| 52301 |
EFTA01411828.txt |
RE: LSJE wire to |
Brigid Macias |
none |
none |
2019-03-21 |
email_chain |
dataset_10 |
|
This email chain discusses a wire transfer issue and the steps taken to correct or recall the... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 52302 |
EFTA01411836.txt |
Fwd: Debit card |
bellaklein < |
none |
none |
2014-10-16 |
email |
dataset_10 |
|
Richard Kahn forwards an email from Julia requesting a debit card. He instructs Aracely Sanchez... |
Financial transactions/money flowCommunications/correspondence |
Aracely Sanchez < |
EFTA01411836 |
gemini-2.0-flash-001 |
| 52303 |
EFTA01411837.txt |
JEE wt to Valdson |
bellaklein e |
none |
none |
2013-12-20 |
email |
dataset_10 |
|
This is a short email from bellaklein e to Aracely Sanchez with the subject 'JEE wt to Valdson'.... |
|
Aracely Sanchez |
EFTA01411837 |
gemini-2.0-flash-001 |
| 52304 |
EFTA01411838.txt |
Re: does that work? should we add anything or take anything out? [I] |
Daniel Sabba < |
none |
none |
2014-11-11 |
email |
dataset_10 |
|
This email discusses the terms of a total return swap (TRS) agreement for 1,000,000 shares of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Paul Morris |
EFTA01411838.txt |
gemini-2.0-flash-001 |
| 52305 |
EFTA01411840.txt |
None |
Harry Seller |
suspicious |
none |
2013-10-22 |
memorandum |
dataset_10 |
|
This memorandum instructs Amenda Kirby to wire EUR 2,307.69 to Valdson Vieira Cotrin at Credit... |
Financial transactions/money flow |
Amenda Kirby |
None |
gemini-2.0-flash-001 |
| 52306 |
EFTA01411841.txt |
FW: Regulation E Disclosure [C] |
Marjorie Flash <IMIM> |
none |
none |
2016-09-22 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank is requesting Darren Indyke's email consent for a Regulation E... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
None |
gemini-2.0-flash-001 |
| 52307 |
EFTA01411845.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
September 22, 2016 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,500.00 EUR initiated... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA01411845 |
gemini-2.0-flash-001 |
| 52308 |
EFTA01411846.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-08-09 |
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 |
— |
016531.101813 |
gemini-2.0-flash-001 |
| 52309 |
EFTA01411847.txt |
Regulation E Disclosure [C] |
Marjorie Flash |
none |
none |
2016-08-09 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank requests Darren Indyke's email consent for a wire transfer... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Darren Indyke |
None |
gemini-2.0-flash-001 |
| 52310 |
EFTA01411849.txt |
Regulation E Disclosure for Remittance Transfer |
|
suspicious |
none |
August 9, 2016 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,000.00 EUR from... |
Financial transactions/money flow |
— |
016531.101813 |
gemini-2.0-flash-001 |
| 52311 |
EFTA01411852.txt |
FW: Rejected wire - Amar Siad [C] |
Marjorie Flash |
none |
none |
2017-05-25 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank is seeking assistance from Bella Klein to resolve a rejected... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 52312 |
EFTA01411866.txt |
Regulation E Disclosure [C] |
Arthur Tendler |
none |
none |
2016-04-06 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank requests Darren Indyke's email consent for a Regulation E... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
EFTA01411866.txt |
gemini-2.0-flash-001 |
| 52313 |
EFTA01411868.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-04-06 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 4,000.00 EUR initiated... |
Financial transactions/money flow |
— |
EFTA01411868 |
gemini-2.0-flash-001 |
| 52314 |
EFTA01411869.txt |
Re: Wire to [C] |
Bella Klein |
none |
none |
2016-12-06 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Marjorie Flash concerns the details and confirmation... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
EFTA01411869.txt |
gemini-2.0-flash-001 |
| 52315 |
EFTA01411872.txt |
Re: Epstein a/c [C] |
Bella Klein <IMI> |
suspicious |
none |
2017-06-15 |
email |
dataset_10 |
|
Bella Klein confirms receipt of information from Marjorie Flash regarding the reversal of an... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash e |
EFTA01411872.txt |
gemini-2.0-flash-001 |
| 52316 |
EFTA01411874.txt |
Re: HE wt Piasa [C] |
bellaklein |
none |
none |
2015-02-12 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Arthur Tendler of Deutsche Bank concerns requests... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
|
gemini-2.0-flash-001 |
| 52317 |
EFTA01411880.txt |
FW: JEE Euro acc WT [I] - Returned Wire |
Arthur Tendler |
none |
none |
2015-03-20 |
email |
dataset_10 |
|
Arthur Tendler informs Bella Klein that a wire transfer was returned due to an incorrect account... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
None |
gemini-2.0-flash-001 |
| 52318 |
EFTA01411893.txt |
JEE WT to RB |
bellaklein |
none |
none |
2013-12-18 |
email |
dataset_10 |
|
Bella Klein sent an email to Margaux Mcgrath requesting confirmation. Harry Bailer is CC'd on the email. |
Communications/correspondence |
Margaux Mcgrath |
EFTA01411893 |
gemini-2.0-flash-001 |
| 52319 |
EFTA01411894.txt |
Authorization for Asset Movement |
|
none |
none |
2013-12-18 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epsteifl to... |
Financial transactions/money flow |
— |
10-PWM-01772 (12/10) |
gemini-2.0-flash-001 |
| 52320 |
EFTA01411896.txt |
Re: JEE WT to GO [C] |
bellaklein SE |
none |
none |
2014-04-28 |
email |
dataset_10 |
|
This email exchange details the process of handling a wire transfer at Deutsche Bank. Amanda... |
Financial transactions/money flowCommunications/correspondence |
Rebecca Velanis |
EFTA01411896 |
gemini-2.0-flash-001 |
| 52321 |
EFTA01411898.txt |
Re: JE WT to RB |
bellaklein |
suspicious |
none |
2014-09-29 |
email |
dataset_10 |
|
This email chain discusses the coordination of a wire transfer, potentially related to JE and... |
Financial transactions/money flowCommunications/correspondence |
Aracely Sanchez |
EFTA01411898.txt |
gemini-2.0-flash-001 |
| 52322 |
EFTA01411902.txt |
Fwd: JE Euro acc wt to VC |
bellaklein |
suspicious |
none |
2014-12-08 |
email |
dataset_10 |
|
This email is a forwarded message from Bella Klein requesting Arthur Tendler to confirm a wire... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA01411902 |
gemini-2.0-flash-001 |
| 52323 |
EFTA01411903.txt |
None |
JEFFREY E. EPSTEIN |
suspicious |
none |
December, 2014 |
memorandum |
dataset_10 |
|
This memorandum from Jeffrey Epstein instructs Amanda Kirby and Darren K to wire EUR 2,461.54 to... |
Financial transactions/money flow |
Amanda Kirby, Darren K |
None |
gemini-2.0-flash-001 |
| 52324 |
EFTA01411904.txt |
RegE Disclosure [C] |
Marjorie Flash |
none |
none |
2018-07-27 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank is requesting Darren's email consent for a wire transfer... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA01411904 |
gemini-2.0-flash-001 |
| 52325 |
EFTA01411906.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2018-07-27 |
other |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 6,230.00 EUR from... |
Financial transactions/money flow |
Madam Marie Joseph Experton |
016531.101813 |
gemini-2.0-flash-001 |
| 52326 |
EFTA01411912.txt |
Re: Stadt Wien Wr. Kons GMBH EUR Wire [C] |
bellaklein |
none |
none |
2016-01-28 |
email |
dataset_10 |
|
Bella Klein requests Arthur Tendler to process a wire transfer to Stadt Wien Wr. Kons GMBH.... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
|
gemini-2.0-flash-001 |
| 52327 |
EFTA01411915.txt |
Regulation E Disclosure [C] |
Arthur Tendler |
none |
none |
2015-12-04 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank requests Darren Indyke's email consent for a wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
EFTA01411915.txt |
gemini-2.0-flash-001 |
| 52328 |
EFTA01411917.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-12-04 |
other |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 4,000.00 EUR initiated... |
Financial transactions/money flow |
— |
01495681 |
gemini-2.0-flash-001 |
| 52329 |
EFTA01411918.txt |
Regulation E Disclosure for Remittance Transfer |
|
none |
none |
May 27, 2016 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,500.00 EUR initiated... |
Financial transactions/money flow |
— |
016531.101813 |
gemini-2.0-flash-001 |
| 52330 |
EFTA01411919.txt |
EUR wires |
Marjorie Flash |
none |
none |
2016-10-31 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank informs bellaklein that two EUR wire transfers have been... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
None |
gemini-2.0-flash-001 |
| 52331 |
EFTA01411921.txt |
Recurring wire |
bellaklein < |
none |
none |
2016-04-04 |
email |
dataset_10 |
|
Bella Klein sends Arthur Tendler an updated recurring wire for Valdson Viera Cotrin as per his... |
Financial transactions/money flow |
Arthur Tendler < |
|
gemini-2.0-flash-001 |
| 52332 |
EFTA01411922.txt |
None |
Jeffrey E. Epstein |
suspicious |
none |
2016-04-04 |
memorandum |
dataset_10 |
|
This memorandum from Jeffrey Epstein instructs Darren K Indyke to wire EUR 2,461.54 to Valdson... |
Financial transactions/money flow |
Arthur, Darren K Indyke |
None |
gemini-2.0-flash-001 |
| 52333 |
EFTA01411923.txt |
Fwd: RegE Disclosures [C] |
Bella Klein |
none |
none |
2018-01-02 |
email |
dataset_10 |
|
Bella Klein asks Marjorie Flash to confirm the processing of two wire transfers. Marjorie Flash... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Marjorie Flash |
EFTA01411923 |
gemini-2.0-flash-001 |
| 52334 |
EFTA01411926.txt |
Regulation E Disclosure for Remittance Transfer |
|
none |
none |
2017-12-20 |
other |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 100,000 EUR initiated by... |
Financial transactions/money flow |
— |
EFTA01411926 |
gemini-2.0-flash-001 |
| 52335 |
EFTA01411927.txt |
PEPS 121815.xlsx [C] |
Cherie Quigley |
none |
none |
2015-12-18 |
email |
dataset_10 |
|
Cherie Quigley sent an email to Janice Franklin with the latest PEP list from PRIME. The email's... |
Communications/correspondence |
Janice Franklin |
EFTA01411927 |
gemini-2.0-flash-001 |
| 52336 |
EFTA01411928.txt |
RegE Disclosure - Christie's [C] |
Marjorie Flash |
none |
none |
2017-10-06 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank is requesting Darren's email consent for a wire transfer... |
Financial transactions/money flowCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 52337 |
EFTA01411930.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
suspicious |
none |
October 6, 2017 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 139,360.00 EUR from... |
Financial transactions/money flow |
Christie'S France Snc |
EFTA01411930 |
gemini-2.0-flash-001 |
| 52338 |
EFTA01411931.txt |
Outgoing swift messa e for EUR wires [C] |
Marjorie Flash |
none |
none |
2018-06-15 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank sends Bella Klein the Swift details for an outgoing EUR wire... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 52339 |
EFTA01411934.txt |
Re: Rejected wire - Amar Siad [C] |
Bella Klein |
none |
none |
2017-05-24 |
email |
dataset_10 |
|
This email exchange discusses a rejected wire transfer for Amar Siad due to the need for an... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
None |
gemini-2.0-flash-001 |
| 52340 |
EFTA01411940.txt |
Re: HE wt Piasa [C] |
bellaklein e |
none |
none |
2015-02-12 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Arthur Tendler concerns the confirmation and... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler e |
EFTA01411940.txt |
gemini-2.0-flash-001 |
| 52341 |
EFTA01411961.txt |
Epstein a/c [C] |
Marjorie Flash |
none |
none |
2017-06-15 |
email |
dataset_10 |
|
Marjorie Flash informs Bella Klein that an amount was reversed in Jeffrey Epstein's account at... |
Financial transactions/money flow |
Bella Klein |
|
gemini-2.0-flash-001 |
| 52342 |
EFTA01411963.txt |
Regulation E Disclosures -
Experton [C] |
Marjorie Flash <MI |
none |
none |
2017-03-02 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank is requesting email consent from Darren and Cabinet for the... |
Financial transactions/money flowCommunications/correspondence |
Darren, Cabinet |
EFTA01411963 |
gemini-2.0-flash-001 |
| 52343 |
EFTA01411965.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2017-03-02 |
