| 19401 |
EFTA01362071.txt |
OVERDRAFT / INSUFFICIENT FUNDS NOTICE |
DEUTSCHE BANK TRUST CO. AMERICAS |
none |
none |
2018-02-28 |
financial_document |
dataset_10 |
|
This document is an overdraft notice from Deutsche Bank Trust Co. Americas to Karyna Shuliak,... |
Financial transactions/money flow |
KARYNA SHULIAK |
None |
gemini-2.0-flash-001 |
| 19402 |
EFTA01362072.txt |
See case |
Cynthia Rodriguez |
none |
none |
2016-11-16 |
email |
dataset_10 |
|
This email exchange between Cynthia Rodriguez and Annanya Pareek, along with Stewart Oldfield... |
Business dealingsCommunications/correspondence |
Annanya PareekI |
DbForce teas case # III |
gemini-2.0-flash-001 |
| 19403 |
EFTA01362073.txt |
Customer Research teas ticket |
Annanya Pareek |
none |
none |
None |
email |
dataset_10 |
|
This email from Annanya Pareek at DBOI Global Services Private Limited requests information via... |
Financial transactions/money flowCommunications/correspondence |
— |
161109 601042 |
gemini-2.0-flash-001 |
| 19404 |
EFTA01362074.txt |
RE: EMS/080317151211: Check referrals: 42959324- "30711] |
Cynthia Rodriguez [cynthia.rodriguez@db.comi |
none |
none |
2017-03-08 |
email |
dataset_10 |
|
Cynthia Rodriguez confirms that a check referral can be posted because the signature is on file.... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Stewart Oldfield |
EMS/080317151211: Check referrals: 42959324 |
gemini-2.0-flash-001 |
| 19405 |
EFTA01362075.txt |
Signature Verification |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a single page labeled as 'Signature Verification' with confidentiality notices... |
|
— |
DB-SDNY-0051379 |
gemini-2.0-flash-001 |
| 19406 |
EFTA01362076.txt |
RE: J Epstein Foundation Inc. a/c N4G024950 II) |
Alka Babu |
suspicious |
none |
2018-11-06 |
email |
dataset_10 |
|
Alka Babu is requesting documentation to confirm Erika Kellerhals' signing authority for the J... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gill in, Vinita Advani |
N4G024950 |
gemini-2.0-flash-001 |
| 19407 |
EFTA01362077.txt |
) Epstein Foundation Inc. a c N G 24950 |
Richard Kahn |
none |
none |
Novembe |
email |
dataset_10 |
|
Richard Kahn informs Stewart Oldfiel that Erika Kellerhals does not have signing authority on... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfiel |
SDNY_GM_00197565 |
gemini-2.0-flash-001 |
| 19408 |
EFTA01362078.txt |
UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document records the unanimous consent of the Board of Trustees of the J. Epstein Virgin... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 19409 |
EFTA01362079.txt |
Resolution regarding accounts with Deutsche Bank |
|
none |
none |
2013-09-13 |
other |
dataset_10 |
|
This document is a resolution authorizing the Corporation to open and maintain accounts with... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051383 |
gemini-2.0-flash-001 |
| 19410 |
EFTA01362080.txt |
Signature Verification |
Shreyas Apte |
none |
none |
None |
other |
dataset_10 |
|
The document is a brief communication from Shreyas Apte, thanking someone and mentioning... |
|
— |
DB-SDNY-0051385, SDNY_GM_00197569 |
gemini-2.0-flash-001 |
| 19411 |
EFTA01362081.txt |
FW: (BN) Soros Stake-Sale Report Sinks Petrobras as Brazil's Stocks IC) |
Daniel Sabba |
none |
none |
2015-06-12 |
email |
dataset_10 |
|
Daniel Sabba forwarded an email containing a Bloomberg report about George Soros's firm selling... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E., Richard Kahn I, Paul Morris I, Stewart... |
DB-SDNY-0051386, SDNY_GM_00197570 |
gemini-2.0-flash-001 |
| 19412 |
EFTA01362082.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document reflects the negative sentiment in the financial market due to the uncertainty... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0051387, SDNY_GM_00197571 |
gemini-2.0-flash-001 |
| 19413 |
EFTA01362083.txt |
RE: Non-Post Transaction 03-19-2019- DDA |
Bhavesh Chandani |
none |
none |
2019-03-20 |
email |
dataset_10 |
|
This email is a follow-up regarding a 'Non-Post Transaction' and requests clarification on the... |
Financial transactions/money flowCommunications/correspondence |
I, Bradley Gillin, Daphne Cales, Stewart Oldfield |
SDNY_GM_00197572
DB-SDNY-0051388 |
gemini-2.0-flash-001 |
| 19414 |
EFTA01362084.txt |
RE: Non-Post Transaction 03.19.2019- DDA 42.953.715 |
Yvette Tirrito |
none |
none |
2019-03-19 |
email |
dataset_10 |
|
Yvette Tirrito from Deutsche Bank sent an email to Halina Laczny and Debra Jasper regarding a... |
Financial transactions/money flowCommunications/correspondence |
Halina Laczny, Debra Jasper |
DB-SDNY-0051390 |
gemini-2.0-flash-001 |
| 19415 |
EFTA01362085.txt |
Discussion : Gratitude America Ltd |
Vinita Advani |
suspicious |
none |
2018-09-12 |
email |
dataset_10 |
|
The email chain discusses a scheduled meeting regarding Gratitude America Ltd and highlights KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales, Richard larossi, Hol er Pauco-Dirscherl,... |
DB-SDNY-0051391 |
gemini-2.0-flash-001 |
| 19416 |
EFTA01362086.txt |
Gratitude America Ltd Customer Number: 00000499760 Reason for Rejection |
Vijay Sawant |
suspicious |
none |
2015 |
other |
dataset_10 |
|
This document is an internal communication regarding the rejection of a KYC case for Gratitude... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
01977700 |
gemini-2.0-flash-001 |
| 19417 |
EFTA01362087.txt |
RE: A/Ct4 44-138-714- (SBL Pending) Revised SBL November 1, 2018 |
Stewart Oldfield |
none |
none |
2018-11-19 |
email |
dataset_10 |
|
Stewart Oldfield is communicating with Lisa-M Ramos regarding client account statements. The... |
Financial transactions/money flowCommunications/correspondence |
Lisa-M Ramos |
DB-SDNY-0051393 |
gemini-2.0-flash-001 |
| 19418 |
EFTA01362088.txt |
RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018 |
Stewart Oldfield |
suspicious |
none |
2018-11-01 |
email |
dataset_10 |
|
Stewart Oldfield informs Michael Coomb-Smith that an account with the specified number will be... |
Financial transactions/money flow |
Michael Coomb-Smith |
DB-SDNY-0051394 |
gemini-2.0-flash-001 |
| 19419 |
EFTA01362090.txt |
RE: LSJE xxxx9295 wire |
Bella Klein < |
none |
none |
2019-04-02 |
email |
dataset_10 |
|
This email chain discusses a wire transfer (LSJE xxxx9295). Bella Klein requests Brigid Macias... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias, Firdaus Madiar <, Bella Klein <, Nicole... |
SSN0392957 |
gemini-2.0-flash-001 |
| 19420 |
EFTA01362091.txt |
Fwd: LSJE ocxx♦wire |
Bella Klein |
none |
none |
2019-03-27 |
email |
dataset_10 |
|
Bella Klein forwarded an email regarding a wire transfer request, asking for assistance while... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gitlin |
DB-SDNY-0051397 |
gemini-2.0-flash-001 |
| 19421 |
EFTA01362092.txt |
Re: LSJE xxxxlle wire |
Bella Klein |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Brigid Macias at Deutsche Bank concerns a wire... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0051398 |
gemini-2.0-flash-001 |
| 19422 |
EFTA01362093.txt |
LSJE mot wire |
Bella Klein |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias regarding a wire transfer with a potentially incorrect... |
Financial transactions/money flowCommunications/correspondence |
Bri id Macias |
DB-SDNY-0051399 |
gemini-2.0-flash-001 |
| 19423 |
EFTA01362094.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document consists of standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0051400, SDNY_GM_00197584 |
gemini-2.0-flash-001 |
| 19424 |
EFTA01362095.txt |
Confidentiality and Legal Disclaimers |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers, including a reference to... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0051401, SDNY_GM_00197585 |
gemini-2.0-flash-001 |
| 19425 |
EFTA01362096.txt |
RE: • •URGENT*• BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 [II |
Naveen Bagaria |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
Naveen Bagaria sent an email to his team regarding an issue with BIB wires not flowing in... |
Financial transactions/money flowCommunications/correspondence |
Ankit-Kumar Sharma, Stewart Oldfield, Bradley Gillin,... |
INC0012352428 |
gemini-2.0-flash-001 |
| 19426 |
EFTA01362097.txt |
RE: **URGENT* BIB Wires Did Not Flow in DB-Force [I) |
Rishabh Sharma |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
Rishabh Sharma sent an urgent email to PWMITUS ProductionSupport requesting an update on an... |
Financial transactions/money flowCommunications/correspondence |
PWMITUS ProductionSupport |
DB-SDNY-0051404 |
gemini-2.0-flash-001 |
| 19427 |
EFTA01362098.txt |
• `URGENT•• BIB Wires Did Not Flow in DB-Force (IJ |
Rishabh Sharma |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
Rishabh Sharma sent an urgent email to PWMITUS Production Support regarding an issue with BIB... |
Financial transactions/money flowCommunications/correspondence |
PWMITUS ProductionSupport... |
DB-SDNY-0051405 |
gemini-2.0-flash-001 |
| 19428 |
EFTA01362099.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains contact information for DBOI Global Services Private Limited and standard... |
|
— |
DB-SDNY-0051406 |
gemini-2.0-flash-001 |
| 19429 |
EFTA01362100.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains legal disclaimers, privacy policies, and regulatory disclosures for DB.... |
Communications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0051407, SDNY_GM_00197591 |
gemini-2.0-flash-001 |
| 19430 |
EFTA01362101.txt |
RE: FW: Longer Dated EUR Downside (3y structures) ICI |
Vahe Stepanian |
none |
none |
2015-06-29 |
email |
dataset_10 |
|
Vahe Stepanian provides Jeffrey Epstein with pricing information for EURUSD options, including... |
Financial transactions/money flowBusiness dealings |
Jeffrey Epstein (jeevacation@gmail.coml |
DB-SDNY-0051408 |
gemini-2.0-flash-001 |
| 19431 |
EFTA01362102.txt |
RE: Longer Dated EUR Downside (3y structures) [C] |
Vahe Stepanian |
suspicious |
none |
2015-06-29 |
email |
dataset_10 |
|
Vahe Stepanian provides Jeffrey E. with pricing information on digital and vanilla risk... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey E., Daniel Sabba |
DB-SDNY-0051409 |
gemini-2.0-flash-001 |
| 19432 |
EFTA01362103.txt |
Long dated EUR downside |
Daniel Sabba |
none |
none |
None |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank Securities Inc. is emailing "Jeffrey" about a financial strategy... |
Financial transactions/money flowBusiness dealings |
Jeffrey |
DB-SDNY-0051410 |
gemini-2.0-flash-001 |
| 19433 |
EFTA01362104.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality disclaimer, likely attached to an email or other... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0051411, SDNY_GM_00197595 |
gemini-2.0-flash-001 |
| 19434 |
EFTA01362105.txt |
FW: Trade ideas for shorting Asian currencies [CI |
Vahe Stepanian |
none |
none |
2015-08-17 |
email |
dataset_10 |
|
Vahe Stepanian emails Jeffrey with trade ideas for shorting Asian currencies, specifically CNH... |
Financial transactions/money flowBusiness dealings |
jeffrey E. Ijeevacation@gmail.comI |
DB-SDNY-0051412 |
gemini-2.0-flash-001 |
| 19435 |
EFTA01362106.txt |
Trade ideas for shorting Asian currencies |
|
suspicious |
none |
None |
email |
dataset_10 |
|
The email is a request for trade ideas for shorting Asian currencies, sent to Jeffrey. It raises... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey |
DB-SDNY-0051413, SDNY_GM_00197597 |
gemini-2.0-flash-001 |
| 19436 |
EFTA01362107.txt |
The RMB depreciation series 2: CNY forecast revision |
|
none |
none |
2015-08-14 |
report |
dataset_10 |
|
This Deutsche Bank report revises the forecast for USD/CNY exchange rates, projecting 6.5 by... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051414 |
gemini-2.0-flash-001 |
| 19437 |
EFTA01362108.txt |
Data Flash. The RMB depreciation series 2. CM' forecast revision |
|
none |
none |
2015-08-14 |
other |
dataset_10 |
|
This document is a data flash from Deutsche Bank providing an update on the RMB depreciation... |
Financial transactions/money flow |
— |
DB-SDNY-0051415, SDNY_GM_00197599 |
gemini-2.0-flash-001 |
| 19438 |
EFTA01362109.txt |
Data Flash: The RMB depreciation series 2: CNN forecast revision |
|
none |
none |
2015-08-14 |
report |
dataset_10 |
|
This document is a data flash report from Deutsche Bank regarding RMB depreciation and a CNN... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0051416 |
gemini-2.0-flash-001 |
| 19439 |
EFTA01362110.txt |
Data Flash: The RMB depreciation series 2: CNY forecast revision |
Deutsche Bank AG |
none |
none |
2015-08-14 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank AG concerning RMB depreciation and CNY... |
Financial transactions/money flow |
— |
DB-SDNY-0051417 |
gemini-2.0-flash-001 |
| 19440 |
EFTA01362111.txt |
Data Flash: The RMB depreciation series 2: CM' forecast revision |
|
none |
none |
2015-08-14 |
report |
dataset_10 |
|
This document is a data flash report from Deutsche Bank regarding RMB depreciation and CM's... |
Financial transactions/money flow |
— |
DB-SDNY-0051418 |
gemini-2.0-flash-001 |
| 19441 |
EFTA01362112.txt |
Data Flash: The RMB depreciation series 2: CNY forecast revision |
|
none |
none |
2015-08-14 |
report |
dataset_10 |
|
This document is a data flash report from Deutsche Bank regarding RMB depreciation and CNY... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051419 |
gemini-2.0-flash-001 |
| 19442 |
EFTA01362113.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a list of key personnel and international locations for Deutsche Bank. It... |
Business dealingsCommunications/correspondence |
— |
SDNY_GM_00197604
DB-SDNY-0051420 |
gemini-2.0-flash-001 |
| 19443 |
EFTA01362114.txt |
RE: Account Re-opening [II |
Jj Litchford |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
This email chain discusses the re-opening of the Mort Inc. account at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Armen Brash, Vaishali-P Mehta, Paul Morris |
DB-SDNY-0051421 |
gemini-2.0-flash-001 |
| 19444 |
EFTA01362115.txt |
RE: Account Re-opening [I] |
Jj Litchford |
suspicious |
none |
2015-10-01 |
email |
dataset_10 |
|
This email exchange discusses the process of re-opening an account, specifically addressing... |
Financial transactions/money flowBusiness dealings |
Armen Brash, Vaishali-P Mehta |
DB-SDNY-0051422 |
gemini-2.0-flash-001 |
| 19445 |
EFTA01362116.txt |
RE: Account Re-opening [I] |
Jj Litchford |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
This email exchange discusses the requirements for re-opening an account, focusing on AML... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Armen Brash, Vaishali-P Mehta |
DB-SDNY-0051423 |
gemini-2.0-flash-001 |
| 19446 |
EFTA01362117.txt |
RE: Account Re-opening [I] |
Armen Brash |
suspicious |
none |
2015-10-01 |
email |
dataset_10 |
|
This email exchange discusses the re-opening of an account and the associated KYC (Know Your... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Jj Litchford, Vaishali-P Mehta |
KYC 01469735 |
gemini-2.0-flash-001 |
| 19447 |
EFTA01362118.txt |
RE: Account Re-opening [I] |
Jj Litchford |
suspicious |
none |
2015-10-01 |
email |
dataset_10 |
|
JJ Litchford informs Armen Brash and Vaishali-P Mehta about the status of an account re-opening... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Armen Brash, Vaishali-P Mehta |
DB-SDNY-0051425 |
gemini-2.0-flash-001 |
| 19448 |
EFTA01362119.txt |
RE: Account Re-opening [I] |
Armen Brash |
suspicious |
possible |
2015-10-01 |
email |
dataset_10 |
|
The email discusses the process for re-opening an account for a high-risk client who is... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Jj Litchford, Vaishali-P Mehta |
DB-SDNY-0051426, SDNY_GM_00197610, EFTA01362119 |
gemini-2.0-flash-001 |
| 19449 |
EFTA01362120.txt |
RE: Account Re-opening [I] |
Navin-Kumar Pankaj |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
Navin-Kumar Pankaj informs 3j Litchford about the KYC requirements for re-opening an account for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
3j Litchford |
DB-SDNY-0051427 |
gemini-2.0-flash-001 |
| 19450 |
EFTA01362121.txt |
Re-open account Mort, Inc. |
JJ Litchford |
suspicious |
none |
2015-05-26 |
email |
dataset_10 |
|
JJ Litchford from Deutsche Bank requests the re-opening of a closed account for Mort, Inc. to... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051428 |
gemini-2.0-flash-001 |
| 19451 |
EFTA01362122.txt |
Re-open account 42959017 (Mort, Inc.) |
JJ Litchford |
suspicious |
none |
2015-05-26 |
email |
dataset_10 |
|
JJ Litchford from Deutsche Bank requests the re-opening of account 42959017 (Mort, Inc.) to... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051431 |
gemini-2.0-flash-001 |
| 19452 |
EFTA01362123.txt |
Ok to pay. |
Bradley Gitlin |
none |
none |
2018-10-03 |
email |
dataset_10 |
|
Bradley Gitlin approves a payment request from the 'sigver dbgps' team at Deutsche Bank to meet... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
DB-SDNY-0051432
SDNY_GM_00197616 |
gemini-2.0-flash-001 |
| 19453 |
EFTA01362124.txt |
Butterfly - Additional of Trustees ISCI |
Bradley Gillin |
none |
none |
2019-07-16 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank Wealth Management sends Stewart Oldfield documents related to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0051435 |
gemini-2.0-flash-001 |
| 19454 |
EFTA01362125.txt |
List of Beneficiaries |
|
none |
none |
None |
list |
dataset_10 |
|
The document is a list of beneficiaries of the Butterfly Trust. It includes the names and... |
|
— |
DB-SDNY-0051436, SDNY_GM_00197620 |
gemini-2.0-flash-001 |
| 19455 |
EFTA01362126.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
none |
none |
2015-02-06 |
legal filing |
dataset_10 |
|
This document is a legal instrument formally adding Harry I. Beller and Erika A. Kellerhals as... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00197621, DB-SDNY-0051437 |
gemini-2.0-flash-001 |
| 19456 |
EFTA01362127.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
none |
none |
2015-02-06 |
legal filing |
dataset_10 |
|
This document is a legal instrument formally adding Erika A. KELLERH)).LS as a beneficiary to... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0051438 |
gemini-2.0-flash-001 |
| 19457 |
EFTA01362128.txt |
Acknowledgment of Erika A. Kellerhals |
|
none |
none |
2015-02-06 |
legal filing |
dataset_10 |
|
This document is a notarized acknowledgment of Erika A. Kellerhals' signature on a legal... |
Legal matters/litigation |
— |
DB-SDNY-0051439, SDNY_GM_00197623 |
gemini-2.0-flash-001 |
| 19458 |
EFTA01362129.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
suspicious |
none |
2015-02-11 |
legal filing |
dataset_10 |
|
This legal document formally adds a beneficiary to the Butterfly Trust, a trust established by... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0051440 |
gemini-2.0-flash-001 |
| 19459 |
EFTA01362130.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
none |
none |
2015-02-11 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding a beneficiary to the Butterfly Trust, dated February... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0051441 |
gemini-2.0-flash-001 |
| 19460 |
EFTA01362131.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
none |
none |
2015-03-30 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding a beneficiary to the Butterfly Trust, established by... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0051443 |
gemini-2.0-flash-001 |
| 19461 |
EFTA01362132.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
none |
none |
2015-03-30 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding a beneficiary to the Butterfly Trust, established by... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0051444 |
gemini-2.0-flash-001 |
| 19462 |
EFTA01362133.txt |
Acknowledgment of Execution |
|
none |
none |
2015-03-30 |
legal filing |
dataset_10 |
|
This document is a notarized acknowledgment of Erika A. Kellerhals' signature on a legal... |
Legal matters/litigation |
— |
DB-SDNY-0051445 |
gemini-2.0-flash-001 |
| 19463 |
EFTA01362134.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
suspicious |
none |
2015-04-24 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding a beneficiary to the Butterfly Trust, established by... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0051446 |
gemini-2.0-flash-001 |
| 19464 |
EFTA01362135.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
suspicious |
none |
2015-04-24 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding a beneficiary to the Butterfly Trust, established by... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0051447 |
gemini-2.0-flash-001 |
| 19465 |
EFTA01362136.txt |
Acknowledgment of Erika A. Kellerhals |
|
none |
none |
2015-04-24 |
legal filing |
dataset_10 |
|
This document is a notarized acknowledgment by Erika A. Kellerhals, dated April 24, 2015, in the... |
Legal matters/litigation |
— |
DB-SDNY-0051448 |
gemini-2.0-flash-001 |
| 19466 |
EFTA01362137.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARY |
|
none |
none |
2015-01-27 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding a beneficiary to the Butterfly Trust, established by... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0051449 |
gemini-2.0-flash-001 |
| 19467 |
EFTA01362138.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARY |
|
none |
none |
2015-01-27 |
legal filing |
dataset_10 |
|
This document is a legal instrument formally adding a beneficiary to the Butterfly Trust,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0051450 |
gemini-2.0-flash-001 |
| 19468 |
EFTA01362139.txt |
None |
|
none |
none |
2015-01-27 |
other |
dataset_10 |
|
This document is a notarized acknowledgment from Erika A. Kellerhals, dated January 27, 2015,... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 19469 |
EFTA01362140.txt |
BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES |
|
suspicious |
possible |
2014-12-11 |
legal filing |
dataset_10 |
|
This legal document details the deletion of Ghislaine Maxwell as a beneficiary of the Butterfly... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
DB-SDNY-0051452 |
gemini-2.0-flash-001 |
| 19470 |
EFTA01362141.txt |
Notary Public - State of New York |
|
none |
none |
2010-10-14 |
other |
dataset_10 |
|
This document contains notary public certifications from New York and the Virgin Islands,... |
|
— |
No. 01AV6313116 |
gemini-2.0-flash-001 |
| 19471 |
EFTA01362142.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
suspicious |
none |
2011-03-28 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding beneficiaries to the Butterfly Trust, established by... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0051454 |
gemini-2.0-flash-001 |
| 19472 |
EFTA01362143.txt |
DESIGNATION AND ACCEPTANCE OF SUCCESSOR TRUSTEE |
|
none |
none |
2014-10-31 |
legal filing |
dataset_10 |
|
This document is a designation and acceptance of Erika A. Kellerhals as a successor trustee for... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0051455
SDNY_GM_00197639 |
gemini-2.0-flash-001 |
| 19473 |
EFTA01362144.txt |
DESIGNATION AND ACCEPTANCE OF SUCCESSORIBUSTEE |
|
none |
none |
2014-10-31 |
trust agreement |
dataset_10 |
|
This document is a designation and acceptance of a successor trustee, Harry I. Beller, for the... |
Legal matters/litigation |
— |
DB-SDNY-0051456
SDNY_GM_00197640 |
gemini-2.0-flash-001 |
| 19474 |
EFTA01362145.txt |
Resignation of Trustee |
DARREN K. INDYKE |
none |
none |
2014-10-31 |
legal filing |
dataset_10 |
|
This document is a formal resignation letter from Darren K. Indyke, resigning from his position... |
Legal matters/litigationBusiness dealings |
JEFFREY E. EPSTEIN, RICHARD KAHN, HARRY I. ELLER, ERIKA... |
DB-SDNY-0051457, SDNY_GM_00197641 |
gemini-2.0-flash-001 |
| 19475 |
EFTA01362146.txt |
RESIGNATION OF TRUSTEE |
RICHARD KAHN |
none |
none |
2014-10-31 |
legal filing |
dataset_10 |
|
This document is a formal resignation letter from Richard Kahn as Trustee of the Butterfly... |
Financial transactions/money flowLegal matters/litigation |
JEFFREY E. EPSTEIN, DARREN K. INDYKE, ERIKA A. KELLERHALS |
DB-SDNY-0051458, SDNY_GM_00197642 |
gemini-2.0-flash-001 |
| 19476 |
EFTA01362147.txt |
RE: "URGENT" DEPOSIT PWM RETURN A/c 11 35269691 07.06.18 fil |
Gail F Mahabir |
none |
none |
2018-07-06 |
email |
dataset_10 |
|
This email chain discusses an urgent deposit return (A/c # 35269691) at Deutsche Bank. Naveen... |
Financial transactions/money flowCommunications/correspondence |
Naveen Bagaria, Joy E Mitchell |
DB-SDNY-0051459 |
gemini-2.0-flash-001 |
| 19477 |
EFTA01362148.txt |
RE: DEPOSIT RETURN A/c #35269691 |
Stewart Oldfield |
suspicious |
none |
2018-07-06 |
email |
dataset_10 |
|
The email chain discusses a returned check due to a stop payment. Stewart Oldfield is inquiring... |
Financial transactions/money flowCommunications/correspondence |
Divya Rajawat, Bradley Gillin, Hildegarde Berrios,... |
None |
gemini-2.0-flash-001 |
| 19478 |
EFTA01362149.txt |
Copy of check |
Divya Rajawat |
none |
none |
None |
email |
dataset_10 |
|
The email from Divya Rajawat of DBOI Global Services Private Limited contains a copy of a check... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0051461 |
gemini-2.0-flash-001 |
| 19479 |
EFTA01362150.txt |
RE: OD Referral dated 05-17-2019 For AC # 42953424 |
Rishabh Shah |
none |
none |
2019-05-20 |
email |
dataset_10 |
|
Rishabh Shah sent an email to Stewart Oldfield and Rachel Wachs requesting approval and... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Rachel Wachs |
DB-SDNY-0051463 |
gemini-2.0-flash-001 |
| 19480 |
EFTA01362151.txt |
Wealth Management |
|
none |
none |
None |
email |
dataset_10 |
|
This document is an email disclaimer and privacy notice from Deutsche Bank Group. It outlines... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0051464 |
gemini-2.0-flash-001 |
| 19481 |
EFTA01362152.txt |
Re: WE xxxx9295 wire |
Bella |
none |
none |
2019-03-27 |
email |
dataset_10 |
|
Bella emails Firdaus Madiar requesting the Fed Ref # for a wire transfer. Firdaus Madiar... |
Financial transactions/money flowCommunications/correspondence |
Firdaus Madiar |
DB-SDNY-0051465 |
gemini-2.0-flash-001 |
| 19482 |
EFTA01362153.txt |
Fwd: WE too |
Bella Klein |
none |
none |
2019-03-27 |
email |
dataset_10 |
|
This email chain involves a request for assistance with a wire transfer within Deutsche Bank.... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin, Nicole Perskawiec, Firdaus Medlar |
DB-SDNY-0051467
SDNY_GM_00 197651 |
gemini-2.0-flash-001 |
| 19483 |
EFTA01362154.txt |
Re: 151E oacx929S wire |
Bella Klein |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias regarding a wire transfer (151E oacx929S) and a possible error... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0051469
SDNY_GM_00197653 |
gemini-2.0-flash-001 |
| 19484 |
EFTA01362155.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
none |
none |
2/18/2015 |
KYC |
dataset_10 |
|
This KYC document establishes a profile for Southern Financial Relationship, which includes... |
Financial transactions/money flowBusiness dealings |
— |
01346733 |
gemini-2.0-flash-001 |
| 19485 |
EFTA01362156.txt |
Account Ownership Summary |
|
suspicious |
none |
2015-08-10 |
KYC Print |
dataset_10 |
|
This KYC document outlines the account ownership summary for Gratitude America, Ltd.,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051471 |
gemini-2.0-flash-001 |
| 19486 |
EFTA01362157.txt |
Account Ownership Summary |
|
suspicious |
none |
2015-08-10 |
KYC Print |
dataset_10 |
|
This KYC document outlines the account ownership summary for Gratitude America, Ltd, identifying... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051472 |
gemini-2.0-flash-001 |
| 19487 |
EFTA01362158.txt |
KYC Print - Individual Details |
|
none |
none |
2/4/2015 |
KYC Print |
dataset_10 |
|
This KYC document outlines Jeffrey Epstein's personal and financial details, including his date... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
00000483289 |
gemini-2.0-flash-001 |
| 19488 |
EFTA01362159.txt |
KYC Print |
|
none |
none |
2015-08-10 |
other |
dataset_10 |
|
This is a page from a KYC printout for a financial institution (DB) in the USA, with estimated... |
|
— |
DB-SDNY-0051474, SDNY_GM_00197658 |
gemini-2.0-flash-001 |
| 19489 |
EFTA01362160.txt |
KYC Print - Individual Details |
|
none |
none |
2015-08-10 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Darren Indyke, a lawyer at Southern... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
DB-SDNY-0051475 |
gemini-2.0-flash-001 |
| 19490 |
EFTA01362161.txt |
KYC Print |
|
none |
none |
8/10/2015 |
other |
dataset_10 |
|
This document is a page from a KYC printout dated August 10, 2015. It includes fields for... |
|
— |
DB-SDNY-0051476, SDNY_GM_00197660 |
gemini-2.0-flash-001 |
| 19491 |
EFTA01362162.txt |
Legal Entity Details - Gratitude America |
|
suspicious |
none |
2012-04-25 |
KYC Print |
dataset_10 |
|
This KYC document details the legal entity Gratitude America, a 501(c)3 foundation, identifying... |
Financial transactions/money flowBusiness dealingsPhilanthropic/Charitable |
— |
DB-SDNY-0051477, SDNY_GM_00197661 |
gemini-2.0-flash-001 |
| 19492 |
EFTA01362163.txt |
KYC Print |
|
none |
none |
8/10/2015 |
other |
dataset_10 |
|
This document is a page from a KYC printout, dated 8/10/2015. It includes confidentiality... |
|
— |
DB-SDNY-0051478, SDNY_ GM_00197662 |
gemini-2.0-flash-001 |
| 19493 |
EFTA01362164.txt |
DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B |
|
suspicious |
none |
2015-08-10 |
KYC Print |
dataset_10 |
|
This KYC document details the due diligence process for Southern Financial Relationship,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
IIIIMOMPPIONIE |
gemini-2.0-flash-001 |
| 19494 |
EFTA01362165.txt |
KYC Print |
|
none |
none |
2015-08-10 |
form |
dataset_10 |
|
This document is a page from a KYC form related to undisclosed principals and supporting... |
|
— |
DB-SDNY-0051480, SDNY_ GM_00197664 |
gemini-2.0-flash-001 |
| 19495 |
EFTA01362166.txt |
KYC Print |
|
none |
none |
2015-02-24 |
other |
dataset_10 |
|
This document is a KYC printout showing onshore approvals for a client at Deutsche Bank Private... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0051481 |
gemini-2.0-flash-001 |
| 19496 |
EFTA01362167.txt |
KYC Print |
|
suspicious |
none |
8/10/2015 |
other |
dataset_10 |
|
This document is a KYC (Know Your Client) printout outlining the procedures and declarations... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0051482, SDNY_ GM_00197666 |
gemini-2.0-flash-001 |
| 19497 |
EFTA01362168.txt |
Dispersion Call Option [C) |
Vahe Stepanian |
none |
none |
2015-12-04 |
email |
dataset_10 |
|
Vahe Stepanian informs Richard Kahn that Southern Financial did not unwind the dispersion option... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0051483 |
gemini-2.0-flash-001 |
| 19498 |
EFTA01362169.txt |
WE xxtx9295 wire |
Bella Klein |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias regarding a wire transfer, WE xxtx9295, noting that the bank... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0051484 |
gemini-2.0-flash-001 |
| 19499 |
EFTA01362170.txt |
Wire Transfer Request |
BELLAKLEIN |
none |
none |
03/21/2019 |
Wire Confirmation |
dataset_10 |
|
This document is a wire confirmation for a USD international wire of $4,846.73 from LSJE to... |
Financial transactions/money flow |
— |
DB-SDNY-0051485, SDNY_GM_00197669 |
gemini-2.0-flash-001 |
| 19500 |
EFTA01362171.txt |
RE: EMS/300418206986: Check Referrals: 42953758 - 13340) |
Naveen Bagaria |
none |
none |
2018-04-30 |
email |
dataset_10 |
|
Naveen Bagaria emails Stewart Oldfield to inquire about a change applicable to his accounts. The... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
EMS/300418206986: Check Referrals: 42953758 - 13340) |
gemini-2.0-flash-001 |