| 20901 |
EFTA01363593.txt |
Alert |
|
suspicious |
none |
2/5/2018 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding The 2017 Caterpillar Trust, highlighting... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
12612432.11620920.86458141 |
gemini-2.0-flash-001 |
| 20902 |
EFTA01363594.txt |
RE: Your KYC has been rejected III |
Cynthia Rodriguez |
none |
none |
2018-02-09 |
email |
dataset_10 |
|
Cynthia Rodriguez resubmitted a KYC form for The 2017 Caterpillar Trust after it was initially... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Yoonsun Chung |
01898372 |
gemini-2.0-flash-001 |
| 20903 |
EFTA01363595.txt |
RE: 3 wires |
Cynthia Rodriguez |
none |
none |
2016-12-30 |
email |
dataset_10 |
|
Cynthia Rodriguez informs Richard Kahn that a wire transfer was returned due to a closed account... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 20904 |
EFTA01363596.txt |
Re: 3 wires |
Richard Kahn |
none |
none |
2016-12-28 |
email |
dataset_10 |
|
This email exchange between Cynthia Rodriguez of Deutsche Bank and Richard Kahn confirms the... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0053684, SDNY_GM_00199868 |
gemini-2.0-flash-001 |
| 20905 |
EFTA01363597.txt |
Fwd: 3 wires |
Richard Kahn |
none |
none |
2016-12-28 |
email |
dataset_10 |
|
Richard Kahn forwards an email from Darren Indyke to Cynthia Rodriguez regarding three wire... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0053685 |
gemini-2.0-flash-001 |
| 20906 |
EFTA01363598.txt |
Signature Request |
Richard Kahn |
none |
none |
2016-12-28 |
email |
dataset_10 |
|
Richard Kahn urgently requests a signature on a document for DB processing within one hour. The... |
Communications/correspondenceBusiness dealings |
— |
DB-SDNY-0053686 |
gemini-2.0-flash-001 |
| 20907 |
EFTA01363599.txt |
Scan from Lexmark MFP with "Mail to Me" |
|
none |
none |
2017-03-13 |
email |
dataset_10 |
|
This is an email generated by a Lexmark scanner at Deutsche Bank, containing a scanned document... |
Communications/correspondence |
— |
DB-SDNY-0053688 |
gemini-2.0-flash-001 |
| 20908 |
EFTA01363600.txt |
None |
Darren K lndyke |
none |
none |
2017-03-13 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren K lndyke requesting a wire transfer of $10,000 from a specified... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 20909 |
EFTA01363601.txt |
JEE wire |
Bella Klei |
none |
none |
None |
email |
dataset_10 |
|
Bella Klei emails Cynthia Rodriguez, Darren Indyke, and Richard Kahn requesting the processing... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez, Darren Indyke, Richard Kahn |
DB-SDNY-0053690
SDNY_GM_00199874 |
gemini-2.0-flash-001 |
| 20910 |
EFTA01363602.txt |
None |
Danya Friedman |
none |
none |
None |
email |
dataset_10 |
|
Danya Friedman from DB USA Core Corporation requests a residential address. The request is... |
Communications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0053693 |
gemini-2.0-flash-001 |
| 20911 |
EFTA01363603.txt |
Case tt 01790849: has been assigned to you. |
Darnetta Chandler-Johnson |
none |
none |
2017-06-22 |
email |
dataset_10 |
|
This email is a notification to Darnetta Chandler-Johnson about a new case assignment related to... |
Business dealings |
— |
01790849 |
gemini-2.0-flash-001 |
| 20912 |
EFTA01363604.txt |
Your KYC has been rejected |
Yoonsun Chung lyoonsun.chung@db.coml |
suspicious |
possible |
2017-01-10 |
email |
dataset_10 |
|
This email informs Cynthia Rodriguez that a KYC application has been rejected due to missing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
cynthia.rodriguez@db.com |
None |
gemini-2.0-flash-001 |
| 20913 |
EFTA01363605.txt |
FW: Southern Financial/Epstein accounts [II |
Cynthia Rodrigu |
suspicious |
none |
2017-03-06 |
email |
dataset_10 |
|
Cynthia Rodriguez forwards an email to Shreya Parashar regarding Southern Financial/Epstein... |
Financial transactions/money flowBusiness dealings |
Shreya Parashar |
DB-SDNY-0053696 |
gemini-2.0-flash-001 |
| 20914 |
EFTA01363606.txt |
RE: Southern Financial/Epstein accounts [I] |
Charlie Burrows |
suspicious |
possible |
2017-03-06 |
email |
dataset_10 |
|
This email discusses the approval of the Southern Financial relationship funded by Jeffrey... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez, Arthur Tremblay, Stewart Oldfield |
DB-SDNY-0053697 |
gemini-2.0-flash-001 |
| 20915 |
EFTA01363607.txt |
Case u 01790655: has been assigned to you. |
Cynthia Rodrigue |
none |
none |
2017-08-08 |
email |
dataset_10 |
|
Cynthia Rodrigue received an email notification about a new case assignment related to Jeffrey... |
Business dealings |
— |
01790655 |
gemini-2.0-flash-001 |
| 20916 |
EFTA01363608.txt |
Pending FX Payments dtd 09/21/2018 III |
Hemant-Kumar Rathore |
none |
none |
2018-09-21 |
email |
dataset_10 |
|
This email from Hemant-Kumar Rathore informs recipients about an IT issue in the DBDI... |
Financial transactions/money flowCommunications/correspondence |
Elizabeth Pa ne, Anu Barua, Joan Clarke, Natalie Barak,... |
DB-SDNY-0053702
SDNY_GM_00199886
EFTA01363608 |
gemini-2.0-flash-001 |
| 20917 |
EFTA01363609.txt |
FW: Pending FX Payments dtdt 09/21/2018 III |
Vikas Dave |
none |
none |
2018-09-21 |
email |
dataset_10 |
|
This email chain discusses pending foreign exchange (FX) payments. The email was forwarded from... |
Financial transactions/money flowCommunications/correspondence |
Hemant-Kumar Rathore |
DB-SDNY-0053703 |
gemini-2.0-flash-001 |
| 20918 |
EFTA01363610.txt |
None |
Ankit Kumar Sharma |
none |
none |
None |
other |
dataset_10 |
|
This document is a contact information block for Ankit Kumar Sharma, an Analyst at DBOI Global... |
Employment/staffingCommunications/correspondence |
— |
DB-SDNY-0053704, SDNY_GM_00199888 |
gemini-2.0-flash-001 |
| 20919 |
EFTA01363611.txt |
OD Referral dated 05-17-2019 For AC # |
RIS HA-13 |
none |
none |
2019-05-17 |
email |
dataset_10 |
|
This email instructs a team to review and approve overdraft referrals, requiring handwritten... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0053706 |
gemini-2.0-flash-001 |
| 20920 |
EFTA01363612.txt |
Wires for Southern Financial Relationship |
Ariane Dwyer |
suspicious |
none |
2015-10-29 |
email |
dataset_10 |
|
Ariane Dwyer informs Paul Morris about two wire transfers totaling over $6.75 million related to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0053708 |
gemini-2.0-flash-001 |
| 20921 |
EFTA01363613.txt |
RE: Non-Post Transaction 03-19-2019- DDA 42.953.715 [I] |
Bhavesh Chandani |
none |
none |
2019-03-20 |
email |
dataset_10 |
|
Bhavesh Chandani informs Bradley Giffin and other recipients that account DDA 42.953.715 was... |
Financial transactions/money flowCommunications/correspondence |
Bradley Giffin |
DB-SDNY-0053709 |
gemini-2.0-flash-001 |
| 20922 |
EFTA01363614.txt |
Transaction Approval Request |
Yvette Tirrito |
none |
none |
None |
email |
dataset_10 |
|
Yvette Tirrito from Deutsche Bank is seeking advice on whether certain transactions are okay to... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0053710 |
gemini-2.0-flash-001 |
| 20923 |
EFTA01363615.txt |
RE: Vijay, are both Butterfly and Gratitude now complete? Thanks |
vijaya Sawant |
none |
none |
2018-09-06 |
email |
dataset_10 |
|
Vijaya Sawant informs Stewart Oldfield that the KYC cases for 'Butterfly' and 'Gratitude' are in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
KYC Cases 01977698, 01977700 |
gemini-2.0-flash-001 |
| 20924 |
EFTA01363616.txt |
Re: EMS/120718755747: Check referrals: 42953758 - 1347(11 • Muhammod J Uddin i I; Joy E |
Stewart Oldfield |
suspicious |
none |
2018-07-12 |
email |
dataset_10 |
|
Stewart Oldfield approves payment for check referrals mentioned in a previous email. The email... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
EMS/120718755747 |
gemini-2.0-flash-001 |
| 20925 |
EFTA01363617.txt |
RE: LSJE account xxx |
Bradley Gillin |
none |
none |
2018-07-18 |
email |
dataset_10 |
|
Bella Klein requests the fed reference for a wire transfer of $53,000 from an LSJE account to... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0053721, SDNY_GM_00199905 |
gemini-2.0-flash-001 |
| 20926 |
EFTA01363618.txt |
Re: LSJE account xxx9295 [C] |
Bella Kle |
none |
none |
2018-07-18 |
email |
dataset_10 |
|
Bella Kle requests Bradley Gilliu's assistance in recalling a wire transfer from an LSJE account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gilliu |
DB-SDNY-0053723 |
gemini-2.0-flash-001 |
| 20927 |
EFTA01363619.txt |
MISCELLANEOUS DEBIT |
Bella |
none |
none |
06/26/2018 |
other |
dataset_10 |
|
This document is a notification from Bella at Deutsche Bank to RA BANCO DO B regarding a... |
Financial transactions/money flow |
RA BANCO DO B |
DB-SDNY-0053726 |
gemini-2.0-flash-001 |
| 20928 |
EFTA01363620.txt |
Check referral; Account n o: ; A 750011) 896.pdf |
Priyanka Vadhera on behalf of sigver dbgps |
suspicious |
none |
2016-01-29 |
email |
dataset_10 |
|
Priyanka Vadhera requests a pay/no pay decision for a check referral and provides instructions... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Litch ford, Mitchell, Stewart Oldfield, Catherine Lo,... |
DB-SDNY-0053727; SDNY_GM_00199911 |
gemini-2.0-flash-001 |
| 20929 |
EFTA01363621.txt |
RE: Check referral; Account no: |
Cynthia Rodriguez |
suspicious |
none |
2016-06-29 |
email |
dataset_10 |
|
Cynthia Rodriguez confirms it is okay to post a check referral. The email chain discusses a... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
sigver dbgps |
None |
gemini-2.0-flash-001 |
| 20930 |
EFTA01363622.txt |
RE: EMS/250417502652: Check referrals: 42953758 - 127911) |
Cynthia Rodriguez |
suspicious |
none |
2017-04-25 |
email |
dataset_10 |
|
Cynthia Rodriguez requests a pay/no pay decision on check referrals and instructs recipients to... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
EMS/250417502652 |
gemini-2.0-flash-001 |
| 20931 |
EFTA01363623.txt |
Re: EMS/221217280526: Check referrals: 42959324 - 32801 |
Stewart Oldfield |
suspicious |
none |
2017-12-22 |
email |
dataset_10 |
|
Stewart Oldfield requests a pay/no pay decision for check referrals and instructs payment. The... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Mitchell, Uplabdhi Singh, Bradley Giffin,... |
EMS/221217280526: Check referrals: 42959324 - 32801 |
gemini-2.0-flash-001 |
| 20932 |
EFTA01363624.txt |
RE: WT fed reference [C] |
Bradley Giffin |
none |
none |
2017-10-02 |
email |
dataset_10 |
|
Bradley Giffin provides Bella Klein with information about a financial transaction of S26,672... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0053733 |
gemini-2.0-flash-001 |
| 20933 |
EFTA01363625.txt |
Fwd: WT fed reference [C] |
Bella Klein |
none |
none |
2017-10-02 |
email |
dataset_10 |
|
This email chain documents a wire transfer of $26,672 to Tuition Management for Sierra and Emery... |
Financial transactions/money flowCommunications/correspondence |
Barton Zainyeh (TW), Serena |
08308I Q8383C00320 |
gemini-2.0-flash-001 |
| 20934 |
EFTA01363626.txt |
Fwd: WT fed reference |
Bella Klein |
suspicious |
none |
2017-09-29 |
email |
dataset_10 |
|
Bella Klein from Deutsche Bank requests Andrea Herbert to provide a fed reference for a wire... |
Financial transactions/money flowCommunications/correspondence |
Andrea Herbert |
DB-SDNY-0053735 |
gemini-2.0-flash-001 |
| 20935 |
EFTA01363627.txt |
Frieze London & Frieze Masters |
Fabrizio Campelli, Global Head of Deutsche Bank Wealth Management |
none |
none |
None |
invitation |
dataset_10 |
|
This document is an invitation from Fabrizio Campelli of Deutsche Bank Wealth Management to a... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0053738, SDNY_GM_00199922 |
gemini-2.0-flash-001 |
| 20936 |
EFTA01363628.txt |
Frieze London & Frieze Masters |
Fabrizio Campelli, Global Head of Deutsche Bank Wealth Management |
none |
none |
October 2018 |
invitation |
dataset_10 |
|
This document is an invitation from Fabrizio Campelli, Global Head of Deutsche Bank Wealth... |
Business dealingsCommunications/correspondence |
— |
027372.061418 |
gemini-2.0-flash-001 |
| 20937 |
EFTA01363629.txt |
FW: LSJE account xx |
Bradley Gill |
none |
none |
2018-07-18 |
email |
dataset_10 |
|
Bradley Gill forwards an email from Bella Klein to Michele-M Quattrocchi, requesting assistance... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Michele-M Quattrocchi |
DB-SDNY-0053740 |
gemini-2.0-flash-001 |
| 20938 |
EFTA01363630.txt |
Re: Gratitude America. Ltd ICI |
Richard Kahn |
none |
none |
2018-08-10 |
email |
dataset_10 |
|
This email exchange concerns the completion and return of account opening paperwork for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Bradley Gitlin, Bella Klein |
DB-SDNY-0053742 |
gemini-2.0-flash-001 |
| 20939 |
EFTA01363631.txt |
URGENT' DEPOSIT PWM RETURN A/c # |
Naveen Bagaria |
none |
none |
2018-07-06 |
email |
dataset_10 |
|
Naveen Bagaria sent an urgent email requesting information about a deposit return item,... |
Financial transactions/money flow |
CUST INV, Mariela Lopez, Jo E Mitchell, Gail F Mahabir,... |
EFTA01363631 |
gemini-2.0-flash-001 |
| 20940 |
EFTA01363632.txt |
RE: DEPOSIT RETURN A/c |
Stewart Oldfield |
none |
none |
2018-07-06 |
email |
dataset_10 |
|
Divya Rajawat informs the team that a check for $158,025.02 was returned due to a stop payment.... |
Financial transactions/money flowCommunications/correspondence |
Divya Rajawat, Bradley Gillin, Hildegarde Berrios,... |
DB-SDNY-0053749 |
gemini-2.0-flash-001 |
| 20941 |
EFTA01363633.txt |
None |
JEFFREY EPSTEIN DBTCA Americas OEUPSCHE SANK TRUST COMPANY AMERICAS |
suspicious |
none |
2016-01-28 |
check |
dataset_10 |
|
This document is a check for $7,500.00 issued by Jeffrey Epstein's trust company on January 28,... |
Financial transactions/money flow |
— |
1403-210, 1127/2016 |
gemini-2.0-flash-001 |
| 20942 |
EFTA01363634.txt |
Okay to pay |
Cynthia Rodriguez |
suspicious |
none |
2017-05-12 |
email |
dataset_10 |
|
This email exchange involves Cynthia Rodriguez confirming that it is okay to pay a check... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
EMS/120517634312 |
gemini-2.0-flash-001 |
| 20943 |
EFTA01363635.txt |
None |
Divya Rajawat |
none |
none |
None |
other |
dataset_10 |
|
This document provides contact information for Divya Rajawat, COO Wealth Management Operations... |
|
— |
DB-SDNY-0053755, SDNY_GM_00199939 |
gemini-2.0-flash-001 |
| 20944 |
EFTA01363636.txt |
RE: EMS/080518265329: Check Referrals: 42953424 - 1114(11 Stewart Oldfield Ok to pa). |
Bradley Gitlin |
none |
none |
2018-05-08 |
email |
dataset_10 |
|
This email from Bradley Gitlin at Deutsche Bank Wealth Management requests a pay/no pay decision... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Stewart Oldfield, Mitchell, Si erdb,... |
EMS/080518265329: Check Referrals: 42953424 -1114(11 |
gemini-2.0-flash-001 |
| 20945 |
EFTA01363637.txt |
Federal Reserve Check Clearing returns guidelines |
Signature Verification |
none |
none |
N/A |
other |
dataset_10 |
|
This document is a communication from Signature Verification at Deutsche Bank regarding a... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0053757, SDNY_GM_00199941 |
gemini-2.0-flash-001 |
| 20946 |
EFTA01363638.txt |
RE: OD REFERRALS (07/23/2018) A/c IS |
Ankit-Kumar Sharma |
none |
none |
2018-07-24 |
email |
dataset_10 |
|
This email is a request from Ankit-Kumar Sharma to a team at Deutsche Bank to approve OD... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Stewart Oldfield, Bradley Gillin,... |
DB-SDNY-0053758 |
gemini-2.0-flash-001 |
| 20947 |
EFTA01363639.txt |
None |
Ankit Kumar Sharma |
none |
none |
None |
other |
dataset_10 |
|
This document provides the contact information for Ankit Kumar Sharma, an analyst at DBOI Global... |
|
— |
DB-SDNY-0053759, SDNY_GM_001 99943 |
gemini-2.0-flash-001 |
| 20948 |
EFTA01363640.txt |
RE: EMS |
Cynthia Rodriguez |
suspicious |
none |
2017-12-28 |
email |
dataset_10 |
|
Cynthia Rodriguez sends an email requesting a pay/no pay decision for a transaction with a... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Mitchell, Uplabdhi Singh, Hemant... |
DB-SDNY-0053761 |
gemini-2.0-flash-001 |
| 20949 |
EFTA01363641.txt |
RE: DEPOSIT RETURN A/c #35269691 |
Stewart Oldfield |
none |
none |
2018-07-06 |
email |
dataset_10 |
|
The email chain discusses a check deposit that was returned due to a stop payment. The team is... |
Financial transactions/money flow |
Bradley Gitlin, Michele-M Quattrocchi |
35269691 |
gemini-2.0-flash-001 |
| 20950 |
EFTA01363642.txt |
RE: EMS |
Cynthia Rodriguez |
suspicious |
none |
2017-07-18 |
email |
dataset_10 |
|
Cynthia Rodriguez confirms it's okay to post something, likely related to an EMS request. The... |
Financial transactions/money flowCommunications/correspondenceEmployment/staffing |
sigver dbgps, Stewart Oldfield |
1215111 |
gemini-2.0-flash-001 |
| 20951 |
EFTA01363643.txt |
RE: LSJE LLC act x |
Bradley Gitlin |
suspicious |
none |
2017-09-18 |
email |
dataset_10 |
|
Bella Klein requests Bradley Gitlin's assistance in finding the federal reference for a... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Bella Klein |
|
gemini-2.0-flash-001 |
| 20952 |
EFTA01363644.txt |
DB Account: JEFFREY EPSTEIN |
|
none |
none |
2016-08-08 |
other |
dataset_10 |
|
This document is a printout from a Salesforce account associated with Jeffrey Epstein, dated... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0053771 |
gemini-2.0-flash-001 |
| 20953 |
EFTA01363645.txt |
DB Account |
|
suspicious |
none |
8/8/2016 |
other |
dataset_10 |
|
This document is a Salesforce account record for Jeffrey Epstein, showing financial data and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0053772 |
gemini-2.0-flash-001 |
| 20954 |
EFTA01363646.txt |
Account Sensitivity Override |
|
none |
none |
8/8/2016 |
other |
dataset_10 |
|
This document is a record of an account sensitivity override within Salesforce for Jeffrey... |
|
— |
DB-SDNY-0053773 |
gemini-2.0-flash-001 |
| 20955 |
EFTA01363647.txt |
RE: Jeepers transfer ICI III |
Armen Brash |
none |
none |
2016-04-05 |
email |
dataset_10 |
|
Armen Brash sent an email to Vahe Stepanian regarding the 'Jeepers transfer ICI III,' stating... |
Financial transactions/money flow |
Vahe Stepanian |
DB-SDNY-0053774 |
gemini-2.0-flash-001 |
| 20956 |
EFTA01363648.txt |
RE: Jeepers transfer [C] [I] |
Armen Brash |
none |
none |
2016-04-05 |
email |
dataset_10 |
|
This email exchange discusses a 'Jeepers transfer' and the required documentation for processing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Paul Morris, Zbynek Kozelsky, Stewart... |
DB-SDNY-0053775 |
gemini-2.0-flash-001 |
| 20957 |
EFTA01363649.txt |
Yes, thanks RE: EMS/300418206986: Check Referrals: 42953758 - 1334{I) |
Stewart Oldfield |
none |
none |
2018-04-30 |
email |
dataset_10 |
|
This email exchange involves Naveen Bagaria inquiring about account changes and Stewart Oldfield... |
Financial transactions/money flowCommunications/correspondence |
Naveen Bagaria |
EMS/300418206986: Check Referrals: 42953758 - 1334{I) |
gemini-2.0-flash-001 |
| 20958 |
EFTA01363650.txt |
EMS/300418206986: Check Referrals: 42953758 - 1334[I] |
Signature Verification |
suspicious |
none |
Unknown |
email |
dataset_10 |
|
This email from Deutsche Bank's Signature Verification team requests a pay/no pay decision on... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Vinay J, Hemant Kumar-Sharma, William-M Finn, Bradley Gitlin, All |
EMS/300418206986, 42953758 - 1334[I] |
gemini-2.0-flash-001 |
| 20959 |
EFTA01363651.txt |
None |
GRATITUDE AMERICA, LTD |
none |
none |
4/27/2018 |
check |
dataset_10 |
|
The document is a check from Gratitude America, LTD to the Crohn's and Colitis Foundation for... |
Financial transactions/money flowPhilanthropy |
— |
DB-SDNY-0053783 |
gemini-2.0-flash-001 |
| 20960 |
EFTA01363652.txt |
Automatic reply: Hyperion Air LLC - KYC [II |
Richard larossi |
none |
none |
2018-11-05 |
email |
dataset_10 |
|
Richard Larossi sent an automatic out-of-office reply to Bradley Gill, indicating he will be out... |
Communications/correspondenceBusiness dealings |
Bradley Gill |
DB-SDNY-0053785
SDNY_GM_00199969 |
gemini-2.0-flash-001 |
| 20961 |
EFTA01363653.txt |
RE: OD Referral dated 06-05-2019 For AC 11 |
Natalie Barak |
none |
none |
2019-06-06 |
email |
dataset_10 |
|
This email from Hemant-Kumar Rathore to a team at Deutsche Bank requests approval for an... |
Financial transactions/money flow |
Hemant-Kumar Rathore, Stewart Oldfield, Gillin, Rachel Wachs |
DB-SDNY-0053786 |
gemini-2.0-flash-001 |
| 20962 |
EFTA01363654.txt |
FW: Rejection Points KYC # - |
Vijay-A Sawant |
suspicious |
none |
2018-09-11 |
email |
dataset_10 |
|
Vijay Sawant is seeking advice from Daphne Cales regarding KYC rejection points related to a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Daphne Cales |
|
gemini-2.0-flash-001 |
| 20963 |
EFTA01363655.txt |
RE: Gratitude/BV70 [II |
Vijay-A Sawant |
none |
none |
2018-11-16 |
email |
dataset_10 |
|
This email exchange discusses the KYC requirements for a significant donor, BV70, within a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley GRIM |
DB-SDNY-0053791 |
gemini-2.0-flash-001 |
| 20964 |
EFTA01363656.txt |
OD Referral dated 04-01-2019 For AC # 42967439 [Ij |
Rishabh Sharma |
none |
none |
2019-04-02 |
email |
dataset_10 |
|
Rishabh Sharma emails Stewart Oldfield and others regarding an Overdraft (OD) Referral,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Monica Gilkinson |
DB-SDNY-0053794 |
gemini-2.0-flash-001 |
| 20965 |
EFTA01363657.txt |
FW: n• PRICING DETAILS • JOINT BOOKRUN IPO *** TELADOC INC (NYSE: TDOC) ••• APPROVED FOR EXTERNAL DISTRIBUTION • • * [CI |
Vahe Stepanian |
none |
none |
2015-07-01 |
email |
dataset_10 |
|
Vahe Stepanian informs Jeffrey E. about his allocation of 400 Teladoc shares at $19.00 per... |
Financial transactions/money flowBusiness dealings |
jeffrey E., Daniel Sabba, Ariane Dwyer, Paul Morris,... |
DB-SDNY-0053796 |
gemini-2.0-flash-001 |
| 20966 |
EFTA01363658.txt |
Overdraft Notice - Insufficient Funds |
DEUTSCHE BANK TRUST CO. AMERICAS |
none |
none |
2015-04-01 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas to Zorro Management, LLC... |
Financial transactions/money flow |
ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT), JEFFREY E. EPSTEIN |
R-3100 SET-009 |
gemini-2.0-flash-001 |
| 20967 |
EFTA01363659.txt |
RE: LSJE xx wire |
Brigid Macias |
none |
none |
2019-04-03 |
email |
dataset_10 |
|
Brigid Macias informs Bella Klein that the wire recall request has been processed and that she... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0053799 |
gemini-2.0-flash-001 |
| 20968 |
EFTA01363660.txt |
RE: LSJE xx)( |
Firdaus Madiar |
none |
none |
2019-03-27 |
email |
dataset_10 |
|
Bella Klein requests an update on a wire transfer. Firdaus Madiar responds with the Fedwire reference ID. |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0053800 |
gemini-2.0-flash-001 |
| 20969 |
EFTA01363661.txt |
Re: LSJE xxxx9295 wire |
Bella Klei |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klei emailed Brigid Macias at Deutsche Bank regarding the status of a wire transfer (LSJE... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0053802 |
gemini-2.0-flash-001 |
| 20970 |
EFTA01363662.txt |
LSE xxxx9295 wire |
Bella Klein |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias to follow up on a wire transfer (LSE xxxx9295) and correct... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0053803 |
gemini-2.0-flash-001 |
| 20971 |
EFTA01363663.txt |
RE: LSJE xxxx9295 wire ill |
Firdaus Madia |
none |
none |
2019-03-28 |
email |
dataset_10 |
|
This email exchange concerns a wire transfer (LSJE xxxx9295) and a request for the associated... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gitlin, Rachel Wach, Bradley Gillina, Rachel... |
LSJE xxxx9295 |
gemini-2.0-flash-001 |
| 20972 |
EFTA01363664.txt |
Re: LW xxxx9295 wire |
Bella Klein Ina |
none |
none |
2019-03-27 |
email |
dataset_10 |
|
Bella Klein Ina requests Firdaus Madiar to trace a wire transfer because the recipient bank... |
Financial transactions/money flowCommunications/correspondence |
Firdaus Madiar, Rachel Wachs, Brigid Macias |
LW xxxx9295 |
gemini-2.0-flash-001 |
| 20973 |
EFTA01363665.txt |
Re: LSJE xxx wire |
Bella Klein tra |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein and Brigid Macias are corresponding about a wire transfer. Bella Klein mentions... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0053809
SDNY_GM_00199993 |
gemini-2.0-flash-001 |
| 20974 |
EFTA01363666.txt |
LSJE xxx |
Bella Klein |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias regarding a wire transfer with an incorrect intermediary bank... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0053810
SDNY_GM_00199994 |
gemini-2.0-flash-001 |
| 20975 |
EFTA01363667.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that they do not provide legal or tax... |
Legal matters/litigation |
— |
DB-SDNY-0053812, SDNY_GM_00199996 |
gemini-2.0-flash-001 |
| 20976 |
EFTA01363669.txt |
RE: LSJE wire |
Brigid Macias |
none |
none |
2019-04-09 |
email |
dataset_10 |
|
Brigid Macias informs Bella Klei that a wire transfer sent on 3/21/19 has been returned. Bella... |
Financial transactions/money flowCommunications/correspondence |
Bella Klei |
DB-SDNY-0053814 |
gemini-2.0-flash-001 |
| 20977 |
EFTA01363670.txt |
RE: LSJE xxx ire |
Firdaus Madiar < |
none |
none |
2019-03-27 |
email |
dataset_10 |
|
Firdaus Madiar from Deutsche Bank sent an email to Bella Klein providing a Fed Ref # related to... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein < |
DB-SDNY-0053815
SDNY_GM_00199999 |
gemini-2.0-flash-001 |
| 20978 |
EFTA01363671.txt |
Fwd: LSJE wire |
Bella Klein |
none |
none |
2019-03-27 |
email |
dataset_10 |
|
Bella Klein forwards an email regarding a wire transfer to Bradley Gillin and Nicole Perskawiec,... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
DB-SDNY-0053816 |
gemini-2.0-flash-001 |
| 20979 |
EFTA01363672.txt |
Re: LSJE xxio(9295 wire |
Bella Klein |
suspicious |
none |
2019-03-25 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Brigid Macias discusses a potential error in a wire... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0053817 |
gemini-2.0-flash-001 |
| 20980 |
EFTA01363673.txt |
151E wire |
Bella Klein |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein instructs Brigid Macias to follow up on a wire transfer and correct the intermediary... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0053818 |
gemini-2.0-flash-001 |
| 20981 |
EFTA01363674.txt |
URGENT** DEPOSIT PWM RETURN A/c # |
Naveen Bagaria |
none |
none |
2018-07-06 |
email |
dataset_10 |
|
Naveen Bagaria sent an urgent email to his team regarding a deposit return item, questioning the... |
Financial transactions/money flow |
CUST INV, Mahabir, Mariela Lopez I, Joy E Mitchell,... |
EFTA01363674 |
gemini-2.0-flash-001 |
| 20982 |
EFTA01363675.txt |
None |
|
none |
none |
05-17 |
other |
dataset_10 |
|
The document is a scanned image of a check. It is likely related to financial transactions under... |
Financial transactions/money flow |
— |
DB-SDNY-0053823
SDNY_GM_00200007 |
gemini-2.0-flash-001 |
| 20983 |
EFTA01363676.txt |
Fw•2k |
Bella Klein |
suspicious |
none |
2018-05-11 |
email |
dataset_10 |
|
Bella Klein sent an email to 'Bra' containing financial information (IBAN, BIC) and a... |
Communications/correspondence |
Bra |
DB-SDNY-0053825 |
gemini-2.0-flash-001 |
| 20984 |
EFTA01363677.txt |
Updated Financials - Southern Financial and Southern Trust [SCI |
Vahe Stepanian |
suspicious |
possible |
2035-07-07 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank is requesting updated financials for Southern Financial and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0053827 |
gemini-2.0-flash-001 |
| 20985 |
EFTA01363678.txt |
RE: OD Referral dated 05-17-2019 For AC # 42953424 |
Rishabh Shah |
none |
none |
2019-05-20 |
email |
dataset_10 |
|
Rishabh Shah is sending an email to Stewart Oldfield requesting approval for an OD Referral. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0053828 |
gemini-2.0-flash-001 |
| 20986 |
EFTA01363679.txt |
Discussion : Gratitude America Ltd II) |
Vinita Advani |
suspicious |
none |
2018-09-12 |
email |
dataset_10 |
|
The email chain discusses a meeting to discuss Gratitude America Ltd II and includes information... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Da hne Cales, Bradley Gillin, Vijay-A Sawant |
None |
gemini-2.0-flash-001 |
| 20987 |
EFTA01363680.txt |
Gratitude America Ltd KYC Case |
Vijay Sawant |
suspicious |
none |
2015 |
other |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is inquiring about the reason for an EDR being initiated for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 20988 |
EFTA01363681.txt |
Signature verification |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page, possibly related to signature verification. The text... |
|
— |
DB-SDNY-0053839 |
gemini-2.0-flash-001 |
| 20989 |
EFTA01363682.txt |
Vijay, are both Butterfly and Gratitude now complete? Thanks |
Stewart Oldfield |
none |
none |
2018-09-06 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is inquiring about the completion status of projects or... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant I |
DB-SDNY-0053842 |
gemini-2.0-flash-001 |
| 20990 |
EFTA01363683.txt |
Options on Heating Oil |
|
none |
none |
2016 |
other |
dataset_10 |
|
The document presents options for heating oil, including swaps and average price option calls.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0053844 |
gemini-2.0-flash-001 |
| 20991 |
EFTA01363684.txt |
Average Price of Heating Oil Spot Futures in Calculation Period & Brent (CO1) Historical Prices |
Daniel Sabba, Key Client Partners, Deutsche Bank Securities Inc. |
none |
none |
September 2010 — September 2015 |
other |
dataset_10 |
|
This document from Deutsche Bank Securities Inc. provides information on heating oil spot... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0053845, SDNY_GM_00200029 |
gemini-2.0-flash-001 |
| 20992 |
EFTA01363685.txt |
RE: 00 Referral dated 04-01-2019 For AC # |
Bradley Gitlin |
none |
none |
2019-04-02 |
email |
dataset_10 |
|
This email exchange between Bradley Gitlin and Stewart Oldfield at Deutsche Bank discusses an... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0053849 |
gemini-2.0-flash-001 |
| 20993 |
EFTA01363686.txt |
RE: OD Referral dated 06-05-2019 For Hemant-Kumar Rathore |
Hemant-Kumar Rathore |
none |
none |
2019-06-06 |
email |
dataset_10 |
|
This email discusses the process for returning a financial transaction. Hemant-Kumar Rathore... |
Financial transactions/money flow |
Stewart Oldfield, Bradley Gillin, Natalie Barak |
DB-SDNY-0053851 |
gemini-2.0-flash-001 |
| 20994 |
EFTA01363687.txt |
Case it |
Yoonsun Chung I |
none |
none |
2018-11-16 |
email |
dataset_10 |
|
This email notifies someone of a new case assignment related to the 2007 Jeffrey E. Epstein... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0053853 |
gemini-2.0-flash-001 |
| 20995 |
EFTA01363688.txt |
Gratitude/BV70 LLC |
Bradley Gitlin |
suspicious |
none |
2018-11-16 |
email |
dataset_10 |
|
Bradley Gitlin requests information from Stewart Oldfield regarding BV70 LLC for a significant... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0053854 |
gemini-2.0-flash-001 |
| 20996 |
EFTA01363689.txt |
Re: LSJE xxxx9295 wire |
Bella Klein |
none |
none |
2019-04-03 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Brigid Macias of Deutsche Bank concerns the status... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macia |
DB-SDNY-0053855 |
gemini-2.0-flash-001 |
| 20997 |
EFTA01363690.txt |
RE: LSJE xxx ire |
Bella Klein |
suspicious |
none |
2019-04-02 |
email |
dataset_10 |
|
Bella Klein requests Brigid Macias to recall a wire transfer due to a lack of updates. Firdaus... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0053856 |
gemini-2.0-flash-001 |
| 20998 |
EFTA01363691.txt |
Fwd: LSJE xxx wire |
Bella Klein |
none |
none |
2019-03-27 |
email |
dataset_10 |
|
Bella Klein is requesting assistance with a wire transfer reference because Brigid Macias is... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gitlin, Firdaus Madiar |
DB-SDNY-0053857
SDNY_GM_00200041 |
gemini-2.0-flash-001 |
| 20999 |
EFTA01363692.txt |
Re: WE wire |
Bella Klein (mailto |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein informs Brigid Macias about a mistake in the swift code of a wire transfer. Brigid... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias < |
DB-SDNY-0053858 |
gemini-2.0-flash-001 |
| 21000 |
EFTA01363693.txt |
LSIE wire |
Bella Klein |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias to request a follow-up on a wire transfer due to an incorrect... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0053859 |
gemini-2.0-flash-001 |