| 7601 |
EFTA01345688.txt |
Power of Attorney |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form that grants authority to an agent with respect to... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0032338 |
gemini-2.0-flash-001 |
| 7602 |
EFTA01345689.txt |
Revocation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the terms and conditions for revoking powers of attorney. It... |
Legal matters/litigation |
— |
DB-SDNY-0032339, SDNY GM_00178523 |
gemini-2.0-flash-001 |
| 7603 |
EFTA01345690.txt |
Power of Attorney |
|
none |
none |
2014 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form, outlining the grantor's agreement to indemnify third... |
Legal matters/litigation |
— |
DB-SDNY-0032340, SDNY_GM_00178524 |
gemini-2.0-flash-001 |
| 7604 |
EFTA01345691.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or footer from a legal document, possibly related to a... |
|
— |
DB-SDNY-0032342, SDNY_GM_00178526 |
gemini-2.0-flash-001 |
| 7605 |
EFTA01345692.txt |
RE: Large withdrawal (IJ |
Bradley Gillin |
suspicious |
none |
2017-09-18 |
email |
dataset_10 |
|
Bradley Gillin informs Firdaus Madiar about a $35,000 USD withdrawal from Jeffrey E. Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Firdaus Madiar |
DB-SDNY-0032344 |
gemini-2.0-flash-001 |
| 7606 |
EFTA01345693.txt |
Large withdrawal |
Firdaus Madiar |
none |
none |
2017-09-18 |
email |
dataset_10 |
|
The email chain discusses the requirements for a large withdrawal from a Deutsche Bank client's... |
Financial transactions/money flowCommunications/correspondence |
Bradley GRIM |
DB-SDNY-0032345 |
gemini-2.0-flash-001 |
| 7607 |
EFTA01345694.txt |
RE: Large withdrawal [I) |
Dana Huggins |
none |
none |
2017-09-18 |
email |
dataset_10 |
|
The email chain discusses the validity of Darren's ID for a large withdrawal. Daphne Cales... |
Financial transactions/money flowCommunications/correspondence |
Daphne Cales, Firdaus Madiar, Bradley Gillin |
DB-SDNY-0032347 |
gemini-2.0-flash-001 |
| 7608 |
EFTA01345695.txt |
RE: Large withdrawal (I] |
Daphne Cales |
suspicious |
none |
2017-09-18 |
email |
dataset_10 |
|
This email exchange discusses the requirements for a large withdrawal, specifically the need for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Firdaus Madiar, Bradley Gillin |
DB-SDNY-0032349, SDNY_GM_00178533, EFTA01345695 |
gemini-2.0-flash-001 |
| 7609 |
EFTA01345696.txt |
Large withdrawal |
Firdaus Madiar |
suspicious |
none |
None |
email |
dataset_10 |
|
Firdaus Madiar from Deutsche Bank informs Brad about the information required for a large... |
Financial transactions/money flow |
Brad |
DB-SDNY-0032350 |
gemini-2.0-flash-001 |
| 7610 |
EFTA01345697.txt |
Large withdrawal |
Firdaus Madiar |
none |
none |
2017-09-18 |
email |
dataset_10 |
|
Firdaus Madiar from Deutsche Bank informs Bradley Gillin about the necessary information... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin, TheBranch Staff... |
DB-SDNY-0032354 |
gemini-2.0-flash-001 |
| 7611 |
EFTA01345698.txt |
RE: Large withdrawal II) |
Dana Huggins on behalf of TheBranch Staff |
suspicious |
none |
2017-09-18 |
email |
dataset_10 |
|
This email exchange discusses the arrangement for a large cash withdrawal from Deutsche Bank.... |
Financial transactions/money flow |
Bradley Gillin, Daphne Cales, Firdaus Madiar |
DB-SDNY-0032355 |
gemini-2.0-flash-001 |
| 7612 |
EFTA01345699.txt |
RE: Large withdrawal [I] |
Daphne Cales |
suspicious |
possible |
2017-09-18 |
email |
dataset_10 |
|
This email discusses a large withdrawal request by Jeffrey Epstein from Deutsche Bank. The email... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Firdaus Madiar, Bradley Gillin |
DB-SDNY-0032356 |
gemini-2.0-flash-001 |
| 7613 |
EFTA01345700.txt |
RE: Large withdrawal ill |
Bradley Gitlin |
suspicious |
none |
2017-09-18 |
email |
dataset_10 |
|
Bradley Gitlin informs Firdaus Madiar about a $35,000 cash withdrawal from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Firdaus Madiar |
DB-SDNY-0032357 |
gemini-2.0-flash-001 |
| 7614 |
EFTA01345701.txt |
RE: Large withdrawal ill |
Firdaus Madiar |
suspicious |
possible |
2017-09-18 |
email |
dataset_10 |
|
Firdaus Madiar confirms to Bradley Gillin that Deutsche Bank will accommodate Mr. Epstein's... |
Financial transactions/money flowBusiness dealings |
Bradley Gillin |
DB-SDNY-0032362 |
gemini-2.0-flash-001 |
| 7615 |
EFTA01345702.txt |
RE: Large withdrawal [IJ |
Daphne Cales |
suspicious |
none |
2017-09-18 |
email |
dataset_10 |
|
This email discusses a large cash withdrawal of $535,000 from Jeffrey Epstein's account,... |
Financial transactions/money flowReal estate/propertiesCommunications/correspondence |
Firdaus Madiar, Bradley Gillin |
DB-SDNY-0032363 |
gemini-2.0-flash-001 |
| 7616 |
EFTA01345703.txt |
RE: Large withdrawal [I) |
Dana Huggins |
suspicious |
none |
2017-09-19 |
email |
dataset_10 |
|
This email exchange confirms the readiness of a large cash withdrawal at Deutsche Bank. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Daphne Cales, Firdaus Madiar |
DB-SDNY-0032365 |
gemini-2.0-flash-001 |
| 7617 |
EFTA01345704.txt |
RE: Large withdrawal [II |
Bradley Gillin |
suspicious |
possible |
2017-09-18 |
email |
dataset_10 |
|
Bradley Gillin of Deutsche Bank informs Firdaus Madiar about a $35,000 cash withdrawal from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Firdaus Madiar, TheBranch Staff, Daphne Cales, Carmen A... |
DB-SDNY-0032368 |
gemini-2.0-flash-001 |
| 7618 |
EFTA01345705.txt |
None |
Firdaus Madiar |
none |
none |
None |
email |
dataset_10 |
|
This email from Firdaus Madiar at Deutsche Bank confirms that a client can be accommodated once... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0032370 |
gemini-2.0-flash-001 |
| 7619 |
EFTA01345706.txt |
Fwd: Debit card |
Richard Kahn |
suspicious |
none |
2017-12-22 |
email |
dataset_10 |
|
Richard Kahn forwards an email from Bella Klein to Stewart Oldfield. The email from Bella Klein... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0032371 |
gemini-2.0-flash-001 |
| 7620 |
EFTA01345707.txt |
None |
Bella |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature block from Bella at Deutsche Bank. It contains standard... |
Communications/correspondence |
— |
DB-SDNY-0032373 |
gemini-2.0-flash-001 |
| 7621 |
EFTA01345708.txt |
Debit car |
Bella Klein |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
Bella Klein emailed Cynthia Rodriguez regarding a debit card limit issue. The card was... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032375 |
gemini-2.0-flash-001 |
| 7622 |
EFTA01345709.txt |
Re: Debit card |
Richard Kahn |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
Richard Kahn informs Stewart Oldfield about a debit card issue he experienced at Chase, noting a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0032376 |
gemini-2.0-flash-001 |
| 7623 |
EFTA01345710.txt |
Debit card |
Bella Klein |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
Bella Klein emailed Cynthia Rodriguez regarding a discrepancy in the debit card cash limit,... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032379 |
gemini-2.0-flash-001 |
| 7624 |
EFTA01345711.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and regulatory disclosure from Deutsche... |
|
— |
DB-SDNY-0032380, SDNY_GM_00178564 |
gemini-2.0-flash-001 |
| 7625 |
EFTA01345712.txt |
Re: Debit card |
Stewart Oldfield |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
Stewart Oldfield and Richard Kahn are exchanging emails regarding an issue with a debit card and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0032381 |
gemini-2.0-flash-001 |
| 7626 |
EFTA01345713.txt |
Debit card |
Bella Klein |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
Bella Klein emailed Cynthia Rodriguez regarding a debit card limit issue, stating that the card... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032382 |
gemini-2.0-flash-001 |
| 7627 |
EFTA01345714.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality notices and legal disclaimers from Deutsche... |
|
— |
DB-SDNY-0032383, SDNY_GM_00178567 |
gemini-2.0-flash-001 |
| 7628 |
EFTA01345715.txt |
Re: Debit card |
Stewart Oldfield |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
Stewart Oldfield is responding to Richard Kahn regarding an issue with a debit card. Cynthia is... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 7629 |
EFTA01345716.txt |
Debit card |
Bella Klein < |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
Bella Klein emailed Cynthia Rodriguez regarding a debit card limit issue, stating that the card... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez <, Richard Kahn |
DB-SDNY-0032385 |
gemini-2.0-flash-001 |
| 7630 |
EFTA01345717.txt |
Re: Debit card |
Richard Kahn |
suspicious |
none |
2017-12-22 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are discussing issues with a debit card and planning a large... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0032387 |
gemini-2.0-flash-001 |
| 7631 |
EFTA01345718.txt |
Debit card |
Richard Kahn |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
Richard Kahn forwarded an email to Stewart Oldfield regarding a debit card issue. Stewart... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0032388 |
gemini-2.0-flash-001 |
| 7632 |
EFTA01345719.txt |
Debit Card Cash Limit |
Bella |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Bella emails Cynthia Rodriguez to request an increase in the debit card cash limit, as it is... |
Financial transactions/money flowCommunications/correspondence |
C nthia Rodri uez |
DB-SDNY-0032389 |
gemini-2.0-flash-001 |
| 7633 |
EFTA01345720.txt |
Re: Debit card |
Stewart Oldfield |
suspicious |
none |
2017-12-22 |
email |
dataset_10 |
|
Stewart Oldfield informs Richard Kahn about Chase ATM withdrawal limits and mentions a planned... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0032390 |
gemini-2.0-flash-001 |
| 7634 |
EFTA01345721.txt |
Issue with card |
Stewart Oldfield |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
Richard Kahn experienced an issue using a card at Chase with a $3,000 limit. Stewart Oldfield is... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0032391 |
gemini-2.0-flash-001 |
| 7635 |
EFTA01345722.txt |
Debit card |
Richard Kahn |
suspicious |
none |
2017-12-22 |
email |
dataset_10 |
|
Richard Kahn emailed Cynthia Rodriguez regarding a debit card limit issue. The card was... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032392 |
gemini-2.0-flash-001 |
| 7636 |
EFTA01345723.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document consists of standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0032393, SDNY_GM_00178577 |
gemini-2.0-flash-001 |
| 7637 |
EFTA01345724.txt |
Re: Card Issue |
Stewart Oldfield |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
This email exchange discusses an issue with a card transaction at Chase bank, where Richard Kahn... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0032395 |
gemini-2.0-flash-001 |
| 7638 |
EFTA01345725.txt |
FYI |
Richard Kahn |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
Richard Kahn forwarded a message to Stewart Oldfield regarding a potential issue with a bank... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0032396 |
gemini-2.0-flash-001 |
| 7639 |
EFTA01345726.txt |
Debit card |
Bella Klein |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
Bella Klein emailed Cynthia Rodriguez, with Bradley Gillin and Richard Kahn CC'd, to report that... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032397
SDNY_GM_00178581 |
gemini-2.0-flash-001 |
| 7640 |
EFTA01345727.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0032398, SDNY_GM_00178582 |
gemini-2.0-flash-001 |
| 7641 |
EFTA01345728.txt |
Re: Debit card |
Stewart Oldfield |
suspicious |
none |
2017-12-22 |
email |
dataset_10 |
|
Stewart Oldfield informs Richard Kahn about his $3k debit card usage and updates him on efforts... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0032399 |
gemini-2.0-flash-001 |
| 7642 |
EFTA01345729.txt |
Re: |
Stewart Oldfield |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
This email exchange discusses a large withdrawal planned for January and a subsequent shift to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0032400 |
gemini-2.0-flash-001 |
| 7643 |
EFTA01345730.txt |
Re: Issue with card |
Stewart Oldfield |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are corresponding about an issue Richard experienced with a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0032401 |
gemini-2.0-flash-001 |
| 7644 |
EFTA01345731.txt |
FYI |
Richard Kahn |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
This is a brief email from Richard Kahn sent on December 22, 2017, with the subject 'FYI'. The... |
|
— |
DB-SDNY-0032402 |
gemini-2.0-flash-001 |
| 7645 |
EFTA01345732.txt |
Debit Card Cash Limit |
Bella |
none |
none |
N/A |
other |
dataset_10 |
|
Bella informs Cynthi that the new debit card was restricted to $1000, contrary to their... |
Financial transactions/money flow |
— |
DB-SDNY-0032404 |
gemini-2.0-flash-001 |
| 7646 |
EFTA01345733.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard legal disclaimer and confidentiality notice from Deutsche... |
|
— |
DB-SDNY-0032405, SDNY_GM_00178589 |
gemini-2.0-flash-001 |
| 7647 |
EFTA01345734.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0032406, SDNY_GM_00178590 |
gemini-2.0-flash-001 |
| 7648 |
EFTA01345735.txt |
Re: Debit card |
Richard Kahn |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are communicating about a debit card issue. Stewart Oldfield... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0032407 |
gemini-2.0-flash-001 |
| 7649 |
EFTA01345736.txt |
Re: Happy new year |
Stewart Oldfield |
suspicious |
none |
2017-12-22 |
email |
dataset_10 |
|
Stewart Oldfield informs Richard Kahn about Chase's ATM withdrawal limits. Richard Kahn mentions... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0032408 |
gemini-2.0-flash-001 |
| 7650 |
EFTA01345737.txt |
Re: card issue |
Stewart Oldfield |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
Richard Kahn is having an issue with a card transaction at Chase. Stewart Oldfield responds that... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0032409 |
gemini-2.0-flash-001 |
| 7651 |
EFTA01345738.txt |
Advt |
Stewart Oldfield |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
Stewart Oldfield sent an email on December 22, 2017, inquiring about a banking transaction and... |
Financial transactions/money flow |
— |
DB-SDNY-0032410
SDNY GM_00178594 |
gemini-2.0-flash-001 |
| 7652 |
EFTA01345739.txt |
None |
|
none |
none |
2017-12-22 |
other |
dataset_10 |
|
This document is a header page from Deutsche Bank Trust Company Americas, dated December 22,... |
|
— |
DB-SDNY-0032411, SDNY GM_00178595 |
gemini-2.0-flash-001 |
| 7653 |
EFTA01345751.txt |
Confidentiality Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice indicating that the communication may contain... |
|
— |
DB-SDNY-0032424, SDNY_GM_00178608 |
gemini-2.0-flash-001 |
| 7654 |
EFTA01345752.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-0032426
SDNY_GM_00178610 |
gemini-2.0-flash-001 |
| 7655 |
EFTA01345753.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers from Deutsche Bank regarding confidentiality,... |
Communications/correspondence |
— |
DB-SDNY-0032427 |
gemini-2.0-flash-001 |
| 7656 |
EFTA01345754.txt |
Debit Card Withdrawal Limit Increase Approval (II |
Cynthia Rodriguez |
suspicious |
possible |
December |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests approval to increase Jeffrey Epstein's debit card... |
Financial transactions/money flowBusiness dealings |
Charlie Burrows, Stewart Oldfield |
DB-SDNY-0032429 |
gemini-2.0-flash-001 |
| 7657 |
EFTA01345755.txt |
Debit card |
Bella |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Bella emails Cynthia, Bradley Gillin, and Richard Kahn regarding a discrepancy in the debit card... |
Financial transactions/money flowCommunications/correspondence |
Cynthia, Bradley Gillin, Richard Kahn |
DB-SDNY-0032431 |
gemini-2.0-flash-001 |
| 7658 |
EFTA01345756.txt |
Debit card |
Cynthia Rodriguez |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
This email exchange discusses a debit card limit issue experienced by Bella Klein at Deutsche... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0032433 |
gemini-2.0-flash-001 |
| 7659 |
EFTA01345757.txt |
Branch Withdraw |
Cynthia Rodriguez |
none |
none |
2018-01-11 |
email |
dataset_10 |
|
Cynthia Rodriguez informs Richard Kahn about the possibility of Mr. Epstein or Mr. Indyke making... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
DB-SDNY-0032434 |
gemini-2.0-flash-001 |
| 7660 |
EFTA01345758.txt |
Fwd: Branch Withdraw |
Richard Kahn |
suspicious |
possible |
2018-01-11 |
email |
dataset_10 |
|
Richard Kahn inquires about the meaning and past use of indemnification forms related to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield I |
DB-SDNY-0032435
SDNY_GM_00178619 |
gemini-2.0-flash-001 |
| 7661 |
EFTA01345759.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard header/footer from Deutsche Bank, containing contact information and... |
|
— |
DB-SDNY-0032436, SDNY_GM_00178620 |
gemini-2.0-flash-001 |
| 7662 |
EFTA01345760.txt |
Large Withdrawal Request |
Cynthia Rodriguez |
suspicious |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting a copy of the indemnification form for a... |
Financial transactions/money flow |
— |
DB-SDNY-0032439 |
gemini-2.0-flash-001 |
| 7663 |
EFTA01345761.txt |
Re: Large Withdrawal |
Richard Kahn |
suspicious |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn confirms that 100 dollar bills are acceptable for a large withdrawal from Deutsche... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0032440 |
gemini-2.0-flash-001 |
| 7664 |
EFTA01345762.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and regulatory disclosure from Deutsche... |
|
— |
DB-SDNY-0032441, SDNY_GM_00178625 |
gemini-2.0-flash-001 |
| 7665 |
EFTA01345763.txt |
RE: Large Withdrawal |
Cynthia Rodrigu |
suspicious |
none |
2018-01-12 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bark is arranging a large cash withdrawal for Richard Kahn,... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
DB-SDNY-0032442 |
gemini-2.0-flash-001 |
| 7666 |
EFTA01345764.txt |
Withdrawal Update |
Cynthia Rodriguez |
none |
none |
None |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank informs the recipient that an indemnification is not... |
Financial transactions/money flow |
— |
DB-SDNY-0032443 |
gemini-2.0-flash-001 |
| 7667 |
EFTA01345765.txt |
Re: Large Withdrawal |
Richard Kahn |
none |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn confirms with Cynthia Rodriguez at Deutsche Bank about a large cash withdrawal,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032444 |
gemini-2.0-flash-001 |
| 7668 |
EFTA01345766.txt |
please advise |
Cynthia Rodriguez < > |
suspicious |
none |
2018-01-11 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank informs Richard Kahn that indemnification is not required... |
Financial transactions/money flow |
Rich |
DB-SDNY-0032445 |
gemini-2.0-flash-001 |
| 7669 |
EFTA01345767.txt |
RE: Large Withdrawal |
Cynthia Rod |
suspicious |
none |
2018-01-12 |
email |
dataset_10 |
|
Cynthia Rodriguez confirms arrangements for a large cash withdrawal for Darren, ensuring he has... |
Financial transactions/money flow |
Richard Kahn |
DB-SDNY-0032447 |
gemini-2.0-flash-001 |
| 7670 |
EFTA01345768.txt |
Re: Large Withdrawal |
Richard Kahn [mailto:richardkahn12@gmail.com] |
suspicious |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn is communicating with Cynthia Rodriguez at Deutsche Bank to arrange a large... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez <c rnthia.rodri uez db.corn> |
DB-SDNY-0032448 |
gemini-2.0-flash-001 |
| 7671 |
EFTA01345769.txt |
None |
Cynthia Rodriguez, Assistant Vice President, Deutsche Bank Trust Company Americas, Deutsche Bank Wealth Management |
none |
none |
None |
other |
dataset_10 |
|
This document is a standard communication disclaimer and contact information for Cynthia... |
|
— |
DB-SDNY-0032449 |
gemini-2.0-flash-001 |
| 7672 |
EFTA01345770.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank, providing a link to EU corporate and... |
|
— |
DB-SDNY-0032450 |
gemini-2.0-flash-001 |
| 7673 |
EFTA01345771.txt |
Re: Large Withdrawal |
Richard Kahn |
none |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn confirms with Cynthia Rodriguez that they will arrive around 11 AM on Tuesday for a... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0032451 |
gemini-2.0-flash-001 |
| 7674 |
EFTA01345772.txt |
Re: Large ;it |
Richard Kahn Irnailto |
suspicious |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn is arranging a large cash withdrawal from Deutsche Bank through Cynthia Rodriguez.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez cla |
DB-SDNY-0032452 |
gemini-2.0-flash-001 |
| 7675 |
EFTA01345773.txt |
Re: Update |
Cynthia Rodriguez |
suspicious |
none |
2018-01-11 |
email |
dataset_10 |
|
Cynthia Rodriguez informs Richard Kahn that an indemnification is not required for a withdrawal... |
Financial transactions/money flow |
Rich |
DB-SDNY-0032453 |
gemini-2.0-flash-001 |
| 7676 |
EFTA01345774.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0032454, SDNY_GM_00178638 |
gemini-2.0-flash-001 |
| 7677 |
EFTA01345775.txt |
None |
Cynthia Rodriguez, Assistant Vice President, Deutsche Bank Trust Company Americas, Deutsche Bank Wealth Management |
none |
none |
None |
document |
dataset_10 |
|
This document is a letterhead or contact information for Cynthia Rodriguez, an Assistant Vice... |
|
— |
DB-SDNY-0032457, SDNY_GM_00178641 |
gemini-2.0-flash-001 |
| 7678 |
EFTA01345777.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, designating... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0032459 |
gemini-2.0-flash-001 |
| 7679 |
EFTA01345778.txt |
Revocation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for revoking powers of attorney. It specifies... |
Legal matters/litigation |
— |
DB-SDNY-0032461 |
gemini-2.0-flash-001 |
| 7680 |
EFTA01345779.txt |
Power of Attorney |
|
none |
none |
2014-10-15 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form, signed and acknowledged in New York State, granting... |
Legal matters/litigation |
— |
DB-SDNY-0032462 |
gemini-2.0-flash-001 |
| 7681 |
EFTA01345780.txt |
Power of Attorney - Agent Acknowledgement |
|
none |
none |
2016-01-02 |
legal filing |
dataset_10 |
|
This document is an acknowledgement of responsibilities by Darren Indyke as an agent under a... |
Legal matters/litigation |
— |
DB-SDNY-0032463, SDNY_GM_00178647 |
gemini-2.0-flash-001 |
| 7682 |
EFTA01345781.txt |
RE: Large Withdrawal |
Cynthia Rodriguez |
suspicious |
none |
2018-01-12 |
email |
dataset_10 |
|
Cynthia Rodriguez confirms to Richard Kahn that a large withdrawal has been approved at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0032464 |
gemini-2.0-flash-001 |
| 7683 |
EFTA01345782.txt |
Re: Large Withdrawal |
Richard Kahn |
suspicious |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn confirms with Cynthia Rodriguez at Deutsche Bank regarding a large cash withdrawal.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032465 |
gemini-2.0-flash-001 |
| 7684 |
EFTA01345783.txt |
Re: Large Withdrawal |
Richard Kahn |
none |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn and Cynthia Rodriguez are corresponding about a large withdrawal. Kahn prefers the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032466 |
gemini-2.0-flash-001 |
| 7685 |
EFTA01345784.txt |
RE: Epstein Large Withdrawal II] |
Nicole Perskawiec on behalf of Thearanch Staff |
suspicious |
possible |
2018-01-12 |
email |
dataset_10 |
|
This email discusses a request for a $100,000 cash withdrawal from Jeffrey Epstein's account by... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
DB-SDNY-0032469 |
gemini-2.0-flash-001 |
| 7686 |
EFTA01345785.txt |
RE: Epstein Large Withdrawal III |
Cynthia Rod |
suspicious |
possible |
2018-01-12 |
email |
dataset_10 |
|
This email exchange discusses a large cash withdrawal of $100,000 for Jeffrey Epstein from... |
Financial transactions/money flowBusiness dealings |
TheBranch Staff, Daphne Cales |
DB-SDNY-0032472 |
gemini-2.0-flash-001 |
| 7687 |
EFTA01345786.txt |
Epstein Large1A.A.An |
Cynthia Rodriguez |
suspicious |
possible |
2018-01-11 |
email |
dataset_10 |
|
Cynthia Rodriguez informs Daphne Cales about a large withdrawal from Jeffrey Epstein's account... |
Financial transactions/money flowBusiness dealings |
Daphne Cales |
DB-SDNY-0032474 |
gemini-2.0-flash-001 |
| 7688 |
EFTA01345787.txt |
None |
Cynthia Rodriguez, Assistant Vice President, Deutsche Bank Trust Company Americas, Deutsche Bank Wealth Management |
none |
none |
None |
other |
dataset_10 |
|
This document provides the contact information for Cynthia Rodriguez, an Assistant Vice... |
|
— |
DB-SDNY-0032475 |
gemini-2.0-flash-001 |
| 7689 |
EFTA01345788.txt |
RE: Epstein Large Withdrawal II] |
TheBranch Staff |
suspicious |
possible |
2018-01-12 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees discusses the logistics of a large cash... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez, Daphne Cales |
DB-SDNY-0032476 |
gemini-2.0-flash-001 |
| 7690 |
EFTA01345789.txt |
RE: Epstein Large Withdrawal [I) |
Nicole Perskawiec On Behalf Of TheBranch Staff |
suspicious |
possible |
2018-01-12 |
email |
dataset_10 |
|
This email discusses a request for a $100,000 cash withdrawal from Jeffrey Epstein's account by... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez, Daphne Cales |
DB-SDNY-0032477 |
gemini-2.0-flash-001 |
| 7691 |
EFTA01345790.txt |
RE: Epstein Large Withdrawal [I] |
Daphne Cales |
suspicious |
none |
2018-01-11 |
email |
dataset_10 |
|
This email discusses a large withdrawal by Jeffrey Epstein from Deutsche Bank and outlines the... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
DB-SDNY-0032478 |
gemini-2.0-flash-001 |
| 7692 |
EFTA01345791.txt |
Re: Today's Withdrawal |
Richard Kahn |
none |
none |
2018-01-17 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Cynthia Rodriguez confirms the availability of a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032481 |
gemini-2.0-flash-001 |
| 7693 |
EFTA01345792.txt |
Fwd: DB cash |
Richard Kahn |
suspicious |
none |
2018-02-06 |
email |
dataset_10 |
|
Richard Kahn forwarded an email regarding limitations on cash withdrawals from Deutsche Bank and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfieId |
DB-SDNY-0032483 |
gemini-2.0-flash-001 |
| 7694 |
EFTA01345793.txt |
Re: DB cash |
Bella Klein |
none |
none |
2018-02-06 |
email |
dataset_10 |
|
Bella Klein inquires about the status of Deutsche Bank's negotiations with U.S. retail banks... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032484 |
gemini-2.0-flash-001 |
| 7695 |
EFTA01345794.txt |
Fwd: DB cash |
Bella Klein |
suspicious |
none |
2018-01-08 |
email |
dataset_10 |
|
Bella Klein is seeking assistance from Cynthia Rodriguez at Deutsche Bank to resolve issues with... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0032485 |
gemini-2.0-flash-001 |
| 7696 |
EFTA01345795.txt |
DB cash |
Bella |
none |
none |
2018-01-05 |
email |
dataset_10 |
|
Bella informs Richard Kahn about a potential issue with withdrawing $3,000 cash from Deutsche... |
Financial transactions/money flow |
Richard Kahn |
DB-SDNY-0032486 |
gemini-2.0-flash-001 |
| 7697 |
EFTA01345796.txt |
RE: DB cash |
Stewart Oldfield I |
suspicious |
none |
2018-02-06 |
email |
dataset_10 |
|
Richard Kahn is frustrated that cash withdrawals are limited to 1,000 and wants to increase them... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn I |
DB-SDNY-0032488 |
gemini-2.0-flash-001 |
| 7698 |
EFTA01345797.txt |
Re: DB cash |
Bella Klein |
none |
none |
2018-02-06 |
email |
dataset_10 |
|
Bella Klein emails Cynthia Rodriguez at Deutsche Bank inquiring about the estimated date for the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032489 |
gemini-2.0-flash-001 |
| 7699 |
EFTA01345798.txt |
Re: DB cash |
Bella Klein (mailto |
suspicious |
none |
2018-02-06 |
email |
dataset_10 |
|
Bella Klein requests an update from Cynthia Rodriguez regarding Mr. Epstein's ATM cash... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0032490 |
gemini-2.0-flash-001 |
| 7700 |
EFTA01345799.txt |
Fwd: DB cash |
Bella Klein |
suspicious |
none |
2018-01-05 |
email |
dataset_10 |
|
Bella Klein is seeking advice from Cynthia Rodriguez regarding issues with cash withdrawals from... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0032491 |
gemini-2.0-flash-001 |