Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
50001 EFTA01401325.txt Authorization for Asset Movement none none 2014-01-09 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstflln to... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
50002 EFTA01401332.txt re: wires (3) 1-23-2014 Richard Kahn < none none 2014-01-23 email dataset_10 Richard Kahn sent an email to Amanda Kirby regarding "wires (3)" and requested confirmation of... Financial transactions/money flowCommunications/correspondence Amanda Kirby None gemini-2.0-flash-001
50003 EFTA01401333.txt None Harry Beller suspicious none 2014-01-23 memorandum dataset_10 This memorandum from Harry Beller to Amanda Kirby requests a wire transfer from a debit account... Financial transactions/money flow Amanda Kirby t None gemini-2.0-flash-001
50004 EFTA01401334.txt None JEFFREY E. EPSTEIN suspicious none 2014-01-23 memorandum dataset_10 This is a memorandum from Jeffrey Epstein instructing Amanda Kirby and Harry BelL to wire money... Financial transactions/money flow Amanda Kirby, Harry BelL EFTA01401334 gemini-2.0-flash-001
50005 EFTA01401335.txt FW: FIT Retail IOI: Southern Financial LLC [I] Vahe Stepanian none none 2015-06-15 email dataset_10 Vahe Stepanian informs Joshua Shoshan and others at Deutsche Bank about Southern Financial LLC's... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris, Stewart Oldfield gemini-2.0-flash-001
50006 EFTA01401337.txt None Harry Beller none none 2014-01-23 memorandum dataset_10 This is a memorandum from Harry Beller to Amanda Kirby instructing her to wire transfer EUR... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
50007 EFTA01401338.txt re: wire 1-31-2014 Amanda Kirby none none 2014-01-31 email dataset_10 Richard Kahn requests confirmation of a wire transfer. Amanda Kirby confirms receipt and states... Financial transactions/money flowCommunications/correspondence Richard Kahn None gemini-2.0-flash-001
50008 EFTA01401339.txt Re: JEE WT to Sarl Glustin Amanda Kirby none none 2014-02-24 email dataset_10 This email chain involves a request to confirm a transaction, "JEE WT to Sarl Glustin," within... Financial transactions/money flowCommunications/correspondence None gemini-2.0-flash-001
50009 EFTA01401340.txt Fw: HE WT to Sari. Glustin Amanda Kirby none none 2014-02-24 email dataset_10 Amanda Kirby requests Bella to resend a wire transfer due to an incorrect amount stated in the... Financial transactions/money flowCommunications/correspondence Bella EFTA01401340 gemini-2.0-flash-001
50010 EFTA01401342.txt None Harry Beller suspicious none 2014-02-24 memorandum dataset_10 This memorandum instructs Amanda Kirby to wire 5000 EUR from an account associated with Jeffrey... Financial transactions/money flowBusiness dealings Amanda Kirby EFTA01401342 gemini-2.0-flash-001
50011 EFTA01401346.txt Authorization for Asset Movement none none 2014-03-11 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for asset movement,... Financial transactions/money flowBusiness dealings — 10-PSIM-01772 (12/10) gemini-2.0-flash-001
50012 EFTA01401348.txt Re: [I] Paul Morris suspicious none 2015-06-02 email dataset_10 This email exchange discusses financial information related to a TWTR reset involving Jeffrey E.... Financial transactions/money flowCommunications/correspondenceBusiness dealings Vahe Stepanian EFTA01401348.txt gemini-2.0-flash-001
50013 EFTA01401351.txt Attached Ima•e none none 2014-04-10 email dataset_10 This is an email sent to Amanda Kirby on April 10, 2014, with the subject "Attached Ima•e",... Communications/correspondence Amanda Kirby < EFTA01401351 gemini-2.0-flash-001
50014 EFTA01401352.txt Authorization for Asset Movement suspicious none 4-10-2014 Authorization Form dataset_10 This document is an authorization form signed by Jeffrey Epstein, directing Deutsche Bank Alex.... Financial transactions/money flowLegal matters/litigation — 10-PWM-01775 (12/10) gemini-2.0-flash-001
50015 EFTA01401355.txt Authorization for Asset Movement none none 2014-04-10 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank for asset movement, specifically a... Financial transactions/money flow — 10-PWM-01772 gemini-2.0-flash-001
50016 EFTA01401357.txt Authorization for Asset Movement none none 2014-04-10 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren Indyke... Financial transactions/money flow — 10-PWM-01772 (12/10) gemini-2.0-flash-001
50017 EFTA01401359.txt Authorization for Asset Movement suspicious none 2014-04-09 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... Financial transactions/money flow — KTPWM-01775(12/10) gemini-2.0-flash-001
50018 EFTA01401362.txt Authorization for Asset Movement none none 2014-04-09 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank for Jeffrey E Epstsln to move assets,... Financial transactions/money flow — 10-PWM-01772 (12/10) gemini-2.0-flash-001
50019 EFTA01401364.txt Authorization for Asset Movement suspicious none 2014-04-10 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-0177S (12/10) gemini-2.0-flash-001
50020 EFTA01401367.txt Authorization for Asset Movement suspicious none 2014 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex. Brown to wire $3,400,000.00... Financial transactions/money flowBusiness dealings — LOA 10-PWM-0177S (12/10) gemini-2.0-flash-001
50021 EFTA01401370.txt Re: wire 12-12-2013 Richard Kahn none none 2013-12-12 email dataset_10 This email exchange discusses the logistics of a wire transfer being sent out of the country.... Financial transactions/money flowCommunications/correspondence Amanda Kirby gemini-2.0-flash-001
50022 EFTA01401372.txt re: wires (3) 1-23-2014 Amanda Kirb none none 2014-01-23 email dataset_10 Richard Kahn requests confirmation of receipt regarding wire transfers from Amanda Kirby. Amanda... Financial transactions/money flowCommunications/correspondence — gemini-2.0-flash-001
50023 EFTA01401373.txt Re: send to rich please [C] Daniel Sabba suspicious none 2015-06-04 email dataset_10 This email exchange involves a request from 'jeevacation@gmail.com' for stock prices and... Financial transactions/money flowBusiness dealingsCommunications/correspondence Stewart Oldfield, Vahe Stepanian, Ariane Dwyer gemini-2.0-flash-001
50024 EFTA01401379.txt corrected wt bellaklein e none none 2014-02-24 email dataset_10 The document is an email from bellaklein e to Amanda Kirby e forwarding a message from... Communications/correspondence Amanda Kirby e EFTA01401379 gemini-2.0-flash-001
50025 EFTA01401380.txt None Harry Beller suspicious none 2014-02-24 memorandum dataset_10 This memorandum details a request to wire 5000 EUR from an account to Sari Glustin in France,... Financial transactions/money flowBusiness dealings Amanda Kirby EFTA01401380 gemini-2.0-flash-001
50026 EFTA01401381.txt Attached Ima e none none 2014-04-21 email dataset_10 This is an email sent to Amanda Kirby with the subject 'Attached Ima e'. The content is likely... Communications/correspondence Amanda Kirby EFTA01401381 gemini-2.0-flash-001
50027 EFTA01401382.txt None Darren Indyke suspicious none 2014-04-21 memorandum dataset_10 This memorandum from Darren Indyke requests a wire transfer of 2,000 EUR from an account... Financial transactions/money flow Amanda Kirby, Arthur, JU None gemini-2.0-flash-001
50028 EFTA01401383.txt Re: JEE WT toll. Amanda Kirby <EM none none 2014-04-28 email dataset_10 Amanda Kirby confirms a transaction related to 'JEE WT toll' to Bella Klein. Due to being sick,... Financial transactions/money flowCommunications/correspondence bellaklein EFTA01401383 gemini-2.0-flash-001
50029 EFTA01401384.txt re: wires (2) 4-30-2014 Amanda Kirby a none none 2014-04-30 email dataset_10 This email exchange between Amanda Kirby of Deutsche Bank and Richard Kahn of HBRK Associates... Financial transactions/money flowBusiness dealingsCommunications/correspondence Richard Kahn, Margaux Mcgrath/db/dbcom@DBAMERICAS,... EFTA01401384 gemini-2.0-flash-001
