Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
52201 EFTA01411426.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2017-12-20 disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 120,000.00 EUR from... Financial transactions/money flow — EFTA01411426 gemini-2.0-flash-001
52202 EFTA01411629.txt Regulation E Disclosure for Remittance Transfer none none 2017-12-20 Regulation E Disclosure dataset_10 This document is a Regulation E disclosure for a remittance transfer from Jeffrey Epstein to... Financial transactions/money flow — EFTA01411629 gemini-2.0-flash-001
52203 EFTA01411630.txt JE Euro wire to bellaklein none none 2015-01-13 email dataset_10 Bella Klein emailed Arthur Tendler requesting confirmation of a JE Euro wire transfer. Darren... Financial transactions/money flowCommunications/correspondence Arthur Tendler EFTA01411630 gemini-2.0-flash-001
52204 EFTA01411631.txt None Dairen K Indyke none none 2015-01-13 memorandum dataset_10 This memorandum from Dairen K Indyke to Amanda Kirby and Arthur Tendler documents a debit... Financial transactions/money flow Amanda Kirby, Arthur Tendler None gemini-2.0-flash-001
52205 EFTA01411632.txt JEE wire bellaklein none none 2015-07-30 email dataset_10 Bella Klein emailed Arthur Tendler requesting confirmation of an attached wire transfer with... Financial transactions/money flowCommunications/correspondence Arthur Tendler EFTA01411632 gemini-2.0-flash-001
52206 EFTA01411633.txt None Darren Indyke none none 2014-07-31 memorandum dataset_10 This is a memorandum from Darren Indyke to Arthur Tendler instructing him to wire 650 EUR to... Financial transactions/money flowCommunications/correspondence Arthur Tendler EFTA01411633 gemini-2.0-flash-001
52207 EFTA01411634.txt None Darren Indyke suspicious none 2016-07-25 memorandum dataset_10 This memorandum from Darren Indyke to Arthur Tendler requests a wire transfer of 2,000 EUR. The... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
52208 EFTA01411635.txt Live Online Bankin Demo Jj Litchford none none 2015-09-29 email dataset_10 This email from Jj Litchford invites recipients to a live online banking demo via WebEx on... Business dealingsCommunications/correspondence Robert Dicerb, bellaklein, Richard Kahn None gemini-2.0-flash-001
52209 EFTA01411636.txt JEE wire bellaklein <•> none none 2016-10-13 email dataset_10 Bella Klein emailed Marjorie Flash requesting her to process an attached wire transfer. Richard... Financial transactions/money flowCommunications/correspondence Marjorie Flash < None gemini-2.0-flash-001
52210 EFTA01411637.txt None Jeffrey E. Epstein suspicious none 2016-10-13 memorandum dataset_10 This is a memorandum from Jeffrey Epstein to Darren K Indyke instructing him to wire 5,000 EUR... Financial transactions/money flow Marjorie, Darren K Indyke None gemini-2.0-flash-001
52211 EFTA01411638.txt JEE wt bellaklein none none 2015-07-27 email dataset_10 Bella Klein emailed Arthur Tendler to confirm an attached wire transfer. Darren Indyke, Richard... Financial transactions/money flowCommunications/correspondence Arthur Tendler EFTA01411638 gemini-2.0-flash-001
52212 EFTA01411639.txt None Dairen Indyke none none 2015-07-27 memo dataset_10 This memo from Dairen Indyke instructs Arthur Tendler to wire EUR 2,201 from a specified account... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
52213 EFTA01411640.txt JEE WT bellaklein none none 2015-01-28 email dataset_10 Bella Klein emailed Aracely Sanchez to confirm an attached wire transfer, with Darren Indyke and... Financial transactions/money flowCommunications/correspondence Aracely Sanchez EFTA01411640 gemini-2.0-flash-001
52214 EFTA01411641.txt Authorization for Asset Movement none none 2015-01-28 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
52215 EFTA01411644.txt RE: Aracely Sanchez suspicious none 2015-06-11 email dataset_10 The document contains email correspondence regarding wire transfers. Richard Kahn requests the... Financial transactions/money flowCommunications/correspondence Richard Kahn EFTA01411644.txt gemini-2.0-flash-001
52216 EFTA01411647.txt RE: SFL and Gratitude America Ltd [C] [I] Paul Morris suspicious none 2015-10-07 email dataset_10 This email exchange discusses the process of opening a Pershing account for Gratitude America... Financial transactions/money flowBusiness dealings Vahe Stepanian, Jj Litchford EFTA01411647 gemini-2.0-flash-001
52217 EFTA01411649.txt Fwd: JEE wire & FX [C] bellaklein e suspicious none 2016-03-23 email dataset_10 This email from bellaklein e requests Arthur Tendler to process an attached wire transfer, with... Financial transactions/money flowCommunications/correspondence Arthur Tendler gemini-2.0-flash-001
52218 EFTA01411650.txt None Jeffrey E. Epstein suspicious none 2016-03-23 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Arthur Tendler and Darren Indyke to wire EUR... Financial transactions/money flowBusiness dealings Arthur Tendler, Darren Indyke EFTA01411650 gemini-2.0-flash-001
52219 EFTA01411651.txt image001.gif metadata none none None other dataset_10 This document contains metadata for an image file named image001.gif. The metadata includes... — EFTA01411651 gemini-2.0-flash-001
52220 EFTA01411654.txt JEE wire bellaklein none none 2016-03-23 email dataset_10 Bella Klein emails Melinda Roy to confirm the cancellation of a $400,000 wire transfer to JEE... Financial transactions/money flowCommunications/correspondence Melinda Roy EFTA01411654 gemini-2.0-flash-001
52221 EFTA01411655.txt JEE WT to Valdson Bella Klein none none 2012-10-12 email dataset_10 Bella Klein instructs Marjorie Flash to update the wire transfer instructions for Valdson... Financial transactions/money flowCommunications/correspondence Marjorie Flash EFTA01411655 gemini-2.0-flash-001
52222 EFTA01411656.txt None Darren K Indyke suspicious none 2018-10-12 memorandum dataset_10 This memorandum instructs a wire transfer of 2509.27 Euros to Monsieur Valdson Vieira Cotrin in... Financial transactions/money flow Maijorie None gemini-2.0-flash-001
52223 EFTA01411657.txt Re: Response Required Today - Foreign Wire Disclosure Darren Indyke none none 2015-11-23 email dataset_10 Darren Indyke consents to a foreign wire disclosure requested by Melinda Roy of Deutsche Bank.... Financial transactions/money flowCommunications/correspondenceLegal matters/litigation Melinda Roy gemini-2.0-flash-001
52224 EFTA01411659.txt 2 wires bellaklein none none 2016-01-11 email dataset_10 Bella Klein emails Arthur Tendler requesting him to process two wire transfers. Katy Cheng,... Financial transactions/money flowCommunications/correspondence Arthur Tendler EFTA01411659 gemini-2.0-flash-001
52225 EFTA01411660.txt None Dairen Indyke none none 2016-01-11 memorandum dataset_10 The document is a memorandum from Dairen Indyke to Arthur Tendler requesting a wire transfer of... Financial transactions/money flow Arthur Tendler EFTA01411660 gemini-2.0-flash-001
52226 EFTA01411661.txt None Darren K Indyke none none 2016-01-11 memo dataset_10 This memo from Darren K Indyke instructs Amanda Kirby and Arthur Tendlpr to wire EUR 3,500 from... Financial transactions/money flow Amanda Kirby, Arthur Tendlpr None gemini-2.0-flash-001
52227 EFTA01411662.txt None Darren K Indyke none none 2018-09-05 memorandum dataset_10 This memorandum instructs a wire transfer of EUR 3294.50 from an unspecified account to Climatis... Financial transactions/money flow Maijorie Flash None gemini-2.0-flash-001
52228 EFTA01411663.txt HBRK WT bellaklein < none none 2015-09-03 email dataset_10 Bella Klein emails Melinda Roy requesting confirmation and processing of a wire transfer. Darren... Financial transactions/money flowCommunications/correspondence Melinda Roy <MMEM=a EFTA01411663 gemini-2.0-flash-001
52229 EFTA01411664.txt Just ran past you in the park. You were moving! Stewart Oldfield < none none 2016-11-26 email dataset_10 This is a brief email from Stewart Oldfield to an unspecified recipient, noting that he saw them... Communications/correspondencePersonal relationships — EFTA01411664 gemini-2.0-flash-001
52230 EFTA01411665.txt JEE Wire Bella Klein < none none 2017-05-19 email dataset_10 Bella Klein emailed Marjorie Flash requesting her to process an attached wire transfer. Darren... Financial transactions/money flowCommunications/correspondence Marjorie Flash < EFTA01411665 gemini-2.0-flash-001
52231 EFTA01411666.txt None Darren Indyke none none 2017-05-19 memorandum dataset_10 This memorandum from Darren Indyke instructs Marjorie to wire 10,000 EUR to Amar Siad at... Financial transactions/money flow Marjorie None gemini-2.0-flash-001
52232 EFTA01411667.txt None Darren K Indyke suspicious none 2018-10-10 memorandum dataset_10 This memorandum details a request to wire 9,992 EUR to Madam Marie Joseph Experton as... Financial transactions/money flow Majtjorie Flash None gemini-2.0-flash-001
52233 EFTA01411668.txt Wire Richard Kahn < none none 2016-04-21 email dataset_10 Richard Kahn emailed Arthur Tendler requesting him to call Darren to confirm a wire transfer.... Financial transactions/money flowCommunications/correspondence Arthur Tendler < None gemini-2.0-flash-001
52234 EFTA01411669.txt None Darren K Indyke suspicious none 2016-04-21 memorandum dataset_10 This memorandum from Darren K Indyke to Arthur Tendler requests a wire transfer of 5,000 Euros... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
52235 EFTA01411670.txt Authorization for Asset Movement none none 2015-10-28 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for Southam Financial LLC... Financial transactions/money flow — 10-PWU.01775 (12/10) gemini-2.0-flash-001
52236 EFTA01411673.txt None Darren K Indyke suspicious none 2016-07-19 memorandum dataset_10 This memorandum from Darren K Indyke to Arthur Tendler requests a wire transfer of 2,000 EUR... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
52237 EFTA01411674.txt wires (2) 5-7-2014 Richard Kahn < none none 2014-05-07 email dataset_10 Richard Kahn emailed Arthur Tendler on May 7, 2014, requesting him to call Darren Indyke to... Financial transactions/money flowCommunications/correspondence Arthur Tendler < None gemini-2.0-flash-001
52238 EFTA01411675.txt None Darren Indyke none none 2014-05-07 memorandum dataset_10 This memorandum from Darren Indyke instructs Amanda Kirby to wire 2,000 EUR from an account. The... Financial transactions/money flow Amanda Kirby EFTA01411675 gemini-2.0-flash-001
52239 EFTA01411676.txt None Darren Indyke none none 2014-05-07 memorandum dataset_10 This is a memorandum from Darren Indyke to Amanda Kirby and Arthur, requesting a wire transfer... Financial transactions/money flow Amanda Kirby, Arthur None gemini-2.0-flash-001
52240 EFTA01411677.txt Wire Confirmation BELLAKLEIN none none 2019-01-31 Wire Confirmation dataset_10 This document is a wire confirmation for a transfer of $700.00 USD to ALFA-BANK in Moscow. The... Financial transactions/money flow — EFTA01411677 gemini-2.0-flash-001
52241 EFTA01411679.txt RE: JEE wire to Helier Du Verneuil [C] Marjorie Flash <M> suspicious none 2018-10-03 email dataset_10 Marjorie Flash acknowledges Bella Klein's email requesting a wire transfer to Helier Du Verneuil... Financial transactions/money flowCommunications/correspondence Bella Klein None gemini-2.0-flash-001
52242 EFTA01411682.txt JEE wire bellaklein none none 2016-05-23 email dataset_10 This email from bellaklein to Arthur Tendler requests the processing of an attached wire... Financial transactions/money flowCommunications/correspondence Arthur Tendler gemini-2.0-flash-001
52243 EFTA01411683.txt None Jeffrey E. Epstein suspicious none 2016-05-23 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 None gemini-2.0-flash-001
52244 EFTA01411684.txt JEE wt Piasa bellaklein none none 2015-02-12 email dataset_10 Bella Klein emailed Arthur Tendler requesting confirmation of a wire transfer to Piasa. Richard... Financial transactions/money flowCommunications/correspondence Arthur Tendler EFTA01411684 gemini-2.0-flash-001
52245 EFTA01411685.txt None Darren Indyke suspicious none 2015-02-11 memorandum dataset_10 This memorandum from Darren Indyke to Arthur Tendler requests a wire transfer of EUR 69,924.80... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
52246 EFTA01411686.txt Re: DB JEE Euro WT [C] Arthur Tendler none none 2014-06-25 email dataset_10 This email thread discusses issues with Euro wire transfer instructions, specifically that the... Financial transactions/money flowBusiness dealingsCommunications/correspondence Richard Kahn None gemini-2.0-flash-001
52247 EFTA01411691.txt NES WT to Tes bellaklein e none none 2014-09-18 email dataset_10 Bella Klein sends an email to Aracely Sanchez requesting confirmation. Darren Indyke, Richard... Communications/correspondence Aracely Sanchez EFTA01411691 gemini-2.0-flash-001
52248 EFTA01411692.txt Authorization for Asset Movement none none 2014-09-17 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank Alex. Brown for asset movement,... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
52249 EFTA01411695.txt (3) wires from JEE account bellaklein suspicious none 2016-08-09 email dataset_10 This email is a request from bellaklein to Marjorie Flash to process three wire transfers from a... Financial transactions/money flow Marjorie Flash gemini-2.0-flash-001
52250 EFTA01411696.txt None Darren K Indyke none none 2016-07-19 memorandum dataset_10 This is a memorandum from Darren K Indyke to Marjorie Flash requesting a wire transfer of EUR... Financial transactions/money flow Marjorie Flash None gemini-2.0-flash-001
52251 EFTA01411697.txt None Jeffrey E. Epstein suspicious none 2016-08-09 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Darren Indyke to wire 2,000 EUR to Amar Siad via... Financial transactions/money flow Darren Indyke, Marjorie Flash EFTA01411697 gemini-2.0-flash-001
52252 EFTA01411698.txt None Darren Indyke suspicious none 2016-08-09 memorandum dataset_10 The document is a memorandum from Darren Indyke to Marjorie Flash requesting a wire transfer of... Financial transactions/money flow Marjorie Flash None gemini-2.0-flash-001
52253 EFTA01411699.txt 3 wires Bella Klein < none none 2017-06-07 email dataset_10 Bella Klein emailed Marjorie Flash to process three wire transfers and confirm with Darren... Financial transactions/money flowCommunications/correspondence Marjorie Flash < EFTA01411699 gemini-2.0-flash-001
52254 EFTA01411700.txt None Jeffrey E. Epstein suspicious none 2017-06-07 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Marjorie and Darren K Indyke to wire EUR 2,500 to... Financial transactions/money flow Marjorie, Darren K Indyke EFTA01411700 gemini-2.0-flash-001
52255 EFTA01411702.txt None Darren K Indyk none none 2017-06-07 memorandum dataset_10 This is a memorandum from Darren K Indyk to Marjorie requesting a wire transfer of 5000 EUR from... Financial transactions/money flow Marjorie EFTA01411702 gemini-2.0-flash-001
52256 EFTA01411705.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2015-11-12 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer initiated by Jeffrey... Financial transactions/money flow — 016531.101813 gemini-2.0-flash-001
52257 EFTA01411706.txt None JEFFREY E. EPSTEIN none none 2018-09-25 memorandum dataset_10 This is a memorandum from Jeffrey Epstein instructing Marjorie Flash and Darren K Indyke to wire... Financial transactions/money flow Marjorie Flash, Darren K Indyke None gemini-2.0-flash-001
52258 EFTA01411707.txt re: wires (3) 12-19-2013 Richard Kahn < > none none 2013-12-19 email dataset_10 Richard Kahn emailed Aracely Sanchez on December 19, 2013, instructing her to call Harry Beller... Financial transactions/money flowCommunications/correspondence Aracely Sanchez < > gemini-2.0-flash-001
52259 EFTA01411708.txt Authorization for Asset Movement none none 2013-12-19 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to wire $100,000 to Wells... Financial transactions/money flow — 10-PWM-01775 (12/10) gemini-2.0-flash-001
52260 EFTA01411711.txt Authorization for Asset Movement none none 2013-12-19 Authorization 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
52261 EFTA01411714.txt JE wt to Wandi bellaklein c-' suspicious none 2014-09-16 email dataset_10 Bella Klein sends an email to Arthur Tendler asking him to confirm something with Darren Indyke... Communications/correspondence Arthur Tendler EFTA01411714 gemini-2.0-flash-001
52262 EFTA01411715.txt None Darren Indyke suspicious possible 2014-09-17 memorandum dataset_10 This memorandum instructs Darren Indyke to wire 2,500 EUR to MLLE III. The document is... Financial transactions/money flow Amanda Kirby / Arthur None gemini-2.0-flash-001
52263 EFTA01411716.txt FW: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] Komal Shahani none none 2016-02-24 email dataset_10 This email chain discusses the process for approving overdraft referrals at DBOI Global Services... Financial transactions/money flowBusiness dealingsCommunications/correspondence Stewart Oldfield, Paul Morris, Litchford 35267258 gemini-2.0-flash-001
52264 EFTA01411721.txt Authorization for Asset Movement none none 2013-12-19 form dataset_10 This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... Financial transactions/money flow — 10-PWM-0177S (12/10) gemini-2.0-flash-001
52265 EFTA01411724.txt JEE wire bellaklein none none 2016-08-26 email dataset_10 This email is a request from bellaklein to Marjorie Flash to process an attached wire transfer.... Financial transactions/money flowCommunications/correspondence Marjorie Flash None gemini-2.0-flash-001
52266 EFTA01411725.txt None Jeffrey E. Epstein suspicious none 2016-08-26 memorandum dataset_10 This memorandum from Jeffrey Epstein requests a wire transfer of 2,000 EUR from a specified... Financial transactions/money flow Marjorie Flash, Darren Indyke EFTA01411725 gemini-2.0-flash-001
52267 EFTA01411726.txt Euro Wire Richard Kahn none none 2017-04-10 email dataset_10 Richard Kahn emailed Marjorie Flash regarding a 'Euro Wire' and instructed her to call Darren... Financial transactions/money flowCommunications/correspondence Marjorie Flash EFTA01411726 gemini-2.0-flash-001
52268 EFTA01411727.txt None Darren K Indyke suspicious possible 2017-04-10 memorandum dataset_10 This memorandum instructs a wire transfer of 5,000 EUR from an account associated with Jeffrey... Financial transactions/money flow Magorie None gemini-2.0-flash-001
52269 EFTA01411728.txt None Jeffrey E. Epstein suspicious none 2017-10-05 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Darren Indyke to wire EUR 139,360 to Christie's... Financial transactions/money flowBusiness dealings Marjorie, Darren Indyke None gemini-2.0-flash-001
52270 EFTA01411729.txt OVERDRAFT / INSUFFICIENT FUNDS NOTICE DEUTSCHE BANK TRUST CO. AMERICAS none none 2016-02-23 notice dataset_10 This document is a notice from Deutsche Bank to Karyna Shuliak informing her of an overdraft of... Financial transactions/money flow KARYNA SHULIAK R-3100 SET-001 gemini-2.0-flash-001
52271 EFTA01411730.txt Apple EUR marketin mandate - color Daniel Sabha none none 2014-11-03 email dataset_10 Daniel Sabha from Deutsche Bank is informing Jeffrey about a potential EUR lbn+ bond mandate for... Financial transactions/money flowBusiness dealingsCommunications/correspondence — EFTA01411730 gemini-2.0-flash-001
52272 EFTA01411731.txt RE: 3 wires Melinda Roy suspicious none 2015-11-09 email dataset_10 This email exchange discusses the processing of three wire transfers, including one from STC to... Financial transactions/money flowCommunications/correspondence bellaklein None gemini-2.0-flash-001
52273 EFTA01411734.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas none none 2016-06-01 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 3,300.00 EUR from... Financial transactions/money flow — 016531.101813 gemini-2.0-flash-001
52274 EFTA01411735.txt JED (2) wires Bella Klein < none none 2017-09-06 email dataset_10 Bella Klein sent an email requesting the processing of two wire transfers. She asks the... Financial transactions/money flowCommunications/correspondence gemini-2.0-flash-001
52275 EFTA01411736.txt None Darren K Indyke suspicious none 2017-09-06 memorandum dataset_10 This memorandum instructs Marjorie to wire EUR 120,000 from a specified account to Jeffrey E.... Financial transactions/money flow Marjorie EFTA01411736 gemini-2.0-flash-001
52276 EFTA01411737.txt None Darren K Indyke none none 2017-09-06 memorandum dataset_10 This is a memorandum from Darren K Indyke instructing Maijorie Flash to wire 1,650 EUR to... Financial transactions/money flow Maijorie Flash None gemini-2.0-flash-001
52277 EFTA01411738.txt Check referral; Account no: sigver dbgps suspicious none 2016-07-12 email dataset_10 This email is a check referral request from sigver dbgps to Paul Morris and others, seeking a... Financial transactions/money flowCommunications/correspondence Paul Morris, Muhammod J Uddin, Joy E Mitchell, Catherine... EFTA01411738.txt gemini-2.0-flash-001
52278 EFTA01411740.txt Re: Regulation E Disclosures - Experton [C] Darren Indyke none none 2017-03-02 email dataset_10 Marjorie Flash from Deutsche Bank requests Darren Indyke's email consent for the disclosure of... Financial transactions/money flowCommunications/correspondenceLegal matters/litigation Marjorie Flash, bellaklein None gemini-2.0-flash-001
52279 EFTA01411743.txt RE: Rejected wire - Amar Siad [C] Marjorie Flash suspicious none 2017-05-24 email dataset_10 Marjorie Flash is seeking assistance from Bella Klein to identify a suitable intermediary bank... Financial transactions/money flowCommunications/correspondence Bella Klein None gemini-2.0-flash-001
52280 EFTA01411748.txt Re: Haze Euro wire [C] Bella Klein <IMI> none none 2017-03-10 email dataset_10 Bella Klein acknowledges receipt of a 'Haze Euro wire' from Tazia Smith. Tazia Smith adds Brad... Financial transactions/money flowCommunications/correspondence Tazia Smith EFTA01411748 gemini-2.0-flash-001
52281 EFTA01411749.txt 2 wires Bella Klein < none none 2017-05-30 email dataset_10 Bella Klein emailed Marjorie Flash requesting her to process two wire transfers and to call... Financial transactions/money flowCommunications/correspondence Marjorie Flash < EFTA01411749 gemini-2.0-flash-001
52282 EFTA01411750.txt None Jeffrey E. Epstein none none 2017-05-30 memorandum dataset_10 This memorandum from Jeffrey Epstein instructs Marjorie Flash and Darren Indyke to wire 465 EUR... Financial transactions/money flow Marjorie Flash, Darren Indyke EFTA01411750 gemini-2.0-flash-001
52283 EFTA01411751.txt Check Information none none None other dataset_10 The document provides information about a check, including the amount, account name (Neptune,... Financial transactions/money flow — EFTA01411751 gemini-2.0-flash-001
52284 EFTA01411752.txt Wire Transfer Request Marjorie Flash none none 2017-05-30 memorandum dataset_10 This document is a memorandum from Marjorie Flash to Darren K Indyke requesting a wire transfer... Financial transactions/money flow Darren K Indyke EFTA01411752 gemini-2.0-flash-001
52285 EFTA01411753.txt Re: Wire instructions [C] Bella Klein suspicious none 2018-07-30 email dataset_10 Bella Klein requests Marjorie Flash to confirm wire instructions for an incoming wire in euros... Financial transactions/money flowCommunications/correspondence Marjorie Flash None gemini-2.0-flash-001
52286 EFTA01411757.txt wire Bella Klein < none none 2018-11-21 email dataset_10 This is a brief email from Bella Klein to Richard Iarossi, thanking him, likely in response to a... Financial transactions/money flowCommunications/correspondence Richard Iarossi EFTA01411757 gemini-2.0-flash-001
52287 EFTA01411762.txt Wire for Brigid Macias none none 2019-02-20 email dataset_10 Brigid Macias from Deutsche Bank informs Bella Klein that a wire transfer was returned to the... Financial transactions/money flowCommunications/correspondence Bella Klein gemini-2.0-flash-001
52288 EFTA01411764.txt RE: Outgoing Wire Status Change Brigid Macias none none 2019-02-14 email dataset_10 This email exchange between Brigid Macias of Deutsche Bank and Bella Klein concerns the status... Financial transactions/money flowCommunications/correspondence Bella Klein None gemini-2.0-flash-001
52289 EFTA01411772.txt Re: LSJE xxx9295 wire to Bella Klein none none 2019-03-21 email dataset_10 This email exchange discusses issues with a wire transfer (LSJE xxx9295) and the possibility of... Financial transactions/money flowCommunications/correspondence Brigid Macias, Brice Gordon, Stewart Oldfield, Bradle Gillit LSJE xxx9295 gemini-2.0-flash-001
52290 EFTA01411777.txt Re: Southern Financial Call - 5/28/2015 [I] Stewart Oldfield suspicious none 2015-05-28 email dataset_10 This email summarizes a call between Daniel Sabba and Jeffrey Epstein regarding several... Financial transactions/money flowBusiness dealingsCommunications/correspondence Vahe Stepanian, Paul Morris gemini-2.0-flash-001
52291 EFTA01411781.txt Fwd: LSJE wire Bella Klein none none 2019-03-27 email dataset_10 Bella Klein forwards an email regarding a wire transfer and requests assistance from Bradley... Financial transactions/money flowCommunications/correspondence Bradley Gillin EFTA01411781 gemini-2.0-flash-001
52292 EFTA01411786.txt LSJE xxxx9295 wire Bella Klein none none 2019-03-25 email dataset_10 Bella Klein emailed Brigid Macias at Deutsche Bank regarding a wire transfer (LSJE xxxx9295)... Financial transactions/money flowCommunications/correspondence Brigid Macias None gemini-2.0-flash-001
52293 EFTA01411789.txt Regulation E Disclosure [C] Arthur Tendler none none 2016-01-26 email dataset_10 Arthur Tendler from Deutsche Bank is requesting Darren Indyke's email consent for a wire... Financial transactions/money flowCommunications/correspondence Darren Indyke, bellaklein EFTA01411789.txt gemini-2.0-flash-001
52294 EFTA01411791.txt Re: [C] Tazia Smith suspicious none 2014-10-29 email dataset_10 This email exchange between Tazia Smith of DB Securities Inc. and Jeffrey E. concerns the... Financial transactions/money flowBusiness dealingsCommunications/correspondence jeffrey E. <jeevacation@gmail.com> gemini-2.0-flash-001
52295 EFTA01411800.txt Regulation E Disclosure for Remittance Transfer none none 2016-01-26 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure for a remittance transfer of 2,213.00 EUR from... Financial transactions/money flow — EFTA01411800 gemini-2.0-flash-001
52296 EFTA01411801.txt LSJE Bella Klein none none 2019-02-04 email dataset_10 Bella Klein emails Brigid Macias requesting federal references for three wire transfers... Financial transactions/money flowCommunications/correspondence Brigid Macias None gemini-2.0-flash-001
52297 EFTA01411802.txt RE: LSJE Wire on Jan 31st!!! Brigid Macias none none 2019-02-12 email dataset_10 This email chain discusses issues with a wire transfer sent from LSJE account through Deutsche... Financial transactions/money flowCommunications/correspondence Bella Klein None gemini-2.0-flash-001
52298 EFTA01411821.txt Re: LSJE wire to Bella Klein none none 2019-03-21 email dataset_10 This email exchange discusses issues with a wire transfer, specifically the need to correct... Financial transactions/money flowCommunications/correspondence Brigid Macias None gemini-2.0-flash-001
52299 EFTA01411826.txt Fwd: Dados para recebimento de ordem de pagamento do exterior Bella Klein suspicious none 2019-01-15 email dataset_10 Bella Klein forwards an email stating that Mr. Epstein wired 5000 Euros to a joint account with... Financial transactions/money flowCommunications/correspondence Marjorie Flash gemini-2.0-flash-001
52300 EFTA01411827.txt None Darren K. Indyke suspicious none 2019-01-11 memorandum dataset_10 This memorandum instructs Marjorie Flash to wire EUR 5,000 from an account associated with... Financial transactions/money flow Marjorie Flash None gemini-2.0-flash-001