| 7101 |
EFTA01345123.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 from JPM Southern Trust... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Young, Janet E |
DB-SDNY-0031275 |
gemini-2.0-flash-001 |
| 7102 |
EFTA01345124.txt |
Re: Fw: Epstein - Assets to transfer [C] |
ME. |
none |
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 |
— |
N4G- |
gemini-2.0-flash-001 |
| 7103 |
EFTA01345125.txt |
Epsteii - Assets to transfer |
Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. |
suspicious |
none |
2013-11-27 |
email |
dataset_10 |
|
This email discusses the transfer of assets to Pershing LLC, with the subject line mentioning... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031277 |
gemini-2.0-flash-001 |
| 7104 |
EFTA01345126.txt |
Petroleos de Venezuela S 5% OCT 28 2015 |
|
suspicious |
none |
2015-10-28 |
other |
dataset_10 |
|
The document outlines financial assets held by Euroclear related to Petroleos de Venezuela and... |
Financial transactions/money flowBusiness dealings |
— |
X50460546525, N4G-xxx812, DB-WNW-0031278, SDNY GM_00177482 |
gemini-2.0-flash-001 |
| 7105 |
EFTA01345127.txt |
Fw: Remaining positions at JPM III |
Rory |
suspicious |
possible |
2014-01-08 |
email |
dataset_10 |
|
This email is a forwarded message discussing 'Remaining positions at JPM' and scheduling a... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
DB-SDNY-0031279 |
gemini-2.0-flash-001 |
| 7106 |
EFTA01345128.txt |
J.P. Morgan Milne - Positions |
|
none |
none |
2014-01-08 |
report |
dataset_10 |
|
This document is a position report from J.P. Morgan Milne dated January 8, 2014. It displays... |
Financial transactions/money flow |
— |
DB-SDNY-0031281 |
gemini-2.0-flash-001 |
| 7107 |
EFTA01345129.txt |
J.P. Morgan Online - Positions |
|
none |
none |
2014-01-08 |
report |
dataset_10 |
|
This document is a J.P. Morgan online positions report from January 8, 2014, displaying various... |
Financial transactions/money flow |
— |
DB-SDNY-0031282 |
gemini-2.0-flash-001 |
| 7108 |
EFTA01345130.txt |
Re: Remaining positions at JPM [1] |
Tazia Smith |
suspicious |
possible |
2014-01-08 |
email |
dataset_10 |
|
This email chain discusses remaining positions at JPM and schedules a meeting between Vahe... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Vahe Stepanian |
EFTA01345130 |
gemini-2.0-flash-001 |
| 7109 |
EFTA01345131.txt |
w: rust an *uncial wires for today ill |
Vahe Stepanian |
none |
none |
2014-02-19 |
email |
dataset_10 |
|
This email chain discusses the wire transfers of $911,807.66 to Southern Trust Company, Inc. and... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 7110 |
EFTA01345132.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is an email from J.P. Morgan Private Bank providing contact information and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 7111 |
EFTA01345133.txt |
agency quotes |
Richard Kahn |
none |
none |
2014-03-13 |
email |
dataset_10 |
|
Richard Kahn requests Vahe Stepanian to bring agency quotes and JPM quotes with bids to a... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0031287 |
gemini-2.0-flash-001 |
| 7112 |
EFTA01345134.txt |
Re: agency quotes [I] |
Vahe Stepanian |
none |
none |
2014-03-13 |
email |
dataset_10 |
|
Richard Kahn requests Vahe Stepanian to bring agency quotes, including JPM's, to a meeting. Vahe... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0031288 |
gemini-2.0-flash-001 |
| 7113 |
EFTA01345135.txt |
Re: ISDAs br epsteln ill |
Vahe Stepanian |
none |
none |
2013-09-27 |
email |
dataset_10 |
|
Vahe Stepanian informs Amanda Kirby that Deutsche Bank has received -$39mm in cash and -1.5mm of... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
DB-SDNY-0031290 |
gemini-2.0-flash-001 |
| 7114 |
EFTA01345136.txt |
Re: ISDAs bar epstein LI) |
Amanda 103Mykb/dbcorn |
suspicious |
none |
2013-09-27 |
email |
dataset_10 |
|
Amanda Kirby is updating recipients on the status of SFLLC accounts and the ACAT transfer,... |
Financial transactions/money flowCommunications/correspondence |
Tazia Smithidbidbcom, Paul... |
DB-SDNY-0031291 |
gemini-2.0-flash-001 |
| 7115 |
EFTA01345137.txt |
ISDAs for ()ordain ill |
Paul Morris |
none |
none |
2013-09-27 |
email |
dataset_10 |
|
Paul Morris emailed Amanda Kirby and Tazia Smith to inform them that ISDAs need to be sent to... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Amanda Kirby, Tazia Smith |
DB-SDNY-0031292 |
gemini-2.0-flash-001 |
| 7116 |
EFTA01345138.txt |
Fw: ISDAs for epstein [I] |
|
suspicious |
none |
2015-07-09 |
email |
dataset_10 |
|
This email chain discusses ISDAs (International Swaps and Derivatives Association agreements)... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0031293 |
gemini-2.0-flash-001 |
| 7117 |
EFTA01345139.txt |
Re: ISDAs for epstein [I] |
|
suspicious |
none |
2013-09-27 |
email |
dataset_10 |
|
The email confirms the receipt of cash and mutual fund assets for Jeepers Inc. and provides an... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031294 |
gemini-2.0-flash-001 |
| 7118 |
EFTA01345140.txt |
Re: ISDAs for epstein [I] |
|
none |
none |
2013-09-27 |
email |
dataset_10 |
|
This email discusses the progress of ISDAs for Epstein at Deutsche Bank. The sender confirms... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031295 |
gemini-2.0-flash-001 |
| 7119 |
EFTA01345141.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a fragment of a communication, possibly an email or memo, marked as... |
|
— |
DB-SDNY-0031296 |
gemini-2.0-flash-001 |
| 7120 |
EFTA01345143.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal document, possibly related to a criminal case in... |
|
— |
DB-SDNY-0031302, SDNY_GM_00177486 |
gemini-2.0-flash-001 |
| 7121 |
EFTA01345144.txt |
Fw: ISDAs for epstein [II |
Vahe Stepanian |
suspicious |
none |
2015-07-09 |
email |
dataset_10 |
|
This email chain documents internal communication within Deutsche Bank regarding ISDAs for... |
Business dealingsCommunications/correspondence |
daniel.sabba@db.com |
DB-SDNY-0031305, SDNY_GM_00177489 |
gemini-2.0-flash-001 |
| 7122 |
EFTA01345145.txt |
Re: ISDAs for epstein [I] |
Vahe Stepanian |
suspicious |
none |
2013-09-27 |
email |
dataset_10 |
|
Vahe Stepanian informs Amanda Kirbyrdbrdbcom about the receipt of $539mm cash and $1.5mm of... |
Financial transactions/money flowBusiness dealings |
Amanda Kirbyrdbrdbcom |
DB-SDNY-0031306 |
gemini-2.0-flash-001 |
| 7123 |
EFTA01345146.txt |
Re: ISDAs for epstein jfi |
Tazia Smitivdtabcom |
suspicious |
none |
2013-09-27 |
email |
dataset_10 |
|
This email discusses the status of ISDAs for Jeffrey Epstein JFI and the consolidation of SFLLC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul MorrieMbedticomegDBAMERICASeDBCOEY., Caroline... |
DB-SDNY-0031307 |
gemini-2.0-flash-001 |
| 7124 |
EFTA01345147.txt |
ISDAs for epstein ill |
Paul Monia/db/dboom@D8AMERICAS |
none |
none |
09/272013 |
email |
dataset_10 |
|
Paul Monia sent an email to rata Smith and Dale, stating that ISDAs need to be sent to Darren... |
Business dealingsCommunications/correspondence |
DBAMERICAS. 'rata Smith', Dale' |
DB-SDNY-0031308 |
gemini-2.0-flash-001 |
| 7125 |
EFTA01345148.txt |
RE: Epstein - lune 1 Reports |
Vahe Stepanian |
none |
none |
2016-07-28 |
email |
dataset_10 |
|
This email exchange involves Vahe Stepanian and Andrew King discussing Jeffrey Epstein's... |
Financial transactions/money flowCommunications/correspondence |
Andrew King |
DB-SDNY-0031309 |
gemini-2.0-flash-001 |
| 7126 |
EFTA01345149.txt |
FW: KYC Remediation update [I) |
Vijay-A Sawant |
suspicious |
none |
2018-08-23 |
email |
dataset_10 |
|
This email from Vijay-A Sawant to Bradley Gillin provides an update on the status of KYC... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 7127 |
EFTA01345150.txt |
KYC Remediation update Ill |
Bradley Gillin |
none |
none |
2018-08-23 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank requests an updated KYC remediation summary list from Vijay... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Vijay-A Sawant <viiay-a.sawant@db.com> |
DB-SDNY-0031311, SDNY GM_00177495 |
gemini-2.0-flash-001 |
| 7128 |
EFTA01345151.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page or header associated with Deutsche Bank, referencing EU corporate... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0031315 |
gemini-2.0-flash-001 |
| 7129 |
EFTA01345152.txt |
None |
Ik1a::u:, KYC Case Representative |
none |
none |
None |
other |
dataset_10 |
|
The document is a request for advice on launching KYC procedures for all accounts and beginning... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0031317, SDNY_GM_00177501 |
gemini-2.0-flash-001 |
| 7130 |
EFTA01345153.txt |
Volcker Questionnaire |
|
none |
none |
None |
questionnaire |
dataset_10 |
|
This document is a Volcker Rule questionnaire from Deutsche Asset & Wealth Management used to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 7131 |
EFTA01345154.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a certification form concerning vehicle operating companies and securities... |
|
— |
DB-SDNY-0031320, SDNY_GM_00177504 |
gemini-2.0-flash-001 |
| 7132 |
EFTA01345155.txt |
Certification Regarding Beneficial Owners Of Legal Entity Customers |
|
suspicious |
none |
051816 |
form |
dataset_10 |
|
This document is a form and instructions for identifying the beneficial owners of legal entities... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM189666 |
gemini-2.0-flash-001 |
| 7133 |
EFTA01345156.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018 |
form |
dataset_10 |
|
This document is a certification form for beneficial owners of a legal entity opening an account... |
Financial transactions/money flowLegal matters/litigation |
— |
WM189666 026819.0.5101S |
gemini-2.0-flash-001 |
| 7134 |
EFTA01345157.txt |
Review of Cerberus Executive LLC Account |
Vijay-A Sawant |
none |
none |
2018-08-11 |
email |
dataset_10 |
|
Vijay-A Sawant emails Brad to provide an update on the KYC review of Cerberus Executive LLC,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
Brad |
01690832 |
gemini-2.0-flash-001 |
| 7135 |
EFTA01345158.txt |
High Risk Account Remediation - Cerberus Executive, LLC |
Vijay Sawant |
none |
none |
7/31/2018 |
other |
dataset_10 |
|
This document is a KYC remediation request for the high-risk account of Cerberus Executive, LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYCPrints — 01713689 & 01690832 |
gemini-2.0-flash-001 |
| 7136 |
EFTA01345159.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a Wealth Management document, possibly related to Sony.... |
|
— |
DB-WW-0031335 |
gemini-2.0-flash-001 |
| 7137 |
EFTA01345160.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page containing administrative and confidentiality information. It... |
|
— |
DB-SDNY-0031336 |
gemini-2.0-flash-001 |
| 7138 |
EFTA01345161.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains contact information for a KYC Case Representative at Deutsche Bank in... |
|
— |
DB-SDNY-0031341 |
gemini-2.0-flash-001 |
| 7139 |
EFTA01345162.txt |
RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc I-), Epstein, Jeffrey E. (GCISOM) and Zorro Management, LLC ( I under the SOUTHERN FINANCIAL RELATIONSHIP ill |
KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group |
suspicious |
none |
2018-08-22 |
email |
dataset_10 |
|
This email discusses the 2018 periodic review of high-risk accounts associated with Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0031342 |
gemini-2.0-flash-001 |
| 7140 |
EFTA01345163.txt |
None |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document is a request for information and clarification regarding account holder details... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 7141 |
EFTA01345164.txt |
The Haze Trust |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document discusses the status of FinCEN forms for The Haze Trust and Gratitude America Ltd,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0031347, SDNY_GM_00177531 |
gemini-2.0-flash-001 |
| 7142 |
EFTA01345165.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership, identifying Jeffrey E. Epstein as the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0031350, SDNY GM_00177534 |
gemini-2.0-flash-001 |
| 7143 |
EFTA01345166.txt |
Certification of Beneficial Owner(s) |
|
suspicious |
none |
2015-01-20 |
Legal Document |
dataset_10 |
|
This document is a certification of beneficial ownership for J. Epstein Virgin Islands... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0031351, SDNY_GM_00177535 |
gemini-2.0-flash-001 |
| 7144 |
EFTA01345167.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the President and a... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0031352, SDNY_GM_00177536 |
gemini-2.0-flash-001 |
| 7145 |
EFTA01345168.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the sole member of JEGE,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031354 |
gemini-2.0-flash-001 |
| 7146 |
EFTA01345169.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for LSJE, LLC, identifying Jeffrey E.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0031355, SDNY_GM_00177539 |
gemini-2.0-flash-001 |
| 7147 |
EFTA01345170.txt |
Legal Entity Identifier (Optician II. Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
form |
dataset_10 |
|
This document is a Legal Entity Identifier form certifying Jeffrey E. Epstein as the President... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0031356 |
gemini-2.0-flash-001 |
| 7148 |
EFTA01345171.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for Neptune, LLC, identifying Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0031357, SDNY_GM_00 177541 |
gemini-2.0-flash-001 |
| 7149 |
EFTA01345172.txt |
Certification of beneficial owner(s) |
JEFFREY E. EPSTEIN |
none |
none |
7/24/18 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership, identifying Jeffrey E. Epstein as the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0031358, SDNY_GM_00177542 |
gemini-2.0-flash-001 |
| 7150 |
EFTA01345173.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
Certification Form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the sole member of PLAN... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0031359, SDNY_GM 00177543 |
gemini-2.0-flash-001 |
| 7151 |
EFTA01345174.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for Southern Financial, LLC,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-OO3136O
SONY GM_OO177544 |
gemini-2.0-flash-001 |
| 7152 |
EFTA01345175.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for Zorro Management, LLC, identifying... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DI3-SDNY-0031361, SDNY_GM 00177545 |
gemini-2.0-flash-001 |
| 7153 |
EFTA01345176.txt |
Southern Financial/Jeffery Epstein relationship - New DB AG Checking account |
Brad
Bradley Gillin |
suspicious |
possible |
2017-08-16 |
email |
dataset_10 |
|
This email discusses a high-risk entity with ties to Jeffery Epstein seeking to open a new... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0031363 |
gemini-2.0-flash-001 |
| 7154 |
EFTA01345177.txt |
Not -For -Profit Organization Resolution - Deposit |
|
none |
none |
20 lg |
resolution |
dataset_10 |
|
This document is a resolution from a not-for-profit organization designating Deutsche Bank Trust... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
NAOSOD00018537-00013606d |
gemini-2.0-flash-001 |
| 7155 |
EFTA01345178.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a form related to doing business under an assumed name, likely for banking... |
|
— |
DB-SDNY-0031365, SDNY_GM_00177549 |
gemini-2.0-flash-001 |
| 7156 |
EFTA01345179.txt |
Signature Card |
|
none |
none |
None |
Signature Card |
dataset_10 |
|
This document is a signature card for Deutsche Bank Trust Company Americas, listing Jeffrey Wein... |
Financial transactions/money flow |
— |
NACGOGIO015637-00013$0.3
0066711 09030 |
gemini-2.0-flash-001 |
| 7157 |
EFTA01345180.txt |
Signature Card |
|
none |
none |
None |
document |
dataset_10 |
|
This document is a signature card from Deutsche Bank Trust Company Americas, identifying Jeffrey... |
Financial transactions/money flow |
— |
PIA05000001•137-00013,013 |
gemini-2.0-flash-001 |
| 7158 |
EFTA01345181.txt |
None |
vi jay sawant |
none |
none |
None |
email |
dataset_10 |
|
This email from vi jay sawant at Deutsche Bank requests confirmation of material changes on... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0031369, SDNY_GM_00177553 |
gemini-2.0-flash-001 |
| 7159 |
EFTA01345182.txt |
Entity Self-Certification Form Appendix 1: Controlling Persons |
|
none |
none |
None |
form |
dataset_10 |
|
This document is an Entity Self-Certification Form, specifically Appendix 1, used to identify... |
Financial transactions/money flowLegal matters/litigation |
— |
wm167679 02%i / 0XISIG |
gemini-2.0-flash-001 |
| 7160 |
EFTA01345183.txt |
Client Risk Program - Affirmation and Escalation Guideline |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a guideline for Deutsche Bank's Relationship Managers/Investment Advisors to... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
W9.4167634 023496.031516 |
gemini-2.0-flash-001 |
| 7161 |
EFTA01345184.txt |
Form 990-PF (2016) |
|
none |
none |
2016 |
Form |
dataset_10 |
|
This document is a Form 990-PF, specifically Part IV and Part V, detailing capital gains and... |
Financial transactions/money flow |
— |
DB-SDNY-0031378 |
gemini-2.0-flash-001 |
| 7162 |
EFTA01345185.txt |
Form 990-PF (2016) |
|
none |
none |
2016 |
Form |
dataset_10 |
|
This document is a portion of a Form 990-PF from 2016, detailing information about officers,... |
Financial transactions/money flow |
— |
DB-SDNY-0031382 |
gemini-2.0-flash-001 |
| 7163 |
EFTA01345186.txt |
Form 990-PF (2016) Part XVI-A Analysis of Income-Producing Activities |
|
none |
none |
2016 |
form |
dataset_10 |
|
This document is a tax form (Form 990-PF) analyzing income-producing activities. It includes... |
Financial transactions/money flow |
— |
DB-SDNY-0031387 |
gemini-2.0-flash-001 |
| 7164 |
EFTA01345187.txt |
Information Regarding Transfers To and Transactions and Relationships With Noncharitable Exempt Organizations |
|
none |
none |
2017-05-15 |
Form |
dataset_10 |
|
This is a Form 990-PF, which is a tax form used to report information regarding transfers,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0031388 |
gemini-2.0-flash-001 |
| 7165 |
EFTA01345188.txt |
TY 2016 Accounting Fees Schedule |
|
none |
none |
2016 |
other |
dataset_10 |
|
This document is an accounting fees schedule for Gratitude America LTD for the year 2016. It... |
Financial transactions/money flowAccounting |
— |
DLN: 93491135015217 |
gemini-2.0-flash-001 |
| 7166 |
EFTA01345189.txt |
TY 2016 Investments Corporate Stock Schedule |
|
none |
none |
2016 |
document |
dataset_10 |
|
The document is a corporate stock schedule for Gratitude America LTD for the year 2016. It lists... |
Financial transactions/money flow |
— |
DB-SDNY-0031391, SDNY_GM_00177575 |
gemini-2.0-flash-001 |
| 7167 |
EFTA01345190.txt |
TY 2016 Legal Fees Schedule |
|
none |
none |
2016 |
other |
dataset_10 |
|
This document is a legal fees schedule for Gratitude America LTD for the tax year 2016. It shows... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 7168 |
EFTA01345191.txt |
TY 2016 Taxes Schedule |
|
none |
none |
2016 |
Tax Schedule |
dataset_10 |
|
This document is a tax schedule for Gratitude America LTD for the year 2016. It includes... |
Financial transactions/money flow |
— |
DLN: 93491135015217 |
gemini-2.0-flash-001 |
| 7169 |
EFTA01345192.txt |
Not -For -Profit Organization Resolution - Deposit |
|
none |
none |
20l |
resolution |
dataset_10 |
|
This document is a resolution designating Deutsche Bank Trust Company Americas as a depositary... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031395 |
gemini-2.0-flash-001 |
| 7170 |
EFTA01345193.txt |
Certificate regarding assumed name |
|
none |
none |
On or 61,rvarl 2c |
legal filing |
dataset_10 |
|
This document is a certificate related to an organization doing business under an assumed name.... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0031396, SDNY_GM_00177580 |
gemini-2.0-flash-001 |
| 7171 |
EFTA01345194.txt |
DB PWM GLOBAL KYC/NCA PART A |
|
suspicious |
possible |
2018-07-30 |
KYC |
dataset_10 |
|
This KYC document details the Southern Financial Relationship, including accounts under... |
Financial transactions/money flowBusiness dealings |
— |
01790739 |
gemini-2.0-flash-001 |
| 7172 |
EFTA01345195.txt |
Account Ownership Summary |
|
suspicious |
none |
7/30/2018 |
KYC Print |
dataset_10 |
|
This KYC document summarizes the account ownership for Gratitude America, Ltd, listing Darren... |
Financial transactions/money flowBusiness dealings |
— |
44133251 |
gemini-2.0-flash-001 |
| 7173 |
EFTA01345196.txt |
Account Ownership Summary |
|
suspicious |
none |
2018-07-30 |
KYC Print |
dataset_10 |
|
This KYC document outlines the account ownership summary for Neptune, LLC, a deposit account... |
Financial transactions/money flowBusiness dealings |
— |
42953424 |
gemini-2.0-flash-001 |
| 7174 |
EFTA01345197.txt |
Account Ownership Summary |
|
none |
none |
2018-07-30 |
KYC Print |
dataset_10 |
|
This KYC document outlines the account ownership summary for NES LLC, a deposit account used to... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031400 |
gemini-2.0-flash-001 |
| 7175 |
EFTA01345198.txt |
Individual Details - Darren Indyke |
|
none |
none |
2018-07-30 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Darren Indyke, providing details about his... |
Financial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0031401 |
gemini-2.0-flash-001 |
| 7176 |
EFTA01345199.txt |
KYC Print |
|
none |
none |
7/30/2018 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) form used to collect financial information about an... |
Financial transactions/money flow |
— |
DB-SDNY-0031402 |
gemini-2.0-flash-001 |
| 7177 |
EFTA01345200.txt |
Individual Details |
|
none |
none |
2018-07-30 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Harry Behar, an accountant at HBRK... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0031403 |
gemini-2.0-flash-001 |
| 7178 |
EFTA01345201.txt |
Individual Details (for all parties) |
|
none |
possible |
7/30/2018 |
KYC Print |
dataset_10 |
|
This KYC document outlines personal and professional details for Jeffrey E. Epstein, including... |
Financial transactions/money flowBusiness dealingsPolitical connections/influence |
— |
DB-SDNY-0031405 |
gemini-2.0-flash-001 |
| 7179 |
EFTA01345202.txt |
KYC Information on Jeffrey Epstein and Gratitude America Ltd |
|
concerning |
possible |
2018-07-30 |
KYC Print |
dataset_10 |
|
This KYC document outlines the background of Jeffrey Epstein, including his career in finance,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0031406 |
gemini-2.0-flash-001 |
| 7180 |
EFTA01345203.txt |
KYC Information for Gratitude America |
|
suspicious |
none |
2018-07-30 |
KYC Print |
dataset_10 |
|
This KYC document outlines the structure, key personnel (including Jeffrey Epstein), and... |
Financial transactions/money flowBusiness dealingsPhilanthropy |
— |
DB-SDNY-0031407 |
gemini-2.0-flash-001 |
| 7181 |
EFTA01345204.txt |
KYC Print |
|
suspicious |
none |
2018-07-30 |
KYC Print |
dataset_10 |
|
This KYC document details the structure and financial information of an LLC owned by Jeffrey... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0031409 |
gemini-2.0-flash-001 |
| 7182 |
EFTA01345205.txt |
KYC for NES, LLC |
|
none |
none |
1998-08-13 |
KYC Print |
dataset_10 |
|
This KYC document details the structure and financial information of NES, LLC, a company owned... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031410 |
gemini-2.0-flash-001 |
| 7183 |
EFTA01345206.txt |
KYC Mint |
|
suspicious |
none |
7/30/2018 |
other |
dataset_10 |
|
This KYC document details the due diligence process for Southern Financial Relationship,... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
— |
01002293, 01121718 |
gemini-2.0-flash-001 |
| 7184 |
EFTA01345207.txt |
KYC Print |
|
suspicious |
possible |
7/30/2018 |
other |
dataset_10 |
|
This KYC document identifies potential risk factors associated with a client, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0031413 |
gemini-2.0-flash-001 |
| 7185 |
EFTA01345208.txt |
PRIVATE WEALTH MANAGEMENT POLICY STATEMENT |
|
suspicious |
none |
7/30/2018 |
policy statement |
dataset_10 |
|
This document is a Private Wealth Management policy statement from Deutsche Bank outlining their... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0031415 |
gemini-2.0-flash-001 |
| 7186 |
EFTA01345209.txt |
MINUTES OF THE FIRST MEETING OF INCORPORATORS MORT, INC. |
|
none |
none |
2011-04-12 |
minutes |
dataset_10 |
|
This document contains the minutes of the first meeting of incorporators for Mort, Inc. held on... |
Business dealings |
— |
DB-SDNY-0031416 |
gemini-2.0-flash-001 |
| 7187 |
EFTA01345210.txt |
Proposed form of bylaws for the regulation and management of the affairs of the Corporation |
|
none |
none |
None |
minutes |
dataset_10 |
|
The document outlines the adoption of bylaws and the election of Jeffrey Epstein, Darren Indyke,... |
Business dealings |
— |
DB-SDNY-0031417, SDNY_GM_00177601 |
gemini-2.0-flash-001 |
| 7188 |
EFTA01345211.txt |
Meeting Adjournment |
|
none |
none |
None |
minutes |
dataset_10 |
|
The document records the adjournment of a meeting, confirmed by a motion and unanimous vote. It... |
Business dealings |
— |
DB-SDNY-0031418, SDNY_GM_00177602 |
gemini-2.0-flash-001 |
| 7189 |
EFTA01345213.txt |
None |
Vijay Sawant |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Vijay Sawant, a KYC Case Representative at Deutsche Bank,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0031422, SDNY_GM_00177606 |
gemini-2.0-flash-001 |
| 7190 |
EFTA01345214.txt |
Certificate of LLC Resolutions |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document is a Certificate of LLC Resolutions, identifying Jeffrey Epstein and Darren Indyke... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0031423, SDNY_GM_00177607 |
gemini-2.0-flash-001 |
| 7191 |
EFTA01345215.txt |
Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
03/12 |
Certificate of Limited Liability Company Resolutions |
dataset_10 |
|
This document is a Certificate of Limited Liability Company Resolutions for LIEGE LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
12-PAIM-0180 |
gemini-2.0-flash-001 |
| 7192 |
EFTA01345216.txt |
Corporate Resolutions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Certificate of Corporate Resolutions, identifying Jeffrey Epstein and Darren... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0031425, SONY GM_00177609 |
gemini-2.0-flash-001 |
| 7193 |
EFTA01345217.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead containing contact information for a KYC Case Representative at... |
|
— |
DB-SDNY-0031427, SDNY_GM_00177611 |
gemini-2.0-flash-001 |
| 7194 |
EFTA01345218.txt |
None |
Vijay Sawant |
suspicious |
none |
None |
email |
dataset_10 |
|
This email from Vijay Sawant at Deutsche Bank requests updated KYC documentation for The 2007... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0031431 |
gemini-2.0-flash-001 |
| 7195 |
EFTA01345219.txt |
Certificate of Corporate Resolutions |
|
none |
none |
23 — |
legal filing |
dataset_10 |
|
This document is a Certificate of Corporate Resolutions, identifying Jeffrey Epstein and Darren... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
11-PWRI-0893 111/I 11 |
gemini-2.0-flash-001 |
| 7196 |
EFTA01345220.txt |
Certificate of LLC Resolutions |
|
none |
none |
3-4-V4 |
legal filing |
dataset_10 |
|
This document is a Certificate of LLC Resolutions, identifying Jeffrey Ejsteln and Darren Indyke... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0031435
SDNY GM_00177619 |
gemini-2.0-flash-001 |
| 7197 |
EFTA01345221.txt |
Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
03/12 |
Certificate of Limited Liability Company Resolutions |
dataset_10 |
|
This document is a Certificate of Limited Liability Company Resolutions authorizing Deutsche... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
12•PWM-0100 |
gemini-2.0-flash-001 |
| 7198 |
EFTA01345222.txt |
Certificate of Corporate Resolutions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Certificate of Corporate Resolutions identifying Jeffrey Epstein and Darren... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0031438, SDNY_GM_00 177622 |
gemini-2.0-flash-001 |
| 7199 |
EFTA01345223.txt |
DB PWM GLOBAL KYC/NCA: PART A VA |
|
suspicious |
possible |
8/2/2018 |
KYC Print |
dataset_10 |
|
This KYC document details the relationship between Deutsche Bank and Southern Financial,... |
Financial transactions/money flowBusiness dealings |
— |
01790820 |
gemini-2.0-flash-001 |
| 7200 |
EFTA01345224.txt |
Account Ownership Summary |
|
none |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This KYC document outlines the account ownership summary for Zorro Management, LLC, identifying... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031440 |
gemini-2.0-flash-001 |