Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
50901 EFTA01404128.txt JEE recurring WT to VC bellaklein none none 2014-02-25 email dataset_10 Bella Klein informs Amanda Kirby about a recurring wire transfer that will start on March 25th.... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01404128 gemini-2.0-flash-001
50902 EFTA01404129.txt None Harry Beller suspicious none February 25,14 memorandum dataset_10 This memorandum from Harry Beller instructs Amanda Kirby to wire EUR 2,461.54 to Valdson Vieira... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
50903 EFTA01404132.txt RE: Trade Report 7/2/2015 [I] Paul Morris suspicious possible 2015-07-06 email dataset_10 This email chain details financial transactions executed by Jeffrey E. through Deutsche Bank,... Financial transactions/money flowBusiness dealingsCommunications/correspondence Vahe Stepanian, Daniel Sabba None gemini-2.0-flash-001
50904 EFTA01404139.txt Fw: april 2015 statements [C] Paul Morris suspicious none 2015-05-08 email dataset_10 The email chain discusses bond redemptions from Jeffrey's accounts, raising concerns about... Financial transactions/money flowBusiness dealingsCommunications/correspondence Daniel Sabba None gemini-2.0-flash-001
50905 EFTA01404144.txt The following case that you have created has been closed. Dhruv Yadav none none 2014-03-05 email dataset_10 This email informs Amanda Kirby that a case she created, related to the Butterfly Trust, has... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby 01182215 gemini-2.0-flash-001
50906 EFTA01404145.txt Re: Returned wire Richard Kahn none none 2014-03-10 email dataset_10 Richard Kahn is requesting Amanda Kirby to resend a wire transfer to Terrence Rabsatt after the... Financial transactions/money flowCommunications/correspondence Amanda Kirby None gemini-2.0-flash-001
50907 EFTA01404147.txt Jeffrey Epstein [C] Arthur Tendler suspicious none 2014-04-09 email dataset_10 Arthur Tendler from Deutsche Bank emails Amanda Kirby requesting DB Force KYC approval... Financial transactions/money flowCommunications/correspondence Amanda Kirby None gemini-2.0-flash-001
50908 EFTA01404149.txt JEE WT RB bellaklein e none none 2014-05-13 email dataset_10 Bella Klein sent an email to Amanda Kirby requesting confirmation on something. Richard Kahn and... Communications/correspondence Amanda Kirby e EFTA01404149 gemini-2.0-flash-001
50909 EFTA01404150.txt Authorization for Asset Movement none none 2014-03-25 Authorization Form dataset_10 This document is an authorization form signed by Jeffrey Epstein on March 25, 2014, allowing... Financial transactions/money flow — 10-PWM-01 773 (12/10) gemini-2.0-flash-001
50910 EFTA01404153.txt Re: JEE WT to RB Amanda Kirby ca. none none 2014-05-27 email dataset_10 Amanda Kirby confirms a transaction (JEE WT to RB) in an email. The email chain includes Bella... Financial transactions/money flowCommunications/correspondence None gemini-2.0-flash-001
50911 EFTA01404154.txt Re: JEE WT to SK [C] Amanda Kirby none none 2014-06-05 email dataset_10 Amanda Kirby sends an email to Bella Klein confirming a wire transfer (JEE WT to SK) and... Financial transactions/money flowCommunications/correspondence bellaklein EFTA01404154 gemini-2.0-flash-001
50912 EFTA01404156.txt Regulation E Disclosure for Remittance Transfer none none 2014-06-05 other dataset_10 This document is a Regulation E Disclosure for a remittance transfer of $8,000.00 initiated by... Financial transactions/money flow — 016531.101813 gemini-2.0-flash-001
50913 EFTA01404157.txt RE: Southern Financial [I] Paul Morris suspicious none 2015-10-22 email dataset_10 Paul Morris requests to be cc'd on significant wires going out of brokerage. Jj Litchford... Financial transactions/money flowBusiness dealingsCommunications/correspondence Jj Litchford, Ariane Dwyer, Vahe Stepanian None gemini-2.0-flash-001
50914 EFTA01404159.txt Re: wires (2) 3-7-2014 Richard Kahn none none 2014-03-07 email dataset_10 Richard Kahn is requesting updates and reference numbers for wire transfers from Amanda Kirby at... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby None gemini-2.0-flash-001
50915 EFTA01404162.txt Case # 01115904: has been assigned to you. Amanda Kirby none none 2013-08-20 email dataset_10 Amanda Kirby sent an email to PWM AOG to notify them of a new case assignment for Southern Trust... Business dealings PWM AOG 01115904 gemini-2.0-flash-001
50916 EFTA01404163.txt Re: Southern Accounts [I] Amanda Kirby suspicious possible 2013-08-26 email dataset_10 This email exchange discusses KYC requirements for Southern Accounts, focusing on providing... Financial transactions/money flowBusiness dealingsCommunications/correspondence Jay Lipman N4G -023804, N4G -023812 gemini-2.0-flash-001
50917 EFTA01404165.txt Re: KYC 01121718 Amanda Kirby suspicious none 2013-09-04 email dataset_10 This email exchange discusses the KYC process for Jeffrey Epstein's business accounts at... Financial transactions/money flowLegal matters/litigationBusiness dealings Armen Brash 01121718, 01082293 gemini-2.0-flash-001
50918 EFTA01404167.txt Re: ACATS for Southern Financial/Trust [I] Jay Lipman none none 2013-09-09 email dataset_10 This email exchange between Jay Lipman and Amanda Kirby at Deutsche Bank discusses the status of... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby, Tazia Smith, Vahe Stepanian EFTA01404167 gemini-2.0-flash-001
50919 EFTA01404169.txt Due Diligence Notification =?iso-8859-1?b?rhvlierpbglnzw5jzsbob3rpzmljyxrpb24=?= <> none none 2013-09-10 email dataset_10 This email is an automated notification that a due diligence case (6742922) for '8873-J. Epstein... Business dealings Amanda Kirby <> 6742922 gemini-2.0-flash-001
50920 EFTA01404173.txt Due Diligence Notification =?iso-8859-1?b?rhvlierpbglnzw5jzsbobarpzmljyxrpb24=1= <> none none 2013-12-06 email dataset_10 This email is a notification to Amanda Kirby that her due diligence request has been completed.... Business dealingsCommunications/correspondence Amanda Kirby EFTA01404173 gemini-2.0-flash-001
50921 EFTA01404174.txt Attached Ima•e none none 2013-12-09 email dataset_10 This is an email sent to Amanda Kirby on December 9, 2013. The subject indicates that an image... Communications/correspondence Amanda Kirby None gemini-2.0-flash-001
50922 EFTA01404175.txt Authorization for Asset Movement none none 8-2013 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex. Brown to execute a wire... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
50923 EFTA01404178.txt Re: wires (3) 1-6-2014 Amanda Kirby a none none 2014-01-06 email dataset_10 Amanda Kirby sends an email to Richard Kahn with the RegE Disclosure for a Euro wire. The email... Financial transactions/money flowCommunications/correspondence Richard Kahn EFTA01404178 gemini-2.0-flash-001
50924 EFTA01404179.txt Regulation E Disclosure for Remittance Transfer suspicious none January 6, 2014 other dataset_10 This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to... Financial transactions/money flow — 016531.101813 gemini-2.0-flash-001
50925 EFTA01404180.txt Attached Ima•e none none 2014-05-16 email dataset_10 This is an email sent on May 16, 2014, with the subject 'Attached Ima•e' to Amanda Kirby. The... Communications/correspondence Amanda Kirby < EFTA01404180 gemini-2.0-flash-001
50926 EFTA01404181.txt JEE WT to SK bellaklein e none none 2014-06-05 email dataset_10 Bella Klein sent an email to Amanda Kirby, cc'ing Darren Indyke and Richard Kahn, requesting... Communications/correspondence Amanda Kirby e EFTA01404181 gemini-2.0-flash-001
50927 EFTA01404182.txt None DarrenKlndyke suspicious none June memorandum dataset_10 This memorandum instructs Amanda Kirby to wire $8,000 to Alfa Bank in Moscow, Russia. Bella... Financial transactions/money flow Amanda Kirby EFTA01404182 gemini-2.0-flash-001
50928 EFTA01404183.txt SHBRK Scann14060510380.pdf bellaklein a> none none 2014-06-05 email dataset_10 This is an email from bellaklein a> sent on June 5, 2014, with the subject "SHBRK... Communications/correspondence — EFTA01404183 gemini-2.0-flash-001
50929 EFTA01404187.txt Attached Image none none 2014-06-10 email dataset_10 This is an email sent to Amanda Kirby with an attached image. The email is dated June 10, 2014. Communications/correspondence Amanda Kirby EFTA01404187 gemini-2.0-flash-001
50930 EFTA01404188.txt None Darren K Ihdyke suspicious none 2014-06-10 memorandum dataset_10 This memorandum from Darren K Ihdyke to Amanda Kirby requests a wire transfer of $25,000 from... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
50931 EFTA01404190.txt Authorization for Asset Movement suspicious possible 2014-09-04 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... Financial transactions/money flow — LOA ia-PWM-01775112/10 gemini-2.0-flash-001
50932 EFTA01404193.txt Re: JEE WT to JS Amanda Kirby none none 2014-10-07 email dataset_10 Amanda Kirby sends an email to Bella Klein confirming a transaction and forwarding information... Financial transactions/money flowCommunications/correspondence bellaklein FEDREF/IMAD1007B1Q8383C008234 gemini-2.0-flash-001
50933 EFTA01404195.txt Re: jsc interiors [C] Richard Kahn none none 2014-11-26 email dataset_10 Richard Kahn responds to Amanda Kirby's questions regarding the account opening for jsc... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirb None gemini-2.0-flash-001
50934 EFTA01404198.txt JE Euro acc wt to VC bellaklein <•> none none 2014-12-08 email dataset_10 Bella Klein emails Arthur to confirm a wire transfer. The email also includes Amanda Kirby,... Financial transactions/money flowCommunications/correspondence Amanda Kirby <, Richard Kahn <, Darren Indyke, Arthur gemini-2.0-flash-001
50935 EFTA01404199.txt Regulation E Disclosure [C] Arthur Tendler none none 2015-01-28 email dataset_10 Arthur Tendler from Deutsche Bank is requesting Darren's email consent for a wire transfer... Financial transactions/money flowCommunications/correspondenceLegal matters/litigation — gemini-2.0-flash-001
50936 EFTA01404201.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none January 28, 2015 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 2,600.00 EUR from... Financial transactions/money flow — 016531.101813 gemini-2.0-flash-001
50937 EFTA01404202.txt Fw: JEE WT Amanda Kirby suspicious none 2015-02-09 email dataset_10 Amanda Kirby requests assistance from Andrew King to process a wire transfer for Jeffrey... Financial transactions/money flowCommunications/correspondence Andrew King 35266976 gemini-2.0-flash-001
50938 EFTA01404203.txt RE: NES WT to Tes Amanda Kirby < none none 2015-02-13 email dataset_10 This email exchange between Amanda Kirby and Bella Klein confirms a wire transfer and requests... Financial transactions/money flowCommunications/correspondence bellaklein < EFTA01404203 gemini-2.0-flash-001
50939 EFTA01404206.txt Re: KYC 01121718 Armen Brash suspicious none 2013-09-04 email dataset_10 This email chain discusses the handling of KYC (Know Your Customer) documentation for Mr.... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby, Jacqueline Lightbody, Janice Franklin, Michael Vila KYC 01121718, KYC 01121881, KYC 01082293 gemini-2.0-flash-001
50940 EFTA01404208.txt Due Diligence Notification =?iso-8859-13b3rhvlierpbglnzw5jzsbobarpzmljyxrpb24=3= <> none none 2013-10-02 email dataset_10 This email is an automated notification from DBForce to Amanda Kirby, informing her that her due... Business dealings Amanda Kirby 6851800 gemini-2.0-flash-001
50941 EFTA01404209.txt Due Diligence Notification =?iso-8859-1?b?rhvlierpbglnzwSjzsbobarpzmljyxrpb24=?= <> none none 2013-10-11 email dataset_10 This email is an automated notification that a due diligence case (6893312) for 1936-Neptune,... Business dealings Amanda Kirby <> 6893312 gemini-2.0-flash-001
50942 EFTA01404210.txt Your KYC has been approved! Michael Vila q none none 2013-10-29 email dataset_10 This email confirms the approval of a Know Your Customer (KYC) document for Jeepers, Inc. Amanda... Business dealingsCommunications/correspondence Amanda Kirby Case 4: 01141315 gemini-2.0-flash-001
50943 EFTA01404211.txt Case # 01146432: has been assigned to you. Amanda Kirby < none none 2013-11-01 email dataset_10 This email is a notification of a new case assignment for PWM AOG. The case involves a new... Business dealingsCommunications/correspondence PWM AOG < 01146432 gemini-2.0-flash-001
50944 EFTA01404212.txt NES LLC [I] Amanda Kirby <ffi suspicious none 2013-11-01 email dataset_10 Amanda Kirby from Deutsche Bank is following up with Jacqueline Lightbody regarding KYC... Financial transactions/money flowBusiness dealingsCommunications/correspondence Jacqueline Lightbody 01141322 gemini-2.0-flash-001
50945 EFTA01404217.txt Re: JEE WT To Ship Antiques Amanda Kirby suspicious none 2013-11-26 email dataset_10 Amanda Kirby from Deutsche Bank confirms a request related to shipping antiques and mentions a... Financial transactions/money flowBusiness dealingsCommunications/correspondence Harry Baller, Rich Kahn EFTA01404217 gemini-2.0-flash-001
50946 EFTA01404218.txt Remittance Transfer JEFFREY EPSTEIN suspicious none November 26, 2013 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of $2,600.92 USD from... Financial transactions/money flow Ship Antiques SAS 016531.101813 gemini-2.0-flash-001
50947 EFTA01404219.txt New Account Application - Richard Kahn none none 2013-12-05 email dataset_10 Richard Kahn from HBRK Associates Inc. sent an email to Amanda Kirby and Karyna Shuliak... Business dealingsCommunications/correspondenceFinancial transactions/money flow Amanda Kirby, Karyna Shuliak EFTA01404219 gemini-2.0-flash-001
50948 EFTA01404264.txt Attached Image none none 2013-12-09 email dataset_10 This email, dated December 9, 2013, was sent to Amanda Kirby and has the subject 'Attached... Communications/correspondence Amanda Kirby EFTA01404264 gemini-2.0-flash-001
50949 EFTA01404265.txt None Harry Belief none none 2013-12-09 memorandum dataset_10 The document is a memorandum from Harry Belief to Amanda Kirby requesting a wire transfer of EUR... Financial transactions/money flow Amanda Kirby EFTA01404265 gemini-2.0-flash-001
50950 EFTA01404266.txt Wire Transfer Request Amanda Kirby suspicious none December 9, 13 other dataset_10 This document is a wire transfer request for 1,000 Euros from an account associated with Jeffrey... Financial transactions/money flow Harry Seller Ref No / HoK * >K *** Xc Hcil< Id gemini-2.0-flash-001
50951 EFTA01404267.txt None Harry Beller suspicious none December 9,13 memo dataset_10 This memo instructs Amanda Kirby to wire EUR 1,000 from an unspecified account to Tatra Banka in... Financial transactions/money flow Amanda Kirby EFTA01404267 gemini-2.0-flash-001
50952 EFTA01404268.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch none none 2013-12-11 disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer initiated by Jeffrey... Financial transactions/money flow — 016531.101813 gemini-2.0-flash-001
50953 EFTA01404271.txt JEE WT to SP bellaklein e none none 2014-02-18 email dataset_10 Bella Klein sent an email to Amanda Kirby requesting confirmation. Richard Kahn and Harry Bailer... Communications/correspondence Amanda Kirby e EFTA01404271 gemini-2.0-flash-001
50954 EFTA01404272.txt Authorization for Asset Movement suspicious none 02-18-14 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
50955 EFTA01404275.txt Your KYC has been rejected Janice Franklin < none none 2014-02-25 email dataset_10 The email informs Amanda Kirby that the KYC documentation for NES, LLC has been rejected due to... Financial transactions/money flowCommunications/correspondence Amanda Kirby < Case 1: 01195159 gemini-2.0-flash-001
50956 EFTA01404276.txt Re: Additional signer Janice Franklin suspicious none 2014-02-25 email dataset_10 This email exchange between Janice Franklin and Amanda Kirby at Deutsche Bank concerns updates... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby KYC 1121718, KYC 91195100 gemini-2.0-flash-001
50957 EFTA01404280.txt Re: wires (2) 3-7-2014 Richard Kahn none none 2014-03-07 email dataset_10 Richard Kahn is requesting updates on wire transfers from Amanda Kirby at Deutsche Bank. He also... Financial transactions/money flowCommunications/correspondence Amanda Kirby None gemini-2.0-flash-001
50958 EFTA01404285.txt Fw: wire 3-19-2014 Amanda Kirby suspicious none 2014-03-20 email dataset_10 Amanda Kirby is corresponding with Richard Kahn and Vahe Stepanian regarding adding Darren... Financial transactions/money flowBusiness dealingsCommunications/correspondence Vahe Stepanian gemini-2.0-flash-001
50959 EFTA01404288.txt Attached Image hp.scanning@discard.mail.db.com none none 2014-05-02 email dataset_10 This email was sent on May 2, 2014, from hp.scanning@discard.mail.db.com to Amanda Kirby. The... Communications/correspondence Amanda Kirby EFTA01404288 gemini-2.0-flash-001
50960 EFTA01404289.txt Authorization for Asset Movement suspicious possible 04-28-14 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... Financial transactions/money flow — None gemini-2.0-flash-001
50961 EFTA01404292.txt Re: JEE WT to SK (C] Amanda Kirby a none none 2014-05-13 email dataset_10 This email is a confirmation request for an international wire transfer in US Dollars. It... Financial transactions/money flowCommunications/correspondence EFTA01404292 gemini-2.0-flash-001
50962 EFTA01404293.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch none none 2014-05-13 disclosure dataset_10 This document is a Regulation E disclosure for a remittance transfer of $196.00 initiated by... Financial transactions/money flow — 016531.101813 gemini-2.0-flash-001
50963 EFTA01404294.txt Fw: wire (1) 5-30-2014 [C] Amanda Kirby < suspicious none 2014-05-30 email dataset_10 Amanda Kirby forwards an email from Richard Kahn regarding a wire transfer from the DB_J Epstein... Financial transactions/money flowCommunications/correspondence Jay Lipman < EFTA01404294.txt gemini-2.0-flash-001
50964 EFTA01404296.txt Re: southern financial/southern trust [I] Amanda Kirby none none 2013-09-17 email dataset_10 This email exchange discusses the initial steps in opening an account and preparing ISDA... Financial transactions/money flowBusiness dealingsCommunications/correspondence Kevin Quinn EFTA01404296 gemini-2.0-flash-001
50965 EFTA01404302.txt RDC ALERT - Neptune, LLC [I] PWM BIS-Research < suspicious none 2013-10-02 email dataset_10 This email from PWM BIS-Research alerts recipients to a RDC alert for Neptune, LLC, requiring... Financial transactions/money flowLegal matters/litigationBusiness dealings — None gemini-2.0-flash-001
50966 EFTA01404303.txt Due Diligence Notification =?iso-8859-17b7rhvlierpbglnzw5jzsbobarpzmljyxrpb24=7= <> none none 2013-10-02 email dataset_10 This email is an automated notification to Amanda Kirby that a due diligence case (6851795) for... Business dealingsCommunications/correspondence Amanda Kirby 6851795 gemini-2.0-flash-001
50967 EFTA01404304.txt Case # 01139258: has been assigned to you. Amanda Kirby none none 2013-10-17 email dataset_10 Amanda Kirby sent an email to PWM AOG notifying them of a new case assignment for Neptune, LLC.... Business dealingsFinancial transactions/money flow PWM AOG 01139258 gemini-2.0-flash-001
50968 EFTA01404305.txt JEE WT to Deco D' Ame bellaklein e none none 2013-10-22 email dataset_10 Bella Klein emailed Amanda Kirby on October 22, 2013, requesting confirmation of an attached... Financial transactions/money flowCommunications/correspondence Amanda Kirby e EFTA01404305 gemini-2.0-flash-001
50969 EFTA01404306.txt None Amenda Kirby none none 2003-10-22 memorandum dataset_10 This memorandum from Amenda Kirby to Jeffrey Epstein requests a wire transfer of 2395.76 EUR to... Financial transactions/money flow Jeffrey Epstein EFTA01404306 gemini-2.0-flash-001
50970 EFTA01404307.txt Attached Image hp.scanning@discard.mail.db.com none none 2013-10-29 email dataset_10 The document is an email sent on October 29, 2013, from hp.scanning@discard.mail.db.com to... Communications/correspondence Amanda Kirby EFTA01404307 gemini-2.0-flash-001
50971 EFTA01404308.txt Wire Transfer Instructions Amanda Kirby suspicious none October 22, 2013 memorandum dataset_10 This memorandum outlines instructions for a recurring wire transfer of EUR 2,307.69 to Valdson... Financial transactions/money flow Harry Beller gemini-2.0-flash-001
50972 EFTA01404310.txt RE: Trade Report 7/2/2015 [I] Vahe Stepanian <M> none none 2015-07-06 email dataset_10 This email chain discusses trade reports and financial transactions between Deutsche Bank and... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris <, Daniel Sabba EFTA01404310.txt gemini-2.0-flash-001
50973 EFTA01404317.txt Re: Fw: Cinq Case Number Kathryn J Stanfield suspicious none 2014-01-08 email dataset_10 This email chain discusses a banking error and the process of correcting it within Deutsche... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby 131213604222 gemini-2.0-flash-001
50974 EFTA01404324.txt Re: J. Epstein KYC Updates: Additional signer [I] Janice Franklin suspicious none 2014-03-03 email dataset_10 This email exchange between Janice Franklin and Amanda Kirby at Deutsche Bank concerns the... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby EFTA01404324.txt gemini-2.0-flash-001
50975 EFTA01404335.txt RE: Trade Report 7/2/2015 [SC] Vahe Stepanian none none 2015-07-06 email dataset_10 Vahe Stepanian from Deutsche Bank sends trade confirmations and reports to Richard Kahn and... Financial transactions/money flowBusiness dealingsCommunications/correspondence Richard Kahn None gemini-2.0-flash-001
50976 EFTA01404350.txt re: wire (1) 3-10-2014 Richard Kahn < none none 2014-03-10 email dataset_10 Richard Kahn sent an email to Amanda Kirby regarding a wire transfer, requesting confirmation of... Financial transactions/money flowCommunications/correspondence Amanda Kirby gemini-2.0-flash-001
50977 EFTA01404351.txt None Jeffrey Epstein suspicious none 2014-03-10 memorandum dataset_10 This is a memorandum from Jeffrey Epstein to Amanda Kirby instructing her to wire 3,000 EUR to... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
50978 EFTA01404371.txt Regulation E Disclosure [C] Arthur Tendler none none 2015-07-24 email dataset_10 Arthur Tendler from Deutsche Bank requests Darren Indyke's email consent for a wire transfer... Financial transactions/money flowCommunications/correspondence Darren Indyke EFTA01404371.txt gemini-2.0-flash-001
50979 EFTA01404373.txt NEW wire bellaklein none none 2015-06-25 email dataset_10 bellaklein sent an email to Amanda Kirby requesting confirmation of a wire transfer. Darren... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01404373 gemini-2.0-flash-001
50980 EFTA01404374.txt Authorization for Asset Movement none none 2015-06-25 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 tO-PWM-01775 (12/10) gemini-2.0-flash-001
50981 EFTA01404385.txt Message from KMBT_C253 none none 2015-06-25 email dataset_10 This document is an email fragment indicating a forwarded message from KMBT_C253. The email was... Communications/correspondence — EFTA01404385 gemini-2.0-flash-001
50982 EFTA01404386.txt Attached Im none none 2015-03-24 email dataset_10 This is a short email from an unknown sender to Amanda Kirby with an attachment. The subject... Communications/correspondence Amanda Kirby a EFTA01404386 gemini-2.0-flash-001
50983 EFTA01404387.txt Authorization for Asset Movement none none 2015-03-24 form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets,... Financial transactions/money flow — 10-PWM-0177S 02/10 gemini-2.0-flash-001
50984 EFTA01404390.txt Authorization for Asset Movement none none 03-24-14 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... Financial transactions/money flow — LOA 10-PWM-01775 gemini-2.0-flash-001
50985 EFTA01404393.txt Reg E Disclosure Amanda Kirby none none 2015-04-23 email dataset_10 Amanda Kirby from Deutsche Bank sent an email to Richard Kahn and Darren Indyke, with bellaklein... Communications/correspondenceFinancial transactions/money flow Richard Kahn, Darren Indyke EFTA01404393 gemini-2.0-flash-001
50986 EFTA01404394.txt Remittance Transfer Jeffrey Epstein suspicious none April 23, 2015 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of $160,000.00 from Jeffrey... Financial transactions/money flow Mark Lloyd 016531.101813 gemini-2.0-flash-001
50987 EFTA01404395.txt RDC Alert :--Southern Financial LLC [I] PWM BIS-Research <pwm.bis- suspicious none 2013-05-29 email dataset_10 This email informs Armanda about an RDC alert for Southern Financial LLC and instructs her to... Financial transactions/money flowLegal matters/litigationCompliance/KYC — gemini-2.0-flash-001
50988 EFTA01404396.txt Southern Financial Mortgage Corporation Entity Information suspicious none 2007-07-13 report dataset_10 This document provides information on Southern Financial Mortgage Corporation, including its... Financial transactions/money flowLegal matters/litigation — 29638413 gemini-2.0-flash-001
50989 EFTA01404397.txt Re: [C] Tazia Smith <E> none none 2014-10-28 email dataset_10 This email exchange between Tazia Smith of DB Securities Inc and Jeffrey E. concerns the... Financial transactions/money flowBusiness dealingsCommunications/correspondence jeffrey E. gemini-2.0-flash-001
50990 EFTA01404400.txt Southern Financial Services Inc. - Fraud, Scams, Swindles, Tax Related Offenses, SEC Violations clear_evidence none 2011-02-04 report dataset_10 The document details the charges against James W. "Bill" Bailey, Jr. for securities fraud, mail... Financial transactions/money flowLegal matters/litigationIllegal activities — None gemini-2.0-flash-001
50991 EFTA01404402.txt Southern Financial Group, Inc. - Fraud Allegations suspicious none 2004-12-22 report dataset_10 The document reports on allegations that Southern Financial Group, Inc. raised at least $25... Financial transactions/money flowLegal matters/litigationAllegations/complaints — None gemini-2.0-flash-001
50992 EFTA01404403.txt Southern Financial Group, Inc. - SEC Violations (Insider Trading, Securities Fraud) concerning none 2005-03-09 report dataset_10 This document outlines SEC allegations against Southern Financial Group, Inc. for insider... Legal matters/litigationFinancial transactions/money flowAllegations/complaints — 26791053 gemini-2.0-flash-001
50993 EFTA01404404.txt Case # has been assi ned to ou. Amanda Kirby suspicious none 2019-08-15 email dataset_10 Amanda Kirby sent an email to Armen Brash notifying him of a new case assignment related to... Business dealingsCommunications/correspondence Armen Brash gemini-2.0-flash-001
50994 EFTA01404405.txt Re: Your KYC has been approved! [I] Amanda Kirby none none 2013-09-05 email dataset_10 This email confirms that Jeffrey Epstein's Know Your Customer (KYC) documentation has been... Financial transactions/money flowBusiness dealingsCommunications/correspondence Jacqueline Lightbody Case #: 01121718 gemini-2.0-flash-001
50995 EFTA01404406.txt JEE WT to Ion Nicola bellaklein e none none 2013-11-25 email dataset_10 Bella Klein sent an email to Amanda Kirby, cc'ing Harry Baller and Rich Kahn, requesting... Communications/correspondence Amanda Kirby EFTA01404406 gemini-2.0-flash-001
50996 EFTA01404407.txt Authorization for Asset Movement none none 11-22'313 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.01775 (12/10) gemini-2.0-flash-001
50997 EFTA01404413.txt The following case that you have created has been closed. Dhruv Yadav < none none 2013-10-22 email dataset_10 Dhruv Yadav emailed Amanda Kirby to notify her that case number 01139614 has been closed. The... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby ‹ 01139614 gemini-2.0-flash-001
50998 EFTA01404414.txt Case # 01141308: has been assigned to you. Janice Franklin none none 2013-10-25 email dataset_10 Janice Franklin sent an email to Amanda Kirby notifying her of a new case assignment related to... Business dealingsCommunications/correspondence Amanda Kirby 01141308 gemini-2.0-flash-001
50999 EFTA01404415.txt Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 38 0,000.00 (I) Paul Morris none none 2015-02-20 email dataset_10 This email chain discusses a margin call from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC. The... Financial transactions/money flowCommunications/correspondence Kevin Quinn EFTA01404415 gemini-2.0-flash-001
51000 EFTA01404417.txt Re: DB Force Case# 01146170: Darren K. Indyke PLLC (I] Amanda Kirby none none 2013-11-01 email dataset_10 This email exchange discusses issues with the account opening documentation for Darren K. Indyke... Financial transactions/money flowLegal matters/litigationBusiness dealings Pema Sherpa, Dhruv Yadav, Margarita Perez, PWM AOG 01146170 gemini-2.0-flash-001