| 51001 |
EFTA01404422.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic22329.gif. The metadata... |
|
— |
EFTA01404422 |
gemini-2.0-flash-001 |
| 51002 |
EFTA01404423.txt |
Re: [C] |
Tazia Smith |
suspicious |
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. |
None |
gemini-2.0-flash-001 |
| 51003 |
EFTA01404428.txt |
pic07432.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic07432.gif. The metadata... |
|
— |
EFTA01404428 |
gemini-2.0-flash-001 |
| 51004 |
EFTA01404429.txt |
Re: Your KYC has been rejected [I] |
Amanda Kirby |
suspicious |
possible |
2013-10-09 |
email |
dataset_10 |
|
This email exchange discusses the rejection of KYC documentation for Jeffrey Epstein and related... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Janice Franklin |
EFTA01404429 |
gemini-2.0-flash-001 |
| 51005 |
EFTA01404433.txt |
pic25049.gif |
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata for a GIF image file named pic25049.gif, including details about... |
|
— |
EFTA01404433 |
gemini-2.0-flash-001 |
| 51006 |
EFTA01404434.txt |
Attached Image |
hp.scanning@discard.mail.db.com |
none |
none |
2013-10-22 |
email |
dataset_10 |
|
An email was sent from hp.scanning@discard.mail.db.com to Amanda Kirby with the subject... |
Communications/correspondence |
Amanda Kirby |
EFTA01404434 |
gemini-2.0-flash-001 |
| 51007 |
EFTA01404435.txt |
None |
Amenda Kirby |
none |
none |
October 22,2Q"3 |
memorandum |
dataset_10 |
|
This is a memorandum from Amenda Kirby to Jeffrey Epstein requesting a wire transfer of EUR... |
Financial transactions/money flow |
Jeffrey Epstein |
Ref. No
EFTA01404435 |
gemini-2.0-flash-001 |
| 51008 |
EFTA01404436.txt |
The following case that you have created has been closed. |
Komal Shahani |
none |
none |
2013-10-22 |
email |
dataset_10 |
|
Komal Shahani informs Amanda Kirby that case number 01139258 has been closed. The case involves... |
Business dealingsCommunications/correspondence |
Amanda Kirby |
01139258 |
gemini-2.0-flash-001 |
| 51009 |
EFTA01404437.txt |
Fw: RDC Alert :--Southern Financial LLC [I] |
Amanda Kirby < |
none |
none |
2013-06-12 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Asset & Wealth Management is requesting clearance for RDC alerts... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
PWMUS AMLKYC |
EFTA01404437 |
gemini-2.0-flash-001 |
| 51010 |
EFTA01404439.txt |
Deutsche Bank Private Bank - RDC Alert Results for Southern Financial LLC |
|
concerning |
possible |
05/29/2013 |
report |
dataset_10 |
|
This document is an RDC alert report from Deutsche Bank Private Bank regarding Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB12000P |
gemini-2.0-flash-001 |
| 51011 |
EFTA01404454.txt |
Southern Financial Group, Inc. Entity Information |
|
concerning |
none |
2013-05-29 |
report |
dataset_10 |
|
This document provides information about Southern Financial Group, Inc. and its involvement in... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
25181614 |
gemini-2.0-flash-001 |
| 51012 |
EFTA01404455.txt |
Southern Financial Group - SEC Violations (Insider Trading, Securities Fraud) |
|
concerning |
possible |
2001-04-26 |
report |
dataset_10 |
|
This document details SEC litigation against Southern Financial Group for securities fraud and a... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
1:00CV00742 |
gemini-2.0-flash-001 |
| 51013 |
EFTA01404456.txt |
SEC Violations (Insider Trading, Securities Fraud) |
|
concerning |
none |
2004-12-22 |
report |
dataset_10 |
|
The document is a report detailing SEC violations, specifically insider trading and securities... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
EFTA01404456 |
gemini-2.0-flash-001 |
| 51014 |
EFTA01404457.txt |
Southern Financial Group - SEC Violations (Insider Trading, Securities Fraud) |
|
concerning |
none |
2002-09-12 |
report |
dataset_10 |
|
This document is a report detailing SEC violations, including insider trading and securities... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
41603821 |
gemini-2.0-flash-001 |
| 51015 |
EFTA01404458.txt |
KYC for Brokerage [I] |
Amanda Kirby < |
suspicious |
none |
2013-07-24 |
email |
dataset_10 |
|
Amanda Kirby sent an email to Vahe Stepanian and Jay Lipman with KYC documents for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian <, Jay Lipman |
|
gemini-2.0-flash-001 |
| 51016 |
EFTA01404459.txt |
RE: Monthly TWTR Swap Reset [I] [C] |
Paul Morris <a |
suspicious |
none |
2015-07-02 |
email |
dataset_10 |
|
This email exchange discusses the urgent need to confirm and process the TWTR Swap Reset and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba, Ariane Dwyer |
EFTA01404459.txt |
gemini-2.0-flash-001 |
| 51017 |
EFTA01404512.txt |
Re: Case # |
Armen Brash |
suspicious |
possible |
2013-08-19 |
email |
dataset_10 |
|
Armen Brash is requesting approval to onboard someone and needs to escalate a case involving... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 51018 |
EFTA01404514.txt |
Case # 01133624: has been assigned to you. |
Janice Franklin < |
none |
none |
2013-10-09 |
email |
dataset_10 |
|
This email notifies Amanda Kirby of a new case assignment related to Jeffrey Epstein. The case... |
Business dealingsCommunications/correspondence |
Amanda Kirby ‹ |
01133624 |
gemini-2.0-flash-001 |
| 51019 |
EFTA01404515.txt |
JEE WT to SP |
bellaklein e |
none |
none |
2014-02-19 |
email |
dataset_10 |
|
Bella Klein forwarded an email to Amanda Kirby, Richard Kahn, and Harry Bailer requesting... |
Communications/correspondence |
Amanda Kirby e |
EFTA01404515 |
gemini-2.0-flash-001 |
| 51020 |
EFTA01404520.txt |
Authorization for Asset Movement |
|
none |
none |
02-18-14 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Jeffrey E Epstoifl to move assets from his Deutsche... |
Financial transactions/money flow |
— |
10-PWM-01775 (12/10) |
gemini-2.0-flash-001 |
| 51021 |
EFTA01404523.txt |
re: wire (1) 3-4-2014 |
Amanda Kirby |
none |
none |
2014-03-04 |
email |
dataset_10 |
|
This email is a confirmation of receipt for a wire transfer. Richard Kahn requests confirmation... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, bellaklein, Darren Indyke |
EFTA01404523 |
gemini-2.0-flash-001 |
| 51022 |
EFTA01404524.txt |
Re: wires (2) 3-7-2014 |
Richard Kahn |
none |
none |
2014-03-07 |
email |
dataset_10 |
|
Richard Kahn is inquiring about the status of wire transfers from Amanda Kirby at Deutsche Bank.... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 51023 |
EFTA01404527.txt |
re: Enhanced Wire 4-3-2014 |
Richard Kahn <I
MI
> |
none |
none |
2014-04-03 |
email |
dataset_10 |
|
Richard Kahn sent an email to Amanda Kirby and Vahe Stepanian, with Darren Indyke CC'd,... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby <
>, Vahe Stepanian <
> |
|
gemini-2.0-flash-001 |
| 51024 |
EFTA01404528.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2014-04-03 |
Authorization Form |
dataset_10 |
|
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $35,000 from... |
Financial transactions/money flow |
— |
10-PWM-0177S (12/10) |
gemini-2.0-flash-001 |
| 51025 |
EFTA01404531.txt |
Case # 01223087: has been assigned to you. |
Amanda Kirby < |
none |
none |
2014-04-25 |
email |
dataset_10 |
|
This email is a notification that a new case has been assigned to PWM AOG for a new account... |
Business dealingsFinancial transactions/money flow |
PWM AOG < |
01223087 |
gemini-2.0-flash-001 |
| 51026 |
EFTA01404532.txt |
Authorization for Asset Movement |
|
none |
none |
20-05-13 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... |
Financial transactions/money flow |
— |
|
gemini-2.0-flash-001 |
| 51027 |
EFTA01404535.txt |
RE: Inquiry regarding A/C - PLAN D, LLC, Case [I] |
Amlcompliance Inquiries |
suspicious |
possible |
2017-04-13 |
email_thread |
dataset_10 |
|
This email thread documents an internal compliance inquiry at Deutsche Bank regarding a $22.5... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez, Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 51028 |
EFTA01404540.txt |
RE: URGENT- Mort, Inc. Research [I] |
Anshu Parashar |
suspicious |
possible |
2015-10-02 |
email |
dataset_10 |
|
This email exchange discusses the urgent need to complete a PCR investigation on Jeffrey Epstein... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford |
None |
gemini-2.0-flash-001 |
| 51029 |
EFTA01404545.txt |
Authorization for Asset Movement |
|
none |
none |
2014-03-25 |
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(12/10) |
gemini-2.0-flash-001 |
| 51030 |
EFTA01404548.txt |
Authorization for Asset Movement |
|
suspicious |
possible |
2014-05-13 |
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-0177S(12/11) |
gemini-2.0-flash-001 |
| 51031 |
EFTA01404551.txt |
JEE WT to SP |
bellaklein e |
none |
none |
2014-05-30 |
email |
dataset_10 |
|
Bella Klein emailed Amanda Kirby, with Darren Indyke and Richard Kahn cc'd, to confirm receipt... |
Communications/correspondence |
Amanda Kirby |
EFTA01404551 |
gemini-2.0-flash-001 |
| 51032 |
EFTA01404552.txt |
Authorization for Asset Movement |
|
none |
none |
2014-05-30 |
form |
dataset_10 |
|
This document is an authorization form for asset movement from Deutsche Bank Alex. Brown, signed... |
Financial transactions/money flow |
— |
10-PWM-01773(12/10) |
gemini-2.0-flash-001 |
| 51033 |
EFTA01404555.txt |
Attached lma•e |
|
none |
none |
2014-07-28 |
email |
dataset_10 |
|
This is an email sent to Amanda Kirby on July 28, 2014, with the subject 'Attached lma•e'. The... |
Communications/correspondence |
Amanda Kirby < |
|
gemini-2.0-flash-001 |
| 51034 |
EFTA01404556.txt |
Authorization for Asset Movement |
|
none |
none |
2014-08-28 |
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 |
| 51035 |
EFTA01404559.txt |
Due Diligence Notification |
=?iso-8859-1?b?rhvlierpbglnzw5jzsbob3rpzmljyxrpb24=?= <> |
none |
none |
2013-05-29 |
email |
dataset_10 |
|
This email is an automated notification that a due diligence case for Southern Financial has... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby <> |
|
gemini-2.0-flash-001 |
| 51036 |
EFTA01404560.txt |
JEE WT to RB |
bellaklein |
none |
none |
2013-11-22 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby requesting confirmation. H rr B 11 r was CC'd on the email. |
Communications/correspondence |
Amanda Kirby |
EFTA01404560 |
gemini-2.0-flash-001 |
| 51037 |
EFTA01404561.txt |
Authorization for Asset Movement |
|
none |
none |
11-22-2013 |
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-01778(12/10) |
gemini-2.0-flash-001 |
| 51038 |
EFTA01404563.txt |
(Discrepancy) Case# 01115904: Southern Trust Company, Inc. [I] |
PWM AOG |
none |
none |
2013-08-21 |
email |
dataset_10 |
|
This email exchange discusses issues with the account opening application for Southern Trust... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
01115904 |
gemini-2.0-flash-001 |
| 51039 |
EFTA01404566.txt |
Re: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. [i] |
Amanda Kirby < |
none |
none |
2013-08-26 |
email |
dataset_10 |
|
Amanda Kirby and Kusam Saini are communicating about discrepancies in the account opening... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
PWM AOG < |
01115904 |
gemini-2.0-flash-001 |
| 51040 |
EFTA01404569.txt |
Re: JE wt to MI |
Amanda Kirby |
suspicious |
none |
2014-11-13 |
email |
dataset_10 |
|
This email confirms a transaction or wire transfer related to 'JE' to 'MI'. The email is from... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
EFTA01404569 |
gemini-2.0-flash-001 |
| 51041 |
EFTA01404570.txt |
NES WT to Tes |
bellaklein < |
none |
none |
2014-11-17 |
email |
dataset_10 |
|
Bella Klein sent an email to Aracely Sanchez requesting confirmation, with Amanda Kirby, Darren... |
Communications/correspondence |
Aracely Sanchez |
EFTA01404570 |
gemini-2.0-flash-001 |
| 51042 |
EFTA01404571.txt |
Authorization for Asset Movement |
|
none |
none |
2014-11-14 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown, allowing Darren K Indyke... |
Financial transactions/money flow |
— |
1D-PWM.0177S (12/10) |
gemini-2.0-flash-001 |
| 51043 |
EFTA01404574.txt |
Fw: JEE Wire |
Amanda Kirby |
suspicious |
none |
2015-08-24 |
email |
dataset_10 |
|
Amanda Kirby asks Cynthia Rodriguez to process a wire transfer on her behalf, providing her... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez <cynthia.rodriguez@db.com> |
EFTA01404574 |
gemini-2.0-flash-001 |
| 51044 |
EFTA01404575.txt |
RE: Epstein account opening [I] |
Paul Morris |
suspicious |
possible |
2016-01-29 |
email |
dataset_10 |
|
This email exchange discusses the due diligence process for opening an account for Gratitude... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ariane Dwyer, Daniel Sabba |
None |
gemini-2.0-flash-001 |
| 51045 |
EFTA01404579.txt |
Butterfly Trust WT |
bellaklein e |
none |
none |
2015-02-06 |
email |
dataset_10 |
|
Bella Klein emails Amanda Kirby to confirm three wire transfers related to the Butterfly Trust,... |
Financial transactions/money flow |
Amanda Kirby e |
EFTA01404579 |
gemini-2.0-flash-001 |
| 51046 |
EFTA01404590.txt |
Attached Image |
hp.scanning@discard.mail.db.com |
none |
none |
2015-02-19 |
email |
dataset_10 |
|
The document is an email sent from hp.scanning@discard.mail.db.com to Amanda Kirby on February... |
Communications/correspondence |
Amanda Kirby |
EFTA01404590 |
gemini-2.0-flash-001 |
| 51047 |
EFTA01404591.txt |
None |
Darren K Indyke |
none |
none |
2015-02-19 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren K Indyke to Amanda Kirby instructing her to wire $5,000 from a... |
Financial transactions/money flow |
Amanda Kirby |
EFTA01404591 |
gemini-2.0-flash-001 |
| 51048 |
EFTA01404592.txt |
RE: Case a :Gratitude America [I] |
PWM AOG |
suspicious |
none |
2015-03-02 |
email |
dataset_10 |
|
This email exchange discusses discrepancies in KYC and account opening documents for Gratitude... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Pema Sherpa |
EFTA01404592 |
gemini-2.0-flash-001 |
| 51049 |
EFTA01404598.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a JPEG image file named 'pic08160.jpg'. The... |
|
— |
EFTA01404598 |
gemini-2.0-flash-001 |
| 51050 |
EFTA01404599.txt |
pic31687.jpg |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a JPEG image file named pic31687.jpg. The... |
|
— |
None |
gemini-2.0-flash-001 |
| 51051 |
EFTA01404600.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic22045.gif. The metadata... |
|
— |
EFTA01404600 |
gemini-2.0-flash-001 |
| 51052 |
EFTA01404601.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named 'pic12356.gif', including details... |
|
— |
EFTA01404601 |
gemini-2.0-flash-001 |
| 51053 |
EFTA01404602.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named 'pic13388.gif', detailing its... |
|
— |
EFTA01404602 |
gemini-2.0-flash-001 |
| 51054 |
EFTA01404603.txt |
RE: Case #01353080 :Gratitude America [I] |
Pema Sherpa |
suspicious |
none |
2015-03-02 |
email |
dataset_10 |
|
This email chain discusses discrepancies between KYC information and account opening documents... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PWM AOG, Amanda Kirby, Yoonsun Chung |
01353080 |
gemini-2.0-flash-001 |
| 51055 |
EFTA01404609.txt |
OVERDRAFT NOTICE |
DEUTSCHE BANK TRUST CO. AMERICAS |
none |
none |
2015-03-09 |
notice |
dataset_10 |
|
This document is an overdraft notice from Deutsche Bank Trust Co. Americas, informing the... |
Financial transactions/money flow |
— |
R-3100 SET-001 |
gemini-2.0-flash-001 |
| 51056 |
EFTA01404615.txt |
Re: JEE WT to SK (C] |
Amanda Kirby |
none |
none |
2014-09-02 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Amanda Kirby concerns a financial transaction (JEE... |
Financial transactions/money flowCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 51057 |
EFTA01404616.txt |
Remittance Transfer |
Jeffrey Epstein |
none |
none |
2014-09-02 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a $1,000.00 remittance transfer initiated by... |
Financial transactions/money flow |
— |
016531.101813 |
gemini-2.0-flash-001 |
| 51058 |
EFTA01404619.txt |
RE: Southern Financial and Southern Trust ISDA/CSAs [I] |
Vahe Stepanian |
none |
none |
2015-07-21 |
email |
dataset_10 |
|
This email chain discusses amending ISDA/CSA agreements for Southern Financial and Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Roddy Moore |
None |
gemini-2.0-flash-001 |
| 51059 |
EFTA01404621.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic13221.gif'. It... |
|
— |
EFTA01404621 |
gemini-2.0-flash-001 |
| 51060 |
EFTA01404622.txt |
OVERDRAFT INSUFFICIENT FUNDS NOTICE |
DEUTSCHE BANK TRUST CO. AMERICAS |
none |
none |
2014-11-05 |
Notice |
dataset_10 |
|
This document is a notice from Deutsche Bank Trust Co. Americas informing an account holder of... |
Financial transactions/money flow |
— |
R-3100 SET-001 |
gemini-2.0-flash-001 |
| 51061 |
EFTA01404624.txt |
JEE WT to YS |
bellaklein e |
none |
none |
2014-12-17 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby, cc'ing Darren Indyke and Richard Kahn, requesting... |
Communications/correspondence |
Amanda Kirby |
EFTA01404624 |
gemini-2.0-flash-001 |
| 51062 |
EFTA01404625.txt |
Authorization for Asset Movement |
|
none |
none |
12-17-14 |
form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets based on... |
Financial transactions/money flow |
— |
10-PWM-0177S (12/10) |
gemini-2.0-flash-001 |
| 51063 |
EFTA01404628.txt |
Fw: JEE wt to Ausley [I] |
Amanda Kirby |
suspicious |
none |
2015-01-30 |
email |
dataset_10 |
|
This email is a request from Bella Klein to Amanda Kirby to confirm a wire transfer from JEE to... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA01404628 |
gemini-2.0-flash-001 |
| 51064 |
EFTA01404630.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic12070.gif'. It... |
|
— |
EFTA01404630 |
gemini-2.0-flash-001 |
| 51065 |
EFTA01404631.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic10201.gif. The metadata... |
|
— |
None |
gemini-2.0-flash-001 |
| 51066 |
EFTA01404632.txt |
Authorization for Asset Movement |
|
none |
none |
01-30-2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex. Brown,... |
Financial transactions/money flow |
— |
LOA tO-PWM-0177S (12/10) |
gemini-2.0-flash-001 |
| 51067 |
EFTA01404635.txt |
Authorization for Asset Movement |
|
none |
none |
2015-01-30 |
Authorization Form |
dataset_10 |
|
This document is an authorization form directing Deutsche Bank Alex Brown to wire $2188.27 to... |
Financial transactions/money flow |
— |
EFTA01404635.txt |
gemini-2.0-flash-001 |
| 51068 |
EFTA01404637.txt |
Re: Invitation: Rich/Stewart/Paul (Oct 29 09:30 AM EDT in Rich's office) [C] |
Paul Morris |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
This email exchange discusses rescheduling a meeting between Paul Morris, Richard Kahn, and... |
Communications/correspondenceBusiness dealings |
Richard Kahn |
EFTA01404637.txt, EFTA01404638, EFTA01404639 |
gemini-2.0-flash-001 |
| 51069 |
EFTA01404640.txt |
wire (1) 2-23-2015 |
Richard Kahn |
none |
none |
2015-02-23 |
email |
dataset_10 |
|
Richard Kahn sent an email to Amanda Kirby, with Darren Indyke and bellaklein in copy, regarding... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
EFTA01404640 |
gemini-2.0-flash-001 |
| 51070 |
EFTA01404641.txt |
None |
Darren K Indyke |
none |
none |
2015-02-23 |
memo |
dataset_10 |
|
This memo instructs Amanda Kirby to wire $5,000 from an account to Sberbank in Moscow. The memo... |
Financial transactions/money flow |
Amanda Kirby |
EFTA01404641 |
gemini-2.0-flash-001 |
| 51071 |
EFTA01404652.txt |
Screenshot |
Amanda Kirby |
none |
none |
2015-03-19 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sent an email with the subject 'Screenshot' to bellaklein on... |
Communications/correspondence |
bellaklein |
EFTA01404652 |
gemini-2.0-flash-001 |
| 51072 |
EFTA01404653.txt |
Attached Image |
hp.scanning@discard.mail.db.com |
none |
none |
2014-06-13 |
email |
dataset_10 |
|
An email was sent from hp.scanning@discard.mail.db.com to Amanda Kirby with the subject... |
Communications/correspondence |
Amanda Kirby |
EFTA01404653 |
gemini-2.0-flash-001 |
| 51073 |
EFTA01404654.txt |
Authorization for Asset Movement |
|
none |
none |
06-13*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.0177S (12/10) |
gemini-2.0-flash-001 |
| 51074 |
EFTA01404657.txt |
Attached Image |
hp.scanning@discard.mail.db.com |
none |
none |
2014-06-27 |
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 |
EFTA01404657 |
gemini-2.0-flash-001 |
| 51075 |
EFTA01404658.txt |
Authorization for Asset Movement |
|
none |
none |
6-26-2014 |
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-PWMJJ177S (12/10) |
gemini-2.0-flash-001 |
| 51076 |
EFTA01404661.txt |
Re: Your KYC has been re ected [I] |
Amanda Kirby < |
suspicious |
none |
2013-10-07 |
email |
dataset_10 |
|
This email exchange discusses the rejection of KYC documentation for the Butterfly Trust, which... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jacqueline Lightbody |
01133113 |
gemini-2.0-flash-001 |
| 51077 |
EFTA01404664.txt |
RE: send to rich please [C] |
Ariane Dwyer <IMIM> |
none |
none |
2015-06-02 |
email |
dataset_10 |
|
Ariane Dwyer sends stock prices and research reports to Jeffrey E. per his request. The email... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
|
gemini-2.0-flash-001 |
| 51078 |
EFTA01404670.txt |
pic09665.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic09665.gif'. It... |
|
— |
None |
gemini-2.0-flash-001 |
| 51079 |
EFTA01404671.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic09293.gif. It includes... |
|
— |
None |
gemini-2.0-flash-001 |
| 51080 |
EFTA01404672.txt |
Due Diligence Notification |
=?iso-8859-1?b?rhvlierpbglnzw5jzsbob3Rpzmljyxrpb24=?= <> |
none |
none |
2013-10-07 |
email |
dataset_10 |
|
This email is a notification that a due diligence case has been completed. It provides a link to... |
Business dealingsCommunications/correspondence |
Amanda Kirby < |
6873905 |
gemini-2.0-flash-001 |
| 51081 |
EFTA01404673.txt |
Re: KYC Question -- |
Janice Franklin |
suspicious |
none |
2013-10-25 |
email |
dataset_10 |
|
This email exchange discusses KYC (Know Your Customer) requirements and addresses rejection... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 51082 |
EFTA01404676.txt |
Recurring event invitation: Standing Instruction # 1070 |
Vikas Dave |
suspicious |
none |
2013-10-30 |
email |
dataset_10 |
|
This email is a recurring event invitation detailing a standing instruction for a monthly... |
Financial transactions/money flow |
Amanda Kirby |
01144260 |
gemini-2.0-flash-001 |
| 51083 |
EFTA01404677.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 related to the account opening documentation for Darren K.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Pema Sherpa, Dhruv Yadav, Margarita Perez, PWM AOG |
01146170 |
gemini-2.0-flash-001 |
| 51084 |
EFTA01404681.txt |
Attached Image |
hp.scanning@discard.mail.db.com |
none |
none |
2013-11-19 |
email |
dataset_10 |
|
The document is an email sent from hp.scanning@discard.mail.db.com to Amanda Kirby on November... |
Communications/correspondence |
Amanda Kirby |
EFTA01404681 |
gemini-2.0-flash-001 |
| 51085 |
EFTA01404682.txt |
None |
Harry Beller |
none |
none |
2013-11-19 |
memorandum |
dataset_10 |
|
This memorandum from Harry Beller to Amanda Kirby requests a wire transfer of EUR 3,650.00 to... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 51086 |
EFTA01404683.txt |
Re: wires (3) 11-20-2013 |
Richard Kahn |
none |
none |
2013-11-20 |
email |
dataset_10 |
|
Richard Kahn emails Amanda Kirby at Deutsche Bank to process and confirm wire transfers. The... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 51087 |
EFTA01404685.txt |
re: wires (4) 12-11-2013 |
Amanda Kirby |
suspicious |
none |
2013-12-11 |
email |
dataset_10 |
|
This email discusses the execution of wire transfers, specifically $225,000 and $10,000, and... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
EFTA01404685.txt |
gemini-2.0-flash-001 |
| 51088 |
EFTA01404687.txt |
Authorization for Asset Movement |
|
none |
none |
2014-01-06 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... |
Financial transactions/money flowLegal matters/litigation |
— |
INV 4501 |
gemini-2.0-flash-001 |
| 51089 |
EFTA01404690.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2014-01-02 |
Authorization Form |
dataset_10 |
|
This document is an authorization form signed by Jeffrey Epstein, directing Deutsche Bank Alex.... |
Financial transactions/money flow |
— |
LOA 10-PWM-01775 02/10 |
gemini-2.0-flash-001 |
| 51090 |
EFTA01404693.txt |
Wire Transfer Request |
Jeffrey E. Epstein |
suspicious |
none |
2014-01-06 |
memorandum |
dataset_10 |
|
This memorandum from Jeffrey Epstein instructs Amanda Kirby and Harry Beller to wire 3000 EUR to... |
Financial transactions/money flow |
Amanda Kirby, Harry Beller |
6 |
gemini-2.0-flash-001 |
| 51091 |
EFTA01404699.txt |
RE: PRIME CASES - RETURNS/COMMENTS [C] |
Tammy McFadden |
suspicious |
possible |
2016-01-08 |
email |
dataset_10 |
|
Tammy McFadden expresses concern to Cherie Quigley about the timing of returned PRIME cases,... |
Employment/staffingCommunications/correspondenceAllegations/complaints |
Cherie Quigley |
|
gemini-2.0-flash-001 |
| 51092 |
EFTA01404710.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2014-02-27 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown, directing the bank to... |
Financial transactions/money flow |
— |
10-PWM-0177S (12/10) |
gemini-2.0-flash-001 |
| 51093 |
EFTA01404713.txt |
None |
Harry Seller |
none |
none |
2014-02-27 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire 10,000 EUR from an account associated with... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 51094 |
EFTA01404714.txt |
Authorization for Asset Movement |
|
none |
none |
2-27-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to move assets from Jeffrey E EpsteIn's... |
Financial transactions/money flow |
— |
10-PWM-0177S (12/10) |
gemini-2.0-flash-001 |
| 51095 |
EFTA01404717.txt |
None |
Harry Belleit |
none |
none |
2014-02-27 |
memorandum |
dataset_10 |
|
This memorandum from Harry Belleit to Amanda Kirby requests a wire transfer of EUR 1,145 from an... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 51096 |
EFTA01404718.txt |
Re: wire 3-19-2014 |
Amanda Kirby |
suspicious |
none |
2014-03-20 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank provides updates to Richard Kahn regarding a wire transfer, POA,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
richardkahn12@gmail.com |
|
gemini-2.0-flash-001 |
| 51097 |
EFTA01404720.txt |
Attached Image |
hp.scanning@discard.mail.db.com |
none |
none |
2014-03-26 |
email |
dataset_10 |
|
This is an email sent from hp.scanning@discard.mail.db.com to Amanda Kirby on March 26, 2014.... |
Communications/correspondence |
Amanda Kirby |
EFTA01404720 |
gemini-2.0-flash-001 |
| 51098 |
EFTA01404721.txt |
Authorization for Asset Movement |
|
suspicious |
none |
03-26-2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement at Deutsche Bank Alex. Brown, signed... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
10-PWM-01773(12/10) |
gemini-2.0-flash-001 |
| 51099 |
EFTA01404724.txt |
FW: Turkey and CNH [C] |
Paul Morris |
none |
none |
2015-10-30 |
email |
dataset_10 |
|
This email chain discusses potential trade ideas related to Turkey's 5-year Credit Default Swaps... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield, Vahe Stepanian, Daniel Sabba, Jeffrey... |
EFTA01404724 |
gemini-2.0-flash-001 |
| 51100 |
EFTA01404728.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic02415.gif'. The... |
|
— |
EFTA01404728 |
gemini-2.0-flash-001 |