Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
50101 EFTA01401543.txt Attached Image hp.scanning@discard.mail.db.com none none 2014-02-25 email dataset_10 This email, sent from hp.scanning@discard.mail.db.com to Amanda Kirby on February 25, 2014,... Communications/correspondence Amanda Kirby EFTA01401543 gemini-2.0-flash-001
50102 EFTA01401544.txt Client Instructions Harry Beller none none February 25,14 memorandum dataset_10 This memorandum instructs Amanda Kirby to wire transfer EUR2,461.54 to Valdson Vieira Cotrin at... Financial transactions/money flow Amanda Kirby EFTA01401544 gemini-2.0-flash-001
50103 EFTA01401546.txt None none none None other dataset_10 This document contains metadata extracted from a GIF image file named 'pic26897.gif'. It... — EFTA01401546 gemini-2.0-flash-001
50104 EFTA01401547.txt pic23213.gif metadata none none None other dataset_10 This document presents metadata for a GIF image file named pic23213.gif. It includes technical... — EFTA01401547 gemini-2.0-flash-001
50105 EFTA01401548.txt Image Metadata none none None other dataset_10 This document contains metadata for a GIF image file named pic22371.gif. It describes the... — EFTA01401548 gemini-2.0-flash-001
50106 EFTA01401549.txt pic11986.gif metadata none none None other dataset_10 This document contains metadata extracted from a GIF image file named pic11986.gif. It includes... — EFTA01401549 gemini-2.0-flash-001
50107 EFTA01401550.txt Check referral; Account no: 35269691, 42953459 ; Amount: 29272.11 sigver dbgps suspicious none 2016-06-29 email dataset_10 This email from DBOI Global Services requests a pay/no pay decision on a check referral due to... Financial transactions/money flowCommunications/correspondence Paul Morris, Muhammod J Uddin, Joy E Mitchell, Catherine... gemini-2.0-flash-001
50108 EFTA01401552.txt Re: JEE WT to RB Amanda Kirby ca none none 2014-03-25 email dataset_10 Bella Klein sends an email to Amanda Kirby to confirm receipt of a previous email regarding 'JEE... Communications/correspondenceFinancial transactions/money flow bellaklein <WISM None gemini-2.0-flash-001
50109 EFTA01401553.txt Case # 01195100: has been assigned to you. Janice Franklin none none 2014-03-25 email dataset_10 This email is a notification to Amanda Kirby that a new case has been assigned to her. The case... Business dealingsCommunications/correspondence Amanda Kirby 01195100 gemini-2.0-flash-001
50110 EFTA01401554.txt None none none None other dataset_10 This document contains metadata extracted from a GIF image file named 'pic08924.gif'. The... — EFTA01401554 gemini-2.0-flash-001
50111 EFTA01401555.txt Fw: JEE WT to GO [I] Amanda Kirby suspicious none 2014-04-28 email dataset_10 Amanda Kirby asks Rebecca to complete a wire transfer for her because she is home sick. Bella... Financial transactions/money flowCommunications/correspondenceEmployment/staffing Rebecca EFTA01401555 gemini-2.0-flash-001
50112 EFTA01401556.txt Check Information suspicious none None other dataset_10 This document appears to be a record of check information, noting a high dollar pull and a... Financial transactions/money flow — None gemini-2.0-flash-001
50113 EFTA01401557.txt CLEARED_Southern Financial LLC [I] PWMUS AMLKYC none none 2013-08-13 email dataset_10 This email chain documents the AML compliance review and clearance of alerts for Southern... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby EFTA01401557 gemini-2.0-flash-001
50114 EFTA01401560.txt Image Metadata none none None other dataset_10 This document contains metadata extracted from a GIF image file named pic09847.gif. It includes... — None gemini-2.0-flash-001
50115 EFTA01401561.txt Check Information none none None other dataset_10 The document displays check information, including account details for JEGE, INC., and indicates... Financial transactions/money flow — EFTA01401561 gemini-2.0-flash-001
50116 EFTA01401562.txt Due Diligence Notification =?iso-8859-17b7rhvlierpbglnzw5jzsbobarpzmljyxrpb24=7= <> none none 2013-09-03 email dataset_10 This email is an automated notification that a due diligence case requested by Amanda Kirby for... Business dealings Amanda Kirby < 6710215 gemini-2.0-flash-001
50117 EFTA01401563.txt Authorization for Asset Movement none none 07-29-2014 form dataset_10 This document is an authorization form for Deutsche Bank Alex, Brown to move assets from an... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
50118 EFTA01401566.txt Re: Fw: Cinq Case Number 131213 604222 case 01163801 [II Amanda Kirby suspicious none 2014-01-08 email dataset_10 This email exchange discusses a USD wire transfer, originally from Jeffrey Epstein, and a... Financial transactions/money flowCommunications/correspondence Raunak Tanwar 131213 604222 case 01163801 gemini-2.0-flash-001
50119 EFTA01401569.txt Monthly TWTR Swap Reset [SC] Vahe Stepanian none none 2015-05-28 email dataset_10 This email from Vahe Stepanian to Richard Kahn confirms the details of a monthly Twitter swap... Financial transactions/money flowBusiness dealingsCommunications/correspondence Richard Kahn gemini-2.0-flash-001
50120 EFTA01401571.txt None none none None other dataset_10 The document contains metadata extracted from an image file named 'pic32564.gif', detailing its... — EFTA01401571 gemini-2.0-flash-001
50121 EFTA01401572.txt Image Metadata none none None other dataset_10 The document contains metadata extracted from an image file named 'pic26983.gif'. It provides... — EFTA01401572 gemini-2.0-flash-001
50122 EFTA01401573.txt re: wires (4) 1-21-2014 Richard Kahn < none none 2014-01-21 email dataset_10 Richard Kahn emailed Amanda Kirby on January 21, 2014, instructing her to call Harry Beller to... Financial transactions/money flowCommunications/correspondence Amanda Kirby gemini-2.0-flash-001
50123 EFTA01401574.txt Authorization for Asset Movement suspicious none 2014-01-21 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire $14,000 from... Financial transactions/money flow — 10-PWM-01775(12/10) gemini-2.0-flash-001
50124 EFTA01401577.txt None Harry Beller suspicious none 2014-01-21 memorandum dataset_10 This memorandum instructs Amanda Kirby to wire 5,000 EUR from an account to Maria Id2kowska via... Financial transactions/money flow Amanda Kirby EFTA01401577 gemini-2.0-flash-001
50125 EFTA01401578.txt Authorization for Asset Movement none none 2014-01-21 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank for asset movement, specifically a... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
50126 EFTA01401581.txt Authorization for Asset Movement suspicious none 2014-01-21 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown, instructing them to wire... Financial transactions/money flow — 10-PHM-01773(12/10) gemini-2.0-flash-001
50127 EFTA01401583.txt Re: J. Epstein KYC U dates: Additional signer (I) Amanda Kirby suspicious possible 2014-03-03 email dataset_10 This email exchange between Amanda Kirby and Janice Franklin at Deutsche Bank discusses KYC... Financial transactions/money flowBusiness dealingsCommunications/correspondence Janice Franklin EFTA01401583.txt gemini-2.0-flash-001
50128 EFTA01401590.txt Image Metadata none none None other dataset_10 This document contains metadata extracted from a GIF image file named 'pic31500.gif'. The... — EFTA01401590 gemini-2.0-flash-001
50129 EFTA01401591.txt None none none None other dataset_10 This document contains metadata for a GIF image file named 'pic28195.gif', including details... — EFTA01401591 gemini-2.0-flash-001
50130 EFTA01401592.txt Image Metadata none none None other dataset_10 This document contains metadata extracted from a GIF image file named pic12675.gif. The metadata... — EFTA01401592 gemini-2.0-flash-001
50131 EFTA01401593.txt RE: CLO Pipeline [I] Adrienne Coyle none none 2015-06-17 email dataset_10 Adrienne Coyle informs Paul Morris and Stewart Oldfield about the CLO pipeline, including... Financial transactions/money flowBusiness dealings Paul Morris, Stewart Oldfield EFTA01401593.txt gemini-2.0-flash-001
50132 EFTA01401596.txt none none other dataset_10 This document contains metadata extracted from a GIF image file, providing technical details... — EFTA01401596 gemini-2.0-flash-001
50133 EFTA01401597.txt Image Metadata none none None other dataset_10 This document contains metadata for a GIF image file named pic19835.gif. It describes the... — EFTA01401597 gemini-2.0-flash-001
