| 34701 |
EFTA01379129.txt |
FW: Epstein - negative media [II |
Stewart Oldfield |
suspicious |
none |
2018-11-07 |
email |
dataset_10 |
|
Stewart Oldfield provides an update on a withdrawn lawsuit against Jeffrey Epstein, highlighting... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Andrew Gallivan, Kimberly Hart |
DB-SDNY-0076439 |
gemini-2.0-flash-001 |
| 34702 |
EFTA01379130.txt |
RE: Epstein - negative media [II |
Kimberly Hart |
suspicious |
possible |
2018-10-09 |
email |
dataset_10 |
|
This email exchange discusses a lawsuit against Jeffrey Epstein and the resulting KYC reviews... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0076440 |
gemini-2.0-flash-001 |
| 34703 |
EFTA01379131.txt |
None |
Stewart Oldfield |
suspicious |
none |
None |
document |
dataset_10 |
|
This document is a header referencing a Ponzi scheme complaint potentially involving Deutsche... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0076441, SDNY_GM_00222625 |
gemini-2.0-flash-001 |
| 34704 |
EFTA01379133.txt |
Re: Epstein - Patrick, Andrew, Stew and Kim |
Stewart Oldfield |
suspicious |
possible |
2018-12-05 |
email |
dataset_10 |
|
Stewart Oldfield confirms a meeting with Kimberly Hart, Andrew Gallivan, and Patrick Campion to... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Kimberly Hart |
DB-SDNY-0076443 |
gemini-2.0-flash-001 |
| 34705 |
EFTA01379134.txt |
Automatic reply: HOE INC |
Daphne |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
This is an automatic reply email indicating that Daphne is out of the office and will not have... |
Communications/correspondence |
Stewart 0ldtield I |
DB-SDNY-0076444 |
gemini-2.0-flash-001 |
| 34706 |
EFTA01379135.txt |
Enhanced ucation |
Richard Kahn |
none |
none |
2019-01-11 |
email |
dataset_10 |
|
Richard Kahn emails Davide-A sferrazza to sell 2400 shares of BMY at the market and to confirm... |
Financial transactions/money flowBusiness dealings |
Davide-A sferrazza |
DB-SDNY-0076446 |
gemini-2.0-flash-001 |
| 34707 |
EFTA01379136.txt |
Compliance with Governing Uncleared Swap Agreement |
DF SEGIA, Deutsche Bank AG |
none |
none |
None |
email |
dataset_10 |
|
This email from Deutsche Bank AG informs the recipient about their compliance with uncleared... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0076448 |
gemini-2.0-flash-001 |
| 34708 |
EFTA01379137.txt |
RM0082289 Daily Deposit Report 20190130 |
|
suspicious |
none |
2019-01-30 |
report |
dataset_10 |
|
This document is a daily deposit report from January 30, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 34709 |
EFTA01379138.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
01/29/19 |
financial document |
dataset_10 |
|
The document lists account balances for various individuals and entities, including trusts,... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 34710 |
EFTA01379139.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
01/29/19 |
financial_document |
dataset_10 |
|
This document lists large, zero, and negative balances for various accounts held by individuals... |
Financial transactions/money flow |
— |
DB-SDNY-0076451 |
gemini-2.0-flash-001 |
| 34711 |
EFTA01379140.txt |
Daily Deposit Report 20190226 |
|
suspicious |
none |
2019-02-26 |
report |
dataset_10 |
|
This document is a daily deposit report from February 26, 2019, listing accounts with large,... |
Financial transactions/money flow |
— |
DB-SDNY-0076452 |
gemini-2.0-flash-001 |
| 34712 |
EFTA01379141.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
02/25/19 |
report |
dataset_10 |
|
