| 21301 |
EFTA01363996.txt |
Trust documentation |
Cynthia Rodriguez |
none |
none |
November 21, 2016 |
other |
dataset_10 |
|
The document provides information about a trust formed in 2016, with Caroline Lang as the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054494 |
gemini-2.0-flash-001 |
| 21302 |
EFTA01363997.txt |
None |
|
none |
none |
2016-12-30 |
other |
dataset_10 |
|
This document is a confidentiality notice from Deutsche Bank. It includes disclaimers about... |
|
— |
DB-SDNY-0054495, SDNY_GM_00200679 |
gemini-2.0-flash-001 |
| 21303 |
EFTA01363998.txt |
Butterfly Trust |
Bebe Avdiu |
none |
none |
2017-06-26 |
email |
dataset_10 |
|
Bebe Avdiu sent an email to Richard Kahn with the list of beneficiaries for the Butterfly Trust.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0054496
SDNY GM_00200680 |
gemini-2.0-flash-001 |
| 21304 |
EFTA01363999.txt |
Butterfly Trust List of Beneficiaries |
|
none |
none |
None |
list |
dataset_10 |
|
The document is a list of beneficiaries for the Kahn Butterfly Trust. It identifies Richard Kahn... |
Financial transactions/money flow |
— |
DB-SDNY-0054497 |
gemini-2.0-flash-001 |
| 21305 |
EFTA01364000.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
none |
none |
2015-02-06 |
legal filing |
dataset_10 |
|
This document is a legal instrument formally adding beneficiaries to the Butterfly Trust, which... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054498 |
gemini-2.0-flash-001 |
| 21306 |
EFTA01364001.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
none |
none |
2015-02-06 |
legal filing |
dataset_10 |
|
This document is a legal instrument formally adding beneficiaries to the Butterfly Trust,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054499 |
gemini-2.0-flash-001 |
| 21307 |
EFTA01364002.txt |
None |
|
none |
none |
2015-02-06 |
other |
dataset_10 |
|
This document is a notarized acknowledgement from the Territory of the Virgin Islands, Division... |
|
— |
None |
gemini-2.0-flash-001 |
| 21308 |
EFTA01364003.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
suspicious |
none |
2015-02-11 |
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-0054501 |
gemini-2.0-flash-001 |
| 21309 |
EFTA01364004.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, which was... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054502 |
gemini-2.0-flash-001 |
| 21310 |
EFTA01364005.txt |
Acknowledgment of Erika A. Kellerhals |
|
none |
none |
2015-02-11 |
other |
dataset_10 |
|
This document is an acknowledgment form signed by Erika A. Kellerhals before a notary public,... |
Legal matters/litigation |
— |
DB-SDNY-0054503 |
gemini-2.0-flash-001 |
| 21311 |
EFTA01364006.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-0054504 |
gemini-2.0-flash-001 |
| 21312 |
EFTA01364007.txt |
None |
|
none |
none |
2015-03-30 |
other |
dataset_10 |
|
This document is a notarized acknowledgement by Erika A. Kellerhals, dated March 30, 2015, in... |
|
— |
DB-SDNY-0054506, SDNY_GM_00200690 |
gemini-2.0-flash-001 |
| 21313 |
EFTA01364008.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
none |
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 |
— |
|
gemini-2.0-flash-001 |
| 21314 |
EFTA01364009.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
none |
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-0054508 |
gemini-2.0-flash-001 |
| 21315 |
EFTA01364010.txt |
Acknowledgement of Erika A. Kellerhals |
|
none |
none |
2015-04-24 |
legal filing |
dataset_10 |
|
This document is a legal acknowledgement from the Territory of the Virgin Islands, Division of... |
Legal matters/litigation |
— |
DB-SDNY-0054509 |
gemini-2.0-flash-001 |
| 21316 |
EFTA01364011.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARY |
|
suspicious |
none |
