Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
52101 EFTA01410924.txt None Jeffrey E. Epstein none none 2018-08-16 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Marjorie Flash and Darren K Indyke to wire 475.32... Financial transactions/money flow Marjorie Flash, Darren K Indyke None gemini-2.0-flash-001
52102 EFTA01410925.txt Rich/Stewart/Paul Paul Morris < none none 2014-10-28 email dataset_10 This is a short email with the subject "Rich/Stewart/Paul" sent by Paul Morris. The content is... — EFTA01410925 gemini-2.0-flash-001
52103 EFTA01410928.txt RE: LSJE xxx9295 3 wires Brigid Macias < none none 2019-02-04 email dataset_10 This email exchange between Bella Klein and Brigid Macias at Deutsche Bank concerns the status... Financial transactions/money flowCommunications/correspondence Bella Klein < LSJE xxx9295 gemini-2.0-flash-001
52104 EFTA01410930.txt RegE Disclosure [C] Marjorie Flash none none 2017-05-19 email dataset_10 Marjorie Flash from Deutsche Bank is requesting email consent from Darren for a wire transfer... Financial transactions/money flowCommunications/correspondence Bella Klein < >, Richard Kahn None gemini-2.0-flash-001
52105 EFTA01410932.txt Regulation E Disclosure for Remittance Transfer none none May 19, 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 — EFTA01410932 gemini-2.0-flash-001
52106 EFTA01410933.txt Client Conference Call: Deutsche Bank in the news - Wednesday, October 5 @ 8:00am ET Stewart Oldfield < none none 2016-10-04 email dataset_10 Stewart Oldfield invites Rich to a Deutsche Bank conference call on October 5, 2016, to discuss... Financial transactions/money flowBusiness dealingsCommunications/correspondence Rich None gemini-2.0-flash-001
52107 EFTA01410937.txt None Darren K Indyke suspicious none 2018-10-16 memorandum dataset_10 This memorandum instructs Darren K Indyke to wire 153.81 Euros to Valdson Vieira Cotrin in... Financial transactions/money flow Marjorie None gemini-2.0-flash-001
52108 EFTA01410938.txt None Darren K Indyke suspicious none 2019-03-04 memorandum dataset_10 This memorandum instructs Maijorie to wire 2505.40 Euros to Monsieur Valdson Vieira Cotrin's... Financial transactions/money flow Maijorie None gemini-2.0-flash-001
52109 EFTA01410939.txt Epstein Wire deposit Bella Klein suspicious none 2019-03-13 email dataset_10 This email chain discusses a missing wire transfer of 10,000 Euros sent from Mercedes Benz of... Financial transactions/money flowCommunications/correspondence Richard Kahn, Brigid Macias, Michael Stamenic None gemini-2.0-flash-001
52110 EFTA01410953.txt RegE Disclosure [C] Marjorie Flash none none 2017-04-14 email dataset_10 Marjorie Flash from Deutsche Bank is requesting Darren's email consent for a wire transfer... Financial transactions/money flowCommunications/correspondence Darren gemini-2.0-flash-001
52111 EFTA01410955.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none April 14, 2017 disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 3,000.00 EUR initiated... Financial transactions/money flow — EFTA01410955 gemini-2.0-flash-001
52112 EFTA01410956.txt JEE wire bellaklein e none none 2015-10-29 email dataset_10 Bella Klein emails Melinda Roy requesting her to process an attached wire transfer. Darren... Financial transactions/money flowCommunications/correspondence Melinda Roy EFTA01410956 gemini-2.0-flash-001
52113 EFTA01410957.txt Authorization for Asset Movement suspicious none 10/29/15 Authorization Form dataset_10 This document is an authorization form for asset movement from Jeffrey Epstein's account at... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
52114 EFTA01410960.txt Case # 01121718: has been assigned to you. Paul Morris < none none 2013-09-04 email dataset_10 This email is a notification to Brian M Biggar that a case has been assigned to him regarding... Business dealingsCommunications/correspondence Brian M Biggar < 01121718 gemini-2.0-flash-001
52115 EFTA01410961.txt JEE_DB_WT Bella Klein none none 2011-01-11 email dataset_10 Bella Klein emails Marjorie Flash requesting her to process an attached wire transfer. Darren... Financial transactions/money flowCommunications/correspondence Marjorie Flash EFTA01410961 gemini-2.0-flash-001
52116 EFTA01410962.txt none none 2019-01-11 email dataset_10 The document is a short email forward from an unknown sender to 'CS 3051ci' on January 11, 2019.... Communications/correspondence CS 3051ci gemini-2.0-flash-001
52117 EFTA01410963.txt JE wire bellaklein suspicious none 2015-06-19 email dataset_10 The email from bellaklein to Arthur Tendler requests confirmation of an attached wire transfer,... Financial transactions/money flowCommunications/correspondence Arthur Tendler gemini-2.0-flash-001
52118 EFTA01410964.txt None Jeffrey E. Epstein suspicious none 2015-06-19 memorandum dataset_10 This memorandum from Jeffrey Epstein requests a wire transfer of 10,000 EUR to Banca Del Fucino.... Financial transactions/money flow Amanda Kirby, Arthur Tendler, Dairen K Indyke K EFTA01410964 gemini-2.0-flash-001
52119 EFTA01410965.txt FW: ***Market Volatility Bulletin: "Brexit" Déjà Vu? FX vs. Equity Vols Diverge Ahead of Election - Credit Suisse Equity Derivatives Strategy*** Stewart Oldfield none none 2016-10-03 email dataset_10 This email forwards a market volatility bulletin from Credit Suisse, analyzing the divergence... Financial transactions/money flowPolitical connections/influenceBusiness dealings — None gemini-2.0-flash-001
52120 EFTA01410970.txt Fw: Fwd: New Banking Account:- Karyna Shuliak Paul Morris none none 2013-12-18 email dataset_10 This email thread discusses the opening and funding of a new banking account for Karyna Shuliak.... Financial transactions/money flowBusiness dealingsCommunications/correspondence Amanda Kirby gemini-2.0-flash-001
52121 EFTA01410974.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2017-04-10 other dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 5,000.00 EUR initiated... Financial transactions/money flow — 01761378 gemini-2.0-flash-001
52122 EFTA01410975.txt JEE wire bellaklein c.' none none 2015-10-20 email dataset_10 Bella Klein emails Arthur Tendler requesting him to process an attached wire transfer. Darren... Financial transactions/money flowCommunications/correspondence Arthur Tendler EFTA01410975 gemini-2.0-flash-001
52123 EFTA01410976.txt None Darren none none 2015-10-02 memorandum dataset_10 This memorandum instructs Arthur Tendler to wire EUR 5,000 from a specified account to Societe... Financial transactions/money flow Arthur Tendler, K Indyke'tboAuA K' EFTA01410976 gemini-2.0-flash-001
52124 EFTA01410977.txt Re: JEE wire bellaklein e none none 2015-10-29 email dataset_10 Bellaklein e sent an email to Melinda Roy informing her that a signed wire request is attached.... Financial transactions/money flowCommunications/correspondence Melinda Roy gemini-2.0-flash-001
52125 EFTA01410978.txt Authorization for Asset Movement none none 10/29/15 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey Epstein to... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
52126 EFTA01410981.txt JEE wire bellaklein none none 2015-10-29 email dataset_10 Bella Klein requests Melinda Roy to process a wire transfer. Melinda Roy responds that a... Financial transactions/money flowCommunications/correspondence Melinda Roy, Darren Indyke, Richard Kahn gemini-2.0-flash-001
52127 EFTA01410983.txt DB catch up Stewart Oldfield none none 2016-07-26 email dataset_10 This email is a meeting invitation from Stewart Oldfield to Joseph Dursi and Andrew King for a... Business dealingsCommunications/correspondence Joseph Dursi, Andrew King EFTA01410983 gemini-2.0-flash-001
52128 EFTA01410984.txt None Jeffrey E. Epstein suspicious possible 2016-12-20 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Maijorie and Darren K Indyke to wire 2461.54 EUR... Financial transactions/money flow Maijorie, Darren K Indyke None gemini-2.0-flash-001
52129 EFTA01410985.txt Re: Dados para recebimento de ordem de pagamento do exterior Bella Klein <a suspicious none 2019-01-15 email dataset_10 Bella Klein is communicating with Marcela regarding a failed wire transfer of 5000 Euros from... Financial transactions/money flowCommunications/correspondence Marcela, valdson cotrin, Marjorie Flash, Richard Kahn EFTA01410985 gemini-2.0-flash-001
52130 EFTA01410986.txt JEE WT Bella Klein < none none 2019-01-31 email dataset_10 Bella Klein emailed Marjorie Flash requesting her to process an attached wire transfer. Richard... Financial transactions/money flow Marjorie Flash < EFTA01410986 gemini-2.0-flash-001
52131 EFTA01410987.txt None Jeffrey E. Epstein suspicious none 2019-01-31 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Darren K Indyke to wire 25000 Euros to PJSC VTB... Financial transactions/money flow Darren K Indyke, Maijorie None gemini-2.0-flash-001
52132 EFTA01410988.txt RE: JEE DB Eu Marjorie Flash < none none 2018-10-16 email dataset_10 This email exchange discusses the processing of a Euro wire transfer to Valdson through Deutsche... Financial transactions/money flowCommunications/correspondence Darren Indyke AOL None gemini-2.0-flash-001
52133 EFTA01410993.txt JE Wire Bella Klein < none none 2017-03-01 email dataset_10 Bella Klein emails Marjorie Flash to process a wire transfer on March 2, 2017, and to confirm... Financial transactions/money flowCommunications/correspondence Marjorie Flash <I=I I> EFTA01410993 gemini-2.0-flash-001
52134 EFTA01410994.txt None none none 2017-03-01 email dataset_10 The document is a short email forward from Bella, dated March 1, 2017. The content of the... Communications/correspondence — None gemini-2.0-flash-001
52135 EFTA01410995.txt None Darren K. Indyke none none 2017-03-02 memorandum dataset_10 This is a memorandum from Darren K. Indyke to Marjorie Flash requesting a wire transfer of 5,000... Financial transactions/money flow Marjorie Flash EFTA01410995 gemini-2.0-flash-001
52136 EFTA01410996.txt JEE Wire bellaklein c-' none none 2015-07-24 email dataset_10 Bella Klein requests Arthur Tendler to confirm a wire transfer. Darren Indyke and Richard Kahn... Financial transactions/money flowCommunications/correspondence Arthur Tendler EFTA01410996 gemini-2.0-flash-001
52137 EFTA01410997.txt Re: Euro Wires (C] Richard Kahn <I none none 2015-07-07 email dataset_10 Richard Kahn thanks Arthur Tendler for something related to "Euro Wires." The email chain... Financial transactions/money flowCommunications/correspondence Arthur Tendler None gemini-2.0-flash-001
52138 EFTA01410999.txt JE Wire bellaklein none none 2015-06-18 email dataset_10 Bella Klein emailed Arthur Tendler, cc'ing Darren Indyke and Richard Kahn, requesting... Financial transactions/money flowCommunications/correspondence Arthur Tendler EFTA01410999 gemini-2.0-flash-001
52139 EFTA01411000.txt None Jeffrey E. Epstein suspicious none 2015-06-17 memorandum dataset_10 This is a memorandum from Jeffrey Epstein to Arthur Tendler and Darren Indyke, instructing them... Financial transactions/money flow Arthur Tendler, Darren Indyke None gemini-2.0-flash-001
52140 EFTA01411001.txt JEE Euro wire bellaklein none none 2015-04-16 email dataset_10 This email from bellaklein to Arthur Tendler concerns a JEE Euro wire transfer. The sender... Financial transactions/money flowCommunications/correspondence Arthur Tendler EFTA01411001 gemini-2.0-flash-001
52141 EFTA01411002.txt None Darren K Indyke none none 2015-04-16 memorandum dataset_10 This memorandum instructs Arthur Tendler to wire EUR 86,895.60 to PIASA, referencing Jeffrey... Financial transactions/money flowBusiness dealings Arthur Tendler None gemini-2.0-flash-001