50030 EFTA01401385.txt NES WT to Tes bellaklein none none 2014-05-05 email dataset_10 Bella Klein sends an email to Amanda Kirby, Darren Indyke, and Rich Kahn requesting... Communications/correspondence Amanda Kirby, Darren Indyke, Rich Kahn EFTA01401385 gemini-2.0-flash-001
50031 EFTA01401386.txt RE: Idea for US equity hedging... [C] Paul Morris none none 2015-06-09 email dataset_10 Paul Morris follows up with Daniel Sabba regarding an idea for US equity hedging for Jeffrey E.... Financial transactions/money flowBusiness dealingsCommunications/correspondence Daniel Sabba EFTA01401386.txt gemini-2.0-flash-001
50032 EFTA01401390.txt Authorization for Asset Movement none none 2014-05-02 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-PWNM)1775 (12/10) gemini-2.0-flash-001
50033 EFTA01401393.txt Portfolio Aler PWM BIS-Research suspicious none 2014-05-09 email dataset_10 This email from PWM BIS-Research to Amanda Kirby contains a lookback alert for Jeffrey Epstein.... Financial transactions/money flow Amanda Kirby EFTA01401393 gemini-2.0-flash-001
50034 EFTA01401394.txt Jeffrey Epstein Alert Deutsche Bank Private Bank concerning none 04/24/2014 report dataset_10 This document is an alert from Deutsche Bank regarding Jeffrey Epstein, highlighting his past... Legal matters/litigationAllegations/complaintsFinancial transactions/money flow — 6229367 gemini-2.0-flash-001
50035 EFTA01401396.txt Fw: Recurring WT to Valdson Cotrin [I] Amanda Kirby suspicious none 2014-05-16 email dataset_10 This email chain discusses a request to change the account from which a recurring wire transfer... Financial transactions/money flowCommunications/correspondence — EFTA01401396 gemini-2.0-flash-001
50036 EFTA01401397.txt Regulation E Disclosure for Remittance Transfer none none October 2, 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 — None gemini-2.0-flash-001
50037 EFTA01401398.txt Due Dili ence Notification none none 2014-11-14 email dataset_10 This email is an automated notification from the Due Diligence system, informing Amanda Kirby... Business dealings Amanda Kirby 8762244 gemini-2.0-flash-001
50038 EFTA01401399.txt NES WT to Tes bellaklein e none none 2014-12-22 email dataset_10 Bella Klein sent an email to Amanda Kirby requesting confirmation on something labeled "NES WT... Communications/correspondence Amanda Kirby e EFTA01401399 gemini-2.0-flash-001
50039 EFTA01401400.txt RE: bullish expression of single stocks [C] Daniel Sabba suspicious none 2015-06-10 email dataset_10 This email exchange involves Daniel Sabba and Ariane Dwyer from a financial firm assisting... Financial transactions/money flowBusiness dealingsCommunications/correspondence Ariane Dwyer, jeffrey E. EFTA01401400.txt gemini-2.0-flash-001
50040 EFTA01401418.txt Authorization for Asset Movement none none 2014-12-22 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
50041 EFTA01401421.txt Due Dili ence Notification = none none Fri, email dataset_10 This email is an automated notification that a due diligence case has been completed and is... Business dealingsCommunications/correspondence — gemini-2.0-flash-001
50042 EFTA01401422.txt RE: FW: rdc alert [I] PWMUS AMLKYC suspicious none 2015-02-06 email dataset_10 This email exchange discusses an RDC alert related to an individual who is a beneficiary of the... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby None gemini-2.0-flash-001
50043 EFTA01401426.txt Due Diligence Notification none none 2015-02-12 email dataset_10 This email is an automated notification that a due diligence case (9186773) for Darren Indyke... Business dealings — 9186773 gemini-2.0-flash-001
50044 EFTA01401427.txt RE: wire (1) 2-23-2015 [C] Amanda Kirby suspicious none 2015-02-23 email dataset_10 Amanda Kirby is confirming a wire transfer of $5000 with Richard Kahn, ensuring it is not a... Financial transactions/money flowCommunications/correspondence Richard Kahn EFTA01401427.txt gemini-2.0-flash-001