50134 EFTA01401598.txt Image Metadata none none None other dataset_10 The document contains metadata for an image file named 'pic21020.gif', detailing its format,... — None gemini-2.0-flash-001
50135 EFTA01401599.txt Image Metadata none none None other dataset_10 The document contains metadata for an image file named 'pic10165.gif', including details about... — EFTA01401599 gemini-2.0-flash-001
50136 EFTA01401600.txt pic26714.gif none none None other dataset_10 The document contains metadata for a GIF image file named pic26714.gif. It includes technical... — EFTA01401600 gemini-2.0-flash-001
50137 EFTA01401601.txt None none none None other dataset_10 This document contains metadata extracted from a GIF image file named pic00573.gif. It includes... — EFTA01401601 gemini-2.0-flash-001
50138 EFTA01401602.txt Fw: Wire from 4/1- Amanda Kirby < none none 2014-04-21 email dataset_10 Amanda Kirby from Deutsche Bank is emailing Rich to request confirmation of the correct... Financial transactions/money flowCommunications/correspondence gemini-2.0-flash-001
50139 EFTA01401603.txt JEE WT to GO bellaklein e none none 2014-04-28 email dataset_10 Bella Klein sent an email to Amanda Kirby, cc'ing Rich Kahn and Darren Indyke, requesting... Communications/correspondence Amanda Kirby e EFTA01401603 gemini-2.0-flash-001
50140 EFTA01401604.txt None Darren K Indyke suspicious none 2014-04-28 memorandum dataset_10 This memorandum instructs Amenda Kirby to wire $5,400 from a specified account to the National... Financial transactions/money flow Amenda Kirby None gemini-2.0-flash-001
50141 EFTA01401605.txt Re: JEE WT to KS [C] Amanda Kirby <IMI> none none 2014-05-05 email dataset_10 This email exchange discusses the applicability of Regulation E (Reg E) to international wire... Financial transactions/money flowCommunications/correspondence Richard Kahn, Amanda Kirby/db/-dbcom@DBAMERICAS, Amanda... EFTA01401605.txt gemini-2.0-flash-001
50142 EFTA01401608.txt Due Diligence Notification =?iso-8859-1?b?7b7rhvlierpbglnzw5jzsbobarpzmljyxrpb24=7= <> none none 2014-11-13 email dataset_10 This email is an automated notification that a due diligence case for JSC Interiors LLC has been... Business dealingsCommunications/correspondence Amanda Kirby <> 8756943 gemini-2.0-flash-001
50143 EFTA01401609.txt Attached Image hp.scanning@discard.mail.db.com none none 2014-11-20 email dataset_10 The document is an email sent from hp.scanning@discard.mail.db.com to Amanda Kirby on November... Communications/correspondence Amanda Kirby EFTA01401609 gemini-2.0-flash-001
50144 EFTA01401610.txt None Darren Indyke none none 2014-11-20 memorandum dataset_10 This is a memorandum from Darren Indyke to Amanda Kirby instructing her to wire $3,600.00 from a... Financial transactions/money flow Amanda Kirby EFTA01401610 gemini-2.0-flash-001
50145 EFTA01401611.txt Re: NES WT to Tes Amanda Kirby none none 2014-07-10 email dataset_10 This email is a confirmation request and response regarding a transaction labeled "NES WT to... Financial transactions/money flowCommunications/correspondence bellaklein None gemini-2.0-flash-001
50146 EFTA01401613.txt JEE (3) wires bellaklein suspicious none 2015-03-10 email dataset_10 Bella Klein emails Arthur Tendler to confirm three wire transfers related to JEE and requests... Financial transactions/money flowCommunications/correspondence Arthur Tendler gemini-2.0-flash-001
50147 EFTA01401615.txt None Darren Indyke none none 2015-03-10 memorandum dataset_10 This is a memorandum from Darren Indyke to Arthur Tendler requesting a wire transfer of EUR... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
50148 EFTA01401616.txt None Jeffrey E. Epstein suspicious none 2015-03-10 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Arthur Tendler and Darren Indyke to wire transfer... Financial transactions/money flow Arthur Tendler, Darren Indyke None gemini-2.0-flash-001
50149 EFTA01401618.txt JEE 2 wires bellaklein e none none 2015-03-25 email dataset_10 bellaklein emailed Amanda Kirby to confirm two wire transfers and requested bank reference.... Financial transactions/money flowCommunications/correspondence Amanda Kirby e EFTA01401618 gemini-2.0-flash-001
50150 EFTA01401619.txt Authorization for Asset Movement none none 2015-03-25 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstein's... Financial transactions/money flowBusiness dealings — 10-PWM 0177S (12/10) gemini-2.0-flash-001
50151 EFTA01401622.txt RE: Monthly TWTR Swap Reset [I] [C] Daniel Sabba none none 2015-07-02 email dataset_10 This email chain discusses the need to confirm and process TWTR swap and Brazil CDS reset... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris, Ariane Dwyer None gemini-2.0-flash-001
50152 EFTA01401626.txt Authorization for Asset Movement none none 2015-03-25 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex Brown, signed by Darren Indyke on... Financial transactions/money flowBusiness dealings — LOA 10 PWM 01775(12/10) gemini-2.0-flash-001
50153 EFTA01401629.txt Authorization for Asset Movement none none 2015-07-27 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for asset movement in a... Financial transactions/money flow — 10-PWM-0177S (12/1 (>> gemini-2.0-flash-001
50154 EFTA01401632.txt Fw: JEE wt to Ausley [I] Amanda Kirby suspicious none 2015-01-30 email dataset_10 Amanda Kirby received an email from Bella Klein requesting confirmation of a wire transfer... Financial transactions/money flowCommunications/correspondence bellaklein EFTA01401632 gemini-2.0-flash-001
50155 EFTA01401634.txt RE: FW: rdc alert [I] PWMUS AMLK suspicious possible 2015-02-06 email dataset_10 This email exchange discusses a compliance alert related to a beneficiary of a trust where... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby gemini-2.0-flash-001
50156 EFTA01401637.txt pic32030.gif metadata none none other dataset_10 This document contains metadata for a GIF image file named pic32030.gif. It includes technical... — gemini-2.0-flash-001
50157 EFTA01401638.txt Image Metadata none none None other dataset_10 The document contains metadata for a GIF image file named pic32516.gif, including its... — None gemini-2.0-flash-001
50158 EFTA01401639.txt Image Metadata none none None other dataset_10 This document contains metadata extracted from a JPEG image file named 'pic09389.jpg'. It... — EFTA01401639 gemini-2.0-flash-001
50159 EFTA01401640.txt pic19598.jpg none none None other dataset_10 This document contains metadata extracted from a JPEG image file named 'pic19598.jpg'. It... — None gemini-2.0-flash-001
50160 EFTA01401641.txt Image Metadata none none None other dataset_10 This document contains metadata extracted from a JPEG image file named 'pic07994.jpg'. The... — EFTA01401641 gemini-2.0-flash-001
50161 EFTA01401642.txt Image Metadata none none None other dataset_10 This document contains metadata extracted from an image file named 'pic16999.jpg'. The metadata... — EFTA01401642 gemini-2.0-flash-001
50162 EFTA01401643.txt None none none None other dataset_10 This document contains metadata extracted from a JPEG image file named 'pic12926.jpg'. It... — None gemini-2.0-flash-001
50163 EFTA01401644.txt Follow-up on AAPL TRS C Daniel Sabba < none none 2014-11-11 email dataset_10 Daniel Sabba from Deutsche Bank follows up with Jeffrey regarding a Total Return Swap (TRS) on... Financial transactions/money flowBusiness dealingsCommunications/correspondence jeevacation@gmail com gemini-2.0-flash-001
50164 EFTA01401645.txt Image Metadata none none None other dataset_10 This document contains metadata extracted from a JPEG image file named pic24504.jpg. The image... — None gemini-2.0-flash-001
50165 EFTA01401646.txt Attached Image hp.scanning@discard.mail.db.com none none 2015-02-11 email dataset_10 The document is an email notification from hp.scanning@discard.mail.db.com to Amanda Kirby,... Communications/correspondence Amanda Kirby EFTA01401646 gemini-2.0-flash-001
50166 EFTA01401647.txt None Richard Kahn none none 2015-02-11 memo dataset_10 This memo from Richard Kahn to Amanda Kirby instructs her to wire $10,000 from a Butterfly Trust... Financial transactions/money flow Amanda Kirby EFTA01401647 gemini-2.0-flash-001
50167 EFTA01401650.txt Re: JEE WT to AD [C] Vahe Stepanian none none 2014-02-28 email dataset_10 This email chain involves Bella Klein sending a message to Vahe Stepanian at DBAmericas, who... Communications/correspondence EFTA01401650 gemini-2.0-flash-001
50168 EFTA01401651.txt Re: wires (2) 3-7-2014 Amanda Kirby none none 2014-03-07 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 FEDREF/IMAD030781Q8383C010441 gemini-2.0-flash-001
50169 EFTA01401654.txt JEE WT to RB bellaklein <•> none none 2014-06-27 email dataset_10 Bella Klein sent an email to Amanda Kirby requesting confirmation and stating that a call back... Communications/correspondence Amanda Kirby <•> EFTA01401654 gemini-2.0-flash-001
50170 EFTA01401655.txt Authorization for Asset Movement none none 6-26-2014 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey Epstein to... Financial transactions/money flowBusiness dealings — 1()-PWMT)1775 (12/10) gemini-2.0-flash-001
50171 EFTA01401658.txt Authorization for Asset Movement suspicious possible 2014-07-17 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for Jaffrey E Epstein's... Financial transactions/money flow — LOA 10-PWM-0177S (12/10) gemini-2.0-flash-001
50172 EFTA01401661.txt Case # 01265108 for A/c Amanda Kirby <amanda.kirby8 . none none 2014-08-05 email dataset_10 Amanda Kirby from Deutsche Bank is emailing Arush Jain about a client's concern regarding check... Financial transactions/money flowCommunications/correspondence Arush Jain <arush.jain@db.com> 01265108 gemini-2.0-flash-001
50173 EFTA01401662.txt Image Metadata none none None other dataset_10 This document contains metadata extracted from an image file named 'pic01077.gif'. The metadata... — EFTA01401662 gemini-2.0-flash-001
50174 EFTA01401663.txt pic15995.gif none none None other dataset_10 This document contains metadata for a GIF image file named pic15995.gif. It includes technical... — EFTA01401663 gemini-2.0-flash-001
50175 EFTA01401664.txt Attached Image hp.scanning@discard.mail.db.com none none 2014-08-07 email dataset_10 This email, sent on August 7, 2014, from hp.scanning@discard.mail.db.com to Amanda Kirby,... Communications/correspondence Amanda Kirby EFTA01401664 gemini-2.0-flash-001
50176 EFTA01401665.txt Authorization for Asset Movement none none 2014-08-06 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire $1,086.82 from... Financial transactions/money flowLegal matters/litigationBusiness dealings — 10-PWM-0177S (12/t0) gemini-2.0-flash-001
50177 EFTA01401668.txt Authorization for Asset Movement suspicious possible 2014-08-07 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown, signed by Darren Indyke on... Financial transactions/money flow — LOA lO-PWM-01775(12/10) gemini-2.0-flash-001
50178 EFTA01401671.txt Due Diligence Notification =?iso-8859-17b7rhvlierpbglnzwSjzsbobarpzmljyxrpb24=7= <> none none 2013-10-10 email dataset_10 This email is an automated notification from DBForce to Amanda Kirby, informing her that the due... Business dealingsCommunications/correspondence Amanda Kirby 6894993 gemini-2.0-flash-001
50179 EFTA01401672.txt Re: JEE WT to RB bellaklein none none 2013-10-29 email dataset_10 Bella Klein requests confirmation of a wire transfer from Amanda Kirby at Deutsche Bank. Amanda... Financial transactions/money flowCommunications/correspondence Amanda Kirby FEDREF/IMAD1029B1Q8383C012925 gemini-2.0-flash-001
50180 EFTA01401674.txt Re: wire 11-19-2013 Richard Kahn <M none none 2013-11-19 email dataset_10 Richard Kahn confirms a wire transfer with Amanda Kirby and requests that she call Harry Beller... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby None gemini-2.0-flash-001
50181 EFTA01401676.txt DB WT to Tes bellaklein e none none 2013-12-09 email dataset_10 Bella Klein sent an email to Amanda Kirby, cc'ing Harry Bailer and Rich Kahn, requesting... Communications/correspondence Amanda Kirby e EFTA01401676 gemini-2.0-flash-001
50182 EFTA01401677.txt Authorization for Asset Movement none none 2013-11-18 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex. Brown to wire $2183.25 to... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
50183 EFTA01401680.txt re: wires (2) 12-10-2013 Richard Kahn < none none 2013-12-10 email dataset_10 Richard Kahn emailed Amanda Kirby asking her to call Harry Beller to confirm 'wires (2)'. The... Financial transactions/money flowCommunications/correspondence Amanda Kirby gemini-2.0-flash-001
50184 EFTA01401681.txt Authorization for Asset Movement none none 2013-12-10 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-PNM-01775(12/10) gemini-2.0-flash-001
50185 EFTA01401686.txt None Harry Belleri none none December memorandum dataset_10 This document is a memorandum from Harry Belleri to Amanda Kirby. The subject and content of the... Amanda Kirby EFTA01401686 gemini-2.0-flash-001
50186 EFTA01401687.txt Attached Image hp.scanning@discard.mail.db.com none none 2013-12-10 email dataset_10 This is an email sent from hp.scanning@discard.mail.db.com to Amanda Kirby on December 10, 2013.... Communications/correspondence Amanda Kirby EFTA01401687 gemini-2.0-flash-001
50187 EFTA01401688.txt Authorization for Asset Movement suspicious none 2013-12-10 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 (12/10) gemini-2.0-flash-001
50188 EFTA01401691.txt None Harry Beller none none 2013-12-10 memorandum dataset_10 This memorandum from Harry Beller instructs Amanda Ktrby to wire EUR 1,000 to Tatra Banka in... Financial transactions/money flow Amanda Ktrby EFTA01401691 gemini-2.0-flash-001
50189 EFTA01401692.txt Re: wires 4 12-11-2013 Richard Kahn suspicious none 2013-12-11 email dataset_10 Richard Kahn requests Amanda Kirby to send wire transfers of $225,000 and $10,000. Amanda Kirby... Financial transactions/money flowCommunications/correspondence Amanda Kirby gemini-2.0-flash-001
50190 EFTA01401694.txt Re: Fw: Cinq Case Number 131213 604222 case 01163801 [II Robert Dicerbo suspicious none 2014-01-08 email dataset_10 This email chain discusses a discrepancy in a USD wire transfer and the associated investigation... Financial transactions/money flowCommunications/correspondence Amanda Kirby 131213 604222 case 01163801 gemini-2.0-flash-001
50191 EFTA01401699.txt pic29930.gif metadata none none other dataset_10 This document contains metadata for a GIF image file named pic29930.gif. The metadata includes... — gemini-2.0-flash-001
50192 EFTA01401700.txt none none other dataset_10 This document contains metadata extracted from a GIF image file named 'pic10230.gif'. The... — EFTA01401700 gemini-2.0-flash-001
50193 EFTA01401701.txt Fw: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality Paul Morris none none 2015-05-01 email dataset_10 This email chain discusses James Malcolm's analysis of the Bank of Japan's potential shift in... Financial transactions/money flowBusiness dealingsCommunications/correspondence Stewart Oldfield gemini-2.0-flash-001
50194 EFTA01401704.txt Image Metadata none none None other dataset_10 This document contains metadata for an image file named 'pic06262.gif', including its... — EFTA01401704 gemini-2.0-flash-001
50195 EFTA01401705.txt Attached Image hp.scanning@discard.mail.db.com none none 2014-01-14 email dataset_10 This is an email sent from hp.scanning@discard.mail.db.com to Amanda Kirby on January 14, 2014.... Amanda Kirby EFTA01401705 gemini-2.0-flash-001
50196 EFTA01401706.txt None Jeffrey E. Epstein none none January 14,2014 memorandum dataset_10 This is a memorandum from Jeffrey Epstein instructing Amanda Kirby and Harry Belle to wire 700... Financial transactions/money flow Amanda Kirby, Harry Belle EFTA01401706 gemini-2.0-flash-001
50197 EFTA01401707.txt Re: JEE WT To SP Richard Kahn <Ma> none none 2014-01-17 email dataset_10 This email exchange confirms a wire transfer of $125,000. Richard Kahn confirms the transaction... Financial transactions/money flowCommunications/correspondence Amanda Kirby <a> EFTA01401707 gemini-2.0-flash-001
50198 EFTA01401710.txt Re: Fw: wire 3-19-2014 Vahe Stepanian none none 2014-03-20 email dataset_10 This email exchange discusses the status of a wire transfer and the addition of Darren Indyke as... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby EFTA01401710 gemini-2.0-flash-001
50199 EFTA01401713.txt None none none None other dataset_10 This document contains metadata extracted from a GIF image file named 'pic19851.gif'. The... — EFTA01401713 gemini-2.0-flash-001
50200 EFTA01401714.txt pic05442.gif metadata none none None other dataset_10 The document contains metadata for a GIF image file named 'pic05442.gif', including details... — EFTA01401714 gemini-2.0-flash-001