Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
49501 EFTA01399980.txt RE: EMS/191217246441: Check referrals: 42953467, 42953432, 42953475[I] Cynthia Rodriguez suspicious none 2017-12-19 email dataset_10 This email from Cynthia Rodriguez at Deutsche Bank requests a pay/no pay decision on check... Financial transactions/money flowCommunications/correspondence sigver dbgps, Stewart Oldfield EMS/191217246441 gemini-2.0-flash-001
49502 EFTA01399982.txt RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke Cynthia Rodriguez suspicious none 2016-10-12 email dataset_10 Cynthia Rodriguez from Deutsche Bank Trust Company Americas is emailing AML Compliance to clear... Financial transactions/money flowLegal matters/litigationEmployment/staffing PWMUS AMLKYC 01651789 gemini-2.0-flash-001
49503 EFTA01399984.txt RE: deposit pro ress [I] Stewart Oldfield suspicious none 2017-04-03 email dataset_10 This email chain discusses the progress of new deposits into Deutsche Bank, highlighting... Financial transactions/money flowBusiness dealings Stewart Oldfield, Patrick Campion, Andrew Gallivan,... EFTA01399984 gemini-2.0-flash-001
49504 EFTA01399991.txt RE: deposit progress [I] Patrick Campion suspicious none 2017-04-03 email dataset_10 This email chain discusses the progress of new deposits into Deutsche Bank, including... Financial transactions/money flowBusiness dealingsCommunications/correspondence Stewart Oldfield, Andrew Gallivan, Stewart Oldfield,... gemini-2.0-flash-001
49505 EFTA01399995.txt RE: deposit pro ress [I] Stewart Oldfield suspicious none 2017-03-20 email dataset_10 Stewart Oldfield provides an update on deposit progress, mentioning that Epstein/Southern... Financial transactions/money flowBusiness dealingsCommunications/correspondence Patrick Campion, Andrew Gallivan None gemini-2.0-flash-001
49506 EFTA01399998.txt RE: KYC remediation [I] Bill King none none 2019-02-27 email dataset_10 This email chain discusses the KYC remediation process for client accounts within Deutsche Bank... Business dealingsCommunications/correspondenceFinancial transactions/money flow Nina Tona, Ian Salters None gemini-2.0-flash-001
49507 EFTA01400003.txt RE: Client tidy up [I] Davide-A Sferrazza none none 2019-06-09 email dataset_10 Ian Salters requests Davide-A Sferrazza and Liam Osullivan to review a client 'scrub file'... Business dealingsCommunications/correspondenceFinancial transactions/money flow Ian Salters, Liam Osullivan EFTA01400003 gemini-2.0-flash-001
49508 EFTA01400006.txt FW: Single client list [I] Ian Salters none none 2019-07-16 email dataset_10 Ian Salters is requesting his team to review and update a consolidated client list to ensure... Business dealingsCommunications/correspondenceLegal matters/litigation Nina Tona, Davide-A Sferrazza, Liam Osullivan gemini-2.0-flash-001
49509 EFTA01400009.txt Check Information none none None other dataset_10 This document appears to be a record of check information, including the amount ($10,908.15),... Financial transactions/money flow — EFTA01400009 gemini-2.0-flash-001
49510 EFTA01400010.txt RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] Nina Tona suspicious possible 2018-02-26 email_chain dataset_10 This email chain discusses the placement of Southern Financial LLC, a client with ties to... Financial transactions/money flowLegal matters/litigationBusiness dealings Jitan Patel, Rita Shteynberg, Zack Bunimovich, Lindsay Robinson ONB-1010155 gemini-2.0-flash-001
49511 EFTA01400030.txt RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Zack Bunimovich suspicious none 2018-03-15 email_chain dataset_10 This email chain discusses the urgent need to onboard Southern Financial LLC, whose sole... Financial transactions/money flowBusiness dealingsCommunications/correspondence Martin Zeman, Rita Shteynber, Jitan Patel EFTA01400030.txt gemini-2.0-flash-001
49512 EFTA01400050.txt RE: Client tidy up [I] Ian Salters none none 2019-06-12 email dataset_10 Ian Salters is requesting Liam Osullivan and Davide-A Sferrazza to review a client list to... Business dealingsCommunications/correspondenceFinancial transactions/money flow Liam Osullivan gemini-2.0-flash-001