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 |
| 52344 |
EFTA01411966.txt |
FW: Citi Preferred [C] |
Paul Morris |
none |
none |
2015-08-06 |
email |
dataset_10 |
|
Richard Kahn requests Paul Morris to obtain a quote for Jeffrey on a Citi preferred stock. Vahe... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 52345 |
EFTA01411968.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2017-03-02 |
disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 5,000.00 EUR initiated... |
Financial transactions/money flow |
— |
016531.101813 |
gemini-2.0-flash-001 |
| 52346 |
EFTA01411969.txt |
Fwd: BANK DETAILS |
Bella Klein |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
This email exchange involves Daniel Siad sending his bank details to Bella Klein, who then... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
|
gemini-2.0-flash-001 |
| 52347 |
EFTA01411973.txt |
Re: DB_WT_Cabinet Experton_072718_backup reimb URSSAF.pdf |
Bella Klein < |
none |
none |
2018-07-27 |
email |
dataset_10 |
|
Bella Klein is sending an email to Marjorie Flash to correct a previous wire transfer... |
Financial transactions/money flow |
Marjorie Flash < |
EFTA01411973 |
gemini-2.0-flash-001 |
| 52348 |
EFTA01411974.txt |
None |
Darren K Indyke |
suspicious |
none |
2018-07-27 |
memorandum |
dataset_10 |
|
This memorandum instructs Marjorie Flash to wire 6,230 EUR to Madam Marie Joseph Experton at BNP... |
Financial transactions/money flow |
Marjorie Flash |
None |
gemini-2.0-flash-001 |
| 52349 |
EFTA01411975.txt |
Wire Transfer Request |
Bella Klein |
none |
none |
2018-07-27 |
email |
dataset_10 |
|
Bella Klein emailed Marjorie requesting her to process an attached wire transfer. The email is a... |
Financial transactions/money flow |
Marjorie |
EFTA01411975 |
gemini-2.0-flash-001 |
| 52350 |
EFTA01411976.txt |
None |
Darren K Indyke |
none |
none |
2018-07-27 |
memorandum |
dataset_10 |
|
This memorandum instructs Marjorie Flash to wire EUR 6,230 from a specified account to BNP... |
Financial transactions/money flow |
Marjorie Flash |
None |
gemini-2.0-flash-001 |
| 52351 |
EFTA01411978.txt |
RegE Disclosure [C] |
Marjorie Flash |
none |
none |
2017-06-07 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank is requesting Darren's email consent for disclosures related... |
Financial transactions/money flowCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 52352 |
EFTA01411980.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
June 7, 2017 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,500.00 EUR initiated... |
Financial transactions/money flow |
— |
EFTA01411980 |
gemini-2.0-flash-001 |
| 52353 |
EFTA01411981.txt |
Regulation E Disclosure for Remittance Transfer |
|
none |
none |
2017-06-07 |
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 |
| 52354 |
EFTA01411982.txt |
RE: Trade ideas for shortin Asian currencies [C] |
Stewart Oldfield |
none |
none |
2015-08-17 |
email |
dataset_10 |
|
The email chain discusses trade ideas for shorting Asian currencies, specifically CNH options,... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
EFTA01411982.txt |
gemini-2.0-flash-001 |
| 52355 |
EFTA01411985.txt |
Re: JEE wt Piasa [C] |
bellaklein |
suspicious |
none |
2015-02-13 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Arthur Tendler of Deutsche Bank concerns wire... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
None |
gemini-2.0-flash-001 |
| 52356 |
EFTA01411994.txt |
RE:
for
[C] |
Marjorie Flash |
suspicious |
none |
2018-08-17 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank is emailing Bella Klein to confirm whether to proceed with a... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 52357 |
EFTA01411997.txt |
Re: LSJE Outgoing Wire to |
Bella Klein |
none |
none |
2018-05-03 |
email |
dataset_10 |
|
This email exchange discusses the status of outgoing wire transfers from an LSJE account. Bella... |
Financial transactions/money flowCommunications/correspondence |
Hildegarde Berrios |
EFTA01411997.txt |
gemini-2.0-flash-001 |
| 52358 |
EFTA01412002.txt |
Fwd: Notification - Payee update: Emery I Poleon added |
Bella Klein |
suspicious |
possible |
2017-11-03 |
email |
dataset_10 |
|
Bella Klein forwarded an email notification regarding the addition of Emery I Poleon as a payee... |
Financial transactions/money flowCommunications/correspondence |
— |
1622859553, 258725368 |
gemini-2.0-flash-001 |
| 52359 |
EFTA01412004.txt |
Fwd: Notification - Payee update: Sierra T Poleon added |
Bella Klein |
suspicious |
none |
2017-11-03 |
email |
dataset_10 |
|
This email is a notification from DB Private Wealth Online Plus informing the account holder... |
Financial transactions/money flowCommunications/correspondence |
— |
258725368 |
gemini-2.0-flash-001 |
| 52360 |
EFTA01412006.txt |
Re: Outgoin swift messa e for EUR wires [C] |
Bella Klein |
none |
none |
2018-06-15 |
email |
dataset_10 |
|
Bella Klein confirms receipt of Swift details for an outgoing EUR wire transfer from Marjorie... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash e |
|
gemini-2.0-flash-001 |
| 52361 |
EFTA01412008.txt |
RegE Disclosures [C] |
Marjorie Flash |
none |
none |
2018-06-14 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank requests Darren's email consent for the disclosure of attached... |
Financial transactions/money flowCommunications/correspondence |
Darren |
EFTA01412008 |
gemini-2.0-flash-001 |
| 52362 |
EFTA01412010.txt |
Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
June 14, 2018 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E disclosure for a remittance transfer of 8,538.98 EUR from... |
Financial transactions/money flow |
— |
016531.101813 |
gemini-2.0-flash-001 |
| 52363 |
EFTA01412011.txt |
Regulation E Disclosure for Remittance Transfer |
Jeffrey Epstein |
suspicious |
none |
2018-06-14 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 200,000.00 EUR from... |
Financial transactions/money flow |
Cabinet Alberto Pinto Sarl |
01953082 |
gemini-2.0-flash-001 |
| 52364 |
EFTA01412012.txt |
Remittance Transfer |
Jeffrey Epstein |
none |
none |
2018-06-14 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 1,800.00 EUR from... |
Financial transactions/money flow |
— |
016531.101813 |
gemini-2.0-flash-001 |
| 52365 |
EFTA01412013.txt |
RE: URGENT: Account Re-o enin |
Gaurav Bhargava |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
This email chain documents the process of requesting and approving the re-opening of a bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales, Jj Litchford |
Acc 44IIIIIIIIII |
gemini-2.0-flash-001 |
| 52366 |
EFTA01412020.txt |
Re: LSJE xxx9295 3 wires |
Bella Klein |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Brigid Macias at Deutsche Bank concerns issues with... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
EFTA01412020 |
gemini-2.0-flash-001 |
| 52367 |
EFTA01412028.txt |
None |
Darren K Indyke |
none |
none |
2018-12-19 |
memorandum |
dataset_10 |
|
This memorandum from Darren K Indyke instructs Maijorie to wire 2521.37 Euros to Valdson Vieira... |
Financial transactions/money flow |
Maijorie |
None |
gemini-2.0-flash-001 |
| 52368 |
EFTA01412029.txt |
LSJE wire |
Bella Klein |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias to follow up on a wire transfer. The email indicates a... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
EFTA01412029 |
gemini-2.0-flash-001 |
| 52369 |
EFTA01412031.txt |
RegE Disclosures [C] |
Marjorie Flash |
none |
none |
2018-09-27 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank is requesting email consent from Darren for wire disclosures.... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
|
gemini-2.0-flash-001 |
| 52370 |
EFTA01412033.txt |
Regulation E Disclosure for Remittance Transfer |
|
suspicious |
none |
September 27, 2018 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 100,000.00 EUR from... |
Financial transactions/money flow |
— |
016531.101813 |
gemini-2.0-flash-001 |
| 52371 |
EFTA01412034.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
September 27, 2018 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Isc... |
Financial transactions/money flow |
— |
016531.101813 |
gemini-2.0-flash-001 |
| 52372 |
EFTA01412035.txt |
Fwd: |
Bella Klein < |
suspicious |
none |
2019-01-15 |
email |
dataset_10 |
|
Bella Klein emails Marjorie Flash to request the processing of a wire transfer and provides... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash <MIMMIIMINI, Marjorie Flash <Mi, Darren... |
EFTA01412035 |
gemini-2.0-flash-001 |
| 52373 |
EFTA01412036.txt |
None |
Darren K. Indyke |
suspicious |
none |
2019-01-11 |
memorandum |
dataset_10 |
|
This memorandum from Darren K. Indyke instructs Marjorie Flash to wire 5,000 EUR from Jeffrey... |
Financial transactions/money flow |
Marjorie Flash |
None |
gemini-2.0-flash-001 |
| 52374 |
EFTA01412037.txt |
RE: LSJE xxx9295 wire to |
Brigid Macias |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
This email exchange discusses a returned wire transfer (LSJE xxx9295) and the efforts to resolve... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
LSJE xxx9295 |
gemini-2.0-flash-001 |
| 52375 |
EFTA01412045.txt |
Re: LSJE wire |
Bella Klein |
none |
none |
2019-03-27 |
email |
dataset_10 |
|
Bella Klein is requesting Firdaus Madiar to trace a wire transfer because the recipient bank... |
Financial transactions/money flowCommunications/correspondence |
Firdaus Madiar |
EFTA01412045 |
gemini-2.0-flash-001 |
| 52376 |
EFTA01412048.txt |
Re: LSJE wire |
Bella Klein |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias regarding an error in a wire transfer's SWIFT code. Brigid... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
|
gemini-2.0-flash-001 |
| 52377 |
EFTA01412050.txt |
LSJE xxxx re |
Bella Klein |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias at Deutsche Bank to follow up on a wire transfer with an... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
EFTA01412050 |
gemini-2.0-flash-001 |
| 52378 |
EFTA01412053.txt |
Fwd: LSJE wire to |
Bella Klein |
none |
none |
2019-03-21 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias with intermediary information for a GBP wire transfer,... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
|
gemini-2.0-flash-001 |
| 52379 |
EFTA01412054.txt |
RE: LSJE xxx9295 3 wires |
Brigid Macias < |
none |
none |
2019-02-04 |
email |
dataset_10 |
|
Brigid Macias responds to Bella Klein's request for information about three wire transfers,... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein < |
LSJE xxx9295 |
gemini-2.0-flash-001 |
| 52380 |
EFTA01412068.txt |
Regulation E Disclosure [C] |
Arthur Tendler |
none |
none |
2016-02-05 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank requests Darren Indyke's email consent for a wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
|
gemini-2.0-flash-001 |
| 52381 |
EFTA01412070.txt |
Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
February 5, 2016 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas for a... |
Financial transactions/money flow |
— |
016531.101813 |
gemini-2.0-flash-001 |
| 52382 |
EFTA01412071.txt |
Regulation E Disclosure [C] |
Arthur Tendler |
none |
none |
2016-05-24 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank requests Darren Indyke's email consent for a wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
|
gemini-2.0-flash-001 |
| 52383 |
EFTA01412073.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
May 24, 2016 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 1,000.00 EUR initiated... |
Financial transactions/money flow |
— |
EFTA01412073 |
gemini-2.0-flash-001 |
| 52384 |
EFTA01412074.txt |
RE: managed portfolio follow-up [I] |
Michael J Driscoll |
none |
none |
2015-06-08 |
email_chain |
dataset_10 |
|
This email chain discusses following up with potential clients regarding Deutsche Bank's managed... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Stewart Oldfield, Ryan Barclay, Paul Bartilucci |
|
gemini-2.0-flash-001 |
| 52385 |
EFTA01412079.txt |
Re: Enhanced WY |
Bella Klein |
none |
none |
2015-10-21 |
email |
dataset_10 |
|
Bella Klein requests Vahe Stepanian to process a wire transfer. Ariane Dwyer confirms that the... |
Financial transactions/money flowCommunications/correspondence |
Ariane Dwyer |
B1Q8152C007241 |
gemini-2.0-flash-001 |
| 52386 |
EFTA01412081.txt |
Fwd: 2 wires |
bellaklein |
none |
none |
2015-09-28 |
email |
dataset_10 |
|
Bella Klein is forwarding an email to Daniel Monaghan, instructing him to process two wire... |
Financial transactions/money flowCommunications/correspondence |
Daniel Monaghan |
None |
gemini-2.0-flash-001 |
| 52387 |
EFTA01412082.txt |
None |
Darren Indyke |
none |
none |
2015-09-28 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren Indyke to Arthur Tendler instructing him to wire EUR 6,000 to... |
Financial transactions/money flow |
Arthur Tendler |
EFTA01412082 |
gemini-2.0-flash-001 |
| 52388 |
EFTA01412083.txt |
None |
Darren Indyke |
none |
none |
2015-09-28 |
memorandum |
dataset_10 |
|
This memorandum from Darren Indyke instructs Arthur Tendler to wire EUR 2,300 from an account... |
Financial transactions/money flow |
Arthur Tendler |
EFTA01412083 |
gemini-2.0-flash-001 |
| 52389 |
EFTA01412084.txt |
FW: Reg E Disclosures [C] |
Arthur Tendler |
none |
none |
2016-07-19 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank is emailing Darren Indyke to remind him about Reg E... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Darren Indyke |
None |
gemini-2.0-flash-001 |
| 52390 |
EFTA01412088.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-07-19 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas for a... |
Financial transactions/money flow |
— |
016531.101813 |
gemini-2.0-flash-001 |
| 52391 |
EFTA01412089.txt |
Re: Team introductions |
bellaklein |
none |
none |
2016-05-31 |
email |
dataset_10 |
|
This email is a team introduction from Stewart Oldfield at Deutsche Bank to Darren, Rich, and... |
Communications/correspondenceEmployment/staffingBusiness dealings |
Stewart Oldfield |
EFTA01412089 |
gemini-2.0-flash-001 |
| 52392 |
EFTA01412091.txt |
Re: LSJE |
Bella Klein |
none |
none |
2019-02-12 |
email_chain |
dataset_10 |
|
This email chain discusses issues with a wire transfer initiated by Bella Klein through Deutsche... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias, Richard Kahn, Stewart Oldfield |
EFTA01412091.txt |
gemini-2.0-flash-001 |
| 52393 |
EFTA01412104.txt |
Re: JE WT to RB |
bellaklein |
suspicious |
none |
2014-09-29 |
email |
dataset_10 |
|
This email chain discusses the coordination of a wire transfer from 'JE' to 'RB' through... |
Financial transactions/money flowCommunications/correspondence |
Aracely Sanchez |
EFTA01412104 |
gemini-2.0-flash-001 |
| 52394 |
EFTA01412107.txt |
Fwd: JEE wt to Piasa |
bellaklein |
none |
none |
2014-12-22 |
email |
dataset_10 |
|
Bella Klein forwards an email requesting confirmation of a wire transfer to Piasa. She asks... |
Financial transactions/money flowCommunications/correspondence |
Katy Cheng |
None |
gemini-2.0-flash-001 |
| 52395 |
EFTA01412108.txt |
Reg E Disclosure [I] |
Daniel Monaghan |
none |
none |
2015-09-28 |
email |
dataset_10 |
|
Daniel Monaghan from Deutsche Bank requests Darren's consent for a wire transfer. The email... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
EFTA01412108 |
gemini-2.0-flash-001 |
| 52396 |
EFTA01412110.txt |
Remittance Transfer |
Deutsche Bank Trust Company Americas |
suspicious |
none |
September 28, 2015 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,300.00 EUR from... |
Financial transactions/money flow |
— |
01467117 |
gemini-2.0-flash-001 |
| 52397 |
EFTA01412111.txt |
FW: RegE Disclosure [C] |
Marjorie Flash |
none |
none |
2018-09-24 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank is requesting consent from Darren for a RegE disclosure... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 52398 |
EFTA01412115.txt |
Re: LSJE =vi.r % |
Bella Klein |
none |
none |
2019-04-01 |
email |
dataset_10 |
|
Bella Klein is trying to trace a wire transfer and correct an error in the swift code. She is... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
None |
gemini-2.0-flash-001 |
| 52399 |
EFTA01412126.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 |
| 52400 |
EFTA01412131.txt |
Regulation E Disclosure [C] |
Arthur Tendler |
none |
none |
2016-05-23 |
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 |
EFTA01412131 |
gemini-2.0-flash-001 |