| 52501 |
EFTA01412373.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
January 25, 2016 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,530.00 EUR from... |
Financial transactions/money flow |
— |
016531.101813 |
gemini-2.0-flash-001 |
| 52502 |
EFTA01412374.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-01-25 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to... |
Financial transactions/money flow |
— |
016531.101813 |
gemini-2.0-flash-001 |
| 52503 |
EFTA01412375.txt |
Regulation E approval [C] |
Marjorie Flash |
none |
none |
2016-10-13 |
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 |
Darren Indyke |
None |
gemini-2.0-flash-001 |
| 52504 |
EFTA01412377.txt |
Regulation E Disclosure for Remittance Transfer |
|
none |
none |
October 13, 2016 |
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 |
— |
EFTA01412377 |
gemini-2.0-flash-001 |
| 52505 |
EFTA01412378.txt |
Regulation E Disclosure for Remittance Transfer |
|
none |
none |
2017-01-03 |
disclosure |
dataset_10 |
|
This document is a Regulation E disclosure for a remittance transfer of 5,000.00 EUR sent by... |
Financial transactions/money flow |
— |
EFTA01412378 |
gemini-2.0-flash-001 |
| 52506 |
EFTA01412379.txt |
Remittance Transfer |
Jeffrey Epstein |
suspicious |
none |
2017-01-03 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 4,180.00 EUR from... |
Financial transactions/money flow |
Cabinet Experton Sprl |
016531.101813 |
gemini-2.0-flash-001 |
| 52507 |
EFTA01412380.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 approval for a Regulation E... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Darren Indyke |
None |
gemini-2.0-flash-001 |
| 52508 |
EFTA01412386.txt |
Reg E Disclosure [C] |
Marjorie Flash |
none |
none |
2016-12-20 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank is requesting Darren's email consent for a wire transfer... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
None |
gemini-2.0-flash-001 |
| 52509 |
EFTA01412388.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-12-20 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to... |
Financial transactions/money flow |
— |
016531.101813 |
gemini-2.0-flash-001 |
| 52510 |
EFTA01412433.txt |
dbCAR (Client Adoption & Review) |
atnck Bradley |
none |
none |
2019-09-20 |
other |
dataset_10 |
|
This document is a screenshot from the dbCAR application, showing client adoption and review... |
Business dealings |
— |
1007406812 |
gemini-2.0-flash-001 |
| 52511 |
EFTA01412435.txt |
RE: Southern Financial LLC [I] |
Xavier Avila |
none |
none |
2017-11-16 |
email |
dataset_10 |
|
This email exchange discusses the steps needed to retain Southern Financial LLC as a client of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nina Tona, Martin Zeman |
None |
gemini-2.0-flash-001 |
| 52512 |
EFTA01412438.txt |
Search Entities |
|
none |
none |
2018-03-15 |
report |
dataset_10 |
|
The document is a search result page from the AMinet system, showing a search for the entity... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 52513 |
EFTA01412439.txt |
Fixed Income London Activity Checklist |
|
none |
none |
2017-01-09 |
checklist |
dataset_10 |
|
This document is an activity checklist for fixed income operations in London. It details the... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
EFTA01412439.txt, EFTA01412440 |
gemini-2.0-flash-001 |
| 52514 |
EFTA01412450.txt |
LEI Reference Data for Southern Financial, LLC |
|
none |
none |
2018-04-11 |
report |
dataset_10 |
|
This document is a Legal Entity Identifier (LEI) reference data report for Southern Financial,... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 52515 |
EFTA01412516.txt |
RE: "HR _62575192023" Southern LR - Darren K. Indyke [C] |
Katarzyna-Magdalena Klodowska on behalf of NLS Confirmation |