2015-01-27 |
legal filing |
dataset_10 |
|
This document is a legal instrument formally adding a beneficiary to the Butterfly Trust, which... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054510 |
gemini-2.0-flash-001 |
| 21317 |
EFTA01364012.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARY |
|
none |
none |
2015-01-27 |
legal filing |
dataset_10 |
|
This document is a legal filing formally adding a beneficiary to the Butterfly Trust, which was... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054511 |
gemini-2.0-flash-001 |
| 21318 |
EFTA01364013.txt |
BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIAL...US |
|
suspicious |
possible |
2014-12-01 |
legal filing |
dataset_10 |
|
This document is a legal instrument documenting the deletion of Ghislaine Maxwell and the... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
DB-SDNY-0054513 |
gemini-2.0-flash-001 |
| 21319 |
EFTA01364014.txt |
Notary Public Acknowledgement |
|
none |
none |
2014-11-05 |
other |
dataset_10 |
|
This document contains notary public acknowledgements for Erika A. Kellerhals and Jeffrey E. EP'... |
Legal matters/litigationReal estate/properties |
— |
NP-76-13 |
gemini-2.0-flash-001 |
| 21320 |
EFTA01364015.txt |
Re: Ghislaine Maxwell 01 |
Stewart Oldfield |
none |
none |
2014-11-20 |
email |
dataset_10 |
|
Paul Morris sent an email to Stewart Oldfield discussing Ghislaine Maxwell and her father,... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Paul Morris |
DB-SDNY-0054515 |
gemini-2.0-flash-001 |
| 21321 |
EFTA01364016.txt |
Confidential Communication |
Bebe Avdiu, Legal Assistant, DARREN K INDYKE. PLIC |
none |
none |
2017 |
other |
dataset_10 |
|
This document is a legal communication from Darren K Indyke, PLLC, containing confidentiality... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0054516, SDNY GM_00200700 |
gemini-2.0-flash-001 |
| 21322 |
EFTA01364017.txt |
Due Diligence Notification l=?I5O-8859-Pb?RHVIIERpbGInZW5 258Ob3RpZmIjYXRpb24=?=j |
|
suspicious |
none |
2018-02-05 |
email |
dataset_10 |
|
This email is a notification that a due diligence case for Jeffrey Epstein has been completed.... |
Business dealings |
— |
13814799 |
gemini-2.0-flash-001 |
| 21323 |
EFTA01364018.txt |
Re: Swift Confirmation |
Bella Klein |
suspicious |
none |
2018-02-27 |
email |
dataset_10 |
|
This email confirms a SWIFT transaction of 2,438.00 EUR from the LSJE account, associated with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0054518 |
gemini-2.0-flash-001 |
| 21324 |
EFTA01364019.txt |
None |
Cynthia Rodriguez, Assistant Vice President, Deutsche Bank Trust Company Americas |
none |
none |
None |
email |
dataset_10 |
|
This document is an email footer from Cynthia Rodriguez at Deutsche Bank, containing contact... |
Communications/correspondence |
— |
DB-SDNY-0054519 |
gemini-2.0-flash-001 |
| 21325 |
EFTA01364020.txt |
Case tt 01790755: has been assigned to you. |
Darnetta Chandler-Johnson |
none |
none |
2017-06-22 |
email |
dataset_10 |
|
This email notifies Darnetta Chandler-Johnson of a new case assignment related to NES, LLC,... |
Business dealings |
— |
01790755 |
gemini-2.0-flash-001 |
| 21326 |
EFTA01364021.txt |
RDC Alert Southern Financial LLC [I) |
Cynthia Rodriguez |
suspicious |
none |
2017-07-07 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting clearance for an RDC alert related to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PWMUS AMLKYC |
01790655 |
gemini-2.0-flash-001 |
| 21327 |
EFTA01364022.txt |
Alert |
|
concerning |
none |
6/15/2017 |
alert |
dataset_10 |
|
This document is an alert regarding Southern Financial LLC due to its association with Southern... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
MI |
gemini-2.0-flash-001 |
| 21328 |
EFTA01364023.txt |
Deutsche Bank Private Bank Alert - Southern Financial LLC |
|
concerning |
none |
2017-06-15 |
Alert |
dataset_10 |
|
This Deutsche Bank alert flags Southern Financial LLC due to SEC violations, including... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
KYC 1790655 |
gemini-2.0-flash-001 |
| 21329 |
EFTA01364024.txt |
Deutsche Bank Private Bank Alert - Southern Financial LLC |
RDC |
concerning |
none |
2017-06-15 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC. It... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
KYC 1790655, Alert ID: 9476247.11602637.65444359 |
gemini-2.0-flash-001 |
| 21330 |
EFTA01364025.txt |
Alert |
|
concerning |
none |
6/15/2017 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC. It... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
KYC 1790655 |
gemini-2.0-flash-001 |
| 21331 |
EFTA01364026.txt |
Southern Financial LLC Alert |
Deutsche Bank Private Bank |
concerning |
none |
2017-06-15 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC. It... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
KYC 1790655, Reporting ID: Alerted Entity # 2 of 4, Alert ID: 9476247.11602637.65374193 |
gemini-2.0-flash-001 |
| 21332 |
EFTA01364027.txt |
Southern Financial LLC Alert |
Deutsche Bank Private Bank |
suspicious |
none |
2017-06-15 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC,... |
Financial transactions/money flowLegal matters/litigation |
— |
KYC 1790655, 9476247.11602637.65374193 |
gemini-2.0-flash-001 |
| 21333 |
EFTA01364028.txt |
Deutsche Bank Private Bank Alert |
|
concerning |
none |
2017-06-15 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC. The... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
KYC 1790655 |
gemini-2.0-flash-001 |
| 21334 |
EFTA01364029.txt |
Deutsche Bank Private Bank Alert - Southern Financial LLC |
|
concerning |
none |
2017-06-15 |
Alert |
dataset_10 |
|
This Deutsche Bank Private Bank alert flags Southern Financial LLC due to its association with... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
KYC 1790655 |
gemini-2.0-flash-001 |
| 21335 |
EFTA01364030.txt |
Alert |
|
suspicious |
none |
6/15/2017 |
report |
dataset_10 |
|
This document is an alert regarding Southern Financial LLC, highlighting allegations that... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
KYC |
gemini-2.0-flash-001 |
| 21336 |
EFTA01364031.txt |
Fwd: Wire to Dada |
Bella Klein |
none |
none |
2017-08-08 |
email |
dataset_10 |
|
Bella Klein is asking Cynthia Rodriguez for assistance with completing an international wire... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0054531, SDNY GM_00200715 |
gemini-2.0-flash-001 |
| 21337 |
EFTA01364032.txt |
RE: RDC alert_James R. French, Jeffrey Epstein and PCR alert_Jeffrey Epstein Ill |
Renee Salh |
suspicious |
none |
2016-10-12 |
email |
dataset_10 |
|
This email discusses RDC and PCR alerts related to James R. French and Jeffrey Epstein within... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Cynthia Rodriguez, Akash-Kumar Gomesh |
DB-SDNY-0054532 |
gemini-2.0-flash-001 |
| 21338 |
EFTA01364033.txt |
RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account |
Cynthia Rodriguez |
suspicious |
none |
2017-05-11 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank provides information to Stewart Oldfield and Danya Friedman... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Danya Friedman |
141374 |
gemini-2.0-flash-001 |
| 21339 |
EFTA01364034.txt |
URGENT - SECOND REQUEST - RE: Inquiry Regarding Account |
Danya Friedman On Behalf Of Amlcompliance Inquiries |
suspicious |
none |
2017-04-28 |
email |
dataset_10 |
|
Deutsche Bank's PWM AML Compliance is requesting information from Stewart Oldfield regarding a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Amlcompliance Inquiries, Andrew Gallivan |
Case No. 141374 |
gemini-2.0-flash-001 |
| 21340 |
EFTA01364035.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This email is directed to the primary officer of an account on GCIS, requesting confirmation of... |
|
— |
DB-SDNY-0054536 |
gemini-2.0-flash-001 |
| 21341 |
EFTA01364036.txt |
RE: OD REFERRALS ( 06-02-2017 ) A/c |
Cynthia Rodriguez |
none |
none |
2017-06-05 |
email |
dataset_10 |
|
This email chain involves Deutsche Bank employees discussing OD referrals. Stewart Oldfield... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart 0ldfield I |
DB-SDNY-0054537 |
gemini-2.0-flash-001 |
| 21342 |
EFTA01364037.txt |
OD REFERRALS ( 06-02-2017 ) A/c # |
Shalini Goyal |
none |
none |
2017-06-02 |
email |
dataset_10 |
|
This email from Shalini Goyal instructs her team to approve OD referrals, providing specific... |
Financial transactions/money flowCommunications/correspondence |
Team, Erna |
SDNY_GM_00200722 |
gemini-2.0-flash-001 |
| 21343 |
EFTA01364038.txt |
RE: bullish expression of single stocks ICI |
Ariane Dwyer |
none |
none |
2015-06-10 |
email |
dataset_10 |
|
Ariane Dwyer sends Jeffrey E. an email with updated stock prices and research ratings from DB... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. |
EFTA01364038 |
gemini-2.0-flash-001 |
| 21344 |
EFTA01364039.txt |
bullish expression of single stocks [C] |
Daniel Sabba |
none |
none |
2015-06-10 |
email |
dataset_10 |
|
The email from Daniel Sabba to Jeffrey contains a list of companies with their stock prices, DB... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
leevacationacimail.corrY |
DB-SDNY-0054540 |
gemini-2.0-flash-001 |
| 21345 |
EFTA01364040.txt |
RE: send to rich please [C] |
Ariane Dwyer |
none |
none |
2015-06-02 |
email |
dataset_10 |
|
This email from Ariane Dwyer provides stock information and structured note details to a client,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
.je_eyacation©gmail.com% |
DB-SDNY-0054541 |
gemini-2.0-flash-001 |
| 21346 |
EFTA01364041.txt |
Re: send to rich please [C) |
Daniel Sabba |
none |
none |
2015-06-02 |
email |
dataset_10 |
|
Jeffrey E. requested Daniel Sabba to send stock prices to Richard Kahn. Daniel Sabba then... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
leevacation(acimail.comi; |
DB-SDNY-0054542 |
gemini-2.0-flash-001 |
| 21347 |
EFTA01364042.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers. It warns against... |
|
— |
DB-SDNY-0054543 |
gemini-2.0-flash-001 |
| 21348 |
EFTA01364043.txt |
RE: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 |
Cynthia Rodriguez |
suspicious |
none |
2018-02-02 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests necessary documents from Bella Klein to open a new... |
Financial transactions/money flowBusiness dealings |
Bella Klein |
DB-SDNY-0054544 |
gemini-2.0-flash-001 |
| 21349 |
EFTA01364044.txt |
2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 |
Bebe Avdiu |
none |
none |
2018-02-02 |
email |
dataset_10 |
|
This email forwards information about the 2017 Caterpillar Trust, with JE as the grantor and DW... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Richard Kahn |
DB-SDNY-0054545 |
gemini-2.0-flash-001 |
| 21350 |
EFTA01364045.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains legal disclaimers and confidentiality notices from Deutsche Bank. It... |
|
— |
DB-SDNY-0054546, SDNY_GM_00200730 |
gemini-2.0-flash-001 |
| 21351 |
EFTA01364046.txt |
Undeliverable: Case has been assigned to you. |
Mail Delivery System (mailer-daemon@salesforce.com] |
none |
none |
2017-07-17 |
email |
dataset_10 |
|
This email is an automated notification from Salesforce indicating that a case has been assigned... |
Communications/correspondenceLegal matters/litigation |
pwm.amlcompliance@db.com |
DB-SDNY-0054547 |
gemini-2.0-flash-001 |
| 21352 |
EFTA01364047.txt |
Case u 01791049: has been assigned to you. |
Cynthia Rodriguez |
none |
none |
2017-07-18 |
email |
dataset_10 |
|
Cynthia Rodriguez received an email notification about a new case assignment for Darren K.... |
Business dealings |
— |
01791049 |
gemini-2.0-flash-001 |
| 21353 |
EFTA01364048.txt |
Re: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 |
Bella Klein |
none |
none |
2018-02-06 |
email |
dataset_10 |
|
Bella Klein sends Cynthia Rodriguez signed account opening documents related to the 2017... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
DB-SDNY-0054549 |
gemini-2.0-flash-001 |
| 21354 |
EFTA01364049.txt |
Business Deposit Account Opening Application |
|
none |
none |
2017 |
application |
dataset_10 |
|
This document is a business deposit account opening application for The 2017 Caterpillar Trust... |
Financial transactions/money flow |
— |
DB-SDNY-0054550
SDNY_GM_00200734 |
gemini-2.0-flash-001 |
| 21355 |
EFTA01364050.txt |
Notice of Customer Identification Policy |
|
none |
none |
2007-05-12 |
Notice |
dataset_10 |
|
This document is a notice from Deutsche Bank regarding its Customer Identification Policy, which... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0054551, SDNY_GM_00200735 |
gemini-2.0-flash-001 |
| 21356 |
EFTA01364051.txt |
Acceptance |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a form indicating the acceptance of an application by DBTCA. It includes fields... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 21357 |
EFTA01364052.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
October 2014 |
Form W-9 |
dataset_10 |
|
This document is a Form W-9, Request for Taxpayer Identification Number and Certification. It is... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 21358 |
EFTA01364054.txt |
Account opening documents |
Cynthia Rodriguez |
none |
none |
2018-02-02 |
email |
dataset_10 |
|
Cynthia Rodriguez sends account opening documents to Bella, mentioning that some items are... |
Financial transactions/money flowBusiness dealings |
Bella |
DB-SDNY-0054555, SDNY GM_00200739 |
gemini-2.0-flash-001 |
| 21359 |
EFTA01364055.txt |
File Corruption Notice |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document indicates that a file is corrupted and cannot be produced. The file's... |
|
— |
SDNY_GM_00200740 |
gemini-2.0-flash-001 |
| 21360 |
EFTA01364056.txt |
Re: 2017 Caterpillar Trust - JE As Grantor to OW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 |
Bella Clem inialUe |
suspicious |
none |
2018-02-02 |
email |
dataset_10 |
|
This email exchange discusses the necessary documentation for opening an account for the 2017... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez c r• |
None |
gemini-2.0-flash-001 |
| 21361 |
EFTA01364057.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not render legal or... |
Legal matters/litigation |
— |
DB-SDNY-0054559, SDNY_GM_00200743 |
gemini-2.0-flash-001 |
| 21362 |
EFTA01364058.txt |
FW: • s• NEW JOINT BOOKRUN IPO ** • CONFORMIS INC (NASDAQ: CFMS) " APPROVED FOR EXTERNAL DISTRIBUTION • • * |
Vahe Stepanian |
none |
none |
2015-06-29 |
email |
dataset_10 |
|
Vahe Stepanian forwards an email from Nate Hall to Jeffrey Epstein regarding the IPO of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey Epstein ljeevacation@gmail.cornj |
DB-SDNY-0054560 |
gemini-2.0-flash-001 |
| 21363 |
EFTA01364059.txt |
Group Lunch — Boston, Bookrunners |
|
none |
none |
June 23rd, 2015 |
other |
dataset_10 |
|
The document outlines a group lunch in Boston and lists the bookrunners and co-managers for a... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0054561 |
gemini-2.0-flash-001 |
| 21364 |
EFTA01364060.txt |
Business Deposit Account Opening Application |
|
none |
none |
01103/2017 |
application |
dataset_10 |
|
This document is a business deposit account opening application for The 2017 Caterpillar Trust... |
Financial transactions/money flow |
— |
DB-SDNY-0054562, SDNY_GM_00200746 |
gemini-2.0-flash-001 |
| 21365 |
EFTA01364061.txt |
Notice of Customer Identification Policy |
|
none |
none |
2017-09-20 |
Notice |
dataset_10 |
|
This document is a notice from Deutsche Bank regarding their Customer Identification Policy,... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
WhI167245 |
gemini-2.0-flash-001 |
| 21366 |
EFTA01364062.txt |
Acceptance |
|
none |
none |
2017-09-20 |
other |
dataset_10 |
|
This document is an application acceptance form by DBTCA, dated September 20, 2017. It includes... |
Financial transactions/money flow |
— |
DB-SDNY-0054564 |
gemini-2.0-flash-001 |
| 21367 |
EFTA01364063.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
December 2014 |
Form |
dataset_10 |
|
This document is an IRS Form W-9, Request for Taxpayer Identification Number and Certification.... |
Financial transactions/money flowLegal matters/litigation |
— |
Form W-9 |
gemini-2.0-flash-001 |
| 21368 |
EFTA01364064.txt |
Signature Card |
|
none |
none |
2017 |
form |
dataset_10 |
|
This document is a signature card for The 2017 Caterpillar Trust's account at Deutsche Bank... |
Financial transactions/money flow |
— |
WI1/44178934 00"378062817 |
gemini-2.0-flash-001 |
| 21369 |
EFTA01364065.txt |
Re: The Butterfly Trust |
Richard Kah |
none |
none |
2018-03-06 |
email |
dataset_10 |
|
Richard Kah is requesting a swift code from Cynthia Rodriguez at Deutsche Bank for a wire... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0054568 |
gemini-2.0-flash-001 |
| 21370 |
EFTA01364066.txt |
The Butterfly Trust |
Richard Kahn |
suspicious |
none |
2018-03-06 |
email |
dataset_10 |
|
Richard Kahn emailed Cynthia Rodriguez requesting banking information (IBAN and Swift Code) for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0054569 |
gemini-2.0-flash-001 |
| 21371 |
EFTA01364067.txt |
RE: URGENT - mme late esponse equested RE: Account - JEFFREY EPSTEIN [I] |
Cynthia Rodriguez |
suspicious |
possible |
2017-03-16 |
email |
dataset_10 |
|
This email documents an urgent request for information related to Jeffrey Epstein's account at... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Danya Friedman |
DB-SDNY-0054571 |
gemini-2.0-flash-001 |
| 21372 |
EFTA01364069.txt |
Case tt 01804531: has been assigned to you. |
Yoonsim Chung I |
none |
none |
2017-09-06 |
email |
dataset_10 |
|
Yoonsim Chung I received an email notification about a new case assignment related to The Haze... |
Business dealings |
— |
01804531 |
gemini-2.0-flash-001 |
| 21373 |
EFTA01364070.txt |
Fri 9 Feb 2018 14:44:57 Conversation 42677377 |
|
suspicious |
none |
2018-02-09 |
email |
dataset_10 |
|
This email conversation discusses whether a proper PEP escalation was performed for Jeffrey E... |
Financial transactions/money flow |
— |
2677377 |
gemini-2.0-flash-001 |
| 21374 |
EFTA01364071.txt |
End of interaction |
|
none |
none |
None |
other |
dataset_10 |
|
The document signifies the end of an interaction and is marked as confidential under Federal... |
|
— |
DB-SDNY-0054576, SDNY_GM_00200760 |
gemini-2.0-flash-001 |
| 21375 |
EFTA01364072.txt |
Scan from Lexmark MFP with "Mail to Me" |
|
none |
none |
2017-02-27 |
email |
dataset_10 |
|
This email is a notification that a document has been scanned from a Lexmark MFP and sent via... |
Communications/correspondence |
— |
DB-SDNY-0054577 |
gemini-2.0-flash-001 |
| 21376 |
EFTA01364073.txt |
None |
Darren K Indyke |
suspicious |
none |
2017-02-27 |
memorandum |
dataset_10 |
|
This memorandum instructs Cynthia Rodriguez to wire $10,000 from a specified account to... |
Financial transactions/money flow |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 21377 |
EFTA01364074.txt |
JEE wire |
Bella Klein |
none |
none |
2017-02-27 |
email |
dataset_10 |
|
Bella Klein emails Cynthia Rodriguez to process an attached wire transfer. Richard Kahn and... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0054579 |
gemini-2.0-flash-001 |
| 21378 |
EFTA01364075.txt |
The 2007 Jeffrey E. Epstein Insurance Trust #3 |
Cynthia Rochigt |
suspicious |
none |
2017-07-07 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is contacting Bella Klein to confirm the beneficiary of the... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 21379 |
EFTA01364076.txt |
STC |
Richard Kahn |
none |
none |
2015-07-28 |
email |
dataset_10 |
|
Richard Kahn sent an email to multiple recipients including Todd Stevens and Darren Indyke,... |
Communications/correspondence |
Todd Stevens, Daniel Sabba, Paul V Morris, Vahe... |
DB-SDNY-0054581 |
gemini-2.0-flash-001 |
| 21380 |
EFTA01364077.txt |
KYC Approvals |
MicrosoftUC |
none |
none |
2017-07-13 |
other |
dataset_10 |
|
This document is a conversation between MicrosoftUC discussing the progress of KYC approvals.... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0054583, SDNY_GM_00200767 |
gemini-2.0-flash-001 |
| 21381 |
EFTA01364078.txt |
RE: GBSA Form ase |
Rowena Thomas |
suspicious |
none |
2018-02-02 |
email |
dataset_10 |
|
Cynthia Rodriguez requests a GBSA form for The 2017 Caterpillar Trust, identifying Jeffrey... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez I |
01898372 |
gemini-2.0-flash-001 |
| 21382 |
EFTA01364079.txt |
KYC Information |
Cynthia Rodriguez |
suspicious |
none |
2013 |
other |
dataset_10 |
|
This document outlines the ownership structure of Jeffrey Epstein's trust, with Lesley Groff and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0054585, SDNY_GM_00200769 |
gemini-2.0-flash-001 |
| 21383 |
EFTA01364080.txt |
Re: The 2013 Butterfly Trust: Trustees/Beneficiaries |
Bella Klei |
none |
none |
2018-02-09 |
email |
dataset_10 |
|
Bella Klei and Cynthia Rodriguez are corresponding about The 2013 Butterfly Trust and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0054586 |
gemini-2.0-flash-001 |
| 21384 |
EFTA01364081.txt |
Confidentiality Notice |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document contains standard confidentiality notices from Darren K. Indyke, PLLC and Deutsche... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0054587, SDNY_GM_00200771 |
gemini-2.0-flash-001 |
| 21385 |
EFTA01364082.txt |
Case tt 01790655: has been assigned to you. |
Chung |
none |
none |
2017-07-06 |
email |
dataset_10 |
|
This email is a notification that a case has been assigned to someone. The case is related to... |
Business dealings |
— |
01790655 |
gemini-2.0-flash-001 |
| 21386 |
EFTA01364083.txt |
RE: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3 |
Cynthia Rodriguez |
suspicious |
possible |
2017-08-22 |
email |
dataset_10 |
|
This email exchange between Cynthia Rodriguez and Bella Klei at Deutsche Bank concerns the... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Bella Klei |
DB-SDNY-0054589 |
gemini-2.0-flash-001 |
| 21387 |
EFTA01364084.txt |
Annual Review - Trust Accounts |
Cynthia Rodriguez |
suspicious |
none |
2017-08-17 |
email |
dataset_10 |
|
Cynthia Rodriguez emails Bella requesting personal information for beneficiaries of several... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Bella |
DB-SDNY-0054590 |
gemini-2.0-flash-001 |
| 21388 |
EFTA01364085.txt |
None |
Cynthia Rodriguez, Assistant We President, Deutsche Bark Trust Company Americas |
none |
none |
None |
other |
dataset_10 |
|
This document is a standard email disclaimer from Cynthia Rodriguez of Deutsche Bark Trust... |
|
— |
DB-SDNY-0054591, SDNY_GM_00200775 |
gemini-2.0-flash-001 |
| 21389 |
EFTA01364086.txt |
RE: Outgoing Wire Status Change Online ID 1030850 [I] |
Hemant-Kumar Rathore |
none |
none |
2018-03-12 |
email |
dataset_10 |
|
Hemant-Kumar Rathore explains to Robert Dicerbo that a client received an erroneous notification... |
Financial transactions/money flowCommunications/correspondence |
Robert Dicerbo |
1030850 |
gemini-2.0-flash-001 |
| 21390 |
EFTA01364087.txt |
Fwd: Outgoing Wire Status Change |
Bella Klein |
none |
none |
2018-03-12 |
email |
dataset_10 |
|
Bella Klein forwards an email from Deutsche Bank to Cynthia Rodriguez regarding the confirmation... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0054594 |
gemini-2.0-flash-001 |
| 21391 |
EFTA01364088.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains EU corporate and regulatory disclosures from Deutsche Bank. It also... |
|
— |
DB-SDNY-0054595, SDNY_GM_00200779 |
gemini-2.0-flash-001 |
| 21392 |
EFTA01364089.txt |
RE: Swift Confirmation [I) |
Kathryn J Stanfield |
suspicious |
none |
2018-02-27 |
email |
dataset_10 |
|
Kathryn J Stanfield sent Cynthia Rodriguez a SWIFT confirmation for a payment of 2,438.00 EUR... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0054596 |
gemini-2.0-flash-001 |
| 21393 |
EFTA01364090.txt |
Swift Confirmation II] |
Cynthia Rodriguez |
none |
none |
2018-02-27 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests a swift confirmation for case 01907213 from... |
Financial transactions/money flowCommunications/correspondence |
Kathryn J Stanfield |
01907213 |
gemini-2.0-flash-001 |
| 21394 |
EFTA01364091.txt |
Case tt 01790820: has been assigned to you. |
Darnetta Chandler-Johnson |
none |
none |
2017-06-22 |
email |
dataset_10 |
|
Darnetta Chandler-Johnson received an email notification about a new case assignment related to... |
Business dealings |
— |
01790820 |
gemini-2.0-flash-001 |
| 21395 |
EFTA01364092.txt |
Disclosure Statement and Acknowledgement |
|
none |
none |
2015-07-27 |
disclosure statement |
dataset_10 |
|
This document is a disclosure statement from Deutsche Bank Securities Inc. outlining the... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0054600 |
gemini-2.0-flash-001 |
| 21396 |
EFTA01364093.txt |
Disclosure Statement and Acknowledgement |
|
suspicious |
possible |
None |
other |
dataset_10 |
|
This document is a disclosure statement acknowledging that KCP will receive a referral fee from... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0054601, SDNY_GM_00200785 |
gemini-2.0-flash-001 |
| 21397 |
EFTA01364094.txt |
Google Search |
|
none |
none |
6/23/2017 |
other |
dataset_10 |
|
The document is a screenshot of a Google search results page. The search terms are unclear due... |
|
— |
DB-SDNY-0054602, SDNY_GM_00200786 |
gemini-2.0-flash-001 |
| 21398 |
EFTA01364095.txt |
Karyna Shuliak - Google Search |
|
none |
none |
6/23/2017 |
search_results |
dataset_10 |
|
This document is a Google search results page for "Karyna Shuliak", dated June 23, 2017. It... |
|
— |
DB-SDNY-0054604 |
gemini-2.0-flash-001 |
| 21399 |
EFTA01364096.txt |
RE: Swift Confirmation |
Cynthia Rodriguez |
none |
none |
2018-02-27 |
email |
dataset_10 |
|
Cynthia Rodriguez sends Bella Klein the SWIFT confirmation details for a transaction of 2.438.00... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0054605 |
gemini-2.0-flash-001 |
| 21400 |
EFTA01364097.txt |
None |
Cynthia Rodriguez, Assestant Vice President, Deutsche Bank Trust Company Americas |
none |
none |
None |
other |
dataset_10 |
|
This document is a transaction record from Deutsche Bank involving a payment order for LSJE,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |