| 7901 |
EFTA01346116.txt |
None |
Cynthia Rodriguez, Assistant Vice President, Deutsche Bank Trust Company Americas, Deutsche Bath Wealth Management |
none |
none |
None |
other |
dataset_10 |
|
This document is a scan of a business card or letterhead from Cynthia Rodriguez, an Assistant... |
|
— |
DB-SDNY-0032952
SDNY_GM_00 179136 |
gemini-2.0-flash-001 |
| 7902 |
EFTA01346117.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0032953, SDNY_GM_00179137 |
gemini-2.0-flash-001 |
| 7903 |
EFTA01346118.txt |
Re: Large Withdrawal |
Richard Ka |
none |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Ka confirms with Cynthia Rodriguez at Deutsche Bank the time for a large withdrawal and... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032959 |
gemini-2.0-flash-001 |
| 7904 |
EFTA01346119.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 flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032960 |
gemini-2.0-flash-001 |
| 7905 |
EFTA01346120.txt |
Update on indemnification and withdrawal details |
Cynthia Rodriguez |
none |
none |
None |
email |
dataset_10 |
|
Cynthia Rodriguez informs Rich that indemnification is not required for a withdrawal and asks... |
Financial transactions/money flowCommunications/correspondence |
Rich |
DB-SDNY-0032962 |
gemini-2.0-flash-001 |
| 7906 |
EFTA01346121.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank. It... |
|
— |
DB-SDNY-0032963
SDNY_GM_00179147 |
gemini-2.0-flash-001 |
| 7907 |
EFTA01346122.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0032964, SDNY_GM_00179148 |
gemini-2.0-flash-001 |
| 7908 |
EFTA01346123.txt |
Re: Large Withdrawal |
Richard Kahn |
none |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn confirms with Cynthia Rodriguez that he will be at the bank on Wednesday afternoon... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032966 |
gemini-2.0-flash-001 |
| 7909 |
EFTA01346124.txt |
Re: Large Withdrawal |
Richard Kahn |
suspicious |
possible |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn requests a cash delivery of 100 dollar bills to his office address from Deutsche... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0032967 |
gemini-2.0-flash-001 |
| 7910 |
EFTA01346125.txt |
Re: Large With rawa |
Richard Kahn |
suspicious |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn is corresponding with Cynthia Rodriguez at Deutsche Bank regarding a large cash... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032968 |
gemini-2.0-flash-001 |
| 7911 |
EFTA01346126.txt |
Re: Large Wit rawa |
Richard Kahn |
none |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn emailed Cynthia Rodriguez at Deutsche Bank Trust Company Americas to confirm a... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032969 |
gemini-2.0-flash-001 |
| 7912 |
EFTA01346127.txt |
Re: |
Richard Kahn |
none |
none |
2018-01-12 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Cynthia Rodriguez discusses the logistics of... |
Travel/logisticsBusiness dealings |
— |
DB-SDNY-0032970 |
gemini-2.0-flash-001 |
| 7913 |
EFTA01346128.txt |
Re: Large Withdrawal |
Richard Kahn |
suspicious |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates is emailing Cynthia Rodriguez at Deutsche Bark regarding a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez, Stewart Oldfield |
DB-SDNY-0032972 |
gemini-2.0-flash-001 |
| 7914 |
EFTA01346129.txt |
Update to previous email |
Cynthia Rodrigu ez |
suspicious |
none |
2018-01-11 |
email |
dataset_10 |
|
Cynthia Rodriguez emails Rich to inform him that indemnification is not required for a... |
Financial transactions/money flow |
Rich |
DB-SDNY-0032973 |
gemini-2.0-flash-001 |
| 7915 |
EFTA01346130.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead or contact information for Cynthia Rodriguez, an Assistant Vice... |
|
— |
DB-SDNY-0032974 |
gemini-2.0-flash-001 |
| 7916 |
EFTA01346131.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains corporate and regulatory disclosures from Deutsche Bank. It also states... |
|
— |
DB-SDNY-0032976, SDNY_GM_00179160 |
gemini-2.0-flash-001 |
| 7917 |
EFTA01346132.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality and legal disclaimer from Deutsche Bank. It outlines... |
|
— |
DB-SDNY-0032977, SDNY_GM_00179161 |
gemini-2.0-flash-001 |
| 7918 |
EFTA01346133.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0032978, SDNY_GM_00179162 |
gemini-2.0-flash-001 |
| 7919 |
EFTA01346134.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard legal disclaimers and confidentiality notices from Deutsche Bank.... |
|
— |
DB-SDNY-0032979, SDNY_GM_00179163 |
gemini-2.0-flash-001 |
| 7920 |
EFTA01346135.txt |
RE: Large Withdrawal |
Cynthia Rodriguez |
none |
none |
2018-01-12 |
email |
dataset_10 |
|
This email exchange between Cynthia Rodriguez of Deutsche Bank and Richard Kahn concerns a large... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0032980 |
gemini-2.0-flash-001 |
| 7921 |
EFTA01346136.txt |
Re: Large Withdrawal |
Richard Kahn (mailto |
suspicious |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn is asking Cynthia Rodriguez at Deutsche Bank if a large cash withdrawal can be... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0032981 |
gemini-2.0-flash-001 |
| 7922 |
EFTA01346137.txt |
Re: Large Withdrawal |
Richard Kahn |
suspicious |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn emailed Cynthia Rodriguez at Deutsche Bank to thank her for confirming that the... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032983 |
gemini-2.0-flash-001 |
| 7923 |
EFTA01346138.txt |
Re: Large Withdrawal |
Richard Kahn |
none |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn confirms the time for a large withdrawal at Deutsche Bark and Cynthia Rodriguez... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0032984 |
gemini-2.0-flash-001 |
| 7924 |
EFTA01346139.txt |
Re: Large Withdrawal |
Richard Kahn |
suspicious |
none |
2018-01-12 |
email |
dataset_10 |
|
Richard Kahn emailed Cynthia Rodriguez at Deutsche Bank to arrange a large cash withdrawal.... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0032986 |
gemini-2.0-flash-001 |
| 7925 |
EFTA01346140.txt |
Re: Indemnification |
Richard Kahn |
none |
none |
2018-01-11 |
email |
dataset_10 |
|
Richard Kahn's email to Cynthia Rodriguez confirms that indemnification is not required and asks... |
Business dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032987 |
gemini-2.0-flash-001 |
| 7926 |
EFTA01346141.txt |
None |
|
none |
none |
None |
fax |
dataset_10 |
|
This document is a fax cover sheet containing a fax number and confidentiality notices. It... |
|
— |
DB-SDNY-0032989 |
gemini-2.0-flash-001 |
| 7927 |
EFTA01346142.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a confidentiality notice and legal disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0032990, SDNY_GM_00179174 |
gemini-2.0-flash-001 |
| 7928 |
EFTA01346143.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard disclaimer from Deutsche Bank stating that it does not render... |
|
— |
DB-SDNY-0032992
SDNY_GM_00179176 |
gemini-2.0-flash-001 |
| 7929 |
EFTA01346144.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document consists of standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0032993, SDNY_GM_00179177 |
gemini-2.0-flash-001 |
| 7930 |
EFTA01346145.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains legal and confidentiality disclaimers from Deutsche Bank. It states that... |
Communications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0032994, SDNY_GM_00179178 |
gemini-2.0-flash-001 |
| 7931 |
EFTA01346146.txt |
Wed 17 Jan 2018 09:40:44 Conversation #1795814 |
im@discard.mail.db.com |
suspicious |
possible |
2018-01-17 |
email |
dataset_10 |
|
The email indicates that $100,000 is available for Mr. Epstein to pick up. Cynthia acknowledges... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0032995 |
gemini-2.0-flash-001 |
| 7932 |
EFTA01346147.txt |
Re: DB cash |
Bella Kle |
suspicious |
none |
2018-02-06 |
email |
dataset_10 |
|
Bella Kle is inquiring about the status of ATM cash withdrawals using Jeffrey Epstein's debit... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0032997 |
gemini-2.0-flash-001 |
| 7933 |
EFTA01346148.txt |
DB cash |
Bella Klei |
none |
none |
2018-01-05 |
email |
dataset_10 |
|
Bella Klei informs Richard Kahn about a potential issue with ATM fees when withdrawing cash from... |
Financial transactions/money flow |
Richard Kahn |
DB-SDNY-0032998 |
gemini-2.0-flash-001 |
| 7934 |
EFTA01346149.txt |
RE: DB cash |
Cynthia Rodriguez |
suspicious |
none |
2018-02-06 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank provides Bella Klein with an update on ATM cash withdrawal... |
Financial transactions/money flowCommunications/correspondence |
Sella Klein, cynthia.rodriguez@db.com |
DB-SDNY-0032999 |
gemini-2.0-flash-001 |
| 7935 |
EFTA01346150.txt |
Fwd: DB cash |
Bella Klein |
none |
none |
2018-01-05 |
email |
dataset_10 |
|
Bella Klein is seeking advice from Cynthia Rodriguez at Deutsche Bank regarding issues with ATM... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0033000 |
gemini-2.0-flash-001 |
| 7936 |
EFTA01346151.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It also... |
|
— |
DB-SDNY-0033001 |
gemini-2.0-flash-001 |
| 7937 |
EFTA01346152.txt |
Re: DB cash |
Bella Klein |
none |
none |
2018-02-06 |
email |
dataset_10 |
|
Bella Klein requests an update from Cynthia Rodriguez regarding Deutsche Bank's negotiations... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0033002 |
gemini-2.0-flash-001 |
| 7938 |
EFTA01346153.txt |
Fwd: DB cash |
Cynthia Rodriguez |
suspicious |
none |
2018-01-08 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank informs Bella Klein that Mr. Epstein's debit card is active... |
Financial transactions/money flow |
Bella Klein |
DB-SDNY-0033003 |
gemini-2.0-flash-001 |
| 7939 |
EFTA01346154.txt |
RE: DB cash |
Cynthia Rodriguez |
none |
none |
2018-02-06 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is responding to Bella Klein's inquiry about the estimated... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
DB-SDNY-0033006 |
gemini-2.0-flash-001 |
| 7940 |
EFTA01346155.txt |
Fwd: DB cash |
Bella Klein |
none |
none |
2018-01-05 |
email |
dataset_10 |
|
Bella Klein is seeking assistance from Cynthia Rodriguez regarding issues with ATM cash... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0033008 |
gemini-2.0-flash-001 |
| 7941 |
EFTA01346156.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It also... |
|
— |
DB-SDNY-0033009, SDNY_GM_00179193 |
gemini-2.0-flash-001 |
| 7942 |
EFTA01346157.txt |
Cash Advance op ion |
Cynthia Rodriguez |
none |
none |
2018-03-05 |
email |
dataset_10 |
|
Cynthia Rodriguez informs Bella Klein about a cash advance option at Deutsche Bank, allowing... |
Financial transactions/money flowBusiness dealings |
Bella Klein |
DB-SDNY-0033010 |
gemini-2.0-flash-001 |
| 7943 |
EFTA01346158.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not render legal or tax... |
|
— |
DB-SDNY-0033011, SDNY_GM_00179195 |
gemini-2.0-flash-001 |
| 7944 |
EFTA01346159.txt |
RE: Cash option |
Cynthia Rodriguez |
none |
none |
2018-03-05 |
email |
dataset_10 |
|
Cynthia Rodriguez informs Bella Klein about a new cash advance option for Deutsche Bank clients... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
DB-SDNY-0033012 |
gemini-2.0-flash-001 |
| 7945 |
EFTA01346160.txt |
None |
Cynthia Rodriguez |
suspicious |
possible |
None |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank explains the process for Darren to obtain a debit card... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0033013 |
gemini-2.0-flash-001 |
| 7946 |
EFTA01346161.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard disclaimer from Deutsche Bank stating that it does not render... |
|
— |
DB-SDNY-0033014, SDNY_GM_00179198 |
gemini-2.0-flash-001 |
| 7947 |
EFTA01346162.txt |
Re: Cash Advance option |
Bella Klein |
none |
none |
2018-03-05 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Cynthia Rodriguez concerns a cash advance for... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0033015 |
gemini-2.0-flash-001 |
| 7948 |
EFTA01346163.txt |
DB accounts - withdrawing larger amounts of funds |
Cynthia Rodriguez |
suspicious |
none |
2018-03-05 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank informs Bella about a new option for withdrawing larger... |
Financial transactions/money flowBusiness dealings |
Bella |
DB-SDNY-0033016 |
gemini-2.0-flash-001 |
| 7949 |
EFTA01346164.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It also... |
|
— |
DB-SDNY-0033017 |
gemini-2.0-flash-001 |
| 7950 |
EFTA01346165.txt |
Conference Code |
Wayne Sali |
suspicious |
none |
2017-07-24 |
email |
dataset_10 |
|
This email from Wayne Sali to Ying-A Wang and Darren Ind ke concerns a conference code. The... |
|
Ying-A Wang, Darren Ind ke |
DB-SDNY-0033018 |
gemini-2.0-flash-001 |
| 7951 |
EFTA01346166.txt |
JEE EUROS |
bellaklcin |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
Bella is inquiring about the availability of Euros and arranging for Darren Indyke to pick up... |
Financial transactions/money flow |
Vahe Stepanian |
DB-SDNY-0033019
SDNY GM_00179203 |
gemini-2.0-flash-001 |
| 7952 |
EFTA01346167.txt |
None |
Darren K Indyke |
suspicious |
none |
May 8, 14 |
memorandum |
dataset_10 |
|
This memorandum authorizes the withdrawal of 15,000 Euros from Jeffrey Epstein's account, with... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 7953 |
EFTA01346168.txt |
Auth to Cash Check [I] |
Margaux Mcgrath |
suspicious |
none |
2014-05-08 |
email |
dataset_10 |
|
Margaux McGrath emails Vahe Stepanian about the process for Darren to cash a check for 7500... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0033022
SDNY_GM_00179206 |
gemini-2.0-flash-001 |
| 7954 |
EFTA01346169.txt |
Authorization |
Jeffrey Epstein |
suspicious |
none |
2007-10-13 |
authorization |
dataset_10 |
|
This document is an authorization from Jeffrey Epstein to Deutsche Bank Trust Company Americas,... |
Financial transactions/money flowLegal matters/litigation |
DEUTSCHE BANK TRUST COMPANY AMERICAS |
WM1341381 |
gemini-2.0-flash-001 |
| 7955 |
EFTA01346170.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains confidentiality notices and document identification numbers. It does... |
|
— |
DB-SDNY-0033024 |
gemini-2.0-flash-001 |
| 7956 |
EFTA01346171.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or label extracted from a legal document, likely related to... |
|
— |
DB-SDNY-0033025, SDNY_GM_00179209 |
gemini-2.0-flash-001 |
| 7957 |
EFTA01346172.txt |
JEE cash release |
bellaklein |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
Bella Klein sent an email to Vahe Stepanian with a copy to Margaux Mcgrat and Darren Indyke,... |
Financial transactions/money flow |
Vahe Stepanian |
DB-SDNY-0033026 |
gemini-2.0-flash-001 |
| 7958 |
EFTA01346173.txt |
Authorization for Deutsche Bank Trust Company Americas to cash personal checks |
Jeffrey Epstein |
suspicious |
possible |
None |
authorization |
dataset_10 |
|
This document is an authorization from Jeffrey Epstein to Deutsche Bank Trust Company Americas,... |
Financial transactions/money flowLegal matters/litigation |
— |
WM134881 |
gemini-2.0-flash-001 |
| 7959 |
EFTA01346174.txt |
Re: Fw: JEE cash release III |
Margaux Mcgratl |
suspicious |
none |
2014-05-09 |
email |
dataset_10 |
|
Margaux McGrath informs Vahe Stepanian about the requirements for Darren Indyke to withdraw... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 7960 |
EFTA01346175.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or label extracted from a legal document, possibly related... |
|
— |
DB-SDNY-0033032 |
gemini-2.0-flash-001 |
| 7961 |
EFTA01346176.txt |
Re: JEE cash re ease |
Vahe Stepanian |
none |
none |
2014-09-05 |
email |
dataset_10 |
|
Vahe Stepanian provides instructions to Margaux McGrath and Bella regarding Darren Indyke's cash... |
Financial transactions/money flow |
Margaux Mcgrath |
DB-SDNY-0033033 |
gemini-2.0-flash-001 |
| 7962 |
EFTA01346177.txt |
Message from KMBT C253 |
kmbizhub@hbrkassociates.com |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
This is an email notification from a scanner at HBRK Associates, indicating a message was... |
Communications/correspondence |
— |
DB-SDNY-0033034 |
gemini-2.0-flash-001 |
| 7963 |
EFTA01346178.txt |
Re: HE cash release ICI |
Vahe Stepania |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
Vahe Stepania informs Bella Klein about the procedure for Darren Indyke to withdraw $7,500 in... |
Financial transactions/money flow |
bellaklein |
None |
gemini-2.0-flash-001 |
| 7964 |
EFTA01346179.txt |
Message rom KMBT_c253 |
com |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
The document is an email forwarding a message from KMBT_c253 to Bella. The attachment 'SHBRK... |
Communications/correspondence |
Bella |
DB-SDNY-0033036
SDNY_GM_00179220 |
gemini-2.0-flash-001 |
| 7965 |
EFTA01346181.txt |
JEE wire to e er a s |
bellaklein |
suspicious |
none |
2016-01-08 |
email |
dataset_10 |
|
Bella Klein informs Melinda R about a request to transfer funds from Haze Trust to JEE and... |
Financial transactions/money flow |
Melinda R |
DB-SDNY-0033039 |
gemini-2.0-flash-001 |
| 7966 |
EFTA01346182.txt |
Authorization for Asset Movement |
|
suspicious |
none |
11-14-2016 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank, allowing Jeffrey Epstein to move... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0033040 |
gemini-2.0-flash-001 |
| 7967 |
EFTA01346183.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This document is a brief communication, possibly a thank you note, from Bella. It includes... |
|
— |
DB-SDNY-0033041 |
gemini-2.0-flash-001 |
| 7968 |
EFTA01346184.txt |
RE: JEE wire to Kellerhals |
Melinda Roy |
none |
none |
2016-01-08 |
email |
dataset_10 |
|
Melinda Roy confirms to Bella Klein that a $20M wire transfer from Han Trust to JEE has been... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0033042 |
gemini-2.0-flash-001 |
| 7969 |
EFTA01346185.txt |
RE: STC wires [I] |
Jj Litchfor |
none |
none |
2015-11-10 |
email |
dataset_10 |
|
Jj Litchford informs Paul Morris and Stewart Oldfield about a $20MM wire transfer from Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morri, Jj Litchford, Paul Morris, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 7970 |
EFTA01346186.txt |
None |
JJ Litchford, Associate Banker, Deutsche Bank Trust Company Americas |
none |
none |
Nov, Y r 1 1 4 |
other |
dataset_10 |
|
This document is a cover page or header from a communication sent by JJ Litchford of Deutsche... |
|
— |
DB-SDNY-0033045 |
gemini-2.0-flash-001 |
| 7971 |
EFTA01346187.txt |
STC wires [I] |
JJ Litchford |
none |
none |
None |
email |
dataset_10 |
|
JJ Litchford informs Paul Morris and Stewart Oldfield that Southern wired $20MM to Kellerhals... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Stewart Oldfield |
DB-SDNY-0033047 |
gemini-2.0-flash-001 |
| 7972 |
EFTA01346188.txt |
RE: STC wires |
Jj Litchford |
none |
none |
2015-11-10 |
email |
dataset_10 |
|
This email exchange between Jj Litchford and Paul Morris concerns the status of STC wires and a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0033048 |
gemini-2.0-flash-001 |
| 7973 |
EFTA01346189.txt |
RE: SIC wires |
Paul Morn |
suspicious |
none |
2015-11-10 |
email |
dataset_10 |
|
This email exchange between Paul Morris and JJ Litchford at Deutsche Bank discusses following up... |
Financial transactions/money flowCommunications/correspondence |
lj Litchford |
DB-SDNY-0033050 |
gemini-2.0-flash-001 |
| 7974 |
EFTA01346190.txt |
RE: STC wires [I] |
Paul Morris |
suspicious |
none |
2015-11-10 |
email |
dataset_10 |
|
This email exchange discusses a $20 million wire transfer from Southern to Kellerhals Ferguson... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Litchford |
DB-SDNY-0033051 |
gemini-2.0-flash-001 |
| 7975 |
EFTA01346191.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or label from a confidential document, possibly related to... |
|
— |
DB-SDNY-0033052 |
gemini-2.0-flash-001 |
| 7976 |
EFTA01346192.txt |
Fwd: JEE wire to Kellerhals |
Jj Wifo |
suspicious |
possible |
2016-01-08 |
email |
dataset_10 |
|
The email forwards information regarding a wire transfer request from Haze Trust to JEE, with... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris, Stewart Oldfiel |
DB-SDNY-0033053 |
gemini-2.0-flash-001 |
| 7977 |
EFTA01346193.txt |
Authorization for Asset Movement |
|
suspicious |
none |
11-14-2016 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey... |
Financial transactions/money flow |
— |
DB-SDNY-0033054, SDNY_GM_00179238 |
gemini-2.0-flash-001 |
| 7978 |
EFTA01346194.txt |
RE: JEE wire to Kellerhals |
Paul Morris |
suspicious |
none |
2016-01-08 |
email |
dataset_10 |
|
The email chain discusses a wire transfer request involving funds moving from Haze Tmst to JEE,... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford, Stewart 0ldfield |
DB-SDNY-0033056 |
gemini-2.0-flash-001 |
| 7979 |
EFTA01346195.txt |
JEE wire to Kellerhals |
Bella |
suspicious |
none |
None |
email |
dataset_10 |
|
Bella instructs Melinda Roy to process a wire transfer from Han Trust to JEE once funds are... |
Financial transactions/money flow |
Melinda Roy |
DB-SDNY-0033058 |
gemini-2.0-flash-001 |
| 7980 |
EFTA01346196.txt |
JEE wire to Kellerhals |
bellaklein |
none |
none |
2011-01-08 |
email |
dataset_10 |
|
Bella Klein instructs Melinda Ro to process a wire transfer from Haze Trust to JEE, after Vahe... |
Financial transactions/money flow |
Melinda Ro |
DB-SDNY-0033060 |
gemini-2.0-flash-001 |
| 7981 |
EFTA01346197.txt |
Re: JEE wire to Kellerhals |
Jj Litchford |
none |
none |
2016-01-08 |
email |
dataset_10 |
|
Jj Litchford informs Paul Morris about a wire transfer to Kellerhals and the procedure for... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 7982 |
EFTA01346198.txt |
Fwd: JEE wire to Kellerhals |
Jj Litchford |
suspicious |
none |
2016-01-08 |
email |
dataset_10 |
|
The email forwards a request to process a wire transfer from Haze Trust to JEE, potentially... |
Financial transactions/money flowBusiness dealings |
Paul Morris, Stewart Oldfield |
DB-SDNY-0033062 |
gemini-2.0-flash-001 |
| 7983 |
EFTA01346199.txt |
FW: JEE wire o e e as |
Melinda Roy |
suspicious |
none |
2016-01-11 |
email |
dataset_10 |
|
Melinda Roy forwarded an email to Paul Morris regarding a $20M outflow and a wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris |
DB-SDNY-0033063, SDNY GM_00179247 |
gemini-2.0-flash-001 |
| 7984 |
EFTA01346200.txt |
Authorization for Asset Movement |
|
none |
none |
11-14-2016 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank for asset movement from Jeffrey E... |
Financial transactions/money flow |
— |
DB-SDNY-0033064 |
gemini-2.0-flash-001 |
| 7985 |
EFTA01346201.txt |
RE: Southern financial relationship [Cj (I) |
Melinda Roy |
suspicious |
possible |
2016-02-17 |
email |
dataset_10 |
|
Melinda Roy informs Paul Morris about Southern Financial's brokerage positions and a 20M... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0033065 |
gemini-2.0-flash-001 |
| 7986 |
EFTA01346202.txt |
SIC wires [IJ |
Jj Litchford |
none |
none |
2015-11-10 |
email |
dataset_10 |
|
Jj Litchford informs Paul Morris and Stewart Oldfield that Southern wired $520MM to Kellerhals... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Stewart 0ldfield |
DB-SDNY-0033066 |
gemini-2.0-flash-001 |
| 7987 |
EFTA01346203.txt |
Lets discuss |
Harry Beller |
none |
none |
2013-09-12 |
email |
dataset_10 |
|
Harry Beller sent an email to Amanda Kirb on September 12, 2013, to schedule a discussion. The... |
Communications/correspondenceFinancial transactions/money flow |
Amanda Kirb |
|
gemini-2.0-flash-001 |
| 7988 |
EFTA01346204.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page indicating that the following document was produced in its native... |
|
— |
DB-SDNY-0033069, SDNY_GM_00179253 |
gemini-2.0-flash-001 |
| 7989 |
EFTA01346209.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a photograph of a check, with fragmented and nonsensical text due to... |
|
— |
EFTA01346209 |
gemini-2.0-flash-001 |
| 7990 |
EFTA01346218.txt |
None |
ZORRO MANAGEMENT, LLC |
none |
none |
None |
MEMO |
dataset_10 |
|
This document is a memo from ZORRO MANAGEMENT, LLC located in St. Thomas, USVI, to DEUTSCHE DARK... |
Business dealingsFinancial transactions/money flow |
DEUTSCHE DARK TRUST COMPANY AMERICAS |
None |
gemini-2.0-flash-001 |
| 7991 |
EFTA01346221.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scanned image of a check. Due to the poor text quality, further analysis is limited. |
|
— |
L80££00-ANGS-9G |
gemini-2.0-flash-001 |
| 7992 |
EFTA01346227.txt |
ENDORSEMENT |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be an image of the back of a check, specifically the area designated for... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 7993 |
EFTA01346231.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a photograph of a deposit slip or similar financial record. The text... |
Financial transactions/money flow |
— |
EFTA01346231 |
gemini-2.0-flash-001 |
| 7994 |
EFTA01346233.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a photograph of a check or deposit slip, but the text is heavily... |
|
— |
EFTA01346233 |
gemini-2.0-flash-001 |
| 7995 |
EFTA01346235.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scanned image of a check or deposit slip. The text is partially garbled due to... |
|
— |
EFTA01346235 |
gemini-2.0-flash-001 |
| 7996 |
EFTA01346236.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a check issued by Deutsche Bank Trust Company Americas to ZORRO MANAGEMENT, LLC.... |
Financial transactions/money flow |
— |
1.103/210 |
gemini-2.0-flash-001 |
| 7997 |
EFTA01346237.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is an image of a deposit slip or check. It contains fragments of text related to... |
Financial transactions/money flow |
— |
SO ICE00-ANOS-90 |
gemini-2.0-flash-001 |
| 7998 |
EFTA01346239.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a fragment of a financial form or label, possibly related to a deposit. The text... |
Financial transactions/money flow |
— |
EFTA01346239 |
gemini-2.0-flash-001 |
| 7999 |
EFTA01346243.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a photograph of a deposit slip or check, likely used for recording a financial... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 8000 |
EFTA01346249.txt |
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT |
|
none |
none |
00 I.OT |
other |
dataset_10 |
|
The document is a record of a mobile or remote deposit. It appears to be a photo of a check or... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |