Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
50501 EFTA01402977.txt Authorization for Asset Movement none none 2015-10-21 Authorization Form dataset_10 This document is an authorization form from Zorro Development Corp, signed by Darren Indyke,... Financial transactions/money flowBusiness dealings — 10-PWM-0177S 112/101 gemini-2.0-flash-001
50502 EFTA01402980.txt Authorization for Asset Movement none none 2015-10-21 form dataset_10 This document is an authorization form for asset movement from Jeffrey Epstein's account at... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
50503 EFTA01402983.txt Attached Image DB SCANNER 2 < none none 2015-12-29 email dataset_10 The document is an email notification from DB SCANNER 2 to JJ Litchford, indicating that an... Communications/correspondence JJ Litchford EFTA01402983 gemini-2.0-flash-001
50504 EFTA01402987.txt RE: Account Kathryn J Stanf suspicious none 2016-03-21 email dataset_10 This email exchange discusses an account that is overdrawn and has potential fraudulent... Financial transactions/money flowCommunications/correspondenceAllegations/complaints Melinda Roy, Komal Shahani, Ji Litchford None gemini-2.0-flash-001
50505 EFTA01402994.txt RE: OD REFERRALS ( 03-21-2016 ) A/c # Melinda Roy none none 2016-03-22 email dataset_10 The email chain involves Melinda Roy questioning Hemant-Kumar Rathore about an overdraft in an... Financial transactions/money flowCommunications/correspondence Hemant-Kumar Rathore, Ji Litchford gemini-2.0-flash-001
50506 EFTA01402998.txt RE: Account Re-opening [I] Jj Litchford <jj.litchford@db.com> suspicious possible 2015-10-01 email dataset_10 This email exchange discusses the re-opening of an account for a high-risk client at Deutsche... Financial transactions/money flowEmployment/staffingBusiness dealings Armen Brash <armen.brash@db.com>, Vaishali-P Mehta... EFTA01402998.txt gemini-2.0-flash-001
50507 EFTA01403006.txt Re: Mort, Inc. Update KYC [I] Jj Litchford suspicious possible 2015-10-02 email dataset_10 JJ Litchford requests a temporary exception to Deutsche Bank's AML policy from Janice Franklin... Financial transactions/money flowBusiness dealingsCommunications/correspondence Janice Franklin gemini-2.0-flash-001
50508 EFTA01403009.txt RE: URGENT: Account Re-opening [I] Jj Litchford none none 2015-10-05 email_chain dataset_10 This email chain discusses the urgent re-opening of an account for a client, Mort, Inc., at... Financial transactions/money flowBusiness dealingsCommunications/correspondence Daphne Cates, Navin-Kumar Panka, Gwen Hill, Prashant... KYC 01469735, KYC #01195147 gemini-2.0-flash-001
50509 EFTA01403015.txt RE: Your KYC has been a roved! (I] Jj Litchford < none none 2015-10-06 email dataset_10 This email exchange between Jj Litchford and Gwen Hill at Deutsche Bank concerns the approval of... Financial transactions/money flowCommunications/correspondenceLegal matters/litigation Gwen Hill 01469735 gemini-2.0-flash-001
50510 EFTA01403017.txt CERTIFICATION OF GOOD STANDING none none 2015-10-05 certificate dataset_10 This document is a Certification of Good Standing issued by the United States Virgin Islands... Legal matters/litigationBusiness dealings — None gemini-2.0-flash-001
50511 EFTA01403018.txt FW: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] Melinda Roy <melinda.roy@db.com> suspicious none 2016-03-21 email dataset_10 Melinda Roy forwards an email chain regarding an overdraft on account 35266976, which was... Financial transactions/money flowBusiness dealingsCommunications/correspondence Armen Brash <armen.brash@db.com> None gemini-2.0-flash-001
50512 EFTA01403022.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 exchange discusses an overdraft issue on account 35266976, which was supposed to be... Financial transactions/money flowCommunications/correspondenceAllegations/complaints Armen Brash <armen.brash@db.com> None gemini-2.0-flash-001
50513 EFTA01403028.txt RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] Kathryn J Stanfield suspicious none 2016-03-21 email dataset_10 The email chain discusses an overdraft on account 35266976, which has been flagged for... Financial transactions/money flowCommunications/correspondence Melinda Roy, Komal Shahani, Jj Litchford None gemini-2.0-flash-001
50514 EFTA01403032.txt Regulation E Disclosure [C] Arthur Tendler none none 2015-11-24 email dataset_10 Arthur Tendler from Deutsche Bank requests Darren Indyke's email consent for a wire transfer... Financial transactions/money flowCommunications/correspondence Darren Indyke gemini-2.0-flash-001
50515 EFTA01403034.txt Regulation E Disclosure for Remittance Transfer Jeffrey Epstein suspicious none 2015-11-24 disclosure dataset_10 This document is a Regulation E disclosure for a remittance transfer of 432,000.00 EUR from... Financial transactions/money flow Cabinet Alberto Pinto Sarl 016531.101813 gemini-2.0-flash-001
50516 EFTA01403035.txt Attached Image DB SCANNER 2 <hp.scanning@discard.mail.db.com> none none 2015-10-14 email dataset_10 The document is an email with the subject 'Attached Image' sent from DB SCANNER 2 to JJ... Communications/correspondence JJ Litchford EFTA01403035 gemini-2.0-flash-001
50517 EFTA01403039.txt RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] Armen Brash <armen.brash@db.com> suspicious none 2016-03-22 email dataset_10 The email chain discusses an overdraft issue on account 35266976 at Deutsche Bank, which is... Financial transactions/money flowCommunications/correspondenceAllegations/complaints Jj Litchford <jj.litchford@db.com>, Stewart Oldfield,... None gemini-2.0-flash-001
50518 EFTA01403047.txt Attached Image DB SCANNER 2 < none none 2015-09-29 email dataset_10 This is an email sent from DB SCANNER 2 to JJ Litchford with the subject 'Attached Image'. The... JJ Litchford EFTA01403047 gemini-2.0-flash-001
50519 EFTA01403048.txt Authorization for Asset Movement For Non-Retirement Accounts none none 2015-09-29 Authorization Form dataset_10 This document is an authorization form for asset movement from a non-retirement account at... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
50520 EFTA01403051.txt RE: JEE wire [I] Daphne Cales <daphne.cales@db.com> none none 2015-10-07 email dataset_10 This email exchange between Deutsche Bank employees concerns a wire transfer. Jj Litchford seeks... Financial transactions/money flowCommunications/correspondence Jj Litchford <jj.litchford@db.com> None gemini-2.0-flash-001
50521 EFTA01403055.txt New Cash Disbursement Wire - Banking USD suspicious none 10/7/2015 form dataset_10 This document is a record of a cash disbursement wire transaction for $17,750.00 USD. The... Financial transactions/money flow — None gemini-2.0-flash-001
50522 EFTA01403061.txt RE: JEE wire Jj Litchford <jj.litchford@db.com> none none 2015-10-09 email dataset_10 Bella Klein requests JJ Litchford to process a wire transfer. JJ Litchford forwards the request... Financial transactions/money flowCommunications/correspondence bellaklein None gemini-2.0-flash-001
50523 EFTA01403063.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none October 9, 2015 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer initiated by Jeffrey... Financial transactions/money flow — 016531.101813 gemini-2.0-flash-001
50524 EFTA01403064.txt RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] Kathryn J Stanfield <kathryn.j.stanfield@db.com> suspicious none 2016-03-21 email dataset_10 This email thread discusses an overdraft on account 35266976, which is flagged for potential... Financial transactions/money flowLegal matters/litigationCommunications/correspondence Melinda Roy <melinda.roy@db.com>, Komal Shahani... None gemini-2.0-flash-001
50525 EFTA01403070.txt Attached Image DB SCANNER 2 <hp.scanning@discard.mail.db.com> none none 2015-12-18 email dataset_10 The document is an email with the subject 'Attached Image' sent from DB SCANNER 2 to JJ... Communications/correspondence JJ Litchford EFTA01403070 gemini-2.0-flash-001
50526 EFTA01403071.txt RE: OD REFERRALS (a[I] Hemant-Kumar Rathore none none 2016-03-22 email dataset_10 This email exchange discusses overdraft referrals, debit reversals, and the process for handling... Financial transactions/money flowCommunications/correspondence Melinda Roy, Ji Litchford None gemini-2.0-flash-001
50527 EFTA01403074.txt Re: 3 wires bellaklein suspicious none 2015-12-29 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> None gemini-2.0-flash-001
50528 EFTA01403076.txt Regulation E Disclosure [C] Arthur Tendler <arthur.tendler@db.com> none none 2015-11-25 email dataset_10 Arthur Tendler from Deutsche Bank is requesting Darren Indyke's email consent for a Regulation E... Financial transactions/money flowCommunications/correspondence Darren Indyke gemini-2.0-flash-001
50529 EFTA01403078.txt Regulation E Disclosure for Remittance Transfer none none 2015-11-25 other dataset_10 This document is a Regulation E Disclosure for a remittance transfer initiated by Jeffrey... Financial transactions/money flow — 016531.101813 gemini-2.0-flash-001
50530 EFTA01403079.txt RE: 3 wires Jj Litchford <jj.litchford@db.com> suspicious none 2015-12-02 email dataset_10 Jj Litchford confirms the processing of three wire transfers requested by Bella Klein, providing... Financial transactions/money flowBusiness dealingsCommunications/correspondence bellaklein None gemini-2.0-flash-001
50531 EFTA01403081.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 chain discusses an overdraft on account 35266976, which is suspected of having... Financial transactions/money flowCommunications/correspondenceAllegations/complaints Komal Shahani <komal.shahani@db.com> EFTA01403081.txt gemini-2.0-flash-001
50532 EFTA01403089.txt FW: Account Overdraft for 8 days- ACTION REQUIRED [I] Armen Brash suspicious none 2016-03-22 email dataset_10 This email chain discusses an account overdraft at Deutsche Bank, potential fraudulent activity,... Financial transactions/money flowCommunications/correspondence Jj Litchford, Stewart Oldfield None gemini-2.0-flash-001
50533 EFTA01403098.txt Wire Transfer Request Jeffrey E. Epstein suspicious none 2015-10-07 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Darren K Indyke to wire $17,750 to a Sberbank... Financial transactions/money flow Jj, Darren K Indyke EFTA01403098 gemini-2.0-flash-001
50534 EFTA01403099.txt JEGE LLC_DB_WT_Jetex Fueling _9-30-2015.pdf.secure Jj Litchford <jj.litchford@db.com> none none 2015-10-01 email dataset_10 This is a brief email from Jj Litchford to Melinda Roy asking 'How about now?' likely in... Business dealingsCommunications/correspondence Melinda Roy <melinda.roy@db.com> EFTA01403099 gemini-2.0-flash-001
50535 EFTA01403100.txt None Darren Indyke none none 2015-09-28 memorandum dataset_10 This memorandum authorizes a wire transfer of $21,128.38 from an unspecified debit account to... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
50536 EFTA01403101.txt RE: Account Re-opening [I] Armen Brash <armen.brash@db.com> suspicious possible 2015-10-01 email_chain dataset_10 This email chain discusses the process of re-opening an account for a high-risk client, Mort,... Financial transactions/money flowBusiness dealingsCommunications/correspondence Jj Litchford <jj.litchford@db.com>, Vaishali-P Mehta... EFTA01403101.txt gemini-2.0-flash-001
50537 EFTA01403111.txt FW: ref. case#1469681 - reopen a/ Halina Laczny suspicious none 2015-10-02 email dataset_10 This email chain discusses the urgent need to reopen a closed account for Mort, Inc. at Deutsche... Financial transactions/money flowBusiness dealingsCommunications/correspondence Daphne Cales 1469681 gemini-2.0-flash-001
50538 EFTA01403122.txt FW: ref. case#1469681 - reopen a/ Halina Laczny suspicious possible 2015-10-02 email_chain dataset_10 This email chain discusses the automatic closure of a client's account (Mort, Inc.) due to... Financial transactions/money flowBusiness dealingsCommunications/correspondence Daphne Cales, Jj Litchford, Bhavesh Chandani, Gaurav... case#1469681 gemini-2.0-flash-001
50539 EFTA01403136.txt RE: Your KYC has been approved! [I] Jj Litchford none none 2015-10-05 email dataset_10 This email chain discusses the approval of a KYC for Mort, Inc. at Deutsche Bank. Jj Litchford... Financial transactions/money flowBusiness dealingsCommunications/correspondence Jj Litchford, Gwen Hill 01469735 gemini-2.0-flash-001
50540 EFTA01403137.txt Attached Image DB SCANNER 2 < none none 2015-12-29 email dataset_10 This is an email sent from DB SCANNER 2 to JJ Litchford with an attached image. The email was... Communications/correspondence JJ Litchford e EFTA01403137 gemini-2.0-flash-001
50541 EFTA01403138.txt Authorization for Asset Movement none none 2015-12-29 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren Indyke... Financial transactions/money flow — 1D-PWM.0)77S 112/10) gemini-2.0-flash-001
50542 EFTA01403141.txt RE: Payment to JEE [I] Jj Litchford <jj.litchford@db.com> suspicious none 2015-09-21 email dataset_10 This email chain discusses issues with a payment to JEE, including the payment being returned... Financial transactions/money flowBusiness dealingsCommunications/correspondence Kathryn .7 Stanfield <kathryn.j.stanfield@db.com> EFTA01403141.txt gemini-2.0-flash-001
50543 EFTA01403147.txt 2 wires bellaklein e none none 2015-11-16 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 EFTA01403147 gemini-2.0-flash-001
50544 EFTA01403148.txt Authorization for Asset Movement suspicious none 2015-11-16 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire $18,500.00 from... Financial transactions/money flow — LOA 10-PWM-0177S (12/10) gemini-2.0-flash-001
50545 EFTA01403151.txt Authorization for Asset Movement suspicious none 11-16-15 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey Epstein to... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
50546 EFTA01403154.txt Attached Image DB SCANNER 2 <hp.scanning@discard.mail.db.com> none none 2015-09-24 email dataset_10 The email is from DB SCANNER 2 to JJ Litchford with the subject 'Attached Image'. The email was... Communications/correspondence JJ Litchford EFTA01403154 gemini-2.0-flash-001
50547 EFTA01403155.txt Authorization for Asset Movement none none 9-03-15 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for asset movement from... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
50548 EFTA01403158.txt Attached Image DB SCANNER 2 <hp.scanning@discard.mail.db.com> none none 2015-09-29 email dataset_10 The document is an email with the subject 'Attached Image' sent from DB SCANNER 2 to JJ... Communications/correspondence JJ Litchford EFTA01403158 gemini-2.0-flash-001
50549 EFTA01403159.txt Authorization for Asset Movement none none 2015-09-29 Authorization Form dataset_10 This document is an authorization form for asset movement from Deutsche Bank Alex. Brown. It... Financial transactions/money flowLegal matters/litigation — 10-PWM-0177S (12/10) gemini-2.0-flash-001
50550 EFTA01403165.txt Re: Check referral; Account no: Jj Litchford suspicious none 2016-01-29 email dataset_10 This email is a request from Deutsche Bank personnel to determine whether to pay a check... Financial transactions/money flowCommunications/correspondence sigver dbgps, Stewart Oldfield, Paul Morris, Muhammod J... EFTA01403165 gemini-2.0-flash-001
50551 EFTA01403172.txt URGENT CASE 01471801 [I] jj.litchford@db.com none none 2015-10-07 email dataset_10 JJ Litchford from Deutsche Bank urgently requests the rejection of case 01471801 due to a... Financial transactions/money flowCommunications/correspondence teas.admin@db.com 01471801 gemini-2.0-flash-001
50552 EFTA01403173.txt None Jeffrey E. Epstein suspicious none 2015-11-23 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Darren K Indyke to wire $30,000 to Emy Kat via... Financial transactions/money flow Darren K Indyke None gemini-2.0-flash-001
50553 EFTA01403174.txt Authorization for Asset Movement none none 2015-11-09 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex, Brown to wire $41,617.00 to... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
50554 EFTA01403177.txt Authorization for Asset Movement none none 2015-11-23 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex. Brown to wire $5,470.00... Financial transactions/money flowBusiness dealings — LOA 10-PWM-01775 gemini-2.0-flash-001
50555 EFTA01403180.txt Authorization for Asset Movement suspicious possible 2015-11-23 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex Brown to journal funds in... Financial transactions/money flowBusiness dealings — TO-PWM-01775(12/10) gemini-2.0-flash-001
50556 EFTA01403183.txt RE: Check Referral - Acct - Paul Morris suspicious none 2016-02-16 email dataset_10 This email is a request for a pay/no pay decision on a check referral due to a signature not... Financial transactions/money flowCommunications/correspondence sigver dbgps, Jj Litchford, Stewart Oldfield None gemini-2.0-flash-001
50557 EFTA01403185.txt RE: PCR Alert - Jeffrey Epstein [I] Jj Litchford suspicious possible 2015-10-05 email dataset_10 This email exchange discusses a PCR alert for Jeffrey Epstein and a request to expedite its... Financial transactions/money flowCommunications/correspondence Armen Brash gemini-2.0-flash-001
50558 EFTA01403188.txt RE: JEE account Jj Litchford <jj.litchford@db.com> suspicious none 2015-12-28 email dataset_10 Bella Klein requests Jj Litchford to put a stop payment on a check from Jeffrey Epstein's... Financial transactions/money flowBusiness dealingsCommunications/correspondence bellaklein < 35266976 gemini-2.0-flash-001
50559 EFTA01403189.txt Fw: JEE WT to Experton [I) Andrew King <andrew.king@db.com> suspicious none 2014-10-14 email dataset_10 This email chain discusses a wire transfer to a company named 'Experton' and requests... Financial transactions/money flowCommunications/correspondence Jj Litchford <jj.litchford@db.com> None gemini-2.0-flash-001
50560 EFTA01403190.txt Image Metadata none none None other dataset_10 This document contains metadata extracted from a GIF image file named pic11751.gif. The metadata... — EFTA01403190 gemini-2.0-flash-001
50561 EFTA01403191.txt None none none None other dataset_10 This document contains metadata extracted from a GIF image file named 'pic13587.gif'. It... — EFTA01403191 gemini-2.0-flash-001
50562 EFTA01403192.txt None Darren K Indyke none none 2014-10-08 memorandum dataset_10 This memorandum instructs a wire transfer of EUR 1876.28 from an account associated with Jeffrey... Financial transactions/money flow Amanda Kirby/Arthur Tendler None gemini-2.0-flash-001
50563 EFTA01403193.txt Re: Fw: JEE WT to Experton [I] Jj Litchford < none 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/correspondence Arthur Tendler < EFTA01403193.txt gemini-2.0-flash-001
50564 EFTA01403198.txt Image Metadata none none None other dataset_10 This document contains metadata extracted from a GIF image file named pic13949.gif. The metadata... — EFTA01403198 gemini-2.0-flash-001
50565 EFTA01403199.txt None none none None other dataset_10 This document contains metadata extracted from a GIF image file named 'pic13303.gif'. It... — EFTA01403199 gemini-2.0-flash-001
50566 EFTA01403200.txt Image Metadata none none None other dataset_10 The document contains metadata for a GIF image file named pic21204.gif. It includes technical... — None gemini-2.0-flash-001
50567 EFTA01403201.txt None none none None other dataset_10 This document contains metadata extracted from a GIF image file named 'pic13890.gif'. It... — EFTA01403201 gemini-2.0-flash-001
50568 EFTA01403210.txt RE: Your KYC has been approved! (I] Gwen Hill <gwen.hill@db.com> none none 2015-10-06 email dataset_10 This email exchange between Gwen Hill and Jj Litchford at Deutsche Bank concerns the approval of... Financial transactions/money flowBusiness dealingsCommunications/correspondence Jj Litchford <jj.litchford@db.com> 01469735 gemini-2.0-flash-001
50569 EFTA01403212.txt FW: JEE WT Jj Litchford 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 Cynthia Rodriguez None gemini-2.0-flash-001
50570 EFTA01403214.txt Trade Report 10/28/14 [C] Tazia Smith none none 2014-10-28 email dataset_10 This email exchange between Tazia Smith of DB Securities and Jeffrey E. concerns the purchase of... Financial transactions/money flowBusiness dealingsCommunications/correspondence jeffrey E. <jeevacation@gmail.com> None gemini-2.0-flash-001
50571 EFTA01403220.txt RE: URGENT- Mort, Inc. Research [I] Anshu Parashar <anshu.parashar@db.com> none none 2015-10-02 email dataset_10 Jj Litchford sent an urgent email to PWM BIS-Research regarding rejected KYC research for Mort,... Business dealingsCommunications/correspondenceFinancial transactions/money flow Jj Litchford <jj.litchford@db.com>, PWM BIS-Research... None gemini-2.0-flash-001
50572 EFTA01403222.txt RE: Check Referral - Acct 42953424,42953758 [I] Cynthia Rodriguez <cynthia.rodriguez@db.com> suspicious none 2017-01-11 email dataset_10 Cynthia Rodriguez forwards an email regarding check referrals for two accounts with signature... Financial transactions/money flowCommunications/correspondence sigver dbgps <sigver.dbgps@db.com>, Stewart Oldfield None gemini-2.0-flash-001
50573 EFTA01403225.txt RE: EMS/01031798048: Check referrals: 42953715[I] Cynthia Rodriguez <cynthia.rodriguez@db.com> suspicious none 2017-03-01 email dataset_10 Cynthia Rodriguez from Deutsche Bank requests a pay/no pay decision on check referrals and... Financial transactions/money flowLegal matters/litigationCommunications/correspondence sigver dbgps <sigver.dbgps@db.com>, Stewart Oldfield EMS/01031798048: Check referrals: 42953715[I] gemini-2.0-flash-001
50574 EFTA01403228.txt LSJE xxx9295 wire Bella Klein none none 2018-05-21 email dataset_10 This email from Bella Klein to Bradley Gillin requests the federal reference number for a $3,000... Financial transactions/money flowCommunications/correspondence Bradley Gillin EFTA01403228 gemini-2.0-flash-001
50575 EFTA01403229.txt EMS/ Check referrals: Signature Verification suspicious none 2017-03-30 email dataset_10 This email from Signature Verification requests a pay/no pay decision on a check referral and... Financial transactions/money flowLegal matters/litigationCommunications/correspondence — EFTA01403229 gemini-2.0-flash-001
50576 EFTA01403230.txt RE: EMS/ Cynthia Rodriguez suspicious none 2017-11-29 email dataset_10 Cynthia Rodriguez from Deutsche Bank sent an email requesting a pay/no pay decision on... Financial transactions/money flowCommunications/correspondence sigver dbgps, Stewart Oldfield EFTA01403230 gemini-2.0-flash-001
50577 EFTA01403233.txt Fw: Invitation: Rich/Stewart/Paul (Oct 29 09:30 AM EDT in Rich's office) [C] Stewart Oldfield none none 2014-10-28 email dataset_10 This email chain discusses rescheduling a meeting between Richard Kahn, Stewart Oldfield, and... Business dealingsCommunications/correspondence — gemini-2.0-flash-001
50578 EFTA01403236.txt Re: EMS/130718765654: Check Referrals: 42953424 - 1117[I] Bradley Gillin <bradley.gillin@db.com> none none 2018-07-13 email dataset_10 This email thread discusses a check referral and requests a pay/no pay decision. Bradley Gillin... Financial transactions/money flowCommunications/correspondence sigver dbgps <sigver.dbgps@db.com>, Stewart Oldfield... EMS/130718765654: Check Referrals: 42953424 gemini-2.0-flash-001
50579 EFTA01403238.txt RE: Check Referral Cynthia Rodriguez suspicious none 2017-01-24 email dataset_10 Cynthia Rodriguez forwards an email from Kavish Sharma regarding a check referral, requesting a... Financial transactions/money flowCommunications/correspondence sigver dbgps, Stewart Oldfield gemini-2.0-flash-001
50580 EFTA01403241.txt Trade Report 10/29/14 [C] Tazia Smith a> none none 2014-10-29 email dataset_10 This document contains a series of emails between Tazia Smith of DB Securities and Jeffrey E.... Financial transactions/money flowBusiness dealingsCommunications/correspondence jeffrey E. <jeevacation@gmail.com> None gemini-2.0-flash-001
50581 EFTA01403255.txt RE: OD REFERRALS ( 06-02-2017 ) A/c # Cynthia Rodriguez none none 2017-06-05 email dataset_10 This email chain discusses the handling of overdraft (OD) referrals within Deutsche Bank's... Financial transactions/money flowCommunications/correspondence Naveen Bagaria, Stewart Oldfield, Bradley Gillin, William-M Finn EFTA01403255.txt gemini-2.0-flash-001
50582 EFTA01403262.txt RE: Check Referral Cynthia Rodriguez suspicious none 2016-09-20 email dataset_10 This email from Deutsche Bank discusses a check referral and requests a pay/no pay decision due... Financial transactions/money flowCommunications/correspondenceLegal matters/litigation sigver dbgps, Stewart Oldfield None gemini-2.0-flash-001
50583 EFTA01403265.txt RE: Gratitude/BV70 [I] [C] Bradley Gillin none none 2018-11-16 email dataset_10 This email exchange discusses the KYC (Know Your Customer) requirements for an entity called... Financial transactions/money flowBusiness dealingsCommunications/correspondence Vijay-A Sawant EFTA01403265.txt gemini-2.0-flash-001
50584 EFTA01403270.txt FW: LSJE xxxx9295 wire Brigid Macias <brigid.macias@db.com> none none 2019-03-27 email dataset_10 This email chain discusses a wire transfer (LSJE xxxx9295) that has an incorrect swift code.... Financial transactions/money flowCommunications/correspondence Nicole Perskawiec <nicole.perskawiec@db com>, Firdaus... None gemini-2.0-flash-001
50585 EFTA01403275.txt Image Metadata none none None other dataset_10 This document contains metadata extracted from a GIF image file named pic02941.gif. The metadata... — None gemini-2.0-flash-001
50586 EFTA01403276.txt RE: OD Referral dated 04-01-2019 For AC # Rishabh Sharma none none 2019-04-02 email dataset_10 Rishabh Sharma is requesting an update on an OD referral from Stewart Oldfield, Bradley Gillin,... Financial transactions/money flowCommunications/correspondenceBusiness dealings Stewart Oldfield, Bradley Gillin, Monica Gilkinson None gemini-2.0-flash-001
50587 EFTA01403280.txt Discussion : Gratitude America Ltd Vinita Advani <vinita.advani@db.com> suspicious none 2018-09-12 email dataset_10 The email chain discusses KYC rejection points for Gratitude America Ltd due to a $10MM donation... Financial transactions/money flowLegal matters/litigationBusiness dealings Daphne Cales <daphne.cales@db.com>, Bradley Gillin... 01977700 gemini-2.0-flash-001
50588 EFTA01403282.txt FW: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] Vijay-A Sawant <vijay-a.sawant@db.com> suspicious none 2018-11-01 email dataset_10 This email chain discusses pending KYC rejection cases for several entities, including Hyperion... Financial transactions/money flowBusiness dealingsCommunications/correspondence Richard Iarossi <richard.iarossi@db.com>, Bradley Gillin... None gemini-2.0-flash-001
50589 EFTA01403288.txt RE: Gratitude/BV70 [I] Bradley Gillin none none 2018-11-16 email dataset_10 Bradley Gillin and Stewart Oldfield are corresponding about KYC requirements for a BV70 entity.... Financial transactions/money flowBusiness dealingsCommunications/correspondence Stewart Oldfield gemini-2.0-flash-001
50590 EFTA01403289.txt RE: Non-Post Transaction 03-19-2019- DDA Stewart Oldfield suspicious none 2019-03-20 email dataset_10 This email exchange discusses a non-post transaction related to a closed account and the need to... Financial transactions/money flowCommunications/correspondence Bhavesh Chandani, Bradley Gillin, Monica Gilkinson, Daphne Cales None gemini-2.0-flash-001
50591 EFTA01403295.txt RE: EMS/ Cynthia Rodriguez suspicious none 2017-04-25 email dataset_10 This email from Cynthia Rodriguez at Deutsche Bank requests a pay/no pay decision on a check... Financial transactions/money flowCommunications/correspondence sigver dbgps, Stewart Oldfield gemini-2.0-flash-001
50592 EFTA01403297.txt RE: EMS/270417523007: Check referrals: 35269691 - 1115[I] Cynthia Rodriguez <cynthia.rodriguez@db.com> suspicious none 2017-04-27 email dataset_10 Cynthia Rodriguez from Deutsche Bank is requesting a pay/no pay decision on check referrals and... Financial transactions/money flowLegal matters/litigationCommunications/correspondence sigver dbgps <sigver.dbgps@db.com>, Stewart Oldfield EMS/270417523007 gemini-2.0-flash-001
50593 EFTA01403300.txt RE: EMS/110917513473: Check Referral - Acct - 42953424 - 1096[I] Cynthia Rodriguez <cynthia.rodriguez@db.com> suspicious none 2017-09-11 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 <sigver.dbgps@db.com>, Stewart Oldfield EMS/110917513473 gemini-2.0-flash-001
50594 EFTA01403302.txt None none none None other dataset_10 This document contains metadata extracted from a GIF image file named 'pic08468.gif'. It... — EFTA01403302 gemini-2.0-flash-001
50595 EFTA01403303.txt Fwd: LSJE Out'oin. Wire to Bella Klein suspicious none 2018-05-03 email dataset_10 This email chain discusses the status of two wire transfers, one for $2500 which was received,... Financial transactions/money flowCommunications/correspondence gemini-2.0-flash-001
50596 EFTA01403305.txt RE: Trade Update 8/1/2017 [C] Stewart Oldfield none none 2017-08-01 email dataset_10 This email exchange discusses trade updates, brokerage revenues, and trade execution within... Financial transactions/money flowBusiness dealingsCommunications/correspondence Vahe Stepanian None gemini-2.0-flash-001
50597 EFTA01403308.txt RE: EMS/ Cynthia Rodriguez suspicious none 2017-12-06 email dataset_10 Cynthia Rodriguez from Deutsche Bank is forwarding an email from the Signature Verification team... Financial transactions/money flowCommunications/correspondenceLegal matters/litigation sigver dbgps, Stewart Oldfield EFTA01403308 gemini-2.0-flash-001
50598 EFTA01403311.txt RE: OD Referral dated 06-05-2019 For AC # Hemant-Kumar Rathore none none 2019-06-06 email dataset_10 This email exchange discusses an overdraft referral for a client account. Hemant-Kumar Rathore... Financial transactions/money flowBusiness dealingsCommunications/correspondence Stewart Oldfield, Bradley Gillin, Rachel Wachs, Natalie... gemini-2.0-flash-001
50599 EFTA01403316.txt RE: A/C# - (SBL Pending) Revised SBL November 1, 2018 Lisa-M Ramos none none 2018-11-20 email dataset_10 This email exchange discusses issues with client account statements being returned and the... Financial transactions/money flowCommunications/correspondence Stewart Oldfield gemini-2.0-flash-001
50600 EFTA01403321.txt RE: **URGENT** BIB Wires Did Not Flow in DB-Force INC0012352428 AC; Rishabh Shah none none 2019-04-26 email dataset_10 The email chain discusses an urgent IT issue where BIB wires did not flow in DB-Force due to an... Financial transactions/money flowCommunications/correspondenceBusiness dealings Stewart Oldfield, Bradley Gillin, Monica Gilkinson,... INC0012352428 gemini-2.0-flash-001