| 51801 |
EFTA01408675.txt |
FW: LNKD Structure [C] |
Paul Morris <IMI> |
none |
none |
2015-01-28 |
email |
dataset_10 |
|
This email from Daniel Sabba at Deutsche Bank to Jeffrey E. discusses a potential financial... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield < |
EFTA01408675.txt |
gemini-2.0-flash-001 |
| 51802 |
EFTA01408677.txt |
RE: Southern Financial - KYC Docs. [I] |
Zack Bunimovich |
none |
none |
2018-05-08 |
email_chain |
dataset_10 |
|
This email chain discusses the KYC process for Southern Financial, specifically focusing on the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Nina Tona |
None |
gemini-2.0-flash-001 |
| 51803 |
EFTA01408685.txt |
RE: Butterfly Trust - new brokers e account needed [I] |
Richard Iarossi |
suspicious |
none |
2018-09-04 |
email |
dataset_10 |
|
This email chain discusses the opening of a new brokerage account for Jeffrey Epstein under the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Davide-A Sferrazza |
EFTA01408685.txt |
gemini-2.0-flash-001 |
| 51804 |
EFTA01408689.txt |
FW: Client tid u |
Ian Salters |
none |
none |
2019-06-06 |
email |
dataset_10 |
|
Ian Salters is requesting Davide-A Sferrazza and Liam Osullivan to review a file related to IWP... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Davide-A Sferrazza, Liam Osullivan <li |
None |
gemini-2.0-flash-001 |
| 51805 |
EFTA01408692.txt |
FW: KCP list updated to client perimeter [I] |
Nina Tona |
none |
none |
2019-01-02 |
email |
dataset_10 |
|
This email chain discusses the updating of the KCP list on the client perimeter within Deutsche... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Davide-A Sferrazza |
EFTA01408692.txt |
gemini-2.0-flash-001 |
| 51806 |
EFTA01408698.txt |
RE: KYC remediation I |
Kareen Johnson |
none |
none |
2019-02-26 |
email |
dataset_10 |
|
This email discusses the delegation of KYC remediation tasks within Deutsche Bank. Ian Salters... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Ian Salters, Brian Serino |
None |
gemini-2.0-flash-001 |
| 51807 |
EFTA01408701.txt |
RE: KYC remediation [I] |
Ian Salters |
suspicious |
none |
2019-03-01 |
email |
dataset_10 |
|
Ian Salters sends an email to Kareen Johnson, Brian Serino, and others regarding a revised KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kareen Johnson, Brian Serino |
|
gemini-2.0-flash-001 |
| 51808 |
EFTA01408705.txt |
RE: Butterfly Trust - new brokers e account needed [I] |
Davide-A Sferrazza |
suspicious |
none |
2018-09-04 |
email |
dataset_10 |
|
This email exchange discusses the opening of a new brokerage account for Butterfly Trust,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Iarossi |
None |
gemini-2.0-flash-001 |
| 51809 |
EFTA01408713.txt |
RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] |
Jitan Patel |
suspicious |
none |
2018-02-26 |
email |
dataset_10 |
|
This email chain discusses the onboarding process of Southern Financial LLC at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nina Tona, Rita Shteynberg, Zack Bunimovich, Lindsay Robinson |
ONB-1010155 |
gemini-2.0-flash-001 |
| 51810 |
EFTA01408733.txt |
RE: Art Fund Account |
Cynthia Rodriguez |
suspicious |
none |
2016-12-29 |
email |
dataset_10 |
|
This email exchange between Cynthia Rodriguez of Deutsche Bank and Darren Indyke concerns the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke |
None |
gemini-2.0-flash-001 |
| 51811 |
EFTA01408756.txt |
Re: JE wire to Russia |
Bella Klein <a> |
suspicious |
none |
2016-11-18 |
email |
dataset_10 |
|
Bella Klein emailed Cynthia Rodriguez to follow up on a wire transfer to Russia, as the... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
EFTA01408756 |
gemini-2.0-flash-001 |
| 51812 |
EFTA01408759.txt |
FW: Information Needed |
Cynthia Rodriguez |
suspicious |
none |
2017-01-31 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting information from Bella Klein regarding two... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
bellaklein |
|
gemini-2.0-flash-001 |
| 51813 |
EFTA01408762.txt |
Case # 01790739: has been assigned to you. |
Dimitra Manley |
none |
none |
2017-08-16 |
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 |
| 51814 |
EFTA01408763.txt |
None |
Darren K Indyke |
none |
none |
2016-11-15 |
memorandum |
dataset_10 |
|
This memorandum instructs Cynthia Rodriguez to wire Eighty Four Thousand Russian Rubles to a... |
Financial transactions/money flow |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 51815 |
EFTA01408764.txt |
RE: RESEARCH REQUEST: PRYTANEE [I] |
PWM BIS-Research |
none |
none |
2016-12-30 |
email |
dataset_10 |
|
This email exchange details a research request from Cynthia Rodriguez of Deutsche Bank to PWM... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
PWM BIS-Research, Cynthia Rodriguez |
EFTA01408764 |
gemini-2.0-flash-001 |
| 51816 |
EFTA01408768.txt |
Jan 17, 2017 2:29:09 PM Conversation *19216625 |
imediscard.mail.db.com |
none |
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 |
— |
19216625 |
gemini-2.0-flash-001 |
| 51817 |
EFTA01408770.txt |
Case I |
Cynthia Rodriguez |
none |
none |
2017-07-06 |
email |
dataset_10 |
|
This email is a notification of a new case assignment to an individual. The case involves a... |
Business dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 51818 |
EFTA01408771.txt |
RE: Case#13959886 - The 2017 Caterpillar Trust |
Yoonsun Chung |
none |
none |
2018-03-16 |
email |
dataset_10 |
|
This email exchange discusses discrepancies in the documentation for the 2017 Caterpillar Trust,... |
Financial transactions/money flowCommunications/correspondence |
Sunil-F Kumar, Cynthia Rodrig |
Case#13959886 |
gemini-2.0-flash-001 |
| 51819 |
EFTA01408774.txt |
Lead to Customer-Prospect Conversion Request |
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 dealings |
pwmaogglist.db.com |
EFTA01408774 |
gemini-2.0-flash-001 |
| 51820 |
EFTA01408775.txt |
Fwd: The 2017 Catepillar Trust |
Richard Kahn |
suspicious |
none |
2018-03-12 |
email |
dataset_10 |
|
Richard Kahn emails Cynthia Rodriguez requesting her to set up an online account to transfer... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
EFTA01408775 |
gemini-2.0-flash-001 |
| 51821 |
EFTA01408776.txt |
RDC Alert Richar |
Cynthia Rodriguez |
suspicious |
none |
2017-06-30 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank sent an email to AML Compliance regarding an RDC alert for... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
PWMUS AMLKYC |
EFTA01408776 |
gemini-2.0-flash-001 |
| 51822 |
EFTA01408879.txt |
RE: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 |
Cynthia Rodriguez <a |
suspicious |
none |
2018-02-08 |
email |
dataset_10 |
|
This email exchange between Cynthia Rodriguez of Deutsche Bank and Bella Klein concerns the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bella Klein e |
None |
gemini-2.0-flash-001 |
| 51823 |
EFTA01408891.txt |
RE: RESEARCH REQUEST: PRYTANEE [I] |
PWM BIS-Research |
none |
none |
2016-12-29 |
email |
dataset_10 |
|
This email exchange details a request for research on specific individuals and a trust for KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez, PWM BIS-Research |
01704382 |
gemini-2.0-flash-001 |
| 51824 |
EFTA01408894.txt |
Scan from Lexmark MFP with "Mail to Me" |
|
none |
none |
2017-07-07 |
email |
dataset_10 |
|
This email is an automated notification from a Lexmark MFP at Deutsche Bank, indicating that a... |
Communications/correspondence |
— |
EFTA01408894 |
gemini-2.0-flash-001 |
| 51825 |
EFTA01408918.txt |
Jul 13, 2017 10:04:05 AM Conversation #27682211 |
|
suspicious |
none |
2017-07-13 |
email |
dataset_10 |
|
This email discusses the removal of two trusts under Epstein's KYC due to a 'trust beneficiary... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
27682211 |
gemini-2.0-flash-001 |
| 51826 |
EFTA01408920.txt |
FW: Inquiry Regarding Account , Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [I] |
Stewart Oldfield |
suspicious |
none |
2017-04-28 |
email |
dataset_10 |
|
This email from Deutsche Bank's PWM AML Compliance department requests Stewart Oldfield to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
141374 |
gemini-2.0-flash-001 |
| 51827 |
EFTA01408922.txt |
RE: 2013 Butterfly Trust |
Cynthia Rodriguez |
none |
none |
2018-02-07 |
email_chain |
dataset_10 |
|
This email chain documents the request for personal information (address, DOB, SSN, photo ID)... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 51828 |
EFTA01408931.txt |
RE: Southern Financial Mar in Call |
Ariane Dwyer |
suspicious |
none |
2015-08-25 |
email |
dataset_10 |
|
Ariane Dwyer informs Richard Kahn about a margin call for Southern Financial and the transfer of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 51829 |
EFTA01408934.txt |
RE: GBSA Form Case 01898372 [I] |
GBSA WMA |
suspicious |
none |
2018-02-05 |
email |
dataset_10 |
|
This email thread discusses the need for a GBSA form for The 2017 Caterpillar Trust, with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
01898372 |
gemini-2.0-flash-001 |
| 51830 |
EFTA01408939.txt |
German Banking Separation Act Account Opening Questionnaire - Family Office Annex |
|
suspicious |
none |
2017 |
Questionnaire |
dataset_10 |
|
This document is a German Banking Separation Act Account Opening Questionnaire for a Family... |
Financial transactions/money flowBusiness dealings |
— |
EFTA01408939 |
gemini-2.0-flash-001 |
| 51831 |
EFTA01408941.txt |
Mar 15, 2018 2:56:12 PM Conversation *36578798 |
navin |
none |
none |
2018-03-15 |
email |
dataset_10 |
|
This email exchange between Navin and Cynthia discusses a frustrating case routing issue related... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Cynthia |
36578798 |
gemini-2.0-flash-001 |
| 51832 |
EFTA01408943.txt |
None |
Darren K Indyke |
suspicious |
none |
2016-11-04 |
memorandum |
dataset_10 |
|
This memorandum instructs Cynthia Rodriguez to wire Eighty Four Thousand Russian Rubles to a... |
Financial transactions/money flow |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 51833 |
EFTA01408944.txt |
None |
Jeffrey E. Epstein |
suspicious |
none |
2016-09-23 |
memorandum |
dataset_10 |
|
This memorandum from Jeffrey Epstein instructs Cynthia Rodriguez to wire $1700 to SBERBANK of... |
Financial transactions/money flow |
Cynthia Rodriguez, Darren K Indyke |
None |
gemini-2.0-flash-001 |
| 51834 |
EFTA01408945.txt |
RE: SFL and Gratitude America Ltd [C] [I] |
Vahe Stepanian |
none |
none |
2016-03-03 |
email |
dataset_10 |
|
This email chain involves a request from Jeanne to Vahe Stepanian for a comprehensive derivative... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
|
gemini-2.0-flash-001 |
| 51835 |
EFTA01408948.txt |
RE: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN [I] |
Cynthia Rodriguez |
suspicious |
possible |
2017-03-22 |
email |
dataset_10 |
|
This email exchange shows Deutsche Bank employees seeking information from Jeffrey Epstein... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Danya Friedman |
None |
gemini-2.0-flash-001 |
| 51836 |
EFTA01408955.txt |
JEE wire |
Bella Klein < |
none |
none |
2017-03-13 |
email |
dataset_10 |
|
Bella Klein emailed Cynthia Rodriguez requesting her to process an attached wire transfer.... |
Financial transactions/money flow |
Cynthia Rodriguez < |
|
gemini-2.0-flash-001 |
| 51837 |
EFTA01408956.txt |
None |
Jeffrey E. Epstein |
suspicious |
none |
2017-03-13 |
memorandum |
dataset_10 |
|
This memorandum from Jeffrey Epstein instructs Cynthid and Darren K Indyke to wire $10,000 to... |
Financial transactions/money flow |
Cynthid, Darren K Indyke |
None |
gemini-2.0-flash-001 |
| 51838 |
EFTA01408957.txt |
RE: RUSH EXCO Approval Needed: KYC Case 01898372 [I] |
Cynthia Rodriguez |
suspicious |
possible |
2020-02-12 |
email |
dataset_10 |
|
Cynthia Rodriguez is requesting EXCO approval for a new account opening for Jeffrey Epstein's... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Patrick Campion |
01898372 |
gemini-2.0-flash-001 |
| 51839 |
EFTA01408961.txt |
RE: RUSH EXCO Approval Needed: KYC Case 01898372 [I] |
Patrick Campion |
suspicious |
possible |
2011-02-12 |
email |
dataset_10 |
|
This email chain discusses the approval process for opening a new account for Jeffrey Epstein at... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
Cynthia Rodriguez |
01898372 |
gemini-2.0-flash-001 |
| 51840 |
EFTA01408965.txt |
Fw: JE WT to RB [I] |
Paul Morris < |
suspicious |
none |
2014-09-29 |
email |
dataset_10 |
|
This email is a forwarded message concerning a wire transfer ('WT') involving Jeffrey Epstein... |
Financial transactions/money flowCommunications/correspondence |
Jackson McCarthy < |
None |
gemini-2.0-flash-001 |
| 51841 |
EFTA01408966.txt |
RE: Jee wire Russian Rubbles |
Cynthia Rodriguez |
suspicious |
none |
2016-11-15 |
email |
dataset_10 |
|
This email is a request from Bella Klein to Cynthia Rodriguez at Deutsche Bank to process a wire... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
EFTA01408966 |
gemini-2.0-flash-001 |
| 51842 |
EFTA01408968.txt |
Re: Butterfl Trust |
Bebe Avdiu |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
Bebe Avdiu emails Cynthia Rodriguez to add someone to the beneficiary list of the Butterfl... |
Financial transactions/money flow |
Cynthia Rodriguez |
EFTA01408968 |
gemini-2.0-flash-001 |
| 51843 |
EFTA01408974.txt |
Scan from Lexmark MFP with "Mail to Me" |
|
none |
none |
2017-08-31 |
email |
dataset_10 |
|
This email is a notification that a document was scanned and sent via email from a Deutsche Bank... |
Communications/correspondence |
— |
EFTA01408974 |
gemini-2.0-flash-001 |
| 51844 |
EFTA01408981.txt |
Case # 01790724: has been assigned to you. |
Darnetta Chandler-Johnson |
none |
none |
2017-06-22 |
email |
dataset_10 |
|
This email is a notification that a new case, #01790724, has been assigned. The case subject is... |
Communications/correspondence |
— |
01790724 |
gemini-2.0-flash-001 |
| 51845 |
EFTA01408982.txt |
CLEARED: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke [I] |
PWMUS AMLKYC <fl |
none |
none |
2016-10-12 |
email |
dataset_10 |
|
This email chain discusses the clearance of RDC and PCR alerts for Richard Kahn and Darren... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
Cynthia Rodriguez |
01651789 |
gemini-2.0-flash-001 |
| 51846 |
EFTA01408997.txt |
RE: Case#13959886 - The 2017 Caterpillar Trust [I] |
Sunil-F Kumar |
suspicious |
none |
2018-03-16 |
email |
dataset_10 |
|
This email exchange between Sunil Kumar and Cynthia Rodriguez concerns the details of the 2017... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
Case#13959886 |
gemini-2.0-flash-001 |
| 51847 |
EFTA01409001.txt |
RE: Missed conversation with Matthew-3 Purcell |
Cynthia Rodriguez |
suspicious |
possible |
2018-03-16 |
email |
dataset_10 |
|
This email exchange between Cynthia Rodriguez and Matthew-J Purcell discusses KYC compliance... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Matthew-3 Purcell, Matthew-J Purcell |
EFTA01409001.txt |
gemini-2.0-flash-001 |
| 51848 |
EFTA01409008.txt |
[C] |
Tazia Smith |
none |
none |
2014-10-29 |
email |
dataset_10 |
|
Tazia Smith from DB Securities Inc. is communicating with Jeffrey E. regarding the purchase of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. <jeevacation@gmail.com> |
|
gemini-2.0-flash-001 |
| 51849 |
EFTA01409017.txt |
Re: Art Fund Account |
Cynthia Rodriguez |
suspicious |
none |
2017-01-09 |
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 |
None |
gemini-2.0-flash-001 |
| 51850 |
EFTA01409031.txt |
Butterfly Trust |
Bebe Avdiu |
none |
none |
2017-01-26 |
email |
dataset_10 |
|
Bebe Avdiu sent an email to Cynthia with Richard Kahn CC'd, attaching a list of beneficiaries... |
Financial transactions/money flow |
Cynthia |
EFTA01409031 |
gemini-2.0-flash-001 |
| 51851 |
EFTA01409032.txt |
Re: Ghislaine Maxwell [I] |
Stewart Oldfield |
none |
none |
2014-11-20 |
email |
dataset_10 |
|
Paul Morris emails Stewart Oldfield about Ghislaine Maxwell, describing her as a NYC socialite... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Paul Morris |
|
gemini-2.0-flash-001 |
| 51852 |
EFTA01409033.txt |
Legal Assistant Information |
Bebe Avdiu, Legal Assistant, DARREN K. INDYKE, PLLC |
none |
none |
2017 |
other |
dataset_10 |
|
The document provides the contact information for Bebe Avdiu, a Legal Assistant at DARREN K.... |
Legal matters/litigation |
— |
EFTA01409033 |
gemini-2.0-flash-001 |
| 51853 |
EFTA01409034.txt |
Due Diligence Notification |
=iso-8859-1?b?rhvlierpbglnzw5jzsbob3Rpzmljyxrpb24=?= |
none |
none |
2018-02-05 |
email |
dataset_10 |
|
This email is an automated notification that a due diligence case (13814799) for Jeffrey Epstein... |
Financial transactions/money flowBusiness dealings |
— |
13814799 |
gemini-2.0-flash-001 |
| 51854 |
EFTA01409035.txt |
Re: Swift Confirmation |
Bella Klein < |
none |
none |
2018-02-27 |
email |
dataset_10 |
|
This email confirms a SWIFT transfer of 2,438.00 EUR from Deutsche Bank to LSJE, LLC, associated... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 51855 |
EFTA01409037.txt |
Case # 01790755: has been assigned to you. |
Darnetta Chandler-Johnson < |
none |
none |
2017-06-22 |
email |
dataset_10 |
|
This email is a notification that case #01790755 has been assigned. The case is related to NES,... |
Business dealingsCommunications/correspondence |
— |
01790755 |
gemini-2.0-flash-001 |
| 51856 |
EFTA01409038.txt |
RDC Alert Southern Financial LLC [I] |
Cynthia Rodriguez |
suspicious |
none |
2017-07-07 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting clearance for an RDC alert related to... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
PWMUS AMLKYC |
01790655 |
gemini-2.0-flash-001 |
| 51857 |
EFTA01409039.txt |
Fwd: Wire to |
Bella Klein |
none |
none |
2017-08-08 |
email |
dataset_10 |
|
Bella Klein is seeking guidance from Cynthia Rodriguez on how to properly input correspondent... |
Financial transactions/money flow |
Cynthia Rodriguez |
EFTA01409039 |
gemini-2.0-flash-001 |
| 51858 |
EFTA01409040.txt |
RE: RDC alert James R. French, Jeffrey Epstein and PCR alert Jeffrey Epstein [I] |
PWMUS AMLKYC |
suspicious |
none |
2016-10-12 |
email |
dataset_10 |
|
This email exchange discusses AML alerts triggered for Jeffrey Epstein at Deutsche Bank and the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez, Akash-Kumar Gomesh |
EFTA01409040.txt |
gemini-2.0-flash-001 |
| 51859 |
EFTA01409043.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 |
2017-05-11 |
email |
dataset_10 |
|
This email chain discusses an inquiry from Deutsche Bank's AML compliance department regarding a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Danya Friedman |
42953715, 141374 |
gemini-2.0-flash-001 |
| 51860 |
EFTA01409047.txt |
RE: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I] |
Cynthia Rodriguez <E |
none |
none |
2017-06-05 |
email |
dataset_10 |
|
This email chain discusses the process for handling Overdraft (OD) Referrals at Deutsche Bank.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield ‹ |
35267258 |
gemini-2.0-flash-001 |
| 51861 |
EFTA01409050.txt |
RE: bullish expression of single stocks [C] |
Ariane Dwyer |
none |
none |
2015-06-10 |
email |
dataset_10 |
|
This email exchange involves Ariane Dwyer and Daniel Sabba from Deutsche Bank providing Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. |
None |
gemini-2.0-flash-001 |
| 51862 |
EFTA01409067.txt |
RE: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 |
Cynthia Rodriguez .ca |
suspicious |
none |
2018-02-02 |
email |
dataset_10 |
|
This email exchange details the information required to open a bank account for the 2017... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 51863 |
EFTA01409072.txt |
Undeliverable: Case ► 01791049: has been assigned to you. |
Mail Delivery System <mailer-daemongsalesforce.com> |
none |
none |
2017-07-17 |
email |
dataset_10 |
|
This email is an automated notification from Salesforce indicating that a case (01791049) has... |
Communications/correspondenceEmployment/staffing |
— |
01791049 |
gemini-2.0-flash-001 |
| 51864 |
EFTA01409073.txt |
Re: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar
Trust January 3 2017 |
Bella Klein < |
none |
none |
2018-02-06 |
email |
dataset_10 |
|
Bella Klein sent an email to Cynthia Rodriguez attaching signed account opening documents... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez < |
EFTA01409073 |
gemini-2.0-flash-001 |
| 51865 |
EFTA01409074.txt |
Account opening documents |
Cynthia Rodriguez |
none |
none |
2018-02-02 |
email |
dataset_10 |
|
Cynthia Rodriguez emailed Bella account opening documents and informed her about pending items,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bella |
EFTA01409074 |
gemini-2.0-flash-001 |
| 51866 |
EFTA01409075.txt |
Re: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 |
Bella Klein |
suspicious |
none |
2018-02-02 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Cynthia Rodriguez concerns the opening of an account... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
EFTA01409075 |
gemini-2.0-flash-001 |
| 51867 |
EFTA01409077.txt |
Fwd: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 |
Bella Klein |
none |
none |
2018-02-02 |
email |
dataset_10 |
|
Bella Klein requests Cynthia Rodriguez to provide a list of documents needed to open a new bank... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez |
EFTA01409077 |
gemini-2.0-flash-001 |
| 51868 |
EFTA01409093.txt |
Re: The Butterfly Trust |
Richard Kahn |
none |
none |
2018-03-06 |
email |
dataset_10 |
|
Richard Kahn requests wire transfer information from Cynthia Rodriguez at Deutsche Bank for the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 51869 |
EFTA01409102.txt |
Scan from Lexmark MFP with "Mail to Me" |
|
none |
none |
2017-02-27 |
email |
dataset_10 |
|
This email confirms a scanned document was sent from a Lexmark MFP via Deutsche Bank's email... |
Communications/correspondence |
— |
EFTA01409102 |
gemini-2.0-flash-001 |
| 51870 |
EFTA01409105.txt |
The 2007 Jeffrey E. Epstein Insurance Trust #3 |
Cynthia Rodriguez <M |
suspicious |
none |
2017-07-07 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting confirmation and identification information... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein ‹ |
EFTA01409105 |
gemini-2.0-flash-001 |
| 51871 |
EFTA01409107.txt |
STC |
Richard Kahn |
none |
none |
2015-07-28 |
email |
dataset_10 |
|
Richard Kahn sent an email to multiple recipients including Todd Stevens, Daniel Sabba, and... |
Communications/correspondenceLegal matters/litigation |
Todd Stevens, Daniel Sabba, Ariane Dwyer, Paul V Morris,... |
EFTA01409107 |
gemini-2.0-flash-001 |
| 51872 |
EFTA01409108.txt |
Jul 13, 2017 10:04:05 AM Conversation #27680493 |
imediscard.mail.db.com |
suspicious |
none |
2017-07-13 |
email |
dataset_10 |
|
This email discusses the handling of trusts associated with Epstein due to a photo ID issue... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
27680493 |
gemini-2.0-flash-001 |
| 51873 |
EFTA01409110.txt |
RE: GBSA Form Case 01898372 [I] |
GBSA WMA |
suspicious |
none |
2018-02-02 |
email |
dataset_10 |
|
Cynthia Rodriguez requests a GBSA form for The 2017 Caterpillar Trust, identifying Jeffrey... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
01898372 |
gemini-2.0-flash-001 |
| 51874 |
EFTA01409113.txt |
Re: The 2013 Butterfly Trust: Trustees/Beneficiaries |
Bella Klein |
none |
none |
2018-02-09 |
email |
dataset_10 |
|
Bella Klein is responding to Cynthia Rodriguez's request for tax IDs for the 2013 Butterfly... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 51875 |
EFTA01409116.txt |
RE: Outgoing Wire Status Chan e Online ID 1030850 [I] |
Hemant-Kumar Rathore |
none |
none |
2018-03-12 |
email |
dataset_10 |
|
This email chain discusses an issue where a client received a duplicate notification for a wire... |
Financial transactions/money flowCommunications/correspondence |
Robert Dicerbo,... |
1030850 |
gemini-2.0-flash-001 |
| 51876 |
EFTA01409121.txt |
RE: Swift Confirmation [I] |
Kathryn J Stanfield |
suspicious |
none |
2018-02-27 |
email |
dataset_10 |
|
This email exchange involves a request for and provision of a SWIFT confirmation for a payment... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
01907213 |
gemini-2.0-flash-001 |
| 51877 |
EFTA01409124.txt |
Case # 01790820: has been assigned to you. |
Darnetta Chandler-Johnson < |
none |
none |
2017-06-22 |
email |
dataset_10 |
|
This email is a notification that a new case has been assigned to the recipient. The case is... |
Business dealingsCommunications/correspondence |
— |
01790820 |
gemini-2.0-flash-001 |
| 51878 |
EFTA01409125.txt |
Scan from Lexmark MFP with "Mail to Me" |
|
none |
none |
2017-06-23 |
email |
dataset_10 |
|
This is an email notification indicating a document was scanned from a Lexmark MFP and sent via... |
Communications/correspondence |
— |
EFTA01409125 |
gemini-2.0-flash-001 |
| 51879 |
EFTA01409135.txt |
RE: Swift Confirmation |
Cynthia Rodriguez |
suspicious |
none |
2018-02-27 |
email |
dataset_10 |
|
This email contains a SWIFT confirmation for a transaction of 2,438.00 EUR from LSJE, LLC,... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
EFTA01409135 |
gemini-2.0-flash-001 |
| 51880 |
EFTA01409139.txt |
RE: APPROVAL NEEDED: Hi h Risk KYC Case 01651789 [I] |
Cynthia Rodriguez |
suspicious |
possible |
2016-10-14 |
email |
dataset_10 |
|
Cynthia Rodriguez is seeking approval for a KYC update for the Butterfly Trust, an existing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Patrick Campion |
01651789 |
gemini-2.0-flash-001 |
| 51881 |
EFTA01409144.txt |
Case # 01651789: has been assigned to you. |
Dimitra Manley |
none |
none |
2016-12-19 |
email |
dataset_10 |
|
Dimitra Manley sent an email notifying the recipient about a new case assignment for Butterfly... |
Business dealingsCommunications/correspondence |
— |
01651789 |
gemini-2.0-flash-001 |
| 51882 |
EFTA01409145.txt |
Feb 14, 2018 2:46:02 PM Conversation 435929870 |
im@discard.mail.db.com |
suspicious |
none |
2018-02-14 |
email |
dataset_10 |
|
This email shows an internal request to add a zip code to a KYC case to expedite account... |
Financial transactions/money flowCommunications/correspondence |
— |
435929870 |
gemini-2.0-flash-001 |
| 51883 |
EFTA01409146.txt |
2017-01-27 17:28:45 UTC Conversation #19801217 |
im@discard.mail.db.com |
none |
none |
2017-01-27 |
email |
dataset_10 |
|
This email documents a conversation where a user is being assisted with selecting 'Russia... |
Communications/correspondence |
— |
19801217 |
gemini-2.0-flash-001 |
| 51884 |
EFTA01409147.txt |
Case # 01790739: has been assigned to you. |
Cynthia Rodriguez |
none |
none |
2017-08-16 |
email |
dataset_10 |
|
Cynthia Rodriguez sent an email to DB's AML compliance team notifying them of a new case... |
Financial transactions/money flowLegal matters/litigation |
pwm.amlcompliance@db.com |
01790739 |
gemini-2.0-flash-001 |
| 51885 |
EFTA01409148.txt |
Case # 01651789: has been assigned to you. |
Cynthia Rodriguez |
none |
none |
2017-02-02 |
email |
dataset_10 |
|
This email is a notification from Cynthia Rodriguez to pwm.amlcompliance@db.com about a new case... |
Financial transactions/money flowCommunications/correspondence |
pwm.amlcompliance@db.com |
01651789 |
gemini-2.0-flash-001 |
| 51886 |
EFTA01409149.txt |
RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account 42953715, Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [I] |
Stewart Oldfield |
suspicious |
none |
2017-05-10 |
email |
dataset_10 |
|
This email exchange concerns an urgent request from Deutsche Bank's AML compliance department to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Danya Friedman |
141374 |
gemini-2.0-flash-001 |
| 51887 |
EFTA01409152.txt |
Jan 10, 2017 1:09:06 PM Conversation #189111/8 |
imediscard.mail.db.com |
none |
none |
2017-01-10 |
email |
dataset_10 |
|
This email documents a conversation regarding KYC (Know Your Customer) compliance for a client,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
189111/8 |
gemini-2.0-flash-001 |
| 51888 |
EFTA01409154.txt |
Re: Driver's License |
Darren Indyke |
suspicious |
none |
2017-01-13 |
email |
dataset_10 |
|
Darren Indyke requests an update from Cynthia Rodriguez regarding the opening of an account.... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Cynthia Rodriguez |
EFTA01409154.txt |
gemini-2.0-flash-001 |
| 51889 |
EFTA01409156.txt |
Case#13959886 - The 2017 Caterpillar Trust |
Sunil-F Kumar <a> |
none |
none |
2018-03-16 |
email |
dataset_10 |
|
Sunil Kumar emails Cynthia Rodriguez regarding discrepancies in the 2017 Caterpillar Trust case,... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
Case#13959886, NAO With ID# 1030850, KYC#01898372 |
gemini-2.0-flash-001 |
| 51890 |
EFTA01409159.txt |
CLEARED: RUSH RDC Alert The 2017 Caterpillar Trust [I] |
PWMUS AMLKYC |
suspicious |
possible |
2018-02-06 |
email |
dataset_10 |
|
This email discusses the clearance of RDC alerts for The 2017 Caterpillar Trust, created by... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez |
0ABBF490DFF5ECF48f9e8a93df9386909@db.coml |
gemini-2.0-flash-001 |
| 51891 |
EFTA01409169.txt |
RUSH EXCO Approval Needed: KYC Case 01898372 [I] |
Cynthia Rodriguez |
suspicious |
possible |
2018-02-09 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting approval for a new account opening for... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
Patrick Campion |
01898372 |
gemini-2.0-flash-001 |
| 51892 |
EFTA01409172.txt |
Re: Annual Review -
The 2007 Jeffrey E Epstein Insurance Trust #3 |
Bella Klein |
suspicious |
none |
2017-08-22 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting personal information for beneficiaries of... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Cynthia Rodriguez |
EFTA01409172 |
gemini-2.0-flash-001 |
| 51893 |
EFTA01409180.txt |
RE: APPROVAL NEEDED: Hi h Risk RUSH KYC Case 01696913 |
Cynthia Rodriguez |
suspicious |
none |
2016-12-15 |
email |
dataset_10 |
|
Cynthia Rodriguez is requesting Exco Approval for Zorro Management, LLC, a new entity created by... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Patrick Campion |
01696913, 483290/ 01651789 |
gemini-2.0-flash-001 |
| 51894 |
EFTA01409184.txt |
Re: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I] |
Stewart Oldfield |
none |
none |
2017-06-05 |
email |
dataset_10 |
|
This email exchange discusses the handling of an Overdraft (OD) referral within Deutsche Bank.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
35267258 |
gemini-2.0-flash-001 |
| 51895 |
EFTA01409187.txt |
RE: Missed conversation with Matthew-3 Purcell |
Matthew-J Purcell |
suspicious |
none |
2018-03-16 |
email |
dataset_10 |
|
This email exchange between Matthew Purcell and Cynthia Rodriguez at Deutsche Bank discusses KYC... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Cynthia Rodriguez |
|
gemini-2.0-flash-001 |
| 51896 |
EFTA01409193.txt |
RUSH RDC Alert_ Jeffrey Edward Epstein And The 2017 Caterpillar Trust [I] |
Cynthia Rodriguez |
suspicious |
none |
2018-02-05 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting updated KYC clearances for Jeffrey Epstein... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PWMUS AMLKYC ffi |
01898372 |
gemini-2.0-flash-001 |
| 51897 |
EFTA01409195.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains metadata related to a GIF image file named 'pic10593.gif', including its... |
|
— |
EFTA01409195 |
gemini-2.0-flash-001 |
| 51898 |
EFTA01409196.txt |
Due Diligence Notification |
rhvlierpbglnzw5jzsbob3rpzmljyxrpb24=? |
none |
none |
2017-07-27 |
email |
dataset_10 |
|
This email is an automated notification that a due diligence case (13073498) for JSC Interiors... |
Business dealings |
— |
13073498 |
gemini-2.0-flash-001 |
| 51899 |
EFTA01409197.txt |
RE: Annual Remediation (3 attached) |
Cynthia Rodriguez |
suspicious |
none |
2017-08-03 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting updated certificates of good standing for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
EFTA01409197 |
gemini-2.0-flash-001 |
| 51900 |
EFTA01409205.txt |
RE: Case# 13895014 "Darren K. Indyke PLLC" [I] |
Cynthia Rodriguez <E> |
none |
none |
2018-02-27 |
email |
dataset_10 |
|
Ruchi Lohani is seeking clarification from Cynthia Rodriguez regarding the account type for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Ruchi Lohani |
Case# 13895014 |
gemini-2.0-flash-001 |