| 6301 |
EFTA01344185.txt |
Epstein - Assets to transfer |
Young, Janet E |
suspicious |
possible |
2013-11-27 |
email |
dataset_10 |
|
This email from Janet Young informs Amanda Kirby and Lisa Hurd about the transfer of assets to... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby/db/dbcomOOBAMBRICAS, Lisa D Hurd/db/dbcom@DBAmericas |
DB-SDNY-0029481, SDNY_GM_00175665 |
gemini-2.0-flash-001 |
| 6302 |
EFTA01344186.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an email signature and confidentiality disclaimer from Janet E. Young, a Vice... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0029482 |
gemini-2.0-flash-001 |
| 6303 |
EFTA01344187.txt |
RE: Fw: Epstein - Assets to transfer ICI |
Janet Young |
none |
none |
2013-12-03 |
email |
dataset_10 |
|
Janet Young from J.P. Morgan is communicating with Vahe Stepanian regarding asset transfers to... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
DB-SDNY-0029490 |
gemini-2.0-flash-001 |
| 6304 |
EFTA01344188.txt |
RE: Fw: Epstein - Assets to transfer [C] |
Vahe Stepanian |
suspicious |
possible |
2013-12-02 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank requests clarification from Janet Young at J.P. Morgan... |
Financial transactions/money flowBusiness dealings |
Young, Janet E |
DB-SDNY-0029491 |
gemini-2.0-flash-001 |
| 6305 |
EFTA01344189.txt |
Epstein - add'i assets to tx |
Young, Ja |
suspicious |
none |
2013-12-12 |
email |
dataset_10 |
|
Janet Young from J.P. Morgan informs Lisa Hurd about the upcoming transfer of additional DTC... |
Financial transactions/money flowBusiness dealings |
Lisa D Hurd |
None |
gemini-2.0-flash-001 |
| 6306 |
EFTA01344190.txt |
Re: Epstein - add'I assets to tx |
Amanda Kirby |
suspicious |
none |
2013-12-12 |
email |
dataset_10 |
|
Amanda Kirby acknowledges Janet Young's email regarding additional DTC securities to be... |
Financial transactions/money flowBusiness dealings |
Lisa D Hurdidla |
DB-SDNY-0029497 |
gemini-2.0-flash-001 |
| 6307 |
EFTA01344191.txt |
Trade Date |
Janet Young |
none |
none |
2013-11-19 |
email |
dataset_10 |
|
This email from Janet Young of J.P. Morgan Private Bank confirms the trade date as 11/19/13 and... |
Financial transactions/money flow |
— |
DB-SDNY-0029498 |
gemini-2.0-flash-001 |
| 6308 |
EFTA01344192.txt |
Re: Epstein - add!! assets to tx |
Amanda Kirby |
suspicious |
possible |
2013-12-12 |
email |
dataset_10 |
|
This email from Amanda Kirby acknowledges Janet Young's notification about additional assets... |
Financial transactions/money flowBusiness dealings |
Lisa 0 Hurd |
DB-SDNY-0029499 |
gemini-2.0-flash-001 |
| 6309 |
EFTA01344193.txt |
Re: meeting with JE and team to review positions and 2014 plans (C) |
LeskyGmff |
none |
none |
2014-01-06 |
email |
dataset_10 |
|
LeskyGmff is coordinating a meeting between Jeffrey Epstein and Vinit via Skype, and also... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Morris, Amanda |
DB-SDNY-0029504 |
gemini-2.0-flash-001 |
| 6310 |
EFTA01344194.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2014-01-08 |
email |
dataset_10 |
|
Lesley Groff, assistant to Jeffrey Epstein, emails Amanda Kirby to request the names of people... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
Amanda Kirby |
DB-SDNY-0029505 |
gemini-2.0-flash-001 |
| 6311 |
EFTA01344195.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2014-01-08 |
email |
dataset_10 |
|
Lesley Groff, assistant to Jeffrey Epstein, requests the names of visitors from Amanda Kirby at... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Amanda Kirby |
DB-SDNY-0029506 |
gemini-2.0-flash-001 |
| 6312 |
EFTA01344196.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and disclaimer from Deutsche Bank, stating... |
Legal matters/litigation |
— |
DB-SDNY-0029507 |
gemini-2.0-flash-001 |
| 6313 |
EFTA01344197.txt |
