| 49601 |
EFTA01400341.txt |
Remittance Transfer |
JEFFREY EPSTEIN |
none |
none |
December 10, 2013 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer initiated by Jeffrey... |
Financial transactions/money flow |
— |
016531.101813 |
gemini-2.0-flash-001 |
| 49602 |
EFTA01400342.txt |
Re: Fw: Ci case 01163801 [II |
Raunak Tanwar |
suspicious |
none |
2014-01-08 |
email |
dataset_10 |
|
This email chain discusses a discrepancy in a wire transfer and the associated investigation... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
01163801 |
gemini-2.0-flash-001 |
| 49603 |
EFTA01400346.txt |
Re: NES wt to Tes |
Amanda Kirby C |
none |
none |
2014-01-27 |
email |
dataset_10 |
|
This is an email exchange where Bella asks Amanda Kirby to confirm something related to 'NES wt... |
Communications/correspondenceFinancial transactions/money flow |
bellaklein |
None |
gemini-2.0-flash-001 |
| 49604 |
EFTA01400347.txt |
Attached Image |
hp.scanning@discard.mail.db.com |
none |
none |
2014-02-24 |
email |
dataset_10 |
|
This email, sent on February 24, 2014, from hp.scanning@discard.mail.db.com to Amanda Kirby, has... |
Communications/correspondence |
Amanda Kirby |
EFTA01400347 |
gemini-2.0-flash-001 |
| 49605 |
EFTA01400348.txt |
None |
Jeffrey E. Epstein |
suspicious |
none |
Febmar |
memorandum |
dataset_10 |
|
This is a memorandum from Jeffrey Epstein instructing Amanda Kirby to wire Two Thousand Euros... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby, Hany Seller |
EFTA01400348 |
gemini-2.0-flash-001 |
| 49606 |
EFTA01400349.txt |
Re: wire 3-19-2014 [C] |
Richard Kahn |
suspicious |
none |
2014-03-24 |
email |
dataset_10 |
|
Richard Kahn is inquiring about the status of a wire transfer from Deutsche Bank, requesting a... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepania |
B1Q8151C002271 |
gemini-2.0-flash-001 |
| 49607 |
EFTA01400351.txt |
Case # 01221773: has been assigned to you. |
Janice Franklin |
none |
none |
2014-04-25 |
email |
dataset_10 |
|
Janice Franklin emailed Amanda Kirby to notify her of a new case assignment for Zorro... |
Business dealingsCommunications/correspondence |
Amanda Kirby |
01221773 |
gemini-2.0-flash-001 |
| 49608 |
EFTA01400352.txt |
Regulation E Disclosure for Remittance Transfer |
Jeffrey Epstein |
suspicious |
none |
August 26, 2014 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,500.00 EUR from... |
Financial transactions/money flow |
Mlle |
016531.101813 |
gemini-2.0-flash-001 |
| 49609 |
EFTA01400353.txt |
Attached Image |
|
none |
none |
2014-09-02 |
email |
dataset_10 |
|
This is an email sent on September 2, 2014, with the subject 'Attached Image' to Amanda Kirby.... |
|
Amanda Kirby < |
None |
gemini-2.0-flash-001 |
| 49610 |
EFTA01400354.txt |
None |
Darren K Indyke |
suspicious |
none |
Septem |
memorandum |
dataset_10 |
|
The document is a memorandum instructing a wire transfer of $1000 from an unspecified account to... |
Financial transactions/money flow |
Amaada Kirby |
None |
gemini-2.0-flash-001 |
| 49611 |
EFTA01400355.txt |
Fwd: Message from KMBT_C253 |
bellaklein e |
none |
none |
2014-09-04 |
email |
dataset_10 |
|
Bella Klein forwards an email to Amanda Kirby, copying Darren Indyke and Richard Kahn,... |
Communications/correspondence |
Amanda Kirby e |
EFTA01400355 |
gemini-2.0-flash-001 |
| 49612 |
EFTA01400356.txt |
Authorization for Asset Movement |
|
none |
none |
09-02-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from an... |
Financial transactions/money flow |
— |
I0-PWM.01775 (12/10) |
gemini-2.0-flash-001 |
| 49613 |
EFTA01400359.txt |
Re: Case # 01082293: has been assigned to you. [C] |
Amanda Kirby < |
suspicious |
possible |
2013-08-20 |
email |
dataset_10 |
|
