| 301 |
EFTA01268409.txt |
Welcome to TD Ameritrade PCS Trader |
rhad Willwrerhinknrcwim |
none |
none |
2018-09-17 |
email |
dataset_10 |
|
This email welcomes Southern Financial LLC to TD Ameritrade's Private Client Services (PCS)... |
Business dealingsEmployment/staffingCommunications/correspondence |
PCSTrader@tdameritrade.com |
SDNY_GM_00012346, EFTA_00 122995 |
gemini-2.0-flash-001 |
| 302 |
EFTA01268417.txt |
Re: TD Amedlrade |
Richard Karla |
none |
none |
2019-01-22 |
email |
dataset_10 |
|
This document contains an email exchange between Richard Karla and Chad Markland, a Senior... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 303 |
EFTA01268420.txt |
RE: Ti) Ameritrade |
Chad Markland |
none |
none |
2019-01-22 |
email |
dataset_10 |
|
Chad Markland, a Senior Financial Consultant at TD Ameritrade, follows up with Richard Kahn to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
SDNY_GM_00012363 |
gemini-2.0-flash-001 |
| 304 |
EFTA01268423.txt |
Re: TD Ameritrade |
Richard Kahn |
none |
none |
2019-01-22 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Chad Markland of TD Ameritrade involves scheduling... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Chad Markland |
SDNY_GM_00012366 |
gemini-2.0-flash-001 |
| 305 |
EFTA01268429.txt |
Re: TD Ameritrade |
Richard Kahn |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Chad Markland of TD Ameritrade discusses Kahn's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Biala&labs |
None |
gemini-2.0-flash-001 |
| 306 |
EFTA01268433.txt |
None |
Richard Kahn |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
This is an email from Richard Kahn of HBRK Associates Inc. to Chad Marklandetdamentrade, sent on... |
Communications/correspondence |
<Chad Marklandetdamentrade corn> |
SDNY_GM_00012381 |
gemini-2.0-flash-001 |
| 307 |
EFTA01268434.txt |
Account Transfer Form |
|
none |
none |
2018 |
Form |
dataset_10 |
|
This document is an account transfer form requesting the transfer of assets from Deutsche Bank... |
Financial transactions/money flow |
Ameritrade |
TDA100557 |
gemini-2.0-flash-001 |
| 308 |
EFTA01268437.txt |
Transfer - Transfer status |
Message Center Client Services |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
This email from TD Ameritrade confirms receipt of a transfer request form from Jeffrey for... |
Financial transactions/money flowBusiness dealings |
Jeffrey |
KMM103374987V588L0KM |
gemini-2.0-flash-001 |
| 309 |
EFTA01268438.txt |
Cost Basis of Securities Transferred along ivith Purchase Dates |
laarabil |
none |
none |
2019-02-12 |
email |
dataset_10 |
|
The email is a request from laarabil to Chad Markland to enter information regarding the cost... |
Financial transactions/money flowCommunications/correspondence |
Chad MarklandAtdampritrada coma |
SDNY_GM_00012389 |
gemini-2.0-flash-001 |
| 310 |
EFTA01268439.txt |
My Account: Positions |
Ameritrade |
none |
none |
2/114010 |
report |
dataset_10 |
|
This document is an account statement from Ameritrade showing positions, balances, and other... |
Financial transactions/money flow |
— |
90773113203 |
gemini-2.0-flash-001 |
| 311 |
EFTA01268440.txt |
My Account: Positions |
|
none |
none |
2019-02-11 |
report |
dataset_10 |
|
This document is a TD Ameritrade account statement showing positions, balances, and values as of... |
Financial transactions/money flow |
— |
SDNY_GM_00012390 |
gemini-2.0-flash-001 |
| 312 |
EFTA01268441.txt |
thank you |
Richard Kahn |
none |
none |
2019-02-12 |
email |
dataset_10 |
|
This is a brief email exchange. Richard Kahn sends a thank you to Geoff Cosgriff of TDAmeritrade. |
Communications/correspondenceBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 313 |
EFTA01268443.txt |
Sincerely, |
Geoff Cosgriff |
none |
none |
2019-02-12 |
email |
dataset_10 |
|
This document is an email signature from Geoff Cosgriff, a Sr. Fixed Income Specialist at TD... |
|
— |
SDNY_GM_000 12393 |
gemini-2.0-flash-001 |
| 314 |
EFTA01268444.txt |
bonds to transfer |
Rand Kaha |
none |
none |
2019-02-21 |
email |
dataset_10 |
|
This email from Rand Kaha to Cbaadatel lists various bonds with their respective interest rates,... |
Financial transactions/money flow |
Cbaadatel |
None |
gemini-2.0-flash-001 |
| 315 |
EFTA01268445.txt |
asips |
gid1101410 |
none |
none |
2019-02-22 |
email |
dataset_10 |
|
The email was sent on February 22, 2019, with the subject 'asips' and includes an attached Excel... |
Financial transactions/money flowCommunications/correspondence |
1311didddSland |
SDNY_GM_00012404
EFTA_00 I 23049 |
gemini-2.0-flash-001 |
| 316 |
EFTA01268447.txt |
Transfer from DB to TD t of 2 |
Endicott |
none |
none |
2019-02-25 |
email |
dataset_10 |
|
Endicott sent an email to Jeanne Brennan regarding a transfer from DB to TD. The email includes... |
Financial transactions/money flowCommunications/correspondence |
Jeanne Brennan |
|
gemini-2.0-flash-001 |
| 317 |
EFTA01268448.txt |
Account Transfer Form |
|
none |
none |
2018-03 |
Account Transfer Form |
dataset_10 |
|
This document is an account transfer form used to transfer assets from Deutsche Bank Private... |
Financial transactions/money flow |
— |
TDA 190 F 03/18 |
gemini-2.0-flash-001 |
| 318 |
EFTA01268451.txt |
Account Transfer Form |
|
none |
none |
20//-07-25 |
Account Transfer Form |
dataset_10 |
|
This document is an account transfer form requesting the transfer of assets from Deutsche Bank... |
Financial transactions/money flow |
— |
TDA 100557 |
gemini-2.0-flash-001 |
| 319 |
EFTA01268454.txt |
Account Transfer Form |
|
none |
none |
2018 |
Form |
dataset_10 |
|
This document is an account transfer form requesting the transfer of assets from Deutsche Bank... |
Financial transactions/money flow |
— |
TOA 100557 |
gemini-2.0-flash-001 |
| 320 |
EFTA01268457.txt |
Account Transfer Form |
|
none |
none |
2018 |
form |
dataset_10 |
|
This document is an account transfer form for transferring an account from Deutsche Bank Private... |
Financial transactions/money flow |
— |
TDA 100557 |
gemini-2.0-flash-001 |
| 321 |
EFTA01268460.txt |
TD revised 2 of 2 |
SWIMSLUM |
none |
none |
2019-02-25 |
email |
dataset_10 |
|
This is an email forwarding a message from an unknown sender to CS 3051ci, with contact... |
Communications/correspondence |
Jeanne Brennan |
EFTA01268460 |
gemini-2.0-flash-001 |
| 322 |
EFTA01268461.txt |
Account Transfer Form |
|
none |
none |
2019-02-21 |
Form |
dataset_10 |
|
This document is an account transfer form requesting the transfer of assets from Deutsche Bank... |
Financial transactions/money flow |
— |
T0A 190 F 03118 |
gemini-2.0-flash-001 |
| 323 |
EFTA01268464.txt |
Account Transfer Form |
|
none |
none |
2018 |
Form |
dataset_10 |
|
This document is an account transfer form for moving assets from Deutsche Bank Private Wealth... |
Financial transactions/money flow |
— |
TDA 100557 |
gemini-2.0-flash-001 |
| 324 |
EFTA01268467.txt |
TD Ameritrade |
Chad Markland |
none |
none |
2019-02-26 |
email |
dataset_10 |
|
Chad Markland from TD Ameritrade informs Rich that the transfer forms were received and an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rich |
SDNY_GM_000 12424
EFTA_00 123068 |
gemini-2.0-flash-001 |
| 325 |
EFTA01268468.txt |
RE: TO Ameritrade Account: |
Retail Risk Management, TD Ameritrade |
suspicious |
none |
2019-03-11 |
letter |
dataset_10 |
|
TD Ameritrade is terminating its business relationship with Jeffrey Epstein and closing his... |
Financial transactions/money flowBusiness dealings |
Jeffrey Epstein |
|
gemini-2.0-flash-001 |
| 326 |
EFTA01268469.txt |
None |
Richard Kahn, HBRK Associates Inc. |
none |
none |
None |
letter |
dataset_10 |
|
This document is a letterhead containing the contact information for Richard Kahn of HBRK... |
|
— |
SDNY_GM_00012430 |
gemini-2.0-flash-001 |
| 327 |
EFTA01268470.txt |
Re: A/C 867730320 |
RiMartl Kahn |
none |
none |
2019-04-11 |
email |
dataset_10 |
|
Richard Kahn informs Chatabbila011 that an extension until May 15th was granted for transferring... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Chatabbila011 |
EFTA01268470 |
gemini-2.0-flash-001 |
| 328 |
EFTA01268471.txt |
The forms you recently requested |
TD Amerithvle |
none |
none |
2019-04-15 |
email |
dataset_10 |
|
This email from TD Ameritrade provides requested forms in PDF format to a customer. It includes... |
Financial transactions/money flowCommunications/correspondence |
— |
TDA 1001080 EM 05/18 |
gemini-2.0-flash-001 |
| 329 |
EFTA01268473.txt |
TD Ameritrade |
Chad.Markland1Rdamerdrade rom |
none |
none |
2019-05-19 |
email |
dataset_10 |
|
Chad Markland from TD Ameritrade informs Rich that he needs to verify his identity on a recorded... |
Financial transactions/money flowCommunications/correspondence |
— |
SDNY_GM_00012439
EFTA_00 123082 |
gemini-2.0-flash-001 |
| 330 |
EFTA01268474.txt |
Re: TD Ameritrade |
thatBdia00 |
none |
none |
2019-05-14 |
email |
dataset_10 |
|
Richard Kahn requests a call to verify information with TD Ameritrade. Chad Markland explains... |
Financial transactions/money flowCommunications/correspondence |
Jeanne Brennan |
SDNY_GM_00012440, EFTA_00123083, EFTA01268474, SDNY_GM_00012441, EFTA_00123084, EFTA01268475 |
gemini-2.0-flash-001 |
| 331 |
EFTA01268476.txt |
RE: TD Ameritrade |
Chad Markland |
none |
none |
2019-05-14 |
email |
dataset_10 |
|
Chad Markland from TD Ameritrade needs to verify an email request from Richard Kahn via a phone... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Jeanne Brennan |
None |
gemini-2.0-flash-001 |
| 332 |
EFTA01268478.txt |
Automatic re : rans er o post ions to Schwab |
lied Marktand@tdameritrade corn |
none |
none |
2019-05-15 |
email |
dataset_10 |
|
The email informs recipients that the sender will be out of the office except for Wednesdays and... |
Communications/correspondence |
— |
SDNY_GM_000 12447 |
gemini-2.0-flash-001 |
| 333 |
EFTA01268479.txt |
ID to Schwab |
BIZALGUSa |
none |
none |
2019-05-17 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. is inquiring about the status of securities that have not... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
thalladslama |
EFTA01268479 |
gemini-2.0-flash-001 |
| 334 |
EFTA01268480.txt |
SF LLC |
RiatafALIBB |
suspicious |
none |
2019-05-22 |
email |
dataset_10 |
|
Richard Kahn is requesting an investigation into a $3,000,000 Excela bond that was supposed to... |
Financial transactions/money flowBusiness dealings |
Lhadiia&land |
EFTA01268480 |
gemini-2.0-flash-001 |
| 335 |
EFTA01268481.txt |
RE: SF LLC |
Fhad MarklandhAdamentrade ram |
none |
none |
2019-05-30 |
email |
dataset_10 |
|
Chad Markland provides an update to Richard Kahn regarding a DTC transfer request. Richard Kahn... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 336 |
EFTA01268483.txt |
Re: SF I.LC |
thablaSall |
suspicious |
none |
2019-05-31 |
email |
dataset_10 |
|
Richard Kahn is inquiring about the status of a transfer of 3,000,000 Excela bonds to Schwab.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Chad ldiarScosi |
|
gemini-2.0-flash-001 |
| 337 |
EFTA01268485.txt |
Re: SF LLC |
Richard Kahn |
none |
none |
2019-05-31 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Chad Markland of TD AMERITRADE concerns the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
caul:WorkMod, Markland. Chad W |
None |
gemini-2.0-flash-001 |
| 338 |
EFTA01268490.txt |
RE: SF LLC |
Chad Markland |
none |
none |
2019-05-31 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Chad Markland discusses issues with a transfer of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 339 |
EFTA01268494.txt |
Thanks for reaching out |
Richard Kahn |
none |
none |
2019-07-26 |
email |
dataset_10 |
|
Richard Kahn responds to Eishasilaba's inquiry and schedules a meeting to discuss new accounts... |
Business dealingsFinancial transactions/money flow |
Eishasilaba |
SDNY_GM_00012471 |
gemini-2.0-flash-001 |
| 340 |
EFTA01268495.txt |
DECLARATION OF LATISHA R. HOUGH CERTIFYING RECORDS OF REGULARLY CONDUCTED BUSINESS ACTIVITY |
|
none |
none |
2019-10-01 |
legal filing |
dataset_10 |
|
This document is a legal declaration by LaTisha R. Hough, a Legal Process Manager/Paralegal at... |
Legal matters/litigationBusiness dealings |
— |
EFTA_00I23I 15 |
gemini-2.0-flash-001 |
| 341 |
EFTA01268496.txt |
Grand Jury Subpoena re: Jeffrey Epstein |
LaTisha M. Hou |
suspicious |
none |
2019-10-02 |
letter |
dataset_10 |
|
TD Ameritrade is providing documents related to Jeffrey Epstein's account at Southern Financial... |
Legal matters/litigationFinancial transactions/money flow |
Mr. Rossmilkr |
LIT-9061 |
gemini-2.0-flash-001 |
| 342 |
EFTA01268498.txt |
PURCHASE AND SALES AGREEMENT |
|
none |
none |
2019-11-20 |
PURCHASE AND SALES AGREEMENT |
dataset_10 |
|
This document is a Purchase and Sales Agreement for a property located at 338 East Washington... |
Real estate/propertiesBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 343 |
EFTA01268504.txt |
RE: SDNY Subpoena |
Attorney at Law |
suspicious |
none |
2020-07-10 |
email chain |
dataset_10 |
|
This email chain documents an attorney's response to a subpoena from the Southern District of... |
Legal matters/litigationReal estate/propertiesCommunications/correspondence |
(USANYS) |
SDNY_GM_00012482 |
gemini-2.0-flash-001 |
| 344 |
EFTA01268545.txt |
RE: Subpoena |
|
none |
none |
2020-07-08 |
email |
dataset_10 |
|
This email chain revolves around a subpoena and the process of gathering relevant documents. The... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 345 |
EFTA01268549.txt |
Re: RUSH Full Title Exam - (Granite Realty LLC) |
|
none |
none |
2019-11-25 |
email |
dataset_10 |
|
This email exchange involves a request for a rush full title examination for a real estate... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 346 |
EFTA01268551.txt |
FW: Marshal/1 |
|
none |
none |
2019-11-25 |
email |
dataset_10 |
|
This email chain discusses the purchase of a house in Bradford by Steve Marshal and the legal... |
Real estate/propertiesLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 347 |
EFTA01268555.txt |
Re: Marshal |
|
none |
none |
2019-11-27 |
email |
dataset_10 |
|
This email chain discusses the coordination of a title search and closing for Steve Marshal's... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
— |
EFTA01268555.txt |
gemini-2.0-flash-001 |
| 348 |
EFTA01268563.txt |
RE: Marshall |
|
none |
none |
2019-11-25 |
email_chain |
dataset_10 |
|
This email chain discusses the handling of Steve Marshal's house purchase, including title... |
Real estate/propertiesLegal matters/litigationBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 349 |
EFTA01268568.txt |
RE: Marshal/ |
|
none |
none |
2019-11-25 |
email |
dataset_10 |
|
This email chain discusses the coordination of a title search and closing for Steve Marshal's... |
Real estate/propertiesLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 350 |
EFTA01268574.txt |
Fee opinion please-Marshal/FW: |
|
none |
none |
2019-11-25 |
email |
dataset_10 |
|
The email chain discusses a request for legal services related to a real estate transaction in... |
Real estate/propertiesBusiness dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 351 |
EFTA01268576.txt |
Purchase and Sales Agreement |
|
none |
none |
2019-11-20 |
Purchase and Sales Agreement |
dataset_10 |
|
This document is a Purchase and Sales Agreement for a property in Bradford, NH, between Richard... |
Real estate/propertiesBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 352 |
EFTA01268584.txt |
FW: Marshal/338 Washington Rd, Bradford, NH FW: |
|
none |
none |
2019-11-25 |
email |
dataset_10 |
|
This email exchange details the beginning stages of a real estate transaction in Bradford, NH,... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 353 |
EFTA01268590.txt |
Real Estate Transaction - 338 East Washington Road, Bradford, NH |
|
none |
none |
2019-12-13 |
Settlement Documents |
dataset_10 |
|
This document is a collection of settlement statements and related forms for the real estate... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
2019-2700 |
gemini-2.0-flash-001 |
| 354 |
EFTA01268604.txt |
Day of Closing - Purchase |
Enterprise Bank: Wire Servicing Dept. <WireServicing@ebtc.com>, Margie Weathers <margaret.weathers@fourseasonssir.com>, Rebecca Russo |
none |
none |
2019-12-13 |
Legal Document |
dataset_10 |
|
This document details the closing of a real estate purchase involving Granite Reality LLC and... |
Real estate/propertiesFinancial transactions/money flowCommunications/correspondence |
Processing, Rebecca Russo |
2019-2700 |
gemini-2.0-flash-001 |
| 355 |
EFTA01268612.txt |
Real Estate Transaction - 338 East Washington Road, Bradford, NH |
|
none |
none |
2019-12-13 |
Settlement Statement and Related Documents |
dataset_10 |
|
This document is a settlement statement and related forms for the real estate transaction... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
2019-2700 |
gemini-2.0-flash-001 |
| 356 |
EFTA01268627.txt |
Warranty Deed |
|
none |
none |
2017-12-20 |
Warranty Deed |
dataset_10 |
|
This document is a Warranty Deed transferring property from Donald A. Jackson and Juanita W.... |
Real estate/properties |
— |
201700023814 |
gemini-2.0-flash-001 |
| 357 |
EFTA01268630.txt |
CURRENT USE TAXATION For Land Located In BRADFORD |
|
none |
none |
1980 |
list |
dataset_10 |
|
This document is a list of properties in Bradford, along with their acreage and tax map... |
Real estate/propertiesFinancial transactions/money flow |
— |
B13751)730 |
gemini-2.0-flash-001 |
| 358 |
EFTA01268632.txt |
Property Card: 338 EAST WASHINGTON ROAD, Town of Bradford, NH |
|
none |
none |
2019-11-27 |
Property Card |
dataset_10 |
|
This document is a property card for 338 EAST WASHINGTON ROAD in Bradford, NH. It details the... |
Real estate/properties |
— |
09-029-00 |
gemini-2.0-flash-001 |
| 359 |
EFTA01268633.txt |
Re: Marshal/33B Washington Rd, Bradford, NH FW: |
|
none |
none |
2019-11-25 |
email_chain |
dataset_10 |
|
This email chain discusses the real estate purchase of a property in Bradford, NH by Steve... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 360 |
EFTA01268642.txt |
Purchase and Sales Agreement |
|
none |
none |
2019-11-20 |
Purchase and Sales Agreement |
dataset_10 |
|
This document is a Purchase and Sales Agreement for a property in Bradford, NH, between Richard... |
Real estate/propertiesBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 361 |
EFTA01268648.txt |
RE: Marsha0338 Washington Rd, Bradford, NH FW: |
|
none |
none |
2019-11-25 |
email |
dataset_10 |
|
This email chain discusses the coordination of legal services for a real estate transaction in... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
Ei1232gening |
EFTA01268648 |
gemini-2.0-flash-001 |
| 362 |
EFTA01268654.txt |
RE: Marshay/338 Washington Rd, Bradford, NH FW: |
|
none |
none |
2019-11-25 |
email |
dataset_10 |
|
This email chain discusses the handling of a real estate closing for a property in Bradford, NH.... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
— |
EFTA01268654.txt |
gemini-2.0-flash-001 |
| 363 |
EFTA01268662.txt |
Re: Marshal/Title Insurance quote request RE: |
Steve Marshal |
none |
none |
2019-12-05 |
email |
dataset_10 |
|
Steve Marshal is following up on the status of closing documents and title insurance for a... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
|
None |
gemini-2.0-flash-001 |
| 364 |
EFTA01268664.txt |
Re: Overview of the title to |
Steve Marshal |
none |
none |
2019-11-27 |
email |
dataset_10 |
|
The email from Theodore Prizio to Steve Marshal provides an overview of a property title search,... |
Real estate/propertiesLegal matters/litigationCommunications/correspondence |
IhthalCaeEnat |
None |
gemini-2.0-flash-001 |
| 365 |
EFTA01268667.txt |
RE: Purchase of 338 East Washington Road, Bradford, NH |
ssexeidarshat |
none |
none |
2019-11-27 |
email |
dataset_10 |
|
This email exchange discusses the purchase of a property in Bradford, NH, including the... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 366 |
EFTA01268671.txt |
RE: Purchase of 338 East Washington Road, Bradford, NH |
Attorney at Law |
none |
none |
2019-11-27 |
email_thread |
dataset_10 |
|
This email thread discusses the purchase of a property in Bradford, NH, including updates on the... |
Real estate/propertiesLegal matters/litigationFinancial transactions/money flow |
staxeSarshal |
None |
gemini-2.0-flash-001 |
| 367 |
EFTA01268674.txt |
Re: Purchase o1338 East Washington Road, Bradford, NH |
Steve Marshal |
none |
none |
2019-11-27 |
email |
dataset_10 |
|
Steve Marshal is purchasing a property in Bradford, NH, and is working with attorneys to... |
Real estate/propertiesLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 368 |
EFTA01268678.txt |
Re: Purchase of 338 East Washington Road, Bradford, NH |
2212SLabfill |
none |
none |
2019-11-27 |
email |
dataset_10 |
|
The email chain discusses the purchase of a property at 338 East Washington Road, Bradford, NH.... |
Real estate/propertiesLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 369 |
EFTA01268680.txt |
Re: RUSH Full Title Exam - |
Lmaltsrmis |
none |
none |
2019-11-25 |
email |
dataset_10 |
|
Martha Prizio requests Lynda Lewis to conduct a rush full title examination for a property in... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
ILlarlbakizig |
None |
gemini-2.0-flash-001 |
| 370 |
EFTA01268683.txt |
Re: Steve & E Marshal |
Ina |
suspicious |
none |
2019-11-08 |
email_chain |
dataset_10 |
|
This email chain discusses the potential sale of a property in Bradford, NH to a couple from... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 371 |
EFTA01268688.txt |
Steve Marshall - new client |
Beth Adele Perroaabs |
none |
none |
2019-11-25 |
email |
dataset_10 |
|
Beth Adele Perroaabs informs about a new client, Steve Marshall, who wants the firm to represent... |
Business dealingsEmployment/staffing |
Steve Marshall |
SDNY_GM_00012841
EFTA (X1123484 |
gemini-2.0-flash-001 |
| 372 |
EFTA01269192.txt |
FirstBank Virgin Islands - Signature Card, Client Due Diligence, Limited Liability Company Letter and Security Agreement, Name and Address Maintenance Form |
|
none |
none |
2007-03-19 |
legal filing |
dataset_10 |
|
This document details the establishment of banking relationships for Michelle's Transportation... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
SDNY_GM_00013345, SDNY-6, SDNY_GM_00013346, SDNY_GM_00013347, SDNY_GM_00013348, SONY_GM_000 13350 |
gemini-2.0-flash-001 |
| 373 |
EFTA01269198.txt |
Various corporate resolutions, certifications, and agreements related to Financial Strategy Group, Ltd. and Southern Country International LTD. |
|
suspicious |
none |
Multiple dates ranging from 2014-03-04 to 2019-11-21 |
legal filing |
dataset_10 |
|
This document contains various corporate resolutions, certifications, and agreements related to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
EFTA01269198 |
gemini-2.0-flash-001 |
| 374 |
EFTA01269261.txt |
Corporate Resolution |
|
suspicious |
none |
2016-02-11 |
legal filing |
dataset_10 |
|
This document contains corporate resolutions, articles of incorporation, and by-laws for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
FirstBankPR000577 |
gemini-2.0-flash-001 |
| 375 |
EFTA01269292.txt |
Various legal and financial documents related to Great St. Jim, LLC |
|
suspicious |
none |
2015-10-26 |
legal filing |
dataset_10 |
|
This document contains various legal and financial documents related to Great St. Jim, LLC, a... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
EFTA01269292.txt |
gemini-2.0-flash-001 |
| 376 |
EFTA01269322.txt |
Customer Due Diligence and Corporate Documents for Nautilus, Inc. |
|
suspicious |
possible |
2011-11-22 |
Legal Documents |
dataset_10 |
|
This document contains customer due diligence information and corporate documents for Nautilus,... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
EFTA01269322 |
gemini-2.0-flash-001 |
| 377 |
EFTA01269354.txt |
Cypress, Inc. Customer Remarks and Account Information |
|
suspicious |
none |
2019-02-26 |
Financial Records |
dataset_10 |
|
This document contains financial records related to Cypress, Inc., including customer remarks,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
66-0776879 |
gemini-2.0-flash-001 |
| 378 |
EFTA01269393.txt |
Customer Due Diligence for Business - Entities |
|
suspicious |
none |
2011-11-22 |
Legal Filing |
dataset_10 |
|
This document details the customer due diligence process for opening a business account for... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
FirstBankPRO00746 |
gemini-2.0-flash-001 |
| 379 |
EFTA01269433.txt |
Southern Trust Company - Request to Close Account 7211098521 |
MICHELLE SMITH-ROBERTS |
suspicious |
none |
2019-10-18 |
email_chain_and_attachments |
dataset_10 |
|
The document is a collection of emails and attachments related to the management of Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kurt Petri, Dina Perry |
None |
gemini-2.0-flash-001 |
| 380 |
EFTA01269485.txt |
Customer Due Diligence, Articles of Incorporation, Corporate Resolution |
|
suspicious |
none |
2011-12-08 |
Legal Documents |
dataset_10 |
|
This document contains legal documents related to Southern Trust Company, Inc., including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SD NY_GM_000 13675, SD NY_GM_000 13676, SD NY_GM_000 13677, SD NY_GM_00013678, SONY_GM_00013679, SD NY_GA4_00013680, SDNY_GM_00013681, SDNY_GM_000136.32, SONY_GM_00013683, SONY_GM_00013584, SONY_GM_00013685, SONY_GM_00013686, SDNY_GM_00013687, SONY_GM_000 13688, SONY_GM_000 13689, SDNY_GM_00013690, SDNY_GM_00013691, SDNY_GM_00013692, SD NY_GM_000 13693, SD NY_Oril_000 13694, SD NY_GM_000 13695, SONY_GM_00013696, SD NY_GM_000 13697, SDNY_GM_000 13698 |
gemini-2.0-flash-001 |
| 381 |
EFTA01269509.txt |
Client Due Diligence, Business Accounts, LSJ, LLC |
|
none |
none |
1998-04-17 |
legal filing |
dataset_10 |
|
This document pertains to the establishment of a business account for LSJ, LLC at FirstBank,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00013699 |
gemini-2.0-flash-001 |
| 382 |
EFTA01269598.txt |
Business Accounts File, Customer Due Diligence, Limited Liability Company Documents for LSJ Employees LLC |
|
suspicious |
none |
2011-12-12 |
bank_documents |
dataset_10 |
|
This document contains various bank forms and legal documents related to the establishment of a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
NNNS-2464-0711R, NNNS-2544, NNNS-2540, NNNS-2538, NNS•1281, NNNS. 2539, NNNS-1303 |
gemini-2.0-flash-001 |
| 383 |
EFTA01269637.txt |
Document Checklist for Business Accounts File |
|
suspicious |
none |
None |
File |
dataset_10 |
|
This document details the opening of a bank account for Freedom Air Petroleum, LLC, a company... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 384 |
EFTA01269683.txt |
Liquidation of Entity Accounts |
Erika Kellerhals |
suspicious |
none |
2019-12-30 |
email_chain_and_letter |
dataset_10 |
|
This document contains an email chain and a letter regarding the liquidation of several entities... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
MICHELLE SMITH-ROBERTS, Kurt Petri, Dina Perry |
None |
gemini-2.0-flash-001 |
| 385 |
EFTA01269867.txt |
Statement of Account |
|
none |
none |
2012-02-29 |
bank statements |
dataset_10 |
|
This document contains monthly bank statements for IGO COMPANY LLC's commercial checking account... |
Financial transactions/money flow |
— |
7171030625 |
gemini-2.0-flash-001 |
| 386 |
EFTA01270053.txt |
STATEMENT OF ACCOUNT |
|
none |
none |
2012-02-29 |
statement |
dataset_10 |
|
This document is a compilation of monthly bank statements for Jeepers Inc.'s commercial checking... |
Financial transactions/money flow |
— |
5-01307 |
gemini-2.0-flash-001 |
| 387 |
EFTA01270242.txt |
Statement of Account |
FirstBank Virgin Islands |
none |
none |
Various dates from 2012-02-29 to 2013-05-31 |
bank statement |
dataset_10 |
|
This document is a series of bank statements for Lafayette Contractors LLC's commercial checking... |
Financial transactions/money flow |
— |
S-01308, S-01359, S-01181, S-00920, S-01504, S-00918, 5-01396, S-01488, S-00929, S-01819, S-01098 |
gemini-2.0-flash-001 |
| 388 |
EFTA01270490.txt |
Financial Trust Co. Account Activity |
First Bank |
none |
none |
2020-02-25 |
Bank Statement/Transaction Record |
dataset_10 |
|
This document is a bank statement or transaction record from First Bank detailing financial... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 389 |
EFTA01270749.txt |
STATEMENT OF ACCOUNT |
First Bank |
none |
none |
Varies, from 2012-2019 |
STATEMENT OF ACCOUNT |
dataset_10 |
|
This document contains monthly bank statements for Michelle's Transportation Co LLC's commercial... |
Financial transactions/money flowBusiness dealings |
MICHELLE'S TRANSPORTATION CO LLC |
719/415759, 7191415759 |
gemini-2.0-flash-001 |
| 390 |
EFTA01270954.txt |
Statement of Account |
First Bank |
suspicious |
possible |
2015-01-31 |
bank statement |
dataset_10 |
|
This document is a bank statement for Southern Country International LTD, showing account... |
Financial transactions/money flowBusiness dealings |
— |
205-COMMERCIAL CHECKING |
gemini-2.0-flash-001 |
| 391 |
EFTA01271378.txt |
STATEMENT OF ACCOUNT |
First Bank |
none |
none |
2016-09-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from First Bank for POPLAR, INC. The statement provides... |
Financial transactions/money flow |
POPLAR, INC |
206-COMMERCIAL CHECKING |
gemini-2.0-flash-001 |
| 392 |
EFTA01272293.txt |
Statement of Account |
FirstBankPR |
none |
none |
2012-02-29 |
Statement of Account |
dataset_10 |
|
This document contains monthly bank statements for Little St James LLC's checking account at... |
Financial transactions/money flow |
LITTLE ST JAMES LLC |
206-OCHMERCIAL CHECKING |
gemini-2.0-flash-001 |
| 393 |
EFTA01272300.txt |
Account Statements for FSF LLC |
First Bank |
suspicious |
none |
Varies (2012-2019) |
STATEMENT OF ACCOUNT |
dataset_10 |
|
This document contains monthly bank statements for FSF LLC's commercial checking account at... |
Financial transactions/money flowBusiness dealings |
FSF LLC |
S-04955, S-05011, S-04418, S-02520, S-05507, S-02507, S-04114, S-05386, S-02513, S-05439, S-03064, S-02967 |
gemini-2.0-flash-001 |
| 394 |
EFTA01272870.txt |
Statement of Account |
First Bank |
none |
none |
Various dates from 02/29/12 to 01/31/20 |
Statement of Account |
dataset_10 |
|
This document contains monthly bank statements for Freedom Air Petroleum LLC's commercial... |
Financial transactions/money flowBusiness dealings |
FREEDOM AIR PETROLEUM LLC |
7322001753 |
gemini-2.0-flash-001 |
| 395 |
EFTA01273059.txt |
FEDWIRE RECEIVE CREDIT ADVICE and FEDWIRE PAYMENT DEBIT ADVICE |
Various: SUSPENSE RETURN OF FUNDS, J EPSTEIN VIRGIN ISLANDS FOUNDATION, EDUCATION ADVANCE, STUDIO CITY MUSIC, INC, FIRSTBANK PUERTO RICO |
suspicious |
none |
Various dates between 2016-2019 |
bank_statements |
dataset_10 |
|
This document contains a series of FEDWIRE credit and debit advices related to the JEPSTEIN... |
Financial transactions/money flowBusiness dealingsCharitable donation |
JEPSTEIN VIRGIN ISLANDS FOUNDATION |
Various: FirstBankPR007310, FirstBankPR007311, FirstBankPR007312, FirstBankPR007313, FirstBankPR007314, FirstBankPR007315, FirstBankPR007316, FirstBankPR007317, FirstBankPR007318, FirstBankPR007319, FirstBankPR007320, FirstBankPR007321, FirstBankPR007322, FirstBankPR007323, FirstBankPR007324, FirstBankPR007325, FirstBankPR007326, FirstBankPR007327 |
gemini-2.0-flash-001 |
| 396 |
EFTA01273077.txt |
WIRE TRANSFERS |
|
none |
none |
2013 |
spreadsheet |
dataset_10 |
|
The document is a spreadsheet related to wire transfers from 2013. It appears to be a record of... |
Financial transactions/money flow |
— |
7171029811 |
gemini-2.0-flash-001 |
| 397 |
EFTA01273078.txt |
WIRE TRANSFERS |
|
none |
none |
2014 |
spreadsheet |
dataset_10 |
|
This document is a spreadsheet related to wire transfers from 2014. It includes the file name... |
Financial transactions/money flow |
— |
7171030625 |
gemini-2.0-flash-001 |
| 398 |
EFTA01273079.txt |
FEDWIRE PAYMENT DEBIT ADVICE |
FIRSTBANK PUERTO RICO |
none |
none |
Various (2017-02-01, 2017-02-02, 2017-10-12) |
other |
dataset_10 |
|
This document contains three Fedwire payment debit advices for F T REAL ESTATE, INC. The... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
F T REAL ESTATE, INC |
IMAD: 20170201 BIB7T41C 000118, IMAD 20170202 BIB7T41C 000140, IMAD 20171012 BIB7T41C 000059 |
gemini-2.0-flash-001 |
| 399 |
EFTA01273082.txt |
FEDWIRE RECEIVE CREDIT ADVICE / BOOK TRANSFER DEBIT ADVICE |
Various (see below) |
none |
none |
Various (see below) |
Credit/Debit Advice |
dataset_10 |
|
This document contains multiple FEDWIRE credit and debit advices for JEEPERS INC, detailing... |
Financial transactions/money flow |
JEEPERS INC |
Various (see below) |
gemini-2.0-flash-001 |
| 400 |
EFTA01273088.txt |
WIRE TRANSFERS |
|
none |
none |
2009-2012 |
spreadsheet |
dataset_10 |
|
The document is a spreadsheet listing wire transfers from 2009-2012. It was produced in native... |
Financial transactions/money flow |
— |
7171030658 |
gemini-2.0-flash-001 |