| 7501 |
EFTA01345585.txt |
Authorization for Deutsche Bank Trust Company Americas to cash checks |
Jeffrey Epstein |
suspicious |
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 |
WM1341381 |
gemini-2.0-flash-001 |
| 7502 |
EFTA01345586.txt |
Re: JEE EUROS |
Margaux Mcgrath |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
Margaux McGrath is following up with Daphne Cales about ordering physical euros from a custody... |
Financial transactions/money flow |
Daphne Cales |
None |
gemini-2.0-flash-001 |
| 7503 |
EFTA01345587.txt |
Re: JEE EUROS [I] |
Margaux Mcgrath/db/dbcom |
none |
none |
2014-05-08 |
email |
dataset_10 |
|
Margaux McGrath confirms the balance of a custody account held at Deutsche Bank, stating it... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris/db/dbcom@OBAMERICAS |
DB-SDNY-0032089 |
gemini-2.0-flash-001 |
| 7504 |
EFTA01345588.txt |
Re: JEE EUROS [I] |
Daphne cales |
suspicious |
possible |
2014-05-08 |
email |
dataset_10 |
|
This email chain discusses the logistics of transferring Euros, with a request for 15,000 euros... |
Financial transactions/money flow |
Margaux Mcgrath |
DB-SDNY-0032090 |
gemini-2.0-flash-001 |
| 7505 |
EFTA01345589.txt |
JEE EUROS |
Bella |
suspicious |
possible |
Unknown |
email |
dataset_10 |
|
Bella is inquiring about the availability of Euros and arranging for Darren to pick up Euros and... |
Financial transactions/money flow |
vahe |
DB-SDNY-0032091
SDNY_GM_00178275 |
gemini-2.0-flash-001 |
| 7506 |
EFTA01345590.txt |
Customer: Epstein, Jeffrey ... DB Insight - 1NS0024 |
|
none |
none |
2014-05-07 |
report |
dataset_10 |
|
This document is a DB Insight report displaying Jeffrey Epstein's financial information as of... |
Financial transactions/money flow |
— |
DB-SDNY-0032096, SDNY_GM_00178280 |
gemini-2.0-flash-001 |
| 7507 |
EFTA01345591.txt |
Re: HE EUROS III |
Daphne |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
Daphne Cales from Deutsche Bank responds to Margaux McGrath's questions about using a custody... |
Financial transactions/money flow |
Margaux Mcgrath |
None |
gemini-2.0-flash-001 |
| 7508 |
EFTA01345592.txt |
Re: 7EE EUROS [I] |
Daphne Cales |
none |
none |
2014-05-08 |
email |
dataset_10 |
|
Daphne Cales informs Margaux McGrath about the process of ordering physical euros through... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Margaux McGrath |
DB-SDNY-0032102 |
gemini-2.0-flash-001 |
| 7509 |
EFTA01345593.txt |
Re: JEE EUROS [I] |
Margaux McGrath |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
Margaux McGrath from Deutsche Bank provides information about a custody account balance in euros... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cates, vahe Stepanian, Paul Morris |
DB-SDNY-0032103 |
gemini-2.0-flash-001 |
| 7510 |
EFTA01345594.txt |
Fw: JEE EUROS [I] |
vahe stepanian/db/dbcom |
suspicious |
possible |
2014-05-08 |
email |
dataset_10 |
|
The email chain discusses the availability of Euros and a $540,000 cash withdrawal from JE's... |
Financial transactions/money flow |
Margaux Mcgrath/db/dbcom@DBAMERICAS |
EFTA01345594 |
gemini-2.0-flash-001 |
| 7511 |
EFTA01345595.txt |
DB Insight - INS0024 |
|
suspicious |
none |
2014-05-07 |
screenshot |
dataset_10 |
|
This document is a screenshot of Jeffrey Epstein's account details on the DB Insight platform at... |
Financial transactions/money flow |
— |
DB-SDNY-0032112, SDNY_GM_00178296, INS0024 |
gemini-2.0-flash-001 |
| 7512 |
EFTA01345596.txt |
Re: JEE EUROS [II |
Margaux Mcgrath |
suspicious |
possible |
2014-05-09 |
email |
dataset_10 |
|
Margaux McGrath is seeking clarification on the procedures for USD withdrawals and EUR cash outs... |
Financial transactions/money flow |
Daphne Cales |
None |
gemini-2.0-flash-001 |
| 7513 |
EFTA01345597.txt |
Re: JEE EUROS [I] |
Margaux Mcgrath/db/dbcom |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
Margaux McGrath from Deutsche Bank inquires about using euros from a custody account for a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales/db/dbcom@OBAmericas |
DB-SDNY-0032118 |
gemini-2.0-flash-001 |
| 7514 |
EFTA01345598.txt |
Re: JEE EUROS [I] |
Daphne Cales/db/dbcom |
none |
none |
2014-05-08 |
email |
dataset_10 |
|
Daphne Cales from Deutsche Bank provides information about ordering physical euros and confirms... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0032119 |
gemini-2.0-flash-001 |
| 7515 |
EFTA01345599.txt |
Re: JEE EUROS [I] |
Margaux Mcgrath |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
Margaux McGrath requests Daphne ales to include a request for 15,000 euros into a larger request... |
Financial transactions/money flowBusiness dealings |
Daphne ales |
DB-SDNY-0032120 |
gemini-2.0-flash-001 |
| 7516 |
EFTA01345600.txt |
Fw: JEE EUROS [I] |
bellaklein |
suspicious |
possible |
2014-05-08 |
email |
dataset_10 |
|
The email discusses the availability of Euros and a request for Darren Indyke to pick up 540,000... |
Financial transactions/money flow |
Darren Indyke, Richard Kahn, vahe |
DB-SDNY-0032121 |
gemini-2.0-flash-001 |
| 7517 |
EFTA01345601.txt |
Account Detail |
|
none |
none |
2014-05-07 |
report |
dataset_10 |
|
This document is a screenshot of Jeffrey Epstein's account details from DB Insight (Deutsche... |
Financial transactions/money flow |
— |
DB-SDNY-0032130, SDNY_GM_00178314 |
gemini-2.0-flash-001 |
| 7518 |
EFTA01345602.txt |
Re: JEE EUROS Ill |
Paul Morris |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
Paul Morris requests Daphne Cales to send Darren the necessary forms and checks for withdrawing... |
Financial transactions/money flow |
Daphne Cales |
DB-SDNY-0032135 |
gemini-2.0-flash-001 |
| 7519 |
EFTA01345603.txt |
Re: JEE EUROS [I] |
Margaux Mcgrath/db/dbcom |
suspicious |
none |
2014-05-09 |
email |
dataset_10 |
|
Margaux McGrath is inquiring about using euros from a custody account to order physical euros... |
Financial transactions/money flow |
Daphne Cales/db/dbcom@DBAmericas |
DB-SDNY-0032136 |
gemini-2.0-flash-001 |
| 7520 |
EFTA01345604.txt |
Re: JEE EUROS [I] |
Margaux Mcgrath/db/dbcom |
none |
none |
2014-05-08 |
email |
dataset_10 |
|
Margaux McGrath informs Paul Morris about the balance of a custody account, which contains... |
Financial transactions/money flow |
Paul Morris/db/dbcomODBAMERICAS |
DB-SDNY-0032137 |
gemini-2.0-flash-001 |
| 7521 |
EFTA01345605.txt |
Re: JEE EUROS [I] |
Vahe Stepanian/db/dbcom@OBAmericas |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
This email chain discusses a request for 15,000 euros to be available for pickup at a branch,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Margaux Mcgrath/db/dbcom@DBAMERICAS, Daphne... |
DB-SDNY-0032138 |
gemini-2.0-flash-001 |
| 7522 |
EFTA01345606.txt |
)EE EUROS |
Bella |
suspicious |
none |
2014-08-05 |
email |
dataset_10 |
|
Bella is inquiring about the availability of Euros and arranging for Darren Indyke to pick up... |
Financial transactions/money flow |
Vahe Stepanian/db |
DB-SDNY-0032139 |
gemini-2.0-flash-001 |
| 7523 |
EFTA01345607.txt |
Re: JEE EUROS Ill |
Daphne Cales |
suspicious |
none |
2014-05-09 |
email |
dataset_10 |
|
Daphne Cales responds to questions regarding USD withdrawals and Euro transactions from a... |
Financial transactions/money flowBusiness dealings |
Margaux Mcgrath, Amanda Kirby, Paul Morris, Vahe Stepanian |
DB-SDNY-0032151; SDNY_GM_00178335; EFTA01345607 |
gemini-2.0-flash-001 |
| 7524 |
EFTA01345608.txt |
Re: JEE EUROS [I] |
Margaux McGrath |
suspicious |
none |
2014-05-09 |
email |
dataset_10 |
|
Margaux McGrath from Deutsche Bank is seeking clarification on the procedures for USD... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0032152 |
gemini-2.0-flash-001 |
| 7525 |
EFTA01345609.txt |
Re: TEE EUROS (I] |
Margaux McGrath |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
Margaux McGrath emails Daphne Cales at Deutsche Bank to inquire about using a custody account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne cales |
DB-SDNY-0032153 |
gemini-2.0-flash-001 |
| 7526 |
EFTA01345610.txt |
Re: JEE EUROS [I] |
Daphne Cales/db/dbcom |
none |
none |
2014-05-08 |
email |
dataset_10 |
|
Daphne Cales from Deutsche Bank provides Margaux Mcgrath with information on how to order... |
Financial transactions/money flowBusiness dealings |
Margaux mcgrath/db/dbcom@DBAmERIcAs |
DB-SDNY-0032154 |
gemini-2.0-flash-001 |
| 7527 |
EFTA01345611.txt |
Re: JEE EUROS [I] |
Margaux Mcgrath |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
Margaux McGrath from Deutsche Bank provides information about a custody account balance in euros... |
Financial transactions/money flow |
Daphne Cates |
DB-SDNY-0032155 |
gemini-2.0-flash-001 |
| 7528 |
EFTA01345612.txt |
Fw: JEE EUROS [I] |
bel 1 akl ei n |
suspicious |
possible |
2014-05-08 |
email |
dataset_10 |
|
The email discusses the need for Euros and the pickup of $540,000 cash from JE's personal... |
Financial transactions/money flow |
Darren Indyke, Richard Kahn |
DB-SDNY-0032156 |
gemini-2.0-flash-001 |
| 7529 |
EFTA01345613.txt |
DB Insight - INS0024 |
|
none |
none |
2014-05-07 |
document |
dataset_10 |
|
This document is a screenshot of a DB Insight webpage displaying Jeffrey Epstein's account... |
Financial transactions/money flow |
— |
INS0024 |
gemini-2.0-flash-001 |
| 7530 |
EFTA01345614.txt |
Authorization to Cash Check - Darren Indyke |
Margaux Mcgrath |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
Margaux McGrath from Deutsche Bank informs the branch staff that Darren Indyke will be visiting... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
TheBranch Staff |
DB-SDNY-0032172 |
gemini-2.0-flash-001 |
| 7531 |
EFTA01345615.txt |
Re: Authorization to Cash Check - Darren Indyke (I) |
Dana Huggins on behalf of The/Ranch Stela |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
This email chain discusses the authorization to cash a check for Darren Indyke at Deutsche Bank.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Margaux Mcgrath |
DB-SDNY-0032175 |
gemini-2.0-flash-001 |
| 7532 |
EFTA01345616.txt |
JEE EUROS |
Paul Morris |
suspicious |
none |
2014-05-09 |
email |
dataset_10 |
|
Paul Morris forwards an email to Margaux Mcgrath regarding the procedures for USD and Euro... |
Financial transactions/money flowBusiness dealings |
Margaux Mcgrath |
DB-SDNY-0032178 |
gemini-2.0-flash-001 |
| 7533 |
EFTA01345617.txt |
Re: JEE EUROS [I] |
Margaux McGrath |
suspicious |
none |
2014-05-09 |
email |
dataset_10 |
|
Margaux McGrath is seeking clarification from Daphne Gales regarding the procedures for USD... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne |
DB-SDNY-0032179 |
gemini-2.0-flash-001 |
| 7534 |
EFTA01345618.txt |
Re: JEE EUROS [I] |
Daphne Cales |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
This email from Daphne Cales to Margaux McGrath clarifies the foreign exchange procedure at... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0032180 |
gemini-2.0-flash-001 |
| 7535 |
EFTA01345619.txt |
Re: JEE EUROS [I] |
Daphne Cales/db/dbcom |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
Margaux McGrath is inquiring about ordering physical euros from a custody account and confirming... |
Financial transactions/money flow |
Margaux Mcgrath/db/dbcom@DBAMERICAS |
DB-SDNY-0032181 |
gemini-2.0-flash-001 |
| 7536 |
EFTA01345620.txt |
Re: JEE EUROS [I] |
Paul morris/db/dbcom |
none |
none |
2014-05-08 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees confirms the balance of a custody account in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Margaux Mcgrath/db/dbcom@DBAMERICAS, Daphne... |
DB-SDNY-0032182 |
gemini-2.0-flash-001 |
| 7537 |
EFTA01345621.txt |
Fw: JEE EUROS [I] |
Margaux Mcgrath |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
The email chain discusses a request for 15,000 euros to be added to an existing request for... |
Financial transactions/money flowCommunications/correspondence |
Daphne Cales |
DB-SDNY-0032183 |
gemini-2.0-flash-001 |
| 7538 |
EFTA01345622.txt |
Re: JEE EUROS [0 |
Margaux Mcgrath |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
Margaux Mcgrath and Paul Morris are corresponding about a client, Darren, who wants to withdraw... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0032200 |
gemini-2.0-flash-001 |
| 7539 |
EFTA01345623.txt |
Re: JEE EUROS [I] |
Daphne Cales |
suspicious |
none |
2014-05-09 |
email |
dataset_10 |
|
Daphne Cales from Deutsche Bank answers questions about withdrawing euros from a custody... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0032201 |
gemini-2.0-flash-001 |
| 7540 |
EFTA01345624.txt |
Re: JEE EUROS [I] |
Daphne Cales/db/dbcom |
suspicious |
none |
2014-05-09 |
email |
dataset_10 |
|
Margaux McGrath from Deutsche Bank inquires about the procedures for Jeffrey and Darren to cash... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Margaux Mcgrath/db/dbcom@DBAMERICAS |
DB-SDNY-0032202 |
gemini-2.0-flash-001 |
| 7541 |
EFTA01345625.txt |
Re: JEE EUROS [I] |
Margaux Mcgrath/db/dbcom |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
Margaux McGrath from Deutsche Bank is inquiring about using euros from a custody account to... |
Financial transactions/money flow |
Daphne Cales/db/dbcom@DBAmericas |
DB-SDNY-0032203 |
gemini-2.0-flash-001 |
| 7542 |
EFTA01345626.txt |
Re: JEE EUROS [I] |
Daphne cales |
none |
none |
2014-05-08 |
email |
dataset_10 |
|
Daphne Cales informs Margaux about the process of ordering physical euros through their vendor,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0032204 |
gemini-2.0-flash-001 |
| 7543 |
EFTA01345627.txt |
Re: JEE EUROS [I] |
|
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
This email chain discusses a request for 15,000 euros to be available for pickup at a branch,... |
Financial transactions/money flow |
— |
DB-SDNY-0032205 |
gemini-2.0-flash-001 |
| 7544 |
EFTA01345628.txt |
JEE EUROS |
bellaklein |
suspicious |
possible |
2014-05-08 |
email |
dataset_10 |
|
Bella Klein emails Vahe Stepanian to inquire about the availability of Euros and to arrange for... |
Financial transactions/money flow |
vahe Stepanian/db/dbcom@DBAmericas |
EFTA01345628 |
gemini-2.0-flash-001 |
| 7545 |
EFTA01345629.txt |
Re: JEE EUROS 111 |
Margaux Mcgrath |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
Margaux McGrath is seeking clarification on the process of a client (Darren) withdrawing a large... |
Financial transactions/money flow |
Daphne Cales |
None |
gemini-2.0-flash-001 |
| 7546 |
EFTA01345630.txt |
Re: JEE EUROS [I] |
Daphne Cales |
suspicious |
none |
2014-05-09 |
email |
dataset_10 |
|
Daphne Cales from Deutsche Bank provides instructions on how Darren can cash checks and withdraw... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0032223 |
gemini-2.0-flash-001 |
| 7547 |
EFTA01345631.txt |
Re: JEE EUROS [I] |
Daphne Cales |
suspicious |
none |
2014-05-09 |
email |
dataset_10 |
|
Margaux McGrath from Deutsche Bank is seeking clarification from Daphne Cales regarding the... |
Financial transactions/money flowBusiness dealings |
Margaux McGrath |
EFTA01345631 |
gemini-2.0-flash-001 |
| 7548 |
EFTA01345632.txt |
Re: JEE EUROS [I] |
Margaux Mcgrath/db/dbcom |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
Margaux McGrath is inquiring about using euros from a custody account to place an order for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales/db/dbcom@DBAmericas |
DB-SDNY-0032225 |
gemini-2.0-flash-001 |
| 7549 |
EFTA01345633.txt |
Re: JEE EUROS [I] |
Daphne Cales |
none |
none |
2014-05-08 |
email |
dataset_10 |
|
This email exchange between Daphne Cales and Margaux McGrath at Deutsche Bank discusses the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Margaux McGrath |
DB-SDNY-0032226 |
gemini-2.0-flash-001 |
| 7550 |
EFTA01345634.txt |
Re: JEE EUROS [I] |
Paul Morris/db/dbcom |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
This email discusses a request for 15,000 euros to be available for pickup at a Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Margaux mcgrath/db/dbcon0004muic4s, Daphne... |
DB-SDNY-0032227 |
gemini-2.0-flash-001 |
| 7551 |
EFTA01345635.txt |
Fw: 7EE EUROS [I] |
Darren Indyke |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
The email is a request for information regarding the availability of Euros and the arrangement... |
Financial transactions/money flow |
Richard Kahn, vahe |
DB-SDNY-0032228 |
gemini-2.0-flash-001 |
| 7552 |
EFTA01345636.txt |
Customer: Epstein, Jeffrey ... .6 DB Insight - 1NS0024 |
|
none |
none |
2014-05-07 |
report |
dataset_10 |
|
The document is a screenshot from DB Insight showing Jeffrey Epstein's financial information,... |
Financial transactions/money flow |
— |
DB-SDNY-0032241, SDNY_GM_00178425 |
gemini-2.0-flash-001 |
| 7553 |
EFTA01345637.txt |
Fw: JEE EUROS [II |
Margaux Mcgrath |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
This email chain discusses a request for Euros. Vahe Stepanian forwards an email from bellaklein... |
Financial transactions/money flow |
Paul Morris |
EFTA01345637 |
gemini-2.0-flash-001 |
| 7554 |
EFTA01345638.txt |
Message from KM8T_C253 |
Bella |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
Bella is inquiring about the availability of Euros so Darren can pick them up, along with... |
Financial transactions/money flow |
— |
DB-SDNY-0032247 |
gemini-2.0-flash-001 |
| 7555 |
EFTA01345639.txt |
None |
Darren K Indyke |
suspicious |
none |
2014-05-08 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren K Indyke to Amanda Kirby requesting the withdrawal of 15,000... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 7556 |
EFTA01345640.txt |
Re: Fw: JEE EUROS |
Paul Morris |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
Paul Morris forwards an email to Margaux McGrath and suggests she contact Amanda. The email... |
Communications/correspondence |
Margaux Mcgrath |
DB-SDNY-0032251 |
gemini-2.0-flash-001 |
| 7557 |
EFTA01345641.txt |
JEE EuRos |
bellaklein |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
Bella Klein requests Vahe Stepanian's assistance in making Euros available and arranging for... |
Financial transactions/money flow |
vahe stepanian/db/dbcom@DBAmericas |
DB-SDNY-0032252, SDNY_GM_00178436 |
gemini-2.0-flash-001 |
| 7558 |
EFTA01345642.txt |
fw: JEE EUROS (lj |
PatilfiAoral |
suspicious |
possible |
2014-05-09 |
email |
dataset_10 |
|
This email provides instructions on how to process USD withdrawals and Euro transactions for... |
Financial transactions/money flowBusiness dealings |
Margaux Mcgrath |
DB-SDNY-0032255
SDNY_GM_00178439 |
gemini-2.0-flash-001 |
| 7559 |
EFTA01345643.txt |
Re: JEE EUROS [I] |
Daphne cales |
suspicious |
none |
2014-05-09 |
email |
dataset_10 |
|
Margaux McGrath is seeking clarification from Daphne Cales at Deutsche Bank regarding the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0032256 |
gemini-2.0-flash-001 |
| 7560 |
EFTA01345644.txt |
Re: JEE EUROS [I] |
Margaux McGrath/db/dbcom |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
Margaux McGrath and Daphne Cales are discussing the foreign exchange procedure at Deutsche Bank,... |
Financial transactions/money flowCommunications/correspondence |
Daphne Cales/db/dbcom@DBAmericas |
DB-SDNY-0032257 |
gemini-2.0-flash-001 |
| 7561 |
EFTA01345645.txt |
Re: JEE EUROS [I] |
Daphne Cales |
none |
none |
2014-08-05 |
email |
dataset_10 |
|
This email exchange between Margaux McGrath and Daphne Cales at Deutsche Bank discusses the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Margaux McGrath |
DB-SDNY-0032258 |
gemini-2.0-flash-001 |
| 7562 |
EFTA01345646.txt |
Re: JEE EUROS [I] |
Margaux McGrath |
none |
none |
2014-05-08 |
email |
dataset_10 |
|
Margaux McGrath from Deutsche Bank Trust Company Americas confirms the balance of a custody... |
Financial transactions/money flow |
— |
DB-SDNY-0032259 |
gemini-2.0-flash-001 |
| 7563 |
EFTA01345647.txt |
Fw: JEE EUROS [I] |
Margaux Mcgrath |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
Margaux McGrath emails Daphne Cales requesting that a request for 15,000 euros be added to an... |
Financial transactions/money flow |
Daphne Cales |
DB-SDNY-0032260 |
gemini-2.0-flash-001 |
| 7564 |
EFTA01345648.txt |
Message rom |
Bella |
suspicious |
possible |
2014-05-08 |
email |
dataset_10 |
|
Bella asks Vahe about the availability of Euros so Darren can pick them up along with $40,000... |
Financial transactions/money flow |
vahe |
DB-SDNY-0032261
SDNY_GM_00178445 |
gemini-2.0-flash-001 |
| 7565 |
EFTA01345650.txt |
DB InSight Atm Private Wealth Management |
|
none |
none |
05/07/2014 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank's DB InSight system, showing Jeffrey... |
Financial transactions/money flow |
— |
DB-SDNY-0032272, SDNY_GM_00178456 |
gemini-2.0-flash-001 |
| 7566 |
EFTA01345651.txt |
Cash Checks IC) |
Margaux Mcgrath |
none |
none |
2014-05-12 |
email |
dataset_10 |
|
Margaux McGrath from Deutsche Bank informs Darren Indyke about the availability to cash a check... |
Financial transactions/money flowBusiness dealings |
Darren Indyke, Paul Morris, Vahe Stepanian, Amanda... |
DB-SDNY-0032277 |
gemini-2.0-flash-001 |
| 7567 |
EFTA01345652.txt |
Cash Checks - Client coming to branch (II |
Margaux Mcgrath |
none |
none |
2014-05-12 |
email |
dataset_10 |
|
Margaux McGrath from Deutsche Bank informs the branch staff that Darren Indyke will be visiting... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
TheBranch Staff |
DB-SDNY-0032281 |
gemini-2.0-flash-001 |
| 7568 |
EFTA01345653.txt |
Re:Cash Checks [C |
Paul Morris |
suspicious |
none |
2014-05-12 |
email |
dataset_10 |
|
This email discusses the arrangement for Darren Indyke to cash a check for $57,500 and pick up... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Margaux Mcgrath |
DB-SDNY-0032284 |
gemini-2.0-flash-001 |
| 7569 |
EFTA01345654.txt |
Re: Cash Checks [CI |
Margaux Mcgrat h |
none |
none |
2014-05-12 |
email |
dataset_10 |
|
This email exchange between Margaux McGrath and Paul Morris at Deutsche Bank discusses cashing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0032288 |
gemini-2.0-flash-001 |
| 7570 |
EFTA01345655.txt |
Cash Checks [C] |
Margaux McGrath |
suspicious |
none |
None |
email |
dataset_10 |
|
Margaux McGrath from Deutsche Bank informs Darren that he can cash a check for $7,500 and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren |
DB-SDNY-0032289 |
gemini-2.0-flash-001 |
| 7571 |
EFTA01345656.txt |
Authorization to Pick Up Euros (C] |
Margaux Mcgrath |
suspicious |
none |
2014-05-12 |
email |
dataset_10 |
|
Margaux McGrath from Deutsche Bank provides instructions to Darren Indyke on how to pick up... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren lndyke |
None |
gemini-2.0-flash-001 |
| 7572 |
EFTA01345657.txt |
LuntNumber |
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 |
DB-SDNY-0032295 |
gemini-2.0-flash-001 |
| 7573 |
EFTA01345659.txt |
None |
Jeffrey Epstein |
suspicious |
none |
11/1/2016 |
check |
dataset_10 |
|
This document is a check for $7,500.00 from Jeffrey Epstein's account at Deutsche Bank Trust... |
Financial transactions/money flow |
— |
1079 |
gemini-2.0-flash-001 |
| 7574 |
EFTA01345660.txt |
Re: Check Confirmation Required |
bellaklein |
suspicious |
none |
2016-11-04 |
email |
dataset_10 |
|
Bella Klein confirms to Cynthia Rodriguez that a check for $7,500 made out to cash was cashed.... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032300 |
gemini-2.0-flash-001 |
| 7575 |
EFTA01345661.txt |
RE: Euros |
Cynthia Rodriguez |
none |
none |
2017-06-22 |
email |
dataset_10 |
|
This email exchange discusses a currency exchange transaction from USD to EUR. Cynthia Rodriguez... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
DB-SDNY-0032301 |
gemini-2.0-flash-001 |
| 7576 |
EFTA01345662.txt |
Euros |
Bella |
suspicious |
none |
2017-06-21 |
email |
dataset_10 |
|
Bella requests Cynthia Rodriguez at Deutsche Bank to purchase euros for $7,500 from Jeffrey... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
DB-SDNY-0032303, SDNY GM_00178487 |
gemini-2.0-flash-001 |
| 7577 |
EFTA01345663.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not render legal or tax... |
|
— |
DB-SDNY-0032304, SDNY_GM_00178488 |
gemini-2.0-flash-001 |
| 7578 |
EFTA01345664.txt |
RE: Darren Indyke Account IC |
Stewart Oldfield |
suspicious |
possible |
2017-07-19 |
email |
dataset_10 |
|
This email discusses suspicious cash structuring activity in accounts for Darren K. Indyke and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Ying-A Wang |
None |
gemini-2.0-flash-001 |
| 7579 |
EFTA01345665.txt |
Re: Enhanced Ed wire (CJ |
Darren Indyke |
suspicious |
possible |
2017-08-04 |
email |
dataset_10 |
|
This email chain discusses an urgent wire transfer that Richard Kahn is under pressure to... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0032307 |
gemini-2.0-flash-001 |
| 7580 |
EFTA01345666.txt |
Re: Enhanced Ed wire [C] |
Richard Kahn |
suspicious |
none |
2017-08-04 |
email |
dataset_10 |
|
Richard Kahn is inquiring about the rejection of an 'Enhanced Ed wire' by the operations team.... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian, Liam Osullivan, Bella Klein, Stewart Oldfield |
DB-SDNY-0032308
SDNY_GM_00178492 |
gemini-2.0-flash-001 |
| 7581 |
EFTA01345667.txt |
Re: Enhanced Ed wire [C] |
Bella |
suspicious |
none |
2017-07-28 |
email |
dataset_10 |
|
This email confirms the processing of a wire transfer through U.S. Bank (Bank of New York... |
Financial transactions/money flowCommunications/correspondence |
Liam Osullivan, Vahe Stepanian, Darren Indyke, Richard Kahn |
DB-SDNY-0032311 |
gemini-2.0-flash-001 |
| 7582 |
EFTA01345668.txt |
Re: Enhanced Ed wire [C] |
Vahe Stepanian |
none |
none |
2017-07-28 |
email |
dataset_10 |
|
This email exchange between Vahe Stepanian and Bella Klein discusses the details of an... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0032312 |
gemini-2.0-flash-001 |
| 7583 |
EFTA01345669.txt |
USD instructions |
Vahe |
suspicious |
none |
None |
email |
dataset_10 |
|
Vahe is following up with Bella to confirm USD instructions and a missing US corresponding bank.... |
Financial transactions/money flowCommunications/correspondence |
Bella |
DB-SDNY-0032313 |
gemini-2.0-flash-001 |
| 7584 |
EFTA01345670.txt |
RE: Enhanced Edwire [C] |
|
none |
none |
2017-07-27 |
email |
dataset_10 |
|
This is an email from July 27, 2017, regarding 'Enhanced Edwire [C]' and requests a phone call.... |
Communications/correspondence |
Vahe Stepanian |
DB-SDNY-0032314
SONY GM_00178498 |
gemini-2.0-flash-001 |
| 7585 |
EFTA01345671.txt |
Re: Classification: Confidential |
Vahe Stepani an |
none |
none |
2017-07-27 |
email |
dataset_10 |
|
Vahe Stepani an is responding to an email from Bella Klein, stating that he will call Darren to... |
Communications/correspondence |
Bella Klein |
DB-SDNY-0032315 |
gemini-2.0-flash-001 |
| 7586 |
EFTA01345672.txt |
Enhanced Ed wire |
Bella |
none |
none |
2017-07-27 |
email |
dataset_10 |
|
Bella emails Vahe Stepanian, Amen Indyk, and Fard Kahn requesting them to process an attached... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian, Amen Indyk, Fard Kahn, Ubje |
DB-SDNY-0032316
SDNY GM_00178500 |
gemini-2.0-flash-001 |
| 7587 |
EFTA01345673.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page with poor OCR quality, containing fragments of text... |
|
— |
DB-SDNY-0032317 |
gemini-2.0-flash-001 |
| 7588 |
EFTA01345674.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a fragment of a page, possibly from a legal document, containing... |
|
— |
DB-SDNY-0032318, SDNY_GM_00178502 |
gemini-2.0-flash-001 |
| 7589 |
EFTA01345675.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard disclaimer from Deutsche Bank stating that it does not render legal... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0032319, SDNY_GM_00178503 |
gemini-2.0-flash-001 |
| 7590 |
EFTA01345676.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not render legal or... |
Legal matters/litigation |
— |
DB-SDNY-0032321
SDNY_GM_00178505 |
gemini-2.0-flash-001 |
| 7591 |
EFTA01345677.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and legal disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0032322 |
gemini-2.0-flash-001 |
| 7592 |
EFTA01345678.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers often found in... |
|
— |
DB-SDNY-0032323 |
gemini-2.0-flash-001 |
| 7593 |
EFTA01345679.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and legal disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0032324 |
gemini-2.0-flash-001 |
| 7594 |
EFTA01345680.txt |
Large withdrawal |
Firdaus Madiar |
none |
none |
2017-09-18 |
email |
dataset_10 |
|
Firdaus Madiar informs Bradley Gillin about the necessary information required for a client's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
DB-SDNY-0032326 |
gemini-2.0-flash-001 |
| 7595 |
EFTA01345681.txt |
Durable General Power of Attorney - New York Statutory Short Form |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This is a New York Statutory Short Form Durable General Power of Attorney document. It... |
Legal matters/litigation |
— |
NA0S0D0001648 5-00 0113791 |
gemini-2.0-flash-001 |
| 7596 |
EFTA01345682.txt |
POWER OF ATTORNEY |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form. It grants authority to an agent with respect to... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0032329 |
gemini-2.0-flash-001 |
| 7597 |
EFTA01345683.txt |
Power of Attorney |
|
none |
none |
2014 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form, outlining the terms, conditions, and termination... |
Legal matters/litigation |
— |
DB-SDNY-0032331, SDNY_GM_00178515 |
gemini-2.0-flash-001 |
| 7598 |
EFTA01345684.txt |
Power of Attorney - Agent Information and Acknowledgement |
|
none |
none |
20163 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney agent acknowledgement form, outlining the agent's legal... |
Legal matters/litigation |
— |
DB-SDNY-0032332, SDNY_GM_00 178516 |
gemini-2.0-flash-001 |
| 7599 |
EFTA01345686.txt |
Large withdrawal |
Firdaus Madiar |
none |
none |
None |
email |
dataset_10 |
|
Firdaus Madiar from Deutsche Bank informs Brad about the required information for a large... |
Financial transactions/money flow |
Brad |
DB-SDNY-0032336 |
gemini-2.0-flash-001 |
| 7600 |
EFTA01345687.txt |
Durable General Power of Attorney |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a New York Statutory Short Form Durable General Power of Attorney. It... |
Legal matters/litigationFinancial transactions/money flow |
— |
NA0S0D0001648 5-00 0113791 |
gemini-2.0-flash-001 |