Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
49901 EFTA01401062.txt Re: JEE_Wi_to Tes Amanda Kirby none none 2014-10-02 email dataset_10 This email chain involves Amanda Kirby from Deutsche Bank confirming something related to... Communications/correspondenceFinancial transactions/money flow gemini-2.0-flash-001
49902 EFTA01401063.txt Re: Regardit case Amanda Kirby none none 2014-01-13 email dataset_10 Amanda Kirby receives an email from Hemant-Kumar Rathore confirming the delivery of an order... Business dealingsCommunications/correspondence Hemant-Kumar Rathore None gemini-2.0-flash-001
49903 EFTA01401065.txt re: wires (4) 2-7-2014 Amanda Kirby none none 2014-02-07 email dataset_10 This email is a follow-up regarding four wire transfers dated February 7, 2014. Richard Kahn... Financial transactions/money flowCommunications/correspondence Richard Kahn None gemini-2.0-flash-001
49904 EFTA01401066.txt DB Force Case' 01215457 Jeffrey Epstein [I] PWM AOG suspicious none 2014-04-10 email dataset_10 Prashant Mahendru emails Arthur Tendler to clarify a discrepancy in Jeffrey Epstein's address... Financial transactions/money flowLegal matters/litigationCommunications/correspondence Arthur Tendler 01215457 gemini-2.0-flash-001
49905 EFTA01401067.txt Re: wires (2) 6-17-2014 [C] Richard Kahn none none 2014-06-17 email dataset_10 This email exchange between Richard Kahn and Amanda Kirby concerns the confirmation process for... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01401067.txt gemini-2.0-flash-001
49906 EFTA01401071.txt Authorization for Asset Movement none none 2016-06-14 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for asset movement in... Financial transactions/money flow — LOA IO-PWM-DI77.S gemini-2.0-flash-001
49907 EFTA01401074.txt DB JEE WT to JA bellaklein none none 2014-06-25 email dataset_10 Bella Klein sent an email to Amanda Kirby, cc'ing Darren Indyke and Richard Kahn, requesting... Communications/correspondence Amanda Kirby EFTA01401074 gemini-2.0-flash-001
49908 EFTA01401075.txt Authorization for Asset Movement suspicious none 2014-06-25 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey Epstein,... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
49909 EFTA01401078.txt re: wire 7-7-2014 Richard Kahn < none none 2014-07-07 email dataset_10 Richard Kahn emailed Amanda Kirby to verbally confirm a wire transfer with Darren Indyke because... Financial transactions/money flowCommunications/correspondence Amanda Kirby < gemini-2.0-flash-001
49910 EFTA01401079.txt Authorization for Asset Movement none none 2014-07-07 form dataset_10 This document is an authorization form for asset movement from Deutsche Bank Alex. Brown,... Financial transactions/money flowBusiness dealings — 10-PWM-0177S (12/10) gemini-2.0-flash-001
49911 EFTA01401082.txt Re: JEE WT to MI Amanda Kirby none none 2014-09-04 email dataset_10 This is an email exchange where bellaklein requests confirmation regarding something labeled... Communications/correspondence bellaklein EFTA01401082 gemini-2.0-flash-001
49912 EFTA01401083.txt Your KYC has been rejected Melisa Venegas suspicious none 2019-12-11 email dataset_10 This email informs Amanda Kirby that her KYC application has been rejected by SOUTHERN FINANCIAL... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby gemini-2.0-flash-001
49913 EFTA01401084.txt Attached Image hp. none none 2014-01-17 email dataset_10 An email sent from 'hp.' to Amanda Kirby on January 17, 2014, with the subject 'Attached Image'.... Communications/correspondence Amanda Kirby EFTA01401084 gemini-2.0-flash-001
49914 EFTA01401085.txt Re: [C] Tazia Smith none none 2014-10-29 email dataset_10 This email chain between Tazia Smith of DB Securities and Jeffrey E. discusses the purchase of... Financial transactions/money flowBusiness dealingsCommunications/correspondence jeffrey E. None gemini-2.0-flash-001
49915 EFTA01401107.txt Attached Ima•e hp. none none 2014-02-07 email dataset_10 This is an email sent from hp. to Amanda Kirby with the subject 'Attached Ima•e'. The content of... Communications/correspondence Amanda Kirby EFTA01401107 gemini-2.0-flash-001
49916 EFTA01401108.txt Authorization for Asset Movement suspicious none 2-3-2014 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire $8,202.50 from... Financial transactions/money flow — 10PWM-01775 (12/10) gemini-2.0-flash-001
49917 EFTA01401111.txt Authorization for Asset Movement none none 2014-02-06 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire $12,506.12 from... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
49918 EFTA01401114.txt Authorization for Asset Movement none none 2014-02-07 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown, instructing them to wire... Financial transactions/money flowBusiness dealings — 10-PWM-01775 (12/10) gemini-2.0-flash-001
49919 EFTA01401117.txt Authorization for Asset Movement none none 2014-02-06 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex, Brown to execute an asset... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
49920 EFTA01401120.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 the receipt of wire transfer... Financial transactions/money flowCommunications/correspondence Aracely Sanchez gemini-2.0-flash-001
49921 EFTA01401122.txt Attached Image hp.scanning@discard.mail.db.com none none 2014-02-19 email dataset_10 This is an email sent from hp.scanning@discard.mail.db.com to Amanda Kirby with the subject... Communications/correspondence Amanda Kirby e EFTA01401122 gemini-2.0-flash-001
49922 EFTA01401123.txt Authorization for Asset Movement suspicious possible 02-18-14 form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets on behalf of... Financial transactions/money flow — LOA 10-PWIV1-01775 (12/10) gemini-2.0-flash-001
49923 EFTA01401126.txt Re: Darren Indyke question (I] Amanda Kirby suspicious none 2014-03-03 email dataset_10 The email exchange discusses the addition of Darren Indyke to signature cards for an account,... Employment/staffingBusiness dealingsCommunications/correspondence Aracely Sanchez None gemini-2.0-flash-001
49924 EFTA01401129.txt Authorization for Asset Movement suspicious none 2014-03-05 Authorization Form dataset_10 This document is an authorization form from Jeffrey Epstein to Deutsche Bank Alex, Brown,... Financial transactions/money flow — 10-PWM-01778(12/10) gemini-2.0-flash-001
49925 EFTA01401132.txt re: wire (1) 3-10-2014 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 EFTA01401132 gemini-2.0-flash-001
49926 EFTA01401133.txt Remittance Transfer Deutsche Bank AG, New York Branch none none 2014-03-10 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure from Deutsche Bank AG for a remittance transfer... Financial transactions/money flow — EFTA01401133 gemini-2.0-flash-001
49927 EFTA01401139.txt JEE WT to KS bellaklein none none 2014-05-05 email dataset_10 Bella Klein sent an email to Amanda Kirby, with Darren Indyke and Rich Kahn CC'd, requesting... Communications/correspondence Amanda Kirby < EFTA01401139 gemini-2.0-flash-001
49928 EFTA01401140.txt None Darren K Indyke none none 2014-05-05 memorandum dataset_10 This memorandum from Darren K Indyke to Amdnda Kirby requests a wire transfer from a specified... Financial transactions/money flow Amdnda Kirby None gemini-2.0-flash-001
49929 EFTA01401141.txt wires (4) 5-20-2014 Richard Kahn < none none 2014-05-20 email dataset_10 Richard Kahn emailed Amanda Kirby on May 20, 2014, instructing her to call Darren Indyke to... Financial transactions/money flowCommunications/correspondence Amanda Kirby ‹ gemini-2.0-flash-001