52142 EFTA01411003.txt RE: Response Required Today - Foreign Wire Disclosure Melinda Roy none none 2015-11-23 email dataset_10 Melinda Roy from Deutsche Bank is requesting Richard Kahn's consent for a foreign wire... Financial transactions/money flowCommunications/correspondence Richard Kahn None gemini-2.0-flash-001
52143 EFTA01411006.txt Remittance Transfer Jeffrey Epstein suspicious none November 23, 2015 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a $30,000 remittance transfer from Jeffrey... Financial transactions/money flow Emy Kat 01490531 gemini-2.0-flash-001
52144 EFTA01411007.txt Fw: Euro Paul Morris suspicious none 2014-07-28 email dataset_10 This email chain discusses a Euro wire transfer issue where a recipient claims not to have... Financial transactions/money flowCommunications/correspondence Amanda Kirby None gemini-2.0-flash-001
52145 EFTA01411010.txt JEE wire bellaklein none none 2016-02-05 email dataset_10 Bella Klein emails Arthur Tendler requesting him to process an attached wire transfer. Darren... Financial transactions/money flow Arthur Tendler gemini-2.0-flash-001
52146 EFTA01411011.txt None Darren K Indyke none none 2016-02-05 memorandum dataset_10 This is a memorandum from Darren K Indyke to Arthur Tendler instructing him to wire 5,000 EUR to... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
52147 EFTA01411012.txt JEE wire Bella Klein < none none 2017-06-05 email dataset_10 Bella Klein emails Marjorie Flash requesting her to process an attached wire transfer. Darren... Financial transactions/money flowCommunications/correspondence Marjorie Flash < gemini-2.0-flash-001
52148 EFTA01411013.txt None Darren Indyke suspicious none 2017-06-05 memorandum dataset_10 This memorandum instructs Maijorie to wire EUR 1000 from an account associated with Jeffrey... Financial transactions/money flow Maijorie None gemini-2.0-flash-001
52149 EFTA01411014.txt Re: Response Required Today - Foreign Wire Disclosure Richard Kahn none none 2015-11-12 email dataset_10 Melinda Roy from Deutsche Bank is requesting Richard Kahn's consent for a foreign wire... Financial transactions/money flowCommunications/correspondence Melinda Roy EFTA01411014 gemini-2.0-flash-001
52150 EFTA01411016.txt RE: Butterfly WT Aracely Sanchez none none 2015-03-30 email dataset_10 This email exchange discusses the confirmation of a wire transfer related to the 'Butterfly... Financial transactions/money flowBusiness dealingsCommunications/correspondence Richard Kahn, bellaklein None gemini-2.0-flash-001
52151 EFTA01411017.txt JEE 2 Wires bellaklein c-' none none 2015-03-31 email dataset_10 Bella Klein emailed Arthur Tendler requesting confirmation of two attached wire transfers.... Financial transactions/money flowCommunications/correspondence Arthur Tendler < EFTA01411017 gemini-2.0-flash-001
52152 EFTA01411018.txt None Jeffrey E. Epstein suspicious none 2015-03-30 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Arthur Tendler and Dairen K Indyke to wire EUR... Financial transactions/money flow Arthur Tendler, Dairen K Indyke ET00056328 gemini-2.0-flash-001
52153 EFTA01411019.txt None Jeffrey E. Epstein none none 2015-03-30 memorandum dataset_10 This is a memorandum from Jeffrey Epstein instructing Arthur Tendlcr and Darren K Indyke to wire... Financial transactions/money flow Arthur Tendlcr, Darren K Indyke None gemini-2.0-flash-001
52154 EFTA01411020.txt None Jeffrey E. Epstein suspicious none 2015-12-22 memorandum dataset_10 This is a memorandum from Jeffrey Epstein to Darren K Indyke instructing him to wire EUR... Financial transactions/money flow Darren K Indyke None gemini-2.0-flash-001
52155 EFTA01411021.txt Saudi bond Stewart Oldfield none none 2016-10-07 email dataset_10 Stewart Oldfield sent an email sharing a Bloomberg article about Doha Bank CEO's opinion that... Financial transactions/money flowBusiness dealingsCommunications/correspondence — gemini-2.0-flash-001
52156 EFTA01411022.txt None Jeffrey E. Epstein suspicious none 2019-02-20 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Darren K Indyke to wire 2501.53 Euros to Valdson... Financial transactions/money flow Darren K Indyke, Maijorie None gemini-2.0-flash-001
52157 EFTA01411023.txt catching up Stewart Oldfield none none 2017-10-23 email dataset_10 Stewart Oldfield from Deutsche Bank is sending a brief email to Rich to check in and see how... Communications/correspondenceBusiness dealings Rich gemini-2.0-flash-001
52158 EFTA01411024.txt 2 wires bellaklein e none none 2015-06-12 email dataset_10 The email from bellaklein e to Aracely Sanchez requests confirmation of two attached wire... Financial transactions/money flowCommunications/correspondence Aracely Sanchez gemini-2.0-flash-001
52159 EFTA01411025.txt Authorization for Asset Movement none none 06-12-15 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for asset movement,... Financial transactions/money flow — 10-PWM-01773(12/10! gemini-2.0-flash-001
52160 EFTA01411028.txt Authorization for Asset Movement none none 6-12-2015 Authorization Form dataset_10 This document is an authorization form from Jeffrey E Epstoin to Deutsche Bank Alex Brown,... Financial transactions/money flow — 10-FWM-0177S(12/101 gemini-2.0-flash-001
52161 EFTA01411031.txt JEE wire bellaklein none none 2016-05-24 email dataset_10 Bella Klein emails Arthur Tendler requesting him to process an attached wire transfer. Darren... Financial transactions/money flowCommunications/correspondence Arthur Tendler EFTA01411031 gemini-2.0-flash-001
52162 EFTA01411032.txt None Jeffrey E. Epstein suspicious none 2016-05-24 memorandum dataset_10 This is a memorandum from Jeffrey Epstein to Arthur Tendler and Darren K Indyke requesting a... Financial transactions/money flow Arthur Tendler, Darren K Indyke EFTA01411032 gemini-2.0-flash-001
52163 EFTA01411033.txt wire (1) 2-20-2105 Richard Kahn <O> none none 2015-02-20 email dataset_10 Richard Kahn sent an email to Arthur Tendler, Darren Indyke, and bellaklein regarding a wire... Financial transactions/money flowCommunications/correspondence Arthur Tendler, Darren Indyke, bellaklein gemini-2.0-flash-001
52164 EFTA01411034.txt None JEFFREY E. EPSTEIN suspicious none 2o, ZO f5" 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 EFTA01411034 gemini-2.0-flash-001
52165 EFTA01411035.txt 3 wires bellaklein none none 2016-01-25 email dataset_10 This email from bellaklein requests Arthur Tendler and Katy Cheng to process three wire... Financial transactions/money flowCommunications/correspondence Arthur Tendler, Katy Cheng None gemini-2.0-flash-001
52166 EFTA01411036.txt None Darren K Indyke none none 2016-01-25 memorandum dataset_10 This is a memorandum from Darren K Indyke to Arthur Tendler instructing him to wire 1,000 EUR to... Financial transactions/money flow Arthur Tendler EFTA01411036 gemini-2.0-flash-001
52167 EFTA01411037.txt None Darren K Indyke none none 2016-01-25 memorandum dataset_10 This memorandum from Darren K Indyke instructs Arthur Tendler to wire EUR 2,750 from an account... Financial transactions/money flow Arthur Tendler EFTA01411037 gemini-2.0-flash-001
52168 EFTA01411038.txt None Darren K Indyke suspicious none 2015-01-25 memorandum dataset_10 This memorandum instructs Arthur Tendler to wire 2530 EUR to Cabinet Experton SPRL in Brussels,... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
52169 EFTA01411039.txt Re: DB JEE Euro WT [C] Richard Kahn < none none 2014-06-25 email dataset_10 This email exchange revolves around confirming and processing a EUR wire transfer. It highlights... Financial transactions/money flowBusiness dealingsCommunications/correspondence Arthur Tendler SCMS140624824181 gemini-2.0-flash-001
52170 EFTA01411042.txt JEE Wire bellaklein none none 2016-05-27 email dataset_10 Bella Klein emails Arthur Tendler requesting the processing of an attached wire transfer. Daniel... Financial transactions/money flow Arthur Tendler EFTA01411042 gemini-2.0-flash-001
52171 EFTA01411043.txt None Darren K Indyke none none 2016-05-27 memorandum dataset_10 This memorandum from Darren K Indyke to Arthur Tendler requests a wire transfer of EUR 2,500... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
52172 EFTA01411044.txt 7 wires bellaklein e none none 2015-06-11 email dataset_10 This email from bellaklein e to Aracely Sanchez requests confirmation of 7 wires with Darren... Financial transactions/money flowCommunications/correspondence Aracely Sanchez None gemini-2.0-flash-001
52173 EFTA01411049.txt Authorization for Asset Movement none none 12/10 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex Brown for asset movement in... Financial transactions/money flow — LOA IO-PWM-0177S gemini-2.0-flash-001
52174 EFTA01411052.txt Authorization for Asset Movement none none 02/10 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex Brown to move assets from a... Financial transactions/money flow — gemini-2.0-flash-001
52175 EFTA01411055.txt Authorization for Asset Movement none none 12/10 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Private Wealth Management, instructing... Financial transactions/money flow — 10-PWM-0177S gemini-2.0-flash-001
52176 EFTA01411058.txt Authorization for Asset Movement suspicious none U-10-15 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey Epstein to... Financial transactions/money flow — LOA t0-PWM.01.77S (12/10) gemini-2.0-flash-001
52177 EFTA01411061.txt Authorization for Asset Movement suspicious none 2015-06-11 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren Indyke... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
52178 EFTA01411064.txt Authorization for Asset Movement none none 2015-06-10 form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from an... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
52179 EFTA01411067.txt Authorization for Asset Movement suspicious none 12/10 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex Brown for Jeffrey E. Epstein to... Financial transactions/money flow — LOA 10.PWM-G177S gemini-2.0-flash-001
52180 EFTA01411070.txt JE wire bellaklein suspicious none 2015-08-05 email dataset_10 Bella Klein emailed Katy Cheng, Darren Indyke, Richard Kahn, and Daniel Monaghan to request... Financial transactions/money flowCommunications/correspondence Katy Cheng, Darren Indyke, Richard Kahn, Daniel Monaghan EFTA01411070 gemini-2.0-flash-001
52181 EFTA01411071.txt None Darren K Indyke none none Augusts, 2015 memorandum dataset_10 This is a memorandum from Darren K Indyke to Amanda Kirby and Arthur Tendler requesting a wire... Financial transactions/money flow Amanda Kirby, Arthur Tendler EFTA01411071 gemini-2.0-flash-001
52182 EFTA01411072.txt JE WT bellaklein < none none 2015-11-25 email dataset_10 This email from Bella Klein requests Arthur Tendler to process an attached wire transfer. Darren... Financial transactions/money flow Arthur Tendler < EFTA01411072 gemini-2.0-flash-001
52183 EFTA01411073.txt None Jeffrey E. Epstein none none 2015-11-25 memorandum dataset_10 This is a memorandum from Jeffrey Epstein instructing Arthur Tendler and Darren Indyke to wire... Financial transactions/money flowBusiness dealings Arthur Tendler, Darren Indyke None gemini-2.0-flash-001
52184 EFTA01411074.txt JE WT bellaklein none none 2015-04-10 email dataset_10 Bella Klein emailed Arthur Tendler, Darren Indyke, and Richard Kahn requesting confirmation of... Financial transactions/money flowCommunications/correspondence Arthur Tendler, Darren Indyke, Richard Kahn EFTA01411074 gemini-2.0-flash-001
52185 EFTA01411075.txt None Jeffrey E. Epstein suspicious none 2015-04-10 memorandum dataset_10 This memorandum from Jeffrey Epstein to Arthur Tendler and Darren Indyke requests a wire... Financial transactions/money flow Arthur Tendler, Darren Indyke EFTA01411075 gemini-2.0-flash-001
52186 EFTA01411076.txt Wire Transfer Request Richard Kahn none none 2015-03-30 memo dataset_10 This document is a memo from Richard Kahn to Amanda Kirby at Butterfly Trust, requesting a wire... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
52187 EFTA01411405.txt JEE wt to RB bellaklein e none none 2013-12-18 email dataset_10 Bella Klein sends an email to Aracely Sanchez, with Harry Bailer and Richard Kahn cc'd,... Communications/correspondence Aracely Sanchez EFTA01411405 gemini-2.0-flash-001
52188 EFTA01411406.txt JEE wire bellaklein none none 2016-06-27 email dataset_10 Bella Klein emailed Arthur Tendler requesting him to process an attached wire transfer. Darren... Financial transactions/money flow Arthur Tendler gemini-2.0-flash-001
52189 EFTA01411407.txt None Jeffrey E. Epstein none none 2016-06-27 memorandum dataset_10 This is a memorandum from Jeffrey Epstein requesting Arthur Tendler and Darren Indyk to wire... Financial transactions/money flow Arthur Tendler, Darren Indyk None gemini-2.0-flash-001
52190 EFTA01411408.txt JEE Wire Bella Klein < none none 2017-05-19 email dataset_10 Bella Klein emails Marjorie Flash requesting her to process an attached wire transfer. Richard... Financial transactions/money flowCommunications/correspondence Marjorie Flash < EFTA01411408 gemini-2.0-flash-001
52191 EFTA01411409.txt None Darren Indyke suspicious none 2017-05-30 memorandum dataset_10 This memorandum instructs Marjorie Flash to wire 10,000 EUR to Amar Siad from an account. The... Financial transactions/money flow Marjorie Flash EFTA01411409 gemini-2.0-flash-001
52192 EFTA01411410.txt JEE WT to Valdson bellaklein e none none 2013-12-20 email dataset_10 Bella Klein sent an email to Aracely Sanchez, cc'ing Harry Bailer and Richard Kahn, requesting... Communications/correspondence Aracely Sanchez EFTA01411410 gemini-2.0-flash-001
52193 EFTA01411411.txt None Harry Beller suspicious none 2013-12-20 memorandum dataset_10 This memorandum from Harry Beller instructs Amenda Kirby to wire EUR 2,307.69 to Monsieur... Financial transactions/money flow Amenda Kirby None gemini-2.0-flash-001
52194 EFTA01411412.txt Rich/Stewart/Paul Paul Morris none none 2014-10-27 email dataset_10 Paul Morris sent an email inviting Rich and Stewart to a meeting scheduled for October 29, 2014,... Communications/correspondenceBusiness dealings — None gemini-2.0-flash-001
52195 EFTA01411417.txt Re: Wire for Viktoryia Bella Klein none none 2019-02-20 email dataset_10 Bella Klein acknowledges Brigid Macias' email informing her that a wire transfer for Viktoryia... Financial transactions/money flowCommunications/correspondence Brigid Macias gemini-2.0-flash-001
52196 EFTA01411419.txt JE WT to SP bellaklein e none none 2014-10-16 email dataset_10 Bella Klein sent an email to Aracely Sanchez requesting confirmation. Darren Indyke and Richard... Communications/correspondence Aracely Sanchez EFTA01411419 gemini-2.0-flash-001
52197 EFTA01411420.txt Authorization for Asset Movement none none 2014-10-16 form dataset_10 This document is an authorization form for Deutsche Bank Alex, Brown to move assets from Jeffrey... Financial transactions/money flow — gemini-2.0-flash-001
52198 EFTA01411423.txt JEE wire bellaklein none none 2016-06-28 email dataset_10 Bella Klein emails Arthur Tendler, Katy Cheng, Darren Indyke, and Richard Kahn to request the... Financial transactions/money flow Arthur Tendler, Katy Cheng, Darren Indyke, Richard Kahn None gemini-2.0-flash-001
52199 EFTA01411424.txt None Darren none none June memorandum dataset_10 This memorandum from Darren requests a wire transfer of Two Thousand Five Hundred Euros to Banca... Financial transactions/money flow Arthur Tendler, K Indyke None gemini-2.0-flash-001
52200 EFTA01411425.txt can you give me a quick call at some point? Stewart Oldfield e none none 2016-09-27 email dataset_10 Stewart Oldfield from Deutsche Bank requests a phone call at the recipient's convenience. The... Communications/correspondenceBusiness dealings — EFTA01411425 gemini-2.0-flash-001