| 7801 |
EFTA01346016.txt |
Mr. Indyke's cash activity |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document indicates a planned discussion regarding Mr. Indyke's cash activity. This could be... |
Financial transactions/money flow |
— |
DB-SDNY-0032789 |
gemini-2.0-flash-001 |
| 7802 |
EFTA01346017.txt |
Darren Indyke Cash Activity [I] |
Ying-A Wang |
suspicious |
none |
2017-07-20 |
email |
dataset_10 |
|
Ying-A Wang scheduled a meeting to discuss Darren Indyke's cash activity with Stewart Oldfield,... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield, Cherie Quigley, Wayne Salit, Maura Liconte |
DB-SDNY-0032791 |
gemini-2.0-flash-001 |
| 7803 |
EFTA01346018.txt |
Accepted: Darren Ind ke Cash Activity DI |
Cherie Quigley |
suspicious |
none |
2017-07-20 |
email |
dataset_10 |
|
Cherie Quigley sent an email to Ying-A Wang confirming acceptance of a meeting scheduled for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ying-A Wang |
DB-SDNY-0032792 |
gemini-2.0-flash-001 |
| 7804 |
EFTA01346019.txt |
Regulation. Compliance and Anti-Financial Crime |
Ying Wang |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Ying Wang, who works at DB Services New... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0032794, SDNY_GM_00178978 |
gemini-2.0-flash-001 |
| 7805 |
EFTA01346020.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-0032797, SDNY_GM_00178981 |
gemini-2.0-flash-001 |
| 7806 |
EFTA01346021.txt |
Currency Transaction Report (CTR) avoidance |
|
suspicious |
possible |
2017-04-26 |
report |
dataset_10 |
|
The document details instances where Darren Indyke, Jeffrey Epstein's power of attorney,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0032799 |
gemini-2.0-flash-001 |
| 7807 |
EFTA01346022.txt |
None |
DARREN K. INDYKE PLLC |
none |
none |
2017-04-25 |
check |
dataset_10 |
|
The document is an image of a check issued by Darren K. Indyke PLLC to Deutsche Bank Trust... |
Financial transactions/money flow |
— |
DB-SDNY-0032802, SDNY_GM_00178986 |
gemini-2.0-flash-001 |
| 7808 |
EFTA01346023.txt |
Cash Structuring Activity |
Ying-A Wang |
suspicious |
possible |
2016-07-20 |
other |
dataset_10 |
|
This document from DB AML reports cash structuring activity in accounts associated with Darren... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
DB-SDNY-0032806 |
gemini-2.0-flash-001 |
| 7809 |
EFTA01346024.txt |
Examples of Structured Transactions |
|
concerning |
none |
None |
other |
dataset_10 |
|
The document provides examples of individuals structuring financial transactions to evade... |
Financial transactions/money flowLegal matters/litigationIllegal activities |
— |
DB-SDNY-0032808
SDNY_GM_00178992 |
gemini-2.0-flash-001 |
| 7810 |
EFTA01346025.txt |
Darren Indyke Meeting 9] |
Ying-A Wang |
suspicious |
none |
2017-07-24 |
email |
dataset_10 |
|
Ying-A Wang informs Cherie Quigley about a meeting regarding Darren Indyke's cash activity,... |
Financial transactions/money flowLegal matters/litigationCompliance/regulatory issues |
Cherie Quigley |
DB-SDNY-0032809 |
gemini-2.0-flash-001 |
| 7811 |
EFTA01346026.txt |
Darren Indyke Account ICJ |
Ying-A Wang |
suspicious |
possible |
Unknown |
email |
dataset_10 |
|
This email from Ying-A Wang to Maura Liconte reports suspicious cash structuring activity in... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0032811 |
gemini-2.0-flash-001 |
| 7812 |
EFTA01346027.txt |
RE: Darren In• Account C |
Cherie Quigley |
suspicious |
none |
2017-07-24 |
email |
dataset_10 |
|
The email chain discusses scheduling a meeting and includes a pamphlet from FinCEN regarding... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0032812 |
gemini-2.0-flash-001 |
| 7813 |
EFTA01346028.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page containing document identifiers and a confidentiality... |
|
— |
DB-SDNY-0032814 |
gemini-2.0-flash-001 |
| 7814 |
EFTA01346029.txt |
Darren Indyke Cash Activity Meeting July 25 2017 Notes |
Cherie Quigley |
suspicious |
none |
2017-07-25 |
email |
dataset_10 |
|
This email summarizes a meeting regarding Darren Indyke's cash activity, which raised concerns... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Wayne Salit, Ying-A Wang |
DB-SDNY-0032815 |
gemini-2.0-flash-001 |
| 7815 |
EFTA01346030.txt |
Large cash withdrawal ICJ (SC) |
Firdaus Madiar |
suspicious |
none |
2018-01-17 |
email |
dataset_10 |
|
Firdaus Madiar reports a large cash withdrawal of $100,000 and a purchase of 7000 Euros from an... |
Financial transactions/money flow |
Am!compliance InQuir |
DB-SDNY-0032816 |
gemini-2.0-flash-001 |
| 7816 |
EFTA01346031.txt |
Document Request: CTRs No Alert (CJCTR |
Matt Candal |
suspicious |
none |
2018-03-05 |
email |
dataset_10 |
|
Matt Candal from Deutsche Sank AG requests CTRs and supporting documentation from Ying-A Wang... |
Financial transactions/money flowCommunications/correspondence |
Ying-A Wang |
52-5419, 52-5413, 52-5411, 52-5407, 52-5400, 52-5391, 52-5389 |
gemini-2.0-flash-001 |
| 7817 |
EFTA01346032.txt |
Approval to increase withdrawal and cash advance limits for Jeffery Epstein's debit cards |
Hilda |
suspicious |
none |
None |
other |
dataset_10 |
|
Hilda from Private Wealth Management at Deutsche Bank is requesting approval to increase the... |
Financial transactions/money flow |
— |
35269691 |
gemini-2.0-flash-001 |
| 7818 |
EFTA01346033.txt |
RE: REF Debit Card Limit Increase Approval [I] |
Anthony Western |
suspicious |
none |
2018-03-19 |
email |
dataset_10 |
|
Hildegarde Berrio requests approval to increase the debit card limits for Jeffery Epstein's... |
Financial transactions/money flowBusiness dealings |
Hildegarde Berrio |
DB-SDNY-0032828 |
gemini-2.0-flash-001 |
| 7819 |
EFTA01346034.txt |
RE: REF Debit Card Limit Increase Approval [Ii |
Ying-A Wang |
none |
none |
2018-03-19 |
email |
dataset_10 |
|
This email chain discusses a request to increase a client's debit card limit due to the closing... |
Financial transactions/money flowCommunications/correspondence |
Hildegarde Berrios |
DB-SDNY-0032829 |
gemini-2.0-flash-001 |
| 7820 |
EFTA01346035.txt |
RE: REF Debit Card Limit Increase Approval (I) |
Anthony Western |
suspicious |
none |
2018-03-19 |
email |
dataset_10 |
|
This email exchange discusses the approval process for increasing the withdrawal and cash... |
Financial transactions/money flowCommunications/correspondence |
Hildegarde Berrio, Charlie Burrows |
DB-SDNY-0032831 |
gemini-2.0-flash-001 |
| 7821 |
EFTA01346036.txt |
None |
Hilda Hildegarde Berrios |
none |
none |
None |
email |
dataset_10 |
|
This is a closing to an email from Hilda Hildegarde Berrios, a Banking Specialist at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0032832 |
gemini-2.0-flash-001 |
| 7822 |
EFTA01346037.txt |
RE: REF Debit Card Limit Increase Approval III |
Hildegarde Berri |
none |
none |
2018-03-19 |
email |
dataset_10 |
|
This email exchange between Hildegarde Berri and Ying-A Wang at Deutsche Bank discusses the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ying-A Wang |
DB-SDNY-0032833 |
gemini-2.0-flash-001 |
| 7823 |
EFTA01346038.txt |
RE: REF Debit Card Limit Increase Approval PI |
Hildegarde Berrio |
none |
none |
2018-03-20 |
email |
dataset_10 |
|
Hildegarde Berrio is seeking approval from Ying-A Wan for a debit card limit increase for a... |
Financial transactions/money flowCommunications/correspondence |
Ying-A Wan |
DB-SDNY-0032837 |
gemini-2.0-flash-001 |
| 7824 |
EFTA01346039.txt |
REF Debit Card Limit Increase Appr |
Hildegarde Berrios |
suspicious |
none |
2018-03-19 |
email |
dataset_10 |
|
Hildegarde Berrios requests approval to increase the withdrawal and cash advance limits for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Charlie Burrows, Anthon Wester, Arthur Tremblay, Bradley... |
35269691 |
gemini-2.0-flash-001 |
| 7825 |
EFTA01346040.txt |
Card # 4734070000029213- increase cash advance & withdrawal limit to 312,000.00 |
Hilda |
suspicious |
none |
None |
other |
dataset_10 |
|
This document is a request to increase the cash advance and withdrawal limit on a card to... |
Financial transactions/money flow |
— |
DB-SDNY-0032840, SDNY_GM_00179024 |
gemini-2.0-flash-001 |
| 7826 |
EFTA01346041.txt |
FW: REF Debit |
Ying-A Wan |
none |
none |
2018-03-20 |
email |
dataset_10 |
|
This email chain discusses the approval process for a debit card limit increase for a Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cherie Quigle |
DB-SDNY-0032841 |
gemini-2.0-flash-001 |
| 7827 |
EFTA01346042.txt |
RE: REF Debit Card Limit Increase Approval (II |
Ying-A Wang |
none |
none |
2018-03-20 |
email |
dataset_10 |
|
This email chain discusses and approves an increase in debit card limits from $1,000 to $12,000... |
Financial transactions/money flowBusiness dealings |
Hildegarde Berrio |
DB-SDNY-0032845 |
gemini-2.0-flash-001 |
| 7828 |
EFTA01346043.txt |
RE: REF Debit Card Limit Increase Approval [II |
Hildegarde Berrios |
none |
none |
2018-03-20 |
email |
dataset_10 |
|
This email chain documents the approval process for increasing the debit card limits on two... |
Financial transactions/money flowBusiness dealings |
Ying-A Wang |
DB-SDNY-0032849 |
gemini-2.0-flash-001 |
| 7829 |
EFTA01346044.txt |
ATM Debit review pj |
Ying-A Wang |
suspicious |
none |
2018-03-20 |
email |
dataset_10 |
|
Ying-A Wang sends Cherie Quigley- an ATM Debit card review, noting that Epstein's limit was... |
Financial transactions/money flowCommunications/correspondenceCompliance |
Cherie Quigley- |
DB-SDNY-0032853 |
gemini-2.0-flash-001 |
| 7830 |
EFTA01346045.txt |
RE: ATM Debit review [I] |
Ying-A Wang |
suspicious |
none |
2018-03-21 |
email |
dataset_10 |
|
This email exchange discusses the review of ATM debit card limits, specifically questioning the... |
Financial transactions/money flowBusiness dealings |
Cherie Quigle |
DB-SDNY-0032855 |
gemini-2.0-flash-001 |
| 7831 |
EFTA01346046.txt |
RE: REF Debit Card Limit Increase Approval [I) |
Ying-A Wang |
suspicious |
possible |
2018-03-21 |
email |
dataset_10 |
|
This email chain discusses the approval of debit card limit increases, including one for Mr.... |
Financial transactions/money flowBusiness dealings |
Hildegarde Berrios |
DB-SDNY-0032856 |
gemini-2.0-flash-001 |
| 7832 |
EFTA01346047.txt |
RE: REF Debit Card Limit Increase Approval Ill |
Hildegarde Berrios |
none |
none |
2018-03-19 |
email |
dataset_10 |
|
Hildegarde Berrios from Deutsche Bank requests approval from Ying-A Wang for a debit card limit... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ying-A Wang |
DB-SDNY-0032857 |
gemini-2.0-flash-001 |
| 7833 |
EFTA01346048.txt |
None |
Hilda Hildegard° Berrlos |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature from Hilda Hildegard° Berrlos, a V.P. at Deutsche Bank Trust... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0032860, SDNY_GM_00179044 |
gemini-2.0-flash-001 |
| 7834 |
EFTA01346049.txt |
Confidential Document |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a confidential file produced in its native format, likely related to... |
|
— |
DB-SDNY-0032861, SDNY_GM_00179045 |
gemini-2.0-flash-001 |
| 7835 |
EFTA01346050.txt |
Re: Euros |
bellaklein |
none |
none |
2016-06-02 |
email |
dataset_10 |
|
Bella Klein is requesting to purchase 47500 Euros with $10,000 USD from Cynthia Rodriguez at... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0032863 |
gemini-2.0-flash-001 |
| 7836 |
EFTA01346051.txt |
Re: Euros |
bellaklein |
none |
none |
2016-06-02 |
email |
dataset_10 |
|
Bella Klein and Cynthia Rodriguez are corresponding about an order of Euros. Darren will pick up... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0032865 |
gemini-2.0-flash-001 |
| 7837 |
EFTA01346052.txt |
Re: Euros |
bellaklein |
none |
none |
2016-06-02 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Cynthia Rodriguez at Deutsche Bank discusses a... |
Financial transactions/money flow |
Cynthia Rodriguez |
EFTA01346052 |
gemini-2.0-flash-001 |
| 7838 |
EFTA01346053.txt |
Euros |
bellaklein |
none |
none |
Thursday, J |
email |
dataset_10 |
|
Bella Klein emails Cynthia Rodriguez at Deutsche Bank requesting the USD exchange rate for... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0032868 |
gemini-2.0-flash-001 |
| 7839 |
EFTA01346054.txt |
Re: 5k Euros request |
Bella Klein |
none |
none |
2017-01-31 |
email |
dataset_10 |
|
Bella Klein is requesting a currency exchange of 5k Euros from Deutsche Bank, facilitated by... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0032870 |
gemini-2.0-flash-001 |
| 7840 |
EFTA01346055.txt |
Re: 5k Euros request |
Bella Klein |
none |
none |
2017-01-31 |
email |
dataset_10 |
|
This email exchange between Cynthia Rodriguez and Bella Klein concerns a request for 5000 Euros.... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0032871 |
gemini-2.0-flash-001 |
| 7841 |
EFTA01346056.txt |
5k Euros request |
Bella Klein [rnAllippli. |
suspicious |
none |
2017-01-31 |
email |
dataset_10 |
|
Bella Klein emails Cynthia Rodriguez at Deutsche Bank requesting the exact amount for a 5k Euro... |
Financial transactions/money flow |
Cynthia Rodriguez |
EFTA01346056 |
gemini-2.0-flash-001 |
| 7842 |
EFTA01346057.txt |
RE: Debit Card Withdrawal Limit Increase Approval [I] |
Arthur Trembla |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
This email exchange between Arthur Tremblay and Cynthia Rodriguez at Deutsche Bank discusses who... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032874 |
gemini-2.0-flash-001 |
| 7843 |
EFTA01346058.txt |
RE: Debit Card Withdrawal Limit Increase Approval III |
Arthur Tremblay |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
This email exchange between Arthur Tremblay and Cynthia Rodriguez concerns the approval process... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032876 |
gemini-2.0-flash-001 |
| 7844 |
EFTA01346059.txt |
RE: Debit Card Withdrawal Limit Increase Approval III |
Cynthia Rodriguez |
suspicious |
none |
2017-12-22 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests approval to increase Jeffrey Epstein's debit card... |
Financial transactions/money flowBusiness dealings |
Charlie Burrows, Anthony Western, Arthur Tremblay |
DB-SDNY-0032877 |
gemini-2.0-flash-001 |
| 7845 |
EFTA01346060.txt |
FW: Debit Card Withdrawal Limit Increase Approval Ill |
Cynthia Rodrigue |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
This email chain discusses the approval of a debit card withdrawal limit increase within... |
Financial transactions/money flowCommunications/correspondence |
Akash-Kumar Gomesh |
DB-SDNY-0032878 |
gemini-2.0-flash-001 |
| 7846 |
EFTA01346061.txt |
RE: Debit Card Withdrawal Limit Increase Approval [I) |
Arthur Tremblay |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
This email exchange discusses the approval process for increasing a debit card withdrawal limit... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032879 |
gemini-2.0-flash-001 |
| 7847 |
EFTA01346062.txt |
Increase withdrawal limit for Jeffrey Epstein's debit card |
Cynthia Rodriguez |
suspicious |
possible |
None |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests approval to increase Jeffrey Epstein's debit card... |
Financial transactions/money flowBusiness dealings |
Charlie, Artie, Tony |
DB-SDNY-0032880 |
gemini-2.0-flash-001 |
| 7848 |
EFTA01346063.txt |
FW: Debit Card Withdrawal Limit Increase Approval ill |
Cynthia Rodrigu |
suspicious |
none |
2017-12-22 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests approval to increase Jeffrey Epstein's debit card... |
Financial transactions/money flowCommunications/correspondence |
Deepanshu Sharma |
DB-SDNY-0032881 |
gemini-2.0-flash-001 |
| 7849 |
EFTA01346064.txt |
RE: Debit Card Withdrawal Limit Increase Approval [I] |
Andrew Gallivan |
suspicious |
none |
2017-12-22 |
email |
dataset_10 |
|
This email documents a request from Cynthia Rodriguez at Deutsche Bank to Andrew Gallivan for... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 7850 |
EFTA01346065.txt |
RE: Debit Card WithdrawaLimit increase pprova |
Deepanshu Sharma |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
This email chain documents the approval process for a debit card withdrawal limit increase.... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodrigue |
DB-SDNY-0032885 |
gemini-2.0-flash-001 |
| 7851 |
EFTA01346066.txt |
RE: De it ar it 1 rawa imit Increase Approval [I) |
Cherie Quigley |
suspicious |
none |
2017-12-22 |
email |
dataset_10 |
|
This email discusses a request to increase Jeffrey Epstein's debit card withdrawal limit from... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez, PWM AMLCompliance |
DB-SDNY-0032886 |
gemini-2.0-flash-001 |
| 7852 |
EFTA01346067.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and regulatory notice from Deutsche Bank.... |
|
— |
DB-SDNY-0032891, SDNY_GM_00179075 |
gemini-2.0-flash-001 |
| 7853 |
EFTA01346068.txt |
EPSTEIN URGENT III |
Daphne Cales |
suspicious |
possible |
2018-01-08 |
email |
dataset_10 |
|
Daphne Cales emails Robert Dicerbo requesting an urgent phone call regarding 'EPSTEIN URGENT... |
Financial transactions/money flowCommunications/correspondence |
Robert Dicerbo |
DB-SDNY-0032892 |
gemini-2.0-flash-001 |
| 7854 |
EFTA01346069.txt |
RE: EPSTEIN URGENT [II |
Robert Dicerbo |
suspicious |
none |
2018-01-08 |
email |
dataset_10 |
|
Robert Dicerbo responds to Daphne Gales regarding a card issue for Epstein, confirming the card... |
Financial transactions/money flowCommunications/correspondence |
Daphne Gales |
DB-SDNY-0032893 |
gemini-2.0-flash-001 |
| 7855 |
EFTA01346070.txt |
None |
Daphne Cales |
none |
none |
None |
other |
dataset_10 |
|
This document is an email signature block for Daphne Cales, a Director at Deutsche Bank Trust... |
Financial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0032894, SDNY_GM_00179078 |
gemini-2.0-flash-001 |
| 7856 |
EFTA01346071.txt |
EPSTEIN UR |
Daphne Cales |
suspicious |
possible |
2018-01-08 |
email |
dataset_10 |
|
Daphne Cales from Deutsche Bank emails Robert Dicerb requesting a phone call to discuss a matter... |
Financial transactions/money flowCommunications/correspondence |
Robert Dicerb |
DB-SDNY-0032896 |
gemini-2.0-flash-001 |
| 7857 |
EFTA01346072.txt |
RE: EPSTEIN URGENT ill |
Daphne Cales |
none |
none |
2018-01-08 |
email |
dataset_10 |
|
Daphne Cales confirms to Cynthia Rodriguez that an email was sent regarding an urgent matter... |
Communications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032897 |
gemini-2.0-flash-001 |
| 7858 |
EFTA01346073.txt |
None |
Daphne Cales |
none |
none |
None |
email |
dataset_10 |
|
This is an email from Daphne Cales, a Director and Branch Manager at Deutsche Bank Trust Company... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0032899, SDNY_GM_00179083 |
gemini-2.0-flash-001 |
| 7859 |
EFTA01346074.txt |
Re: DB cash |
Bella Klein |
suspicious |
none |
2018-01-08 |
email |
dataset_10 |
|
Bella Klein and Cynthia Rodriguez exchange emails regarding issues with Mr. Epstein's debit card... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032900 |
gemini-2.0-flash-001 |
| 7860 |
EFTA01346075.txt |
DB cash |
Bella Klein |
none |
none |
2018-01-05 |
email |
dataset_10 |
|
Bella Klein informs Richard Kahn about withdrawing $3k cash from Deutsche Bank, noting a... |
Financial transactions/money flow |
Richard Kahn |
DB-SDNY-0032901 |
gemini-2.0-flash-001 |
| 7861 |
EFTA01346076.txt |
Re: DB cash |
Bella Klein |
none |
none |
2018-01-08 |
email |
dataset_10 |
|
Bella Klein and Cynthia Rodriguez are corresponding about Mr. Epstein's debit card. Cynthia... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032902 |
gemini-2.0-flash-001 |
| 7862 |
EFTA01346077.txt |
Fwd: DB cash |
Bella Klein < |
suspicious |
none |
2018-01-05 |
email |
dataset_10 |
|
Bella is communicating with Cynthia and Richard regarding issues with cash withdrawals from... |
Financial transactions/money flow |
Richard Kahn 1.010111.0.=, Cynthia Rodriguez |
DB-SDNY-0032903 |
gemini-2.0-flash-001 |
| 7863 |
EFTA01346078.txt |
RE: DB cash |
Cynthia Rodrigue |
suspicious |
none |
2018-01-08 |
email |
dataset_10 |
|
This email exchange between Cynthia Rodrigue and Bella Klein concerns the nature of 'DB cash'... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0032904 |
gemini-2.0-flash-001 |
| 7864 |
EFTA01346079.txt |
Fwd: DB cash |
Bella Klein |
suspicious |
none |
2018-01-05 |
email |
dataset_10 |
|
This email chain discusses issues with cash withdrawals from Jeffrey Epstein's Deutsche Bank... |
Financial transactions/money flow |
Cynthia Rodriguez |
EFTA01346079 |
gemini-2.0-flash-001 |
| 7865 |
EFTA01346080.txt |
None |
Bella |
suspicious |
possible |
None |
email |
dataset_10 |
|
The email from Bella instructs the recipient to withdraw cash under $2997. This specific... |
Financial transactions/money flow |
— |
DB-SDNY-0032906 |
gemini-2.0-flash-001 |
| 7866 |
EFTA01346081.txt |
RE: DB cash [Ij |
Daphne Cales |
none |
none |
2018-01-09 |
email |
dataset_10 |
|
Cynthia Rodriguez asks Daphne Cales for an ATM recommendation for a client. Daphne Cales... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032907 |
gemini-2.0-flash-001 |
| 7867 |
EFTA01346082.txt |
Fwd: DB cash |
Cynthia Rodriguez |
suspicious |
none |
2018-01-08 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank confirms to Bella Klein that Mr. Epstein's debit card is... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0032909 |
gemini-2.0-flash-001 |
| 7868 |
EFTA01346083.txt |
Re: Large Withdrawa |
Richard Kahn |
none |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn confirms with Cynthia Rodriguez at Deutsche Bank about a large withdrawal. Cynthia... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032911 |
gemini-2.0-flash-001 |
| 7869 |
EFTA01346084.txt |
Re: Large Withdrawal |
Richard Kah |
none |
none |
2018-01-12 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Cynthia Rodriguez concerns a large withdrawal.... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032912 |
gemini-2.0-flash-001 |
| 7870 |
EFTA01346085.txt |
Re: Large Wit rawa |
Richard Kahn |
suspicious |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn is arranging a large cash withdrawal in 100s from Deutsche Bank, and Cynthia... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032913 |
gemini-2.0-flash-001 |
| 7871 |
EFTA01346086.txt |
Re: |
Cynthia Rodriguez |
none |
none |
2018-01-11 |
email |
dataset_10 |
|
Cynthia Rodriguez informs Rich that an indemnification is not required for a withdrawal and asks... |
Financial transactions/money flow |
Rich |
DB-SDNY-0032914 |
gemini-2.0-flash-001 |
| 7872 |
EFTA01346087.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and regulatory disclosures from Deutsche Bank.... |
|
— |
DB-SDNY-0032916, SDNY_GM_00179100 |
gemini-2.0-flash-001 |
| 7873 |
EFTA01346088.txt |
RE: Large Withdrawal |
Cynthia Rodriguez |
suspicious |
possible |
2018-01-12 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is confirming with Richard Kahn the availability of a... |
Financial transactions/money flow |
Richard Kah |
DB-SDNY-0032917 |
gemini-2.0-flash-001 |
| 7874 |
EFTA01346089.txt |
Re: Large Withdrawal |
Richard Kahn |
none |
none |
2018-01-12 |
email |
dataset_10 |
|
This email chain discusses a large withdrawal from Deutsche Bark Trust Company Americas. Richard... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032918 |
gemini-2.0-flash-001 |
| 7875 |
EFTA01346090.txt |
Re: Large Withdrawa |
Richard Kahn (mailto |
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-0032919 |
gemini-2.0-flash-001 |
| 7876 |
EFTA01346091.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard disclaimer and contact information page from Deutsche Bank. It... |
|
— |
DB-SDNY-0032921 |
gemini-2.0-flash-001 |
| 7877 |
EFTA01346092.txt |
Re: Large Withdrawal |
Richard Kah |
suspicious |
possible |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn confirms a $100,000 cash withdrawal from Deutsche Bank, specifying a preference for... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
DB-SDNY-0032923 |
gemini-2.0-flash-001 |
| 7878 |
EFTA01346093.txt |
Re: Large Withdrawal |
Richard Kahn |
suspicious |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn confirms with Cynthia Rodriguez at Deutsche Bank that he will be making a large... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032924 |
gemini-2.0-flash-001 |
| 7879 |
EFTA01346094.txt |
Re: Large Withdrawal |
Richard Kahn mailto: |
none |
none |
2018-01-12 |
email |
dataset_10 |
|
This email exchange between Cynthia Rodriguez of Deutsche Bank and Richard Kahn of HBRK... |
Financial transactions/money flowCommunications/correspondence |
Cynthia RodrigueziMOM |
DB-SDNY-0032925 |
gemini-2.0-flash-001 |
| 7880 |
EFTA01346095.txt |
Re: Update to previous email, indemnification is not required |
Cynthia Rodriguez |
none |
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 |
Richard Kahn |
DB-SDNY-0032927, SDNY_GM_00179111 |
gemini-2.0-flash-001 |
| 7881 |
EFTA01346096.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It also... |
|
— |
DB-SDNY-0032928 |
gemini-2.0-flash-001 |
| 7882 |
EFTA01346097.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document consists of standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0032929 |
gemini-2.0-flash-001 |
| 7883 |
EFTA01346098.txt |
RE: Large Withdrawal |
Cynthia Rodriguez |
suspicious |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn requests a $100,000 cash withdrawal from Deutsche Bank, specifying a preference for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 7884 |
EFTA01346099.txt |
Re: Large l rawa |
Richard Kahn |
none |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn confirms a meeting time with Cynthia Rodriguez at Deutsche Bank and acknowledges... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodrig |
EFTA01346099 |
gemini-2.0-flash-001 |
| 7885 |
EFTA01346100.txt |
Re: Large Withdrawal |
Richard Kahn |
suspicious |
none |
2018-01-12 |
email |
dataset_10 |
|
This email confirms arrangements for a large cash withdrawal at Deutsche Bank. Cynthia Rodriguez... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodrigue |
DB-SDNY-0032933 |
gemini-2.0-flash-001 |
| 7886 |
EFTA01346101.txt |
Re: Large W dr |
Richard Kahn |
suspicious |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn responds to Cynthia Rodriguez regarding a large withdrawal, confirming that 100... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032934 |
gemini-2.0-flash-001 |
| 7887 |
EFTA01346102.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 letterhead or standard footer from Cynthia Rodriguez at Deutsche Bank,... |
|
— |
DB-SDNY-0032935, SDNY_GM_00179119 |
gemini-2.0-flash-001 |
| 7888 |
EFTA01346103.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document consists of standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0032936, SDNY_GM_00179120 |
gemini-2.0-flash-001 |
| 7889 |
EFTA01346104.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It also... |
|
— |
DB-SDNY-0032937 |
gemini-2.0-flash-001 |
| 7890 |
EFTA01346105.txt |
Re: Large Withdrawal |
Richard Kahn |
none |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn confirms with Cynthia Rodriguez at Deutsche Bank that the branch is aware of a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032939 |
gemini-2.0-flash-001 |
| 7891 |
EFTA01346106.txt |
Re: Large Withdrawal |
Richard Kah |
none |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn confirms with Cynthia Rodriguez at Deutsche Bank that Darren will pick up a large... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodrigue |
DB-SDNY-0032940 |
gemini-2.0-flash-001 |
| 7892 |
EFTA01346107.txt |
Re: Large Witte |
Richard Kahn |
suspicious |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn confirms that 100 dollar bills are acceptable for a 'large Witte' withdrawal and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodrigue |
None |
gemini-2.0-flash-001 |
| 7893 |
EFTA01346108.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 an email signature block from Cynthia Rodriguez, Assistant Vice President at... |
|
— |
DB-SDNY-0032943, SDNY_GM_00179127 |
gemini-2.0-flash-001 |
| 7894 |
EFTA01346109.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document consists of standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0032944 |
gemini-2.0-flash-001 |
| 7895 |
EFTA01346110.txt |
Re: Large Withdrawal |
Richard Kahn |
suspicious |
possible |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn is inquiring about the possibility of having a large cash withdrawal delivered to... |
Financial transactions/money flow |
Cynthia Rodrigue |
DB-SDNY-0032946 |
gemini-2.0-flash-001 |
| 7896 |
EFTA01346111.txt |
Re: Large Withdrawal |
Richard Kahn |
suspicious |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn is arranging a large cash withdrawal of $100,000 from Deutsche Bank, specifying a... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0032947 |
gemini-2.0-flash-001 |
| 7897 |
EFTA01346112.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 withdrawal. Cynthia... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032948 |
gemini-2.0-flash-001 |
| 7898 |
EFTA01346113.txt |
Re: Large Wit rawa |
Richard Kahn |
none |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn responds to Cynthia Rodriguez regarding a large withdrawal. The email includes a... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032949 |
gemini-2.0-flash-001 |
| 7899 |
EFTA01346114.txt |
Re: |
Richard Kahn |
none |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn is arranging a cash pickup at Deutsche Bank. Cynthia Rodriguez confirms that the... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0032950 |
gemini-2.0-flash-001 |
| 7900 |
EFTA01346115.txt |
Re: Large Withdrawal |
Richard Kahn |
suspicious |
possible |
2018-01-11 |
email |
dataset_10 |
|
Richard Kahn responds to Cynthia Rodriguez regarding a large withdrawal, confirming that all 100... |
Financial transactions/money flow |
C nthia Rodri uez |
EFTA01346115 |
gemini-2.0-flash-001 |