| 25701 |
EFTA01368482.txt |
Citi 5.80% PFD |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a communication regarding Citi 5.80% PFD. It contains confidentiality notices... |
|
— |
DB-SDNY-0060230
SDNY GM_00206414 |
gemini-2.0-flash-001 |
| 25702 |
EFTA01368483.txt |
Case # 01305519: has been assigned to you. |
Amanda Kirby |
none |
none |
2014-11-14 |
email |
dataset_10 |
|
Amanda Kirby sent an email to Paul Morris notifying him of a new case assignment, Case... |
Business dealingsCommunications/correspondence |
Paul Morris |
01305519 |
gemini-2.0-flash-001 |
| 25703 |
EFTA01368484.txt |
Fw: [C] |
Paul Morris |
none |
none |
2014-11-18 |
email |
dataset_10 |
|
Paul Morris requests Richard Kahn to assemble a portfolio of apartments for rentals in NYC.... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
Paul Morria |
DB-SDNY-0060233 |
gemini-2.0-flash-001 |
| 25704 |
EFTA01368485.txt |
Re: [DI |
Richard Kahn |
none |
none |
2014-11-17 |
email |
dataset_10 |
|
Richard Kahn informs Paul Morris that a real estate deal they discussed may not go through... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Morris |
DB-SDNY-0060234 |
gemini-2.0-flash-001 |
| 25705 |
EFTA01368486.txt |
Reinsurance deal lCj |
Paul Morris |
none |
none |
2035-02-04 |
email |
dataset_10 |
|
Paul Morris is coordinating the distribution of a teaser for a reinsurance deal to various... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Tazia Smith |
DB-SDNY-0060235, SDNY_GM_00206419 |
gemini-2.0-flash-001 |
| 25706 |
EFTA01368487.txt |
RE: FW: bullish expression of single stocks [CI |
Paul Morris |
suspicious |
none |
2015-06-10 |
email |
dataset_10 |
|
Paul Morris forwards an email containing stock purchase recommendations from Jeffrey E. to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. Ijeevacation@gmail.comj, Richard Kahn |
DB-SDNY-0060236
SDNY_GM_00206420 |
gemini-2.0-flash-001 |
| 25707 |
EFTA01368488.txt |
bullish expression of single stocks [C] |
Daniel Sabba |
none |
none |
2015-06-10 |
email |
dataset_10 |
|
Daniel Sabba from BNP Paribas is reaching out to Jeffrey to discuss using short dated structured... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
leeyacation(thomail.comi; |
DB-SDNY-0060237 |
gemini-2.0-flash-001 |
| 25708 |
EFTA01368489.txt |
RE: send to rich please [C] |
Ariane Dwyer |
none |
none |
2015-06-02 |
email |
dataset_10 |
|
Ariane Dwyer sent an email containing stock information, including prices, ratings, and target... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
leeyacation@ornail.comi |
DB-SDNY-0060238 |
gemini-2.0-flash-001 |
| 25709 |
EFTA01368490.txt |
Re: send to rich please [C] |
Daniel Sabba |
suspicious |
none |
2015-06-02 |
email |
dataset_10 |
|
Jeffrey E. requests Daniel Sabba to send stock prices for various companies to Richard Kahn.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0060239 |
gemini-2.0-flash-001 |
| 25710 |
EFTA01368491.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard legal disclaimer from Deutsche Bank regarding confidentiality,... |
|
— |
DB-SDNY-0060240, SDNY_GM_00206424 |
gemini-2.0-flash-001 |
| 25711 |
EFTA01368492.txt |
Re: FW: Longer Dated EUR Downside (3y structures) [C] |
Jeffrey E. [mailto:ieevacation@gmail.com] |
none |
none |
2015-06-30 |
email |
dataset_10 |
|
This email chain discusses pricing for EUR risk reversals. Jeffrey Epstein requests pricing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0060242 |
gemini-2.0-flash-001 |
| 25712 |
EFTA01368493.txt |
Re: FW: Longer Dated EUR Downside (3y structures) [C] |
Jeffrey E. [mailto:leevacation@omail.com] |
none |
none |
2015-06-29 |
email |
dataset_10 |
|
This email exchange discusses EURUSD digital put and call options for Southern Financial,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Richard Kahn, Paul Morris |
DB-SDNY-0060243 |
gemini-2.0-flash-001 |
| 25713 |
EFTA01368494.txt |
RE: Longer Dated EUR Downside (3y structures) [C] |
Daniel Sabba |
none |
none |
2015-06-29 |
email |
dataset_10 |
|
Daniel Sabba sends an email to Jeffrey E. discussing an idea on long dated EUR downside and... |
Financial transactions/money flowBusiness dealings |
Jeffrey E. |
DB-SDNY-0060244 |
gemini-2.0-flash-001 |
| 25714 |
EFTA01368495.txt |
None |
Daniel Sabba |
none |
none |
None |
email |
dataset_10 |
|
This document is an email footer containing contact information for Daniel Sabba of Deutsche... |
Communications/correspondence |
— |
DB-SDNY-0060245, SDNY_GM_00206429 |
gemini-2.0-flash-001 |
| 25715 |
EFTA01368496.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document consists of standard confidentiality and legal disclaimers. It also includes... |
|
— |
DB-SDNY-0060246, SDNY_GM_00206430 |
gemini-2.0-flash-001 |
| 25716 |
EFTA01368497.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard disclaimer from Deutsche Bank regarding legal and tax advice,... |
|
— |
DB-SDNY-0060247, SDNY GM_00206431 |
gemini-2.0-flash-001 |
| 25717 |
EFTA01368498.txt |
RE: (No Subject) |
Vahe Stepanian |
none |
none |
2035-07-06 |
email |
dataset_10 |
|
Vahe Stepanian informs Jeffrey E. about bond redemptions at Southern Financial in June. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. [jeevacation@gmail.comi |
DB-SDNY-0060248 |
gemini-2.0-flash-001 |
| 25718 |
EFTA01368499.txt |
PB Transaction monitoring and Prime request IC] |
Quigley |
none |
none |
2014-10-17 |
email |
dataset_10 |
|
This email exchange involves a request for and provision of information related to transaction... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Christy Wolanski, Jonathan Cheng |
DB-SDNY-0060250 |
gemini-2.0-flash-001 |
| 25719 |
EFTA01368500.txt |
TWTR European Call options |
Daniel Sabba |
none |
none |
2016-01-27 |
email |
dataset_10 |
|
This email from Daniel Sabba at Deutsche Bank Securities Inc. details the terms of a European... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0060254, SDNY_GM_00206438 |
gemini-2.0-flash-001 |
| 25720 |
EFTA01368501.txt |
Re: Southern Financial Call - 5/28/2015 [I] |
Paul Morris |
suspicious |
none |
2015-05-28 |
email |
dataset_10 |
|
The email discusses updates on several financial trades and interactions with a client named... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Stewart Oldfield |
DB-SDNY-0060255 |
gemini-2.0-flash-001 |
| 25721 |
EFTA01368502.txt |
FW: (BFW) Avalanche Bio Falls After Scrapping Plans for Ph. |
Vahe Stepanian |
none |
none |
2015-08-14 |
email |
dataset_10 |
|
Vahe Stepanian informs Jeffrey about Avalanche Bio's stock decline after scrapping a Phase 2b... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. ueevacation mail.corn |
DB-SDNY-0060256
SDNY_GM_00206440 |
gemini-2.0-flash-001 |
| 25722 |
EFTA01368503.txt |
Avalanche Biotechnologies, Inc. Reports Second Quarter 2015 Financial Results and Provides Update on AVA-101 Program |
Jeremy R. Cooke |
none |
none |
2015-08-13 |
report |
dataset_10 |
|
Avalanche Biotechnologies reported its second quarter 2015 financial results, announcing a loss... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00206441 |
gemini-2.0-flash-001 |
| 25723 |
EFTA01368504.txt |
SOUTHERN FINANCIAL, LLC |
Deutsche Bank AG |
none |
none |
2015-09-22 |
other |
dataset_10 |
|
This document is a statement from Deutsche Bank AG to Southern Financial, LLC providing... |
Financial transactions/money flowBusiness dealings |
Jabwcpa Gmail, Richard Kahn12, Hnw Clientservices, Mark... |
182298 |
gemini-2.0-flash-001 |
| 25724 |
EFTA01368505.txt |
None |
Deutsche Bank AG |
none |
none |
2015-09-22 |
report |
dataset_10 |
|
This document is a statement from Deutsche Bank AG to SOUTHERN FINANCIAL, LLC, dated September... |
Financial transactions/money flow |
SOUTHERN FINANCIAL, LLC |
182298_20150921_20150922_1 |
gemini-2.0-flash-001 |
| 25725 |
EFTA01368506.txt |
Equity-Swap NYblid |
Deutsche Bank AG |
none |
none |
2016-02-01 |
statement |
dataset_10 |
|
This document is a statement from Deutsche Bank AG to SOUTHERN FINANCIAL, LLC regarding an... |
Financial transactions/money flow |
— |
612676 |
gemini-2.0-flash-001 |
| 25726 |
EFTA01368508.txt |
None |
|
none |
none |
22•19100,444 |
other |
dataset_10 |
|
The document appears to be a scanned image of a label or document containing fragmented... |
Financial transactions/money flow |
— |
DB-SDNY-0060265 |
gemini-2.0-flash-001 |
| 25727 |
EFTA01368509.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page containing contact information for KathrynJ Stanfield... |
|
— |
DB-SDNY-0060266, SDNY GM_00206450 |
gemini-2.0-flash-001 |
| 25728 |
EFTA01368510.txt |
Account Information |
Kathryn Stanfield (Deutsche Asset & Wealth Management) |
none |
none |
2015 |
other |
dataset_10 |
|
This document is a financial statement from Deutsche Asset & Wealth Management, sent by Kathryn... |
Financial transactions/money flow |
— |
DB-SDNY-0060268, SDNY GM_00206452 |
gemini-2.0-flash-001 |
| 25729 |
EFTA01368511.txt |
Global Master Repurchase Agreement (GMRA) and ISDA/CSA Revision |
Vahe Stepanian |
none |
none |
2014-11 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank is inquiring about leveraging a client's updated financials to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0060272, SDNY_GM_00206456 |
gemini-2.0-flash-001 |
| 25730 |
EFTA01368512.txt |
FW: ••• NEW JOINT BOOKRUN INITIAL PUBLIC OFFERING '•• POSEIDON CONTAINERS (NYSE: PEON) • • APPROVED FOR EXTERNAL DISTRIBUTION • '* |
Vahe Stepanian |
none |
none |
2015-07-29 |
email |
dataset_10 |
|
Vahe Stepanian forwards an email from Benjamin Darsney to Jeffrey E. regarding the initial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. [jeevacation@ mail corn |
DB-SDNY-0060273 |
gemini-2.0-flash-001 |
| 25731 |
EFTA01368513.txt |
Re: Fw: JEE WT to GO (C) |
Margaux Mcgrath |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
This email exchange documents the request and verification of a wire transfer. Margaux McGrath... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
Fedref Fedwire Ref Id /BOOK/SCN488315 |
gemini-2.0-flash-001 |
| 25732 |
EFTA01368514.txt |
Message from KMBT C253 |
Bella |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
Bella is sending an email to confirm the recipient received wire transfer instructions for an... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0060276, SDNY GM_00206460 |
gemini-2.0-flash-001 |
| 25733 |
EFTA01368515.txt |
Fw: meet [C] |
Paul Morris |
none |
none |
2014-10-20 |
email |
dataset_10 |
|
Paul Morris is attempting to schedule a meeting between Richard Kahn and Stewart Oldfield.... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0060277 |
gemini-2.0-flash-001 |
| 25734 |
EFTA01368516.txt |
RE: bullish expression of single stocks [CI (I] |
Paul Morris |
none |
none |
2015-06-10 |
email |
dataset_10 |
|
This email exchange between Paul Morris, Daniel Sabba, and Stewart Oldfield at Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba, Stewart Oldfield |
DB-SDNY-0060282 |
gemini-2.0-flash-001 |
| 25735 |
EFTA01368517.txt |
Re: bullish expression of single stocks [C] |
Jeffrey E. [mailtojeevacationftmail.coml |
none |
none |
2015-06-10 |
email |
dataset_10 |
|
This email exchange between Jeffrey E. and Daniel Sabba discusses the use of short-dated... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba, Paul Morris |
DB-SDNY-0060283 |
gemini-2.0-flash-001 |
| 25736 |
EFTA01368518.txt |
RE: send to rich please [C] |
Ariane Dwyer |
none |
none |
2015-06-02 |
email |
dataset_10 |
|
Ariane Dwyer sent an email to leevacation@gmail.com with stock information, including prices,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
leevacation@gmail.com |
DB-SDNY-0060284
SDNY_GM_00206468 |
gemini-2.0-flash-001 |
| 25737 |
EFTA01368519.txt |
Re: send to rich please [C] |
Daniel Sabba |
suspicious |
none |
2015-06-02 |
email |
dataset_10 |
|
This email exchange involves Jeffrey E. requesting stock prices from Daniel Sabba, who then... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation(Bomail.cont,, Richard Kahn, Paul Morris |
DB-SDNY-0060285 |
gemini-2.0-flash-001 |
| 25738 |
EFTA01368520.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document consists of standard confidentiality and attorney-client privilege notices, likely... |
|
— |
DB-SDNY-0060286 |
gemini-2.0-flash-001 |
| 25739 |
EFTA01368521.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality disclaimer and copyright notice, likely from the footer of an... |
|
— |
DB-SDNY-0060287, SDNY GM_00206471 |
gemini-2.0-flash-001 |
| 25740 |
EFTA01368522.txt |
Wire Request-Jeffrey Epstein [I) |
Andrew King |
suspicious |
none |
2014-04-02 |
email |
dataset_10 |
|
This email from Andrew King at Deutsche Bank requests the processing of a wire transfer for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Amanda Kirby |
DB-SDNY-0060289 |
gemini-2.0-flash-001 |
| 25741 |
EFTA01368524.txt |
Re: ACATS for Southern Financial/Trust [I] |
Jay Lipman |
suspicious |
none |
2013-09-09 |
email |
dataset_10 |
|
Jay Lipman from Deutsche Bank sends Amanda Kirby brokerage documents for a corporate account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0060298 |
gemini-2.0-flash-001 |
| 25742 |
EFTA01368525.txt |
ACATS for southern Financial/Trust (i) |
Amanda Kirby/db/dbcom |
none |
none |
2013-09-09 |
email |
dataset_10 |
|
Amanda Kirby is following up with )ay Lipman regarding ACATS for Southern Trust and Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
)ay Lipman/db |
DB-SDNY-0060299
SDNY_GM_00206483 |
gemini-2.0-flash-001 |
| 25743 |
EFTA01368526.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This page contains document identification numbers and confidentiality notices. It appears to be... |
|
— |
DB-SDNY-0060305, SDNY GM_00206489 |
gemini-2.0-flash-001 |
| 25744 |
EFTA01368527.txt |
Case tt 01082293: has been assigned to you. |
Paul Morris |
none |
none |
2013-07-17 |
email |
dataset_10 |
|
Paul Morris sent an email to Brian M Biggar notifying him that a case regarding Jeffrey Epstein... |
Business dealings |
Brian M Biggar |
01082293 |
gemini-2.0-flash-001 |
| 25745 |
EFTA01368528.txt |
Re: ACATS for Southern Financial/Trust [I] |
Paul Morris |
none |
none |
2013-09-09 |
email |
dataset_10 |
|
This email exchange discusses the transfer of assets for Southern Financial/Trust, noting the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0060310 |
gemini-2.0-flash-001 |
| 25746 |
EFTA01368529.txt |
ACATS for Southern Financial/Trust [I] |
Amanda Kirby |
none |
none |
2013-09-09 |
email |
dataset_10 |
|
Amanda Kirby emails Jay Lipman requesting updates on ACATS for Southern Financial/Trust and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jay Lipman |
EFTA01368529 |
gemini-2.0-flash-001 |
| 25747 |
EFTA01368530.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains a New York address, phone/fax/email contact information, and a... |
|
— |
DB-SDNY-0060312 |
gemini-2.0-flash-001 |
| 25748 |
EFTA01368532.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with document identifiers and confidentiality notices. The... |
|
— |
DB-SDNY-0060319, SDNY_GM_00206503 |
gemini-2.0-flash-001 |
| 25749 |
EFTA01368533.txt |
RE: Epstein account opening [I] |
Paul Morris |
suspicious |
none |
2016-01-26 |
email |
dataset_10 |
|
This email exchange discusses the opening of an account for Gratitude America and questions... |
Financial transactions/money flowBusiness dealings |
Daniel Sabba |
DB-SDNY-0060322 |
gemini-2.0-flash-001 |
| 25750 |
EFTA01368534.txt |
RE: Epstein account opening [I] |
Daniel Sabba |
suspicious |
possible |
2016-01-21 |
email |
dataset_10 |
|
This email discusses the opening of an account for Gratitude America at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0060323 |
gemini-2.0-flash-001 |
| 25751 |
EFTA01368535.txt |
Re: ICI |
Tazia Smith |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
Tazia Smith from DB Securities Inc. updates Jeffrey E. on his purchase of Citi preferred shares... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. ljeevacation@gmail.comj, jeffrey E.,... |
DB-SDNY-0060324 |
gemini-2.0-flash-001 |
| 25752 |
EFTA01368536.txt |
Re: [C] |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
Jeffrey E. instructs Tazia Smith to purchase $5MM worth of Citi preferred stock and informs... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith, Richard Kahn |
DB-SDNY-0060325
CONFIDENTIAL
SDNY_GM_00206509
EFTA01368536 |
gemini-2.0-flash-001 |
| 25753 |
EFTA01368537.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page header/footer from a confidential legal document, containing... |
|
— |
DB-SDNY-0060326 |
gemini-2.0-flash-001 |
| 25754 |
EFTA01368541.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with some OCR errors and a document ID. It is marked as confidential. |
|
— |
DB-SDNY-0060331 |
gemini-2.0-flash-001 |
| 25755 |
EFTA01368542.txt |
Re: IRS on AAPL - creating synthetic long exposure ICI |
Paul Morris I |
suspicious |
none |
2014-10-28 |
email |
dataset_10 |
|
This email exchange discusses a Total Return Swap (TRS) on Apple (AAPL) stock. Daniel Sabba... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba |
DB-SDNY-0060332 |
gemini-2.0-flash-001 |
| 25756 |
EFTA01368545.txt |
Re: Reinsurance deal |
Stewart Oldfield |
none |
none |
2015-02-04 |
email |
dataset_10 |
|
This email chain discusses a reinsurance deal and the distribution of a teaser to potential... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Paul Morris, Tazia Smith, Matt Glassman, Ariane Dwyer |
DB-SDNY-0060337 |
gemini-2.0-flash-001 |
| 25757 |
EFTA01368546.txt |
FW: Faria: Brazil Daily Update ICI |
Daniel Sabba |
none |
none |
2015-09-04 |
email |
dataset_10 |
|
Daniel Sabba forwards a Brazil economic update from Deutsche Bank to Jeffrey E., suggesting that... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E., neevacation@gmail.comj |
None |
gemini-2.0-flash-001 |
| 25758 |
EFTA01368547.txt |
Case g 01122241: has been assigned to you. |
Amanda Kirby |
suspicious |
none |
2013-09-05 |
email |
dataset_10 |
|
Amanda Kirby sent an email to Paul Morris notifying him of a new case assignment related to J.... |
Business dealings |
Paul Morris |
01122241 |
gemini-2.0-flash-001 |
| 25759 |
EFTA01368548.txt |
Fwd: WT to BNP |
Richard Kahn |
none |
none |
2013-10-25 |
email |
dataset_10 |
|
Richard Kahn forwarded an email to Paul Morris regarding a financial transaction to BNP, noting... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris |
DB-SDNY-0060341 |
gemini-2.0-flash-001 |
| 25760 |
EFTA01368549.txt |
Discrepancy: Wire transfer to JEE BNP Paribas |
Bella |
suspicious |
none |
10/11 |
email |
dataset_10 |
|
Bella emails Amanda about a discrepancy in a wire transfer to JEE BNP Paribas, where the actual... |
Financial transactions/money flow |
Amanda |
DB-SDNY-0060342 |
gemini-2.0-flash-001 |
| 25761 |
EFTA01368550.txt |
Discrepancy: Wire transfer to TEE SNP Paribas - 75,000 Euros |
Bella |
suspicious |
none |
10/11 |
email |
dataset_10 |
|
Bella emails Amanda regarding a discrepancy in a wire transfer of 75,000 Euros to TEE SNP... |
Financial transactions/money flow |
Amanda |
DB-SDNY-0060344 |
gemini-2.0-flash-001 |
| 25762 |
EFTA01368551.txt |
Re: Fw: JE WT to RB |
Jj Litchford |
suspicious |
possible |
2014-09-29 |
email |
dataset_10 |
|
This email chain discusses forwarding an attachment related to a wire transfer from 'JE' to... |
Financial transactions/money flowCommunications/correspondence |
Jackson McCarthy |
DB-SDNY-0060347 |
gemini-2.0-flash-001 |
| 25763 |
EFTA01368552.txt |
7E WT to RB |
scanner@1rassociates.com |
none |
none |
2014-09-29 |
email |
dataset_10 |
|
This email is a brief request for confirmation regarding '7E WT to RB' sent within Deutsche... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris, bellaklein, Amanda Kirby, Margaux Mcgrath,... |
DB-SDNY-0060348, SDNY_GM_00206532 |
gemini-2.0-flash-001 |
| 25764 |
EFTA01368553.txt |
Fw: PRIME OFAC Case Escalation [C] |
Louie Vargas |
suspicious |
none |
2017-03-16 |
email |
dataset_10 |
|
Danya Friedman escalates a PRIME OFAC alert regarding an outgoing wire transfer to NIKOLAY... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Felix Jose |
297715 |
gemini-2.0-flash-001 |
| 25765 |
EFTA01368555.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page with OCR errors, containing only administrative... |
|
— |
DB-SDNY-0060354, SDNY_GM_00206538 |
gemini-2.0-flash-001 |
| 25766 |
EFTA01368556.txt |
Fw: short crude vol strategy - follow-up analysis [I] |
Paul Mor |
none |
none |
2015-02-03 |
email |
dataset_10 |
|
This email forwards an analysis of a short crude vol strategy, discussing its performance since... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield |
DB-SDNY-0060355 |
gemini-2.0-flash-001 |
| 25767 |
EFTA01368557.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains charts illustrating implied volatility for WTI futures over the past year... |
Financial transactions/money flow |
— |
DB-SDNY-0060356, SDNY_GM_00206540 |
gemini-2.0-flash-001 |
| 25768 |
EFTA01368558.txt |
RE: AAVL Trade Report 4/20/2015 [CI |
Stewart Oldfield |
none |
none |
2015-05-05 |
email |
dataset_10 |
|
This email thread discusses the execution of AAVL stock trades for Jeffrey Epstein by Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0060357 |
gemini-2.0-flash-001 |
| 25769 |
EFTA01368559.txt |
Re: meet [C] |
Paul Morris |
none |
none |
2014-10-20 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is trying to schedule a meeting with Richard Kahn from HBRK... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0060358 |
gemini-2.0-flash-001 |
| 25770 |
EFTA01368560.txt |
None |
Paul Morris, Managing Director, Deutsche Bank Private Bank |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature block for Paul Morris, a Managing Director at Deutsche Bank... |
|
— |
DB-SDNY-0060359, SDNY_GM_00206543 |
gemini-2.0-flash-001 |
| 25771 |
EFTA01368561.txt |
RE: Monthly TWTR Swap Reset [C] [I] |
Vahe Stepanian |
none |
none |
2015-07-02 |
email |
dataset_10 |
|
This email exchange concerns the timely processing of a monthly TWTR Swap Reset payment. The... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris, Daniel Sabba, Ariane Dwyer |
DB-SDNY-0060360 |
gemini-2.0-flash-001 |
| 25772 |
EFTA01368562.txt |
Monthly TWTR Swap Reset [C] |
Ariane Dwyer |
none |
none |
2015-07-01 |
email |
dataset_10 |
|
Ariane Dwyer from Deutsche Bank is requesting confirmation from Richard Kahn regarding the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0060362 |
gemini-2.0-flash-001 |
| 25773 |
EFTA01368563.txt |
GLBL Allocation [CI |
Ariane Dwyer |
suspicious |
none |
2015-07-31 |
email |
dataset_10 |
|
Ariane Dwyer from Deutsche Bank informs Jeffrey Epstein about an allocation of 400 GIBL at a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0060363
SDNY_GM_00206547 |
gemini-2.0-flash-001 |
| 25774 |
EFTA01368564.txt |
Fw: JE WT to RB |
Amanda Kirby |
suspicious |
none |
2014-09-29 |
email |
dataset_10 |
|
Amanda Kirby forwarded an email with the subject 'JE WT to RB' to Richard Kahn, asking if it had... |
Communications/correspondence |
Richard Kahn |
DB-SDNY-0060364 |
gemini-2.0-flash-001 |
| 25775 |
EFTA01368565.txt |
Authorization for Asset Movement for Non-Retirement Accounts |
|
suspicious |
none |
2014-09-29 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank, directing the bank to execute asset... |
Financial transactions/money flow |
— |
IDPWIA.01775 (12/10) |
gemini-2.0-flash-001 |
| 25776 |
EFTA01368566.txt |
Fw: Fwd: NES wt to Tes [C] |
Paul Morris |
suspicious |
none |
2015-02-03 |
email |
dataset_10 |
|
Richard Kahn is inquiring about a missing wire transfer and requests an explanation. Paul Morris... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0060368 |
gemini-2.0-flash-001 |
| 25777 |
EFTA01368567.txt |
NES wt to Tea |
Amanda Kirby |
none |
none |
2015-01-30 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank confirms a wire transfer for Bella Klein. The email includes a... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0060369 |
gemini-2.0-flash-001 |
| 25778 |
EFTA01368568.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank. It advises recipients... |
|
— |
DB-SDNY-0060370
SDNY_GM_00206554 |
gemini-2.0-flash-001 |
| 25779 |
EFTA01368569.txt |
Re: Reinsurance deal [CJ |
Paul Morris |
none |
none |
2035-02-04 |
email |
dataset_10 |
|
This email chain discusses the distribution of a teaser for a reinsurance deal to various... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield I, Tazia Smith, Matt Glassman, Ariane Dwyer |
DB-SDNY-0060371, SDNY_GM_00206555 |
gemini-2.0-flash-001 |
| 25780 |
EFTA01368570.txt |
Fw: Follow-up stock screen for Twitter-style trade (C) |
Paul Morris I |
none |
none |
2015-02-10 |
email |
dataset_10 |
|
This email forwards a stock screen analysis from Daniel Sabba's team to Jeffrey E., identifying... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield I |
None |
gemini-2.0-flash-001 |
| 25781 |
EFTA01368571.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover page or header for a document produced in native format. It... |
|
— |
DB-SDNY-0060374, SDNY GM_00206558 |
gemini-2.0-flash-001 |
| 25782 |
EFTA01368572.txt |
FW: ••• NEW JOINT BOOKRUN IPO "• FITBIT INC (NYSE: FIT) `• APPROVED FOR EXTERNAL DISTRIBUTION ••• |
Vahe Stepanian |
none |
none |
2015-06-15 |
email |
dataset_10 |
|
Vahe Stepanian emailed Jeffrey Epstein information about the Fitbit IPO, including details about... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey Epstein (jeevacation@gmail.corni, Daniel Sabba,... |
DB-SDNY-0060376 |
gemini-2.0-flash-001 |
| 25783 |
EFTA01368573.txt |
Group Lunch — Boston |
|
none |
none |
2015-06-10 |
other |
dataset_10 |
|
This document is a notice regarding a group lunch in Boston related to a securities offering. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0060377 |
gemini-2.0-flash-001 |
| 25784 |
EFTA01368574.txt |
Case # 01121881: has been assigned to you. |
Paul Morris |
none |
none |
2013-09-04 |
email |
dataset_10 |
|
Paul Morris sent an email to Brian M Biggar notifying him of a new case assignment, Case... |
Business dealingsCommunications/correspondence |
Brian M Biggar |
01121881 |
gemini-2.0-flash-001 |
| 25785 |
EFTA01368575.txt |
Case tt 01121946: has been assigned to you. |
Amanda Kirby |
none |
none |
2013-09-05 |
email |
dataset_10 |
|
Amanda Kirby sent an email to Paul Morris notifying him that case tt 01121946 has been assigned... |
Business dealings |
Paul Morris |
01121946 |
gemini-2.0-flash-001 |
| 25786 |
EFTA01368576.txt |
AAPL / SUNE Note (CI |
Vahe Stepanian |
none |
none |
2015-08-20 |
email |
dataset_10 |
|
Vahe Stepanian emailed Jeffrey E. Ueevacation about a structured note investment opportunity... |
Financial transactions/money flowBusiness dealings |
jeffrey E. Ueevacation mail com, Daniel Sabba, Ariane... |
DB-SDNY-0060380 |
gemini-2.0-flash-001 |
| 25787 |
EFTA01368577.txt |
AAPL Chart |
Vahe Stepanian, Assistant Vice President I Key Client Partners, Deutsche Bank Securities Inc. |
none |
none |
07/23/15 |
document |
dataset_10 |
|
The document is an AAPL stock chart from Deutsche Bank Securities Inc., showing price data as of... |
Financial transactions/money flow |
— |
DB-SDNY-0060381
SDNY_GM_00206565 |
gemini-2.0-flash-001 |
| 25788 |
EFTA01368578.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This email contains a disclaimer regarding structured products, stating they are not suitable... |
Financial transactions/money flow |
— |
DB-SDNY-0060382, SDNY GM_00206566 |
gemini-2.0-flash-001 |
| 25789 |
EFTA01368579.txt |
RE: Hedged MRK [CI |
Vahe Stepanian |
none |
none |
2015-09-04 |
email |
dataset_10 |
|
This email chain discusses the pricing and potential purchase of Merck (MRK) puts and shares.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kah, Daniel Sabba |
None |
gemini-2.0-flash-001 |
| 25790 |
EFTA01368580.txt |
MRK Puts |
|
none |
none |
2015-11 |
other |
dataset_10 |
|
The document presents information on MRK (Merck) put options, including bid and ask prices for... |
Financial transactions/money flow |
— |
DB-SDNY-0060384 |
gemini-2.0-flash-001 |
| 25791 |
EFTA01368581.txt |
MRK Apr16 50 put: implied volatility v. price (per contract) |
Daniel Sabba |
none |
none |
September 2014-September 2015 |
other |
dataset_10 |
|
This document is a financial report from Deutsche Bank Securities Inc. providing information on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0060385, SDNY_GM_00206569 |
gemini-2.0-flash-001 |
| 25792 |
EFTA01368582.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains administrative information, including document IDs and... |
|
— |
DB-SDNY-0060387, SDNY GM 00206571 |
gemini-2.0-flash-001 |
| 25793 |
EFTA01368583.txt |
brazil - is it close to a cycle reversal? ICI |
Daniel Sabba |
none |
none |
2015-09-18 |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank is reaching out to Jeffrey E. with investment ideas related to... |
Financial transactions/money flowBusiness dealings |
Jeffrey E. |
DB-SDNY-0060388 |
gemini-2.0-flash-001 |
| 25794 |
EFTA01368584.txt |
RE: URGENT- Mort, Inc. Research DI |
Anshu Parashar |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
This email exchange between Anshu Parashar and Jj Litchford concerns urgent research on Mort,... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Jj Litchford |
DB-SDNY-0060389 |
gemini-2.0-flash-001 |
| 25795 |
EFTA01368585.txt |
Re: URGENT- Mort, Inc. Research [I] |
Jj Litchford |
suspicious |
possible |
2015-10-02 |
email |
dataset_10 |
|
Jj Litchford emails Anshu Parashar requesting an update and expedited PCR investigation for... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
Anshu Parashar, PWM BIS-Research, Akshay Davera, Paul Morris |
DB-SDNY-0060390 |
gemini-2.0-flash-001 |
| 25796 |
EFTA01368586.txt |
RE: URGENT- Mort, Inc. Research [I] |
Anshu Parashar |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
This email exchange discusses the status of urgent research reports for Mort, Inc. Anshu... |
Business dealingsCommunications/correspondence |
JJ Litchford, PWM BIS-Research, Akshay Davera |
DB-SDNY-0060391 |
gemini-2.0-flash-001 |
| 25797 |
EFTA01368587.txt |
Rejected Cases on Process Portal |
JJ Litchford |
none |
none |
None |
email |
dataset_10 |
|
JJ Litchford is requesting immediate investigation into rejected cases on the process portal... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0060392 |
gemini-2.0-flash-001 |
| 25798 |
EFTA01368588.txt |
None |
JJ Litchford |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature block for JJ Litchford, an Associate Banker at Deutsche Bank... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0060394, SDNY_GM_00206578 |
gemini-2.0-flash-001 |
| 25799 |
EFTA01368589.txt |
Re: rev discrepancy [C] [I] |
Jj Litchford |
none |
none |
2015-10-23 |
email |
dataset_10 |
|
This email exchange between Jj Litchford and Morgan Byrd at Deutsche Bank concerns a discrepancy... |
Financial transactions/money flowCommunications/correspondence |
Morgan Byrd, Andrew Gallivan |
DB-SDNY-0060397, SDNY_GM_00206581 |
gemini-2.0-flash-001 |
| 25800 |
EFTA01368590.txt |
Re: rev discrepancy [C] [I] |
Andrew Gallivan |
suspicious |
none |
2015-10-23 |
email |
dataset_10 |
|
The email chain discusses a revenue discrepancy related to a 55MM business deal, specifically... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
Morgan Byrd |
DB-SDNY-0060398 |
gemini-2.0-flash-001 |