This email exchange discusses a KYC case for Jeffrey Epstein at Deutsche Bank. A felony related... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Armen Brash |
01082293 |
gemini-2.0-flash-001 |
| 49614 |
EFTA01400361.txt |
Due Diligence Notification |
=?iso-8859-17b7rhvlierpbglnzwSjzsbobarpzmljyxrpb24=7= <> |
none |
none |
2013-09-04 |
email |
dataset_10 |
|
This email is an automated notification that a due diligence case for Richard Kahn has been... |
Business dealingsCommunications/correspondence |
Amanda Kirby <> |
6710214 |
gemini-2.0-flash-001 |
| 49615 |
EFTA01400362.txt |
Re: Your KYC has been rejected [I] |
Amanda Kirby |
suspicious |
none |
2013-10-07 |
email |
dataset_10 |
|
This email exchange discusses the rejection of a KYC application for the Butterfly Trust, a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jacqueline Lightbody |
01133113 |
gemini-2.0-flash-001 |
| 49616 |
EFTA01400364.txt |
Re: NES, LLC. KYC #: 01141322 [I] |
Amanda Kirby |
none |
none |
2013-11-08 |
email |
dataset_10 |
|
This email exchange between Amanda Kirby and Jacqueline Lightbody at Deutsche Bank Trust Company... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jacqueline Lightbody |
01141322 |
gemini-2.0-flash-001 |
| 49617 |
EFTA01400368.txt |
RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# [I] |
Stewart Oldfield |
suspicious |
possible |
2016-12-20 |
email_chain |
dataset_10 |
|
This email chain reveals an AML compliance inquiry at Deutsche Bank regarding large wire... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Amlcompliance Inquiries, Zbynek... |
|
gemini-2.0-flash-001 |
| 49618 |
EFTA01400384.txt |
The following case that you have created has been closed. |
Dhruv Yadav < |
none |
none |
2013-12-05 |
email |
dataset_10 |
|
Dhruv Yadav sent an email to Amanda Kirby to inform her that case number 01139638 has been... |
Business dealingsFinancial transactions/money flow |
Amanda Kirby ‹> |
01139638 |
gemini-2.0-flash-001 |
| 49619 |
EFTA01400385.txt |
Fw: JEE WT to Michaela |
Amanda Kirby |
none |
none |
2013-12-10 |
email |
dataset_10 |
|
This email chain involves Amanda Kirby confirming a wire transfer (JEE WT) to Michaela. The... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 49620 |
EFTA01400387.txt |
Re: Case: 01180757 |
Edward Borland < |
none |
none |
2014-01-21 |
email |
dataset_10 |
|
Edward Borland apologizes for attaching the incorrect disclosure and re-attaches the correct... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby <• |
01180757 |
gemini-2.0-flash-001 |
| 49621 |
EFTA01400389.txt |
re: wire 2-13-2014 |
Amanda Kirby |
none |
none |
2014-02-13 |
email |
dataset_10 |
|
This email exchange between Amanda Kirby and Richard Kahn confirms the receipt of a wire... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
EFTA01400389 |
gemini-2.0-flash-001 |
| 49622 |
EFTA01400390.txt |
Re: JEE WT to Sarl Glustin |
Amanda Kirby |
none |
none |
2014-02-24 |
email |
dataset_10 |
|
Amanda Kirby confirms a wire transfer (WT) to Sarl Glustin and informs that it will be processed... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
|
gemini-2.0-flash-001 |
| 49623 |
EFTA01400391.txt |
Re: wires (2) 3-7-2014 |
Richard Kahn |
none |
none |
2014-03-07 |
email |
dataset_10 |
|
Richard Kahn requests Amanda Kirby to confirm an STC wire with Darren. The email involves... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 49624 |
EFTA01400393.txt |
Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert [I] |
PWM BIS-Research < |
suspicious |
none |
2013-05-29 |
email |
dataset_10 |
|
This email from PWM BIS-Research to Amanda Kirby alerts her to RDC and PCR alerts triggered by... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Amanda Kirby ‹ |
None |
gemini-2.0-flash-001 |
| 49625 |
EFTA01400394.txt |
Deutsche Bank Private Bank - Jeffrey Epstein Alert |
|
concerning |
none |
05/28/2013 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein. It details... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
DB12000P |
gemini-2.0-flash-001 |
| 49626 |
EFTA01400397.txt |
Request Details |
|
suspicious |
none |
2013-05-29 |
Request |
dataset_10 |
|
This document is a request generated by the Norkom system, flagging a potential match for... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 49627 |
EFTA01400399.txt |
Dow Jones Details |
|
concerning |
none |
2013-05-29 |
report |
dataset_10 |
|
This document is a Dow Jones report detailing information about Jeffrey Epstein, including his... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
A130512230572 |
gemini-2.0-flash-001 |
| 49628 |
EFTA01400403.txt |
World Check Details |
|
suspicious |
none |
2013-05-29 |
report |
dataset_10 |
|
This document is a World Check report detailing a settled civil fraud action against Jeffrey... |
Financial transactions/money flowLegal matters/litigationIllegal activities |
— |
EFTA01400403 |
gemini-2.0-flash-001 |
| 49629 |
EFTA01400406.txt |
Your KYC has been rejected |
Armen Brash |
suspicious |
none |
2013-07-22 |
email |
dataset_10 |
|
This email informs Amanda Kirby that Jeffrey Epstein's KYC application has been rejected due to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
01082293 |
gemini-2.0-flash-001 |
| 49630 |
EFTA01400407.txt |
Re: KYC |
Amanda Kirby |
suspicious |
none |
2013-09-04 |
email |
dataset_10 |
|
This email exchange discusses the KYC process for Jeffrey Epstein's business accounts, noting... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Armen Brash < |
EFTA01400407 |
gemini-2.0-flash-001 |
| 49631 |
EFTA01400408.txt |
Re: KYC 01121718 |
Amanda Kirby |
suspicious |
possible |
2013-09-05 |
email |
dataset_10 |
|
Amanda Kirby sent an email to the H1 Team providing KYC information for entities owned by... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jacqueline Lightbody, Janice Franklin, Michael Vila |
KYC 01121718, KYC 01082293 |
gemini-2.0-flash-001 |
| 49632 |
EFTA01400410.txt |
Re: Your KYC has been resected |
Janice Franklin |
suspicious |
none |
2013-09-19 |
email |
dataset_10 |
|
Janice Franklin is requesting clarification and documentation regarding the tax-exempt status... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
01122241 |
gemini-2.0-flash-001 |
| 49633 |
EFTA01400412.txt |
Attached Image |
hp.scanning@discard.mail.db.com |
none |
none |
2013-10-29 |
email |
dataset_10 |
|
The document is an email sent from hp.scanning@discard.mail.db.com to Amanda Kirby on October... |
Communications/correspondence |
Amanda Kirby |
EFTA01400412 |
gemini-2.0-flash-001 |
| 49634 |
EFTA01400413.txt |
Authorization for Asset Movement |
|
none |
none |
10>23.2gi3 |
form |
dataset_10 |
|
This document is an authorization form for asset movement from a Deutsche Bank Alex. Brown... |
Financial transactions/money flow |
— |
10-PWM-01775 (12/10) |
gemini-2.0-flash-001 |
| 49635 |
EFTA01400416.txt |
Case # 01150245: has been assigned to you. |
Amanda Kirby < |
none |
none |
2013-11-12 |
email |
dataset_10 |
|
This email is a notification that a new case, related to a new account opening for Mort, Inc,... |
Business dealings |
PWM AOG < |
01150245 |
gemini-2.0-flash-001 |
| 49636 |
EFTA01400417.txt |
FDB WT to Camard |
bellaklein e |
none |
none |
2013-11-15 |
email |
dataset_10 |
|
This is an email from Bella Klein to Amanda Kirby requesting confirmation. The subject is "FDB... |
Communications/correspondence |
Amanda Kirby e |
EFTA01400417 |
gemini-2.0-flash-001 |
| 49637 |
EFTA01400418.txt |
None |
Harry Seller |
suspicious |
none |
November 14, T 3 |
memorandum |
dataset_10 |
|
This memorandum details a request to wire $2,133 from an unspecified account to Camard Entranger... |
Financial transactions/money flow |
Amenda Kirby |
EFTA01400418 |
gemini-2.0-flash-001 |
| 49638 |
EFTA01400419.txt |
Case # 01161 |
Melisa Venegas |
none |
none |
2013-12-13 |
email |
dataset_10 |
|
Melisa Venegas sent an email to Amanda Kirby notifying her of a new case assignment. The case is... |
Business dealingsCommunications/correspondence |
Amanda Kirby |
01161376 |
gemini-2.0-flash-001 |
| 49639 |
EFTA01400420.txt |
Re: JEE WT To SP |
Amanda Kirby |
none |
none |
2014-01-06 |
email |
dataset_10 |
|
This is an email chain involving Amanda Kirby and Bella Klein, both seemingly employees of... |
Communications/correspondence |
|
|
gemini-2.0-flash-001 |
| 49640 |
EFTA01400421.txt |
Re: NES WT to Tes |
Amanda Kirby |
none |
none |
2014-02-11 |
email |
dataset_10 |
|
This email is a confirmation request from Bella Klein to Amanda Kirby regarding a transaction... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
|
gemini-2.0-flash-001 |
| 49641 |
EFTA01400422.txt |
Re: KYC 1133624: Your KYC has been rejected [I] |
Janice Franklin <janice.franklin+external@db.com> |
suspicious |
possible |
2013-10-10 |
email |
dataset_10 |
|
This email chain discusses KYC rejections for several entities associated with Jeffrey Epstein... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
01133624 |
gemini-2.0-flash-001 |
| 49642 |
EFTA01400430.txt |
Case # 01133377: has been assigned to you. |
Jacqueline Lightbody |
none |
none |
2013-10-11 |
email |
dataset_10 |
|
Jacqueline Lightbody sent an email to Amanda Kirby notifying her of a new case assignment... |
Business dealingsCommunications/correspondence |
Amanda Kirby |
01133377 |
gemini-2.0-flash-001 |
| 49643 |
EFTA01400431.txt |
Due Diligence Notification |
=?iso-8859-1?b?rhvlierpbglnzw5jzsbob3Rpzmljyxrpb24=?= <> |
none |
none |
2013-10-15 |
email |
dataset_10 |
|
This email is an automated notification from the DBForce Due Diligence system informing Amanda... |
Business dealings |
Amanda Kirby <> |
|
gemini-2.0-flash-001 |
| 49644 |
EFTA01400432.txt |
Due Diligence Notification |
=?iso-8859-13b3rhvlierpbglnzw5jzsbobarpzmljyxrpb24=3= <> |
none |
none |
2013-10-28 |
email |
dataset_10 |
|
This email is an automated notification that a due diligence case (6965902) for 10520-NES, LLC... |
Business dealingsCommunications/correspondence |
Amanda Kirby < |
6965902 |
gemini-2.0-flash-001 |
| 49645 |
EFTA01400433.txt |
Re: NES, LLC. KYC 4iiiiiiiiiiiiiIIIIIIIIIIII |
Jacqueline Lightbody |
none |
none |
2013-11-08 |
email |
dataset_10 |
|
This email exchange between Jacqueline Lightbody and Amanda Kirby at Deutsche Bank Trust Company... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
01141322 |
gemini-2.0-flash-001 |
| 49646 |
EFTA01400436.txt |
re: wires (3) 11-20-2013 |
Richard Kahn < |
none |
none |
2013-11-20 |
email |
dataset_10 |
|
Richard Kahn emailed Amanda Kirby on November 20, 2013, instructing her to call Harry Beller to... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 49647 |
EFTA01400437.txt |
None |
JEFFREY E. EPSTEIN |
suspicious |
none |
2013-11-20 |
memorandum |
dataset_10 |
|
This is a memorandum from Jeffrey Epstein instructing Amanda Kirby and Harry Seller to wire EUR... |
Financial transactions/money flow |
Amanda Kirby, Harry Seller |
None |
gemini-2.0-flash-001 |
| 49648 |
EFTA01400438.txt |
None |
Jeffrey E. Epstein |
suspicious |
none |
2013-11-20 |
memorandum |
dataset_10 |
|
This memorandum from Jeffrey Epstein instructs Amanda Kirby and Harry Seller to wire 3,000 EUR... |
Financial transactions/money flow |
Amanda Kirby, Harry Seller |
None |
gemini-2.0-flash-001 |
| 49649 |
EFTA01400439.txt |
Authorization for Asset Movement |
|
none |
none |
11-19-2013 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from an... |
Financial transactions/money flow |
— |
10-PWM-01772 (12/10) |
gemini-2.0-flash-001 |
| 49650 |
EFTA01400441.txt |
JEE WT To Ship Antiques |
bellaklein e |
none |
none |
2013-11-26 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby requesting confirmation regarding the shipping of... |
Business dealingsCommunications/correspondenceTravel/logistics |
Amanda Kirby e |
EFTA01400441 |
gemini-2.0-flash-001 |
| 49651 |
EFTA01400442.txt |
None |
Jeffrey E. Epstein |
none |
none |
2013-11-26 |
memorandum |
dataset_10 |
|
This is a memorandum from Jeffrey Epstein instructing Amanda Kirby and Harry Beller to wire EUR... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby, Harry Beller |
EFTA01400442 |
gemini-2.0-flash-001 |
| 49652 |
EFTA01400443.txt |
Re: New Account Application n&
Karyna Shuliak |
Amanda Kirby <amanda.kirby@db.co |
none |
none |
2013-12-05 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank informs Richard Kahn that Karyna Shuliak, a non-US citizen,... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
— |
EFTA01400443 |
gemini-2.0-flash-001 |
| 49653 |
EFTA01400445.txt |
Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding |
|
none |
none |
February 2006 |
Form |
dataset_10 |
|
This document is a W-8BEN form, used to certify the foreign status of a beneficial owner for... |
Financial transactions/money flowLegal matters/litigation |
— |
W-8BEN |
gemini-2.0-flash-001 |
| 49654 |
EFTA01400452.txt |
re: wire 1-31-2014 |
Richard Kahn <O> |
none |
none |
2014-01-31 |
email |
dataset_10 |
|
Richard Kahn sent an email to Amanda Kirby, with copies to Harry Beller and bellaklein Klein, to... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 49655 |
EFTA01400453.txt |
None |
Harry Beller |
suspicious |
none |
2014-01-31 |
memorandum |
dataset_10 |
|
This is a memorandum from Harry Beller to Amanda Kirby requesting a wire transfer of 2,000 EUR... |
Financial transactions/money flow |
Amanda Kirby |
EFTA01400453 |
gemini-2.0-flash-001 |
| 49656 |
EFTA01400454.txt |
re: wires (2) 2-10-2014 |
Aracely Sanchez |
none |
none |
2014-02-10 |
email |
dataset_10 |
|
Richard Kahn requests confirmation of receipt for wire transfers. Aracely Sanchez confirms... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01400454 |
gemini-2.0-flash-001 |
| 49657 |
EFTA01400455.txt |
Re: HE WT to SP |
Amanda Kirby < |
none |
none |
2014-02-18 |
email |
dataset_10 |
|
Amanda Kirby confirms receipt of a wire transfer request and informs the sender that she will be... |
Financial transactions/money flowCommunications/correspondence |
|
EFTA01400455 |
gemini-2.0-flash-001 |
| 49658 |
EFTA01400457.txt |
Re: NES WT to Tes |
Amanda Kirby a |
none |
none |
2014-02-26 |
email |
dataset_10 |
|
This email is a confirmation request from Bella Klein to Amanda Kirby regarding 'NES WT to Tes'.... |
Financial transactions/money flowCommunications/correspondence |
bellaklein <a> |
None |
gemini-2.0-flash-001 |
| 49659 |
EFTA01400458.txt |
J. Epstein KYC U dates: Additional signer |
Janice Franklin |
suspicious |
possible |
2014-03-03 |
email |
dataset_10 |
|
This email exchange between Janice Franklin and Amanda Kirby at Deutsche Bank concerns the KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 49660 |
EFTA01400465.txt |
Re: wire (1) 3-10-2014 |
Richard Kahn |
none |
none |
2014-03-10 |
email |
dataset_10 |
|
Richard Kahn sends an email to Amanda Kirby at Deutsche Bank regarding a wire transfer,... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 49661 |
EFTA01400467.txt |
NES wt to Tes |
bellaklein |
none |
none |
2014-04-23 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby requesting confirmation on something labeled "NES wt... |
Communications/correspondence |
Amanda Kirby < > |
EFTA01400467 |
gemini-2.0-flash-001 |
| 49662 |
EFTA01400468.txt |
Authorization for Asset Movement |
|
none |
none |
04-22-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from the... |
Financial transactions/money flow |
— |
10-PWM-0177S (12/10) |
gemini-2.0-flash-001 |
| 49663 |
EFTA01400471.txt |
re: wires (2) 4-30-2014 |
Richard Kahn < |
none |
none |
2014-04-29 |
email |
dataset_10 |
|
Richard Kahn sent an email to Margaux Mcgrath and Amanda Kirby, with Darren Indyke and... |
Financial transactions/money flowCommunications/correspondence |
Margaux Mcgrath <, Amanda Kirby < |
|
gemini-2.0-flash-001 |
| 49664 |
EFTA01400472.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2014-04-30 |
form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to wire $5,500.00 from... |
Financial transactions/money flow |
— |
LOA 10-PWM-01775 (12/10) |
gemini-2.0-flash-001 |
| 49665 |
EFTA01400475.txt |
Authorization for Asset Movement |
|
none |
none |
2014-04-30 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Richard Kahn on... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
LOA 10-PWM-0177S (12/10) |
gemini-2.0-flash-001 |
| 49666 |
EFTA01400478.txt |
Attached Image |
hp.scanning@discard.mail.db.com |
none |
none |
2014-04-30 |
email |
dataset_10 |
|
The document is an email sent from hp.scanning@discard.mail.db.com to Amanda Kirby on April 30,... |
Communications/correspondence |
Amanda Kirby |
EFTA01400478 |
gemini-2.0-flash-001 |
| 49667 |
EFTA01400479.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2014-04-30 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren Indyke... |
Financial transactions/money flow |
— |
EFTA01400479.txt |
gemini-2.0-flash-001 |
| 49668 |
EFTA01400482.txt |
JEE WT to SB |
bellaklein e |
none |
none |
2014-05-13 |
email |
dataset_10 |
|
Bella Klein sends an email to Amanda Kirby requesting confirmation. Richard Kahn and Darren... |
Communications/correspondence |
Amanda Kirby e |
EFTA01400482 |
gemini-2.0-flash-001 |
| 49669 |
EFTA01400483.txt |
Authorization for Asset Movement |
|
none |
none |
2014-05-13 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstflin's... |
Financial transactions/money flow |
— |
LOA 10-PWM-01775 |
gemini-2.0-flash-001 |
| 49670 |
EFTA01400486.txt |
Due Diligence Notification |
=?iso-8859-1?b?rhvlierpbglnzw5jzsbobarpzmljyxrpb24=2= <> |
none |
none |
2013-10-09 |
email |
dataset_10 |
|
This is an automated email notification to Amanda Kirby that her due diligence case for Hyperion... |
Business dealings |
Amanda Kirby |
6885619 |
gemini-2.0-flash-001 |
| 49671 |
EFTA01400487.txt |
Case # 01147850: has been assigned to you. |
Janice Franklin < |
none |
none |
2013-11-08 |
email |
dataset_10 |
|
Janice Franklin sent an email to Amanda Kirby notifying her of a new case assignment for Mort,... |
Business dealingsCommunications/correspondence |
Amanda Kirby ‹ |
01147850 |
gemini-2.0-flash-001 |
| 49672 |
EFTA01400491.txt |
re: wires |
Amanda Kirby |
none |
none |
2014-01-21 |
email |
dataset_10 |
|
Richard Kahn emailed Amanda Kirby at Deutsche Bank regarding 'wires' and requested she call... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
EFTA01400491 |
gemini-2.0-flash-001 |
| 49673 |
EFTA01400492.txt |
re: wire 2-13-2014 |
Richard Kahn < |
none |
none |
2014-02-13 |
email |
dataset_10 |
|
Richard Kahn sent an email to Amanda Kirby and others regarding a wire transfer on February 13,... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 49674 |
EFTA01400493.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2014-02-13 |
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-01772 (12/10) |
gemini-2.0-flash-001 |
| 49675 |
EFTA01400495.txt |
Re: Additional si |
Janice Franklin |
suspicious |
none |
2014-02-25 |
email |
dataset_10 |
|
Janice Franklin is requesting clarification from Amanda Kirby regarding KYC updates and the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 49676 |
EFTA01400502.txt |
Your KYC has been approved! |
Jacqueline Lightbody |
none |
none |
2014-03-14 |
email |
dataset_10 |
|
Jacqueline Lightbody emailed Amanda Kirby to inform her that the KYC submitted for Neptune, LLC... |
Business dealingsCommunications/correspondence |
Amanda Kirby |
Case 4: 01195153 |
gemini-2.0-flash-001 |
| 49677 |
EFTA01400505.txt |
Wire Transfer Request |
Amanda Kirby |
suspicious |
none |
2014-03-06 |
memorandum |
dataset_10 |
|
This is a memorandum from Amanda Kirby to Jeffrey Epstein requesting a wire transfer of $2,249... |
Financial transactions/money flowBusiness dealings |
Jeffrey Epstein |
EFTA01400505 |
gemini-2.0-flash-001 |
| 49678 |
EFTA01400506.txt |
Re: Fw: JEE WT to GO [C] |
Rebecca Velanis |
none |
none |
2014-04-28 |
email |
dataset_10 |
|
Rebecca Velanis is processing a wire transfer for Amanda Kirby, who is out sick. The email... |
Financial transactions/money flowCommunications/correspondenceEmployment/staffing |
bellaklein |
EFTA01400506 |
gemini-2.0-flash-001 |
| 49679 |
EFTA01400508.txt |
Re: JEE WT to SP (C] |
Amanda Kirby |
none |
none |
2014-05-30 |
email |
dataset_10 |
|
This email is a confirmation request for the receipt of a wire transfer (WT) from Bella Klein to... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
|
gemini-2.0-flash-001 |
| 49680 |
EFTA01400509.txt |
Re: JEE WT to JS |
Amanda Kirby a |
none |
none |
2014-07-21 |
email |
dataset_10 |
|
Amanda Kirby acknowledges Bella Klein's email about an international wire transfer and confirms... |
Financial transactions/money flowCommunications/correspondence |
|
EFTA01400509 |
gemini-2.0-flash-001 |
| 49681 |
EFTA01400513.txt |
Re: JEE WT to RB |
Amanda Kirby a |
suspicious |
none |
2014-07-28 |
email |
dataset_10 |
|
Amanda Kirby confirms a request related to 'JEE WT to RB' in an email. An attachment was deleted... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
EFTA01400513 |
gemini-2.0-flash-001 |
| 49682 |
EFTA01400514.txt |
JEE WT to |
bellaklein |
none |
none |
2013-12-09 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby requesting confirmation. Harry Bailer was CC'd on the email. |
Communications/correspondence |
Amanda Kirby |
EFTA01400514 |
gemini-2.0-flash-001 |
| 49683 |
EFTA01400515.txt |
None |
Jeffrey E. Epstein |
suspicious |
none |
2013-12-09 |
memorandum |
dataset_10 |
|
This memorandum from Jeffrey Epstein instructs Harry Beller to wire 1,000 EUR to a specified... |
Financial transactions/money flow |
Harry Beller, Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 49684 |
EFTA01400516.txt |
re: wires (2) 2-10-2014 |
Richard Kahn < |
none |
none |
2014-02-10 |
email |
dataset_10 |
|
Richard Kahn sent an email to Aracely Sanchez to confirm receipt of information regarding wires.... |
Financial transactions/money flowCommunications/correspondence |
Aracely Sanchez < |
|
gemini-2.0-flash-001 |
| 49685 |
EFTA01400517.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2014-02-10 |
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-01772 (12/10) |
gemini-2.0-flash-001 |
| 49686 |
EFTA01400519.txt |
Authorization for Asset Movement |
|
suspicious |
possible |
2014-02-10 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for a $17,303.00 wire transfer from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
— |
10-PWM-01775 (12/10) |
gemini-2.0-flash-001 |
| 49687 |
EFTA01400522.txt |
Re: J. Epstein KYC Updates: Additional signer (I) |
Janice Franklin |
suspicious |
possible |
2014-03-03 |
email |
dataset_10 |
|
This email exchange between Janice Franklin and Amanda Kirby at Deutsche Bank discusses the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 49688 |
EFTA01400531.txt |
Fw: JE WT to RB [I] |
Paul Morris < |
suspicious |
none |
2014-09-29 |
email |
dataset_10 |
|
This email chain discusses a wire transfer from Jeffrey Epstein to an entity referred to as... |
Financial transactions/money flowCommunications/correspondence |
Kimberly Hart |
EFTA01400531 |
gemini-2.0-flash-001 |
| 49689 |
EFTA01400533.txt |
pic25442.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic25442.gif. The metadata... |
|
— |
EFTA01400533 |
gemini-2.0-flash-001 |
| 49690 |
EFTA01400534.txt |
RE: Butterfly Trust [I] |
Amanda Kirby |
suspicious |
possible |
2015-02-04 |
email |
dataset_10 |
|
Amanda Kirby informs Paul Morris about the change of trustees for the Butterfly Trust and the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Paul Morris |
EFTA01400534.txt |
gemini-2.0-flash-001 |
| 49691 |
EFTA01400539.txt |
Fax |
Amanda Kirby |
none |
none |
2014-03-14 |
email |
dataset_10 |
|
This is an email from Amanda Kirby, an Associate at Deutsche Bank Trust Company Americas,... |
Communications/correspondenceEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 49692 |
EFTA01400540.txt |
Attached Image |
|
none |
none |
2014-03-25 |
email |
dataset_10 |
|
This is a short email sent to Amanda Kirby on March 25, 2014, with the subject "Attached Image."... |
Communications/correspondence |
Amanda Kirby |
EFTA01400540 |
gemini-2.0-flash-001 |
| 49693 |
EFTA01400541.txt |
Authorization for Asset Movement |
|
none |
none |
3-25-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank for Jeffrey E Epstein to move assets.... |
Financial transactions/money flow |
— |
10-PWM.B1775 (12/10) |
gemini-2.0-flash-001 |
| 49694 |
EFTA01400544.txt |
Wire [I] |
Amanda Kirby |
none |
none |
2014-04-21 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sent an email regarding a wire transfer. The details of the wire... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 49695 |
EFTA01400545.txt |
Attached Image |
hp.scanning@discard.mail.db.com |
none |
none |
2014-04-23 |
email |
dataset_10 |
|
The document is an email sent from hp.scanning@discard.mail.db.com to Amanda Kirby on April 23,... |
Communications/correspondence |
Amanda Kirby |
EFTA01400545 |
gemini-2.0-flash-001 |
| 49696 |
EFTA01400546.txt |
Authorization for Asset Movement |
|
none |
none |
2014-04-22 |
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-0177S (12n0) |
gemini-2.0-flash-001 |
| 49697 |
EFTA01400549.txt |
Remittance Transfer |
Jeffrey Epstein |
suspicious |
none |
April 30, 2014 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 10,000.00 EUR from... |
Financial transactions/money flow |
Amar Siad |
016531.101813 |
gemini-2.0-flash-001 |
| 49698 |
EFTA01400550.txt |
Re: wires (2) 6-17-2014 [C] |
Amanda Kirby |
none |
none |
2014-06-17 |
email |
dataset_10 |
|
This email exchange discusses the process for confirming wire transfers at Deutsche Bank,... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Darren Indyke, bellaklein |
EFTA01400550.txt |
gemini-2.0-flash-001 |
| 49699 |
EFTA01400553.txt |
JEE WT to RS |
bellaklein e |
none |
none |
2014-05-16 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby asking her to confirm something with Darren Indyke.... |
Communications/correspondence |
Amanda Kirby e |
EFTA01400553 |
gemini-2.0-flash-001 |
| 49700 |
EFTA01400554.txt |
Authorization for Asset Movement |
|
suspicious |
none |
5-16-14 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown, directing the bank to... |
Financial transactions/money flow |
— |
10-PWM-01775 (12/10) |
gemini-2.0-flash-001 |