Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
50701 EFTA01403573.txt Attached Image none none 2015-04-22 email dataset_10 This is an email sent on April 22, 2015, to Amanda Kirby with the subject 'Attached Image'. The... Communications/correspondence Amanda Kirby EFTA01403573 gemini-2.0-flash-001
50702 EFTA01403574.txt None Darren Indyke suspicious none 2015-04-22 memorandum dataset_10 This memorandum instructs Amanda Kirby to wire $160,000 from Jeffrey Epstein's account to Mark... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
50703 EFTA01403575.txt FW: Cinq Case Number 150513 609617 *** DB force case 1394378 [C] Amanda Kirby suspicious none 2015-05-15 email dataset_10 This email chain confirms the receipt and crediting of a $150,000 wire transfer to SUBBASE... Financial transactions/money flowCommunications/correspondence bellaklein 150513609617, 1394378, 1392859 gemini-2.0-flash-001
50704 EFTA01403576.txt Authorization for Asset Movement suspicious possible 2015-06-19 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
50705 EFTA01403579.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 move assets from the... Financial transactions/money flowBusiness dealings — Quote R1506184 gemini-2.0-flash-001
50706 EFTA01403582.txt Authorization for Asset Movement none none 2016-06-18 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex. Brown to move assets from... Financial transactions/money flow — LOA tO-PWM-0177S (12/10) gemini-2.0-flash-001
50707 EFTA01403585.txt Case # 01353080: has been assigned to you. Amanda Kirby <amanda.kirby+external@db.com> none none 2015-03-02 email dataset_10 Amanda Kirby from Deutsche Bank sent an email to PWM AOG notifying them of a new case assignment... Financial transactions/money flowBusiness dealings PWM AOG <pwm.aog@db.com> 01353080 gemini-2.0-flash-001
50708 EFTA01403586.txt Updated KYC - Recent Press [C] Troy-D Williams suspicious possible 2015-01-05 email dataset_10 This email chain discusses the need to update Jeffrey Epstein's KYC due to recent press coverage... Financial transactions/money flowLegal matters/litigationCommunications/correspondence Paul Morris, Amanda Kirby EFTA01403586.txt gemini-2.0-flash-001
50709 EFTA01403590.txt Case 801353080 :Gratitude America (I] PWM AOG <pwm.aog@db.com> suspicious none 2015-03-02 email dataset_10 This email from PWM AOG to Amanda highlights discrepancies in the account opening documents for... Financial transactions/money flowLegal matters/litigationBusiness dealings navin-kumar.pankaj@db.com, yoonsun.chung@db.com,... 801353080 gemini-2.0-flash-001
50710 EFTA01403591.txt pic28804.gif none none None other dataset_10 This document contains metadata for a GIF image file named pic28804.gif, including its... — EFTA01403591 gemini-2.0-flash-001
50711 EFTA01403592.txt Re: Fw: Recurring WT to Valdson Cotrin [I] Amanda Kirby < none none 2014-05-19 email dataset_10 This email exchange discusses a request to change the recurring wire transfer for Valdson Cotrin... Financial transactions/money flowCommunications/correspondence Arthur Tendler < EFTA01403592.txt gemini-2.0-flash-001
50712 EFTA01403596.txt none none other dataset_10 This document contains metadata extracted from a GIF image file named 'pic30470.gif'. It... — EFTA01403596 gemini-2.0-flash-001
50713 EFTA01403597.txt Image Metadata none none None other dataset_10 This document contains metadata for a GIF image file named pic01594.gif. The metadata includes... — EFTA01403597 gemini-2.0-flash-001
50714 EFTA01403598.txt Re: JEE WT to Deco D' Ame bellaklein none none 2013-10-24 email dataset_10 Bella Klein is inquiring about a discrepancy in the amount of a wire transfer to Deco D' Ame,... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01403598.txt gemini-2.0-flash-001
50715 EFTA01403600.txt Attached Image hp.scanning@discard.mail.db.com none none 2013-10-30 email dataset_10 An email was sent from hp.scanning@discard.mail.db.com to Amanda Kirby with the subject... Communications/correspondence Amanda Kirby EFTA01403600 gemini-2.0-flash-001
50716 EFTA01403601.txt Authorization for Asset Movement suspicious none 10-23,2013 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epsteitl to... Financial transactions/money flow — 10-PWM4)1775 (12/10) gemini-2.0-flash-001
50717 EFTA01403604.txt The following case that you have created has been closed. Komal Shahani none none 2013-11-04 email dataset_10 This email notifies Amanda Kirby that a case she created has been closed. The case involves... Financial transactions/money flowBusiness dealings Amanda Kirby 01146170 gemini-2.0-flash-001
50718 EFTA01403605.txt Attached Image hp.scanning@discard.mail.db.com none none 2013-11-20 email dataset_10 The document is an email with the subject 'Attached Image' sent from... Communications/correspondence Amanda Kirby EFTA01403605 gemini-2.0-flash-001
50719 EFTA01403606.txt None Harry Belle none none 2013-11-20 memorandum dataset_10 This memorandum from Harry Belle instructs Amanda Kirby to wire EUR 3,500 to MLLEZHUWANDI via... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
50720 EFTA01403607.txt None Jeffrey E. Epstein suspicious none 2013-11-20 memorandum dataset_10 This memorandum from Jeffrey Epstein requests a wire transfer of 3,000 Euros to Amar Siad. The... Financial transactions/money flow Amanda Kirby, Harry BellerJ^*^^ EFTA01403607 gemini-2.0-flash-001
50721 EFTA01403608.txt Authorization for Asset Movement none none 2013-11-19 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire $10,225.04 from... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
50722 EFTA01403611.txt JEE WT To SP bellaklein e none none 2014-01-06 email dataset_10 Bella Klein sent an email to Amanda Kirby requesting confirmation. Harry Bailer and Richard Kahn... Communications/correspondence Amanda Kirby e EFTA01403611 gemini-2.0-flash-001
50723 EFTA01403612.txt Authorization for Asset Movement suspicious none 01-06-2013 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
50724 EFTA01403615.txt Attached Image none none 2014-02-04 email dataset_10 The document is an email header indicating an image was sent as an attachment to Amanda Kirby on... Communications/correspondence Amanda Kirby EFTA01403615 gemini-2.0-flash-001
50725 EFTA01403616.txt Authorization for Asset Movement suspicious none 2-4-2014 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex, Brown to wire funds from Jeffrey... Financial transactions/money flowBusiness dealings — 10-PWM-0177S (12/10) gemini-2.0-flash-001
50726 EFTA01403619.txt Authorization for Asset Movement none none 2014-02-04 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire $29,025.00 from... Financial transactions/money flow — 10-PWM-0I77S (12/10) gemini-2.0-flash-001
50727 EFTA01403622.txt Authorization for Asset Movement none none 2014-02-04 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown, signed on February 4,... Financial transactions/money flowBusiness dealings — LOA 10-PWM-01775 (12/10) gemini-2.0-flash-001
50728 EFTA01403625.txt Authorization for Asset Movement none none 2014-02-04 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
50729 EFTA01403628.txt Re: Darren Indyke question [I] Amanda Kirby < suspicious none 2014-03-03 email dataset_10 This email exchange discusses the process of adding Darren Indyke as a signer to Jeffrey... Financial transactions/money flowEmployment/staffingCommunications/correspondence Aracely Sanchez <aracely.sanchez@db.com> None gemini-2.0-flash-001
50730 EFTA01403632.txt pic30444.gif metadata none none other dataset_10 This document contains metadata for a GIF image file named pic30444.gif. It includes technical... — EFTA01403632 gemini-2.0-flash-001
50731 EFTA01403633.txt JEE WT to RB bellaklein c• none none 2014-03-25 email dataset_10 Bella Klein sent an email to Amanda Kirby requesting confirmation of receipt. Richard Kahn and... Communications/correspondence Amanda Kirby EFTA01403633 gemini-2.0-flash-001
50732 EFTA01403634.txt Authorization for Asset Movement none none 03.25.2014 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-01775(12/10) gemini-2.0-flash-001
50733 EFTA01403638.txt Authorization for Asset Movement none none 2014-05-20 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex, Brown for Jeffrey Epstein to... Financial transactions/money flow — Inv 440052EB921, JEGEU.0 SN: 1085, 10-PWM-0177S (12/10) gemini-2.0-flash-001
50734 EFTA01403641.txt Authorization for Asset Movement none none 2014-05-20 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-0I77S (12/10) gemini-2.0-flash-001
50735 EFTA01403644.txt Authorization for Asset Movement none none 2014-05-20 form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets,... Financial transactions/money flow — 10-PWM-01773(12/10) gemini-2.0-flash-001
50736 EFTA01403647.txt Authorization for Asset Movement suspicious possible 2014-05-19 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex. Brown to wire funds from... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
50737 EFTA01403650.txt Attached Image none none 2014-06-06 email dataset_10 An email was sent to Amanda Kirby with an attached image. The content of the image is unknown. Communications/correspondence Amanda Kirby < EFTA01403650 gemini-2.0-flash-001
50738 EFTA01403651.txt Authorization for Asset Movement For Non-Retirement Accounts none none 12/10 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex, Brown to wire $1722.3 from... Financial transactions/money flow — 10-PWM-0177S gemini-2.0-flash-001
50739 EFTA01403654.txt Re: Reinsurance deal [C] Tazia Smith none none 2015-02-04 email dataset_10 This email discusses the distribution of a teaser for a reinsurance deal to potential investors.... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris, Matt Glassman, Ariane Dwyer EFTA01403654 gemini-2.0-flash-001
50740 EFTA01403655.txt Re: KYC 01121718 Armen Brash suspicious none 2013-09-04 email dataset_10 Armen Brash advises Amanda Kirby on the KYC process for Mr. Epstein's accounts, highlighting the... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby 01121718, 01082293 gemini-2.0-flash-001
50741 EFTA01403657.txt The followin case that ou have created has been closed. Komal Shahani none none 2013-11-04 email dataset_10 Komal Shahani informs Amanda Kirby that a case she created has been closed. The email provides... Financial transactions/money flowBusiness dealings Amanda Kirby 01146443 gemini-2.0-flash-001
50742 EFTA01403658.txt Attached Image hp.scanning@discard.mail.db.com none none 2014-01-14 email dataset_10 The document is an email sent from hp.scanning@discard.mail.db.com to Amanda Kirby on January... Communications/correspondence Amanda Kirby EFTA01403658 gemini-2.0-flash-001
50743 EFTA01403659.txt RE: URGENT - THIRD REQUEST''I I I TRUST, Account# , Alert# Cynthia Rodriguez suspicious possible 2016-12-20 email dataset_10 This email exchange reveals an AML compliance inquiry at Deutsche Bank regarding large incoming... Financial transactions/money flowLegal matters/litigationBusiness dealings PWM AMLCompliance, Zbynek Kozelsky, Stewart Oldfield,... gemini-2.0-flash-001
50744 EFTA01403671.txt RE: AAVL Trade Report 4/20/2015 [C] Stewart Oldfield none none 2015-05-06 email dataset_10 This email chain discusses a trade report for AAVL stock executed by Jeffrey Epstein through... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris EFTA01403671 gemini-2.0-flash-001
50745 EFTA01403673.txt Authorization for Asset Movement none none 1st Jan ft Authorization Form dataset_10 This document is an authorization form for asset movement from a Deutsche Bank Alex. Brown... Financial transactions/money flow — LOA 10-PWM-01775 (12/10) gemini-2.0-flash-001
50746 EFTA01403676.txt Your KYC has been approved! Andrew Kisz < none none 2014-01-23 email dataset_10 This email confirms the approval of the Know Your Customer (KYC) documentation for Butterfly... Financial transactions/money flowCommunications/correspondence Amanda Kirby Case 4: 01133113 gemini-2.0-flash-001
50747 EFTA01403677.txt Your KYC has been rejected Janice Franklin suspicious none 2014-02-25 email dataset_10 This email informs Amanda Kirby that the KYC for Hyperion Air, LLC, which has a relationship... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby 01195111 gemini-2.0-flash-001
50748 EFTA01403678.txt NES WT to Tes bellaklein none none 2014-04-08 email dataset_10 Bella Klein sent an email to Amanda Kirby requesting confirmation. Darren Indyke and Richard... Communications/correspondence Amanda Kirby < EFTA01403678 gemini-2.0-flash-001
50749 EFTA01403679.txt Authorization for Asset Movement none none 2014-04-08 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.01773(12/10) gemini-2.0-flash-001
50750 EFTA01403682.txt RE: Souther Financial Online Banking (I) Paul Morris < none none 2015-09-18 email dataset_10 This email chain discusses setting up online banking for Southern Financial and processing six... Financial transactions/money flowBusiness dealingsCommunications/correspondence Jj Litchford, Stewart Oldfield 4 EFTA01403682.txt gemini-2.0-flash-001
50751 EFTA01403684.txt Authorization for Asset Movement none none 7-6-2015 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex. Brown to move assets from... Financial transactions/money flow — LOA 10-PWM-01775(12/10) gemini-2.0-flash-001
50752 EFTA01403687.txt Authorization for Asset Movement suspicious possible 2015-07-07 Authorization Form dataset_10 This document is an authorization form for asset movement from Jeffrey Epstein's account at... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
50753 EFTA01403690.txt Authorization for Asset Movement none none 2015-07-07 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex. Brown to wire $8,000.00... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
50754 EFTA01403693.txt Authorization for Asset Movement none none 2015-07-07 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to execute a wire transfer... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
50755 EFTA01403696.txt FW: Inquiry regarding Acct# Amanda Kirby suspicious possible 2015-08-11 email dataset_10 This email chain shows Deutsche Bank's compliance department inquiring about multiple wires sent... Financial transactions/money flowLegal matters/litigationCommunications/correspondence bellaklein EFTA01403696 gemini-2.0-flash-001
50756 EFTA01403700.txt NES Wire bellaklein e none none 2015-08-21 email dataset_10 Bella Klein is requesting Amanda Kirby to confirm an attached wire transfer. Darren Indyke and... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01403700 gemini-2.0-flash-001
50757 EFTA01403701.txt Authorization for Asset Movement none none 2015-08-21 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown, directing them to move... Financial transactions/money flow — 10-PWM.0177S (12/10) gemini-2.0-flash-001
50758 EFTA01403704.txt Re: URGENT- Mort, Inc. Research [I] Jj Litchford suspicious possible 2015-10-02 email dataset_10 Jj Litchford is urgently requesting Anshu Parashar to expedite the PCR investigation for Jeffrey... Financial transactions/money flowBusiness dealingsCommunications/correspondence Anshu Parashar, PWM BIS-Research, Akshay Davera, Paul Morris None gemini-2.0-flash-001
50759 EFTA01403708.txt Attached Image DB SCANNER 2 ehp.scanning@discard.mail.db.com none none 2015-08-07 email dataset_10 This is an email sent from DB SCANNER 2 to Amanda Kirby with the subject 'Attached Image'. The... Communications/correspondence Amanda Kirby e EFTA01403708 gemini-2.0-flash-001
50760 EFTA01403709.txt Authorization for Asset Movement none none 2015-08-06 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex Brown to wire $12,152.15 from HBRK... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
50761 EFTA01403712.txt RE: Foundation Exemption Jeanne Brennan suspicious none 2013-09-19 email dataset_10 This email exchange discusses the documentation needed to verify a foundation's tax-exempt... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby EFTA01403712.txt gemini-2.0-flash-001
50762 EFTA01403716.txt Due Diligence Notification =?iso-8859-17b7rhvlierpbglnzw5jzsbobarpzmljyxrpb24=7= <> none none 2013-10-02 email dataset_10 This email is an automated notification that a due diligence case for Darren K. Indyke has been... Business dealingsCommunications/correspondence Amanda Kirby 6851807 gemini-2.0-flash-001
50763 EFTA01403717.txt RDC ALERT - PWM BIS-Researc none none 2013-10-07 email dataset_10 This email from PWM BIS-Researc informs recipients of an RDC alert and provides instructions for... Financial transactions/money flowLegal matters/litigationCommunications/correspondence — gemini-2.0-flash-001
50764 EFTA01403718.txt Re: Your KYC has been rejected [I] Janice Franklin suspicious none 2013-10-09 email dataset_10 This email exchange discusses KYC rejections for Jeffrey Epstein and his associated entities due... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby 01133624 gemini-2.0-flash-001
50765 EFTA01403721.txt Re: Your KYC has been rejected [I] Amanda Kirby suspicious possible 2013-10-16 email dataset_10 This email discusses a KYC rejection related to Jeffrey Epstein's trust and other entities... Financial transactions/money flowLegal matters/litigationBusiness dealings Janice Franklin 01133377 gemini-2.0-flash-001
50766 EFTA01403723.txt re: wire 11-19-2013 Amanda Kirby none none 2013-11-19 email dataset_10 Amanda Kirby from Deutsche Bank Trust Company Americas sends Richard Kahn the RegE Disclosure... Financial transactions/money flowCommunications/correspondence Richard Kahn None gemini-2.0-flash-001
50767 EFTA01403725.txt Regulation E Disclosure [C] Arthur Tendler none none 2014-12-22 email dataset_10 Arthur Tendler from Deutsche Bank is requesting Darren's email consent for the disclosure of two... Financial transactions/money flowCommunications/correspondence Darren gemini-2.0-flash-001
50768 EFTA01403731.txt JE wt to MI bellaklein e none none 2014-11-13 email dataset_10 Bella Klein sent an email to Amanda Kirby requesting confirmation, with Darren Indyke and Rich... Communications/correspondence Amanda Kirby e EFTA01403731 gemini-2.0-flash-001
50769 EFTA01403732.txt Authorization for Asset Movement none none 2014-11-12 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstein to... Financial transactions/money flow — 35266976 gemini-2.0-flash-001
50770 EFTA01403735.txt CLEARED: Richard Kahn rdc and cr alert [I] PWMUS AMLKYC < > none none 2014-11-14 email dataset_10 This email chain discusses the clearance of Richard Kahn's RDC and PCR alerts by Deutsche Bank's... Financial transactions/money flowLegal matters/litigationCommunications/correspondence Amanda Kirby EFTA01403735.txt gemini-2.0-flash-001
50771 EFTA01403738.txt Revised_CLEARED_Richard D Kahn rdc alert (I] Michael Vila none none 2013-11-01 email dataset_10 This email from Michael Vila to Amanda Kirby revises a previous AML alert for Richard D Kahn,... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby gemini-2.0-flash-001
50772 EFTA01403740.txt Re: HE WT - confirmed Richard Kahn suspicious none 2015-04-02 email dataset_10 Richard Kahn is inquiring about the status of a returned wire transfer. Bella Klein confirms a... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01403740.txt gemini-2.0-flash-001
50773 EFTA01403742.txt Regulation E Disclosure [C] Arthur Tendler none none 2015-04-28 email dataset_10 Arthur Tendler from Deutsche Bank requests Darren Indyke's email consent for the disclosure of... Financial transactions/money flowCommunications/correspondence Darren Indyke None gemini-2.0-flash-001
50774 EFTA01403750.txt Re: DKI Wire [C] bellaklein none none 2015-05-15 email dataset_10 Bellaklein sent an email to Arthur Tendler and cc'd Amanda Kirby, requesting Amanda to confirm a... Financial transactions/money flowCommunications/correspondence Arthur Tendler, Amanda Kirby EFTA01403750 gemini-2.0-flash-001
50775 EFTA01403751.txt DKI Wire bellaklein none none 2015-05-15 email dataset_10 Bella Klein emailed Arthur Tendler requesting confirmation of a wire transfer with Darren.... Financial transactions/money flowCommunications/correspondence Arthur Tendler EFTA01403751.txt gemini-2.0-flash-001
50776 EFTA01403758.txt Regulation E Disclosure [C] Arthur Tendler none none 2015-07-28 email dataset_10 Arthur Tendler from Deutsche Bank Trust Company Americas requests Darren Indyke's email consent... Financial transactions/money flowCommunications/correspondence Darren Indyke gemini-2.0-flash-001
50777 EFTA01403760.txt Remittance Transfer Jeffrey Epstein none none July 28, 2015 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 2,000.00 EUR from... Financial transactions/money flow Philippe Vannienwenhowe 01433418 gemini-2.0-flash-001
50778 EFTA01403761.txt NES wire bellaklein none none 2015-05-15 email dataset_10 Bella Klein emailed Amanda Kirby requesting confirmation of an attached wire transfer. Darren... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01403761 gemini-2.0-flash-001
50779 EFTA01403762.txt Authorization for Asset Movement none none 05-15-2015 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Ale* Brown to wire $2,444.68 from... Financial transactions/money flow — PWM-0177S (12/101 gemini-2.0-flash-001
50780 EFTA01403765.txt RE: JEE (3) wires Amanda Kirby suspicious none 2015-03-10 email dataset_10 This email discusses the confirmation of three wire transfers, potentially related to Jeffrey... Financial transactions/money flowCommunications/correspondence bellaklein, Arthur Tendler None gemini-2.0-flash-001
50781 EFTA01403777.txt NES WT bellaklein e none none 2015-05-29 email dataset_10 Bella Klein emailed Amanda Kirby requesting confirmation of a wire transfer. Darren Indyke and... Financial transactions/money flowCommunications/correspondence Amanda Kirby e EFTA01403777 gemini-2.0-flash-001
50782 EFTA01403778.txt Authorization for Asset Movement none none 2015-05-29 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex Brown to move assets for NES. LLC,... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
50783 EFTA01403781.txt JEE WT to SH bellaklein e none none 2014-02-06 email dataset_10 Bella Klein sent an email to Amanda Kirby, with Harry Bailer and Richard Kahn cc'd, requesting... Communications/correspondence Amanda Kirby e EFTA01403781 gemini-2.0-flash-001
50784 EFTA01403782.txt Authorization for Asset Movement none none 2014-02-08 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire $450 from Jeffrey E... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
50785 EFTA01403785.txt Re: Additional si ner Amanda Kirby suspicious none 2014-02-28 email dataset_10 This email exchange between Deutsche Bank employees discusses the addition of Darren Indyke as a... Financial transactions/money flowBusiness dealingsCommunications/correspondence Janice Franklin gemini-2.0-flash-001
50786 EFTA01403791.txt Case # 01133113: has been assi ned to ou. Amanda Kirby none none 2013-10-02 email dataset_10 Amanda Kirby emailed Paul Morris to notify him of a new case assignment for the Butterfly Trust,... Business dealingsCommunications/correspondence Paul Morris 01133113 gemini-2.0-flash-001
50787 EFTA01403792.txt JEE WT to AD bellaklein e none none 2014-03-03 email dataset_10 Bella Klein sent an email to Amanda Kirby, cc'ing Richard Kahn and Darren Indyke, requesting... Communications/correspondence Amanda Kirby e EFTA01403792 gemini-2.0-flash-001
50788 EFTA01403793.txt Case # 01133624: has been assi ned to you. Amanda Kirby none none 2013-10-03 email dataset_10 Amanda Kirby sent an email to Paul Morris notifying him of a new case assignment related to... Business dealingsCommunications/correspondence Paul Morris 01133624 gemini-2.0-flash-001
50789 EFTA01403794.txt Re: DB Force Case# 01215457 Jeffrey Epstein [I] Amanda Kirby < suspicious none 2014-04-10 email dataset_10 Amanda Kirby clarifies that Jeffrey Epstein's legal tax documents use the 6100 Red Hook address,... Financial transactions/money flowLegal matters/litigationBusiness dealings PWM AOG < 01215457 gemini-2.0-flash-001
50790 EFTA01403796.txt Attached Ima•e none none 2014-06-11 email dataset_10 This is an email sent to Amanda Kirby with an attached image. The sender is not specified. Communications/correspondence Amanda Kirby < EFTA01403796 gemini-2.0-flash-001
50791 EFTA01403797.txt Wire Transfer Request Robert L. Mercer none none 2014-06-11 other dataset_10 This document is a wire transfer request from Robert L. Mercer to Deutsche Asset & Wealth... Financial transactions/money flow — 1035 gemini-2.0-flash-001
50792 EFTA01403798.txt Authorization for Asset Movement none none 2014-05-30 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
50793 EFTA01403801.txt Re: JEE WT to RB Amanda Kirby none none 2014-07-21 email dataset_10 Amanda Kirby confirms a request related to 'JEE WT to RB' and coordinates a phone call with... Financial transactions/money flowCommunications/correspondence bellaklein EFTA01403801 gemini-2.0-flash-001
50794 EFTA01403802.txt Re: Fw: Your KYC has been rejected Amanda Kirby suspicious possible 2013-12-13 email dataset_10 Amanda Kirby is trying to resolve a KYC rejection related to a potential connection between a... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby gemini-2.0-flash-001
50795 EFTA01403807.txt Attached Image hp.scanning@discard.mail.db.com none none 2014-07-23 email dataset_10 This email, sent on July 23, 2014, from hp.scanning@discard.mail.db.com to Amanda Kirby,... Communications/correspondence Amanda Kirby EFTA01403807 gemini-2.0-flash-001
50796 EFTA01403808.txt Authorization for Asset Movement none none 07*23*14 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex, Brown to wire $294.86 to JP... Financial transactions/money flow — 10-PWM-0177S (t3/10) gemini-2.0-flash-001
50797 EFTA01403840.txt Attached Image hp.scanning@discard.mail.db.com none none 2014-11-18 email dataset_10 This is an email sent from hp.scanning@discard.mail.db.com to Amanda Kirby with the subject... Communications/correspondence Amanda Kirby EFTA01403840 gemini-2.0-flash-001
50798 EFTA01403841.txt Authorization for Asset Movement none none 2014-11-17 Authorization Form dataset_10 This document is an authorization form for asset movement from Jeffrey E Epstelfi's account at... Financial transactions/money flow — I0-PWM-0177S (12/10) gemini-2.0-flash-001
50799 EFTA01403844.txt JE wt to Justina bellaklein e none none 2014-11-18 email dataset_10 Bella Klein forwards an email with the subject 'Message from KMBT_C253' and the subject line 'JE... Communications/correspondence Amanda Kirby e EFTA01403844 gemini-2.0-flash-001
50800 EFTA01403845.txt Authorization for Asset Movement none none 2014-11-17 Authorization Form dataset_10 This document is an authorization form for asset movement from Jeffrey E Epstein's account at... Financial transactions/money flow — 10-P1th/1-0177S (12/10) gemini-2.0-flash-001