Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
50301 EFTA01402105.txt RE: Pending FX Payments dtd 09/21/2018 [I] Vikas Dave none none 2018-09-24 email dataset_10 This email thread discusses an IT issue affecting the processing of foreign exchange (FX)... Financial transactions/money flowCommunications/correspondence Elizabeth Payne, Anu Barua, Joan Clarke, Natalie Barak,... None gemini-2.0-flash-001
50302 EFTA01402113.txt EMS/020617789472: Check Referral - Acct - none none 2017-06-02 email dataset_10 This email is a request for a pay/no pay decision on a check referral due to a signature issue.... Financial transactions/money flowCommunications/correspondence EMS/020617789472 gemini-2.0-flash-001
50303 EFTA01402114.txt Check Information suspicious none None other dataset_10 The document displays check information, including account details, routing number, and amount.... Financial transactions/money flow — None gemini-2.0-flash-001
50304 EFTA01402115.txt RE: EMS/260617960738: Check refrrerlas: 35269691-1125[I] [C] Bradley Gillin suspicious none 2017-06-26 email dataset_10 This email is a request for approval to pay a check referral. It also outlines the procedure for... Financial transactions/money flowCommunications/correspondence sigver dbgps, Stewart Oldfield EMS/260617960738: 35269691-1125[I] gemini-2.0-flash-001
50305 EFTA01402118.txt RE: KYC Remediation update [I] Bradley Gillin suspicious possible 2018-08-23 email dataset_10 This email provides an update on the KYC remediation process for various clients of Deutsche... Financial transactions/money flowBusiness dealingsCommunications/correspondence Terri Sohrab, Vijay-A Sawant None gemini-2.0-flash-001
50306 EFTA01402125.txt EMS/161018441734: Check Referrals: 42966807 - 1059[I) Hemant K Sharma suspicious none 2018-10-16 email dataset_10 This email requests a pay/no pay decision on a check referral and outlines the procedure for... Financial transactions/money flowCommunications/correspondenceAllegations/complaints — EMS/161018441734, 42966807 - 1059[I) gemini-2.0-flash-001
50307 EFTA01402126.txt RE: OD Referral dated 05-17-2019 For AC # Brigid Macias none none 2019-05-20 email dataset_10 This email thread discusses an overdraft referral process within Deutsche Bank, outlining the... Financial transactions/money flowBusiness dealingsCommunications/correspondence Rishabh Shah, Stewart Oldfield, Bradley Gillin, Monica... 42953424 gemini-2.0-flash-001
50308 EFTA01402132.txt Overdraft/Insufficient Funds Notice DEUTSCHE BANK TRUST CO. AMERICAS none none 05-17-19 Notice dataset_10 Deutsche Bank Trust Co. Americas sent an overdraft notice to Neptune, LLC (Jeffrey Epstein) on... Financial transactions/money flow — R-3100 SET-009 gemini-2.0-flash-001
50309 EFTA01402138.txt ENS/011117889443: Check referrals: 42959324 - 332(I1 sigver.dbgps@db.com none none 2017-11-01 email dataset_10 This email from Deutsche Bank's Signature Verification team requests a pay/no pay decision for... Financial transactions/money flowCommunications/correspondence — ENS/011117889443 gemini-2.0-flash-001
50310 EFTA01402139.txt Account Information none none None other dataset_10 The document displays account information, including account number, routing number, and a high... Financial transactions/money flow — None gemini-2.0-flash-001
50311 EFTA01402140.txt EMS/050118368755: Check referrals: 42952763 - 306(I) sigver.dbgps@db.com suspicious none 2018-01-05 email dataset_10 This email from Deutsche Bank requests a pay/no pay decision on a check referral due to a... Financial transactions/money flowLegal matters/litigation — EMS/050118368755 gemini-2.0-flash-001
50312 EFTA01402141.txt RE: (No Subject) [C] Vahe Stepanian suspicious none 2015-11-19 email dataset_10 Vahe Stepanian provides Jeffrey Epstein with information on SPX index options. Jeffrey Epstein... Financial transactions/money flowBusiness dealings Jeffrey Epstein <jeevacation@gmail.com> None gemini-2.0-flash-001
50313 EFTA01402145.txt RE: GE Bid [C] Vahe Stepanian none none 2016-01-15 email dataset_10 This email chain discusses a GE bid and the potential voluntary exchange or unwinding of GE... Financial transactions/money flowBusiness dealingsCommunications/correspondence Richard Kahn EFTA01402145 gemini-2.0-flash-001
50314 EFTA01402149.txt Re: 3 wires Jj Litchford < suspicious none 2015-11-09 email dataset_10 This email is a request to process three wire transfers, with priority given to a wire from STC.... Financial transactions/money flowCommunications/correspondence bellaklein . None gemini-2.0-flash-001
50315 EFTA01402150.txt JEE wire bellaklein suspicious none 2016-01-08 email dataset_10 Bella Klein emailed Melinda Roy to process an attached wire transfer, copying Darren Indyke,... Financial transactions/money flowCommunications/correspondence Melinda Roy EFTA01402150 gemini-2.0-flash-001
50316 EFTA01402151.txt Authorization for Asset Movement suspicious none 2016-08-01 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire transfer $3.143... Financial transactions/money flow — 10.PWM-01 773(12/10) gemini-2.0-flash-001
50317 EFTA01402157.txt Authorization for Asset Movement none none 2015-11-04 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets on behalf of... Financial transactions/money flow — 35266676 gemini-2.0-flash-001
50318 EFTA01402160.txt FW: JEE WT Jj Litchford suspicious none 2015-02-09 email dataset_10 This email chain discusses a wire transfer request for Jeffrey Epstein's account at Deutsche... Financial transactions/money flowCommunications/correspondence Mark Gonzalez None gemini-2.0-flash-001
50319 EFTA01402163.txt JEE WT bellaklein e none none 2015-12-15 email dataset_10 Bella Klein emailed Jj Litchford requesting the processing of an attached wire transfer. Richard... Financial transactions/money flowCommunications/correspondence Jj Litchford e EFTA01402163 gemini-2.0-flash-001
50320 EFTA01402164.txt Authorization for Asset Movement suspicious none 12-15-15 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire $8424.92 from... Financial transactions/money flowLegal matters/litigation — 10-PWM-0177S (12/10) gemini-2.0-flash-001
50321 EFTA01402167.txt RE: Albertsons Companies Inc. (ABS) and First Data Corporation (FDC) [I] Stewart Oldfield < none none 2015-10-14 email dataset_10 This email chain discusses information regarding Albertsons Companies Inc. and First Data... Business dealingsFinancial transactions/money flowCommunications/correspondence Paul Morris < gemini-2.0-flash-001
50322 EFTA01402169.txt RE: URGENT- Mort, Inc. Research [I] Jj Litchford suspicious possible 2015-10-05 email dataset_10 This email exchange discusses the urgent need to complete KYC research, specifically the PCR... Financial transactions/money flowBusiness dealingsCommunications/correspondence Anshu Parashar gemini-2.0-flash-001
50323 EFTA01402181.txt JEE WT bellaklein e none none 2015-10-19 email dataset_10 Bella Klein emailed Jj Litchford requesting confirmation of an attached wire transfer. Darren... Financial transactions/money flowCommunications/correspondence Jj Litchford EFTA01402181 gemini-2.0-flash-001
50324 EFTA01402182.txt RE: JEE wire Jj Litchford suspicious none 2015-10-19 email dataset_10 This email exchange involves a request to process a wire transfer. JJ Litchford provides the... Financial transactions/money flowCommunications/correspondence bellaklein EFTA01402182.txt gemini-2.0-flash-001
50325 EFTA01402184.txt Remittance Transfer Jeffrey Epstein none none October 19, 2015 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of $545.00 initiated by... Financial transactions/money flow — 016531.101813 gemini-2.0-flash-001
50326 EFTA01402185.txt RE: 3 wires Jj Litchford suspicious none 2015-12-29 email dataset_10 Jj Litchford confirms to Bella Klein that three wire transfers have been processed, providing... Financial transactions/money flowBusiness dealingsCommunications/correspondence bellaklein gemini-2.0-flash-001
50327 EFTA01402187.txt RE: PCR Alert - Jeffrey Epstein [I] Jj Litchford <fl• suspicious none 2015-10-05 email dataset_10 This email chain discusses a request to quickly clear a PCR alert and reopen an auto-closed... Financial transactions/money flowCommunications/correspondenceBusiness dealings PWMUS AMLKYC EFTA01402187 gemini-2.0-flash-001
50328 EFTA01402190.txt Authorization for Asset Movement none none 2015-09-24 form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets,... Financial transactions/money flow — 10*PWM-0177S (12/10) gemini-2.0-flash-001
50329 EFTA01402193.txt RE: PCR Alert - Jeffrey Epstein [I] Armen Brash suspicious possible 2015-10-05 email dataset_10 This email exchange discusses a PCR alert for Jeffrey Epstein and the urgent need to clear it... Financial transactions/money flowCommunications/correspondenceLegal matters/litigation Jj Litchford KYC 01469735 gemini-2.0-flash-001
50330 EFTA01402197.txt RE: JEE wire [I] Jj Litchford <MIE none none 2015-10-07 email dataset_10 This email chain discusses a JEE wire transfer within Deutsche Bank. Jj Litchford seeks... Financial transactions/money flowCommunications/correspondence Daphne Cales < gemini-2.0-flash-001
50331 EFTA01402202.txt Re: 3 wires Jj Litchford < > suspicious none 2015-11-09 email dataset_10 Bella Klein requests Jj Litchford to process three wire transfers urgently, including one from... Financial transactions/money flowCommunications/correspondence Melinda Roy <re gemini-2.0-flash-001
50332 EFTA01402216.txt Wire Transfer Request JEFFREY E. EPSTEIN suspicious none 2015-10-07 other dataset_10 This document is a request from Jeffrey Epstein to Dairen Indyke to wire $17,750 to a Sberbank... Financial transactions/money flow Dairen K Indyke EFTA01402216 gemini-2.0-flash-001
50333 EFTA01402217.txt RE: URGENT- Mort, Inc. Research [I] Anshu Parashar suspicious possible 2015-10-02 email dataset_10 This email exchange discusses an urgent request for KYC research on Mort, Inc. and related... Financial transactions/money flowBusiness dealingsCommunications/correspondence Jj Litchford, PWM BIS-Research, Akshay Davera None gemini-2.0-flash-001
50334 EFTA01402223.txt Dow Jones Details concerning none 02/10/2015 report dataset_10 This document is a Dow Jones details report about Jeffrey Epstein, highlighting his involvement... Legal matters/litigationFinancial transactions/money flowBusiness dealings — A151024911635 gemini-2.0-flash-001
50335 EFTA01402226.txt RE: CLEARED: PCR Alert - Jeffrey Epstein [I] Vaishali-P Mehta suspicious none 2015-10-05 email dataset_10 This email chain discusses the clearance of a PCR alert for Jeffrey Epstein by AML Compliance at... Financial transactions/money flowLegal matters/litigationBusiness dealings Jj Litchford EFTA01402226 gemini-2.0-flash-001
50336 EFTA01402231.txt RE: URGENT- Mort, Inc. Research [I] Anshu Parashar suspicious none 2015-10-05 email dataset_10 This email exchange discusses the urgent need for KYC research for clients of Deutsche Bank,... Business dealingsCommunications/correspondenceFinancial transactions/money flow Jj Litchford, PWM BIS-Research None gemini-2.0-flash-001
50337 EFTA01402316.txt RE: JEE wire [I] Daphne Cates none none 2015-10-07 email dataset_10 This email exchange involves Jj Litchford requesting assistance from Daphne Cates regarding a... Financial transactions/money flowBusiness dealingsCommunications/correspondence Jj Litchford gemini-2.0-flash-001
50338 EFTA01402320.txt JEE wire bellaklein e none none 2015-10-19 email dataset_10 This email from bellaklein e to Jj Litchford e requests the processing of an attached wire... Financial transactions/money flow Jj Litchford e None gemini-2.0-flash-001
50339 EFTA01402321.txt None JEFFREY E. EPSTEIN suspicious none 2015-10-19 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Dairen K Indyke to wire $545 to Bella at Sberbank... Financial transactions/money flow Jj, Dairen K Indyke EFTA01402321 gemini-2.0-flash-001
50340 EFTA01402322.txt Re: 3 wires Jj Litchford < suspicious none 2015-11-09 email dataset_10 This email discusses the processing of three wire transfers, one of which is from STC and... Financial transactions/money flowCommunications/correspondence bellaklein None gemini-2.0-flash-001
50341 EFTA01402324.txt JEE wire bellaklein none none 2015-12-17 email dataset_10 This email from bellaklein requests Jj Litchford to process a wire transfer. Melinda Roy, Darren... Financial transactions/money flow Jj Litchford gemini-2.0-flash-001
50342 EFTA01402325.txt Authorization for Asset Movement none none 2015-12-16 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-PWW)1775 (12/10) gemini-2.0-flash-001
50343 EFTA01402328.txt Authorization for Asset Movement none none 11/05/15 Authorization Form dataset_10 This document is an authorization form for asset movement from a Deutsche Bank Alex. Brown... Financial transactions/money flow — 10-PWM-0177S (12/I01 gemini-2.0-flash-001
50344 EFTA01402331.txt RE: 4 wires Jj Litchford none none 2015-12-10 email dataset_10 This email exchange between Jj Litchford and Bella Klein concerns the processing of four wires.... Financial transactions/money flowBusiness dealingsCommunications/correspondence bellaklein gemini-2.0-flash-001
50345 EFTA01402335.txt JEE wire bellaklein <•> none none 2015-12-18 email dataset_10 Bella Klein emails Jj Litchford requesting the processing of a wire transfer. Darren Indyke and... Financial transactions/money flow Jj Litchford < gemini-2.0-flash-001
50346 EFTA01402336.txt Authorization for Asset Movement suspicious possible 12-18-15 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... Financial transactions/money flowBusiness dealings — 10-PWIvl-Ot77S (12/10) gemini-2.0-flash-001
50347 EFTA01402344.txt Attached Image DB SCANNER 2 <hp.scanning@discard.mail.db.com> none none 2015-11-03 email dataset_10 This is an email sent from DB SCANNER 2 to JJ Litchford on November 3, 2015. The subject... Communications/correspondence JJ Litchford EFTA01402344 gemini-2.0-flash-001
50348 EFTA01402345.txt Authorization for Asset Movement none none 2015-11-03 Authorization Form dataset_10 This document is an authorization form for asset movement from a Deutsche Bank Alex. Brown... Financial transactions/money flow — ai»7itBqTlt gemini-2.0-flash-001
50349 EFTA01402348.txt Re: Fw: rdc alert [I] Amanda Kirby suspicious none 2013-10-08 email dataset_10 Amanda Kirby informs Paul Morris about an RDC alert regarding a client's potential connection to... Financial transactions/money flowLegal matters/litigationBusiness dealings Paul Morris EFTA01402348.txt gemini-2.0-flash-001
50350 EFTA01402351.txt Authorization for Asset Movement none none 2015-12-11 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex. Brown to wire $1571.55 to... Financial transactions/money flow — 429S37SB gemini-2.0-flash-001
50351 EFTA01402354.txt RE: 4 wires Jj Litchford suspicious none 2015-12-10 email dataset_10 Jj Litchford emailed Bella Klein, copying Darren Indyke and Richard Kahn, regarding four wires... Financial transactions/money flowCommunications/correspondence bellaklein EFTA01402354 gemini-2.0-flash-001
50352 EFTA01402356.txt RE: 2 wires Jj Litchford none none 2015-12-29 email dataset_10 Jj Litchford confirms the processing of two wire transfers for bellaklein and provides the... Financial transactions/money flowCommunications/correspondence bellaklein None gemini-2.0-flash-001
50353 EFTA01402358.txt JEE wire bellaklein e none none 2015-11-04 email dataset_10 Bella Klein emails Jj Litchford requesting the processing of an attached wire transfer. Darren... Financial transactions/money flowCommunications/correspondence Jj Litchford e gemini-2.0-flash-001
50354 EFTA01402359.txt Authorization for Asset Movement suspicious possible 11-04-15 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Private Wealth Management, signed by... Financial transactions/money flowBusiness dealings — 10.PWM-01775 (12/10) gemini-2.0-flash-001
50355 EFTA01402372.txt RE: CLEARED: PCR Alert - Jeffrey Epstein [I] Jj Litchford suspicious none 2015-10-05 email_chain dataset_10 This email chain details the AML compliance process at Deutsche Bank regarding a PCR alert for... Financial transactions/money flowLegal matters/litigationBusiness dealings Vaishali-P Mehta, PWMUS AMLKYC, Akshay Davera gemini-2.0-flash-001
50356 EFTA01402384.txt Authorization for Asset Movement none none 2015-10-14 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
50357 EFTA01402395.txt None Dairen K Indyke none none November 16,2015 memorandum dataset_10 This memorandum from Dairen K Indyke to Jj requests a wire transfer of £5,000 to Lloyds bank.... Financial transactions/money flow Jj EFTA01402395 gemini-2.0-flash-001
50358 EFTA01402396.txt Authorization for Asset Movement none none 2015-10-19 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E. Epgtein's... Financial transactions/money flow — 35266976 gemini-2.0-flash-001
50359 EFTA01402399.txt Remittance Transfer Deutsche Bank Trust Company Americas none none October 19, 2015 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 1,000.00 EUR initiated... Financial transactions/money flow — 016531.101813 gemini-2.0-flash-001
50360 EFTA01402400.txt None Jeffrey E. Epstein suspicious none 2015-10-19 memorandum dataset_10 This memorandum from Jeffrey Epstein requests Dairen K Indyke to wire $545 to Sberbank in... Financial transactions/money flow Jj, Dairen K Indyke EFTA01402400 gemini-2.0-flash-001
50361 EFTA01402401.txt Authorization for Asset Movement none none 12-15-1 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
50362 EFTA01402406.txt Authorization for Asset Movement suspicious possible 2015-12-28 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex, Brown to journal... Financial transactions/money flow — 44129244, 35266976, 10-PWM-0T77S 112/10 gemini-2.0-flash-001
50363 EFTA01402409.txt Authorization for Asset Movement suspicious none 2015-12-28 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-0177SI12/T0I gemini-2.0-flash-001
50364 EFTA01402412.txt Authorization for Asset Movement none none 12/28/15 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
50365 EFTA01402419.txt Authorization for Asset Movement none none 2015-12-29 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... Financial transactions/money flow — EFTA01402419.txt gemini-2.0-flash-001
50366 EFTA01402422.txt Authorization for Asset Movement none none 12-29-15 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstein's... Financial transactions/money flow — 35266976 gemini-2.0-flash-001
50367 EFTA01402434.txt Authorization for Asset Movement suspicious possible 2015-11-09 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to transfer $20,000,000.00... Financial transactions/money flowBusiness dealings — 44123244, 35266976, 10-PWM-0T77Sn2/TOl gemini-2.0-flash-001
50368 EFTA01402437.txt Authorization for Asset Movement suspicious possible 2015-11-09 Authorization Form dataset_10 This document is an authorization form from Jeffrey Epstein to Deutsche Bank Alex. Brown,... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
50369 EFTA01402440.txt Authorization for Asset Movement suspicious none 2015-11-09 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-0177S (12/10) gemini-2.0-flash-001
50370 EFTA01402443.txt FW: JEE WT Andrew King suspicious none 2015-02-09 email dataset_10 This email chain involves a request to process a wire transfer for Jeffrey Epstein's account at... Financial transactions/money flowCommunications/correspondence Jj Litchford EFTA01402443 gemini-2.0-flash-001
50371 EFTA01402445.txt Re: 3 wires bellaklein < suspicious none 2015-11-09 email dataset_10 Bella Klein urgently requests Jj Litchford to process three wire transfers, prioritizing the one... Financial transactions/money flowCommunications/correspondence Jj Litchford None gemini-2.0-flash-001
50372 EFTA01402447.txt JEE wire bellaklein e none none 2015-11-16 email dataset_10 This email from bellaklein e to Jj Litchford e requests the processing of an attached wire... Financial transactions/money flowCommunications/correspondence Jj Litchford e EFTA01402447 gemini-2.0-flash-001
50373 EFTA01402448.txt None Jeffrey E. Epstein suspicious none 2015-11-16 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Dairen K Indyke to wire £5,000 to Lloyds bank in... Financial transactions/money flow Dairen K Indyke EFTA01402448 gemini-2.0-flash-001
50374 EFTA01402453.txt RE: Epstein account opening [I] Ariane Dwyer suspicious possible 2016-01-26 email dataset_10 This email exchange discusses the process of opening an account for Gratitude America at... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris EFTA01402453 gemini-2.0-flash-001
50375 EFTA01402462.txt Authorization for Asset Movement none none 2015-12-28 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex Brown allowing Jeffrey Epstein to... Financial transactions/money flow — LOA lOIPWM*0177S02ytOj gemini-2.0-flash-001
50376 EFTA01402468.txt Re: 3 wires bellaklein < suspicious none 2015-11-09 email dataset_10 Bella Klein requests Jj Litchford to process three wire transfers, prioritizing the one from... Financial transactions/money flowCommunications/correspondence Jj Litchford <, Melinda Roy gemini-2.0-flash-001
50377 EFTA01402470.txt RE: JEE wire Jj Litchford none none 2015-12-18 email dataset_10 This email is a request from Bella Klein to Jj Litchford at Deutsche Bank to process a wire... Financial transactions/money flowBusiness dealingsCommunications/correspondence bellaklein EFTA01402470 gemini-2.0-flash-001
50378 EFTA01402474.txt RE: Epstein account opening [I] Ariane Dwyer suspicious possible 2016-01-29 email dataset_10 This email chain discusses the due diligence process for opening an account for Gratitude... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris, Daniel Sabba EFTA01402474.txt gemini-2.0-flash-001
50379 EFTA01402478.txt RE: URGENT- Mort, Inc. Research [I] Jj Litchford <MI suspicious possible 2015-10-05 email dataset_10 This email chain discusses the urgent need to complete KYC research for Mort, Inc., with a focus... Business dealingsCommunications/correspondenceFinancial transactions/money flow Akshay Davera < None gemini-2.0-flash-001
50380 EFTA01402502.txt RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] Hemant-Kumar Rathore <hemant-kumar.rathore@db.com> none none 2016-02-24 email dataset_10 This email chain discusses an overdraft referral for account #35267258 at Deutsche Bank.... Financial transactions/money flowCommunications/correspondence Melinda Roy <melinda.roy@db.com>, Stewart Oldfield, Paul... 35267258 gemini-2.0-flash-001
50381 EFTA01402510.txt Re: Fw: JEE WT to Experton (I] Arthur Tendler <arthur.tendler@db.com> suspicious none 2014-10-14 email dataset_10 This email chain discusses a wire transfer to Experton and a rejected case with the comment... Financial transactions/money flowCommunications/correspondenceBusiness dealings Jj Litchford <jj.litchford@db.com> None gemini-2.0-flash-001
50382 EFTA01402516.txt pic15966.gif none none None other dataset_10 This document contains metadata extracted from a GIF image file named 'pic15966.gif'. The... — EFTA01402516 gemini-2.0-flash-001
50383 EFTA01402517.txt pic22479.gif metadata none none None other dataset_10 This document contains metadata for a GIF image file named 'pic22479.gif', including technical... — EFTA01402517 gemini-2.0-flash-001
50384 EFTA01402518.txt RE: Mort Inc [C] [I] Jj Litchford <jj.litchford@db.com> none none 2015-10-01 email dataset_10 This email exchange discusses the handling of a Deutsche Bank account (Mort Inc) that is at risk... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris EFTA01402518.txt gemini-2.0-flash-001
50385 EFTA01402522.txt Image Metadata none none None other dataset_10 This document contains metadata extracted from a GIF image file named 'pic17426.gif'. The... — None gemini-2.0-flash-001
50386 EFTA01402523.txt None none none None other dataset_10 This document contains metadata extracted from a GIF image file named 'pic01235.gif'. The... — EFTA01402523 gemini-2.0-flash-001
50387 EFTA01402524.txt Image Metadata none none None other dataset_10 This document contains metadata extracted from an image file named 'pic18982.gif'. It describes... — EFTA01402524 gemini-2.0-flash-001
50388 EFTA01402525.txt pic23256.gif metadata none none None other dataset_10 This document contains metadata extracted from a GIF image file named pic23256.gif. The metadata... — EFTA01402525 gemini-2.0-flash-001
50389 EFTA01402526.txt Attached Image DB SCANNER 2 < none none 2015-09-10 email dataset_10 This email, sent on September 10, 2015, from DB SCANNER 2 to JJ Litchford, indicates that an... Communications/correspondence JJ Litchford EFTA01402526 gemini-2.0-flash-001
50390 EFTA01402527.txt Authorization for Asset Movement none none 2015-09-09 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex. Brown to move assets from... Financial transactions/money flow — 10-PWW177S (12/10) gemini-2.0-flash-001
50391 EFTA01402530.txt JEE wire bellaklein suspicious none 2015-10-02 email dataset_10 Bella Klein emails Jj Litchford, Darren Indyke, and Richard Kahn to request the processing of an... Financial transactions/money flowCommunications/correspondence Jj Litchford EFTA01402530 gemini-2.0-flash-001
50392 EFTA01402531.txt Authorization for Asset Movement none none 10-02-2015 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex. Brown to move assets from... Financial transactions/money flow — 429S37SB gemini-2.0-flash-001
50393 EFTA01402534.txt RE: JEE wire Jj Litchford none none 2015-11-17 email dataset_10 This email exchange involves a request to process a wire transfer. Jj Litchford sends the... Financial transactions/money flowCommunications/correspondence bellaklein EFTA01402534 gemini-2.0-flash-001
50394 EFTA01402538.txt NES wire bellaklein e none none 2015-11-24 email dataset_10 Bella Klein emailed Jj Litchford requesting the processing of an attached wire transfer, with... Financial transactions/money flow Jj Litchford e gemini-2.0-flash-001
50395 EFTA01402539.txt Authorization for Asset Movement none none 2015-11-24 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown, directing them to wire... Financial transactions/money flow — 10-PWM-01775(12/10) gemini-2.0-flash-001
50396 EFTA01402542.txt JE wire bellaklein < suspicious none 2016-01-20 email dataset_10 Bella Klein emails Jj Litchford and Melinda Roy, requesting them to process an attached wire... Financial transactions/money flowCommunications/correspondence Jj Litchford <, Melinda Roy <, Darren Indyke... None gemini-2.0-flash-001
50397 EFTA01402543.txt Authorization for Asset Movement suspicious none 01/19/16 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstein to... Financial transactions/money flow — LOA 10-PWM-01 775(12/10) gemini-2.0-flash-001
50398 EFTA01402546.txt FW: Your KYC has been approved! (I] Jj Litchford <jj.litchford@db.com> none none 2015-10-05 email dataset_10 Jj Litchford receives confirmation that a KYC for Mort, Inc. has been approved. He then inquires... Business dealingsCommunications/correspondence Gwen Hill <gwen.hill@db.com> 01469735 gemini-2.0-flash-001
50399 EFTA01402547.txt Attached Image DB SCANNER 2 <hp.scanning@discard.mail.db.com> none none 2015-10-21 email dataset_10 This email from DB SCANNER 2 to JJ Litchford indicates an attached image. The subject line and... Communications/correspondence JJ Litchford <jj.litchford@db.com> EFTA01402547 gemini-2.0-flash-001
50400 EFTA01402548.txt Authorization for Asset Movement none none 10-21-15 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