| 52001 |
EFTA01410535.txt |
RE: [I] |
Daniel Sabba < |
suspicious |
none |
2015-11-17 |
email |
dataset_10 |
|
This email exchange discusses potential investment opportunities, including high-yield bonds and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Vahe Stepanian |
EFTA01410535 |
gemini-2.0-flash-001 |
| 52002 |
EFTA01410537.txt |
FW: Epstein account openin [I] |
Ariane Dwyer |
suspicious |
possible |
2016-01-26 |
email |
dataset_10 |
|
This email chain discusses the opening of an account for Gratitude America at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba |
None |
gemini-2.0-flash-001 |
| 52003 |
EFTA01410541.txt |
FW: Gratitude KYC [I] |
Ariane Dwyer |
suspicious |
none |
2016-01-27 |
email |
dataset_10 |
|
Ariane Dwyer forwarded an email chain regarding a 'Gratitude KYC' account. The account has been... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Daniel Sabba, Vahe Stepanian |
EFTA01410541 |
gemini-2.0-flash-001 |
| 52004 |
EFTA01410549.txt |
Update in USDCNH |
Daniel Sabba .z |
none |
none |
2014-11-03 |
email |
dataset_10 |
|
Daniel Sabba sends Jeffrey an update on USDCNH, including a research piece from their team. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation8gmail.com |
None |
gemini-2.0-flash-001 |
| 52005 |
EFTA01410568.txt |
Southern Financial Collateral Acct [I] |
Roddy Moore |
none |
none |
2015-09-02 |
email |
dataset_10 |
|
This email chain discusses issues with setting up collateral accounts for Southern Financial.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba, Vahe Stepanian, Ariane Dwyer |
None |
gemini-2.0-flash-001 |
| 52006 |
EFTA01410657.txt |
FW: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I] |
Vahe Stepanian |
suspicious |
possible |
2015-02-13 |
email |
dataset_10 |
|
This email chain discusses urgent corrections needed for a document related to Southern... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Daniel Sabba |
127608 |
gemini-2.0-flash-001 |
| 52007 |
EFTA01410674.txt |
RE: URGENT: Collateral Admin - N4G026161 [I] |
Collateral Admin-NY |
none |
none |
2015-08-31 |
email |
dataset_10 |
|
This email chain discusses the processing of KYC documents for Southern Financial within... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Roddy Moore, Ariane Dwyer |
N4G026161 |
gemini-2.0-flash-001 |
| 52008 |
EFTA01410676.txt |
(C) |
Daniel Sabba |
none |
none |
2015-07-05 |
email |
dataset_10 |
|
Daniel Sabba emails Jeffrey to inform him about a Deutsche Bank conference call on the Greek... |
Financial transactions/money flowCommunications/correspondence |
jeevacationegmail.com |
|
gemini-2.0-flash-001 |
| 52009 |
EFTA01410705.txt |
RE: Southern Financial [I] |
Vahe Stepanian |
none |
none |
2015-08-28 |
email |
dataset_10 |
|
This email chain discusses issues related to a client account (Southern Financial) at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Roddy Moore, Ariane Dwyer |
EFTA01410705.txt |
gemini-2.0-flash-001 |
| 52010 |
EFTA01410732.txt |
Re: Meeting with Jeffre |
Paul Morris < |
none |
none |
2014-10-14 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Daniel and Jeffrey [C]. Vahe... |
Business dealingsCommunications/correspondence |
Vahe Stepanian < |
|
gemini-2.0-flash-001 |
| 52011 |
EFTA01410737.txt |
RE: Ashley deposit u date [I] |
Robert Frohlich |
suspicious |
possible |
2019-03-12 |
email |
dataset_10 |
|
This email chain discusses the financial performance of Deutsche Bank, specifically focusing on... |
Financial transactions/money flowBusiness dealings |
Patrick Campion |
EFTA01410737.txt |
gemini-2.0-flash-001 |
| 52012 |
EFTA01410745.txt |
RE: Epstein - negative media [C] |
Samantha Harmon < |
suspicious |
none |
2019-07-10 |
email |
dataset_10 |
|
This email chain discusses negative media surrounding Jeffrey Epstein and a lawsuit alleging his... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Patrick Campion < |
EFTA01410745 |
gemini-2.0-flash-001 |
| 52013 |
EFTA01410749.txt |
Fwd: Biweekly update onboarding update [I] |
Thomas Klemm <IM |
none |
none |
2019-03-05 |
email |
dataset_10 |
|
Thomas Klemm forwards an email from Ian Salters to Patrick Campion providing a bi-weekly update... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Patrick Campion a> |
None |
gemini-2.0-flash-001 |
| 52014 |
EFTA01410753.txt |
None |
Ian Salters |
none |
none |
None |
other |
dataset_10 |
|
This document is a contact information card for Ian Salters, COO Americas at Institutional... |
Business dealingsCommunications/correspondenceEmployment/staffing |
— |
EFTA01410753 |
gemini-2.0-flash-001 |
| 52015 |
EFTA01410754.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from IWP (Institutional Wealth Partners) outlining the intended... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
EFTA01410754 |
gemini-2.0-flash-001 |
| 52016 |
EFTA01410755.txt |
KYC Tracking |
|
suspicious |
possible |
None |
report |
dataset_10 |
|
This document is a KYC tracking report outlining the status of client onboarding and remediation... |
Financial transactions/money flowBusiness dealingsCompliance issues |
— |
None |
gemini-2.0-flash-001 |
| 52017 |
EFTA01410763.txt |
RE: May Forecast Update [SC] |
Oliver Esslinger |
none |
none |
2019-05-15 |
email |
dataset_10 |
|
This email chain discusses the May Forecast Update for Deutsche Bank Wealth Management, focusing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Thomas Klemm, Patrick Campion |
EFTA01410763.txt |
gemini-2.0-flash-001 |
| 52018 |
EFTA01410768.txt |
RE: WSJ: Jeffrey Epstein Burrowed Into the Lives of the Rich and Made a Fortune [I] [SC] |
Stewart Oldfield |
suspicious |
possible |
2019-07-26 |
email |
dataset_10 |
|
This email chain discusses a WSJ article detailing Jeffrey Epstein's financial dealings and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Patrick Campion |
|
gemini-2.0-flash-001 |
| 52019 |
EFTA01410779.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2015-06-01 to 2015-06-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust... |
Financial transactions/money flow |
SOUTHERN TRUST COMPANY, INC., Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 52020 |
EFTA01410781.txt |
RE: aircraft financin [C] |
Paul Morris |
none |
none |
2015-12-09 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank offers aircraft financing to Jeffrey E. and seeks... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, jeffrey E. <jeevacation@ mail.com> |
|
gemini-2.0-flash-001 |
| 52021 |
EFTA01410783.txt |
Automatic reply: Call follow-ups [C] |
Stewart Oldfield |
none |
none |
2015-05-28 |
email |
dataset_10 |
|
This is an automatic out-of-office reply from Stewart Oldfield, indicating he will be out of the... |
Communications/correspondence |
jeevacation@gmail.com |
EFTA01410783 |
gemini-2.0-flash-001 |
| 52022 |
EFTA01410786.txt |
Suntex Marinas - second equity close [C] |
Paul Morris < |
none |
none |
2015-08-12 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank is informing Jeffrey E. about an investment... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
jeffrey E. <jeevacation@gmail.com> |
EFTA01410786 |
gemini-2.0-flash-001 |
| 52023 |
EFTA01410787.txt |
re: 4-30-2014 |
Richard Kahn < |
none |
none |
2014-04-29 |
email |
dataset_10 |
|
Richard Kahn sent an email to Arthur Tendler asking him to call Darren Indyke to confirm... |
Communications/correspondence |
Arthur Tendler < |
EFTA01410787 |
gemini-2.0-flash-001 |
| 52024 |
EFTA01410788.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
suspicious |
none |
2015-06-01 to 2015-06-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust... |