suspicious |
none |
2018-04-12 |
email |
dataset_10 |
|
The email exchange concerns a watchlist search for Darren K. Indyke, with a potential match... |
Financial transactions/money flowCommunications/correspondence |
Anthony Lentini |
HR _62575192023, WR_62575192023, NR_62575192023, 1016480 |
gemini-2.0-flash-001 |
| 52516 |
EFTA01412519.txt |
Southern |
Anthony Lentini |
none |
none |
3/15/2018 |
web_request |
dataset_10 |
|
The document is a web request summary for 'Southern', submitted by Anthony Lentini on March 15,... |
Financial transactions/money flow |
— |
4321487, 4321882 |
gemini-2.0-flash-001 |
| 52517 |
EFTA01412521.txt |
Southern - LR |
Anthony Lentini |
none |
none |
2018-02-04 |
webpage |
dataset_10 |
|
This document is a screening request result for Jeffrey Edward Epstein, showing alerts for INT,... |
Financial transactions/money flow |
— |
5394719 |
gemini-2.0-flash-001 |
| 52518 |
EFTA01412522.txt |
Account opening check list / Account-Maintenance check list |
|
none |
none |
2018-05-23 |
checklist |
dataset_10 |
|
This document provides checklists for account opening and maintenance procedures across various... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 52519 |
EFTA01412526.txt |
RDC Review - Result Details |
|
none |
none |
2018-03-15 |
report |
dataset_10 |
|
This document is a report from Regulatory DataCorp (RDC) detailing the status of a compliance... |
Financial transactions/money flowLegal matters/litigationCompliance/regulatory review |
— |
12934335 |
gemini-2.0-flash-001 |
| 52520 |
EFTA01412528.txt |
RDC Review - Result Details |
|
suspicious |
none |
2018-04-02 |
report |
dataset_10 |
|
This document is a report from Regulatory DataCorp (RDC) detailing the results of a search and... |
Legal matters/litigation |
— |
13074456 |
gemini-2.0-flash-001 |
| 52521 |
EFTA01412548.txt |
FW: Please fill out -> CRS + UK FATCA form [C] [I] |
Martin Zeman |
none |
none |
2018-04-27 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank is requesting Richard Kahn from Southern Financial LLC to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zack Bunimovich, Nina Tona, Rita Shteynberg |
|
gemini-2.0-flash-001 |
| 52522 |
EFTA01412641.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file. The metadata includes technical... |
|
— |
EFTA01412641 |
gemini-2.0-flash-001 |
| 52523 |
EFTA01412642.txt |
Southern Financial, LLC -DF_CFTC clfn_CCE.JPG |
|
none |
none |
2017-01-18 |
other |
dataset_10 |
|
This document contains metadata extracted from a JPEG image file named 'Southern Financial, LLC... |
|
— |
None |
gemini-2.0-flash-001 |
| 52524 |
EFTA01412696.txt |
pic29430.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named pic29430.gif. It includes technical... |
|
— |
EFTA01412696 |
gemini-2.0-flash-001 |
| 52525 |
EFTA01412697.txt |
Uncleared Margin control events |
|
none |
none |
2016-09-01 |
document |
dataset_10 |
|
This document confirms that prior to September 1, 2016, all entities were not yet in scope for... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA01412697 |
gemini-2.0-flash-001 |
| 52526 |
EFTA01412701.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
2014-12 |
Form |
dataset_10 |
|
This document is an IRS Form W-9, Request for Taxpayer Identification Number and Certification.... |
Financial transactions/money flowLegal matters/litigation |
— |
Form W-9 |
gemini-2.0-flash-001 |
| 52527 |
EFTA01412772.txt |
dbCAR (Client Adoption & Review) - R31 |
Patrick Brad lev |
none |
none |
2019-09-20 |
report |
dataset_10 |
|
This document is a client adoption and review report from the dbCAR system, providing... |
|
— |
1009207085 |
gemini-2.0-flash-001 |
| 52528 |
EFTA01412775.txt |
Re: wire additional information needed [C] |
Richard Kahn |
suspicious |
possible |
2013-12-23 |
email |
dataset_10 |
|
This email chain discusses an issue with a wire transfer to a Polish bank that is being held up... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 52529 |
EFTA01412784.txt |
dbCAR (Client Adoption & Review) |
Patrick Brad lev |
none |
none |
2019-09-20 |
report |
dataset_10 |
|
This document is a client adoption and review report from dbCAR, providing details about... |
|
— |
1009207085 |
gemini-2.0-flash-001 |
| 52530 |
EFTA01412787.txt |
dbCAR (Client Adoption & Review) |
atnck Bradley |
none |
none |
2019-09-20 |
other |
dataset_10 |
|
This document is a search result from Deutsche Bank's dbCAR system, showing details about... |
Business dealings |
— |
1009207085 |
gemini-2.0-flash-001 |
| 52531 |
EFTA01412789.txt |
dbCAR (Client Adoption & Review) - R31 |
Patrick Brad lev |
none |
none |
2019-09-20 |
report |
dataset_10 |
|
This document is a screenshot from the dbCAR system at Deutsche Bank, showing client adoption... |
Business dealingsFinancial transactions/money flow |
— |
1009207085 |
gemini-2.0-flash-001 |
| 52532 |
EFTA01412792.txt |
dbCAR (Client Adoption & Review) |
atnck Bradley |
none |
none |
2019-09-20 |
database_record |
dataset_10 |
|
This document is a client adoption and review record from Deutsche Bank's dbCAR system. It shows... |
Business dealings |
— |
1009207085 |
gemini-2.0-flash-001 |
| 52533 |
EFTA01412794.txt |
bullish expression of single stocks [C] |
Daniel Sabba <IM> |
none |
none |
2015-06-10 |
email |
dataset_10 |
|
Daniel Sabba from BNP Paribas is offering structured notes on single stocks to Jeffrey. Ariane... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 52534 |
EFTA01412802.txt |
Re: [C] |
Tazia Smith |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
This email exchange between Tazia Smith and Jeffrey E. concerns the purchase of Citi 5.8%... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. <jeevacation@gmail.com> |
None |
gemini-2.0-flash-001 |
| 52535 |
EFTA01412806.txt |
Re: Butterfly Trust [I] |
Paul Morris |
suspicious |
possible |
2015-02-03 |
email |
dataset_10 |
|
This email exchange discusses the change in trustees for the Butterfly Trust and the need for a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
EFTA01412806.txt |
gemini-2.0-flash-001 |
| 52536 |
EFTA01412810.txt |
Re: Fw: JE WT RB 1 |
Jackson McCarthy |
suspicious |
none |
2014-09-29 |
email |
dataset_10 |
|
This email chain involves a transaction related to Jeffrey Epstein ('JE WT to RB') being handled... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris |
EFTA01412810.txt |
gemini-2.0-flash-001 |
| 52537 |
EFTA01412812.txt |
Re: Fw: JE WT to RB |
Aracely Sanchez |
suspicious |
none |
2014-09-29 |
email |
dataset_10 |
|
This email chain discusses a wire transfer from 'JE' to 'RB' and requests wire instructions.... |
Financial transactions/money flowCommunications/correspondence |
|
EFTA01412812 |
gemini-2.0-flash-001 |
| 52538 |
EFTA01412814.txt |
Re: meet [C] |
Paul Morris <a |
none |
none |
2014-10-21 |
email |
dataset_10 |
|
This email exchange involves Paul Morris from Deutsche Bank attempting to schedule a meeting... |
Business dealingsCommunications/correspondence |
Richard Kahn < |
EFTA01412814.txt |
gemini-2.0-flash-001 |
| 52539 |
EFTA01412817.txt |
Trade Report 10/29/14 [C] |
Tazia Smith |
none |
none |
2014-10-29 |
email |
dataset_10 |
|
This document contains email correspondence between Tazia Smith of DB Securities Inc. and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. <jeevacation@gmail.com> |
None |
gemini-2.0-flash-001 |
| 52540 |
EFTA01412827.txt |
Fw: [C] |
Paul Morris < |
none |
none |
2014-11-18 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Richard Kahn discusses potential real estate... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 52541 |
EFTA01412829.txt |
Reinsurance deal (C] |
Paul Morris |
none |
none |
2015-02-04 |
email |
dataset_10 |
|
Paul Morris instructs Tazia Smith to send out a teaser for a reinsurance deal to a list of... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Tazia Smith |
EFTA01412829 |
gemini-2.0-flash-001 |
| 52542 |
EFTA01412830.txt |
RE: FW: bullish expression of single stocks [C] |
Paul Morris |
suspicious |
none |
2015-06-10 |
email_chain |
dataset_10 |
|
This email chain shows Jeffrey Epstein directing the purchase of specific stocks and discussing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. <jeevacation@gmail.com>, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 52543 |
EFTA01412843.txt |
RE: (No Subject) [SC] |
Vahe Stepanian |
none |
none |
2015-07-06 |
email |
dataset_10 |
|
This email exchange discusses financial redemptions for Southern Financial in June 2015,... |
Financial transactions/money flowBusiness dealings |
jeffrey E. <jeevacation@gmail.com> |
EFTA01412843.txt |
gemini-2.0-flash-001 |
| 52544 |
EFTA01412845.txt |
RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C] [I] |
Daniel Sabba < |
none |
none |
2015-07-31 |
email |
dataset_10 |
|
This email chain discusses the details of a TWTR trade recap from January 27, 2015, involving a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian <, Paul Morris |
EFTA01412845.txt |
gemini-2.0-flash-001 |
| 52545 |
EFTA01412850.txt |
FW: (BFW) Avalanche Bio Falls After Scrapping Plans for Ph.2b Study [C] |
Vahe Stepanian |
none |
none |
2015-08-14 |
email |
dataset_10 |
|
Vahe Stepanian informs Jeffrey E. about the decline in Avalanche Bio's stock price following the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. |
None |
gemini-2.0-flash-001 |
| 52546 |
EFTA01412854.txt |
FW: incomin wires [I] |
Jj Litchford |
suspicious |
none |
2015-10-14 |
email |
dataset_10 |
|
Jj Litchford informs Paul Morris and Stewart Oldfield about $20MM in wires hitting the STC and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 52547 |
EFTA01412862.txt |
RE: Southern Financial and Southern Trust ISDA/CSAs [I] |
Vahe Stepanian |
none |
none |
2015-07-07 |
email |
dataset_10 |
|
Vahe Stepanian is following up on conversations regarding Southern Financial and Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Roddy Moore, Troy-D Williams |
None |
gemini-2.0-flash-001 |
| 52548 |
EFTA01412865.txt |
Re: Fw: JEE WT to GO |
Margaux Mcgrath |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
Margaux McGrath from Deutsche Bank confirms the verification of a wire transfer. The email chain... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
Fedref Fedwire Ref Id /BOOK/SCN4B8315 |
gemini-2.0-flash-001 |
| 52549 |
EFTA01412867.txt |
Fw: meet [C] |
Paul Morris |
none |
none |
2014-10-20 |
email |
dataset_10 |
|
Paul Morris is attempting to schedule a meeting between Richard Kahn and an individual referred... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Richard Kahn |
EFTA01412867.txt |
gemini-2.0-flash-001 |
| 52550 |
EFTA01412869.txt |
RE: CLOs [I] |
Paul Morris |
none |
none |
2015-06-09 |
email |
dataset_10 |
|
This email exchange discusses potential investors for CLOs (Collateralized Loan Obligations)... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Adrienne Coyle |
|
gemini-2.0-flash-001 |
| 52551 |
EFTA01412872.txt |
RE: bullish expression of single stocks [C] [I] |
Paul Morris a> |
none |
none |
2015-06-10 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees and Jeffrey E. discusses structured notes as... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 52552 |
EFTA01412883.txt |
pic02287.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains metadata extracted from a GIF image file named pic02287.gif. It includes... |
|
— |
EFTA01412883 |
gemini-2.0-flash-001 |
| 52553 |
EFTA01412884.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic13046.gif'. The... |
|
— |
EFTA01412884 |
gemini-2.0-flash-001 |
| 52554 |
EFTA01412885.txt |
pic22718.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains metadata for a GIF image file named 'pic22718.gif', including details... |
|
— |
EFTA01412885 |
gemini-2.0-flash-001 |
| 52555 |
EFTA01412886.txt |
pic30330.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains metadata for a GIF image file named pic30330.gif. It includes technical... |
|
— |
EFTA01412886 |
gemini-2.0-flash-001 |
| 52556 |
EFTA01412887.txt |
Re: ACATS for Southern Financial/Trust [I] |
Amanda Kirby |
none |
none |
2013-09-09 |
email |
dataset_10 |
|
This email exchange discusses the transfer of accounts for Southern Financial/Trust,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
EFTA01412887.txt |
gemini-2.0-flash-001 |
| 52557 |
EFTA01412892.txt |
pic23456.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic23456.gif. The metadata... |
|
— |
None |
gemini-2.0-flash-001 |
| 52558 |
EFTA01412893.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file, including details about its... |
|
— |
EFTA01412893 |
gemini-2.0-flash-001 |
| 52559 |
EFTA01412894.txt |
pic17302.gif metadata |
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata extracted from an image file named 'pic17302.gif'. The metadata... |
|
— |
EFTA01412894 |
gemini-2.0-flash-001 |
| 52560 |
EFTA01412895.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named pic22659.gif, including details about... |
|
— |
EFTA01412895 |
gemini-2.0-flash-001 |
| 52561 |
EFTA01412896.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named pic25904.gif, including its... |
|
— |
EFTA01412896 |
gemini-2.0-flash-001 |
| 52562 |
EFTA01412897.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic24831.gif. The metadata... |
|
— |
EFTA01412897 |
gemini-2.0-flash-001 |
| 52563 |
EFTA01412898.txt |
pic15231.gif |
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic15231.gif'. It... |
|
— |
|
gemini-2.0-flash-001 |
| 52564 |
EFTA01412899.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic26599.gif. It includes... |
|
— |
EFTA01412899 |
gemini-2.0-flash-001 |
| 52565 |
EFTA01412900.txt |
Case # 01082293: has been assi ned to you. |
Paul Morris |
suspicious |
none |
2013-07-17 |
email |
dataset_10 |
|
This email notifies Brian M Biggar of a new case assignment related to Jeffrey Epstein,... |
Communications/correspondenceBusiness dealings |
Brian M Biggar |
01082293 |
gemini-2.0-flash-001 |
| 52566 |
EFTA01412901.txt |
Re: ACATS for Southern Financial/Trust [I] |
Paul Morris |
none |
none |
2013-09-09 |
email |
dataset_10 |
|
This email exchange discusses the transfer of accounts for Southern Financial/Trust,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
EFTA01412901.txt |
gemini-2.0-flash-001 |
| 52567 |
EFTA01412905.txt |
pic04738.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named 'pic04738.gif', including its... |
|
— |
EFTA01412905 |
gemini-2.0-flash-001 |
| 52568 |
EFTA01412906.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic22065.gif'. It... |
|
— |
EFTA01412906 |
gemini-2.0-flash-001 |
| 52569 |
EFTA01412907.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic11856.gif'. It... |
|
— |
EFTA01412907 |
gemini-2.0-flash-001 |
| 52570 |
EFTA01412908.txt |
pic07420.gif metadata |
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic07420.gif. The metadata... |
|
— |
EFTA01412908 |
gemini-2.0-flash-001 |
| 52571 |
EFTA01412909.txt |
pic20383.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic20383.gif. The metadata... |
|
— |
EFTA01412909 |
gemini-2.0-flash-001 |
| 52572 |
EFTA01412918.txt |
Re: [C] |
Tazia Smith |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
This email exchange between Tazia Smith and Jeffrey E. concerns the purchase of Citi preferred... |
Financial transactions/money flowBusiness dealings |
jeffrey E. |
EFTA01412918.txt |
gemini-2.0-flash-001 |
| 52573 |
EFTA01412922.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file. The metadata includes technical... |
|
— |
None |
gemini-2.0-flash-001 |
| 52574 |
EFTA01412923.txt |
pic05664.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic05664.gif. The metadata... |
|
— |
EFTA01412923 |
gemini-2.0-flash-001 |
| 52575 |
EFTA01412924.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains technical metadata extracted from a GIF image file named 'pic06066.gif'.... |
|
— |
EFTA01412924 |
gemini-2.0-flash-001 |
| 52576 |
EFTA01412925.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named pic29851.gif. It includes details... |
|
— |
EFTA01412925 |
gemini-2.0-flash-001 |
| 52577 |
EFTA01412926.txt |
Re: TRS on AAPL - creating synthetic long exposure [C] |
Paul Morris |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank sends Jeffrey information about a Total Return Swap (TRS) on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba |
EFTA01412926.txt, EFTA01412927 |
gemini-2.0-flash-001 |
| 52578 |
EFTA01412928.txt |
pic01313.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic01313.gif. The metadata... |
|
— |
EFTA01412928 |
gemini-2.0-flash-001 |
| 52579 |
EFTA01412929.txt |
Image Metadata |
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic08059.gif. The metadata... |
|
— |
EFTA01412929 |
gemini-2.0-flash-001 |
| 52580 |
EFTA01412930.txt |
Re: Reinsurance deal [C] |
Stewart Oldfield < > |
none |
none |
2015-02-04 |
email |
dataset_10 |
|
This email chain discusses a reinsurance deal and the distribution of a teaser to potential... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Paul Morris < >, Tazia Smith, Matt Glassman, Ariane Dwyer |
EFTA01412930 |
gemini-2.0-flash-001 |
| 52581 |
EFTA01412931.txt |
Fwd: WT to BNP |
Richard Kahn |
suspicious |
none |
2013-10-25 |
email |
dataset_10 |
|
This email chain discusses a discrepancy in a wire transfer amount to JEE BNP Paribas. Bella... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris |
EFTA01412931 |
gemini-2.0-flash-001 |
| 52582 |
EFTA01412933.txt |
Fw: WT to BNP [I] |
Amanda Kirby |
none |
none |
2013-10-25 |
email |
dataset_10 |
|
This email thread discusses a discrepancy in a wire transfer amount from HBRK Associates Inc. to... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris |
|
gemini-2.0-flash-001 |
| 52583 |
EFTA01412935.txt |
pic07269.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named pic07269.gif. It includes technical... |
|
— |
EFTA01412935 |
gemini-2.0-flash-001 |
| 52584 |
EFTA01412936.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named 'pic14043.gif', including details... |
|
— |
EFTA01412936 |
gemini-2.0-flash-001 |
| 52585 |
EFTA01412937.txt |
Re: Fw: JE WT to RB (I] |
Jj Litchford |
suspicious |
none |
2014-09-29 |
email |
dataset_10 |
|
This email chain discusses a financial transaction ('JE WT to RB') and delegates responsibility... |
Financial transactions/money flowCommunications/correspondence |
Jackson McCarthy |
EFTA01412937.txt, EFTA01412938 |
gemini-2.0-flash-001 |
| 52586 |
EFTA01412944.txt |
pic03363.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic03363.gif. The metadata... |
|
— |
EFTA01412944 |
gemini-2.0-flash-001 |
| 52587 |
EFTA01412945.txt |
pic14603.gif metadata |
|
none |
none |
|
other |
dataset_10 |
|
The document contains metadata for a GIF image file named 'pic14603.gif', including its... |
|
— |
EFTA01412945 |
gemini-2.0-flash-001 |
| 52588 |
EFTA01412946.txt |
Fw: short crude vol strate y - follow-up analysis [I] |
Paul Morris |
none |
none |
2015-02-03 |
email |
dataset_10 |
|
Daniel Sabba sent an email to Jeffrey E. with an analysis of a short crude vol strategy,... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 52589 |
EFTA01412948.txt |
RE: AAVL Trade Report 4/20/2015 [C] |
Stewart Oldfield <MM> |
none |
none |
2015-05-05 |
email |
dataset_10 |
|
This email chain discusses a trade report for AAVL stock executed by Jeffrey Epstein through... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris < |
EFTA01412948 |
gemini-2.0-flash-001 |
| 52590 |
EFTA01412950.txt |
Re: meet [C] |
Paul Morris |
none |
none |
2014-10-20 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is trying to schedule a meeting with Richard Kahn from HBRK... |
Business dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 52591 |
EFTA01412952.txt |
RE: Monthly TWTR Swap Reset [C] [I] |
Vahe Stepanian |
none |
none |
2015-07-02 |
email |
dataset_10 |
|
This email chain discusses the need to confirm and process the monthly Twitter swap reset and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Daniel Sabba, Ariane Dwyer |
None |
gemini-2.0-flash-001 |
| 52592 |
EFTA01412957.txt |
GLBL Allocation [C] |
Ariane Dwyer <a |
suspicious |
none |
2015-07-31 |
email |
dataset_10 |
|
Ariane Dwyer from Deutsche Bank informed Jeffrey (jeevacation@gmail.com) about the allocation of... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com |
|
gemini-2.0-flash-001 |
| 52593 |
EFTA01412960.txt |
Fw: Fwd: NES wt to Tes [C] |
Paul Morris |
none |
none |
2015-02-03 |
email |
dataset_10 |
|
This email chain discusses a delayed wire transfer and the efforts to investigate the reason for... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
EFTA01412960.txt |
gemini-2.0-flash-001 |
| 52594 |
EFTA01412963.txt |
Re: Reinsurance deal [C] |
Paul Morris < |
none |
none |
2015-02-04 |
email |
dataset_10 |
|
This email chain discusses the distribution of a teaser for a reinsurance deal to potential... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield < |
EFTA01412963 |
gemini-2.0-flash-001 |
| 52595 |
EFTA01412964.txt |
Fw: Follow-up stock screen for Twitter-style trade [C] |
Paul Morris |
none |
none |
2015-02-10 |
email |
dataset_10 |
|
This email forwards a stock screen analysis to Jeffrey E. from Daniel Sabba's team, identifying... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 52596 |
EFTA01412966.txt |
Case # 01121881: has been assigned to you. |
Paul Morris |
none |
none |
2002-09-04 |
email |
dataset_10 |
|
Paul Morris sent an email to Brian M Biggar notifying him of a new case assignment. The case,... |
Business dealingsCommunications/correspondence |
Brian M Biggar |
01121881 |
gemini-2.0-flash-001 |
| 52597 |
EFTA01412967.txt |
Case # 011 |
Amanda Kirby |
none |
none |
2002-09-05 |
email |
dataset_10 |
|
Amanda Kirby sent an email to Paul Morris notifying him of a new case assignment related to The... |
Business dealingsCommunications/correspondence |
Paul Morris |
01121946 |
gemini-2.0-flash-001 |
| 52598 |
EFTA01412968.txt |
RE: Hedged MRK [C] |
Vahe Stepanian |
none |
none |
2015-09-04 |
email |
dataset_10 |
|
This email exchange discusses the pricing of Merck (MRK) puts for November 2015 and April 2016.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Daniel Sabba |
None |
gemini-2.0-flash-001 |
| 52599 |
EFTA01412976.txt |
RE: URGENT- Mort, Inc. Research [I] |
Anshu Parashar < |
suspicious |
possible |
2015-10-02 |
email |
dataset_10 |
|
This email exchange discusses the urgent need to complete research, including a PCR... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Jj Litchford <E |
None |
gemini-2.0-flash-001 |
| 52600 |
EFTA01412982.txt |
FW: wire in [I] |
Jj Litchford |
suspicious |
none |
2015-10-09 |
email |
dataset_10 |
|
This email discusses the upcoming wire transfers of $10 million to STC and $10 million to the .7... |
Financial transactions/money flow |
Paul Morris, Stewart Oldfield |
EFTA01412982.txt |
gemini-2.0-flash-001 |