Remaining positions at JPM |
Harry Beller |
none |
none |
2014-01-08 |
email |
dataset_10 |
|
Harry Beller sent an email to Amanda Kirby with the subject 'Remaining positions at JPM' as per... |
Employment/staffing |
Amanda Kirby |
DB-SDNY-0029508 |
gemini-2.0-flash-001 |
| 6314 |
EFTA01344198.txt |
Positions |
|
none |
none |
1/8/14 |
report |
dataset_10 |
|
This document is a positions report from J.P. Morgan Online, displaying various financial... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6315 |
EFTA01344199.txt |
Positions |
|
none |
none |
1/8/14 |
report |
dataset_10 |
|
This document is a financial report displaying positions in various financial instruments as of... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6316 |
EFTA01344200.txt |
Re: Remaining positions at JPM |
Amanda Kirby |
none |
none |
2014-01-08 |
email |
dataset_10 |
|
Amanda Kirby responds to Harry Beller's email regarding remaining positions at JPM. The email... |
Employment/staffingBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0029512 |
gemini-2.0-flash-001 |
| 6317 |
EFTA01344201.txt |
Fw: Incoming Cash Alert [I] |
Vahe Stepanian |
none |
none |
2014-01-28 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank sent an email to Amanda Kirby regarding an incoming cash alert... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0029513 |
gemini-2.0-flash-001 |
| 6318 |
EFTA01344202.txt |
Fw: Incoming Cash Alert |
Amanda Kirby |
none |
none |
2014-01-29 |
email |
dataset_10 |
|
This email chain forwards information about funds being transferred into Haze Trust from JPM.... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0029516 |
gemini-2.0-flash-001 |
| 6319 |
EFTA01344203.txt |
Incoming Cash Alert |
Vahe |
none |
none |
2014-01-25 |
email |
dataset_10 |
|
This email is an automated alert from Vahe Stepania regarding an incoming wire transfer of... |
Financial transactions/money flow |
— |
DB-SDNY-0029517 |
gemini-2.0-flash-001 |
| 6320 |
EFTA01344204.txt |
Fwd: S. Trust and S. Financial wires for today |
Harry |
none |
none |
2014-02-19 |
email |
dataset_10 |
|
This email chain discusses the completion of wire transfers for Southern Trust Company, Inc. and... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian, Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 6321 |
EFTA01344205.txt |
wire instructions |
Janet Young |
none |
none |
None |
email |
dataset_10 |
|
This email provides wire instructions for a transfer of $10,397,099.07 to Southern Trust... |
Financial transactions/money flow |
— |
DB-SDNY-0029521 |
gemini-2.0-flash-001 |
| 6322 |
EFTA01344206.txt |
Wire Transfers |
Janet Young |
none |
none |
None |
email |
dataset_10 |
|
This email from Janet Young informs Harry about the completion of wire transfers for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Harry |
DB-SDNY-0029524 |
gemini-2.0-flash-001 |
| 6323 |
EFTA01344207.txt |
Hyperion Air III |
Vahe Stepanian |
suspicious |
none |
2014-02-28 |
email |
dataset_10 |
|
Vahe Stepanian emailed Amanda Kirby about a wire transfer to a specific checking account that... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby I |
DB-SDNY-0029525 |
gemini-2.0-flash-001 |
| 6324 |
EFTA01344208.txt |
Fwd: Summary of acct. closings |
Richard Kahn I |
none |
none |
2014-02-28 |
email |
dataset_10 |
|
Richard Kahn is trying to track down a wire transfer from JPM to DB Hyperion Air Inc. He is... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby Ismilolgaligaillsia |
DB-SDNY-0029527 |
gemini-2.0-flash-001 |
| 6325 |
EFTA01344209.txt |
Debit A/M....IMHyperion |
Young, Janet E |
none |
none |
2014-02-28 |
email |
dataset_10 |
|
Janet Young emailed Richard Kahn to inform him about a debit and wire transfer of $100,067.96... |
Financial transactions/money flow |
Rich |
DB-SDNY-0029528 |
gemini-2.0-flash-001 |
