Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
51401 EFTA01405515.txt None Arthur Tendler none none 2014-12-22 memorandum dataset_10 This is a memorandum from Arthur Tendler to Darren Indyke instructing him to wire 2,500 EUR to... Financial transactions/money flow Darren Indyke None gemini-2.0-flash-001
51402 EFTA01405516.txt Authorization for Asset Movement none none 2015-01-09 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren K Indyke... Financial transactions/money flow — 10-PWM-0177SI12/10 gemini-2.0-flash-001
51403 EFTA01405519.txt Due Diligence Notification =iso-8859-1?b?rhvlierpbglnzw5jzsbob3rpzmljyxrpb24=?= none none 2015-02-10 email dataset_10 This email is an automated notification that a due diligence case (9164860) for the Butterfly... Financial transactions/money flowBusiness dealings — 9164860 gemini-2.0-flash-001
51404 EFTA01405520.txt None Jeffrey E. Epstein suspicious none 2015-02-23 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Amanda Kirby and Darren K Indyke to wire $5,000... Financial transactions/money flow Amanda Kirby, Darren K Indyke EFTA01405520 gemini-2.0-flash-001
51405 EFTA01405521.txt Authorization for Asset Movement none none 2015-05-08 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for HBRK Associates Inc.... Financial transactions/money flow — 10-PWM-01775(12/10) gemini-2.0-flash-001
51406 EFTA01405559.txt Sep 5, 2013 2:09:19 PM Conversation 8131791109 imediscard.mail.db.com suspicious none 2013-09-05 transcript dataset_10 This transcript discusses the status of documents and accounts related to Epstein. It mentions... Financial transactions/money flowCommunications/correspondence — 8131791109 gemini-2.0-flash-001
51407 EFTA01405560.txt rdc alert [I] PWM BIS-Research <pwm.bis-research@db.com> none none 2013-10-08 email dataset_10 This email from PWM BIS-Research alerts Amanda Kirby about a potential issue with a client,... Financial transactions/money flowLegal matters/litigationCommunications/correspondence Amanda Kirby gemini-2.0-flash-001
51408 EFTA01405561.txt Re: KYC Question -- Amanda Kirby < suspicious none 2013-10-25 email dataset_10 This email exchange discusses KYC rejection reasons for several accounts at Deutsche Bank,... Financial transactions/money flowLegal matters/litigationBusiness dealings Janice Franklin <janice.franklin@db.com> 01133377 gemini-2.0-flash-001
51409 EFTA01405565.txt Case # 0114 4 4: has n assigned to you. Amanda Kirby none none 2013-11-01 email dataset_10 Amanda Kirby sent an email to PWM AOG notifying them of a new case assignment for New York... Financial transactions/money flowBusiness dealings PWM AOG 01146494 gemini-2.0-flash-001
51410 EFTA01405566.txt The following case that ou have created has been closed. Gaurav Bhargava suspicious none 2013-11-04 email dataset_10 Gaurav Bhargava sent an email to Amanda Kirby notifying her that a case she created has been... Financial transactions/money flowBusiness dealings Amanda Kirby gemini-2.0-flash-001
51411 EFTA01405567.txt Fw: KYC 01161376 Amanda Kirby suspicious possible 2013-12-12 email dataset_10 Amanda Kirby asks Armen Brash to influence Jacqueline Lightbody to change the risk assessment of... Financial transactions/money flowBusiness dealingsCommunications/correspondence Armen Brash KYC 01161376 gemini-2.0-flash-001
51412 EFTA01405570.txt None Harry Seller suspicious none 2014-01-31 memorandum dataset_10 This memorandum instructs Amanda Kirby to wire 2,000 EUR to a Tatra Banka account in Slovakia.... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
51413 EFTA01405575.txt Wire from 4/1- Amanda Kirby none none 2014-04-21 email dataset_10 Amanda Kirby from Deutsche Bank is emailing Rich to request confirmation of the correct... Financial transactions/money flowCommunications/correspondence — gemini-2.0-flash-001
51414 EFTA01405576.txt Re: Address Chan es [C] Amanda Kirby suspicious none 2014-05-22 email dataset_10 Jeanne Brennan requests Amanda Kirby at Deutsche Bank to update the address on Jeffrey Epstein's... Financial transactions/money flowCommunications/correspondence Jeanne Brennan EFTA01405576 gemini-2.0-flash-001