The document is a report listing account names and their corresponding balances, including... |
Financial transactions/money flow |
— |
DB-SDNY-0076453 |
gemini-2.0-flash-001 |
| 34713 |
EFTA01379142.txt |
ZERO AND NEGATIVE BALANCES |
|
none |
none |
02/25/19 |
list |
dataset_10 |
|
This document is a list of accounts with zero and negative balances as of February 25, 2019. It... |
Financial transactions/money flow |
— |
DB-SDNY-0076454 |
gemini-2.0-flash-001 |
| 34714 |
EFTA01379143.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists financial amounts associated with Ashley Holdings Inc, Mara Wagner, Leah... |
Financial transactions/money flow |
— |
DB-SDNY-0076455, SDNY GM_00222639 |
gemini-2.0-flash-001 |
| 34715 |
EFTA01379144.txt |
acct summary [II |
Stewart Oldfield |
none |
none |
2019-03-01 |
email |
dataset_10 |
|
Stewart Oldfield sends an email to Stewart 0ldfield I summarizing account balances and... |
Financial transactions/money flow |
Stewart 0ldfield I |
|
gemini-2.0-flash-001 |
| 34716 |
EFTA01379145.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is marked as confidential and pertains to Securities offered through Deutsche Bank... |
|
— |
DB-SDNY-0076457, SDNY_GM_00222641 |
gemini-2.0-flash-001 |
| 34717 |
EFTA01379146.txt |
Classification: Cant:Sendai |
Liam Osullivan |
none |
none |
2019-03-06 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc. responds to a request regarding margin statements and... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0076459 |
gemini-2.0-flash-001 |
| 34718 |
EFTA01379147.txt |
Fwd: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, |
Richard Kahn |
none |
none |
2019-03-06 |
email |
dataset_10 |
|
Richard Kahn is inquiring about continued receipt of margin statements from Deutsche Bank AG to... |
Financial transactions/money flowCommunications/correspondence |
Liam Osullivan, Stewart Oldfield |
DB-SDNY-0076460 |
gemini-2.0-flash-001 |
| 34719 |
EFTA01379148.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0076461 |
gemini-2.0-flash-001 |
| 34720 |
EFTA01379149.txt |
Daily Deposit Report 20180706 |
|
suspicious |
none |
2018-07-06 |
report |
dataset_10 |
|
This document is a daily deposit report from July 6, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0076462 |
gemini-2.0-flash-001 |
| 34721 |
EFTA01379150.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists names and associated amounts, potentially related to trust funds or... |
Financial transactions/money flow |
— |
DB-SDNY-0076463, SDNY_GM_00222647 |
gemini-2.0-flash-001 |
| 34722 |
EFTA01379151.txt |
Confidentiality Notice and Document Identifiers |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice from Deutsche Bank. It also includes document... |
Communications/correspondence |
— |
DB-SDNY-0076465, SDNY_GM_00222649 |
gemini-2.0-flash-001 |
| 34723 |
EFTA01379152.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with some text, potentially related to legal proceedings, as... |
|
— |
DB-SDNY-0076466 |
gemini-2.0-flash-001 |
| 34724 |
EFTA01379153.txt |
Certification of beneficial owner(s) |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a certification form for identifying the beneficial owners of a legal entity... |
|
— |
None |
gemini-2.0-flash-001 |
| 34725 |
EFTA01379154.txt |
Certification of beneficial owner(s) |
|
none |
none |
051514 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for a legal entity, likely required for... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0076468 |
gemini-2.0-flash-001 |
| 34726 |
EFTA01379155.txt |