| 6326 |
EFTA01344210.txt |
Re: Hyperion Air III |
Amanda Kirby |
suspicious |
none |
2014-02-28 |
email |
dataset_10 |
|
Amanda Kirby is following up with Vahe Stepanian regarding a wire transfer to Hyperion Air that... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0029529 |
gemini-2.0-flash-001 |
| 6327 |
EFTA01344211.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover page or header for a confidential legal document, containing... |
|
— |
DB-SDNY-0029532, SDNY_GM_00175716 |
gemini-2.0-flash-001 |
| 6328 |
EFTA01344212.txt |
Re: Fwd: Summary of acct. closings |
Amanda Kirby |
suspicious |
none |
2014-03-04 |
email |
dataset_10 |
|
Amanda Kirby confirms the receipt of a wire transfer into an account in response to Richard... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0029534 |
gemini-2.0-flash-001 |
| 6329 |
EFTA01344213.txt |
RE: Summary of acct. closings |
Janet Young |
none |
none |
2014-02-28 |
email |
dataset_10 |
|
Janet Young from J.P. Morgan is providing Richard Kahn with an update on a wire transfer of... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn c cWgmail.com> |
DB-SDNY-0029535 |
gemini-2.0-flash-001 |
| 6330 |
EFTA01344214.txt |
Re: JPM |
Richard Kahn |
none |
none |
2014-03-07 |
email |
dataset_10 |
|
Richard Kahn informs Amanda Kirby that the JPM matter is resolved and can be removed from her... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Amanda Kirby I |
DB-SDNY-0029538 |
gemini-2.0-flash-001 |
| 6331 |
EFTA01344215.txt |
Re:1PM |
Richard Kahn |
none |
none |
2014-03-07 |
email |
dataset_10 |
|
Richard Kahn informs Amanda Kirby that a task related to 'JPM' is complete. He instructs her to... |
Business dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0029540 |
gemini-2.0-flash-001 |
| 6332 |
EFTA01344216.txt |
JPM |
Amanda Kirby |
none |
none |
None |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is inquiring about the status of 'JPM' on a watchlist, asking if... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0029541 |
gemini-2.0-flash-001 |
| 6333 |
EFTA01344217.txt |
RE: Amanda do you have more info on where this credit/wire originated. |
Amanda Kirby |
none |
none |
2014-04-15 |
email |
dataset_10 |
|
Amanda Kirby is responding to a request for information about a credit/wire transfer. She... |
Financial transactions/money flow |
Jeanne |
DB-SDNY-0029542, SDNY_GM_00175726, EFTA01344217 |
gemini-2.0-flash-001 |
| 6334 |
EFTA01344218.txt |
INCOMING MONEY TRANSFER |
|
none |
none |
None |
email |
dataset_10 |
|
This document is an email notification regarding an incoming money transfer of $254.02 to Jeanne... |
Financial transactions/money flow |
— |
DB-SDNY-0029544, SDNY_GM_00175728 |
gemini-2.0-flash-001 |
| 6335 |
EFTA01344219.txt |
RE: Amanda do you have more info on where this credit/wire originated. |
Jeanne Brennan |
none |
none |
2014-04-15 |
email |
dataset_10 |
|
Jeanne Brennan emailed Amanda Kirby to inquire about the origin of a credit/wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0029545
SDNY_GM_00175729 |
gemini-2.0-flash-001 |
| 6336 |
EFTA01344220.txt |
RE: Amanda do you have more info on where this credit/Mre originated. |
Jeanne Brennan |
suspicious |
none |
2014-04-15 |
email |
dataset_10 |
|
Jeanne Brennan emailed Amanda Kirby to inquire about the origin of a credit/wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
Amanda |
DB-SDNY-0029546 |
gemini-2.0-flash-001 |
| 6337 |
EFTA01344221.txt |
INCOMING MONEY TRANSFER |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a notification of an incoming money transfer of $254.02 to Jeanne Brennan... |
Financial transactions/money flow |
— |
DB-SDNY-0029547, SDNY_GM_00175731 |
gemini-2.0-flash-001 |
| 6338 |
EFTA01344222.txt |
Re:Call at 1pm today IC) |
Amanda Kirby |
none |
none |
2014-06-04 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is scheduling a call with Jeffrey for 1pm and providing the... |
Communications/correspondenceBusiness dealings |
— |
DB-SDNY-0029548 |
gemini-2.0-flash-001 |
| 6339 |
EFTA01344223.txt |
Wire Received [CI |
Vahe Stepanian |
suspicious |
none |
2014-06-18 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank informs Rich and Jeanne about a wire transfer of $555,637.31... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby I |
DB-SDNY-0029553 |
gemini-2.0-flash-001 |
| 6340 |
EFTA01344224.txt |
RE: Wire Received IC] |
Jeanne Brennan |
none |
none |
2014-06-18 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank confirms the receipt of a wire transfer of $555,637.31 from... |
Financial transactions/money flow |
Vahe Stepanian |
DB-SDNY-0029555 |
gemini-2.0-flash-001 |
| 6341 |
EFTA01344225.txt |
Re: Wire in STC Savings a/c 9244 [CI |
Amanda Kirby |
suspicious |
none |
2014-07-15 |
email |
dataset_10 |
|
Richard Kahn informs Amanda Kirby about an expected $20,000,000 wire transfer into STC Savings... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0029556 |
gemini-2.0-flash-001 |
| 6342 |
EFTA01344226.txt |
Re: Wire in SIC Savings aitt |
Richard Kahn |
suspicious |
none |
2014-07-15 |
email |
dataset_10 |
|
Richard Kahn informs Amanda Kirby about an incoming wire transfer to a SIC Savings account from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0029557 |
gemini-2.0-flash-001 |
| 6343 |
EFTA01344227.txt |
Wire Transfer Expectation |
Richard Kahn |
suspicious |
none |
None |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. is expecting a $20,000,000 wire transfer and requests... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0029558, SDNY_GM_00175742 |
gemini-2.0-flash-001 |
| 6344 |
EFTA01344228.txt |
Credit Advice |
JPMORGAN CHASE BANK NA |
none |
none |
8/20/2014 |
Credit Advice |
dataset_10 |
|
This document is a credit advice notification from JPMorgan Chase Bank NA regarding a... |
Financial transactions/money flow |
SOUTHERN FINANCIAL LLC |
JPM140815-003653 |
gemini-2.0-flash-001 |
| 6345 |
EFTA01344229.txt |
Re: Incoming Wire [C] |
Jeanne Brennan |
none |
none |
2014-08-20 |
email |
dataset_10 |
|
Jeanne Brennan receives an email from Amanda Kirby at Deutsche Bank confirming the receipt of an... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0029561 |
gemini-2.0-flash-001 |
| 6346 |
EFTA01344230.txt |
Re: Incoming Wire ICJ |
Richard Kahn |
none |
none |
2014-08-20 |
email |
dataset_10 |
|
This email confirms the receipt of an incoming wire transfer from JPM into Southern Financial.... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0029562 |
gemini-2.0-flash-001 |
| 6347 |
EFTA01344231.txt |
Alncoming Wire Confirmation 8.20.2014.pdf |
|
none |
none |
2014-08-20 |
other |
dataset_10 |
|
The document is a reference to an incoming wire confirmation, dated August 20, 2014. It includes... |
Financial transactions/money flow |
— |
DB-SDNY-0029563 |
gemini-2.0-flash-001 |
| 6348 |
EFTA01344232.txt |
Re: IC] |
Lesley Groff |
none |
none |
2014-08-26 |
email |
dataset_10 |
|
This email exchange involves Lesley Groff and Amanda Kirby, with Rich Kahn facilitating a phone... |
Communications/correspondenceBusiness dealings |
Amanda Kirby |
DB-SDNY-0029564, SDNY_GM_00175748 |
gemini-2.0-flash-001 |
| 6349 |
EFTA01344233.txt |
Re: [CI |
Amanda Kirby < |
suspicious |
none |
2014-08-26 |
email |
dataset_10 |
|
This email chain discusses arranging a phone call for Amanda Kirby from Deutsche Bank to confirm... |
Financial transactions/money flowCommunications/correspondence |
|
DB-SDNY-0029565 |
gemini-2.0-flash-001 |
| 6350 |
EFTA01344234.txt |
Funds Received IC] |
Vahe Stepanian |
none |
none |
2014-11-13 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank informs Richard Kahn and Jay Lipman about a wire transfer of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Jay Lipman |
DB-SDNY-0029567 |
gemini-2.0-flash-001 |
| 6351 |
EFTA01344235.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2015-01-20 |
email |
dataset_10 |
|
Lesley Groff emails Amanda Kirby asking for the name of Paul's boss. The subject line mentions... |
Communications/correspondence |
Amanda Kirby I |
DB-SDNY-0029570 |
gemini-2.0-flash-001 |
| 6352 |
EFTA01344236.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2015-01-20 |
email |
dataset_10 |
|
Lesley Groff emails Amanda Kirby to ask for the name of Paul's boss. The subject line mentions... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0029571 |
gemini-2.0-flash-001 |
| 6353 |
EFTA01344237.txt |
Paul Morris |
|
none |
none |
2013-01-10 |
email |
dataset_10 |
|
This email is a request to schedule a meeting between Paul Morris and Jeffrey Epstein on January... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Jeffrey Epstein |
EFTA01344237 |
gemini-2.0-flash-001 |
| 6354 |
EFTA01344238.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2013-01-10 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Paul Morris of Deutsche Bank and... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0029573 |
gemini-2.0-flash-001 |
| 6355 |
EFTA01344239.txt |
Hello Paul.... just reconfirming you will come see Jeffrey today at 4:30 at his home |
Paul Morris |
none |
none |
2013-01-16 |
email |
dataset_10 |
|
Paul Morris is confirming a meeting with Jeffrey Epstein at his home on January 16, 2013. The... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Jeffrey Epstein |
None |
gemini-2.0-flash-001 |
| 6356 |
EFTA01344240.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2013-01-16 |
email |
dataset_10 |
|
Lesley Groff confirms an appointment for Paul Morris of Deutsche Bank to see Jeffrey Epstein at... |
Business dealingsCommunications/correspondencePersonal relationships |
Paul Morris |
DB-SDNY-0029575 |
gemini-2.0-flash-001 |
| 6357 |
EFTA01344241.txt |
Re: Jeffrey Epstein |
Lesley Gro |
none |
none |
2013-01-16 |
email |
dataset_10 |
|
Lesley Gro cancels Paul Morris's appointment to see Jeffrey Epstein and reschedules it for the... |
Business dealingsCommunications/correspondencePersonal relationships |
Paul Morris |
DB-SDNY-0029576 |
gemini-2.0-flash-001 |
| 6358 |
EFTA01344242.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
none |
2013-01-16 |
email |
dataset_10 |
|
Lesley Groff is rescheduling an appointment for Paul Morris with Jeffrey Epstein. The meeting is... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0029577, SDNY_GM_00175761 |
gemini-2.0-flash-001 |
| 6359 |
EFTA01344243.txt |
Subwa |
Lesley Groff |
none |
none |
2013-01-16 |
email |
dataset_10 |
|
Lesley Groff emails Paul Moms! to confirm an appointment with Jeffrey Epstein at his home on... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Paul Moms! |
DB-SDNY-0029578 |
gemini-2.0-flash-001 |
| 6360 |
EFTA01344244.txt |
Re: Jeffrey Epstein |
Lesley Gr |
suspicious |
none |
2013-01-16 |
email |
dataset_10 |
|
This email exchange between Lesley Gr and Paul Morris discusses scheduling a meeting with... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0029579 |
gemini-2.0-flash-001 |
| 6361 |
EFTA01344245.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2013-01-22 |
email |
dataset_10 |
|
Lesley Groff is emailing Paul Morris to cancel his appointment with Jeffrey Epstein and offering... |
Communications/correspondenceEmployment/staffing |
Paul Morris |
DB-SDNY-0029582 |
gemini-2.0-flash-001 |
| 6362 |
EFTA01344246.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2013-01-22 |
email |
dataset_10 |
|
Lesley Groff is rescheduling a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein.... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0029583 |
gemini-2.0-flash-001 |
| 6363 |
EFTA01344247.txt |
5:30 Jeffrey Epstein |
Lesley Groff |
none |
none |
2013-01-23 |
email |
dataset_10 |
|
Lesley Groff informs Paul Morris about an appointment scheduled for 5:30 with Jeffrey Epstein at... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Paul Morris |
DB-SDNY-0029584 |
gemini-2.0-flash-001 |
| 6364 |
EFTA01344248.txt |
Paul Morris |
|
none |
none |
2013-01-29 |
email |
dataset_10 |
|
This email relays a message from Paul Morris to Jeffrey Epstein, requesting Epstein to call... |
Communications/correspondence |
Jeffrey Epstein |
DB-SDNY-0029585 |
gemini-2.0-flash-001 |
| 6365 |
EFTA01344249.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2013-02-21 |
email |
dataset_10 |
|
Lesley Groff is emailing Paul Morris to schedule a meeting with Jeffrey Epstein on February... |
Communications/correspondenceBusiness dealings |
Paul Morris |
EFTA01344249 |
gemini-2.0-flash-001 |
| 6366 |
EFTA01344250.txt |
Spm on Thurs. Feb. 28th Jeffrey Epstein? |
Paul Morris |
none |
none |
2013-02-21 |
email |
dataset_10 |
|
Paul Morris is attempting to schedule a meeting for an unnamed recipient to see Jeffrey Epstein... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
DB-SDNY-0029587 |
gemini-2.0-flash-001 |
| 6367 |
EFTA01344251.txt |
Re:Jeffrey Epstein-cancelled |
Paul Morris |
none |
none |
2013-02-28 |
email |
dataset_10 |
|
Lesley Groff informs Paul Morris that Jeffrey Epstein cancelled a scheduled meeting and will... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Lesley Groff |
DB-SDNY-0029590 |
gemini-2.0-flash-001 |
| 6368 |
EFTA01344252.txt |
Re: genie brennan (sp?) |
Lesley Groff |
none |
none |
2013-03-06 |
email |
dataset_10 |
|
Paul Morris is asking Lesley Groff for Jeanne Brennen's phone number. The email is a simple... |
Communications/correspondence |
Paul Morris |
DB-SDNY-0029593 |
gemini-2.0-flash-001 |
| 6369 |
EFTA01344253.txt |
epstein [lj |
Paul Morris |
none |
none |
2013-04-04 |
email |
dataset_10 |
|
Paul Morris emailed Chip Packard to schedule a meeting with Pat to discuss 'epstein [lj'. The... |
Business dealingsCommunications/correspondence |
Chip Packard |
DB-SDNY-0029596 |
gemini-2.0-flash-001 |
| 6370 |
EFTA01344254.txt |
Re: epstein [II |
Chip Packard |
suspicious |
possible |
2013-04-04 |
email |
dataset_10 |
|
Chip Packard and Paul Morris are communicating about scheduling a meeting with Pat to discuss... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0029597 |
gemini-2.0-flash-001 |
| 6371 |
EFTA01344255.txt |
pre-KYC discussion regarding client [I] |
Paul Morris |
suspicious |
none |
2013-04-12 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is scheduling a meeting with Samantha Harmon, Chip, and Pat to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Samantha Harmon |
DB-SDNY-0029600
SDNY_GM_00175784 |
gemini-2.0-flash-001 |
| 6372 |
EFTA01344256.txt |
Re: pre-KYC discussion regarding client [II |
Samantha Harmon |
suspicious |
none |
2013-04-12 |
email |
dataset_10 |
|
Samantha Harmon is responding to Paul Morris's request to schedule a pre-KYC discussion... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Morris |
DB-SDNY-0029601, SDNY_GM_00175785 |
gemini-2.0-flash-001 |
| 6373 |
EFTA01344257.txt |
Re: pre-KYC discussion regarding client Ill |
Samantha Harmon |
suspicious |
possible |
2013-04-12 |
email |
dataset_10 |
|
Samantha Harmon is scheduling a pre-KYC discussion for Paul Morris regarding client Jeff... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Morris, Ladle Whitaker |
DB-SDNY-0029604 |
gemini-2.0-flash-001 |
| 6374 |
EFTA01344258.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2013-04-16 |
email |
dataset_10 |
|
Lesley Groff is emailing Paul Morris to arrange a phone call with Jeffrey Epstein at 3:30 PM.... |
Communications/correspondence |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 6375 |
EFTA01344259.txt |
Re:Jeffrey Epstein |
Paul Morris I |
none |
none |
2013-04-16 |
email |
dataset_10 |
|
Lesley Groff emailed Paul Morris to relay a request from Jeffrey Epstein for a phone call. Paul... |
Communications/correspondence |
Lesley Groff |
DB-SDNY-0029608 |
gemini-2.0-flash-001 |
| 6376 |
EFTA01344260.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2013-04-16 |
email |
dataset_10 |
|
Lesley Groff confirms with Paul Morris that she will confirm a call time with Jeffrey Epstein.... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0029609 |
gemini-2.0-flash-001 |
| 6377 |
EFTA01344261.txt |
Re:Jeffrey Epstein |
Paul Morris |
none |
none |
2013-04-16 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Lesley Groff concerns scheduling a phone call with... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
DB-SDNY-0029610 |
gemini-2.0-flash-001 |
| 6378 |
EFTA01344262.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2013-04-16 |
email |
dataset_10 |
|
Lesley Groff is arranging a phone call between Paul Morris and Jeffrey Epstein for 3:30 PM. The... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0029611 |
gemini-2.0-flash-001 |
| 6379 |
EFTA01344263.txt |
UPDATED JE info [I] |
Amanda Kirby |
suspicious |
possible |
2013-04-18 |
email |
dataset_10 |
|
Amanda Kirby sent an email to Paul Morris providing updated information about 'JE', specifically... |
Legal matters/litigationCommunications/correspondence |
Paul Morris |
DB-SDNY-0029613 |
gemini-2.0-flash-001 |
| 6380 |
EFTA01344264.txt |
J.E. BACKGROUND |
|
concerning |
possible |
None |
background_report |
dataset_10 |
|
This document provides background information on Jeffrey Epstein, including his net worth,... |
Financial transactions/money flowBusiness dealingsAllegations/complaints |
— |
DB-SDNY-0029614 |
gemini-2.0-flash-001 |
| 6381 |
EFTA01344265.txt |
Business with DB |
|
suspicious |
none |
2008 |
other |
dataset_10 |
|
The document outlines the proposed business structure for opening accounts for Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0029615, SDNY_GM_00175799 |
gemini-2.0-flash-001 |
| 6382 |
EFTA01344266.txt |
Fee: Epstein III |
Morris |
suspicious |
none |
2013-05-15 |
email |
dataset_10 |
|
This email discusses the internal assessment of potential reputational risk associated with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0029618 |
gemini-2.0-flash-001 |
| 6383 |
EFTA01344317.txt |
Asset Allocation |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a consolidated statement showing asset allocation and portfolio activity. It... |
Financial transactions/money flow |
— |
EFTA01344317 |
gemini-2.0-flash-001 |
| 6384 |
EFTA01344318.txt |
Account Summary |
|
none |
none |
N/A |
report |
dataset_10 |
|
This document is an account summary report. It includes information about realized gains/losses,... |
Financial transactions/money flow |
— |
EFTA01344318 |
gemini-2.0-flash-001 |
| 6385 |
EFTA01344319.txt |
Southern Financial, LLC - Cash & Fixed Income Summary |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a cash and fixed income summary report for Southern Financial, LLC. It details... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6386 |
EFTA01344320.txt |
Cash & Fixed Income Detail |
|
none |
none |
2013-07-31 |
financial statement |
dataset_10 |
|
This document is a financial statement for Southern Financial, LLC, detailing their cash and... |
Financial transactions/money flow |
— |
EFTA01344320 |
gemini-2.0-flash-001 |
| 6387 |
EFTA01344321.txt |
SOUTHERN FINANCIAL, LTC ACCT. For the Period 711 13 to 751/13 Asset Account |
|
none |
none |
2013-07-11 to 2013-07-15 |
financial statement |
dataset_10 |
|
This document is a financial statement for SOUTHERN FINANCIAL, LTC's asset account at JPMorgan... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6388 |
EFTA01344322.txt |
Asset Allocation, Account Summary, Portfolio Activity |
|
none |
none |
7/1/13 to 7/31/13 |
financial statement |
dataset_10 |
|
This document is a financial statement summarizing the asset allocation, account activity, and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6389 |
EFTA01344323.txt |
Southern Financial, LLC Account Statement |
|
none |
none |
2013-07-31 |
Statement |
dataset_10 |
|
This document is a financial statement for Southern Financial, LLC account covering the period... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6390 |
EFTA01344324.txt |
Equity Summary |
|
none |
none |
2013-07-31 |
report |
dataset_10 |
|
This document is an equity summary from SOUTTIERN FINANCIAL, LLC for the period of July 1, 2013,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6391 |
EFTA01344325.txt |
Equity Detail, SOUTHERN FINANCIAL, LLC ACC I, For the Period 7/1/13 to 7131/13 |
J.P.Morgan |
none |
none |
2013-07-01 to 7131/13 |
statement |
dataset_10 |
|
This document is a financial statement from J.P. Morgan for Southern Financial, LLC, detailing... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6392 |
EFTA01344326.txt |
Cash & Fixed Income Summary |
|
none |
none |
7/1(13 to 701/13 |
financial statement |
dataset_10 |
|
This document is a financial statement summarizing the cash and fixed income assets of an... |
Financial transactions/money flow |
— |
EFTA01344326 |
gemini-2.0-flash-001 |
| 6393 |
EFTA01344328.txt |
Account Summary |
|
none |
none |
2013-07-31 |
financial statement |
dataset_10 |
|
This document is an account summary for the period 7/1/13 to 7/31/13, showing the beginning and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6394 |
EFTA01344329.txt |
Consolidated Summary |
|
none |
none |
7/31/13 |
financial statement |
dataset_10 |
|
This document is a consolidated summary of investment accounts for the period 7/1/13 to 7/31/13.... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 6395 |
EFTA01344330.txt |
Consolidated Summary for the Period 7/1/13 to 7/31/13 |
|
none |
none |
2013-07-31 |
financial statement |
dataset_10 |
|
This document is a consolidated summary of investment account activity for the period of July 1,... |
Financial transactions/money flowBusiness dealings |
— |
EFTA01344330 |
gemini-2.0-flash-001 |
| 6396 |
EFTA01344331.txt |
Asset Account - Morgan Team - Table of Contents |
|
none |
none |
2013-07-31 |
statement |
dataset_10 |
|
This document is a table of contents and account summary for an asset account managed by the... |
Financial transactions/money flow |
— |
EFTA01344331 |
gemini-2.0-flash-001 |
| 6397 |
EFTA01344332.txt |
Account Summary |
|
none |
none |
711/13 |
Account Summary |
dataset_10 |
|
This document is an account summary from J.P. Morgan Southern Trust Company, Inc. It details the... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6398 |
EFTA01344333.txt |
SOUTHERN TRUST COMPANY, INC ACCT For t& Period 7/1/13 to 7/31/13 |
|
none |
none |
2013-07-31 |
financial statement |
dataset_10 |
|
This document is a financial statement from Southern Trust Company for the period of July 1,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6399 |
EFTA01344334.txt |
SOLIFFIERN TRUST COMPANY, INC ACC - Equity Summary |
|
none |
none |
7/1113 to 7T.:41113 |
financial statement |
dataset_10 |
|
This document is an equity summary for SOLIFFIERN TRUST COMPANY, INC ACC for the period 7/1113... |
Financial transactions/money flow |
— |
EFTA01344334 |
gemini-2.0-flash-001 |
| 6400 |
EFTA01344335.txt |
Cash & Fixed Income Summary |
|
none |
none |
2013-07-31 |
financial statement |
dataset_10 |
|
This document is a financial statement from Southern Trust Company, Inc. for the period of July... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |