
This KYC document outlines the details of the Butterfly Trust, identifying Jeffrey Epstein as... |
Financial transactions/money flowBusiness dealings |
— |
00000486426 |
gemini-2.0-flash-001 |
| 29217 |
EFTA01372846.txt |
KYC Print DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B |
|
suspicious |
none |
2019-07-15 |
report |
dataset_10 |
|
This document is a KYC report from Deutsche Bank regarding Jeffrey Epstein, Darren Indyke,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
a:01082293, 01121718, a 1133377, 401082293, 1133377 |
gemini-2.0-flash-001 |
| 29218 |
EFTA01372847.txt |
KYC Punt |
|
suspicious |
possible |
2019-07-15 |
other |
dataset_10 |
|
This document is a KYC form used by Bank AG to assess the risk profile of a client. It includes... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066744, SDNY GM_00212928 |
gemini-2.0-flash-001 |
| 29219 |
EFTA01372848.txt |
KYC Print |
|
none |
none |
7.15.2019 |
other |
dataset_10 |
|
This document is a KYC (Know Your Client) approval form from Deutsche Bank Private Wealth... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
DB-SDNY-0066745, SDNY GM_00212929 |
gemini-2.0-flash-001 |
| 29220 |
EFTA01372850.txt |
DB PWM GLOBAL KYC/NICA: PART A |
|
none |
none |
7/512019 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Jeffrey Epstein's relationship with... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
KYC Case It : 01344537 |
gemini-2.0-flash-001 |
| 29221 |
EFTA01372851.txt |
KYC Print - Butterfly Trust Checking Account |
|
none |
none |
2019-07-15 |
KYC Print |
dataset_10 |
|
This KYC document outlines the details of the Butterfly Trust checking account, including its... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066748
SDNY_GM_00212932 |
gemini-2.0-flash-001 |
| 29222 |
EFTA01372852.txt |
Account Ownership Summary |
|
none |
none |
2019-07-15 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) printout summarizing the account ownership of the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066749, SDNY_GM_00212933 |
gemini-2.0-flash-001 |
| 29223 |
EFTA01372853.txt |
KYC Print - Jeffrey Epstein |
|
suspicious |
possible |
2019 |
KYC Print |
dataset_10 |
|
This KYC document outlines Jeffrey Epstein's personal and financial details, including his... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066750
SDNY GM_00212934 |
gemini-2.0-flash-001 |
| 29224 |
EFTA01372854.txt |
KYC Punt |
|
none |
none |
2019 |
other |
dataset_10 |
|
This document appears to be a KYC (Know Your Customer) form or record. It requests information... |
|
— |
DB-SDNY-0066751, SDNY_GM_00212935 |
gemini-2.0-flash-001 |
| 29225 |
EFTA01372855.txt |
KYC Print |
|
none |
none |
2019 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Ghislaine Maxwell, providing details about... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066752
SDNY GM_00212936 |
gemini-2.0-flash-001 |
| 29226 |
EFTA01372856.txt |
KYC Print |
|
none |
none |
2019-07-15 |
other |
dataset_10 |
|
This document is a KYC printout from July 15, 2019, potentially related to an individual's... |
|
— |
DB-SDNY-0066753, SDNY_GM_00212937 |
gemini-2.0-flash-001 |
| 29227 |
EFTA01372857.txt |
KYC Print - Individual Details and Wealth Details |
|
none |
none |
2019 |
KYC Print |
dataset_10 |
|
This document is a Know Your Customer (KYC) form used by Deutsche Bank to collect information... |
Financial transactions/money flow |
— |
DB-SDNY-0066756, SDNY GM_00212940 |
gemini-2.0-flash-001 |
| 29228 |
EFTA01372858.txt |
KYC Print |
|
none |
none |
7,15.2019 |
other |
dataset_10 |
|
This document is a KYC printout, dated 7,15.2019. It includes a request to indicate the family... |
|
— |
DB-SDNY-0066757, SDNY_GM_00212941 |
gemini-2.0-flash-001 |
| 29229 |
EFTA01372859.txt |
KYC Print |
|
none |
none |
2019 |
KYC Form |
dataset_10 |
|
This document is a KYC (Know Your Customer) form used by Deutsche Bank to collect information... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066758, SDNY GM_00212942 |
gemini-2.0-flash-001 |
| 29230 |
EFTA01372860.txt |
KYC Print |
|
none |
none |
2019-07-15 |
other |
dataset_10 |
|
This document is a KYC printout dated July 15, 2019. It includes a question about the... |
|
— |
DB-SDNY-0066761 |
gemini-2.0-flash-001 |
| 29231 |
EFTA01372861.txt |
KYC Print |
|
none |
none |
2019 |
KYC Form |
dataset_10 |
|
This document is a Know Your Customer (KYC) form from Deutsche Bank, dated 2019. It collects... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066762
SDNY GM_00212946 |
gemini-2.0-flash-001 |
| 29232 |
EFTA01372862.txt |
KYC Print |
|
none |
none |
2019-07-15 |
other |
dataset_10 |
|
This document is a KYC printout requesting information about an individual's family situation.... |
|
— |
DB-SDNY-0066763, SDNY_GM_00212947 |
gemini-2.0-flash-001 |
| 29233 |
EFTA01372863.txt |
KYC Print |
|
none |
none |
2019 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Harry Beller, an accountant at HBRK... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0066764, SDNY GM_00212948 |
gemini-2.0-flash-001 |
| 29234 |
EFTA01372864.txt |
KYC Print |
|
none |
none |
2019-07-15 |
other |
dataset_10 |
|
This document is a KYC printout requesting information about an individual's family situation.... |
|
— |
DB-SDNY-0066765, SDNY_GM_00212949 |
gemini-2.0-flash-001 |
| 29235 |
EFTA01372865.txt |
KYC Print - Individual Details |
|
none |
none |
2019 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Erika Kellerhals, an attorney. It collects... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
DB-SDNY-0066766
SDNY GM_00212950 |
gemini-2.0-flash-001 |
| 29236 |
EFTA01372866.txt |
KYC Print |
|
none |
none |
2019-07-15 |
other |
dataset_10 |
|
This document is a KYC printout requesting information about an individual's family situation.... |
|
— |
DB-SDNY-0066767, SDNY_GM_00212951 |
gemini-2.0-flash-001 |
| 29237 |
EFTA01372867.txt |
KYC Print - Butterfly Trust |
|
suspicious |
none |
2019-07-15 |
KYC Print |
dataset_10 |
|
This KYC document outlines the details of the Butterfly Trust, including its grantor Jeffrey... |
Financial transactions/money flowBusiness dealings |
— |
00000486426 |
gemini-2.0-flash-001 |
| 29238 |
EFTA01372868.txt |
DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B |
|
none |
none |
2019-07-15 |
KYC Print |
dataset_10 |
|
This is a KYC (Know Your Customer) document for Jeffrey Epstein's relationship with Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066769
SDNY GM_00212953 |
gemini-2.0-flash-001 |
| 29239 |
EFTA01372869.txt |
KYC Print |
|
suspicious |
possible |
2019-07-15 |
other |
dataset_10 |
|
This document is a KYC form used to assess the risk associated with a client or related party.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066770, SDNY_GM_00212954 |
gemini-2.0-flash-001 |
| 29240 |
EFTA01372870.txt |
KYC Print |
|
none |
none |
2015-02-10 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Client) print from Deutsche Bank Private Wealth Management,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066771, SDNY GM_00212955 |
gemini-2.0-flash-001 |
| 29241 |
EFTA01372871.txt |
KYC Case: EPSTEIN, JEFFREY |
|
none |
none |
2013-10-09 |
KYC (Know Your Customer) Document |
dataset_10 |
|
This KYC document details Jeffrey Epstein's relationship with Deutsche Bank and the Butterfly... |
Financial transactions/money flowBusiness dealings |
— |
KYC S01133113 |
gemini-2.0-flash-001 |
| 29242 |
EFTA01372872.txt |
Account Ownership Summary - Butterfly Trust |
|
none |
none |
2019-07-15 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for the Butterfly Trust checking account. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066773 |
gemini-2.0-flash-001 |
| 29243 |
EFTA01372873.txt |
KYC Print - Account Ownership Summary |
|
none |
none |
2019-07-15 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) printout summarizing the account ownership for the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066774 |
gemini-2.0-flash-001 |
| 29244 |
EFTA01372874.txt |
KYC Print - Jeffrey Epstein |
|
none |
none |
2019-07-15 |
KYC Print |
dataset_10 |
|
This KYC document outlines Jeffrey Epstein's personal and financial details, including his... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0066775 |
gemini-2.0-flash-001 |
| 29245 |
EFTA01372875.txt |
KYC Print - Individual Details |
|
none |
none |
7/15/2019 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Harry Beller, an accountant at HBRK... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
00000487202 |
gemini-2.0-flash-001 |
| 29246 |
EFTA01372876.txt |
KYC Print |
|
none |
none |
2019 |
other |
dataset_10 |
|
This document is a KYC printout requesting information about an individual's family situation.... |
|
— |
DB-SDNY-0066778, SDNY_GM_00212962 |
gemini-2.0-flash-001 |
| 29247 |
EFTA01372877.txt |
KYC Print |
|
none |
none |
2019-07-15 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Enka Kellerhals, an attorney. It includes... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066779
SDNY_GM_00212963 |
gemini-2.0-flash-001 |
| 29248 |
EFTA01372878.txt |
KYC Print |
|
suspicious |
possible |
2019 |
KYC Print |
dataset_10 |
|
This KYC document outlines the details of the Butterfly Trust, an irrevocable trust established... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
00000486426 |
gemini-2.0-flash-001 |
| 29249 |
EFTA01372879.txt |
KYC Print |
|
suspicious |
possible |
2019-07-15 |
KYC Print |
dataset_10 |
|
This KYC document describes an irrevocable trust established by Jeffrey Epstein, with Harry... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066782, SDNY GM_00212966 |
gemini-2.0-flash-001 |
| 29250 |
EFTA01372880.txt |
DB PWM GLOBAL KYC/NCA: US/LatAm/Intl PART B |
|
none |
none |
2019 |
KYC Print |
dataset_10 |
|
This KYC document outlines the risk assessment and due diligence performed by Deutsche Bank on... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
A:01082293 8.01121718 |
gemini-2.0-flash-001 |
| 29251 |
EFTA01372881.txt |
KYC Print |
|
suspicious |
none |
2019-07-15 |
form |
dataset_10 |
|
This is a KYC form dated July 15, 2019, used to assess risk factors associated with an account,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066784, SDNY_GM_00212968 |
gemini-2.0-flash-001 |
| 29252 |
EFTA01372882.txt |
KYC Pt M. Case Comments |
|
none |
none |
2019 |
document |
dataset_10 |
|
This document contains KYC case comments related to a trust, including email confirmations,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066785
SDNY GM_00212969 |
gemini-2.0-flash-001 |
| 29253 |
EFTA01372883.txt |
KYC Print DECLARATION FOR ALL SIGNERS OF THIS FORM |
|
none |
none |
2019-07-15 |
other |
dataset_10 |
|
This is a KYC (Know Your Customer) declaration form from Deutsche Bank Americas. Signers confirm... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
DB-SDNY-0066786, SDNY GM_00212970 |
gemini-2.0-flash-001 |
| 29254 |
EFTA01372884.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
none |
none |
2019 |
KYC |
dataset_10 |
|
This KYC document outlines Jeffrey Epstein's relationship with Deutsche Bank, including details... |
Financial transactions/money flowBusiness dealings |
— |
ice |
gemini-2.0-flash-001 |
| 29255 |
EFTA01372885.txt |
Account Ownership Summary |
|
none |
none |
2019 |
KYC Print |
dataset_10 |
|
This KYC document summarizes the account ownership for The Haze Trust deposit account, managed... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066788 |
gemini-2.0-flash-001 |
| 29256 |
EFTA01372886.txt |
KYC Pr ml
2. Account Ownership Summary |
|
none |
none |
7,15..2019 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for the Butterfly Trust deposit account at... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066789
SDNY_GM_00212973 |
gemini-2.0-flash-001 |
| 29257 |
EFTA01372887.txt |
KYC Print |
|
suspicious |
none |
2019-07-15 |
other |
dataset_10 |
|
This document is a KYC printout for the Butterfly Trust, listing beneficiaries and trustees.... |
Financial transactions/money flow |
— |
DB-SDNY-0066790, SDNY_GM_00212974 |
gemini-2.0-flash-001 |
| 29258 |
EFTA01372888.txt |
Account Ownership Summary |
|
none |
none |
2019-07-15 |
KYC Print |
dataset_10 |
|
This KYC (Know Your Customer) document summarizes the account ownership of The 2007 Jeffrey E.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066791, SDNY_GM_00212975 |
gemini-2.0-flash-001 |
| 29259 |
EFTA01372889.txt |
KYC Print |
|
none |
none |
2019 |
KYC Form |
dataset_10 |
|
This document is a KYC (Know Your Customer) form used by Deutsche Bank to collect information... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066792
SDNY GM_00212976 |
gemini-2.0-flash-001 |
| 29260 |
EFTA01372891.txt |
KYC Print - Individual Details |
|
none |
none |
2019-07-15 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Karyna Shuliak, an Interior Decorator at... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0066794, SDNY GM_00212978 |
gemini-2.0-flash-001 |
| 29261 |
EFTA01372892.txt |
KYC Print |
|
none |
none |
2019-07-15 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) printout, likely related to financial compliance. It... |
|
— |
DB-SDNY-0066795, SDNY_GM_00212979 |
gemini-2.0-flash-001 |
| 29262 |
EFTA01372893.txt |
KYC Print - Individual Details |
|
none |
none |
2019-07-15 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form used by Deutsche Bank to collect information... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0066796, SDNY GM_00212980 |
gemini-2.0-flash-001 |
| 29263 |
EFTA01372894.txt |
KYC Print |
|
none |
none |
2019-07-15 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) form dated July 15, 2019. It collects information... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066798, SDNY GM_00212982 |
gemini-2.0-flash-001 |
| 29264 |
EFTA01372895.txt |
KYC Print |
|
none |
none |
2019-07-15 |
form |
dataset_10 |
|
This is a Know Your Customer (KYC) form dated July 15, 2019, used by Deutsche Bank to collect... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066800, SDNY GM_00212984 |
gemini-2.0-flash-001 |
| 29265 |
EFTA01372896.txt |
KYC Print |
|
none |
none |
2019-07-15 |
other |
dataset_10 |
|
This document is a KYC printout from July 15, 2019, possibly related to an individual's family... |
|
— |
DB-SDNY-0066801, SDNY_GM_00212985 |
gemini-2.0-flash-001 |
| 29266 |
EFTA01372897.txt |
KYC Print |
|
none |
none |
2019-07-15 |
KYC Print |
dataset_10 |
|
This document is a Know Your Customer (KYC) form used by Deutsche Bank to collect information... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066802
SDNY GM_00212986 |
gemini-2.0-flash-001 |
| 29267 |
EFTA01372898.txt |
KYC Print |
|
none |
none |
7152019 |
other |
dataset_10 |
|
This document is a KYC printout requesting information about an individual's family situation.... |
|
— |
DB-SDNY-0066803, SDNY GM_00212987 |
gemini-2.0-flash-001 |
| 29268 |
EFTA01372899.txt |
KYC Print |
|
none |
none |
715.2019 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) form used by Deutsche Bank, likely for a client. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066804, SDNY GM_002 12988 |
gemini-2.0-flash-001 |
| 29269 |
EFTA01372900.txt |
KYC Print - Individual Details |
|
none |
none |
2019-07-15 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form dated July 15, 2019, used to collect... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066806
SDNY GM_00212990 |
gemini-2.0-flash-001 |
| 29270 |
EFTA01372901.txt |
KYC Print |
|
none |
none |
2019-07-15 |
other |
dataset_10 |
|
This document is a KYC printout from July 15, 2019, possibly related to an individual's family... |
|
— |
DB-SDNY-0066807, SDNY_GM_00212991 |
gemini-2.0-flash-001 |
| 29271 |
EFTA01372902.txt |
KYC Print |
|
none |
none |
7,15.2019 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for a potential client of Deutsche Bank. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066808
SDNY GM_00212992 |
gemini-2.0-flash-001 |
| 29272 |
EFTA01372903.txt |
KYC Print |
|
none |
none |
7,15.2019 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form used to collect information about an... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066810, SDNY GM_00212994 |
gemini-2.0-flash-001 |
| 29273 |
EFTA01372904.txt |
KYC Print - Individual Details |
|
none |
none |
7,15.2019 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Darren Indyke, an accountant at Southern... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0066812 |
gemini-2.0-flash-001 |
| 29274 |
EFTA01372905.txt |
KYC Print - Individual Details |
|
none |
none |
2019-07-15 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Harry Bel'er, providing details about his... |
Financial transactions/money flow |
— |
DB-SDNY-0066814
SDNY GM_00212998 |
gemini-2.0-flash-001 |
| 29275 |
EFTA01372906.txt |
KYC Print |
|
none |
none |
2019-07-15 |
other |
dataset_10 |
|
This document is a KYC printout, likely related to a Salesforce integration. It includes a... |
|
— |
DB-SDNY-0066815, SDNY GM_00212999 |
gemini-2.0-flash-001 |
| 29276 |
EFTA01372907.txt |
KYC Print - Individual Details |
|
none |
none |
2019-07-15 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Erika Ke'lethal, an attorney at Kellerhah... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066816
SDNY GM_00213000 |
gemini-2.0-flash-001 |
| 29277 |
EFTA01372908.txt |
KYC Print |
|
none |
none |
2019-07-15 |
other |
dataset_10 |
|
This document is a KYC printout dated July 15, 2019, requesting information about an... |
|
— |
DB-SDNY-0066817, SDNY_GM_00213001 |
gemini-2.0-flash-001 |
| 29278 |
EFTA01372909.txt |
KYC Print |
|
concerning |
possible |
2019 |
KYC Print |
dataset_10 |
|
This KYC document outlines Jeffrey Epstein's personal and professional background, including his... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066818, SDNY GM_00213002 |
gemini-2.0-flash-001 |
| 29279 |
EFTA01372910.txt |
KYC Print |
|
none |
none |
2019-07-15 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) print that provides information about Jeffrey... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066819, SDNY GM_00213003 |
gemini-2.0-flash-001 |
| 29280 |
EFTA01372911.txt |
KYC Print - Richard D. Kahn |
|
none |
none |
2019-07-15 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Richard D. Kahn, an accountant at HBRK... |
Financial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0066620, SDNY GM_00213004 |
gemini-2.0-flash-001 |
| 29281 |
EFTA01372912.txt |
Legal Entity Details - The Haze Trust |
|
suspicious |
none |
2019-07-15 |
form |
dataset_10 |
|
This document outlines the legal and financial details of The Haze Trust, including its initial... |
Financial transactions/money flowBusiness dealingsPersonal relationships |
— |
00000486428 |
gemini-2.0-flash-001 |
| 29282 |
EFTA01372913.txt |
Legal Entity Details |
|
suspicious |
possible |
2019-07-15 |
legal document |
dataset_10 |
|
This document provides legal entity details for the Butterfly Trust, which was established by... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
DB-SDNY-0066823
SDNY GM_00213007 |
gemini-2.0-flash-001 |
| 29283 |
EFTA01372914.txt |
Bearer Shares • Indicate where shares are custodied: |
|
suspicious |
none |
2019-02-15 |
KYC Print |
dataset_10 |
|
This KYC document identifies a trust account with Jeffrey Epstein as the grantor, detailing the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066824 |
gemini-2.0-flash-001 |
| 29284 |
EFTA01372915.txt |
KYC Print - Legal Entity Details |
|
none |
none |
2019-07-15 |
KYC Print |
dataset_10 |
|
This KYC document outlines the legal entity details for The 2007 Jeffrey E. Epstein Insurance... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066825
SDNY GM_00213009 |
gemini-2.0-flash-001 |
| 29285 |
EFTA01372916.txt |
DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B VA
Relationship Name
EPSTEIN, JEFFREY RELATIONSHIP |
|
none |
none |
7/1512019 |
KYC Print |
dataset_10 |
|
This KYC document outlines the due diligence performed by Deutsche Bank on Jeffrey Epstein and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 29286 |
EFTA01372917.txt |
KYC Print |
|
none |
none |
2019 |
form |
dataset_10 |
|
This document is a KYC (Know Your Customer) form used to collect information about legal... |
|
— |
DB-SDNY-0066827 |
gemini-2.0-flash-001 |
| 29287 |
EFTA01372918.txt |
M. Case Comments |
|
suspicious |
possible |
2019-07-15 |
KYC Print |
dataset_10 |
|
This KYC print documents the approval process for high-risk clients, including trusts associated... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
01790655, 01344537 |
gemini-2.0-flash-001 |
| 29288 |
EFTA01372919.txt |
KYC Print - PRIVATE WEALTH MANAGEMENT POLICY STATEMENT |
|
none |
none |
2019-07-15 |
policy statement |
dataset_10 |
|
This document is a KYC (Know Your Client) policy statement from Deutsche Bank Private Wealth... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066829, SDNY GM_00213013 |
gemini-2.0-flash-001 |
| 29289 |
EFTA01372920.txt |
RE: Assistance Required in Resolving Rejection Points KYC # -- |
Vijay-A Sawant |
none |
none |
2018-09-11 |
email |
dataset_10 |
|
This email discusses KYC policy regarding major donors to foundations, specifically addressing a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, Stewart Oldfield |
DB-SDNY-0066830 |
gemini-2.0-flash-001 |
| 29290 |
EFTA01372921.txt |
Assistance Required in Resolving Rejection Points KYC # - 01977700 |
Vijay-A Sawant |
suspicious |
none |
2018-09-10 |
email |
dataset_10 |
|
Vijay-A Sawant is requesting assistance from Stewart Oldfield to resolve KYC rejection points... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
01977700 |
gemini-2.0-flash-001 |
| 29291 |
EFTA01372922.txt |
Assistance Required in Resolving rejection points - KYC CaseP01983253 |
Vijay-A Sawant |
suspicious |
none |
2018-10-03 |
email |
dataset_10 |
|
This email requests assistance in resolving KYC rejection points for Mort. Inc, specifically... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gill in, Stewart Oldfield |
Case#01983253 |
gemini-2.0-flash-001 |
| 29292 |
EFTA01372923.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover page or header containing document identification numbers... |
|
— |
DB-SDNY-0066834 |
gemini-2.0-flash-001 |
| 29293 |
EFTA01372924.txt |
Re: Scanned Document |
Stewart Oldfield |
none |
none |
2018-10-17 |
email |
dataset_10 |
|
Stewart Oldfield acknowledges receipt of a scanned document from Darren Indyke. The email is a... |
Communications/correspondence |
Darren lndyk |
DB-SDNY-0066835, SDNY GM_00213019 |
gemini-2.0-flash-001 |
| 29294 |
EFTA01372925.txt |
KYC 1977699 for the Epstein/Southern Financial relationship |
karma |
suspicious |
none |
None |
email |
dataset_10 |
|
This email discusses a KYC review for the Epstein Virgin Islands Foundation account at Southern... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0066838, SDNY GM_00213022 |
gemini-2.0-flash-001 |
| 29295 |
EFTA01372926.txt |
FW: JEGE INC |
Brigid Macias |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
Brigid Macias forwards an email from Bella Klein requesting Stewart Oldfield to close the JEGE... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 29296 |
EFTA01372927.txt |
Account Closure |
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 |
DB-SDNY-0066840, SDNY GM 00213024 |
gemini-2.0-flash-001 |
| 29297 |
EFTA01372928.txt |
Fwd: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice |
Richard Kahn |
none |
none |
2019-01-18 |
email |
dataset_10 |
|
Richard Kahn is asking Stewart Oldfield about a specific Euro bond in relation to a Dodd-Frank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
EFTA01372928 |
gemini-2.0-flash-001 |
| 29298 |
EFTA01372929.txt |
None |
Deutsche Bank AG, DF SEGIA |
none |
none |
None |
email |
dataset_10 |
|
This document is an email footer from Deutsche Bank AG, containing standard confidentiality... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0066844, SDNY_GM_00213028 |
gemini-2.0-flash-001 |
| 29299 |
EFTA01372930.txt |
RE: LSJE xxx929S 3 wires |
Brigid Macias |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Brigid Macias is assisting Bella Klein with a wire transfer and is waiting to hear back from... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0066847 |
gemini-2.0-flash-001 |
| 29300 |
EFTA01372931.txt |
Re: LSJE xxx9295 3 wires |
Bella Klein |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein is emailing Brigid Macias at Deutsche Bank to troubleshoot a wire transfer issue,... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias, Stewart Oldfield, Bradley Gillin |
DB-SDNY-0066848, SDNY GM_00213032, EFTA01372931 |
gemini-2.0-flash-001 |