Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
49701 EFTA01400557.txt Re: JEE WT to RS Amanda Kirby <ffi none none 2014-05-16 email dataset_10 Amanda Kirby confirms a wire transfer (JEE WT to RS) and requests further instructions for other... Financial transactions/money flowCommunications/correspondence bellaklein EFTA01400557 gemini-2.0-flash-001
49702 EFTA01400559.txt JEE WT to RB bellaklein e none none 2014-05-27 email dataset_10 This is an email from Bella Klein to Amanda Kirby, with Richard Kahn and Darren Indyke cc'd,... Communications/correspondence Amanda Kirby e EFTA01400559 gemini-2.0-flash-001
49703 EFTA01400560.txt Authorization for Asset Movement suspicious none 2014-05-27 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren K Indyke... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
49704 EFTA01400563.txt Re: JEE WT to SP (2nd wt) [C] Amanda Kirby none none 2014-05-30 email dataset_10 Amanda Kirby from Deutsche Bank is replying to Bella Klein's email regarding a transaction "JEE... Financial transactions/money flowCommunications/correspondence bellaklein None gemini-2.0-flash-001
49705 EFTA01400564.txt Attached Ima•e none none 2015-02-13 email dataset_10 This email, sent on February 13, 2015, is from an unknown sender to Amanda Kirby and has the... Communications/correspondence Amanda Kirby EFTA01400564 gemini-2.0-flash-001
49706 EFTA01400565.txt Authorization for Asset Movement none none 02-13-2015 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-01775 (12/10) gemini-2.0-flash-001
49707 EFTA01400577.txt Regulation E Disclosure [C] Arthur Tendler none none 2015-03-10 email dataset_10 Arthur Tendler from Deutsche Bank Trust Company Americas requests Darren's email consent for the... Financial transactions/money flowCommunications/correspondence — None gemini-2.0-flash-001
49708 EFTA01400585.txt Fw: JEE WT Amanda Kirby none none 2015-08-25 email dataset_10 This email chain involves a request from Amanda Kirby to Cynthia Rodriguez to process a wire... Financial transactions/money flowCommunications/correspondence Cynthia Rodriguez EFTA01400585 gemini-2.0-flash-001
49709 EFTA01400586.txt Authorization for Asset Movement suspicious possible 2015-08-25 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren Indyke... Financial transactions/money flow — LOA tO-PWM-01775 (12/10) gemini-2.0-flash-001
49710 EFTA01400589.txt Re: ACATS for Southern Financial/Trust [I] Jay Lipman none none 2013-09-09 email dataset_10 Jay Lipman is assisting Amanda Kirby with the ACATS process for Southern Financial/Trust, noting... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby None gemini-2.0-flash-001
49711 EFTA01400592.txt Account Agreement none none None Account Agreement dataset_10 This document is an account agreement between a client and Deutsche Bank Securities Inc. (DBSI),... Financial transactions/money flowLegal matters/litigationBusiness dealings — 13-AWM-0196 012145.032813 gemini-2.0-flash-001
49712 EFTA01400629.txt Corporate Account Information Form none none None Form dataset_10 This document is a Corporate Account Information Form from Deutsche Bank's Private Wealth... Financial transactions/money flowBusiness dealings — 12-PWM-0355 011224.062212 gemini-2.0-flash-001
49713 EFTA01400640.txt Fwd: JEE WT bellaklein e none none 2015-02-09 email dataset_10 This is an email forwarded by bellaklein e. The subject is 'Fwd: JEE WT' and Rich Kahn and... Communications/correspondence — None gemini-2.0-flash-001
49714 EFTA01400641.txt Case # 01128474: has been assigned to you. Amanda Kirby none none 2011-09-23 email dataset_10 Amanda Kirby sent an email to PWM AOG notifying them of a new case assignment for The Haze... Financial transactions/money flowBusiness dealings PWM AOG 01128474 gemini-2.0-flash-001
49715 EFTA01400642.txt Re: Your KYC has been rejected I Jacqueline Lightbody suspicious none 2013-10-07 email dataset_10 This email exchange discusses the rejection of the Butterfly Trust's KYC due to incomplete... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby 01133113 gemini-2.0-flash-001
49716 EFTA01400644.txt The following case that you have created has been closed. Gaurav Bhargava none none 2013-10-09 email dataset_10 Gaurav Bhargava sent an email to Amanda Kirby notifying her that a case she created related to... Business dealings Amanda Kirby 01128474 gemini-2.0-flash-001
49717 EFTA01400648.txt The followin case that i u have created has been closed. Dhruv Yadav none none Thu, 05 Dec email dataset_10 Dhruv Yadav emailed Amanda Kirby to notify her that a case she created has been closed. The case... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby None gemini-2.0-flash-001
49718 EFTA01400649.txt Re: Amanda Kirby < none none 2013-12-10 email dataset_10 Richard Kahn sends Amanda Kirby a W-9 form from Karyna Shuliak to open an account at Deutsche... Financial transactions/money flowBusiness dealingsCommunications/correspondence Richard Kahn < EFTA01400649.txt gemini-2.0-flash-001
49719 EFTA01400651.txt Fw: Cinq Ca ase 01163801 [I] Raunak Tanwar suspicious none 2014-01-10 email dataset_10 This email chain discusses a discrepancy in a USD wire transfer, specifically case #01163801.... Financial transactions/money flowCommunications/correspondence Amanda Kirby 01163801 gemini-2.0-flash-001
49720 EFTA01400656.txt RegE Disclosure Amanda Kirby < none none 2014-02-25 email dataset_10 Amanda Kirby from Deutsche Bank sent an email providing a RegE Disclosure for a wire transfer... Financial transactions/money flowCommunications/correspondence — EFTA01400656 gemini-2.0-flash-001
49721 EFTA01400659.txt Re: wires (2) 3-7-2014 Richard Kahn suspicious none 2014-03-07 email dataset_10 Richard Kahn requests federal reference numbers for wire transfers from Amanda Kirby. He also... Financial transactions/money flowCommunications/correspondence Amanda Kirby gemini-2.0-flash-001
49722 EFTA01400661.txt Fw: RDC ALERT - [I] Amanda Kirby suspicious none 2013-10-08 email dataset_10 Amanda Kirby is emailing PWMUS AMLKYC to clarify an RDC alert regarding a client who is a... Financial transactions/money flowLegal matters/litigationCompliance/KYC PWMUS AMLKYC EFTA01400661.txt gemini-2.0-flash-001
49723 EFTA01400663.txt RE: CLEARED: FW: Portfolio Alert - Butterfly Trust [I] Amanda Kirby 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 PWMUS AMLKYC gemini-2.0-flash-001
49724 EFTA01400666.txt Case 4 : has been assigned to you. Janice Franklin none none 2013-10-30 email dataset_10 Janice Franklin sent an email to Amanda Kirby notifying her of a new case assignment related to... Business dealingsCommunications/correspondenceEmployment/staffing Amanda Kirby Case 4 gemini-2.0-flash-001
49725 EFTA01400667.txt FW: Follow up Amanda Kirby none none 2015-04-10 email dataset_10 Amanda Kirby from Deutsche Bank clarifies the difference between a Limited and Full Power of... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris None gemini-2.0-flash-001
49726 EFTA01400672.txt Sep 3, 2013 12:29:22 PM Conversation OCS/LCS suspicious none 2013-09-03 transcript dataset_10 This is a transcript of a conversation where someone asks for individual account documents for... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
49727 EFTA01400673.txt Re: ACATS for Southern Financial/Trust [I] Amanda Kirby none none 2013-09-09 email dataset_10 Amanda Kirby and Jay Lipman are coordinating the transfer of accounts (ACATS) for Southern... Financial transactions/money flowBusiness dealingsCommunications/correspondence Jay Lipman EFTA01400673.txt gemini-2.0-flash-001
49728 EFTA01400676.txt Re: Your KYC has been rejected Amanda Kirby suspicious none 2013-09-19 email dataset_10 This email discusses the rejection of a KYC application for the J. E stein Virgin Islands... Financial transactions/money flowLegal matters/litigationBusiness dealings Janice Franklin 01122241 gemini-2.0-flash-001
49729 EFTA01400678.txt Due Diligence Notification =?iso-B859-13b?rhvlierpbglnzw5jzsbobarpzmljyxrpb24=3= <> none none 2013-10-02 email dataset_10 This email is an automated notification informing Amanda Kirby that her due diligence request... Business dealings Amanda Kirby 10241-HBRK Associates gemini-2.0-flash-001
49730 EFTA01400679.txt FW: One idea for diver in policies - calls on global dispersion [C] Paul Morris none none 2015-01-29 email dataset_10 This email chain discusses a financial transaction involving calls on dispersion, a strategy to... Financial transactions/money flowBusiness dealingsCommunications/correspondence Stewart Oldfield None gemini-2.0-flash-001
49731 EFTA01400682.txt Your KYC has been approved! Janice Franklin none none 2013-10-28 email dataset_10 This email confirms the approval of Jeffrey Epstein's KYC and instructs the recipient to forward... Financial transactions/money flowCommunications/correspondence Amanda Kirby Case 4: 01141308 gemini-2.0-flash-001
49732 EFTA01400688.txt TEAS Case 01260178 has been Rejected BSTP Admin none none 2014-07-23 email dataset_10 An email notification informs Amanda Kirby that TEAS Case 01260178, a cash disbursement request,... Financial transactions/money flow Amanda Kirby 01260178 gemini-2.0-flash-001
49733 EFTA01400689.txt Re: NES wt to Tes Richard Kahn none none 2015-01-30 email dataset_10 This email exchange discusses the confirmation and status of wire transfers. Richard Kahn is... Financial transactions/money flowCommunications/correspondence Amanda Kirby gemini-2.0-flash-001
49734 EFTA01400693.txt RE: Case #01353080 :Gratitude America [I] Gaurav Bhargava suspicious none 2015-03-03 email dataset_10 This email chain discusses discrepancies in the KYC and account opening documents for Gratitude... Financial transactions/money flowLegal matters/litigationCommunications/correspondence Amanda Kirby 01353080 gemini-2.0-flash-001
49735 EFTA01400705.txt Attached Image none none 2015-04-17 email dataset_10 An email was sent on April 17, 2015, to Amanda Kirby with the subject 'Attached Image'. The... Communications/correspondence Amanda Kirby EFTA01400705 gemini-2.0-flash-001
49736 EFTA01400711.txt Regulation E Disclosure [C] Arthur Tendler none none 2015-06-18 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 gemini-2.0-flash-001
49737 EFTA01400713.txt Remittance Transfer Deutsche Bank Trust Company Americas none none June 18, 2015 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
49738 EFTA01400714.txt Euro Wire Richard Kahn none none 2015-07-01 email dataset_10 Richard Kahn forwarded a message regarding 'Euro Wire' to Arthur Tendler and Amanda Kirby,... Communications/correspondenceFinancial transactions/money flow Arthur Tendler, Amanda Kirby EFTA01400714 gemini-2.0-flash-001
49739 EFTA01400715.txt None Darren K Indyke none none 2015-07-01 memorandum dataset_10 This memorandum from Darren K Indyke requests a wire transfer of 14,875 EUR to The American... Financial transactions/money flow Amanda Kirby, Arthur Tendler None gemini-2.0-flash-001
49740 EFTA01400716.txt JE Fondation WT bellaklein none none 2014-11-03 email dataset_10 Bella Klein sends an email to Vahe Stepanian requesting confirmation regarding 'JE Fondation... Communications/correspondence Vahe Stepanian EFTA01400716 gemini-2.0-flash-001
49741 EFTA01400717.txt Authorization for Asset Movement suspicious none 2014-10-31 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank to wire $50,000 from the J. Epstfein... Financial transactions/money flowBusiness dealings — 10-PWM-0177S 112/t0I gemini-2.0-flash-001
49742 EFTA01400720.txt Fw: Richard Kahn rdc and per alert [I] Amanda Kirby < suspicious none 2014-11-14 email dataset_10 Amanda Kirby forwards an email regarding a Richard Kahn RDC and PER alert to PWMUS AMLKYC,... Financial transactions/money flowLegal matters/litigationCommunications/correspondence PWMUS AMLKYC EFTA01400720 gemini-2.0-flash-001
49743 EFTA01400725.txt Re: Compliance Amanda Kirby <Mail Attachment.gif> none none 2013-10-31 email dataset_10 Amanda Kirby from Deutsche Bank sends an email to Richard Kahn confirming that he is not the... ComplianceEmployment/staffing Richard Kahn None gemini-2.0-flash-001
49744 EFTA01400727.txt Revised_CLEARED_Richard D Kahn rdc alert (I] Michael Vila none none 2013-11-01 email dataset_10 Michael Vila sends an email to Amanda Kirby revising a previous clearance for Richard D Kahn,... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby None gemini-2.0-flash-001
49745 EFTA01400729.txt World Check Details suspicious none 2014-11-14 report dataset_10 This document is a World Check report detailing information about Richard Kahn, a limited... Financial transactions/money flowLegal matters/litigationBusiness dealings — A141120234116 gemini-2.0-flash-001
49746 EFTA01400732.txt JEE wt to New School bellaklein <•> none none 2015-01-05 email dataset_10 Bella Klein emailed Amanda Kirby, cc'ing Darren Indyke and Rich Kahn, requesting confirmation... Communications/correspondence Amanda Kirby <•> EFTA01400732 gemini-2.0-flash-001
49747 EFTA01400733.txt Authorization for Asset Movement none none 2015-01-05 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstein's... Financial transactions/money flow — LOA 10-PWM,01775(12/10] gemini-2.0-flash-001
49748 EFTA01400739.txt Attached Image none none 2014-07-21 email dataset_10 This email, sent on July 21, 2014, has the subject 'Attached Image' and was sent to Amanda... Communications/correspondence Amanda Kirby < EFTA01400739 gemini-2.0-flash-001
49749 EFTA01400740.txt Authorization for Asset Movement none none 2014-07-21 form dataset_10 This document is an authorization form for Deutsche Bank Alex, Brown to move assets from a... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
49750 EFTA01400743.txt JEE WT to JS bellaklein < none none 2014-07-21 email dataset_10 Bella Klein emailed Amanda Kirby to notify her about an international wire transfer in US... Financial transactions/money flowCommunications/correspondence Amanda Kirby < EFTA01400743 gemini-2.0-flash-001
49751 EFTA01400744.txt None Darren K Indyke suspicious none 2014-07-21 memorandum dataset_10 The document is a memorandum from Amanda Kirby to Darren K Indyke requesting a wire transfer of... Financial transactions/money flow Amanda Kirby EFTA01400744 gemini-2.0-flash-001
49752 EFTA01400745.txt JEE WT to RF bellaklein none none 2014-03-05 email dataset_10 Bella Klein sent an email to Amanda Kirby requesting confirmation of a wire transfer with Darren... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01400745 gemini-2.0-flash-001
49753 EFTA01400746.txt Authorization for Asset Movement suspicious none 2014-03-05 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-0177S (12/10) gemini-2.0-flash-001
49754 EFTA01400749.txt Jeffrey Epstein EUR Wire (CI Arthur Tendler suspicious none 2014-04-30 email dataset_10 Arthur Tendler is coordinating a callback with Amanda Kirby regarding a EUR wire transfer for... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby EFTA01400749 gemini-2.0-flash-001
49755 EFTA01400751.txt None Darren Indyke suspicious none 2014-04-30 memorandum dataset_10 This memorandum instructs Amanda Kirby/Arthur to wire 10,000 EUR to Amar Siad's account at... Financial transactions/money flow Amanda Kirby / Arthur EFTA01400751 gemini-2.0-flash-001
49756 EFTA01400752.txt Re: jsc interiors Amanda Kirby none none 2014-11-19 email dataset_10 Amanda Kirby from Deutsche Bank is emailing Richard Kahn regarding compliance questions about... Financial transactions/money flowBusiness dealingsCommunications/correspondence richardkahn12@gmail.com EFTA01400752 gemini-2.0-flash-001
49757 EFTA01400754.txt Re: Giants Tailgate and Game: New York Client Event October 6 [C] Amanda Kirby < > suspicious none 2013-09-09 email dataset_10 This email discusses logistics for a Deutsche Bank client event and provides an update on the... Business dealingsCommunications/correspondenceEmployment/staffing Paul Morris EFTA01400754.txt gemini-2.0-flash-001
49758 EFTA01400758.txt JE [I] Amanda Kirby suspicious possible 2014-12-01 email dataset_10 This email from Amanda Kirby provides a summary of Jeffrey Epstein's financial career,... Financial transactions/money flowBusiness dealingsEmployment/staffing — EFTA01400758 gemini-2.0-flash-001
49759 EFTA01400759.txt Attached Image hp.scanning@discard.mail.db.com none none 2015-02-06 email dataset_10 This is an email sent from hp.scanning@discard.mail.db.com to Amanda Kirby on February 6, 2015,... Communications/correspondence Amanda Kirby EFTA01400759 gemini-2.0-flash-001
49760 EFTA01400760.txt Authorization for Asset Movement none none 2015-02-06 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-0177SI12/10 gemini-2.0-flash-001
49761 EFTA01400763.txt Authorization for Asset Movement none none 2-6-2015 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
49762 EFTA01400766.txt NES WT to Tes bellaklein e none none 2015-02-13 email dataset_10 Bella Klein emails Amanda Kirby to confirm an attached wire transfer. Darren Indyke and Richard... Financial transactions/money flowCommunications/correspondence Amanda Kirby e EFTA01400766 gemini-2.0-flash-001
49763 EFTA01400767.txt Authorization for Asset Movement none none 2015-02-13 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
49764 EFTA01400772.txt Overdraft/Insufficient Funds Notice DEUTSCHE BANK TRUST CO. AMERICAS none none 2014-11-04 notice dataset_10 This document is an overdraft notice from Deutsche Bank Trust Co. Americas to Karyna Shuliak,... Financial transactions/money flow KARYNA SHULIAK R-3100 SET-001 gemini-2.0-flash-001
49765 EFTA01400774.txt Fwd: Privile ed and Confidential - JSC Interiors Richard Kahn none none 2014-11-13 email dataset_10 Richard Kahn forwards an email from Darren Indyke to Amanda Kirby, with Bella Klein CC'd. The... Business dealingsCommunications/correspondence Amanda Kirby EFTA01400774 gemini-2.0-flash-001
49766 EFTA01400788.txt None none none 2014 other dataset_10 This document contains a standard confidentiality disclaimer and copyright notice from Darren K.... — EFTA01400788 gemini-2.0-flash-001
49767 EFTA01400789.txt JE WT to Tes bellaklein e suspicious none 2014-12-09 email dataset_10 This email from Bella Klein to Amanda Kirby requests confirmation of a wire transfer from 'JE'... Financial transactions/money flowCommunications/correspondence Amanda Kirby e None gemini-2.0-flash-001
49768 EFTA01400790.txt Authorization for Asset Movement none none 2014-12-09 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex Brown to move assets from the NES.... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
49769 EFTA01400793.txt JEE 2 wires bellaklein none none 2015-01-13 email dataset_10 Bella Klein emailed Amanda Kirby to confirm the receipt of two wires and the processing of a... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01400793 gemini-2.0-flash-001
49770 EFTA01400800.txt Attached Image hp.scanning@discard.mail.db.com none none 2015-01-29 email dataset_10 Email sent from hp.scanning@discard.mail.db.com to Amanda Kirby with the subject 'Attached... Communications/correspondence Amanda Kirby EFTA01400800 gemini-2.0-flash-001
49771 EFTA01400801.txt Authorization for Asset Movement none none 2016-01-23 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
49772 EFTA01400804.txt Reg E Disclosure Amanda Kirby <a> none none 2015-03-17 email dataset_10 Amanda Kirby from Deutsche Bank sent an email to Darren Indyke regarding Reg E Disclosure for... Financial transactions/money flowCommunications/correspondence Darren Indyke EFTA01400804 gemini-2.0-flash-001
49773 EFTA01400805.txt Remittance Transfer Jeffrey Epstein suspicious none 2015-03-17 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of $64,506.00 from Jeffrey... Financial transactions/money flow Seoul Auction 016531.101813 gemini-2.0-flash-001
49774 EFTA01400806.txt NES WT to Tes bellaklein e none none 2015-09-10 email dataset_10 Bella Klein is requesting Amanda Kirby to confirm a wire transfer. Darren Indyke and Richard... Financial transactions/money flowCommunications/correspondence Amanda Kirby e EFTA01400806 gemini-2.0-flash-001
49775 EFTA01400807.txt Authorization for Asset Movement none none 2015-09-09 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for asset movement from an... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
49776 EFTA01400810.txt Due Diligence Notification =?iso-8859-1?b?rhvlierpbglnzw5jzsbob3Rpzmljyxrpb24=?= <> none none 2013-10-09 email dataset_10 This email notifies Amanda Kirby that her due diligence request for Hyperion Air, Inc. has been... Business dealings Amanda Kirby 6885619 gemini-2.0-flash-001
49777 EFTA01400811.txt Fw: Recurring event invitation: Standing Instruction # 1070 [I) Aracely Sanchez < suspicious none 2013-10-30 email dataset_10 This email forwards a recurring event invitation detailing a standing instruction for a monthly... Financial transactions/money flowCommunications/correspondence Amanda Kirby <• 01144260 gemini-2.0-flash-001
49778 EFTA01400813.txt Re: JEE WT to SP Amanda Kirby C none none 2013-11-05 email dataset_10 This email is a confirmation request for a wire transfer (WT) from Bella Klein to Amanda Kirby... Financial transactions/money flowCommunications/correspondence bellaklein < a> gemini-2.0-flash-001
49779 EFTA01400814.txt Your KYC has been rejected Janice Franklin .cifi none none 2013-11-08 email dataset_10 This email informs Amanda Kirby that Mort, Inc's KYC application has been rejected because the... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby 01147850 gemini-2.0-flash-001
49780 EFTA01400815.txt Re: NES LLC - WT to Tes Amanda Kirby none none 2014-01-02 email dataset_10 Amanda Kirby confirms an email regarding a transaction related to NES LLC. The email involves... Financial transactions/money flowCommunications/correspondence bellaklein EFTA01400815 gemini-2.0-flash-001
49781 EFTA01400816.txt None Amanda Kirby none none March 12,14 memorandum dataset_10 This memorandum from Amanda Kirby to Jeffrey Epstein requests a wire transfer of EUR 1,900 to... Financial transactions/money flowBusiness dealings Jeffrey Epstein EFTA01400816 gemini-2.0-flash-001
49782 EFTA01400817.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch none none 2014-04-22 legal filing dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 2,000.00 EUR initiated... Financial transactions/money flowLegal matters/litigation — 01221238 gemini-2.0-flash-001
49783 EFTA01400818.txt JEE WT to SP bellaklein none none 2014-05-02 email dataset_10 Bella Klein sent an email to Amanda Kirby, with Richard Kahn and Darren Indyke cc'd, requesting... Communications/correspondence Amanda Kirby EFTA01400818 gemini-2.0-flash-001
49784 EFTA01400819.txt Authorization for Asset Movement none none 04-28-14 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown allowing Jeffrey Epstein... Financial transactions/money flowLegal matters/litigation — 10-PWM.0177S (12/10) gemini-2.0-flash-001
49785 EFTA01400821.txt Recurring WT to Valdson Cotrin bellaklein none none 2014-05-16 email dataset_10 Bella Klein instructs Amanda Kirby to change the recurring wire transfer account for Valdson... Financial transactions/money flow Amanda Kirby EFTA01400821 gemini-2.0-flash-001
49786 EFTA01400822.txt Re: Fw: Address Changes [I] Jay Lipman <• none none 2014-05-22 email dataset_10 This email exchange discusses the verification and correction of Jeffrey Epstein's address on... Financial transactions/money flowCommunications/correspondence Amanda Kirby <• EFTA01400822 gemini-2.0-flash-001
49787 EFTA01400825.txt Re: Jee WT to MI Amanda Kirby none none 2014-05-22 email dataset_10 This email is a confirmation from Amanda Kirby at Deutsche Bank regarding a transaction labeled... Financial transactions/money flowCommunications/correspondence bellaklein EFTA01400825 gemini-2.0-flash-001
49788 EFTA01400826.txt Re: JEE WT to CF [C] Amanda Kirby none none 2014-06-10 email dataset_10 Amanda Kirby confirms the wire transfer process and requirements, stating that verbal approval... Financial transactions/money flowCommunications/correspondence bellaklein EFTA01400826.txt gemini-2.0-flash-001
49789 EFTA01400828.txt Re: JEE WT to Deco D' Ame Amanda Kirby suspicious none 2013-10-22 email dataset_10 Amanda Kirby confirms the total amount of a wire transfer to Bella Klein. The subject line... Financial transactions/money flowCommunications/correspondence bellaklein EFTA01400828 gemini-2.0-flash-001
49790 EFTA01400829.txt Re: FDB WT to Camard Amanda Kirby none none 2013-11-15 email dataset_10 Amanda Kirby confirms a financial transaction (FDB WT to Camard) and notes that a RegE... Financial transactions/money flowCommunications/correspondence bellaklein EFTA01400829 gemini-2.0-flash-001
49791 EFTA01400830.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch suspicious none November 15, 2013 Regulation E Disclosure dataset_10 This document is a Regulation E disclosure for a remittance transfer of $2,133.00 from Jeffrey... Financial transactions/money flow — 016531.101813 gemini-2.0-flash-001
49792 EFTA01400831.txt Re: JWW WT to SP Amanda Kirby none none 2013-12-03 email dataset_10 Amanda Kirby confirms receipt of an email from bellaklein regarding 'JWW WT to SP' and requests... Communications/correspondenceFinancial transactions/money flow bellaklein EFTA01400831 gemini-2.0-flash-001
49793 EFTA01400832.txt re: 1-14-2014 Richard Kahn < none none 2014-01-14 email dataset_10 Richard Kahn sent an email to Amanda Kirby, with Harry Beller CC'd, requesting confirmation of... Communications/correspondence Amanda Kirby ‹ EFTA01400832 gemini-2.0-flash-001
49794 EFTA01400833.txt None Harry Belle] suspicious none 2014-01-14 memorandum dataset_10 The document is a memorandum requesting a wire transfer of 700 Euros from an account associated... Financial transactions/money flow Amanda Kirby EFTA01400833 gemini-2.0-flash-001
49795 EFTA01400834.txt None none none None other dataset_10 The document contains contact information for Richard Kahn of HBRK Associates Inc., located in... — EFTA01400834 gemini-2.0-flash-001
49796 EFTA01400835.txt Re: NES WT to Tes Amanda Kirby none none 2014-01-14 email dataset_10 This email exchange involves Amanda Kirby from Deutsche Bank confirming a transaction labeled... Financial transactions/money flowCommunications/correspondence gemini-2.0-flash-001
49797 EFTA01400836.txt Your KYC has been rejected Janice Franklin < none none 2014-03-06 email dataset_10 This email informs Amanda Kirby that the KYC documentation for Mort, Inc has been rejected due... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby ‹ 01195147 gemini-2.0-flash-001
49798 EFTA01400837.txt Re: NES wt to Tes Amanda Kirby ca. none none 2014-03-26 email dataset_10 This email is a confirmation request regarding a transaction labeled "NES wt to Tes". It... Communications/correspondenceFinancial transactions/money flow EFTA01400837 gemini-2.0-flash-001
49799 EFTA01400838.txt Re: Jeffrey Epstein EUR Wire [C] Amanda Kirby < suspicious none 2014-04-30 email dataset_10 This email exchange between Amanda Kirby and Arthur Tendler at Deutsche Bank concerns a EUR wire... Financial transactions/money flowBusiness dealingsCommunications/correspondence Arthur Tendler < EFTA01400838 gemini-2.0-flash-001
49800 EFTA01400841.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch none none 2014-05-19 disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to... Financial transactions/money flow — None gemini-2.0-flash-001