49930 EFTA01401142.txt Authorization for Asset Movement none none 2014-05-20 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren Indyke... Financial transactions/money flowBusiness dealings — 10-PWM-0177Sfl2V10 gemini-2.0-flash-001
49931 EFTA01401145.txt Authorization for Asset Movement suspicious none 2014-05-20 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire $15,775.60 from... Financial transactions/money flow — 10.PWWI-01775 (12/10) gemini-2.0-flash-001
49932 EFTA01401148.txt Authorization for Asset Movement suspicious possible 2014-05-20 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex, Brown, directing them to wire... Financial transactions/money flow — 10-PWN4-01775 (12/10) gemini-2.0-flash-001
49933 EFTA01401151.txt Authorization for Asset Movement none none 2014-05-19 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
49934 EFTA01401154.txt Attached Ima e none none 2014-05-27 email dataset_10 This is a short email from an unknown sender to Amanda Kirby with an attached image. The content... Amanda Kirby < EFTA01401154 gemini-2.0-flash-001
49935 EFTA01401155.txt Fuad Management Mr. Bungo Shimada suspicious none 2014-05-27 memorandum dataset_10 This memorandum from Bungo Shimada of Easier BVI Ltd. requests Amanda Kirby to wire transfer... Financial transactions/money flow Ms. Amanda Kirby gemini-2.0-flash-001
49936 EFTA01401156.txt Authorization for Asset Movement none none 2014-05-27 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... Financial transactions/money flow — 10-PWM-0I77S (12/10) gemini-2.0-flash-001
49937 EFTA01401159.txt Re: JEE WT to CF [C] Darren Indyke <IIIIIIIIIIIIII> none none 2014-06-10 email dataset_10 This email chain involves a request for confirmation of a financial transaction ('JEE WT to CF')... Financial transactions/money flowCommunications/correspondence Amanda Kirby < EFTA01401159.txt gemini-2.0-flash-001
49938 EFTA01401161.txt Attached Image hp.scanning@discard.mail.db.com none none 2014-07-17 email dataset_10 The document is an email sent from hp.scanning@discard.mail.db.com to Amanda Kirby on July 17,... Communications/correspondence Amanda Kirby EFTA01401161 gemini-2.0-flash-001
49939 EFTA01401162.txt Authorization for Asset Movement none none 2014-07-17 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex, Brown for Jeffrey E Epstein to... Financial transactions/money flow — EFTA01401162.txt gemini-2.0-flash-001
49940 EFTA01401165.txt None Darren Indyke suspicious none 2014-08-04 memorandum dataset_10 This memo from Amanda Kirby to Darren Indyke requests the preparation of two cashier's checks,... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01401165 gemini-2.0-flash-001
49941 EFTA01401166.txt Re: Case Amanda Kirby suspicious none 2014-08-05 email dataset_10 Amanda Kirby is emailing Arush Jain to investigate why a client's check is being processed as a... Financial transactions/money flowCommunications/correspondence Arush Jain None gemini-2.0-flash-001
49942 EFTA01401168.txt DB WT 3 wires bellaklein <•> none none 2014-06-23 email dataset_10 Bella Klein requests Amanda Kirby to confirm 3 wire transfers. The email is a brief request for... Financial transactions/money flowCommunications/correspondence Amanda Kirby <•> EFTA01401168 gemini-2.0-flash-001
49943 EFTA01401169.txt JEE WT to AS bellaklein none none 2014-09-02 email dataset_10 Bella Klein emailed Arthur Tendler to confirm receipt of a wire transfer request. She provided... Financial transactions/money flowCommunications/correspondence Arthur Tendler EFTA01401169 gemini-2.0-flash-001
49944 EFTA01401170.txt None Darren Indyke suspicious none 2014-09-02 memorandum dataset_10 This memorandum instructs Arthur Tendler to wire 5,000 EUR from an account associated with... Financial transactions/money flow Arthur Tendler EFTA01401170 gemini-2.0-flash-001
49945 EFTA01401171.txt RE: Amanda none none 2015-02-06 email dataset_10 This email exchange concerns the clearance of a PCR alert related to a client's KYC compliance... Communications/correspondenceFinancial transactions/money flowLegal matters/litigation PWMUS AMLKYC None gemini-2.0-flash-001
49946 EFTA01401174.txt Attached Image hp.scanning@discard.mail.db.com none none 2014-02-24 email dataset_10 The document is an email notification from hp.scanning@discard.mail.db.com to Amanda Kirby,... Communications/correspondence Amanda Kirby EFTA01401174 gemini-2.0-flash-001
49947 EFTA01401175.txt None Harry Beller suspicious none 2014-02-24 memorandum dataset_10 This memorandum instructs a wire transfer of 5,000 EUR to SARL Glustin for paintings for NY. The... Financial transactions/money flowBusiness dealings Amanda Kirby EFTA01401175 gemini-2.0-flash-001
49948 EFTA01401176.txt Case # 01195159: has been assi•ned to ou. Janice Franklin none none 2014-02-25 email dataset_10 Janice Franklin emailed Amanda Kirby to notify her of a new case assignment, Case #01195159,... Business dealingsCommunications/correspondence Amanda Kirby 01195159 gemini-2.0-flash-001
49949 EFTA01401177.txt Re: J. Epstein KYC U dates: Additional signer (I) Janice Franklin suspicious possible 2014-03-04 email dataset_10 This email exchange between Deutsche Bank employees Janice Franklin and Amanda Kirby discusses... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby gemini-2.0-flash-001
49950 EFTA01401191.txt revised wire instructions Richard Kahn none none 2014-04-21 email dataset_10 Richard Kahn sent an email to Amanda Kirby with revised wire instructions. Darren Indyke and... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01401191 gemini-2.0-flash-001
49951 EFTA01401197.txt Re: JEE WT to CF [C] bellaklein none none 2014-06-11 email dataset_10 Bella Klein is requesting confirmation from Amanda Kirby at Deutsche Bank regarding the recall... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01401197 gemini-2.0-flash-001
49952 EFTA01401199.txt Re: JEE WT to RB Amanda Kirby none none 2014-07-17 email dataset_10 Amanda Kirby confirms a transaction or instruction related to "JEE WT to RB." The email includes... Financial transactions/money flowCommunications/correspondence EFTA01401199 gemini-2.0-flash-001
49953 EFTA01401200.txt Nes WT to Tes bellaklein none none 2014-07-29 email dataset_10 Bella Klein sends an email to Amanda Kirby requesting confirmation. Darren Indyke and Richard... Communications/correspondence Amanda Kirby EFTA01401200 gemini-2.0-flash-001
49954 EFTA01401201.txt Re: JEE_WT to RB Amanda Kirby a none none 2014-10-22 email dataset_10 Amanda Kirby from Deutsche Bank confirms receipt of an email from Bella Klein regarding a... Financial transactions/money flowCommunications/correspondence bellaklein <a> gemini-2.0-flash-001
49955 EFTA01401202.txt Attached Image none none 2014-10-27 email dataset_10 This is an email sent to Amanda Kirby with an attached image. The subject line indicates the... Communications/correspondence Amanda Kirby EFTA01401202 gemini-2.0-flash-001
49956 EFTA01401203.txt Authorization for Asset Movement none none 2014-10-27 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex Brown for Jeffrey E. Epstelfi to... Financial transactions/money flow — 10-PVJM-01775 (12/10) gemini-2.0-flash-001
49957 EFTA01401206.txt Authorization for Asset Movement none none 2014-10-27 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Private Wealth Management, signed by... Financial transactions/money flow — 10*PWM-0177502/10> gemini-2.0-flash-001
49958 EFTA01401211.txt Re: JEE WT to TSG Amanda Kirby none none 2014-11-13 email dataset_10 Amanda Kirby from Deutsche Bank confirms something related to 'JEE WT to TSG' in an email. The... Communications/correspondenceFinancial transactions/money flow bellaklein a EFTA01401211 gemini-2.0-flash-001
49959 EFTA01401212.txt Regulation E Disclosure [C] Katy Cheng none none Tue, 13 Jan email dataset_10 Katy Cheng from Deutsche Bank is requesting Darren's email consent for a Regulation E disclosure... Financial transactions/money flowCommunications/correspondence — gemini-2.0-flash-001
49960 EFTA01401214.txt Regulation E Disclosure for Remittance Transfer none none January 13, 2015 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 — 016531.101813 gemini-2.0-flash-001
49961 EFTA01401215.txt GHISLAINE MAXWELL rdc alert [I PWM BIS-Research suspicious none 2015-02-06 email dataset_10 This email from PWM BIS-Research alerts recipients to an issue regarding Ghislaine Maxwell that... Legal matters/litigationCommunications/correspondenceCompliance — EFTA01401215 gemini-2.0-flash-001
49962 EFTA01401216.txt Ghislaine Maxwell Entity Information Deutsche Bank Private Bank concerning possible 2015-02-05 report dataset_10 This document is a report from Deutsche Bank Private Bank regarding Ghislaine Maxwell. It... Legal matters/litigationAllegations/complaintsIllegal activities — Dboi 9157778 gemini-2.0-flash-001
49963 EFTA01401218.txt Entity Information: Ghislaine Maxwell concerning possible 02/06/2015 report dataset_10 This document is a report detailing allegations against Ghislaine Maxwell, accusing her of... Legal matters/litigationAllegations/complaintsIllegal activities — None gemini-2.0-flash-001
49964 EFTA01401225.txt FW: rdc alert [I] Amanda Kirby none none 2015-02-06 email dataset_10 This email chain discusses the process for handling RDC (Regulatory Data Corp) alerts within a... Financial transactions/money flowCommunications/correspondenceLegal matters/litigation PWMUS AMLKYC EFTA01401225 gemini-2.0-flash-001
49965 EFTA01401226.txt Entity Information Alert Deutsche Bank Private Bank suspicious none 02/05/2015 report dataset_10 This document is an alert from Deutsche Bank Private Bank regarding an entity flagged for... Legal matters/litigationAllegations/complaints — Dboi 9157781 gemini-2.0-flash-001
49966 EFTA01401231.txt Re: Jacqueline Lightbody/db/dbcom suspicious none 2013-12-04 email dataset_10 This email chain discusses the clearance of an alert related to an individual associated with... Financial transactions/money flowLegal matters/litigationBusiness dealings Andrew Kisz/db gemini-2.0-flash-001
49967 EFTA01401236.txt Due Dili ence Notification none none eri, ob rev corgi ru:4D: email dataset_10 This email is an automated notification that a due diligence case for Jeffrey Epstein has been... Business dealings — 9157777 gemini-2.0-flash-001
49968 EFTA01401237.txt Far: per alert [I] PWMUS AMLKYC none none 2015-02-06 email dataset_10 This email exchange within Deutsche Bank discusses the clearance of AML/KYC alerts. Monifa... Financial transactions/money flowLegal matters/litigationCommunications/correspondence Amanda Kirby gemini-2.0-flash-001
49969 EFTA01401239.txt Request Details none none 2015-02-05 Request dataset_10 The document is a request detail page from Norkom software, showing information about a flagged... Political connections/influence — A150221418671 gemini-2.0-flash-001
49970 EFTA01401241.txt Re: Fw: alert [I] Andrew Kisz/db/dbcoa none none 2013-10-09 email dataset_10 This email exchange discusses a PCR alert that was incorrectly flagged for a Deutsche Bank... Financial transactions/money flowLegal matters/litigationCommunications/correspondence Amanda Kirby/dbifl, PWMUS AMLKYC/dl, Jacqueline Lightbody/db/ gemini-2.0-flash-001
49971 EFTA01401243.txt Attached Ima•e none none 2014-11-18 email dataset_10 This is an email sent on November 18, 2014, with the subject "Attached Ima•e" to Amanda Kirby.... Communications/correspondence Amanda Kirby < EFTA01401243 gemini-2.0-flash-001
49972 EFTA01401244.txt Authorization for Asset Movement none none 2014-11-18 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex, Brown, signed on November 18,... Financial transactions/money flow — X6976, 10-PWM-01775 (12/10) gemini-2.0-flash-001
49973 EFTA01401247.txt JEE WT to JS bellaklein e none none 2014-10-07 email dataset_10 Bella Klein sends an email to Amanda Kirby, cc'ing Darren Indyke and Richard Kahn, requesting... Communications/correspondence Amanda Kirby e EFTA01401247 gemini-2.0-flash-001
49974 EFTA01401248.txt Authorization for Asset Movement suspicious none 2014-10-07 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
49975 EFTA01401251.txt Re: Greetin s [C] G Maxwell none none 2014-12-01 email dataset_10 This email is a friendly exchange between G Maxwell and Paul Morris, with Paul Morris also... Communications/correspondencePersonal relationshipsBusiness dealings Paul Morris EFTA01401251 gemini-2.0-flash-001
49976 EFTA01401253.txt Re: JEE Wt to RB Amanda Kirby a none none 2015-01-09 email dataset_10 Amanda Kirby confirms a transaction (JEE Wt to RB) in an email. The email includes contact... Financial transactions/money flowCommunications/correspondence None gemini-2.0-flash-001
49977 EFTA01401254.txt FW: Portfolio Alert - Butterfly Trust [I] Amanda Kirby suspicious none 2015-02-19 email dataset_10 This email discusses a portfolio alert for the Butterfly Trust, of which Ghislaine Maxwell is a... Financial transactions/money flowLegal matters/litigationBusiness dealings PWMUS AMLKYC EFTA01401254 gemini-2.0-flash-001
49978 EFTA01401256.txt Ghislaine Maxwell - KYC Alert suspicious possible 2015-01-07 report dataset_10 This document is a KYC alert from Deutsche Bank regarding Ghislaine Maxwell, highlighting... Legal matters/litigationAllegations/complaintsIllegal activities — KYC 01133113 gemini-2.0-flash-001
49979 EFTA01401258.txt Ghislaine Maxwell - Deutsche Bank Private Bank Report suspicious possible 01/10/2015 report dataset_10 This document is a Deutsche Bank Private Bank report flagging Ghislaine Maxwell due to... Legal matters/litigationAllegations/complaintsFinancial transactions/money flow — DB12000P gemini-2.0-flash-001
49980 EFTA01401260.txt Regulation E Disclosure [C] Jenny Byam none none 2015-04-10 email dataset_10 Jenny Byam from Deutsche Bank requests Darren's email consent for a Regulation E disclosure... Financial transactions/money flowCommunications/correspondence — gemini-2.0-flash-001
49981 EFTA01401262.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none April 10, 2015 other dataset_10 This document is a Regulation E Disclosure for a remittance transfer initiated by Jeffrey... Financial transactions/money flowLegal matters/litigation — 016531.101813 gemini-2.0-flash-001
49982 EFTA01401263.txt Re: JEE WT to JS Amanda Kirby none none 2014-07-21 email dataset_10 This email exchange between Amanda Kirby, Darren Indyke, Bella Klein, and Richard Kahn at... Financial transactions/money flowCommunications/correspondence Darren Indyke gemini-2.0-flash-001
49983 EFTA01401265.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none July 21, 2014 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 — gemini-2.0-flash-001
49984 EFTA01401266.txt Re: Euro wire for Jeffre E stein (I) Aracely Sanchez suspicious none 2014-07-28 email dataset_10 Aracely Sanchez informs Amanda Kirby about a delayed Euro wire transfer for Jeffrey Epstein.... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01401266.txt gemini-2.0-flash-001
49985 EFTA01401269.txt FW: Approved Southern Financial [I] Andrew King none none 2016-05-02 email dataset_10 Andrew King sent an email to Paul Morris and Stewart Oldfield with the final presentation for... Business dealingsFinancial transactions/money flowCommunications/correspondence Paul Morris, Stewart Oldfield EFTA01401269 gemini-2.0-flash-001
49986 EFTA01401271.txt Remittance Transfer Jeffrey Epstein none none September 3, 2014 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 5,000.00 EUR from... Financial transactions/money flow Amar Siad None gemini-2.0-flash-001
49987 EFTA01401272.txt Re: FW: rdc alert [I] PWMUS AMLKYC suspicious none 2015-02-06 email dataset_10 This email discusses an AML alert triggered by Jeffrey Epstein being the Grantor of the... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby EFTA01401272 gemini-2.0-flash-001
49988 EFTA01401276.txt Due Dili ence Notification none none 2015-02-06 email dataset_10 This email is an automated notification that a due diligence case has been completed and is... Business dealingsCommunications/correspondence — EFTA01401276 gemini-2.0-flash-001
49989 EFTA01401286.txt RE: Case #01353080 :Gratitude America [I] Yoonsun Chung suspicious none 2015-03-02 email dataset_10 This email exchange discusses discrepancies in the KYC and account opening documents for... Financial transactions/money flowLegal matters/litigationCommunications/correspondence Amanda Kirby, Pema Sherpa, PWM AOG 01353080 gemini-2.0-flash-001
49990 EFTA01401294.txt FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] Armen Brash suspicious none 2016-05-16 email dataset_10 This email chain discusses an error resolution process for Jeffrey Epstein's account at Deutsche... Financial transactions/money flowCommunications/correspondenceLegal matters/litigation Paul Morris, Stewart Oldfield None gemini-2.0-flash-001
49991 EFTA01401299.txt Authorization for Asset Movement suspicious possible None Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... Financial transactions/money flow — DBAS Account Meme Jeffrey E. gemini-2.0-flash-001
49992 EFTA01401302.txt Authorization for Asset Movement suspicious none 2015-03-27 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-01775 112/101 gemini-2.0-flash-001
49993 EFTA01401305.txt Authorization for Asset Movement none none 2015-03-27 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
49994 EFTA01401308.txt Authorization for Asset Movement none none 2015-03-27 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex. Brown to wire $5,000.0D... Financial transactions/money flow — 10-PWM-01775 (12/101 gemini-2.0-flash-001
49995 EFTA01401312.txt None Darren K Indyke suspicious none 2014-06-05 memorandum dataset_10 This memorandum from Darren K Indyke instructs Ajmanda Kirby to wire funds to a specified... Financial transactions/money flow Ajmanda Kirby None gemini-2.0-flash-001
49996 EFTA01401313.txt Attached Ima none none 2014-01-09 email dataset_10 This is a short email sent to Amanda Kirby with the subject "Attached Ima." The email likely... Communications/correspondence Amanda Kirby < EFTA01401313 gemini-2.0-flash-001
49997 EFTA01401314.txt MDs Approvals required for ACUs completed for High Risk clients. [I] Vaishali-P Mehta suspicious none 2016-05-31 email dataset_10 Vaishali Mehta from Deutsche Bank Wealth Management is requesting approval from Managing... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris None gemini-2.0-flash-001
49998 EFTA01401320.txt Instruction to initiate a domestic wire transfer Darnel C Mawicke none none 2014-01-08 letter dataset_10 This letter from Darnel C Mawicke of Laureus Sport for Good Foundation, USA instructs Sharon... Financial transactions/money flow Sharon Keitel gemini-2.0-flash-001
49999 EFTA01401321.txt Authorization for Asset Movement none none 1-9-2014 form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to execute a wire transfer... Financial transactions/money flow — LOA 10-PWM-Ol 773 (12/10) gemini-2.0-flash-001
50000 EFTA01401324.txt None Harry Seller suspicious none 2014-01-09 memorandum dataset_10 This memorandum from Harry Seller to Amanda I^irby, dated January 9, 2014, instructs the... Financial transactions/money flow Amanda I^irby EFTA01401324 gemini-2.0-flash-001