Certification of beneficial owner(s) |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a certification form for beneficial owners of a legal entity opening an... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0076470 |
gemini-2.0-flash-001 |
| 34727 |
EFTA01379156.txt |
Certification of beneficial owner(s) |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a certification form used to identify the beneficial owners of a legal entity... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0076471 |
gemini-2.0-flash-001 |
| 34728 |
EFTA01379157.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018 |
legal filing |
dataset_10 |
|
This document is a certification form for identifying the beneficial owners of a legal entity... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0076472 |
gemini-2.0-flash-001 |
| 34729 |
EFTA01379158.txt |
Certification of beneficial owner(s) |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a certification form for identifying the beneficial owners of a legal entity... |
|
— |
DB-SDNY-0076473, SDNY_GM_00222657 |
gemini-2.0-flash-001 |
| 34730 |
EFTA01379159.txt |
Certification of beneficial owner(s) |
|
none |
none |
20.1[4 |
Certification |
dataset_10 |
|
This document is a certification form identifying the beneficial owners of a legal entity,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0076474, SDNY GM_00222658 |
gemini-2.0-flash-001 |
| 34731 |
EFTA01379160.txt |
Certification of beneficial owner(s) |
|
none |
none |
Unknown |
form |
dataset_10 |
|
This document is a scanned image of a form used to certify the beneficial owners of a legal... |
|
— |
DB-SDNY-0076475 |
gemini-2.0-flash-001 |
| 34732 |
EFTA01379161.txt |
Certification of beneficial owner(s) |
|
none |
none |
2928 |
Certification Form |
dataset_10 |
|
This document is a certification form used to identify the beneficial owners and managing... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0076476 |
gemini-2.0-flash-001 |
| 34733 |
EFTA01379162.txt |
Certification of beneficial owner(s) |
|
none |
none |
None |
Certification |
dataset_10 |
|
This document is a certification form for beneficial ownership, required when opening an account... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0076477, SDNY_GM_00222661 |
gemini-2.0-flash-001 |
| 34734 |
EFTA01379163.txt |
Certification of beneficial owner(s) |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a certification form for beneficial owners of a legal entity opening an account... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0076479 |
gemini-2.0-flash-001 |
| 34735 |
EFTA01379164.txt |
Certification Regarding Beneficial Owners Of Legal Entity Customers |
|
none |
none |
2016-05-18 |
form |
dataset_10 |
|
This document is a form and its instructions for Deutsche Bank Wealth Management, concerning the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM189666 |
gemini-2.0-flash-001 |
| 34736 |
EFTA01379165.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018 |
form |
dataset_10 |
|
This document is a certification form for beneficial owners of a legal entity opening an account... |
Financial transactions/money flowLegal matters/litigation |
— |
WM189666 026819.0.5101S |
gemini-2.0-flash-001 |
| 34737 |
EFTA01379166.txt |
Re: DB_Jeepers_Glen Dubin_08-10.18.p |
Bella Klein |
none |
none |
2018-08-10 |
email |
dataset_10 |
|
Bella Klein receives confirmation from Liam Osullivan that funds have been sent, referencing a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
DB-SDNY-0076486 |
gemini-2.0-flash-001 |
| 34738 |
EFTA01379167.txt |
DB_Jeepers_Glen Dubin_08-10-18.pdf |
Bella Klein |
none |
none |
2018-08-10 |
email |
dataset_10 |
|
Bella Klein emails Liam Osullivan at Deutsche Bank to request the processing of an attached wire... |
Financial transactions/money flow |
Liam Osullivan |
DB-SDNY-0076487 |
gemini-2.0-flash-001 |
| 34739 |
EFTA01379168.txt |
FW: Epstein IC) |
Stewart Oldfield |
suspicious |
none |
2019-07-10 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from Natalie Barak to Patrick Campion containing KYC and AML... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Patrick Campion |
DB-SDNY-0076488 |
gemini-2.0-flash-001 |
| 34740 |
EFTA01379169.txt |
Entity Information - Jeffrey Epstein |
|
clear_evidence |
none |
1950 |
report |
dataset_10 |
|
This document is a report detailing Jeffrey Epstein's criminal history, including convictions... |
Legal matters/litigationIllegal activities |
— |
34637981 |
gemini-2.0-flash-001 |
| 34741 |
EFTA01379170.txt |
OFAC RESULTS |
|
none |
none |
None |
report |
dataset_10 |
|
This document presents OFAC and BIS results, along with public records information, for Jeffrey... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 34742 |
EFTA01379171.txt |
None |
|
none |
none |
None |
report |
dataset_10 |
|
The document is a listing or research profile containing names, addresses, and phone numbers. It... |
|
— |
EFTA01379171 |
gemini-2.0-flash-001 |
| 34743 |
EFTA01379173.txt |
AM Research Profile |
|
suspicious |
none |
6:19/2007 |
report |
dataset_10 |
|
This document is a research profile listing names, addresses, phone numbers, and SSNs associated... |
|
— |
None |
gemini-2.0-flash-001 |
| 34744 |
EFTA01379174.txt |
ABR Research Profile |
|
none |
none |
2007 |
document |
dataset_10 |
|
This document is an ABR Research Profile listing information for Jeffrey Epstein, Michael... |
|
— |
EFTA01379174 |
gemini-2.0-flash-001 |
| 34745 |
EFTA01379175.txt |
None |
|
none |
none |
None |
report |
dataset_10 |
|
This document appears to be a record or profile containing information about Jeffrey Epstein,... |
|
— |
None |
gemini-2.0-flash-001 |
| 34746 |
EFTA01379176.txt |
ABR Research Profile |
|
suspicious |
none |
6:18/2007 |
report |
dataset_10 |
|
This document is a research profile listing various names and addresses associated with Jeffrey... |
|
— |
None |
gemini-2.0-flash-001 |
| 34747 |
EFTA01379178.txt |
ABR Research Profile |
|
suspicious |
none |
2007-06-18 |
Report |
dataset_10 |
|
This document is a research profile containing personal information, including addresses and... |
|
— |
EFTA01379178 |
gemini-2.0-flash-001 |
| 34748 |
EFTA01379179.txt |
ABR Research Profile |
|
none |
none |
2007 |
Report |
dataset_10 |
|
This document is an ABR Research Profile for Jeffrey Alan Epstein, providing information such as... |
|
— |
None |
gemini-2.0-flash-001 |
| 34749 |
EFTA01379180.txt |
None |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a database or directory containing personal information,... |
|
— |
None |
gemini-2.0-flash-001 |
| 34750 |
EFTA01379181.txt |
ABR Research Profile |
|
none |
none |
6:182007 |
other |
dataset_10 |
|
This document appears to be an ABR Research Profile listing personal information for individuals... |
|
— |
None |
gemini-2.0-flash-001 |
| 34751 |
EFTA01379182.txt |
No Subject |
|
suspicious |
possible |
6:18/2007 |
other |
dataset_10 |
|
This document appears to be a database record or list entry containing personal information... |
|
— |
EFTA01379182 |
gemini-2.0-flash-001 |
| 34752 |
EFTA01379183.txt |
Public Records . Comprehensive Person Report |
LexisNexis |
none |
none |
