| 36801 |
EFTA01381954.txt |
RE: returned funds to Caterpillar |
Natalie Barak |
none |
none |
2019-03-29 |
email |
dataset_10 |
|
This email chain discusses a returned wire transfer of $8723.23 that was originally sent to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein, Stewart 0ldfield |
DB-SDNY-0081170 |
gemini-2.0-flash-001 |
| 36802 |
EFTA01381955.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] |
Liam Osullivan < |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
Kimberly Hart urgently requests the closing of accounts, which Stewart Oldfield forwards to Liam... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield < |
DB-SDNY-0081172 |
gemini-2.0-flash-001 |
| 36803 |
EFTA01381956.txt |
Accounts to be closed |
|
suspicious |
none |
1/24/2014 |
list |
dataset_10 |
|
This document is a list of instructions to close out various deposit and brokerage accounts,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0081173 |
gemini-2.0-flash-001 |
| 36804 |
EFTA01381957.txt |
None |
Kimberly Hart |
none |
none |
None |
email |
dataset_10 |
|
This is a short email from Kimberly Hart at Deutsche Bank requesting confirmation upon... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0081174 |
gemini-2.0-flash-001 |
| 36805 |
EFTA01381958.txt |
FW: Epstein [C] |
Stewart Oldfield |
suspicious |
none |
2019-07-16 |
email |
dataset_10 |
|
This email chain discusses the KYC and AML clearance process for Jeffrey Epstein at Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Patrick Campion |
DB-SDNY-0081175 |
gemini-2.0-flash-001 |
| 36806 |
EFTA01381959.txt |
Entity Information: Jeffrey Epstein |
|
clear_evidence |
none |
2011-01-27 |
report |
dataset_10 |
|
This document provides information about Jeffrey Epstein, including his convictions for fraud,... |
Legal matters/litigationIllegal activities |
— |
SETL000020080126e41p0000g |
gemini-2.0-flash-001 |
| 36807 |
EFTA01381960.txt |
Deutsche Bank NAME SEARCHED: Jeffrey Epstein (Jeffrey w/2 Epstein ) |
Ashish Sain, Research Analyst |
none |
none |
03.28.2013 |
report |
dataset_10 |
|
This document is a due diligence report by Deutsche Bank on Jeffrey Epstein from 2013. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
ntA0.1 BISRESEARCH |
gemini-2.0-flash-001 |
| 36808 |
EFTA01381961.txt |
OFAC RESULTS, BIS RESULTS, Public Records |
|
none |
none |
2007-06-18 |
report |
dataset_10 |
|
This document presents the results of OFAC, BIS, and public records searches conducted on... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 36809 |
EFTA01381962.txt |
ABR Research Profile |
|
none |
none |
2007 |
report |
dataset_10 |
|
This document is an ABR Research Profile for Jeffrey Epstein, listing addresses and phone... |
|
— |
EFTA01381962 |
gemini-2.0-flash-001 |
| 36810 |
EFTA01381963.txt |
Research Profile |
|
none |
none |
08/1997 |
other |
dataset_10 |
|
This document is a research profile for Jeffrey Epstein, containing his name, address/phone, and... |
|
— |
EFTA01381963 |
gemini-2.0-flash-001 |
| 36811 |
EFTA01381965.txt |
None |
|
none |
none |
None |
report |
dataset_10 |
|
The document is a research profile listing individuals named Jeffrey Epstein and Jeffrey... |
|
— |
None |
gemini-2.0-flash-001 |
| 36812 |
EFTA01381966.txt |
ABR Research Profile |
|
none |
none |
2007-06-18 |
other |
dataset_10 |
|
This document is a page from an ABR Research Profile listing individuals with the last name... |
|
— |
EFTA01381966 |
gemini-2.0-flash-001 |
| 36813 |
EFTA01381968.txt |
ABR Research Profile |
|
suspicious |
none |
6:18/2007 |
other |
dataset_10 |
|
This document is an ABR Research Profile listing multiple addresses associated with Jeffrey... |
|
— |
EFTA01381968 |
gemini-2.0-flash-001 |
| 36814 |
EFTA01381969.txt |
ABR Research Profile |
|
none |
none |
6:1R2007 |
Report |
dataset_10 |
|
This document is a research profile that lists addresses and other identifying information for... |
|
— |
Lex1D(sm) 002092840989 |
gemini-2.0-flash-001 |
| 36815 |
EFTA01381970.txt |
ABR Research Profile |
|
none |
none |
2007-06-18 |
report |
dataset_10 |
|
This document is an ABR Research Profile containing personal information such as addresses and... |
|
— |
LexID(am):000752226568 |
gemini-2.0-flash-001 |
| 36816 |
EFTA01381971.txt |
ABR Research Profile |
|
none |
none |
2007 |
report |
dataset_10 |
|
This document is an ABR Research Profile that lists addresses and phone numbers for several... |
|
— |
EFTA01381971 |
gemini-2.0-flash-001 |
| 36817 |
EFTA01381972.txt |
ABR Research Profile |
|
none |
none |
None |
report |
dataset_10 |
|
This document is an ABR Research Profile for Jeffrey Epstein, listing various addresses and... |
|
— |
None |
gemini-2.0-flash-001 |
| 36818 |
EFTA01381973.txt |
ADR Research Profile |
|
none |
none |
2007-08-16 |
list |
dataset_10 |
|
This document is an ADR Research Profile that lists addresses and other information for Jeffrey... |
|
— |
EFTA01381973 |
gemini-2.0-flash-001 |
| 36819 |
EFTA01381975.txt |
ABR Research Profile |
|
none |
none |
6,1R2007 |
other |
dataset_10 |
|
This document is a research profile for Jeffrey Epstein, containing his name, addresses, and... |
|
— |
LexID(sm):000752229368 |
gemini-2.0-flash-001 |
| 36820 |
EFTA01381977.txt |
Public Records . Comprehensive Person Report |
|
none |
none |
2013-05-28 |
report |
dataset_10 |
|
This document is a comprehensive person report for Jeffrey Epstein, generated on May 28, 2013.... |
Legal matters/litigation |
— |
Lex1D(sm) 049578770059
Lex1D(sm):173094947099 |
gemini-2.0-flash-001 |
| 36821 |
EFTA01381978.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/litigationAllegations/complaints |
— |
9:10cv80447 |
gemini-2.0-flash-001 |
| 36822 |
EFTA01381979.txt |
CL v. Epstein 9:10cv80447 |
|
none |
none |
06/24/2010 |
legal filing |
dataset_10 |
|
This document is a legal filing related to the case of CL v. Epstein. It includes contact... |
Legal matters/litigation |
— |
9:10cv80447 |
gemini-2.0-flash-001 |
| 36823 |
EFTA01381980.txt |
Jane Doe No 103 v. Epstein |
|
none |
none |
2/23/2010 |
legal filing |
dataset_10 |
|
This document is a legal filing from the United States District Court, Southern District of... |
Legal matters/litigationAllegations/complaints |
— |
9:10cv80309 |
gemini-2.0-flash-001 |
| 36824 |
EFTA01381981.txt |
Jane Doe No 103 v. Epstein 9:10cv80309 |
|
none |
none |
2010-05-19 |
legal filing |
dataset_10 |
|
This document is a legal filing related to the case of Jane Doe No 103 v. Epstein. It provides... |
Legal matters/litigation |
— |
9:10cv80309 |
gemini-2.0-flash-001 |
| 36825 |
EFTA01381982.txt |
LM v. Espstein |
|
none |
none |
2009-07-24 |
legal filing |
dataset_10 |
|
This document is a legal filing for a personal injury case, LM v. Epstein, in the Southern... |
Legal matters/litigationPersonal relationships |
— |
9:09cv81092 |
gemini-2.0-flash-001 |
| 36826 |
EFTA01381983.txt |
LM v. Espstein 9:09cv81092 |
|
none |
none |
07/20/2010 |
legal filing |
dataset_10 |
|
This document is a legal filing that lists the defendant attorneys, Michael James Pike and... |
Legal matters/litigation |
— |
9:09cv81092 |
gemini-2.0-flash-001 |
| 36827 |
EFTA01381984.txt |
Doe No 8 v. Epstein |
|
none |
none |
5/28/2009 |
legal filing |
dataset_10 |
|
This document is a legal filing from the United States District Court, Southern District of... |
Legal matters/litigationAllegations/complaints |
— |
9:09cv80802 |
gemini-2.0-flash-001 |
| 36828 |
EFTA01381985.txt |
Doe No 8 v. Epstein 9:09cv80802 |
|
none |
none |
2010-06-25 |
legal filing |
dataset_10 |
|
This document is a court record update for the case Doe No 8 v. Epstein, listing the defendant's... |
Legal matters/litigation |
— |
9:09cv80802 |
gemini-2.0-flash-001 |
| 36829 |
EFTA01381986.txt |
Doe No 102 v. Epstein |
|
suspicious |
none |
5/1/2009 |
legal filing |
dataset_10 |
|
This document is a court record providing metadata for the case Doe No 102 v. Epstein in the... |
Legal matters/litigationAllegations/complaints |
— |
9:09cv80656 |
gemini-2.0-flash-001 |
| 36830 |
EFTA01381987.txt |
Doe No 102 v. Epstein 9:09cv80656 |
|
none |
none |
2009-12-08 |
legal filing |
dataset_10 |
|
This document is a legal filing that lists the attorneys involved in the case Doe No 102 v.... |
Legal matters/litigation |
— |
9:09cv80656 |
gemini-2.0-flash-001 |
| 36831 |
EFTA01381988.txt |
Doe No 101 v. Epstein |
|
none |
none |
2009-04-17 |
legal filing |
dataset_10 |
|
This document is a legal filing for the case Doe No 101 v. Epstein in the Southern District of... |
Legal matters/litigation |
— |
9:09cv80591 |
gemini-2.0-flash-001 |
| 36832 |
EFTA01381989.txt |
Doe No 101 v. Epstein 9:09cv80591 |
|
none |
none |
2009-12-08 |
Legal Filing |
dataset_10 |
|
This document lists the attorneys involved in the case Doe No 101 v. Epstein 9:09cv80591. It... |
Legal matters/litigation |
— |
9:09cv80591 |
gemini-2.0-flash-001 |
| 36833 |
EFTA01381991.txt |
Doe II v. Epstein et al |
|
none |
none |
2009-03-24 |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about the case Doe II v. Epstein et al in... |
Legal matters/litigation |
— |
9:09cv80469 |
gemini-2.0-flash-001 |
| 36834 |
EFTA01381992.txt |
Doe II v. Epstein et al 9:09cv80469 |
|
none |
none |
07/08/2010 |
legal filing |
dataset_10 |
|
This document is a legal filing that lists the attorneys involved in the case Doe II v. Epstein... |
Legal matters/litigation |
— |
9:09cv80469 |
gemini-2.0-flash-001 |
| 36835 |
EFTA01381993.txt |
Palm Beach Marine Construction, Inc v. Epstein |
|
none |
none |
2/11/2009 |
Legal Filing |
dataset_10 |
|
This document is a legal filing from the United States District Court, Southern District of... |
Legal matters/litigationReal estate/propertiesFinancial transactions/money flow |
— |
9:09cv80175 |
gemini-2.0-flash-001 |
| 36836 |
EFTA01381994.txt |
Palm Beach Marine Construction, Inc v. Epstein 9:09cv80175 |
|
none |
none |
2009-10-26 |
legal filing |
dataset_10 |
|
This document is a record update for the court case Palm Beach Marine Construction, Inc v.... |
Legal matters/litigation |
— |
9:09cv80175 |
gemini-2.0-flash-001 |
| 36837 |
EFTA01381995.txt |
Jane Doe No 7 v. Epstein |
|
none |
none |
2008-09-10 |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about the case Jane Doe No 7 v. Epstein in... |
Legal matters/litigationAllegations/complaints |
— |
9:08cv80993 |
gemini-2.0-flash-001 |
| 36838 |
EFTA01381996.txt |
Jane Doe No 7 v. Epstein 9:08cv80993 |
|
none |
none |
06/25/2010 |
legal filing |
dataset_10 |
|
This document is a legal filing that lists the attorneys involved in the case Jane Doe No 7 v.... |
Legal matters/litigation |
— |
9:08cv80993 |
gemini-2.0-flash-001 |
| 36839 |
EFTA01381997.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/litigation |
— |
9:08cv80994 |
gemini-2.0-flash-001 |
| 36840 |
EFTA01381998.txt |
Jane Doe No 6 v. Epstein 9:08cv80994 |
|
none |
none |
2010-06-25 |
legal filing |
dataset_10 |
|
This document is a legal filing that lists the attorneys involved in the case of Jane Doe No 6... |
Legal matters/litigation |
— |
9:08cv80994 |
gemini-2.0-flash-001 |
| 36841 |
EFTA01381999.txt |
Doe V. Epstein |
|
none |
none |
2008-08-13 |
legal filing |
dataset_10 |
|
This document is a docket sheet for the case Doe V. Epstein in the Southern District of Florida,... |
Legal matters/litigationAllegations/complaints |
— |
9:08cv80893 |
gemini-2.0-flash-001 |
| 36842 |
EFTA01382000.txt |
CMA v. Epstein et al |
|
none |
none |
2008-07-21 |
legal filing |
dataset_10 |
|
This document is a legal filing from the United States District Court, Southern District of... |
Legal matters/litigation |
— |
9:08cv80811 |
gemini-2.0-flash-001 |
| 36843 |
EFTA01382001.txt |
CMA v. Epstein et al 9:08cv80811 |
|
none |
none |
2008 |
legal filing |
dataset_10 |
|
This document is a legal filing that lists the attorneys representing both sides in the case of... |
Legal matters/litigation |
— |
9:08cv80811 |
gemini-2.0-flash-001 |
| 36844 |
EFTA01382002.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 information... |
Legal matters/litigation |
— |
9:08cv80811 |
gemini-2.0-flash-001 |
| 36845 |
EFTA01382003.txt |
Doe v. Epstein et al |
|
none |
none |
2008-07-18 |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about the case Doe v. Epstein et al in the... |
Legal matters/litigation |
— |
9:08cv80804 |
gemini-2.0-flash-001 |
| 36846 |
EFTA01382004.txt |
Doe v. Epstein et al 9:08cv80804 |
|
none |
none |
2007-06-13 |
legal filing |
dataset_10 |
|
This legal filing lists the attorneys representing the defendant(s) in the case Doe v. Epstein... |
Legal matters/litigation |
— |
9:08cv80804 |
gemini-2.0-flash-001 |
| 36847 |
EFTA01382005.txt |
AI3R Research Profik |
|
none |
none |
2007 |
other |
dataset_10 |
|
This document is a page from a research profile related to the legal case 'Doe v. Epstein et... |
|
— |
9:08cv80804 |
gemini-2.0-flash-001 |
| 36848 |
EFTA01382006.txt |
Doe V. United States Of America |
|
none |
none |
2008-07-07 |
legal filing |
dataset_10 |
|
This document is a legal filing for the case Doe V. United States Of America in the Southern... |
Legal matters/litigation |
— |
9:08cv80736 |
gemini-2.0-flash-001 |
| 36849 |
EFTA01382007.txt |
Doe V. United States Of America 9:08cv80736 |
|
none |
none |
2007-12-21 |
legal filing |
dataset_10 |
|
This document is a legal filing that lists the attorneys representing the petitioner and... |
Legal matters/litigation |
— |
9:08cv80736 |
gemini-2.0-flash-001 |
| 36850 |
EFTA01382008.txt |
Doe V. United States Of America 9:08cv80736 |
|
none |
none |
2013-03-29 |
legal filing |
dataset_10 |
|
This document is a legal filing that identifies the attorneys representing the United States in... |
Legal matters/litigation |
— |
9:08cv80736 |
gemini-2.0-flash-001 |
| 36851 |
EFTA01382009.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 in the... |
Legal matters/litigation |
— |
9:08cv80380 |
gemini-2.0-flash-001 |
| 36852 |
EFTA01382010.txt |
Doe No 4 v. Epstein 9:08cv80380 |
|
none |
none |
06/10/2010 |
legal filing |
dataset_10 |
|
This document is a legal filing that lists the attorneys representing both sides in the case Doe... |
Legal matters/litigation |
— |
9:08cv80380 |
gemini-2.0-flash-001 |
| 36853 |
EFTA01382011.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 |
| 36854 |
EFTA01382012.txt |
Doe No 5 v. Epstein |
|
none |
none |
4/14/2008 |
legal filing |
dataset_10 |
|
This document is a legal filing for the case Doe No 5 v. Epstein in the Southern District of... |
Legal matters/litigationAllegations/complaints |
— |
9:08cv80381 |
gemini-2.0-flash-001 |
| 36855 |
EFTA01382013.txt |
Doe No 5 v. Epstein 9:08cv80381 |
|
none |
none |
2007 |
other |
dataset_10 |
|
This document lists the attorneys involved in the case Doe No 5 v. Epstein. It includes contact... |
Legal matters/litigation |
— |
9:08cv80381 |
gemini-2.0-flash-001 |
| 36856 |
EFTA01382014.txt |
ABR Research Profile |
|
none |
none |
06/25/2010 |
other |
dataset_10 |
|
This document is an ABR Research Profile associated with the case Doe No 5 v. Epstein. The... |
|
— |
9:08cv80381 |
gemini-2.0-flash-001 |
| 36857 |
EFTA01382016.txt |
Fw. Jeffrey Epstein _RDC Alert.Jeffrey Epstein_PCR Alert (I] |
Amanda Kirby/db/ |
suspicious |
possible |
2013-12-06 |
email |
dataset_10 |
|
Amanda Kirby forwards an email regarding Jeffrey Epstein's RDC and PCR alerts, noting that... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
PWMUS AMLKYCIII |
EFTA01382016 |
gemini-2.0-flash-001 |
| 36858 |
EFTA01382017.txt |
Jeffrey Epstein RDC Alert |
Ashish |
suspicious |
none |
None |
email |
dataset_10 |
|
Ashish emailed Amanda about an RDC alert for Jeffrey Epstein, instructing her to seek compliance... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda |
DB-SDNY-0081238 |
gemini-2.0-flash-001 |
| 36859 |
EFTA01382018.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
none |
none |
2019-07-10 |
KYC Form |
dataset_10 |
|
This KYC form details Jeffrey Epstein's relationship with Deutsche Bank, including his accounts... |
Financial transactions/money flowBusiness dealings |
— |
01082293 |
gemini-2.0-flash-001 |
| 36860 |
EFTA01382019.txt |
Account Ownership Summary |
|
suspicious |
none |
2019-11-07 |
other |
dataset_10 |
|
This document is an account ownership summary for Southern Financial, LLC, indicating that... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0081240 |
gemini-2.0-flash-001 |
| 36861 |
EFTA01382020.txt |
Account Ownership Summary |
|
none |
none |
2019 |
form |
dataset_10 |
|
This document is an Account Ownership Summary for Southern Financial, LLC, outlining the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0081241 |
gemini-2.0-flash-001 |
| 36862 |
EFTA01382021.txt |
Account Ownership Summary |
|
none |
none |
2019 |
form |
dataset_10 |
|
This document is an Account Ownership Summary for Southern Trust Company, Inc. It identifies... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0081242 |
gemini-2.0-flash-001 |
| 36863 |
EFTA01382022.txt |
Account Ownership Summary |
|
suspicious |
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-0081243 |
gemini-2.0-flash-001 |
| 36864 |
EFTA01382023.txt |
Account Ownership Summary |
|
suspicious |
possible |
4/3/2013 |
KYC Print |
dataset_10 |
|
This KYC document outlines Jeffrey Epstein's personal and professional details, including his... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0081244 |
gemini-2.0-flash-001 |
| 36865 |
EFTA01382024.txt |
KYC Print for Southern Financial LLC |
|
suspicious |
none |
2/25/2013 |
KYC Print |
dataset_10 |
|
This KYC document outlines the structure and financial details of Southern Financial LLC, a... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0081245 |
gemini-2.0-flash-001 |
| 36866 |
EFTA01382025.txt |
Legal Entity Details for Southern Financial LLC |
|
suspicious |
none |
2/25/2013 |
Legal Entity Details Form |
dataset_10 |
|
This document is a legal entity details form for Southern Financial LLC, a company formed to... |
Financial transactions/money flowBusiness dealingsPersonal relationships |
— |
DB-SDNY-0081246, SDNY_GM_00227430 |
gemini-2.0-flash-001 |
| 36867 |
EFTA01382026.txt |
Legal Entity Details - Southern Trust Company, Inc. |
|
suspicious |
none |
11/18/2011 |
form |
dataset_10 |
|
This document outlines the legal and financial details of Southern Trust Company, Inc.,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0081247 |
gemini-2.0-flash-001 |
| 36868 |
EFTA01382027.txt |
DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B |
|
suspicious |
none |
2019-10-17 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Jeffrey Epstein from Deutsche Bank, dated... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0081248 |
gemini-2.0-flash-001 |
| 36869 |
EFTA01382028.txt |
KYC Print |
|
suspicious |
possible |
2019-07-10 |
other |
dataset_10 |
|
This document is a KYC form assessing the risk factors associated with a legal entity. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0081249 |
gemini-2.0-flash-001 |
| 36870 |
EFTA01382029.txt |
KYC Print |
|
none |
none |
2013-07-17 |
document |
dataset_10 |
|
This document is a KYC (Know Your Customer) approval form from Deutsche Bank Private Wealth... |
Legal matters/litigationBusiness dealingsCompliance/KYC |
— |
DB-SDNY-0081250 |
gemini-2.0-flash-001 |
| 36871 |
EFTA01382030.txt |
RE: Epstein Cas |
Charlie Burrows |
suspicious |
none |
2018-10-12 |
email |
dataset_10 |
|
This email chain discusses strategies to increase DBAG sweep rates to compete for assets related... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0081252 |
gemini-2.0-flash-001 |
| 36872 |
EFTA01382031.txt |
RE: Liam Osullivan [ Caterpillar KYC [I] |
Stewart Oldfield |
none |
none |
2018-11-01 |
email |
dataset_10 |
|
Richard larossi sent Liam Osullivan a KYC form for a trust looking to open a new brokerage... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard larossi, Liam Osullivan |
DB-SDNY-0081254 |
gemini-2.0-flash-001 |
| 36873 |
EFTA01382032.txt |
Re: address update needed |
Darren Indyke |
none |
none |
2018-11-05 |
email |
dataset_10 |
|
This email exchange involves requests for Darren Indyke to update his address for account... |
Communications/correspondence |
Stewart 0ldfield |
DB-SDNY-0081255 |
gemini-2.0-flash-001 |
| 36874 |
EFTA01382033.txt |
None |
Bradley Gitlin |
none |
none |
None |
email |
dataset_10 |
|
This is an email signature block from Bradley Gitlin, Vice President at Deutsche Bank Wealth... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0081256 |
gemini-2.0-flash-001 |
| 36875 |
EFTA01382034.txt |
Epstein Account [I] |
Bradley Gitlin |
suspicious |
none |
2018-12-13 |
email |
dataset_10 |
|
Bradley Gitlin from Deutsche Bank Wealth Management requests Liam Osullivan to pull brokerage... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfiela |
DB-SDNY-0081257 |
gemini-2.0-flash-001 |
| 36876 |
EFTA01382035.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains administrative information, including document IDs and... |
|
— |
DB-SDNY-0081258, SDNY GM_00227442 |
gemini-2.0-flash-001 |
| 36877 |
EFTA01382036.txt |
pipeline question III |
Daniel Eisenberg |
suspicious |
none |
2018-12-17 |
email |
dataset_10 |
|
Daniel Eisenberg inquires about the potential funding of a $10 million deposit for Gratitude... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield |
DB-SDNY-0081259 |
gemini-2.0-flash-001 |
| 36878 |
EFTA01382037.txt |
FW:.I. Epstein - exit process (I) |
Stewart Oldfield |
suspicious |
none |
2018-12-20 |
email |
dataset_10 |
|
The email is a forwarded meeting invitation regarding J. Epstein's 'exit process'. The meeting... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
Samantha Harmon, Mamie Holland |
DB-SDNY-0081260 |
gemini-2.0-flash-001 |
| 36879 |
EFTA01382038.txt |
RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter III |
Paul Morris |
none |
none |
2016-05-16 |
email |
dataset_10 |
|
Armen Brash requests Stewart Oldfield and Paul Morris to prepare and send a letter to Mr.... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Armen Brash |
TEAS CASE 01552343 |
gemini-2.0-flash-001 |
| 36880 |
EFTA01382039.txt |
None |
Derek Johnson |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature from Derek Johnson, a Compliance Officer at Deutsche Bank... |
Communications/correspondence |
— |
DB-SDNY-0081266, SDNY GM_00227450 |
gemini-2.0-flash-001 |
| 36881 |
EFTA01382040.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This is a header page from a document originating from Deutsche Bank, WM Americas. It includes... |
|
— |
DB-SDNY-0081268, SDNY_GM_00227452 |
gemini-2.0-flash-001 |
| 36882 |
EFTA01382041.txt |
RE: Can you PLEASE help? Ill |
Nicole Perskawiec |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees discusses the process of sending a document... |
Communications/correspondence |
Bradley Gillin, Stewart Oldfield |
DB-SDNY-0081289 |
gemini-2.0-flash-001 |
| 36883 |
EFTA01382042.txt |
RE: Can you PLEASE help? [I) |
Nicole Perskawiec |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
Nicole Perskawiec informs Stewart Oldfield that Lesley Groff is unavailable and a request will... |
Communications/correspondenceEmployment/staffing |
Stewart Oldfield |
DB-SDNY-0081270 |
gemini-2.0-flash-001 |
| 36884 |
EFTA01382043.txt |
Can you PLEASE help? |
Brigid Macias |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
Brigid Macias urgently requests Firdaus Madiar's assistance in confirming a signer and their P... |
Financial transactions/money flowCommunications/correspondence |
Firdaus Madiar, Nicole Perskawiec |
DB-SDNY-0081271 |
gemini-2.0-flash-001 |
| 36885 |
EFTA01382044.txt |
The 2017 Caterpillar Trust 2 accounts |
Bella Klein |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
Bella Klein emails Brigid Macias to request the closure of The 2017 Caterpillar Trust account.... |
Financial transactions/money flowBusiness dealings |
Brigid Macias |
DB-SDNY-0081272 |
gemini-2.0-flash-001 |
| 36886 |
EFTA01382045.txt |
Transfer of accrued interest and closure of accounts |
Lesley Groff- |
none |
none |
March I R. 2019 |
other |
dataset_10 |
|
This document is a financial instruction to transfer accrued interest from The 2017 Caterpillar... |
Financial transactions/money flow |
— |
DB-SDNY-0081273 |
gemini-2.0-flash-001 |
| 36887 |
EFTA01382046.txt |
Update |
Richard Kahn |
none |
none |
2019-03-29 |
email |
dataset_10 |
|
Richard Kahn sends an email to Stewart 0ldfieId I providing an update on account balances,... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfieId I |
DB-SDNY-0081274 |
gemini-2.0-flash-001 |
| 36888 |
EFTA01382047.txt |
Re: Neptune_$1200 and $1000 wire |
Bella Klein |
none |
none |
2019-05-06 |
email |
dataset_10 |
|
Bella Klein requests confirmation from Natalie Barak regarding the recall of two wire transfers... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Natalie Barak |
None |
gemini-2.0-flash-001 |
| 36889 |
EFTA01382048.txt |
Neptune_$1200 |
Bella Klein Ina |
none |
none |
2019-05-02 |
email |
dataset_10 |
|
Bella Klein Ina requests Natalie Barak's assistance in locating funds related to a transaction... |
Financial transactions/money flowCommunications/correspondence |
Natalie Barak |
DB-SDNY-0081276 |
gemini-2.0-flash-001 |
| 36890 |
EFTA01382049.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal and confidentiality disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0081277 |
gemini-2.0-flash-001 |
| 36891 |
EFTA01382050.txt |
FW: Non Post Transactions 05.09.2019 For AC 42953432 [I) |
Brigid Macias |
suspicious |
none |
2019-05-10 |
email |
dataset_10 |
|
Brigid Macias is seeking clarification on a non-posted transaction of $100,000.00 for a closed... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rishabh Shah |
42953432 |
gemini-2.0-flash-001 |
| 36892 |
EFTA01382051.txt |
ACCOUNT CLOSED |
Rishabh Sharma, DBOI Global Services Private Limited |
none |
none |
None |
other |
dataset_10 |
|
This document indicates that an account has been closed. It also provides instructions for... |
Financial transactions/money flowCommunications/correspondence |
— |
998000509110307 |
gemini-2.0-flash-001 |
| 36893 |
EFTA01382052.txt |
RE: Epstein [II |
Natalie Barak |
suspicious |
none |
2019-05-28 |
email |
dataset_10 |
|
This email exchange discusses the process of closing Jeffrey Epstein's accounts at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias, Stewart Oldfield |
DB-SDNY-0081280 |
gemini-2.0-flash-001 |
| 36894 |
EFTA01382053.txt |
Epstein [I] |
Stewart Oldfield |
suspicious |
none |
2019-05-17 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is asking Brigid Macias and Natalie Barak to confirm that... |
Financial transactions/money flowBusiness dealings |
Brigid Macias, Natalie Barak |
DB-SDNY-0081281 |
gemini-2.0-flash-001 |
| 36895 |
EFTA01382054.txt |
Daily Deposit Report 20160823 |
pbrd_admin@list.db.com |
suspicious |
none |
2016-08-23 |
report |
dataset_10 |
|
This document is a daily deposit report from August 23, 2016, listing accounts with large... |
Financial transactions/money flow |
— |
DB-SDNY-0081283 |
gemini-2.0-flash-001 |
| 36896 |
EFTA01382055.txt |
Daily Deposit Report 20161025 |
pbrd_admin@list.db.com |
suspicious |
none |
2016-10-25 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large balances and... |
Financial transactions/money flow |
RM0082289@list.db.com |
DB-SDNY-0081284 |
gemini-2.0-flash-001 |
| 36897 |
EFTA01382056.txt |
RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter Ill |
Paul Morr |
none |
none |
2016-05-16 |
email |
dataset_10 |
|
This email exchange involves Deutsche Bank employees discussing a request for client... |
Financial transactions/money flowCommunications/correspondence |
Armen Brash, Stewart Oldfield |
DB-SDNY-0081285 |
gemini-2.0-flash-001 |
| 36898 |
EFTA01382057.txt |
Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] |
Derek Johnson |
suspicious |
none |
2016-05-16 |
email |
dataset_10 |
|
Derek Johnson from Deutsche Bank is requesting documentation related to an EFT error and... |
Financial transactions/money flowCommunications/correspondence |
JJ Litchford |
DB-SDNY-0081287 |
gemini-2.0-flash-001 |
| 36899 |
EFTA01382058.txt |
ai y eposi Report 20161026
LARGE, ZERO AND NEGATIVE BALANCES
LARGE TRANSACTIONS |
|
suspicious |
none |
2016-10-25 |
report |
dataset_10 |
|
This report lists large account balances and a large money transfer associated with Jeffrey... |
Financial transactions/money flow |
— |
DB-SDNY-0081288 |
gemini-2.0-flash-001 |
| 36900 |
EFTA01382059.txt |
Daily Deposit Report 20161101 |
|
suspicious |
none |
2016-11-01 |
report |
dataset_10 |
|
This document is a daily deposit report from November 1, 2016, listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0081289 |
gemini-2.0-flash-001 |