| 51201 |
EFTA01404974.txt |
The following case that you have created has been closed. |
Komal Shahani |
none |
none |
2013-11-04 |
email |
dataset_10 |
|
Komal Shahani emailed Amanda Kirby to inform her that a case she created related to New York... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
01146494 |
gemini-2.0-flash-001 |
| 51202 |
EFTA01404975.txt |
Case 4 01161376: has been assi ned to ou. |
Brian Biggar |
none |
none |
2013-12-10 |
email |
dataset_10 |
|
Brian Biggar sent an email to Amanda Kirby notifying her of a new case assignment. The case,... |
Communications/correspondenceEmployment/staffing |
Amanda Kirby |
01161376 |
gemini-2.0-flash-001 |
| 51203 |
EFTA01404976.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic02483.gif. The metadata... |
|
— |
EFTA01404976 |
gemini-2.0-flash-001 |
| 51204 |
EFTA01404977.txt |
pic11709.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named pic11709.gif. It describes technical... |
|
— |
EFTA01404977 |
gemini-2.0-flash-001 |
| 51205 |
EFTA01404978.txt |
Image Metadata |
|
none |
none |
|
other |
dataset_10 |
|
The document contains metadata extracted from an image file named 'pic17755.gif'. The metadata... |
|
— |
EFTA01404978 |
gemini-2.0-flash-001 |
| 51206 |
EFTA01404979.txt |
NES WT to Tes |
bellaklein |
none |
none |
2014-02-11 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby requesting confirmation. Richard Kahn and Harry Bailer... |
Communications/correspondence |
Amanda Kirby |
EFTA01404979 |
gemini-2.0-flash-001 |
| 51207 |
EFTA01404980.txt |
Authorization for Asset Movement |
|
none |
none |
2014-02-11 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets,... |
Financial transactions/money flow |
— |
10-PWM.Q177S (12/10) |
gemini-2.0-flash-001 |
| 51208 |
EFTA01404983.txt |
Re: wire 2-13-2014 |
Richard Kahn |
none |
none |
2014-02-13 |
email |
dataset_10 |
|
Richard Kahn sends an email to Amanda Kirby regarding a wire transfer on February 13, 2014,... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 51209 |
EFTA01404985.txt |
Re: KYC for Brokerage [I] |
Vahe Stepanian |
suspicious |
possible |
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 |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 51210 |
EFTA01404986.txt |
Re: (Discrepancy) Case% 01115904: Southern Trust Company, Inc. [i] |
PWM AOG |
suspicious |
none |
2013-08-27 |
email |
dataset_10 |
|
This email exchange revolves around resolving discrepancies in account opening applications for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
01115904 |
gemini-2.0-flash-001 |
| 51211 |
EFTA01404990.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named pic24169.gif, including its... |
|
— |
EFTA01404990 |
gemini-2.0-flash-001 |
| 51212 |
EFTA01404991.txt |
Jeffrey Epstein [I] |
Amanda Kirby < |
none |
none |
2013-09-04 |
email |
dataset_10 |
|
Amanda Kirby sent an email to Michael Vila with an attached file related to Jeffrey Epstein's... |
Financial transactions/money flow |
Michael Vila ‹ |
EFTA01404991 |
gemini-2.0-flash-001 |
| 51213 |
EFTA01404992.txt |
Re: KYC 01121718 |
Amanda Kirby < |
suspicious |
possible |
2013-09-04 |
email |
dataset_10 |
|
This email discusses KYC (Know Your Customer) cases related to Mr. Epstein and his companies,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Armen Brash <, Jacqueline Lightbody <, Janice Franklin... |
KYC 01121718, KYC 01121881, KYC 01082293 |
gemini-2.0-flash-001 |
| 51214 |
EFTA01404993.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata for a GIF image file named pic16432.gif, including details about... |
|
— |
EFTA01404993 |
gemini-2.0-flash-001 |
| 51215 |
EFTA01404994.txt |
Case # 01124704: has been assigned to you. |
Amanda Kirby < |
none |
none |
2013-09-12 |
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 < |
01124704 |
gemini-2.0-flash-001 |
| 51216 |
EFTA01404995.txt |
Re: Fw: rdc alert (I] |
Amanda Kirby |
none |
none |
2013-10-09 |
email |
dataset_10 |
|
This email exchange discusses a potential false positive RDC alert regarding a client named... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
PWMUS AMLKYC |
None |
gemini-2.0-flash-001 |
| 51217 |
EFTA01405000.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named 'pic31393.gif', detailing its... |
|
— |
EFTA01405000 |
gemini-2.0-flash-001 |
| 51218 |
EFTA01405001.txt |
re: wires (4) 12-11-2013 |
Richard Kahn |
none |
none |
2013-12-11 |
email |
dataset_10 |
|
Richard Kahn emailed Amanda Kirby on December 11, 2013, requesting her to send out wire... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 51219 |
EFTA01405002.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2013-12-11 |
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 |
| 51220 |
EFTA01405005.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2013-12-11 |
Authorization Form |
dataset_10 |
|
This document is an authorization form directing Deutsche Bank Alex. Brown to move assets from... |
Financial transactions/money flow |
— |
10-PWM-0177S (12/10) |
gemini-2.0-flash-001 |
| 51221 |
EFTA01405008.txt |
Authorization for Asset Movement |
|
none |
none |
2013-12-11 |
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-01772 (12/10) |
gemini-2.0-flash-001 |
| 51222 |
EFTA01405010.txt |
Authorization for Asset Movement |
|
none |
none |
2013-12-11 |
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 |
| 51223 |
EFTA01405017.txt |
re: wire 1-17-2014 |
Richard Kahn < |
none |
none |
2014-01-17 |
email |
dataset_10 |
|
Richard Kahn emailed Amanda Kirby to request she call Darren Indyke to confirm a wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby c.' |
|
gemini-2.0-flash-001 |
| 51224 |
EFTA01405018.txt |
Authorization for Asset Movement |
|
none |
none |
2014-01-17 |
form |
dataset_10 |
|
This document is an authorization form signed by Jeffrey Epstein on January 17, 2014, directing... |
Financial transactions/money flow |
— |
10-PWM-01775 (12/10) |
gemini-2.0-flash-001 |
| 51225 |
EFTA01405020.txt |
Correct RegE Disclosure |
Amanda Kirby < |
none |
none |
2014-01-21 |
email |
dataset_10 |
|
This is an email from Amanda Kirby of Deutsche Bank regarding a 'Correct RegE Disclosure'. The... |
Communications/correspondenceFinancial transactions/money flow |
— |
EFTA01405020 |
gemini-2.0-flash-001 |
| 51226 |
EFTA01405023.txt |
pic24394.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic24394.gif. The metadata... |
|
— |
EFTA01405023 |
gemini-2.0-flash-001 |
| 51227 |
EFTA01405024.txt |
Re: Regardin case # 01182215 Butterfly Trust [I] |
Amanda Kirby |
none |
none |
2014-01-24 |
email |
dataset_10 |
|
This email exchange revolves around a missing W-9 tax form required for the account opening of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Alfred Shashaty |
01182215 |
gemini-2.0-flash-001 |
| 51228 |
EFTA01405027.txt |
pic29531.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named 'pic29531.gif', including details... |
|
— |
None |
gemini-2.0-flash-001 |
| 51229 |
EFTA01405028.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic17246.gif'. The... |
|
— |
EFTA01405028 |
gemini-2.0-flash-001 |
| 51230 |
EFTA01405029.txt |
Re: JEE WT to Sarl Glustin |
bellaklein |
none |
none |
2014-02-24 |
email |
dataset_10 |
|
Bella Klein requests confirmation from Amanda Kirby regarding a wire transfer to Sarl Glustin.... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 51231 |
EFTA01405030.txt |
re: wire (1) 3-4-2014 |
Richard Kahn < |
none |
none |
2014-03-04 |
email |
dataset_10 |
|
Richard Kahn sent an email to Amanda Kirby, with bellaklein Klein and Darren Indyke in copy, to... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby c• |
|
gemini-2.0-flash-001 |
| 51232 |
EFTA01405031.txt |
Wire Transfer Request |
Jeffrey Epstein |
none |
none |
2014-03-04 |
memorandum |
dataset_10 |
|
This is a memorandum from Jeffrey Epstein to Amanda Kirby instructing her to wire 2,000 EUR to a... |
Financial transactions/money flow |
Amanda Kirby |
EFTA01405031 |
gemini-2.0-flash-001 |
| 51233 |
EFTA01405032.txt |
Case # 01115898: has been assigned to you. |
Amanda Kirby < |
none |
none |
2013-08-20 |
email |
dataset_10 |
|
Amanda Kirby sent an email to PWM AOG notifying them of a new case assignment for Southern... |
Financial transactions/money flowBusiness dealings |
PWM AOG < |
01115898 |
gemini-2.0-flash-001 |
| 51234 |
EFTA01405033.txt |
KYC- (I] |
Armen Brash |
suspicious |
possible |
2013-09-04 |
email |
dataset_10 |
|
Armen Brash sent an email to his team regarding a high-risk KYC relationship with Mr. Epstein,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jacqueline Lightbody, Janice Franklin, Michael Vila |
EFTA01405033 |
gemini-2.0-flash-001 |
| 51235 |
EFTA01405034.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from an image file named 'pic00314.gif'. The metadata... |
|
— |
EFTA01405034 |
gemini-2.0-flash-001 |
| 51236 |
EFTA01405035.txt |
Re: Your KYC has been rejected [I] |
Amanda Kirby |
suspicious |
none |
2013-09-09 |
email |
dataset_10 |
|
This email discusses the rejection of a KYC application for The Haze Trust, associated with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jacqueline Lightbody |
01121946 |
gemini-2.0-flash-001 |
| 51237 |
EFTA01405037.txt |
RE: Southern Financial Call Update: 6/3/2015 [I] |
Stewart Oldfield |
none |
none |
2015-06-03 |
email |
dataset_10 |
|
The email chain discusses a call with Southern Financial and an equity hedging idea. Daniel... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Paul Morris |
None |
gemini-2.0-flash-001 |
| 51238 |
EFTA01405039.txt |
Re: Exception Required (I] |
Amanda Kirby |
suspicious |
none |
2013-10-24 |
email |
dataset_10 |
|
Amanda Kirby requests an exception from Zia Memon for a wire transfer request for Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zia Memon |
|
gemini-2.0-flash-001 |
| 51239 |
EFTA01405043.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic32746.gif. It provides... |
|
— |
EFTA01405043 |
gemini-2.0-flash-001 |
| 51240 |
EFTA01405044.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named 'pic10302.gif'. It describes the... |
|
— |
EFTA01405044 |
gemini-2.0-flash-001 |
| 51241 |
EFTA01405045.txt |
Case # 01345935: has been assigned to you. |
Amanda Kirby |
none |
none |
2015-02-13 |
email |
dataset_10 |
|
Amanda Kirby sent an email notifying the recipient about a new case assignment (01345935)... |
Business dealingsCommunications/correspondence |
— |
01345935 |
gemini-2.0-flash-001 |
| 51242 |
EFTA01405046.txt |
pic05066.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from the image file 'pic05066.gif'. The metadata... |
|
— |
EFTA01405046 |
gemini-2.0-flash-001 |
| 51243 |
EFTA01405047.txt |
JWW WT to Athena |
bellaklein e |
none |
none |
2013-12-09 |
email |
dataset_10 |
|
Bella Klein forwarded an email requesting confirmation to Amanda Kirby, with Harry Bailer and... |
Communications/correspondence |
Amanda Kirby e |
EFTA01405047 |
gemini-2.0-flash-001 |
| 51244 |
EFTA01405048.txt |
None |
Harry Beller |
none |
none |
2013-12-09 |
memorandum |
dataset_10 |
|
This is a memorandum from Harry Beller to Amanda Kirby requesting a wire transfer of EUR 1,000... |
Financial transactions/money flow |
Amanda Kirby |
EFTA01405048 |
gemini-2.0-flash-001 |
| 51245 |
EFTA01405049.txt |
Re: DB WT to Tes |
Amanda Kirby |
none |
none |
2013-12-09 |
email |
dataset_10 |
|
Amanda Kirby confirms a wire transfer request from Bella. The email relates to a Deutsche Bank... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
EFTA01405049 |
gemini-2.0-flash-001 |
| 51246 |
EFTA01405050.txt |
Re: JEE WT To SP |
Amanda Kirby |
none |
none |
2014-01-17 |
email |
dataset_10 |
|
Amanda Kirby confirms to Richard Kahn that a $125,000 wire transfer has been sent. The email... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 51247 |
EFTA01405052.txt |
Re: Promissory note |
Richard Kahn <E |
suspicious |
none |
2014-02-03 |
email |
dataset_10 |
|
Richard Kahn forwards an email from Terje Rod-Larsen to Amanda Kirby at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
EFTA01405052.txt |
gemini-2.0-flash-001 |
| 51248 |
EFTA01405055.txt |
Authorization for Asset Movement |
|
none |
none |
2014-02-08 |
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 |
| 51249 |
EFTA01405058.txt |
RE: Portfolio Alert - Butterfly Trust [I] |
Amanda Kirby <ffi |
none |
none |
2015-02-19 |
email |
dataset_10 |
|
Amanda Kirby responds to Paul Morris regarding a portfolio alert for the Butterfly Trust,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 51250 |
EFTA01405059.txt |
Re: JEE WT to RF |
Amanda Kirby |
none |
none |
2014-03-05 |
email |
dataset_10 |
|
This email chain discusses the confirmation of a wire transfer and clarifies Deutsche Bank's... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA01405059 |
gemini-2.0-flash-001 |
| 51251 |
EFTA01405060.txt |
Re: JEE WT to Camard |
Amanda Kirby |
none |
none |
2014-03-06 |
email |
dataset_10 |
|
Amanda Kirby corrects an email recipient error and is asked to confirm a wire transfer with... |
Financial transactions/money flowCommunications/correspondence |
ellaklein |
EFTA01405060 |
gemini-2.0-flash-001 |
| 51252 |
EFTA01405061.txt |
Your KYC has been rejected |
Janice Franklin 1.1. |
none |
none |
2014-03-06 |
email |
dataset_10 |
|
This email informs Amanda Kirby that the KYC documentation for NES, LLC has been rejected due to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 51253 |
EFTA01405062.txt |
Reg E |
Amanda Kirby < |
none |
none |
2014-03-12 |
email |
dataset_10 |
|
This is an email from Amanda Kirby of Deutsche Bank Trust Company Americas sending a Reg E... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA01405062 |
gemini-2.0-flash-001 |
| 51254 |
EFTA01405065.txt |
Your KYC has been rejected |
Jacqueline Lightbody |
suspicious |
none |
2013-09-09 |
email |
dataset_10 |
|
The email informs Amanda Kirby that the KYC for The Haze Trust has been rejected due to errors... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
01121946 |
gemini-2.0-flash-001 |
| 51255 |
EFTA01405066.txt |
The followin case that ou have created has been closed. |
Kusam Saini |
none |
none |
2013-09-11 |
email |
dataset_10 |
|
This email notifies Amanda Kirby that a case she created related to Southern Financial LLC has... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 51256 |
EFTA01405067.txt |
RE: Monthly TWTR Swap Reset [C] |
Paul Morris |
none |
none |
2015-07-02 |
email |
dataset_10 |
|
This email chain discusses a monthly Twitter swap reset payment. Ariane Dwyer requests... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba, Stewart Oldfield |
EFTA01405067.txt |
gemini-2.0-flash-001 |
| 51257 |
EFTA01405069.txt |
Re: J. EVI and Jeepers [I] |
Amanda Kirby |
none |
none |
2013-09-19 |
email |
dataset_10 |
|
Amanda Kirby sends updated Certificates of Good Standing for J. EVI and Jeepers to Kevin Quinn.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kevin Quinn |
EFTA01405069 |
gemini-2.0-flash-001 |
| 51258 |
EFTA01405071.txt |
CERTIFICATION OF GOOD STANDING |
Denise Johannes, Director, Division of Corporation and Trademarks |
none |
none |
2013-08-26 |
certificate |
dataset_10 |
|
This document is a Certification of Good Standing issued by the United States Virgin Islands... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 51259 |
EFTA01405072.txt |
CERTIFICATION OF GOOD STANDING |
Director, Division of Corporation and Trademarks |
none |
none |
2013-04-07 |
certification |
dataset_10 |
|
This document is a Certification of Good Standing for the J. EPSTEIN VIRGIN ISLANDS FOUNDATION,... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 51260 |
EFTA01405073.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic22310.gif'. The... |
|
— |
EFTA01405073 |
gemini-2.0-flash-001 |
| 51261 |
EFTA01405074.txt |
CLEARED Neptune |
PWMUS AMLKYC |
none |
none |
2013-10-08 |
email |
dataset_10 |
|
This email chain discusses the clearance of an RDC alert for Neptune, LLC by AML Compliance. The... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 51262 |
EFTA01405076.txt |
pic27242.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic27242.gif. It includes... |
|
— |
EFTA01405076 |
gemini-2.0-flash-001 |
| 51263 |
EFTA01405077.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic30959.gif. The metadata... |
|
— |
EFTA01405077 |
gemini-2.0-flash-001 |
| 51264 |
EFTA01405078.txt |
RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C] |
Paul Morris |
none |
none |
2015-07-31 |
email |
dataset_10 |
|
This email chain discusses a trade recap involving TWTR shares, including a total return swap... |
Financial transactions/money flowBusiness dealings |
Daniel Sabba |
|
gemini-2.0-flash-001 |
| 51265 |
EFTA01405082.txt |
Your KYC has been rejected |
Janice Franklin |
suspicious |
possible |
2013-10-15 |
email |
dataset_10 |
|
The email informs Amanda Kirby that the KYC documentation for several entities associated with... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
01133377 |
gemini-2.0-flash-001 |
| 51266 |
EFTA01405083.txt |
Case # |
Amanda Kirby |
none |
none |
2013-10-18 |
email |
dataset_10 |
|
Amanda Kirby sent an email to PWM AOG to notify them of a new case assignment for JEGE, Inc. The... |
Business dealingsCommunications/correspondence |
PWM AOG |
None |
gemini-2.0-flash-001 |
| 51267 |
EFTA01405084.txt |
Re: JEE wt to RB |
Amanda Kirby |
none |
none |
2013-10-30 |
email |
dataset_10 |
|
Bella Klein requests Amanda Kirby to confirm a wire transfer. Amanda Kirby responds with a confirmation. |
Financial transactions/money flowCommunications/correspondence |
Baller, Rich Kahn, Bella |
/FEDREF/IMAD1030B1Q8383C018433 |
gemini-2.0-flash-001 |
| 51268 |
EFTA01405085.txt |
Case # has been assigned to you. |
Amanda Kirby |
suspicious |
none |
2013-11-01 |
email |
dataset_10 |
|
This email notifies PWM AOG of a new case assignment for opening a new bank account for The 2007... |
Financial transactions/money flowBusiness dealings |
PWM AOG |
|
gemini-2.0-flash-001 |
| 51269 |
EFTA01405086.txt |
Regulation E. # [I] |
reg-e team |
none |
none |
2013-11-01 |
email |
dataset_10 |
|
The Reg E Team sent Amanda Kirby a disclosure for a Regulation E case and requested information... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 51270 |
EFTA01405090.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic06343.gif'. The... |
|
— |
EFTA01405090 |
gemini-2.0-flash-001 |
| 51271 |
EFTA01405091.txt |
JWW WT to SP |
bellaklein e |
none |
none |
2013-12-03 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby, with Harry Bailer and Richard Kahn cc'd, requesting... |
Communications/correspondence |
Amanda Kirby e |
EFTA01405091 |
gemini-2.0-flash-001 |
| 51272 |
EFTA01405092.txt |
Authorization for Asset Movement |
|
none |
none |
12-03-2013 |
form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... |
Financial transactions/money flow |
— |
10-PWM.01775 (12/10) |
gemini-2.0-flash-001 |
| 51273 |
EFTA01405095.txt |
Re: JEE WT to Michaela |
Amanda Kirby |
none |
none |
2013-12-09 |
email |
dataset_10 |
|
Amanda Kirby confirms RegE Disclosures in an email to bellaklein. The email includes attachments... |
Communications/correspondenceBusiness dealings |
bellaklein |
|
gemini-2.0-flash-001 |
| 51274 |
EFTA01405097.txt |
Re: Twitter follow-up - TRS + short calls [C] |
Stewart Oldfield |
none |
none |
2015-01-20 |
email |
dataset_10 |
|
This email chain discusses financial opportunities related to Twitter stock, including total... |
Financial transactions/money flowBusiness dealings |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 51275 |
EFTA01405101.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains metadata extracted from a GIF image file named 'pic08618.gif'. It includes... |
|
— |
EFTA01405101 |
gemini-2.0-flash-001 |
| 51276 |
EFTA01405102.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from an image file named 'pic11008.gif'. It includes... |
|
— |
EFTA01405102 |
gemini-2.0-flash-001 |
| 51277 |
EFTA01405103.txt |
wires (3) 1-6-2014 |
Richard Kahn < |
none |
none |
2014-01-06 |
email |
dataset_10 |
|
Richard Kahn emailed Amanda Kirby on January 6, 2014, requesting her to call Harry Beller to... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby < |
EFTA01405103 |
gemini-2.0-flash-001 |
| 51278 |
EFTA01405104.txt |
Wire Transfer Request |
Harry Beller |
none |
none |
2014-01-06 |
memorandum |
dataset_10 |
|
This is a memorandum from Harry Beller to Amanda Kirby instructing her to wire 3,000 EUR to Amar... |
Financial transactions/money flow |
Amanda Kirby |
EFTA01405104 |
gemini-2.0-flash-001 |
| 51279 |
EFTA01405105.txt |
Authorization for Asset Movement |
|
none |
none |
2014-01-06 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown for asset movement from... |
Financial transactions/money flow |
— |
10-PHM-01772 (12/10) |
gemini-2.0-flash-001 |
| 51280 |
EFTA01405107.txt |
Re: bullish expression of single stocks [C] |
jeffrey E. ejeevacation@gmail.com |
suspicious |
none |
2015-06-10 |
email |
dataset_10 |
|
This email chain involves Jeffrey Epstein requesting and receiving stock information and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ariane Dwyer |
None |
gemini-2.0-flash-001 |
| 51281 |
EFTA01405119.txt |
Authorization for Asset Movement |
|
none |
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 |
— |
10-PWM-0177S (12/10) |
gemini-2.0-flash-001 |
| 51282 |
EFTA01405122.txt |
Re: Fw: Cinsiallar.S.4222 case 01163801 [II |
Raunak Tanwar |
suspicious |
none |
2014-01-08 |
email |
dataset_10 |
|
This email exchange discusses a wire transfer issue where an intermediary bank requested USD 20... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
01163801 |
gemini-2.0-flash-001 |
| 51283 |
EFTA01405125.txt |
re: wires (4) 2-27-2014 |
Richard Kahn < |
none |
none |
2014-02-27 |
email |
dataset_10 |
|
Richard Kahn emailed Amanda Kirby to instruct her to call Harry Beller to confirm wire... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby ‹ |
EFTA01405125 |
gemini-2.0-flash-001 |
| 51284 |
EFTA01405126.txt |
None |
Harry Belle |
suspicious |
none |
2014-02-27 |
memorandum |
dataset_10 |
|
This memorandum from Harry Belle to Amanda Kirby requests a wire transfer of EUR 1,145 to MLLE... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 51285 |
EFTA01405127.txt |
Authorization for Asset Movement |
|
none |
none |
2014-02-27 |
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 |
| 51286 |
EFTA01405129.txt |
RE: Your KYC has been approved! (I] |
Jj Litchford |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
This email confirms the approval of a KYC (Know Your Customer) check for Mort, Inc. and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Gwen Hill <M |
Case 8: |
gemini-2.0-flash-001 |
| 51287 |
EFTA01405130.txt |
Wire Transfer Request |
Harry Seller |
none |
none |
2014-02-27 |
memorandum |
dataset_10 |
|
This memorandum details a request from Harry Seller to Amanda Kirby to wire 10,000 EUR from an... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 51288 |
EFTA01405131.txt |
Authorization for Asset Movement |
|
none |
none |
2014-02-27 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank for Jeffrey E Epstelfl to wire... |
Financial transactions/money flow |
— |
10-PWM-0177S (12/10) |
gemini-2.0-flash-001 |
| 51289 |
EFTA01405133.txt |
Re: wires (4) 2-27-2014 |
Richard Kahn |
none |
none |
2014-02-28 |
email |
dataset_10 |
|
Richard Kahn sent an email to Amanda Kirby regarding wire transfers, requesting confirmation.... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 51290 |
EFTA01405135.txt |
Re: Documents to add Darren |
Vahe Stepanian < |
none |
none |
2014-03-04 |
email |
dataset_10 |
|
This email discusses the process of adding Darren to Jeffrey's accounts at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 51291 |
EFTA01405137.txt |
pic21321.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named pic21321.gif. The metadata includes... |
|
— |
EFTA01405137 |
gemini-2.0-flash-001 |
| 51292 |
EFTA01405138.txt |
RegE |
Amanda Kirby |
none |
none |
2014-03-06 |
email |
dataset_10 |
|
This is an email from Amanda Kirby at Deutsche Bank, containing her contact information and a... |
|
— |
EFTA01405138 |
gemini-2.0-flash-001 |
| 51293 |
EFTA01405139.txt |
RE: Southern Financial [I] |
Ariane Dwyer |
none |
none |
2015-10-27 |
email |
dataset_10 |
|
This email exchange involves requests for information regarding Southern Financial brokerage... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford |
EFTA01405139.txt |
gemini-2.0-flash-001 |
| 51294 |
EFTA01405143.txt |
Re: NES WT to Tes |
Richard Kahn < |
none |
none |
2014-04-08 |
email |
dataset_10 |
|
This email exchange involves Amanda Kirby from Deutsche Bank confirming a transaction labeled... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby <•> |
None |
gemini-2.0-flash-001 |
| 51295 |
EFTA01405151.txt |
Re: JEE WT to RB (C] |
Amanda Kirby |
none |
none |
2014-06-06 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank confirms receipt of an email from Bella Klein regarding 'JEE WT... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
EFTA01405151.txt |
gemini-2.0-flash-001 |
| 51296 |
EFTA01405155.txt |
NES WT to Tes |
bellaklein e |
none |
none |
2014-06-13 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby requesting confirmation on something, with Darren... |
Communications/correspondence |
Amanda Kirby e |
EFTA01405155 |
gemini-2.0-flash-001 |
| 51297 |
EFTA01405156.txt |
Authorization for Asset Movement |
|
none |
none |
2014-06-13 |
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 10-PWMT)1773 (12/10) |
gemini-2.0-flash-001 |
| 51298 |
EFTA01405159.txt |
Richard D Kahn rdc alert [I] |
PWM BIS-Research < |
suspicious |
none |
2013-09-03 |
email |
dataset_10 |
|
This email from PWM BIS-Research informs Amanda Kirby about an alert for client Richard D Kahn,... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Amanda Kirby < |
EFTA01405159 |
gemini-2.0-flash-001 |
| 51299 |
EFTA01405160.txt |
Your KYC has been re ected |
Janice Franklin |
suspicious |
none |
2013-10-30 |
email |
dataset_10 |
|
This email notifies Amanda Kirby that a KYC check has been rejected for several entities... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 51300 |
EFTA01405161.txt |
Your KYC has been rejected |
Jacqueline Lightbody |
suspicious |
none |
2013-10-31 |
email |
dataset_10 |
|
This email informs Amanda Kirby that the KYC for NES LLC has been rejected due to issues... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
|
gemini-2.0-flash-001 |