Financial transactions/money flow |
SOUTHERN TRUST COMPANY, INC. |
None |
gemini-2.0-flash-001 |
| 52025 |
EFTA01410791.txt |
JEE wire |
bellaklein |
none |
none |
2016-04-06 |
email |
dataset_10 |
|
Bella Klein emailed Arthur Tendler requesting him to process an attached wire transfer. Darren... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
EFTA01410791 |
gemini-2.0-flash-001 |
| 52026 |
EFTA01410792.txt |
None |
Jeffrey E. Epstein |
suspicious |
none |
2016-04-06 |
memorandum |
dataset_10 |
|
This memorandum from Jeffrey Epstein instructs Darren K Indyke to wire EUR 4,000 to MLLEZHUWANDI... |
Financial transactions/money flow |
Arthur, Darren K Indyke |
None |
gemini-2.0-flash-001 |
| 52027 |
EFTA01410793.txt |
JE (5) wires 08-14-15 |
bellaklein |
suspicious |
none |
2015-08-14 |
email |
dataset_10 |
|
The email from Bella Klein to Aracely Sanchez requests confirmation of 5 wire transfers... |
Financial transactions/money flowCommunications/correspondence |
Aracely Sanchez |
|
gemini-2.0-flash-001 |
| 52028 |
EFTA01410794.txt |
Authorization for Asset Movement |
|
none |
none |
2015-08-14 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren Indyke... |
Financial transactions/money flow |
— |
LOA tO-PWMJ)1775 (12/10) |
gemini-2.0-flash-001 |
| 52029 |
EFTA01410797.txt |
None |
Dairen K Indyke |
none |
none |
2015-08-14 |
memorandum |
dataset_10 |
|
This is a memorandum from Dairen K Indyke to Amanda instructing her to wire 4,200 CHF from an... |
Financial transactions/money flow |
Amanda |
None |
gemini-2.0-flash-001 |
| 52030 |
EFTA01410798.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2015-08-14 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren Indyke... |
Financial transactions/money flowBusiness dealings |
— |
10-PWM-0177S (12/10) |
gemini-2.0-flash-001 |
| 52031 |
EFTA01410801.txt |
Authorization for Asset Movement |
|
none |
none |
2015-08-14 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex Brown, signed by Darren Indyke,... |
Financial transactions/money flowBusiness dealings |
— |
10-PWM-0177Sil2nOl |
gemini-2.0-flash-001 |
| 52032 |
EFTA01410804.txt |
Authorization for Asset Movement |
|
suspicious |
possible |
2010-12 |
form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex Brown to move assets from Jeffrey... |
Financial transactions/money flow |
— |
10PWM-0177S |
gemini-2.0-flash-001 |
| 52033 |
EFTA01410807.txt |
DB JEE Euro WT |
bellaklein < > |
none |
none |
2014-06-23 |
email |
dataset_10 |
|
Bella Klein emailed Arthur Tendler to confirm receipt of wire transfer instructions. The email... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler < > |
EFTA01410807 |
gemini-2.0-flash-001 |
| 52034 |
EFTA01410808.txt |
JEE wire |
bellaklein |
none |
none |
2015-08-06 |
email |
dataset_10 |
|
Bella Klein sent an email to Katy Cheng requesting confirmation of an attached wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
Katy Cheng |
EFTA01410808 |
gemini-2.0-flash-001 |
| 52035 |
EFTA01410809.txt |
None |
Darren K Indyke |
none |
none |
2015-08-06 |
memo |
dataset_10 |
|
This memo from Darren K Indyke to Amanda Kirby and Arthur Tendler requests a wire transfer of... |
Financial transactions/money flow |
Amanda Kirby, Arthur Tendler |
EFTA01410809 |
gemini-2.0-flash-001 |
| 52036 |
EFTA01410810.txt |
Euro wire |
Richard Kahn |
none |
none |
2017-04-13 |
email |
dataset_10 |
|
Richard Kahn sent an email regarding a 'Euro wire' and requested the recipients to call Darren... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash, Bella Klein, Darren Indyke, Bebe Avdiu |
None |
gemini-2.0-flash-001 |
| 52037 |
EFTA01410811.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains banking information, including a street address in Riga, Latvia, and... |
Financial transactions/money flow |
— |
EFTA01410811 |
gemini-2.0-flash-001 |
| 52038 |
EFTA01410812.txt |
2 wires |
bellaklein |
none |
none |
2016-07-21 |
email |
dataset_10 |
|
This email from bellaklein requests Arthur Tendler to process two wire transfers. Darren Indyke... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
|
gemini-2.0-flash-001 |
| 52039 |
EFTA01410814.txt |
None |
Jeffrey E. Epstein |
suspicious |
none |
2016-07-21 |
memorandum |
dataset_10 |
|
This memorandum from Jeffrey Epstein requests a wire transfer of EUR 2,000 to SEB bank in... |
Financial transactions/money flow |
Arthur Tendler, Darren K Indyke |
EFTA01410814 |
gemini-2.0-flash-001 |
| 52040 |
EFTA01410815.txt |
Canceled: DB tradin meetin |
Stewart Oldfield |
none |
none |
2017-08-07 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to inform recipients about the cancellation of a Deutsche Bank... |
Business dealingsCommunications/correspondence |
— |
EFTA01410815 |
gemini-2.0-flash-001 |
| 52041 |
EFTA01410816.txt |
Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
May 30, 2017 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,000.00 EUR initiated... |
Financial transactions/money flow |
— |
EFTA01410816 |
gemini-2.0-flash-001 |
| 52042 |
EFTA01410817.txt |
Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2017-05-30 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas for a... |
Financial transactions/money flow |
— |
EFTA01410817 |
gemini-2.0-flash-001 |
| 52043 |
EFTA01410818.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
May 30, 2017 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 10,000.00 EUR from... |
Financial transactions/money flow |
— |
EFTA01410818 |
gemini-2.0-flash-001 |
| 52044 |
EFTA01410819.txt |
FW: ***Market Volatility Bulletin: Election Risk Underpriced? - Credit Suisse Equity Derivatives Strate y*** |
Stewart Oldfield |
none |
none |
2016-09-28 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email containing a market volatility bulletin from Credit Suisse,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
EFTA01410819.txt |
gemini-2.0-flash-001 |
| 52045 |
EFTA01410824.txt |
JEE WT |
bellaklein |
none |
none |
2015-10-19 |
email |
dataset_10 |
|
Bella Klein emails Arthur Tendler requesting him to process an attached wire transfer. Darren... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
EFTA01410824 |
gemini-2.0-flash-001 |
| 52046 |
EFTA01410825.txt |
None |
Darren K Indyke |
none |
none |
October 1 15 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren K Indyke to Arthur Tendler requesting a wire transfer of 1,000... |
Financial transactions/money flow |
Arthur Tendler |
EFTA01410825 |
gemini-2.0-flash-001 |
| 52047 |
EFTA01410826.txt |
DB trading meetin |
Stewart Oldfield |
none |
none |
2017-07-27 |
email |
dataset_10 |
|
This email from Stewart Oldfield is regarding a Deutsche Bank trading meeting. It includes a... |
Business dealingsCommunications/correspondence |
— |
EFTA01410826 |
gemini-2.0-flash-001 |
| 52048 |
EFTA01410827.txt |
Re: JE WT to SP |
Aracely Sanchez ca. |
none |
none |
2014-10-16 |
email |
dataset_10 |
|
Aracely Sanchez from Deutsche Bank confirms receipt and processing of a document related to 'JE... |
Financial transactions/money flowCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 52049 |
EFTA01410828.txt |
JE WT |
bellaklein |
none |
none |
2015-07-30 |
email |
dataset_10 |
|
Bella Klein emailed Arthur Tendler to confirm an attached wire transfer. Darren Indyke and... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
EFTA01410828 |
gemini-2.0-flash-001 |
| 52050 |
EFTA01410829.txt |
None |
Jeffrey E. Epstein |
suspicious |
none |
2015-07-30 |
memorandum |
dataset_10 |
|
This is a memorandum from Jeffrey Epstein instructing Arthur Tendler and Darren Indyke to wire... |
Financial transactions/money flow |
Arthur Tendler, Darren Indyke |
EFTA01410829 |
gemini-2.0-flash-001 |
| 52051 |
EFTA01410830.txt |
Disclosure Statement and Acknowledgement |
Deutsche Bank Securities Inc. (DBSI) |
none |
none |
2015-07-27 |
disclosure statement |
dataset_10 |
|
This document is a disclosure statement from Deutsche Bank Securities Inc. (DBSI) regarding a... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
Southern Trust Company Inc. |
None |
gemini-2.0-flash-001 |
| 52052 |
EFTA01410833.txt |
JEE wire |
bellaklein |
none |
none |
2015-04-28 |
email |
dataset_10 |
|
Bella Klein emailed Arthur Tendler requesting confirmation of an attached wire transfer and... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
None |
gemini-2.0-flash-001 |
| 52053 |
EFTA01410834.txt |
None |
Darren K Indyke |
none |
none |
April 28, 2015 |
memorandum |
dataset_10 |
|
This memorandum instructs Arthur Tendler to wire 11,500 EUR to Galerie Tamenaga France, S.A.... |
Financial transactions/money flowBusiness dealings |
Arthur Tendler |
None |
gemini-2.0-flash-001 |
| 52054 |
EFTA01410835.txt |
JEE Wire |
bellaklein e |
none |
none |
2015-10-23 |
email |
dataset_10 |
|
Bella Klein emails Aracely Sanchez to process an attached wire transfer, copying Darren Indyke... |
Financial transactions/money flowCommunications/correspondence |
Aracely Sanchez |
EFTA01410835 |
gemini-2.0-flash-001 |
| 52055 |
EFTA01410836.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2015-10-23 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey Epstein to... |
Financial transactions/money flow |
— |
LOA IO-FWM-O 1773(12/10) |
gemini-2.0-flash-001 |
| 52056 |
EFTA01410839.txt |
Butterfly Trust
2 WTs |
bellaklein |
none |
none |
2015-01-28 |
email |
dataset_10 |
|
Bella Klein emailed Aracely Sanchez requesting confirmation of two wire transfers related to the... |
Financial transactions/money flowCommunications/correspondence |
Aracely Sanchez |
EFTA01410839 |
gemini-2.0-flash-001 |
| 52057 |
EFTA01410846.txt |
JEE WT |
bellaklein c-' |
none |
none |
2015-07-27 |
email |
dataset_10 |
|
Bella Klein emailed Arthur Tendler, Darren Indyke, Richard Kahn, and Katy Cheng to confirm an... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler <, Darren Indyke <IIIIIIIIIIIIIM, Richard... |
EFTA01410846 |
gemini-2.0-flash-001 |
| 52058 |
EFTA01410847.txt |
None |
Jeffrey E. Epstein |
suspicious |
none |
2015-07-27 |
memorandum |
dataset_10 |
|
This memorandum from Jeffrey Epstein instructs Arthur Tendler and Darren Indyke to wire 2,000... |
Financial transactions/money flow |
Arthur Tendler, Darren Indyke |
EFTA01410847 |
gemini-2.0-flash-001 |
| 52059 |
EFTA01410848.txt |
Re: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
optionality |
Stewart Oldfield < |
none |
none |
2015-05-01 |
email |
dataset_10 |
|
The email chain discusses James Malcolm's analysis of the Bank of Japan's potential shift in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris <a>, Daniel Sabba, Paul Morris |
None |
gemini-2.0-flash-001 |
| 52060 |
EFTA01410852.txt |
Re: JEE_D |
Bella Klein |
none |
none |
2019-01-16 |
email |
dataset_10 |
|
Bella Klein requests Marjorie Flash to cancel a EUR wire transfer to Brazil due to issues with... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
None |
gemini-2.0-flash-001 |
| 52061 |
EFTA01410857.txt |
RE: JEE wire to Valdson cotrin [C] |
Marjorie Flash |
suspicious |
none |
2019-03-04 |
email |
dataset_10 |
|
Bella Klein requests Marjorie Flash at Deutsche Bank to process a wire transfer to Valdson... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
|
gemini-2.0-flash-001 |
| 52062 |
EFTA01410860.txt |
RE: JE (5) wires 08-14-15 |
Aracely Sanchez |
suspicious |
none |
2015-08-14 |
email |
dataset_10 |
|
Aracely Sanchez from Deutsche Bank sent an email to Bella Klein confirming and providing records... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
|
gemini-2.0-flash-001 |
| 52063 |
EFTA01410864.txt |
JEE wire |
bellaklein |
none |
none |
2016-12-02 |
email |
dataset_10 |
|
Bella Klein emails Marjorie Flash requesting her to process an attached wire transfer and... |
Financial transactions/money flow |
Marjorie Flash |
|
gemini-2.0-flash-001 |
| 52064 |
EFTA01410865.txt |
Wire Transfer Request |
K. Indyke |
suspicious |
none |
December 2, 2016 |
memorandum |
dataset_10 |
|
The document is a memorandum from K. Indyke to Marjorie Flash and Darren, dated December 2,... |
Financial transactions/money flow |
Marjorie Flash, Darren |
|
gemini-2.0-flash-001 |
| 52065 |
EFTA01410874.txt |
None |
Darren Indyke |
suspicious |
none |
2015-11-12 |
memorandum |
dataset_10 |
|
This memorandum from Darren Indyke to Arthur Tendler requests a wire transfer of 2,000 EUR from... |
Financial transactions/money flow |
Arthur Tendler |
None |
gemini-2.0-flash-001 |
| 52066 |
EFTA01410875.txt |
JEE wire |
bellaklein |
suspicious |
none |
2015-12-23 |
email |
dataset_10 |
|
Bella Klein emails Melinda Roy requesting her to process an attached wire transfer, with Darren... |
Financial transactions/money flowCommunications/correspondence |
Melinda Roy |
EFTA01410875 |
gemini-2.0-flash-001 |
| 52067 |
EFTA01410876.txt |
Authorization for Asset Movement |
|
none |
none |
12/10 |
form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... |
Financial transactions/money flow |
— |
LOA 10-PWM-01775 |
gemini-2.0-flash-001 |
| 52068 |
EFTA01410879.txt |
JEE wire |
bellaklein |
none |
none |
2015-08-25 |
email |
dataset_10 |
|
Bella Klein emailed Arthur Tendler to confirm an attached wire transfer. Darren Indyke and... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
EFTA01410879 |
gemini-2.0-flash-001 |
| 52069 |
EFTA01410880.txt |
None |
Darren Indyke |
none |
none |
2015-08-25 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren Indyke to Arthur Tendler requesting a wire transfer of EUR... |
Financial transactions/money flow |
Arthur Tendler |
None |
gemini-2.0-flash-001 |
| 52070 |
EFTA01410881.txt |
JEE WT |
bellaklein |
none |
none |
2015-05-18 |
email |
dataset_10 |
|
Bella Klein emailed Arthur Tendler, cc'ing Darren Indyke and Richard Kahn, requesting... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
EFTA01410881 |
gemini-2.0-flash-001 |
| 52071 |
EFTA01410882.txt |
RE: Monthly TWTR Swap Reset [SC] |
Daniel Sabba |
none |
none |
2015-06-02 |
email |
dataset_10 |
|
This email chain discusses the monthly TWTR swap reset between Deutsche Bank and Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. |
None |
gemini-2.0-flash-001 |
| 52072 |
EFTA01410885.txt |
None |
Jeffrey E. Epstein |
suspicious |
none |
2015-05-18 |
memorandum |
dataset_10 |
|
This is a memorandum from Jeffrey Epstein instructing Arthur, Darren, Tendler, and Indyke to... |
Financial transactions/money flow |
Arthur, Darren, Tendler, Indyke |
None |
gemini-2.0-flash-001 |
| 52073 |
EFTA01410886.txt |
JEE wire |
bellaklein e |
none |
none |
2016-01-19 |
email |
dataset_10 |
|
Bellaklein e emailed Melinda Roy requesting her to process an attached wire transfer, with... |
Financial transactions/money flowCommunications/correspondence |
Melinda Roy |
|
gemini-2.0-flash-001 |
| 52074 |
EFTA01410887.txt |
Authorization for Asset Movement |
|
none |
none |
2016-01-19 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren K Indyke... |
Financial transactions/money flow |
— |
1()-PWlyl ,m77S (12/10) |
gemini-2.0-flash-001 |
| 52075 |
EFTA01410890.txt |
do you have time to chat this afternoon? Thanks |
Stewart Oldfield < |
none |
none |
2016-11-15 |
email |
dataset_10 |
|
Stewart Oldfield sent an email asking if the recipient has time to chat in the afternoon. He is... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield |
EFTA01410890 |
gemini-2.0-flash-001 |
| 52076 |
EFTA01410891.txt |
JEE wire |
Bella Klein < |
none |
none |
2017-02-03 |
email |
dataset_10 |
|
Bella Klein emailed Marjorie Flash to process an attached wire transfer and confirm with Richard... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash < |
EFTA01410891 |
gemini-2.0-flash-001 |
| 52077 |
EFTA01410892.txt |
None |
Daxren K. Indyke |
none |
none |
February 3, 2017 |
memorandum |
dataset_10 |
|
This memorandum from Daxren K. Indyke to Marjorie Flash requests a wire transfer of EUR 5,000... |
Financial transactions/money flow |
Marjorie Flash |
None |
gemini-2.0-flash-001 |
| 52078 |
EFTA01410893.txt |
2 wires |
bellaklein |
none |
none |
2015-09-28 |
email |
dataset_10 |
|
Bella Klein emails Arthur Tendler requesting him to process and confirm two wire transfers.... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
None |
gemini-2.0-flash-001 |
| 52079 |
EFTA01410894.txt |
JEE (2) wires |
Bella Klein < |
none |
none |
2017-01-03 |
email |
dataset_10 |
|
Bella Klein emails Marjorie Flash requesting her to process two wire transfers and confirm with... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash < |
EFTA01410894 |
gemini-2.0-flash-001 |
| 52080 |
EFTA01410895.txt |
None |
Marjorie Flash |
suspicious |
none |
2017-01-03 |
memorandum |
dataset_10 |
|
This memorandum from Marjorie Flash to Darren K. Indyke requests a wire transfer of 5000 EUR... |
Financial transactions/money flow |
Darren K. Indyke |
None |
gemini-2.0-flash-001 |
| 52081 |
EFTA01410896.txt |
None |
Darren K Indyke |
none |
none |
2017-01-03 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren K Indyke to Maijorie Flash instructing her to wire EUR 4,180 to... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
Maijorie Flash |
None |
gemini-2.0-flash-001 |
| 52082 |
EFTA01410897.txt |
None |
Darren Indyke |
none |
none |
2016-09-22 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren Indyke to Marjorie Flash instructing her to wire 2,500 EUR from... |
Financial transactions/money flow |
Marjorie Flash |
EFTA01410897 |
gemini-2.0-flash-001 |
| 52083 |
EFTA01410898.txt |
FW: Inquiry regarding Acct# |
Paul Morris |
suspicious |
none |
2015-08-10 |
email |
dataset_10 |
|
Cherie Quigley from Deutsche Bank's AML Compliance team is requesting information from Paul... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 52084 |
EFTA01410901.txt |
Karyna acc |
Bella Klein |
none |
none |
2019-02-14 |
email |
dataset_10 |
|
Bella Klein requests the balance of an account from Brigid Macias at Deutsche Bank. Brigid... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
None |
gemini-2.0-flash-001 |
| 52085 |
EFTA01410902.txt |
Re: JEE WT to H |
Aracely Sanchez |
none |
none |
2013-12-19 |
email |
dataset_10 |
|
Aracely Sanchez confirms to Bella Klein that the financial transaction 'JEE WT to H' is... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
EFTA01410902.txt |
gemini-2.0-flash-001 |
| 52086 |
EFTA01410903.txt |
WT |
bellaklein |
none |
none |
2015-12-04 |
email |
dataset_10 |
|
Bella Klein emails Arthur Tendler, Darren Indyke, and Richard Kahn requesting the processing of... |
Financial transactions/money flow |
Arthur Tendler |
EFTA01410903 |
gemini-2.0-flash-001 |
| 52087 |
EFTA01410904.txt |
None |
Darren K Indyke |
suspicious |
none |
2015-12-04 |
memorandum |
dataset_10 |
|
This memorandum from Darren K Indyke to Arthur Tendler requests a wire transfer of 4,000 Euros... |
Financial transactions/money flow |
Arthur Tendler |
EFTA01410904 |
gemini-2.0-flash-001 |
| 52088 |
EFTA01410905.txt |
2 wires |
bellaklein |
none |
none |
2016-04-04 |
email |
dataset_10 |
|
This email from bellaklein to Arthur Tendler requests the processing of two wire transfers. Katy... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler, Katy Cheng, Darren Indyke, Richard Kahn |
|
gemini-2.0-flash-001 |
| 52089 |
EFTA01410906.txt |
None |
Darren |
none |
none |
2016-04-04 |
memorandum |
dataset_10 |
|
This memorandum from Darren instructs Arthur Tendler to wire 2,000 EUR from an account... |
Financial transactions/money flow |
Arthur Tendler |
None |
gemini-2.0-flash-001 |
| 52090 |
EFTA01410907.txt |
None |
Darren Indyke |
suspicious |
none |
2016-04-04 |
MEMORANDUM |
dataset_10 |
|
This memorandum instructs Arthur Tendler to wire EUR 5,000 from a specified account. The... |
Financial transactions/money flow |
Arthur Tendler |
EFTA01410907 |
gemini-2.0-flash-001 |
| 52091 |
EFTA01410908.txt |
Re: Reg E Disclosure |
Aracely Sanchez < |
none |
none |
2014-09-16 |
email |
dataset_10 |
|
Aracely Sanchez from Deutsche Bank sent an email with an attached REG E Disclosure remittance.... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
|
None |
gemini-2.0-flash-001 |
| 52092 |
EFTA01410909.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
September 16, 2014 |
disclosure |
dataset_10 |
|
This document is a Regulation E disclosure for a remittance transfer of $87,955.98 from Jeffrey... |
Financial transactions/money flow |
— |
016531.101813 |
gemini-2.0-flash-001 |
| 52093 |
EFTA01410910.txt |
Re: JEE WT to Valdson |
Aracely Sanchez <fl |
none |
none |
2013-12-20 |
email |
dataset_10 |
|
This email confirms the scheduling of a recurring wire transfer to Valdson and informs Harry... |
Financial transactions/money flowCommunications/correspondence |
|
EFTA01410910 |
gemini-2.0-flash-001 |
| 52094 |
EFTA01410912.txt |
2 wires |
bellaklein |
none |
none |
2016-11-07 |
email |
dataset_10 |
|
Bella Klein emailed Marjorie Flash on November 7, 2016, requesting her to process two wire... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
EFTA01410912 |
gemini-2.0-flash-001 |
| 52095 |
EFTA01410913.txt |
None |
Jeffrey E. Epstein |
none |
none |
2016-11-07 |
memorandum |
dataset_10 |
|
This is a memorandum from Jeffrey Epstein instructing Marjorie Flash and Darren Indyke to wire... |
Financial transactions/money flow |
Marjorie Flash, Darren Indyke |
EFTA01410913 |
gemini-2.0-flash-001 |
| 52096 |
EFTA01410914.txt |
meet [C] |
Paul Morris |
none |
none |
2014-10-20 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is scheduling a meeting with Rich to introduce him to Stewart, a... |
Business dealingsCommunications/correspondenceEmployment/staffing |
— |
EFTA01410914 |
gemini-2.0-flash-001 |
| 52097 |
EFTA01410915.txt |
JE WT |
bellaklein |
none |
none |
2015-01-23 |
email |
dataset_10 |
|
Bella Klein requests Arthur Tendler to confirm an attached wire transfer. Darren Indyke and... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler, Darren Indyke, Richard Kahn |
EFTA01410915 |
gemini-2.0-flash-001 |
| 52098 |
EFTA01410921.txt |
None |
Darren Indyke |
suspicious |
none |
2015-01-23 |
memorandum |
dataset_10 |
|
This memorandum details a request from Darren Indyke to Arthur Tendler to wire EUR 5,000 from an... |
Financial transactions/money flow |
Arthur Tendler |
EFTA01410921 |
gemini-2.0-flash-001 |
| 52099 |
EFTA01410922.txt |
None |
Darren K Indyke |
suspicious |
none |
2018-06-14 |
memorandum |
dataset_10 |
|
This memorandum instructs Marjorie Flash to wire EUR 8538.98 to Hellier Du Vemeul SA from an... |
Financial transactions/money flowBusiness dealings |
Marjorie Flash |
None |
gemini-2.0-flash-001 |
| 52100 |
EFTA01410923.txt |
None |
Bella Klein < |
none |
none |
2018-08-16 |
email |
dataset_10 |
|
Bella Klein emails Marjorie Flash to process an attached wire transfer and confirm it with... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash < |
None |
gemini-2.0-flash-001 |