Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
51101 EFTA01404729.txt Re: JEE WT to KS (C) Amanda Kirby none none 2014-05-05 email dataset_10 Amanda Kirby replies to Bella Klein's email regarding a transaction (JEE WT to KS), confirming... Financial transactions/money flowCommunications/correspondence bellaklein EFTA01404729 gemini-2.0-flash-001
51102 EFTA01404730.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch none none 2014-05-05 disclosure dataset_10 This document is a Regulation E Disclosure for a $4,000.00 remittance transfer initiated by... Financial transactions/money flow — 016531.101813 gemini-2.0-flash-001
51103 EFTA01404731.txt JEE WT to KS bellaklein e none none 2014-06-11 email dataset_10 Bella Klein sent an email to Amanda Kirby requesting confirmation, with Darren Indyke and Rich... Communications/correspondence Amanda Kirby e EFTA01404731 gemini-2.0-flash-001
51104 EFTA01404732.txt Thanksgiving Schedule Jj Litchford none none 2015-11-24 email dataset_10 Jj Litchford is informing Bella Klein and Richard Kahn about his Thanksgiving travel schedule.... Communications/correspondenceTravel/logisticsEmployment/staffing bellaklein, Richard Kahn None gemini-2.0-flash-001
51105 EFTA01404734.txt Authorization for Asset Movement suspicious none 2014-05-30 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire $25,000 from... Financial transactions/money flow — LOA 10-PWNH)17TS (12/10) gemini-2.0-flash-001
51106 EFTA01404736.txt Your KYC has been rejected Jacqueline Lightbody suspicious possible 2013-12-12 email dataset_10 This email informs Amanda Kirby that her KYC application has been rejected and requests... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby 01161376 gemini-2.0-flash-001
51107 EFTA01404737.txt Fw: KYC 01133377 [I] Amanda Kirby suspicious none 2013-12-30 email dataset_10 Amanda Kirby is seeking assistance from Jacqueline Lightbody to resolve a KYC exception for New... Financial transactions/money flowBusiness dealingsCommunications/correspondence Jacqueline Lightbody KYC 01133377 gemini-2.0-flash-001
51108 EFTA01404741.txt re: 1-14-2014 Amanda Kirby none none 2014-01-14 email dataset_10 This email is a reply from Amanda Kirby to Richard Kahn, confirming receipt of an email. The... Communications/correspondenceBusiness dealings Richard Kahn EFTA01404741 gemini-2.0-flash-001
51109 EFTA01404751.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch none none 2014-01-14 disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer made by Jeffrey Epstein... Financial transactions/money flow — 016531.101813 gemini-2.0-flash-001
51110 EFTA01404752.txt Case # : has been siened to ou. Amanda Kirby none none 2014-01-23 email dataset_10 This email from Amanda Kirby notifies PWM AOG of a new case assignment for Butterfly Trust,... Financial transactions/money flowBusiness dealings PWM AOG None gemini-2.0-flash-001
51111 EFTA01404753.txt Re: Wire Request-Jeffrey Epstein [I] Amanda Kirby suspicious none 2014-04-02 email dataset_10 This email exchange discusses a wire transfer request for Jeffrey Epstein at Deutsche Bank.... Financial transactions/money flowBusiness dealingsCommunications/correspondence Margaux Mcgrath EFTA01404753 gemini-2.0-flash-001
51112 EFTA01404756.txt Re: JEE WT to SK [C] Amanda Kirby < none none 2014-06-05 email dataset_10 This email confirms a wire transfer from JEE WT to SK and indicates that a Reg E Disclosure will... Financial transactions/money flowCommunications/correspondence bellaklein gemini-2.0-flash-001
51113 EFTA01404758.txt Re: JEE WT to SK [C] Amanda Kirby a> none none 2014-06-05 email dataset_10 This email exchange between Amanda Kirby and Bella Klein concerns a wire transfer (JEE WT to SK)... Financial transactions/money flowCommunications/correspondence bellaklein a EFTA01404758 gemini-2.0-flash-001
51114 EFTA01404761.txt Re: Fw: Your KYC has been rejected Janice Franklin suspicious none 2013-12-13 email dataset_10 This email chain discusses a KYC rejection for a client named Jennifer due to a potential... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby 01161376 gemini-2.0-flash-001
51115 EFTA01404771.txt Re: Follow-up on EUR hedging discussion [C] Paul Morris suspicious none 2014-11-14 email dataset_10 This email chain discusses EUR hedging strategies for Jeffrey E., involving large sums of money... Financial transactions/money flowBusiness dealingsCommunications/correspondence Daniel Sabba EFTA01404771.txt gemini-2.0-flash-001
51116 EFTA01404776.txt Image Metadata none none None other dataset_10 This document contains metadata extracted from a GIF image file named pic02472.gif. The metadata... — None gemini-2.0-flash-001
51117 EFTA01404777.txt pic32166.gif none none other dataset_10 This document contains metadata extracted from a GIF image file named pic32166.gif. It provides... — EFTA01404777 gemini-2.0-flash-001
51118 EFTA01404778.txt None none none None other dataset_10 This document contains metadata extracted from a GIF image file. It includes technical... — EFTA01404778 gemini-2.0-flash-001
51119 EFTA01404779.txt Image Metadata none none None other dataset_10 This document contains metadata extracted from a GIF image file named 'pic16864.gif'. It... — None gemini-2.0-flash-001
51120 EFTA01404780.txt None none none None other dataset_10 This document contains metadata extracted from a GIF image file named 'pic21307.gif'. The... — EFTA01404780 gemini-2.0-flash-001
51121 EFTA01404781.txt Attached Ima•e none none 2014-01-02 email dataset_10 Email sent to Amanda Kirby on January 2, 2014, with an attached image. The subject line... Communications/correspondence Amanda Kirby EFTA01404781 gemini-2.0-flash-001
51122 EFTA01404782.txt Authorization for Asset Movement For Non-Retirement Accounts suspicious possible 2014-02-01 form dataset_10 This document is an authorization form from Jeffrey Epstein to Deutsche Bank Alex. Brown,... Financial transactions/money flow — LOA 10-PWM-01775 (12/10) gemini-2.0-flash-001
51123 EFTA01404785.txt Authorization for Asset Movement none none 1-2-2014 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex, Brown for Jeffrey Epstein to... Financial transactions/money flowBusiness dealings — LOA 10-PWM-01775 (12/10) gemini-2.0-flash-001
51124 EFTA01404788.txt Authorization for Asset Movement none none 12/10 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 gemini-2.0-flash-001
51125 EFTA01404791.txt Re: Enhanced Wire 4-3-2014 Richard Kahn suspicious none 2014-04-03 email dataset_10 This email exchange discusses a wire transfer, specifically mentioning the Epstein VI Foundation... Financial transactions/money flowCommunications/correspondence Vahe Stepanian EFTA01404791.txt gemini-2.0-flash-001
51126 EFTA01404800.txt JEE WT to RB bellaklein e none none 2014-07-28 email dataset_10 Bella Klein sent an email to Amanda Kirby requesting confirmation. Darren Indyke and Richard... Communications/correspondence Amanda Kirby e EFTA01404800 gemini-2.0-flash-001
51127 EFTA01404801.txt Re: Updated KYC - Recent Press [C] Paul Morris suspicious none 2015-01-05 email dataset_10 The document consists of two emails. The first email requests an updated KYC for Mr. Epstein due... Financial transactions/money flowLegal matters/litigationCommunications/correspondence Troy-D Williams, Amanda Kirby EFTA01404801 gemini-2.0-flash-001
51128 EFTA01404805.txt Authorization for Asset Movement none none 2014-08-28 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... Financial transactions/money flowBusiness dealings — LOA 10-PWM-01775 gemini-2.0-flash-001
51129 EFTA01404808.txt Fw: Debit card (I] Aracely Sanchez none none 2014-10-20 email dataset_10 The email chain discusses a request for Julia to obtain a debit card from DB. Aracely Sanchez is... Financial transactions/money flowCommunications/correspondence — EFTA01404808 gemini-2.0-flash-001
51130 EFTA01404809.txt Re: JE WT to JS Amanda Kirby suspicious none 2014-11-04 email dataset_10 Amanda Kirby confirms a transaction, 'JE WT to JS', in an email. The email includes Darren... Financial transactions/money flowCommunications/correspondence bellaklein None gemini-2.0-flash-001
51131 EFTA01404810.txt Due Diligence Notification =?iso-8859-1?b?7b7rhvlierpbglnzw5jzsbobarpzmljyxrpb24=7= <> none none 2013-10-09 email dataset_10 This email is a notification to Amanda Kirby that her due diligence request for Hyperion Air,... Business dealingsCommunications/correspondence Amanda Kirby 6886078 gemini-2.0-flash-001
51132 EFTA01404811.txt JEE WT to RB bellaklein none none 2013-10-29 email dataset_10 Bella Klein emails Amanda Kirby to confirm the processing of an attached wire transfer. Harry... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01404811 gemini-2.0-flash-001
51133 EFTA01404812.txt Authorization for Asset Movement none none 2013-10-23 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-0177S (12/10) gemini-2.0-flash-001
51134 EFTA01404815.txt Case 01146170 [I] Amanda Kirby < none none 2013-11-01 email dataset_10 Amanda Kirby requests an update on case 01146170, emphasizing the urgency due to waiting on... Financial transactions/money flowBusiness dealingsCommunications/correspondence PWM AOG < 01146170 gemini-2.0-flash-001
51135 EFTA01404817.txt Image Metadata none none None other dataset_10 The document contains metadata for an image file named 'pic06054.gif', detailing its format,... — EFTA01404817 gemini-2.0-flash-001
51136 EFTA01404818.txt none none other dataset_10 This document contains metadata extracted from a GIF image file named 'pic06553.gif'. It... — EFTA01404818 gemini-2.0-flash-001
51137 EFTA01404819.txt JEE WT to SP bellaklein e none none 2013-11-05 email dataset_10 Bella Klein emailed Amanda Kirby to confirm a wire transfer request. Harry Bailer and Richard... Communications/correspondence Amanda Kirby EFTA01404819 gemini-2.0-flash-001
51138 EFTA01404820.txt Authorization for Asset Movement none none 11-05r2013 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
51139 EFTA01404823.txt JEE WT to RB #2 bellaklein e none none 2013-11-22 email dataset_10 Bella Klein sent an email to Amanda Kirby requesting confirmation, with Harry Bailer and Rich... Communications/correspondence Amanda Kirby e EFTA01404823 gemini-2.0-flash-001
51140 EFTA01404824.txt Authorization for Asset Movement none none 2013-11-22 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank to move assets from Jeffrey E... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
51141 EFTA01404827.txt Re: 1-14-2014 Richard Kahn none none 2014-01-14 email dataset_10 Richard Kahn thanks Amanda Kirby for confirming receipt of his email. Amanda Kirby confirms she... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01404827 gemini-2.0-flash-001
51142 EFTA01404829.txt re: wire 1-31-2014 Amanda Kirby none none 2014-01-31 email dataset_10 This email is a confirmation of receipt for a wire transfer notification sent on January 31,... Financial transactions/money flowCommunications/correspondence None gemini-2.0-flash-001
51143 EFTA01404832.txt NES wt to Tes bellaklein e none none 2014-03-26 email dataset_10 Bella Klein sent an email to Amanda Kirby requesting confirmation, with Darren Indyke and... Communications/correspondence Amanda Kirby EFTA01404832 gemini-2.0-flash-001
51144 EFTA01404833.txt Authorization for Asset Movement none none 2014-03-26 Authorization Form dataset_10 This document is an authorization form signed by Jeffrey Epstein, directing Deutsche Bank Alex.... Financial transactions/money flow — 10-PWM.01775 (12/10) gemini-2.0-flash-001
