| 52401 |
EFTA01412133.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-05-23 |
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 |
— |
EFTA01412133 |
gemini-2.0-flash-001 |
| 52402 |
EFTA01412134.txt |
Fwd: |
Bella Klein |
none |
none |
2018-09-26 |
email |
dataset_10 |
|
Bella Klein forwarded an email to Robert Dicerbo. The subject of the forwarded email is unknown... |
Communications/correspondence |
Robert Dicerbo |
None |
gemini-2.0-flash-001 |
| 52403 |
EFTA01412139.txt |
RE: 3 wires |
Melinda Roy |
suspicious |
possible |
2015-11-09 |
email |
dataset_10 |
|
This email exchange discusses the processing of three wire transfers, including one from STC... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
None |
gemini-2.0-flash-001 |
| 52404 |
EFTA01412143.txt |
None |
bellaklein < |
none |
none |
2016-03-18 |
email |
dataset_10 |
|
Bella Klein emails Melinda Roy requesting a rush status on a processed wire transfer. Darren... |
Financial transactions/money flow |
Melinda Roy |
None |
gemini-2.0-flash-001 |
| 52405 |
EFTA01412144.txt |
Wire Confirmation |
Deutsche Asset Wealth Management |
suspicious |
none |
03/18/2016 |
Wire Confirmation |
dataset_10 |
|
This document is a wire confirmation for a $500,000.00 USD transfer from Jeffrey Epstein to... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 52406 |
EFTA01412151.txt |
Re: New Banking Account:- |
Aracely Sanchez |
none |
none |
2013-12-20 |
email |
dataset_10 |
|
This email thread discusses the opening of a new banking account for III and Karyna, including... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian, Amanda Kirby, Paul Morris, Tazia Smith,... |
EFTA01412151.txt |
gemini-2.0-flash-001 |
| 52407 |
EFTA01412157.txt |
Re: JE WT to RB |
Aracely Sanchez |
suspicious |
none |
2014-09-29 |
email |
dataset_10 |
|
This email chain discusses a wire transfer request ('JE WT to RB') within Deutsche Bank. Aracely... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
|
gemini-2.0-flash-001 |
| 52408 |
EFTA01412161.txt |
Regulation E Disclosure [C] |
Arthur Tendler |
none |
none |
2016-06-28 |
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 |
EFTA01412161 |
gemini-2.0-flash-001 |
| 52409 |
EFTA01412163.txt |
Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
June 28, 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 |
— |
EFTA01412163 |
gemini-2.0-flash-001 |
| 52410 |
EFTA01412164.txt |
Fwd: JEE wt Piasa [C] |
bellaklein |
suspicious |
none |
2015-02-13 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Arthur Tendler at Deutsche Bank concerns the... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
None |
gemini-2.0-flash-001 |
| 52411 |
EFTA01412170.txt |
Fwd: Notification - Your Automatic payment was canceled |
Bella Klein |
none |
none |
2017-11-03 |
email |
dataset_10 |
|
This email is a notification from DB Private Wealth Online Plus to Jeffrey Epstein, informing... |
Financial transactions/money flowCommunications/correspondence |
— |
OBI97U2U |
gemini-2.0-flash-001 |
| 52412 |
EFTA01412172.txt |
RE: HE wt Piasa [C] |
Arthur Tendler |
none |
none |
2015-02-12 |
email |
dataset_10 |
|
This email exchange between Bella and Arthur Tendler concerns the status of wire transfers.... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
None |
gemini-2.0-flash-001 |
| 52413 |
EFTA01412179.txt |
JEE Valdson recurring wire |
bellaklein e |
suspicious |
none |
2013-12-20 |
email |
dataset_10 |
|
The email is a notification from bellaklein e to Aracely Sanchez regarding a recurring wire... |
Financial transactions/money flow |
Aracely Sanchez |
EFTA01412179 |
gemini-2.0-flash-001 |
| 52414 |
EFTA01412180.txt |
None |
Harry Beller |
suspicious |
none |
2013-10-22 |
memorandum |
dataset_10 |
|
This memorandum instructs Amenda Kirby to wire transfer EUR 2,307.69 to Valdson Vieira Cotrin in... |
Financial transactions/money flow |
Amenda Kirby |
EFTA01412180 |
gemini-2.0-flash-001 |
| 52415 |
EFTA01412181.txt |
Swift Message for Artcurial Briest Poulain F Tajan EUR Wire [C] |
Arthur Tendler |
none |
none |
2015-04-08 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank sent an email containing a SWIFT message for a EUR wire... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
bellaklein |
|
gemini-2.0-flash-001 |
| 52416 |
EFTA01412184.txt |
Re: JEE wire to Helier Du Verneuil [C] |
Bella Klein |
none |
none |
2018-10-03 |
email |
dataset_10 |
|
Bella Klein emails Marjorie Flash requesting her to process a wire transfer to Helier Du... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
EFTA01412184.txt, EFTA01412185, EFTA01412186 |
gemini-2.0-flash-001 |
| 52417 |
EFTA01412187.txt |
Re: JEE (3) wires |
bellaklein |
suspicious |
none |
2015-03-10 |
email |
dataset_10 |
|
Bella Klein requests Arthur Tendler to process a wire transfer of 1000 Euros from 'JE acc' and... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
None |
gemini-2.0-flash-001 |
| 52418 |
EFTA01412188.txt |
Re: JEE WT t |
Margaux Mcgrath |
none |
none |
2013-12-18 |
email |
dataset_10 |
|
Margaux McGrath confirms a transaction (JEE WT to JK) in an email. The email originates from... |
Financial transactions/money flowCommunications/correspondence |
bellaklein <M |
EFTA01412188 |
gemini-2.0-flash-001 |
| 52419 |
EFTA01412189.txt |
JEE WT |
bellaklein e |
none |
none |
2014-03-03 |
email |
dataset_10 |
|
Bella Klein sent an email to Aracely Sanchez attaching two wire transfers as requested. The... |
Financial transactions/money flowCommunications/correspondence |
Aracely Sanchez |
EFTA01412189 |
gemini-2.0-flash-001 |
| 52420 |
EFTA01412192.txt |
Fwd: Wire to |
bellaklein |
none |
none |
2016-12-02 |
email |
dataset_10 |
|
Bella Klein forwards wire transfer instructions to Marjorie Flash. The email suggests a... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
EFTA01412192 |
gemini-2.0-flash-001 |
| 52421 |
EFTA01412193.txt |
None |
Bella Klein |
suspicious |
none |
2016-10-29 |
email |
dataset_10 |
|
Bella Klein emailed Marjorie to inquire about a missing wire transfer to Valdson Cotrin. The... |
Financial transactions/money flowCommunications/correspondence |
Marjorie |
EFTA01412193 |
gemini-2.0-flash-001 |
| 52422 |
EFTA01412197.txt |
RE: |
Marjorie Flash |
none |
none |
2019-01-15 |
email |
dataset_10 |
|
Marjorie Flash informs Bella Klein about an issue with a EUR wire transfer to Brasil, stating... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
|
gemini-2.0-flash-001 |
| 52423 |
EFTA01412204.txt |
Re: LSJE |
Bella Klein |
suspicious |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein informs Brigid Macias about an issue with a wire transfer sent on Friday, indicating... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
EFTA01412204 |
gemini-2.0-flash-001 |
| 52424 |
EFTA01412205.txt |
RE: LSJE wire to |
Stewart Oldfield |
none |
none |
2019-03-21 |
email |
dataset_10 |
|
This email exchange involves Bella Klein requesting bank reference information for a wire... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein, Brice Gordon |
EFTA01412205 |
gemini-2.0-flash-001 |
| 52425 |
EFTA01412210.txt |
RE: Wire |
Brigid Macias <n> |
none |
none |
2019-04-05 |
email |
dataset_10 |
|
This email exchange discusses wiring instructions for a transfer to SBERBANK in Moscow. Brigid... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein e |
None |
gemini-2.0-flash-001 |
| 52426 |
EFTA01412215.txt |
Re: RegE Discolsure [C] |
Darren Indyke <EM> |
none |
none |
2018-10-17 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank requests Darren Indyke's email consent for the disclosure of... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
None |
gemini-2.0-flash-001 |
| 52427 |
EFTA01412218.txt |
Re: LSJE xxxx9295 wire |
Bella Klein |
none |
none |
2019-03-27 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias requesting a reference for an attached wire transfer. The... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
EFTA01412218 |
gemini-2.0-flash-001 |
| 52428 |
EFTA01412219.txt |
Re: |
Brigid Macias |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Brigid Macias is updating Bella on the status of a request to amend or apply a payment. She... |
Financial transactions/money flowCommunications/correspondence |
Bella |
None |
gemini-2.0-flash-001 |
| 52429 |
EFTA01412220.txt |
Re: LSJE xxxx9295 wire |
Bella Klein |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias regarding a wire transfer (LSJE xxxx9295) and a mistake in the... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
EFTA01412220.txt |
gemini-2.0-flash-001 |
| 52430 |
EFTA01412222.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 |
EFTA01412222 |
gemini-2.0-flash-001 |
| 52431 |
EFTA01412225.txt |
None |
Darren K Indyke |
none |
none |
2016-11-07 |
memorandum |
dataset_10 |
|
This memorandum from Darren K Indyke instructs Maijorie Flash to wire 2,000 EUR to a Lloyds bank... |
Financial transactions/money flow |
Maijorie Flash |
EFTA01412225 |
gemini-2.0-flash-001 |
| 52432 |
EFTA01412226.txt |
None |
Marjorie Flash |
none |
none |
2016-11-07 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank informs Bella about an issue with a wire transfer instruction,... |
Financial transactions/money flowCommunications/correspondence |
Bella |
None |
gemini-2.0-flash-001 |
| 52433 |
EFTA01412231.txt |
RegE Discolsure [C] |
Marjorie Flash |
none |
none |
2018-10-17 |
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 |
| 52434 |
EFTA01412233.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
October 17, 2018 |
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 |
| 52435 |
EFTA01412234.txt |
Re: Outgoing Wire Status Change |
Bella Klein |
none |
none |
2019-02-14 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Brigid Macias at Deutsche Bank concerns the status... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
|
gemini-2.0-flash-001 |
| 52436 |
EFTA01412240.txt |
Re: LSJE xxx9295 3 wires |
Bella Klein |
none |
none |
2019-02-04 |
email |
dataset_10 |
|
Bella Klein inquires about the status of three wire transfers with Brigid Macias at Deutsche... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias, Richard Kahn |
xxx9295 |
gemini-2.0-flash-001 |
| 52437 |
EFTA01412242.txt |
RE: LSJE wire to |
Brigid Macias |
none |
none |
2019-03-21 |
email |
dataset_10 |
|
This email exchange discusses issues with a wire transfer and the possibility of recalling it... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 52438 |
EFTA01412248.txt |
RE: LSJE 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 |
|
gemini-2.0-flash-001 |
| 52439 |
EFTA01412251.txt |
Re: JEE WT to RB |
Margaux Mcgrath < |
none |
none |
2013-12-18 |
email |
dataset_10 |
|
Margaux McGrath confirms a transaction (JEE WT to RB) in an email to Bella Klein. The original... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
None |
gemini-2.0-flash-001 |
| 52440 |
EFTA01412252.txt |
RE: LSJE xxx9295 3 wires |
Brigid Macias < |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Brigid Macias at Deutsche Bank concerns the tracking... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein < |
LSJE xxx9295 |
gemini-2.0-flash-001 |
| 52441 |
EFTA01412255.txt |
RE: Wire to |
Marjorie Flash |
none |
none |
2016-12-06 |
email |
dataset_10 |
|
Marjorie Flash sends Bella Klein the SWIFT details for an outgoing wire transfer of 5000 EUR.... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
|
gemini-2.0-flash-001 |
| 52442 |
EFTA01412258.txt |
Re: Signing Authority |
Aracely Sanchez |
none |
none |
2014-10-10 |
email |
dataset_10 |
|
This email exchange involves a request to replace a prior wire transfer with a corrected account... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
None |
gemini-2.0-flash-001 |
| 52443 |
EFTA01412259.txt |
NESLLC |
Jeffrey Epstein |
none |
none |
2013-09-30 |
letter |
dataset_10 |
|
This letter from Jeffrey Epstein to Deutsche Bank authorizes Hany Beller to have signing... |
Financial transactions/money flowBusiness dealings |
— |
EFTA01412259 |
gemini-2.0-flash-001 |
| 52444 |
EFTA01412260.txt |
Re: EUR wires |
bellaklein e |
none |
none |
2016-11-02 |
email |
dataset_10 |
|
Bella Klein emails Marjorie Flash to inquire about the status of Valdson Cotrin's recurring wire... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
|
gemini-2.0-flash-001 |
| 52445 |
EFTA01412262.txt |
Re: RegE Disclosure - Christie's [C] |
Darren Indyke |
none |
none |
2017-10-06 |
email |
dataset_10 |
|
Darren Indyke provides his email consent to Marjorie Flash at Deutsche Bank for a disclosure... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Marjorie Flash |
None |
gemini-2.0-flash-001 |
| 52446 |
EFTA01412265.txt |
EUR Wire [C] |
Marjorie Flash <M |
none |
none |
2016-11-07 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank informs Bella Klein that a EUR wire transfer request cannot be... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
None |
gemini-2.0-flash-001 |
| 52447 |
EFTA01412267.txt |
None |
Jeffrey E. Epstein |
none |
none |
2016-11-07 |
memorandum |
dataset_10 |
|
This is a memorandum from Jeffrey Epstein to Darren Indyke instructing him to wire 2,000 EUR to... |
Financial transactions/money flow |
Darren K Indyke, Maijorie Flash |
EFTA01412267 |
gemini-2.0-flash-001 |
| 52448 |
EFTA01412268.txt |
Reg E Consent [C] |
Marjorie Flash |
none |
none |
2016-11-08 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank is requesting Darren's email consent for the disclosure of... |
Financial transactions/money flowCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 52449 |
EFTA01412274.txt |
Fwd: Wire |
Bella Klein |
none |
none |
2013-12-26 |
email |
dataset_10 |
|
Bella Klein forwards an email about a wire transfer. The original sender indicates they will... |
Financial transactions/money flowCommunications/correspondence |
Aracely Sanchez |
EFTA01412274 |
gemini-2.0-flash-001 |
| 52450 |
EFTA01412275.txt |
Re: Rejected wire - Amar Siad [C] |
Bella Klein |
none |
none |
2017-05-24 |
email |
dataset_10 |
|
Marjorie Flash informs Bella Klein about a rejected wire transfer due to the need for an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Marjorie Flash |
EFTA01412275.txt |
gemini-2.0-flash-001 |
| 52451 |
EFTA01412277.txt |
None |
Jeffrey E. Epstein |
suspicious |
possible |
May 19, 2017 |
memorandum |
dataset_10 |
|
This memorandum from Jeffrey Epstein instructs Maijorie and Darren Indyke to wire EUR 10,000 to... |
Financial transactions/money flow |
Maijorie, Darren Indyke |
None |
gemini-2.0-flash-001 |
| 52452 |
EFTA01412279.txt |
RE: Regulation E Approval [C] |
Rowena Thomas |
none |
none |
2016-12-27 |
email |
dataset_10 |
|
Rowena Thomas from Deutsche Bank requests email consent from Darren Indyke for a wire transfer... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Darren Indyke |
EFTA01412279.txt |
gemini-2.0-flash-001 |
| 52453 |
EFTA01412284.txt |
Re: RegE Disclosure - Climatis [C] |
Darren Indyke |
none |
none |
2018-09-05 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank requests Darren Indyke's email consent for the disclosure of... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
None |
gemini-2.0-flash-001 |
| 52454 |
EFTA01412287.txt |
RegE Disclosure [C] |
Marjorie Flash |
none |
none |
2018-09-24 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank requests Darren's email consent for a wire transfer... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA01412287 |
gemini-2.0-flash-001 |
| 52455 |
EFTA01412289.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2018-09-24 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E disclosure for a remittance transfer of 2,461.54 EUR from... |
Financial transactions/money flow |
Monsieur Valdson Vieira Cotrin |
016531.101813 |
gemini-2.0-flash-001 |
| 52456 |
EFTA01412290.txt |
Regulation E Disclosure [ [C] |
Arthur Tendler |
none |
none |
2016-04-04 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank Trust Company Americas is requesting Darren Indyke's email... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
EFTA01412290.txt |
gemini-2.0-flash-001 |
| 52457 |
EFTA01412292.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-04-04 |
disclosure |
dataset_10 |
|
This document is a Regulation E disclosure for a remittance transfer of 5,000.00 EUR from... |
Financial transactions/money flow |
— |
EFTA01412292 |
gemini-2.0-flash-001 |
| 52458 |
EFTA01412293.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-04-04 |
disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,000.00 EUR initiated... |
Financial transactions/money flow |
— |
EFTA01412293 |
gemini-2.0-flash-001 |
| 52459 |
EFTA01412294.txt |
Reg E Disclosure [C] |
Arthur Tendler |
none |
none |
2016-07-25 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank is seeking Darren Indyke's consent to proceed with a wire... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
|
gemini-2.0-flash-001 |
| 52460 |
EFTA01412296.txt |
RE: Souther Financial Online Banking (I) |
Paul Morris |
none |
none |
2015-09-11 |
email |
dataset_10 |
|
This email exchange involves Deutsche Bank employees discussing the processing of six wire... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 52461 |
EFTA01412297.txt |
Regulation E Disclosure for Remittance Transfer |
|
none |
none |
2016-07-25 |
disclosure |
dataset_10 |
|
This document is a Regulation E disclosure for a remittance transfer of 2,000.00 EUR initiated... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 52462 |
EFTA01412298.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-08-06 |
disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 1,000.00 EUR initiated... |
Financial transactions/money flow |
— |
EFTA01412298 |
gemini-2.0-flash-001 |
| 52463 |
EFTA01412299.txt |
FW: Reg E Disclosure |
Daniel Monaghan |
none |
none |
2014-12-09 |
email |
dataset_10 |
|
Daniel Monaghan from Deutsche Bank is requesting authorization from Darren to proceed with a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren |
None |
gemini-2.0-flash-001 |
| 52464 |
EFTA01412302.txt |
Regulation E Disclosure for Remittance Transfer |
Jeffrey Epstein |
none |
none |
December 8, 2014 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,461.54 EUR from... |
Financial transactions/money flow |
Monsieur Valdson Vieira Cotrin |
016531.101813 |
gemini-2.0-flash-001 |
| 52465 |
EFTA01412303.txt |
RegE Disclosure - Climatis [C] |
Marjorie Flash |
none |
none |
2018-09-05 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank is requesting Darren's email consent for a wire transfer... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
— |
EFTA01412303.txt |
gemini-2.0-flash-001 |
| 52466 |
EFTA01412305.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2018-09-05 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 3,294.50 EUR from... |
Financial transactions/money flow |
— |
EFTA01412305 |
gemini-2.0-flash-001 |
| 52467 |
EFTA01412306.txt |
Regulation E Disclosure [C] |
Arthur Tendler |
none |
none |
2016-06-27 |
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 |
EFTA01412306.txt |
gemini-2.0-flash-001 |
| 52468 |
EFTA01412308.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-06-27 |
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 |
— |
EFTA01412308 |
gemini-2.0-flash-001 |
| 52469 |
EFTA01412314.txt |
Re: Regulation E Approval [C] |
Darren Indyke |
none |
none |
2016-12-27 |
email |
dataset_10 |
|
Rowena Thomas from Deutsche Bank requests Darren Indyke's email consent for the disclosure of an... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Rowena Thomas |
|
gemini-2.0-flash-001 |
| 52470 |
EFTA01412319.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 |
— |
EFTA01412319 |
gemini-2.0-flash-001 |
| 52471 |
EFTA01412320.txt |
Reg E Disclosures [C] |
Arthur Tendler <IM |
none |
none |
2016-07-19 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank is seeking authorization from Darren Indyke to proceed with a... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke, bellaklein |
|
gemini-2.0-flash-001 |
| 52472 |
EFTA01412322.txt |
call tmw |
Stewart Oldfield |
none |
none |
2017-07-24 |
email |
dataset_10 |
|
Stewart Oldfield is emailing Darren to schedule a call for the following day. The call is... |
Communications/correspondenceBusiness dealings |
Darren |
EFTA01412322 |
gemini-2.0-flash-001 |
| 52473 |
EFTA01412323.txt |
Reg E Disclosures [C] |
Arthur Tendler |
none |
none |
2016-07-22 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank is seeking authorization from Darren Indyke and bellaklein to... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke, bellaklein |
None |
gemini-2.0-flash-001 |
| 52474 |
EFTA01412329.txt |
RegE Disclosure - Xing [C] |
Marjorie Flash |
none |
none |
2017-06-05 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank is requesting email consent from Darren for a wire transfer... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA01412329 |
gemini-2.0-flash-001 |
| 52475 |
EFTA01412331.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2017-06-05 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 1,000.00 EUR from... |
Financial transactions/money flow |
— |
016531.101813 |
gemini-2.0-flash-001 |
| 52476 |
EFTA01412332.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-11-08 |
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 |
— |
None |
gemini-2.0-flash-001 |
| 52477 |
EFTA01412333.txt |
Did you make it to the bank today? |
Stewart Oldfield < |
none |
none |
2018-06-25 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank inquires whether the recipient made it to the bank. The... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA01412333 |
gemini-2.0-flash-001 |
| 52478 |
EFTA01412334.txt |
Reg E Consent [C] |
Rowena Thomas |
none |
none |
2016-12-02 |
email |
dataset_10 |
|
Rowena Thomas from Deutsche Bank requests Darren Indyke's email consent for a wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
None |
gemini-2.0-flash-001 |
| 52479 |
EFTA01412336.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-12-02 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E disclosure for a remittance transfer of 5,000.00 EUR initiated... |
Financial transactions/money flow |
— |
EFTA01412336 |
gemini-2.0-flash-001 |
| 52480 |
EFTA01412337.txt |
Rejected wire - Amar Siad [C] |
Marjorie Flash |
none |
none |
2017-05-24 |
email |
dataset_10 |
|
Marjorie Flash emailed Bella Klein to request assistance in identifying the correct intermediary... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 52481 |
EFTA01412339.txt |
DB bank account discussion |
Stewart Oldfield |
none |
none |
2017-07-24 |
email |
dataset_10 |
|
This email from Stewart Oldfield to Wayne Salit, Cherie Quigle, and Yin -A Wan initiates a... |
Financial transactions/money flowCommunications/correspondence |
Wayne Salit, Cherie Quigle, Yin -A Wan |
EFTA01412339 |
gemini-2.0-flash-001 |
| 52482 |
EFTA01412340.txt |
Re: ACATS for Southern Financial/Trust [I] |
Amanda Kirby |
suspicious |
none |
2013-09-09 |
email |
dataset_10 |
|
This email exchange discusses the transfer of assets for Southern Financial/Trust, highlighting... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 52483 |
EFTA01412345.txt |
Regulation E Approval [C] |
Rowena Thomas |
none |
none |
2016-12-27 |
email |
dataset_10 |
|
Rowena Thomas from Deutsche Bank is requesting Darren Indyke's email consent to disclose an... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
|
gemini-2.0-flash-001 |
| 52484 |
EFTA01412347.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-12-27 |
disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank to... |
Financial transactions/money flow |
Jeffre E stein, Mile |
01703283 |
gemini-2.0-flash-001 |
| 52485 |
EFTA01412349.txt |
RegE Disclosure [C] |
Marjorie Flash |
none |
none |
2018-10-10 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank requests Darren's email consent for a wire transfer disclosure... |
Financial transactions/money flowCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 52486 |
EFTA01412351.txt |
Regulation E Disclosure for Remittance Transfer |
Jeffrey Epstein |
none |
none |
October 10, 2018 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 9,992.00 EUR from... |
Financial transactions/money flow |
Madam Marie Joseph Experton |
02000544 |
gemini-2.0-flash-001 |
| 52487 |
EFTA01412352.txt |
RegE Disclosure - Standing Instructions - Monsieur Valdson Vieira Cotnin [C] |
Marjorie Flash <MI |
none |
none |
2018-10-24 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank is requesting Darren's email consent for a wire transfer... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA01412352 |
gemini-2.0-flash-001 |
| 52488 |
EFTA01412354.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
October 24, 2018 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,509.27 EUR from... |
Financial transactions/money flow |
— |
EFTA01412354 |
gemini-2.0-flash-001 |
| 52489 |
EFTA01412355.txt |
Returned wire for Amad Siad [C] |
Marjorie Flash |
none |
none |
2017-05-31 |
email |
dataset_10 |
|
Marjorie Flash informs Bella Klein that a wire transfer for Amad Siad was returned by Emirates... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
EFTA01412355.txt |
gemini-2.0-flash-001 |
| 52490 |
EFTA01412358.txt |
Regulation E Disclosure for Remittance Transfer |
|
none |
none |
2015-08-06 |
disclosure |
dataset_10 |
|
This document is a Regulation E disclosure for a remittance transfer initiated by Jeffrey... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 52491 |
EFTA01412359.txt |
Regulation E Disclosure [C] |
Arthur Tendler |
none |
none |
2015-11-12 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank is requesting Darren Indyke's email consent for a Regulation E... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
|
gemini-2.0-flash-001 |
| 52492 |
EFTA01412361.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
November 12, 2015 |
other |
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 |
| 52493 |
EFTA01412362.txt |
Regulation E Disclosure [C] |
Arthur Tendler |
none |
none |
2016-04-21 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank is requesting Darren Indyke's email consent for a Regulation E... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
EFTA01412362.txt |
gemini-2.0-flash-001 |
| 52494 |
EFTA01412364.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-04-21 |
Regulation E Disclosure |
dataset_10 |
|
This is a Regulation E Disclosure for a remittance transfer of 5,000.00 EUR initiated by Jeffrey... |
Financial transactions/money flow |
— |
EFTA01412364 |
gemini-2.0-flash-001 |
| 52495 |
EFTA01412365.txt |
Regulation E Disclosure [C] |
Arthur Tendler |
none |
none |
2016-01-11 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank is requesting Darren Indyke's email consent for a Regulation E... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke, bellaklein |
|
gemini-2.0-flash-001 |
| 52496 |
EFTA01412367.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-01-11 |
disclosure |
dataset_10 |
|
This document is a Regulation E disclosure for a remittance transfer of 3,000.00 EUR initiated... |
Financial transactions/money flow |
— |
EFTA01412367 |
gemini-2.0-flash-001 |
| 52497 |
EFTA01412368.txt |
Regulation E Disclosure for Remittance Transfer |
|
none |
none |
2016-01-11 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 3,500.00 EUR initiated... |
Financial transactions/money flow |
— |
016531.101813 |
gemini-2.0-flash-001 |
| 52498 |
EFTA01412369.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-08-09 |
other |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,000.00 EUR initiated... |
Financial transactions/money flow |
— |
EFTA01412369 |
gemini-2.0-flash-001 |
| 52499 |
EFTA01412370.txt |
Regulation E Disclosures [C] |
Arthur Tendler |
none |
none |
2016-01-25 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank is requesting Darren Indyke's email consent to disclose three... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
|
gemini-2.0-flash-001 |
| 52500 |
EFTA01412372.txt |
Regulation E Disclosure for Remittance Transfer |
|
none |
none |
2016-01-25 |
other |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer initiated by Jeffrey... |
Financial transactions/money flow |
— |
EFTA01412372 |
gemini-2.0-flash-001 |