Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
51301 EFTA01405162.txt Attached Image none none 2014-01-27 email dataset_10 This email was sent to Amanda Kirby on January 27, 2014, and it contains an attached image. The... Amanda Kirby EFTA01405162 gemini-2.0-flash-001
51302 EFTA01405163.txt Authorization for Asset Movement none none 12/10 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-0177S gemini-2.0-flash-001
51303 EFTA01405166.txt Re: Fwd: wire fed ref # Amanda Kirby none none 2014-03-10 email dataset_10 This email exchange concerns a returned wire transfer. Richard Kahn asks Amanda Kirby to... Financial transactions/money flowCommunications/correspondence Richard Kahn EFTA01405166.txt gemini-2.0-flash-001
51304 EFTA01405168.txt RE: Updated Financials - Southern Financial and Southern Trust [SC] Paul Morris suspicious possible 2015-07-08 email dataset_10 This email discusses a request to increase Southern Financial's Tier I Ceiling Limit to USD... Financial transactions/money flowBusiness dealingsCommunications/correspondence Vahe Stepanian, Richard Kahn None gemini-2.0-flash-001
51305 EFTA01405170.txt Attached Image none none 2014-07-21 email dataset_10 This is an email sent on July 21, 2014, with the subject 'Attached Image' to Amanda Kirby. The... Communications/correspondence Amanda Kirby EFTA01405170 gemini-2.0-flash-001
51306 EFTA01405171.txt None Jeffrey E. Epstein suspicious none 2014-07-21 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Amanda Kirby and Darren K Indyke to wire $1,000... Financial transactions/money flow Amanda Kirby, Darren K Indyke EFTA01405171 gemini-2.0-flash-001
51307 EFTA01405172.txt DB Cashier checks bellaklein none none 2014-08-04 email dataset_10 Bella Klein is emailing Amanda Kirby to inquire about the availability of DB Cashier checks from... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01405172 gemini-2.0-flash-001
51308 EFTA01405173.txt None Darren Indyke suspicious none 2014-08-04 memorandum dataset_10 This memorandum from Darren Indyke instructs Amanda Kirby to prepare cashier's checks for the... Financial transactions/money flow Amanda Kirby EFTA01405173 gemini-2.0-flash-001
51309 EFTA01405174.txt RegE Amanda Kirby none none 2013-12-12 email dataset_10 This is an email from Amanda Kirby of ust Company Americas regarding RegE Disclosure. The email... — EFTA01405174 gemini-2.0-flash-001
51310 EFTA01405175.txt Remittance Transfer JEFFREY EPSTEIN none none 2013-12-12 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of $1,000.00 initiated by... Financial transactions/money flow — 01163801 gemini-2.0-flash-001
51311 EFTA01405176.txt Authorization for Asset Movement none none 01-06n2qi3 form dataset_10 This document is an authorization form for asset movement from Jeffrey E Epsteifl's account at... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
51312 EFTA01405179.txt Re: wires (4) 1-9-2014 Richard Kahn none none 2014-01-09 email dataset_10 This email exchange between Richard Kahn and Amanda Kirby concerns the confirmation and... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01405179.txt, EFTA01405180 gemini-2.0-flash-001
51313 EFTA01405181.txt RE: hi jeffrey - a trade to play on global central bank liquidity... [C] Paul Morris none none 2015-09-10 email dataset_10 Daniel Sabba from Deutsche Bank Securities is proposing a trade to Jeffrey E. based on global... Financial transactions/money flowBusiness dealings Daniel Sabba EFTA01405181.txt gemini-2.0-flash-001
51314 EFTA01405184.txt Fw: JEE WT to AD [C] Vahe Stepanian none none 2014-03-03 email dataset_10 Vahe Stepanian forwarded an email regarding 'JEE WT to AD' and inquired about a $4,000 payment... Financial transactions/money flowCommunications/correspondence Aracely Sanchez SKMBT_C25314030310280.pdf gemini-2.0-flash-001
51315 EFTA01405185.txt None Darren K Indyke none none March 3, 14 memorandum dataset_10 This memorandum from Darren K Indyke to Amanda Kirby requests a wire transfer of 2,000 EUR from... Financial transactions/money flow Amanda Kirby EFTA01405185 gemini-2.0-flash-001
