| 51701 |
EFTA01407770.txt |
Scan from Lexmark MFP with "Mail to Me" |
|
none |
none |
2017-03-13 |
email |
dataset_10 |
|
This is an email notification indicating a document was scanned from a Lexmark MFP and sent from... |
Communications/correspondence |
— |
EFTA01407770 |
gemini-2.0-flash-001 |
| 51702 |
EFTA01407773.txt |
FW: Southern Financial/Epstein accounts [I] |
Cynthia Rodriguez |
suspicious |
none |
2017-03-06 |
email |
dataset_10 |
|
This email chain discusses the approval process for Southern Financial/Epstein accounts at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Shreya Parashar |
None |
gemini-2.0-flash-001 |
| 51703 |
EFTA01407779.txt |
RE: Pending FX Payments dtd 09/21/2018 [I] |
Vikas Dave |
none |
none |
2018-09-21 |
email |
dataset_10 |
|
The email chain discusses an IT issue with the DBDI application that is preventing the... |
Financial transactions/money flowCommunications/correspondence |
Hemant-Kumar Rathore, Elizabeth Pa ne, Anu Barua, Joan... |
None |
gemini-2.0-flash-001 |
| 51704 |
EFTA01407786.txt |
RE: OD Referral dated 05-17-2019 For AC # 42953424 [I] |
Stewart Oldfield |
none |
none |
2019-05-20 |
email |
dataset_10 |
|
This email discusses an Overdraft (OD) referral for account #42953424 and provides instructions... |
Financial transactions/money flowCommunications/correspondence |
Rishabh Shah, Bradley Gillin, Monica Gilkinson, Rachel... |
42953424 |
gemini-2.0-flash-001 |
| 51705 |
EFTA01407792.txt |
RE: Non-Post Transaction 03-19-2019- DDA |
Bhavesh Chandani |
suspicious |
none |
2019-03-20 |
email |
dataset_10 |
|
The email discusses a closed account and asks the team to determine if certain transactions... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin, Monica Gilkinson, Daphne Cales, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 51706 |
EFTA01407795.txt |
RE: Vijay, are both Butterfl and Gratitude now complete? Thanks |
Vijay-A Sawant |
none |
none |
2018-09-06 |
email |
dataset_10 |
|
Stewart Oldfield inquires about the completion status of KYC cases for 'Butterfly' and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 51707 |
EFTA01407797.txt |
RE: Check referral; Account no: 42953475 ; Amount: 13790.5 [I] |
Cynthia Rodriguez |
suspicious |
none |
2016-06-13 |
email |
dataset_10 |
|
This email discusses a check referral for account number 42953475 with an amount of 13790.52 due... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps <sigver.dbgps@db.com>, Paul Morris a> |
None |
gemini-2.0-flash-001 |
| 51708 |
EFTA01407800.txt |
RE: Check referral; Account no: |
Stewart Oldfield |
suspicious |
none |
2016-07-28 |
email |
dataset_10 |
|
Priyanka Vadhera sent an email requesting a pay/no pay decision for a check referral of 37500,... |
Financial transactions/money flow |
sigver dbgps |
|
gemini-2.0-flash-001 |
| 51709 |
EFTA01407803.txt |
Re: EMS/120718755747: Check referrals: 42953758 - 1347[I] |
Stewart Oldfield |
suspicious |
none |
2018-07-12 |
email |
dataset_10 |
|
Stewart Oldfield approves payment for check referrals. The email also contains instructions on... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
EMS/120718755747 |
gemini-2.0-flash-001 |
| 51710 |
EFTA01407805.txt |
RE: LSJE account xxxx9295 [C] |
Bradley Gillin |
none |
none |
2018-07-18 |
email |
dataset_10 |
|
Bella Klein requests the fed reference for a $3,000 wire transfer from an LSJE account to... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
EFTA01407805.txt |
gemini-2.0-flash-001 |
| 51711 |
EFTA01407808.txt |
Re: LSJE account xxx9295 [C] |
Bella Klein |
none |
none |
2018-07-18 |
email |
dataset_10 |
|
Bella Klein emails Bradley Gillin at Deutsche Bank requesting assistance in recalling a wire... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
EFTA01407808.txt |
gemini-2.0-flash-001 |
| 51712 |
EFTA01407810.txt |
Re: LSJE account xxx9295 [C] |
Bella Klein |
suspicious |
none |
2018-07-24 |
email |
dataset_10 |
|
Bella Klein requests Bradley Gillin to stop the recall of a wire transfer from an LSJE account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
EFTA01407810.txt |
gemini-2.0-flash-001 |
| 51713 |
EFTA01407812.txt |
Check referral; Account no: |
sigver dbgps |
suspicious |
none |
2002-01-29 |
email |
dataset_10 |
|
This email is a request for a pay/no pay decision regarding a check referral. It emphasizes the... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford, Stewart Oldfield, Paul Morris,... |
EFTA01407812.txt |
gemini-2.0-flash-001 |
| 51714 |
EFTA01407814.txt |
RE: Check referral; Account no:
29272.11 [I] |
Cynthia Rodriguez |
suspicious |
none |
2016-06-29 |
email |
dataset_10 |
|
This email exchange concerns a check referral within Deutsche Bank. Priyanka Vadhera requests a... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Paul Morris |
EFTA01407814.txt |
gemini-2.0-flash-001 |
| 51715 |
EFTA01407817.txt |
Re: EMS/221217280526: Check referrals: 42959324 - 328[I] |
Stewart Oldfield |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
Stewart Oldfield requests payment for check referrals. The email also includes a reminder about... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
EMS/221217280526 |
gemini-2.0-flash-001 |
| 51716 |
EFTA01407819.txt |
RE: WT fed reference C |
Bradley Gillin |
suspicious |
none |
2017-10-02 |
email |
dataset_10 |
|
This email chain discusses a wire transfer of $26,672 from Jeffrey Epstein's account to Tuition... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 51717 |
EFTA01407825.txt |
FW: LSJE account xxx9295 [I] |
Bradley Gillin |
suspicious |
none |
2018-07-18 |
email |
dataset_10 |
|
Bradley Gillin forwards an email from Bella Klein requesting assistance in recalling a wire... |
Financial transactions/money flow |
Michele-M Quattrocchi |
None |
gemini-2.0-flash-001 |
| 51718 |
EFTA01407827.txt |
RE: Gratitud |
Bradley Gillin |
none |
none |
2018-08-15 |
email |
dataset_10 |
|
This email exchange discusses the opening of a new deposit account for Gratitude America, Ltd at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
EFTA01407827 |
gemini-2.0-flash-001 |
| 51719 |
EFTA01407832.txt |
RE: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I] |
Stewart Oldfield |
suspicious |
none |
2018-07-09 |
email |
dataset_10 |
|
This email chain discusses an urgent issue regarding a returned deposit due to a stop payment.... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
— |
35269691 |
gemini-2.0-flash-001 |
| 51720 |
EFTA01407838.txt |
Check Information |
|
none |
none |
None |
financial document |
dataset_10 |
|
This document contains check information associated with Jeffrey Epstein, including the amount... |
Financial transactions/money flow |
— |
EFTA01407838 |
gemini-2.0-flash-001 |
| 51721 |
EFTA01407842.txt |
RE: EMS/080518265329: Check Referrals: 42953424 - 1114[I] |
Bradley Gillin |
none |
none |
2018-05-08 |
email |
dataset_10 |
|
This email is a request for a pay/no pay decision regarding a check referral due to a missing... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Stewart Oldfi |
EMS/080518265329: Check Referrals: 42953424 - 1114[I] |
gemini-2.0-flash-001 |
| 51722 |
EFTA01407848.txt |
OVERDRAFT INSUFFICIENT FUNDS NOTICE |
DEUTSCHE BANK TRUST CO. AMERICAS |
none |
none |
2018-07-23 |
notice |
dataset_10 |
|
This document is an overdraft notice from Deutsche Bank to Zorro Management, LLC (Jeffrey... |
Financial transactions/money flow |
— |
R-3100 SET-009 |
gemini-2.0-flash-001 |
| 51723 |
EFTA01407850.txt |
RE: EMS/281217311173: Check referrals: |
Cynthia Rodriguez |
suspicious |
none |
2017-12-28 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting a pay/no pay decision on check referrals. The... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
sigver dbgps, Stewart Oldfield |
EMS/281217311173 |
gemini-2.0-flash-001 |
| 51724 |
EFTA01407852.txt |
RE: EMS/180717123616: Check referrals: 42953758 - 1215[I] |
Cynthia Rodriguez |
none |
none |
2017-07-18 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting a pay/no pay decision on check referrals and... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps <sigver.dbgps@db.com>, Stewart Oldfield |
EMS/180717123616 |
gemini-2.0-flash-001 |
| 51725 |
EFTA01407855.txt |
RE: LSJE LLC acc xxx |
Bradley Gillin |
none |
none |
2017-09-18 |
email |
dataset_10 |
|
Bella Klein requests the federal reference for a money transfer of $13,351.80 to Bank of China,... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
134169 |
gemini-2.0-flash-001 |
| 51726 |
EFTA01407858.txt |
RE: Jeepers transfer [C] [I] |
Armen Bras |
suspicious |
none |
2016-04-05 |
email |
dataset_10 |
|
This email exchange revolves around a request to transfer funds from a 'Jeepers' account,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
EFTA01407858.txt |
gemini-2.0-flash-001 |
| 51727 |
EFTA01407866.txt |
RE: EMS/300418206986: Check Referrals: |
Stewart Oldfield |
suspicious |
none |
2018-04-30 |
email |
dataset_10 |
|
This email chain discusses the process of verifying check referrals and making pay/no pay... |
Financial transactions/money flowCommunications/correspondence |
Naveen Bagaria |
EMS/300418206986 |
gemini-2.0-flash-001 |
| 51728 |
EFTA01407869.txt |
Automatic reply: Hyperion Air LLC - KYC [I] |
Richard Iarossi |
none |
none |
2018-11-05 |
email |
dataset_10 |
|
This is an automated out-of-office reply from Richard Iarossi, indicating his absence and... |
Communications/correspondence |
Bradley Gilli |
EFTA01407869 |
gemini-2.0-flash-001 |
| 51729 |
EFTA01407870.txt |
RE: OD Referral dated 06-05-2019 For AC # 42953424 [I] |
Natalie Barak |
none |
none |
2019-06-06 |
email |
dataset_10 |
|
This email from Natalie Barak at Deutsche Bank forwards an OD Referral request and provides... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Hemant-Kumar Rathore, Stewart Oldfield, Bradley Gilli,... |
|
gemini-2.0-flash-001 |
| 51730 |
EFTA01407873.txt |
OVERDRAFT INSUFFICIENT FUNDS NOTICE |
DEUTSCHE BANK TRUST CO. AMERICAS |
none |
none |
06-05-19 |
notice |
dataset_10 |
|
Deutsche Bank Trust Co. Americas sent an overdraft notice to Jeffrey Epstein and Neptune, LLC,... |
Financial transactions/money flow |
JEFFREY EPSTEIN, NEPTUNE, LLC |
None |
gemini-2.0-flash-001 |
| 51731 |
EFTA01407879.txt |
RE: Gratitude/BV70 |
Vijay-A Sawant |
none |
none |
2018-11-16 |
email |
dataset_10 |
|
This email chain discusses the KYC (Know Your Customer) requirements for a "BV70" entity,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
|
gemini-2.0-flash-001 |
| 51732 |
EFTA01407880.txt |
RE: OD Referral dated 04-01-2019 For AC # |
Bradley Gillin |
none |
none |
2019-04-02 |
email |
dataset_10 |
|
This email chain discusses an OD (Overdraft) Referral for a specific account at Deutsche Bank.... |
Financial transactions/money flowCommunications/correspondence |
Rishabh Sharma, Stewart Oldfield, Monica Gilkinson |
42967439 |
gemini-2.0-flash-001 |
| 51733 |
EFTA01407884.txt |
OVERDRAFT INSUFFICIENT FUNDS NOTICE |
DEUTSCHE BANK TRUST CO. AMERICAS |
none |
none |
2019-04-01 |
notice |
dataset_10 |
|
This document is an overdraft notice from Deutsche Bank to Zorro Management, LLC (Jeffrey... |
Financial transactions/money flow |
— |
NYC20-0102 |
gemini-2.0-flash-001 |
| 51734 |
EFTA01407886.txt |
RE: EMS/060219251521: Check Referrals: 42953467, 42953758 [I] |
Stewart Oldfield |
suspicious |
none |
2019-02-06 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email from sigver dbgps requesting a pay/no pay decision on check... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
EMS/060219251521 |
gemini-2.0-flash-001 |
| 51735 |
EFTA01407888.txt |
RE: LSJE xxxx9295 wire [I] |
Firdaus Madiar |
none |
none |
2019-03-28 |
email |
dataset_10 |
|
This email thread discusses a problem with a wire transfer (LSJE xxxx9295) where the recipient... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
02065866 |
gemini-2.0-flash-001 |
| 51736 |
EFTA01407899.txt |
RE: LSJE xxxx9295 wire |
Brigid Macias <n |
none |
none |
2019-04-09 |
email_chain |
dataset_10 |
|
This email chain discusses issues with a wire transfer (LSJE xxxx9295) sent through Deutsche... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
LSJE xxxx9295 |
gemini-2.0-flash-001 |
| 51737 |
EFTA01407910.txt |
**URGENT** DEPOSIT PWM RETURN A/c |
Naveen Bagaria |
none |
none |
2018-07-06 |
email |
dataset_10 |
|
The email chain discusses a returned check for $158,025.02 due to a stop payment. The sender is... |
Financial transactions/money flowCommunications/correspondence |
CUST INV, Mariela Lopez, Joy E, Gail F Mahabir, Norma A... |
None |
gemini-2.0-flash-001 |
| 51738 |
EFTA01407914.txt |
Fwd: milena 2k |
Bella Klein |
none |
none |
2011-05-11 |
email |
dataset_10 |
|
Bella Klein forwarded an email with the subject 'milena 2k' to Bradley Gillin. The email... |
Communications/correspondence |
Bradley Gillin |
|
gemini-2.0-flash-001 |
| 51739 |
EFTA01407915.txt |
LSJE account xxx9295 |
Bella Klein |
none |
none |
2018-07-18 |
email |
dataset_10 |
|
Bella Klein emails Bradley Gillin, Darren Indyke, and Richard Kahn regarding a wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
EFTA01407915 |
gemini-2.0-flash-001 |
| 51740 |
EFTA01407916.txt |
RE: OD Referral dated 05-17-2019 For AC # 42953424 |
Rishabh Shah |
none |
none |
2019-05-20 |
email |
dataset_10 |
|
Rishabh Shah from Deutsche Bank is requesting an update on an OD Referral and providing... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Stewart Oldfield, Bradley Gillin, Monica Gilkins, Rachel... |
None |
gemini-2.0-flash-001 |
| 51741 |
EFTA01407920.txt |
Discussion : Gratitude America Ltd [I] |
Vinita Advani |
suspicious |
none |
2018-09-12 |
email |
dataset_10 |
|
The email chain discusses a KYC rejection for Gratitude America Ltd due to a significant... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Daphne Cales, Bradley Gillin, Vijay-A Sawant |
01977700 |
gemini-2.0-flash-001 |
| 51742 |
EFTA01407922.txt |
ATT08710 3.jpg |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a JPEG image file named ATT08710 3.jpg. It... |
|
— |
None |
gemini-2.0-flash-001 |
| 51743 |
EFTA01407925.txt |
RE: DEPOSIT RETURN A/c #35269691 |
Stewart Oldfield |
none |
none |
2018-07-06 |
email |
dataset_10 |
|
Divya Rajawat informs the team that a check for $158,025.02 was deposited but returned due to a... |
Financial transactions/money flowCommunications/correspondence |
Divya Rajawat, Bradley Gillin, Hildegarde B, Daphne... |
|
gemini-2.0-flash-001 |
| 51744 |
EFTA01407927.txt |
Vijay, are both Butterfl and Gratitude now complete? Thanks |
Stewart Oldfield |
none |
none |
2018-09-06 |
email |
dataset_10 |
|
Stewart Oldfield emailed Vijay-A Sawant to inquire about the completion status of projects named... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
EFTA01407927 |
gemini-2.0-flash-001 |
| 51745 |
EFTA01407928.txt |
Re: EMS/ |
Stewart Oldfield |
suspicious |
none |
2018-12-20 |
email |
dataset_10 |
|
Stewart Oldfield requests payment for a transaction and Hemant K Sharma asks recipients to... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
None |
gemini-2.0-flash-001 |
| 51746 |
EFTA01407931.txt |
RE: OD Referral dated 04-01-2019 For AC # 42967439 [I] [C] |
Bradley Gillin |
none |
none |
2019-04-02 |
email |
dataset_10 |
|
This email exchange discusses an overdraft referral for account # 42967439 at Deutsche Bank. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
42967439 |
gemini-2.0-flash-001 |
| 51747 |
EFTA01407934.txt |
RE: OD Referral dated 06-05-2019 For AC # |
Hemant-Kumar Rathore |
none |
none |
2019-06-06 |
email |
dataset_10 |
|
This email exchange discusses an overdraft referral and the process for returning a transaction... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Natalie Barak, Stewart Oldfield, Bradley Gillin, Rachel Wachs |
|
gemini-2.0-flash-001 |
| 51748 |
EFTA01407941.txt |
Re: LSJE xxxx9295 wire |
Bella Klein |
none |
none |
2019-04-03 |
email |
dataset_10 |
|
This email chain discusses issues with a wire transfer (LSJE xxxx9295) and the efforts to... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
LSJE xxxx9295 |
gemini-2.0-flash-001 |
| 51749 |
EFTA01407951.txt |
RE: EMS/190418133707: Check Referrals: 42953467 - 1015, 42953475 1414[I] |
Stewart Oldfield |
suspicious |
none |
2018-04-19 |
email |
dataset_10 |
|
This email discusses check referrals that require a pay/no pay decision due to missing... |
Financial transactions/money flowCommunications/correspondence |
si ver db s |
EMS/190418133707 |
gemini-2.0-flash-001 |
| 51750 |
EFTA01407953.txt |
Re: EMS/210618599220: Check Referrals: 42953424 - 1498[I] |
Bradley Gillin <a.> |
none |
none |
2018-06-21 |
email |
dataset_10 |
|
Bradley Gillin sent an email requesting a pay/no pay decision for check referrals. The email... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
EMS/210618599220: Check Referrals: 42953424 |
gemini-2.0-flash-001 |
| 51751 |
EFTA01407955.txt |
RE: Dispersion Call Option [C] |
Ariane Dwyer |
none |
none |
2015-12-07 |
email_chain |
dataset_10 |
|
This email chain discusses a dispersion call option and provides Richard Kahn with the requested... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 51752 |
EFTA01407962.txt |
Reference # [C] |
Bradley Gillin |
none |
none |
2018-05-01 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank Wealth Management informs Bella Klein about a $2,500 payment... |
Financial transactions/money flow |
Bella Klein |
SSNO513761 |
gemini-2.0-flash-001 |
| 51753 |
EFTA01407963.txt |
Re: DB_WT THEOTECH |
Bella Klein |
none |
none |
2018-11-14 |
email |
dataset_10 |
|
Bella Klein requests Bradley Gillin to process a wire transfer. Richard Iarossi sends a Reg E... |
Financial transactions/money flowCommunications/correspondence |
Richard Iarossi |
EFTA01407963 |
gemini-2.0-flash-001 |
| 51754 |
EFTA01407967.txt |
FW: Assistance Required in Resolving Rejection Points KYC # - [I] |
Bradley Gillin |
suspicious |
none |
2018-09-11 |
email |
dataset_10 |
|
This email chain discusses the rejection of a KYC (Know Your Customer) case for Gratitude... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Daphne Cales |
None |
gemini-2.0-flash-001 |
| 51755 |
EFTA01407972.txt |
RE: Outgoing |
Bhavesh Chandani |
none |
none |
2018-12-18 |
email |
dataset_10 |
|
This email thread discusses the status of an outgoing wire transfer that was initially rejected... |
Financial transactions/money flowCommunications/correspondence |
Robert Dicerbo, Bradley Gillin, Arthur Tremblay,... |
None |
gemini-2.0-flash-001 |
| 51756 |
EFTA01407977.txt |
FW: Message in format validation :: [I] |
Rishabh Sharma |
none |
none |
2018-12-17 |
email |
dataset_10 |
|
The email informs recipients about a rejected wire transfer due to a format validation error.... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Bradley Gillin, Richard Iarossi,... |
None |
gemini-2.0-flash-001 |
| 51757 |
EFTA01407986.txt |
FW: **URGENT** DEPOSIT PWM RETURN A/c # |
Stewart Oldfield |
none |
none |
2018-07-09 |
email_chain |
dataset_10 |
|
This email chain discusses an urgent issue regarding a deposit return due to a stop payment... |
Financial transactions/money flowCommunications/correspondence |
Terri Sohrab, Bradley Gilli |
|
gemini-2.0-flash-001 |
| 51758 |
EFTA01407992.txt |
Check referral; Account no: |
sigver dbgps |
suspicious |
none |
2016-07-22 |
email |
dataset_10 |
|
This email from sigver dbgps requests a pay/no pay decision for a check referral, noting that... |
Financial transactions/money flow |
Stewart Oldfield, Muhammod J Uddin, Joy E Mitchell,... |
|
gemini-2.0-flash-001 |
| 51759 |
EFTA01407994.txt |
Fwd: WT fed reference [C] |
Bella Klein |
suspicious |
none |
2017-10-02 |
email |
dataset_10 |
|
This email chain documents Bella Klein's efforts to track a $26,672 wire transfer from Jeffrey... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 51760 |
EFTA01408002.txt |
RE: KYC update |
Hildegarde Berrios |
none |
none |
2018-04-17 |
email |
dataset_10 |
|
This email exchange revolves around updates and inquiries regarding KYC (Know Your Customer)... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
Terri Sohrab, Daphne Cales |
EFTA01408002.txt |
gemini-2.0-flash-001 |
| 51761 |
EFTA01408024.txt |
RE: EMS/011117889443: Check referrals: 42959324 - 332[I] |
Bradley Gillin |
suspicious |
none |
2017-11-01 |
email |
dataset_10 |
|
This email exchange concerns a check referral within Deutsche Bank. Bradley Gillin approves the... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
sigver dbgps, Stewart Oldfield |
EMS/011117889443 |
gemini-2.0-flash-001 |
| 51762 |
EFTA01408027.txt |
RE: Check Referral |
Cynthia Rodriguez |
suspicious |
none |
2016-11-02 |
email |
dataset_10 |
|
This email discusses a check referral with a signature not on file, requiring a pay/no pay... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 51763 |
EFTA01408030.txt |
RE: Check Referral |
Cynthia Rodriguez |
suspicious |
none |
2016-11-14 |
email |
dataset_10 |
|
This email discusses a check referral and requests a pay/no pay decision. It also outlines the... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 51764 |
EFTA01408032.txt |
RE: Check Referral - Acct 35269691 [I] |
Cynthia Rodriguez <IMMINEMMOMMON |
suspicious |
none |
2017-01-05 |
email |
dataset_10 |
|
This email discusses check referrals with signature irregularities and requests a pay/no pay... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 51765 |
EFTA01408035.txt |
New variable rate CD option |
Stewart Oldfield |
none |
none |
2017-10-12 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is promoting a new 9-month variable-rate CD option with a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 51766 |
EFTA01408038.txt |
Preferred Banking Account |
Deutsche Bank AG New York |
none |
none |
2017-10-10 |
deposit rate sheet |
dataset_10 |
|
This document is a deposit rate sheet from Deutsche Bank AG New York, effective October 10,... |
Financial transactions/money flow |
— |
EFTA01408038 |
gemini-2.0-flash-001 |
| 51767 |
EFTA01408041.txt |
Deutsche Bank AG New York Preferred Certificates of Deposit |
|
none |
none |
2017 |
other |
dataset_10 |
|
This document describes the features and terms of Deutsche Bank AG New York Preferred... |
Financial transactions/money flowBusiness dealings |
— |
WM178439 023555.100217 PREF-CD |
gemini-2.0-flash-001 |
| 51768 |
EFTA01408045.txt |
RE: Jeepers transfer [C] [I] |
Stewart Oldfield |
suspicious |
none |
2016-04-05 |
email |
dataset_10 |
|
This email exchange details the process of transferring $100,000 between Jeepers accounts,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
|
gemini-2.0-flash-001 |
| 51769 |
EFTA01408049.txt |
Re: EMS/280618649806: Check Referrals: 42953424 - 1116[I] |
Stewart Oldfield |
none |
none |
2018-06-28 |
email |
dataset_10 |
|
Stewart Oldfield requests payment for check referrals and provides instructions for reporting... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
EMS/280618649806: Check Referrals: 42953424 |
gemini-2.0-flash-001 |
| 51770 |
EFTA01408051.txt |
FW: Southern Financial [I] |
Richard Iarossi |
suspicious |
possible |
2018-10-10 |
email |
dataset_10 |
|
This email exchange discusses the KYC process for Southern Financial and related entities,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 51771 |
EFTA01408055.txt |
RE: EMS/161018441734: Check Referrals: |
Richard Iarossi |
suspicious |
none |
2018-10-16 |
email |
dataset_10 |
|
Richard Iarossi approves payment for check referrals. The email also instructs recipients to... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Stewart Oldfield |
EMS/161018441734 |
gemini-2.0-flash-001 |
| 51772 |
EFTA01408058.txt |
RE: Hyperion Air LLC - KYC [I] |
Alka Babu <~~> |
suspicious |
none |
2018-11-05 |
email |
dataset_10 |
|
This email exchange discusses the KYC (Know Your Customer) compliance process for Hyperion Air... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
N4G024950 |
gemini-2.0-flash-001 |
| 51773 |
EFTA01408061.txt |
RE: OD Referral dated 06-05-2019 For AC # 42953424 [I] |
Hemant-Kumar Rathore |
none |
none |
2019-06-06 |
email |
dataset_10 |
|
This email chain discusses an overdraft referral for a client account and the process for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfie, Bradley Gillin, Rachel Wachs, Natalie... |
EFTA01408061.txt |
gemini-2.0-flash-001 |
| 51774 |
EFTA01408072.txt |
Rejection Exercise |
Amy Cartwright |
none |
none |
None |
email |
dataset_10 |
|
Amy Cartwright sent an email with a rejection report for week 38 to recipients including Bradley... |
Business dealingsCommunications/correspondence |
— |
EFTA01408072 |
gemini-2.0-flash-001 |
| 51775 |
EFTA01408499.txt |
RE: MRM questions [I] |
Nina Tona |
none |
none |
2019-05-16 |
email |
dataset_10 |
|
This email exchange revolves around clarifying client data for Institutional Wealth Partners... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Alastair Mackinlay, Ian Salters, Davide-A Sferrazza |
|
gemini-2.0-flash-001 |
| 51776 |
EFTA01408504.txt |
Re: Follow-up on EUR hedging discussion [C] |
Daniel Sabba |
suspicious |
none |
2014-11-14 |
email |
dataset_10 |
|
This email exchange between Daniel Sabba of Deutsche Bank and Jeffrey E. discusses EUR hedging... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris <, jeffrey E. <jeevacation@gmail.com>@DEUBAINT |
|
gemini-2.0-flash-001 |
| 51777 |
EFTA01408510.txt |
Client trackin [I] |
Nina Tona |
none |
none |
2019-05-16 |
email |
dataset_10 |
|
Nina Tona emails Davide-A Sferrazza with instructions on tracking clients who have signed the... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Davide-A Sferrazza |
EFTA01408510 |
gemini-2.0-flash-001 |
| 51778 |
EFTA01408512.txt |
Revenue Summary Client Analysis Summary Onboarding Pipeline |
|
none |
none |
2019-04 |
report |
dataset_10 |
|
The document is a revenue summary and client analysis report for IWP clients as of April 2019.... |
Financial transactions/money flowBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 51779 |
EFTA01408525.txt |
RE: Southern Financial LLC [I] [C] |
Davide-A Sferrazza |
none |
none |
2018-02-06 |
email |
dataset_10 |
|
This email chain documents the process of gathering information and approvals to retain Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nina Tona |
EFTA01408525.txt |
gemini-2.0-flash-001 |
| 51780 |
EFTA01408539.txt |
RE: Butterfly Trust - new brokerage account needed [I] |
Richard Iarossi |
suspicious |
none |
2018-08-31 |
email |
dataset_10 |
|
This email chain discusses the opening of a new brokerage account for Jeffrey through the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Davide-A Sferrazza, Stewart Oldfield, Liam Osullivan,... |
EFTA01408539 |
gemini-2.0-flash-001 |
| 51781 |
EFTA01408548.txt |
RE: I WANT TO SPEND TODAY 3-6PM WORKING ON TRACKER, LET'S TALK [I] |
Nina Tona |
none |
none |
2018-05-18 |
email |
dataset_10 |
|
This email exchange discusses the sharing of a tracker document and scheduling a meeting to work... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Xavier Avila, Davide-A Sferrazza |
None |
gemini-2.0-flash-001 |
| 51782 |
EFTA01408552.txt |
Re: KCP Collateral Flow [I] [C] |
Xavier Avila |
none |
none |
2018-02-28 |
email |
dataset_10 |
|
This email exchange revolves around the process of gathering KYC, PCR, and RDC documents for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Davide-A Sferrazza |
|
gemini-2.0-flash-001 |
| 51783 |
EFTA01408557.txt |
Automatic reply: Southern Financial - KYC Docs. [I] [C] |
Davide-A Sferrazza |
none |
none |
2018-04-12 |
email |
dataset_10 |
|
This is an automatic reply email from Davide-A Sferrazza indicating he is out of the office. It... |
Communications/correspondence |
Nina Tona |
EFTA01408557 |
gemini-2.0-flash-001 |
| 51784 |
EFTA01408558.txt |
RE: N4G-026161 - Southern Financial [C] |
Davide-A Sferrazza |
none |
none |
2018-02-22 |
email |
dataset_10 |
|
This email exchange discusses the documentation required for setting up OTC collateral for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
N4G-026161 |
gemini-2.0-flash-001 |
| 51785 |
EFTA01408562.txt |
Haze [C] |
Liam Osullivan |
none |
none |
2019-01-10 |
email |
dataset_10 |
|
Liam O'Sullivan from Deutsche Bank sent an email to Davide-A Sferrazza regarding KCP products... |
Business dealingsCommunications/correspondence |
Davide-A Sferrazza |
None |
gemini-2.0-flash-001 |
| 51786 |
EFTA01408572.txt |
DBSl High Risk Media Communication Sheet |
|
none |
none |
2019-01-10 |
form |
dataset_10 |
|
This document is a Deutsche Bank High Risk Media Communication Sheet, used to record details of... |
Financial transactions/money flowCommunications/correspondence |
— |
WM179268 014536.110617 |
gemini-2.0-flash-001 |
| 51787 |
EFTA01408574.txt |
pic14734.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named 'pic14734.gif', detailing its... |
|
— |
None |
gemini-2.0-flash-001 |
| 51788 |
EFTA01408575.txt |
RE: NCA's Compl |
Davide-A Sferrazza |
suspicious |
possible |
2018-06-06 |
email |
dataset_10 |
|
This email exchange discusses KYC processes, client onboarding, and internal procedures at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Funda Bozkurt |
|
gemini-2.0-flash-001 |
| 51789 |
EFTA01408586.txt |
IWP list |
Nina Tona < |
none |
none |
2019-05-15 |
email |
dataset_10 |
|
Nina Tona from Deutsche Bank Wealth Management is requesting Davide-A S to fill out due dates... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Davide-A S |
EFTA01408586 |
gemini-2.0-flash-001 |
| 51790 |
EFTA01408588.txt |
RE: KYC remediation [I] |
Andrea Sandven |
none |
none |
2019-03-05 |
email |
dataset_10 |
|
Andrea Sandven provides an update on the KYC remediation efforts, detailing the findings from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nina Tona |
None |
gemini-2.0-flash-001 |
| 51791 |
EFTA01408593.txt |
KYC Review |
|
none |
none |
None |
spreadsheet |
dataset_10 |
|
This document is a KYC review sheet listing various clients and their KYC profile status,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 51792 |
EFTA01408595.txt |
RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] |
Nina Tona |
suspicious |
none |
2018-02-20 |
email |
dataset_10 |
|
This email chain discusses the onboarding of Southern Financial LLC at Deutsche Bank, revealing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zack Bunimovich |
ONB-1010155 |
gemini-2.0-flash-001 |
| 51793 |
EFTA01408611.txt |
RE: Red List [I] |
Nina Tona |
none |
none |
2018-02-27 |
email |
dataset_10 |
|
Nina Tona is seeking clarification on why certain clients are on a red list and how to remove... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Megha Arora, James Rochfo, Dirren Patel |
EFTA01408611.txt |
gemini-2.0-flash-001 |
| 51794 |
EFTA01408617.txt |
Copy of OTC Derivatives Project WM Client list Feb 25.xlsx [C] |
Davide-A Sferrazza |
none |
none |
2019-02-25 |
email |
dataset_10 |
|
Davide-A Sferrazza sent an email to Ian Salters with a copy of the OTC Derivatives Project WM... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ian Salters |
EFTA01408617 |
gemini-2.0-flash-001 |
| 51795 |
EFTA01408618.txt |
Re: SF meetin list [I] |
Paul Morris |
suspicious |
none |
2014-12-02 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Stewart Oldfield discusses potential meetings with... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
EFTA01408618.txt |
gemini-2.0-flash-001 |
| 51796 |
EFTA01408620.txt |
N4G026161 [C] |
Zbynek Kozelsky |
none |
none |
2023-01-23 |
email |
dataset_10 |
|
Zbynek Kozelsky emails Liam Osullivan, Davide-A Sferrazza, and Joshua Shoshan to update a... |
Financial transactions/money flowCommunications/correspondence |
Liam Osullivan, Davide-A Sferrazza, Joshua Shoshan |
None |
gemini-2.0-flash-001 |
| 51797 |
EFTA01408622.txt |
RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-****URGENT** [I] |
Rita Shteynberg < |
suspicious |
possible |
2018-02-26 |
email |
dataset_10 |
|
This email chain discusses the onboarding of Southern Financial LLC at Deutsche Bank, with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nina Tona, Zack Bunimovich, Man Patel, Lindsay Robinson |
None |
gemini-2.0-flash-001 |
| 51798 |
EFTA01408641.txt |
RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] |
Nina Tona |
suspicious |
possible |
2018-02-26 |
email |
dataset_10 |
|
This email chain discusses the onboarding process for Southern Financial LLC at Deutsche Bank,... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Jitan Patel, Rita Shteynberg, Zack Bunimovich, Lindsay Robinson |
ONB-1010155 |
gemini-2.0-flash-001 |
| 51799 |
EFTA01408666.txt |
FW: Combined KYC list and priorities [I] |
Ian Salters |
none |
none |
2019-02-24 |
email |
dataset_10 |
|
This email chain discusses the review and prioritization of a combined KYC list. The focus is on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Davide-A Sferrazza |
|
gemini-2.0-flash-001 |
| 51800 |
EFTA01408670.txt |
FW: Southern Financial LLC I |
Paolo De-Leon |
none |
none |
2018-03-05 |
email |
dataset_10 |
|
This email chain documents the onboarding process of Southern Financial LLC as a client at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Davide-A Sferrazza |
|
gemini-2.0-flash-001 |