51415 EFTA01405579.txt JEE WT bellaklein none none 2015-03-27 email dataset_10 This email from bellaklein to Amanda Kirby, with cc to Darren Indyke and Richard Kahn, requests... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01405579 gemini-2.0-flash-001
51416 EFTA01405580.txt None Darren K Indyke suspicious none 2015-03-27 memorandum dataset_10 This memorandum instructs Amanda Kirby to wire transfer 13,700,000 Rubbles from account 35266976... Financial transactions/money flow Amanda Kirby, N None gemini-2.0-flash-001
51417 EFTA01405581.txt Attached Image none none 2015-05-06 email dataset_10 The document is an email notification indicating that an image was attached and sent to Amanda... Amanda Kirby gemini-2.0-flash-001
51418 EFTA01405582.txt Authorization for Asset Movement suspicious none 05-06-15 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown, directing them to wire... Financial transactions/money flow — PWM-01773(12/10) gemini-2.0-flash-001
51419 EFTA01405585.txt Authorization for Asset Movement none none 2015-08-06 form dataset_10 This document is an authorization form for Deutsche Bank Alex Brown to move assets from the HBRK... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
51420 EFTA01405588.txt Re: Check info/numbers (C) Amanda Kirby suspicious possible 2014-08-05 email dataset_10 Amanda Kirby acknowledges receipt of a photo related to debit processing and informs the sender... Financial transactions/money flowCommunications/correspondence — EFTA01405588.txt gemini-2.0-flash-001
51421 EFTA01405589.txt Euro WT to bellaklein <•> none none 2014-10-02 email dataset_10 Bella Klein sends an email to Arthur Tendler requesting confirmation. Darren Indyke, Richard... Communications/correspondence Arthur Tendler EFTA01405589 gemini-2.0-flash-001
51422 EFTA01405590.txt None Darren Indyke none none 2014-10-02 memorandum dataset_10 This memorandum from Darren Indyke instructs Arthur Tendler to wire 2,000 EUR from a specified... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
51423 EFTA01405591.txt RE: Case #01353080 :Gratitude America [I] Amanda Kirby suspicious none 2015-03-03 email dataset_10 This email chain discusses discrepancies in the KYC and account opening documents for the... Financial transactions/money flowBusiness dealingsCommunications/correspondence Yoonsun Chung, Gaurav Bhargava 01353080 gemini-2.0-flash-001
51424 EFTA01405603.txt Regulation E Disclosure Arthur Tendler none none 2015-06-22 email dataset_10 Arthur Tendler from Deutsche Bank is requesting Darren Indyke's email consent for a Regulation E... Financial transactions/money flowCommunications/correspondence Darren Indyke gemini-2.0-flash-001
51425 EFTA01405605.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none June 22, 2015 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 10,000.00 EUR initiated... Financial transactions/money flowLegal matters/litigation — 016531.101813 gemini-2.0-flash-001
51426 EFTA01405606.txt None K Indyke suspicious none 2014-05-13 memorandum dataset_10 This memorandum from K Indyke requests a wire transfer of $196 from a specified account to Alfa... Financial transactions/money flow Amanda Kirby, Darren None gemini-2.0-flash-001
51427 EFTA01405607.txt Re: JEE WT to CF (C] Amanda Kirby none none 2014-06-10 email dataset_10 This email chain discusses a transaction labeled "JEE WT to CF" and requests confirmation from... Financial transactions/money flowCommunications/correspondence EFTA01405607 gemini-2.0-flash-001
51428 EFTA01405608.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2014-06-10 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a $25,000 remittance transfer from Jeffrey... Financial transactions/money flow Chouliak Fedor 016531.101813 gemini-2.0-flash-001
51429 EFTA01405609.txt RE: JE [I] Vahe Stepanian suspicious none 2014-12-01 email dataset_10 Amanda Kirby sent Vahe Stepanian information about Jeffrey Epstein's financial background,... Financial transactions/money flowBusiness dealings Amanda Kirby EFTA01405609 gemini-2.0-flash-001
51430 EFTA01405611.txt Regulation E Disclosure [C] Arthur Tendler none none 2015-02-12 email dataset_10 Arthur Tendler from Deutsche Bank requests Darren's email consent for a wire transfer disclosure... Financial transactions/money flowCommunications/correspondence bellaklein, Amanda Kirby gemini-2.0-flash-001
51431 EFTA01405613.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas suspicious none February 12, 2015 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 69,924.80 EUR from... Financial transactions/money flow — 016531.101813 gemini-2.0-flash-001
51432 EFTA01405614.txt RE: HE WT Amanda Kirby none none 2015-03-20 email dataset_10 Bella Klein requests Amanda Kirby to confirm a wire transfer and provide bank reference. Amanda... Financial transactions/money flowCommunications/correspondence bellaklein None gemini-2.0-flash-001
51433 EFTA01405615.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none March 20, 2015 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas for a... Financial transactions/money flow — EFTA01405615 gemini-2.0-flash-001
51434 EFTA01405621.txt Re: Epstein [I] Amanda Kirby suspicious none 2013-08-26 email dataset_10 This email exchange between Amanda Kirby and Jay Lipman at Deutsche Bank discusses issues with... Financial transactions/money flowBusiness dealingsCommunications/correspondence Jay Lipman gemini-2.0-flash-001
51435 EFTA01405622.txt FW: Case #01353080 :Gratitude America [I] Amanda Kirby none none 2015-03-03 email dataset_10 This email chain discusses discrepancies between KYC information and account opening documents... Financial transactions/money flowLegal matters/litigationCommunications/correspondence Gaurav Bhargava 01353080 gemini-2.0-flash-001
51436 EFTA01405630.txt OD REFERRALS ( 11-05-2014 ) A/C @ 35267258 (I) Arush Jain none none 2014-11-06 email dataset_10 Arush Jain sent an email to Amanda Kirby and Aracely Sanchez, requesting approval for OD... Financial transactions/money flowCommunications/correspondence Amanda Kirby, Aracely Sanchez None gemini-2.0-flash-001
51437 EFTA01405631.txt Re: JEE WT to NM (C) Amanda Kirby none none 2014-06-03 email dataset_10 This email is a request from Bella Klein to Amanda Kirby to confirm a wire transfer. Amanda... Financial transactions/money flowCommunications/correspondence EFTA01405631.txt gemini-2.0-flash-001
51438 EFTA01405632.txt NES LLC - WT to Tes bellaklein e none none 2014-01-02 email dataset_10 The email from bellaklein e to Amanda Kirby requests confirmation regarding 'NES LLC - WT to... Business dealingsCommunications/correspondence Amanda Kirby e EFTA01405632 gemini-2.0-flash-001
51439 EFTA01405647.txt Authorization for Asset Movement suspicious none 2014-01-21 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire $14,000.00 from... Financial transactions/money flow — 10-PWM-0177S(12/t0) gemini-2.0-flash-001
51440 EFTA01405649.txt None Harry Seller none none 2014-01-21 memorandum dataset_10 This is a memorandum from Harry Seller to Amanda Kirby requesting a wire transfer of 5,000 EUR... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
51441 EFTA01405650.txt Authorization for Asset Movement none none 2014-01-21 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
51442 EFTA01405653.txt Authorization for Asset Movement none none 2014-01-21 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex, Brown for asset movement,... Financial transactions/money flow — DBA6 gemini-2.0-flash-001
51443 EFTA01405656.txt NES wt to Tes bellaklein e none none 2014-01-27 email dataset_10 Bella Klein sent an email to Amanda Kirby, cc'ing Harry Bailer and Rich Kahn, requesting... Communications/correspondence Amanda Kirby e EFTA01405656 gemini-2.0-flash-001
51444 EFTA01405657.txt Authorization for Asset Movement none none 01.27-2014 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-01773(12/10) gemini-2.0-flash-001
51445 EFTA01405660.txt Re: Wire Request-Jeffrey Epstein [I] Margaux Mcgrath suspicious none 2014-04-02 email dataset_10 This email chain discusses a wire transfer request for Jeffrey Epstein at Deutsche Bank. Margaux... Financial transactions/money flowCommunications/correspondence Amanda Kirby EFTA01405660 gemini-2.0-flash-001
51446 EFTA01405662.txt Re: Fwd: Euro Wires from 7 21/2014 [CI Paul Morris suspicious none 2014-07-28 email dataset_10 This email exchange involves Richard Kahn inquiring about a missing Euro wire payment of 2500... Financial transactions/money flowCommunications/correspondence richardkahnlagmail.com None gemini-2.0-flash-001
51447 EFTA01405664.txt JEE WT to MI bellaklein e none none 2014-06-16 email dataset_10 Bella Klein emails Amanda Kirby requesting confirmation, with Darren Indyke and Richard Kahn... Communications/correspondence Amanda Kirby e EFTA01405664 gemini-2.0-flash-001
51448 EFTA01405665.txt Authorization for Asset Movement suspicious possible 2014-06-16 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren Indyke... Financial transactions/money flowLegal matters/litigationBusiness dealings — 10-PWM-01775 (12/10) gemini-2.0-flash-001
51449 EFTA01405668.txt Attached Image hp.scanning@discard.mail.db.com none none 2014-07-24 email dataset_10 The document is an email sent from hp.scanning@discard.mail.db.com to Amanda Kirby on July 24,... Communications/correspondence Amanda Kirby EFTA01405668 gemini-2.0-flash-001
51450 EFTA01405669.txt Authorization for Asset Movement none none 2014-07-24 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex Brown to wire $39,175.00 to... Financial transactions/money flow — 44129244 gemini-2.0-flash-001
51451 EFTA01405672.txt Authorization for Asset Movement none none 2014-07-24 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren Indyke... Financial transactions/money flow — 10-PWM-0I77S (12/10) gemini-2.0-flash-001
51452 EFTA01405675.txt NES WT to Tes bellaklein < none none 2014-10-22 email dataset_10 Bella Klein sent an email to Amanda Kirby, cc'ing Darren Indyke and Richard Kahn, requesting... Communications/correspondence Amanda Kirby < EFTA01405675 gemini-2.0-flash-001
51453 EFTA01405676.txt Authorization for Asset Movement none none 2014-10-22 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex. Brown to wire $3951.95 to... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
51454 EFTA01405679.txt Epstein [I Jay Lipman < suspicious none 2013-08-26 email dataset_10 Jay Lipman from Deutsche Bank is requesting KYC information from Amanda Kirby regarding... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby <•> EFTA01405679 gemini-2.0-flash-001
51455 EFTA01405680.txt Foundation Exemption Amanda Kirby suspicious none 2013-09-19 email dataset_10 Amanda Kirby is seeking clarification from Deutsche Bank's back office regarding the... Financial transactions/money flowLegal matters/litigationBusiness dealings Jeanne EFTA01405680.txt gemini-2.0-flash-001
51456 EFTA01405688.txt 2 wires bellaklein c• none none 2015-07-14 email dataset_10 This email from bellaklein c• to Aracely Sanchez requests confirmation of two attached wire... Financial transactions/money flowCommunications/correspondence Aracely Sanchez gemini-2.0-flash-001
51457 EFTA01405689.txt Authorization for Asset Movement none none 2015-07-13 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren K Indyke... Financial transactions/money flow — LOA 10-PWMJ)1775 (12/10) gemini-2.0-flash-001
51458 EFTA01405692.txt Regulation E Disclosure [C] Katy Cheng none none 2015-08-04 email dataset_10 Katy Cheng from Deutsche Bank requests Darren Indyke's email consent for a wire transfer... Financial transactions/money flowCommunications/correspondence Darren Indyke None gemini-2.0-flash-001
51459 EFTA01405694.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2015-08-04 other dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 3,234.00 EUR from... Financial transactions/money flowLegal matters/litigation — 016531.101813 gemini-2.0-flash-001
51460 EFTA01405695.txt Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein PCR Alert [I] Amanda Kirby < suspicious possible 2013-06-12 email dataset_10 Amanda Kirby forwards an email regarding RDC and PCR alerts for Jeffrey Epstein to PWMUS AMLKYC,... Financial transactions/money flowLegal matters/litigationBusiness dealings PWMUS AMLKYC EFTA01405695 gemini-2.0-flash-001
51461 EFTA01405697.txt RE: managed portfolio follow-up [I] Paul Morris none none 2015-06-08 email dataset_10 This email chain discusses the coordination of sending introductory materials for a managed... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Bartilucci, Michael .7 Drisco, Ryan Barclay None gemini-2.0-flash-001
51462 EFTA01405701.txt Authorization for Asset Movement none none 2015-07-15 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
51463 EFTA01405714.txt DB Force Case# 01115904: Southern Trust Company, Inc. [I] PWM AOG <pwm.aog@db.com> none none 2013-08-21 email dataset_10 Kusam Saini informs Amanda Kirby that DB Force Case # 01115904, involving Southern Trust... Business dealingsCommunications/correspondence Amanda Kirby <•> 01115904 gemini-2.0-flash-001
51464 EFTA01405715.txt RE: bullish expression of single stocks [C] [I] Daniel Sabba <ffi suspicious none 2015-06-10 email dataset_10 This email chain discusses structured notes and provides stock prices to Jeffrey Epstein.... Financial transactions/money flowBusiness dealingsCommunications/correspondence Stewart Oldfield, Paul Morris EFTA01405715 gemini-2.0-flash-001
51465 EFTA01405725.txt Fw: Your KYC has been rejected [I] Amanda Kirby suspicious none 2013-09-13 email dataset_10 This email chain discusses the rejection of a KYC application for J. Epstein Virgin Islands... Financial transactions/money flowLegal matters/litigationBusiness dealings Jacqueline Lightbody 01122241 gemini-2.0-flash-001
51466 EFTA01405728.txt Attached Image DB SCANNER 2 ehp.scanning@discard.mail.db.com none none 2015-08-21 email dataset_10 Email sent from DB SCANNER 2 to Amanda Kirby with an attached image. The email was sent on... Communications/correspondence Amanda Kirby e None gemini-2.0-flash-001
51467 EFTA01405729.txt Authorization for Asset Movement none none 2015-08-21 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex. Brown to wire $2355.90 to... Financial transactions/money flow — LOA 10-PWM-01775 (12/10) gemini-2.0-flash-001
51468 EFTA01405732.txt Authorization for Asset Movement none none 2015-08-21 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets according to... Financial transactions/money flowBusiness dealings — LOA IO-PWM-0177S (12/10) gemini-2.0-flash-001
51469 EFTA01405735.txt Regulation E Disclosure for Remittance Transfer Jeffrey Epstein none none October 20, 2015 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 5,000.00 EUR from... Financial transactions/money flow Mile 016531.101813 gemini-2.0-flash-001
51470 EFTA01405736.txt DB Euro acc wt bellaklein none none 2014-11-20 email dataset_10 Bella Klein requests confirmation of a wire transfer to a DB Euro account in an email sent on... Financial transactions/money flowCommunications/correspondence — EFTA01405736 gemini-2.0-flash-001
51471 EFTA01405739.txt Attached Image hp.scanning@discard.mail.db.com none none 2014-11-06 email dataset_10 This is an email sent from hp.scanning@discard.mail.db.com to Amanda Kirby on November 6, 2014,... Communications/correspondence Amanda Kirby EFTA01405739 gemini-2.0-flash-001
51472 EFTA01405740.txt JE WT bellaklein none none 2014-11-18 email dataset_10 Bella Klein is sending an email to Amanda Kirby, Darren Indyke, and Richard Kahn to confirm... Communications/correspondence Amanda Kirby EFTA01405740 gemini-2.0-flash-001
51473 EFTA01405741.txt Authorization for Asset Movement none none 2014-11-18 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
51474 EFTA01405744.txt Re: CLEARED: PCR ALERT - Amanda Kirby none none 2014-11-28 email dataset_10 This email exchange documents the process of clearing PCR (Potential Compliance Risk) alerts for... Financial transactions/money flowLegal matters/litigationCompliance issues aPWMUSAMLI EFTA01405744.txt gemini-2.0-flash-001
51475 EFTA01405748.txt Case 0 Amanda Kirby none none 2002-12-02 email dataset_10 Amanda Kirby sent an email to PWM AOG at Deutsche Bank to notify them of a new case assignment.... Business dealingsFinancial transactions/money flow PWM AOG <pwm.aog@db.com> KYC: 01305519 NAO: 8769480 gemini-2.0-flash-001
51476 EFTA01405749.txt JEE Wt to RB bellaklein e none none 2015-01-09 email dataset_10 Bella Klein sent an email to Amanda Kirby requesting confirmation. Darren Indyke and Richard... Communications/correspondence Amanda Kirby e EFTA01405749 gemini-2.0-flash-001
51477 EFTA01405750.txt Authorization for Asset Movement none none 2015-01-09 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex Brown to move assets from Jeffrey... Financial transactions/money flowBusiness dealings — 35266976 gemini-2.0-flash-001
51478 EFTA01405753.txt per alert [I] PWM BIS-Research none none 2015-02-06 email dataset_10 This email from PWM BIS-Research informs about an alert requiring compliance clearance before... Financial transactions/money flowLegal matters/litigationCommunications/correspondence — None gemini-2.0-flash-001
51479 EFTA01405754.txt RE: EMS/130218652338: Check referrals: Cynthia Rodriguez suspicious none 2018-02-13 email dataset_10 Cynthia Rodriguez sent an email requesting recipients to review check referrals and make a... Financial transactions/money flowCommunications/correspondence sigver dbgps, Stewart Oldfield EMS/130218652338 gemini-2.0-flash-001
51480 EFTA01405756.txt RE: OD Tracker - 18192848 Stewart Oldfield none none 2018-03-07 email dataset_10 The email chain discusses an overdraft violation on account 18192848. It informs recipients... Financial transactions/money flowCommunications/correspondence Rishabh Sharma, Armen Brash, Anna-Sofiya Lupolover,... 18192848 gemini-2.0-flash-001
51481 EFTA01405760.txt RE: Gratitude Wire - 15 000 Euro C] Bradley Gillin suspicious none 2018-04-02 email dataset_10 Bradley Gillin instructs Richard Kahn to have Darren execute a 15000 Euro wire transfer,... Financial transactions/money flowBusiness dealingsCommunications/correspondence Richard Kahn gemini-2.0-flash-001
51482 EFTA01405763.txt EMS/190618576535: Check Referrals: 42952763 - 307(I) suspicious none HT II,1 1",... ) : 15:24 -0400 email dataset_10 This email requests a pay/no pay decision for a check referral, noting a missing signature. It... Financial transactions/money flowCommunications/correspondenceAllegations/complaints — EMS/190618576535 gemini-2.0-flash-001
51483 EFTA01405911.txt RE: LSJE account xxx9295 [I] Michele-M Quattrocchi none none 2018-07-18 email dataset_10 This email exchange discusses a wire transfer sent to Brazil that is being held by the Central... Financial transactions/money flowCommunications/correspondence Bradley Gillin T1967001 gemini-2.0-flash-001
51484 EFTA01405914.txt RE: EMS/020617789472: Check Referral - Acct - Cynthia Rodriguez none none 2017-06-02 email dataset_10 Cynthia Rodriguez from Deutsche Bank is requesting a pay/no pay decision on a check referral due... Financial transactions/money flowCommunications/correspondence sigver dbgps, Stewart Oldfie EMS/020617789472 gemini-2.0-flash-001
51485 EFTA01405921.txt Gratitude Wire - 15,000 Euro Richard Kahn c suspicious none 2018-04-02 email dataset_10 Richard Kahn emailed Bradley Gillin regarding a 15,000 Euro wire transfer, titled 'Gratitude... Financial transactions/money flowCommunications/correspondence Bradley Gillin gemini-2.0-flash-001
51486 EFTA01405922.txt Re: Dispersion Call Option [C] Richard Kahn none none 2015-12-07 email dataset_10 Richard Kahn requests Vahe Stepanian to provide a bid for a dispersion call option to present to... Financial transactions/money flowBusiness dealingsCommunications/correspondence Vahe Stepanian EFTA01405922.txt gemini-2.0-flash-001
51487 EFTA01405925.txt Deutsche Bank Private Bank - Portfolio Alert Deutsche Bank Private Bank none none 2018-04-18 report dataset_10 This document is a portfolio alert from Deutsche Bank identifying an individual associated with... Political connections/influenceLegal matters/litigationCompliance/KYC — KYC 01748087, Alert ID: 13170805.11598095.89064473, Entity ID: 89064473 gemini-2.0-flash-001
51488 EFTA01405927.txt RE: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case # Cynthia Rodriguez none none 2016-11-16 email_chain dataset_10 This email chain discusses a wire transfer issue where the beneficiary bank needs additional... Financial transactions/money flowBusiness dealingsCommunications/correspondence Annanya Pareek, Stewart Oldfield, Bradley Gillin 01668504 gemini-2.0-flash-001
51489 EFTA01405934.txt RE: A/C# 44-138-714- (SBL Pendin ) Revised SBL November 1, 2018 Stewart Oldfield none none 2018-11-19 email dataset_10 This email thread discusses issues with account statements being returned for a client account.... Financial transactions/money flowCommunications/correspondence Lisa-M Ramos 44-138-714- gemini-2.0-flash-001
51490 EFTA01405946.txt RE: **URGENT** BIB Wires Did Not Flow in DB-Force INC0012352428 Naveen Bagaria none none 2019-04-26 email dataset_10 This email thread discusses an urgent issue where BIB wires did not flow in DB-Force due to a... Financial transactions/money flowCommunications/correspondenceEmployment/staffing Ankit-Kumar Sharma, Stewart Oldfield, Bradley Gillin,... INC0012352428 gemini-2.0-flash-001
51491 EFTA01405956.txt RE: Account Re-opening [I] Jj Litchford suspicious possible 2015-10-02 email dataset_10 This email exchange discusses the urgent re-opening of an account for Mort Inc. at Deutsche... Financial transactions/money flowBusiness dealingsCommunications/correspondence Armen Brash, Vaishali-P Mehta, PWMUS AMLKYC Mir, Paul Morris EFTA01405956.txt gemini-2.0-flash-001
51492 EFTA01405969.txt Butterfly - Additional of Trustees [SC] Bradley Gillin none none 2019-07-16 email dataset_10 Bradley Gillin from Deutsche Bank Wealth Management sent an email to Stewart Oldfield regarding... Business dealingsCommunications/correspondenceFinancial transactions/money flow Stewart Oldfield a> None gemini-2.0-flash-001
51493 EFTA01406003.txt RE: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I] Gail F Mahabir suspicious none 2018-07-06 email dataset_10 This email chain discusses an urgent matter regarding a deposit return due to a stop payment.... Financial transactions/money flowCommunications/correspondence Naveen Bagaria, cust.inv@db.com, Mariela Lopez, Joy E... 35269691 gemini-2.0-flash-001
51494 EFTA01406008.txt RE: OD Referral dated 05-17-2019 For AC # 42953424 [I] Rishabh Shah none none 2019-05-20 email dataset_10 This email exchange concerns an Overdraft (OD) Referral for account #42953424 at Deutsche Bank.... Financial transactions/money flowCommunications/correspondence Stewart Oldfield, Bradley Gillin, Monica Gilkinso,... None gemini-2.0-flash-001
51495 EFTA01406013.txt Re: LSJE xxxx9295 wire Bella Klein cz none none 2019-03-27 email dataset_10 This email exchange between Bella Klein and Firdaus Madiar concerns a wire transfer (LSJE... Financial transactions/money flowCommunications/correspondence Firdaus Madiar EFTA01406013 gemini-2.0-flash-001
51496 EFTA01406014.txt Re: LSJE xxxx9295 wire Bella Klein none none 2019-03-25 email dataset_10 This email exchange between Bella Klein and Brigid Macias at Deutsche Bank concerns a potential... Financial transactions/money flowCommunications/correspondence Brigid Macias EFTA01406014.txt gemini-2.0-flash-001
51497 EFTA01406016.txt Dispersion Call Option [C] Vahe Stepanian none none 2015-12-04 email dataset_10 Vahe Stepanian informs Richard Kahn that Southern Financial did not unwind a dispersion option... Financial transactions/money flowBusiness dealings Richard Kahn, Daniel Sabba, Ariane Dwyer, Paul Morris,... gemini-2.0-flash-001
51498 EFTA01406018.txt LSJE xxxx9295 wire Bella Klein none none 2019-03-25 email dataset_10 Bella Klein emailed Brigid Macias at Deutsche Bank regarding a wire transfer (LSJE xxxx9295)... Financial transactions/money flowCommunications/correspondence Brigid Macias EFTA01406018 gemini-2.0-flash-001
51499 EFTA01406021.txt RE: LSJE Outgoing Hildegarde Berrios none none 2018-05-03 email dataset_10 This email chain discusses the status of two outgoing wire transfers from LSJE, one for $2500... Financial transactions/money flowCommunications/correspondence Bella Klein EFTA01406021.txt gemini-2.0-flash-001
51500 EFTA01406024.txt RE: Wire instructions [C] Michele-M Quattrocchi suspicious none 2018-07-30 email dataset_10 This email exchange confirms wire transfer instructions for Jeffrey Epstein's account at... Financial transactions/money flowCommunications/correspondence Bella Klein None gemini-2.0-flash-001