51316 EFTA01405186.txt None Jeffrey E. Epstein suspicious none 2014-03-03 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Darren Indyke to wire 100,000 EUR to Epstein's... Financial transactions/money flow Darren K Indyke EFTA01405186 gemini-2.0-flash-001
51317 EFTA01405187.txt Re: J. Epstein KYC U dates: Additional signer (I) Janice Franklin suspicious possible 2014-03-03 email dataset_10 Janice Franklin is questioning Amanda Kirby about the addition of Darren Indyke as a signer on... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby EFTA01405187.txt gemini-2.0-flash-001
51318 EFTA01405195.txt FW: SFL and Gratitude America Ltd (I) Jj Litchford suspicious none 2015-10-06 email dataset_10 The email discusses the transfer of $100,000 worth of Gilead stock from Jeffrey to Gratitude... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris, Stewart Oldfield EFTA01405195 gemini-2.0-flash-001
51319 EFTA01405196.txt pic14969.gif none none None other dataset_10 This document contains metadata for a GIF image file named pic14969.gif. It includes technical... — EFTA01405196 gemini-2.0-flash-001
51320 EFTA01405197.txt Image Metadata none none None other dataset_10 This document contains metadata for a GIF image file named pic21813.gif. The metadata includes... — EFTA01405197 gemini-2.0-flash-001
51321 EFTA01405198.txt pic14398.gif metadata none none None other dataset_10 This document contains metadata for a GIF image file named pic14398.gif, detailing its technical... — None gemini-2.0-flash-001
51322 EFTA01405199.txt re: wire (1) 3-4-2014 Richard Kahn <richardkahnl2@gmail.com> none none 2014-03-04 email dataset_10 Richard Kahn emailed Amanda Kirby at Deutsche Bank to confirm receipt of a wire transfer... Financial transactions/money flowCommunications/correspondence Amanda Kirby/db/dbcomWDBAMERICAS gemini-2.0-flash-001
51323 EFTA01405202.txt Re: NES wt to Tes Amanda Kirby none none 2014-04-23 email dataset_10 This email is a confirmation from Amanda Kirby at Deutsche Bank regarding a transaction labeled... Financial transactions/money flowCommunications/correspondence bellaklein EFTA01405202 gemini-2.0-flash-001
51324 EFTA01405203.txt Re: JEE WT to CF (C] Amanda Kirby none none 2014-06-11 email dataset_10 This email exchange between Bella Klein and Amanda Kirby concerns a wire transfer of $25,000 to... Financial transactions/money flowCommunications/correspondence bellaklein None gemini-2.0-flash-001
51325 EFTA01405209.txt Due Diligence Notification =?iso-8859-17b2rhvlierpbgInzw5jzsbob3rpzmljyxrpb24=?= none none 2015-02-06 email dataset_10 This email is an automated notification that a due diligence case (9157781) for a specific... Business dealings — 9157781 gemini-2.0-flash-001
51326 EFTA01405210.txt Attached Image hp.scanning@discard.mail.db.com none none 2014-07-15 email dataset_10 The document is an email sent on July 15, 2014, from hp.scanning@discard.mail.db.com to Amanda... Communications/correspondence Amanda Kirby EFTA01405210 gemini-2.0-flash-001
51327 EFTA01405211.txt Authorization for Asset Movement none none 2014-07-15 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex. Brown to wire $6,350.00 to... Financial transactions/money flow — 10-PWM-01775 gemini-2.0-flash-001
51328 EFTA01405214.txt Authorization for Asset Movement suspicious none 2014-07-15 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire $4,190.92 from... Financial transactions/money flow — LOA lO-PWM-01773(12/10) gemini-2.0-flash-001
51329 EFTA01405217.txt Authorization for Asset Movement none none 2014-07-15 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
51330 EFTA01405220.txt Attached Image hp.scanning@discard.mail.db.com none none 2014-06-23 email dataset_10 The document is an email sent from hp.scanning@discard.mail.db.com to Amanda Kirby on June 23,... Communications/correspondence Amanda Kirby e EFTA01405220 gemini-2.0-flash-001
51331 EFTA01405221.txt Authorization for Asset Movement For Non-Retirement Accounts none none 6453-2014 Authorization Form dataset_10 This document is an authorization form for asset movement from a non-retirement account held by... Financial transactions/money flow — 10FWM0177SI12;101 gemini-2.0-flash-001
51332 EFTA01405224.txt JE Recurring Wire [I] Amanda Kirby <M11§§§§§§§§MIMMEMIN suspicious none 2014-06-25 email dataset_10 Amanda Kirby from Deutsche Bank is emailing Arthur to confirm that he is taking care of a... Financial transactions/money flowCommunications/correspondence — None gemini-2.0-flash-001
51333 EFTA01405225.txt Reg E Amanda Kirby < none none 2014-11-20 email dataset_10 Amanda Kirby from Deutsche Bank sends an email regarding a disclosure for a wire transfer to... Financial transactions/money flowCommunications/correspondence — None gemini-2.0-flash-001
51334 EFTA01405226.txt Regulation E Disclosure for Remittance Transfer none none November 20, 2014 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of $3,600.00 initiated by... Financial transactions/money flow — 016531.101813 gemini-2.0-flash-001
51335 EFTA01405230.txt Re: jsc interiors [C] Richard Kahn suspicious none 2014-12-02 email dataset_10 These emails document the process of opening a bank account for jsc interiors at Deutsche Bank.... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby None gemini-2.0-flash-001
51336 EFTA01405235.txt None JEFFREY E. EPSTEIN suspicious none 2015-03-11 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Amanda Kirby and Darren K Indyke to wire... Financial transactions/money flow Amanda Kirby, Darren K Indyke None gemini-2.0-flash-001
51337 EFTA01405236.txt RE: Epstein account opening [I] Paul Morris suspicious possible 2016-01-25 email dataset_10 This email exchange discusses the process of opening an account for Gratitude America at... Financial transactions/money flowBusiness dealingsCommunications/correspondence Daniel Sabba EFTA01405236.txt gemini-2.0-flash-001
51338 EFTA01405239.txt Re: NES WT to Tes [Cl Amanda Kirby none none 2014-06-13 email dataset_10 This email is a confirmation request regarding a transaction labeled 'NES WT to Tes'. It... Financial transactions/money flowCommunications/correspondence bellaklein EFTA01405239 gemini-2.0-flash-001
51339 EFTA01405240.txt Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] Amanda Kirby suspicious none 2014-07-28 email dataset_10 This email chain discusses a Euro wire transfer for Jeffrey Epstein and addresses an issue where... Financial transactions/money flowCommunications/correspondence Rich DB Force 1258925, #680519, SCMS140728027007 gemini-2.0-flash-001
51340 EFTA01405246.txt Authorization for Asset Movement none none 2014-10-02 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for MFS. LLC to wire... Financial transactions/money flow — 10-PWM-01775 (12/101 gemini-2.0-flash-001
51341 EFTA01405249.txt FW: Jeepers transfer [I] Vahe Stepanian suspicious none 2016-04-05 email dataset_10 This email chain discusses the process of transferring funds, specifically $100,000, between... Financial transactions/money flowBusiness dealingsCommunications/correspondence Stewart Oldfield gemini-2.0-flash-001
51342 EFTA01405254.txt JEE 2 Wires bellaklein <•> none none 2014-12-16 email dataset_10 Bella Klein emails Aracely Sanchez to confirm two wire transfers. The email includes a forwarded... Financial transactions/money flowCommunications/correspondence Aracely Sanchez EFTA01405254 gemini-2.0-flash-001
51343 EFTA01405255.txt Attached Image hp.scanning@discard.mail.db.com none none 2015-01-30 email dataset_10 This email, sent on January 30, 2015, from hp.scanning@discard.mail.db.com to Amanda Kirby,... Communications/correspondence Amanda Kirby EFTA01405255 gemini-2.0-flash-001
51344 EFTA01405256.txt Authorization for Asset Movement none none 01-30-2015 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex Brown to wire $2168.27 to... Financial transactions/money flow — EFTA01405256.txt gemini-2.0-flash-001
51345 EFTA01405259.txt Authorization for Asset Movement none none 2015-01-30 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire $2,661,622.0 from... Financial transactions/money flowLegal matters/litigation — None gemini-2.0-flash-001
51346 EFTA01405262.txt RE: Case #01441097 [I] Aracely Sanchez suspicious none 2015-08-18 email dataset_10 Aracely Sanchez instructs Edward Borland to release a wire transfer for J Epstein, after an... Financial transactions/money flowCommunications/correspondence Amanda Kirby 01441097 gemini-2.0-flash-001
51347 EFTA01405265.txt re: Euro wire 8-26-2014 Richard Kahn < suspicious possible 2014-08-26 email dataset_10 Richard Kahn is awaiting Arthur Tendler's telephone number and best time to verbally confirm... Financial transactions/money flowCommunications/correspondence Arthur Tendler <arthur.tendler@db.com> gemini-2.0-flash-001
51348 EFTA01405266.txt None Jeffrey Epstein suspicious none 2014-08-26 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Arthur Tendler to wire 2,500 EUR to a Societe... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
51349 EFTA01405267.txt JE VI Fondation WT to MIT bellaklein none none 2014-10-07 email dataset_10 This email from Bella Klein to Amanda Kirby, with Darren Indyke and Richard Kahn in CC, requests... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01405267 gemini-2.0-flash-001
51350 EFTA01405268.txt JEE WT to Bridge bellaklein e none none 2014-10-09 email dataset_10 Bella Klein sent an email to Amanda Kirby requesting confirmation on something labeled 'JEE WT... Communications/correspondence Amanda Kirby e EFTA01405268 gemini-2.0-flash-001
51351 EFTA01405269.txt Authorization for Asset Movement none none 2014-10-09 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire $7,000.00 from... Financial transactions/money flowBusiness dealings — 10-PWM-01775 (12/10) gemini-2.0-flash-001
51352 EFTA01405272.txt Lead to Customer-Prospect Conversion Request Amanda Kirby .4 none none 2014-11-12 email dataset_10 This email is a request to convert a lead into a prospect within a CRM system (DB Force) and... Business dealingsCommunications/correspondence pwm AOG EFTA01405272 gemini-2.0-flash-001
51353 EFTA01405273.txt Regulation E Disclosure for Remittance Transfer Jeffrey Epstein none none November 20, 2014 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a $5,000 remittance transfer initiated by Jeffrey... Financial transactions/money flow — 016531.101813 gemini-2.0-flash-001
51354 EFTA01405274.txt Re: FW: rdc alert [I] PWMUS AMLKYC suspicious none 2015-02-06 email dataset_10 This email exchange concerns an AML compliance review triggered by an RDC alert related to a... Financial transactions/money flowLegal matters/litigationBusiness dealings Amanda Kirby gemini-2.0-flash-001
51355 EFTA01405277.txt RE: NES WT to Tes Amanda Kirby none none 2015-02-13 email dataset_10 Amanda Kirby confirms receipt of a wire transfer request from Bella Klein and urges her to send... Financial transactions/money flowCommunications/correspondence bellaklein None gemini-2.0-flash-001
51356 EFTA01405279.txt Re: JEE (3) wires bellaklein suspicious none 2015-03-10 email dataset_10 Bella Klein is coordinating wire transfers, with Amanda Kirby noting a wire originating from... Financial transactions/money flowCommunications/correspondence Amanda Kirby None gemini-2.0-flash-001
51357 EFTA01405281.txt JEE WT bellaklein none none 2015-03-20 email dataset_10 The email from bellaklein to Amanda requests confirmation of a wire transfer and provision of a... Financial transactions/money flowCommunications/correspondence Amanda EFTA01405281 gemini-2.0-flash-001
51358 EFTA01405289.txt Your KYC has been re'ected Melisa Venegas suspicious none 2014-11-18 email dataset_10 The email informs Amanda Kirby that the KYC for JSC INTERIORS LLC has been rejected due to... Business dealingsCommunications/correspondence Amanda Kirby gemini-2.0-flash-001
51359 EFTA01405294.txt Authorization for Asset Movement none none 2015-01-23 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire $62,693.00 from... Financial transactions/money flowBusiness dealings — LOA-PWM-0177S (12/10) gemini-2.0-flash-001
51360 EFTA01405297.txt Authorization for Asset Movement none none 2015-01-23 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for asset movement from... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
51361 EFTA01405300.txt Authorization for Asset Movement none none 2015-01-23 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from an... Financial transactions/money flow — 1B.PWM-01775 (12/10) gemini-2.0-flash-001
51362 EFTA01405303.txt Fw: per alert [I] PWMUS AMLKYC none none 2015-02-06 email dataset_10 This email chain discusses the clearance of AML alerts within Deutsche Bank. It references a... Financial transactions/money flowCommunications/correspondenceLegal matters/litigation Amanda Kirby gemini-2.0-flash-001
51363 EFTA01405305.txt FW: Check Referral - Acct -42955542 [I] Kavish Sharma suspicious none 2016-01-22 email dataset_10 Kavish Sharma is requesting a pay/no pay decision on a check referral due to a signature... Financial transactions/money flowCommunications/correspondenceLegal matters/litigation Stewart Oldfield, Paul Morris EFTA01405305 gemini-2.0-flash-001
51364 EFTA01405310.txt Due Diligence Notification =iso-8859-1?b?rhvlierpbglnzw5jzsbob3rpzmljyxrpb24=?= none none 2015-02-13 email dataset_10 This email is an automated notification that a due diligence case (9200225) for '17135-LSJE... Business dealingsCommunications/correspondence — 9200225 gemini-2.0-flash-001
51365 EFTA01405311.txt The following case that you have created has been closed. Prashant Mahendru none none 2015-05-05 email dataset_10 This email from Prashant Mahendru notifies that a case has been closed, providing details such... Financial transactions/money flowBusiness dealings — 01387297 gemini-2.0-flash-001
51366 EFTA01405312.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2015-05-18 Regulation E Disclosure dataset_10 This document is a Regulation E disclosure for a remittance transfer of 2,500.00 EUR from... Financial transactions/money flow Jeffrey Epstein, Mlle 016531.101813 gemini-2.0-flash-001
51367 EFTA01405313.txt Fw: Attached Image [I) Amanda Kirby none none 2014-08-26 email dataset_10 Amanda Kirby forwarded an email with an attached image and noted that she spoke with Darren on... Communications/correspondenceBusiness dealings — EFTA01405313 gemini-2.0-flash-001
51368 EFTA01405314.txt Attached Image hp.scanning@discard.mail.db.com none none 2014-10-07 email dataset_10 This email was sent from hp.scanning@discard.mail.db.com to Amanda Kirby on October 7, 2014,... Communications/correspondence Amanda Kirby EFTA01405314 gemini-2.0-flash-001
51369 EFTA01405315.txt Authorization for Asset Movement none none 2014-10-07 Authorization Form dataset_10 This document is an authorization form for asset movement from Jeffrey E Epstein's Deutsche Bank... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
51370 EFTA01405318.txt Fw: PCR ALERT - Amanda Kirby none none 2014-11-28 email dataset_10 Amanda Kirby from Deutsche Bank is requesting the clearance of PCR alerts for a client. The... Financial transactions/money flowLegal matters/litigationCommunications/correspondence PWMUS AMLKYC EFTA01405318 gemini-2.0-flash-001
51371 EFTA01405320.txt Re: jsc interiors Richard Kahn none none 2014-11-26 email dataset_10 Richard Kahn responds to Amanda Kirby's questions regarding the account opening for jsc... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby EFTA01405320.txt gemini-2.0-flash-001
51372 EFTA01405323.txt Re: jsc interiors [C] Amanda Kirby suspicious none 2014-11-28 email dataset_10 Amanda Kirby from Deutsche Bank is requesting information from Richard Kahn regarding jsc... Financial transactions/money flowBusiness dealingsCommunications/correspondence Richard Kahn None gemini-2.0-flash-001
51373 EFTA01405327.txt RE: Case #01353080 :Gratitude America [I] Gaurav Bhargava suspicious none 2015-03-03 email_chain dataset_10 This email chain discusses discrepancies in KYC and account opening documentation for 'Gratitude... Financial transactions/money flowLegal matters/litigationCommunications/correspondence Amanda Kirby, Yoonsun Chun 01353080 gemini-2.0-flash-001
51374 EFTA01405338.txt 2 Euro wires bellaklein none none 2015-03-12 email dataset_10 Bella Klein emailed Arthur Tendler, with Darren Indyke, Richard Kahn, and Amanda Kirby CC'd,... Financial transactions/money flowCommunications/correspondence Arthur Tendler, Darren Indyke, Richard Kahn, Amanda Kirby gemini-2.0-flash-001
51375 EFTA01405339.txt FW: *** PRICING DETAILS *** SOLE BOOKRUN SPAC INITIAL PUBLIC OFFERING *** GLOBAL PARTNER ACQUISITION CORP *** APPROVED FOR EXTERNAL DISTRIBUTION *** [SC] Vahe Stepanian none none 2015-07-30 email dataset_10 This email informs Jeffrey E. about his allocation of 2,000 shares in the Global Partner... Financial transactions/money flowBusiness dealings jeffrey E. gemini-2.0-flash-001
51376 EFTA01405342.txt JEE WT To SP bellaklein e none none 2014-05-20 email dataset_10 Bella Klein is requesting confirmation from Amanda Kirby regarding an international wire... Financial transactions/money flowCommunications/correspondence Amanda Kirby e EFTA01405342 gemini-2.0-flash-001
51377 EFTA01405343.txt None K suspicious none 2014-05-19 memorandum dataset_10 This memorandum instructs Amanda Kirby and Darren K Indyke to wire $2,500 from a specified... Financial transactions/money flow Amanda Kirby, Darren K Indyke None gemini-2.0-flash-001
51378 EFTA01405344.txt None Darren K Indyke suspicious none 2014-05-19 memorandum dataset_10 This is a memorandum from Darren K Indyke to Amanda Kirby requesting a wire transfer of $2,500... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
51379 EFTA01405345.txt Authorization for Asset Movement none none 5-19-14 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 — 10-PWM-01775 (12/10) gemini-2.0-flash-001
51380 EFTA01405348.txt FW: 35269691 - JEFFREY EPSTEIN - [I] Paul Morris <E none none 2016-04-04 email dataset_10 This email chain discusses the issue of a missing signature card for Jeffrey Epstein's account... Financial transactions/money flowBusiness dealingsCommunications/correspondence Stewart Oldfield < 35269691 gemini-2.0-flash-001
51381 EFTA01405354.txt Fw: Case # 01265108 for A/c Halina Laczny none none 2014-08-06 email dataset_10 This email chain documents a request for and provision of information regarding a check and a... Financial transactions/money flowCommunications/correspondence Amanda Kirby 01265108 gemini-2.0-flash-001
51382 EFTA01405361.txt Fwd: jsc interiors [C] bellaklein suspicious none 2014-12-02 email dataset_10 This email chain discusses the opening of a bank account for JSC Interiors at Deutsche Bank.... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby None gemini-2.0-flash-001
51383 EFTA01405366.txt RE: wire (1) 2-19-2015 Amanda Kirby none none 2015-02-19 email dataset_10 This email exchange between Amanda Kirby and Richard Kahn concerns a wire transfer request.... Financial transactions/money flowCommunications/correspondence Richard Kahn None gemini-2.0-flash-001
51384 EFTA01405370.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2015-02-19 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of $5,000.00 initiated by... Financial transactions/money flow — EFTA01405370 gemini-2.0-flash-001
51385 EFTA01405371.txt BIS Research - J. E stein & Co. **UPDATED** [I] PWM BIS-Research none none 2013-08-14 email dataset_10 Deepali Thakur from BIS Research sends Amanda Kirby revised research on J. Epstein & Co. The... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby None gemini-2.0-flash-001
51386 EFTA01405420.txt Re: (Discrepancy) Caset 01115904: Southern Trust Company, Inc. [i] Amanda Kirby < none none 2013-08-27 email dataset_10 This email exchange discusses discrepancies in the account opening application for Southern... Financial transactions/money flowBusiness dealingsCommunications/correspondence PWM AOG 01115904 gemini-2.0-flash-001
51387 EFTA01405425.txt Due Diligence Notification =?iso-8859-1?b?rhvlierpbglnzw5jzsbob3Rpzmljyxrpb24=?= <> suspicious none 2013-09-05 email dataset_10 This email is a notification that a due diligence case has been completed for '8743-J. Epstein... Financial transactions/money flowBusiness dealings Amanda Kirby < 6721626 gemini-2.0-flash-001
51388 EFTA01405426.txt Authorization for Asset Movement none none 06/28/2016 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire funds from an... Financial transactions/money flow — LO-PWM-01775 (12/101 gemini-2.0-flash-001
51389 EFTA01405429.txt Authorization for Asset Movement none none 2015-06-25 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from an... Financial transactions/money flow — A2853758 gemini-2.0-flash-001
51390 EFTA01405435.txt JEE wire bellaklein e none none 2015-07-28 email dataset_10 Bella Klein emailed Amanda Kirby to confirm an attached wire transfer. Darren Indyke and Richard... Financial transactions/money flowCommunications/correspondence Amanda Kirby e EFTA01405435 gemini-2.0-flash-001
51391 EFTA01405436.txt Authorization for Asset Movement none none 2015-07-27 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
51392 EFTA01405439.txt 3 wires bellaklein e none none 2015-08-12 email dataset_10 bellaklein e sent an email to Amanda Kirby requesting confirmation of 3 attached wires. Darren... Financial transactions/money flowCommunications/correspondence Amanda Kirby gemini-2.0-flash-001
51393 EFTA01405440.txt Authorization for Asset Movement none none 2015-08-06 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex. Brown to wire $1,531.00... Financial transactions/money flow — 35266976 gemini-2.0-flash-001
51394 EFTA01405443.txt Authorization for Asset Movement none none 2015-08-10 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex. Brown to wire $1924.05 from... Financial transactions/money flow — 10-P484.0177S (12/10) gemini-2.0-flash-001
51395 EFTA01405445.txt Re: Fw: JE VI Fondation WT to MIT [C] Vahe Stepanian suspicious none 2014-10-07 email dataset_10 This email chain discusses a transaction from the JE VI Fondation WT to MIT. Vahe Stepanian... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01405445.txt gemini-2.0-flash-001
51396 EFTA01405448.txt RE: Case #01353080 :Gratitude America [I] Yoonsun Chung 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 Pema Sherpa, PWM AOG, Amanda Kir y 01353080 gemini-2.0-flash-001
51397 EFTA01405508.txt Regulation E Disclosure C Arthur Tendler none none 2015-04-17 email dataset_10 Arthur Tendler from Deutsche Bank requests Darren Indyke's email consent for a wire transfer... Financial transactions/money flowCommunications/correspondence Darren Indyke EFTA01405508 gemini-2.0-flash-001
51398 EFTA01405510.txt Attached Image DB SCANNER 2 ehp.scanning@discard.mail.db.com none none 2015-07-28 email dataset_10 The document is an email sent from DB SCANNER 2 to Amanda Kirby on July 28, 2015. The subject of... Communications/correspondence Amanda Kirby EFTA01405510 gemini-2.0-flash-001
51399 EFTA01405511.txt Authorization for Asset Movement none none 07-27-2015 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex, Brown to move assets from the... Financial transactions/money flowLegal matters/litigation — 10-PWM,0177S (12/10) gemini-2.0-flash-001
51400 EFTA01405514.txt JEE WT to AD bellaklein none none 2014-12-22 email dataset_10 Bella Klein requests confirmation of a wire transfer and the associated federal reference number... Financial transactions/money flowCommunications/correspondence Ar, Ciri, andal, Darren Indyke, Richard Kahn EFTA01405514 gemini-2.0-flash-001