| 23201 |
EFTA01365944.txt |
RE: URGENT: Collateral Admin - N4G026161 III |
Srikanta Gouda |
none |
none |
2015-08-31 |
email |
dataset_10 |
|
This email chain discusses the process of setting up an account for Southern Financial at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Roddy Moore |
N4G026161 |
gemini-2.0-flash-001 |
| 23202 |
EFTA01365945.txt |
ICJ |
Daniel Sabba |
none |
none |
2015-07-05 |
email |
dataset_10 |
|
Daniel Sabba emailed Jeffrey to inform him about a Deutsche Bank conference call on the Greek... |
Financial transactions/money flowCommunications/correspondence |
ejeevacation@gmail coin, jjeevacation@gmail.corn |
None |
gemini-2.0-flash-001 |
| 23203 |
EFTA01365946.txt |
RE: "VERY URGENT" Re: FW: —Southern Financial LLCI" WI - 127SOEInsgre In |
Vahe Steparvan |
none |
none |
2015-02-18 |
email |
dataset_10 |
|
This email exchange between Vahe Steparvan and Kumar Sambhav concerns the confirmation and... |
Financial transactions/money flowCommunications/correspondence |
Kumar Sambhav |
127608 |
gemini-2.0-flash-001 |
| 23204 |
EFTA01365947.txt |
RE: "VERY URGENT—Re: FW: "'Southern Financial LLC'" EDI - 127608"sgr" (I) |
Kumar Sambhav |
none |
none |
2015-02-18 |
email |
dataset_10 |
|
Kumar Sambhav seeks clarification from Vahe Stepanian regarding an issue with the client name on... |
Business dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0057391 |
gemini-2.0-flash-001 |
| 23205 |
EFTA01365948.txt |
RN: —Southern Financial LLC*** ED |
Sagar-A Vatechardb/dbcom@DSCOEX |
none |
none |
2015-02-13 |
email |
dataset_10 |
|
Sagar-A Valecha from Deutsche Bank urgently requests ODC to change the domicile of a fund to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
°DC-Equities Account-Maintenanceklb/dbcomeDBEMEA,... |
DB-SDNY-0057394 |
gemini-2.0-flash-001 |
| 23206 |
EFTA01365949.txt |
Rv: "'Southern Financial LW*** EDI - 127608 rag, — |
Sagar-A Valecha |
none |
none |
2015-12-02 |
email |
dataset_10 |
|
Sagar-A Valecha emails Sovmlya-D Ri regarding a search in the Delaware registry for entities... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Sovmlya-D Ri |
EDI - 127608 |
gemini-2.0-flash-001 |
| 23207 |
EFTA01365950.txt |
Southern Financial LLC—* EDI - 127608 [I] |
Sagar-A Valecha |
none |
none |
None |
other |
dataset_10 |
|
This document lists file numbers and entity names, primarily related to Southern Financial and... |
Financial transactions/money flow |
— |
3150161, 3641746, 5035383, 2698520, 2128646, 5602149, 3302457, 3323543, 4464199, 0799982 |
gemini-2.0-flash-001 |
| 23208 |
EFTA01365951.txt |
Need your assistance' "Southern Financial LLC*" [I] |
Prabhuling-C Kottalagi |
none |
none |
2015-01-27 |
email |
dataset_10 |
|
Prabhuling-C Kottalagi is seeking assistance from Mark Whyttlutl regarding an outstanding deal... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Mark Whyttlutl |
NY-NY-0C-618176-1-0-0 |
gemini-2.0-flash-001 |
| 23209 |
EFTA01365952.txt |
RE: Southern Financial [I) |
Vahe Stepanian |
none |
none |
2015-08-28 |
email |
dataset_10 |
|
This email exchange discusses issues related to a client's account at Southern Financial,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Roddy Moore, Ariane Dwyer |
DB-SDNY-0057404 |
gemini-2.0-flash-001 |
| 23210 |
EFTA01365953.txt |
RE: Southern Financial [1] |
Roddy Moore |
none |
none |
2015-08-28 |
email |
dataset_10 |
|
This email chain discusses issues with collateral monitoring for Southern Financial, including a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Roddy Moore, Ariane Dwyer |
DB-SDNY-0057405 |
gemini-2.0-flash-001 |
| 23211 |
EFTA01365954.txt |
1,500,000 DEPOSITARY SIIARES EACH REPRESENTING A 1/25rn INTEREST IN A SHARE OF 5.800% FILED RATFJFLOATING RATE NONCUMULATIVE PREFERRED STOCK, SERIES N S1,000 LIQUIDATION PREFERENCE PER DEPOSITARY SHARE |
|
none |
none |
2014-10-23 |
Term Sheet |
dataset_10 |
|
This document is a term sheet for an offering of 1,500,000 depositary shares representing... |
Financial transactions/money flow |
— |
No. 333-192302 |
gemini-2.0-flash-001 |
| 23212 |
EFTA01365955.txt |
Valuation at a Glance |
|
none |
none |
06/0112015 -0613012015 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Asset & Wealth Management for Southern... |
Financial transactions/money flow |
— |
N4G-023812 |
gemini-2.0-flash-001 |
| 23213 |
EFTA01365956.txt |
Income and Expense Summary |
Deutsche Asset & Wealth Management |
none |
none |
06/01/2015 - 06/30/2015 |
Statement |
dataset_10 |
|
This document is a financial statement from Deutsche Asset & Wealth Management, providing an... |
Financial transactions/money flow |
— |
SDNY_GM_00203598 |
gemini-2.0-flash-001 |
| 23214 |
EFTA01365957.txt |
Your Account Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides account information and disclosures related to tax lot disposition... |
Financial transactions/money flow |
— |
DB-SDNY-0057419 |
gemini-2.0-flash-001 |
| 23215 |
EFTA01365958.txt |
Terms and Conditions |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and conditions for financial transactions and account... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0057422, SDNY_GM_00203606 |
gemini-2.0-flash-001 |
| 23216 |
EFTA01365959.txt |
Re: Meeting with Jeffrey II] |
Paul Morris |
none |
none |
2014-10-14 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Daniel and Jeffrey, coordinated by... |
Business dealingsCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 23217 |
EFTA01365960.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains a standard legal disclaimer regarding unauthorized use, disclosure,... |
|
— |
DB-SDNY-0057427 |
gemini-2.0-flash-001 |
| 23218 |
EFTA01365961.txt |
RE: Ashley deposit update [I] |
Patrick Campion |
none |
none |
2018-05-18 |
email |
dataset_10 |
|
This email exchange discusses the approval and implementation of controls for a new account,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Anthony Western, Kimberly Hart, Stewart Oldfield,... |
DB-SDNY-0057430 |
gemini-2.0-flash-001 |
| 23219 |
EFTA01365962.txt |
RE: Ashley deposit update [I] |
Stewart Oldfield |
suspicious |
possible |
2018-05-18 |
email |
dataset_10 |
|
Stewart Oldfield is seeking guidance from his team regarding a client's request to remove setoff... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Charlie Burrows, Anthony Western, Kimberly Hart,... |
DB-SDNY-0057431 |
gemini-2.0-flash-001 |
| 23220 |
EFTA01365963.txt |
RE: Epstein - negative media IC] |
Samantha Harmon |
suspicious |
none |
2019-07-10 |
email |
dataset_10 |
|
Patrick Campion asks Samantha Harmon to search Deutsche Bank's databases for Financial Trust... |
Financial transactions/money flowCommunications/correspondenceMedia/journalist interactions |
Patrick Campion |
DB-SDNY-0057433, SDNY_GM_00203617 |
gemini-2.0-flash-001 |
| 23221 |
EFTA01365964.txt |
FW: Epstein - negative media [C] |
Stewart Oldfield |
suspicious |
none |
2019-07-10 |
email |
dataset_10 |
|
Stewart Oldfield forwards information about a lawsuit involving Jeffrey Epstein and Financial... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Patrick Campion |
DB-SDNY-0057434 |
gemini-2.0-flash-001 |
| 23222 |
EFTA01365965.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer from Deutsche Bank Wealth Management, containing contact... |
|
— |
DB-SDNY-0057435 |
gemini-2.0-flash-001 |
| 23223 |
EFTA01365966.txt |
final comments for amendments |
Emily Craig <emily.craig@db.com> |
none |
none |
2018-06-09 |
email |
dataset_10 |
|
Oliver provides final comments on a presentation deck, emphasizing the need for consistent... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Adrienne, dear all |
DB-SDNY-0057437 |
gemini-2.0-flash-001 |
| 23224 |
EFTA01365967.txt |
Private Wealth Premium° Checking |
Deutsche Bank Trust Co. Americas |
none |
none |
2015-06-01 to 2015-06-30 |
bank statement |
dataset_10 |
|
This document is a bank statement for SOUTHERN FINANCIAL LLC from Deutsche Bank Trust Co.... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 23225 |
EFTA01365968.txt |
RE: May Forecast Update [SC] |
Donna Kerrigan |
none |
none |
2019-05-15 |
email |
dataset_10 |
|
This email chain discusses the May forecast update for Deutsche Bank Wealth Management, focusing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Patrick Campion, Thomas Klemm |
DB-SDNY-0057456 |
gemini-2.0-flash-001 |
| 23226 |
EFTA01365969.txt |
WSJ: Jeffrey Epstein Burrowed Into the Lives of the Rich and Made a Fortune (I) |
Adrian Cox |
concerning |
possible |
2019-07-25 |
email |
dataset_10 |
|
Adrian Cox forwards a WSJ article about Jeffrey Epstein's financial dealings with wealthy... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Troy Gravitt |
DB-SDNY-0057460 |
gemini-2.0-flash-001 |
| 23227 |
EFTA01365970.txt |
Mr. Epstein's Career |
|
suspicious |
possible |
2008 |
article |
dataset_10 |
|
This article details Jeffrey Epstein's career, starting from his time as a math teacher to his... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
DB-SDNY-0057461, SDNY_GM_00203645 |
gemini-2.0-flash-001 |
| 23228 |
EFTA01365971.txt |
Jeffrey Epstein's Relationship with Leslie Wexner |
|
suspicious |
possible |
1991 |
article |
dataset_10 |
|
This document details the close financial relationship between Jeffrey Epstein and Leslie... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0057462, SDNY_GM_00203646 |
gemini-2.0-flash-001 |
| 23229 |
EFTA01365972.txt |
Mr. Epstein's financial dealings with Mr. Black, Apollo executives, and JPMorgan |
|
suspicious |
possible |
1997 |
report |
dataset_10 |
|
The document details Jeffrey Epstein's financial relationships with Mr. Black, Apollo... |
Financial transactions/money flowBusiness dealingsPolitical connections/influence |
— |
DB-SDNY-0057463 |
gemini-2.0-flash-001 |
| 23230 |
EFTA01365973.txt |
Jeffrey Epstein's Connections and Business Dealings |
Miriam Gottfried, Maureen Farrell, Andrea Fuller, Nicole Hong, Inti Pacheco and Ben Chapman |
suspicious |
possible |
Unknown |
article |
dataset_10 |
|
The article details Jeffrey Epstein's continued connections and business dealings after his 2008... |
Financial transactions/money flowBusiness dealingsPolitical connections/influence |
— |
DB-SDNY-0057464 |
gemini-2.0-flash-001 |
| 23231 |
EFTA01365974.txt |
Private Wealth Premium° Checking |
Deutsche Bank Trust Co. Americas |
none |
none |
2015-06-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas to Southern Trust... |
Financial transactions/money flow |
SOUTHERN TRUST COMPANY, INC. |
DB-SDNY-0057468 |
gemini-2.0-flash-001 |
| 23232 |
EFTA01365975.txt |
Electronic Funds Transfers |
|
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Asset & Wealth Management provides instructions for customers to... |
Financial transactions/money flowLegal matters/litigation |
— |
42952763 |
gemini-2.0-flash-001 |
| 23233 |
EFTA01365976.txt |
RE: aircraft financing [CI |
Paul Morris I |
none |
none |
2015-12-09 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is offering aircraft financing to Jeffrey E. and seeking... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0057470 |
gemini-2.0-flash-001 |
| 23234 |
EFTA01365977.txt |
Executive aircraft lending |
|
none |
none |
None |
promotional material |
dataset_10 |
|
This document is a promotional material from Deutsche Asset & Wealth Management advertising... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00203657, DB-SDNY-0057473 |
gemini-2.0-flash-001 |
| 23235 |
EFTA01365978.txt |
Loan transactions |
|
none |
none |
2015 |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank regarding loan transactions, outlining the... |
Financial transactions/money flowLegal matters/litigation |
— |
WM156330 020145.012915 |
gemini-2.0-flash-001 |
| 23236 |
EFTA01365979.txt |
Automatic reply: Call follow-ups IC] |
Stewar l[] |
none |
none |
2015-05-28 |
email |
dataset_10 |
|
This is an automatic out-of-office email from Stewar l[] to Jeffrey E., indicating they will be... |
Communications/correspondence |
Jeffrey E. (jeevacation@gmail.coml |
DB-SDNY-0057475 |
gemini-2.0-flash-001 |
| 23237 |
EFTA01365980.txt |
Suntex Marinas - second equity close IC) |
Paul Morris II |
none |
none |
2015-08-12 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank is informing Jeffrey E. Ueevacation about an... |
Business dealingsFinancial transactions/money flow |
jeffrey E. Ueevacation@gmail.comj |
DB-SDNY-0057477 |
gemini-2.0-flash-001 |
| 23238 |
EFTA01365981.txt |
re:4-30-2014 |
Richard Kahn |
none |
none |
2014-04-25 |
email |
dataset_10 |
|
Richard Kahn sent an email to Arthur Tendler with attachments related to a DB JEE Custody... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
DB-SDNY-0057478 |
gemini-2.0-flash-001 |
| 23239 |
EFTA01365982.txt |
None |
Darren Indyke |
suspicious |
none |
2014-04-30 |
memorandum |
dataset_10 |
|
This memorandum from Darren Indyke instructs Amanda Kirby and Arthur to wire 10,000 EUR to Amar... |
Financial transactions/money flow |
Amanda Kirby, Arthur |
DB-SDNY-0057479 |
gemini-2.0-flash-001 |
| 23240 |
EFTA01365983.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains the contact information for Richard Kahn and liBRK Associates Inc. It also... |
|
— |
DB-SDNY-0057480 |
gemini-2.0-flash-001 |
| 23241 |
EFTA01365984.txt |
Private Wealth Premium° Elite Money Market Deposit |
Deutsche Bank Trust Co. Americas |
suspicious |
none |
2015-06-01 to 2015-06-30 |
Bank Statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for the Elite Money... |
Financial transactions/money flow |
— |
DB-SDNY-0057481 |
gemini-2.0-flash-001 |
| 23242 |
EFTA01365985.txt |
Interest Payment |
|
none |
none |
2015-06-30 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Asset & Wealth Management, detailing... |
Financial transactions/money flow |
— |
DB-SDNY-0057482 |
gemini-2.0-flash-001 |
| 23243 |
EFTA01365986.txt |
Electronic Funds Transfers |
|
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Asset & Wealth Management outlines the procedures for customers to... |
Financial transactions/money flowLegal matters/litigation |
— |
44129244 |
gemini-2.0-flash-001 |
| 23244 |
EFTA01365987.txt |
JEE wire |
bellaklein |
none |
none |
2016-04-06 |
email |
dataset_10 |
|
bellaklein sent an email to Arthur Tendler requesting him to process an attached wire transfer.... |
Financial transactions/money flow |
Arthur Tendler, Richard Kahn |
DB-SDNY-0057484 |
gemini-2.0-flash-001 |
| 23245 |
EFTA01365988.txt |
None |
Darren K Indyke |
suspicious |
none |
2016-04-06 |
memorandum |
dataset_10 |
|
This memorandum from Darren K Indyke instructs Arthur to wire 4,000 EUR from an account... |
Financial transactions/money flow |
Arthur |
None |
gemini-2.0-flash-001 |
| 23246 |
EFTA01365989.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This document is a short note or cover page from someone named Bella. It includes a... |
|
— |
DB-SDNY-0057486 |
gemini-2.0-flash-001 |
| 23247 |
EFTA01365990.txt |
JE (5) wires 08.14-15 |
bellaklein |
suspicious |
none |
2015-08-14 |
email |
dataset_10 |
|
bellaklein sent an email to Aracely Sanchez to confirm five wire transfers. The subject line... |
Financial transactions/money flow |
Aracely Sanchez |
DB-SDNY-0057487 |
gemini-2.0-flash-001 |
| 23248 |
EFTA01365991.txt |
Authorization for Asset Movement |
|
suspicious |
possible |
2015-08-14 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren Indyke,... |
Financial transactions/money flowBusiness dealings |
— |
10'PWM'017751171101 |
gemini-2.0-flash-001 |
| 23249 |
EFTA01365992.txt |
None |
Darren K Indyke |
suspicious |
none |
2015-08-14 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda to wire 4,200 Swiss Francs from a specified account to BANCA... |
Financial transactions/money flow |
Amanda |
None |
gemini-2.0-flash-001 |
| 23250 |
EFTA01365993.txt |
Authorization for Asset Movement |
|
none |
none |
2015-08-14 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to move assets from Jeffrey Epstein's... |
Financial transactions/money flow |
— |
DB-SDNY-0057490 |
gemini-2.0-flash-001 |
| 23251 |
EFTA01365994.txt |
Authorization for Asset Movement For Non-Retirement Accounts |
|
none |
none |
8-14-2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank for asset movement from a... |
Financial transactions/money flow |
— |
DB-SDNY-0057491 |
gemini-2.0-flash-001 |
| 23252 |
EFTA01365995.txt |
Authorization for Asset Movement |
|
none |
none |
N/A |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex Brown to move assets from a... |
Financial transactions/money flow |
— |
DB-SDNY-0057492 |
gemini-2.0-flash-001 |
| 23253 |
EFTA01365996.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This document is a short communication from Bella, containing a confidentiality notice and a... |
|
— |
DB-SDNY-0057493 |
gemini-2.0-flash-001 |
| 23254 |
EFTA01365997.txt |
FINANCIAL REPORT |
|
none |
none |
2015-06-30 |
report |
dataset_10 |
|
This document is a financial report for Southern Trust Company, Inc. as of June 30, 2015. It is... |
Financial transactions/money flow |
— |
DB-SDNY-0057494 |
gemini-2.0-flash-001 |
| 23255 |
EFTA01365998.txt |
Statement of Assets, Liabilities and Shareholder's Equity |
|
none |
none |
2015-06-30 |
financial statement |
dataset_10 |
|
This document is a financial statement for Southern Trust Company, Inc. and its subsidiaries as... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 23256 |
EFTA01365999.txt |
Statement of Revenues and Expenses |
|
none |
none |
2015-06-30 |
financial statement |
dataset_10 |
|
This document is a financial statement for Southern Trust Company, Inc. and its subsidiaries for... |
Financial transactions/money flow |
— |
DB-SDNY-0057496 |
gemini-2.0-flash-001 |
| 23257 |
EFTA01366000.txt |
FINANCIAL REPORT |
|
none |
none |
2015-06-30 |
report |
dataset_10 |
|
This document is a financial report from Southern Financial LLC as of June 30, 2015. It is... |
Financial transactions/money flow |
— |
DB-SDNY-0057497 |
gemini-2.0-flash-001 |
| 23258 |
EFTA01366001.txt |
Statement of Assets, Liabilities and Member's Equity |
|
none |
none |
2015-06-30 |
financial statement |
dataset_10 |
|
This document is a financial statement for Southern Financial LLC as of June 30, 2015. It... |
Financial transactions/money flow |
— |
DB-SDNY-0057498, SDNY_GM_00203682 |
gemini-2.0-flash-001 |
| 23259 |
EFTA01366002.txt |
Statement of Revenues and Expenses |
|
none |
none |
2015-06-30 |
financial statement |
dataset_10 |
|
This document is a statement of revenues and expenses for Southern Financial LLC and its... |
Financial transactions/money flow |
— |
DB-SDNY-0057499 |
gemini-2.0-flash-001 |
| 23260 |
EFTA01366003.txt |
HAZE TRUST FINANCIAL REPORT |
|
none |
none |
2015-06-30 |
financial report |
dataset_10 |
|
This is a financial report for the HAZE TRUST as of June 30, 2015. The document is marked as... |
Financial transactions/money flow |
— |
DB-SDNY-0057500 |
gemini-2.0-flash-001 |
| 23261 |
EFTA01366004.txt |
Statement of Assets, Liabilities and Net Assets |
|
none |
none |
2015-06-30 |
Statement |
dataset_10 |
|
This document is a statement of assets, liabilities, and net assets for the HAZE TRUST as of... |
Financial transactions/money flow |
— |
DB-SDNY-0057501, SDNY_GM_00203685 |
gemini-2.0-flash-001 |
| 23262 |
EFTA01366005.txt |
HAZE TRUST Statement of Revenues and Expenses |
|
none |
none |
2015-01-01 to 2015-06-30 |
Statement |
dataset_10 |
|
This document is a statement of revenues and expenses for the HAZE TRUST from January 1, 2015 to... |
Financial transactions/money flow |
— |
DB-SDNY-0057502, SDNY_GM_00203686 |
gemini-2.0-flash-001 |
| 23263 |
EFTA01366006.txt |
DB JEE Euro WT |
bellaklein |
none |
none |
2014-06-23 |
email |
dataset_10 |
|
Bella Klein emails Arthur Tendler to confirm receipt of wire transfer instructions, indicating a... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
DB-SDNY-0057503 |
gemini-2.0-flash-001 |
| 23264 |
EFTA01366007.txt |
Wire Transfer Request |
Darren K Indyke |
suspicious |
none |
20)4-06-23 |
email |
dataset_10 |
|
Darren Indyke requests Amanda Kirby and Arthur Tendler to wire EUR 5,000 from Jeffrey Epstein's... |
Financial transactions/money flow |
Amanda Kirby, Arthur Tendler |
DB-SDNY-0057504 |
gemini-2.0-flash-001 |
| 23265 |
EFTA01366008.txt |
JEE wire |
bellaklein |
none |
none |
2015-08-06 |
email |
dataset_10 |
|
Bella Klein emailed Katy Cheng to confirm an attached wire transfer. Darren Indyke, Richard... |
Financial transactions/money flowCommunications/correspondence |
Katy Cheng |
DB-SDNY-0057506 |
gemini-2.0-flash-001 |
| 23266 |
EFTA01366009.txt |
None |
Darren K Indyke |
suspicious |
none |
2015-08-06 |
memorandum |
dataset_10 |
|
This memorandum from Darren K Indyke requests a wire transfer of EUR 500 from an account held by... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 23267 |
EFTA01366010.txt |
Euro wire |
Richard Kahn |
none |
none |
2017-04-13 |
email |
dataset_10 |
|
Richard Kahn emailed Marjorie Flash about a Euro wire and requested that she call Darren Indyke... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash, CS 30516, Bebe Avdiu |
DB-SDNY-0057509; SDNY_GM_00203693 |
gemini-2.0-flash-001 |
| 23268 |
EFTA01366012.txt |
RegE Disclosures |
Marjorie Flash |
suspicious |
none |
2017-12-20 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank is sending RegE disclosures, including one related to Jeffrey... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein I, Richard Kahn |
DB-SDNY-0057512 |
gemini-2.0-flash-001 |
| 23269 |
EFTA01366013.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not render legal or tax... |
|
— |
DB-SDNY-0057513, SDNY_GM_00203697 |
gemini-2.0-flash-001 |
| 23270 |
EFTA01366014.txt |
FW: (BN) BNY Mellon Earnings Climb 50%as Fees Rise With Custody Ass (CI |
Vahe Stepanian |
none |
none |
2015-07-21 |
email |
dataset_10 |
|
Vahe Stepanian sent an email to Jeffrey E. and others with an update on BNY Mellon's earnings,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. [jeeyacation, Daniel Sabba, Ariane Dwyer,... |
DB-SDNY-0057514
SDNY_GM_00203698 |
gemini-2.0-flash-001 |
| 23271 |
EFTA01366015.txt |
BNY Mellon Earnings Climb 50% as Fees Rise With Custody Assets |
|
none |
none |
2015-07-21 |
news article |
dataset_10 |
|
BNY Mellon reported a 50% increase in second-quarter profit due to rising assets and fees,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0057515, SDNY_GM_00203699 |
gemini-2.0-flash-001 |
| 23272 |
EFTA01366016.txt |
Einhorn's Greenlight Buys BNY Mellon Shares Seeing Rate Rise BNY Mellon to Pay $180 Million to Settle Forex Lawsuit BNY Mellon Earnings Rise 16% on Higher Fees, lower Expenses |
|
none |
none |
None |
news article |
dataset_10 |
|
The document is a news article reporting that Einhorn's Greenlight has purchased shares of BNY... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0057516, SDNY_GM_00203700 |
gemini-2.0-flash-001 |
| 23273 |
EFTA01366017.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank |
none |
none |
2017-12-20 |
other |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,461.54 EUR from... |
Financial transactions/money flow |
Jeffrey Epstein, Monsieur Meson Visite Goren |
01875039 |
gemini-2.0-flash-001 |
| 23274 |
EFTA01366018.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank |
none |
none |
December 20, 2017 |
other |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 100,000.00 EUR from... |
Financial transactions/money flow |
Jeffrey Epstein, Jeffrey E Epstein |
01875051 |
gemini-2.0-flash-001 |
| 23275 |
EFTA01366019.txt |
2 wires |
bellaklein |
suspicious |
none |
2016-07-21 |
email |
dataset_10 |
|
Bella Klein emails Arthur Tendle requesting him to process two wire transfers to Lithuania.... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendle |
DB-WW-0057519 |
gemini-2.0-flash-001 |
| 23276 |
EFTA01366020.txt |
Wire Transfer Request |
Darren K Indyke |
suspicious |
none |
2016-07-21 |
memorandum |
dataset_10 |
|
This memorandum from Darren K Indyke instructs Arthur Tendler to wire 1,000 EUR from an account... |
Financial transactions/money flow |
Arthur Tendler |
DB-SDNY-0057520 |
gemini-2.0-flash-001 |
| 23277 |
EFTA01366021.txt |
Wire Transfer Request |
Arthur Tendler
Darren K Indyke |
none |
none |
2016-07-21 |
memorandum |
dataset_10 |
|
This memorandum details a request to wire 2,000 EUR from an account associated with Jeffrey... |
Financial transactions/money flow |
— |
DB-SDNY-0057521
SDNY GM 00203705 |
gemini-2.0-flash-001 |
| 23278 |
EFTA01366022.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This document is a short note or signature block from someone named Bella. It includes a... |
|
— |
DB-SDNY-0057522 |
gemini-2.0-flash-001 |
| 23279 |
EFTA01366023.txt |
Canceled: 0B trading meeting |
Stewart Oldfield |
none |
none |
2017-08-07 |
email |
dataset_10 |
|
This email from Stewart Oldfield informs recipients about the cancellation of a trading meeting... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0057523 |
gemini-2.0-flash-001 |
| 23280 |
EFTA01366024.txt |
RegE Disclosures ICI |
Marjorie Flash |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank is requesting email consent from Darren for disclosures... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein, Richard Kahn |
DB-SDNY-0057524 |
gemini-2.0-flash-001 |
| 23281 |
EFTA01366025.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not render legal or... |
|
— |
DB-SDNY-0057525, SDNY_GM_00203709 |
gemini-2.0-flash-001 |
| 23282 |
EFTA01366026.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2017-05-30 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas to Jeffrey... |
Financial transactions/money flowLegal matters/litigation |
Jeffrey Epstein |
016531 101813 |
gemini-2.0-flash-001 |
| 23283 |
EFTA01366027.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank |
none |
none |
2017-05-30 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure from Deutsche Bank to Jeffrey Epstein for a... |
Financial transactions/money flow |
Jeffrey Epstein |
016531 101813 |
gemini-2.0-flash-001 |
| 23284 |
EFTA01366028.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank |
none |
none |
2017-05-30 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure from Deutsche Bank for a remittance transfer of... |
Financial transactions/money flow |
Jeffrey Epstein, ARM( Siad |
01782438 |
gemini-2.0-flash-001 |
| 23285 |
EFTA01366029.txt |
FW: • ••Market Volatility Bulletin: Election Risk Underpriced? - Credit Suisse Equity Derivatives Strategy*. • |
Stewart Oldfield I |
none |
none |
2016-09-28 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email from Mandy Xu containing a market volatility bulletin from... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0057530 |
gemini-2.0-flash-001 |
| 23286 |
EFTA01366030.txt |
Credit Suisse Disclaimers |
|
none |
none |
2016 |
other |
dataset_10 |
|
This document contains disclaimers from Credit Suisse and Deutsche Bank regarding the risks... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0057532, SDNY_GM_00203716 |
gemini-2.0-flash-001 |
| 23287 |
EFTA01366031.txt |
JEE WT |
bellaklein |
suspicious |
none |
2015-10-19 |
email |
dataset_10 |
|
Bella Klein emails Arthur Tendler, with Darren Indyke CC'd, requesting the processing of an... |
Financial transactions/money flow |
Arthur Tendler |
DB-SDNY-0057533
SDNY_GM_00203717 |
gemini-2.0-flash-001 |
| 23288 |
EFTA01366032.txt |
None |
Darren K Lndyke |
suspicious |
none |
October 19, 2015 |
memorandum |
dataset_10 |
|
This memorandum instructs Arthur Tendler to wire 1,000 EUR from an account associated with... |
Financial transactions/money flow |
Arthur Tendler |
None |
gemini-2.0-flash-001 |
| 23289 |
EFTA01366033.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This is a brief thank you note from Bella. The document contains confidentiality markings and a... |
|
— |
DB-SDNY-0057535 |
gemini-2.0-flash-001 |
| 23290 |
EFTA01366034.txt |
0B trading meeting |
Stewart Oldfield |
none |
none |
2017-07-27 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to schedule a trading meeting on August 10, 2017, at 345 Park,... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0057536 |
gemini-2.0-flash-001 |
| 23291 |
EFTA01366035.txt |
Re: JE WT to SP |
bellaklein < > |
suspicious |
none |
2014-10-16 |
email |
dataset_10 |
|
This email confirms the receipt and processing of a wire transfer from Jeffrey Epstein to an... |
Financial transactions/money flowCommunications/correspondence |
Aracely Sanchez/dhebeereeDBAMERICAS |
DB-SDNY-0057537 |
gemini-2.0-flash-001 |
| 23292 |
EFTA01366036.txt |
None |
|
none |
none |
2014-10-16 |
email |
dataset_10 |
|
This is an email from October 16, 2014, indicating that an attachment was deleted by Aracely... |
|
— |
DB-SDNY-0057538 |
gemini-2.0-flash-001 |
| 23293 |
EFTA01366037.txt |
JE WT |
bellaklein |
suspicious |
none |
2015-07-30 |
email |
dataset_10 |
|
This email from bellaklein to Arthur Tendler and Richard Kahn requests confirmation of an... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler, Richard Kahn |
DB-SDNY-0057539 |
gemini-2.0-flash-001 |
| 23294 |
EFTA01366038.txt |
None |
Darren Indyke |
none |
none |
2015-07-30 |
memorandum |
dataset_10 |
|
Darren Indyke instructs Arthur Tendler to wire EUR 1,100 to M Philippe Vannienwenhowe at CREDIT... |
Financial transactions/money flow |
Arthur Tendler |
None |
gemini-2.0-flash-001 |
| 23295 |
EFTA01366039.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
The document is a brief note, possibly a closing remark, from someone named Bella. It contains a... |
|
— |
DB-SDNY-0057541 |
gemini-2.0-flash-001 |
| 23296 |
EFTA01366040.txt |
Disclosure Statement and Acknowledgement |
|
none |
none |
2015-07-27 |
Disclosure Statement |
dataset_10 |
|
This disclosure statement outlines the relationship between Key Client Partners (KCP) and... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0057542, SDNY_GM_00203726 |
gemini-2.0-flash-001 |
| 23297 |
EFTA01366041.txt |
Disclosure Statement and Acknowledgement |
|
suspicious |
none |
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-0057543, SDNY_GM_00203727 |
gemini-2.0-flash-001 |
| 23298 |
EFTA01366042.txt |
ME wire |
bellaklein |
suspicious |
none |
2015-04-28 |
email |
dataset_10 |
|
This email from bellaklein to Arthur Tendler, Darren lndyke, and Richard Kahn requests... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler, Darren lndyke, Richard Kahn |
DB-SDNY-0057544 |
gemini-2.0-flash-001 |
| 23299 |
EFTA01366043.txt |
None |
Darren K |
suspicious |
none |
2015-04-28 |
memorandum |
dataset_10 |
|
This memorandum instructs Arthur Tendler to wire 11,500 EUR to Galerie Tamenaga France, S.A.,... |
Financial transactions/money flowBusiness dealings |
Arthur Tendler |
None |
gemini-2.0-flash-001 |
| 23300 |
EFTA01366044.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
The document is a short note, seemingly a closing remark, from someone named Bella. It includes... |
|
— |
DB-SDNY-0057546 |
gemini-2.0-flash-001 |