49513 EFTA01400054.txt RE: KYC remediation [I] Nina Tona none none 2019-02-25 email dataset_10 This email is a task delegation regarding KYC remediation within Deutsche Bank Wealth... Financial transactions/money flowBusiness dealingsCommunications/correspondence Ian Salters, Brian Serino, Kareen Johnson EFTA01400054.txt gemini-2.0-flash-001
49514 EFTA01400058.txt RE: KYC remediation [I] Davide-A Sferrazza none none 2019-02-28 email dataset_10 This email chain discusses the assignment of responsibilities for KYC (Know Your Customer)... Business dealingsCommunications/correspondenceEmployment/staffing Nina Tona, Ian Salters None gemini-2.0-flash-001
49515 EFTA01400063.txt RE: Southern Financial - KYC Docs. I Zack Bunimovich none none 2018-04-19 email dataset_10 This document contains a series of emails regarding the KYC process for Southern Financial,... Financial transactions/money flowBusiness dealingsCommunications/correspondence Aiasha Khokhar, Martin Zeman, Nina Tona None gemini-2.0-flash-001
49516 EFTA01400073.txt RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] Nicholas Hislop suspicious none 2018-05-22 email_chain dataset_10 This email chain discusses an escalation regarding Southern Financial LLC's product extension... Financial transactions/money flowBusiness dealingsCommunications/correspondence Kareen Johnson, Simon Nall, Martin Zeman, Daniel-A... ONB-1135648 / LKYCGB-160049 gemini-2.0-flash-001
49517 EFTA01400089.txt RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] Nina Tona suspicious none 2018-03-29 email dataset_10 This email chain discusses the KYC process for Southern Financial LLC, a company whose sole... Financial transactions/money flowBusiness dealingsCommunications/correspondence Zack Bunimovich, Xavier Avila, Martin Zeman, Rita Shteynberg EFTA01400089.txt gemini-2.0-flash-001
49518 EFTA01400111.txt RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] Nina Tona suspicious none 2018-05-16 email_chain dataset_10 This email chain discusses an escalation regarding a client extension request for Southern... Financial transactions/money flowBusiness dealingsCommunications/correspondence Simon Nall, James Gladwin, Martin Zeman, Kareen Johnson,... ONB-1135648 / LKYCGB-160049 gemini-2.0-flash-001
49519 EFTA01400124.txt RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] Jitan Patel suspicious possible 2018-02-26 email dataset_10 This email chain discusses the onboarding and trading status of Southern Financial LLC, a... Financial transactions/money flowEmployment/staffingBusiness dealings Nina Tona, Rita Shteynberg, Zack Bunimovich, Lindsay Robinson ONB-1010155 gemini-2.0-flash-001
49520 EFTA01400145.txt JE WT to AS bellaklein none none 2014-07-14 email dataset_10 Bella Klein emails Arthur Tendler requesting confirmation of a wire transfer and a bank... Financial transactions/money flowCommunications/correspondence Arthur Tendler EFTA01400145 gemini-2.0-flash-001
49521 EFTA01400146.txt None Darren K. Indyke none none July memorandum dataset_10 This is a memorandum from Darren K. Indyke to Amanda Kirby instructing her to wire 1,000 EUR to... Financial transactions/money flow Amanda Kirby EFTA01400146 gemini-2.0-flash-001
49522 EFTA01400147.txt JEE Euro acc 3 wire transfers bellaklein none none 2014-07-21 email dataset_10 Bella Klein requests confirmation and bank reference for three wire transfers to a JEE Euro... Financial transactions/money flowCommunications/correspondence Arthur Tendler, Darren Indyke, Richard Kahn, Amanda... EFTA01400147 gemini-2.0-flash-001
49523 EFTA01400148.txt RE: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 [I] Cynthia Rodriguez <MI suspicious possible 2017-04-13 email_thread dataset_10 This email thread discusses an inquiry from Deutsche Bank's AML compliance department regarding... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amlcompliance Inquiries, Bradley Gillin Case 140632 [I] gemini-2.0-flash-001
49524 EFTA01400155.txt None Jeffrey E. Epstein suspicious none 2014-07-21 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Arthur Tendler and Darren K Indyke to wire EUR... Financial transactions/money flow Arthur Tendler, Darren K Indyke EFTA01400155 gemini-2.0-flash-001
49525 EFTA01400156.txt None JEFFREY E. EPSTEIN none none 2014-07-21 memorandum dataset_10 This is a memorandum from Jeffrey Epstein to Arthur Tendler and Darren Indyke, instructing them... Financial transactions/money flow Arthur Tendler, Darren Indyke EFTA01400156 gemini-2.0-flash-001
49526 EFTA01400157.txt None Darren suspicious none July 21, 2014 memorandum dataset_10 This memorandum from Darren to Arthur Tendler requests a wire transfer of EUR 2,500 to Amar Siad... Financial transactions/money flow Arthur Tendler, IndykeAAAjLtA EFTA01400157 gemini-2.0-flash-001
49527 EFTA01400158.txt Euro wire for Jeffrey Epstein Aracely Sanchez suspicious none 2014-07-25 email dataset_10 Aracely Sanchez from Deutsche Bank is providing an update on a 2,500 Euro wire transfer for... Financial transactions/money flowCommunications/correspondence — EFTA01400158 gemini-2.0-flash-001
49528 EFTA01400159.txt Fw: Euro Wires DB Force 1258925 Jeffrey Epstein Arthur Tendler <arthur.tendlerldb.com> suspicious none 2014-07-28 email dataset_10 This email chain discusses a missing Euro wire transfer of 2,500 EUR involving Jeffrey Epstein.... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB Force 1258925 gemini-2.0-flash-001
49529 EFTA01400162.txt k suspicious none YYYY-MM-DD email dataset_10 The email is a request for information regarding debit processing from Amanda Kirby at DB. The... Financial transactions/money flowCommunications/correspondence Amanda Kirby <amanda.kirby@db.com> None gemini-2.0-flash-001
49530 EFTA01400164.txt Attached Image none none 2014-08-26 email dataset_10 This email, sent on August 26, 2014, has the subject 'Attached Image' and was sent to Amanda... Communications/correspondence Amanda Kirby < EFTA01400164 gemini-2.0-flash-001
49531 EFTA01400165.txt Wire Transfer Request Arthur Tendler none none 2014-08-26 other dataset_10 This document is a wire transfer request from Arthur Tendler to Jeffrey Epstein, requesting a... Financial transactions/money flow Jeffrey Epstein 680519 gemini-2.0-flash-001
49532 EFTA01400166.txt Re: Fw: Attached Image [I] Arthur Tendler none none 2014-08-26 email dataset_10 Arthur Tendler asks Amanda Kirby if Darren has email access for reg-E approval. The email chain... Communications/correspondenceBusiness dealings Amanda Kirby EFTA01400166 gemini-2.0-flash-001
49533 EFTA01400168.txt CLEARED: FW: Portfolio Alert - Butterfly Trust [I] PWMUS AMLKYC suspicious possible 2015-02-19 email dataset_10 This email chain discusses an AML compliance review of Ghislaine Maxwell, a beneficiary of the... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby None gemini-2.0-flash-001
49534 EFTA01400171.txt None Darren K Indykie none none 2015-03-18 memorandum dataset_10 This is a memorandum from Darren K Indykie to Amanda Kirby requesting a wire transfer of 3,100... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
49535 EFTA01400172.txt Attached Image hp.scanning@discard.mail.db.com none none 2015-03-27 email dataset_10 This is an email with the subject 'Attached Image' sent from hp.scanning@discard.mail.db.com to... Communications/correspondence Amanda Kirby EFTA01400172 gemini-2.0-flash-001
49536 EFTA01400175.txt JE WT to Ion bellaklein < none none 2014-10-27 email dataset_10 Bella Klein sent an email to Amanda Kirby, with Darren Indyke and Richard Kahn CC'd, requesting... Communications/correspondence Amanda Kirby < EFTA01400175 gemini-2.0-flash-001
49537 EFTA01400176.txt Authorization for Asset Movement none none 2014-10-27 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstein to... Financial transactions/money flow — 10-PWM-01773(12/10) gemini-2.0-flash-001
49538 EFTA01400179.txt JE WT to JS bellaklein e none none 2014-11-04 email dataset_10 Bella Klein is sending an email to Amanda Kirby, with Darren Indyke and Richard Kahn cc'd,... Communications/correspondence Amanda Kirby e EFTA01400179 gemini-2.0-flash-001
49539 EFTA01400180.txt Authorization for Asset Movement suspicious possible 11/14/14 Authorization Form dataset_10 This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex. Brown,... Financial transactions/money flow — LOA 10-PWM-01775(12/10) gemini-2.0-flash-001
49540 EFTA01400183.txt re: wire (1) 5-16-2014 Richard Kahn < none none 2014-05-16 email dataset_10 Richard Kahn sent an email to Vahe Stepanian requesting confirmation of a wire transfer with... Financial transactions/money flowCommunications/correspondence Vahe Stepanian < gemini-2.0-flash-001
49541 EFTA01400184.txt Attached Image hp.scanning@discard.mail.db.com none none 2014-06-03 email dataset_10 This is an email generated by a scanning device, sending an attached image to Amanda Kirby. The... Amanda Kirby EFTA01400184 gemini-2.0-flash-001
49542 EFTA01400185.txt Authorization for Asset Movement none none 06-03-20U Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex, Brown to move assets between... Financial transactions/money flow — 10-PWM-01 773 (12/10) gemini-2.0-flash-001
49543 EFTA01400188.txt Re: DB HE Euro WT [C] Arthur Tendler none none 2014-06-25 email dataset_10 Arthur Tendler from Deutsche Bank is contacting Bella Klein to confirm EUR wire instructions, as... Financial transactions/money flowCommunications/correspondence bklein575@gmail.com None gemini-2.0-flash-001
49544 EFTA01400191.txt Wire Transfer Request Jeffrey E. Epstein none none June 23,2014 memorandum dataset_10 This is a memorandum from Jeffrey Epstein requesting a wire transfer of 5,000 EUR from a... Financial transactions/money flow Amanda Kirby, Arthur Tendler, Darren K Indyk EFTA01400191 gemini-2.0-flash-001
49545 EFTA01400192.txt re: wire 7-7-2014 Amanda Kirby IIIIRIMIAIII401,1111 suspicious none 2014-07-07 email dataset_10 This email discusses the confirmation and processing of a wire transfer. Richard Kahn requests... Financial transactions/money flowCommunications/correspondence EFTA01400192 gemini-2.0-flash-001
49546 EFTA01400193.txt Far: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] Arthur Tendler suspicious none 2014-07-28 email dataset_10 This email chain discusses a missing 2,500 EUR wire transfer for Jeffrey Epstein. Arthur Tendler... Financial transactions/money flowCommunications/correspondence Amanda Kirby, DBCLIENTCASH, DB Client Service, Katy... DB Force 1258925, #680519, SCMS140728027007 gemini-2.0-flash-001
49547 EFTA01400201.txt Regulation E Disclosure for Remittance Transfer none none September 17, 2014 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 2,500.00 EUR sent by... Financial transactions/money flow — 016531.101813 gemini-2.0-flash-001
49548 EFTA01400202.txt Fw: JE VI Fondation WT to MIT [CI Amanda Kirby none none 2014-10-07 email dataset_10 Amanda Kirby forwards an email regarding a transaction from JE VI Fondation WT to MIT. Bella... Financial transactions/money flowCommunications/correspondence Vahe Stepanian EFTA01400202 gemini-2.0-flash-001
49549 EFTA01400203.txt Attached Image hp.scanning@discard.mail.db.com none none 2015-03-25 email dataset_10 This email, sent on March 25, 2015, from hp.scanning@discard.mail.db.com to Amanda Kirby,... Communications/correspondence Amanda Kirby EFTA01400203 gemini-2.0-flash-001
49550 EFTA01400204.txt Authorization for Asset Movement none none 2015-03-25 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex Brown for Jeffrey E Epstein to... Financial transactions/money flow — PWM0177S112/10 gemini-2.0-flash-001
49551 EFTA01400207.txt Attached Image hp.scanning@discard.mail.db.com none none 2015-03-27 email dataset_10 This email, sent on March 27, 2015, from hp.scanning@discard.mail.db.com to Amanda Kirby, has... Communications/correspondence Amanda Kirby EFTA01400207 gemini-2.0-flash-001
49552 EFTA01400208.txt None Darren K Indyke suspicious possible 2015-03-27 memorandum dataset_10 This memorandum instructs Amanda Kirby to wire 13,700,000 Russian Rubles to AO Raiffeisenbank in... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
49553 EFTA01400210.txt Case It 01387297: has been assi ned to ou. Amanda Kirby none none 2015-04-27 email dataset_10 Amanda Kirby sent an email to PWM AOG to notify them of a new case assignment for Darren K.... Financial transactions/money flowBusiness dealingsCommunications/correspondence PWM AOG 01387297 gemini-2.0-flash-001
49554 EFTA01400223.txt JEE (3) WTs bellaklein e none none 2014-07-15 email dataset_10 Bella Klein emails Amanda Kirby to confirm three attached wire transfers. Darren Indyke and... Financial transactions/money flowCommunications/correspondence Amanda Kirby e EFTA01400223 gemini-2.0-flash-001
49555 EFTA01400234.txt JEE WT to RB bellaklein none none 2014-07-21 email dataset_10 Bella Klein sent an email to Amanda Kirby requesting confirmation, with Darren Indyke and... Communications/correspondence Amanda Kirby EFTA01400234 gemini-2.0-flash-001
49556 EFTA01400235.txt Authorization for Asset Movement none none 2014-07-21 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex Brown to move assets from Jeffrey... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
49557 EFTA01400238.txt Attached Image none none 2014-07-29 email dataset_10 The document is an email with the subject 'Attached Image' sent to Amanda Kirby. The email's... Communications/correspondence Amanda Kirby < EFTA01400238 gemini-2.0-flash-001
49558 EFTA01400239.txt Authorization for Asset Movement none none 2014-07-29 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for asset movement from... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
49559 EFTA01400242.txt Richard Kahn rdc and per alert [I] PWM BIS-Research < suspicious none 2014-11-14 email dataset_10 This email from PWM BIS-Research informs Amanda Kirby about a compliance alert for client... Financial transactions/money flowLegal matters/litigationCommunications/correspondence Amanda Kirby < EFTA01400242 gemini-2.0-flash-001
49560 EFTA01400243.txt Richard Kahn none none None Request dataset_10 This document is a request form generated by Norkom software, detailing information about... Political connections/influenceFinancial transactions/money flow — EFTA01400243 gemini-2.0-flash-001
49561 EFTA01400245.txt Deutsche Bank Private Bank - Richard Kahn Alert suspicious none 2014-11-13 report dataset_10 This document is an alert from Deutsche Bank Private Bank regarding Richard Kahn. It details a... Legal matters/litigationFinancial transactions/money flow — Gcis 00000486407 gemini-2.0-flash-001
49562 EFTA01400246.txt Entity Information: Richard Kahn - Regulatory Action suspicious none 2014-11-14 report dataset_10 This document is a report detailing a regulatory action against Richard Kahn for violating NYSE... Legal matters/litigationFinancial transactions/money flow — 12-ARCA-3 gemini-2.0-flash-001
49563 EFTA01400247.txt Re: JE WT to GO Amanda Kirby suspicious none 2014-11-20 email dataset_10 Amanda Kirby confirms a wire transfer (JE WT to GO) and states that she will send the Reg E form... Financial transactions/money flowCommunications/correspondence bellaklein EFTA01400247 gemini-2.0-flash-001
49564 EFTA01400248.txt JE WT to CM bellaklein < none none 2014-11-20 email dataset_10 Bella Klein sent an email to Amanda Kirby requesting confirmation. Darren Indyke and Richard... Communications/correspondence Amanda Kirby <• EFTA01400248 gemini-2.0-flash-001
49565 EFTA01400249.txt None Darren Indyke none none 2014-11-20 memorandum dataset_10 This memorandum instructs Amanda Kirby to wire $3,600.00 to a SEB bank account in Sweden. Bella... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
49566 EFTA01400250.txt Re: NES WT to Tes Amanda Kirby none none 2014-10-22 email dataset_10 This email confirms a transaction, potentially a wire transfer, between NES WT and Tes. Amanda... Financial transactions/money flowCommunications/correspondence None gemini-2.0-flash-001
49567 EFTA01400251.txt Due Diligence Notification =?iso-8859-17b7rhvlierpbgInzw5jzsbob3rpzmljyxrpb24=7= none none 2015-02-12 email dataset_10 This email is an automated notification that a due diligence case for 'Gratitude America' has... Business dealingsFinancial transactions/money flow — 17103-Gratitude America gemini-2.0-flash-001
49568 EFTA01400252.txt Regulation E Disclosure [C] Arthur Tendler none none 2015-04-16 email dataset_10 Arthur Tendler from Deutsche Bank requests Darren Indyke's email consent for a wire transfer... Financial transactions/money flowCommunications/correspondence Darren Indyke None gemini-2.0-flash-001
49569 EFTA01400254.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas suspicious none 2015-04-16 fax dataset_10 This document is a Regulation E Disclosure for a remittance transfer initiated by Jefftsy... Financial transactions/money flow — None gemini-2.0-flash-001
49570 EFTA01400264.txt JEE wire bellaklein e none none 2015-05-06 email dataset_10 Bella Klein emailed Amanda Kirby, with Darren Indyke and Richard Kahn cc'd, requesting... Financial transactions/money flowCommunications/correspondence Amanda Kirby e EFTA01400264 gemini-2.0-flash-001
49571 EFTA01400265.txt Authorization for Asset Movement none none 2015-05-06 form dataset_10 This document is an authorization form for Deutsche Bank Alex Brown to move assets from Jeffrey... Financial transactions/money flow — FWM-0177S (12/10) gemini-2.0-flash-001
49572 EFTA01400268.txt RE: HE WT Amanda Kirby none none 2015-03-16 email dataset_10 Amanda Kirby confirms receipt of a request for a wire transfer to bellaklein, noting it's a Reg... Financial transactions/money flowCommunications/correspondence bellaklein gemini-2.0-flash-001
49573 EFTA01400271.txt Authorization for Asset Movement none none 05-11-2015 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets on behalf of... Financial transactions/money flow — 10-PWW01778(12/10) gemini-2.0-flash-001
49574 EFTA01400274.txt RE: NES WT to Tes Amanda Kirby none none 2015-09-10 email dataset_10 This email exchange discusses wire transfer procedures at Deutsche Bank, specifically regarding... Financial transactions/money flowEmployment/staffingCommunications/correspondence Jj Litchford EFTA01400274.txt gemini-2.0-flash-001
49575 EFTA01400279.txt Re: im Force Case* 01148559: NES, LLC [I] PWM AOG <I~[~> suspicious none 2013-11-07 email dataset_10 This email discusses issues with the account opening documents for NES, LLC, specifically a... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby 01148559 gemini-2.0-flash-001
49576 EFTA01400281.txt RE: Jeepers transfer [C] Paul Morris <IMI=> suspicious none 2016-04-05 email dataset_10 This email chain discusses the transfer of $100,000 from a Jeepers account to a private bank,... Financial transactions/money flowBusiness dealingsCommunications/correspondence Vahe Stepanian gemini-2.0-flash-001
49577 EFTA01400284.txt Re: JEE WT to SP Amanda Kirby none none 2014-02-19 email dataset_10 This email is a confirmation request regarding 'JEE WT' between Bella Klein and Amanda Kirby,... Communications/correspondenceFinancial transactions/money flow — None gemini-2.0-flash-001
49578 EFTA01400285.txt re: wires (4) 2-27-2014 Richard Kahn < none none 2014-02-27 email dataset_10 Richard Kahn sent an email to Amanda Kirby and Harry Beller regarding wires and attached... Financial transactions/money flowCommunications/correspondence Amanda Kirby/db/dtrcom@DBAMERICAS, Harry Beller < gemini-2.0-flash-001
49579 EFTA01400287.txt Re: Wire Request-Jeffrey Epstein [I] Margaux Mcgrath suspicious none 2014-04-02 email dataset_10 This email chain discusses a wire transfer request for Jeffrey Epstein at Deutsche Bank. The... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby EFTA01400287.txt gemini-2.0-flash-001
49580 EFTA01400290.txt re: wires (7) Richard Kahn < none none 2014-04-10 email dataset_10 Richard Kahn emailed Amanda Kirby asking her to call Darren Indyke to confirm something related... Financial transactions/money flowCommunications/correspondence Amanda Kirby a> EFTA01400290 gemini-2.0-flash-001
49581 EFTA01400291.txt Authorization for Asset Movement suspicious none 2014-04-09 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown, signed by Jeffrey Epstein... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
49582 EFTA01400294.txt Authorization for Asset Movement suspicious none 2014-04-10 Authorization Form dataset_10 This document is an authorization form signed by Jeffrey Epstein, directing Deutsche Bank Alex.... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
49583 EFTA01400296.txt Authorization for Asset Movement none none 2014-04-10 form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to execute a wire transfer... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
49584 EFTA01400299.txt Authorization for Asset Movement suspicious none 2014-04-09 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire $182,219.06 from... Financial transactions/money flow — 1O-151.IM-O1 775(12/10) gemini-2.0-flash-001
49585 EFTA01400301.txt Authorization for Asset Movement none none 2014-04-09 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank to move assets from Jeffrey E Epstein's... Financial transactions/money flowBusiness dealings — 10-PWM-01772 (12/10) gemini-2.0-flash-001
49586 EFTA01400303.txt Authorization for Asset Movement none none 2014-04-10 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstein's... Financial transactions/money flow — 10-PWM-01772 (12/10) gemini-2.0-flash-001
49587 EFTA01400305.txt Authorization for Asset Movement none none 2014-04-10 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstein to... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
49588 EFTA01400308.txt None Richard Kahn none none None other dataset_10 This document provides the contact information for Richard Kahn of HBRK Associates Inc.,... — None gemini-2.0-flash-001
49589 EFTA01400309.txt re: wires (2) 6-17-2014 Richard Kahn < none none 2014-06-17 email dataset_10 Richard Kahn emailed Amanda Kirby asking her to call Darren Indyke to confirm something related... Financial transactions/money flowCommunications/correspondence Amanda Kirby c-' EFTA01400309 gemini-2.0-flash-001
49590 EFTA01400310.txt Authorization for Asset Movement none none 2014-06-17 form dataset_10 This document is an authorization form for Deutsche Bank Alex Brown to wire $3,936.33 from... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
49591 EFTA01400313.txt Authorization for Asset Movement suspicious none 2014-06-16 Authorization Form dataset_10 This document is an authorization form from Jeffrey E. Epstein to Deutsche Bank Alex. Brown,... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
49592 EFTA01400316.txt Fw: Compliance [I] Amanda Kirby < none none 2013-10-31 email dataset_10 Amanda Kirby confirms that the Richard Kahn associated with a KYC check is not the same Richard... Legal matters/litigationBusiness dealingsCommunications/correspondence Jacqueline Lightbody gemini-2.0-flash-001
49593 EFTA01400318.txt Re: E. Force Case# 01146170: Darren K. Indyke PLLC [I] Amanda Kirby none none 2013-11-01 email dataset_10 This email thread discusses issues with the account opening documentation for Darren K. Indyke... Financial transactions/money flowLegal matters/litigationBusiness dealings PWM AOG 01146170 gemini-2.0-flash-001
49594 EFTA01400327.txt Attached Image none none 2013-11-01 email dataset_10 This email, sent on November 1, 2013, has the subject 'Attached Image' and was sent to Amanda... Communications/correspondence Amanda Kirby a EFTA01400327 gemini-2.0-flash-001
49595 EFTA01400328.txt None Jeffrey Epstein none none 2013-11-01 memorandum dataset_10 This is a memorandum from Jeffrey Epstein to Amanda Kirby, instructing her to wire EUR 2,000 to... Financial transactions/money flow Amanda Kirby EFTA01400328 gemini-2.0-flash-001
49596 EFTA01400329.txt DB Force Case: Darren K. Indyke PLLC [I] PWM AOG < none none 2013-11-01 email dataset_10 Dhruv Yadav emails Amanda Kirby regarding issues with the account opening documents for Darren... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby c gemini-2.0-flash-001
49597 EFTA01400337.txt re: wire 11-19-2013 Amanda Kirby none none 2013-11-19 email dataset_10 This email exchange between Amanda Kirby and Richard Kahn concerns a wire transfer. Amanda Kirby... Financial transactions/money flowCommunications/correspondence Richard Kahn EFTA01400337 gemini-2.0-flash-001
49598 EFTA01400338.txt Regulation E Disclosure for Remittance Transfer JEFFREY EPSTEIN none none November 19, 2013 other dataset_10 This document is a Regulation E Disclosure for a remittance transfer initiated by Jeffrey... Financial transactions/money flow M Damien Vannieenwenhove None gemini-2.0-flash-001
49599 EFTA01400339.txt Case # 01161376: ha been a ind you. Amanda Kirby < none none 2013-12-10 email dataset_10 This email is a notification to Brian M Biggar about a new case assignment with the subject 'KYC... Business dealingsCommunications/correspondence Brian M Biggar 01161376 gemini-2.0-flash-001
49600 EFTA01400340.txt re: wires (2) 12-10-2013 Amanda Kirby none none 2013-12-10 email dataset_10 This email is a brief communication between Richard Kahn and Amanda Kirby regarding wire... Financial transactions/money flowCommunications/correspondence — gemini-2.0-flash-001