| 6101 |
EFTA01343934.txt |
Positions |
|
none |
none |
2013-09-12 |
report |
dataset_10 |
|
This document is a financial report displaying a list of positions and associated financial data... |
Financial transactions/money flow |
— |
DB-WW-0028917 |
gemini-2.0-flash-001 |
| 6102 |
EFTA01343935.txt |
J.P. Morgan Online - Positions |
|
none |
none |
2013-09-12 |
report |
dataset_10 |
|
This document is a financial report from J.P. Morgan displaying a list of positions and their... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6103 |
EFTA01343936.txt |
I.P. Morgan Online - Positions |
|
none |
none |
9/12/13 |
report |
dataset_10 |
|
This document is a position report from J.P. Morgan, dated September 12, 2013. It lists various... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6104 |
EFTA01343937.txt |
JP Morgan Online - Positions |
|
none |
none |
2012/13 11:37AM |
report |
dataset_10 |
|
This document is a financial report from JP Morgan Online, detailing positions and values of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0028921 |
gemini-2.0-flash-001 |
| 6105 |
EFTA01343939.txt |
I.P. Morgan Online - Positions |
|
none |
none |
09/11/2013 |
report |
dataset_10 |
|
This document is a financial report from I.P. Morgan Online showing the positions and values of... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6106 |
EFTA01343940.txt |
Positions |
|
none |
none |
9/12/13 |
report |
dataset_10 |
|
This document is a financial report displaying positions, unrealized gains/losses, and accrued... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6107 |
EFTA01343941.txt |
J.P. Morgan Online positions |
|
none |
none |
2013-09-12 |
report |
dataset_10 |
|
This document is a J.P. Morgan Online positions report from September 12, 2013. It details... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 6108 |
EFTA01343942.txt |
Re: positions |
Amanda Kirby |
suspicious |
none |
2013-09-12 |
email |
dataset_10 |
|
Amanda Kirby acknowledges receipt of an email regarding positions. Harry Belier clarifies an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0028927 |
gemini-2.0-flash-001 |
| 6109 |
EFTA01343943.txt |
ACATs IC) |
Kevin Quinn |
none |
none |
2013-09-16 |
email |
dataset_10 |
|
Kevin Quinn sent ACAT forms to Amanda Kirby, providing details on the funding and transfer of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby I |
DB-SDNY-0028928 |
gemini-2.0-flash-001 |
| 6110 |
EFTA01343944.txt |
Account Transfer Form Instructions |
|
none |
none |
00/09 |
form |
dataset_10 |
|
This document provides instructions for completing an account transfer form to transfer assets... |
Financial transactions/money flow |
— |
PWIA -059 |
gemini-2.0-flash-001 |
| 6111 |
EFTA01343945.txt |
Account Transfer Form |
|
none |
none |
None |
form |
dataset_10 |
|
This document is an account transfer form used to transfer assets from JPMorgan Chase Bank, N.A.... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6112 |
EFTA01343946.txt |
Account Transfer Form Instructions |
|
none |
none |
00/09 |
Form |
dataset_10 |
|
This document provides instructions for completing an account transfer form to Pershing. It... |
Financial transactions/money flow |
— |
PWIA -059 |
gemini-2.0-flash-001 |
| 6113 |
EFTA01343947.txt |
Account Transfer Form Instructions |
|
none |
none |
2009-09 |
Form |
dataset_10 |
|
This document provides instructions for completing an account transfer form to Pershing. It... |
Financial transactions/money flow |
— |
PWIA -059/ 00/09 |
gemini-2.0-flash-001 |
| 6114 |
EFTA01343948.txt |
Account Transfer Form |
|
none |
none |
None |
Form |
dataset_10 |
|
This is an account transfer form used to move assets from JPMorgan Chase Bank, N.A. to another... |
Financial transactions/money flow |
— |
PD-150 ACAT |
gemini-2.0-flash-001 |
| 6115 |
EFTA01343949.txt |
Account Transfer Form |
|
none |
none |
None |
form |
dataset_10 |
|
This document is an account transfer form used to initiate the transfer of assets between... |
Financial transactions/money flow |
— |
TPD ISO ACAT I'1/M-0697 11009 |
gemini-2.0-flash-001 |
| 6116 |
EFTA01343950.txt |
Partial Transfers, Direct Mutual Funds and Liquidations |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form for transferring assets to Pershing LLC, including instructions for... |
Financial transactions/money flow |
— |
DB-SDNY-0028940, SDNY_GM_00 175124 |
gemini-2.0-flash-001 |
| 6117 |
EFTA01343951.txt |
Sep 18, 2013 10:46:49 AM Conversation |
im@discard.mail.db.com |
none |
none |
2013-09-18 |
email |
dataset_10 |
|
This document is a transcript of an instant message conversation from September 18, 2013. The... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
DB-SDNY-0028942 |
gemini-2.0-flash-001 |
| 6118 |
EFTA01343952.txt |
None |
|
none |
none |
None |
transcript |
dataset_10 |
|
The document indicates the end of a transcript. It contains administrative markings and... |
|
— |
DB-SDNY-0028943 |
gemini-2.0-flash-001 |
| 6119 |
EFTA01343953.txt |
Fw: Securities [II |
Amanda Kirby |
none |
none |
2013-09-18 |
email |
dataset_10 |
|
Amanda Kirby forwards an email from Harry Beller regarding the transfer of securities and... |
Financial transactions/money flowBusiness dealings |
Seldon Clarke |
DB-SDNY-0028948 |
gemini-2.0-flash-001 |
| 6120 |
EFTA01343954.txt |
Re: Fw: Securities (II |
Seldon Clarke |
suspicious |
none |
2013-09-18 |
email |
dataset_10 |
|
Seldon Clarke requests TINs from Amanda Kirby for a securities transfer. Amanda Kirby indicates... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0028954 |
gemini-2.0-flash-001 |
| 6121 |
EFTA01343955.txt |
Securities |
Harry Beller |
none |
none |
2013-09-18 |
email |
dataset_10 |
|
Harry Beller informs Amanda Kirby about the transfer of securities to Deutsche Bank,... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby/db/dbcom@DBAMERICAs |
DB-SDNY-0028959 |
gemini-2.0-flash-001 |
| 6122 |
EFTA01343956.txt |
Re: Fw: Securities DI |
Amanda Kirby |
suspicious |
none |
2013-09-18 |
email |
dataset_10 |
|
This email exchange between Amanda Kirby and Seldon Clarke, with Kevin Quinn copied, concerns... |
Financial transactions/money flowCommunications/correspondence |
Seldon Clarke |
DB-SDNY-0028962 |
gemini-2.0-flash-001 |
| 6123 |
EFTA01343957.txt |
Securities |
Harry Beller c.com |
none |
none |
2013-09-18 |
email |
dataset_10 |
|
This email discusses the transfer of securities and accounts from Southern Financials to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0028963 |
gemini-2.0-flash-001 |
| 6124 |
EFTA01343958.txt |
Fw: Securities |
Amanda Kirby |
none |
none |
2013-09-19 |
email |
dataset_10 |
|
Amanda Kirby received an email from Harry Bober detailing the transfer of securities from JPM to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0028968 |
gemini-2.0-flash-001 |
| 6125 |
EFTA01343959.txt |
Fw: Update [I) |
Amanda Kirby |
none |
none |
2013-09-23 |
email |
dataset_10 |
|
Amanda Kirby is sending an update on ACAT transfers to Paul Morris and requesting information... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Seldon Clarke |
DB-SDNY-0028972 |
gemini-2.0-flash-001 |
| 6126 |
EFTA01343960.txt |
update [I] |
Amanda Kirby/db/dbcom |
none |
none |
2013-09-20 |
email |
dataset_10 |
|
Amanda Kirby sends an email update to Paul Morris regarding the status of several financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris/db/dbcom@OBAMERICAS |
DB-SDNY-0028973, SDNY_GM_00 175157 |
gemini-2.0-flash-001 |
| 6127 |
EFTA01343961.txt |
Conversation Transcript |
OCS/LCS |
none |
none |
2013-09-24 |
transcript |
dataset_10 |
|
This is a transcript of a conversation between OCS/LCS and 006/LCS. OCS/LCS mentions that 'she... |
Communications/correspondence |
006/LCS |
DB-SDNY-0028979 |
gemini-2.0-flash-001 |
| 6128 |
EFTA01343962.txt |
Re: Meeting with Jeffrey -- Week of October 8 |
lesley Groff |
none |
none |
2013-09-24 |
email |
dataset_10 |
|