2013-05-28 |
report |
dataset_10 |
|
This document is a comprehensive person report on Jeffrey Epstein and related individuals,... |
Legal matters/litigation |
— |
KYC8700-28052013180833-6229367 |
gemini-2.0-flash-001 |
| 34753 |
EFTA01379184.txt |
CL v. Epstein |
|
none |
none |
2010-03-31 |
legal filing |
dataset_10 |
|
This document is a legal filing from the United States District Court, Southern District of... |
Legal matters/litigation |
— |
9:10cv80447 |
gemini-2.0-flash-001 |
| 34754 |
EFTA01379185.txt |
None |
Burman Critton Luttier & Coleman |
none |
none |
2010-06-24 |
email |
dataset_10 |
|
This document is an email record update from Burman Critton Luttier & Coleman regarding a court... |
|
— |
9:10cv80447 |
gemini-2.0-flash-001 |
| 34755 |
EFTA01379186.txt |
Jane Doe No 103 v. Epstein |
|
none |
none |
2/23/2010 |
legal filing |
dataset_10 |
|
This document is a court record from the Southern District of Florida, detailing the case of... |
Legal matters/litigation |
— |
9:10cv80309 |
gemini-2.0-flash-001 |
| 34756 |
EFTA01379187.txt |
Jane Doe No 103 v. Epstein 9:10cv80309 |
|
none |
none |
05/19/2010 |
legal filing |
dataset_10 |
|
This document is a court record update for the case of Jane Doe No 103 v. Epstein. It lists the... |
Legal matters/litigation |
— |
9:10cv80309 |
gemini-2.0-flash-001 |
| 34757 |
EFTA01379188.txt |
LM v. Espstein |
|
suspicious |
none |
2009-07-24 |
legal filing |
dataset_10 |
|
This document is a case summary for a personal injury lawsuit, LM v. Epstein, filed in the... |
Legal matters/litigationAllegations/complaints |
— |
9:09cv81092 |
gemini-2.0-flash-001 |
| 34758 |
EFTA01379189.txt |
LM v. Espstein 9:09cv81092 |
|
none |
none |
2010-07-20 |
legal filing |
dataset_10 |
|
This document is a court record update for the case LM v. Espstein, listing the defendant... |
Legal matters/litigation |
— |
9:09cv81092 |
gemini-2.0-flash-001 |
| 34759 |
EFTA01379190.txt |
Doe No 8 v. Epstein |
|
none |
none |
5/28/2009 |
legal filing |
dataset_10 |
|
This document is a court record providing information about the case Doe No 8 v. Epstein in the... |
Legal matters/litigation |
— |
9:09cv80802 |
gemini-2.0-flash-001 |
| 34760 |
EFTA01379191.txt |
Doe No 8 v. Epstein 9:09cv80802 |
|
none |
none |
2010-06-25 |
Legal Filing |
dataset_10 |
|
This document is a legal filing that lists the attorneys representing both sides of the case Doe... |
Legal matters/litigation |
— |
9:09cv80802 |
gemini-2.0-flash-001 |
| 34761 |
EFTA01379192.txt |
Doe No 102 v. Epstein |
|
none |
none |
5/1/2009 |
legal filing |
dataset_10 |
|
This document is a court record from the United States District Court, Southern District of... |
Legal matters/litigationAllegations/complaints |
— |
9:09cv80656 |
gemini-2.0-flash-001 |
| 34762 |
EFTA01379193.txt |
Doe No 102 v. Epstein 9:09cv80656 |
|
none |
none |
2009-12-08 |
legal filing |
dataset_10 |
|
This document is a legal filing listing the attorneys involved in the case Doe No 102 v.... |
Legal matters/litigation |
— |
9:09cv80656 |
gemini-2.0-flash-001 |
| 34763 |
EFTA01379194.txt |
Doe No 101 v. Epstein |
|
suspicious |
none |
4/17/2009 |
legal filing |
dataset_10 |
|
This document is a legal filing from the United States District Court, Southern District of... |
Legal matters/litigationAllegations/complaints |
— |
9:09cv80591 |
gemini-2.0-flash-001 |
| 34764 |
EFTA01379195.txt |
Doe No 101 v. Epstein 9:09cv80591 |
|
none |
none |
12/08/2009 |
legal filing |
dataset_10 |
|
This document is a legal filing that lists the attorneys involved in the case Doe No 101 v.... |
Legal matters/litigation |
— |
9:09cv80591 |
gemini-2.0-flash-001 |
| 34765 |
EFTA01379197.txt |
Doe II v. Epstein et al |
|
none |
none |
3/24/2009 |
Legal Filing |
dataset_10 |
|
This document is a legal filing from the United States District Court, Southern District of... |
Legal matters/litigationAllegations/complaints |
— |
9:09cv80469 |
gemini-2.0-flash-001 |
| 34766 |
EFTA01379198.txt |
ABR Research Profik |
|
none |
none |
2007-06-18 |
Legal Filing |
dataset_10 |
|
This document is a legal filing related to the case Doe II v. Epstein et al. It lists the... |
Legal matters/litigation |
— |
Doe II v. Epstein et al 9:09cv80469 |
gemini-2.0-flash-001 |
| 34767 |
EFTA01379199.txt |
Palm Beach Marine Construction, Inc v. Epstein |
|
none |
none |
2009-02-11 |
legal filing |
dataset_10 |
|
This document is a legal filing from the United States District Court, Southern District of... |
Legal matters/litigation |
— |
9:09cv801 75 |
gemini-2.0-flash-001 |
| 34768 |
EFTA01379200.txt |
Palm Beach Marine Construction, Inc v. Epstein 9:09cv80175 |
|
none |
none |
2009-10-26 |
email |
dataset_10 |
|
The document is an email indicating a court update on the case Palm Beach Marine Construction,... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 34769 |
EFTA01379201.txt |
Jane Doe No 7 v. Epstein |
|
suspicious |
none |
2008-09-10 |
legal filing |
dataset_10 |
|
This document is a court record for the case Jane Doe No 7 v. Jeffrey Epstein in the Southern... |
Legal matters/litigationAllegations/complaintsEmployment/staffing |
— |
9:08cv80993 |
gemini-2.0-flash-001 |
| 34770 |
EFTA01379202.txt |
Jane Doe No 6 v. Epstein |
|
none |
none |
2008-09-10 |
legal filing |
dataset_10 |
|
This document is a legal filing for the case of Jane Doe No 6 v. Jeffrey Epstein in the Southern... |
Legal matters/litigationEmployment/staffing |
— |
9:08cv80994 |
gemini-2.0-flash-001 |
| 34771 |
EFTA01379203.txt |
Jane Doe No 6 v. Epstein 9:08cv80994 |
|
none |
none |
06/10/2010 |
other |
dataset_10 |
|
This document provides contact information for attorneys involved in the case Jane Doe No 6 v.... |
Legal matters/litigation |
— |
9:08cv80994 |
gemini-2.0-flash-001 |
| 34772 |
EFTA01379204.txt |
Doe V. Epstein |
|
none |
none |
2008-08-13 |
legal filing |
dataset_10 |
|
This document is a legal filing from the United States District Court, Southern District of... |
Legal matters/litigationAllegations/complaints |
— |
9:08cv80893 |
gemini-2.0-flash-001 |
| 34773 |
EFTA01379205.txt |
CMA v. Epstein et al |
|
none |
none |
2008-07-21 |
legal filing |
dataset_10 |
|
This document is a court record providing basic information about the case CMA v. Epstein et al.... |
Legal matters/litigation |
— |
9:08cv80811 |
gemini-2.0-flash-001 |
| 34774 |
EFTA01379206.txt |
CMA v. Epstein et al 9:08cv80811 |
|
none |
none |
2010-01-25 |
legal filing |
dataset_10 |
|
This document is a legal filing related to the case CMA v. Epstein et al., providing contact... |
Legal matters/litigation |
— |
9:08cv80811 |
gemini-2.0-flash-001 |
| 34775 |
EFTA01379208.txt |
Doe v. Epstein et al 9:08cv80804 |
|
none |
none |
2007-12-21 |
legal filing |
dataset_10 |
|
This document is a list of attorneys involved in the case Doe v. Epstein et al 9:08cv80804. It... |
Legal matters/litigation |
— |
9:08cv80804 |
gemini-2.0-flash-001 |
| 34776 |
EFTA01379209.txt |
Doe v. Epstein et al 9:08cv80804 |
|
none |
none |
2008-10-06 |
other |
dataset_10 |
|
This document appears to be a record update from a court case, Doe v. Epstein et al, updated on... |
Legal matters/litigation |
— |
9:08cv80804 |
gemini-2.0-flash-001 |
| 34777 |
EFTA01379210.txt |
Doe V. United States Of America |
|
none |
none |
2008-07-07 |
legal filing |
dataset_10 |
|
This document is a legal filing from the United States District Court for the Southern District... |
Legal matters/litigation |
— |
9:08cv80736 |
gemini-2.0-flash-001 |
| 34778 |
EFTA01379211.txt |
Doe V. United States Of America 9:08cv80736 |
|
none |
none |
03/29/2013 |
legal filing |
dataset_10 |
|
This document is a legal filing related to the case 'Doe V. United States Of America'... |
Legal matters/litigation |
— |
9:08cv80736 |
gemini-2.0-flash-001 |
| 34779 |
EFTA01379212.txt |
Doe No 4 v. Epstein |
|
none |
none |
4/14/2008 |
legal filing |
dataset_10 |
|
This document is a court record providing information about the case Doe No 4 v. Epstein, filed... |
Legal matters/litigation |
— |
9:08cv80380 |
gemini-2.0-flash-001 |
| 34780 |
EFTA01379213.txt |
Doe No 4 v. Epstein 9:08cv80380 |
|
none |
none |
2010-06-10 |
other |
dataset_10 |
|
This document lists the attorneys involved in the case Doe No 4 v. Epstein 9:08cv80380. It... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 34781 |
EFTA01379214.txt |
Doe No 4 v. Epstein 9:08cv80380 |
|
none |
none |
2010-06-25 |
legal filing |
dataset_10 |
|
This document is a legal filing related to the case Doe No 4 v. Epstein, providing information... |
Legal matters/litigation |
— |
9:08cv80380 |
gemini-2.0-flash-001 |
| 34782 |
EFTA01379215.txt |
Doe No 5 v. Epstein |
|
none |
none |
4/14/2008 |
legal filing |
dataset_10 |
|
This document is a legal filing from the United States District Court, Southern District of... |
Legal matters/litigation |
— |
9:08cv80381 |
gemini-2.0-flash-001 |
| 34783 |
EFTA01379216.txt |
Doe No 5 v. Epstein 9:08cv80381 |
|
none |
none |
2007-08-16 |
legal filing |
dataset_10 |
|
This document is a legal filing that lists the attorneys involved in the case Doe No 5 v.... |
Legal matters/litigation |
— |
9:08cv80381 |
gemini-2.0-flash-001 |
| 34784 |
EFTA01379217.txt |
Doe No 5 v. Epstein 9:08cv80381 |
|
none |
none |
06/25/2010 |
legal filing |
dataset_10 |
|
The document is a record update for the legal case 'Doe No 5 v. Epstein' with case number... |
Legal matters/litigation |
— |
9:08cv80381 |
gemini-2.0-flash-001 |
| 34785 |
EFTA01379218.txt |
CASE COMMENTS |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidential case comment with the ID DB-SDNY-0076547. It is likely related... |
|
— |
DB-SDNY-0076547 |
gemini-2.0-flash-001 |
| 34786 |
EFTA01379219.txt |
Fw. Jeffrey Epstein _RDC Aleit.Jeffrey Epstein_PCR Alert (I] |
Amanda Kirby |
suspicious |
possible |
2013-12-06 |
email |
dataset_10 |
|
Amanda Kirby forwards an email regarding RDC and PCR alerts related to Jeffrey Epstein. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
PWMUS AMLKYC |
DB-SDNY-0076549 |
gemini-2.0-flash-001 |
| 34787 |
EFTA01379220.txt |
Jeffrey Epstein RDC Alert |
Ashish |
suspicious |
none |
None |
email |
dataset_10 |
|
Ashish sent Amanda an email regarding an RDC alert for Jeffrey Epstein, requiring compliance... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Amanda |
DB-SDNY-0076550 |
gemini-2.0-flash-001 |
| 34788 |
EFTA01379221.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
none |
none |
2013-08-19 |
KYC Form |
dataset_10 |
|
This KYC form details Jeffrey Epstein's relationship with Deutsche Bank, including his... |
Financial transactions/money flowBusiness dealings |
— |
01082293 |
gemini-2.0-flash-001 |
| 34789 |
EFTA01379222.txt |
Account Ownership Summary |
|
suspicious |
none |
2019-11-11 |
form |
dataset_10 |
|
This document is an account ownership summary for Southern Financial, LLC, indicating that... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076552 |
gemini-2.0-flash-001 |
| 34790 |
EFTA01379223.txt |
Account Ownership Summary |
|
none |
none |
2019 |
other |
dataset_10 |
|
This document is an Account Ownership Summary for Southern Financial, LLC, detailing the purpose... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076553 |
gemini-2.0-flash-001 |
| 34791 |
EFTA01379224.txt |
Account Ownership Summary |
|
none |
none |
2019-11-12 |
form |
dataset_10 |
|
This document is an Account Ownership Summary for Southern Trust Company, Inc., indicating that... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076554 |
gemini-2.0-flash-001 |
| 34792 |
EFTA01379225.txt |
Account Ownership Summary |
|
none |
none |
2019 |
form |
dataset_10 |
|
This document is an Account Ownership Summary for Southern Trust Company, Inc., detailing the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076555 |
gemini-2.0-flash-001 |
| 34793 |
EFTA01379226.txt |
Legal Entity Details - Southern Financial LLC |
|
suspicious |
none |
2/25/2013 |
Legal Entity Details Form |
dataset_10 |
|
This document outlines the legal entity details of Southern Financial LLC, revealing that it is... |
Financial transactions/money flowBusiness dealingsReal estate/properties |
— |
00000483882 |
gemini-2.0-flash-001 |
| 34794 |
EFTA01379227.txt |
Legal Entity Details |
|
suspicious |
none |
2011-11-18 |
form |
dataset_10 |
|
This document provides details about Southern Trust Company, Inc., including its ownership by... |
Financial transactions/money flowBusiness dealings |
— |
00000483883 |
gemini-2.0-flash-001 |
| 34795 |
EFTA01379228.txt |
KYC Print |
|
suspicious |
possible |
2019 |
other |
dataset_10 |
|
This document is a KYC checklist that assesses risk factors associated with legal entities. It... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0076561, SDNY_GM_00222745 |
gemini-2.0-flash-001 |
| 34796 |
EFTA01379229.txt |
KYC Print |
|
none |
none |
2013-07-17 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Client) printout from Deutsche Bank Private Wealth Management,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0076562, SDNY GM_00222746 |
gemini-2.0-flash-001 |
| 34797 |
EFTA01379230.txt |
KYC Print |
|
none |
none |
2019-10-17 |
other |
dataset_10 |
|
This document is a KYC printout from Doubdor Bonk Americas, dated October 17, 2019. It is marked... |
|
— |
DB-SDNY-0076563, SDNY_GM_00222747 |
gemini-2.0-flash-001 |
| 34798 |
EFTA01379231.txt |
None |
Andrew King |
none |
none |
None |
other |
dataset_10 |
|
This document is a contact card for Andrew King, a Vice President at Deutsche Bank. The document... |
Business dealings |
— |
DB-SDNY-0076565, SDNY_GM_00222749 |
gemini-2.0-flash-001 |
| 34799 |
EFTA01379233.txt |
RE: Assistance Required in solving rejection points on KYC Casee01946825 II) |
Stewart Oldfield |
suspicious |
none |
2018-09-06 |
email |
dataset_10 |
|
This email chain discusses the need for updated KYC approval for Prytanee LLC and raises the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
Caseti01946825 |
gemini-2.0-flash-001 |
| 34800 |
EFTA01379234.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 [II |
Vijay-A Sawant |
none |
none |
2018-09-04 |
email |
dataset_10 |
|
Vijay Sawant is requesting assistance from Stewart Oldfield and Bradley Gillin to obtain an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Bradley Gillin |
01946825 |
gemini-2.0-flash-001 |