| 50401 |
EFTA01402551.txt |
RE: Changing DB's view on GBP, turning very bearish [C] |
Paul Morris |
none |
none |
2015-11-05 |
email |
dataset_10 |
|
This email chain discusses Deutsche Bank's shift to a bearish view on the British Pound (GBP)... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba, Vahe Stepanian |
EFTA01402551.txt |
gemini-2.0-flash-001 |
| 50402 |
EFTA01402554.txt |
RE: NES WT to Tes [I] |
Amanda Kirby <a> |
none |
none |
2015-09-10 |
email |
dataset_10 |
|
This email exchange discusses the processing of a wire transfer and informs recipients of a... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford <jj.litchford@db.com> |
EFTA01402554.txt |
gemini-2.0-flash-001 |
| 50403 |
EFTA01402557.txt |
CLEARED: PCR Alert - Jeffrey Epstein [I] |
PWMUS AMLKYC <pwmus.amlkyc@db.com> |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
This email chain discusses a PCR alert generated for Jeffrey Epstein and the process of clearing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jj Litchford <jj.litchford@db.com>, PWMUS AMLKYC... |
|
gemini-2.0-flash-001 |
| 50404 |
EFTA01402561.txt |
JEE wire |
bellaklein e |
none |
none |
2015-12-18 |
email |
dataset_10 |
|
Bella Klein emailed Jj Litchford requesting the processing of an attached wire transfer. Darren... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford e |
|
gemini-2.0-flash-001 |
| 50405 |
EFTA01402562.txt |
Attached Image |
DB SCANNER 2 <hp.scanning@discard.mail.db.com> |
none |
none |
2015-12-18 |
email |
dataset_10 |
|
This email from DB SCANNER 2 to JJ Litchford indicates an attached image. The subject line is... |
Communications/correspondence |
JJ Litchford |
EFTA01402562 |
gemini-2.0-flash-001 |
| 50406 |
EFTA01402563.txt |
Authorization for Asset Movement |
|
none |
none |
2015-12-18 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to move assets from Jeffrey E... |
Financial transactions/money flow |
— |
10-PWMT)1772 (12/101 |
gemini-2.0-flash-001 |
| 50407 |
EFTA01402565.txt |
RE: Account Re-opening [I] |
Jj Litchford <jj.litchford@db.com> |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
This email exchange discusses the re-opening of an account for Mort, Inc. at Deutsche Bank. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Navin-Kumar Pankaj <navin-kumar.pankaj@db.com>, Gwen... |
|
gemini-2.0-flash-001 |
| 50408 |
EFTA01402569.txt |
JEE wire |
bellaklein |
none |
none |
2015-10-09 |
email |
dataset_10 |
|
The email is a request from bellaklein to Jj Litchford to process an attached wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford |
EFTA01402569 |
gemini-2.0-flash-001 |
| 50409 |
EFTA01402570.txt |
None |
Jeffrey E. Epstein |
suspicious |
none |
2015-10-09 |
memorandum |
dataset_10 |
|
This memorandum from Jeffrey Epstein instructs Dairen Indyke to wire $545 to Sberbank. The... |
Financial transactions/money flow |
Dairen K Indyke |
EFTA01402570 |
gemini-2.0-flash-001 |
| 50410 |
EFTA01402571.txt |
RE: Banking Officer change [I] |
Paul Morris |
suspicious |
none |
2016-04-04 |
email |
dataset_10 |
|
This email discusses updating the banking officer for a list of accounts. The list includes... |
Employment/staffingFinancial transactions/money flowBusiness dealings |
Anna-Sofiya Lupolover |
None |
gemini-2.0-flash-001 |
| 50411 |
EFTA01402586.txt |
JEE wire |
bellaklein e |
none |
none |
2015-11-03 |
email |
dataset_10 |
|
Bella Klein emailed Jj Litchford requesting the processing of an attached wire transfer. Darren... |
Financial transactions/money flow |
Jj Litchford e |
|
gemini-2.0-flash-001 |
| 50412 |
EFTA01402587.txt |
Authorization for Asset Movement |
|
suspicious |
none |
11-03-2015 |
Authorization 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 (13/10) |
gemini-2.0-flash-001 |
| 50413 |
EFTA01402590.txt |
(2) wires |
bellaklein c-' |
none |
none |
2015-09-24 |
email |
dataset_10 |
|
This email is a request from bellaklein to Jj Litchford at db.com to process two wire transfers.... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford <jj.litchford@db.com> |
EFTA01402590 |
gemini-2.0-flash-001 |
| 50414 |
EFTA01402591.txt |
Authorization for Asset Movement |
|
none |
none |
2015-09-28 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Southern Trust Company Inc. to Deutsche Bank Alert.... |
Financial transactions/money flow |
— |
LOA lO-PWM-Ol 773(12/10) |
gemini-2.0-flash-001 |
| 50415 |
EFTA01402594.txt |
mort [I] |
Amanda Kirby |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sends an email to Jj Litchford containing KYC (Know Your... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford |
EFTA01402594 |
gemini-2.0-flash-001 |
| 50416 |
EFTA01402611.txt |
FW: - JEFFREY EPSTEIN - [I] |
Armen Brash |
suspicious |
none |
2016-04-04 |
email |
dataset_10 |
|
This email chain discusses the issue of a missing signature card for Jeffrey Epstein's Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Paul Morris |
EFTA01402611.txt |
gemini-2.0-flash-001 |
| 50417 |
EFTA01402616.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
December 2011 |
form |
dataset_10 |
|
This document is an IRS Form W-9, Request for Taxpayer Identification Number and Certification.... |
Financial transactions/money flowLegal matters/litigation |
— |
W-9 |
gemini-2.0-flash-001 |
| 50418 |
EFTA01402625.txt |
RE: Account Re-opening [I] |
Jj Litchford |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
This email exchange discusses the re-opening of an account for Mort, Inc. and the associated KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Navin-Kumar Pankaj |
None |
gemini-2.0-flash-001 |
| 50419 |
EFTA01402629.txt |
SF [I] |
Amanda Kirby |
none |
none |
2015-09-28 |
email |
dataset_10 |
|
This is a standard business email from Amanda Kirby at Deutsche Bank to Ariane Dwyer, with Jj... |
Communications/correspondence |
Ariane Dwyer |
EFTA01402629 |
gemini-2.0-flash-001 |
| 50420 |
EFTA01402653.txt |
RE: URGENT- Mort, Inc. Research [I] |
Akshay Davera <akshay.davera@db.com> |
suspicious |
possible |
2015-10-05 |
email |
dataset_10 |
|
This email exchange discusses the urgent need to complete KYC research, including a PCR... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford <jj.litchford@db.com>, Anshu Parashar... |
None |
gemini-2.0-flash-001 |
| 50421 |
EFTA01402661.txt |
RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] |
Melinda Roy <melinda.roy@db.com> |
suspicious |
none |
2016-03-21 |
email |
dataset_10 |
|
This email chain discusses an overdraft issue on account 35266976, which has been overdrawn for... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>, Komal... |
None |
gemini-2.0-flash-001 |
| 50422 |
EFTA01402669.txt |
Re: Account Re-opening [I] |
Vaishali-P Mehta <vaishali-p.mehta@db.com> |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
The email chain discusses the urgent request to re-open a client account (Mort, Inc.) at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford <jj.litchford@db.com>, Armen Brash... |
None |
gemini-2.0-flash-001 |
| 50423 |
EFTA01402677.txt |
None |
Darren K Indyke |
suspicious |
none |
2015-12-18 |
memorandum |
dataset_10 |
|
This memorandum details a request to wire $3,000 from an account associated with Jeffrey Epstein... |
Financial transactions/money flow |
— |
EFTA01402677 |
gemini-2.0-flash-001 |
| 50424 |
EFTA01402678.txt |
RE: Account
Overdraft for 8 days- ACTION REQUIRED [I] |
Melinda Roy |
suspicious |
none |
2016-03-21 |
email |
dataset_10 |
|
The email chain discusses an account with fraudulent transactions that is in overdraft. The... |
Financial transactions/money flowCommunications/correspondence |
Kathryn 3 Stanfield, Komal Shahani, 3i Litchford |
None |
gemini-2.0-flash-001 |
| 50425 |
EFTA01402683.txt |
Undeliverable: RE: URGENT: Account Re-opening - ref. case11469681- urgent |
Microsoft Outlook <microsoftexchange329e7lec88ae4615bbc36ab6ce41109e@db.com> |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
This is an automated email delivery failure notification from Microsoft Outlook. It indicates... |
Communications/correspondence |
jj.litchford@db.com |
case11469681 |
gemini-2.0-flash-001 |
| 50426 |
EFTA01402684.txt |
Undeliverable email |
db.com |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
This document is an automated email notification indicating that an email delivery failed. The... |
Communications/correspondence |
— |
EFTA01402684 |
gemini-2.0-flash-001 |
| 50427 |
EFTA01402685.txt |
RE: Jeepers transfer [C] |
Paul Morris |
suspicious |
none |
2016-04-05 |
email |
dataset_10 |
|
This email chain discusses the transfer of $100,000 from a Jeepers account at Deutsche Bank to a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 50428 |
EFTA01402689.txt |
Fwd: JEE wire |
bellaklein |
none |
none |
2015-10-13 |
email |
dataset_10 |
|
Bella Klein requests Jj Litchford to process a wire transfer. Later, Bella Klein requests the... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford |
|
gemini-2.0-flash-001 |
| 50429 |
EFTA01402690.txt |
RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] |
Halina Laczny <halina.laczny@db.com> |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
This email chain documents the process of re-opening a client account (Mort, Inc.) at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford <jj.litchford@db.com> |
case#1469681 |
gemini-2.0-flash-001 |
| 50430 |
EFTA01402702.txt |
RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] |
Melinda Roy <melinda.roy@db.com> |
none |
none |
2016-02-24 |
email |
dataset_10 |
|
This email chain discusses the handling of overdraft referrals for account #35267258, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Hemant-Kumar Rathore <hemant-kumar.rathore@db.com>,... |
None |
gemini-2.0-flash-001 |
| 50431 |
EFTA01402710.txt |
RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] |
Komal Shahani <komal.shahani@db.com> |
suspicious |
none |
2016-03-21 |
email |
dataset_10 |
|
Komal Shahani emails Melinda Roy and Jj Litchford regarding an overdraft on account 35266976,... |
Financial transactions/money flowCommunications/correspondence |
Melinda Roy <melinda.roy@db.com>, Jj Litchford... |
None |
gemini-2.0-flash-001 |
| 50432 |
EFTA01402714.txt |
RE: Account Re-opening [I] |
Armen Brash |
suspicious |
possible |
2015-10-01 |
email |
dataset_10 |
|
This email exchange discusses the process of re-opening an account for a high-risk client, Mort,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford, Vaishali-P Mehta |
None |
gemini-2.0-flash-001 |
| 50433 |
EFTA01402721.txt |
JE wire |
bellaklein |
none |
none |
2015-11-03 |
email |
dataset_10 |
|
This email is a request from bellaklein to Jj Litchford at db.com to process an attached wire... |
Financial transactions/money flow |
Jj Litchford <jj.litchford@db.com> |
EFTA01402721 |
gemini-2.0-flash-001 |
| 50434 |
EFTA01402722.txt |
Authorization for Asset Movement |
|
none |
none |
2015-11-03 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex, Brown to move assets from Jeffrey... |
Financial transactions/money flow |
— |
LOA tO-PWM-0177S 112/10) |
gemini-2.0-flash-001 |
| 50435 |
EFTA01402725.txt |
FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] |
Stewart Oldfield |
suspicious |
none |
2016-05-16 |
email |
dataset_10 |
|
This email chain discusses an EFT error processed for Jeffrey Epstein's account at Deutsche Bank... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Paul Morris |
EFTA01402725.txt |
gemini-2.0-flash-001 |
| 50436 |
EFTA01402730.txt |
Fwd: 3 wires |
Jj Litchford |
none |
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 |
Melinda Roy |
|
gemini-2.0-flash-001 |
| 50437 |
EFTA01402731.txt |
Attached Image |
DB SCANNER 2 < |
none |
none |
2015-12-29 |
email |
dataset_10 |
|
The document is an email sent from DB SCANNER 2 to JJ Litchford on December 29, 2015, with the... |
Communications/correspondence |
JJ Litchford |
EFTA01402731 |
gemini-2.0-flash-001 |
| 50438 |
EFTA01402732.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 EPSteffl to... |
Financial transactions/money flow |
— |
10-PWM-0I77S (12/101 |
gemini-2.0-flash-001 |
| 50439 |
EFTA01402735.txt |
Re: 3 wires |
bellaklein |
none |
none |
2016-01-07 |
email |
dataset_10 |
|
Bella Klein requests Jj Litchford at Deutsche Bank to process three wire transfers. Jj Litchford... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford a> |
IMAD0107B1Q8383C015925, IMAD0107B1Q8383C015672 |
gemini-2.0-flash-001 |
| 50440 |
EFTA01402737.txt |
NES wire |
bellaklein |
none |
none |
2016-01-08 |
email |
dataset_10 |
|
Bella Klein emailed Melinda Roy on January 8, 2016, requesting her to process an attached wire... |
Financial transactions/money flow |
Melinda Roy |
|
gemini-2.0-flash-001 |
| 50441 |
EFTA01402738.txt |
Authorization for Asset Movement |
|
none |
none |
01-08'16 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to wire funds from an... |
Financial transactions/money flow |
— |
10-PWM-0177S (12/10) |
gemini-2.0-flash-001 |
| 50442 |
EFTA01402741.txt |
RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] |
Melinda Roy <melinda.roy@db.com> |
suspicious |
none |
2016-03-21 |
email |
dataset_10 |
|
The email discusses an overdraft on account 35266976, which has fraudulent transactions and was... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Komal Shahani <komal.shahani@db.com>, Jj Litchford... |
35266976 |
gemini-2.0-flash-001 |
| 50443 |
EFTA01402744.txt |
RE: Accouar
Overdraft for 8 days- ACTION REQUIRED [I] |
Melinda Roy |
suspicious |
none |
2016-03-21 |
email |
dataset_10 |
|
This email exchange discusses an account with an overdraft and fraudulent transactions. The team... |
Financial transactions/money flowCommunications/correspondence |
Komal Shahani, Stewart Oldfield, Kathryn .7 Stanfield,... |
None |
gemini-2.0-flash-001 |
| 50444 |
EFTA01402751.txt |
FW: NES WT to Tes |
Amanda Kirby < |
none |
none |
2015-09-10 |
email |
dataset_10 |
|
Amanda Kirby informs recipients of a change in her support role, directing future requests to JJ... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
Jj Litchford |
EFTA01402751 |
gemini-2.0-flash-001 |
| 50445 |
EFTA01402767.txt |
JE wire |
bellaklein c-' |
suspicious |
none |
2015-12-01 |
email |
dataset_10 |
|
This email requests the processing of a wire transfer potentially related to Jeffrey Epstein.... |
Financial transactions/money flow |
Jj Litchford <jj.litchford@db.com> |
None |
gemini-2.0-flash-001 |
| 50446 |
EFTA01402768.txt |
Authorization for Asset Movement For Nori-Retirement Accounts |
|
suspicious |
none |
12-01-15 |
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-01775 (12/101 |
gemini-2.0-flash-001 |
| 50447 |
EFTA01402771.txt |
follow up: Check referral; Account |
sigver dbgps |
suspicious |
none |
2016-01-25 |
email |
dataset_10 |
|
The email is a follow-up request for a pay/no pay decision regarding a check referral and... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford, Stewart Oldfield, Paul Morris |
|
gemini-2.0-flash-001 |
| 50448 |
EFTA01402774.txt |
RE: OD REFERRALS ( C
n.6 )A/ceI] |
Hemant-Kumar Rathore |
none |
none |
2016-02-25 |
email |
dataset_10 |
|
This email thread discusses overdraft referrals and the process for deciding whether to pay or... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Melinda Roy, Stewart Oldfield, Paul Morris, Jj Litchford |
None |
gemini-2.0-flash-001 |
| 50449 |
EFTA01402784.txt |
RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] |
Paul Morris |
suspicious |
none |
2016-03-21 |
email |
dataset_10 |
|
The email chain discusses an overdraft on account 35266976, which is flagged for fraudulent... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 50450 |
EFTA01402793.txt |
RE: URGENT- Mort, Inc. Research [I] |
Anshu Parashar |
suspicious |
none |
2015-10-02 |
email |
dataset_10 |
|
This email exchange discusses the urgent need for KYC research on Mort, Inc., with a specific... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Jj Litchford, PWM BIS-Research, Akshay Davera |
EFTA01402793 |
gemini-2.0-flash-001 |
| 50451 |
EFTA01402797.txt |
RE: Your KYC has been approved! (I] |
Gwen Hill <gwen.hill@db.com> |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
Gwen Hill informs Jj Litchford that the KYC for Mort, Inc has been approved. The email instructs... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Jj Litchford <jj.litchford@db.com> |
01469735 |
gemini-2.0-flash-001 |
| 50452 |
EFTA01402798.txt |
RE: URGENT: Account Re-opening [I] |
Jj Litchford |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
This email chain discusses the urgent re-opening of an account for Mort, Inc. at Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Gaurav Bhargava |
None |
gemini-2.0-flash-001 |
| 50453 |
EFTA01402807.txt |
Authorization for Asset Movement |
|
suspicious |
possible |
2016-01-06 |
form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to journal $3,000,000.00... |
Financial transactions/money flow |
— |
10-PWM-01775 (12/10) |
gemini-2.0-flash-001 |
| 50454 |
EFTA01402810.txt |
Authorization for Asset Movement |
|
none |
none |
10/7-16 |
form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... |
Financial transactions/money flow |
— |
LOA 10-PWM-01775 (12/10) |
gemini-2.0-flash-001 |
| 50455 |
EFTA01402813.txt |
Authorization for Asset Movement |
|
suspicious |
none |
None |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex Brown, signed by Jeffrey E.... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 50456 |
EFTA01402816.txt |
Attached Image |
DB SCANNER 2 < |
none |
none |
2015-10-09 |
email |
dataset_10 |
|
This email from DB SCANNER 2 to JJ Litchford, dated October 9, 2015, indicates that an image is... |
Communications/correspondence |
JJ Litchford < |
EFTA01402816 |
gemini-2.0-flash-001 |
| 50457 |
EFTA01402817.txt |
None |
JEFFREY E. EPSTEIN |
suspicious |
none |
October 9,2015 |
memorandum |
dataset_10 |
|
This memorandum from Jeffrey Epstein instructs Dairen K Indyke to wire $545 from a specified... |
Financial transactions/money flow |
Dairen K Indyke |
EFTA01402817 |
gemini-2.0-flash-001 |
| 50458 |
EFTA01402818.txt |
Re: ACTION REQUIRED: Accounts in Overdraft [I] |
Armen Brash <armen.brash@db.com> |
suspicious |
none |
2016-03-18 |
email |
dataset_10 |
|
This email exchange discusses an overdraft in Jeffrey Epstein's account at Deutsche Bank,... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
Jj Litchford <jj.litchford@db.com> |
None |
gemini-2.0-flash-001 |
| 50459 |
EFTA01402823.txt |
JEE wire |
bellaklein e |
none |
none |
2015-10-07 |
email |
dataset_10 |
|
This email from bellaklein e to Jj Litchford e requests the processing and confirmation of an... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford e |
|
gemini-2.0-flash-001 |
| 50460 |
EFTA01402827.txt |
JE wire |
bellaklein e |
suspicious |
none |
2015-11-12 |
email |
dataset_10 |
|
This email from bellaklein requests Jj Litchford to process a wire transfer, with Darren Indyke... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford e |
|
gemini-2.0-flash-001 |
| 50461 |
EFTA01402828.txt |
None |
JEFFREY E. EPSTEIN |
suspicious |
none |
2015-11-12 |
memorandum |
dataset_10 |
|
This memorandum from Jeffrey Epstein instructs Darren K Indyke to wire $2,500 to a Citibank... |
Financial transactions/money flow |
Darren K Indyke |
EFTA01402828 |
gemini-2.0-flash-001 |
| 50462 |
EFTA01402841.txt |
Attached Image |
hp.scanning@discard.mail.db.com |
none |
none |
2014-09-29 |
email |
dataset_10 |
|
This is an email with the subject 'Attached Image' sent from hp.scanning@discard.mail.db.com to... |
Communications/correspondence |
jj.litchford@db.com |
EFTA01402841 |
gemini-2.0-flash-001 |
| 50463 |
EFTA01402842.txt |
Authorization for Asset Movement |
|
none |
none |
9-29-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brawn, allowing Jeffrey E... |
Financial transactions/money flow |
— |
EFTA01402842 |
gemini-2.0-flash-001 |
| 50464 |
EFTA01402845.txt |
3 wires |
bellaklein e |
none |
none |
2015-12-28 |
email |
dataset_10 |
|
This email from bellaklein e requests Jj Litchford to process three wire transfers, prioritizing... |
Financial transactions/money flow |
Jj Litchford |
EFTA01402845 |
gemini-2.0-flash-001 |
| 50465 |
EFTA01402846.txt |
3 wires |
bellaklein |
none |
none |
2015-12-29 |
email |
dataset_10 |
|
Bella Klein emailed Jj Litchford at db.com requesting the processing of three wire transfers.... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford <jj.litchford@db.com> |
|
gemini-2.0-flash-001 |
| 50466 |
EFTA01402847.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, specifically... |
Financial transactions/money flow |
— |
10-PWfVI-01775 |
gemini-2.0-flash-001 |
| 50467 |
EFTA01402850.txt |
Authorization for Asset Movement |
|
none |
none |
2015-12-29 |
form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a... |
Financial transactions/money flow |
— |
10-PWM-01775 112/101 |
gemini-2.0-flash-001 |
| 50468 |
EFTA01402853.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 wire $40,726.00 to... |
Financial transactions/money flowBusiness dealings |
— |
LOA 10-PWM-0177S 112/10 |
gemini-2.0-flash-001 |
| 50469 |
EFTA01402856.txt |
RE: Account Re-opening [I] |
Jj Litchford <jj.litchford@db.com> |
suspicious |
possible |
2015-10-01 |
email |
dataset_10 |
|
This email chain discusses the urgent need to re-open an account for a high-risk client, Mort,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Armen Brash <armen.brash@db.com>, Vaishali-P Mehta... |
EFTA01402856.txt |
gemini-2.0-flash-001 |
| 50470 |
EFTA01402862.txt |
FW: Account
Overdraft for 8 days- ACTION REQUIRED [I] |
Stewart Oldfield |
suspicious |
none |
2016-03-21 |
email |
dataset_10 |
|
This email thread discusses an account that was supposed to be closed due to fraudulent... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris |
EFTA01402862.txt |
gemini-2.0-flash-001 |
| 50471 |
EFTA01402868.txt |
NES wire |
bellaklein e |
none |
none |
2015-12-09 |
email |
dataset_10 |
|
This email is a request from bellaklein e to JJ Litchford at db.com to process an attached wire... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford <jj.litchford@db.com> |
None |
gemini-2.0-flash-001 |
| 50472 |
EFTA01402869.txt |
Authorization for Asset Movement |
|
none |
none |
12-09-15 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex, Brovm to move assets from an... |
Financial transactions/money flow |
— |
LOA 10-PWMT)1775 (12/10) |
gemini-2.0-flash-001 |
| 50473 |
EFTA01402874.txt |
Re: PCR Alert - Jeffrey Epstein [I] |
Jj Litchford <jj.litchford@db.com> |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
This email exchange discusses the need to quickly clear a PCR alert and reopen an account for... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Armen Brash <armen.brash@db.com> |
None |
gemini-2.0-flash-001 |
| 50474 |
EFTA01402894.txt |
image003.gif |
|
none |
none |
|
other |
dataset_10 |
|
The document contains metadata for an image file named image003.gif, including technical... |
|
— |
EFTA01402894 |
gemini-2.0-flash-001 |
| 50475 |
EFTA01402895.txt |
image001.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named image001.gif. The metadata... |
|
— |
EFTA01402895 |
gemini-2.0-flash-001 |
| 50476 |
EFTA01402896.txt |
Attached Image |
DB SCANNER 2 |
none |
none |
2015-11-05 |
email |
dataset_10 |
|
The document is an email sent from DB SCANNER 2 to JJ Litchford on November 5, 2015, with the... |
Communications/correspondence |
JJ Litchford |
EFTA01402896 |
gemini-2.0-flash-001 |
| 50477 |
EFTA01402900.txt |
Attached Image |
DB SCANNER 2 |
none |
none |
2016-01-07 |
email |
dataset_10 |
|
The document is an email sent from DB SCANNER 2 to JJ Litchford on January 7, 2016, with the... |
Communications/correspondence |
JJ Litchford |
EFTA01402900 |
gemini-2.0-flash-001 |
| 50478 |
EFTA01402901.txt |
Authorization for Asset Movement |
|
none |
none |
01-07-16 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstein to... |
Financial transactions/money flow |
— |
EFTA01402901.txt |
gemini-2.0-flash-001 |
| 50479 |
EFTA01402904.txt |
Re: Check referral; Account no: 35266976 ; Amount: 7500 [I] |
Jj Litchford <jj.litchford@db.com> |
suspicious |
none |
2016-01-26 |
email |
dataset_10 |
|
This email is a request for a pay/no pay decision on a check referral for $7500 due to a missing... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps <sigver.dbgps@db.com> |
|
gemini-2.0-flash-001 |
| 50480 |
EFTA01402907.txt |
FW: Account Re-opening [I] |
Jj Litchford <jj.litchford@db.com> |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
Jj Litchford is requesting assistance in re-opening an auto-closed account for a client, Mort,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vaishali-P Mehta <vaishali-p.mehta@db.com>, Armen Brash... |
None |
gemini-2.0-flash-001 |
| 50481 |
EFTA01402911.txt |
URGENT- Mort, Inc. Research [I] |
Jj Litchford <jj.litchford@db.com> |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
Jj Litchford urgently requests PWM BIS-Research to investigate the rejection of KYC research... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
PWM BIS-Research <pwm.bis-research@db.com> |
None |
gemini-2.0-flash-001 |
| 50482 |
EFTA01402912.txt |
Attached Image |
DB SCANNER 2 |
none |
none |
2015-12-10 |
email |
dataset_10 |
|
The document is an email sent from DB SCANNER 2 to JJ Litchford on December 10, 2015, with the... |
Communications/correspondence |
JJ Litchford |
EFTA01402912 |
gemini-2.0-flash-001 |
| 50483 |
EFTA01402913.txt |
Authorization for Asset Movement |
|
none |
none |
12/10/15 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to wire $2776 to Bank of... |
Financial transactions/money flow |
— |
10-PWM-OITTS (12/10) |
gemini-2.0-flash-001 |
| 50484 |
EFTA01402916.txt |
URGENT- Mort, Inc Research [I] |
Jj Litchford <jj.lit chford@db.com> |
suspicious |
possible |
2015-10-05 |
email |
dataset_10 |
|
This email exchange discusses the urgent need for research related to KYC compliance for Darren... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Anshu Parashar <anshu. parashar@db.com>, PWM... |
|
gemini-2.0-flash-001 |
| 50485 |
EFTA01402923.txt |
Authorization for Asset Movement |
|
none |
none |
2015-09-24 |
Authorization Form |
dataset_10 |
|
This document is an authorization form directing Deutsche Bank Alex, Brown to wire $1736.72 from... |
Financial transactions/money flow |
— |
429S37S8 |
gemini-2.0-flash-001 |
| 50486 |
EFTA01402926.txt |
2 wires |
bellaklein e |
none |
none |
2015-09-29 |
email |
dataset_10 |
|
Bella Klein emailed Jj Litchford requesting the processing of two wire transfers. Darren Indyke... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford e |
|
gemini-2.0-flash-001 |
| 50487 |
EFTA01402927.txt |
Authorization for Asset Movement |
|
suspicious |
possible |
2015-09-29 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown, directing them to move... |
Financial transactions/money flow |
— |
10-PWM-0177S (12/10) |
gemini-2.0-flash-001 |
| 50488 |
EFTA01402930.txt |
Authorization for Asset Movement |
|
none |
none |
2015-09-29 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... |
Financial transactions/money flow |
— |
10-PWM-01775(12/10) |
gemini-2.0-flash-001 |
| 50489 |
EFTA01402933.txt |
RE: Account Re-opening [I] |
Armen Brash <armen.brash@db.com> |
suspicious |
none |
2015-10-01 |
email |
dataset_10 |
|
This email exchange discusses the process of re-opening an account for a high-risk client, Mort,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jj Litchford <jj.litchford@db.com>, Vaishali-P Mehta... |
KYC 01469735, KYC #01195147 |
gemini-2.0-flash-001 |
| 50490 |
EFTA01402942.txt |
RE: CLEARED: PCR Alert - Jeffrey Epstein [I] |
Vaishali-P Mehta |
suspicious |
possible |
2015-10-05 |
email |
dataset_10 |
|
This email chain discusses the process of clearing a PCR alert for Jeffrey Epstein at Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jj Litchford |
|
gemini-2.0-flash-001 |
| 50491 |
EFTA01402949.txt |
RE: URGENT: Account Re-openin [I] |
Jj Litchford |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
This email chain discusses the urgent re-opening of an account for Mort, Inc. at Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales, Halina Laczny |
01469681 |
gemini-2.0-flash-001 |
| 50492 |
EFTA01402957.txt |
4 wires |
bellaklein |
none |
none |
2015-11-05 |
email |
dataset_10 |
|
Bella Klein emailed Jj Litchford at DB.com requesting the processing of four wire transfers.... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford <jj.litchford@db.com> |
|
gemini-2.0-flash-001 |
| 50493 |
EFTA01402958.txt |
Authorization for Asset Movement |
|
none |
none |
11/05/15 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstelfi to... |
Financial transactions/money flow |
— |
10-PWMT)1775 (1Z/10) |
gemini-2.0-flash-001 |
| 50494 |
EFTA01402961.txt |
Authorization for Asset Movement |
|
none |
none |
2015-11-05 |
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 |
— |
35266976, 826.01 Stmt #106, 10-PWM-01775 (12/10) |
gemini-2.0-flash-001 |
| 50495 |
EFTA01402964.txt |
Authorization for Asset Movement |
|
none |
none |
2015-11-05 |
Authorization Form |
dataset_10 |
|
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $36,349.00 to... |
Financial transactions/money flow |
— |
LOA 10-PWM-0177S (12/10) |
gemini-2.0-flash-001 |
| 50496 |
EFTA01402967.txt |
Authorization for Asset Movement |
|
none |
none |
2015-11-05 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to wire $35,000.00 to First... |
Financial transactions/money flow |
— |
10-PWM-0177S (12/101 |
gemini-2.0-flash-001 |
| 50497 |
EFTA01402970.txt |
Re: follow up: Check referral; Account no: ; Amount: 7500 [I] |
Jj Litchford |
suspicious |
none |
2016-01-26 |
email |
dataset_10 |
|
This email thread concerns a check referral at Deutsche Bank. The email requests a pay/no pay... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
|
gemini-2.0-flash-001 |
| 50498 |
EFTA01402973.txt |
RE: JEE wire |
Jj Litchford |
none |
none |
2015-10-07 |
email |
dataset_10 |
|
This email documents a request from Bella Klein to Jj Litchford at Deutsche Bank to process a... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
EFTA01402973 |
gemini-2.0-flash-001 |
| 50499 |
EFTA01402975.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
October 7, 2015 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of $17,750.00 initiated by... |
Financial transactions/money flowLegal matters/litigation |
— |
016531.101813 |
gemini-2.0-flash-001 |
| 50500 |
EFTA01402976.txt |
2 wires |
bellaklein |
none |
none |
2015-10-21 |
email |
dataset_10 |
|
Bellaklein emails Jj Litchford at db.com requesting the processing of two wire transfers. Darren... |
Financial transactions/money flow |
Jj Litchford <jj.litchford@db.com> |
|
gemini-2.0-flash-001 |