| 26101 |
EFTA01368904.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay Sawant |
suspicious |
possible |
None |
email |
dataset_10 |
|
This email from Vijay Sawant at Deutsche Bank requests pending documentation and information... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart |
01977699, 01983253 |
gemini-2.0-flash-001 |
| 26102 |
EFTA01368905.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
none |
none |
2018-10-25 |
email |
dataset_10 |
|
Stewart Oldfield requests Vijay-A Sawant to provide a list of only outstanding items related to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
None |
gemini-2.0-flash-001 |
| 26103 |
EFTA01368906.txt |
RM0082289 Daily Deposit Report 20181102 |
|
suspicious |
none |
2018-11-02 |
report |
dataset_10 |
|
This document is a daily deposit report from November 2, 2018, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 26104 |
EFTA01368907.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
11/01/18 |
report |
dataset_10 |
|
This document lists large, zero, and negative balances for various accounts as of November 1,... |
Financial transactions/money flow |
— |
DB-SDNY-0060891 |
gemini-2.0-flash-001 |
| 26105 |
EFTA01368908.txt |
Mark Epstein ID |
Stewart Oldfield |
suspicious |
none |
2018-11-16 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank requests Richard Kahn to provide identification for Mark... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Richard Kahn |
DB-SDNY-0060893 |
gemini-2.0-flash-001 |
| 26106 |
EFTA01368909.txt |
FW: DKI Attarney Trust account xxxx8714 III |
Bradley Giffin |
none |
none |
2019-01-03 |
email |
dataset_10 |
|
Bella Klein requests Bradley Gillin to close the DKI Attarney Trust account number xxxx8714.... |
Financial transactions/money flowBusiness dealings |
Brigid Macias, Nicole Perskawiec |
xxxx8714 |
gemini-2.0-flash-001 |
| 26107 |
EFTA01368910.txt |
account la |
Darren Indyke |
none |
none |
2019-01-03 |
letter |
dataset_10 |
|
Darren Indyke requests Brad to close account 'la'. The document is a formal request for a... |
Financial transactions/money flow |
Brad |
DB-SDNY-0060895, SDNY_GM_00207079 |
gemini-2.0-flash-001 |
| 26108 |
EFTA01368911.txt |
RE: LSJE xxx9295 3 wires IC) |
Brigid Macias |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
This email chain involves a request for assistance with federal references for international... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin, Bella Klein |
LSJE xxx9295 |
gemini-2.0-flash-001 |
| 26109 |
EFTA01368912.txt |
LSJE xxx9295 3 wires |
Bella Klein |
suspicious |
none |
2019-02-04 |
email |
dataset_10 |
|
Bella Klein emails Brigid Macias requesting assistance with tracking three wire transfers... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0060897 |
gemini-2.0-flash-001 |
| 26110 |
EFTA01368913.txt |
can you please call me to review - thank you |
Richard Kahn |
none |
none |
2019-04-08 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield asking him to call to review something. The email includes... |
Communications/correspondence |
Stewart Oldfield |
DB-SDNY-0060899
SDNY GM_00207083 |
gemini-2.0-flash-001 |
| 26111 |
EFTA01368914.txt |
Re: 9cruthErrrirtnt-reempenyrtnr. |
Stewart Oldfield, Deutsche Bank Trust Company Americas, Deutsche Bank Wealth Management |
none |
none |
2019-03-18 |
letter |
dataset_10 |
|
This is a letter from Deutsche Bank confirming that SenttherrrfirtntompaayrInc. is an account... |
Financial transactions/money flowBusiness dealings |
BANK LEUMI LE ISRAEL LTD. |
Pinkas BR. - 832 |
gemini-2.0-flash-001 |
| 26112 |
EFTA01368915.txt |
RE: Euro purchase JE acc xxx 9691 [I) |
Nicole Perskawiec |
suspicious |
none |
2019-04-10 |
email |
dataset_10 |
|
Nicole Perskawiec from Deutsche Bank informs Stewart Oldfield that Jeffrey Epstein's ID is... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
DB-SDNY-0060903 |
gemini-2.0-flash-001 |
| 26113 |
EFTA01368916.txt |
None |
Bella Klein |
suspicious |
none |
None |
email |
dataset_10 |
|
Bella Klein requests the ordering of 50,000 Euros in large bills for Darren to pick up at AFEX.... |
Financial transactions/money flow |
— |
DB-SDNY-0060908
SDNY GM_00207092 |
gemini-2.0-flash-001 |
| 26114 |
EFTA01368917.txt |
RE: will try you at 1:30 or 2:30. Thanks |
Stewart Oldfield |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn is about scheduling a phone call.... |
Communications/correspondenceBusiness dealings |
Richard Kahn |
DB-SDNY-0060909 |
gemini-2.0-flash-001 |
| 26115 |
EFTA01368918.txt |
RE: Non Post Transactions 05-09-2019 For AC |
Brigid Macias |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
Brigid Macias from Deutsche Bank sent an email to Bhavesh Chandani inquiring about posting... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bhavesh Chandani |
DB-SDNY-0060911 |
gemini-2.0-flash-001 |
| 26116 |
EFTA01368919.txt |
Please advise, if the below transaction(s) are okay to post or not:- |
Rishabh Sharma |
suspicious |
none |
2019-05-09 |
email |
dataset_10 |
|
Rishabh Sharma is seeking advice on whether to post financial transactions involving Hyperion... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
REF 1290927L |
gemini-2.0-flash-001 |
| 26117 |
EFTA01368920.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard legal disclaimers and confidentiality notices from Deutsche Bank.... |
|
— |
DB-SDNY-0060915, SDNY_GM_00207099 |
gemini-2.0-flash-001 |
| 26118 |
EFTA01368921.txt |
• Rishabh Sharma
• Vikas Dave
Stewart Oldfield
; Natalie Barak
RE: ••••REVISED•••• RE: Non Post Transactions 05-09-2019 For AC |
William Barrett |
suspicious |
possible |
2019-05-10 |
email |
dataset_10 |
|
The email requests approval to temporarily open an account for HYPERION AIR, LLC to post a... |
Financial transactions/money flowBusiness dealings |
Brigid Macias |
02087161 |
gemini-2.0-flash-001 |
| 26119 |
EFTA01368922.txt |
REVISED**** RE: Non Post Transactions 0S-09-2019 For AC |
Rishabh Sharma |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
Rishabh Sharma from DBOI Global Services sent an email to Stewart Oldfield and others at... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Bradley Gitlin, Monica Gilkinson |
DB-SDNY-0060918 |
gemini-2.0-flash-001 |
| 26120 |
EFTA01368923.txt |
RE: Non Post Transactions 05-09-2019 For AC |
Naveen Bagaria |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
Naveen Bagaria informs Brigid Macias that transactions are stuck because the account is closed... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ankit-Kumar Sharma, Stewart Oldfield, Bhavesh Chandani,... |
DB-SDNY-0060919 |
gemini-2.0-flash-001 |
| 26121 |
EFTA01368924.txt |
RE: Non Post Transactions 05-09-2019 For AC |
Bhavesh Chandani |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
Bhavesh Chandani informs Brigid Macias about a wire transfer that failed to post due to the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias |
DB-SDNY-0060921 |
gemini-2.0-flash-001 |
| 26122 |
EFTA01368925.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard email disclaimer from DBOI Global Services Private Limited, a... |
|
— |
DB-SDNY-0060924 |
gemini-2.0-flash-001 |
| 26123 |
EFTA01368926.txt |
Thank you! |
Brigid Macias |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
This email exchange between Brigid Macias and William Barrett concerns non-post transactions and... |
Financial transactions/money flowCommunications/correspondence |
William Barrett |
DB-SDNY-0060926 |
gemini-2.0-flash-001 |
| 26124 |
EFTA01368927.txt |
FW: *REVISED RE: Non Post Transactions 05-09-2019 For AC Oversight Control |
Brigid Macias |
suspicious |
none |
2019-05-10 |
email |
dataset_10 |
|
Brigid Macias from Deutsche Bank is requesting approval to temporarily reopen a closed account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vikas Dave, Rishabh Sharma, Natalie Barak |
02087161, 02087297 |
gemini-2.0-flash-001 |
| 26125 |
EFTA01368928.txt |
Transaction(s) to post or not |
Rishabh Sharma |
suspicious |
none |
2019-05-09 |
email |
dataset_10 |
|
Rishabh Sharma is seeking advice on whether to post transactions from a closed HYPERION AIR... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 26126 |
EFTA01368929.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains legal disclaimers and privacy policies for Deutsche Bank communications,... |
Communications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0060935, SDNY_GM_00207119 |
gemini-2.0-flash-001 |
| 26127 |
EFTA01368930.txt |
RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I] |
Stewart Oldfield |
none |
none |
2018-02-08 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Cynthia Rodriguez regarding DB preferred deposits and CD rate... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0060938 |
gemini-2.0-flash-001 |
| 26128 |
EFTA01368931.txt |
DB bank account and CD rates |
Stewart Oldfield |
none |
none |
2018-02-06 |
email |
dataset_10 |
|
This email from Stewart Oldfield provides an update on Deutsche Bank's interest rates for... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 26129 |
EFTA01368932.txt |
Deutsche Bank AG Preferred CDs |
Stew |
none |
none |
2020-02-05 |
other |
dataset_10 |
|
This document is an email from Stewart Oldfield of Deutsche Bank providing information about... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0060941 |
gemini-2.0-flash-001 |
| 26130 |
EFTA01368933.txt |
Banking Account External Rate Sheet |
|
none |
none |
2018-02-05 |
other |
dataset_10 |
|
The document is a banking account external rate sheet from Deutsche Bank. It includes... |
Financial transactions/money flow |
— |
DB-SDNY-0060942, SDNY_GM_00207126 |
gemini-2.0-flash-001 |
| 26131 |
EFTA01368934.txt |
Individual Deposit Account Opening Application |
|
none |
none |
2017-09-20 |
application |
dataset_10 |
|
This document is an individual deposit account opening application for Deutsche Bank. It... |
Financial transactions/money flow |
— |
1M4167246 015624 092017 |
gemini-2.0-flash-001 |
| 26132 |
EFTA01368935.txt |
Notice of Customer Identification Policy |
|
none |
none |
2017-09-20 |
notice |
dataset_10 |
|
This document is a notice from Deutsche Bank outlining its Customer Identification Policy,... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
X64'41167246 015624 |
gemini-2.0-flash-001 |
| 26133 |
EFTA01368936.txt |
Terms and Conditions and Representations |
|
none |
none |
092017 |
application |
dataset_10 |
|
This document is a deposit account application form outlining terms and conditions. It requires... |
Financial transactions/money flow |
— |
NM 167246 |
gemini-2.0-flash-001 |
| 26134 |
EFTA01368937.txt |
Signature Card |
|
none |
none |
None |
signature card |
dataset_10 |
|
This document is a signature card from Deutsche Bank Trust Company Americas. It is used to... |
Financial transactions/money flow |
— |
WM 178934 006678.062817 |
gemini-2.0-flash-001 |
| 26135 |
EFTA01368938.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 |
| 26136 |
EFTA01368939.txt |
W-9 |
|
none |
none |
12-2014 |
form |
dataset_10 |
|
This document is a copy of IRS Form W-9 instructions. It provides guidance on completing the... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY GM_00207132
DB-SDNY-0060948 |
gemini-2.0-flash-001 |
| 26137 |
EFTA01368940.txt |
Form W-9 Instructions |
|
none |
none |
12-2014 |
form |
dataset_10 |
|
This document provides instructions for completing IRS Form W-9, Request for Taxpayer... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 26138 |
EFTA01368941.txt |
Form W-9 |
|
none |
none |
12-2014 |
form |
dataset_10 |
|
This document is a Form W-9 instruction sheet providing information on how to complete the form,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0060950, SDNY GM_00207134 |
gemini-2.0-flash-001 |
| 26139 |
EFTA01368942.txt |
Depositor Information Sheet |
Deutsche Bank Aktiengesellschaft |
none |
none |
None |
Depositor Information Sheet |
dataset_10 |
|
This document is a Depositor Information Sheet from Deutsche Bank, informing customers about the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0060951 |
gemini-2.0-flash-001 |
| 26140 |
EFTA01368943.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document indicates that the file associated with ID SDNY_GM_00207136 is corrupted and... |
|
— |
SDNY_GM_00207136 |
gemini-2.0-flash-001 |
| 26141 |
EFTA01368944.txt |
RE: tonight |
Stewart Oldfield |
suspicious |
possible |
2016-08-30 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses a previous meeting and... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Richard Kahn |
DB-SDNY-0060953 |
gemini-2.0-flash-001 |
| 26142 |
EFTA01368945.txt |
Tickets pickup |
Stewart Oldfield |
none |
none |
2016-08-29 |
email |
dataset_10 |
|
Stewart Oldfield is coordinating the pickup of tickets and travel arrangements for an event... |
Communications/correspondenceTravel/logistics |
— |
DB-SDNY-0060954 |
gemini-2.0-flash-001 |
| 26143 |
EFTA01368946.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice and disclaimer from Deutsche Bank. It prohibits... |
|
— |
DB-SDNY-0060955, SDNY_GM_00207139 |
gemini-2.0-flash-001 |
| 26144 |
EFTA01368947.txt |
butterfly |
Richard Kahn |
none |
none |
2016-09-28 |
email |
dataset_10 |
|
Richard Kahn sent an email to Stewart Oldfield I with the subject 'butterfly' and two... |
Communications/correspondence |
Stewart Oldfield I |
DB-SDNY-0060956 |
gemini-2.0-flash-001 |
| 26145 |
EFTA01368948.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-0060957 |
gemini-2.0-flash-001 |
| 26146 |
EFTA01368949.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
suspicious |
none |
2015-03-30 |
legal filing |
dataset_10 |
|
This document is a legal filing adding a beneficiary to the Butterfly Trust, established by... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0060958 |
gemini-2.0-flash-001 |
| 26147 |
EFTA01368950.txt |
Acknowledgement of Erika A. Kellerhals |
|
none |
none |
2015-03-30 |
other |
dataset_10 |
|
This document is a notarized acknowledgement by Erika A. Kellerhals, confirming her signature on... |
Legal matters/litigation |
— |
DB-SDNY-0060959 |
gemini-2.0-flash-001 |
| 26148 |
EFTA01368951.txt |
RM0082289 Daily Deposit Report 20161013 |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-10-13 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank listing large, zero, and negative... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 26149 |
EFTA01368952.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains administrative information, including document IDs and... |
|
— |
DB-SDNY-0060965 |
gemini-2.0-flash-001 |
| 26150 |
EFTA01368953.txt |
RE: Epstein |
Todd Stevens |
suspicious |
none |
2016-11-17 |
email |
dataset_10 |
|
This email exchange discusses the assignment of Shoshan to cover the Jeffrey Epstein account at... |
Business dealingsFinancial transactions/money flowEmployment/staffing |
Stewart Oldfield |
DB-SDNY-0060966 |
gemini-2.0-flash-001 |
| 26151 |
EFTA01368954.txt |
Check Referral - Acct |
Uplabdhi Singh |
suspicious |
none |
2016-12-16 |
email |
dataset_10 |
|
Uplabdhi Singh emailed Stewart Oldfield requesting a pay/no pay decision on a check referral,... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
16986 "1393" |
gemini-2.0-flash-001 |
| 26152 |
EFTA01368955.txt |
None |
JEGE, LLC |
none |
none |
2016-12-07 |
check |
dataset_10 |
|
This document is a check issued by JEGE, LLC to Charles Pickett III for $16,986.00 on December... |
Financial transactions/money flow |
Charles Pickett III |
1393 |
gemini-2.0-flash-001 |
| 26153 |
EFTA01368956.txt |
RM0082289 Daily Deposit Report 20170110 |
|
suspicious |
none |
2017-01-10 |
report |
dataset_10 |
|
This document is a daily deposit report from January 10, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 26154 |
EFTA01368957.txt |
FW: Butterfly Trust |
Cynthia Rodriguez |
none |
none |
2017-01-18 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is following up with Richard Kahn regarding required... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0060972 |
gemini-2.0-flash-001 |
| 26155 |
EFTA01368958.txt |
RE: Butterfly Trust |
Cynthia Rodriguez |
none |
none |
2017-01-03 |
email |
dataset_10 |
|
Cynthia Rodriguez emails Richard Kahn and Stewart Oldfield to confirm the beneficiary list for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Richard Kahn, Stewart Oldficld |
DB-SDNY-0060974 |
gemini-2.0-flash-001 |
| 26156 |
EFTA01368959.txt |
Butterfly Trust |
Stewart Oldfield |
none |
none |
2016-09-30 |
email |
dataset_10 |
|
This email exchange involves Stewart Oldfield requesting updated information on the Butterfly... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rich |
DB-SDNY-0060976 |
gemini-2.0-flash-001 |
| 26157 |
EFTA01368960.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0060977, SDNY_GM_00207161 |
gemini-2.0-flash-001 |
| 26158 |
EFTA01368961.txt |
RM0082289 Daily Deposit Report 20170325 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2017-03-25 |
email |
dataset_10 |
|
This email contains a daily deposit report listing large balances for various accounts,... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 26159 |
EFTA01368962.txt |
FW: Apple transfer to Merrill Lynch III |
Tazia Smith |
suspicious |
none |
2017-03-30 |
email |
dataset_10 |
|
Tazia Smith forwards an email from Richard Kahn requesting the transfer of 100,000 Apple shares... |
Financial transactions/money flowBusiness dealings |
Zbynek KozelsIcy |
DB-SDNY-0060981 |
gemini-2.0-flash-001 |
| 26160 |
EFTA01368963.txt |
RE: catching up/risk premia investing |
Stewart Oldfield |
none |
none |
2017-04-24 |
email |
dataset_10 |
|
Stewart Oldfield is trying to schedule a meeting with Richard Kahn to discuss risk premia... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Richard Kahn, Audie Apple, Vahe Stepanian |
|
gemini-2.0-flash-001 |
| 26161 |
EFTA01368964.txt |
Confidentiality Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice from Deutsche Bank, advising recipients of... |
|
— |
DB-SDNY-0060985, SDNY_GM_00207169 |
gemini-2.0-flash-001 |
| 26162 |
EFTA01368965.txt |
RM0082289 Daily Deposit Report 20170425 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-04-25 |
email |
dataset_10 |
|
This email contains a daily deposit report listing large, zero, and negative balances for RM... |
Financial transactions/money flow |
RM0082289@list.db.com |
DB-SDNY-0060986 |
gemini-2.0-flash-001 |
| 26163 |
EFTA01368966.txt |
Re: trading capabilities |
Richard Kahn |
none |
none |
2017-05-03 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield concerns scheduling a meeting to... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0060987 |
gemini-2.0-flash-001 |
| 26164 |
EFTA01368967.txt |
Re: trading capabilities |
Richard Kahn |
none |
none |
2017-04-26 |
email |
dataset_10 |
|
This email exchange discusses trading capabilities and derivatives trading. Richard Kahn is... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Vahe Stepanian |
DB-SDNY-0060988 |
gemini-2.0-flash-001 |
| 26165 |
EFTA01368968.txt |
RE: trading capabilities |
Stewart Oldfield |
none |
none |
2017-04-25 |
email |
dataset_10 |
|
Richard Kahn inquires about trading capabilities for FX forwards, options, CDS, and equity... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0060989 |
gemini-2.0-flash-001 |
| 26166 |
EFTA01368969.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides contact information for Richard Kahn of HBRK Associates Inc. and includes... |
|
— |
DB-SDNY-0060990 |
gemini-2.0-flash-001 |
| 26167 |
EFTA01368970.txt |
Transaction Details |
|
suspicious |
none |
01 DEC 16 |
other |
dataset_10 |
|
The document details a $1,100 USD transaction involving Jeffrey Epstein on December 1, 2016. The... |
Financial transactions/money flow |
— |
C168333-40-cAUaN000005 |
gemini-2.0-flash-001 |
| 26168 |
EFTA01368971.txt |
NIKOLAY ALEKSANDROVICH GYROV |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document provides risk entity information for NIKOLAY ALEKSANDROVICH GYROV and SBERBANK OF... |
Financial transactions/money flowLegal matters/litigation |
— |
C168333-40-cAUaN000005 |
gemini-2.0-flash-001 |
| 26169 |
EFTA01368972.txt |
SABRRU - SBERBANK OF RUSSIA |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document provides information about SBERBANK OF RUSSIA, including its address, risk... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0060995, SDNY_GM_00207179 |
gemini-2.0-flash-001 |
| 26170 |
EFTA01368973.txt |
Field Based Scanning Risk Entity Match |
|
none |
none |
None |
other |
dataset_10 |
|
This document identifies SBERBANK as a risk entity subject to OFAC and EU sectoral sanctions,... |
Financial transactions/money flowLegal matters/litigation |
— |
C168333-40-cAUaN000005 |
gemini-2.0-flash-001 |
| 26171 |
EFTA01368974.txt |
Risk Entity Comments |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides risk entity information for SBERBANK OF RUSSIA, indicating that it is... |
Financial transactions/money flowLegal matters/litigationCompliance issues |
— |
None |
gemini-2.0-flash-001 |
| 26172 |
EFTA01368975.txt |
Transaction Details |
|
suspicious |
none |
2017-03-15 |
Transaction Details |
dataset_10 |
|
This document details a transaction involving Jeffrey Epstein for 2,000.000 USD. The transaction... |
Financial transactions/money flow |
— |
C284257-30-30Vpi000040 |
gemini-2.0-flash-001 |
| 26173 |
EFTA01368976.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains banking information related to BTCO, BANK OF AMERICA, and SBERBANK OF... |
Financial transactions/money flow |
— |
DB-SDNY-0061000, SDNY_GM_00207184 |
gemini-2.0-flash-001 |
| 26174 |
EFTA01368977.txt |
SBERBANK OF RUSSIA - Risk Entity Comments |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document provides risk entity information for SBERBANK OF RUSSIA, highlighting its... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
— |
C284257-30-30Vpi000040 |
gemini-2.0-flash-001 |
| 26175 |
EFTA01368978.txt |
SBERBANK OF RUSSIA - Risk Entity Information |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document provides risk entity information for SBERBANK OF RUSSIA, noting its status as a... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0061004 |
gemini-2.0-flash-001 |
| 26176 |
EFTA01368979.txt |
Risk Entity Comments |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document outlines risk entity information for SBERBANK OF RUSSIA, noting its status as a... |
Financial transactions/money flowLegal matters/litigationCompliance issues |
— |
DB-SDNY-0061005, SDNY_GM_00207189 |
gemini-2.0-flash-001 |
| 26177 |
EFTA01368980.txt |
Re: The Haze Trust a/c ending in 7287 was wire received yesterday? |
Richard Kahn |
none |
none |
2017-06-20 |
email |
dataset_10 |
|
Richard Kahn is following up with Cynthia Rodriguez to confirm the receipt of a wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0061007 |
gemini-2.0-flash-001 |
| 26178 |
EFTA01368981.txt |
None |
NEPTUNE, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS |
none |
none |
2017-07-25 |
check |
dataset_10 |
|
This document is a check from Neptune, LLC to the Insurance Office of Central Ohio for... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 26179 |
EFTA01368982.txt |
None |
NES, LLC |
none |
none |
2017-12-07 |
check |
dataset_10 |
|
The document is an image of a check for $21,178.00 from NES, LLC to Insurance Office of Central... |
Financial transactions/money flow |
— |
43420CP33141 |
gemini-2.0-flash-001 |
| 26180 |
EFTA01368983.txt |
Enhanced Ed wire |
Vahe Stepanian |
none |
none |
2017-07-27 |
email |
dataset_10 |
|
Bella Klein requests Vahe Stepanian to process a wire transfer. Vahe Stepanian confirms receipt... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0061014 |
gemini-2.0-flash-001 |
| 26181 |
EFTA01368984.txt |
Confidentiality and Legal Disclaimers |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0061015, SDNY_GM_00207199 |
gemini-2.0-flash-001 |
| 26182 |
EFTA01368985.txt |
Re: Enhanced Ed wire [CI |
Richard Kahn |
none |
none |
2017-08-04 |
email |
dataset_10 |
|
Richard Kahn is inquiring about a delayed wire transfer and expressing frustration that the... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian, Liam Osullivan, Bella Klein, Stewart Oldfield |
DB-SDNY-0061016 |
gemini-2.0-flash-001 |
| 26183 |
EFTA01368986.txt |
RE: Enhanced Ed wire |
Liam Osullivan |
suspicious |
none |
2017-07-27 |
email |
dataset_10 |
|
Bella Klein requests Vahe Stepanian to process an 'Enhanced Ed wire' transfer. Vahe Stepanian... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0061020
SDNY GM_00207204 |
gemini-2.0-flash-001 |
| 26184 |
EFTA01368987.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and regulatory notice from Deutsche Bank.... |
|
— |
DB-SDNY-0061021, SDNY_GM_00207205 |
gemini-2.0-flash-001 |
| 26185 |
EFTA01368988.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a footer containing confidentiality notices and disclaimers from Deutsche Bank.... |
|
— |
DB-SDNY-0061022, SDNY_GM_00207206 |
gemini-2.0-flash-001 |
| 26186 |
EFTA01368989.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document consists of standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0061023 |
gemini-2.0-flash-001 |
| 26187 |
EFTA01368990.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard regulatory disclosures and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0061024, SDNY_GM_00207208 |
gemini-2.0-flash-001 |
| 26188 |
EFTA01368991.txt |
RE: Enhanced Ed wire [CI |
Vahe Stepanian |
suspicious |
none |
2017-08-04 |
email |
dataset_10 |
|
This email chain discusses a wire transfer and the need for corrected instructions from BBB AB.... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0061025 |
gemini-2.0-flash-001 |
| 26189 |
EFTA01368992.txt |
Re: Enhanced Ed wire IC] |
Bella Klein |
none |
none |
2017-07-28 |
email |
dataset_10 |
|
Bella Klein is corresponding with Liam Osullivan and Vahe Stepanian regarding an "Enhanced Ed... |
Financial transactions/money flowCommunications/correspondence |
Liam Osullivan |
DB-SDNY-0061028 |
gemini-2.0-flash-001 |
| 26190 |
EFTA01368993.txt |
Confirm USD instructions |
Vahe Stepanian |
none |
none |
2017-07-27 |
email |
dataset_10 |
|
Vahe Stepanian emailed Darren Indyke and Bella Klein to confirm USD instructions and inquire... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke, Bella Klein |
DB-SDNY-0061030 |
gemini-2.0-flash-001 |
| 26191 |
EFTA01368994.txt |
RE: Enhanc ed Ed wire [C] |
Vahe Stepani an |
none |
none |
2017-07-27 |
email |
dataset_10 |
|
This email from Vahe Stepani an to Richard Kahn and Liam Osulliva n requests a phone call... |
Communications/correspondence |
Richard Kahn, Liam Osulliva n |
DB-SDNY-0061031 |
gemini-2.0-flash-001 |
| 26192 |
EFTA01368995.txt |
None |
Bella Klein |
none |
none |
2017-07-27 |
email |
dataset_10 |
|
Bella Klein sent an email to Vahe Stepanian stating she will call Darren Indyke to confirm... |
Communications/correspondenceFinancial transactions/money flow |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 26193 |
EFTA01368996.txt |
Enhanced Ed wire |
Bella |
none |
none |
None |
email |
dataset_10 |
|
Bella requests the processing of an attached wire transfer. The email is brief and professional. |
Financial transactions/money flow |
— |
DB-SDNY-0061033 |
gemini-2.0-flash-001 |
| 26194 |
EFTA01368997.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a fragment of text, possibly from a legal document, with... |
|
— |
DB-SDNY-0061034, SDNY_GM_00207218 |
gemini-2.0-flash-001 |
| 26195 |
EFTA01368998.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains confidentiality notices and document identification numbers. It... |
|
— |
DB-SDNY-0061036 |
gemini-2.0-flash-001 |
| 26196 |
EFTA01368999.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0061039
SDNY_GM_00207223 |
gemini-2.0-flash-001 |
| 26197 |
EFTA01369000.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a standard confidentiality and privileged information disclaimer from Deutsche... |
|
— |
DB-SDNY-0061040, SDNY_GM_00207224 |
gemini-2.0-flash-001 |
| 26198 |
EFTA01369001.txt |
Canceled: Epstein trading meeting |
Stewart Oldfield I |
none |
none |
2017-08-07 |
email |
dataset_10 |
|
This email from Stewart Oldfield informs recipients about the cancellation of a meeting... |
Business dealingsCommunications/correspondence |
Daniel-E Kaiser I, Matt Glassman, Vahe Stepanian,... |
DB-SDNY-0061042 |
gemini-2.0-flash-001 |
| 26199 |
EFTA01369002.txt |
URGENT - THIRD REQUEST"" RE: Inquiry Regarding THE HAZE TRUST, Account4 Alert# SAM |
Danya Friedman on behalf of PWM AM1Compliance |
suspicious |
none |
2016-12-20 |
email |
dataset_10 |
|
This email is a third urgent request from PWM AML Compliance at Deutsche Bank for information... |
Financial transactions/money flowCommunications/correspondence |
C nthia Rodri uez I, Zb nek Kozelsk I, Stewart Oldfield |
SAM |
gemini-2.0-flash-001 |
| 26200 |
EFTA01369003.txt |
RE: Inquiry Regarding THE HAZE TRUST, Account# |
Danya Friedman On Behalf Of Amlcompliance Inquiries |
suspicious |
possible |
2016-12-05 |
email |
dataset_10 |
|
This email exchange discusses an inquiry regarding the origin of funds from an incoming wire... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
C nthia Rodr' uez, Zb nek Kozelsky, Vahe Stepanian |
SAM 1788880 |
gemini-2.0-flash-001 |