Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
51901 EFTA01409212.txt Re: Butterfly Trust [I] Amanda Kirby < suspicious none 2015-02-09 email dataset_10 This email exchange discusses the change in trustees for the Butterfly Trust and the need for a... Financial transactions/money flowLegal matters/litigationBusiness dealings Paul Morris < EFTA01409212.txt gemini-2.0-flash-001
51902 EFTA01409217.txt Local Internal Watchlist Entry Details suspicious none 2016-12-10 report dataset_10 This document is a report detailing Darren Indyke's entry on Deutsche Bank's internal watchlist... Legal matters/litigationFinancial transactions/money flowCompliance/regulatory — A161030507050 gemini-2.0-flash-001
51903 EFTA01409219.txt 12013243 none none 2016-12-10 Request dataset_10 This document is a compliance request form generated by Norkom software, detailing a check... Financial transactions/money flowLegal matters/litigation — 1016480 / 6809645 gemini-2.0-flash-001
51904 EFTA01409277.txt Legal Assistant Contact Information Bebe Avdiu, Legal Assistant none none 2018 other dataset_10 This document provides the contact information for Bebe Avdiu, a Legal Assistant at Darren K.... Legal matters/litigationCommunications/correspondence — EFTA01409277 gemini-2.0-flash-001
51905 EFTA01409278.txt RE: HBRK Cynthia Rodriguez none none 2017-07-07 email dataset_10 Cynthia Rodriguez from Deutsche Bank requests updated corporate resolutions and ownership... Financial transactions/money flowBusiness dealingsCommunications/correspondence Bella Klein EFTA01409278.txt gemini-2.0-flash-001
51906 EFTA01409281.txt Portfolio Alert - Butterfly Trust [I] PWM BIS-Research <pwm.bis-research@db.com> suspicious none 2015-02-18 email dataset_10 This email from PWM BIS-Research at Deutsche Bank sends a lookback alert for the Butterfly Trust... Financial transactions/money flowCommunications/correspondence — None gemini-2.0-flash-001
51907 EFTA01409282.txt RE: HBRK Cynthia Rodriguez none none 2017-07-12 email dataset_10 Cynthia Rodriguez from Deutsche Bank is requesting updated documentation from Bella Klein... Financial transactions/money flowBusiness dealingsCommunications/correspondence Bella Klein EFTA01409282.txt gemini-2.0-flash-001
51908 EFTA01409286.txt Re: Art Fund Account Darren Indyke none none 2016-12-21 email dataset_10 Darren Indyke is providing Cynthia Rodriguez with passport information for himself, Jeffrey, and... Financial transactions/money flowBusiness dealings Cynthia Rodriguez EFTA01409286 gemini-2.0-flash-001
51909 EFTA01409287.txt Art Fund Account Cynthia Rodriguez suspicious possible 2016-12-21 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
51910 EFTA01409292.txt RE: Art Fund Account Cynthia Rodriguez suspicious none 2016-12-21 email dataset_10 This email exchange between Cynthia Rodriguez (Deutsche Bank) and Darren Indyke concerns the KYC... Financial transactions/money flowBusiness dealingsCommunications/correspondence Darren Indyke EFTA01409292.txt gemini-2.0-flash-001
51911 EFTA01409301.txt JEE wire Bella Klein < none none 2017-01-24 email dataset_10 Bella Klein emailed Cynthia Rodriguez requesting her to process an attached wire transfer.... Financial transactions/money flowCommunications/correspondence Cynthia Rodriguez < gemini-2.0-flash-001
51912 EFTA01409302.txt None Darren K Indyke suspicious none 2017-01-24 memorandum dataset_10 This memorandum instructs Cynthia Rodriguez to wire $5000 to Promsvyaz Bank in Moscow. Bella... Financial transactions/money flow Cynthia Rodriguez None gemini-2.0-flash-001
51913 EFTA01409303.txt RE: RDC alert_James R. French, Jeffrey Epstein and PCR alert_Jeffrey Epstein [I] Cynthia Rodriguez suspicious none 2016-10-12 email dataset_10 Akash-Kumar Gomesh emailed Cynthia Rodriguez about RDC alerts for James R. French and Jeffrey... Financial transactions/money flowLegal matters/litigationCommunications/correspondence Akash-Kumar Gomesh EFTA01409303 gemini-2.0-flash-001
51914 EFTA01409305.txt Fwd: Bella Klein <~~> none none 2016-11-21 email dataset_10 This email from Bella Klein to Cynthia Rodriguez forwards a message containing a tax... Financial transactions/money flowCommunications/correspondence Cynthia Rodriguez <:,• gemini-2.0-flash-001
51915 EFTA01409306.txt Undeliverable: RE: Volcker Update For "The Haze Trust" [I) Microsoft Outlook <microsoftexchange329e7lec88ae4615bbc36ab6ce41109e@db.com> none none 2017-02-21 email dataset_10 This document is an automated email delivery failure notification. The email, regarding a... Financial transactions/money flowCommunications/correspondence — None gemini-2.0-flash-001
51916 EFTA01409307.txt RE: Volcker Update For "The Haze Trust" [I] Cynthia Rodriguez none none 2017-02-21 email dataset_10 Cynthia Rodriguez sends questionnaires for 'The Haze Trust', Southern Financial, LLC, and... Financial transactions/money flowBusiness dealingsCommunications/correspondence Navin-Kumar Pankaj, USPWM KYC None gemini-2.0-flash-001
51917 EFTA01409324.txt fyi...Risk Premia emails Xavier Avila <O> none none 2017-12-07 email dataset_10 Xavier Avila sent an email to Daniel-E Kaiser forwarding emails related to 'Risk Premia'. The... Communications/correspondence Daniel-E Kaiser c= gemini-2.0-flash-001
51918 EFTA01409325.txt RE: Sample Risk Premia Portfolio Tazia Smith none none 2017-12-07 email dataset_10 Tazia Smith from Deutsche Bank is following up with Ashish Malhotra regarding a risk premia... Financial transactions/money flowBusiness dealingsCommunications/correspondence Ashish Malhotra None gemini-2.0-flash-001
51919 EFTA01409329.txt Fw: wires (2) 6-12-2014 [C] Paul Morris < suspicious none 2014-07-28 email dataset_10 This email chain discusses wire transfers between Richard Kahn and Amanda Kirby at Deutsche... Financial transactions/money flowCommunications/correspondence Amanda Kirby <•> gemini-2.0-flash-001
51920 EFTA01409332.txt Risk Premia Solution... Tazia Smith none none 2017-12-07 email dataset_10 Tazia Smith from Deutsche Bank is promoting a risk premia solution to Gene Lynch, highlighting... Financial transactions/money flowBusiness dealingsCommunications/correspondence Gene Lynch gemini-2.0-flash-001
51921 EFTA01409341.txt [C] Tazia Smith none none 2017-03-30 email dataset_10 Tazia Smith from Deutsche Bank Wealth Management responds to Bella Klein's call, providing her... Business dealingsCommunications/correspondence bellaklein EFTA01409341.txt, EFTA01409342 gemini-2.0-flash-001
51922 EFTA01409343.txt None none none None other dataset_10 This document contains metadata for a GIF image file named 'pic26938.gif', including details... — EFTA01409343 gemini-2.0-flash-001
51923 EFTA01409344.txt Canceled: Risk premia investing / eneral trading discussion Stewart Oldfield none none 2017-05-02 email dataset_10 Stewart Oldfield sent an email to Vahe Stepanian and Audie Apple to inform them that a meeting... Business dealingsCommunications/correspondence Vahe Stepanian, Audie Apple EFTA01409344 gemini-2.0-flash-001
51924 EFTA01409345.txt Confirmation of Termination of Foreign Exchange Transactions Caroline Vincent (Deutsche Bank AG) none none 2018-05-10 fax dataset_10 This document is a fax from Deutsche Bank AG to Private Client Services for Acct Southern... Financial transactions/money flowBusiness dealings Private Client Services for Acct Southern Financial LLC None gemini-2.0-flash-001
51925 EFTA01409347.txt Actimize Threshold Change History, Rule Change History, Account Change History, Customer Change History, ModOFACList, MODBSATABL none none None report dataset_10 This document is a log of changes made to various financial compliance systems, including... Financial transactions/money flowLegal matters/litigationBusiness dealings — None gemini-2.0-flash-001
51926 EFTA01409358.txt Case # 0lliiiiiiiiiiiiiiiiiiiiiiiiiiiiiii. Amanda Kirby none none 2013-12-09 email dataset_10 Amanda Kirby sent an email to Paul Norris notifying him of a new case assignment related to a... Business dealingsCommunications/correspondence Paul Norris 01161376 gemini-2.0-flash-001
51927 EFTA01409359.txt None Vahe suspicious none 2017-07-27 memorandum dataset_10 This memorandum instructs Darren Indyke to wire $25,000 from the J. Epstein Virgin Islands... Financial transactions/money flow Darren Indyke EFTA01409359 gemini-2.0-flash-001
51928 EFTA01409360.txt RE: [I] Daniel Sabba suspicious none 2015-11-17 email dataset_10 This email chain shows Jeffrey E. (likely Epstein) suggesting investment strategies involving... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris, Vahe Stepanian EFTA01409360.txt gemini-2.0-flash-001
51929 EFTA01409362.txt RE: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Sagar-A Valecha suspicious possible 2015-02-13 email dataset_10 This email chain discusses issues with a confirmation document for Southern Financial LLC,... Financial transactions/money flowCommunications/correspondenceBusiness dealings Jay Lipman, Sowmya-D R, Nitesh Gupta, corporate chasing,... 127608 gemini-2.0-flash-001
51930 EFTA01409395.txt None Darren Indyke none none 2017-08-04 memorandum dataset_10 This is a memorandum from Darren Indyke to Vahe requesting a wire transfer of $25,000 from J.... Financial transactions/money flow Vahe EFTA01409395 gemini-2.0-flash-001
51931 EFTA01409401.txt RE: bullish expression of single stocks [C] Daniel Sabba none none 2015-06-10 email dataset_10 Daniel Sabba from Deutsche Bank is discussing investment opportunities with Jeffrey E.,... Financial transactions/money flowBusiness dealingsCommunications/correspondence jeffrey E. <jeevacation@gmail.com>, Paul Morris < EFTA01409401.txt gemini-2.0-flash-001
51932 EFTA01409404.txt FW: Longer Dated EUR Downside (3y structures) [C] [I] Paul Morris none none 2015-06-29 email dataset_10 This email exchange discusses a financial strategy involving EUR downside digital risk... Financial transactions/money flowBusiness dealingsCommunications/correspondence Daniel Sabba, Stewart Oldfield EFTA01409404 gemini-2.0-flash-001
51933 EFTA01409410.txt RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI 127608**sgr** [I] Kumar Sambhav <kumar.sambhav@db.com> suspicious none 2015-02-18 email_chain dataset_10 This email chain discusses the urgent correction of a confirmation document for Southern... Business dealingsCommunications/correspondenceFinancial transactions/money flow Vahe Stepanian 127608 gemini-2.0-flash-001
51934 EFTA01409449.txt Fw: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Kumar Sambhav suspicious none 2015-02-18 email_chain dataset_10 This email chain documents the process of correcting errors in a financial document for Southern... Financial transactions/money flowCommunications/correspondenceBusiness dealings prabhuling-c.kottala i@db.com 127608**sgr** gemini-2.0-flash-001
51935 EFTA01409495.txt Re: JEE WT to AD C Vahe Stepanian none none 2014-02-28 email dataset_10 This email exchange between Vahe Stepanian and Aracely Sanchez at Deutsche Bank concerns the... Financial transactions/money flowCommunications/correspondence Aracely Sanchez EFTA01409495 gemini-2.0-flash-001
51936 EFTA01409497.txt Re: I put the E stein wire on hold. [I] Vahe Stepanian suspicious possible 2014-03-12 email dataset_10 Zbynek Kozelsky informs Vahe Stepanian that a wire transfer to Epstein was put on hold.... Financial transactions/money flowBusiness dealingsCommunications/correspondence Zbynek Kozelsky EFTA01409497 gemini-2.0-flash-001
51937 EFTA01409499.txt Epstein Virgin Islands Foundation Inc. Darren K Indyke suspicious none 2015-09-24 memorandum dataset_10 This memorandum instructs Vahe to wire 30,000 EUR from the Epstein Virgin Islands Foundation... Financial transactions/money flow Vahe EFTA01409499 gemini-2.0-flash-001
51938 EFTA01409500.txt Fw: ACATS for Southern Financial/Trust [I] Tazia Smith none none 2013-09-09 email dataset_10 This email exchange discusses the transfer of accounts for Southern Financial/Trust,... Financial transactions/money flowBusiness dealingsCommunications/correspondence Vahe Stepanian, Jay Lipman EFTA01409500.txt gemini-2.0-flash-001
51939 EFTA01409506.txt RE: Epstein account opening [I] Daniel Sabba suspicious possible 2016-01-29 email dataset_10 This email exchange concerns the opening of an account for Gratitude America at Deutsche Bank,... Financial transactions/money flowBusiness dealingsCommunications/correspondence Vahe Stepanian, Ariane Dwyer EFTA01409506.txt gemini-2.0-flash-001
51940 EFTA01409511.txt Authorization for Asset Movement suspicious none 2016-01-05 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire $50,000 from the J.... Financial transactions/money flowBusiness dealings — N4GQ249SD gemini-2.0-flash-001
51941 EFTA01409531.txt Authorization for Asset Movement suspicious none 2015-10-20 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex Brown to move assets from J.... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
51942 EFTA01409565.txt Re: Next week [C] Paul Morris none none 2014-11-10 email dataset_10 This email exchange revolves around scheduling a meeting between Paul Morris, Daniel Sabba,... Communications/correspondenceBusiness dealings Daniel Sabba None gemini-2.0-flash-001
51943 EFTA01409589.txt Re: Next week [C] Paul Morris none none 2014-11-09 email dataset_10 This email exchange discusses scheduling a meeting between Paul Morris, Daniel Sabba, Stewart... Communications/correspondenceBusiness dealings Daniel Sabba, Stewart Oldfield EFTA01409589.txt, EFTA01409590 gemini-2.0-flash-001
51944 EFTA01409591.txt RE: FW: Equity Order [C] [I] Daniel Sabba none none 2015-06-10 email dataset_10 This email chain discusses an equity order placed by Jeffrey E. with Deutsche Bank. The bank... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris, Ariane Dwyer EFTA01409591 gemini-2.0-flash-001
51945 EFTA01409601.txt Re: Next week [C] Daniel Sabba none none 2014-11-08 email dataset_10 This email exchange discusses scheduling a meeting between Daniel Sabba, Paul Morris, Stewart... Communications/correspondenceBusiness dealings Paul Morris, Stewart Oldfield gemini-2.0-flash-001
51946 EFTA01409603.txt RE: Trade Report 6/10/15 [C] Paul Morris <E none none 2015-06-10 email dataset_10 This email chain discusses trade executions made on behalf of Jeffrey Epstein and requests... Financial transactions/money flowBusiness dealingsCommunications/correspondence Daniel Sabba None gemini-2.0-flash-001
51947 EFTA01409606.txt Re: Next week [C] Paul Morris none none 2014-11-10 email dataset_10 This email thread discusses scheduling a meeting between Paul Morris, Daniel Sabba, Stewart... Communications/correspondenceBusiness dealings Daniel Sabba, Stewart Oldfield EFTA01409606 gemini-2.0-flash-001
51948 EFTA01409610.txt FW: FW: Equity Order [C] [I] Paul Morris <M none none 2015-06-10 email dataset_10 This email chain discusses an equity order placed by Jeffrey E. with Deutsche Bank. The bank... Financial transactions/money flowBusiness dealingsCommunications/correspondence Daniel Sabba, Ariane Dwyer gemini-2.0-flash-001
51949 EFTA01409636.txt RE: Epstein account opening [I] Todd Stevens suspicious possible 2016-02-02 email dataset_10 This email chain discusses the challenges and internal processes involved in opening an account... Financial transactions/money flowBusiness dealingsCommunications/correspondence Daniel Sabba EFTA01409636.txt gemini-2.0-flash-001
51950 EFTA01409642.txt RE: Equity Order [C] Daniel Sabba <a> none none 2015-06-10 email dataset_10 This email exchange between Daniel Sabba, Ariane Dwyer, and Jeffrey E. concerns the... Financial transactions/money flowBusiness dealingsCommunications/correspondence Ariane Dwyer a, jeffrey E. <jeevacation@ mail.com> None gemini-2.0-flash-001
51951 EFTA01409644.txt FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Daniel Sabba suspicious possible 2016-11-16 email dataset_10 This email chain documents Deutsche Bank's KYC review process for Southern Financial, LLC, which... Financial transactions/money flowLegal matters/litigationBusiness dealings Zbynek Kozelsky 1007406812 gemini-2.0-flash-001
51952 EFTA01409653.txt Fwd: Epstein account opening [I] Todd Stevens suspicious possible 2016-01-29 email dataset_10 This email chain discusses the opening of an account for Gratitude America at Deutsche Bank and... Financial transactions/money flowBusiness dealingsCommunications/correspondence Daniel Sabba None gemini-2.0-flash-001
51953 EFTA01409658.txt Fw: Hi Jeffrey - follow-up on options for rates steepness in USD [I] Stewart Oldfield < none none 2014-10-14 email dataset_10 This email chain discusses financial options for rates steepness in USD. Daniel Sabba provides... Financial transactions/money flowBusiness dealingsCommunications/correspondence Daniel Sabba < None gemini-2.0-flash-001
51954 EFTA01409668.txt FW: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality Paul Morris none none 2015-05-04 email dataset_10 This email chain discusses risk reversal pricing for USD/JPY currency pairs provided by Deutsche... Financial transactions/money flowBusiness dealingsCommunications/correspondence Stewart Oldfield gemini-2.0-flash-001
51955 EFTA01409675.txt Equity Order [C] Ariane Dwyer none none 2015-06-10 email dataset_10 Ariane Dwyer from Deutsche Bank is seeking confirmation from Jeffrey E. regarding his interest... Financial transactions/money flowBusiness dealingsCommunications/correspondence jeffrey E. <jeevacation@gmail.com> None gemini-2.0-flash-001
51956 EFTA01409677.txt RE: URGENT: Collateral Admin - Roddy Moore none none 2015-09-02 email dataset_10 This email chain discusses the urgent need for proper collateral administration and obtaining... Business dealingsCommunications/correspondenceFinancial transactions/money flow Vahe Stepanian, Ariane Dwyer None gemini-2.0-flash-001
51957 EFTA01409681.txt Trade Report 6/10/15 [C] Ariane Dwyer none none 2015-06-10 email dataset_10 This email is a trade report from Ariane Dwyer at Deutsche Bank to Jeffrey E., detailing stock... Financial transactions/money flowBusiness dealingsCommunications/correspondence jeffrey E. <jeevacation@gmail.com> None gemini-2.0-flash-001
51958 EFTA01409685.txt Debit Account Darren Indyke none none 2014-12-16 memorandum dataset_10 This is a memorandum from Darren Indyke to Vahe Stepanian instructing him to wire 17,559.00 GBP... Financial transactions/money flowBusiness dealings Vahe Stepanian EFTA01409685 gemini-2.0-flash-001
51959 EFTA01409686.txt Re: Fw: wires 4 5-12-2014 Vahe Stepanian none none 2014-05-12 email dataset_10 This email chain discusses the handling and confirmation of wire transfers within Deutsche Bank.... Financial transactions/money flowCommunications/correspondence Margaux Mcgrath EFTA01409686.txt gemini-2.0-flash-001
51960 EFTA01409691.txt Fw: - Account Inquiry on Jan 2014 Wire [I] Vahe Stepanian <M suspicious none 2014-03-11 email dataset_10 This email exchange concerns an AML compliance inquiry regarding a $4.8 million wire transfer... Financial transactions/money flowReal estate/propertiesBusiness dealings PCSAML Compliance <pcsaml.compliance@db.com> None gemini-2.0-flash-001
51961 EFTA01409694.txt Automatic reply: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 Darlene Zong none none 2016-11-09 email dataset_10 This is an automatic reply from Darlene Zong indicating she is out of the office until November... Communications/correspondence Vahe Stepanian EFTA01409694 gemini-2.0-flash-001
51962 EFTA01409695.txt RE: Southern Financial [I] Ariane Dwyer none 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 Jj Litchford None gemini-2.0-flash-001
51963 EFTA01409697.txt JE Foundation WT Bella Klein none none 2018-01-19 email dataset_10 Bella Klein emails Vahe Stepanian requesting the processing of an attached wire transfer for the... Financial transactions/money flow Vahe Stepanian EFTA01409697 gemini-2.0-flash-001
51964 EFTA01409698.txt Authorization for Asset Movement suspicious none None Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire $10,000 from the J.... Financial transactions/money flowBusiness dealings — LOA 10-PWM-01773(12/10) gemini-2.0-flash-001
51965 EFTA01409701.txt none none 2018-01-19 email dataset_10 This is a fragment of a forwarded email from January 19, 2018. The content is very short and... Communications/correspondence — gemini-2.0-flash-001
51966 EFTA01409702.txt Authorization for Asset Movement suspicious none 2016-09-21 Authorization Form dataset_10 This document is an authorization form for a $25,000.00 wire transfer from the J. Epstein Virgin... Financial transactions/money flow — 10-PWM-01775112/10 gemini-2.0-flash-001
51967 EFTA01409705.txt RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Sowmya-D R suspicious possible 2015-02-13 email dataset_10 This email chain discusses urgent changes needed to documentation for Southern Financial LLC,... Financial transactions/money flowCommunications/correspondenceBusiness dealings Jay Lipman 127608 gemini-2.0-flash-001
51968 EFTA01409730.txt JE Foundation wire Bella Klein < none none 2017-06-16 email dataset_10 Bella Klein emails Vahe Stepanian requesting him to process an attached wire transfer for the JE... Financial transactions/money flowCommunications/correspondence Vahe Stepanian < EFTA01409730 gemini-2.0-flash-001
51969 EFTA01409731.txt RE: RMS [I] Vahe Stepanian none none 2017-07-12 email dataset_10 Vahe Stepanian is seeking confirmation from Chris Maxmin regarding the approval status of RMS... Financial transactions/money flowBusiness dealingsCommunications/correspondence Chris Maxmin gemini-2.0-flash-001
51970 EFTA01409734.txt Re: Wires [I] Vahe Stepanian < suspicious possible 2014-09-11 email dataset_10 Vahe Stepanian confirms a wire transfer and requests Jay Lipman to ensure that 'Epstein wires'... Financial transactions/money flow Jay Lipman < None gemini-2.0-flash-001
51971 EFTA01409736.txt RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Vahe Stepanian suspicious none 2015-02-13 email dataset_10 This email chain discusses urgent corrections needed for a financial document (EDI) related to... Financial transactions/money flowBusiness dealingsCommunications/correspondence Sowmya-D R, Jay Lipman 127608 gemini-2.0-flash-001
51972 EFTA01409850.txt RE: ACTION REQUIRED: Issue related to ACUs [I] Mildred Hernandez suspicious none 2016-03-07 email dataset_10 This email discusses an issue within Deutsche Bank's dbforce system where high-risk clients are... Financial transactions/money flowLegal matters/litigationBusiness dealings Armen Brash, Amanda Kirby, Melisa Venegas, Melinda Roy None gemini-2.0-flash-001
51973 EFTA01409854.txt RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI 127608**sgr** [I] Vahe Stepanian suspicious possible 2015-02-17 email dataset_10 This email chain discusses the urgent correction of client information on financial documents... Financial transactions/money flowCommunications/correspondenceBusiness dealings Sowmya-D R, Jay Lipman 127608 gemini-2.0-flash-001
51974 EFTA01409883.txt FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Vahe Stepanian none none 2016-11-09 email dataset_10 This email chain documents the initiation of a high-risk KYC (Know Your Client) review for... Financial transactions/money flowLegal matters/litigationBusiness dealings Mathew Negus, Alastair Mackinla 1007406812 gemini-2.0-flash-001
51975 EFTA01409890.txt None Darren Indyke suspicious none 2017-01-20 memo dataset_10 This memo instructs a wire transfer of 75,000 Euros from the J. Epstein Virgin Islands... Financial transactions/money flow Vahe EFTA01409890 gemini-2.0-flash-001
51976 EFTA01409892.txt Fwd: JEE WT to AD bellaklein none none 2014-03-03 email dataset_10 Bella Klein forwards an email with the subject "JEE WT to AD" to Vahe Stepanian. The original... Communications/correspondence Vahe Stepanian EFTA01409892 gemini-2.0-flash-001
51977 EFTA01409893.txt JEE WT to GO bellaklein none none 2014-05-09 email dataset_10 Bella Klein sends an email to Vahe Stepanian, with Darren Indyke and Richard Kahn cc'd, to... Financial transactions/money flowCommunications/correspondence Vahe Stepanian EFTA01409893 gemini-2.0-flash-001
51978 EFTA01409894.txt Rep Risk doc Ariane Dwyer suspicious none 2016-01-28 email dataset_10 Ariane Dwyer is requesting Vahe Stepanian to review a 'Rep Risk doc' and suggest changes. She... Financial transactions/money flowBusiness dealingsCommunications/correspondence Vahe Stepanian None gemini-2.0-flash-001
51979 EFTA01409895.txt Request for Research Enhanced Due Diligence suspicious possible None Request Form dataset_10 This document is a request for a Research Enhanced Due Diligence check on Jeffrey Epstein and... Financial transactions/money flowLegal matters/litigationBusiness dealings — None gemini-2.0-flash-001
51980 EFTA01409903.txt Re: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I] ODC-Equities Account-Maintenance <odc-equities.account-maintenance@db.com> suspicious possible 2015-02-13 email dataset_10 This email chain discusses the urgent need to correct the domicile information for Southern... Financial transactions/money flowCommunications/correspondenceBusiness dealings Sowmya-D R EDI #127608 gemini-2.0-flash-001
51981 EFTA01409916.txt Fw: wires (5). 12-20-2013 I Aracely Sanchez none none 2013-12-20 email dataset_10 Aracely Sanchez forwards an email from Richard Kahn regarding several wire transfers to Vahe... Financial transactions/money flowCommunications/correspondence Vahe Stepanian EFTA01409916.txt gemini-2.0-flash-001
51982 EFTA01410406.txt Authorization for Asset Movement suspicious none 01-29-18 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex. Brown to wire funds from an... Financial transactions/money flow — 10-PWM-01772 (12/10) gemini-2.0-flash-001
51983 EFTA01410408.txt Authorization for Asset Movement suspicious none 2018-01-29 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire $115,000.00 from... Financial transactions/money flowBusiness dealings — 10-PWM-0177S (12/10) gemini-2.0-flash-001
51984 EFTA01410411.txt RE: CLO Pipeline [I] Adrienne Coyle <Ja> none none 2015-06-17 email dataset_10 Adrienne Coyle shares information about the CLO pipeline with Paul Morris and Stewart Oldfield,... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris, Stewart Oldfield EFTA01410411.txt gemini-2.0-flash-001
51985 EFTA01410414.txt RE: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Sowmya-D R suspicious possible 2015-02-13 email dataset_10 This email exchange discusses correcting the address and client name on a confirmation document... Financial transactions/money flowCommunications/correspondenceBusiness dealings Jay Lipman 127608**sgr** gemini-2.0-flash-001
51986 EFTA01410424.txt JEE WT to AD bellaklein < none none 2014-02-28 email dataset_10 Bella Klein sends an email to Vahe Stepanian requesting confirmation of receipt. A carbon copy... Communications/correspondence Vahe Stepanian < EFTA01410424 gemini-2.0-flash-001
51987 EFTA01410425.txt Authorization for Asset Movement suspicious none 2<28-^14 form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstein to... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
51988 EFTA01410430.txt FW: JEVIF [I] Vahe Stepanian none none 2015-06-29 email dataset_10 Vahe Stepanian forwarded an email from Richard Kahn to Ariane Dwyer. The email from Richard Kahn... Communications/correspondenceBusiness dealings Ariane Dwyer EFTA01410430 gemini-2.0-flash-001
51989 EFTA01410432.txt Authorization for Asset Movement suspicious none 2015-06-29 Authorization Form dataset_10 This document is an authorization form directing Deutsche Bank Alex, Brown to wire $25,000 from... Financial transactions/money flowBusiness dealings — 10-PWM 0I77S (12/10) gemini-2.0-flash-001
51990 EFTA01410435.txt FW: FW: Lon er Dated EUR Downside (3y structures) [C] [I] Paul Morris suspicious none 2015-06-30 email dataset_10 This email exchange between Jeffrey Epstein and Deutsche Bank employees discusses the pricing... Financial transactions/money flowBusiness dealings Vahe Stepanian, Daniel Sabba gemini-2.0-flash-001
51991 EFTA01410443.txt Call Bebe in Darren Indyke's office. Said she had a question about documention. 212-971-1308 [I] Vahe Stepanian none none 2015-10-19 email dataset_10 Vahe Stepanian emailed Ariane Dwyer to inform her that Bebe in Darren Indyke's office has a... Communications/correspondenceBusiness dealings Ariane Dwyer None gemini-2.0-flash-001
51992 EFTA01410444.txt Re: JEE WT to AD (C) Aracely Sanchez <aracely.sanchez@db.com> none none 2014-02-28 email dataset_10 This email exchange confirms the receipt and processing of a document related to 'JEE WT to AD'... Financial transactions/money flowCommunications/correspondence Vahe Stepanian EFTA01410444.txt gemini-2.0-flash-001
51993 EFTA01410447.txt RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Vahe Stepanian suspicious possible 2016-11-16 email dataset_10 This email exchange discusses a high-risk KYC request for Southern Financial, LLC, and the... Financial transactions/money flowBusiness dealingsCommunications/correspondence Mark Whyman 1007406812 gemini-2.0-flash-001
51994 EFTA01410457.txt Re: For Southern Financial - TRS initial margin [I] Daniel Sabba <a> none none 2014-10-24 email dataset_10 Daniel Sabba from Deutsche Bank is requesting information on the initial margin for a Total... Financial transactions/money flowBusiness dealingsCommunications/correspondence Daniel Sabba, Nicholas Haigh, Tazia Smith <, Troy-D... None gemini-2.0-flash-001
51995 EFTA01410459.txt RE: URGENT: Collateral Admin - Daniel Sabba <ffi none none 2015-09-02 email dataset_10 This email chain discusses urgent issues related to collateral administration, including the... Financial transactions/money flowBusiness dealingsCommunications/correspondence Roddy Moore, Vahe Stepanian, Ariane Dwyer EFTA01410459.txt, EFTA01410460, EFTA01410461, EFTA01410462, EFTA01410463 gemini-2.0-flash-001
51996 EFTA01410464.txt RE: Southern Financial and Southern Trust ISDA/CSAs [I] Vahe Stepanian none none 2015-07-14 email dataset_10 Vahe Stepanian from Deutsche Bank is providing updated financial information for Southern... Financial transactions/money flowBusiness dealingsCommunications/correspondence Roddy Moore, Troy-D Williams None gemini-2.0-flash-001
51997 EFTA01410468.txt [I] Daniel Sabba <ffi none none 2015-09-02 email dataset_10 This email chain discusses urgent collateral administration tasks, specifically related to... Business dealingsEmployment/staffingCommunications/correspondence Ariane Dwyer, Vahe Stepanian None gemini-2.0-flash-001
51998 EFTA01410473.txt RE: URGENT: Collateral Admin - Vahe Stepanian < none none 2015-09-02 email dataset_10 This email chain discusses the urgent need to obtain SIC codes for Southern Financial to... Business dealingsCommunications/correspondenceEmployment/staffing Roddy Moore <=a, Ariane Dwyer <M None gemini-2.0-flash-001
51999 EFTA01410477.txt Re: [I] Vahe Stepanian none none 2015-09-02 email dataset_10 This email exchange discusses issues related to collateral administration at Deutsche Bank,... Business dealingsCommunications/correspondenceEmployment/staffing Daniel Sabba, Ariane Dwyer EFTA01410477 gemini-2.0-flash-001
52000 EFTA01410482.txt FW: SFL and Gratitude America Ltd [C] [I] Ariane Dwyer suspicious none 2016-01-13 email dataset_10 This email chain discusses the process of opening a Pershing account for Gratitude America Ltd.... Financial transactions/money flowBusiness dealingsCommunications/correspondence Daniel Sabba None gemini-2.0-flash-001