| 26301 |
EFTA01369124.txt |
Frieze London Preview Invitation Instructions |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides instructions for inviting clients to a preview of Frieze London. It... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0061229, SDNY_GM_00207413 |
gemini-2.0-flash-001 |
| 26302 |
EFTA01369125.txt |
Frieze London & Frieze Masters |
Fabrizio Campelli, Global Head of Deutsche Bank Wealth Management |
none |
none |
None |
invitation |
dataset_10 |
|
This document is an invitation from Fabrizio Campelli, Global Head of Deutsche Bank Wealth... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0061230 |
gemini-2.0-flash-001 |
| 26303 |
EFTA01369126.txt |
Frieze London & Frieze Masters |
Fabrizio Campelli, Global Head of Deutsche Bank Wealth Management |
none |
none |
October 2018 |
invitation |
dataset_10 |
|
This document is an invitation from Fabrizio Campelli of Deutsche Bank Wealth Management to the... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0061231, SDNY_GM_00207415 |
gemini-2.0-flash-001 |
| 26304 |
EFTA01369127.txt |
FW: Peer Reviews.xlsx [I] |
Cherie Quigley |
none |
none |
2016-04-12 |
email |
dataset_10 |
|
Cherie Quigley sent an email to Ying-A Wang forwarding a request from Tammy McFadden to review... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Ying-A Wang |
DB-SDNY-0061232, SDNY_GM_00207416 |
gemini-2.0-flash-001 |
| 26305 |
EFTA01369128.txt |
Deposit Report 20180717 |
|
suspicious |
none |
2018-07-17 |
report |
dataset_10 |
|
This document is a deposit report from July 16, 2018, listing large, zero, and negative balances... |
Financial transactions/money flow |
— |
DB-SDNY-0061233 |
gemini-2.0-flash-001 |
| 26306 |
EFTA01369129.txt |
Financial Information |
|
none |
none |
2015 |
other |
dataset_10 |
|
This document lists financial information associated with various individuals and trusts. The... |
Financial transactions/money flow |
— |
DB-SDNY-0061234 |
gemini-2.0-flash-001 |
| 26307 |
EFTA01369130.txt |
None |
Stewart Oldfield <doc0323 7020180606141852. pdf> |
none |
none |
2018-07-16 |
email |
dataset_10 |
|
This is an email from Stewart Oldfield at Deutsche Bank containing a standard confidentiality... |
Communications/correspondence |
— |
DB-SDNY-0061236 |
gemini-2.0-flash-001 |
| 26308 |
EFTA01369131.txt |
RE: CDD Forms and Prytanee certificate of good standing |
Stewart Oldfield |
suspicious |
none |
2018-07-24 |
email |
dataset_10 |
|
Stewart Oldfield confirms receipt of corrected FINCEN forms from Darren Indyke for several... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Darren Indyke |
DB-SDNY-0061237 |
gemini-2.0-flash-001 |
| 26309 |
EFTA01369132.txt |
Please give me a call. |
Darren Indyke |
none |
none |
2018-07-23 |
email |
dataset_10 |
|
This document contains email exchanges between Darren Indyke and Stewart Oldfield regarding CDD... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
Stewart |
DB-SDNY-0061238 |
gemini-2.0-flash-001 |
| 26310 |
EFTA01369133.txt |
Certification of beneficial owner(s) |
JEFFREY E. EPSTEIN |
none |
none |
2018-07-24 |
legal_document |
dataset_10 |
|
This document is a certification of beneficial ownership for PRYTANEE, LLC, identifying Jeffrey... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0061241
SDNY GM_00207425 |
gemini-2.0-flash-001 |
| 26311 |
EFTA01369134.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for Hyperion Air, LLC, identifying... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0061242
SDNY GM_00207426 |
gemini-2.0-flash-001 |
| 26312 |
EFTA01369135.txt |
Certification of beneficial owner(s) |
JEFFREY E. EPSTEIN |
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for an art account being opened on... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0061243, SDNY_GM_00207427 |
gemini-2.0-flash-001 |
| 26313 |
EFTA01369136.txt |
Certification of beneficial owner(s) |
|
suspicious |
none |
2018-07-24 |
form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the president and... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0061244
SDNY_GM_00207428 |
gemini-2.0-flash-001 |
| 26314 |
EFTA01369137.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for ITIGE, INC., a Delaware... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0061245, SDNY_GM_00207429 |
gemini-2.0-flash-001 |
| 26315 |
EFTA01369138.txt |
Certification of beneficial owner(s) |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership, identifying Jeffrey E. Epstein as the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0061246, SDNY_GM_00207430 |
gemini-2.0-flash-001 |
| 26316 |
EFTA01369139.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
form |
dataset_10 |
|
This document is a certification of beneficial ownership form. It identifies Jeffrey E. Epstein... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0061247
SDNY_GM_00207431 |
gemini-2.0-flash-001 |
| 26317 |
EFTA01369140.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for MORT, INC., a USVI corporation,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0061248 |
gemini-2.0-flash-001 |
| 26318 |
EFTA01369141.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
Certification |
dataset_10 |
|
This document is a certification form identifying Jeffrey Epstein as the sole member of Neptune,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0061249 |
gemini-2.0-flash-001 |
| 26319 |
EFTA01369142.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-11-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for NES, LLC, identifying Jeffrey E.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0061250, SDNY_GM 00207434 |
gemini-2.0-flash-001 |
| 26320 |
EFTA01369143.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for LAN Co, LLC, identifying Jeffrey E.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0061251 |
gemini-2.0-flash-001 |
| 26321 |
EFTA01369144.txt |
Certification of beneficial owner(s) |
|
suspicious |
none |
2018-07-24 |
form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the manager and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0061252
SDNY_GM_00207436 |
gemini-2.0-flash-001 |
| 26322 |
EFTA01369145.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for Zorro Management, LLC, with Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0061253 |
gemini-2.0-flash-001 |
| 26323 |
EFTA01369146.txt |
RE: DB tech con erence - ep. as Vegas [II |
Nina-X Nevidzanska |
none |
none |
2018-07-31 |
email |
dataset_10 |
|
Nina Nevidzanska from Deutsche Bank is coordinating the registration of Mr. Tehranchian and Niki... |
Business dealingsCommunications/correspondenceTravel/logistics |
Stewart Oldfield |
DB-SDNY-0061255 |
gemini-2.0-flash-001 |
| 26324 |
EFTA01369147.txt |
RE: DB tech conference - Sep. 12/13 Las Vegas [II |
Stewart Oldfield |
none |
none |
2018-07-30 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Nina-X Nevidzanska listing individuals invited to a DB tech... |
Business dealingsCommunications/correspondenceTravel/logistics |
Nina-X Nevidzanska |
DB-SDNY-0061256 |
gemini-2.0-flash-001 |
| 26325 |
EFTA01369148.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard email footer or letterhead from Deutsche Bank, providing contact... |
|
— |
DB-SDNY-0061259
SDNY_GM_00207443 |
gemini-2.0-flash-001 |
| 26326 |
EFTA01369149.txt |
|
Liam O'Sullivan |
none |
none |
2018-02-08 |
email |
dataset_10 |
|
This email from Liam O'Sullivan at Deutsche Bank confirms the purchase and sale of 3.3mm PLN vs... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0061261 |
gemini-2.0-flash-001 |
| 26327 |
EFTA01369150.txt |
RE: ** KINGDOM OF SAUDI ARABIA - TERMS/TIMING ** ICJ |
Darlene Zong |
none |
none |
2016-10-18 |
email |
dataset_10 |
|
This email exchange discusses a potential investment opportunity in the Kingdom of Saudi Arabia.... |
Financial transactions/money flowBusiness dealings |
Richard Kahn, Gbenga Omosuyi |
DB-SDNY-0061264 |
gemini-2.0-flash-001 |
| 26328 |
EFTA01369151.txt |
RM0082289 Daily Deposit Report 20161028 |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-10-28 |
report |
dataset_10 |
|
This document is 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 |
| 26329 |
EFTA01369152.txt |
Incoming and Outgoing Transfers |
|
suspicious |
none |
2016-01 |
Report |
dataset_10 |
|
This document details incoming and outgoing financial transactions for a client's account in... |
Financial transactions/money flowBusiness dealingsInvestment |
— |
DB-SDNY-0061270 |
gemini-2.0-flash-001 |
| 26330 |
EFTA01369153.txt |
Checks and Account Activity |
|
none |
none |
2016-01-21 |
other |
dataset_10 |
|
The document outlines three checks totaling $209,069.45 paid to the United States Treasury,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0061271, SDNY_GM_00207455 |
gemini-2.0-flash-001 |
| 26331 |
EFTA01369154.txt |
RM0082289 Daily Deposit Report 20161108 |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-11-08 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing account balances for various... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 26332 |
EFTA01369155.txt |
Re: High Risk KYC Request: Southern Financial, LLC - CRDS ID: |
Stewart Oldfield |
suspicious |
none |
2016-11-09 |
email |
dataset_10 |
|
This email chain discusses a high-risk KYC request for Southern Financial, LLC within Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Todd Stevens |
DB-SDNY-0061273 |
gemini-2.0-flash-001 |
| 26333 |
EFTA01369156.txt |
High Risk KYC Request: Southern Financial, LLC - CRDS ID: n |
|
suspicious |
none |
None |
email |
dataset_10 |
|
This email is a high-priority KYC request from Deutsche Bank to Vahe Stepanian regarding... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
Vahe Stepanian |
DB-SDNY-0061274
SDNY_GM_00207458 |
gemini-2.0-flash-001 |
| 26334 |
EFTA01369157.txt |
None |
|
suspicious |
possible |
None |
questionnaire |
dataset_10 |
|
This document is a questionnaire used by DB to gather information about clients, including their... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0061275 |
gemini-2.0-flash-001 |
| 26335 |
EFTA01369158.txt |
Politically Exposed Person (PEP) & Adverse Information |
Michael Valencia |
none |
none |
N/A |
other |
dataset_10 |
|
This document is part of Deutsche Bank's KYC outreach process, where they are assessing a... |
Political connections/influenceLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0061276, SDNY_GM_00207460 |
gemini-2.0-flash-001 |
| 26336 |
EFTA01369159.txt |
Daily Deposit Report 20161111 |
|
suspicious |
none |
2016-11-11 |
report |
dataset_10 |
|
This document is a daily deposit report from 2016 listing large, zero, and negative balances for... |
Financial transactions/money flow |
— |
EFTA01369159 |
gemini-2.0-flash-001 |
| 26337 |
EFTA01369160.txt |
Daily Deposit Report 20161116 |
|
suspicious |
none |
2016-11-16 |
report |
dataset_10 |
|
This document is a daily deposit report from November 16, 2016, listing large, zero, and... |
Financial transactions/money flow |
— |
DB-SDNY-0061278 |
gemini-2.0-flash-001 |
| 26338 |
EFTA01369161.txt |
wires (3) |
Richard Kahn |
none |
none |
2016-12-28 |
email |
dataset_10 |
|
Richard Kahn emails Cynthia Rodriguez requesting her to process three wire transfers because... |
Financial transactions/money flowCommunications/correspondenceEmployment/staffing |
Cynthia Rodriguez |
DB-SDNY-0061279 |
gemini-2.0-flash-001 |
| 26339 |
EFTA01369162.txt |
RM0082289 Daily Deposit Report 20170124 |
|
suspicious |
none |
2017-01-24 |
report |
dataset_10 |
|
This document is a daily deposit report from January 24, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 26340 |
EFTA01369163.txt |
RE: Euros - AFEX - account -JEFFREY EPSTEIN III |
Nicole Perskawiec on behalf of TheBranch Staff Ithebraneh.staff@db.coml |
none |
none |
2018-03-28 |
email |
dataset_10 |
|
This email confirms a currency exchange order for Jeffrey Epstein through AFEX, handled by... |
Financial transactions/money flowBusiness dealings |
Bradley Gillin |
DB-SDNY-0061281 |
gemini-2.0-flash-001 |
| 26341 |
EFTA01369164.txt |
RE: Euros - AFEX - account JEFFREY EPSTEIN II] |
Nicole Perskawiec On Behalf Of TheBranch Staff |
suspicious |
none |
2018-03-28 |
email |
dataset_10 |
|
This email discusses a currency exchange of 7,000 EUR to USD for Jeffrey Epstein's account,... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
EFTA01369164 |
gemini-2.0-flash-001 |
| 26342 |
EFTA01369165.txt |
Re: tonight |
Richard n |
none |
none |
2016-08-30 |
email |
dataset_10 |
|
Richard Kahn thanks Stewart Oldfield for the previous night and suggests they discuss business... |
Business dealingsCommunications/correspondence |
Stewart Oldfield I |
DB-SDNY-0061284 |
gemini-2.0-flash-001 |
| 26343 |
EFTA01369166.txt |
RM0082289 Daily Deposit Report 20160902 |
|
suspicious |
none |
2016-09-02 |
report |
dataset_10 |
|
This document is a daily deposit report from September 2, 2016, listing large account balances.... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 26344 |
EFTA01369167.txt |
NES, LLC account exceeded the incoming/outgoing amount threshold in January 2016 |
|
none |
none |
January 2016 |
report |
dataset_10 |
|
The document reports on the financial activity of NES, LLC, an account owned by Jeffrey Epstein... |
Financial transactions/money flowBusiness dealings |
— |
KYC#01195159 |
gemini-2.0-flash-001 |
| 26345 |
EFTA01369168.txt |
RE: (C) |
Vahe Stepanian |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
This email exchange discusses the possibility of selling put options and the ability of Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0061289 |
gemini-2.0-flash-001 |
| 26346 |
EFTA01369169.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It also... |
|
— |
DB-SDNY-0061290 |
gemini-2.0-flash-001 |
| 26347 |
EFTA01369170.txt |
EMS Check Referral - Acct - |
Signature Verification |
none |
none |
2017-07-27 |
email |
dataset_10 |
|
This email requests a pay/no pay decision for a check referral, noting a signature is not on... |
Financial transactions/money flowLegal matters/litigation |
All |
DB-SDNY-0061291 |
gemini-2.0-flash-001 |
| 26348 |
EFTA01369171.txt |
Payment to Insurance Office of Central Ohio |
NES, LLC |
none |
none |
7/19/2017 |
check |
dataset_10 |
|
This document is a check from NES, LLC to the Insurance Office of Central Ohio for $5,022.00.... |
Financial transactions/money flowBusiness dealings |
— |
Policy N 0001856496 - Inv .S 226250 |
gemini-2.0-flash-001 |
| 26349 |
EFTA01369172.txt |
Daily Deposit Report |
|
suspicious |
possible |
2017-08-01 |
report |
dataset_10 |
|
This document is a daily deposit report from August 1, 2017, listing account balances, including... |
Financial transactions/money flow |
— |
DB-SDNY-0061293 |
gemini-2.0-flash-001 |
| 26350 |
EFTA01369173.txt |
RE: research distribution |
Andrew King |
none |
none |
2017-10-23 |
email |
dataset_10 |
|
Andrew King is following up with Stewart Oldfield regarding a research distribution list and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield I- |
DB-SDNY-0061295 |
gemini-2.0-flash-001 |
| 26351 |
EFTA01369174.txt |
Deposit Report 20171102 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-11-02 |
report |
dataset_10 |
|
This document is a deposit report from Deutsche Bank listing large, zero, and negative balances... |
Financial transactions/money flow |
— |
DB-SDNY-0061299 |
gemini-2.0-flash-001 |
| 26352 |
EFTA01369175.txt |
RM0082289 Daily Deposit Report 20171125 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-11-25 |
report |
dataset_10 |
|
This document is 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 |
| 26353 |
EFTA01369176.txt |
SWF AUTO HOLD |
|
suspicious |
none |
2016-09-23 |
financial transaction record |
dataset_10 |
|
This document is a record of a $1,700 USD financial transaction that was automatically held and... |
Financial transactions/money flow |
— |
00243768101OG165031947-9WR2n000046 |
gemini-2.0-flash-001 |
| 26354 |
EFTA01369177.txt |
None |
|
suspicious |
none |
None |
document |
dataset_10 |
|
This document relates to a transaction involving SBERBANK OF RUSSIA and NIKOLAY ALEKSANDROVICH... |
Financial transactions/money flowLegal matters/litigation |
— |
002437681010G165031947.9WR2n000046 |
gemini-2.0-flash-001 |
| 26355 |
EFTA01369178.txt |
None |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document is a risk entity match report for the BANK OF MOSCOW, indicating that it is... |
Financial transactions/money flowLegal matters/litigation |
— |
00243768101OG165031947-9WR2n000046 |
gemini-2.0-flash-001 |
| 26356 |
EFTA01369179.txt |
Risk Entity Match |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a risk entity match report identifying SBERBANK as subject to OFAC and EU... |
Financial transactions/money flowLegal matters/litigationCompliance issues |
— |
00243768101OG165031947.9WR2n000046 - Match 3 |
gemini-2.0-flash-001 |
| 26357 |
EFTA01369180.txt |
SBERBANK OF RUSSIA - Risk Entity Comments |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document provides risk entity information for SBERBANK OF RUSSIA, noting that it is subject... |
Financial transactions/money flowLegal matters/litigation |
— |
0024376810106165031947.9WR2n000046 |
gemini-2.0-flash-001 |
| 26358 |
EFTA01369181.txt |
Risk Entity Comments |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines risk assessment and compliance guidelines related to SBERBANK OF RUSSIA... |
Financial transactions/money flowLegal matters/litigationCompliance issues |
— |
DB-SDNY-0061307 |
gemini-2.0-flash-001 |
| 26359 |
EFTA01369182.txt |
TRUMP OLD POST OFFICE RC Account Activity |
|
suspicious |
none |
2016-03-28 |
report |
dataset_10 |
|
This report details the financial activity of the TRUMP OLD POST OFFICE RC account in February... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0061308, SDNY_GM_00207492 |
gemini-2.0-flash-001 |
| 26360 |
EFTA01369183.txt |
RE: Paul Barrett / Epstein week of 11/20 [CI |
Martin Zeman |
suspicious |
none |
2017-11-27 |
email |
dataset_10 |
|
The email chain discusses financial transactions, specifically OTC trades and FX options,... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0061309
SDNY_GM_00207493 |
gemini-2.0-flash-001 |
| 26361 |
EFTA01369184.txt |
RM0082289 Daily Deposit Report 20180123 |
|
suspicious |
none |
2018-01-23 |
report |
dataset_10 |
|
This document is a daily deposit report from January 23, 2018, listing balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 26362 |
EFTA01369185.txt |
Daily Deposit Report |
|
suspicious |
none |
2018-05-10 |
report |
dataset_10 |
|
This document is a daily deposit report from May 9, 2018, listing account balances, including... |
Financial transactions/money flow |
— |
DB-SDNY-0061312 |
gemini-2.0-flash-001 |
| 26363 |
EFTA01369186.txt |
Financial Records |
|
none |
none |
2015 |
other |
dataset_10 |
|
The document appears to be a financial record listing transactions or account balances for... |
Financial transactions/money flow |
— |
DB-SDNY-0061313, SDNY_GM_00207497 |
gemini-2.0-flash-001 |
| 26364 |
EFTA01369187.txt |
FW: FinCEN CDD Rule; Customer Mailing |
Stewart Old |
none |
none |
2018-06-11 |
email |
dataset_10 |
|
This email chain discusses the updating of a customer mailing list in relation to the FinCEN CDD... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Bradley GiIlin |
DB-SDNY-0061314 |
gemini-2.0-flash-001 |
| 26365 |
EFTA01369188.txt |
FinCEN CDD Rule; Customer Mailing |
Armen Brash |
none |
none |
2018-06-04 |
email |
dataset_10 |
|
Armen Brash sent an email to inform recipients about the FinCEN CDD Rule and the upcoming... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Michel Plut, Dan Peterson, James Donofrio, Nora Heaton,... |
DB-SDNY-0061315 |
gemini-2.0-flash-001 |
| 26366 |
EFTA01369189.txt |
RE: banking for cash / euros |
Stewart Oldfield |
suspicious |
none |
2017-12-13 |
email |
dataset_10 |
|
Stewart Oldfield responds to Richard Kahn's email regarding a discussion about banking for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0061319 |
gemini-2.0-flash-001 |
| 26367 |
EFTA01369190.txt |
wire - jeeper |
Richard Kahn |
suspicious |
none |
2016-10-13 |
email |
dataset_10 |
|
Richard Kahn emailed Vahe Stepanian to confirm the receipt of a wire transfer of 118.049.60 to... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0061321 |
gemini-2.0-flash-001 |
| 26368 |
EFTA01369191.txt |
RE: Return of wire DbForce case # 01664956 II] |
Bradley Gitlin |
none |
none |
2016-10-31 |
email |
dataset_10 |
|
This email thread discusses the return of a $40,000 wire transfer due to an invalid account... |
Financial transactions/money flow |
Stewart Oldfield |
01664956 |
gemini-2.0-flash-001 |
| 26369 |
EFTA01369192.txt |
None |
Naveen Bagaria |
none |
none |
None |
email |
dataset_10 |
|
This email provides contact information for Naveen Bagaria, COO of Wealth Management Operations... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0061323 |
gemini-2.0-flash-001 |
| 26370 |
EFTA01369194.txt |
BUILDINGART S. DE R.L. account review |
|
suspicious |
none |
January 2016 |
report |
dataset_10 |
|
The document is a review of the BUILDINGART S. DE R.L. account activity for January and February... |
Financial transactions/money flowBusiness dealings |
— |
KYC #01048205 |
gemini-2.0-flash-001 |
| 26371 |
EFTA01369195.txt |
RE: Southern Financial/Epstein accounts [I] |
Arthur Tremblay |
suspicious |
none |
2017-03-03 |
email |
dataset_10 |
|
This email confirms the interest rate for Jeffrey Epstein's new DBAG deposit accounts at... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield, Cynthia Rodriguez |
DB-SDNY-0061329 |
gemini-2.0-flash-001 |
| 26372 |
EFTA01369196.txt |
Epstein trading meeting II) |
Tracy-Ann Hopkir |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
Tracy-Ann Hopkir sent an email to Stewart Oldfield regarding a conflict between the 'Epstein... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0061331 |
gemini-2.0-flash-001 |
| 26373 |
EFTA01369197.txt |
Re: trading meeting |
Stewart Oldfield |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn is about scheduling a trading... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0061333 |
gemini-2.0-flash-001 |
| 26374 |
EFTA01369198.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield discusses scheduling a trading... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0061334 |
gemini-2.0-flash-001 |
| 26375 |
EFTA01369199.txt |
Re: Time |
Richard Kahn |
none |
none |
2017-07-10 |
email |
dataset_10 |
|
Richard Kahn emails Stewart Oldfield to arrange a meeting time on either the 24th or 25th.... |
Communications/correspondenceTravel/logistics |
Stewart Oldfield |
DB-SDNY-0061336 |
gemini-2.0-flash-001 |
| 26376 |
EFTA01369200.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains contact information for Richard Kahl of HBRK Associates Inc. It includes a... |
|
— |
DB-SDNY-0061338, SDNY GM_00207522 |
gemini-2.0-flash-001 |
| 26377 |
EFTA01369217.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank. It outlines the... |
|
— |
DB-SDNY-0061363
SDNY_GM_00207547 |
gemini-2.0-flash-001 |
| 26378 |
EFTA01369218.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains document identifiers and a confidentiality notice pursuant to Fed.... |
|
— |
DB-SDNY-0061365, SDNY GM_00207549 |
gemini-2.0-flash-001 |
| 26379 |
EFTA01369219.txt |
RM0082289 Daily Deposit Report 20170729 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-07-29 |
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 |
| 26380 |
EFTA01369220.txt |
Re: Enhanced Ed wire [CI |
Richard Kahn |
suspicious |
none |
2017-08-04 |
email |
dataset_10 |
|
Richard Kahn is questioning why there was a delay in discovering that an "Enhanced Ed wire" was... |
Financial transactions/money flowCommunications/correspondence |
Liam Osullivan |
SDNY_GM_00207551 |
gemini-2.0-flash-001 |
| 26381 |
EFTA01369221.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard legal and tax disclaimers and confidentiality notices from... |
|
— |
DB-SDNY-0061372, SDNY_GM_00207556 |
gemini-2.0-flash-001 |
| 26382 |
EFTA01369222.txt |
Re: Enhanced Ed wire [C] |
Bella Klein |
none |
none |
2017-07-28 |
email |
dataset_10 |
|
This email exchange discusses the details of an international wire transfer, specifically an... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian, Darren Indvke, Richard Kahn, Liam Osullivan |
DB-SDNY-0061376 |
gemini-2.0-flash-001 |
| 26383 |
EFTA01369223.txt |
RE: Enhanced Ed wire [C) |
Darren Indyke |
suspicious |
none |
2017-07-27 |
email |
dataset_10 |
|
This email chain discusses a wire transfer labeled 'Enhanced Ed wire.' Vahe Stepanian is... |
Financial transactions/money flow |
Vahe Stepanian |
DB-SDNY-0061377 |
gemini-2.0-flash-001 |
| 26384 |
EFTA01369224.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0061379 |
gemini-2.0-flash-001 |
| 26385 |
EFTA01369225.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers from Deutsche Bank regarding legal and tax... |
|
— |
DB-SDNY-0061380, SDNY_GM_00207564 |
gemini-2.0-flash-001 |
| 26386 |
EFTA01369226.txt |
Re: Deposit Return - A/c # |
Bradley GiIlin |
none |
none |
2017-09-29 |
email |
dataset_10 |
|
Bradley GiIlin emails Joy E Mitchell to inquire about depositing a returned item on Monday,... |
Financial transactions/money flowCommunications/correspondence |
Joy E Mitchell, to wmbankin exce,... |
DB-SDNY-0061382, SDNY_GM_00207566 |
gemini-2.0-flash-001 |
| 26387 |
EFTA01369227.txt |
RE: Deposit Return - A/c #
*** Query for pwm return Item [C] |
Joy Mitchell |
none |
none |
2017-09-28 |
email |
dataset_10 |
|
Joy Mitchell confirms the procedure for PWM return checks and reiterates Bradley Gillin's... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin, Pugh, Pamela A, Groover, Karen A, Anna E... |
M-SDNY-0061384
SDNY_GM_00207568 |
gemini-2.0-flash-001 |
| 26388 |
EFTA01369228.txt |
RE: Deposit Return - A/c- Query for pwm return Item [I] |
Bradley Gillin |
none |
none |
2017-09-27 |
email |
dataset_10 |
|
This email discusses a returned deposit and explores options for crediting funds to an account,... |
Financial transactions/money flowCommunications/correspondence |
Joy E Mitchell, Gail F Mahabir, UST INV, Kenney, Raphael A Marin |
DB-SDNY-0061387 |
gemini-2.0-flash-001 |
| 26389 |
EFTA01369229.txt |
RE: Deposit Return - A/c # |
Bradley Gillin |
suspicious |
none |
2017-09-27 |
email |
dataset_10 |
|
The email is a query regarding a returned check from Jeffery Epstein's Banco Popular account... |
Financial transactions/money flowCommunications/correspondence |
Hemant-Kumar Rathore, Stewart Oldfield, William-M Finn,... |
DB-SDNY-0061390 |
gemini-2.0-flash-001 |
| 26390 |
EFTA01369230.txt |
aily Deposit Report 20171003 |
|
suspicious |
none |
2017-10-03 |
report |
dataset_10 |
|
This document is a daily deposit report from October 3, 2017, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
DB-SDNY-0061394 |
gemini-2.0-flash-001 |
| 26391 |
EFTA01369231.txt |
Automatic reply: Southern Financial LLC -> documents for a new ISDA draft DJ |
Stewart Oldfield |
none |
none |
2017-10-18 |
email |
dataset_10 |
|
This is an automated out-of-office email reply from Stewart Oldfield, indicating he will be out... |
Business dealingsCommunications/correspondence |
Keith Buckholz |
DB-SDNY-0061395 |
gemini-2.0-flash-001 |
| 26392 |
EFTA01369232.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality disclaimers and headers from Deutsche Bank. It... |
|
— |
DB-SDNY-0061399, SDNY_GM_00207583 |
gemini-2.0-flash-001 |
| 26393 |
EFTA01369233.txt |
Confidentiality and Legal Disclaimers |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers, including a reference to... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0061400, SDNY_GM_00207584 |
gemini-2.0-flash-001 |
| 26394 |
EFTA01369234.txt |
Deposit Report |
dwhpbdw-batch@db.com |
suspicious |
possible |
2018-06-14 |
report |
dataset_10 |
|
This document is a deposit report listing account names and balances, including accounts... |
Financial transactions/money flow |
— |
DB-SDNY-0061401, SDNY_GM_00207585 |
gemini-2.0-flash-001 |
| 26395 |
EFTA01369235.txt |
RM0082289 Daily Deposit Report 20180829 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-08-29 |
report |
dataset_10 |
|
This document is a daily deposit report from DB (Deutsche Bank) listing accounts with large,... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 26396 |
EFTA01369236.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
08/28/18 |
report |
dataset_10 |
|
This document lists large, zero, and negative balances for various accounts, trusts, and... |
Financial transactions/money flow |
— |
DB-SDNY-0061404, SDNY_GM_00207588 |
gemini-2.0-flash-001 |
| 26397 |
EFTA01369237.txt |
None |
Andrew King |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature block from Andrew King, a Vice President at Deutsche Bank... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0061406, SDNY GM_00207590 |
gemini-2.0-flash-001 |
| 26398 |
EFTA01369238.txt |
RE: Butterfly brokerage |
Stewart Oldfield |
suspicious |
none |
2018-09-25 |
email |
dataset_10 |
|
The email chain discusses opening a brokerage account for a trust with Jeffrey Epstein as the... |
Financial transactions/money flowBusiness dealings |
Coley Jellinghaus |
DB-SDNY-0061407 |
gemini-2.0-flash-001 |
| 26399 |
EFTA01369239.txt |
Re: Butterfly brokerage |
Richard Kahn |
none |
none |
2018-09-18 |
email |
dataset_10 |
|
Richard Kahn is inquiring about the status of opening an account with Butterfly brokerage.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0061408 |
gemini-2.0-flash-001 |
| 26400 |
EFTA01369240.txt |
Southern Financial - AUM example Ill |
Bradley Gillin |
none |
none |
2018-10-11 |
email |
dataset_10 |
|
Bradley Gillin sent Stewart Oldfield an email containing an example of Southern Financial LLC's... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
DB-SDNY-0061409 |
gemini-2.0-flash-001 |