| 7701 |
EFTA01345800.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document consists of standard confidentiality disclaimers from Deutsche Bank and reference... |
|
— |
DB-SDNY-0032492, SDNY_GM_00178676 |
gemini-2.0-flash-001 |
| 7702 |
EFTA01345801.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-0032493, SDNY_GM_00178677 |
gemini-2.0-flash-001 |
| 7703 |
EFTA01345802.txt |
Re: OB cash |
Richard Kahn |
suspicious |
none |
2018-02-06 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are communicating about issues with cash withdrawal limits.... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0032494 |
gemini-2.0-flash-001 |
| 7704 |
EFTA01345803.txt |
RE: DB cash |
Cynthia Rodriguez |
none |
none |
2018-02-06 |
email |
dataset_10 |
|
Cynthia Rodriguez of Deutsche Bank responds to Bella Klein's inquiry about the estimated date... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
DB-SDNY-0032495 |
gemini-2.0-flash-001 |
| 7705 |
EFTA01345804.txt |
Re: DB cash |
Bella Klein |
none |
none |
2018-02-06 |
email |
dataset_10 |
|
Bella Klein requests an update on Mr. Epstein's ATM cash withdrawal status from Cynthia... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0032496 |
gemini-2.0-flash-001 |
| 7706 |
EFTA01345805.txt |
Fwd: DB cash |
Bella Klein |
suspicious |
none |
2018-01-05 |
email |
dataset_10 |
|
Bella Klein emailed Cynthia Rodriguez at Deutsche Bank seeking assistance with failed attempts... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032497 |
gemini-2.0-flash-001 |
| 7707 |
EFTA01345806.txt |
Cash Withdrawal Issue |
Bella |
none |
none |
None |
email |
dataset_10 |
|
Bella informs someone that a $3,000 cash withdrawal was declined due to a $3 transaction fee... |
Financial transactions/money flow |
— |
DB-SDNY-0032498 |
gemini-2.0-flash-001 |
| 7708 |
EFTA01345807.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality disclaimers from Deutsche Bank. It includes... |
|
— |
DB-SDNY-0032499, SDNY_GM_00178683 |
gemini-2.0-flash-001 |
| 7709 |
EFTA01345808.txt |
RE: DB cash |
Stewart Oldfield |
suspicious |
possible |
2018-02-26 |
email |
dataset_10 |
|
Stewart Oldfield and Richard Kahn are discussing issues with cash withdrawals, specifically the... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
DB-SDNY-0032500 |
gemini-2.0-flash-001 |
| 7710 |
EFTA01345809.txt |
RE: DB cash |
Cynthia Rodriguez |
none |
none |
2018-02-06 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank responds to Bella Klein's inquiry about 'DB cash,' stating... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
DB-SDNY-0032501 |
gemini-2.0-flash-001 |
| 7711 |
EFTA01345810.txt |
Re: DB cash |
Cynthia Rodriguez |
none |
none |
2018-02-06 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is updating Bella Klein on the status of ATM cash... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0032502 |
gemini-2.0-flash-001 |
| 7712 |
EFTA01345811.txt |
Mr. Epstein's debit card |
Cynthia Rodriguez |
suspicious |
none |
2018-01-08 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank informs Bella that Mr. Epstein's debit card is active with... |
Financial transactions/money flow |
Bella |
DB-SDNY-0032503, SDNY_GM_00178687 |
gemini-2.0-flash-001 |
| 7713 |
EFTA01345812.txt |
Fwd: DB cash |
Bella Klein |
suspicious |
none |
2018-01-05 |
email |
dataset_10 |
|
Bella Klein emailed Cynthia Rodriguez seeking advice after multiple unsuccessful attempts to... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0032504 |
gemini-2.0-flash-001 |
| 7714 |
EFTA01345867.txt |
ATM/Debit Card Details [C] |
Bradley Gillin |
suspicious |
none |
2018-06-22 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank Wealth Management sends an email to Bella Klein providing... |
Financial transactions/money flow |
Bella Klein |
DB-SDNY-0032584 |
gemini-2.0-flash-001 |
| 7715 |
EFTA01345868.txt |
Transactions using a PIN |
Brad |
suspicious |
none |
None |
email |
dataset_10 |
|
This email from Bradley Gitlin at Deutsche Bank Wealth Management outlines transaction limits... |
Financial transactions/money flow |
— |
DB-SDNY-0032588, SDNY_GM_00178772 |
gemini-2.0-flash-001 |
| 7716 |
EFTA01345869.txt |
ATM/Debit Card Details [C] |
Bradley Gillin |
suspicious |
none |
2018-06-22 |
email |
dataset_10 |
|
The email from Bradley Gillin to Bella Klein provides details on ATM/debit card transaction... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0032591 |
gemini-2.0-flash-001 |
| 7717 |
EFTA01345870.txt |
Purchases |
Bradley Gillin |
suspicious |
none |
None |
email |
dataset_10 |
|
This email from Bradley Gillin of Deutsche Bank Wealth Management explains how to withdraw up to... |
Financial transactions/money flow |
— |
DB-SDNY-0032592 |
gemini-2.0-flash-001 |
| 7718 |
EFTA01345871.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard legal disclaimer and confidentiality notice from Deutsche Bank. It... |
|
— |
DB-SDNY-0032593, SDNY_GM_00178777 |
gemini-2.0-flash-001 |
| 7719 |
EFTA01345872.txt |
FW: DB cash |
Stewart Oldfield |
suspicious |
none |
2018-06-22 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email chain to Bradley Gillin regarding 'DB cash'. The email chain... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
DB-SDNY-0032594 |
gemini-2.0-flash-001 |
| 7720 |
EFTA01345873.txt |
Fwd: 0B cash |
Richard Kahn |
suspicious |
none |
2018-02-06 |
email |
dataset_10 |
|
Richard Kahn informs Stewart Oldfield that they are still limited to 1,000 cash withdrawals and... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0032595 |
gemini-2.0-flash-001 |
| 7721 |
EFTA01345936.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank. It outlines the... |
|
— |
DB-SDNY-0032682 |
gemini-2.0-flash-001 |
| 7722 |
EFTA01345937.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard legal disclaimers and confidentiality notices from Deutsche Bank.... |
|
— |
DB-SDNY-0032683, SDNY_GM_00178867 |
gemini-2.0-flash-001 |
| 7723 |
EFTA01345938.txt |
FW: ATM/Debit Card Details [C] |
Stewart Oldfield |
suspicious |
none |
2018-06-25 |
email |
dataset_10 |
|
The email chain discusses an issue where clients are withdrawing more than $1,000 with ATM/Debit... |
Financial transactions/money flowCommunications/correspondence |
Daphne Cales |
DB-SDNY-0032687 |
gemini-2.0-flash-001 |
| 7724 |
EFTA01345939.txt |
ATM/debit card details |
Brad |
suspicious |
possible |
None |
email |
dataset_10 |
|
The email from Bradley Gillen of Deutsche Bank provides ATM/debit card details and instructions... |
Financial transactions/money flow |
— |
DB-SDNY-0032688 |
gemini-2.0-flash-001 |
| 7725 |
EFTA01345940.txt |
Debit Card Inquiry - Epstein [II |
Bradley Gillin |
suspicious |
none |
2018-06-22 |
email |
dataset_10 |
|
Bradley Gillin sent an email to Hiren Mathur requesting information about the debit card... |
Financial transactions/money flow |
Hiren Mathur |
DB-SDNY-0032690 |
gemini-2.0-flash-001 |
| 7726 |
EFTA01345941.txt |
None |
Bradley Gillin, Vice President, Deutsche Bank Wealth Management |
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead or contact information for Bradley Gillin, a Vice President at... |
|
— |
DB-SDNY-0032691 |
gemini-2.0-flash-001 |
| 7727 |
EFTA01345942.txt |
RE: Nicholas Ribis check 1148 |
Stewart Oldfield |
none |
none |
2018-07-03 |
email |
dataset_10 |
|
This email chain discusses the clearance of a check for Nicholas Ribis and inquires about a... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0032692 |
gemini-2.0-flash-001 |
| 7728 |
EFTA01345943.txt |
Nicholas Ribis check 1148 |
Richard Kahn |
none |
none |
2018-06-29 |
email |
dataset_10 |
|
Richard Kahn informs Bradley Gillin about a check deposit from Nicholas Ribis and requests that... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
DB-SDNY-0032693 |
gemini-2.0-flash-001 |
| 7729 |
EFTA01345944.txt |
RE: Nicholas Ribis check 1148 |
Stewart Oldfield |
suspicious |
none |
2018-07-03 |
email |
dataset_10 |
|
Stewart Oldfield provides instructions to Richard Kahn regarding how Nicholas Ribis should cash... |
Financial transactions/money flow |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 7730 |
EFTA01345945.txt |
Fwd: Nicholas Ribis check |
Stewart Oldfield |
suspicious |
none |
2018-07-03 |
email |
dataset_10 |
|
This email chain discusses the deposit and clearance of a check for Nicholas Ribis. Richard Kahn... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Michele-M Quattrocchi |
DB-SDNY-0032696 |
gemini-2.0-flash-001 |
| 7731 |
EFTA01345946.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and regulatory disclosure statement from... |
|
— |
DB-SDNY-0032698, SDNY_GM_00178882 |
gemini-2.0-flash-001 |
| 7732 |
EFTA01345947.txt |
Jeffrey Epstein - Account 35269691 (I) |
Bradley Gillin |
suspicious |
possible |
2019-01-03 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank is inquiring about the daily cash advance limit on Jeffrey... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias l, Stewart Oldfield, Nicole Perskawiec |
None |
gemini-2.0-flash-001 |
| 7733 |
EFTA01345948.txt |
RE: Jeffrey Epstein - Account |
Daphne Cales |
suspicious |
none |
2019-01-03 |
email |
dataset_10 |
|
Daphne Cales sends an email to Brigid Macias and others providing information about the daily... |
Financial transactions/money flow |
Brigid Macias, Bradley Gillin, Nicole Perskawiec,... |
DB-SDNY-0032700 |
gemini-2.0-flash-001 |
| 7734 |
EFTA01345949.txt |
Cash Advance Inquiry |
Brad |
suspicious |
possible |
None |
other |
dataset_10 |
|
Darien from Epstein's office is inquiring about the daily cash advance limit on an ATM/debit... |
Financial transactions/money flow |
— |
DB-SDNY-0032702 |
gemini-2.0-flash-001 |
| 7735 |
EFTA01345950.txt |
RE: Euro purchase JE acc xxxl= [I) |
stewartoica |
suspicious |
none |
2019-04-10 |
email |
dataset_10 |
|
The email exchange discusses a request to purchase Euros for Jeffrey Epstein's account, with a... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Brigid Macias |
DB-SDNY-0032703 |
gemini-2.0-flash-001 |
| 7736 |
EFTA01345951.txt |
None |
Bella Klein |
suspicious |
none |
None |
email |
dataset_10 |
|
Bella Klein requests the ordering of 50,000 Euros in large bills for Darren to pick up at AFEX.... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 7737 |
EFTA01345952.txt |
RE: Euro purchase JE acc xx>=I[l] |
Stewart Oldfield |
suspicious |
none |
2019-04-10 |
email |
dataset_10 |
|
This email discusses Euro purchases made for Jeffrey Epstein's account at Deutsche Bank, noting... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Firdaus Madiar, Nicole Perskawiec, Brigid Macias |
DB-SDNY-0032706 |
gemini-2.0-flash-001 |
| 7738 |
EFTA01345953.txt |
RE: Euro purchase JE acc xxx 9691 |
Brigid Macias |
none |
none |
2019-04-10 |
email |
dataset_10 |
|
This email is a confirmation of a Euro purchase order for account xxx 9691. Bella Klein requests... |
Financial transactions/money flowBusiness dealings |
Bella Klein, Bradley Gillin, Stewart Oldfield, Richard Kahn |
|
gemini-2.0-flash-001 |
| 7739 |
EFTA01345954.txt |
None |
|
suspicious |
possible |
YYYY-MM-DD |
other |
dataset_10 |
|
The document is a request to order 50,000 Euros in large bills for Darren to pick up at AFEX.... |
Financial transactions/money flow |
— |
DB-SDNY-0032712 |
gemini-2.0-flash-001 |
| 7740 |
EFTA01345955.txt |
Cash Withdrawal Question |
Richard Kahn |
suspicious |
none |
2019-04-24 |
email |
dataset_10 |
|
Richard Kahn is inquiring on behalf of Mr. Epstein about the possibility of making a cash... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfieId I |
DB-SDNY-0032713 |
gemini-2.0-flash-001 |
| 7741 |
EFTA01345956.txt |
Re: |
Natalie Barak |
suspicious |
none |
2019-04-25 |
email |
dataset_10 |
|
Richard Kahn, on behalf of Jeffrey Epstein, inquired about the possibility of making a cash... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Stewart Oldfield, Daphne Cales |
EFTA01345956.txt |
gemini-2.0-flash-001 |
| 7742 |
EFTA01345957.txt |
Re: thank you for the update |
Richard Kahn |
suspicious |
none |
2019-04-25 |
email |
dataset_10 |
|
Richard Kahn emailed Deutsche Bank representatives to inquire about Jeffrey Epstein's ability to... |
Financial transactions/money flowCommunications/correspondence |
Natalie Barak |
DB-SDNY-0032716 |
gemini-2.0-flash-001 |
| 7743 |
EFTA01345958.txt |
None |
Richard Kahn |
none |
none |
None |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. is inquiring about the requirements for someone to access... |
Financial transactions/money flow |
— |
DB-SDNY-0032717 |
gemini-2.0-flash-001 |
| 7744 |
EFTA01345959.txt |
FW: Darren Indyke III |
Firdaus Madiar |
suspicious |
possible |
2016-07-21 |
email |
dataset_10 |
|
The email discusses Darren Indyke's attempt to cash a check from Jeffrey Epstein's account and... |
Financial transactions/money flow |
Ying-A Wang, Cherie Quigley |
None |
gemini-2.0-flash-001 |
| 7745 |
EFTA01345960.txt |
None |
Nicole Perskawiec |
none |
none |
None |
document |
dataset_10 |
|
This document contains the contact information for Nicole Perskawiec at Deutsche Bank Trust... |
|
— |
DB-SDNY-0032719, SDNY_GM_00178903 |
gemini-2.0-flash-001 |
| 7746 |
EFTA01345961.txt |
RE: Darren Indyke III |
Firdaus Madiar |
suspicious |
none |
2016-07-21 |
email |
dataset_10 |
|
The email from Firdaus Madiar at Deutsche Bank informs recipients about Darren Indyke cashing... |
Financial transactions/money flowCommunications/correspondence |
Ying-A Wang, Cherie Quigley |
DB-SDNY-0032720 |
gemini-2.0-flash-001 |
| 7747 |
EFTA01345962.txt |
FW: Darren Indyke [I] |
Firdaus Madiar |
suspicious |
possible |
2016-07-21 |
email |
dataset_10 |
|
This email discusses Darren Indyke's attempt to cash checks, including one from Jeffrey... |
Financial transactions/money flow |
Ying-A Wang, Cherie Quigley |
DB-SDNY-0032721 |
gemini-2.0-flash-001 |
| 7748 |
EFTA01345963.txt |
None |
Nicole Perskawiec, Deutsche Bank Trust Company Americas, Deutsche Asset & Wealth Management |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Nicole Perskawiec, who works at Deutsche Bank... |
|
— |
DB-SDNY-0032722, SDNY_GM_00178906 |
gemini-2.0-flash-001 |
| 7749 |
EFTA01345964.txt |
RE: Darren Indyke |
Ying-A Wang |
suspicious |
none |
2016-07-21 |
email |
dataset_10 |
|
The email is an internal communication from Deutsche Bank regarding Darren Indyke's cash... |
Financial transactions/money flow |
Firdaus Madiar |
DB-SDNY-0032723 |
gemini-2.0-flash-001 |
| 7750 |
EFTA01345965.txt |
FW: Darren Indyke [I] |
Firdaus Madiar |
suspicious |
none |
2016-07-21 |
email |
dataset_10 |
|
Firdaus Madiar emailed Ying-A Wang and Cherie Quigley to inform them that Darren Indyke has not... |
Financial transactions/money flowCommunications/correspondence |
Ying-A Wang, Cherie Quigley |
DB-SDNY-0032724 |
gemini-2.0-flash-001 |
| 7751 |
EFTA01345966.txt |
Cashing Checks |
Nicole Perskawiec |
suspicious |
possible |
2016-07-21 |
email |
dataset_10 |
|
Nicole Perskawiec informs recipients that Darren Indyke cashed a check from Jeffrey Epstein's... |
Financial transactions/money flow |
All |
DB-SDNY-0032725 |
gemini-2.0-flash-001 |
| 7752 |
EFTA01345967.txt |
RE: Darren Indyke III |
Ying-A Wang |
suspicious |
none |
2016-08-05 |
email |
dataset_10 |
|
This email exchange discusses Darren Indyke's cash withdrawals from his account at Deutsche... |
Financial transactions/money flowCommunications/correspondence |
Firdaus Madiar I, Cherie Quigley |
DB-SDNY-0032726 |
gemini-2.0-flash-001 |
| 7753 |
EFTA01345968.txt |
FW: Darren Indyke [I] |
Firdaus Madiar |
suspicious |
none |
2016-07-21 |
email |
dataset_10 |
|
Firdaus Madiar emailed Ying-A Wang and Cherie Quigley to inform them that Darren Indyke has not... |
Financial transactions/money flowCommunications/correspondence |
Ying-A Wang, Cherie Quigley |
DB-SDNY-0032727 |
gemini-2.0-flash-001 |
| 7754 |
EFTA01345969.txt |
Check Cashing Activity |
Nicole Perskawiec |
suspicious |
possible |
2016-07-21 |
email |
dataset_10 |
|
Nicole Perskawiec from Deutsche Bank reports that Darren Indyke attempted to cash a check from... |
Financial transactions/money flow |
— |
DB-SDNY-0032728, SDNY_GM_00178912 |
gemini-2.0-flash-001 |
| 7755 |
EFTA01345970.txt |
RE: Darren Indyke III |
Firdaus Madiar |
none |
none |
2016-08-08 |
email |
dataset_10 |
|
Firdaus Madiar informs Ying-A Wang about Darren Indyke's account status and a $4,000 cash... |
Financial transactions/money flowCommunications/correspondence |
Ying-A Wang |
DB-SDNY-0032729 |
gemini-2.0-flash-001 |
| 7756 |
EFTA01345971.txt |
FW: Darren Indyke [I] |
Firdaus Madiar |
none |
none |
2016-07-21 |
email |
dataset_10 |
|
The email chain discusses a transaction by Darren Indyke, where he cashed a check for $4,000 and... |
Financial transactions/money flowCommunications/correspondence |
Ying-A Wang, Cherie Quigley |
IMI9691 |
gemini-2.0-flash-001 |
| 7757 |
EFTA01345972.txt |
Darren Indyke [I] |
Nicole Perskawiec |
suspicious |
possible |
2016-07-21 |
email |
dataset_10 |
|
Nicole Perskawiec informs Firdaus Madiar about Darren Indyke's attempt to cash a check from... |
Financial transactions/money flow |
Firdaus Madiar |
DB-SDNY-0032731 |
gemini-2.0-flash-001 |
| 7758 |
EFTA01345973.txt |
RE: Darren Indyke Ill |
Ying-A Wang |
none |
none |
2016-08-08 |
email |
dataset_10 |
|
This email exchange concerns a request to withdraw $11,500 from Darren Indyke's accounts at... |
Financial transactions/money flowCommunications/correspondence |
Firdaus Madiar, Cherie Quigley, Amlcompliance Inquiries,... |
DB-SDNY-0032732 |
gemini-2.0-flash-001 |
| 7759 |
EFTA01345974.txt |
RE: Darren Indyke [I] |
Firdaus Madiar |
suspicious |
none |
2016-07-21 |
email |
dataset_10 |
|
This email from Firdaus Madiar at Deutsche Bank informs Ying-A Wang and Cherie Quigley about... |
Financial transactions/money flow |
Ying-A Wang, Cherie Quigley |
DB-SDNY-0032733 |
gemini-2.0-flash-001 |
| 7760 |
EFTA01345975.txt |
FW: Darren Indyke [I] |
Nicole Perskawiec |
suspicious |
possible |
2016-07-21 |
email |
dataset_10 |
|
The email reports that Darren Indyke attempted to cash a check from Jeffrey Epstein's account... |
Financial transactions/money flowCommunications/correspondence |
Firdaus Madiar |
None |
gemini-2.0-flash-001 |
| 7761 |
EFTA01345976.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a fax cover sheet or header containing confidentiality notices and... |
|
— |
DB-SDNY-0032735 |
gemini-2.0-flash-001 |
| 7762 |
EFTA01345977.txt |
RE: Darren Indyke III |
Firdaus Madiar |
suspicious |
none |
2016-08-08 |
email |
dataset_10 |
|
This email exchange discusses a withdrawal request of 11.5k from Darren Indyke's account at... |
Financial transactions/money flowCommunications/correspondence |
Ying-A Wang I, Cherie Quigley, Amlcompliance Inquiries,... |
DB-SDNY-0032736 |
gemini-2.0-flash-001 |
| 7763 |
EFTA01345978.txt |
RE: Darren Indyke |
Ying-A Wang |
suspicious |
none |
2016-08-05 |
email |
dataset_10 |
|
This email exchange discusses Darren Indyke's cash transactions at Deutsche Bank, with Firdaus... |
Financial transactions/money flowCommunications/correspondence |
Firdaus Madiar, Cherie Quigley |
DB-SDNY-0032737 |
gemini-2.0-flash-001 |
| 7764 |
EFTA01345979.txt |
FW: Darren Indyke [I] |
Firdaus Madiar |
none |
none |
2016-07-21 |
email |
dataset_10 |
|
Firdaus Madiar emailed Ying-A Wang and Cherie Quigley to provide an update on Darren Indyke's... |
Financial transactions/money flow |
Ying-A Wang, Cherie Quigley |
DB-SDNY-0032738 |
gemini-2.0-flash-001 |
| 7765 |
EFTA01345980.txt |
Check Cashing Request |
Nicole Perskawiec |
suspicious |
none |
2016-07-21 |
email |
dataset_10 |
|
Nicole Perskawiec informs recipients about Darren Indyke's attempt to cash a check from Jeffrey... |
Financial transactions/money flow |
All |
DB-SDNY-0032739 |
gemini-2.0-flash-001 |
| 7766 |
EFTA01345981.txt |
RE: Darren Indyke [II |
Ying-A Wang |
none |
none |
2016-08-08 |
email |
dataset_10 |
|
This email exchange discusses a large withdrawal request by Darren Indyke. Ying-A Wang inquires... |
Financial transactions/money flow |
Firdaus Madiar, Cherie Quigley, Amlcompliance Inquiries,... |
None |
gemini-2.0-flash-001 |
| 7767 |
EFTA01345982.txt |
RE: Darren Indyke [I] |
Ying-A Wang |
suspicious |
none |
2016-08-05 |
email |
dataset_10 |
|
Ying-A Wang requests original emails related to Darren Indyke's requests after Firdaus Madiar... |
Financial transactions/money flowCommunications/correspondence |
Firdaus Madiar, Cherie Quigley |
None |
gemini-2.0-flash-001 |
| 7768 |
EFTA01345983.txt |
FW: Darren Indyke [I] |
Firdaus Madiar |
suspicious |
possible |
2016-07-21 |
email |
dataset_10 |
|
The email from Firdaus Madiar to Ying-A Wang and Cherie Quigley at Deutsche Bank informs them... |
Financial transactions/money flowCommunications/correspondence |
Ying-A Wang, Cherie Quigley |
DB-SDNY-0032742 |
gemini-2.0-flash-001 |
| 7769 |
EFTA01345984.txt |
Darren Indyke [I] |
Nicole Perskawiec |
suspicious |
possible |
2016-07-21 |
email |
dataset_10 |
|
Nicole Perskawiec emailed Firdaus Madiar and Carmen A Ayala to report that Darren Indyke... |
Financial transactions/money flow |
Firdaus Madiar |
DB-SDNY-0032743 |
gemini-2.0-flash-001 |
| 7770 |
EFTA01345985.txt |
RE: Darren Indyke III |
Firdaus Madiar |
none |
none |
2016-08-08 |
email |
dataset_10 |
|
This email exchange discusses the process of handling large client withdrawals at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ying-A Wang, Cherie Quigley |
DB-SDNY-0032744 |
gemini-2.0-flash-001 |
| 7771 |
EFTA01345986.txt |
RE: Darren Indyke [I] |
Ying-A Wang |
none |
none |
2016-08-08 |
email |
dataset_10 |
|
This email exchange concerns a request to withdraw $11,500 from Darren Indyke's account at... |
Financial transactions/money flowCommunications/correspondence |
Firdaus Madiar, Cherie Quigley |
None |
gemini-2.0-flash-001 |
| 7772 |
EFTA01345987.txt |
RE: Darren Indyke [I] |
Firdaus Madiar |
suspicious |
none |
2016-07-21 |
email |
dataset_10 |
|
The email from Firdaus Madiar informs recipients about Darren Indyke's cash withdrawals of... |
Financial transactions/money flow |
Ying-A Wang, Cherie Quigley |
DB-SDNY-0032746 |
gemini-2.0-flash-001 |
| 7773 |
EFTA01345988.txt |
FW: Darren Indyke [I] |
Firdaus Madiar |
suspicious |
possible |
2016-07-21 |
email |
dataset_10 |
|
The email discusses Darren Indyke's attempt to cash a check from Jeffrey Epstein's account and... |
Financial transactions/money flow |
Ying-A Wang, Cherie Quigley |
DB-SDNY-0032747 |
gemini-2.0-flash-001 |
| 7774 |
EFTA01345989.txt |
None |
Nicole Perskawiec |
none |
none |
None |
other |
dataset_10 |
|
This document is a header page from Deutsche Bank Trust Company Americas, likely related to a... |
|
— |
DB-SDNY-0032748, SDNY_GM_00178932 |
gemini-2.0-flash-001 |
| 7775 |
EFTA01345990.txt |
Please advise - NEW SAIF for Darren Indyke [CI |
Ying-A Wang |
suspicious |
possible |
2017-05-03 |
email |
dataset_10 |
|
Ying-A Wang is seeking advice regarding Darren Indyke, an attorney with POA for Jeffrey Epstein,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Wayne Salit, Cherie Quigley, Maura Liconte |
DB-SDNY-0032749 |
gemini-2.0-flash-001 |
| 7776 |
EFTA01345991.txt |
FW: Cashing Checks [C] |
Firdaus Madiar |
suspicious |
none |
2017-04-26 |
email |
dataset_10 |
|
Firdaus Madiar forwards an email regarding cashing checks to Ying Wang for informational... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Ying-A Wang |
DB-SDNY-0032751 |
gemini-2.0-flash-001 |
| 7777 |
EFTA01345992.txt |
None |
Nicole Perskawiec |
suspicious |
possible |
None |
email |
dataset_10 |
|
Nicole Perskawiec informs Firdaus that Darren Indyke attempted to cash a check for Jeffrey... |
Financial transactions/money flowBusiness dealings |
Firdaus |
DB-SDNY-0032752 |
gemini-2.0-flash-001 |
| 7778 |
EFTA01345993.txt |
Currency Transaction Report (CTR) avoidance |
|
suspicious |
possible |
2017-04-26 |
report |
dataset_10 |
|
The document details instances where Darren Indyke, acting as power of attorney for Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0032754, SDNY_GM_00178938 |
gemini-2.0-flash-001 |
| 7779 |
EFTA01345994.txt |
RE: Cashing Checks ICI |
Ying-A Wang |
none |
none |
2017-04-26 |
email |
dataset_10 |
|
This email exchange between Ying-A Wang and Firdaus Madiar concerns a compliance issue related... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Firdaus Madiar, Am'compliance Inquiries |
DB-SDNY-0032755 |
gemini-2.0-flash-001 |
| 7780 |
EFTA01345995.txt |
Cashing Checks [C] |
Nicole Perskawiec |
suspicious |
possible |
2017-04-26 |
email |
dataset_10 |
|
Nicole Perskawiec informs Firdaus Madiar that Darren Indyke attempted to cash a check for... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Firdaus Madiar |
DB-SDNY-0032756 |
gemini-2.0-flash-001 |
| 7781 |
EFTA01345996.txt |
Payment |
|
none |
none |
2017-04-25 |
other |
dataset_10 |
|
The document is a record of a $4,000.00 payment to Deutsche Bank Trust Company Americas, dated... |
Financial transactions/money flow |
— |
DB-SDNY-0032757, SDNY_GM_00178941 |
gemini-2.0-flash-001 |
| 7782 |
EFTA01345997.txt |
Suspicious Activity Report (SAR) Recommendation |
|
suspicious |
possible |
2016-07-20 |
report |
dataset_10 |
|
This report recommends a Suspicious Activity Information Filing (SAIF) due to Darren Indyke's... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0032759, SDNY_GM_00178943 |
gemini-2.0-flash-001 |
| 7783 |
EFTA01345998.txt |
Regulation, Compliance and Anti-Financial Crime |
Ying Wang, DB Services New Jersey. Inc. |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Ying Wang, who works for DB Services New... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0032761, SDNY_GM_00178945 |
gemini-2.0-flash-001 |
| 7784 |
EFTA01345999.txt |
Suspicious Activity Report (SAR) related to Darrekn K. Indyke and Jeffrey Epstein |
|
suspicious |
possible |
2017-04-26 |
report |
dataset_10 |
|
This document is a Suspicious Activity Report (SAR) detailing concerns about Darrekn K. Indyke's... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0032783, SDNY GM_00178947 |
gemini-2.0-flash-001 |
| 7785 |
EFTA01346000.txt |
Jeffrey Epstein Transactions (SC] |
Nicole Perskawiec |
suspicious |
possible |
2017-06-23 |
email |
dataset_10 |
|
Nicole Perskawiec from Deutsche Bank informs compliance inquiries about Darren Indyke, Jeffrey... |
Financial transactions/money flowBusiness dealings |
Am!compliance Inquiries |
DB-SDNY-0032764 |
gemini-2.0-flash-001 |
| 7786 |
EFTA01346001.txt |
FW: Jeffrey Epstein Transactions [SC] |
Cherie Quigley |
suspicious |
possible |
2017-06-23 |
email |
dataset_10 |
|
This email chain discusses concerns about Jeffrey Epstein's recent financial transactions,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Ying-A Wan, Rob Wang, Amlcompliance Inquiries, Carmen A... |
DB-SDNY-0032767, SDNY_GM_00 178951 |
gemini-2.0-flash-001 |
| 7787 |
EFTA01346002.txt |
None |
Nicole Perskawiec |
none |
none |
None |
other |
dataset_10 |
|
This document provides the contact information for Nicole Perskawiec, who works at Deutsche Bark... |
|
— |
DB-SDNY-0032768 |
gemini-2.0-flash-001 |
| 7788 |
EFTA01346003.txt |
RE: Jeffrey Epstein Transactions [SC] PI |
Ying-A Wang |
suspicious |
none |
2017-06-23 |
email |
dataset_10 |
|
Ying-A Wang provides an update to Cherie Quigley and Rob Wang regarding Jeffrey Epstein's... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Cherie Quigley |
DB-SDNY-0032769 |
gemini-2.0-flash-001 |
| 7789 |
EFTA01346004.txt |
Jeffrey Epstein Transactions [SC] |
Nicole Perskawiec |
suspicious |
none |
2017-06-23 |
email |
dataset_10 |
|
Nicole Perskawiec emailed the AML compliance team regarding potentially suspicious transactions... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amlcompliance Inquiries |
DB-SDNY-0032770 |
gemini-2.0-flash-001 |
| 7790 |
EFTA01346005.txt |
RE: Jeffrey Epstein Transactions [SC] ll] |
Cherie Quigley |
suspicious |
none |
2017-06-23 |
email |
dataset_10 |
|
Cherie Quigley and Ying-A Wang are corresponding about Jeffrey Epstein's financial transactions,... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Ying-A Wang I |
DB-SDNY-0032771 |
gemini-2.0-flash-001 |
| 7791 |
EFTA01346006.txt |
RE: Jeffrey Epstein Transactions (SC] |
Cherie Quigley |
suspicious |
none |
2017-06-23 |
email |
dataset_10 |
|
This email chain discusses concerns regarding Jeffrey Epstein's cash transactions, specifically... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Rob Wang, Ying-A Wang, Amlcompliance Inquiries,... |
DB-SDNY-0032772 |
gemini-2.0-flash-001 |
| 7792 |
EFTA01346007.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Nicole Perskawiec at Deutsche Bank Trust... |
|
— |
DB-SDNY-0032773, SDNY_GM_00178957 |
gemini-2.0-flash-001 |
| 7793 |
EFTA01346008.txt |
RE: Jeffrey Epstein Transactions (Sc! — account is for Darren K Indyke not Epstein |
Cherie Quigley |
suspicious |
none |
2017-07-13 |
email |
dataset_10 |
|
The email chain discusses concerns about Jeffrey Epstein transactions, specifically cash... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Ying-A Wan |
DB-SDNY-0032774 |
gemini-2.0-flash-001 |
| 7794 |
EFTA01346009.txt |
Darren Indyke cash transactions and foreign exchange |
Nicole Perskawiec |
suspicious |
possible |
2017-06-21 |
email |
dataset_10 |
|
Nicole Perskawiec informs Erna about Darren Indyke's recent branch visits to cash checks and... |
Financial transactions/money flowBusiness dealings |
Erna |
DB-SDNY-0032775, SDNY_GM_00178959 |
gemini-2.0-flash-001 |
| 7795 |
EFTA01346010.txt |
RE: Darren Indyke Account IC] |
Cherie Quigley |
suspicious |
possible |
2017-07-19 |
email |
dataset_10 |
|
This email from Ying-A Wang to Cherie Quigley and others at DB AML reports suspicious cash... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Ying-A Wang I |
DB-SDNY-0032778 |
gemini-2.0-flash-001 |
| 7796 |
EFTA01346011.txt |
Client's cash activity summary |
Ying-A Wang |
none |
none |
None |
email |
dataset_10 |
|
Ying-A Wang from DB Services New Jersey, Inc. sent a summary of Mr. Indyke's cash activity and... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0032781 |
gemini-2.0-flash-001 |
| 7797 |
EFTA01346012.txt |
RE: Darren In y ce ccca
li l |
Maura Liconte |
suspicious |
none |
2017-07-19 |
email |
dataset_10 |
|
The email chain discusses concerns about Darren Indyke's cash structuring activities in accounts... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cherie Quigley, Wayne Salit |
SDNY_GM_00178967 |
gemini-2.0-flash-001 |
| 7798 |
EFTA01346013.txt |
Summary of client's cash activity |
Ying-A Wang |
suspicious |
possible |
None |
other |
dataset_10 |
|
This document summarizes a client's cash activity, including withdrawals totaling over $22,000... |
Financial transactions/money flowCompliance issues |
— |
DB-SDNY-0032784 |
gemini-2.0-flash-001 |
| 7799 |
EFTA01346014.txt |
RE: Darren Indyke Cash Activity [II |
Cherie Quigle |
suspicious |
possible |
2017-07-20 |
email |
dataset_10 |
|
Cherie Quigle responds to Maura Licont regarding a meeting to discuss Darren Indyke's frequent... |
Financial transactions/money flowBusiness dealings |
Maura Licont |
DB-SDNY-0032785 |
gemini-2.0-flash-001 |
| 7800 |
EFTA01346015.txt |
Darren Indyke Cash Activity [I] |
|
suspicious |
possible |
2017-07-24 |
other |
dataset_10 |
|
This document is a meeting invitation to discuss Darren Indyke's cash activity. The meeting is... |
Financial transactions/money flow |
— |
DB-SDNY-0032787 |
gemini-2.0-flash-001 |