Lesley Groff and Amanda Kirby are coordinating a meeting between Jeffrey and Paul from Deutsche... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Amanda Kirby |
DB-SDNY-0028980 |
gemini-2.0-flash-001 |
| 6129 |
EFTA01343963.txt |
None |
Amanda Kirby |
none |
none |
None |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank confirms availability and states she will follow up. The email... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0028981 |
gemini-2.0-flash-001 |
| 6130 |
EFTA01343964.txt |
Re: Meeting with Jeffrey -- Week of October 8 |
Lesley Griaf |
none |
none |
2013-09-24 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting with Jeffrey and the Deutsche Bank team... |
Business dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0028982 |
gemini-2.0-flash-001 |
| 6131 |
EFTA01343965.txt |
Meeting with Paul and DB team |
Amanda Kirby |
suspicious |
none |
October, 8 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is scheduling a meeting between Jeffrey Epstein and the DB team... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lesley |
DB-SDNY-0028983 |
gemini-2.0-flash-001 |
| 6132 |
EFTA01343966.txt |
SFLLC Accounts |
Amanda Kirby |
none |
none |
2013-09-27 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bait Trust Company Americas is asking Jeanne to check on the status... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeanne |
DB-SDNY-0028984 |
gemini-2.0-flash-001 |
| 6133 |
EFTA01344017.txt |
Transfers |
Harry |
suspicious |
none |
Unknown |
email |
dataset_10 |
|
Harry instructs Janet to make financial transfers and report the exact dollar amounts. The email... |
Financial transactions/money flowCommunications/correspondence |
Janet |
DB-SDNY-0029060, SDNY_GM_00175244 |
gemini-2.0-flash-001 |
| 6134 |
EFTA01344018.txt |
Re: Meeting with Jeffrey -- Change in Schedule) |
Lesley Groff II |
none |
none |
2013-10-02 |
email |
dataset_10 |
|
This email exchange discusses coordinating contact information, specifically a fax number, for... |
Communications/correspondenceBusiness dealings |
Amanda Kirby |
DB-SDNY-0029061 |
gemini-2.0-flash-001 |
| 6135 |
EFTA01344019.txt |
Re: Meeting with Jeffrey — Change in Schedule! |
Lesley Groff <leklevieengmeilcom> |
none |
none |
2013-10-01 |
email |
dataset_10 |
|
This email exchange involves Amanda Kirby from Deutsche Bank requesting a fax number for Jeffrey... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Amanda Kirby |
DB-SDNY-0029062 |
gemini-2.0-flash-001 |
| 6136 |
EFTA01344020.txt |
Re: Meeting with Jeffrey — Change in Schedule! |
Lesley Groff |
none |
none |
2013-09-30 |
email |
dataset_10 |
|
This email exchange between Lesley Groff and Amanda Kirby discusses scheduling a meeting with... |
Business dealingsCommunications/correspondencePersonal relationships |
Amanda Kirby/dWdbcomODBAMERICAS., Amanda... |
DB-SDNY-0029063 |
gemini-2.0-flash-001 |
| 6137 |
EFTA01344021.txt |
Re: Meeting with Jeffrey — Week of October 8 |
Lesley Groff |
none |
none |
2013-09-27 |
email |
dataset_10 |
|
Lesley Groff is trying to reschedule a meeting with Jeffrey, and is coordinating with Amanda... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Amanda Kirby |
DB-SDNY-0029064 |
gemini-2.0-flash-001 |
| 6138 |
EFTA01344022.txt |
Re: Meeting with Jeffrey — Week of October 8 |
Lesley Groff |
none |
none |
2013-08-27 |
email |
dataset_10 |
|
This email exchange discusses scheduling a breakfast meeting with Jeffrey, potentially Jeffrey... |
Business dealingsCommunications/correspondence |
Amanda Kirby/dbldbcomeDBAMERICAS. |
EFTA01344022 |
gemini-2.0-flash-001 |
| 6139 |
EFTA01344023.txt |
Re: Meeting with Jeffrey — Week of October 8 |
Lesley Groff |
suspicious |
none |
2013-09-24 |
email |
dataset_10 |
|
Lesley Groff is rescheduling a meeting for Amanda Kirby with someone named Jeffrey, originally... |
Business dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0029066 |
gemini-2.0-flash-001 |
| 6140 |
EFTA01344024.txt |
Re: Meeting with Jeffrey — Change in Schedulel |
Lesley Gro |
none |
none |
2013-10-03 |
email |
dataset_10 |
|
Lesley Gro and Amanda Kirby are coordinating a meeting with "Jeffrey" for Paul and his team. The... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Amanda Kirby |
EFTA01344024 |
gemini-2.0-flash-001 |
| 6141 |
EFTA01344025.txt |
Re: Meeting with Jeffrey — Change in Schedule! |
Amanda Kirby |
none |
none |
2013-10-02 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a fax number from Lesley Groff for Jeffrey or Harry to... |
Business dealingsCommunications/correspondence |
Lesley Groff |
DB-SDNY-0029071 |
gemini-2.0-flash-001 |
| 6142 |
EFTA01344026.txt |
Re: Meeting wnh Jeffrey — Change In Schedule! |
Lesley Groff |
none |
none |
2013-10-01 |
email |
dataset_10 |
|
This email exchange confirms a lunch meeting with Jeffrey at his home on October 4, 2013. The... |
Business dealingsCommunications/correspondenceTravel/logistics |
Amanda Kirby/db/dOcom©DBAMERICAS. |
DB-SDNY-0029072 |
gemini-2.0-flash-001 |
| 6143 |
EFTA01344027.txt |
Re. Meeting with Jeffrey — Change in Schedule! |
Amanda Kirby |
none |
none |
2013-09-30 |
email |
dataset_10 |
|
This email exchange between Amanda Kirby and Lesley Goff discusses scheduling a meeting with... |
Business dealingsCommunications/correspondenceTravel/logistics |
Lesley Goff |
DB-SDNY-0029073 |
gemini-2.0-flash-001 |
| 6144 |
EFTA01344028.txt |
Re: Meeting with Jeffrey— Week of October 8 |
Lesley Groff |
none |
none |
2013-09-27 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting with someone named Jeffrey. The scheduling is... |
Business dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0029074 |
gemini-2.0-flash-001 |
| 6145 |
EFTA01344029.txt |
Re: Meeting with Jeffrey - Week of October 8 |
Lesley Groff |
none |
none |
2013-09-27 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting with Jeffrey during the week of October 8.... |
Business dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0029075 |
gemini-2.0-flash-001 |
| 6146 |
EFTA01344030.txt |
Meeting with Paul and DB team |
Amanda Kirby |
none |
none |
2013-09-23 |
email |
dataset_10 |
|
Amanda Kirby is emailing Lesley to coordinate a meeting between Jeffrey Epstein and Paul and the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lesley |
DB-SDNY-0029077 |
gemini-2.0-flash-001 |
| 6147 |
EFTA01344031.txt |
Re: Meeting with Jeffrey — Change in Schedulel |
Groff |
none |
none |
2013-10-03 |
email |
dataset_10 |
|
This email chain discusses scheduling a meeting between Paul's team and Jeffrey. Amanda Kirby... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Amanda Kirby |
DB-SDNY-0029080 |
gemini-2.0-flash-001 |
| 6148 |
EFTA01344032.txt |
Re: Meeting with Jeffrey — Change ri Schedule! |
Lesley Groff |
none |
none |
2013-10-02 |
email |
dataset_10 |
|
This email exchange between Lesley Groff and Amanda Kirby concerns the coordination of a fax... |
Business dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0029081 |
gemini-2.0-flash-001 |
| 6149 |
EFTA01344033.txt |
Re: Meeting with Jeffrey — Change in Schedule' |
Lesley Groff |
none |
none |
2013-10-02 |
email |
dataset_10 |
|
This email exchange between Lesley Groff and Amanda Kirby coordinates a meeting with Jeffrey and... |
Business dealingsCommunications/correspondenceTravel/logistics |
Amanda Kirbytdbffbcom DBAMERICAS |
DB-SDNY-0029082 |
gemini-2.0-flash-001 |
| 6150 |
EFTA01344034.txt |
Re Meeting vent, Jeffrey — Change in Schedule' |
Lesley Groff |
none |
none |
2013-09-30 |
email |
dataset_10 |
|
This email exchange between Lesley Groff and Amanda Kirby concerns scheduling a meeting with... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Amanda Kirby |
DB-SDNY-0029083 |
gemini-2.0-flash-001 |
| 6151 |
EFTA01344035.txt |
Re: Meeting with Jeffrey — Change in Schedule! |
Lesley Groff |
none |
none |
2013-09-30 |
email |
dataset_10 |
|
Lesley Groff is attempting to reschedule a meeting with Jeffrey, potentially Jeffrey Epstein,... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Amanda lOrbyrdbrdbcom@DBAMERICAS |
DB-SDNY-0029084 |
gemini-2.0-flash-001 |
| 6152 |
EFTA01344036.txt |
Re: Meeting with Jeffrey — Week of October 8 |
Lesley Groff |
none |
none |
2013-09-27 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting with someone named Jeffrey. Lesley Groff is... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Amanda Krby/db/dbcomtaDBAMERICAS, Amanda Kirby |
DB-SDNY-0029085 |
gemini-2.0-flash-001 |
| 6153 |
EFTA01344037.txt |
Re: Meeting with Jeffrey — Week of October 8 |
Lesley Groff |
none |
none |
2013-09-27 |
email |
dataset_10 |
|
This email exchange discusses rescheduling a meeting with Jeffrey, potentially Jeffrey Epstein,... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Arnanda |
DB-SDNY-0029086 |
gemini-2.0-flash-001 |
| 6154 |
EFTA01344038.txt |
Re: Meeting with Jeffrey — Week of October 8 |
Lesley Groff |
none |
none |
2013-09-24 |
email |
dataset_10 |
|
Lesley Groff is coordinating with Amanda Kirby to schedule a meeting between Jeffrey and the... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0029087 |
gemini-2.0-flash-001 |
| 6155 |
EFTA01344039.txt |
None |
Amanda Kirby |
none |
none |
None |
email |
dataset_10 |
|
This is an email from Amanda Kirby of Deutsche Bank. It contains an attachment and a standard... |
Communications/correspondence |
— |
DB-WNW-0029088 |
gemini-2.0-flash-001 |
| 6156 |
EFTA01344040.txt |
Re: Meeting with Jeffrey -- Change in Schedule! |
Lesley Groff |
none |
none |
2013-10-03 |
email |
dataset_10 |
|
This email exchange between Lesley Groff and Amanda Kirby concerns scheduling a meeting with... |
Business dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0029091 |
gemini-2.0-flash-001 |
| 6157 |
EFTA01344041.txt |
Re. Meeting vat" Jeffrey — Change in Schedule! |
Lesley Groff |
none |
none |
2013-10-02 |
email |
dataset_10 |
|
This email exchange between Lesley Groff and Amanda Kirby concerns scheduling a meeting with... |
Business dealingsCommunications/correspondence |
Amanda Kirbyrdlirdbcom@DBAMERICAS |
DB-SDNY-0029093 |
gemini-2.0-flash-001 |
| 6158 |
EFTA01344042.txt |
Re' Meeting with Jeffrey — Change in Schedule! |
Grn |
none |
none |
2013-09-30 |
email |
dataset_10 |
|
This email exchange discusses scheduling a lunch meeting with Jeffrey Epstein at his home on... |
Business dealingsCommunications/correspondence |
Amanda lOrbyklb/dbccvn@DBAMERICAS |
DB-SDNY-0029094 |
gemini-2.0-flash-001 |
| 6159 |
EFTA01344043.txt |
Re. Meeting with Jeffrey - Change in Schedule' |
Leolei Groff |
none |
none |
2013-10-04 |
email |
dataset_10 |
|
Leolei Groff emails Amanda Kirby to reschedule a meeting with Jeffrey, Paul, and crew, inquiring... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Amanda Kirby |
DB-SDNY-0029095 |
gemini-2.0-flash-001 |
| 6160 |
EFTA01344044.txt |
Re: Meeting with Jeffrey - Week of October 8 |
Lesley Groff |
none |
none |
2013-09-27 |
email |
dataset_10 |
|
This email exchange between Lesley Groff and Amanda Kirby at Deutsche Bank concerns scheduling a... |
Business dealingsCommunications/correspondence |
Amanda Kriby/dbldbcomODBAMERICAS |
DB-SDNY-0029096 |
gemini-2.0-flash-001 |
| 6161 |
EFTA01344045.txt |
Re: Meeting with Jeffrey - Week of October 8 |
Lesley Groff |
none |
none |
2013-09-27 |
email |
dataset_10 |
|
Lesley Groff is rescheduling a meeting with Jeffrey, who is no longer available on October 8th,... |
Business dealingsCommunications/correspondenceTravel/logistics |
Amanda Kirby |
DB-SDNY-0029097 |
gemini-2.0-flash-001 |
| 6162 |
EFTA01344046.txt |
Re: Meeting with Jeffrey — Week of October 8 |
Amanda Kirby |
none |
none |
2013-09-24 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Jeffrey, Paul Morns, and the Deutsche... |
Business dealingsCommunications/correspondence |
Lesley Groff |
DB-SDNY-0029098 |
gemini-2.0-flash-001 |
| 6163 |
EFTA01344047.txt |
Meeting with Paul and the DB team |
Amanda Kirby |
suspicious |
none |
October, 8 |
email |
dataset_10 |
|
Amanda Kirby informs Lesley about Jeffrey Epstein's request to schedule a meeting with Paul and... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Lesley |
DB-SDNY-0029099 |
gemini-2.0-flash-001 |
| 6164 |
EFTA01344048.txt |
Re: Southern Trust/Southem Financial [II |
Amanda Kirby |
none |
none |
2013-10-04 |
email |
dataset_10 |
|
This email exchange between Amanda Kirby and Lisa Hurd at Deutsche Bank discusses a request... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa D Hurd |
DB-SDNY-0029111 |
gemini-2.0-flash-001 |
| 6165 |
EFTA01344049.txt |
Southern Trust/Southern Financial (I] |
Amanda Kirby/db/dbcom |
none |
none |
2013-10-04 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is following up with Lisa about the return of AcATs from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa |
DB-SDNY-0029112 |
gemini-2.0-flash-001 |
| 6166 |
EFTA01344050.txt |
Southern Financial III |
Amanda Kirby |
none |
none |
2013-10-07 |
email |
dataset_10 |
|
Amanda Kirby emails Lisa Hurd to inquire about the status of funds for Southern Financial III,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa D Hurd |
DB-SDNY-0029119 |
gemini-2.0-flash-001 |
| 6167 |
EFTA01344051.txt |
Re: Southern Financial III |
Lisa D Hurd II |
none |
none |
2013-10-07 |
email |
dataset_10 |
|
This email exchange between Lisa Hurd and Amanda Kirby discusses the status of fund transfers... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0029122 |
gemini-2.0-flash-001 |
| 6168 |
EFTA01344052.txt |
Re: Southern Financial Ili |
Amanda Kirby |
none |
none |
2013-10-07 |
email |
dataset_10 |
|
This email exchange between Amanda Kirby and Lisa Hurd at Deutsche Bank involves the sharing and... |
Financial transactions/money flowCommunications/correspondence |
Lisa D Hurd |
DB-SDNY-0029128 |
gemini-2.0-flash-001 |
| 6169 |
EFTA01344053.txt |
Southern Financial [I] |
Amanda Kirby/db/dbcom |
none |
none |
2013-10-07 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank emailed Lisa D inquiring about the status of funds for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa D |
DB-SDNY-0029129 |
gemini-2.0-flash-001 |
| 6170 |
EFTA01344054.txt |
Re: Fw: GM... III |
Vahe Stepanian |
none |
none |
2013-10-09 |
email |
dataset_10 |
|
This email chain discusses a delivery that Deutsche Bank is expecting from JPM but has not yet... |
Financial transactions/money flowCommunications/correspondence |
Lisa D Hurd |
DB-SDNY-0029136 |
gemini-2.0-flash-001 |
| 6171 |
EFTA01344055.txt |
GM... [I] |
Jeannette sutherlandiiIIIIIII |
suspicious |
none |
2013-10-09 |
email |
dataset_10 |
|
Vahe forwarded an email to Lisa regarding an open delivery for Epstein, asking if she needed... |
Communications/correspondenceFinancial transactions/money flow |
Christopher Quaritararo, Donald summer, Vahe |
DB-SDNY-0029137 |
gemini-2.0-flash-001 |
| 6172 |
EFTA01344056.txt |
Fw: GM... [I] |
vahe Stepanian/db/dbcom |
suspicious |
none |
2013-10-09 |
email |
dataset_10 |
|
Vahe Stepanian forwards an email from Jeannette Sutherland regarding an open delivery for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Christopher quartararo/db/dbcom@OBAmericas, Donald... |
DB-SDNY-0029141 |
gemini-2.0-flash-001 |
| 6173 |
EFTA01344057.txt |
Re: Fw: GM... [I] |
Vahe Stepanian |
none |
none |
2013-10-09 |
email |
dataset_10 |
|
This email chain discusses the status of SF funds being delivered by IPM. Harry spoke with IPM,... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby, Lisa Hurd |
DB-SDNY-0029144, SDNY_GM_00175328 |
gemini-2.0-flash-001 |
| 6174 |
EFTA01344058.txt |
Fw: GM... (I] |
vahe |
suspicious |
none |
2013-10-09 |
email |
dataset_10 |
|
Vahe forwards an email to Lisa D regarding an open delivery for Epstein, inquiring if any action... |
Financial transactions/money flowCommunications/correspondence |
Lisa D |
DB-SDNY-0029145 |
gemini-2.0-flash-001 |
| 6175 |
EFTA01344059.txt |
None |
Vahe Stepanian/db/dbcom |
none |
none |
None |
email |
dataset_10 |
|
This email contains a standard disclaimer from Deutsche Bank Alex. Brown stating that they do... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0029146
SDNY_GM_00175330 |
gemini-2.0-flash-001 |
| 6176 |
EFTA01344060.txt |
Fw: moving securities in Southern Financial & Southern Trust |
Amanda Kirby |
none |
none |
2013-10-09 |
email |
dataset_10 |
|
This email provides instructions for moving securities within Southern Financial and Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0029152 |
gemini-2.0-flash-001 |
| 6177 |
EFTA01344061.txt |
Re: Hey - Did you ever get a list of what is staying at JPM for Epstein and what will be coming over (Southern Financial)? jus IC) |
Vahe Stepanian |
suspicious |
none |
2013-10-09 |
email |
dataset_10 |
|
Vahe Stepanian requests a list from Amanda Kirby detailing assets staying at JPM for Jeffrey... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
DB-SDNY-0029158 |
gemini-2.0-flash-001 |
| 6178 |
EFTA01344062.txt |
JEE Personal Account |
Richard Kahn |
suspicious |
none |
2013-10-10 |
email |
dataset_10 |
|
Richard Kahn requests the balance of a JEE Personal Account from Amanda Kirby at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0029161 |
gemini-2.0-flash-001 |
| 6179 |
EFTA01344063.txt |
Confidentiality Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice indicating that the document is confidential pursuant... |
|
— |
DB-SDNY-0029162, SDNY_GM_00175346 |
gemini-2.0-flash-001 |
| 6180 |
EFTA01344064.txt |
Balance in account |
Richard Kahn |
none |
none |
None |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. is inquiring about the balance in their Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0029164 |
gemini-2.0-flash-001 |
| 6181 |
EFTA01344065.txt |
Oct 11, 2013 10:24:24 AM Conversation #135349097 |
OCS/LCS |
suspicious |
none |
2013-10-11 |
transcript |
dataset_10 |
|
This transcript details a conversation about a large inflow of funds ($12.7 million) under Paul... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda |
DB-SDNY-0029165 |
gemini-2.0-flash-001 |
| 6182 |
EFTA01344066.txt |
N4G024935 Partial Reclaim [II |
Lisa O Hurd |
none |
none |
2013-10-14 |
email |
dataset_10 |
|
Lisa Hurd informs Vahe Stepanian that a reclaim of $5173.24 has been approved. The email relates... |
Financial transactions/money flow |
Vahe Stepanian |
N4G024935 |
gemini-2.0-flash-001 |
| 6183 |
EFTA01344067.txt |
Re: N4G024935 Partial Reclaim [I] |
Vahe Stepanian |
none |
none |
2013-10-15 |
email |
dataset_10 |
|
This email exchange between Vahe Stepanian and Lisa Hurd at Deutsche Bank concerns the approval... |
Financial transactions/money flowCommunications/correspondence |
Lisa D Hurd |
N4G02493S |
gemini-2.0-flash-001 |
| 6184 |
EFTA01344068.txt |
Re: JEE Personal Account |
Richard Kahn |
suspicious |
none |
2013-10-15 |
email |
dataset_10 |
|
Richard Kahn requests information from Amanda Kirby at Deutsche Bank regarding JEE's personal... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 6185 |
EFTA01344069.txt |
JEE Personal Account |
Richard Kahn |
suspicious |
none |
None |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. is inquiring about the balance of a JEE Personal Account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-WW-0029173 |
gemini-2.0-flash-001 |
| 6186 |
EFTA01344070.txt |
Southern Financial and Southern Trust [I] |
Amanda Kirby |
none |
none |
2013-10-16 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is following up with Lisa Hurd regarding information needed from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa D Hurd I |
DB-SDNY-0029174 |
gemini-2.0-flash-001 |
| 6187 |
EFTA01344071.txt |
Re: moving securities in Southern Financial & Southern Trust |
Amanda Kirby |
none |
none |
2013-10-16 |
email |
dataset_10 |
|
This email discusses the transfer of securities between Southern Financial, Southern Trust, JPM,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stacy |
None |
gemini-2.0-flash-001 |
| 6188 |
EFTA01344072.txt |
None |
Stacy Dubov |
none |
none |
None |
email |
dataset_10 |
|
Stacy Dubov from J.P. Morgan informs about an account that will hold positions being transferred... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0029178 |
gemini-2.0-flash-001 |
| 6189 |
EFTA01344073.txt |
RE: moving securities in Southern Financial & Southern Trust |
Dubov, Anastasia X |
suspicious |
none |
2013-10-16 |
email |
dataset_10 |
|
This email discusses the movement of securities between Southern Financial and Southern Trust.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0029179 |
gemini-2.0-flash-001 |
| 6190 |
EFTA01344074.txt |
Instructions |
Stacy Dubov |
none |
none |
None |
email |
dataset_10 |
|
Stacy Dubov sends an email providing instructions on how to handle financial positions in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Harry, Jeanne, Amanda |
DB-SDNY-0029180 |
gemini-2.0-flash-001 |
| 6191 |
EFTA01344075.txt |
HSBC BRL STEP UP NOTE 4/21/14 LNKD TO BRL VS USD 8S%BARRIER- S%CPN-28.5% IV(RTRN |
Janet Young |
none |
none |
2013-10-15 |
email |
dataset_10 |
|
This email from Janet Young of J.P. Morgan provides information about an HSBC BRL STEP UP NOTE.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0029183 |
gemini-2.0-flash-001 |
| 6192 |
EFTA01344076.txt |
RE: Update on outstanding securities for Southern Trust Co., Inc. IC) |
Yowv,lwaj |
none |
none |
2013-10-17 |
email |
dataset_10 |
|
This email exchange discusses the status of outstanding securities for Southern Trust Co., Inc.,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa D Hurd |
None |
gemini-2.0-flash-001 |
| 6193 |
EFTA01344077.txt |
Update on outstanding securities for Southern Trust Co., Inc |
Young, Janet E |
none |
none |
2013-10-16 |
email |
dataset_10 |
|
This email provides an update on outstanding securities for Southern Trust Co., Inc. It details... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Harty Bailer a, Barrett Team |
DB-SDNY-0029187 |
gemini-2.0-flash-001 |
| 6194 |
EFTA01344078.txt |
Re: update on outstanding securities for southern Trust Co., Inc. (C) |
Lisa D Hurd |
none |
none |
2013-10-16 |
email |
dataset_10 |
|
Lisa Hurd from Deutsche Bank informs Janet Young about the receipt of one security for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Young, Janet E |
DB-SDNY-0029190 |
gemini-2.0-flash-001 |
| 6195 |
EFTA01344079.txt |
Update on outstanding securities for Southern Trust Co., Inc. |
Janet Young |
none |
none |
2013-10-16 |
email |
dataset_10 |
|
This email from Janet Young of J.P. Morgan provides an update to Harry, Amanda, and Lisa... |
Financial transactions/money flowBusiness dealings |
Harry, Amanda, Lisa |
DB-SDNY-0029191 |
gemini-2.0-flash-001 |
| 6196 |
EFTA01344080.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This email contains attachments related to financial matters, specifically "Southern... |
Financial transactions/money flow |
— |
DB-SDNY-0029198 |
gemini-2.0-flash-001 |
| 6197 |
EFTA01344081.txt |
Haze [I] |
Amanda Kirby |
suspicious |
none |
2013-10-17 |
email |
dataset_10 |
|
Amanda Kirby informs Jay Lipman that they are expecting two additional JPM positions related to... |
Financial transactions/money flowBusiness dealings |
Jay Lipman |
DB-SDNY-0029203
SDNY_GM_00175387 |
gemini-2.0-flash-001 |
| 6198 |
EFTA01344082.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides the address for The Haze Trust, located in St. Thomas, VI. It also... |
|
— |
DB-SDNY-0029206, SDNY_GM_00175390 |
gemini-2.0-flash-001 |
| 6199 |
EFTA01344083.txt |
Account Summary |
|
none |
none |
2013-08-31 |
statement |
dataset_10 |
|
This document is an account summary for The Haze Trust for the period of August 1, 2013, to... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6200 |
EFTA01344084.txt |
Consolidated Summary INVESTMENT ACCOUNTS |
|
none |
none |
2013-08-31 |
report |
dataset_10 |
|
This document is a consolidated summary of investment accounts for the period of August 1, 2013,... |
Financial transactions/money flow |
— |
DB-SDNY-0029210 |
gemini-2.0-flash-001 |