| 6201 |
EFTA01344085.txt |
Consolidated Summary |
|
none |
none |
2013-08-31 |
report |
dataset_10 |
|
This document is a consolidated summary of investment account activity for the Hale and Haze... |
Financial transactions/money flow |
— |
DB-SDNY-0029211 |
gemini-2.0-flash-001 |
| 6202 |
EFTA01344086.txt |
THE HAZE TRUST - For the Period 8/1/13 to 8/31/13 - Asset Account |
|
none |
none |
2013-08-31 |
statement |
dataset_10 |
|
This document is a consolidated statement from JPMorgan Chase Bank for The Haze Trust, covering... |
Financial transactions/money flow |
— |
DB-SDNY-0029212 |
gemini-2.0-flash-001 |
| 6203 |
EFTA01344087.txt |
THE HAZE TRUST ACCT For the Period 8/I/13 to 8/31/13 |
|
none |
none |
2013-08-31 |
report |
dataset_10 |
|
This document is a financial report for The Haze Trust account covering August 2013. It details... |
Financial transactions/money flow |
— |
DB-SDNY-0029213 |
gemini-2.0-flash-001 |
| 6204 |
EFTA01344088.txt |
THE HAZE TRUST Account Summary for the Period 8/1/13 to 8/31/13 |
|
none |
none |
2013-08-31 |
financial statement |
dataset_10 |
|
This document is a financial statement for The Haze Trust covering August 2013. It details the... |
Financial transactions/money flow |
— |
DB-SDNY-0029214 |
gemini-2.0-flash-001 |
| 6205 |
EFTA01344089.txt |
THE HAZE TRUST For the Period 8/I/13 to 8/31/13 Equity Summary |
|
none |
none |
2013-08-31 |
report |
dataset_10 |
|
The document is an equity summary report for The Haze Trust covering the period from August 1,... |
Financial transactions/money flow |
— |
DB-SDNY-0029215, SDNY_GM_00175399 |
gemini-2.0-flash-001 |
| 6206 |
EFTA01344090.txt |
THE. HAZE TRUST ACCT For the Period 8/1/13 to 8131/13 |
|
none |
none |
2013-08-31 |
financial statement |
dataset_10 |
|
This document is a financial statement for THE. HAZE TRUST account for the period of August 1,... |
Financial transactions/money flow |
— |
4662511-HAT |
gemini-2.0-flash-001 |
| 6207 |
EFTA01344091.txt |
THE HAZE TRUST ACCT. For the Period 8/I/I3 to 8/31/13 Cash & Fixed Income Summary |
|
none |
none |
2013-08-31 |
report |
dataset_10 |
|
This document is a financial summary for The Haze Trust account for August 2013. It details the... |
Financial transactions/money flow |
— |
DB-SDNY-0029217 |
gemini-2.0-flash-001 |
| 6208 |
EFTA01344092.txt |
THE HAZE TRUST ACCT. For the Period 8/1/13 to 8/31/13 Cash & Fixed Income Detail |
|
none |
none |
2013-08-31 |
Financial Statement |
dataset_10 |
|
This document is a financial statement detailing the cash and fixed income assets of The Haze... |
Financial transactions/money flow |
— |
DB-SDNY-0029218 |
gemini-2.0-flash-001 |
| 6209 |
EFTA01344093.txt |
THE HAZE TRUST ACCT. For the Period 8/11/13 to 8/31/13 |
|
none |
none |
2013-08-31 |
statement |
dataset_10 |
|
This document is a financial statement for The Haze Trust account from August 11, 2013, to... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6210 |
EFTA01344094.txt |
TuF HAZE TRUST ACCT Portfolio Activity Summary |
|
none |
none |
2013-08-31 |
report |
dataset_10 |
|
This document is a portfolio activity summary for the TuF HAZE TRUST account from July 1, 2013,... |
Financial transactions/money flow |
— |
DB-SDNY-0029220 |
gemini-2.0-flash-001 |
| 6211 |
EFTA01344095.txt |
THE HAZE TRUST ACCT. For the Period 8/I / I 3 to 8/31/13 Portfolio Activity Detail |
|
none |
none |
2013-08-31 |
financial statement |
dataset_10 |
|
This document is a portfolio activity detail for The Haze Trust account from August 1, 2013, to... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6212 |
EFTA01344096.txt |
SWEEP ACCOUNT ACTIVITY |
J. P. Morgan |
none |
none |
8/1/13 to 8/31/1.3 |
financial statement |
dataset_10 |
|
This document is a financial statement from J.P. Morgan detailing sweep account activity,... |
Financial transactions/money flow |
— |
DB-SDNY-0029222 |
gemini-2.0-flash-001 |
| 6213 |
EFTA01344097.txt |
Account Statement for the Period 8/1/13 to 8/31/13 |
|
none |
none |
2013-08-31 |
statement |
dataset_10 |
|
This document is an account statement detailing the purchase of JPM TR I FLOAT RATE INC FD FUND... |
Financial transactions/money flow |
— |
DB-SDNY-0029223 |
gemini-2.0-flash-001 |
| 6214 |
EFTA01344098.txt |
Combined statement for activity through J.P. Morgan |
J. P. Morgan |
none |
none |
2013-08-01 |
statement |
dataset_10 |
|
This document is a combined statement from J.P. Morgan outlining account activity and providing... |
Financial transactions/money flow |
— |
DB-SDNY-0029226 |
gemini-2.0-flash-001 |
| 6215 |
EFTA01344099.txt |
Statement for the Period 8/1/13 to 8/31/13 |
J.P. Morgan |
none |
none |
2013-08-31 |
statement |
dataset_10 |
|
This document is a statement from J.P. Morgan providing information about account statements,... |
Financial transactions/money flowLegal matters/litigation |
— |
POINIMP |
gemini-2.0-flash-001 |
| 6216 |
EFTA01344100.txt |
Re: Fw: moving securities in Southern Financial & Southern Trust ill |
Jay Lipman |
none |
none |
2013-10-17 |
email |
dataset_10 |
|
Jay Lipman thanks Amanda Kirby for forwarding a spreadsheet containing holdings for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0029230 |
gemini-2.0-flash-001 |
| 6217 |
EFTA01344101.txt |
moving securities in southern Financial & southern Trust |
Stacy Dubov |
none |
none |
2013-10-01 |
email |
dataset_10 |
|
This email from Stacy Dubov at J.P.Morgan provides instructions to Harry Beller, Jeanne, and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Harry Beller, Jeanne, Amanda Kirby |
DB-SDNY-0029231 |
gemini-2.0-flash-001 |
| 6218 |
EFTA01344102.txt |
Oct 18, 2013 10:39:48 AM Conversation #13S981730 |
|
suspicious |
none |
2013-10-18 |
transcript |
dataset_10 |
|
This document is a transcript of a conversation between Michele and Amanda regarding a large... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0029238 |
gemini-2.0-flash-001 |
| 6219 |
EFTA01344103.txt |
Re: Southern Financial and SOuthern Trust (I) |
Lisa D Hurd |
none |
none |
2013-10-18 |
email |
dataset_10 |
|
This email exchange between Lisa Hurd and Amanda Kirby discusses the status of Haze Tr mutual... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0029239 |
gemini-2.0-flash-001 |
| 6220 |
EFTA01344104.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This is the first page of an email. The document contains confidentiality notices and a document ID. |
|
— |
DB-SDNY-0029240 |
gemini-2.0-flash-001 |
| 6221 |
EFTA01344105.txt |
Re: Southern Financial and Southern Trust [I) |
Amanda Kirby |
none |
none |
2013-10-18 |
email |
dataset_10 |
|
Amanda Kirby informs Lisa Hurd that she told the client that Lisa reached out to Janet regarding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa D Hurd |
DB-SDNY-0029245 |
gemini-2.0-flash-001 |
| 6222 |
EFTA01344106.txt |
southern Financial and southern Trust [I] |
Amanda Kirby/db/dbcom |
none |
none |
2013-10-16 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is requesting information from Lisa D murd regarding pending... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa D murd/db/dbcom@OBAmericas |
DB-SDNY-0029246 |
gemini-2.0-flash-001 |
| 6223 |
EFTA01344107.txt |
Re: Southern Financial and SOuthem Trust [I) |
Lisa 0 Hurd |
none |
none |
2013-10-18 |
email |
dataset_10 |
|
Lisa Hurd updates Amanda Kirby on the status of her inquiry regarding Southern Financial and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0029253 |
gemini-2.0-flash-001 |
| 6224 |
EFTA01344108.txt |
Re: southern Financial and Southern Trust [I] |
Lisa D |
none |
none |
2013-10-18 |
email |
dataset_10 |
|
Lisa Hurd provides an update to Amanda Kirby regarding the matching of Haze Tr mutual funds by... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda |
N4G023812, N4G023804 |
gemini-2.0-flash-001 |
| 6225 |
EFTA01344109.txt |
Re: Southern financial et al [II |
Tazia Smith |
none |
none |
2013-10-18 |
email |
dataset_10 |
|
This email chain discusses a meeting to prepare for a lunch with 'JE' and to review financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby, Jay Lipman |
DB-SDNY-0029264 |
gemini-2.0-flash-001 |
| 6226 |
EFTA01344110.txt |
Southern Financial |
Harry Beller |
none |
none |
2013-10-21 |
email |
dataset_10 |
|
Harry Beller is following up with Amanda Kirby to confirm the receipt of shares by Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0029267 |
gemini-2.0-flash-001 |
| 6227 |
EFTA01344111.txt |
Fw: Southern Financial |
Amanda Kirby |
suspicious |
none |
2013-10-21 |
email |
dataset_10 |
|
Amanda Kirby is following up with Lisa D Hurd I to confirm if Deutsche Bank received shares for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa D Hurd I |
DB-SDNY-0029268 |
gemini-2.0-flash-001 |
| 6228 |
EFTA01344112.txt |
Re: Fw: Southern Financial Ill |
Lisa D Hurd |
suspicious |
none |
2013-10-21 |
email |
dataset_10 |
|
Lisa Hurd informs Amanda Kirby that mutual funds need to be manually posted. Amanda Kirby... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0029271 |
gemini-2.0-flash-001 |
| 6229 |
EFTA01344113.txt |
southern Financial |
Harry Heller 4IIIIIIIIIIIIIIII.com |
none |
none |
2013-10-21 |
email |
dataset_10 |
|
Harry Heller is following up with Amanda to confirm if DB received shares of 3PM Value Advantage... |
Financial transactions/money flowCommunications/correspondence |
Amanda |
DB-SDNY-0029272
SDNY_GM_00175456 |
gemini-2.0-flash-001 |
| 6230 |
EFTA01344114.txt |
Re: Fw: Southern Financial (l) |
Amanda Kirby |
none |
none |
2013-10-21 |
email |
dataset_10 |
|
Amanda Kirby and Lisa Hurd are communicating about the manual posting of mutual funds at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa D Hurd |
DB-SDNY-0029277 |
gemini-2.0-flash-001 |
| 6231 |
EFTA01344115.txt |
Fw: southern Financial [I] |
Amanda Kirby/db/dbcom |
none |
none |
2013-10-21 |
email |
dataset_10 |
|
Amanda Kirby is following up with Lisa to confirm if the Deutsche Bank account received shares... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa |
DB-SDNY-0029278 |
gemini-2.0-flash-001 |
| 6232 |
EFTA01344116.txt |
Re: Fw: Southern Financial Ill |
Amanda Kirby |
none |
none |
2013-10-22 |
email |
dataset_10 |
|
Amanda Kirby emailed Lisa Hurd regarding mutual funds from Southern Financial. Lisa Hurd... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa D Hurd |
DB-SDNY-0029285 |
gemini-2.0-flash-001 |
| 6233 |
EFTA01344117.txt |
Fw: southern Financial [I) |
Amanda Kirby/db/dbcom |
suspicious |
none |
2013-10-21 |
email |
dataset_10 |
|
Amanda Kirby is following up with Lisa Hurd about the receipt of shares for Southern Financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa D Hurd/db/dbcom@OBAmericas |
DB-SDNY-0029286 |
gemini-2.0-flash-001 |
| 6234 |
EFTA01344118.txt |
fw: JE Meeting Agenda 10/22 [I) |
Amanda Kirby |
suspicious |
none |
2013-10-22 |
email |
dataset_10 |
|
This email forwards a revised meeting agenda for a meeting with Jeffrey Epstein. The email... |
Business dealingsCommunications/correspondence |
Margaux Mcgrath |
DB-SDNY-0029294 |
gemini-2.0-flash-001 |
| 6235 |
EFTA01344119.txt |
Epstein Meeting 10/22/13 |
|
suspicious |
none |
2013-10-22 |
agenda |
dataset_10 |
|
This document is an agenda for a meeting on October 22, 2013, covering entity transfers, client... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0029296 |
gemini-2.0-flash-001 |
| 6236 |
EFTA01344120.txt |
Trading Communication and Position Updates, Investment/Trade Ideas |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines trading communication protocols, position review processes, and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0029297, SDNY_GM_00175481 |
gemini-2.0-flash-001 |
| 6237 |
EFTA01344121.txt |
Epstein Meeting Agenda 10.22.13 - revised |
Tazia Smith |
suspicious |
none |
2013-10-22 |
other |
dataset_10 |
|
This document is an agenda for a meeting concerning financial instruments (Options, Structured... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Caroline Kitidis |
DB-SDNY-0029298, SDNY_GM_00175482 |
gemini-2.0-flash-001 |
| 6238 |
EFTA01344122.txt |
Epstein Meeting 10/22/13 |
|
none |
none |
10/22/13 |
agenda |
dataset_10 |
|
This document is an agenda for a meeting on October 22, 2013, covering topics such as entity... |
Financial transactions/money flowBusiness dealingsInvestment/Trade Ideas |
— |
DB-SDNY-0029301 |
gemini-2.0-flash-001 |
| 6239 |
EFTA01344123.txt |
Re: Fw: Southern Financial III |
Lisa D Hurd |
none |
none |
2013-10-22 |
email |
dataset_10 |
|
Lisa Hurd informs Amanda Kirby that shares have been received and will be posted to an account.... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0029308 |
gemini-2.0-flash-001 |
| 6240 |
EFTA01344124.txt |
Re: Fw: southern Financial [I] |
Lisa D Hurd/db/dbcom |
suspicious |
none |
2013-10-21 |
email |
dataset_10 |
|
Lisa Hurd confirms the arrival of mutual funds and the need for manual posting. Amanda Kirby... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby/db/dbcom@DBAMERICAs |
DB-SDNY-0029309 |
gemini-2.0-flash-001 |
| 6241 |
EFTA01344125.txt |
Southern Financial |
Harry Beller |
none |
none |
2013-10-21 |
email |
dataset_10 |
|
Harry Beller emailed Amanda Kirby at Deutsche Bank to confirm the receipt of shares of JPM Value... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0029310 |
gemini-2.0-flash-001 |
| 6242 |
EFTA01344126.txt |
Re: Fw: Southern Financial [I] |
Amanda Kirby |
none |
none |
2013-10-22 |
email |
dataset_10 |
|
Amanda Kirby and Lisa Hurd are discussing the completion of financial transactions for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa D Hurd |
DB-SDNY-0029319 |
gemini-2.0-flash-001 |
| 6243 |
EFTA01344127.txt |
Re: Fw: Southern Financial [I] |
Amanda Kirby/db/dbcom |
none |
none |
2013-10-22 |
email |
dataset_10 |
|
Amanda Kirby and Lisa Hurd from Deutsche Bank are communicating about the manual posting of... |
Financial transactions/money flowCommunications/correspondence |
Lisa D Hurd/db/dbcom |
DB-SDNY-0029320 |
gemini-2.0-flash-001 |
| 6244 |
EFTA01344128.txt |
Fw: Southern Financial [I] |
Amanda Kirby/db/dbcom |
suspicious |
possible |
2013-10-21 |
email |
dataset_10 |
|
This email discusses the transfer of financial positions to a shell account associated with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa 0 Hurd/db/dbcomSoeAmericas |
DB-SDNY-0029321 |
gemini-2.0-flash-001 |
| 6245 |
EFTA01344129.txt |
None |
Harry |
suspicious |
none |
None |
email |
dataset_10 |
|
Harry is following up to confirm if DB received shares of JPM Value Advantage Fund and JPM Latin... |
Financial transactions/money flow |
— |
DB-SDNY-0029322 |
gemini-2.0-flash-001 |
| 6246 |
EFTA01344130.txt |
Re: Southern Financial |
Amanda Kirby |
none |
none |
2013-10-22 |
email |
dataset_10 |
|
Amanda Kirby confirms to Harry Beller that two positions will be posted to Southern Financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Harry Beller |
DB-SDNY-0029333 |
gemini-2.0-flash-001 |
| 6247 |
EFTA01344131.txt |
Re: Fw: Southern Financial 11J |
Lisa D Hurd |
none |
none |
2013-10-22 |
email |
dataset_10 |
|
Lisa Hurd informs Amanda Kirby about the estimated value (833K and 950K +/-) of incoming funds... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0029334 |
gemini-2.0-flash-001 |
| 6248 |
EFTA01344132.txt |
Re: Fw: Southern Financial [I] |
Lisa D Hurd/db/dbcom |
none |
none |
2013-10-22 |
email |
dataset_10 |
|
Lisa Hurd informs Amanda Kirby that shares have been received and will be posted to the account.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby/db/dbcom@DBAMERICAS |
DB-SDNY-0029335 |
gemini-2.0-flash-001 |
| 6249 |
EFTA01344133.txt |
Re: Fw: Southern Financial [I] |
Lisa D Hurd |
none |
none |
2013-10-21 |
email |
dataset_10 |
|
Lisa Hurd informs Amanda Kirby that the Southern Financial mutual funds have arrived and will be... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0029336 |
gemini-2.0-flash-001 |
| 6250 |
EFTA01344134.txt |
Southern Financial |
Harry Beller |
suspicious |
none |
2013-10-21 |
email |
dataset_10 |
|
Harry Beller is following up with Amanda Kirby at Deutsche Bank to confirm the receipt of shares... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby/db/dbcom@DBAMERICAS |
DB-SDNY-0029337 |
gemini-2.0-flash-001 |
| 6251 |
EFTA01344135.txt |
Re: Fw: southern Financial [I] |
Amanda Kirby/db/dbcom |
none |
none |
2013-10-22 |
email |
dataset_10 |
|
Amanda Kirby requests Lisa Hurd to call her regarding Southern Financial. Lisa Hurd indicates... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa D Hurd/db/dbcom |
DB-SDNY-0029352 |
gemini-2.0-flash-001 |
| 6252 |
EFTA01344136.txt |
Fw: Southern Financial [I] |
Amanda Kirby/db/dbcom |
suspicious |
possible |
2013-10-21 |
email |
dataset_10 |
|
Amanda Kirby is following up with Lisa Hurd about whether an account received two positions,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa Hurd |
DB-SDNY-0029353 |
gemini-2.0-flash-001 |
| 6253 |
EFTA01344137.txt |
Fw: N4G024935 Partial Reclaim (l) |
Amanda Kirby |
none |
none |
2013-10-31 |
email |
dataset_10 |
|
This email chain discusses a 'Partial Reclaim' with document ID N4G024935. Lisa informed Vahe... |
Financial transactions/money flowCommunications/correspondence |
— |
N4G024935 |
gemini-2.0-flash-001 |
| 6254 |
EFTA01344138.txt |
JPM duped a residual |
Lisa Hurd |
none |
none |
2013-10-07 |
email |
dataset_10 |
|
This email from Lisa Hurd at Deutsche Bank Securities informs about a residual payment of... |
Financial transactions/money flow |
— |
DB-SDNY-0029370, SDNY_GM_00175554 |
gemini-2.0-flash-001 |
| 6255 |
EFTA01344139.txt |
Re: )eepers |
Lisa Hurd |
none |
none |
2013-10-07 |
email |
dataset_10 |
|
This email from Lisa Hurd at Deutsche Bank Securities informs the recipient that a residual of... |
Financial transactions/money flow |
— |
DB-SDNY-0029372, SDNY_GM_00175556 |
gemini-2.0-flash-001 |
| 6256 |
EFTA01344140.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page with OCR errors, containing only administrative... |
|
— |
DB-SDNY-0029374, SDNY_GM_00175558 |
gemini-2.0-flash-001 |
| 6257 |
EFTA01344141.txt |
NES WT to NES 1PM |
bellaklein |
none |
none |
2013-11-06 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby, with Harry Railer and Richard Kahn CC'd, asking for... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0029377 |
gemini-2.0-flash-001 |
| 6258 |
EFTA01344142.txt |
Authorization for Asset Movement For Non-Retirement Accounts |
|
none |
none |
11-06-2013 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from J Epstein to Deutsche Bank, directing them to wire... |
Financial transactions/money flow |
— |
IO-PWL40177$ (12/10) |
gemini-2.0-flash-001 |
| 6259 |
EFTA01344143.txt |
NES WT to NES JPM |
Amanda Kirby |
none |
none |
2013-11-06 |
email |
dataset_10 |
|
This email is a confirmation request from Bella Klein to Amanda Kirby regarding 'NES WT to NES... |
Financial transactions/money flowCommunications/correspondence |
Harry Bailer |
DB-SDNY-0029380 |
gemini-2.0-flash-001 |
| 6260 |
EFTA01344144.txt |
Re: PIES WT to NES JPM |
bellaklein |
none |
none |
2013-11-06 |
email |
dataset_10 |
|
This email is a request for confirmation of a financial transaction (NES WT to NES JPM) and a... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0029381 |
gemini-2.0-flash-001 |
| 6261 |
EFTA01344145.txt |
Neptune DB WT to Neptune JPM |
bellaklein |
none |
none |
2013-11-07 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby requesting confirmation of a transaction from Neptune... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0029383 |
gemini-2.0-flash-001 |
| 6262 |
EFTA01344146.txt |
Authorization for Asset Movement |
|
none |
none |
11-074013 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a... |
Financial transactions/money flow |
— |
10-PWM-0177S (1210) |
gemini-2.0-flash-001 |
| 6263 |
EFTA01344147.txt |
Neptune DB WI' to Neptune WPM |
Amanda Kirby |
none |
none |
2013-11-07 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sent an email confirming a request from Bella Klein regarding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Harry Bailer, Richard Kahn |
FFEDREF/IMAD1106B1Q8383C016886 |
gemini-2.0-flash-001 |
| 6264 |
EFTA01344148.txt |
Re: Epstein - Assets to transfer III |
Vahe Stepanian |
suspicious |
none |
11/27/2013 |
email |
dataset_10 |
|
This email chain discusses the transfer of assets related to Jeffrey Epstein and coordinates the... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
DB-SDNY-0029388 |
gemini-2.0-flash-001 |
| 6265 |
EFTA01344149.txt |
Re: Epstein - Assets to transfer [I] |
Amanda Kirby |
suspicious |
none |
2013-11-27 |
email |
dataset_10 |
|
This email exchange between Amanda Kirby and Vahe Stepanian of Deutsche Bank discusses the... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
DB-SDNIY-0029392 |
gemini-2.0-flash-001 |
| 6266 |
EFTA01344150.txt |
Fw: Epstein - Assets to transfer [I] |
Amanda Kirby |
suspicious |
none |
2013-11-27 |
email |
dataset_10 |
|
This email discusses the transfer of assets related to Jeffrey Epstein from Deutsche Bank to... |
Financial transactions/money flowBusiness dealings |
vahe Stepanian, Paul Morris |
DB-SDNY-0029393 |
gemini-2.0-flash-001 |
| 6267 |
EFTA01344151.txt |
Assets to be transferred to Pershing LLC A/C 4 N4G-xxx812 |
Janet Young |
none |
none |
2015-10-28 |
other |
dataset_10 |
|
This document confirms the transfer of $2,000,000 in PETROLEOS DE VENEZUELA assets to Pershing... |
Financial transactions/money flow |
— |
N4G-xxx812 |
gemini-2.0-flash-001 |
| 6268 |
EFTA01344152.txt |
Re: Epstein - Assets to transfer III |
Vahe Stepanian |
suspicious |
none |
2013-11-27 |
email |
dataset_10 |
|
This email exchange between Vahe Stepanian and Amanda Kirby of Deutsche Bank discusses the... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
DB-SDNY-0029399 |
gemini-2.0-flash-001 |
| 6269 |
EFTA01344153.txt |
Fw: Epstein - Assets to transfer [I] |
Amanda Kirby |
suspicious |
none |
2013-11-27 |
email |
dataset_10 |
|
This email discusses the transfer of assets related to Jeffrey Epstein to Pershing LLC. The... |
Financial transactions/money flowBusiness dealings |
vahe Stepanian, Paul Morris |
EFTA01344153 |
gemini-2.0-flash-001 |
| 6270 |
EFTA01344154.txt |
EUROCLEAR global securities |
Janet Young |
none |
none |
2011-12-16 |
email |
dataset_10 |
|
This email from Janet Young at J.P. Morgan requests information and wire instructions to... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0029401 |
gemini-2.0-flash-001 |
| 6271 |
EFTA01344155.txt |
Re: Epstein - Assets to transfer |
Amanda Kirby |
suspicious |
none |
2013-11-27 |
email |
dataset_10 |
|
This email discusses the transfer of assets from JPM Southern Financial, LL to Pershing LLC,... |
Financial transactions/money flowBusiness dealings |
Sastrasivinailifisifireassios |
None |
gemini-2.0-flash-001 |
| 6272 |
EFTA01344156.txt |
Re: Epstein - Assets to transfer |
Vahe Stepanian |
suspicious |
none |
2013-11-27 |
email |
dataset_10 |
|
This email exchange discusses the transfer of assets related to Jeffrey Epstein within Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0029410 |
gemini-2.0-flash-001 |
| 6273 |
EFTA01344157.txt |
Re: Fw: Epstein - Assets to transfer [CI |
Vahe Stepanian |
none |
none |
2013-12-02 |
email |
dataset_10 |
|
This email discusses the transfer of various financial assets from JPM Southern Financial, LLC... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby, Janet, Lisa D Hurd |
None |
gemini-2.0-flash-001 |
| 6274 |
EFTA01344158.txt |
Thank You! |
Janet Young |
none |
none |
None |
email |
dataset_10 |
|
This is a thank you email from Janet Young, a Vice President at J.P. Morgan Private Bank. It... |
|
— |
DB-SDNY-0029417, SDNY_GM_00175601 |
gemini-2.0-flash-001 |
| 6275 |
EFTA01344159.txt |
Epstein - Assets to transfer |
Janet Young |
none |
none |
2013-11-27 |
email |
dataset_10 |
|
Janet Young is informing Amanda and Lisa about the transfer of assets from IPM Southern... |
Financial transactions/money flowBusiness dealings |
Amanda, Lisa D |
DB-SDNY-0029421, SDNY_GM_00175605 |
gemini-2.0-flash-001 |
| 6276 |
EFTA01344160.txt |
None |
Janet E. Young |
none |
none |
None |
email |
dataset_10 |
|
This is an email footer from Janet E. Young, a Vice President at J.P. Morgan, providing contact... |
Communications/correspondence |
— |
DB-SDNY-0029422 |
gemini-2.0-flash-001 |
| 6277 |
EFTA01344161.txt |
RE: Fw: Epstein • Assets to transfer ICJ |
Young, Janet E |
suspicious |
none |
2013-12-02 |
email |
dataset_10 |
|
Janet Young confirms the setup of global deliveries for each account with trade date 12/02/13... |
Financial transactions/money flowBusiness dealings |
Vahe StepanianI |
None |
gemini-2.0-flash-001 |
| 6278 |
EFTA01344162.txt |
Epstein - Assets to transfer |
Young, Janet E- |
suspicious |
none |
2013-11-27 |
email |
dataset_10 |
|
Janet Young from Deutsche Bank is informing Amanda Kirby and Lisa Hurcedhic about the transfer... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D... |
DB-SDNY-0029424 |
gemini-2.0-flash-001 |
| 6279 |
EFTA01344163.txt |
Cusip ISIN |
Janet Young |
none |
none |
2011-12-16 |
other |
dataset_10 |
|
The document lists various financial assets, including bonds and other instruments, held by... |
Financial transactions/money flow |
— |
DB-SDNY-0029425 |
gemini-2.0-flash-001 |
| 6280 |
EFTA01344164.txt |
Epstein - Assets to transfer |
Young, Janet E |
suspicious |
none |
2013-11-27 |
email |
dataset_10 |
|
This email from Janet Young at Deutsche Bank informs Amanda Kirby and Lisa Hurd about the... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby/db/, Lisa D Hurd/db |
DB-SDNY-0029428 |
gemini-2.0-flash-001 |
| 6281 |
EFTA01344165.txt |
Thank You! |
Janet Young |
none |
none |
None |
email |
dataset_10 |
|
This is a thank you email from Janet Young, a Vice President at J.P. Morgan Private Bank, to... |
Communications/correspondenceFinancial transactions/money flow |
S00 Stanton Chris |
DB-SDNY-0029429 |
gemini-2.0-flash-001 |
| 6282 |
EFTA01344166.txt |
Epstein - Assets to transfer |
Young, Janet E |
suspicious |
none |
2013-11-27 |
email |
dataset_10 |
|
This email discusses the transfer of assets belonging to Jeffrey Epstein from Deutsche Bank to... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby/db/dbcomODBAMERICAS, Lisa D Hurd/db/dbcomeDBAmericas |
DB-SDNY-0029436 |
gemini-2.0-flash-001 |
| 6283 |
EFTA01344167.txt |
Epmen - Assets to transfer |
Young. Janet 6' |
none |
none |
2013-11-27 |
email |
dataset_10 |
|
Janet Young is informing Amanda and Lisa about the transfer of assets from IPM Southern... |
Financial transactions/money flowBusiness dealings |
Amanda, Lisa D |
None |
gemini-2.0-flash-001 |
| 6284 |
EFTA01344168.txt |
Epsteil - Assets to transfer |
Young. Janet E |
suspicious |
none |
2013-11-27 |
email |
dataset_10 |
|
This email from Janet Young at J.P. Morgan outlines the transfer of various assets from JPM... |
Financial transactions/money flowBusiness dealings |
PB-Service1318, Harry Baler |
DB-SDNY-0029449 |
gemini-2.0-flash-001 |
| 6285 |
EFTA01344169.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard legal disclaimers and confidentiality notices from Deutsche Bank.... |
|
— |
DB-SDNY-0029450, SDNY_GM_00175634 |
gemini-2.0-flash-001 |
| 6286 |
EFTA01344170.txt |
Fw: Epstein - Assets to transfer IC) |
Vahe Stepanian |
suspicious |
none |
2013-12-02 |
email |
dataset_10 |
|
This email discusses the transfer of assets from JPM Southern Financial, LLC and JPM Southern... |
Financial transactions/money flowBusiness dealings |
Lisa D Hurd |
DB-SDNY-0029451, SDNY_GM_00175635 |
gemini-2.0-flash-001 |
| 6287 |
EFTA01344171.txt |
Epstein - Assets to transfer |
Young, Janet E |
suspicious |
none |
2013-11-27 |
email |
dataset_10 |
|
This email discusses the transfer of assets from JPM Southern Financial, LLC to Pershing LLC,... |
Financial transactions/money flowBusiness dealings |
Amanda, Lisa D |
DB-SDNY-0029454
SDNY_GM_00175638 |
gemini-2.0-flash-001 |
| 6288 |
EFTA01344172.txt |
Fw: Epstein - Assets to transfer IC) |
Vahe Stepanian |
suspicious |
none |
2013-12-02 |
email |
dataset_10 |
|
This email chain discusses the transfer of assets from JPM Southern Financial, LLC to Pershing... |
Financial transactions/money flowBusiness dealings |
Lisa D Hurd |
DB-SDNY-0029461 |
gemini-2.0-flash-001 |
| 6289 |
EFTA01344173.txt |
RE: Fw: Epstein - Assets to transfer (C] |
Janet Young |
suspicious |
none |
2013-12-02 |
email |
dataset_10 |
|
This email discusses the transfer of assets from JPM Southern Financial, LLC to Pershing LLC,... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 6290 |
EFTA01344174.txt |
Epstein - Assets to transfer |
Young, Janet E |
suspicious |
none |
2013-11-27 |
email |
dataset_10 |
|
This email discusses the transfer of assets, specifically Petroleos de Venezuela bonds, held by... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby/db/, Lisa D Hurd/db |
DB-SDNY-0029464
SDNY_GM_00175648 |
gemini-2.0-flash-001 |
| 6291 |
EFTA01344175.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document consists of standard email disclaimers and confidentiality notices from JPMorgan... |
|
— |
DB-SDNY-0029466 |
gemini-2.0-flash-001 |
| 6292 |
EFTA01344176.txt |
RE: Fw: Epstein Assets to transfer ICI |
Yomv,lwaj |
suspicious |
none |
2013-12-03 |
email |
dataset_10 |
|
Janet Young from J.P. Morgan is coordinating with Vahe Stepanian regarding the transfer of... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
DB-SDNY-0029471 |
gemini-2.0-flash-001 |
| 6293 |
EFTA01344177.txt |
RE: Fw: Epstein - Assets to transfer [C] |
Vahe Stepanian |
suspicious |
none |
2013-12-02 |
email |
dataset_10 |
|
This email discusses the transfer of assets related to Jeffrey Epstein, specifically clarifying... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Young, Janet E |
None |
gemini-2.0-flash-001 |
| 6294 |
EFTA01344178.txt |
RE: For Epstein - Assets to transfer (CI |
Janet Young |
suspicious |
none |
2013-12-02 |
email |
dataset_10 |
|
This email discusses the transfer of assets from JPM Southern Financial, LLC to Pershing LLC,... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 6295 |
EFTA01344179.txt |
Eptaeil - Assets to transfer |
Young. Janet E |
suspicious |
none |
2013-11-27 |
email |
dataset_10 |
|
This email discusses the transfer of assets from Southern Financial, LLC to Pershin LLC,... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby, Lisa D Hurd |
DB-SDNY-0029474 |
gemini-2.0-flash-001 |
| 6296 |
EFTA01344180.txt |
Asset Information and Wire Instructions |
Janet Young |
none |
none |
2011-12-16 |
other |
dataset_10 |
|
The document lists financial assets held by EUROCLEAR and provides instructions for a EUR cash... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0029475 |
gemini-2.0-flash-001 |
| 6297 |
EFTA01344181.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a fragment of an email header or footer containing confidentiality... |
|
— |
DB-SDNY-0029476 |
gemini-2.0-flash-001 |
| 6298 |
EFTA01344182.txt |
RE: Fw: Epstein - Assets to transfer [C] |
Lisa 0 Hurd |
suspicious |
none |
2013-12-03 |
email |
dataset_10 |
|
This email discusses the transfer of assets, specifically 2,000,000 PETROLEOS DE VENEZUELA, from... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby I, Vahe Stepanian, Young, Janet E |
DB-SDNY-0029477, SDNY_GM_00175661, EFTA01344182 |
gemini-2.0-flash-001 |
| 6299 |
EFTA01344183.txt |
RE: Fw: Epstein - Assets to transfer [C] |
Vahe Stepanian |
suspicious |
none |
2013-12-02 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank is coordinating with Janet Young from J.P. Morgan to set up... |
Financial transactions/money flowBusiness dealings |
Janet E Young |
DB-SDNY-0029479, SDNY_GM_00175663 |
gemini-2.0-flash-001 |
| 6300 |
EFTA01344184.txt |
Southern Financial, LLC - Assets to be transferred to Pershing |
vahe Stepanian |
none |
none |
2014-08-29 |
email |
dataset_10 |
|
This email from Vahe Stepanian at Deutsche Bank outlines the assets to be transferred from... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0029480, SDNY_GM_00175664 |
gemini-2.0-flash-001 |