| 51601 |
EFTA01406969.txt |
FW: JEE WT |
Julie Cataudella |
suspicious |
none |
2015-02-09 |
email |
dataset_10 |
|
This email chain discusses the handling of a wire transfer request for Jeffrey Epstein's account... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
Cynthia Rodriguez |
|
gemini-2.0-flash-001 |
| 51602 |
EFTA01406973.txt |
None |
Jeffrey E. Epstein |
suspicious |
none |
2015-02-09 |
memorandum |
dataset_10 |
|
This is a memorandum from Jeffrey Epstein to Amanda BCirby and Darren K Indyke, dated February... |
Financial transactions/money flow |
Amanda BCirby, Darren K Indyke |
EFTA01406973 |
gemini-2.0-flash-001 |
| 51603 |
EFTA01406974.txt |
RE: Check Referral - Acct |
Cynthia Rodriguez |
suspicious |
none |
2016-08-19 |
email |
dataset_10 |
|
This email from Cynthia Rodriguez forwards a check referral request from Kavish Sharma, seeking... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 51604 |
EFTA01406977.txt |
Re: Art Fund Account |
Darren Indyke |
suspicious |
none |
2017-01-09 |
email |
dataset_10 |
|
This email chain discusses the opening of an art fund account for Prytanee, LLC at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 51605 |
EFTA01406990.txt |
Re: LSJE LLC acc xxxxx9295 |
Bella Klein |
none |
none |
2017-10-25 |
email |
dataset_10 |
|
Bella Klein is resending a wire transfer and requesting the federal reference number from... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
EFTA01406990 |
gemini-2.0-flash-001 |
| 51606 |
EFTA01406991.txt |
Case # : has been assigned to you. |
Yoonsun Chung |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
This email is a notification that a new case has been assigned to the recipient. The case is... |
Business dealingsCommunications/correspondence |
— |
01651789 |
gemini-2.0-flash-001 |
| 51607 |
EFTA01406992.txt |
RE: LSJE LLC acc xxxxx9295 |
Cynthia Rodriguez |
none |
none |
2017-10-25 |
email |
dataset_10 |
|
Cynthia Rodriguez informs Bella Klein about a system error that prevented a wire transfer from... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
|
gemini-2.0-flash-001 |
| 51608 |
EFTA01406993.txt |
RE: APPROVAL NEEDED: Hi h Risk KYC Case 01651789 [I] |
Patrick Campion |
suspicious |
possible |
2016-10-14 |
email |
dataset_10 |
|
This email chain discusses the approval process for a high-risk KYC case related to the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez |
01651789 |
gemini-2.0-flash-001 |
| 51609 |
EFTA01406997.txt |
Feb 21, 2017 1:44:22 PM Conversation 422182770 |
|
none |
none |
2017-02-21 |
email |
dataset_10 |
|
This email conversation discusses KYC procedures and tax form requirements for financial... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
422182770 |
gemini-2.0-flash-001 |
| 51610 |
EFTA01407000.txt |
Scan from Lexmark MFP with "Mail to Me" |
|
none |
none |
2017-03-15 |
email |
dataset_10 |
|
This is an email notification from a Deutsche Bank MFP indicating that a scan was sent via... |
Communications/correspondence |
— |
EFTA01407000 |
gemini-2.0-flash-001 |
| 51611 |
EFTA01407008.txt |
Re: Jee wire Russian Rubbles |
bellaklein |
suspicious |
none |
2016-11-15 |
email |
dataset_10 |
|
Bella Klein emails Cynthia Rodriguez at Deutsche Bank to request the processing of a wire... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
EFTA01407008 |
gemini-2.0-flash-001 |
| 51612 |
EFTA01407010.txt |
Scan from Lexmark MFP with "Mail to Me" |
|
none |
none |
2017-06-07 |
email |
dataset_10 |
|
This email is an automated notification from a Deutsche Bank MEP indicating that a document has... |
Communications/correspondence |
— |
EFTA01407010 |
gemini-2.0-flash-001 |
| 51613 |
EFTA01407014.txt |
RE: Bank Error |
Cynthia Rodriguez |
none |
none |
2017-06-08 |
email |
dataset_10 |
|
Cynthia Rodriguez is responding to Bella Klein's email regarding a bank error related to the... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 51614 |
EFTA01407019.txt |
Lead to Customer-Pros ect Conversion Re uest |
Cynthia Rodriguez |
none |
none |
2017-08-22 |
email |
dataset_10 |
|
Cynthia Rodriguez sent an email requesting the conversion of a lead into a prospect within the... |
Business dealingsCommunications/correspondence |
— |
EFTA01407019 |
gemini-2.0-flash-001 |
| 51615 |
EFTA01407020.txt |
Jan 17 2017 2:29:10 PM Conversation #19215701 |
|
suspicious |
none |
2017-01-17 |
email |
dataset_10 |
|
This email conversation discusses the purpose and ownership structure of Prytanee LLC, a private... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
19215701 |
gemini-2.0-flash-001 |
| 51616 |
EFTA01407022.txt |
Re: wire |
Bella Klein |
none |
none |
2017-07-10 |
email |
dataset_10 |
|
Bella Klein sent an email to Cynthia Rodriguez with wire transfer instructions for $3,000.00... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
EFTA01407022 |
gemini-2.0-flash-001 |
| 51617 |
EFTA01407024.txt |
None |
Darren K Indyke |
suspicious |
none |
2017-02-27 |
memorandum |
dataset_10 |
|
This memorandum instructs Cynthia Rodriguez to wire $10,000 to Alfa - Bank in Moscow, Russia.... |
Financial transactions/money flow |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 51618 |
EFTA01407025.txt |
RE:
and Karyna Shuliak |
Cynthia Rodriguez |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
This email exchange between Cynthia Rodriguez and Bella Klein at Deutsche Bank concerns the... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 51619 |
EFTA01407031.txt |
RE: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN [I] |
Cynthia Rodriguez |
suspicious |
possible |
2017-03-21 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees concerns obtaining information about... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Danya Friedman |
None |
gemini-2.0-flash-001 |
| 51620 |
EFTA01407037.txt |
Fwd: |
Bella Klein O. |
none |
none |
2017-04-06 |
email |
dataset_10 |
|
Bella Klein forwards an email containing bank account information, including details for both... |
Financial transactions/money flow |
Cynthia Rodriguez |
|
gemini-2.0-flash-001 |
| 51621 |
EFTA01407039.txt |
Case # 01790862: has been assi ned to ou. |
Darnetta Chandler-Johnson |
none |
none |
2017-06-22 |
email |
dataset_10 |
|
This email is a notification of a new case assignment for KYC (Know Your Customer) annual call... |
Business dealings |
— |
01790862 |
gemini-2.0-flash-001 |
| 51622 |
EFTA01407040.txt |
RE: Volcker U date For "The Haze Trust" [I] |
Melisa Venegas |
none |
none |
2017-02-21 |
email |
dataset_10 |
|
This email exchange discusses the account opening process for 'The Haze Trust' and the need to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez, Navin-Kumar Pankaj, USPWM KYC |
EFTA01407040 |
gemini-2.0-flash-001 |
| 51623 |
EFTA01407047.txt |
Transaction Information Re uired I |
Cynthia Rodriguez |
suspicious |
none |
2017-03-16 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting information from Bella Klein about flagged... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 51624 |
EFTA01407049.txt |
Transaction |
|
suspicious |
none |
2016-09-23 |
report |
dataset_10 |
|
This document is a record of an outgoing wire transfer of $1,700.00 USD from Jeffrey Epstein to... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 51625 |
EFTA01407053.txt |
Activity Report |
|
suspicious |
possible |
2016-12-01 |
report |
dataset_10 |
|
This document is an activity report detailing a money transfer of $1,100.00 USD from Jeffrey... |
Financial transactions/money flow |
— |
12693404 |
gemini-2.0-flash-001 |
| 51626 |
EFTA01407057.txt |
FW: Darren Indyke [I] |
Firdaus Madiar |
suspicious |
possible |
2016-07-21 |
email |
dataset_10 |
|
Firdaus Madiar forwarded an email from Nicole Perskawiec regarding Darren Indyke's attempt to... |
Financial transactions/money flow |
Ying-A Wang, Cherie Quigley |
None |
gemini-2.0-flash-001 |
| 51627 |
EFTA01407059.txt |
Activity Report |
|
suspicious |
none |
2017-03-15 |
report |
dataset_10 |
|
This document is an activity report detailing a non-bank payment from Jeffrey Epstein to... |
Financial transactions/money flow |
— |
12916650 |
gemini-2.0-flash-001 |
| 51628 |
EFTA01407063.txt |
RE: Transaction Information Required [I] |
Cynthia Rodriguez |
suspicious |
possible |
2017-03-21 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting more information from Bella Klein regarding... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 51629 |
EFTA01407068.txt |
RE: Transaction Information Required [I] |
Cynthia Rodriguez |
suspicious |
none |
2017-03-21 |
email_chain |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting information from Bella Klein regarding... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bella Klein |
|
gemini-2.0-flash-001 |
| 51630 |
EFTA01407076.txt |
RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account 42953715, Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [I] |
Cynthia Rodriguez |
suspicious |
none |
2017-05-10 |
email |
dataset_10 |
|
This email chain documents a compliance inquiry by Deutsche Bank regarding an outgoing wire... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Stewart Oldfield, Danya Friedman |
42953715, Case No. 141374 |
gemini-2.0-flash-001 |
| 51631 |
EFTA01407080.txt |
RE: KYC Remediation I |
Cynthia Rodriguez |
suspicious |
none |
2017-06-12 |
email |
dataset_10 |
|
This email discusses the KYC remediation project at Deutsche Bank, focusing on updating client... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Daphne Cales |
None |
gemini-2.0-flash-001 |
| 51632 |
EFTA01407085.txt |
Volker covered fund : : Southern Financial LLC [I] |
Manish-m Gupta |
none |
none |
2017-02-21 |
email |
dataset_10 |
|
Manish-m Gupta emails USPWM KYC to request an update to the Volker covered fund in db force,... |
Financial transactions/money flowCommunications/correspondence |
USPWM KYC |
None |
gemini-2.0-flash-001 |
| 51633 |
EFTA01407087.txt |
None |
JEFFREY E. EPSTEIN |
suspicious |
none |
2017-03-15 |
memorandum |
dataset_10 |
|
This is a memorandum from Jeffrey Epstein instructing Cynthia and Darren Indyke to wire $2000 to... |
Financial transactions/money flow |
Cynthia, Darren Indyke |
None |
gemini-2.0-flash-001 |
| 51634 |
EFTA01407088.txt |
Due Diligence Notification |
=iso-8859-1?b?rhvlierpbglnzw5jzsbob3rpzmljyxrpb24=?= |
none |
none |
2017-01-10 |
email |
dataset_10 |
|
This email is an automated notification that a due diligence case for Southern Trust Co has been... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
12316920 |
gemini-2.0-flash-001 |
| 51635 |
EFTA01407089.txt |
RE: Transaction Information Required [I] [C] |
Cynthia Rodriguez |
suspicious |
none |
2017-03-16 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests information from Bella Klein regarding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 51636 |
EFTA01407094.txt |
wire |
Bella Klein |
none |
none |
2017-07-10 |
email |
dataset_10 |
|
Bella Klein emailed Cynthia Rodriguez to inform her that she will call to discuss wire... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
EFTA01407094 |
gemini-2.0-flash-001 |
| 51637 |
EFTA01407095.txt |
Scan from Lexmark MFP with "Mail to Me" |
|
none |
none |
2017-07-17 |
email |
dataset_10 |
|
This is an email notification from a Deutsche Bank MFP indicating a scanned document was sent.... |
Communications/correspondence |
— |
EFTA01407095 |
gemini-2.0-flash-001 |
| 51638 |
EFTA01407096.txt |
New Account |
Cynthia Rodriguez <a> |
none |
none |
2016-12-12 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank informs Bella Klein about the necessary documents required... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
bellaklein |
|
gemini-2.0-flash-001 |
| 51639 |
EFTA01407098.txt |
JEE wire |
Bella Klein < |
none |
none |
2017-02-27 |
email |
dataset_10 |
|
Bella Klein emails Cynthia Rodriguez requesting her to process an attached wire transfer.... |
Financial transactions/money flow |
Cynthia Rodriguez < |
|
gemini-2.0-flash-001 |
| 51640 |
EFTA01407099.txt |
None |
Darren |
suspicious |
none |
2017-02-27 |
memorandum |
dataset_10 |
|
This memorandum instructs Cynthia Rodriguez and K Indyke to wire $10,000 to Alfa-Bank in Moscow,... |
Financial transactions/money flow |
Cynthia Rodriguez, K Indyke |
None |
gemini-2.0-flash-001 |
| 51641 |
EFTA01407100.txt |
Due Diligence Notification |
=?iso-8859-17157rhvlierpbgInzw5jzsbob3rpzmljyxrpb24=7= |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
This email is an automated notification from the Due Diligence system of Deutsche Bank,... |
Business dealingsCommunications/correspondence |
— |
12998482 |
gemini-2.0-flash-001 |
| 51642 |
EFTA01407101.txt |
RE: DB_Form to hange online administrator |
Robert Dicerbo |
none |
none |
2017-11-07 |
email_chain |
dataset_10 |
|
This email chain discusses updating the primary contact for online banking at Deutsche Bank.... |
Communications/correspondenceFinancial transactions/money flowBusiness dealings |
Cynthia Rodriguez, Bella Klein, Darren Indyke, Richard... |
01855007 |
gemini-2.0-flash-001 |
| 51643 |
EFTA01407110.txt |
Research Request - Butterfly |
Cynthia Rodriguez |
suspicious |
none |
2016-10-11 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank Trust Company Americas sends an email to PWM BIS-Research... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
PWM BIS-Research |
EFTA01407110 |
gemini-2.0-flash-001 |
| 51644 |
EFTA01407113.txt |
RE: Swift Confirmation [I] |
Cynthia Rodriguez |
suspicious |
none |
2018-02-27 |
email |
dataset_10 |
|
This email exchange between Cynthia Rodriguez and Kathryn Stanfield at Deutsche Bank concerns a... |
Financial transactions/money flowCommunications/correspondence |
Kathryn 3 Stanfield |
EFTA01407113.txt |
gemini-2.0-flash-001 |
| 51645 |
EFTA01407117.txt |
RE: Art Fund Account |
Cynthia Rodriguez |
suspicious |
possible |
2016-12-30 |
email |
dataset_10 |
|
This email exchange details the process of opening an art fund account for Prytanee, LLC at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke |
EFTA01407117 |
gemini-2.0-flash-001 |
| 51646 |
EFTA01407131.txt |
None |
PWM BIS-Research |
none |
none |
2017-02-02 |
email |
dataset_10 |
|
Cynthia Rodriguez requests research on an individual from PWM BIS-Research for KYC purposes.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 51647 |
EFTA01407167.txt |
Re: RE: RE: |
Bella Klein |
suspicious |
none |
2016-11-21 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Cynthia Rodriguez concerns the transmission of a tax... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 51648 |
EFTA01407171.txt |
RE: Photo ID Kar na |
Cynthia Rodriguez |
none |
none |
2017-06-23 |
email |
dataset_10 |
|
Cynthia Rodriguez confirms receipt of Karyna Shuliak's photo ID, forwarded by Bella Klein. The... |
Employment/staffingCommunications/correspondence |
Bella Klein |
EFTA01407171 |
gemini-2.0-flash-001 |
| 51649 |
EFTA01407174.txt |
JEE wire |
Bella Klein < |
none |
none |
2017-06-07 |
email |
dataset_10 |
|
Bella Klein emails Cynthia Rodriguez requesting her to process an attached wire transfer. Darren... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez < |
EFTA01407174 |
gemini-2.0-flash-001 |
| 51650 |
EFTA01407175.txt |
None |
Darren K Indyke |
suspicious |
none |
06/0 |
memorandum |
dataset_10 |
|
The document is a memorandum requesting a wire transfer of $15,000 to DBTC for further credit to... |
Financial transactions/money flow |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 51651 |
EFTA01407176.txt |
RE: Name change Re uest case # 1536524 I] |
Cynthia Rodriguez |
suspicious |
none |
2017-06-23 |
email |
dataset_10 |
|
This email exchange concerns a name change request for Jeffrey Epstein at Deutsche Bank. Cynthia... |
Financial transactions/money flowCommunications/correspondence |
Ruchi Lohani |
1536524 |
gemini-2.0-flash-001 |
| 51652 |
EFTA01407178.txt |
RE: RESEARCH REQUEST: PRYTANEE [I] |
Cynthia Rodriguez |
none |
none |
2016-12-29 |
email |
dataset_10 |
|
This email exchange involves a request from Cynthia Rodriguez to PWM BIS-Research for research... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
PWM BIS-Research |
EFTA01407178 |
gemini-2.0-flash-001 |
| 51653 |
EFTA01407182.txt |
Cinq Case |
Annanya Pareek |
none |
none |
2016-11-28 |
email |
dataset_10 |
|
Annanya Pareek is requesting additional information from Stewart Oldfield, Bradley Gillin, and... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Bradley Gillin, Cynthia Rodriguez |
DbForce teas case # |
gemini-2.0-flash-001 |
| 51654 |
EFTA01407347.txt |
Due diligence research on Karyna Shuliak |
Prachi Pawa, Research Analyst |
suspicious |
possible |
10/12/2016 |
Report |
dataset_10 |
|
This document is a due diligence report on Karyna Shuliak, prepared by Deutsche Bank. The report... |
Business dealingsEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 51655 |
EFTA01407377.txt |
Case I 01790739: has been assi ned to you. |
Yoonsun Chung |
none |
none |
2011-07-06 |
email |
dataset_10 |
|
This email is a notification of a new case assignment related to KYC (Know Your Customer) annual... |
Business dealingsCommunications/correspondence |
— |
01790739 |
gemini-2.0-flash-001 |
| 51656 |
EFTA01407378.txt |
None |
Darren K Indyke |
suspicious |
none |
2017-05-02 |
memorandum |
dataset_10 |
|
The document is a memorandum from Darren K Indyke to Cynthia Rodriguez instructing her to wire... |
Financial transactions/money flow |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 51657 |
EFTA01407379.txt |
resending caterpillar docs |
Richard Kahn < |
none |
none |
2018-03-13 |
email |
dataset_10 |
|
Richard Kahn resent 'caterpillar docs' to Cynthia Rodriguez and CC'd Bella Klein. He requested... |
Communications/correspondence |
Cynthia Rodriguez |
|
gemini-2.0-flash-001 |
| 51658 |
EFTA01407380.txt |
RE: 2013 Butterfl Trust |
Cynthia Rodriguez |
suspicious |
none |
2018-02-07 |
email |
dataset_10 |
|
This email exchange discusses the process of opening an account at Deutsche Bank for the 2013... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 51659 |
EFTA01407390.txt |
Case q
has been assi ned to you. |
Yoonsun Chung |
none |
none |
20-12-19 |
email |
dataset_10 |
|
This email is a notification from Yoonsun Chung about a new case assignment related to KYC... |
Business dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 51660 |
EFTA01407391.txt |
RESEARCH REQUIPIR |
S-Research |
none |
none |
2016-12-30 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank Trust Company Americas requests research from S-Research on... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
EFTA01407391.txt |
gemini-2.0-flash-001 |
| 51661 |
EFTA01407394.txt |
PWM BIS-RESEARCH |
Prachi Pawa, Research Analyst |
none |
none |
12/30/2016 |
report |
dataset_10 |
|
This document is a research report prepared by Prachi Pawa for PWM BIS-RESEARCH, outlining the... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 51662 |
EFTA01407397.txt |
Due diligence research results for Rebecca Zoe Berthe Laik |
Prachi Pawa, Research Analyst |
none |
none |
12/30/2016 |
report |
dataset_10 |
|
This document presents the results of a due diligence search conducted by PWM BIS-RESEARCH on... |
Legal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 51663 |
EFTA01407400.txt |
RE: send to rich please [C] |
Ariane Dwyer |
suspicious |
none |
2015-06-08 |
email |
dataset_10 |
|
This document contains a series of emails where Ariane Dwyer and her colleagues provide stock... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 51664 |
EFTA01407412.txt |
Local Internal Watchlist Entry Details |
|
suspicious |
none |
16/06/2017 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank's internal watchlist, detailing an entry for Darren... |
Legal matters/litigationFinancial transactions/money flowCompliance/AML |
— |
A170635389126 |
gemini-2.0-flash-001 |
| 51665 |
EFTA01407414.txt |
Local Internal Watchlist Entry Details |
|
suspicious |
none |
2017-06-15 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank's internal watchlist system, detailing the entry... |
Legal matters/litigationFinancial transactions/money flowCompliance/AML |
— |
A170635377850 |
gemini-2.0-flash-001 |
| 51666 |
EFTA01407417.txt |
NCA customised Request for Jeffrey Epstein |
Shreya Parashar |
none |
none |
2017-06-15 |
report |
dataset_10 |
|
This document is a request report generated by Norkom software for Jeffrey Epstein. The request... |
Financial transactions/money flowLegal matters/litigation |
— |
12889705 |
gemini-2.0-flash-001 |
| 51667 |
EFTA01407419.txt |
Dow Jones Details - Jeffrey Epstein |
|
suspicious |
none |
2017-06-16 |
report |
dataset_10 |
|
This document is a Dow Jones details report about Jeffrey Epstein, highlighting a FINRA... |
Legal matters/litigationFinancial transactions/money flow |
— |
A170635377323 |
gemini-2.0-flash-001 |
| 51668 |
EFTA01407422.txt |
Deutsche Bank Private Bank - Monitoring Alert for Jeffrey Epstein |
Deutsche Bank Private Bank |
concerning |
possible |
6/15/2017 |
report |
dataset_10 |
|
This Deutsche Bank Private Bank report, dated June 15, 2017, provides a risk assessment of... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
KYC 1790655 |
gemini-2.0-flash-001 |
| 51669 |
EFTA01407476.txt |
RE: HBRK |
Cynthia Rodriguez |
none |
none |
2017-07-18 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting documentation from Bella Klein to verify the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
EFTA01407476.txt |
gemini-2.0-flash-001 |
| 51670 |
EFTA01407481.txt |
RE: Art Fund Ac |
Cynthia Rodriguez |
suspicious |
none |
2016-12-20 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests KYC information from Darren Indyke for onboarding... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
Darren Indyke |
None |
gemini-2.0-flash-001 |
| 51671 |
EFTA01407487.txt |
RE: KYC Remediation - Southern Financial Relationship [I] |
Cynthia Rodriguez |
suspicious |
possible |
2017-07-10 |
email_chain |
dataset_10 |
|
This email chain discusses the KYC remediation process for multiple entities associated with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales, Darnetta Chandler-Johnson, Stewart... |
|
gemini-2.0-flash-001 |
| 51672 |
EFTA01407495.txt |
RE: Portfolio Protection Idea - SPX Puts Contingent on lOy USD Swap Rates [C] |
Stewart Oldfield |
none |
none |
2015-04-13 |
email |
dataset_10 |
|
This email chain discusses a portfolio protection idea involving SPX puts contingent on lOy USD... |
Financial transactions/money flowBusiness dealings |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 51673 |
EFTA01407499.txt |
Re: Trust A reement |
Bella Klein |
none |
none |
2017-07-10 |
email |
dataset_10 |
|
Bella Klein requests a trust agreement from Cynthia Rodriguez. Cynthia Rodriguez sends the... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
EFTA01407499 |
gemini-2.0-flash-001 |
| 51674 |
EFTA01407500.txt |
None |
Cynthia Rodriguez, Assistant Vice President, Deutsche Bank Trust Company Americas, Deutsche Bank Wealth Management |
none |
none |
None |
other |
dataset_10 |
|
This document is a contact information card for Cynthia Rodriguez, an Assistant Vice President... |
|
— |
EFTA01407500 |
gemini-2.0-flash-001 |
| 51675 |
EFTA01407501.txt |
Jan 10, 2017 1:09:06 PM Conversation 418910504 |
|
none |
none |
2017-01-10 |
email |
dataset_10 |
|
This email conversation discusses the KYC process for Southern Trust Company, specifically the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
418910504 |
gemini-2.0-flash-001 |
| 51676 |
EFTA01407503.txt |
Case # 01790869: has been assigned to you. |
Darnetta Chandler-Johnson |
none |
none |
2017-06-22 |
email |
dataset_10 |
|
Darnetta Chandler-Johnson sent an email notifying someone of a new case assignment for Jeepers,... |
Business dealingsCommunications/correspondence |
— |
01790869 |
gemini-2.0-flash-001 |
| 51677 |
EFTA01407513.txt |
Monthly TWTR Swap Reset [SC] |
Vahe Stepanian |
none |
none |
2015-05-28 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank sends Richard Kahn the password for an attachment containing... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 51678 |
EFTA01407514.txt |
RE: Touching Bas |
Cynthia Rodriguez |
none |
none |
2017-08-25 |
email |
dataset_10 |
|
Cynthia Rodriguez is emailing Daphne Cales to confirm information about trusts and KYC updates.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales |
None |
gemini-2.0-flash-001 |
| 51679 |
EFTA01407517.txt |
Re: 3 wires |
Richard Kahn |
none |
none |
2016-12-30 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Cynthia Rodriguez concerns issues with processing... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 51680 |
EFTA01407526.txt |
Research - Butterfl |
Cynthia Rodriguez |
none |
none |
2017-01-27 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting research on individuals to be attached to KYC... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
PWM BIS-Research e |
01651789 |
gemini-2.0-flash-001 |
| 51681 |
EFTA01407528.txt |
RE: Research-Southern Trust |
PWM BIS-Research |
none |
none |
2017-01-10 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requested research on Southern Trust Company Inc.... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Cynthia Rodriguez |
|
gemini-2.0-flash-001 |
| 51682 |
EFTA01407530.txt |
NAME SEARCHED: Southern Trust Company, Inc. |
Akash kumar gomesh, Research Analyst |
none |
none |
01/10/2017 |
report |
dataset_10 |
|
This document is a due diligence report on Southern Trust Company, Inc., prepared by PWM... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
None |
gemini-2.0-flash-001 |
| 51683 |
EFTA01407532.txt |
FW: Account Planning-Stewart Oldfield [I] |
Cynthia Rodriguez |
suspicious |
none |
2018-01-22 |
email |
dataset_10 |
|
This email chain discusses account planning for Stewart Oldfield at Deutsche Bank, including... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Samantha Harmon |
None |
gemini-2.0-flash-001 |
| 51684 |
EFTA01407538.txt |
Swift Confirmation |
Cynthia Rodriguez |
suspicious |
none |
2018-02-27 |
email |
dataset_10 |
|
This email from Cynthia Rodriguez at Deutsche Bank provides a SWIFT confirmation for a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
|
gemini-2.0-flash-001 |
| 51685 |
EFTA01407540.txt |
URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN [I] |
Danya Friedman <M> |
suspicious |
possible |
2017-03-16 |
email |
dataset_10 |
|
Danya Friedman from DB USA Core Corporation is urgently requesting information from Cynthia... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
Cynthia Rodriguez |
EFTA01407540 |
gemini-2.0-flash-001 |
| 51686 |
EFTA01407542.txt |
Scan from Lexmark MFP with •Mail to Me" |
|
none |
none |
2016-09-23 |
email |
dataset_10 |
|
This email is an automated notification from a Deutsche Bank MFP indicating that a scanned... |
Communications/correspondence |
— |
EFTA01407542 |
gemini-2.0-flash-001 |
| 51687 |
EFTA01407546.txt |
Fwd: JEE international wire - please update |
bellaklein |
none |
none |
2016-11-10 |
email |
dataset_10 |
|
Bella Klein emails Cynthia Rodriguez to update information related to an international wire... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
|
gemini-2.0-flash-001 |
| 51688 |
EFTA01407551.txt |
Art Fund Items |
Cynthia Rodriguez <M> |
none |
none |
2016-12-19 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting KYC documentation from Darren Indyke for a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke < |
EFTA01407551.txt |
gemini-2.0-flash-001 |
| 51689 |
EFTA01407556.txt |
RE: KYC Remediation - Southern Financial Relationship [I] |
Darnetta Chandler-Johnson |
suspicious |
possible |
2017-07-13 |
email |
dataset_10 |
|
This document consists of emails between Deutsche Bank employees coordinating KYC remediation... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
01804531, 01790739, 1790655, 1790685, 1791049, 1790724, 1790739, 1790748, 1790755, 1790768, 1790820, 1790849, 1790854, 1790862, 1790869 |
gemini-2.0-flash-001 |
| 51690 |
EFTA01407572.txt |
Re: wire |
bellaklein |
none |
none |
2016-11-22 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Cynthia Rodriguez concerns the details needed for a... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
EFTA01407572 |
gemini-2.0-flash-001 |
| 51691 |
EFTA01407586.txt |
Dow Jones Details for Jeffrey Epstein |
|
concerning |
none |
2016-12-10 |
report |
dataset_10 |
|
This document is a Dow Jones report detailing information about Jeffrey Epstein, including his... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
A161030512965 |
gemini-2.0-flash-001 |
| 51692 |
EFTA01407589.txt |
Jeffrey Epstein |
Akash-Kumar Gomesh |
suspicious |
none |
12/10/2016 |
Request |
dataset_10 |
|
This document is a request generated by the Norkom system, indicating that Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondence |
— |
A161030512965 |
gemini-2.0-flash-001 |
| 51693 |
EFTA01407591.txt |
Re: Transaction Information Required [I] |
Bella Klein |
suspicious |
none |
2017-03-21 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting information from Bella Klein regarding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
EFTA01407591 |
gemini-2.0-flash-001 |
| 51694 |
EFTA01407595.txt |
RE: EMS/0609174......,
- 42959324-331[I] |
Cynthia Rodriguez |
suspicious |
none |
2017-09-06 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting a pay/no pay decision on a check referral due... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
sigver dbgps 111111.111111.1111.111111111.11, Stewart... |
EMS/0609174......,
- 42959324-331[I] |
gemini-2.0-flash-001 |
| 51695 |
EFTA01407597.txt |
RE: Southern Financial [I] |
Jj Litchford |
suspicious |
none |
2015-10-22 |
email |
dataset_10 |
|
Jj Litchford from Deutsche Bank requests account balances and wire transfer information for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ariane Dwyer |
None |
gemini-2.0-flash-001 |
| 51696 |
EFTA01407600.txt |
FW: Outgoing Wire Status Change Online ID 1030850 [I] |
Robert Dicerbo |
none |
none |
2018-03-12 |
email |
dataset_10 |
|
This email chain discusses an issue where a client received a delayed confirmation for a wire... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
1030850 |
gemini-2.0-flash-001 |
| 51697 |
EFTA01407606.txt |
Scan from Lexmark MFP with •Mail to Me" |
|
none |
none |
2016-11-16 |
email |
dataset_10 |
|
This email is an automated notification from a Deutsche Bank MFP indicating that a document has... |
Communications/correspondence |
— |
EFTA01407606 |
gemini-2.0-flash-001 |
| 51698 |
EFTA01407754.txt |
RE: Your KYC has been rejected (I) |
Cynthia Rodriguez |
none |
none |
2018-02-09 |
email |
dataset_10 |
|
This email exchange concerns the rejection of a KYC (Know Your Customer) request for The 2017... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Yoonsun Chung |
01898372 |
gemini-2.0-flash-001 |
| 51699 |
EFTA01407755.txt |
RE: ACTION REQUIRED: Issue related to ACUs [I] |
Paul Morris |
suspicious |
none |
2015-10-27 |
email |
dataset_10 |
|
This email chain discusses an issue within Deutsche Bank's dbforce system where high-risk... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jj Litchford, Amanda Kirby |
EFTA01407755.txt |
gemini-2.0-flash-001 |
| 51700 |
EFTA01407761.txt |
RE: 3 wires |
Cynthia Rodriguez |
none |
none |
2016-12-30 |
email_chain |
dataset_10 |
|
This email chain discusses wire transfers being processed by Deutsche Bank for HBRK Associates... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Richard Kahn |
EFTA01407761.txt |
gemini-2.0-flash-001 |