Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
50801 EFTA01403852.txt Re: JEE WT to Steptoe Amanda Kirby none none 2014-12-04 email dataset_10 Amanda Kirby confirms a request related to JEE WT to Steptoe. The email includes contact... Communications/correspondenceBusiness dealings bellaklein EFTA01403852 gemini-2.0-flash-001
50802 EFTA01403853.txt Due Diligence Notification rhvlierpbglnzw5jzsbob3rpzmljyxrpb24 none none 2015-02-04 email dataset_10 This email is an automated notification that a due diligence case for Harry Beller has been... Business dealings — 9146156 gemini-2.0-flash-001
50803 EFTA01403854.txt Butterfly Trust wire bellaklein e none none 2015-02-11 email dataset_10 Bella Klein emailed Amanda Kirby to confirm a wire transfer from the Butterfly Trust. Rich Kahn... Financial transactions/money flowCommunications/correspondence Amanda Kirby e EFTA01403854 gemini-2.0-flash-001
50804 EFTA01403855.txt None none none 2015-02-11 memo dataset_10 This is a memo from the Butterfly Trust requesting Amanda Kirby and Richard Kahn to wire $10,000... Financial transactions/money flow Amanda Kirby, Richard Kahn None gemini-2.0-flash-001
50805 EFTA01403856.txt wire (1) 2-19-2015 Richard Kahn none none 2015-02-19 email dataset_10 Richard Kahn sent an email to Amanda Kirby, with copies to Darren Indyke and bellaklein,... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01403856 gemini-2.0-flash-001
50806 EFTA01403870.txt Attached Image hp.scanning@discard.mail.db.com none none 2015-03-16 email dataset_10 The document is an email header indicating that an image was sent as an attachment from... Communications/correspondence Amanda Kirby EFTA01403870 gemini-2.0-flash-001
50807 EFTA01403871.txt None JEFFREY E. EPSTEIN suspicious possible 2015-03-16 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Amanda and Darren Indyke to wire $64,506 to Seoul... Financial transactions/money flowBusiness dealings Amanda ^, Darren Indyke None gemini-2.0-flash-001
50808 EFTA01403872.txt WT bellaklein none none 2015-08-28 email dataset_10 Bella Klein emails Amanda Kirby requesting confirmation of an attached wire transfer. Darren... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01403872 gemini-2.0-flash-001
50809 EFTA01403873.txt Authorization for Asset Movement none none 2015-08-28 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for asset movement,... Financial transactions/money flow — LOA lO-FWM-01775(12/10) gemini-2.0-flash-001
50810 EFTA01403876.txt Fw: JE Fondation WT (I] Amanda Kirby none none 2014-11-03 email dataset_10 This email chain involves Amanda Kirby forwarding a request from Bella Klein regarding 'JE... Financial transactions/money flowCommunications/correspondence Jay Lipman EFTA01403876 gemini-2.0-flash-001
50811 EFTA01403877.txt CLEARED: P PWMUS AMLKYC none none 2014-11-28 email dataset_10 This email exchange details the process of clearing PCR alerts for a Deutsche Bank client after... Financial transactions/money flowLegal matters/litigationCommunications/correspondence Amanda Kirby EFTA01403877 gemini-2.0-flash-001
50812 EFTA01403880.txt NES WT bellaklein e none none 2015-01-12 email dataset_10 Bella Klein emailed Amanda Kirby requesting confirmation of an attached wire transfer, with... Financial transactions/money flowCommunications/correspondence Amanda Kirby e EFTA01403880 gemini-2.0-flash-001
50813 EFTA01403881.txt Authorization for Asset Movement none none 01-12-2016 Authorization Form dataset_10 This document is an authorization form for asset movement from Deutsche Bank Private Wealth... Financial transactions/money flow — LOA 10-PVW1N)1775 117/10) gemini-2.0-flash-001
50814 EFTA01403884.txt Attached Image DB SCANNER 2 ehp.scanning@discard.mail.db.com none none 2015-07-07 email dataset_10 This is an email notification from DB SCANNER 2 to Amanda Kirby, indicating that an image is... Communications/correspondence Amanda Kirby e EFTA01403884 gemini-2.0-flash-001
50815 EFTA01403885.txt Authorization for Asset Movement none none 2015-07-06 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown, directing the bank to... Financial transactions/money flowBusiness dealings — LSJ 0004 gemini-2.0-flash-001
50816 EFTA01403888.txt Authorization for Asset Movement none none 2015-07-07 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey Epstein to... Financial transactions/money flow — LOA 10-PWM-0177S (12/10) gemini-2.0-flash-001
50817 EFTA01403918.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 wire $8,000.00 from NES.... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
50818 EFTA01403921.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 wire $25,586.00 from the... Financial transactions/money flow — LOA 10.PWM-0177S (12/10) gemini-2.0-flash-001
50819 EFTA01403924.txt Re: Euro wire for Jeffrey E stein [I] Amanda Kirby suspicious none 2014-07-28 email dataset_10 Aracely Sanchez informs Amanda Kirby about a delayed Euro wire transfer for Jeffrey Epstein and... Financial transactions/money flowCommunications/correspondence Aracely Sanchez EFTA01403924.txt gemini-2.0-flash-001
50820 EFTA01403926.txt JEE wt to Musique bellaklein < none none 2014-09-04 email dataset_10 Bella Klein emailed Arthur Tendler requesting confirmation of a wire transfer with Darren... Financial transactions/money flowCommunications/correspondence Arthur Tendler < EFTA01403926 gemini-2.0-flash-001
50821 EFTA01403927.txt None Darren Indyke none none 2014-09-04 memorandum dataset_10 This is a memorandum from Darren Indyke to Arthur Tendler instructing him to wire 9,675.89 EUR... Financial transactions/money flow Arthur Tendler EFTA01403927 gemini-2.0-flash-001
50822 EFTA01403928.txt Fw: JE VI Fondation WT to MIT [C] Amanda Kirby < suspicious none 2014-10-07 email dataset_10 Amanda Kirby forwards an email from Bella Klein to Vahe Stepanian regarding a transaction from... Financial transactions/money flowCommunications/correspondence Vahe Stepanian < EFTA01403928 gemini-2.0-flash-001
50823 EFTA01403930.txt JEE_WT to RB bellaklein e none none 2014-10-22 email dataset_10 Bella Klein sent an email to Amanda Kirby requesting confirmation. Darren Indyke and Richard... Communications/correspondence Amanda Kirby e EFTA01403930 gemini-2.0-flash-001
50824 EFTA01403931.txt Authorization for Asset Movement suspicious possible 2014-10-21 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from an... Financial transactions/money flow — 10-PWM-01775(12/10) gemini-2.0-flash-001
50825 EFTA01403934.txt RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] Amlcompliance Inquiries suspicious possible 2016-12-21 email chain dataset_10 This email chain documents an AML compliance inquiry at Deutsche Bank regarding a $6.1 million... Financial transactions/money flowBusiness dealingsCommunications/correspondence Zbynek Kozelsky, Stewart Oldfield, Vahe Stepanian,... SAM1788880 [I] gemini-2.0-flash-001
50826 EFTA01403952.txt Re: Fwd: jsc interiors [C] Amanda Kirby suspicious none 2014-12-02 email dataset_10 This email exchange details the process of opening a bank account for jsc interiors at Deutsche... Financial transactions/money flowBusiness dealingsCommunications/correspondence bellaklein None gemini-2.0-flash-001
50827 EFTA01403958.txt CLEARED: rdc alert [I] PWMUS AMLKY suspicious possible 2015-02-06 email dataset_10 This email discusses AML Compliance's review of RDC alerts related to Jeffrey Epstein, noting... Financial transactions/money flowLegal matters/litigationAllegations/complaints Amanda Kirby gemini-2.0-flash-001
50828 EFTA01403963.txt RE: Case #01353080 :Gratitude America [I] PWM AOG suspicious none 2015-03-02 email dataset_10 This email thread discusses discrepancies in the KYC and account opening documents for Gratitude... Financial transactions/money flowBusiness dealingsCommunications/correspondence G. Hill 01353080 gemini-2.0-flash-001
50829 EFTA01403966.txt JEE wire bellaklein e none none 2015-05-11 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 EFTA01403966 gemini-2.0-flash-001
50830 EFTA01403967.txt Authorization for Asset Movement suspicious possible 05/11/2015 Authorization Form dataset_10 This document is an authorization form from Jeffrey Epstein to Deutsche Bank Alex. Brown,... Financial transactions/money flow — 10-PWM-0177S gemini-2.0-flash-001
50831 EFTA01403970.txt Attached Image DB SCANNER 2 ehp.scanning@discard.mail.db.com none none 2015-06-18 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 EFTA01403970 gemini-2.0-flash-001
50832 EFTA01403971.txt Authorization for Asset Movement none none 06-18-16 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex. Brown to wire $1800 to... Financial transactions/money flow — gemini-2.0-flash-001
50833 EFTA01403974.txt Attached Image none none 2014-11-04 email dataset_10 This is an email sent to Amanda Kirby with the subject 'Attached Image'. The email was sent on... Communications/correspondence Amanda Kirby EFTA01403974 gemini-2.0-flash-001
50834 EFTA01403975.txt Authorization for Asset Movement none none 2014-11-04 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex, Brown for asset movement in... Financial transactions/money flowBusiness dealings — LOA tO-PWM-0177S (12/10) gemini-2.0-flash-001
50835 EFTA01403978.txt Re: JEE wt to NES Amanda Kirby none none 2015-01-07 email dataset_10 Amanda Kirby confirms a transaction (JEE wt to NES) in an email. The email includes Darren... Financial transactions/money flowCommunications/correspondence bellaklein EFTA01403978 gemini-2.0-flash-001
50836 EFTA01403989.txt Regulation E Disclosure [C] Arthur Tendler none none 2015-02-20 email dataset_10 Arthur Tendler from Deutsche Bank is requesting email consent from Darren for a Regulation E... Financial transactions/money flowCommunications/correspondence bellaklein, Amanda Kirby, Katy Cheng, Darren None gemini-2.0-flash-001
50837 EFTA01403991.txt Regulation E Disclosure for Remittance Transfer none none 2015-02-20 disclosure dataset_10 This document is a Regulation E disclosure for a remittance transfer initiated by Jeffrey... Financial transactions/money flow — EFTA01403991 gemini-2.0-flash-001
50838 EFTA01403992.txt Attached Image none none 2015-03-16 email dataset_10 This email, sent on March 16, 2015, indicates that an image was attached and sent to Amanda... Communications/correspondence Amanda Kirby EFTA01403992 gemini-2.0-flash-001
50839 EFTA01403993.txt None Dairen K Indyke suspicious possible 2015-03-16 memorandum dataset_10 This memorandum from Southern Trust Company authorizes a wire transfer of $1,000,000 to Leuml... Financial transactions/money flowBusiness dealings Amanda Kirby None gemini-2.0-flash-001
50840 EFTA01403994.txt Authorization for Asset Movement none none 04/17-2015 form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from an... Financial transactions/money flow — EFTA01403994.txt gemini-2.0-flash-001
50841 EFTA01403997.txt Butterfly wire bellaklein none none 2015-04-22 email dataset_10 Bella Klein emails Amanda Kirby to confirm a wire transfer with Harry Beller. The email includes... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01403997 gemini-2.0-flash-001
50842 EFTA01403998.txt Authorization for Asset Movement none none 2015-04-22 Authorization Form dataset_10 This document is an authorization form for asset movement from a non-retirement account at... Financial transactions/money flow — FPWM-0177Stl2/103 gemini-2.0-flash-001
50843 EFTA01404001.txt Regulation E Disclosure [C] Arthur Tendler none none 2015-08-25 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, bellaklein gemini-2.0-flash-001
50844 EFTA01404003.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none August 25, 2015 disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 2,000.00 EUR initiated... Financial transactions/money flow — 016531.101813 gemini-2.0-flash-001
50845 EFTA01404004.txt None Darren suspicious none March 16,2015 memorandum dataset_10 This memorandum instructs Southern Trust Company to wire $1,000,000 to Leumi Lelsrael for the... Financial transactions/money flow Amanda Kirby, K Indyke X- EFTA01404004 gemini-2.0-flash-001
50846 EFTA01404006.txt Wire Transfer Request Darren K Indyke suspicious none 2015-03-20 memorandum dataset_10 This is a memorandum from Amanda Kirby to Darren K Indyke requesting a wire transfer of $3,000... Financial transactions/money flow Amanda Kirby gemini-2.0-flash-001
50847 EFTA01404007.txt NES WT bellaklein none none 2015-03-20 email dataset_10 The email from bellaklein to Amanda Kirby, with Darren Indyke and Richard Kahn in cc, requests... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01404007 gemini-2.0-flash-001
50848 EFTA01404008.txt Authorization for Asset Movement none none 2015-03-20 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex. Brown to wire $2379.24 from... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
50849 EFTA01404013.txt Due Diligence Notification =?iso-8859-17b7rhvlierpbglnzwSjzsbobarpzmljyxrpb24=7= <> none none 2013-10-07 email dataset_10 This email is an automated notification from DBForce to Amanda Kirby, informing her that her due... Business dealingsCommunications/correspondence Amanda Kirby EFTA01404013 gemini-2.0-flash-001
50850 EFTA01404014.txt Due Diligence Notification =?iso-8859-1?b?rhvlierpbglnzw5jzsbob3rpzmljyxrpb24=?= <> none none 2013-10-08 email dataset_10 This email is a notification to Amanda Kirby that a due diligence case has been completed and is... Business dealings Amanda Kirby None gemini-2.0-flash-001
50851 EFTA01404015.txt Re: DB Force Case') 01146170: Darren K. Indyke PLLC (I] Amanda Kirby <a. none none 2013-11-01 email dataset_10 This email thread discusses the KYC approval and account opening issues for Darren K. Indyke... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby <i 01146170 gemini-2.0-flash-001
50852 EFTA01404019.txt None Jeffrey E. Epstein suspicious none November 14/13 memorandum dataset_10 This memorandum from Jeffrey Epstein requests a wire transfer of $2,133 from his account to... Financial transactions/money flow Harry Seller Ji EFTA01404019 gemini-2.0-flash-001
50853 EFTA01404020.txt Re: Fw: There is a KYC for you to approve [I] Amanda Kirby < none none 2013-12-10 email dataset_10 This email chain discusses a KYC case within Deutsche Bank. Paul Morris informs Brian Biggar... Financial transactions/money flowCommunications/correspondence Brian M Biggar < 01161376 gemini-2.0-flash-001
50854 EFTA01404022.txt Re: Fw: Your KYC has been rejected Janice Franklin suspicious possible 2013-12-13 email dataset_10 This email exchange concerns a rejected KYC application for a client with a potential connection... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby None gemini-2.0-flash-001
50855 EFTA01404030.txt Case # Amanda Kir y none none 2013-12-13 email dataset_10 This email notifies PWM AOG of a new case assignment for a new joint banking account opening.... Financial transactions/money flowBusiness dealings PWM AOG None gemini-2.0-flash-001
50856 EFTA01404031.txt New account docs -- Butterfly Trust Amanda Kirby < suspicious possible 2014-01-16 email dataset_10 Amanda Kirby from Deutsche Bank requests account opening documents from Jay Lipman for a new... Financial transactions/money flowBusiness dealingsCommunications/correspondence Jay Lipman < EFTA01404031 gemini-2.0-flash-001
50857 EFTA01404032.txt Attached Image hp.scanning@discard.mail.db.com none none 2014-02-11 email dataset_10 This email was sent from hp.scanning@discard.mail.db.com to Amanda Kirby on February 11, 2014.... Communications/correspondence Amanda Kirby EFTA01404032 gemini-2.0-flash-001
50858 EFTA01404033.txt Authorization for Asset Movement none none 02-11-2014 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-01775 (12/10) gemini-2.0-flash-001
50859 EFTA01404036.txt re: wires (4) 2-27-2014 Amanda Kirby suspicious none 2014-02-27 email dataset_10 This email exchange between Richard Kahn and Amanda Kirby discusses wire transfers and requests... Financial transactions/money flowCommunications/correspondence — None gemini-2.0-flash-001
50860 EFTA01404041.txt Re: Fw: Recurring WT to Valdson Cotrin [I] Arthur Tendler none none 2014-05-19 email dataset_10 This email exchange involves Deutsche Bank employees discussing a request to modify the account... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01404041.txt gemini-2.0-flash-001
50861 EFTA01404044.txt Due Diligence Notification =?iso-8859-1?b?rhvlierpbglnzw5jzsbob3Rpzmljyxrpb24=?= <> none none 2013-09-05 email dataset_10 This email is an automated notification to Amanda Kirby that her due diligence request for The... Business dealingsCommunications/correspondence Amanda Kirby <> 6717446 gemini-2.0-flash-001
50862 EFTA01404065.txt Due Diligence Notification =?iso-8859-1?b?rhvlierpbglnzw5jzsbob3rpzmljyxrpb24=?= <> none none 2013-10-03 email dataset_10 This email is an automated notification to Amanda Kirby that a due diligence case for... Business dealings Amanda Kirby 6851799 gemini-2.0-flash-001
50863 EFTA01404066.txt re: wires (4) 2-7-2014 Richard Kahn < none none 2014-02-07 email dataset_10 Richard Kahn emailed Amanda Kirby on February 7, 2014, regarding "wires (4)" and requested she... Financial transactions/money flowCommunications/correspondence Amanda Kirby < gemini-2.0-flash-001
50864 EFTA01404067.txt Authorization for Asset Movement suspicious none 2-3-2014 form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire $8,202.50 from... Financial transactions/money flow — 10-PWM-01775(12/10) gemini-2.0-flash-001
50865 EFTA01404070.txt Authorization for Asset Movement none none 2014-02-06 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstein to... Financial transactions/money flow — 10-PWM-01773 (12/10) gemini-2.0-flash-001
50866 EFTA01404072.txt Authorization for Asset Movement suspicious none 2014-02-06 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex. Brown to wire $9,561.40... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
50867 EFTA01404075.txt Authorization for Asset Movement none none 2014-02-07 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown, signed by Harry Beller on... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
50868 EFTA01404078.txt Attached Image hp.scanning@discard.mail.db.com none none 2014-03-04 email dataset_10 This email was sent from hp.scanning@discard.mail.db.com to Amanda Kirby on March 4, 2014. The... Communications/correspondence Amanda Kirby EFTA01404078 gemini-2.0-flash-001
50869 EFTA01404079.txt None Jeffrey Epstein suspicious none 2014-03-04 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Amanda Kirby to wire 2,000 EUR to a beneficiary... Financial transactions/money flow Amanda Kirby EFTA01404079 gemini-2.0-flash-001
50870 EFTA01404080.txt JEE WT to Camard bellaklein none none 2014-03-06 email dataset_10 Bella Klein requests Amanda Kirby to confirm a wire transfer with Darren Indyke. Richard Clark... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01404080 gemini-2.0-flash-001
50871 EFTA01404081.txt JEE_WT_to Tes bellaklein none none 2014-10-02 email dataset_10 Bella Klein sent an email to Amanda Kirby requesting confirmation. Darren Indyke and Richard... Communications/correspondence Amanda Kirby EFTA01404081 gemini-2.0-flash-001
50872 EFTA01404082.txt Authorization for Asset Movement suspicious possible 10-02-2014 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from an... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
50873 EFTA01404086.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, signed on November 12,... Financial transactions/money flowLegal matters/litigation — 10*PWM»01775 gemini-2.0-flash-001
50874 EFTA01404089.txt Due Diligence Notification =?iso-8859-12b2rhvlierpbglnzw5jzsbobarpzmljyxrpb24=2= <> none none 2014-11-19 email dataset_10 This email is a notification to Amanda Kirby that a due diligence case has been completed. The... Business dealingsCommunications/correspondence Amanda Kirby EFTA01404089 gemini-2.0-flash-001
50875 EFTA01404090.txt Attached Image hp.scanning@discard.mail.db.com none none 2014-12-22 email dataset_10 This email from hp.scanning@discard.mail.db.com to Amanda Kirby on December 22, 2014, indicates... Communications/correspondence Amanda Kirby EFTA01404090 gemini-2.0-flash-001
50876 EFTA01404091.txt Authorization for Asset Movement none none 2014-12-22 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-0177S (12/10) gemini-2.0-flash-001
50877 EFTA01404094.txt Attached Ima none none 2015-01-13 email dataset_10 This is an email sent to Amanda Kirby on January 13, 2015, with the subject 'Attached Ima'. The... Communications/correspondence Amanda Kirby EFTA01404094 gemini-2.0-flash-001
50878 EFTA01404095.txt Authorization for Asset Movement none none 2015-01-13 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 (17/10) gemini-2.0-flash-001
50879 EFTA01404098.txt Authorization for Asset Movement none none 1-13-15 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets,... Financial transactions/money flow — 10-PWM-0I77S (12/101 gemini-2.0-flash-001
50880 EFTA01404101.txt JEE WT bellaklein e none none 2015-02-09 email dataset_10 Bella Klein emailed Amanda Kirby requesting confirmation of an attached wire transfer. Darren... Financial transactions/money flowCommunications/correspondence Amanda Kirby e EFTA01404101 gemini-2.0-flash-001
50881 EFTA01404102.txt Attached Image none none 2015-02-11 email dataset_10 The document is an email sent to Amanda Kirby on February 11, 2015, with the subject 'Attached... Communications/correspondence Amanda Kirby gemini-2.0-flash-001
50882 EFTA01404104.txt SWIFT Confirmation for Case # 01346260 (Customer Case # 01347252) [C] Arush Jain none none 2015-02-13 email dataset_10 This email from Arush Jain provides SWIFT confirmation details for case #01346260 (customer case... Financial transactions/money flowCommunications/correspondence — 01346260, 01347252 gemini-2.0-flash-001
50883 EFTA01404105.txt Re: Neptune check bellaklein <a> suspicious none 2015-05-11 email dataset_10 Amanda Kirby emailed Bella Klein regarding a check signed by someone not authorized on the... Financial transactions/money flowCommunications/correspondence Amanda Kirby <W> gemini-2.0-flash-001
50884 EFTA01404107.txt Case # 01082293: has been assigned to you. Armen Brash < none none 2013-08-14 email dataset_10 This email notifies Amanda Kirby of a new case assignment related to Jeffrey Epstein. The case... Business dealings Amanda Kirby ‹ 01082293 gemini-2.0-flash-001
50885 EFTA01404108.txt Re: Your KYC has been re'ected [I] Amanda Kirby suspicious none 2013-09-06 email dataset_10 Amanda Kirby resubmitted a Certificate of Good Standing after Janice Franklin notified her that... Financial transactions/money flowBusiness dealingsCommunications/correspondence Janice Franklin 01121881 gemini-2.0-flash-001
50886 EFTA01404110.txt Your KYC has been approved! Gwen Hill < none none 2013-09-06 email dataset_10 Gwen Hill informs Amanda Kirby that the KYC for Jeepers, Inc. has been approved. The email... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby < 01121881 gemini-2.0-flash-001
50887 EFTA01404111.txt Re: Your KYC has been rejected [I] Amanda Kirby suspicious none 2013-09-10 email dataset_10 Amanda Kirby is seeking clarification on the authorized signer for the J. Epstein Virgin Islands... Financial transactions/money flowBusiness dealingsCommunications/correspondence Jacqueline Lightbody 01122241 gemini-2.0-flash-001
50888 EFTA01404113.txt Case # 01139603: has been assigned to you. Amanda Kirby none none 2013-10-18 email dataset_10 This email notifies PWM AOG at Deutsche Bank that a new case has been assigned to them. The case... Financial transactions/money flowBusiness dealings PWM AOG <pwm.aog@db.com> 01139603 gemini-2.0-flash-001
50889 EFTA01404114.txt Your KYC has been rejected Janice Franklin none none 2013-10-25 email dataset_10 This email informs Amanda Kirby that Jeffrey Epstein's KYC (Know Your Customer) application has... Financial transactions/money flowLegal matters/litigation Amanda Kirby 01141308 gemini-2.0-flash-001
50890 EFTA01404115.txt Re: Fw: Recurring event invitation: Standing Instruction # 1070 [I] Amanda Kirby suspicious none 2013-10-30 email dataset_10 This email chain discusses a recurring payment instruction for 2,307.69 EURO to Monsiuer Valdson... Financial transactions/money flowCommunications/correspondence Aracely Sanchez 1070 gemini-2.0-flash-001
50891 EFTA01404118.txt re: wire 11-19-2013 Richard Kahn < none none 2013-11-19 email dataset_10 Richard Kahn emailed Amanda Kirby on November 19, 2013, requesting her to call Harry Beller to... Financial transactions/money flowCommunications/correspondence Amanda Kirby c• gemini-2.0-flash-001
50892 EFTA01404119.txt None Harry Beller suspicious none 2013-11-19 memorandum dataset_10 This memorandum instructs Harry Beller to wire EUR 3,650.00 from account #35266976 to M Damien... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
50893 EFTA01404120.txt re: wires (3) 11-20-2013 Amanda Kirby none none 2013-11-20 email dataset_10 This email exchange between Amanda Kirby and Richard Kahn concerns the confirmation of wire... Financial transactions/money flowCommunications/correspondence Richard Kahn EFTA01404120 gemini-2.0-flash-001
50894 EFTA01404121.txt Remittance Transfer JEFFREY EPSTEIN suspicious none 2013-11-20 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to... Financial transactions/money flow MLLE III 01153715 gemini-2.0-flash-001
50895 EFTA01404122.txt Remittance Transfer JEFFREY EPSTEIN suspicious none November 20, 2013 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of $4,100.10 USD from... Financial transactions/money flow Amar Siad 01153720 gemini-2.0-flash-001
50896 EFTA01404123.txt Re: JEE WT to Ion Nicola Amanda Kirby none none 2013-11-25 email dataset_10 This email is a confirmation request from Bella Klein to Amanda Kirby regarding 'JEE WT to Ion... Communications/correspondenceBusiness dealings bellaklein None gemini-2.0-flash-001
50897 EFTA01404124.txt Attached Image hp.scanning@discard.mail.db.com none none 2014-01-23 email dataset_10 This email, sent on January 23, 2014, from hp.scanning@discard.mail.db.com to Amanda Kirby,... Communications/correspondence Amanda Kirby EFTA01404124 gemini-2.0-flash-001
50898 EFTA01404125.txt None Jeffrey E. Epstein suspicious none 2014-01-23 memorandum dataset_10 This is a memorandum from Jeffrey Epstein to Harry Beller instructing him to wire 3,000 EUR to... Financial transactions/money flow Harry Beller EFTA01404125 gemini-2.0-flash-001
50899 EFTA01404126.txt None Harry BelleCx none none 2014-01-23 memorandum dataset_10 This memorandum from Harry BelleCx instructs Amanda ICirby to wire 3,000 EUR to Societe... Financial transactions/money flow Amanda ICirby EFTA01404126 gemini-2.0-flash-001
50900 EFTA01404127.txt None JEFFREY E. EPSTEIN suspicious none January 23, 2CS14 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Amanda Kirby and Harry Seller to wire 3,000 EUR... Financial transactions/money flow Amanda Kirby, Harry Seller EFTA01404127 gemini-2.0-flash-001