| 7401 |
EFTA01345485.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that they do not provide legal or tax... |
|
— |
DB-SDNY-0031885 |
gemini-2.0-flash-001 |
| 7402 |
EFTA01345486.txt |
Re: Euro Request [I] |
Michele Garcia on behalf of TheBranch Staff |
none |
none |
2015-03-20 |
email |
dataset_10 |
|
This email confirms a currency exchange request from Amanda Kirby for 6780 Euros in exchange for... |
Financial transactions/money flow |
TheBranch Staff |
DB-SDNY-0031886 |
gemini-2.0-flash-001 |
| 7403 |
EFTA01345487.txt |
Euro request |
Amanda Kirby |
suspicious |
none |
None |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro conversion and cash withdrawal of $7500 from... |
Financial transactions/money flow |
— |
DB-SDNY-0031887
SDNY_GM_00178071 |
gemini-2.0-flash-001 |
| 7404 |
EFTA01345488.txt |
Re: Euro Request DI |
Michele Garcia |
suspicious |
none |
2015-03-20 |
email |
dataset_10 |
|
This email exchange details a request to exchange $57,500 USD into Euros from Jeffrey Epstein's... |
Financial transactions/money flow |
TheBranch Staff |
None |
gemini-2.0-flash-001 |
| 7405 |
EFTA01345489.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header or cover page from Deutsche Bank Trust Company Americas, containing... |
|
— |
DB-SDNY-0031889, SDNY_GM_00178073 |
gemini-2.0-flash-001 |
| 7406 |
EFTA01345490.txt |
FW: Euro Request ICI |
Amanda Kirby I |
none |
none |
2015-03-20 |
email |
dataset_10 |
|
This email chain documents a request for Euros and confirmation of their availability for... |
Financial transactions/money flow |
beilaklein |
DB-SDNY-0031893 |
gemini-2.0-flash-001 |
| 7407 |
EFTA01345491.txt |
Euro request |
Amanda Kirby |
suspicious |
possible |
None |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro withdrawal of 57500 EUR from Jeffrey Epstein's... |
Financial transactions/money flow |
— |
DB-SDNY-0031894 |
gemini-2.0-flash-001 |
| 7408 |
EFTA01345492.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard legal disclaimer from Deutsche Bank regarding legal and tax... |
|
— |
DB-SDNY-0031895
SDNY_GM_00178079 |
gemini-2.0-flash-001 |
| 7409 |
EFTA01345493.txt |
RE: Euro Request III |
Amanda Kirby |
none |
none |
2015-03-20 |
email |
dataset_10 |
|
This email exchange between Amanda Kirby and TheBranch Staff concerns a request for Euros.... |
Financial transactions/money flow |
TheBranch Staff |
DB-SDNY-0031896 |
gemini-2.0-flash-001 |
| 7410 |
EFTA01345494.txt |
Euro request |
Amanda Kirby |
suspicious |
none |
None |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro transaction equivalent to $7500 from Jeffrey... |
Financial transactions/money flow |
— |
DB-SDNY-0031897 |
gemini-2.0-flash-001 |
| 7411 |
EFTA01345495.txt |
Euro Request (I] |
Amanda Kirby |
suspicious |
none |
2015-05-19 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro exchange for $7500 from Jeffrey Epstein's... |
Financial transactions/money flow |
TheBranch Staff Rhebranch.staff@db.coml |
DB-SDNY-0031898 |
gemini-2.0-flash-001 |
| 7412 |
EFTA01345496.txt |
RE: Euro Request III |
Michele Garcia |
suspicious |
none |
2015-05-19 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro exchange for $7500 from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
DB-SDNY-0031899 |
gemini-2.0-flash-001 |
| 7413 |
EFTA01345497.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or letterhead from WM Americas, containing contact... |
|
— |
DB-SDNY-0031900 |
gemini-2.0-flash-001 |
| 7414 |
EFTA01345498.txt |
None |
Amanda Kirby, Deutsche Bank Trust Company Americas |
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead or contact information for Amanda Kirby at Deutsche Bank Trust... |
|
— |
DB-SDNY-0031902, SDNY_GM_00178086 |
gemini-2.0-flash-001 |
| 7415 |
EFTA01345499.txt |
FW: Euro Request [I] |
Amanda Kirby |
suspicious |
none |
2015-05-19 |
email |
dataset_10 |
|
Amanda Kirby requests TheBranch Staff to place a Euro request for $7500 from Jeffrey Epstein's... |
Financial transactions/money flow |
bellaklein |
DB-SDNY-0031903 |
gemini-2.0-flash-001 |
| 7416 |
EFTA01345500.txt |
RE: Euro Request III |
Michele Garcia |
none |
none |
2015-05-19 |
email |
dataset_10 |
|
This email exchange details a currency exchange request. Amanda Kirby requests Euros for a... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0031905 |
gemini-2.0-flash-001 |
| 7417 |
EFTA01345501.txt |
Euro Request [I] |
Amanda Kirby |
suspicious |
none |
None |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro conversion and cash withdrawal of $7500 from... |
Financial transactions/money flowBusiness dealings |
TheBranch Staff |
DB-SDNY-0031906 |
gemini-2.0-flash-001 |
| 7418 |
EFTA01345502.txt |
FW: Euro Request III |
Amanda Kirby |
suspicious |
none |
2015-05-19 |
email |
dataset_10 |
|
Amanda Kirby is coordinating a Euro currency exchange. The currency is ready for pickup, and the... |
Financial transactions/money flow |
bellaklein I |
DB-SDNY-0031907 |
gemini-2.0-flash-001 |
| 7419 |
EFTA01345503.txt |
Euro Request [I] |
Amanda Kirby |
suspicious |
none |
2015-05-19 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro exchange for $7500 from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
TheBranch Staff |
DB-SDNY-0031908 |
gemini-2.0-flash-001 |
| 7420 |
EFTA01345504.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank. It... |
|
— |
DB-SDNY-0031909, SDNY_GM_00178093 |
gemini-2.0-flash-001 |
| 7421 |
EFTA01345505.txt |
RE: Euro Request [I] |
Amanda Kirby |
none |
none |
2015-05-19 |
email |
dataset_10 |
|
Amanda Kirby requests a Euro currency order from TheBranch Staff, which is confirmed as... |
Financial transactions/money flow |
TheBranch Staff ithebranch.staff@db.comi |
DB-SDNY-0031910 |
gemini-2.0-flash-001 |
| 7422 |
EFTA01345506.txt |
RE: Euro Request [II |
Amanda Kirby |
none |
none |
2015-05-19 |
email |
dataset_10 |
|
Amanda Kirby requests Euros for a client, who will pay with a check to AFEX. Michele Garcia... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
TheBranch Staff |
DB-SDNY-0031913 |
gemini-2.0-flash-001 |
| 7423 |
EFTA01345507.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or cover page, containing contact information and... |
|
— |
DB-SDNY-0031915, SDNY_GM_00178099 |
gemini-2.0-flash-001 |
| 7424 |
EFTA01345508.txt |
RE: Euro Request III |
Michele Garcia |
suspicious |
none |
2015-07-29 |
email |
dataset_10 |
|
Amanda Kirby requests a Euro exchange for $7500 from Jeffrey Epstein's account, to be picked up... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
DB-SDNY-0031916 |
gemini-2.0-flash-001 |
| 7425 |
EFTA01345509.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page from Deutsche Bank Trust Company Americas, likely related to a... |
|
— |
DB-SDNY-0031917 |
gemini-2.0-flash-001 |
| 7426 |
EFTA01345510.txt |
Euro request |
Amanda Kirby |
suspicious |
none |
None |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro conversion and cash withdrawal of $7500 from... |
Financial transactions/money flow |
— |
DB-SDNY-0031919, SDNY_GM_00178103 |
gemini-2.0-flash-001 |
| 7427 |
EFTA01345511.txt |
RE: Euro Request Ill |
Michele Garcia on behalf of TheBranch Staff |
none |
none |
2015-07-29 |
email |
dataset_10 |
|
This email exchange between Michele Garcia (TheBranch Staff) and Amanda Kirby (Deutsche Bank)... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0031920 |
gemini-2.0-flash-001 |
| 7428 |
EFTA01345512.txt |
RE: Euro Request [I] |
Amanda |
none |
none |
2015-07-29 |
email |
dataset_10 |
|
Amanda Kirby confirms a Euro exchange rate with TheBranch Staff at Deutsche Bank. Michele Garcia... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
TheBranch Staff (thebranch.staff@db.coml |
DB-SDNY-0031923 |
gemini-2.0-flash-001 |
| 7429 |
EFTA01345513.txt |
FW: Euro Request (lj |
Amanda Kirby |
none |
none |
2015-07-29 |
email |
dataset_10 |
|
Amanda Kirby requests Bella Klein to issue a check to AFEX for $7501.18 for a Euro exchange. The... |
Financial transactions/money flow |
bellaklein |
DB-SDNY-0031926 |
gemini-2.0-flash-001 |
| 7430 |
EFTA01345514.txt |
RE: Euro Request Ill |
Michele Garcia |
none |
none |
2015-07-29 |
email |
dataset_10 |
|
Michele Garcia confirms to Amanda Kirby that her Euro currency order has been placed and that... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0031930 |
gemini-2.0-flash-001 |
| 7431 |
EFTA01345515.txt |
RE: Euro Request [I] |
Michele Garcia On Behalf Of TheBranch Staff |
none |
none |
2015-07-29 |
email |
dataset_10 |
|
This email exchange confirms a euro exchange request for a client. The client will provide a... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0031931 |
gemini-2.0-flash-001 |
| 7432 |
EFTA01345516.txt |
RE: Euro Request [I] |
Michele Garcia |
suspicious |
none |
2015-07-29 |
email |
dataset_10 |
|
Amanda Kirby requests a Euro exchange for $7500 from Jeffrey Epstein's account, to be picked up... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
DB-SDNY-0031932 |
gemini-2.0-flash-001 |
| 7433 |
EFTA01345517.txt |
None |
Amanda Kirby, Deutsche Bank Trust Company Americas |
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead or contact information page for Amanda Kirby at Deutsche Bank... |
|
— |
DB-SDNY-0031933, SDNY_GM_00 178117 |
gemini-2.0-flash-001 |
| 7434 |
EFTA01345518.txt |
RE: Euro Request [I) |
Michele Garcia On Behalf Of TheBranch Staff |
none |
none |
2015-07-29 |
email |
dataset_10 |
|
This email confirms a Euro exchange request, correcting an earlier incorrect rate. The email... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0031935 |
gemini-2.0-flash-001 |
| 7435 |
EFTA01345519.txt |
Re: Euro Request (I) |
bellaklein |
none |
none |
2015-07-29 |
email |
dataset_10 |
|
This email exchange discusses a correction to a Euro exchange rate and the subsequent request... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0031939 |
gemini-2.0-flash-001 |
| 7436 |
EFTA01345520.txt |
None |
|
none |
none |
None |
document |
dataset_10 |
|
The document provides contact information for WM Americas and includes a standard... |
|
— |
DB-SDNY-0031941 |
gemini-2.0-flash-001 |
| 7437 |
EFTA01345521.txt |
Re: Euro Request [I] |
bellaklein |
none |
none |
2015-07-29 |
email |
dataset_10 |
|
This email chain discusses a Euro request and the confirmation of the amount to be paid to AFEX.... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0031942 |
gemini-2.0-flash-001 |
| 7438 |
EFTA01345522.txt |
RE: Euro Request [I] |
Amanda Kirby |
suspicious |
none |
2015-07-29 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro exchange for $7500 from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
TheBranch Staff |
DB-SDNY-0031943 |
gemini-2.0-flash-001 |
| 7439 |
EFTA01345523.txt |
Euro Request [I] |
Amanda Kirby |
suspicious |
none |
2015-07-29 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro exchange for $7500 from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
TheBranch Staff |
DB-SDNY-0031947 |
gemini-2.0-flash-001 |
| 7440 |
EFTA01345524.txt |
RE: Euro Request III |
Michele Garcia |
none |
none |
2015-07-29 |
email |
dataset_10 |
|
Michele Garcia from TheBranch Staff informs Amanda Kirby from Deutsche Bank that the requested... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0031948 |
gemini-2.0-flash-001 |
| 7441 |
EFTA01345525.txt |
RE: Euro Request [I] |
Michele Garcia |
none |
none |
2015-07-29 |
email |
dataset_10 |
|
This email exchange confirms a Euro currency request made by Amanda Kirby and informs her that... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0031949 |
gemini-2.0-flash-001 |
| 7442 |
EFTA01345526.txt |
RE: Euro Request [I] |
Michele Garcia |
none |
none |
2015-07-29 |
email |
dataset_10 |
|
This email exchange discusses a Euro request for a client. The exchange rate is confirmed, and... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0031950 |
gemini-2.0-flash-001 |
| 7443 |
EFTA01345527.txt |
None |
Amanda Kirby, Deutsche Bank Trust Company Americas |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Amanda Kirby, an employee of Deutsche Bank... |
|
— |
DB-SDNY-0031952, SDNY_GM_00 178136 |
gemini-2.0-flash-001 |
| 7444 |
EFTA01345528.txt |
RE: Euro Request [I] |
Amanda Kirby |
none |
none |
2015-07-29 |
email |
dataset_10 |
|
Amanda Kirby confirms the arrival of Euros and instructs Bella Klein to make a check payable to... |
Financial transactions/money flow |
bellaklein |
DB-SDNY-0031953 |
gemini-2.0-flash-001 |
| 7445 |
EFTA01345529.txt |
RE: Euro Request [I] |
Michele Garcia |
suspicious |
none |
2015-07-29 |
email |
dataset_10 |
|
This email exchange discusses a Euro request for $7500 from Jeffrey Epstein's account, to be... |
Financial transactions/money flowBusiness dealings |
Amanda Kirby |
DB-SDNY-0031954 |
gemini-2.0-flash-001 |
| 7446 |
EFTA01345530.txt |
RE: Euro Request [I] |
Amanda Kirby |
none |
none |
2015-07-29 |
email |
dataset_10 |
|
Amanda Kirby requests Euros from TheBranch Staff. TheBranch Staff confirms the currency is... |
Financial transactions/money flow |
TheBranch Staff |
DB-SDNY-0031956 |
gemini-2.0-flash-001 |
| 7447 |
EFTA01345531.txt |
RE: Euro Request [I] |
Michele Garcia |
none |
none |
2015-07-29 |
email |
dataset_10 |
|
This email exchange between Michele Garcia and Amanda Kirby at Deutsche Bank confirms the... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0031957 |
gemini-2.0-flash-001 |
| 7448 |
EFTA01345532.txt |
RE: Euro Request [I] |
Michele Garcia |
none |
none |
2015-07-29 |
email |
dataset_10 |
|
This email discusses a Euro exchange order for a client of Deutsche Bank. The email confirms the... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0031958 |
gemini-2.0-flash-001 |
| 7449 |
EFTA01345533.txt |
Euro request |
Amanda Kirby |
suspicious |
none |
None |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro conversion equivalent to $7500 from Jeffrey... |
Financial transactions/money flow |
— |
DB-SDNY-0031960 |
gemini-2.0-flash-001 |
| 7450 |
EFTA01345534.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not render legal or... |
|
— |
DB-SDNY-0031964, SDNY_GM_00178148 |
gemini-2.0-flash-001 |
| 7451 |
EFTA01345535.txt |
FW: Euro Request (IJ |
Amanda Kirby |
suspicious |
none |
2015-07-29 |
email |
dataset_10 |
|
Amanda Kirby is coordinating with Bella Klein and the branch staff regarding a Euro request. The... |
Financial transactions/money flowCommunications/correspondence |
TheBranch Staff Ithebranch.staff@db.coml |
DB-SDNY-0031965 |
gemini-2.0-flash-001 |
| 7452 |
EFTA01345536.txt |
Re: Euro Request [1] |
Unknown |
none |
none |
2015-07-29 |
email |
dataset_10 |
|
This email chain discusses a Euro exchange request. The exchange rate was updated, and the... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0031966 |
gemini-2.0-flash-001 |
| 7453 |
EFTA01345537.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page or header from Deutsche Bank, containing confidentiality and... |
|
— |
DB-SDNY-0031968 |
gemini-2.0-flash-001 |
| 7454 |
EFTA01345538.txt |
RE: Euro Request |
Amanda Kirby |
none |
none |
2015-07-29 |
email |
dataset_10 |
|
Amanda Kirby informs Bella Klein that the requested Euros have arrived at Deutsche Bank and are... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0031969 |
gemini-2.0-flash-001 |
| 7455 |
EFTA01345539.txt |
RE: Euro Request [I] |
Amanda Kirby |
none |
none |
2015-07-29 |
email |
dataset_10 |
|
This email chain discusses a currency exchange request for a client, involving Amanda Kirby from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella, TheBranch Staff, Michele Garcia |
DB-SDNY-0031970 |
gemini-2.0-flash-001 |
| 7456 |
EFTA01345540.txt |
FW: Euro Request |
Amanda Kirby |
none |
none |
2016-04-12 |
email |
dataset_10 |
|
Amanda Kirby forwards an email thread regarding a Euro exchange request for a client. TheBranch... |
Financial transactions/money flow |
Melinda Roy, TheBranch Staff |
DB-SDNY-0031975 |
gemini-2.0-flash-001 |
| 7457 |
EFTA01345541.txt |
Euro request |
Amanda Kirby |
suspicious |
none |
None |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank requests a Euro conversion and cash withdrawal of $7500 from... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 7458 |
EFTA01345542.txt |
Jeffrey Epstein Personal Checking Account Withdrawal - $40k Ell |
Vahe Stepanian |
suspicious |
possible |
2014-05-08 |
email |
dataset_10 |
|
Vahe Stepanian is requesting an exception to the daily withdrawal limit for Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
Chris Chao, Irina Yablochnik, Paul Morris, Amanda Kirby,... |
DB-SDNY-0031977 |
gemini-2.0-flash-001 |
| 7459 |
EFTA01345543.txt |
Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k |
Margaux Mcgrath |
none |
none |
2014-05-08 |
email |
dataset_10 |
|
This email chain discusses a $40,000 withdrawal from Jeffrey Epstein's personal checking account... |
Financial transactions/money flowBusiness dealings |
Irina Yablochnik, Vahe Stepanian, Chris Chao, Paul... |
DB-SDNY-0031982 |
gemini-2.0-flash-001 |
| 7460 |
EFTA01345544.txt |
Cash Withdrawal Request - Jeffrey Epstein POA |
vahe Stepanian |
suspicious |
possible |
None |
email |
dataset_10 |
|
Vahe Stepanian is requesting approval for a $540,000 cash withdrawal by Jeffrey Epstein's Power... |
Financial transactions/money flowBusiness dealings |
Chris, Irina |
DB-SDNY-0031983, SDNY_GM_00178167 |
gemini-2.0-flash-001 |
| 7461 |
EFTA01345545.txt |
Fw: JEE EURO |
Vahe Stepanian |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
Vahe Stepanian forwards an email requesting assistance with obtaining Euros and inquiring about... |
Financial transactions/money flow |
Margaux Mcgrath |
DB-SDNY-0031987 |
gemini-2.0-flash-001 |
| 7462 |
EFTA01345546.txt |
None |
Darren K Indyke |
none |
none |
2014-05-08 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren K Indyke to Amanda Kirby requesting a transfer of 15,000 Euros... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 7463 |
EFTA01345547.txt |
Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [Il |
Irina Yablochnik |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
Irina Yablochnik responds to Margaux McGrath's email regarding a $40,000 withdrawal from Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Margaux Mcgrath, Stepanian, Daphne Cales |
DB-SDNY-0031989 |
gemini-2.0-flash-001 |
| 7464 |
EFTA01345548.txt |
Jeffrey Epstein Personal checking Account withdrawal - 540k (i] |
vahe Stepanian |
suspicious |
possible |
2014-05-08 |
email |
dataset_10 |
|
Vahe Stepanian is requesting an exception to the standard withdrawal limit to allow Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Irina Yablochnik, Chris Chao |
DB-SDNY-0031990 |
gemini-2.0-flash-001 |
| 7465 |
EFTA01345549.txt |
Fw: JEE EUROS [II |
Margaux Mcgrath |
suspicious |
possible |
2014-05-08 |
email |
dataset_10 |
|
Margaux McGrath is requesting Daphne Cales to include a request for 15,000 euros into a request... |
Financial transactions/money flow |
Daphne Cales |
None |
gemini-2.0-flash-001 |
| 7466 |
EFTA01345550.txt |
message rom KMET_C253 |
Bella |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
Bella is inquiring about the availability of Euros for Darren to pick up along with 540,000 in... |
Financial transactions/money flow |
vahe |
DB-SDNY-0031995 |
gemini-2.0-flash-001 |
| 7467 |
EFTA01345551.txt |
None |
Darren K Indyke |
suspicious |
none |
2014-05-08 |
memorandum |
dataset_10 |
|
This memorandum from Darren K Indyke to Amanda Kirby requests the withdrawal of 15,000 Euros... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 7468 |
EFTA01345552.txt |
Re: Fw: JEE EUROS |
Daphne Cales |
none |
none |
2014-05-08 |
email |
dataset_10 |
|
Daphne Cales informs Margaux Mcgrath about the process of ordering euros through AFEX for a... |
Financial transactions/money flow |
Margaux Mcgrath, Carmen A Ayala |
DB-SDNY-0031999 |
gemini-2.0-flash-001 |
| 7469 |
EFTA01345553.txt |
Fw: JEE EUROS [I] |
bellaklein |
suspicious |
possible |
2014-05-08 |
email |
dataset_10 |
|
Margaux McGrath forwarded an email from Bella Klein requesting information on the availability... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke, Richard Kahn, vahe |
DB-SDNY-0032000 |
gemini-2.0-flash-001 |
| 7470 |
EFTA01345554.txt |
Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k |
Paul Morris |
none |
none |
2014-05-08 |
email |
dataset_10 |
|
This email chain discusses the approval process for a $40,000 withdrawal from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Irina Yablochnik |
DB-SDNY-0032005 |
gemini-2.0-flash-001 |
| 7471 |
EFTA01345555.txt |
Re: Jeffrey Epstein Personal Checking Account withdrawal - 440k [I] |
Irina vablochnik |
suspicious |
possible |
2014-05-08 |
email |
dataset_10 |
|
This email discusses a request for a $540,000 cash withdrawal from Jeffrey Epstein's personal... |
Financial transactions/money flowBusiness dealings |
vahe Stepanian, Chris Chao, Paul Morris, Amanda Kirby,... |
DB-SDNY-0032006 |
gemini-2.0-flash-001 |
| 7472 |
EFTA01345556.txt |
Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k (II |
Margaux Mcgrath |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
This email exchange concerns a $40,000 withdrawal from Jeffrey Epstein's personal checking... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Irina Yablochnik |
DB-SDNY-0032012 |
gemini-2.0-flash-001 |
| 7473 |
EFTA01345557.txt |
Cash Withdrawal Request |
Vahe Stepanian |
suspicious |
possible |
None |
email |
dataset_10 |
|
Vahe Stepanian is requesting approval to bypass the standard cash withdrawal limit of $7,500 to... |
Financial transactions/money flowBusiness dealings |
Chris, Irina |
DB-SDNY-0032013, SDNY_GM_00178197 |
gemini-2.0-flash-001 |
| 7474 |
EFTA01345558.txt |
Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II |
Daphne Cales |
suspicious |
possible |
2014-05-08 |
email |
dataset_10 |
|
This email exchange discusses a $40,000 withdrawal from Jeffrey Epstein's personal checking... |
Financial transactions/money flowCommunications/correspondence |
Irina Yablochnik, Chris Chao, Margaux Mc rath, Paul... |
None |
gemini-2.0-flash-001 |
| 7475 |
EFTA01345559.txt |
Re: Jeffrey Epstein Personal Checking Account withdrawal - S40k |
Margaux McGrath |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
This email chain discusses a request for a $540,000 cash withdrawal from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
Irina Yablochnik |
EFTA01345559 |
gemini-2.0-flash-001 |
| 7476 |
EFTA01345560.txt |
None |
Vahe stepanian |
suspicious |
none |
None |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank is inquiring about making an exception to the daily withdrawal... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0032016 |
gemini-2.0-flash-001 |
| 7477 |
EFTA01345561.txt |
Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k IIJ |
IrMa Yablochnik |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
Irma Yablochnik emailed Daphne Cales regarding a $40,000 withdrawal from Jeffrey Epstein's... |
Financial transactions/money flowCommunications/correspondence |
Daphne Cales |
DB-SDNY-0032022 |
gemini-2.0-flash-001 |
| 7478 |
EFTA01345562.txt |
Re: Jeffrey Epstein Personal Checking Account Withdrawal - 540k [I] |
Irina Yablochnik/db/dbcom |
suspicious |
possible |
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) |
email |
dataset_10 |
|
This email discusses a $540k withdrawal from Jeffrey Epstein's personal checking account at... |
Financial transactions/money flowCommunications/correspondence |
Margaux mcgrath/db/dbcomODBAMERICAS |
DB-SDNY-0032023 |
gemini-2.0-flash-001 |
| 7479 |
EFTA01345563.txt |
Re: Jeffrey Epstein Personal Checking Account Withdrawal - 540k [I] |
Irina Yablochnik |
suspicious |
none |
2014-08-05 |
email |
dataset_10 |
|
This email discusses a $540,000 withdrawal request from Jeffrey Epstein's personal checking... |
Financial transactions/money flowBusiness dealings |
margaux mcgrath |
DB-SDNY-0032024 |
gemini-2.0-flash-001 |
| 7480 |
EFTA01345564.txt |
Re: Jeffrey Epstein Personal Checking Account Withdrawal - 440k [I] |
Irina vablochnik |
suspicious |
possible |
2014-05-08 |
email |
dataset_10 |
|
The email discusses a request for a $40,000 cash withdrawal from Jeffrey Epstein's personal... |
Financial transactions/money flowBusiness dealings |
vahe stepanian, Chris Chao |
DB-SDNY-0032025 |
gemini-2.0-flash-001 |
| 7481 |
EFTA01345565.txt |
None |
vahe stepanian |
none |
none |
None |
email |
dataset_10 |
|
This email from Vahe Stepanian at Deutsche Bank provides trade execution information as an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0032026 |
gemini-2.0-flash-001 |
| 7482 |
EFTA01345566.txt |
UPDATE Jeffrey Epstein Personal Checking Account Withdrawal - $40k ill |
Margaux Mcgrath |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
Margaux McGrath from Deutsche Bank is seeking clarification from Daphne Cales regarding the... |
Financial transactions/money flowBusiness dealings |
Daphne Cales |
DB-SDNY-0032032 |
gemini-2.0-flash-001 |
| 7483 |
EFTA01345567.txt |
Re: JEE EUROS Ill |
Paul Morris |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
This email chain documents a request for 15,000 euros to be available for pickup at a Deutsche... |
Financial transactions/money flow |
Margaux Mcgrath |
DB-SDNY-0032035 |
gemini-2.0-flash-001 |
| 7484 |
EFTA01345568.txt |
EE EUROS |
Bella |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
Bella is coordinating the pickup of Euros and $40,000 cash from JE's personal account by Darren... |
Financial transactions/money flow |
Darren Indyke, Richard Kahn, vahe |
SDNY_GM_00178220 |
gemini-2.0-flash-001 |
| 7485 |
EFTA01345569.txt |
Re: JEE EUROS Ill |
Margaux Mcgrath |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
Margaux McGrath confirms the balance of a custody account in euros and USD. She also coordinates... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Daphne Cales, Vahe Stepanian |
DB-SDNY-0032039 |
gemini-2.0-flash-001 |
| 7486 |
EFTA01345570.txt |
Fw: JEE EUROS [I] |
Margaux Mcgrath/db/dbcom |
suspicious |
possible |
2014-05-08 |
email |
dataset_10 |
|
Margaux McGrath forwards an email requesting assistance with the availability of Euros and the... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA01345570 |
gemini-2.0-flash-001 |
| 7487 |
EFTA01345571.txt |
confirmation [I] |
Margaux McGrath |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
Margaux McGrath is seeking confirmation from Daphne Cales regarding the correct procedure for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales |
DB-SDNY-0032048 |
gemini-2.0-flash-001 |
| 7488 |
EFTA01345572.txt |
Re: JEE EUROS III |
Daphne Cales |
none |
none |
2014-05-08 |
email |
dataset_10 |
|
This email exchange discusses the availability of euros and the process for obtaining them... |
Financial transactions/money flow |
Margaux M |
DB-SDNY-0032055 |
gemini-2.0-flash-001 |
| 7489 |
EFTA01345573.txt |
Re: JEE EUROS [I] |
|
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
Margaux McGrath emailed Daphne Cales requesting that 15,000 euros be made available for pickup... |
Financial transactions/money flow |
Daphne Cales |
DB-SDNY-0032056 |
gemini-2.0-flash-001 |
| 7490 |
EFTA01345574.txt |
Fw: 7EE EUROS [I] |
bellaklein |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
Bella Klein is requesting Vahe Stepanian's assistance in making Euros available for Darren to... |
Financial transactions/money flow |
vahe Stepanian/db/dbcom |
DB-SDNY-0032057 |
gemini-2.0-flash-001 |
| 7491 |
EFTA01345575.txt |
DB Insight - INS0024 |
|
none |
none |
2014-05-07 |
screenshot |
dataset_10 |
|
This document is a screenshot of a DB Insight page displaying Jeffrey Epstein's account... |
Financial transactions/money flow |
— |
DB-SDNY-0032060
SDNY_GM_00178244 |
gemini-2.0-flash-001 |
| 7492 |
EFTA01345576.txt |
confirmation [I) |
Daphne tales |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
This email exchange between Daphne Cales and Margaux McGrath at Deutsche Bank clarifies the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Margaux McGrath |
DB-SDNY-0032066 |
gemini-2.0-flash-001 |
| 7493 |
EFTA01345577.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This is a partial email document related to securities offered through Deutsche Bank Securities... |
|
— |
DB-SDNY-0032067 |
gemini-2.0-flash-001 |
| 7494 |
EFTA01345578.txt |
Re: JEE EUROS |
Paul Morris |
none |
none |
2014-08-05 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Margaux McGrath discusses a JEE account holding... |
Financial transactions/money flow |
Margaux Mcgrath |
DB-SDNY-0032074 |
gemini-2.0-flash-001 |
| 7495 |
EFTA01345579.txt |
Fw: JEE EUROS [I] |
Margaux Mcgrath |
suspicious |
possible |
2014-05-08 |
email |
dataset_10 |
|
Margaux McGrath is requesting that 15,000 euros be made available for pickup and included in a... |
Financial transactions/money flow |
Daphne Cates |
None |
gemini-2.0-flash-001 |
| 7496 |
EFTA01345580.txt |
Message from KMBT_C253 |
|
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
The document is the beginning of a forwarded email with the subject "Message from KMBT_C253". It... |
|
— |
DB-SDNY-0032076, SDNY_GM_00178260 |
gemini-2.0-flash-001 |
| 7497 |
EFTA01345581.txt |
DB InSight - Customer: Epstein, Jeffrey |
|
none |
none |
2014-05-07 |
report |
dataset_10 |
|
This document is a DB InSight report showing Jeffrey Epstein's account details as of May 7,... |
Financial transactions/money flow |
— |
INS0024 |
gemini-2.0-flash-001 |
| 7498 |
EFTA01345582.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned page with some OCR errors, containing a reference number... |
|
— |
DB-SDNY-0032081, SDNY_GM_00178265 |
gemini-2.0-flash-001 |
| 7499 |
EFTA01345583.txt |
Authorization to Cash Checks [C] |
Margaux Mcgrath |
none |
none |
2014-05-08 |
email |
dataset_10 |
|
Margaux McGrath from Deutsche Bank is sending Darren Indyke an authorization form to cash checks... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren lndyke, Paul Morris, Vahe Stepanian, Amanda Kirby |
DB-SDNY-0032082 |
gemini-2.0-flash-001 |
| 7500 |
EFTA01345584.txt |
Authorization for Deutsche Bank Trust Company Americas |
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 |
35266976 |
gemini-2.0-flash-001 |