| 50601 |
EFTA01403331.txt |
RE: Check referral; Account no:42953424 ; Amount:32717.83 [I] |
Cynthia Rodriguez <cynthia.rodriguez@db.com> |
suspicious |
none |
2016-07-12 |
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 <sigver.dbgps@db.com>, Paul Morris |
None |
gemini-2.0-flash-001 |
| 50602 |
EFTA01403334.txt |
None |
Darren K Indyke |
suspicious |
none |
2018-09-20 |
memorandum |
dataset_10 |
|
This memorandum instructs a wire transfer of EUR 8,668.80 to THEOTECH in France, with Jeffrey... |
Financial transactions/money flow |
Bradly |
None |
gemini-2.0-flash-001 |
| 50603 |
EFTA01403339.txt |
Re: LSJE xxxx9295 wire |
Bella Klein |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias at Deutsche Bank to correct a SWIFT code error in a wire... |
Financial transactions/money flowCommunications/correspondence |
brigid.macias@db.com |
None |
gemini-2.0-flash-001 |
| 50604 |
EFTA01403344.txt |
pic26065.gif metadata |
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic26065.gif. The metadata... |
|
— |
EFTA01403344 |
gemini-2.0-flash-001 |
| 50605 |
EFTA01403345.txt |
FW: KYC 1977700 [I] |
Bradley Gillin |
suspicious |
none |
2018-09-14 |
email |
dataset_10 |
|
This email discusses KYC compliance issues related to a $10MM donation from BV70 LLC to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Iarossi |
01977700 |
gemini-2.0-flash-001 |
| 50606 |
EFTA01403347.txt |
EMS/16011997692: Check Referrals: 42953424, 42953758, 42966807 (I] |
sigver.dbgps@db.com |
suspicious |
none |
2019-01-16 |
email |
dataset_10 |
|
This email from db.com requests a pay/no pay decision on check referrals and emphasizes the... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
gtopwmbankingexceptioncheckprocessing@list.db.com,... |
EMS/16011997692 |
gemini-2.0-flash-001 |
| 50607 |
EFTA01403349.txt |
RE: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case # 01668504 [I] |
Cynthia Rodriguez <cynthia.rodriguez@db.com> |
none |
none |
2016-11-16 |
email |
dataset_10 |
|
This email exchange discusses an issue with a wire transfer (case # 01668504) where the... |
Financial transactions/money flowCommunications/correspondence |
Annanya Pareek <annan a. areek@db.com>, Stewart... |
161109 601042 / 161108 603545 ; 01668504 |
gemini-2.0-flash-001 |
| 50608 |
EFTA01403352.txt |
RE: |
Stewart Oldfield |
suspicious |
none |
2018-03-22 |
email |
dataset_10 |
|
Stewart Oldfield is responding to an email regarding check referrals, requesting a pay/no pay... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Hildegarde Berrios |
336[I] |
gemini-2.0-flash-001 |
| 50609 |
EFTA01403354.txt |
RE: EMS/ |
Cynthia Rodriguez |
suspicious |
none |
2017-07-28 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting a pay/no pay decision on a check referral,... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 50610 |
EFTA01403357.txt |
Re: Reference # [C] |
Bella Klein |
none |
none |
2018-05-01 |
email |
dataset_10 |
|
Bella Klein acknowledges Bradley Gillin's email confirming the release of $2,500 on April 30,... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
SSNO513761 |
gemini-2.0-flash-001 |
| 50611 |
EFTA01403359.txt |
RE: Check Referral |
Cynthia Rodriguez |
suspicious |
none |
2016-09-07 |
email |
dataset_10 |
|
This email discusses a check referral where the signature is not on file, requiring a pay/no pay... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 50612 |
EFTA01403362.txt |
EMS/090817292465: Check referrals: 42959324 - 314(I) |
sigver.dbgps@db.com |
none |
none |
2017-08-09 |
email |
dataset_10 |
|
This email from Deutsche Bank's Signature Verification team requests a pay/no pay decision on a... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
gtopwmbankingexceptioncheckprocessing@list.db.com,... |
EMS/090817292465 |
gemini-2.0-flash-001 |
| 50613 |
EFTA01403363.txt |
Account Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document presents account information related to a check, including the amount ($30,000.00),... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 50614 |
EFTA01403367.txt |
RE: EMS/ |
Cynthia Rodriguez |
suspicious |
none |
2017-08-31 |
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 |
None |
gemini-2.0-flash-001 |
| 50615 |
EFTA01403373.txt |
RE: EMS/241018499772: Check Referrals: 42953424, 42953707 [I] [C] |
Bradley Gillin <bradley.gillin@db.com> |
none |
none |
2018-10-24 |
email |
dataset_10 |
|
This email exchange involves Bradley Gillin and the signature verification team at Deutsche Bank... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps <sigver.dbgps@db.com> |
EMS/241018499772 |
gemini-2.0-flash-001 |
| 50616 |
EFTA01403377.txt |
RE: Check Referral - Acct 42953707 [I] |
Cynthia Rodriguez <cynthia.rodriguez@db.com> |
none |
none |
2016-11-18 |
email |
dataset_10 |
|
This email is a check referral from Kavish Sharma to Stewart Oldfield and others, requesting a... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps <sigver.dbgps@db.com>, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 50617 |
EFTA01403380.txt |
JED wire |
bellaklein |
suspicious |
none |
2016-12-01 |
email |
dataset_10 |
|
Bella Klein emails Bradley Gillin requesting him to process an attached wire transfer,... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
EFTA01403380 |
gemini-2.0-flash-001 |
| 50618 |
EFTA01403381.txt |
None |
Jeffrey E. Epstein |
suspicious |
none |
2016-12-01 |
memorandum |
dataset_10 |
|
This memorandum from Jeffrey Epstein instructs Cynthia and Darren Indyke to wire $1100 to... |
Financial transactions/money flow |
Cynthia, Darren Indyke |
None |
gemini-2.0-flash-001 |
| 50619 |
EFTA01403386.txt |
RE: Check Referral |
Cynthia Rodriguez |
suspicious |
none |
2016-10-03 |
email |
dataset_10 |
|
Cynthia Rodriguez forwards an email from Kavish Sharma regarding a check referral with a... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 50620 |
EFTA01403389.txt |
Check Referral - Acct [I] |
sigver dbgps |
suspicious |
none |
2017-01-24 |
email |
dataset_10 |
|
This email requests a pay/no pay decision for a check referral due to a missing signature and... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Muhammod J Uddin, Joy E Mitchell,... |
EFTA01403389 |
gemini-2.0-flash-001 |
| 50621 |
EFTA01403391.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document displays check information, including the amount ($30,000.00), account number... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 50622 |
EFTA01403392.txt |
RE: EMS/ |
Stewart Oldfield |
suspicious |
none |
2018-10-12 |
email |
dataset_10 |
|
Stewart Oldfield approves a payment request related to EMS. The email chain discusses the... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
sigver dbgps |
EFTA01403392.txt |
gemini-2.0-flash-001 |
| 50623 |
EFTA01403394.txt |
pic28176.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named pic28176.gif. It includes technical... |
|
— |
EFTA01403394 |
gemini-2.0-flash-001 |
| 50624 |
EFTA01403395.txt |
RE: LSJE xxx9295 wire [C] |
Bradley Gillin |
none |
none |
2018-05-21 |
email |
dataset_10 |
|
Bella Klein requests the federal reference number for a wire transfer of $3,000 to Societe... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
LSJE xxx9295 |
gemini-2.0-flash-001 |
| 50625 |
EFTA01403397.txt |
RE: Check Referral |
Cynthia Rodriguez |
none |
none |
2016-08-04 |
email |
dataset_10 |
|
This email is a check referral request from Kavish Sharma to a group of recipients at Deutsche... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 50626 |
EFTA01403400.txt |
RE: Epstein - ne ative media [I] |
Richard Iarossi |
suspicious |
none |
2018-10-18 |
email |
dataset_10 |
|
This email chain discusses negative media and a lawsuit involving Jeffrey Epstein, prompting AML... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin e |
EFTA01403400.txt |
gemini-2.0-flash-001 |
| 50627 |
EFTA01403403.txt |
RE: A/C# |
Stewart Oldfield |
none |
none |
2018-11-20 |
email |
dataset_10 |
|
This email exchange revolves around issues with client account statements being returned,... |
Financial transactions/money flowCommunications/correspondence |
Lisa-M Ramos |
|
gemini-2.0-flash-001 |
| 50628 |
EFTA01403406.txt |
RE: Rejection Points KYC # - 01977700 [I] |
Daphne Cates <daphne.cales@db.com> |
suspicious |
none |
2018-09-11 |
email |
dataset_10 |
|
This email exchange discusses rejection points for KYC case #01977700, specifically regarding a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant <vijay-a.sawant@db.com>, Bradley Gitlin... |
01977700 |
gemini-2.0-flash-001 |
| 50629 |
EFTA01403409.txt |
EMS/201218922327: Check Referrals: 35269691 - 1146 (I] |
sigver.dbgps@db.com |
none |
none |
2018-12-20 |
email |
dataset_10 |
|
This email from Deutsche Bank's signature verification team requests recipients to make a pay/no... |
Financial transactions/money flowCommunications/correspondence |
gtopwmbankingexceptioncheckprocessing@list.db.com,... |
EMS/201218922327, 35269691 - 1146 |
gemini-2.0-flash-001 |
| 50630 |
EFTA01403411.txt |
pic11208.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains metadata for a GIF image file named 'pic11208.gif', including its... |
|
— |
EFTA01403411 |
gemini-2.0-flash-001 |
| 50631 |
EFTA01403412.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document displays check information, including the amount ($25,000.00), account number... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 50632 |
EFTA01403413.txt |
RE: LSJE Outgoing Wire to |
Hildegarde Berrios |
suspicious |
none |
2018-05-03 |
email |
dataset_10 |
|
This email exchange discusses the status of outgoing wire transfers from LSJE, specifically... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
Trn Ref 14151536 |
gemini-2.0-flash-001 |
| 50633 |
EFTA01403418.txt |
RE: Check referral; Account no: 42959324 ; Amount: 37500 [I] |
Stewart Oldfield <M |
suspicious |
none |
2016-07-28 |
email |
dataset_10 |
|
This email chain discusses a check referral for account number 42959324 with an amount of 37500.... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps <sigver.dbgps@db.com>, Muhammod J Uddin... |
|
gemini-2.0-flash-001 |
| 50634 |
EFTA01403423.txt |
Account Information |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document displays account information related to a high dollar pull of $25,000.00. It... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 50635 |
EFTA01403424.txt |
RE: Follow up : Check Referral - Acct 35269691 [I] |
Stewart Oldfield |
suspicious |
none |
2016-12-23 |
email |
dataset_10 |
|
This email chain discusses a check referral with a signature irregularity. The senders are... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps <sigver.dbgps@db.com> |
None |
gemini-2.0-flash-001 |
| 50636 |
EFTA01403427.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata for a GIF image file named pic28542.gif, including details about... |
|
— |
EFTA01403427 |
gemini-2.0-flash-001 |
| 50637 |
EFTA01403428.txt |
RE: BIB CASE STUCK DUE TO FIS ISSUE**42959295** |
Ankit-Kumar Sharma <ankit-kumar.sharma@db.com> |
none |
none |
2017-11-13 |
email |
dataset_10 |
|
Ankit Kumar Sharma sent an email to his team informing them that a BIB case for account 42959295... |
Business dealingsCommunications/correspondence |
Stewart Oldfield, Bradley Gillin... |
None |
gemini-2.0-flash-001 |
| 50638 |
EFTA01403431.txt |
RE: EMS/ |
Cynthia Rodriguez |
suspicious |
none |
2017-05-12 |
email |
dataset_10 |
|
Cynthia Rodriguez sends an email confirming approval to pay a transaction. The original email... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 50639 |
EFTA01403440.txt |
RE: Check Referral - Acct 42953694 [I] |
Cynthia Rodriguez <cynthia.rodriguez@db.com> |
suspicious |
none |
2016-11-16 |
email |
dataset_10 |
|
The email is a request for a pay/no pay decision on a check referral due to a signature... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps <sigver.dbgps@db.com>, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 50640 |
EFTA01403442.txt |
Check Information |
|
none |
none |
None |
Check Information |
dataset_10 |
|
This document provides information about a check, including the amount ($5,563.20), account... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 50641 |
EFTA01403443.txt |
RE: EMS/260717190140: Check Referral - Acct - 42953424-1086[I] |
Cynthia Rodriguez <cynthia.rodriguez@db.com> |
suspicious |
none |
2017-07-26 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests a pay/no pay decision on a check referral due to... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps <sigver.dbgps@db.com>, Stewart Oldfield |
EMS/260717190140 |
gemini-2.0-flash-001 |
| 50642 |
EFTA01403446.txt |
Image Metadata |
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata for a GIF image file named pic00305.gif. It includes technical... |
|
— |
EFTA01403446 |
gemini-2.0-flash-001 |
| 50643 |
EFTA01403447.txt |
Automatic reply: Deposit Return - A/c # return Item [C] |
Stewart Oldfield |
none |
none |
2017-09-29 |
email |
dataset_10 |
|
This is an automatic out-of-office reply from Stewart Oldfield, indicating he will be out of the... |
Communications/correspondence |
Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 50644 |
EFTA01403448.txt |
RE: Check referral; Account no: 42959324 ; Amount: 37500 [I] |
sigver dbgps <sigver.dbgps@db.com> |
none |
none |
2016-07-28 |
email |
dataset_10 |
|
This email thread discusses a check referral for account number 42959324 with an amount of... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Muhammod J Uddin <muhammod.j.uddin@db.com> |
EFTA01403448 |
gemini-2.0-flash-001 |
| 50645 |
EFTA01403453.txt |
RE: Check referral; Account no: 42959324 ; Amount: 37500 [I] |
Stewart Oldfield <M |
suspicious |
none |
2016-07-28 |
email |
dataset_10 |
|
This email chain discusses a check referral for account number 42959324 with an amount of 37500.... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps <sigver.dbgps@db.com>, Muhammod J Uddin... |
|
gemini-2.0-flash-001 |
| 50646 |
EFTA01403458.txt |
RE: Check Referral |
Cynthia Rodriguez |
none |
none |
2016-09-15 |
email |
dataset_10 |
|
This email is a check referral request from Kavish Sharma to a group of recipients at Deutsche... |
Financial transactions/money flow |
sigver dbgps, Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 50647 |
EFTA01403461.txt |
RE: Pending FX Payments dtd 09/21/2018 [I] |
Hemant-Kumar Rathore <hemant-kumar.rathore@db.com> |
none |
none |
2018-09-21 |
email |
dataset_10 |
|
The email chain discusses a temporary IT issue at Deutsche Bank affecting the processing of... |
Financial transactions/money flowCommunications/correspondenceEmployment/staffing |
Elizabeth Payne <elizabeth.payne@db.com>, Anu Barua... |
None |
gemini-2.0-flash-001 |
| 50648 |
EFTA01403467.txt |
EMS/
Check Referrals: |
Shreyas Apte |
suspicious |
none |
2018-12-07 |
email |
dataset_10 |
|
This email from Shreyas Apte requests a pay/no pay decision for a check referral where the... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 50649 |
EFTA01403468.txt |
Fwd: LSJE xxxx9295 wire |
Bella Klein a |
none |
none |
2019-03-27 |
email |
dataset_10 |
|
Bella Klein is forwarding an email regarding a wire transfer and requesting assistance from... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin <bradley.gillin@db.com> |
EFTA01403468 |
gemini-2.0-flash-001 |
| 50650 |
EFTA01403469.txt |
Re: Payment Amendment |
Brigid Macias <brigid.macias@db.com> |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Brigid Macias informs Bella that she has submitted a request to amend a payment and will provide... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA01403469 |
gemini-2.0-flash-001 |
| 50651 |
EFTA01403472.txt |
LSJE xxxx9295 wire |
Bella Klein |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias at Deutsche Bank to request a follow-up on a wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
EFTA01403472 |
gemini-2.0-flash-001 |
| 50652 |
EFTA01403474.txt |
RE: EMS |
Shiva |
suspicious |
none |
2019-04-12 |
email |
dataset_10 |
|
This email from Shiva requests a pay/no pay decision regarding a transaction mentioned in an... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
All |
None |
gemini-2.0-flash-001 |
| 50653 |
EFTA01403482.txt |
RE: EMS/240517721746: Check referrals: 42953424 - 1099[I] |
Cynthia Rodriguez |
suspicious |
none |
2017-05-24 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting a pay/no pay decision on check referrals and... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Stewart Oldfield |
EMS/240517721746 |
gemini-2.0-flash-001 |
| 50654 |
EFTA01403484.txt |
pic28268.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic28268.gif. The metadata... |
|
— |
EFTA01403484 |
gemini-2.0-flash-001 |
| 50655 |
EFTA01403485.txt |
RE: EMS/130618533358: Check Referrals: 42953758 - 1337[I] [C] |
Bradley Gillin <bradley.gillin@db.com> |
suspicious |
none |
2018-06-13 |
email |
dataset_10 |
|
Bradley Gillin approves payment for a check referral. The email chain discusses a check referral... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps <sigver.dbgps@db.com>, Stewart Oldfield |
EMS/130618533358: Check Referrals: 42953758 |
gemini-2.0-flash-001 |
| 50656 |
EFTA01403487.txt |
None |
Stewart Oldfield |
none |
none |
2018-08-03 |
email |
dataset_10 |
|
This is an email from Stewart Oldfield to Bradley Gillin mentioning that Bella often gets... |
|
Bradley Gillin <bradley.gillin@db.com> |
None |
gemini-2.0-flash-001 |
| 50657 |
EFTA01403488.txt |
Re: LSJE account xxxx9295 C |
Bella Klein |
none |
none |
2018-07-18 |
email |
dataset_10 |
|
Bella Klein requests the fed reference for a $3,000 wire transfer from an LSJE account to... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
EFTA01403488 |
gemini-2.0-flash-001 |
| 50658 |
EFTA01403490.txt |
Re: LSJE Outgoing Wire to |
Bella Klein |
suspicious |
none |
2018-05-03 |
email |
dataset_10 |
|
This email chain discusses the status of outgoing wire transfers from LSJE, specifically noting... |
Financial transactions/money flowCommunications/correspondence |
Hildegarde Berrios |
|
gemini-2.0-flash-001 |
| 50659 |
EFTA01403493.txt |
Account Information |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document appears to be a record of account information, specifically highlighting a 'high... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 50660 |
EFTA01403494.txt |
Check Information |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document contains information about a check, including the amount ($50,000.00), account... |
Financial transactions/money flow |
— |
EFTA01403494 |
gemini-2.0-flash-001 |
| 50661 |
EFTA01403495.txt |
RE: LSJE account xxx9295 [C] |
Bradley Gillin |
none |
none |
2018-07-18 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank confirms to Bella Klein that a recall has been placed on a... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
EFTA01403495 |
gemini-2.0-flash-001 |
| 50662 |
EFTA01403498.txt |
EMS/
Check Referrals: |
Signature Verification |
suspicious |
none |
2018-03-22 |
email |
dataset_10 |
|
This email requests a pay/no pay decision on check referrals and outlines the procedure for... |
Financial transactions/money flowCommunications/correspondence |
All |
EFTA01403498 |
gemini-2.0-flash-001 |
| 50663 |
EFTA01403499.txt |
RE: **URGENT** DEPOSIT PWM RETURN A/c # |
Stewart Oldfield |
suspicious |
none |
2018-07-09 |
email |
dataset_10 |
|
This email chain discusses a deposit return due to a stop payment. The team is investigating why... |
Financial transactions/money flowCommunications/correspondence |
Gail F Mahabir, Naveen Bagaria, CUST INV, Mariela Lopez,... |
|
gemini-2.0-flash-001 |
| 50664 |
EFTA01403504.txt |
Regulation E Disclosure [C] |
Arthur Tendler |
none |
none |
2015-03-12 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank is requesting Darren's email consent for the disclosure of two... |
Financial transactions/money flowCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 50665 |
EFTA01403506.txt |
NES WT |
bellaklein e |
none |
none |
2015-05-01 |
email |
dataset_10 |
|
Bella Klein emailed Amanda Kirby, with Darren Indyke and Richard Kahn CC'd, requesting... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
EFTA01403506 |
gemini-2.0-flash-001 |
| 50666 |
EFTA01403507.txt |
Authorization for Asset Movement |
|
none |
none |
05-01-2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from the... |
Financial transactions/money flow |
— |
10-PWM-01 775 |
gemini-2.0-flash-001 |
| 50667 |
EFTA01403510.txt |
Attached Image |
|
none |
none |
2015-05-11 |
email |
dataset_10 |
|
This is a brief email indicating an attached image was sent to Amanda Kirby on May 11, 2015. The... |
|
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 50668 |
EFTA01403511.txt |
Authorization for Asset Movement |
|
none |
none |
05/11/2015 |
form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... |
Financial transactions/money flow |
— |
EFTA01403511.txt |
gemini-2.0-flash-001 |
| 50669 |
EFTA01403514.txt |
Attached Image |
DB SCANNER 2 ehp.scanning@discard.mail.db.com |
none |
none |
2015-06-19 |
email |
dataset_10 |
|
The document is an email sent from DB SCANNER 2 to Amanda Kirby with the subject 'Attached... |
Communications/correspondence |
Amanda Kirby e |
None |
gemini-2.0-flash-001 |
| 50670 |
EFTA01403515.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2015-06-19 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Jeffrey Epstein to Deutsche Bank Alex. Brown,... |
Financial transactions/money flow |
— |
10-PWM-01775 (12/10) |
gemini-2.0-flash-001 |
| 50671 |
EFTA01403518.txt |
Authorization for Asset Movement |
|
none |
none |
2015-06-18 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown for asset movement,... |
Financial transactions/money flow |
— |
10-PWM-01775 (12/10) |
gemini-2.0-flash-001 |
| 50672 |
EFTA01403521.txt |
Authorization for Asset Movement |
|
none |
none |
2015-06-18 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to execute a wire transfer... |
Financial transactions/money flow |
— |
TO PWM-0177S (12/10) |
gemini-2.0-flash-001 |
| 50673 |
EFTA01403524.txt |
Regulation E Disclosure [C] |
Arthur Tendler <arthur.tendler@db.com> |
none |
none |
2015-07-30 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank requests Darren Indyke's email consent for a Regulation E... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
|
gemini-2.0-flash-001 |
| 50674 |
EFTA01403526.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-07-30 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 1,100.00 EUR from... |
Financial transactions/money flow |
— |
016531.101813 |
gemini-2.0-flash-001 |
| 50675 |
EFTA01403527.txt |
Due Diligence Notification |
=?iso-8859-1?b?rhvlierpbglnzw5jzsbob3rpzmljyxrpb24=?= <> |
none |
none |
2013-08-14 |
email |
dataset_10 |
|
This email is an automated notification that a due diligence case for 8395-J. Epstein & Co has... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby <> |
6625072 |
gemini-2.0-flash-001 |
| 50676 |
EFTA01403528.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named 'pic21328.gif', including details... |
|
— |
EFTA01403528 |
gemini-2.0-flash-001 |
| 50677 |
EFTA01403529.txt |
KYC Question -- |
Amanda Kirby |
suspicious |
possible |
2013-10-25 |
email |
dataset_10 |
|
Amanda Kirby is seeking clarification on KYC requirements for HBRK Associates Inc. after the KYC... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Janice Franklin |
01133377 |
gemini-2.0-flash-001 |
| 50678 |
EFTA01403531.txt |
pic09762.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic09762.gif'. It... |
|
— |
EFTA01403531 |
gemini-2.0-flash-001 |
| 50679 |
EFTA01403532.txt |
Re: Fw: Recurring event invitation: Standing Instruction # 1070 [I] |
Aracely Sanchez |
suspicious |
none |
2013-10-30 |
email |
dataset_10 |
|
This email chain forwards a recurring event invitation for a standing instruction to Amanda... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
1070 |
gemini-2.0-flash-001 |
| 50680 |
EFTA01403535.txt |
pic30069.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named pic30069.gif, including details about... |
|
— |
None |
gemini-2.0-flash-001 |
| 50681 |
EFTA01403536.txt |
pic26240.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic26240.gif. It includes... |
|
— |
EFTA01403536 |
gemini-2.0-flash-001 |
| 50682 |
EFTA01403537.txt |
DB Force Case # 01146432 HERK Associates, Inc [I] |
PWM AOG <pwm.aog@db.com> |
none |
none |
2013-11-01 |
email |
dataset_10 |
|
Komal Shahani from DBOI Global Services Private Limited emailed Amanda Kirby regarding DB Force... |
Business dealingsCommunications/correspondence |
Amanda Kirby |
01146432 |
gemini-2.0-flash-001 |
| 50683 |
EFTA01403538.txt |
re: wire 11-1-2013 |
Amanda Kirby |
none |
none |
2013-11-01 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sends Richard Kahn a disclosure related to a wire transfer,... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 50684 |
EFTA01403540.txt |
Re: Reinsurance deal [C] |
Stewart Oldfield < |
none |
none |
2015-02-04 |
email |
dataset_10 |
|
This email chain discusses the distribution of a teaser for a reinsurance deal to potential... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Paul Morris <, Tazia Smith, Matt Glassman, Ariane Dwyer |
EFTA01403540 |
gemini-2.0-flash-001 |
| 50685 |
EFTA01403541.txt |
NES, LLC. KYC 1: 01141322 [I] |
Amanda Kirby < |
none |
none |
2013-11-07 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sends an email to Jacqueline Lightbody, also from Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jacqueline Lightbody <jacqueline.lightbody@db.com> |
01141322 |
gemini-2.0-flash-001 |
| 50686 |
EFTA01403542.txt |
RE: NES, LLC |
Jeffrey Epstein |
none |
none |
2013-11-05 |
letter |
dataset_10 |
|
This letter, dated November 5, 2013, is from Jeffrey Epstein to Deutsche Bank, specifically... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 50687 |
EFTA01403543.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from an image file named 'pic16289.gif'. The metadata... |
|
— |
None |
gemini-2.0-flash-001 |
| 50688 |
EFTA01403544.txt |
pic03302.gif metadata |
|
none |
none |
|
other |
dataset_10 |
|
The document contains metadata for a GIF image file named pic03302.gif. It includes technical... |
|
— |
EFTA01403544 |
gemini-2.0-flash-001 |
| 50689 |
EFTA01403545.txt |
JEE WT |
bellaklein |
none |
none |
2015-08-25 |
email |
dataset_10 |
|
Bella Klein emailed Amanda Kirby, with Darren Indyke and Richard Kahn cc'd, requesting... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
EFTA01403545 |
gemini-2.0-flash-001 |
| 50690 |
EFTA01403546.txt |
Attached Image |
DB SCANNER 2 < |
none |
none |
2015-08-28 |
email |
dataset_10 |
|
This is an email sent from DB SCANNER 2 to Amanda Kirby on August 28, 2015, with the subject... |
Communications/correspondence |
Amanda Kirby < |
EFTA01403546 |
gemini-2.0-flash-001 |
| 50691 |
EFTA01403547.txt |
Authorization for Asset Movement |
|
none |
none |
2015-08-28 |
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 |
| 50692 |
EFTA01403550.txt |
Case # 01344537: has been assigned to you. |
Amanda Kirby <amanda.kirby+external@db.com> |
none |
none |
2015-02-10 |
email |
dataset_10 |
|
This email from Amanda Kirby at db.com notifies an individual that case #01344537 has been... |
Business dealingsCommunications/correspondence |
— |
01344537 |
gemini-2.0-flash-001 |
| 50693 |
EFTA01403551.txt |
Reg E Disclosure - 1K EUR [C] |
Marjorie Flash |
none |
none |
2015-10-19 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank requests Darren's email consent for a wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby, Arthur Tendler, Daniel Monaghan, Katy Cheng |
None |
gemini-2.0-flash-001 |
| 50694 |
EFTA01403553.txt |
DKI WT |
bellaklein |
none |
none |
2015-06-18 |
email |
dataset_10 |
|
Bella Klein emailed Amanda Kirby to confirm an attached wire transfer. Darren Indyke and Richard... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
EFTA01403553 |
gemini-2.0-flash-001 |
| 50695 |
EFTA01403554.txt |
Authorization for Asset Movement |
|
none |
none |
06-18-15 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from the... |
Financial transactions/money flow |
— |
LOA 10-PWhWlTTS (12/10) |
gemini-2.0-flash-001 |
| 50696 |
EFTA01403557.txt |
The following case that you have created has been closed. |
Prashant Mahendru |
none |
none |
2015-03-03 |
email |
dataset_10 |
|
Prashant Mahendru sent an email to notify the recipient that case number 01350762 has been... |
Financial transactions/money flowBusiness dealings |
— |
01350762 |
gemini-2.0-flash-001 |
| 50697 |
EFTA01403558.txt |
3 wires |
bellaklein e |
none |
none |
2015-03-24 |
email |
dataset_10 |
|
This email from bellaklein to Amanda Kirby requests confirmation of three attached wire... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby e |
EFTA01403558 |
gemini-2.0-flash-001 |
| 50698 |
EFTA01403559.txt |
Authorization for Asset Movement |
|
none |
none |
03-24-2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to wire $3,525.00 from the... |
Financial transactions/money flow |
— |
42959295^ |
gemini-2.0-flash-001 |
| 50699 |
EFTA01403565.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2015-03-24 |
Authorization Form |
dataset_10 |
|
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $2,000.00... |
Financial transactions/money flow |
— |
N4GQ24950 |
gemini-2.0-flash-001 |
| 50700 |
EFTA01403568.txt |
FW: Twitter Q1 Earnin s [C] |
Paul Morris |
suspicious |
none |
2015-04-28 |
email |
dataset_10 |
|
Paul Morris forwarded an email from Vahe Stepanian to Stewart Oldfield, informing him about... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01403568.txt |
gemini-2.0-flash-001 |