51145 EFTA01404836.txt Re: Jeffrey Epstein EUR Wire [C] Amanda Kirby < suspicious none 2014-04-30 email dataset_10 This email exchange concerns a EUR wire transfer for Jeffrey Epstein handled by Deutsche Bank.... Financial transactions/money flowCommunications/correspondence Arthur Tendler < EFTA01404836 gemini-2.0-flash-001
51146 EFTA01404839.txt None Jeffrey E. Epstein suspicious possible 2014-04-30 memorandum dataset_10 This is a memorandum from Jeffrey Epstein instructing Darren Indyke to wire 10,000 EUR to Amar... Financial transactions/money flow Amanda Kirby, Arthur, Darren Indyke None gemini-2.0-flash-001
51147 EFTA01404841.txt pic03244.gif metadata none none None other dataset_10 This document contains metadata extracted from a GIF image file named pic03244.gif. The metadata... — EFTA01404841 gemini-2.0-flash-001
51148 EFTA01404842.txt pic12101.gif metadata none none None other dataset_10 This document contains metadata extracted from a GIF image file named 'pic12101.gif'. It... — EFTA01404842 gemini-2.0-flash-001
51149 EFTA01404843.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch none none 2014-05-09 disclosure dataset_10 This document is a Regulation E disclosure for a remittance transfer of $2,500.00 initiated by... Financial transactions/money flow — EFTA01404843 gemini-2.0-flash-001
51150 EFTA01404844.txt pic13734.gif metadata none none None other dataset_10 This document contains metadata extracted from a GIF image file named pic13734.gif. The metadata... — EFTA01404844 gemini-2.0-flash-001
51151 EFTA01404845.txt Authorization for Asset Movement suspicious none 2014-05-29 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex. Brown to wire $15,000 from... Financial transactions/money flowBusiness dealings — 10-PWM-0177S (12/10) gemini-2.0-flash-001
51152 EFTA01404848.txt NES WT to Tes bellaklein none none 2014-07-10 email dataset_10 Bella Klein sent an email to Amanda Kirby requesting confirmation. Darren Indyke and Richard... Communications/correspondence Amanda Kirby EFTA01404848 gemini-2.0-flash-001
51153 EFTA01404849.txt Authorization for Asset Movement none none 2014-07-10 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
51154 EFTA01404852.txt FW: Coned and GE throw h TRS [C] Paul Morris none none 2015-01-28 email dataset_10 This email from Daniel Sabba to Jeffrey E. discusses the pricing and financing terms for long... Financial transactions/money flowBusiness dealings Stewart Oldfield EFTA01404852 gemini-2.0-flash-001
51155 EFTA01404854.txt JEE WT to SP bellaklein e none none 2014-07-23 email dataset_10 Bella Klein sent an email to Amanda Kirby requesting confirmation on a forwarded message. Darren... Communications/correspondence Amanda Kirby e EFTA01404854 gemini-2.0-flash-001
51156 EFTA01404855.txt Authorization for Asset Movement none none 07*23*14 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex, Brown to wire $294.86 from... Financial transactions/money flow — 10-PWIVI-01775 (12/10) gemini-2.0-flash-001
51157 EFTA01404858.txt Re: JEE_WT_PS Amanda Kirby none none 2014-07-24 email dataset_10 Amanda Kirby confirms something related to 'JEE_WT_PS' in an email. The email includes Darren... Communications/correspondenceFinancial transactions/money flow bellaklein None gemini-2.0-flash-001
51158 EFTA01404859.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 a KYC (Know Your Customer) application for the... Financial transactions/money flowLegal matters/litigationBusiness dealings Jacqueline Lightbody 01133113 gemini-2.0-flash-001
51159 EFTA01404862.txt pic29256.gif none none None other dataset_10 The document contains metadata extracted from a GIF image file named 'pic29256.gif'. It provides... — EFTA01404862 gemini-2.0-flash-001
51160 EFTA01404863.txt Re: Reinsurance deal [C] Paul Morris < none none 2015-02-04 email dataset_10 This email chain discusses the distribution of a teaser for a reinsurance deal to various... Business dealingsFinancial transactions/money flowCommunications/correspondence Stewart Oldfield <, Tazia Smith, Matt Glassman, Ariane Dwyer gemini-2.0-flash-001
51161 EFTA01404864.txt Re: Fw: RDC ALERT - [I) Amanda Kirby suspicious none 2013-10-09 email dataset_10 This email exchange discusses a RDC alert related to an individual connected to Jeffrey Epstein... Financial transactions/money flowLegal matters/litigationBusiness dealings PWMUS AMLKYC EFTA01404864 gemini-2.0-flash-001
51162 EFTA01404867.txt Image Metadata none none None other dataset_10 The document contains metadata for a GIF image file named pic14908.gif, including its... — None gemini-2.0-flash-001
51163 EFTA01404870.txt RE: managed portfolio follow-up [I] Michael J Driscoll none none 2015-06-08 email dataset_10 This email exchange discusses the process of onboarding a new client, Karl Schreiber, to... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris EFTA01404870 gemini-2.0-flash-001
51164 EFTA01404875.txt JEE wt to RB bellaklein e none none 2013-10-30 email dataset_10 Bella Klein requests Amanda Kirby to confirm a wire transfer. Harry Bailer and Rich Kahn are... Financial transactions/money flowCommunications/correspondence Amanda Kirby e EFTA01404875 gemini-2.0-flash-001
51165 EFTA01404876.txt Authorization for Asset Movement none none 12/10 form dataset_10 This document is an authorization form for asset movement from a Deutsche Bank Alex. Brown... Financial transactions/money flow — 10-PWM-0177S gemini-2.0-flash-001
51166 EFTA01404879.txt re: wire 11-1-2013 Richard Kahn < none none 2013-11-01 email dataset_10 This is an email from Richard Kahn to Amanda Kirby regarding a wire transfer, with Harry Beller... Financial transactions/money flowCommunications/correspondence Amanda Kirby c• None gemini-2.0-flash-001
51167 EFTA01404880.txt None Jeffrey Epstein none none 2013-11-01 memorandum dataset_10 This is a memorandum from Jeffrey Epstein to Amanda Kirby requesting a wire transfer of 2,000... Financial transactions/money flow Amanda Kirby EFTA01404880 gemini-2.0-flash-001
51168 EFTA01404882.txt re: wires (4) 1-9-2014 Richard Kahn < none none 2014-01-09 email dataset_10 Richard Kahn emailed Amanda Kirby asking her to call Harry Beller to confirm wire transfers. The... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01404882 gemini-2.0-flash-001
51169 EFTA01404883.txt Authorization for Asset Movement none none 2014-01-09 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-01772 (12/10) gemini-2.0-flash-001
51170 EFTA01404885.txt Wire Transfer Request Harry Beller suspicious none January 9, 2014 memorandum dataset_10 This memorandum from Harry Beller to Amanda Kirby requests a wire transfer of EUR 2,000 from an... Financial transactions/money flow Amanda Kirby EFTA01404885 gemini-2.0-flash-001
51171 EFTA01404886.txt Authorization for Asset Movement suspicious none 2014-01-09 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire $50,103.16 from... Financial transactions/money flow — 10-PWM-01772 (12/10) gemini-2.0-flash-001
51172 EFTA01404888.txt Authorization for Asset Movement none none 2014-01-09 Authorization Form dataset_10 This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex. Brown,... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
51173 EFTA01404891.txt Re: Operating Agreement Darren Indyke < none none 2014-01-16 email dataset_10 Darren Indyke emailed Amanda Kirby to confirm if the attached Operating Agreement is acceptable.... Business dealingsCommunications/correspondence Amanda Kirby < EFTA01404891 gemini-2.0-flash-001
51174 EFTA01404918.txt Operating Agreements for NES, LLC and NY Strategy Group, LLC Amanda Kirby none none 2014-01-15 email dataset_10 Amanda Kirby from Deutsche Bank emails Darren Indyke requesting him to write up Operating... Business dealingsCommunications/correspondenceLegal matters/litigation Darren Indyke EFTA01404918.txt gemini-2.0-flash-001
51175 EFTA01404925.txt Re: NES WT to Tes Amanda Kirby none none 2014-03-11 email dataset_10 This email chain discusses a wire transfer (WT) and requests confirmation from Amanda Kirby.... Financial transactions/money flowCommunications/correspondence bellaklein EFTA01404925 gemini-2.0-flash-001
51176 EFTA01404926.txt re: Enhanced Wire 4-3-2014 Vahe Stepanian suspicious none 2014-04-03 email dataset_10 This email exchange discusses the process for confirming a wire transfer, specifically... Financial transactions/money flowCommunications/correspondence Amanda Kirby gemini-2.0-flash-001
51177 EFTA01404928.txt Due Diligence Notification =?iso-8859-1?b?7b7rhvlierpbglnzwSjzsbobarpzmljyxrpb24=7= <> none none 2014-04-23 email dataset_10 This email is an automated notification from the DBForce system informing Amanda Kirby that her... Business dealings Amanda Kirby <> 7801717 gemini-2.0-flash-001
51178 EFTA01404929.txt Re: NES WT to Tes Amanda Kirby none none 2014-05-05 email dataset_10 Amanda Kirby confirms a financial transaction (NES WT to Tes) in response to a request from... Financial transactions/money flowCommunications/correspondence bellaklein EFTA01404929 gemini-2.0-flash-001
51179 EFTA01404930.txt Re: wires (4) 5-20-2014 Richard Kahn suspicious none 2014-05-20 email dataset_10 Richard Kahn sent an email to Amanda Kirby regarding wire transfers, requesting confirmation... Financial transactions/money flowCommunications/correspondence Amanda Kirby None gemini-2.0-flash-001
51180 EFTA01404932.txt re: wires (7) Amanda Kirby a suspicious none 2014-04-10 email dataset_10 This email exchange between Richard Kahn and Amanda Kirby discusses wire transfers. Amanda Kirby... Financial transactions/money flowCommunications/correspondence None gemini-2.0-flash-001
51181 EFTA01404933.txt Due Diligence Notification =?iso-8859-1?B?N2I3cmh2bGllcnBibG56dzVqenNib2JhcnB6bWxqeXhycGJnMw==?= <> none none 2013-09-10 email dataset_10 This email is an automated notification that a due diligence case for The Haze Trust has been... Financial transactions/money flowBusiness dealings Amanda Kirby <> EFTA01404933 gemini-2.0-flash-001
51182 EFTA01404934.txt The following case that you have created has been closed. Dhruv Yadav <M> none none 2013-09-13 email dataset_10 This email notifies Amanda Kirby that a case she created related to Jeepers, Inc. has been... Business dealingsFinancial transactions/money flow Amanda Kirby < 01124704, 01121881, 6723713 gemini-2.0-flash-001
51183 EFTA01404935.txt Re: Fw: PWMUS AMLKYC none none 2013-10-09 email dataset_10 This email thread details the process of clearing a PCR alert by AML compliance at Deutsche... Financial transactions/money flowLegal matters/litigationCommunications/correspondence Amanda Kirby None gemini-2.0-flash-001
51184 EFTA01404937.txt FW: Trade Report 7/2/2015 [SC] Vahe Stepanian none none 2015-07-02 email dataset_10 This email chain from Vahe Stepanian at Deutsche Bank provides trade execution reports to... Financial transactions/money flowBusiness dealingsCommunications/correspondence Richard Kahn gemini-2.0-flash-001
51185 EFTA01404943.txt Your KYC has been approved! Jacqueline Lightbody none none 2013-10-17 email dataset_10 This email confirms that Jeffrey Epstein's KYC (Know Your Customer) process has been approved.... Financial transactions/money flowCommunications/correspondence Amanda Kirby 01133624 gemini-2.0-flash-001
51186 EFTA01404944.txt Case # 01148559: has been assigned to you. Amanda Kirby none none 2013-11-06 email dataset_10 Amanda Kirby sent an email to PWM AOG notifying them of a new case assignment for a new account... Business dealingsFinancial transactions/money flow PWM AOG 01148559 gemini-2.0-flash-001
51187 EFTA01404945.txt The following case that you have created has been closed. Komal Shahani none none 2013-11-22 email dataset_10 This email notifies Amanda Kirby that a case she created for Mort, Inc. has been closed. The... Business dealingsFinancial transactions/money flow Amanda Kirby 01150245 gemini-2.0-flash-001
51188 EFTA01404946.txt Attached Image hp.scanning@discard.mail.db.com none none 2013-12-12 email dataset_10 The document is an email sent from hp.scanning@discard.mail.db.com to Amanda Kirby on December... Communications/correspondence Amanda Kirby EFTA01404946 gemini-2.0-flash-001
51189 EFTA01404947.txt None Harry Seller suspicious none 2013-12-12 MEMORANDUM dataset_10 This is a memorandum from Harry Seller to Amanda Kirby instructing her to wire $1,000 from a... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
51190 EFTA01404948.txt Fw: Cinq Case Number 131213 604222 case 01163801 Amanda Kirby suspicious none 2014-01-08 email dataset_10 This email chain discusses a wire transfer issue where the beneficiary client was credited the... Financial transactions/money flowCommunications/correspondence Robert Dicerbo 131213 604222 case 01163801 gemini-2.0-flash-001
51191 EFTA01404953.txt NES WT to Tes bellaklein e none none 2014-02-26 email dataset_10 Bella Klein sent an email to Amanda Kirby requesting confirmation. Richard Kahn and Harry Bailer... Communications/correspondence Amanda Kirby e EFTA01404953 gemini-2.0-flash-001
51192 EFTA01404954.txt Authorization for Asset Movement none none 02-26'014 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire $1333.95 from an... Financial transactions/money flow — 10-PWM-01772 (12/10) gemini-2.0-flash-001
51193 EFTA01404956.txt Re: [I] Paul Morris suspicious none 2014-10-28 email dataset_10 This email exchange shows Tazia Smith of Deutsche Bank coordinating a $5 million purchase of... Financial transactions/money flowBusiness dealingsCommunications/correspondence Tazia Smith EFTA01404956 gemini-2.0-flash-001
51194 EFTA01404961.txt Authorization for Asset Movement none none 02-26-2014 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-0177 S (12/10) gemini-2.0-flash-001
51195 EFTA01404964.txt Re: JEE WT to Camard Amanda Kirby none none 2014-03-06 email dataset_10 Bella Klein requests Amanda Kirby to confirm a wire transfer with Darren Indyke. Amanda Kirby... Financial transactions/money flowCommunications/correspondence bellaklein gemini-2.0-flash-001
51196 EFTA01404965.txt Re: KYC 1195134 and 1195100: Epstein Amanda Kirby suspicious none 2014-03-26 email dataset_10 Amanda Kirby is clarifying KYC documentation issues for Jeffrey Epstein's accounts at Deutsche... Financial transactions/money flowBusiness dealingsCommunications/correspondence Janice Franklin KYC 1195134 and 1195100 gemini-2.0-flash-001
51197 EFTA01404967.txt NO LONGER REQUIRED: Tax Attestation: KYC (I) Janice Franklin none none 2013-09-06 email dataset_10 Janice Franklin informs Amanda Kirby that Mr. Epstein no longer needs to sign the tax... Financial transactions/money flowCommunications/correspondenceLegal matters/litigation Amanda Kirby EFTA01404967.txt gemini-2.0-flash-001
51198 EFTA01404969.txt None Deutsche Bank Trust Company Americas none none None letter dataset_10 This letter from Deutsche Bank reminds a client of their tax obligations related to... Financial transactions/money flowLegal matters/litigationBusiness dealings — EFTA01404969 gemini-2.0-flash-001
51199 EFTA01404971.txt None none none None other dataset_10 This document contains metadata extracted from an image file named 'pic08763.gif'. The metadata... — EFTA01404971 gemini-2.0-flash-001
51200 EFTA01404972.txt Revised CLEARED Richard PWMUS AMLKYC suspicious none 2013-11-01 email dataset_10 This email from PWMUS AMLKYC informs Amanda Kirby that a previous alert regarding Richard Kahn... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby None gemini-2.0-flash-001