| 7301 |
EFTA01345375.txt |
Re: Fw: TEE Euros request |
Michele Garcia/db/dbcom |
none |
none |
2014-01-30 |
email |
dataset_10 |
|
Amanda Kirby requests information from Michele Garcia about the process for a client to withdraw... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby/db/dbcom@DBAMERICAS, TheBranch... |
EFTA01345375 |
gemini-2.0-flash-001 |
| 7302 |
EFTA01345376.txt |
JEE Euros request |
bellaklein < > |
none |
none |
2014-01-30 |
email |
dataset_10 |
|
Bella Klein sent an email requesting confirmation regarding JEE Euros. The email was forwarded... |
Financial transactions/money flow |
— |
DB-SDNY-0031674, SDNY_GM_00177858 |
gemini-2.0-flash-001 |
| 7303 |
EFTA01345377.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned page containing confidentiality notices and a document ID.... |
|
— |
DB-SDNY-0031676 |
gemini-2.0-flash-001 |
| 7304 |
EFTA01345379.txt |
Cashing a check |
Amanda Kirby |
suspicious |
none |
2014-01-31 |
email |
dataset_10 |
|
Amanda Kirby informs Carmen Ayal that Harry Beller will be cashing a $40,000 check from Jeffrey... |
Financial transactions/money flowBusiness dealings |
Carmen A Ayal |
DB-SDNY-0031685 |
gemini-2.0-flash-001 |
| 7305 |
EFTA01345381.txt |
Re: Cashing a check |
Carmen A Ayala |
suspicious |
none |
2014-01-31 |
email |
dataset_10 |
|
Amanda Kirby informs Carmen Ayala that Harry Beller will be cashing a $540,000 check from... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
DB-SDNY-0031688 |
gemini-2.0-flash-001 |
| 7306 |
EFTA01345382.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal document, likely related to a criminal case in... |
|
— |
DB-SDNY-0031690 |
gemini-2.0-flash-001 |
| 7307 |
EFTA01345383.txt |
Re: document for darren [I] |
Margaux Mcgrath/db/dbcom |
none |
none |
2014-05-12 |
email |
dataset_10 |
|
Margaux McGrath from Deutsche Bank is seeking advice from the branch staff regarding the proper... |
Financial transactions/money flow |
TheBranch staff/db/dbcom@DBAMERICAS |
DB-SDNY-0031692 |
gemini-2.0-flash-001 |
| 7308 |
EFTA01345384.txt |
Re: document for darren [I] |
Margaux Mcgrath/db/dbcom |
none |
none |
2014-05-12 |
email |
dataset_10 |
|
Margaux McGrath emails Daphne Cales regarding a financial transaction involving USD and Euros.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales/db/dbcom@DBAmericas |
DB-SDNY-0031693 |
gemini-2.0-flash-001 |
| 7309 |
EFTA01345385.txt |
Re: document for darren [I] |
Margaux Mcgrath/db/dbcom |
none |
none |
2014-05-12 |
email |
dataset_10 |
|
Margaux McGrath sends an email to Daphne Cales regarding a document for Darren to pick up euros,... |
Financial transactions/money flowCommunications/correspondence |
Daphne Cales/db/dbcom@OBAmericas, Margaux... |
DB-SDNY-0031694 |
gemini-2.0-flash-001 |
| 7310 |
EFTA01345386.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover sheet or header for a confidential document related to... |
Financial transactions/money flow |
— |
DB-SDNY-0031695, SDNY_GM_00177879 |
gemini-2.0-flash-001 |
| 7311 |
EFTA01345387.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned page with significant OCR errors, making it difficult to... |
|
— |
DB-SDNY-0031697, SDNY_GM_00177881 |
gemini-2.0-flash-001 |
| 7312 |
EFTA01345389.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a single page with confidentiality markings and a document ID. It is... |
|
— |
DB-SDNY-0031699 |
gemini-2.0-flash-001 |
| 7313 |
EFTA01345391.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or label from a legal document, marked as confidential and... |
|
— |
DB-SDNY-0031707, SDNY_GM_00177891 |
gemini-2.0-flash-001 |
| 7314 |
EFTA01345392.txt |
Authorization for Deutsche Bank Trust Company Americas to cash personal checks |
Jeffrey Epstein |
none |
none |
None |
authorization |
dataset_10 |
|
This document is an authorization from Jeffrey Epstein to Deutsche Bank Trust Company Americas,... |
Financial transactions/money flowLegal matters/litigation |
DEUTSCHE BANK TRUST COMPANY AMERICAS |
WM134$81 |
gemini-2.0-flash-001 |
| 7315 |
EFTA01345393.txt |
3rd Party Question I |
Amanda Kirby |
suspicious |
possible |
2014-05-20 |
email |
dataset_10 |
|
Amanda Kirby is inquiring about the frequency with which a 3rd party can withdraw cash from... |
Financial transactions/money flowBusiness dealings |
Daphne Cales |
DB-SDNY-0031709 |
gemini-2.0-flash-001 |
| 7316 |
EFTA01345395.txt |
Client coming In to pick up USD Ill |
|
none |
none |
2014-05-27 |
email |
dataset_10 |
|
This email notifies recipients that a client will be coming in to Deutsche Bank to cash a large... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031712 |
gemini-2.0-flash-001 |
| 7317 |
EFTA01345397.txt |
Re: Euro request C |
Dana Huggins on behalf of TheBranch Staff |
none |
none |
2014-06-02 |
email |
dataset_10 |
|
This email exchange discusses a client's request to withdraw Euros from their account at... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0031715 |
gemini-2.0-flash-001 |
| 7318 |
EFTA01345398.txt |
Re: Euro request IC] |
Dana Huggins |
none |
none |
2014-06-02 |
email |
dataset_10 |
|
This email exchange discusses the procedure for handling Euro requests at Deutsche Bank,... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0031718 |
gemini-2.0-flash-001 |
| 7319 |
EFTA01345399.txt |
Re: Euro request [C] |
Amanda Kirby/db/dbcom |
none |
none |
2014-06-02 |
email |
dataset_10 |
|
Amanda Kirby is inquiring about the procedure for a client's Euro request, specifically whether... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
TheBranch Staff/db/dbcom@DBAMERICAS |
EFTA01345399 |
gemini-2.0-flash-001 |
| 7320 |
EFTA01345400.txt |
Re: Euro request [C] |
Amanda Kirby/db/dbcom |
none |
none |
2014-06-02 |
email |
dataset_10 |
|
This email confirms a client's approval for a Euro request and specifies that the check should... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
TheBranch Staff/db/dbcom@DBAMERICAS |
DB-SDNY-0031720 |
gemini-2.0-flash-001 |
| 7321 |
EFTA01345401.txt |
Euro request [C] |
Amanda Kirby/db/dbcom |
none |
none |
2014-02-06 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is processing a request from a client to withdraw the EUR... |
Financial transactions/money flow |
TheBranch staff/db/dbcom@DBAmERICA5 |
DB-SDNY-0031721 |
gemini-2.0-flash-001 |
| 7322 |
EFTA01345402.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page header/footer from a confidential legal document, containing... |
|
— |
DB-SDNY-0031723, SDNY_GM_00177907 |
gemini-2.0-flash-001 |
| 7323 |
EFTA01345404.txt |
Re: Euro request Ill |
Dana Huggins |
suspicious |
none |
2014-06-13 |
email |
dataset_10 |
|
Amanda Kirby requests a Euro currency exchange equivalent to S7S00 from Jeffrey Epstein's... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 7324 |
EFTA01345405.txt |
Euro request [I] |
Amanda Kirby/db/dbcom |
none |
none |
2014-06-13 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is inquiring with TheBranch staff about fulfilling a client's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
TheBranch staff/db/dbcom@DBAPEBICAS |
DB-SDNY-0031731 |
gemini-2.0-flash-001 |
| 7325 |
EFTA01345406.txt |
Re: Euro request [I] |
TheBranch Staff/db/dbcom |
suspicious |
none |
2014-06-13 |
email |
dataset_10 |
|
Amanda Kirby requests a Euro transaction for the equivalent of S7S00 from Jeffrey Epstein's... |
Financial transactions/money flow |
Amanda Kirby/db/dbcomODBAMERICAS |
DB-SDNY-0031737 |
gemini-2.0-flash-001 |
| 7326 |
EFTA01345407.txt |
None |
Amanda Kirby |
none |
none |
None |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is inquiring about the possibility of a one-day turnaround time.... |
|
— |
DB-SDNY-0031738
SDNY_GM_00177922 |
gemini-2.0-flash-001 |
| 7327 |
EFTA01345408.txt |
Re: Euro request [I] |
|
suspicious |
none |
2014-06-13 |
email |
dataset_10 |
|
This email exchange discusses a Euro request for $7500 from Jeffrey Epstein's account at... |
Financial transactions/money flow |
— |
DB-SDNY-0031746 |
gemini-2.0-flash-001 |
| 7328 |
EFTA01345409.txt |
Euro request [I] |
Amanda Kirby/db/dbcom |
none |
none |
2014-06-13 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is inquiring about the possibility of fulfilling a client's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
TheBranch Staff/db/dbcom@DBAMERICAS |
DB-SDNY-0031747 |
gemini-2.0-flash-001 |
| 7329 |
EFTA01345410.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with OCR errors and confidentiality notices. It contains... |
|
— |
DB-SDNY-0031751, SDNY_GM_00177935 |
gemini-2.0-flash-001 |
| 7330 |
EFTA01345412.txt |
Re: Euro request [I] |
TheBranch Staff/db/dbcom |
suspicious |
none |
06/13/2014 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is requesting a Euro transaction equivalent to S7S00 from... |
Financial transactions/money flow |
Amanda Kirby/db/dbcom@OBAMERICAS |
DB-SDNY-0031755 |
gemini-2.0-flash-001 |
| 7331 |
EFTA01345413.txt |
None |
Amanda Kirby |
none |
none |
None |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank inquires about the possibility of a one-day turnaround time. The... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0031756
SDNY_GM_00177940
EFTA01345413 |
gemini-2.0-flash-001 |
| 7332 |
EFTA01345414.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page extracted from a larger document, possibly related to a legal... |
|
— |
DB-SDNY-0031758, SDNY_GM_00177942 |
gemini-2.0-flash-001 |
| 7333 |
EFTA01345415.txt |
Re: Euro request |
TheBranch Staff |
none |
none |
2014-06-13 |
email |
dataset_10 |
|
This email exchange confirms the details of a Euro request and a check to AFEX for 57500. The... |
Financial transactions/money flow |
— |
DB-SDNY-0031763 |
gemini-2.0-flash-001 |
| 7334 |
EFTA01345416.txt |
Re: Euro request [I] |
Amanda Kirby/db/dbcom |
suspicious |
none |
2014-06-13 |
email |
dataset_10 |
|
This email discusses a Euro request from Jeffrey Epstein's account at Deutsche Bank, to be... |
Financial transactions/money flowBusiness dealings |
TheBranch Staff/db/dbcom@DBAMERICAS |
DB-SDNY-0031764 |
gemini-2.0-flash-001 |
| 7335 |
EFTA01345417.txt |
Euro request (i) |
|
none |
none |
2014-06-13 |
email |
dataset_10 |
|
An email from an employee at Deutsche Bank inquiring about the possibility of expediting a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0031765 |
gemini-2.0-flash-001 |
| 7336 |
EFTA01345419.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal proceeding, marked with confidentiality notices... |
|
— |
DB-SDNY-0031769 |
gemini-2.0-flash-001 |
| 7337 |
EFTA01345420.txt |
Re: Euro request [I] |
Amanda Kirby/db/dbcom |
suspicious |
none |
2014-06-13 |
email |
dataset_10 |
|
Amanda Kirby requests a Euro transaction equivalent to 57500 from Jeffrey Epstein's account, to... |
Financial transactions/money flow |
TheBranch Staff/db/dbcom@DBAMERICAs |
DB-SDNY-0031773 |
gemini-2.0-flash-001 |
| 7338 |
EFTA01345421.txt |
Re: Euro request [I] |
|
none |
none |
2014-06-13 |
email |
dataset_10 |
|
This email exchange discusses a client's request to expedite an order for Euros. The bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0031774 |
gemini-2.0-flash-001 |
| 7339 |
EFTA01345422.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead from Deutsche Bank Trust Company Americas, providing contact... |
|
— |
DB-SDNY-0031775, SDNY_GM_00177959 |
gemini-2.0-flash-001 |
| 7340 |
EFTA01345424.txt |
Fw: Epstein - 680519 [C] |
Amanda Kirby |
suspicious |
none |
2014-06-30 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is forwarding custody account information related to Epstein to... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
680519 |
gemini-2.0-flash-001 |
| 7341 |
EFTA01345425.txt |
None |
Katy Cheng, Deutsche Bank Trust Company Americas |
none |
none |
2014-06-06 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank to Jeffrey Epstein, detailing account... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
999010GC1 |
gemini-2.0-flash-001 |
| 7342 |
EFTA01345426.txt |
Epstein --I) |
Amanda IGrby/db/dbcorn |
suspicious |
none |
2014-06-30 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests financial statements for Jeffrey Epstein's account from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Katy ChenglaYdbcom.DBAMERICAS |
DB-SDNY-0031786 |
gemini-2.0-flash-001 |
| 7343 |
EFTA01345427.txt |
Contacts |
|
none |
none |
2014-04-30 |
other |
dataset_10 |
|
This document lists contact information for Paul Morris and Arthur Tendler at Deutsche Asset &... |
Financial transactions/money flow |
— |
SDNY_GM_00177971
DB-SDNY-0031787 |
gemini-2.0-flash-001 |
| 7344 |
EFTA01345428.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This is a placeholder page from Deutsche Asset & Wealth Management, likely part of a larger... |
|
— |
DB-SDNY-0031788, SDNY_GM_00177972 |
gemini-2.0-flash-001 |
| 7345 |
EFTA01345429.txt |
Portfolio Summary |
|
none |
none |
2014-04-30 |
Portfolio Summary |
dataset_10 |
|
This document is a portfolio summary for Jeffrey Epstein as of April 30, 2014, provided by... |
Financial transactions/money flow |
— |
SDNY_GM_00177973
DB-SDNY-0031789 |
gemini-2.0-flash-001 |
| 7346 |
EFTA01345430.txt |
Regional Diversification |
|
none |
none |
2014-04-30 |
report |
dataset_10 |
|
This document is a report from Deutsche Asset & Wealth Management showing Jeffrey Epstein's... |
Financial transactions/money flow |
— |
DB-SDNY-0031790 |
gemini-2.0-flash-001 |
| 7347 |
EFTA01345431.txt |
Currency Diversification |
|
none |
none |
201.: |
report |
dataset_10 |
|
This document is a report from Deutsche Asset & Wealth Management outlining Jeffrey Epstein's... |
Financial transactions/money flow |
— |
DB-SDNY-0031791 |
gemini-2.0-flash-001 |
| 7348 |
EFTA01345432.txt |
Detailed Portfolio Information |
|
none |
none |
2014-04-30 |
report |
dataset_10 |
|
This document is a portfolio statement from Deutsche Asset & Wealth Management detailing Jeffrey... |
Financial transactions/money flow |
— |
680519 |
gemini-2.0-flash-001 |
| 7349 |
EFTA01345433.txt |
Transaction Summary April 1, 2014 to April 30, 2014 |
|
none |
none |
2014-04-30 |
Transaction Summary |
dataset_10 |
|
This document is a transaction summary for Jeffrey Epstein's account at Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
680519 |
gemini-2.0-flash-001 |
| 7350 |
EFTA01345434.txt |
Transaction Summary - Foreign Currency |
|
none |
none |
2014-04-30 |
report |
dataset_10 |
|
This document is a transaction summary for Jeffrey Epstein's foreign currency account at... |
Financial transactions/money flow |
— |
SDNY_GM_00177978
DB-SDNY-0031794 |
gemini-2.0-flash-001 |
| 7351 |
EFTA01345435.txt |
Transaction Details |
|
none |
none |
April 1. 2914 to April 30. 20'4 |
Transaction Details |
dataset_10 |
|
This document details the financial transactions of Jeffrey Epstein's account at Deutsche Asset... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 7352 |
EFTA01345436.txt |
Account Statement |
|
none |
none |
2014-04-30 |
Account Statement |
dataset_10 |
|
This document is an account statement for Jeffrey Epstein's account at Deutsche Bank as of April... |
Financial transactions/money flow |
— |
US0 |
gemini-2.0-flash-001 |
| 7353 |
EFTA01345437.txt |
Account Statement |
Deutsche Bank |
none |
none |
2014-04-30 |
statement |
dataset_10 |
|
This document is an account statement from Deutsche Bank to Jeffrey Epstein as of April 30,... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
680519 |
gemini-2.0-flash-001 |
| 7354 |
EFTA01345438.txt |
Account Statement |
|
none |
none |
As of April 30, 2014 |
statement |
dataset_10 |
|
This document is an account statement from Deutsche Asset & Wealth Management for Jeffrey... |
Financial transactions/money flow |
— |
680519 |
gemini-2.0-flash-001 |
| 7355 |
EFTA01345439.txt |
Deutsche Asset & Wealth Management Contacts |
|
none |
none |
2014-05-31 |
other |
dataset_10 |
|
This document lists contact information for Deutsche Asset & Wealth Management personnel... |
Financial transactions/money flow |
— |
DB-SDNY-0031799 |
gemini-2.0-flash-001 |
| 7356 |
EFTA01345440.txt |
Deutsche Asset & Wealth Management |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a placeholder page from Deutsche Asset & Wealth Management. It appears to be... |
|
— |
DB-SDNY-0031800, SDNY_GM_00177984 |
gemini-2.0-flash-001 |
| 7357 |
EFTA01345441.txt |
Portfolio Summary |
|
none |
none |
2014-05-31 |
Portfolio Summary |
dataset_10 |
|
This document is a portfolio summary for Jeffrey Epstein as of May 31, 2014, provided by... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 7358 |
EFTA01345442.txt |
Regional Diversification |
|
none |
none |
2014-05-31 |
report |
dataset_10 |
|
This document is a report from Deutsche Asset & Wealth Management showing the regional... |
Financial transactions/money flow |
— |
680519 |
gemini-2.0-flash-001 |
| 7359 |
EFTA01345443.txt |
Currency Diversification |
|
none |
none |
2014-05-31 |
report |
dataset_10 |
|
This document is a report from Deutsche Asset & Wealth Management outlining Jeffrey Epstein's... |
Financial transactions/money flow |
— |
■0519 |
gemini-2.0-flash-001 |
| 7360 |
EFTA01345444.txt |
Detailed Portfolio Information |
|
none |
none |
2014-05-31 |
report |
dataset_10 |
|
This document is a portfolio information report from Deutsche Asset & Wealth Management for... |
Financial transactions/money flow |
— |
SDNY_GM_00177988, DB-SDNY-0031804 |
gemini-2.0-flash-001 |
| 7361 |
EFTA01345445.txt |
Transaction Summary May 1, 2014 to May 31, 2014 |
|
none |
none |
2014-05-31 |
Transaction Summary |
dataset_10 |
|
This document is a transaction summary for Jeffrey Epstein's account at Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
DB-SDNY-0031805 |
gemini-2.0-flash-001 |
| 7362 |
EFTA01345446.txt |
Transaction Summary - Foreign Currency |
|
suspicious |
none |
May 2014 |
Transaction Summary |
dataset_10 |
|
This document is a transaction summary for Jeffrey Epstein's account at Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
SDNY_GM_00177990
DB-SDNY-0031806 |
gemini-2.0-flash-001 |
| 7363 |
EFTA01345447.txt |
Transaction Details |
|
none |
none |
2014-05-01 |
Transaction Details |
dataset_10 |
|
This document details the financial transactions for Jeffrey Epstein's account at Deutsche Asset... |
Financial transactions/money flow |
— |
M0519 |
gemini-2.0-flash-001 |
| 7364 |
EFTA01345448.txt |
Transaction Details |
|
none |
none |
2014-05-01 to 2014-05-31 |
Transaction Details |
dataset_10 |
|
This document details financial transactions for Jeffrey Epstein's account at Deutsche Asset &... |
Financial transactions/money flow |
— |
DB-SDNY-0031808 |
gemini-2.0-flash-001 |
| 7365 |
EFTA01345449.txt |
Account Statement Information |
|
none |
none |
As of May 31, 2014 |
Account Statement |
dataset_10 |
|
This document is an account statement for Jeffrey Epstein's account at Deutsche Bank Trust... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 7366 |
EFTA01345450.txt |
Account Statement |
Deutsche Bank |
none |
none |
2014-05-31 |
statement |
dataset_10 |
|
This document is an account statement from Deutsche Bank to Jeffrey Epstein as of May 31, 2014.... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
680519 |
gemini-2.0-flash-001 |
| 7367 |
EFTA01345451.txt |
Account Statement |
|
none |
none |
2011-05-31 |
statement |
dataset_10 |
|
This document is an account statement from Deutsche Asset & Wealth Management for Jeffrey... |
Financial transactions/money flow |
— |
M)313 |
gemini-2.0-flash-001 |
| 7368 |
EFTA01345452.txt |
Cash Withdrawal |
Richard Kahn |
none |
none |
2014-07-11 |
email |
dataset_10 |
|
Richard Kahn expresses frustration to Amanda Kirby about not being informed about a $7500 cash... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0031813 |
gemini-2.0-flash-001 |
| 7369 |
EFTA01345453.txt |
Re: |
Richard Kahn |
suspicious |
possible |
2014-07-11 |
email |
dataset_10 |
|
Richard Kahn expresses frustration to Amanda Kirby about a cash withdrawal limit at Deutsche... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby/dtwdbcom@DBASAERICAS. |
EFTA01345453 |
gemini-2.0-flash-001 |
| 7370 |
EFTA01345454.txt |
Re: ok |
Richard Kahn |
none |
none |
2014-07-11 |
email |
dataset_10 |
|
Richard Kahn receives confirmation from Amanda Kirby at Deutsche Bank that an issue regarding... |
Business dealingsCommunications/correspondence |
Amanda Kirby |
DiEt-SDNW-0031816 |
gemini-2.0-flash-001 |
| 7371 |
EFTA01345455.txt |
None |
Sent from my iPhone |
none |
none |
None |
email |
dataset_10 |
|
The sender is expressing frustration about not being informed about a $7500 cash withdrawal... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 7372 |
EFTA01345456.txt |
EUR equivalent of $7500 withdrawal |
Amanda Kirby |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests the exchange rate for a client's withdrawal of the EUR... |
Financial transactions/money flow |
— |
35266976 |
gemini-2.0-flash-001 |
| 7373 |
EFTA01345457.txt |
Re: Euro Request [I] |
Dana Huggins |
none |
none |
2014-07-30 |
email |
dataset_10 |
|
This email exchange confirms the arrival of a requested Euro currency order and the placement of... |
Financial transactions/money flowBusiness dealings |
TheBranch Staff (thebranch.staff@db.com] |
DB-SDNY-0031820 |
gemini-2.0-flash-001 |
| 7374 |
EFTA01345458.txt |
Re: Euro Request [I] |
TheBranch Staff/db/dbcom |
none |
none |
2014-07-30 |
email |
dataset_10 |
|
The email exchange discusses a client's request to withdraw the Euro equivalent of 57500 from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
TheBranch staff/db/dbcomODBAmERIcAs |
DB-SDNY-0031821 |
gemini-2.0-flash-001 |
| 7375 |
EFTA01345459.txt |
Re: Euro Request |
Amanda Kirby |
none |
none |
2014-07-30 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank confirms the arrival of Euros and informs Bella that they can be... |
Financial transactions/money flow |
Bella |
DB-SDNY-0031827 |
gemini-2.0-flash-001 |
| 7376 |
EFTA01345460.txt |
Re: Euro Request III |
Amanda Kirby |
none |
none |
2014-07-30 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is communicating with TheBranc regarding a client's request to... |
Financial transactions/money flowCommunications/correspondence |
TheBranc |
DB-SDNY-0031828 |
gemini-2.0-flash-001 |
| 7377 |
EFTA01345461.txt |
None |
Amanda Kirby, Deutsche Bank Trust Company Americas |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature block from Amanda Kirby at Deutsche Bank, including contact... |
Communications/correspondence |
— |
DB-SDNY-0031829, SDNY GM_00178013 |
gemini-2.0-flash-001 |
| 7378 |
EFTA01345462.txt |
Euro request |
Amanda Kirby |
suspicious |
none |
None |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Barth Trust Company Americas requests a Euro withdrawal of 57500 from... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031831, SDNY_GM_00178015 |
gemini-2.0-flash-001 |
| 7379 |
EFTA01345463.txt |
Euro request |
Amanda Kirby |
suspicious |
none |
None |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro withdrawal equivalent to 57500 from Jeffrey... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031833 |
gemini-2.0-flash-001 |
| 7380 |
EFTA01345464.txt |
Re: Euro Request III |
Michele Garcia |
none |
none |
2014-10-07 |
email |
dataset_10 |
|
Michele Garcia confirms the order for a Euro request and informs Amanda Kirby that Darren will... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 7381 |
EFTA01345465.txt |
Re: Euro Request [I] |
Amanda Kirby |
suspicious |
none |
2014-10-07 |
email |
dataset_10 |
|
This email exchange discusses a Euro request for 57500 Euros from Jeffrey Epstein's account, to... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031839 |
gemini-2.0-flash-001 |
| 7382 |
EFTA01345466.txt |
Re: Euro Request [I) |
Michele Garcia |
none |
none |
2014-10-07 |
email |
dataset_10 |
|
This email exchange details the process of ordering and receiving Euros for a client through... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 7383 |
EFTA01345467.txt |
Re: Euro Request [I] |
Amanda Kirby |
suspicious |
none |
2014-10-07 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is processing a Euro request for Jeffrey Epstein's account, to... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031845 |
gemini-2.0-flash-001 |
| 7384 |
EFTA01345468.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page from Deutsche Bank Trust Company Americas. It contains... |
|
— |
DB-SDNY-0031846, SDNY_GM_00178030 |
gemini-2.0-flash-001 |
| 7385 |
EFTA01345469.txt |
Fw: Euro Request ICJ |
Amanda Kirby |
none |
none |
2014-10-07 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank informs recipients that the requested Euro currency has arrived... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0031851 |
gemini-2.0-flash-001 |
| 7386 |
EFTA01345470.txt |
Re: Euro Request (I) |
Amanda Kirlwiriti/dhcom |
none |
none |
2014-10-07 |
email |
dataset_10 |
|
This email confirms a Euro order and informs that Darren will bring a check for $7497.36 made... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
TheBranch Staff/dbCdhcom@DBAMERICAS, Michele... |
DB-SDNY-0031852 |
gemini-2.0-flash-001 |
| 7387 |
EFTA01345471.txt |
Euro Request ill |
Amanda Kirby |
suspicious |
none |
2014-07-10 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Sark Trust Company Americas requests a Euro transaction equivalent to... |
Financial transactions/money flowBusiness dealings |
The&anch Staddb/dbcorn@DBAME PICAS |
DB-SDNY-0031853 |
gemini-2.0-flash-001 |
| 7388 |
EFTA01345472.txt |
Re: Euro Request [I] |
Amanda Kirby/db/dbcom |
none |
none |
2014-10-07 |
email |
dataset_10 |
|
Amanda Kirby confirms a Euro request with the client and informs that Darren will be bringing a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
TheBranch Staff/db/dbcom@DBAMERICAS |
DB-SDNY-0031855 |
gemini-2.0-flash-001 |
| 7389 |
EFTA01345473.txt |
Euro Request [I] |
Amanda Kirby/db/dbcom |
suspicious |
none |
2014-07-10 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro transaction equivalent to $7500 from Jeffrey... |
Financial transactions/money flowBusiness dealings |
TheBranch staff/db/dbcom@DBAmERIcAs |
DB-SDNY-0031856 |
gemini-2.0-flash-001 |
| 7390 |
EFTA01345474.txt |
Re: Euro Request (I] |
Michele Garcia |
none |
none |
2014-10-07 |
email |
dataset_10 |
|
This email exchange confirms a request for Euro currency. Michele Garcia informs the recipient... |
Financial transactions/money flow |
— |
DB-SDNY-0031864 |
gemini-2.0-flash-001 |
| 7391 |
EFTA01345475.txt |
Re: Euro Request [I] |
Amanda Kirby |
suspicious |
none |
2014-10-07 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank confirms a Euro request from Jeffrey Epstein's account, to be... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031865 |
gemini-2.0-flash-001 |
| 7392 |
EFTA01345476.txt |
None |
Amanda Kirby |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature block from Amanda Kirby at Deutsche Bank Trust Company... |
Financial transactions/money flow |
— |
DB-SDNY-0031866, SDNY_GM_00178050 |
gemini-2.0-flash-001 |
| 7393 |
EFTA01345477.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned page with some OCR errors, containing a document ID and... |
|
— |
DB-SDNY-0031868 |
gemini-2.0-flash-001 |
| 7394 |
EFTA01345478.txt |
Re: Euro Request I |
Michele Garcia on behalf of TheBranch Staff |
suspicious |
none |
2015-03-20 |
email |
dataset_10 |
|
Amanda Kirby requests a Euro exchange equivalent to $7500 from Jeffrey Epstein's account, to be... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
DB-SDNY-0031875 |
gemini-2.0-flash-001 |
| 7395 |
EFTA01345479.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page from Deuticte Bank Trust Company Americas. It includes contact... |
|
— |
DB-SDNY-0031876, SDNY_GM_00178060 |
gemini-2.0-flash-001 |
| 7396 |
EFTA01345480.txt |
Re: Euro Request [I] |
Michele Garcia on behalf of TheBranch Staffila |
suspicious |
none |
2015-03-20 |
email |
dataset_10 |
|
This email details a request to exchange $57,500 USD into Euros from Jeffrey Epstein's account... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
DB-SDNY-0031877 |
gemini-2.0-flash-001 |
| 7397 |
EFTA01345481.txt |
RE: Euro Request [Ij |
Amanda Kirby |
none |
none |
2015-03-20 |
email |
dataset_10 |
|
Amanda Kirby confirms a euro request with TheBranch Staff. The client will provide a check for... |
Financial transactions/money flow |
TheBranch Staff fthebranch.staff@db.comi |
DB-SDNY-0031881 |
gemini-2.0-flash-001 |
| 7398 |
EFTA01345482.txt |
Euro request |
Amanda Kirby |
suspicious |
none |
None |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro withdrawal equivalent to S7500 from Jeffrey... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031882 |
gemini-2.0-flash-001 |
| 7399 |
EFTA01345483.txt |
FW: Euro Request |
Amanda Kirby |
none |
none |
2015-03-20 |
email |
dataset_10 |
|
Amanda Kirby informs Bella Klein that Euros have been ordered and requests a check for $7500... |
Financial transactions/money flow |
bellaklein |
DB-SDNY-0031883 |
gemini-2.0-flash-001 |
| 7400 |
EFTA01345484.txt |
Euro request |
Amanda Kirby |
suspicious |
none |
None |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro withdrawal equivalent to S7500 from Jeffrey... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0031884 |
gemini-2.0-flash-001 |