| 49801 |
EFTA01400843.txt |
Re: Jee WT to MI |
bellaklein |
none |
none |
2014-05-22 |
email |
dataset_10 |
|
This email exchange confirms the successful processing of a wire transfer. Amanda Kirby informs... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
IMAD0522B1Q8383C018177 |
gemini-2.0-flash-001 |
| 49802 |
EFTA01400845.txt |
Re: Inquir re ardin Acctt |
Yang-A Chen |
suspicious |
none |
2014-05-23 |
email |
dataset_10 |
|
This email exchange concerns a $130,000 payment to Terrence Rabsatt, a technology vendor on St.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
Case 1117549 [I] |
gemini-2.0-flash-001 |
| 49803 |
EFTA01400847.txt |
Re: JEE WT to SK [C] |
Richard Kahn <IMI> |
none |
none |
2014-06-05 |
email |
dataset_10 |
|
This email exchange concerns a wire transfer from JEE to SK. It includes a request for... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 49804 |
EFTA01400850.txt |
Re: wire 12-3-2013 |
Harry Beller |
none |
none |
2013-12-03 |
email |
dataset_10 |
|
This email is a confirmation of a wire transfer from Harry Beller to Richard Kahn. Amanda Kirby... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
EFTA01400850 |
gemini-2.0-flash-001 |
| 49805 |
EFTA01400851.txt |
JEE WT to Michaela |
bellaklein e |
none |
none |
2013-12-09 |
email |
dataset_10 |
|
Bella Klein forwarded a message to Amanda Kirby and asked her to confirm something. Harry Bailer... |
Communications/correspondence |
Amanda Kirby e |
EFTA01400851 |
gemini-2.0-flash-001 |
| 49806 |
EFTA01400852.txt |
None |
Harry Beller |
none |
none |
December |
memo |
dataset_10 |
|
This is a memorandum from Harry Beller to Amanda Kirby. The document includes a value date of... |
|
Amanda Kirby |
EFTA01400852 |
gemini-2.0-flash-001 |
| 49807 |
EFTA01400853.txt |
Case # 01141315: has b |
Amanda Kirby |
none |
none |
2013-10-24 |
email |
dataset_10 |
|
Amanda Kirby emailed Paul Morris to notify him of a new case assignment for Jeepers, Inc. The... |
Business dealingsCommunications/correspondence |
Paul Morris |
01141315 |
gemini-2.0-flash-001 |
| 49808 |
EFTA01400854.txt |
re: 1-14-2014 |
Amanda Kirby |
none |
none |
2014-01-14 |
email |
dataset_10 |
|
Amanda Kirby confirms receipt of Richard Kahn's email and states she will send the RegE... |
Financial transactions/money flowCommunications/correspondence |
|
EFTA01400854 |
gemini-2.0-flash-001 |
| 49809 |
EFTA01400855.txt |
Re: Additional si ner |
Amanda Kirby < |
suspicious |
none |
2014-02-25 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank confirms that Darren Indyke is being added as a signer to all of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Janice Franklin |
EFTA01400855 |
gemini-2.0-flash-001 |
| 49810 |
EFTA01400858.txt |
Re: NES WT to Tes |
Amanda Kirby |
none |
none |
2014-04-08 |
email |
dataset_10 |
|
This email is a confirmation request regarding a transaction labeled "NES WT to Tes." It... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
EFTA01400858 |
gemini-2.0-flash-001 |
| 49811 |
EFTA01400862.txt |
Re: [C] |
Tazia Smith |
suspicious |
none |
2014-10-29 |
email |
dataset_10 |
|
This email exchange between Tazia Smith of DB Securities Inc. and Jeffrey E. concerns the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 49812 |
EFTA01400870.txt |
Re: wires (2) 4-30-2014 |
Richard Kahn |
none |
none |
2014-04-30 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Amanda Kirby concerns wire transfers. Amanda Kirby... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
EFTA01400870 |
gemini-2.0-flash-001 |
| 49813 |
EFTA01400872.txt |
Re: JEE WT to KS |
Amanda Kirby |
none |
none |
2014-05-05 |
email |
dataset_10 |
|
Amanda Kirby confirms to Bella that a wire transfer (JEE WT to KS) has been completed,... |
Financial transactions/money flowCommunications/correspondence |
Bella |
/CHPREF/SSF |
gemini-2.0-flash-001 |
| 49814 |
EFTA01400873.txt |
NES_DB_WT_Tes |
bellaklein e |
none |
none |
2014-05-22 |
email |
dataset_10 |
|
Bella Klein emailed Amanda Kirby requesting confirmation. Richard Kahn and Darren Indyke were... |
Communications/correspondence |
Amanda Kirby e |
EFTA01400873 |
gemini-2.0-flash-001 |
| 49815 |
EFTA01400874.txt |
Authorization for Asset Movement |
|
none |
none |
05-21-2014 |
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 |
| 49816 |
EFTA01400877.txt |
JEE WT to CF |
bellaklein |
none |
none |
2014-06-10 |
email |
dataset_10 |
|
Bella Klein is requesting Amanda Kirby to confirm something with Darren Indyke. The email is... |
Communications/correspondence |
Amanda Kirby |
EFTA01400877 |
gemini-2.0-flash-001 |
| 49817 |
EFTA01400878.txt |
None |
Darren K Indyke |
suspicious |
none |
2014-06-10 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire $25,000 to Chouliak Fedor at Technobank in... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 49818 |
EFTA01400879.txt |
Oil and hi h yield E&P |
Paul Morris |
none |
none |
2015-01-16 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank sends Jeffrey Epstein information about energy leveraged credit... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey Epstein <jeevacation@gmail.com> |
EFTA01400879 |
gemini-2.0-flash-001 |
| 49819 |
EFTA01400880.txt |
Re: JEE WT to SK |
Amanda Kirby |
none |
none |
2014-09-02 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is following up on an email regarding a financial transaction... |
Financial transactions/money flowCommunications/correspondence |
|
/CHPREF/SSNO683080 |
gemini-2.0-flash-001 |
| 49820 |
EFTA01400881.txt |
CHF Wire from Friday |
Amanda Kirby |
none |
none |
2015-08-19 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank informs Bella Klein about a delay in a CHF wire transfer that... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
EFTA01400881 |
gemini-2.0-flash-001 |
| 49821 |
EFTA01400884.txt |
JEE Wire |
bellaklein e |
none |
none |
2015-08-24 |
email |
dataset_10 |
|
Bella Klein emailed Amanda Kirby requesting confirmation of an attached wire transfer. Darren... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby e |
EFTA01400884 |
gemini-2.0-flash-001 |
| 49822 |
EFTA01400885.txt |
Authorization for Asset Movement |
|
none |
none |
2015-08-24 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown for asset movement from... |
Financial transactions/money flow |
— |
10-PWMJ)1775 (12/10) |
gemini-2.0-flash-001 |
| 49823 |
EFTA01400887.txt |
The folliiiistaisiassi d has been closed. |
Kusam Saini |
none |
none |
2013-08-28 |
email |
dataset_10 |
|
Kusam Saini emailed Amanda Kirby to inform her that case number 01115904 has been closed. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
01115904 |
gemini-2.0-flash-001 |
| 49824 |
EFTA01400888.txt |
Case # 01133113: has been assi ned to ou. |
Jacqueline Lightbody |
none |
none |
2013-10-07 |
email |
dataset_10 |
|
Jacqueline Lightbody sent an email to Amanda Kirby notifying her of a new case assignment. The... |
Business dealingsCommunications/correspondence |
Amanda Kirby |
01133113 |
gemini-2.0-flash-001 |
| 49825 |
EFTA01400889.txt |
W-9 |
Amanda Kirby < |
none |
none |
2013-12-09 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sent an email to Rich with a W-9 form attached, contingent on... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA01400889 |
gemini-2.0-flash-001 |
| 49826 |
EFTA01400890.txt |
Re: Fw: Cinq Case Numbe |
Amanda Kirby |
suspicious |
none |
2014-01-08 |
email |
dataset_10 |
|
This email chain discusses a USD wire transfer and an investigation into whether the beneficiary... |
Financial transactions/money flowCommunications/correspondence |
Raunak Tanwar |
EFTA01400890 |
gemini-2.0-flash-001 |
| 49827 |
EFTA01400892.txt |
RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# |
Amlcompliance Inquiries |
suspicious |
possible |
2016-12-20 |
email_chain |
dataset_10 |
|
This email chain discusses an AML compliance inquiry by Deutsche Bank into financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zbynek Kozelsky, Cynthia Rodriguez, Stewart Oldfield,... |
SAM1788880 |
gemini-2.0-flash-001 |
| 49828 |
EFTA01400907.txt |
Re: Reinsurance deal [C] |
Stewart Oldfield |
none |
none |
2015-02-04 |
email |
dataset_10 |
|
This email chain discusses the distribution of a teaser for a reinsurance deal to potential... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Tazia Smith, Paul Morris, Matt Glassman, Ariane Dwyer |
EFTA01400907 |
gemini-2.0-flash-001 |
| 49829 |
EFTA01400908.txt |
Re: wire (1) 3-4-2014 |
Richard Kahn |
none |
none |
2014-03-04 |
email |
dataset_10 |
|
Richard Kahn emails Amanda Kirby to confirm receipt of a wire transfer and states that a call... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 49830 |
EFTA01400910.txt |
re: wire (1) |
Amanda Kirby |
none |
none |
2014-03-10 |
email |
dataset_10 |
|
This email exchange between Amanda Kirby and Richard Kahn concerns a wire transfer. Richard Kahn... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 49831 |
EFTA01400911.txt |
Re: Fw: wire 3-19-2014 |
Amanda Kirby |
suspicious |
possible |
2014-03-20 |
email |
dataset_10 |
|
This email exchange discusses adding Darren Indyke as POA for a wire transfer. The attachment... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
EFTA01400911 |
gemini-2.0-flash-001 |
| 49832 |
EFTA01400915.txt |
RE: Reinsurance deal [C] |
Stewart Oldfield |
none |
none |
2015-02-05 |
email |
dataset_10 |
|
This email chain discusses a reinsurance deal and the distribution of a teaser to potential... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield, Tazia Smith, Paul Morris, Matt... |
EFTA01400915.txt |
gemini-2.0-flash-001 |
| 49833 |
EFTA01400917.txt |
re: wire 4-21-2014 |
Richard Kahn 4 |
none |
none |
2014-04-21 |
email |
dataset_10 |
|
Richard Kahn sent an email to Arthur Tendler with wire instructions for a custody account, and... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
|
gemini-2.0-flash-001 |
| 49834 |
EFTA01400918.txt |
None |
Jeffrey E. Epstein |
suspicious |
none |
2014-04-21 |
memorandum |
dataset_10 |
|
This memorandum from Jeffrey Epstein instructs Amanda Kirby and Darren Indyke to wire 2,000 EUR... |
Financial transactions/money flow |
Amanda Kirby, Arthur, Darren Indyke |
M19 |
gemini-2.0-flash-001 |
| 49835 |
EFTA01400919.txt |
Re: JEE WT to SP |
Amanda Kirby < |
none |
none |
2014-05-02 |
email |
dataset_10 |
|
This email is a confirmation request for a transaction labeled "JEE WT to SP." It includes... |
Financial transactions/money flowCommunications/correspondence |
< |
None |
gemini-2.0-flash-001 |
| 49836 |
EFTA01400921.txt |
None |
Darren K Indyke |
suspicious |
none |
2014-05-05 |
memorandum |
dataset_10 |
|
This memorandum from Darren K Indyke instructs Amitoda Kirby to wire funds from a specified... |
Financial transactions/money flow |
Amitoda Kirby |
None |
gemini-2.0-flash-001 |
| 49837 |
EFTA01400922.txt |
Wire Transfer Request |
Rebekah Mercer, Mercer Family Foundation |
none |
none |
2014-05-05 |
letter |
dataset_10 |
|
This document is a letter from Rebekah Mercer of the Mercer Family Foundation to Mary Ann... |
Financial transactions/money flowBusiness dealings |
Mary Ann Coleman, Deutsche Bank Trust Company Americas |
EFTA01400922 |
gemini-2.0-flash-001 |
| 49838 |
EFTA01400923.txt |
Re: JEE WT to KS (C] |
Amanda Kirby |
none |
none |
2014-06-11 |
email |
dataset_10 |
|
Amanda Kirby confirms something in response to Bella Klein's email regarding 'JEE WT to KS'. The... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
None |
gemini-2.0-flash-001 |
| 49839 |
EFTA01400924.txt |
Fw: Portfolio Alert - Butterfly Trust [I] |
Paul Morris |
suspicious |
none |
2015-02-19 |
email |
dataset_10 |
|
Paul Morris forwards an email from PWM BIS-Research to Amanda Kirby regarding a portfolio alert... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 49840 |
EFTA01400925.txt |
JEE_WT_PS |
bellaklein |
none |
none |
2014-07-24 |
email |
dataset_10 |
|
Bella Klein emails Amanda Kirby requesting confirmation on something, with Darren Indyke and... |
Communications/correspondence |
Amanda Kirby |
EFTA01400925 |
gemini-2.0-flash-001 |
| 49841 |
EFTA01400926.txt |
Authorization for Asset Movement |
|
none |
none |
2014-07-24 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstein to... |
Financial transactions/money flow |
— |
LOA IO-PWM-01775 (12/10) |
gemini-2.0-flash-001 |
| 49842 |
EFTA01400928.txt |
JEEWT to AB |
bellaklein <•> |
none |
none |
2014-08-07 |
email |
dataset_10 |
|
Bella Klein emails Amanda Kirby, cc'ing Darren Indyke and Richard Kahn, requesting confirmation... |
Communications/correspondence |
Amanda Kirby <•> |
EFTA01400928 |
gemini-2.0-flash-001 |
| 49843 |
EFTA01400929.txt |
Authorization for Asset Movement |
|
none |
none |
2014-08-07 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... |
Financial transactions/money flow |
— |
10PWM-01775 (12/10) |
gemini-2.0-flash-001 |
| 49844 |
EFTA01400932.txt |
Jeffrey Epstein account |
bellaklein |
none |
none |
2014-08-21 |
email |
dataset_10 |
|
Bella Klein requests Amanda Kirby at Deutsche Bank to stop a payment on a check from Jeffrey... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 49845 |
EFTA01400934.txt |
Re: wires (2) 6-17-2014 [C] |
Richard Kahn |
suspicious |
none |
2014-06-17 |
email |
dataset_10 |
|
Richard Kahn and Amanda Kirby are corresponding about wire transfers. Amanda Kirby mentions that... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby a> |
EFTA01400934 |
gemini-2.0-flash-001 |
| 49846 |
EFTA01400936.txt |
Re: wires (4) 1-9-2014 |
Richard Kahn |
none |
none |
2014-01-09 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Amanda Kirby at Deutsche Bank concerns wire... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby/db/ |
None |
gemini-2.0-flash-001 |
| 49847 |
EFTA01400938.txt |
Regulation E Disclosure for Remittance Transfer |
|
none |
none |
January 9, 2014 |
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 |
| 49848 |
EFTA01400939.txt |
Re: 1-14-2014 |
Richard Kahn |
none |
none |
2014-01-14 |
email |
dataset_10 |
|
Richard Kahn confirms something to Amanda Kirby in a short email. Harry Beller is CC'd on the email. |
Communications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 49849 |
EFTA01400941.txt |
Re: wires (7) |
Amanda Kirby |
none |
none |
2014-04-10 |
email |
dataset_10 |
|
This email exchange discusses wire transfers and confirms routing information. Amanda Kirby... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 49850 |
EFTA01400944.txt |
Regulation E Disclosure for Remittance Transfer |
|
none |
none |
2014-04-10 |
other |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA01400944 |
gemini-2.0-flash-001 |
| 49851 |
EFTA01400945.txt |
Attached Image |
hp.scanning@discard.mail.db.com |
none |
none |
2014-05-13 |
email |
dataset_10 |
|
The document is an email sent on May 13, 2014, from hp.scanning@discard.mail.db.com to Amanda... |
Communications/correspondence |
Amanda Kirby |
EFTA01400945 |
gemini-2.0-flash-001 |
| 49852 |
EFTA01400946.txt |
None |
Darren K Indyke |
suspicious |
none |
2014-05-13 |
memorandum |
dataset_10 |
|
This memorandum from Darren Indyke to Amanda Kirby, dated May 13, 2014, instructs the recipient... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 49853 |
EFTA01400947.txt |
Wire Transfer Instructions |
Darren K Indyke |
none |
none |
2014-05-25 |
memorandum |
dataset_10 |
|
This memorandum details instructions for a wire transfer of EUR 2,461.54 from an account... |
Financial transactions/money flow |
— |
EFTA01400947 |
gemini-2.0-flash-001 |
| 49854 |
EFTA01400950.txt |
RE: Trade Report 4/13/15 [C] |
Paul Morris |
none |
none |
2015-04-13 |
email |
dataset_10 |
|
This email chain documents stock trades executed for Jeffrey E. on April 13, 2015. The trades... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
|
gemini-2.0-flash-001 |
| 49855 |
EFTA01400954.txt |
Authorization for Asset Movement |
|
none |
none |
2014-06-16 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from Jeffrey E Epstein's account at... |
Financial transactions/money flow |
— |
10-PWM-0177S(12/10) |
gemini-2.0-flash-001 |
| 49856 |
EFTA01400957.txt |
Authorization for Asset Movement For Non-Retirement Accounts |
|
none |
none |
2015-07-15 |
form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex, Brown to move assets from Jeffrey... |
Financial transactions/money flow |
— |
LOA 10-PWM-0177S (12/10) |
gemini-2.0-flash-001 |
| 49857 |
EFTA01400960.txt |
Authorization for Asset Movement |
|
none |
none |
2015-07-15 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets according to... |
Financial transactions/money flowBusiness dealings |
— |
10-PWM-01775 (12/10) |
gemini-2.0-flash-001 |
| 49858 |
EFTA01400963.txt |
Re: HE WT to |
Amanda Kirby |
none |
none |
2013-12-09 |
email |
dataset_10 |
|
Amanda Kirby confirms a 'HE WT' transaction and provides RegE disclosures in an email. Bella... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
EFTA01400963 |
gemini-2.0-flash-001 |
| 49859 |
EFTA01400965.txt |
Regulation E Disclosure for Remittance Transfer |
JEFFREY EPSTEIN |
none |
none |
December 9, 2013 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer initiated by Jeffrey... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 49860 |
EFTA01400966.txt |
Remittance Transfer |
JEFFREY EPSTEIN |
none |
none |
2013-12-09 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to MLE... |
Financial transactions/money flow |
MLE Athena Sellier |
None |
gemini-2.0-flash-001 |
| 49861 |
EFTA01400967.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG, New York Branch |
none |
none |
2013-12-09 |
disclosure |
dataset_10 |
|
This document is a Regulation E disclosure for a remittance transfer initiated by Jeffrey... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 49862 |
EFTA01400968.txt |
Re: HE WT to Sari_ Glustin |
bellaklein |
none |
none |
2014-02-24 |
email |
dataset_10 |
|
Amanda Kirby requests Bella Klein to correct a wire transfer instruction due to a discrepancy in... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
EFTA01400968 |
gemini-2.0-flash-001 |
| 49863 |
EFTA01400975.txt |
FW: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality |
jeffrey E. [mailto:jeevacation@gmail.com] |
none |
none |
2015-05-04 |
email |
dataset_10 |
|
This email chain discusses potential investment strategies related to the Bank of Japan's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Paul Morris, Daniel Sabba, Ariane Dwyer,... |
|
gemini-2.0-flash-001 |
| 49864 |
EFTA01400982.txt |
Southern Financial Mar in Call |
Ariane Dwyer |
none |
none |
2015-08-25 |
email |
dataset_10 |
|
Ariane Dwyer from Deutsche Bank informs Richard Kahn about a $1,680,000 margin call for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01400982 |
gemini-2.0-flash-001 |
| 49865 |
EFTA01400984.txt |
Re: wire 3- |
Richard Kahn |
none |
none |
2014-03-20 |
email |
dataset_10 |
|
Richard Kahn requests an update from Amanda Kirby regarding a POA or custody account. He also... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 49866 |
EFTA01400986.txt |
Authorization for Asset Movement |
|
none |
none |
94-08"14 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from Deutsche Bank Alex. Brown,... |
Financial transactions/money flow |
— |
10-PWMM)177S (12/10) |
gemini-2.0-flash-001 |
| 49867 |
EFTA01400989.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 Bella Klein in Amanda Kirby's absence. The... |
Financial transactions/money flowCommunications/correspondence |
Bella, Darren, Rich |
EFTA01400989 |
gemini-2.0-flash-001 |
| 49868 |
EFTA01400991.txt |
Remittance Transfer |
Jeffrey Epstein |
none |
none |
April 28, 2014 |
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 |
| 49869 |
EFTA01400992.txt |
Re: HE WT to KS [C] |
Darren Indyke <ffi |
none |
none |
2014-05-05 |
email |
dataset_10 |
|
This email exchange discusses a wire transfer (WT) to Kansas (KS). The initial email requests... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby e |
None |
gemini-2.0-flash-001 |
| 49870 |
EFTA01400995.txt |
Re: Fw: Rec rin [I] |
Arthur Tendler |
none |
none |
2014-05-16 |
email |
dataset_10 |
|
This email exchange involves a request to change the recurring wire transfer for Valdson Cotrin... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
EFTA01400995.txt |
gemini-2.0-flash-001 |
| 49871 |
EFTA01400998.txt |
None |
Darren K Indyke |
suspicious |
none |
2014-05-25 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire EUR 2,461.54 to Valdson Vieira Cotrin at Credit... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 49872 |
EFTA01400999.txt |
Re: JEE WT to MI |
Amanda Kirby |
none |
none |
2014-06-16 |
email |
dataset_10 |
|
Amanda Kirby confirms a transaction (JEE WT to MI) in an email. The email involves Deutsche Bank... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
None |
gemini-2.0-flash-001 |
| 49873 |
EFTA01401000.txt |
DB WT to SP |
bellaklein e |
none |
none |
2014-06-20 |
email |
dataset_10 |
|
This is a brief email from Bella Klein to Amanda Kirby, with Darren Indyke and Richard Kahn... |
Communications/correspondence |
Amanda Kirby e |
EFTA01401000 |
gemini-2.0-flash-001 |
| 49874 |
EFTA01401001.txt |
Authorization for Asset Movement |
|
none |
none |
06-20-14 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Private Wealth Management for asset... |
Financial transactions/money flow |
— |
10-PWM-01775 (12/f« |
gemini-2.0-flash-001 |
| 49875 |
EFTA01401006.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2014-07-14 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 1,000.00 EUR from... |
Financial transactions/money flow |
— |
EFTA01401006 |
gemini-2.0-flash-001 |
| 49876 |
EFTA01401007.txt |
JEE WT to SK |
bellaklein e |
suspicious |
none |
2014-09-02 |
email |
dataset_10 |
|
Bella Klein emails Amanda Kirby requesting confirmation of receipt and a federal reference... |
Communications/correspondenceFinancial transactions/money flow |
Amanda Kirby e |
EFTA01401007 |
gemini-2.0-flash-001 |
| 49877 |
EFTA01401008.txt |
None |
Darren K Indyke |
none |
none |
2014-09-02 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren K Indyke to Amanda Kirby, dated September 2, 2014, requesting a... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 49878 |
EFTA01401009.txt |
re: wires (4) 12-5-2013 |
Richard Kahn < |
none |
none |
2013-12-05 |
email |
dataset_10 |
|
Richard Kahn emailed Amanda Kirby requesting her to call Harry Beller to confirm 'wires (4)'.... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby <• |
|
gemini-2.0-flash-001 |
| 49879 |
EFTA01401010.txt |
Authorization for Asset Movement |
|
none |
none |
2013-12-05 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a... |
Financial transactions/money flow |
— |
|
gemini-2.0-flash-001 |
| 49880 |
EFTA01401012.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2013-12-05 |
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 |
| 49881 |
EFTA01401015.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2013-12-05 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey Epstein to... |
Financial transactions/money flow |
— |
10-PWM-01772 (12/10) |
gemini-2.0-flash-001 |
| 49882 |
EFTA01401017.txt |
Re: JEE WT to |
bellaklein |
none |
none |
2013-12-10 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Amanda Kirby at Deutsche Bank concerns a transaction... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
EFTA01401017 |
gemini-2.0-flash-001 |
| 49883 |
EFTA01401020.txt |
None |
Harry Seller |
suspicious |
none |
2013-12-12 |
memorandum |
dataset_10 |
|
This is a memorandum from Harry Seller to Amanda Kirby instructing her to wire money from a... |
Financial transactions/money flow |
Amanda Kirby |
EFTA01401020 |
gemini-2.0-flash-001 |
| 49884 |
EFTA01401021.txt |
Re: wire 12-12-2013 |
Richard Kahn |
none |
none |
2013-12-13 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Amanda Kirby discusses a wire transfer. Amanda... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 49885 |
EFTA01401023.txt |
Re: wire 1-31-2014 |
Richard Kahn |
none |
none |
2014-01-31 |
email |
dataset_10 |
|
Richard Kahn emailed Amanda Kirby to confirm receipt of a wire transfer on January 31, 2014, and... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 49886 |
EFTA01401025.txt |
Re: Additional signer |
Janice Franklin |
suspicious |
none |
2014-02-27 |
email |
dataset_10 |
|
Janice Franklin is questioning Amanda Kirby about the scope of the 'Southern Financial... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
EFTA01401025.txt |
gemini-2.0-flash-001 |
| 49887 |
EFTA01401031.txt |
Re: Fw: Request ID |
Amanda Kirby |
none |
none |
2014-03-12 |
email_chain |
dataset_10 |
|
This email chain discusses the need for Jeffrey Epstein to sign documents related to Dodd Frank... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vahe Stepanian |
EFTA01401031.txt |
gemini-2.0-flash-001 |
| 49888 |
EFTA01401036.txt |
re: wires (7) |
Amanda Kirby < |
none |
none |
2014-04-10 |
email |
dataset_10 |
|
Amanda Kirby confirms wire transfers and requests confirmation regarding the routing of a... |
Financial transactions/money flowCommunications/correspondence |
< |
None |
gemini-2.0-flash-001 |
| 49889 |
EFTA01401038.txt |
JEE WT to SP (2nd wt) |
bellaklein e |
none |
none |
2014-05-30 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby requesting confirmation on something, with Darren... |
Communications/correspondence |
Amanda Kirby e |
EFTA01401038 |
gemini-2.0-flash-001 |
| 49890 |
EFTA01401039.txt |
Authorization for Asset Movement |
|
none |
none |
05-30-14 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... |
Financial transactions/money flowBusiness dealings |
— |
10-PWM.01775(12/10) |
gemini-2.0-flash-001 |
| 49891 |
EFTA01401042.txt |
Attached Ima•e |
|
none |
none |
2014-05-30 |
email |
dataset_10 |
|
This is a short email sent on May 30, 2014, with the subject "Attached Ima•e" to Amanda Kirby.... |
Communications/correspondence |
Amanda Kirby e |
EFTA01401042 |
gemini-2.0-flash-001 |
| 49892 |
EFTA01401043.txt |
Authorization for Asset Movement |
|
none |
none |
05-30-14 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... |
Financial transactions/money flow |
— |
10PWM-01775 (12/10) |
gemini-2.0-flash-001 |
| 49893 |
EFTA01401046.txt |
NES WT to Tes |
bellaklein |
none |
none |
2014-06-03 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby, with Darren Indyke and Richard Kahn cc'd, requesting... |
Communications/correspondence |
Amanda Kirby |
EFTA01401046 |
gemini-2.0-flash-001 |
| 49894 |
EFTA01401047.txt |
Authorization for Asset Movement |
|
none |
none |
2014-06-03 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown for asset movement,... |
Financial transactions/money flow |
— |
10-PM-01773(12/10) |
gemini-2.0-flash-001 |
| 49895 |
EFTA01401049.txt |
JEE WT to RB |
bellaklein e |
none |
none |
2014-06-06 |
email |
dataset_10 |
|
Bella Klein sends an email to Amanda Kirby, cc'ing Darren Indyke and Richard Kahn, requesting... |
Communications/correspondence |
Amanda Kirby e |
EFTA01401049 |
gemini-2.0-flash-001 |
| 49896 |
EFTA01401050.txt |
Authorization for Asset Movement |
|
suspicious |
possible |
2014-06-06 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Jeffrey E Epstoin to Deutsche Bank Alex. Brown,... |
Financial transactions/money flow |
— |
10-PWM-01773(12/10) |
gemini-2.0-flash-001 |
| 49897 |
EFTA01401053.txt |
Re: DB JEE WT to JA |
Amanda Kirby |
none |
none |
2014-06-25 |
email |
dataset_10 |
|
Amanda Kirby confirms a transaction or instruction related to 'DB JEE WT to JA' in an email. The... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
None |
gemini-2.0-flash-001 |
| 49898 |
EFTA01401055.txt |
Authorization for Asset Movement |
|
none |
none |
2014-09-02 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement, allowing Deutsche Bank Alex. Brown to... |
Financial transactions/money flow |
— |
LOA 10-PWMd)177S (12/10) |
gemini-2.0-flash-001 |
| 49899 |
EFTA01401058.txt |
SF WT to Joichi |
bellaklein |
none |
none |
2014-09-09 |
email |
dataset_10 |
|
Bella Klein forwards a message to Amanda Kirby and requests confirmation with Darren Indyke.... |
Communications/correspondence |
Amanda Kirby |
EFTA01401058 |
gemini-2.0-flash-001 |
| 49900 |
EFTA01401059.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2014-09-09 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to wire $500,001.00 from... |
Financial transactions/money flowBusiness dealings |
— |
LOA 10-PWM-0177S |
gemini-2.0-flash-001 |