50045 EFTA01401431.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2015-02-23 disclosure dataset_10 This document is a Regulation E disclosure for a remittance transfer initiated by Jeffrey... Financial transactions/money flowLegal matters/litigationCommunications/correspondence — EFTA01401431 gemini-2.0-flash-001
50046 EFTA01401432.txt Re: JEE (3) wires bellaklein e suspicious none 2015-03-10 email dataset_10 Bella Klein sent an email to Arthur Tendler with a corrected JE account for a wire transfer.... Financial transactions/money flowCommunications/correspondence Arthur Tendler gemini-2.0-flash-001
50047 EFTA01401433.txt None Darren K Indyke none none 2015-03-10 memorandum dataset_10 This memorandum instructs Amanda Kirby to wire 1000 EUR from an unspecified account to Nordea in... Financial transactions/money flow Amanda Kirby EFTA01401433 gemini-2.0-flash-001
50048 EFTA01401436.txt Authorization for Asset Movement none none 2015-05-15 form dataset_10 This document is an authorization form for asset movement at Deutsche Bank Alex Brown, signed by... Financial transactions/money flow — PWM.0177SU gemini-2.0-flash-001
50049 EFTA01401439.txt Authorization for Asset Movement none none 2015-07-28 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex Brown to wire $4,745.91 from NES.... Financial transactions/money flow — LOPWM-Ol 775 (12/10) gemini-2.0-flash-001
50050 EFTA01401442.txt Authorization for Asset Movement none none 07-27-2015 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex. Brown to wire $2222.79 to... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
50051 EFTA01401446.txt 92) wires bellaklein e none none 2015-09-09 email dataset_10 Bella Klein emailed Amanda Kirby requesting confirmation of two attached wire transfers. Darren... Financial transactions/money flowCommunications/correspondence Amanda Kirby e gemini-2.0-flash-001
50052 EFTA01401447.txt Authorization for Asset Movement none none 2015-09-10 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire $13,705.00 from... Financial transactions/money flow — LOA 10-PWM-01775 (12/10) gemini-2.0-flash-001
50053 EFTA01401450.txt Authorization for Asset Movement none none 2015-09-10 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex. Brown to wire $29,157.00... Financial transactions/money flow — Quote R1509019, LOA 10-PWM-0T77S (12/10) gemini-2.0-flash-001
50054 EFTA01401453.txt Re: Stewart's contact info [C] Richard Kahn <III=> none none 2016-05-19 email dataset_10 Richard Kahn thanks Paul Morris for providing Stewart Oldfield's contact information at Deutsche... Communications/correspondenceBusiness dealings Paul Morris EFTA01401453 gemini-2.0-flash-001
50055 EFTA01401455.txt Re: NES WT to Tes [I] Jj Litchford none none 2015-09-10 email dataset_10 This email exchange discusses wire transfers, a change in roles for Amanda Kirby, and task... Financial transactions/money flowEmployment/staffingCommunications/correspondence Amanda Kirby EFTA01401455.txt gemini-2.0-flash-001
50056 EFTA01401458.txt Attached Ima•e none none 2015-07-30 email dataset_10 Email sent to Amanda Kirby with an attached image. The subject line contains a typo ('Ima•e'). Communications/correspondence Amanda Kirby EFTA01401458 gemini-2.0-flash-001
50057 EFTA01401462.txt JEE wt to Piasa bellaklein < none none 2014-12-22 email dataset_10 Bella Klein sent an email on December 22, 2014, to Richard Kahn, Darren Indyke, and Amanda... Financial transactions/money flowCommunications/correspondence , Richard Kahn, Darren Indyke <M11111111111111>, Amanda Kirby < EFTA01401462 gemini-2.0-flash-001
50058 EFTA01401463.txt None Jeffrey E. Epstein none none 2014-11-20 memorandum dataset_10 This is a memorandum from Jeffrey Epstein instructing Arthur Tendler and Darren Indyke to wire... Financial transactions/money flow Arthur Tendler, Darren Indyke None gemini-2.0-flash-001
50059 EFTA01401464.txt FW: NeS wire Paul Morris none none 2016-01-25 email dataset_10 This email is a request from Bella Klein to Paul Morris to process a wire transfer. Paul Morris... Financial transactions/money flowCommunications/correspondence Aracely Sanchez EFTA01401464 gemini-2.0-flash-001
50060 EFTA01401465.txt Regulation E Disclosure [C] Arthur Tendler none none 2015-01-23 email dataset_10 Arthur Tendler from Deutsche Bank requests Darren's email consent for a wire transfer... Financial transactions/money flowCommunications/correspondenceLegal matters/litigation Darren None gemini-2.0-flash-001
50061 EFTA01401467.txt Regulation E Disclosure for Remittance Transfer none none January 23, 2015 other dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 5,000.00 EUR from... Financial transactions/money flow — 016531.101813 gemini-2.0-flash-001
50062 EFTA01401468.txt RE: Case #01353080 :Gratitude America [I] Amanda Kirby <ffi suspicious none 2015-03-02 email dataset_10 Amanda Kirby is responding to PWM AOG regarding discrepancies found in the KYC and account... Financial transactions/money flowBusiness dealingsCommunications/correspondence PWM AOG 01353080 gemini-2.0-flash-001
50063 EFTA01401470.txt FW: DKI Wire [C] Arthur Tendler <arthur.tendler@db.com> none none 2015-05-15 email dataset_10 Arthur Tendler forwards an email to Bella Klein, believing it was intended for Amanda Kirby.... Financial transactions/money flowCommunications/correspondence bellaklein None gemini-2.0-flash-001
50064 EFTA01401472.txt None Alla^ none none 2015-05-15 memorandum dataset_10 This is a memorandum instructing Amanda Kirby to wire £20,172.50 to Devonshires Sohcitors for... Financial transactions/money flow Amanda Kirby, Darren Indyke None gemini-2.0-flash-001
50065 EFTA01401473.txt Re: JEE WT to SK Amanda Kirby none none 2014-09-02 email dataset_10 Amanda Kirby sends an email regarding a transaction (JEE WT to SK), requesting confirmation of... Financial transactions/money flowCommunications/correspondence bellaklein < >@DEUBAINT, Darren Indyke, Richard Kahn None gemini-2.0-flash-001
50066 EFTA01401475.txt Attached Ima•e none none 2014-09-02 email dataset_10 Email sent to Amanda Kirby with an attached image. The subject line indicates the presence of an... Communications/correspondence Amanda Kirby < EFTA01401475 gemini-2.0-flash-001
50067 EFTA01401476.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
50068 EFTA01401477.txt PCR ALERT - PWM BIS-Research < suspicious none 2014-11-19 email dataset_10 This email from PWM BIS-Research alerts the recipient about a party requiring compliance... Financial transactions/money flowLegal matters/litigationCommunications/correspondence — None gemini-2.0-flash-001
50069 EFTA01401478.txt Dow Jones Details none none 2013-09-03 report dataset_10 This document is a Dow Jones Details report for an individual named Oleg. It includes... — EFTA01401478 gemini-2.0-flash-001
50070 EFTA01401481.txt Request Details none none None Request dataset_10 This document is a request form generated by Norkom software, detailing a search for a person or... Financial transactions/money flow — None gemini-2.0-flash-001
50071 EFTA01401483.txt None Darren K Indyke none none 2014-11-20 memorandum dataset_10 This is a memorandum from Darren K Indyke to Amanda Kirby requesting a wire transfer of Five... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
50072 EFTA01401484.txt Regulation E Disclosure for Remittance Transfer none none November 20, 2014 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
50073 EFTA01401485.txt Re: JEE WT to YS Amanda Kirby none none 2014-12-17 email dataset_10 Amanda Kirby from Deutsche Bank confirms a request related to 'JEE WT to YS' in an email. The... Financial transactions/money flowCommunications/correspondence bellaklein None gemini-2.0-flash-001
50074 EFTA01401486.txt RE: Your KYC has been approved! (I) Amanda Kirby none none 2015-02-24 email dataset_10 This email confirms that Amanda Kirby's KYC (Know Your Customer) verification has been approved.... Financial transactions/money flowCommunications/correspondence Yoonsun Chung Case 4: gemini-2.0-flash-001
50075 EFTA01401487.txt RE: Case #01353080 :Gratitude America [I] Pema Sherpa suspicious none 2015-03-02 email dataset_10 This email exchange discusses discrepancies in KYC and account opening documentation for... Financial transactions/money flowBusiness dealingsCommunications/correspondence PWM AOG, G. Hill o, Yoonsun Chung 01353080 gemini-2.0-flash-001
50076 EFTA01401491.txt RE: JEE WT - confirmed Amanda Kirby suspicious none 2015-03-27 email dataset_10 Amanda Kirby confirms receipt of a wire transfer instruction to Russia with a changed... Financial transactions/money flowCommunications/correspondence bellaklein gemini-2.0-flash-001
50077 EFTA01401493.txt RE: Follow up [C] Vahe Stepanian suspicious possible 2015-04-10 email dataset_10 This email chain discusses granting Jeffrey Epstein full power of attorney over Leon's account,... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby EFTA01401493.txt gemini-2.0-flash-001
50078 EFTA01401499.txt Attached Image hp.scanning@discard.mail.db.com none none 2015-05-29 email dataset_10 The document is an email sent from hp.scanning@discard.mail.db.com to Amanda Kirby on May 29,... Communications/correspondence Amanda Kirby EFTA01401499 gemini-2.0-flash-001
50079 EFTA01401500.txt wire (1) 2-23-2015 Richard Kahn none none 2015-02-23 email dataset_10 Richard Kahn sent an email to Amanda Kirby, with Darren Indyke and bellaklein CC'd, to confirm... Communications/correspondenceFinancial transactions/money flow Amanda Kirby EFTA01401500 gemini-2.0-flash-001
50080 EFTA01401501.txt Authorization for Asset Movement suspicious none 2015-02-23 form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren Indyke... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
50081 EFTA01401504.txt Authorization for Asset Movement none none 03-20-2015 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex Brown to execute a wire... Financial transactions/money flow — 10-PWM-0177S(I2/t0) gemini-2.0-flash-001
50082 EFTA01401507.txt Re: NES WT to Tes Amanda Kirby none none 2014-11-17 email dataset_10 This email exchange confirms the receipt and processing of a transaction labeled "NES WT to Tes"... Financial transactions/money flowCommunications/correspondence Aracely Sanchez EFTA01401507 gemini-2.0-flash-001
50083 EFTA01401509.txt Attached Image none none 2014-12-09 email dataset_10 This email, sent on December 9, 2014, has the subject 'Attached Image' and was sent to Amanda... Communications/correspondence Amanda Kirby EFTA01401509 gemini-2.0-flash-001
50084 EFTA01401510.txt Re: JEE 2 wire transfers (I] Aracely Sanchez none none 2014-12-19 email dataset_10 This email exchange discusses the confirmation and provision of federal reference numbers for... Financial transactions/money flowCommunications/correspondence Richard Kahn None gemini-2.0-flash-001
50085 EFTA01401512.txt RE: FW: rdc alert [I] Amanda Kirby suspicious possible 2015-02-06 email dataset_10 This email exchange discusses the AML compliance review of a client who is a beneficiary of a... Financial transactions/money flowLegal matters/litigationBusiness dealings PWMUS AMLKYC None gemini-2.0-flash-001
50086 EFTA01401517.txt Attached Image DB SCANNER 2 ehp.scanning@discard.mail.db.com none none 2015-08-12 email dataset_10 This is an email sent from DB SCANNER 2 to Amanda Kirby on August 12, 2015, with the subject... Communications/correspondence Amanda Kirby EFTA01401517 gemini-2.0-flash-001
50087 EFTA01401518.txt Instruction to initiate a domestic wire transfer Daniel C. Maicke none none 2015-08-12 letter dataset_10 This letter instructs Deutsche Bank to initiate a wire transfer of $15,000 from the Laureus... Financial transactions/money flowBusiness dealings — gemini-2.0-flash-001
50088 EFTA01401519.txt Instruction to initiate a domestic wire transfer Daniel C. Maickc none none 2015-08-12 letter dataset_10 This letter instructs Deutsche Bank to wire transfer $15,000 from the Laureus Sport for Good... Financial transactions/money flowBusiness dealingsCommunications/correspondence Liz Payne gemini-2.0-flash-001
50089 EFTA01401520.txt Authorization for Asset Movement none none 8-2015 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire $1,531.00 from... Financial transactions/money flow — 10-PWIV1-0177S (12/10) gemini-2.0-flash-001
50090 EFTA01401523.txt Authorization for Asset Movement suspicious possible 2015-08-05 Authorization Form dataset_10 This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex. Brown,... Financial transactions/money flowBusiness dealings — 10-PWM-01775 112/10 gemini-2.0-flash-001
50091 EFTA01401526.txt Authorization for Asset Movement none none 2015-08-10 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from the... Financial transactions/money flow — EFTA01401526.txt gemini-2.0-flash-001
50092 EFTA01401529.txt RE: NES WT to Tes Jj Litchford <fl none none 2015-09-10 email dataset_10 This email thread involves a request to confirm a wire transfer and a notification about a... Financial transactions/money flowEmployment/staffingCommunications/correspondence Amanda Kirby < None gemini-2.0-flash-001
50093 EFTA01401532.txt RE: NES WT to Tes Jj Litchford <fl none none 2015-09-10 email_chain dataset_10 This email chain discusses a wire transfer request and a change in employee responsibilities at... Financial transactions/money flowEmployment/staffingCommunications/correspondence Amanda Kirby < None gemini-2.0-flash-001
50094 EFTA01401536.txt Due Diligence Notification =?iso-8859-17b?rhvlierpbgInzw5jzsbob3rpzmljyxrpb24=?= none none 2015-02-05 email dataset_10 This email is an automated notification that a due diligence request (case 9157780) has been... Business dealingsCommunications/correspondence — 9157780 gemini-2.0-flash-001
50095 EFTA01401537.txt Your KYC has been rejected Armen Brash suspicious none 2013-08-14 email dataset_10 This email from Armen Brash to Amanda Kirby details the rejection of Jeffrey Epstein's KYC... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby 01082293 gemini-2.0-flash-001
50096 EFTA01401538.txt Sep 5, 2013 12:58:58 PM Conversation 4131776854 suspicious none 2013-09-05 email dataset_10 Amanda Kirby informs Jay Lipman that Jeffrey Epstein's personal accounts were KYC approved. This... Financial transactions/money flowBusiness dealings — 4131776854 gemini-2.0-flash-001
50097 EFTA01401539.txt Your KYC has been rejected Jacqueline Lightbody suspicious none 2013-10-07 email dataset_10 The email informs Amanda Kirby that the KYC for the Butterfly Trust, which has a relationship... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby Case 1: 01133113 gemini-2.0-flash-001
50098 EFTA01401540.txt Case # 01139608: has been assigned to you. Amanda Kirby none none 2013-10-18 email dataset_10 Amanda Kirby sent an email to PWM AOG to notify them of a new case assignment for Hyperion Air,... Business dealingsFinancial transactions/money flow PWM AOG 01139608 gemini-2.0-flash-001
50099 EFTA01401541.txt JEE recurring Wire to VC bellaklein < none none 2013-10-22 email dataset_10 Bella Klein requests Amanda Kirby to confirm a recurring wire transfer to Valdson Viera Cotrin.... Financial transactions/money flowCommunications/correspondence Amanda Kirby < EFTA01401541 gemini-2.0-flash-001
50100 EFTA01401542.txt None JEFFREY E. EPSTEIN suspicious possible 2013-10-22 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Harry Beller to wire EUR 2,307.69 to Monsieur... Financial transactions/money flow Harry Beller None gemini-2.0-flash-001