| 50201 |
EFTA01401715.txt |
SGMO and VIAB [C] |
Vahe Stepanian |
none |
none |
2015-08-06 |
email |
dataset_10 |
|
Vahe Stepanian informs Jeffrey Epstein about the recent performance of SGMO and VIAB stocks,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey Epstein <jeevacation@gmail.com> |
EFTA01401715 |
gemini-2.0-flash-001 |
| 50202 |
EFTA01401717.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic01398.gif. The metadata... |
|
— |
EFTA01401717 |
gemini-2.0-flash-001 |
| 50203 |
EFTA01401718.txt |
Regulation E Disclosure for Remittance Transfer |
Jeffrey Epstein |
none |
none |
July 2, 2014 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E disclosure for a remittance transfer of 9,000.00 EUR from... |
Financial transactions/money flow |
Musique Et Technique |
016531.101813 |
gemini-2.0-flash-001 |
| 50204 |
EFTA01401719.txt |
NES WT to Tes |
bellaklein e |
none |
none |
2014-01-14 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby requesting confirmation. The email includes Rich Kahn... |
Communications/correspondence |
Amanda Kirby e |
EFTA01401719 |
gemini-2.0-flash-001 |
| 50205 |
EFTA01401720.txt |
Authorization for Asset Movement |
|
none |
none |
None |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets between... |
Financial transactions/money flow |
— |
LOA 1O-PWM-01772 (12/10) |
gemini-2.0-flash-001 |
| 50206 |
EFTA01401722.txt |
Re: JEE WT To SP |
Richard Kahn <Ma> |
none |
none |
2014-01-17 |
email |
dataset_10 |
|
Richard Kahn confirms to Amanda Kirby that a wire transfer of 125000 went out. The email chain... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby a> |
EFTA01401722 |
gemini-2.0-flash-001 |
| 50207 |
EFTA01401724.txt |
Re: wires 3 1-23-2014 |
Richard Kahn |
none |
none |
2014-01-23 |
email |
dataset_10 |
|
Richard Kahn sends wire transfer information to Amanda Kirby at Deutsche Bank and requests... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
EFTA01401724 |
gemini-2.0-flash-001 |
| 50208 |
EFTA01401726.txt |
JEE WT to Sarl Glustin |
bellaklein |
none |
none |
2014-02-24 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby requesting confirmation regarding 'JEE WT to Sarl... |
Communications/correspondence |
Amanda Kirby |
EFTA01401726 |
gemini-2.0-flash-001 |
| 50209 |
EFTA01401727.txt |
Re: wires (7) |
Richard Kahn |
none |
none |
2014-04-10 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Amanda Kirby concerns wire transfers. Kahn requests... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 50210 |
EFTA01401730.txt |
Re: NES WT to Tes [CI |
Amanda Kirby |
none |
none |
2014-06-03 |
email |
dataset_10 |
|
This email is a confirmation request from Bella Klein to Amanda Kirby regarding a transaction... |
Communications/correspondenceFinancial transactions/money flow |
bellaklein |
EFTA01401730 |
gemini-2.0-flash-001 |
| 50211 |
EFTA01401731.txt |
Re: JEE WT to SP |
Amanda Kirby |
none |
none |
2014-07-23 |
email |
dataset_10 |
|
This email is a confirmation from Amanda Kirby at Deutsche Bank regarding a transaction or... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
EFTA01401731 |
gemini-2.0-flash-001 |
| 50212 |
EFTA01401732.txt |
JEE WT to MI |
bellaklein < |
none |
none |
2014-09-04 |
email |
dataset_10 |
|
Bella Klein sends an email to Amanda Kirby, CC'ing Darren Indyke and Richard Kahn, requesting... |
Communications/correspondence |
Amanda Kirby <• |
EFTA01401732 |
gemini-2.0-flash-001 |
| 50213 |
EFTA01401733.txt |
Authorization for Asset Movement |
|
none |
none |
2014-09-04 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown for asset movement, signed... |
Financial transactions/money flow |
— |
LOA 10-PWM-01775 |
gemini-2.0-flash-001 |
| 50214 |
EFTA01401736.txt |
Due Diligence Notification |
=?iso-8859-1?b?rhvlierpbglnzw5jzsbob3rpzmljyxrpb24=?= |
none |
none |
2015-02-05 |
email |
dataset_10 |
|
This email is an automated notification that a due diligence case (9157783) has been completed... |
Business dealingsCommunications/correspondence |
— |
9157783 |
gemini-2.0-flash-001 |
| 50215 |
EFTA01401737.txt |
Attached Image |
hp.scanning@discard.mail.db.com |
none |
none |
2015-02-23 |
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 |
None |
gemini-2.0-flash-001 |
| 50216 |
EFTA01401738.txt |
Case # 01350762: has been assigned to you. |
Amanda Kirby |
none |
none |
2015-02-24 |
email |
dataset_10 |
|
Amanda Kirby sent an email to PWM AOG notifying them of a new case assignment for a new account... |
Financial transactions/money flowBusiness dealings |
PWM AOG <pwm.aog@db.com> |
01350762 |
gemini-2.0-flash-001 |
| 50217 |
EFTA01401739.txt |
Regulation E Disclosure [C] |
Arthur Tendler |
none |
none |
2015-03-31 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank requests Darren Indyke's email consent for a disclosure... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
EFTA01401739.txt |
gemini-2.0-flash-001 |
| 50218 |
EFTA01401745.txt |
None |
Darren K Indyke |
suspicious |
none |
November 20, 2014 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire $5,000 to the National Bank for Foreign Economic... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 50219 |
EFTA01401746.txt |
Re: JEE WT To SP (C] |
Amanda Kirby |
none |
none |
2014-05-20 |
email |
dataset_10 |
|
Bella Klein requests confirmation for an international wire transfer in USD from Amanda Kirby.... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
EFTA01401746 |
gemini-2.0-flash-001 |
| 50220 |
EFTA01401747.txt |
Regulation E Disclosure for Remittance Transfer |
|
none |
none |
May 20, 2014 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a $2,500 remittance transfer initiated by Jeffrey... |
Financial transactions/money flow |
— |
016531.101813 |
gemini-2.0-flash-001 |
| 50221 |
EFTA01401748.txt |
Case # : has been assigned to you. |
Yoonsun Chung <II II> |
none |
none |
2015-02-11 |
email |
dataset_10 |
|
This email is a notification that a new case has been assigned. The case is related to KYC... |
Business dealingsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 50222 |
EFTA01401749.txt |
RE: Case #01353080 :Gratitude America [I] |
Amanda Kirby |
suspicious |
none |
2015-03-03 |
email |
dataset_10 |
|
This email chain discusses discrepancies between KYC information and account opening documents... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Yoonsun Chung |
01353080 |
gemini-2.0-flash-001 |
| 50223 |
EFTA01401757.txt |
Reg E Disclosure [I] |
Daniel Monaghan |
none |
none |
2015-03-18 |
email |
dataset_10 |
|
Daniel Monaghan from Deutsche Bank sends Darren a Reg E Disclosure and requests authorization... |
Financial transactions/money flowCommunications/correspondence |
Darren |
|
gemini-2.0-flash-001 |
| 50224 |
EFTA01401760.txt |
Authorization for Asset Movement |
|
none |
none |
2015-04-07 |
Authorization Form |
dataset_10 |
|
This document is an authorization form directing Deutsche Bank Alex. Brown to move assets from... |
Financial transactions/money flow |
— |
LOA-IO-PWM-OI7;S 112/ic |
gemini-2.0-flash-001 |
| 50225 |
EFTA01401762.txt |
JEE WT to NM |
bellaklein e |
none |
none |
2014-06-03 |
email |
dataset_10 |
|
Bella Klein emails Amanda Kirby requesting confirmation of a wire transfer, with Darren Indyke... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby e |
EFTA01401762 |
gemini-2.0-flash-001 |
| 50226 |
EFTA01401763.txt |
Authorization for Asset Movement |
|
suspicious |
possible |
06-02-14 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren K... |
Financial transactions/money flow |
— |
10-PWM-01775(12/10) |
gemini-2.0-flash-001 |
| 50227 |
EFTA01401766.txt |
Re: Nes WT to Tes |
Amanda Kirby |
none |
none |
2014-07-29 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank confirms a transaction (Nes WT to Tes) for Bella Klein. Darren... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
EFTA01401766 |
gemini-2.0-flash-001 |
| 50228 |
EFTA01401767.txt |
AAPL Autocallable [C] |
Vahe Stepanian |
none |
none |
2015-07-23 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank is offering Jeffrey E. an investment opportunity in an... |
Financial transactions/money flowBusiness dealings |
jeffrey E. <jeevacation@gmail.com> |
None |
gemini-2.0-flash-001 |
| 50229 |
EFTA01401770.txt |
JE (I] |
Amanda Kirby |
suspicious |
none |
2014-12-01 |
email |
dataset_10 |
|
This email from Amanda Kirby provides a summary of Jeffrey Epstein's financial career, including... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
EFTA01401770 |
gemini-2.0-flash-001 |
| 50230 |
EFTA01401774.txt |
Re: Southern Financial Mar in Call |
Richard Kahn |
suspicious |
none |
2015-08-25 |
email |
dataset_10 |
|
Richard Kahn forwards an email from Ariane Dwyer regarding a $1,680,000 margin call for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ariane Dwyer |
|
gemini-2.0-flash-001 |
| 50231 |
EFTA01401776.txt |
Authorization for Asset Movement |
|
none |
none |
2015-03-30 |
form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex Brown to move assets, issue... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 50232 |
EFTA01401779.txt |
Authorization for Asset Movement For Non-Retirement Accounts |
|
none |
none |
03/30/15 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from Jeffrey E Epstein's... |
Financial transactions/money flow |
— |
35266876 |
gemini-2.0-flash-001 |
| 50233 |
EFTA01401782.txt |
Due Diligence Notification |
=?iso-8859-1?b?rhvlierpbglnzw5jzsbob3rpzmljyxrpb24=?= <> |
none |
none |
2013-05-29 |
email |
dataset_10 |
|
This email notifies Amanda Kirby that a due diligence case on Jeffrey Epstein has been completed... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby <> |
6229367 |
gemini-2.0-flash-001 |
| 50234 |
EFTA01401783.txt |
Re: DB JEE Euro WT [C] |
Arthur Tendler |
none |
none |
2014-06-25 |
email |
dataset_10 |
|
Arthur Tendler is seeking confirmation of EUR wire instructions, noting a potential issue with... |
Financial transactions/money flowCommunications/correspondence |
Bella |
SCMS140624824181 |
gemini-2.0-flash-001 |
| 50235 |
EFTA01401785.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named 'pic27374.gif', including details... |
|
— |
EFTA01401785 |
gemini-2.0-flash-001 |
| 50236 |
EFTA01401786.txt |
Re: Enhanced Wire 4-3-2014 C |
Vahe Stepanian |
suspicious |
none |
2014-04-03 |
email |
dataset_10 |
|
This email chain discusses the confirmation process for a wire transfer, including a callback... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01401786.txt |
gemini-2.0-flash-001 |
| 50237 |
EFTA01401789.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic07518.gif. The metadata... |
|
— |
EFTA01401789 |
gemini-2.0-flash-001 |
| 50238 |
EFTA01401790.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic01116.gif. The metadata... |
|
— |
None |
gemini-2.0-flash-001 |
| 50239 |
EFTA01401791.txt |
pic08691.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic08691.gif. It includes... |
|
— |
EFTA01401791 |
gemini-2.0-flash-001 |
| 50240 |
EFTA01401792.txt |
Re: wire 3-1111. |
Vahe Stepanian |
suspicious |
none |
2014-03-25 |
email |
dataset_10 |
|
This email exchange concerns the status of a wire transfer. Richard Kahn is inquiring about the... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 50241 |
EFTA01401794.txt |
Re: JEE WT to AD [C] |
Vahe Stepanian |
none |
none |
2014-02-28 |
email |
dataset_10 |
|
This email thread involves Bella Klein sending a document (JEE WT to AD) to Vahe Stepanian at... |
Communications/correspondence |
bellaklein |
SKMBT_C25314022816260.pdf |
gemini-2.0-flash-001 |
| 50242 |
EFTA01401795.txt |
Re: wire 3-19-2014 [C] |
Vahe Stepanian |
suspicious |
none |
2014-03-24 |
email |
dataset_10 |
|
This email exchange concerns a wire transfer that the recipient claims not to have received. The... |
Financial transactions/money flowCommunications/correspondence |
richardkahn |
|
gemini-2.0-flash-001 |
| 50243 |
EFTA01401797.txt |
Re: Euro Wires from 7/21/2014 [C) |
Arthur Tendler <arthur.tendlerldb.com> |
none |
none |
2014-07-26 |
email |
dataset_10 |
|
Arthur Tendler responds to Richard Kahn's request for a fed reference number for a Euro wire... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA01401797.txt |
gemini-2.0-flash-001 |
| 50244 |
EFTA01401799.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic32637.gif. The metadata... |
|
— |
EFTA01401799 |
gemini-2.0-flash-001 |
| 50245 |
EFTA01401800.txt |
re: wire 3-19-2014 |
Amanda Kirby |
none |
none |
2014-03-19 |
email |
dataset_10 |
|
This email chain discusses a wire transfer and the addition of Darren Indyke as Power of... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian, Darren Indyke |
|
gemini-2.0-flash-001 |
| 50246 |
EFTA01401802.txt |
pic22958.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic22958.gif. The metadata... |
|
— |
EFTA01401802 |
gemini-2.0-flash-001 |
| 50247 |
EFTA01401803.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic28984.gif'. The... |
|
— |
EFTA01401803 |
gemini-2.0-flash-001 |
| 50248 |
EFTA01401804.txt |
Re: wire 3-1 - |
Vahe Stepanian |
suspicious |
none |
2014-03-25 |
email |
dataset_10 |
|
This email exchange between Vahe Stepanian and Richard Kahn concerns the status of a wire... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 50249 |
EFTA01401807.txt |
pic05225.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic05225.gif. It includes... |
|
— |
EFTA01401807 |
gemini-2.0-flash-001 |
| 50250 |
EFTA01401808.txt |
RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality |
Paul Morris |
none |
none |
2015-05-04 |
email |
dataset_10 |
|
This email exchange discusses potential investment strategies related to the Bank of Japan's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Jeffrey Epstein |
|
gemini-2.0-flash-001 |
| 50251 |
EFTA01401814.txt |
RE: SF [I] |
Xavier Avila |
suspicious |
none |
2018-03-02 |
email |
dataset_10 |
|
This email exchange discusses the KYC status of a client, Southern Financial, and the internal... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jane Varley, GM ACO, lain Macara, Rita Shteynber, Jitan... |
None |
gemini-2.0-flash-001 |
| 50252 |
EFTA01401823.txt |
RE: Southern Financial - KYC Docs. [C] |
Saba Hussain |
none |
none |
2018-04-11 |
email |
dataset_10 |
|
This email exchange discusses the KYC (Know Your Customer) documentation requirements for... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Zack Bunimovich, Martin Zeman, Nina Tona, Anthony... |
None |
gemini-2.0-flash-001 |
| 50253 |
EFTA01401827.txt |
Southern Financial KYC docs [C] |
Davide-A Sferrazza |
suspicious |
possible |
2018-02-08 |
email |
dataset_10 |
|
This email from Davide Sferrazza at Deutsche Bank provides KYC documentation for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nina Tona |
|
gemini-2.0-flash-001 |
| 50254 |
EFTA01401829.txt |
RE: Monthly TWTR Swap Reset [SC] |
Paul Morris |
suspicious |
none |
2015-06-02 |
email |
dataset_10 |
|
This email chain discusses the monthly TWTR swap reset between Deutsche Bank and Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 50255 |
EFTA01401833.txt |
Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] |
Martin Zeman < |
suspicious |
possible |
2018-03-14 |
email |
dataset_10 |
|
This email chain discusses the KYC review and onboarding process for Southern Financial LLC at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zack Bunimovich, Rita Shteynber, Jitan Patel |
EFTA01401833 |
gemini-2.0-flash-001 |
| 50256 |
EFTA01401852.txt |
RE: send to rich please [C] |
Stewart Oldfield <M> |
none |
none |
2015-06-04 |
email |
dataset_10 |
|
This email exchange involves a request from Jeffrey E. for stock prices and research reports,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba, Vahe Stepanian, Ariane Dwyer |
None |
gemini-2.0-flash-001 |
| 50257 |
EFTA01401864.txt |
Paul/Stew/Martin lunch |
Stewart Oldfield |
none |
none |
2018-08-02 |
email |
dataset_10 |
|
This is an email from Stewart Oldfield to Martin Zeman arranging a lunch meeting with Paul and... |
Communications/correspondencePersonal relationships |
Martin Zeman |
EFTA01401864 |
gemini-2.0-flash-001 |
| 50258 |
EFTA01401865.txt |
FW: Welcome to Deutsche Bank Research — |
Martin Zeman |
none |
none |
2017-09-21 |
email |
dataset_10 |
|
Martin Zeman informs Stewart Oldfield that Paul has gained research access to Deutsche Bank,... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 50259 |
EFTA01401880.txt |
MD Approval [C] |
Liam Osullivan |
suspicious |
none |
2018-10-11 |
email |
dataset_10 |
|
This email seeks approval for opening a trust account for the Butterfly Trust, with Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel-E Kaiser, Joyce Tsoi |
|
gemini-2.0-flash-001 |
| 50260 |
EFTA01401882.txt |
Automatic reply: Welcome to Deutsche Bank Research — [C] |
Stewart Oldfield |
none |
none |
2017-09-21 |
email |
dataset_10 |
|
This is an automatic out-of-office email reply from Stewart Oldfield, indicating he will be out... |
Communications/correspondence |
Martin Zeman |
EFTA01401882 |
gemini-2.0-flash-001 |
| 50261 |
EFTA01401901.txt |
RE: Southern Financial RDC Alerts [I] |
Xavier Avila |
suspicious |
possible |
2018-04-05 |
email |
dataset_10 |
|
This email exchange discusses the decision to onboard Southern Financial as a client of Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Mathew Negus, Zack Bunimovich |
EFTA01401901 |
gemini-2.0-flash-001 |
| 50262 |
EFTA01401904.txt |
image001.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata related to an image file named 'image001.gif', including its... |
|
— |
EFTA01401904 |
gemini-2.0-flash-001 |
| 50263 |
EFTA01401922.txt |
RE: KYC Breach SOUTHFINANMD Southern Financial, LLC_FFT Location [I] |
Xavier Avila |
suspicious |
none |
2018-04-16 |
email |
dataset_10 |
|
This email exchange discusses a KYC breach related to a trade booked for Southern Financial, LLC... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Mathew Negus, Akash Malhotra |
None |
gemini-2.0-flash-001 |
| 50264 |
EFTA01401952.txt |
Re: SF [I] |
Xavier Avila |
suspicious |
none |
2018-03-09 |
email |
dataset_10 |
|
This email chain discusses the urgent request to extend services to a client, specifically... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman |
None |
gemini-2.0-flash-001 |
| 50265 |
EFTA01401965.txt |
image001.jpg |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a JPEG image file named 'image001.jpg'. It... |
|
— |
EFTA01401965 |
gemini-2.0-flash-001 |
| 50266 |
EFTA01401966.txt |
Business Unit, Adoption Location, Adoption Entity, Product, Entity, Level V, Legal Name, Registered Address |
|
none |
none |
None |
list |
dataset_10 |
|
The document is a list of business units, adoption locations, adoption entities, products,... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 50267 |
EFTA01401967.txt |
image004.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for an image file named image004.gif, detailing its technical... |
|
— |
None |
gemini-2.0-flash-001 |
| 50268 |
EFTA01401968.txt |
RE: Southern Financial KYC docs [C] |
Nina Tona |
suspicious |
possible |
2018-02-08 |
email |
dataset_10 |
|
This email forwards KYC documentation for Southern Financial LLC, revealing Jeffrey Epstein as... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Davide-A Sferrazza |
|
gemini-2.0-flash-001 |
| 50269 |
EFTA01401971.txt |
RE: SF [I] |
Liam Osullivan < |
suspicious |
none |
2018-03-14 |
email |
dataset_10 |
|
This email chain discusses the KYC review process for Southern Financial LLC, a client linked to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman < |
EFTA01401971 |
gemini-2.0-flash-001 |
| 50270 |
EFTA01401990.txt |
FW: Southern Financial - KYC Docs. [I] |
Martin Zeman |
none |
none |
2018-04-09 |
email |
dataset_10 |
|
This email chain discusses the need for a CRS Self Certification form for Southern Financial as... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan, Davide-A Sferrazza |
EFTA01401990.txt |
gemini-2.0-flash-001 |
| 50271 |
EFTA01401995.txt |
RE: Southern Financial |
Zack Bunimovich |
none |
none |
2018-04-26 |
email |
dataset_10 |
|
This email exchange revolves around the KYC documentation process for Southern Financial,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman, Nina Tona, Rita Shteynberg |
|
gemini-2.0-flash-001 |
| 50272 |
EFTA01402000.txt |
RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] |
Nina Tona |
suspicious |
none |
2018-03-27 |
email_chain |
dataset_10 |
|
This email chain discusses the KYC and onboarding process for Southern Financial LLC at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zack Bunimovich, Xavier Avila, Martin Zeman, Rita... |
EFTA01402000.txt |
gemini-2.0-flash-001 |
| 50273 |
EFTA01402022.txt |
Fwd: Closed account [I] |
Xavier Avila |
suspicious |
none |
2019-02-26 |
email |
dataset_10 |
|
This email from Ian Salters to Rosemary Vrablic and others at Deutsche Bank discusses a KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman, Billy Obregon |
None |
gemini-2.0-flash-001 |
| 50274 |
EFTA01402026.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for an image file named image001.gif. It includes technical... |
|
— |
EFTA01402026 |
gemini-2.0-flash-001 |
| 50275 |
EFTA01402027.txt |
RE: Darren, greetin s. Here is your fill: |
Stewart Oldfield |
none |
none |
2017-09-14 |
email |
dataset_10 |
|
The email from Stewart Oldfield to Joshua Shoshan provides information regarding a fill for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Joshua Shoshan |
None |
gemini-2.0-flash-001 |
| 50276 |
EFTA01402030.txt |
Fwd: 4 wires |
Jj Litchford <jj.litchford@db.com> |
none |
none |
2016-01-21 |
email |
dataset_10 |
|
This email forwards a request from Bella to Melinda Roy to process four wire transfers. Jj... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris, Stewart Oldfield, JJ Litchford |
EFTA01402030 |
gemini-2.0-flash-001 |
| 50277 |
EFTA01402031.txt |
RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] |
Martin Zeman |
suspicious |
possible |
2018-03-15 |
email_chain |
dataset_10 |
|
This email chain discusses the KYC and onboarding process for Southern Financial LLC, a company... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zack Bunimovich, Nina Tona |
None |
gemini-2.0-flash-001 |
| 50278 |
EFTA01402051.txt |
RE: Check Referral - Acct 35269691,42952763,42953758 [I] |
Cynthia Rodriguez <N> |
suspicious |
none |
2016-09-16 |
email |
dataset_10 |
|
This email from Deutsche Bank requests a pay/no pay decision on several checks and outlines the... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Stewart Oldfield, Muhammod J Uddin, Joy E... |
|
gemini-2.0-flash-001 |
| 50279 |
EFTA01402054.txt |
EMS/200317235411: Check referrals: 42959324 - 309(I) |
Signature Verification |
suspicious |
none |
2017-03-20 |
email |
dataset_10 |
|
This email requests a pay/no pay decision for a check referral and outlines the procedure for... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
EMS/200317235411 |
gemini-2.0-flash-001 |
| 50280 |
EFTA01402055.txt |
Check Information |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document displays check and account information, including the amount, account number, and... |
Financial transactions/money flow |
— |
EFTA01402055 |
gemini-2.0-flash-001 |
| 50281 |
EFTA01402058.txt |
Account Information |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document displays account information, including the account name, routing number, and a... |
Financial transactions/money flow |
— |
EFTA01402058 |
gemini-2.0-flash-001 |
| 50282 |
EFTA01402059.txt |
Authorization for Asset Movement |
|
none |
none |
2016-01-21 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex, Brown for Zorro Development... |
Financial transactions/money flow |
— |
LOA 10-PWMJ)177S (12/10) |
gemini-2.0-flash-001 |
| 50283 |
EFTA01402062.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a record of check information, possibly for verification or... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 50284 |
EFTA01402063.txt |
EMS/3006172445: Check Referral - Acct |
|
suspicious |
none |
2017-06-30 |
email |
dataset_10 |
|
This email requests a pay/no pay decision on a check referral due to a missing signature. It... |
Financial transactions/money flowLegal matters/litigation |
— |
EMS/3006172445 |
gemini-2.0-flash-001 |
| 50285 |
EFTA01402064.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document displays check information, including the amount ($125,000.00), account number, and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 50286 |
EFTA01402065.txt |
Re: Check referral; Account no: , ; Amount: 10000 [I] |
Stewart Oldfield |
suspicious |
none |
2016-07-22 |
email |
dataset_10 |
|
This email chain discusses a check referral for 10000 [I] where the signature is not on file.... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps <sigver.dbgps@db.com> |
|
gemini-2.0-flash-001 |
| 50287 |
EFTA01402068.txt |
RE: EMS/260417512125: Check referrals; 42959324 - 313[I] |
Cynthia Rodriguez < |
suspicious |
none |
2017-04-26 |
email |
dataset_10 |
|
This email from Cynthia Rodriguez at Deutsche Bank requests a pay/no pay decision on check... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Stewart Oldfield, Julian J Leff, Bradley... |
EMS/260417512125 |
gemini-2.0-flash-001 |
| 50288 |
EFTA01402071.txt |
RE: OD REFERRALS |
Cynthia Rodriguez |
none |
none |
2017-06-05 |
email |
dataset_10 |
|
This email thread discusses the handling of overdraft referrals within Deutsche Bank. It... |
Financial transactions/money flowCommunications/correspondence |
Naveen Bagaria, Bradley Gillin |
EFTA01402071.txt |
gemini-2.0-flash-001 |
| 50289 |
EFTA01402083.txt |
RE: EMS/270617970591: Check Referral - Acct - |
Cynthia Rodriguez |
suspicious |
none |
2017-06-27 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting a pay/no pay decision on a check referral due... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Stewart Oldfield, Julian J Leff, Bradley... |
EMS/270617970591 |
gemini-2.0-flash-001 |
| 50290 |
EFTA01402086.txt |
RE: EMS/250717179474: Check Referral - Acct - |
Cynthia Rodriguez |
suspicious |
none |
2017-07-25 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting a pay/no pay decision on a check referral due... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Stewart Oldfield |
EMS/250717179474 |
gemini-2.0-flash-001 |
| 50291 |
EFTA01402089.txt |
Cinq Case 161119 600001 ; DbForce teas case # 01678707 [I] |
Annanya Pareek <annanya.pareek@db.com> |
none |
none |
2016-11-21 |
email |
dataset_10 |
|
Annanya Pareek sent an email to Stewart Oldfield, Bradley Gillin, and Cynthia Rodriguez... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield <stewart.oldfield@db.com>, Bradley... |
161119 600001; 01678707 |
gemini-2.0-flash-001 |
| 50292 |
EFTA01402092.txt |
n fr m L xm rk MEP with 'Mail to Me" |
|
none |
none |
20-0500 |
email |
dataset_10 |
|
This is an email sent from a Deutsche Bank MFP. It contains a standard confidentiality disclaimer. |
Communications/correspondence |
— |
EFTA01402092 |
gemini-2.0-flash-001 |
| 50293 |
EFTA01402093.txt |
MEIVIOI^ANDUM |
JEFFREY E. EPSTEIN |
suspicious |
none |
2016-12-01 |
memo |
dataset_10 |
|
This memo from Jeffrey Epstein instructs Cynthia and Darren Indyke to wire $1100 to :ene sciar... |
Financial transactions/money flow |
Cynthia, Darren Indyke |
None |
gemini-2.0-flash-001 |
| 50294 |
EFTA01402094.txt |
RE: Check Referral - Acct [I] |
Cynthia Rodriguez <E> |
suspicious |
none |
2016-06-24 |
email |
dataset_10 |
|
This email from Cynthia Rodriguez forwards a check referral request from Kavish Sharma regarding... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Paul Morris, Muhammod J Uddin, Joy E... |
None |
gemini-2.0-flash-001 |
| 50295 |
EFTA01402097.txt |
Account Information |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document presents account information related to a transaction. It highlights a 'high dollar... |
Financial transactions/money flow |
— |
EFTA01402097 |
gemini-2.0-flash-001 |
| 50296 |
EFTA01402098.txt |
RE: Check Referral - Acct 35269691 [I] |
Cynthia Rodriguez |
suspicious |
none |
2016-12-09 |
email |
dataset_10 |
|
This email discusses a check referral for account 35269691 due to a signature irregularity. The... |
Financial transactions/money flowCommunications/correspondence |
sigver.dbgps@db.com, Stewart Oldfield |
EFTA01402098 |
gemini-2.0-flash-001 |
| 50297 |
EFTA01402100.txt |
image002.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from an image file named image002.gif. The metadata... |
|
— |
EFTA01402100 |
gemini-2.0-flash-001 |
| 50298 |
EFTA01402101.txt |
None |
Tazia Smith |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Tazia Smith of Deutsche Bank Wealth Management, outlining... |
Business dealingsCommunications/correspondence |
— |
EFTA01402101 |
gemini-2.0-flash-001 |
| 50299 |
EFTA01402103.txt |
EMS/260417512125: Check referrals; 42959324 - 313(I) |
|
suspicious |
none |
2017-04-26 |
email |
dataset_10 |
|
This email requests a pay/no pay decision on check referrals and provides instructions for... |
Financial transactions/money flowCommunications/correspondence |
— |
EMS/260417512125 |
gemini-2.0-flash-001 |
| 50300 |
EFTA01402104.txt |
Account Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document displays account information related to a high dollar pull transaction. It includes... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |