| 7201 |
EFTA01345225.txt |
Account Ownership Summary |
|
suspicious |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This KYC document outlines the ownership and purpose of the LSJE, LLC account at Deutsche Bank,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031442 |
gemini-2.0-flash-001 |
| 7202 |
EFTA01345226.txt |
Account Ownership Summary |
|
none |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This KYC document outlines the account ownership summary for Jeepers Inc., identifying Jeffrey... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031444 |
gemini-2.0-flash-001 |
| 7203 |
EFTA01345227.txt |
Account Ownership Summary |
|
none |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This KYC document outlines the account ownership summary for Hyperion Air, LLC at Deutsche Bank,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031445 |
gemini-2.0-flash-001 |
| 7204 |
EFTA01345228.txt |
Account Ownership Summary |
|
none |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This KYC document outlines the account ownership and expected financial activity for Plan D LLC,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031446 |
gemini-2.0-flash-001 |
| 7205 |
EFTA01345229.txt |
Account Ownership Summary |
|
suspicious |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This KYC document outlines the account ownership and expected financial activity for 3EGE LLC,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031447 |
gemini-2.0-flash-001 |
| 7206 |
EFTA01345230.txt |
Account Ownership Summary |
|
none |
none |
2018-08-02 |
other |
dataset_10 |
|
This document is an account ownership summary for JEGE Inc, detailing the account's purpose,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031448 |
gemini-2.0-flash-001 |
| 7207 |
EFTA01345231.txt |
KYC Print |
|
none |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This is a KYC (Know Your Customer) form for an individual, likely a lawyer employed by Southern... |
Financial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0031449 |
gemini-2.0-flash-001 |
| 7208 |
EFTA01345232.txt |
KYC Print |
|
none |
none |
2018-08-02 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) printout, part of a larger document. It requests... |
|
— |
DB-SDNY-0031450, SDNY_GM_00177634 |
gemini-2.0-flash-001 |
| 7209 |
EFTA01345233.txt |
Account Ownership Summary |
|
none |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form used by Deutsche Bank to collect information... |
Financial transactions/money flow |
— |
DB-SDNY-0031451 |
gemini-2.0-flash-001 |
| 7210 |
EFTA01345234.txt |
Individual Details (for all parties) |
|
none |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for an individual, likely a manager at Zorro... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031453 |
gemini-2.0-flash-001 |
| 7211 |
EFTA01345235.txt |
Individual Details (for all parties) |
|
none |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Harry Beller, an accountant at HBRK... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031455 |
gemini-2.0-flash-001 |
| 7212 |
EFTA01345236.txt |
Individual Details (for all parties) |
|
suspicious |
possible |
2018-08-02 |
KYC Print |
dataset_10 |
|
This KYC document outlines personal and professional details for Jeffrey E. Epstein, including... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
— |
DB-SDNY-0031457 |
gemini-2.0-flash-001 |
| 7213 |
EFTA01345237.txt |
Individual Details (for all parties) |
|
none |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Jean Anne Brennan Wiebracht, who is... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
DB-SDNY-0031459 |
gemini-2.0-flash-001 |
| 7214 |
EFTA01345238.txt |
KYC Information for Zorro Management, LLC |
|
none |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This KYC document outlines the details of Zorro Management, LLC, identifying Jeffrey Epstein as... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031460 |
gemini-2.0-flash-001 |
| 7215 |
EFTA01345239.txt |
LSJE, LLC KYC Information |
|
suspicious |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This KYC print provides information about LSJE, LLC, a real estate holding company owned by... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031461 |
gemini-2.0-flash-001 |
| 7216 |
EFTA01345240.txt |
LSJE, LLC and Mort, Inc KYC Information |
|
suspicious |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This KYC document outlines the business purpose, ownership, and financial details of LSJE, LLC... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0031462 |
gemini-2.0-flash-001 |
| 7217 |
EFTA01345241.txt |
KYC Information for Jeepers, Inc. |
|
none |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This KYC document outlines the details of Jeepers, Inc., an investment holding company owned by... |
Financial transactions/money flowBusiness dealings |
— |
00000486423 |
gemini-2.0-flash-001 |
| 7218 |
EFTA01345242.txt |
KYC Information for Jeepers Inc. and Hyperion Air, LLC |
|
none |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This KYC document outlines the ownership, business activities, and financial details of Jeepers... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031464, SDNY_GM_00177648 |
gemini-2.0-flash-001 |
| 7219 |
EFTA01345243.txt |
JEGE, LLC - 00000487216 KYC Information |
|
suspicious |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This KYC document outlines the details of JEGE, LLC, a single-member LLC owned by Jeffrey... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031466 |
gemini-2.0-flash-001 |
| 7220 |
EFTA01345244.txt |
KYC Information for JEGE, Inc |
|
suspicious |
none |
2018-08-02 |
KYC Print |
dataset_10 |
|
This KYC document details the structure and purpose of JEGE, Inc., an LLC owned by Jeffrey... |
Financial transactions/money flowBusiness dealings |
— |
00000487244 |
gemini-2.0-flash-001 |
| 7221 |
EFTA01345245.txt |
KYC Print |
|
suspicious |
none |
2018-08-02 |
other |
dataset_10 |
|
This KYC printout page assesses special risk factors for a financial account, raising concerns... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0031470, SDNY_GM_00177654 |
gemini-2.0-flash-001 |
| 7222 |
EFTA01345246.txt |
KYC Print - Case Comments |
|
suspicious |
possible |
2017-07-06 |
other |
dataset_10 |
|
This KYC update reviews several LLCs associated with Jeffrey Epstein, acknowledging negative... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
— |
DB-SDNY-0031471, SDNY_GM_00177655 |
gemini-2.0-flash-001 |
| 7223 |
EFTA01345247.txt |
KYC Print |
|
suspicious |
none |
2018-08-02 |
other |
dataset_10 |
|
This document outlines Deutsche Bank Private Wealth Management's KYC and AML compliance... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0031472 |
gemini-2.0-flash-001 |
| 7224 |
EFTA01345248.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page indicating that the following document was produced in its native... |
|
— |
DB-SDNY-0031473, SDNY_GM_00177657 |
gemini-2.0-flash-001 |
| 7225 |
EFTA01345249.txt |
None |
Vijay Sawant |
suspicious |
none |
None |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is seeking confirmation and updates regarding the Responsible... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0031477 |
gemini-2.0-flash-001 |
| 7226 |
EFTA01345250.txt |
FinCen query -Address to s I |
vinita Advani |
none |
none |
2018-07-25 |
email |
dataset_10 |
|
Vinita Advani from Deutsche Bank is seeking clarification from Kshitij Golani and Derek... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Kshiti' Golani, Derek St-Hilaire |
|
gemini-2.0-flash-001 |
| 7227 |
EFTA01345251.txt |
2 wires |
bellaklein |
none |
none |
2016-01-07 |
email |
dataset_10 |
|
This email from bellaklein requests the processing of two wire transfers. The attachments relate... |
Financial transactions/money flow |
— |
DB-SDNY-0031489 |
gemini-2.0-flash-001 |
| 7228 |
EFTA01345252.txt |
Authorization for Asset Movement |
|
none |
none |
1.6-2016 |
authorization |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to move assets from the Gratitude... |
Financial transactions/money flow |
— |
LOA 104,dd-0177S 412/10I |
gemini-2.0-flash-001 |
| 7229 |
EFTA01345253.txt |
Authorization for Asset Movement |
|
none |
none |
1.6.2016 |
Authorization Form |
dataset_10 |
|
This document is an authorization form directing Deutsche Bank Alex Brown to wire $11,634.00 to... |
Financial transactions/money flow |
— |
DB-SDNY-0031491 |
gemini-2.0-flash-001 |
| 7230 |
EFTA01345254.txt |
Thank you, Bella |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a short note thanking someone named Bella. The presence of confidentiality... |
|
— |
DB-SDNY-0031492 |
gemini-2.0-flash-001 |
| 7231 |
EFTA01345255.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or footer from a document originating from a Wealth... |
|
— |
DB-SDNY-0031494 |
gemini-2.0-flash-001 |
| 7232 |
EFTA01345256.txt |
Entity Self-Certification Form |
|
none |
none |
None |
Form |
dataset_10 |
|
This is an Entity Self-Certification Form from Deutsche Bank Wealth Management Americas used to... |
Financial transactions/money flowLegal matters/litigation |
— |
WM11,57679 073611041516 |
gemini-2.0-flash-001 |
| 7233 |
EFTA01345257.txt |
Entity Self-Certification Form - Appendix 1: Controlling Persons |
|
none |
none |
2023-11-01 |
Form |
dataset_10 |
|
This document is an Entity Self-Certification Form, specifically Appendix 1, which identifies... |
Financial transactions/money flowLegal matters/litigation |
— |
wm167629 |
gemini-2.0-flash-001 |
| 7234 |
EFTA01345258.txt |
Client Risk Program - Affirmation |
|
suspicious |
none |
None |
form |
dataset_10 |
|
This Deutsche Bank document outlines the Client Risk Program's affirmation process, where... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM167634 023496.031516 |
gemini-2.0-flash-001 |
| 7235 |
EFTA01345259.txt |
Form 990-PF |
|
none |
none |
2016 |
Return of Private Foundation |
dataset_10 |
|
This document is a Form 990-PF, Return of Private Foundation, for Gratitude America LTD for the... |
Financial transactions/money flow |
— |
DLN: 93491135015217I |
gemini-2.0-flash-001 |
| 7236 |
EFTA01345260.txt |
Form 990-PF (2016) |
|
none |
none |
2016 |
Form |
dataset_10 |
|
This document is a Form 990-PF from 2016, detailing the activities of a foundation. It includes... |
Financial transactions/money flow |
— |
DB-SDNY-0031504 |
gemini-2.0-flash-001 |
| 7237 |
EFTA01345261.txt |
Grants and Contributions Paid During the Year or Approved for Future Payment |
|
none |
none |
2016 |
other |
dataset_10 |
|
This document is a page from Form 990-PF (2016) detailing grants and contributions paid during... |
Financial transactions/money flow |
— |
DB-SDNY-0031510 |
gemini-2.0-flash-001 |
| 7238 |
EFTA01345262.txt |
TY 2016 Accounting Fees Schedule |
|
none |
none |
2016 |
other |
dataset_10 |
|
The document is an accounting fees schedule for Gratitude America LTD for the year 2016. It... |
Financial transactions/money flowBusiness dealings |
— |
DLN: 93491135015217 |
gemini-2.0-flash-001 |
| 7239 |
EFTA01345263.txt |
TY 2016 Investments Corporate Stock Schedule |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This document is a corporate stock schedule for Gratitude America LTD for the tax year 2016. It... |
Financial transactions/money flow |
— |
DIN: 93491135015217 |
gemini-2.0-flash-001 |
| 7240 |
EFTA01345264.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 |
— |
93491135015217 |
gemini-2.0-flash-001 |
| 7241 |
EFTA01345265.txt |
Other Expenses Schedule |
|
none |
none |
TY 2016 |
Other |
dataset_10 |
|
The document is an other expenses schedule for Gratitude America LTD for the year 2016. It lists... |
Financial transactions/money flowBusiness dealings |
— |
DLN: |
gemini-2.0-flash-001 |
| 7242 |
EFTA01345266.txt |
Taxes Schedule |
|
none |
none |
TY 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 |
— |
DB-SDNY-0031518, SDNY_GM_00177702 |
gemini-2.0-flash-001 |
| 7243 |
EFTA01345317.txt |
Southern Financial/Jeffery Epstein relationship - New DB AG Checking account |
Vice President, Deutsche Bank Wealth Management |
suspicious |
possible |
2017-08-16 |
email |
dataset_10 |
|
An email from a Deutsche Bank Vice President requests prioritization for opening a new checking... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0031588 |
gemini-2.0-flash-001 |
| 7244 |
EFTA01345318.txt |
Not -For -Profit Organization Resolution - Deposit |
|
none |
none |
2016 |
resolution |
dataset_10 |
|
This document is a resolution by a non-profit organization designating Deutsche Bank Trust... |
Financial transactions/money flowLegal matters/litigation |
— |
NAOSOD00018537-00013606d |
gemini-2.0-flash-001 |
| 7245 |
EFTA01345319.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document appears to be a legal filing related to a business operating under an assumed... |
|
— |
DB-SDNY-0031590, SDNY_GM_00177774 |
gemini-2.0-flash-001 |
| 7246 |
EFTA01345320.txt |
Signature Card |
|
none |
none |
None |
Signature Card |
dataset_10 |
|
This is a signature card for Gratitude America, Ltd's account at Deutsche Bank Trust Company... |
Financial transactions/money flow |
— |
NAOS01:40015637-00013$0.3 |
gemini-2.0-flash-001 |
| 7247 |
EFTA01345321.txt |
Signature Card |
|
suspicious |
none |
None |
Signature Card |
dataset_10 |
|
This document is a signature card for Gratitude America Ltd. at Deutsche Bank Trust Company... |
Financial transactions/money flow |
— |
134M1443259
PU1O5O00001•137-06013 8087 |
gemini-2.0-flash-001 |
| 7248 |
EFTA01345322.txt |
2018 Periodic Review o accts Mort, Inc nd Gratitude America Ltd under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay•A Sawant |
suspicious |
none |
2018-08-01 |
email |
dataset_10 |
|
This email discusses a periodic review of high-risk accounts, Mort, Inc and Gratitude America... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 7249 |
EFTA01345323.txt |
Entity Self-Certification Form |
|
none |
none |
None |
Form |
dataset_10 |
|
This is an Entity Self-Certification Form from Deutsche Bank Wealth Management Americas used to... |
Financial transactions/money flowLegal matters/litigationCompliance/regulatory requirements |
— |
DB-SDNY-0031597 |
gemini-2.0-flash-001 |
| 7250 |
EFTA01345324.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, which identifies... |
|
— |
wm167679 023G f |
gemini-2.0-flash-001 |
| 7251 |
EFTA01345325.txt |
Client Risk Program - Affirmation |
|
suspicious |
none |
None |
form |
dataset_10 |
|
This document is a Deutsche Bank form for Relationship Managers/Investment Advisors to affirm... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
W9.4167634 023496.031516 |
gemini-2.0-flash-001 |
| 7252 |
EFTA01345326.txt |
Form 990-PF (2016) |
|
none |
none |
2016 |
Form |
dataset_10 |
|
This document is a Form 990-PF, detailing the activities and financial information of a... |
|
— |
DB-SDNY-0031605
SDNY_GM_00177789 |
gemini-2.0-flash-001 |
| 7253 |
EFTA01345327.txt |
Form 990-PF (2016) |
|
none |
none |
2016 |
Form |
dataset_10 |
|
This document is a Form 990-PF for a private operating foundation, providing details on its... |
Financial transactions/money flow |
— |
DB-SDNY-0031609 |
gemini-2.0-flash-001 |
| 7254 |
EFTA01345328.txt |
Analysis of Income-Producing Activities |
|
none |
none |
2016 |
Form |
dataset_10 |
|
This document is a Form 990-PF, Part XVI-A, analyzing income-producing activities. It lists... |
Financial transactions/money flow |
— |
DB-SDNY-0031611 |
gemini-2.0-flash-001 |
| 7255 |
EFTA01345329.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 tax year 2016. It... |
Financial transactions/money flowAccounting |
— |
DB-SDNY-0031614, SDNY_GM_00177798 |
gemini-2.0-flash-001 |
| 7256 |
EFTA01345330.txt |
TY 2016 Investments Corporate Stock Schedule |
|
none |
none |
2016 |
other |
dataset_10 |
|
This document is a corporate stock schedule for Gratitude America LTD for the tax year 2016. It... |
Financial transactions/money flow |
— |
DIN: 93491135015217 |
gemini-2.0-flash-001 |
| 7257 |
EFTA01345331.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 |
— |
93491135015217 |
gemini-2.0-flash-001 |
| 7258 |
EFTA01345332.txt |
Other Expenses Schedule |
|
none |
none |
TY 2016 |
Other |
dataset_10 |
|
This document is an other expenses schedule for Gratitude America LTD for the year 2016. It... |
Financial transactions/money flow |
— |
66-0789697 |
gemini-2.0-flash-001 |
| 7259 |
EFTA01345333.txt |
Not -For -Profit Organization Resolution - Deposit Account |
|
none |
none |
20 lc aria |
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 |
— |
NAOSOD000 18537-00013608d |
gemini-2.0-flash-001 |
| 7260 |
EFTA01345334.txt |
Certificate |
|
none |
none |
On or 61,rvarl 2c |
legal filing |
dataset_10 |
|
This document is a legal certificate related to an organization doing business under an assumed... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0031620, SDNY_GM_00177804 |
gemini-2.0-flash-001 |
| 7261 |
EFTA01345335.txt |
DB PWM GLOBAL KYC/NCA PART A |
|
suspicious |
none |
7/30/2018 |
KYC |
dataset_10 |
|
This KYC document details the establishment of a financial relationship with Southern Financial,... |
Financial transactions/money flowBusiness dealings |
— |
01790739 |
gemini-2.0-flash-001 |
| 7262 |
EFTA01345336.txt |
Account Ownership Summary |
|
none |
none |
2018-07-30 |
KYC Print |
dataset_10 |
|
This KYC document outlines the account ownership summary for Gratitude America, Ltd, held at DB... |
Financial transactions/money flowBusiness dealings |
— |
44133251 |
gemini-2.0-flash-001 |
| 7263 |
EFTA01345337.txt |
Account Ownership Summary |
|
none |
none |
2018-07-30 |
KYC Print |
dataset_10 |
|
This KYC document outlines the account ownership and purpose of Neptune, LLC, a checking account... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031623 |
gemini-2.0-flash-001 |
| 7264 |
EFTA01345338.txt |
Account Ownership Summary |
|
none |
none |
7/30/2018 |
KYC Print |
dataset_10 |
|
This KYC document outlines the ownership and purpose of the NES. LLC account, which is used to... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031624 |
gemini-2.0-flash-001 |
| 7265 |
EFTA01345339.txt |
KYC Print - Individual Details |
|
none |
none |
2018-07-30 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form detailing information about Darren Indyke,... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
DB-SDNY-0031625 |
gemini-2.0-flash-001 |
| 7266 |
EFTA01345340.txt |
KYC Print |
|
none |
none |
7/30/2018 |
other |
dataset_10 |
|
This document is a page from a KYC form, dated 7/30/2018, used to collect financial information... |
Financial transactions/money flow |
— |
DB-SDNY-0031626 |
gemini-2.0-flash-001 |
| 7267 |
EFTA01345341.txt |
KYC Print |
|
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-0031627 |
gemini-2.0-flash-001 |
| 7268 |
EFTA01345342.txt |
KYC Print |
|
none |
none |
7/30/2018 |
other |
dataset_10 |
|
This document is a page from a KYC form, collecting financial information from a client. It... |
Financial transactions/money flow |
— |
DB-SDNY-0031628 |
gemini-2.0-flash-001 |
| 7269 |
EFTA01345343.txt |
Individual Details (for all parties) |
|
suspicious |
possible |
2018-07-30 |
KYC Print |
dataset_10 |
|
This KYC document outlines personal and professional details for Jeffrey E. Epstein, including... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
— |
DB-SDNY-0031629 |
gemini-2.0-flash-001 |
| 7270 |
EFTA01345344.txt |
KYC Print |
|
concerning |
none |
2018-07-30 |
KYC Print |
dataset_10 |
|
This KYC document provides a financial and background overview of Jeffrey Epstein, including his... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0031630 |
gemini-2.0-flash-001 |
| 7271 |
EFTA01345345.txt |
KYC Print for Gratitude America |
|
suspicious |
none |
7/30/2018 |
KYC Print |
dataset_10 |
|
This KYC document outlines the details of Gratitude America, a 501(c)3 foundation, including its... |
Financial transactions/money flowBusiness dealingsPolitical connections/influence |
— |
DB-SDNY-0031631 |
gemini-2.0-flash-001 |
| 7272 |
EFTA01345346.txt |
KYC Information for Neptune, LLC |
|
suspicious |
none |
2018-07-30 |
KYC Print |
dataset_10 |
|
This KYC document outlines the organizational structure, financial details, and key personnel of... |
Financial transactions/money flowBusiness dealingsPhilanthropic/Charitable |
— |
00000487264 |
gemini-2.0-flash-001 |
| 7273 |
EFTA01345347.txt |
KYC Information for Legal Entity |
|
suspicious |
none |
2011-17/21 |
KYC Print |
dataset_10 |
|
This KYC document details the structure and purpose of an LLC owned by Jeffrey Epstein,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031633 |
gemini-2.0-flash-001 |
| 7274 |
EFTA01345348.txt |
NES, LLC KYC Information |
|
suspicious |
none |
1998-08-13 |
KYC Print |
dataset_10 |
|
This KYC document outlines the details of NES, LLC, a company formed to manage expenses related... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031634 |
gemini-2.0-flash-001 |
| 7275 |
EFTA01345349.txt |
KYC Mint |
|
suspicious |
none |
2018-07-30 |
other |
dataset_10 |
|
This KYC document details the risk assessment for Southern Financial Relationship, including... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
— |
None |
gemini-2.0-flash-001 |
| 7276 |
EFTA01345350.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-0031641, SDNY_GM_00177825 |
gemini-2.0-flash-001 |
| 7277 |
EFTA01345351.txt |
Signature Card |
|
none |
none |
None |
Signature Card |
dataset_10 |
|
This document is a signature card from Deutsche Bank Trust Company Americas, authorizing Jeffrey... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 7278 |
EFTA01345352.txt |
Re: Cash Pick up - Branch [C] |
Bella Klein |
suspicious |
none |
2017-09-18 |
email |
dataset_10 |
|
Bella Klein confirms with L. from Deutsche Bank about a cash pickup, specifically inquiring... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0031645 |
gemini-2.0-flash-001 |
| 7279 |
EFTA01345353.txt |
RE: Cash Pick up - Branch (C) |
Bella Klein |
suspicious |
none |
2017-09-18 |
email |
dataset_10 |
|
This email exchange discusses the arrangements for a cash pick up at a Deutsche Bank branch. A... |
Financial transactions/money flow |
— |
DB-SDNY-0031647 |
gemini-2.0-flash-001 |
| 7280 |
EFTA01345354.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer page containing confidentiality notices and a reference to Fed.... |
|
— |
DB-SDNY-0031648 |
gemini-2.0-flash-001 |
| 7281 |
EFTA01345355.txt |
Re: Cash Pick up - Branch [C) |
Bella Klein |
suspicious |
none |
2017-09-18 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Bradley Gillin concerns the coordination of a cash... |
Financial transactions/money flow |
Bradley Gill |
DB-SDNY-0031649 |
gemini-2.0-flash-001 |
| 7282 |
EFTA01345356.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a template for communications from Deutsche Bank Wealth Management. It includes... |
|
— |
DB-SDNY-0031650, SDNY_GM_00177834 |
gemini-2.0-flash-001 |
| 7283 |
EFTA01345357.txt |
RE: Cash Pick up - Branch [C] |
Bradley GiIlin |
suspicious |
none |
2017-09-19 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank informs Bella Klei that the cash is ready for pickup at Branch... |
Financial transactions/money flow |
Bella Klei |
DB-SDNY-0031651 |
gemini-2.0-flash-001 |
| 7284 |
EFTA01345358.txt |
Re: Cash Pick up - Branch [CI |
Bella |
suspicious |
none |
2017-09-18 |
email |
dataset_10 |
|
This email exchange between Bradley Gillen of Deutsche Bank and Bella concerns the arrangement... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillen |
DB-SDNY-0031652 |
gemini-2.0-flash-001 |
| 7285 |
EFTA01345359.txt |
Re: Cash Pick up - Branch [C) |
Bella Klein |
none |
none |
2017-09-19 |
email |
dataset_10 |
|
This email exchange between Bella Klein and a Vice President at Deutsche Bank Wealth Management... |
Financial transactions/money flow |
|
DB-SDNY-0031654 |
gemini-2.0-flash-001 |
| 7286 |
EFTA01345360.txt |
Re: Cash Pick up - Branch [CI |
Bella Klein Ina |
suspicious |
none |
2017-09-18 |
email |
dataset_10 |
|
This email exchange discusses the details of a cash pickup from a Deutsche Bank branch. Bella... |
Financial transactions/money flow |
M |
DB-SDNY-0031655 |
gemini-2.0-flash-001 |
| 7287 |
EFTA01345361.txt |
RE: Debit card |
Cynthia Rodriguez |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is responding to Bella Kle' regarding a debit card limit... |
Financial transactions/money flowCommunications/correspondence |
Bella Kle' |
DB-SDNY-0031657 |
gemini-2.0-flash-001 |
| 7288 |
EFTA01345362.txt |
FW: Cash Advance option DI |
Cynthia Rodriguez |
none |
none |
2018-03-06 |
email |
dataset_10 |
|
Cynthia Rodriguez informs Bella Klein about a cash advance option for withdrawing funds from DB... |
Financial transactions/money flowCommunications/correspondence |
Bradley GiIlin |
DB-SDNY-0031658 |
gemini-2.0-flash-001 |
| 7289 |
EFTA01345363.txt |
None |
Cynthia Rodriguez |
none |
none |
None |
other |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank explains the cash advance limits and the procedure for... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031659 |
gemini-2.0-flash-001 |
| 7290 |
EFTA01345364.txt |
Debit card authorization |
Jeffrey E. Epstein |
none |
none |
2018-03-05 |
letter |
dataset_10 |
|
This letter from Jeffrey Epstein authorizes the issuance of a debit card to his Power of... |
Financial transactions/money flow |
— |
DB-SDNY-0031660
SDNY_GM_00177844 |
gemini-2.0-flash-001 |
| 7291 |
EFTA01345365.txt |
Re: [C] |
Bella Klein |
none |
none |
2018-06-15 |
email |
dataset_10 |
|
Bella Klein is inquiring about adding a signatory to an account at Deutsche Bank and obtaining a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0031661 |
gemini-2.0-flash-001 |
| 7292 |
EFTA01345366.txt |
Debit Card Inquiry - Epstein [I] |
Bradley Gill |
suspicious |
none |
2018-06-22 |
email |
dataset_10 |
|
Bradley Gill from Deutsche Bank is requesting information about the withdrawal limits for a... |
Financial transactions/money flowBusiness dealings |
Hiren Mathu |
DB-SDNY-0031663 |
gemini-2.0-flash-001 |
| 7293 |
EFTA01345367.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank. It... |
|
— |
DB-SDNY-0031664 |
gemini-2.0-flash-001 |
| 7294 |
EFTA01345368.txt |
RE: Debit Card Inquiry - Epstein f I] |
Analyst I Sectrilies Operations - WM US |
suspicious |
none |
2018-06-22 |
email |
dataset_10 |
|
This email provides details on debit card withdrawal limits for an account associated with... |
Financial transactions/money flow |
— |
DB-SDNY-0031665 |
gemini-2.0-flash-001 |
| 7295 |
EFTA01345369.txt |
Debit/ATM card for account |
Bradley Gillin |
none |
none |
2093-03-13 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank requests information regarding withdrawal limits for a... |
Financial transactions/money flow |
— |
DB-SDNY-0031666 |
gemini-2.0-flash-001 |
| 7296 |
EFTA01345370.txt |
Currency Order Approval |
Brigid Macias |
suspicious |
none |
2019-01-16 |
email |
dataset_10 |
|
Brigid Macias from Deutsche Bank requests approval from Firdaus Madia for a currency order... |
Financial transactions/money flowBusiness dealings |
Firdaus Madia |
DB-SDNY-0031668 |
gemini-2.0-flash-001 |
| 7297 |
EFTA01345371.txt |
Re: Fw: JEE Euros request |
|
suspicious |
none |
2014-01-31 |
email |
dataset_10 |
|
This email confirms the arrival of currency related to a 'JEE Euros request'. It involves... |
Financial transactions/money flow |
— |
DB-SDNY-0031669 |
gemini-2.0-flash-001 |
| 7298 |
EFTA01345372.txt |
Re: Fw: JEE Euros request |
Michele Garcia/db/dbcom |
none |
none |
2014-01-30 |
email |
dataset_10 |
|
This email exchange between Michele Garcia and Amanda Kirby at Deutsche Bank confirms that an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby/db/dbcom@DBAmERIcAs |
DB-SDNY-0031670 |
gemini-2.0-flash-001 |
| 7299 |
EFTA01345373.txt |
Re: Fw: JEE Euros request |
Aniere |
none |
none |
2014-01-30 |
email |
dataset_10 |
|
This email discusses the processing of a check for a JEE Euros request that was rejected due to... |
Financial transactions/money flow |
— |
DB-SDNY-0031671 |
gemini-2.0-flash-001 |
| 7300 |
EFTA01345374.txt |
Re: Fw: JEE Euros request |
Amanda Kirby/db/dbcom |
none |
none |
2014-01-30 |
email |
dataset_10 |
|
Amanda Kirby is processing a request to exchange 15000 Euros to USD at a rate of 1.385,... |
Financial transactions/money flow |
Michele Garcia/db/dbcom@DBAMERICAS |
EFTA01345374 |
gemini-2.0-flash-001 |