| 35301 |
EFTA01379833.txt |
Re: Mercedes Benz Boulogne / Societe Generale Bank |
Bella Klein < |
none |
none |
2019-04-02 |
email |
dataset_10 |
|
Bella Klein forwards contact information for Societe Generale Bank's refund service to her bank.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
|
DB-SDNY-0077649 |
gemini-2.0-flash-001 |
| 35302 |
EFTA01379834.txt |
TR: Epstein Wire deposit |
N'Diaye, Kadiata (582) |
suspicious |
possible |
2019-03-22 |
email |
dataset_10 |
|
The email is a follow-up inquiry regarding a 10,000€ wire deposit for Jeffrey Epstein at... |
Financial transactions/money flow |
Louis, Lelia (582), Stamenic, Michael (582), de Calbiac,... |
DB-SDNY-0077651 |
gemini-2.0-flash-001 |
| 35303 |
EFTA01379835.txt |
Re: Wire Transfer |
Bella Klein |
none |
none |
2019-03-13 |
email |
dataset_10 |
|
Bella Klein is contacting Michael regarding a missing wire transfer of 10,000 Euros sent on... |
Financial transactions/money flowCommunications/correspondence |
Michael |
DB-SDNY-0077652 |
gemini-2.0-flash-001 |
| 35304 |
EFTA01379836.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
The document provides wiring instructions for Jeffrey E Epstein's accounts at Deutsche Bank AG... |
Financial transactions/money flow |
— |
DB-SDNY-0077653
SDNY_GM_00223837 |
gemini-2.0-flash-001 |
| 35305 |
EFTA01379837.txt |
RE: Wire deposit |
Brigid Macias |
none |
none |
2019-03-13 |
email |
dataset_10 |
|
Brigid Macias updates Richard Kahn and Bella Klein on a wire deposit issue. She contacted... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Bella Klein |
|
gemini-2.0-flash-001 |
| 35306 |
EFTA01379838.txt |
Re: Wire deposit |
Richard Kahn |
none |
none |
2019-03-13 |
email |
dataset_10 |
|
Richard Kahn emailed Bella Klein, cc'ing Brigid Macias, requesting an update on the status of a... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0077655 |
gemini-2.0-flash-001 |
| 35307 |
EFTA01379839.txt |
Wire transfer contact |
Bella Klein |
none |
none |
2019-03-12 |
email |
dataset_10 |
|
Bella Klein sent an email to Brigid providing contact information for a wire transfer. The email... |
Financial transactions/money flowCommunications/correspondence |
Brigid |
DB-SDNY-0077656
SDNY_GM_00223840 |
gemini-2.0-flash-001 |
| 35308 |
EFTA01379875.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page or header for a confidential document from Deutsche Bank. It... |
|
— |
DB-SDNY-0077755, SDNY_GM_00223939 |
gemini-2.0-flash-001 |
| 35309 |
EFTA01379876.txt |
RE: PLEASE HELP TO STOP WIRE FROM LSJE TO |
Brigid Macias |
suspicious |
none |
2019-04-10 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias requesting assistance in stopping a wire transfer from LSJE.... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein, ewart Oldfield |
DB-SDNY-0077756 |
gemini-2.0-flash-001 |
| 35310 |
EFTA01379877.txt |
The status of an outgoing Wire USD Intl Template Based for $25,000.00 from account * changed to Processed |
Richard Kahn |
none |
none |
2019-04-10 |
email |
dataset_10 |
|
This email notifies that a $25,000 wire transfer from The Haze Trust has been processed. The... |
Financial transactions/money flow |
— |
DB-SDNY-0077757 |
gemini-2.0-flash-001 |
| 35311 |
EFTA01379878.txt |
Re: Karyna acc xxx |
Bella Klein [nIthlka] |
none |
none |
2019-02-14 |
email |
dataset_10 |
|
Bella Klein instructs Brigid Macias at Deutsche Bank to proceed with a wire transfer from an... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0077759 |
gemini-2.0-flash-001 |
| 35312 |
EFTA01379879.txt |
Balance in the account # Shuliak |
Bella |
none |
none |
None |
email |
dataset_10 |
|
Bella is requesting Brigid to provide the balance of an account. The email mentions Deutsche... |
Financial transactions/money flowCommunications/correspondence |
Brigid |
None |
gemini-2.0-flash-001 |
| 35313 |
EFTA01379880.txt |
FW:ll] |
Stewart Oldfield |
none |
none |
2019-05-17 |
email |
dataset_10 |
|
Stewart Oldfield and Richard Kahn are communicating about account balances and closures. Richard... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0077761 |
gemini-2.0-flash-001 |
| 35314 |
EFTA01379881.txt |
RE: Stewart's contact info [C] |
Stewart Oldfield |
none |
none |
2016-05-23 |
email |
dataset_10 |
|
This email exchange shows Richard Kahn and Stewart Oldfield coordinating a meeting. Paul Morris... |
Communications/correspondenceBusiness dealings |
Richard Kahn I |
DB-SDNY-0077763 |
gemini-2.0-flash-001 |
| 35315 |
EFTA01379882.txt |
None |
Stewart Oldfield |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature block containing contact information for Stewart Oldfield... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0077764, SDNY_GM_00223948 |
gemini-2.0-flash-001 |
| 35316 |
EFTA01379883.txt |
Fw: Your KYC has been rejected |
Amanda Kirby |
none |
none |
2013-12-13 |
email |
dataset_10 |
|
Amanda Kirby informs Jacqueline Lightbody that the KYC check on Jeffrey Epstein did not return... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jacqueline Lightbody |
01161376 |
gemini-2.0-flash-001 |
| 35317 |
EFTA01379884.txt |
Additional Rejection |
|
suspicious |
possible |
None |
other |
dataset_10 |
|
The document is a request for AML clearance due to a connection between 'Jennifer' and the... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
DB-SDNY-0077770 |
gemini-2.0-flash-001 |
| 35318 |
EFTA01379885.txt |
WTI reversals pricing |
Vahe Stepanian |
none |
none |
2016-05-31 |
email |
dataset_10 |
|
Richard Kahn requests pricing for WTI reversals from Vahe Stepanian on behalf of Jeffrey. Vahe... |
Financial transactions/money flowBusiness dealings |
Rich |
DB-SDNY-0077773 |
gemini-2.0-flash-001 |
| 35319 |
EFTA01379886.txt |
Option Expiration and Strike Prices |
Daniel Sabba, Deutsche Bank Securities Inc. |
none |
none |
2017-02-15 |
other |
dataset_10 |
|
This document lists call and put strike prices for options expiring on February 15, 2017. It was... |
Financial transactions/money flow |
— |
al-17 |
gemini-2.0-flash-001 |
| 35320 |
EFTA01379887.txt |
RM0082289 Daily Deposit Report 20160709 |
misetl.appwmpl.us.db.com@discard.mail.db.corni |
suspicious |
possible |
2016-07-09 |
report |
dataset_10 |
|
This document is a daily deposit report listing large balances and transactions for RM code... |
Financial transactions/money flow |
RM0082289@list.db.com |
DB-SDNY-0077778 |
gemini-2.0-flash-001 |
| 35321 |
EFTA01379888.txt |
RE: ACTION REQUIRED: STFR Regulation Mailing (Part 2) (I) |
Brianna Fowler |
none |
none |
2016-07-20 |
email |
dataset_10 |
|
This email chain discusses the action required for clients with active ISDA contracts in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Armen Brash |
DB-SDNY-0077781
SDNY_GM_00223965 |
gemini-2.0-flash-001 |
| 35322 |
EFTA01379889.txt |
RM0082289 Daily Deposit Report 20160914 |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-09-14 |
email |
dataset_10 |
|
This email contains a daily deposit report from DB listing large balances, including an account... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 35323 |
EFTA01379890.txt |
Fwd: QIB - Southern Financial |
Richard Kahn |
none |
none |
2016-10-21 |
email |
dataset_10 |
|
Richard Kahn forwarded an email from Bebe Avdiu regarding "QIB - Southern Financial" to Darlene... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darlene Zong |
DB-SDNY-0077785 |
gemini-2.0-flash-001 |
| 35324 |
EFTA01379892.txt |
Check Referral - Acct 35269691 ll] |
Uplabdhi Singh |
suspicious |
none |
2016-11-04 |
email |
dataset_10 |
|
Uplabdhi Singh from Deutsche Bank is requesting a pay/no pay decision on a check referral due to... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
Stewart Oldfield, Muhammod J Uddin, Teresa Metallo,... |
35269691 |
gemini-2.0-flash-001 |
| 35325 |
EFTA01379893.txt |
RE: URGENT - THIRD REQUEST' ' I' I RE: Inquiry Regarding THE HAZE TRUST, Accounts |
Vahe Stepanian |
suspicious |
none |
2016-12-20 |
email |
dataset_10 |
|
This email chain discusses an urgent inquiry regarding THE HAZE TRUST account, with a request to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0077793 |
gemini-2.0-flash-001 |
| 35326 |
EFTA01379894.txt |
RE: Inquiry Regarding THE HAZE TRUST, Accountlt N4G024943, Alert# SAM 1788880 [I] |
Cynthia Rodriguez |
suspicious |
none |
2016-12-05 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank provides information about a wire transfer originating from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amlcom liance In uiries <, Oldfield <, Vahe Stepanian |
N4G024161 |
gemini-2.0-flash-001 |
| 35327 |
EFTA01379895.txt |
Anti-Money Laundering Monitoring Program |
PWM AML Compliance |
suspicious |
none |
2016-10-27 |
email |
dataset_10 |
|
This email from Deutsche Bank's PWM AML Compliance requests information from a Wealth Advisor... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0077802 |
gemini-2.0-flash-001 |
| 35328 |
EFTA01379896.txt |
None |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document contains contact information for Stuart Tomanek at Credit Suisse, Randy Griffith... |
Business dealingsEmployment/staffing |
— |
DB-SDNY-0077804 |
gemini-2.0-flash-001 |
| 35329 |
EFTA01379897.txt |
|
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
The document is a list of names, addresses, and contact information for various individuals and... |
|
— |
DB-SDNY-0077805 |
gemini-2.0-flash-001 |
| 35330 |
EFTA01379898.txt |
Unspecified |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document is a contact list or directory, likely related to client management within... |
|
— |
DB-SDNY-0077811
SDNY_GM_00223995 |
gemini-2.0-flash-001 |
| 35331 |
EFTA01379899.txt |
Unspecified |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
The document is a list of organizations and individuals, possibly related to financial or... |
|
— |
DB-SDNY-0077813 |
gemini-2.0-flash-001 |
| 35332 |
EFTA01379900.txt |
Unspecified |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document contains contact information for various individuals and organizations, including... |
Employment/staffingFinancial transactions/money flow |
— |
DB-SDNY-0077818 |
gemini-2.0-flash-001 |
| 35333 |
EFTA01379901.txt |
Contact Information |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document provides contact information for individuals at various financial organizations,... |
|
— |
DB-SDNY-0077820 |
gemini-2.0-flash-001 |
| 35334 |
EFTA01379902.txt |
Unspecified |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
The document is a list of names, organizations, and locations. Its purpose and significance are... |
|
— |
DB-SDNY-0077822 |
gemini-2.0-flash-001 |
| 35335 |
EFTA01379903.txt |
Gore covers |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document appears to be a list of names, titles, and contact information, possibly extracted... |
|
— |
DB-SDNY-0077823 |
gemini-2.0-flash-001 |
| 35336 |
EFTA01379904.txt |
Unspecified |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
The document contains a list of names, addresses, and affiliations. Its purpose and significance... |
|
— |
DB-SDNY-0077826 |
gemini-2.0-flash-001 |
| 35337 |
EFTA01379905.txt |
Contact Information |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document is a list of contact information for various individuals and organizations. It... |
|
— |
DB-SDNY-0077827 |
gemini-2.0-flash-001 |
| 35338 |
EFTA01379906.txt |
Capital |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document appears to be a contact list related to financial entities and individuals,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0077829 |
gemini-2.0-flash-001 |
| 35339 |
EFTA01379907.txt |
Unspecified |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
The document is a list of contacts and their information, including names, titles,... |
Financial transactions/money flow |
— |
DB-SDNY-0077834 |
gemini-2.0-flash-001 |
| 35340 |
EFTA01379908.txt |
None |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
The document is a list of individuals associated with Balestra Capital and Koch Industries,... |
|
— |
DB-SDNY-0077836 |
gemini-2.0-flash-001 |
| 35341 |
EFTA01379909.txt |
Unspecified |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document contains contact information for individuals at Silver Creek, World Bank, and... |
|
— |
DB-SDNY-0077841 |
gemini-2.0-flash-001 |
| 35342 |
EFTA01379910.txt |
Stanford endowment spin off |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document lists contacts and organizations potentially involved in a Stanford endowment... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0077848 |
gemini-2.0-flash-001 |
| 35343 |
EFTA01379911.txt |
Unspecified |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document appears to be a list of names, addresses, and affiliations, possibly related to... |
|
— |
DB-SDNY-0077849, SDNY_GM_00224033 |
gemini-2.0-flash-001 |
| 35344 |
EFTA01379912.txt |
Unspecified |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
The document is a list of contacts and organizations with addresses and websites. It includes... |
|
— |
DB-SDNY-0077851 |
gemini-2.0-flash-001 |
| 35345 |
EFTA01379913.txt |
Unspecified |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document is a list of contact information for individuals associated with various... |
|
— |
DB-SDNY-0077855 |
gemini-2.0-flash-001 |
| 35346 |
EFTA01379914.txt |
Unspecified |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document is a list of contacts and organizations, including names, addresses, and... |
|
— |
DB-SDNY-0077856 |
gemini-2.0-flash-001 |
| 35347 |
EFTA01379915.txt |
SMTP |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document lists names, contact information, and organizational affiliations, including... |
|
— |
DB-SDNY-0077858 |
gemini-2.0-flash-001 |
| 35348 |
EFTA01379916.txt |
|
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document is a list of contact information for various individuals and organizations. It... |
|
— |
DB-SDNY-0077859 |
gemini-2.0-flash-001 |
| 35349 |
EFTA01379917.txt |
None |
|
none |
none |
2009-04-26 |
other |
dataset_10 |
|
This document appears to be a contact list containing names, addresses, and organizational... |
|
— |
DB-SDNY-0077861 |
gemini-2.0-flash-001 |
| 35350 |
EFTA01379918.txt |
|
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document appears to be a contact list or directory containing names, addresses, and contact... |
|
— |
DB-SDNY-0077864 |
gemini-2.0-flash-001 |
| 35351 |
EFTA01379919.txt |
Unspecified |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document appears to be a collection of contact information and identifiers for various... |
|
— |
DB-SDNY-0077865 |
gemini-2.0-flash-001 |
| 35352 |
EFTA01379920.txt |
None |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
The document is a collection of names, addresses, and contact information for various... |
|
— |
DB-SDNY-0077866
SDNY_GM_00224050 |
gemini-2.0-flash-001 |
| 35353 |
EFTA01379921.txt |
Unspecified |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
The document is a list of contacts, including names, organizations, and locations. It appears to... |
|
— |
DB-SDNY-0077871 |
gemini-2.0-flash-001 |
| 35354 |
EFTA01379922.txt |
|
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document appears to be a contact list containing names, addresses, and other contact... |
|
— |
DB-SDNY-0077872
SDNY_GM_00224056 |
gemini-2.0-flash-001 |
| 35355 |
EFTA01379923.txt |
Unspecified |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document appears to be a list of contact information, possibly extracted from a database or... |
|
— |
DB-SDNY-0077876 |
gemini-2.0-flash-001 |
| 35356 |
EFTA01379924.txt |
Toll Family Office |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document lists contacts and information related to investment activities, including... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0077877 |
gemini-2.0-flash-001 |
| 35357 |
EFTA01379925.txt |
Unspecified |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document appears to be a poorly OCR'd scan of a form or table containing names,... |
|
— |
DB-SDNY-0077879 |
gemini-2.0-flash-001 |
| 35358 |
EFTA01379926.txt |
SMTP |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document is a directory listing contact information for individuals at companies like... |
|
— |
DB-SDNY-0077880 |
gemini-2.0-flash-001 |
| 35359 |
EFTA01379927.txt |
Epstein, Norman |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document is a contact list containing names, titles, organizations, and contact details for... |
|
— |
DB-SDNY-0077881 |
gemini-2.0-flash-001 |
| 35360 |
EFTA01379928.txt |
Unspecified |
Philip Horigan |
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document is a contact list containing names, addresses, and contact information for various... |
|
Linda - Mitch Rotenberg, Bryce, Rotenberg, O'Brien,... |
DB-SDNY-0077885 |
gemini-2.0-flash-001 |
| 35361 |
EFTA01379929.txt |
Unspecified |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document is a list of contact information for various individuals and organizations,... |
|
— |
DB-SDNY-0077886 |
gemini-2.0-flash-001 |
| 35362 |
EFTA01379930.txt |
Contact Information and Notes |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document contains contact information for individuals and organizations such as DART... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0077893 |
gemini-2.0-flash-001 |
| 35363 |
EFTA01379931.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a list of contacts or entities with associated information, possibly... |
|
— |
DB-SDNY-0077900, SDNY_GM_00224084 |
gemini-2.0-flash-001 |
| 35364 |
EFTA01379932.txt |
ICON hedge |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
The document is a list of individuals, their titles, and contact information, possibly related... |
|
— |
DB-SDNY-0077901 |
gemini-2.0-flash-001 |
| 35365 |
EFTA01379933.txt |
City/PNC - Derivatives |
Todd Rongaus |
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document contains contact information and notes related to financial matters, specifically... |
Financial transactions/money flowBusiness dealings |
Eugene Melnyk, Erin Crowe |
DB-SDNY-0077905 |
gemini-2.0-flash-001 |
| 35366 |
EFTA01379934.txt |
Unspecified |
Jeff Kiley |
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document is an email containing contact information for Jeff Kiley and Phil Swatzell, along... |
Travel/logisticsCommunications/correspondence |
Phil Swatzell, McKee, Rosalyn, Rich Jaffe, Lisa Dimter |
DB-SDNY-0077908 |
gemini-2.0-flash-001 |
| 35367 |
EFTA01379935.txt |
Recipients |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document is a list of contacts at Credit Suisse, including names, titles, and contact... |
|
— |
DB-SDNY-0077910 |
gemini-2.0-flash-001 |
| 35368 |
EFTA01379936.txt |
None |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document is a directory or contact list containing names, titles, and contact information... |
|
— |
DB-SDNY-0077912 |
gemini-2.0-flash-001 |
| 35369 |
EFTA01379937.txt |
Unspecified |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document is a list of contact information for various individuals, including names,... |
|
— |
DB-SDNY-0077913 |
gemini-2.0-flash-001 |
| 35370 |
EFTA01379938.txt |
Unspecified |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
The document is a list of names, titles, and contact information for various individuals... |
|
— |
DB-SDNY-0077914 |
gemini-2.0-flash-001 |
| 35371 |
EFTA01379939.txt |
|
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document is a contact list containing names, addresses, and other identifying information.... |
|
— |
DB-SDNY-0077916 |
gemini-2.0-flash-001 |
| 35372 |
EFTA01379940.txt |
Unspecified |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
The document is a fragmented list of names, addresses, and identifiers, likely extracted from a... |
|
— |
DB-SDNY-0077917 |
gemini-2.0-flash-001 |
| 35373 |
EFTA01379941.txt |
Unspecified |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
The document is a list of contacts and entities, including individuals, organizations like... |
|
— |
DB-SDNY-0077918 |
gemini-2.0-flash-001 |
| 35374 |
EFTA01379942.txt |
Catherine |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
The document is a list of names, organizations, and locations, possibly extracted from an email... |
|
— |
DB-SDNY-0077920 |
gemini-2.0-flash-001 |
| 35375 |
EFTA01379943.txt |
Unspecified |
Steven Flyer |
none |
none |
0/0/00 |
email |
dataset_10 |
|
This email announces the formation of Gotham Private Equity Partners, L.P., a New York-based... |
Business dealingsCommunications/correspondence |
Greg, Irl Solomon, Sharon Cornwell |
DB-SDNY-0077925 |
gemini-2.0-flash-001 |
| 35376 |
EFTA01379944.txt |
Contact Information |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document is a list of contact information for various individuals and organizations. It... |
|
— |
DB-SDNY-0077931 |
gemini-2.0-flash-001 |
| 35377 |
EFTA01379945.txt |
Unspecified |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
The document appears to be a list of contact information, likely extracted via OCR from a... |
|
— |
DB-SDNY-0077932 |
gemini-2.0-flash-001 |
| 35378 |
EFTA01379946.txt |
Unspecified |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
The document is a list of names, addresses, and affiliations. It may be a contact list or... |
|
— |
DB-SDNY-0077934 |
gemini-2.0-flash-001 |
| 35379 |
EFTA01379947.txt |
Personal |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document appears to be a scanned page containing a list of names, addresses, and email... |
|
— |
DB-SDNY-0077935 |
gemini-2.0-flash-001 |
| 35380 |
EFTA01379948.txt |
Unspecified |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
The document is a list of contact information for several individuals, including names,... |
|
— |
DB-SDNY-0077939 |
gemini-2.0-flash-001 |
| 35381 |
EFTA01379949.txt |
Directions |
Karim Sawabini |
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document contains driving directions from I-95 to a location accessible via Highway 6 East,... |
Travel/logistics |
Nathalie zayek@gmail.com, Colleen Schweichler, Bonnie Seideman |
SDNY_GM_00224124
DB-SDNY-0077940 |
gemini-2.0-flash-001 |
| 35382 |
EFTA01379950.txt |
|
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document appears to be a list of contact information, but the poor text quality makes it... |
|
— |
DB-SDNY-0077941 |
gemini-2.0-flash-001 |
| 35383 |
EFTA01379951.txt |
|
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document appears to be a list of names, titles, and contact information, possibly extracted... |
|
— |
DB-SDNY-0077944
SDNY_GM_00224128 |
gemini-2.0-flash-001 |
| 35384 |
EFTA01379952.txt |
SMTP |
J.L. |
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document is a list of contacts and addresses associated with various offices, possibly... |
|
— |
DB-SDNY-0077948 |
gemini-2.0-flash-001 |
| 35385 |
EFTA01379953.txt |
|
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
The document is a list of names, organizations, and contact information. It appears to be... |
|
— |
DB-SDNY-0077950 |
gemini-2.0-flash-001 |
| 35386 |
EFTA01379954.txt |
|
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document is a list of contacts, including names, addresses, and affiliations with financial... |
|
— |
DB-SDNY-0077952 |
gemini-2.0-flash-001 |
| 35387 |
EFTA01379955.txt |
Unspecified |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
The document lists contact information for individuals and organizations such as Crow Holdings,... |
|
— |
DB-SDNY-0077956 |
gemini-2.0-flash-001 |
| 35388 |
EFTA01379956.txt |
Contact Information |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document is a list of contact information for various individuals and organizations,... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0077958 |
gemini-2.0-flash-001 |
| 35389 |
EFTA01379957.txt |
Unspecified |
Mark Overley |
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document appears to be a contact list or reference sheet containing names, organizations,... |
|
— |
DB-SDNY-0077960 |
gemini-2.0-flash-001 |
| 35390 |
EFTA01379958.txt |
Bill Gates Investments |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document appears to be a list of contacts and their affiliations related to Bill Gates'... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0077961 |
gemini-2.0-flash-001 |
| 35391 |
EFTA01379959.txt |
Unspecified |
Pete Casella |
none |
none |
0/0/00 |
other |
dataset_10 |
|
The document is a list of names, titles, and contact information, possibly related to financial... |
|
— |
DB-SDNY-0077962 |
gemini-2.0-flash-001 |
| 35392 |
EFTA01379960.txt |
Manager research. Some interest in liquid alts |
|
none |
none |
0/0/00 |
other |
dataset_10 |
|
This document is a list of companies and contacts, including Mercer Consulting, Pacific Life,... |
Business dealings |
— |
DB-SDNY-0077966 |
gemini-2.0-flash-001 |
| 35393 |
EFTA01379961.txt |
RDC - 3rd Party Violation - Jeffrey Epstein( |
Cynthia Rodrigu |
suspicious |
none |
2018-03-06 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank informs Bella Klein of a third-party violation involving... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bella Klein |
DB-SDNY-0077968 |
gemini-2.0-flash-001 |
| 35394 |
EFTA01379962.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a photograph of a check drawn on First Republic Bank. Due to the poor text... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 35395 |
EFTA01379963.txt |
Re: |
Bradley Gillin |
none |
none |
2018-03-21 |
email |
dataset_10 |
|
Bradley Gillin informs Joshua Shoshan that there is no custody account, only a KCP global... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Joshua Shoshan |
None |
gemini-2.0-flash-001 |
| 35396 |
EFTA01379964.txt |
RE: trading capabilities |
Stewart Oldfield |
none |
none |
2017-05-11 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses scheduling a meeting to... |
Business dealingsEmployment/staffingCommunications/correspondence |
Richard Kahn |
DB-SDNY-0077980 |
gemini-2.0-flash-001 |
| 35397 |
EFTA01379965.txt |
Re: trading capabilities |
Stewart Oldfield |
suspicious |
none |
2017-05-03 |
email |
dataset_10 |
|
Richard Kahn is seeking to provide feedback to Mr. Epstein regarding trading capabilities.... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0077981 |
gemini-2.0-flash-001 |
| 35398 |
EFTA01379966.txt |
RM0082289 Daily Deposit Report 20170527 |
|
suspicious |
none |
2017-05-27 |
report |
dataset_10 |
|
This document is a daily deposit report from May 27, 2017, listing account balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 35399 |
EFTA01379967.txt |
RE: Annual Remediation |
Cynthia Rodriguez |
none |
none |
2017-07-06 |
email |
dataset_10 |
|
This email exchange discusses the annual remediation process at Deutsche Bank, specifically the... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Sella Klein |
DB-SDNY-0077987 |
gemini-2.0-flash-001 |
| 35400 |
EFTA01379968.txt |
None |
Cynthia Rodriguez |
suspicious |
possible |
None |
other |
dataset_10 |
|
This document is a list of entities, including 'J Epstein Virgin Islands Foundation', provided... |
Business dealings |
— |
DB-SDNY-0077988 |
gemini-2.0-flash-001 |