| 26401 |
EFTA01369241.txt |
Re: Epstein - negative media III |
Stewart Oldfield |
suspicious |
possible |
2018-10-18 |
email |
dataset_10 |
|
This email exchange discusses the need for Kim's approval on a KYC case related to Jeffrey... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Richard larossi |
DB-SDNY-0061410 |
gemini-2.0-flash-001 |
| 26402 |
EFTA01369242.txt |
RE: Epstein • negative media [I) |
Kimberly Hart |
suspicious |
none |
2018-10-09 |
email |
dataset_10 |
|
This email exchange between Kimberly Hart and Stewart Oldfield at Deutsche Bank discusses... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
DB-SDNY-0061411 |
gemini-2.0-flash-001 |
| 26403 |
EFTA01369244.txt |
File Corruption |
|
none |
none |
None |
other |
dataset_10 |
|
The document states that a MIS file is corrupted and unprintable, therefore it cannot be... |
|
— |
SDNY_GM_00207597 |
gemini-2.0-flash-001 |
| 26404 |
EFTA01369245.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page containing confidentiality notices and document identification... |
|
— |
DB-SDNY-0061415, SDNY GM_00207599 |
gemini-2.0-flash-001 |
| 26405 |
EFTA01369246.txt |
ANDREWS R WALKER account |
|
none |
none |
2016-01 |
report |
dataset_10 |
|
The document is a review of the account activity of ANDREWS R WALKER for January 2016, showing... |
Financial transactions/money flowPersonal relationshipsBusiness dealings |
— |
131749 |
gemini-2.0-flash-001 |
| 26406 |
EFTA01369247.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page indicating that the following document is for internal use only... |
|
— |
DB-SDNY-0061417, SDNY_GM_00207601 |
gemini-2.0-flash-001 |
| 26407 |
EFTA01369249.txt |
Daily Deposit Report 20181027 |
|
suspicious |
possible |
2018-10-27 |
report |
dataset_10 |
|
This document is a daily deposit report from October 26, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0061419 |
gemini-2.0-flash-001 |
| 26408 |
EFTA01369250.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
10/26/18 |
other |
dataset_10 |
|
This document lists large, zero, and negative balances for various accounts and trusts as of... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 26409 |
EFTA01369251.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a financial record or statement related to Ashley Holdings Inc., mentioning... |
Financial transactions/money flow |
— |
DB-SDNY-0061421 |
gemini-2.0-flash-001 |
| 26410 |
EFTA01369252.txt |
FW: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
suspicious |
possible |
2018-10-29 |
email |
dataset_10 |
|
This email chain discusses pending responses on rejection cases under the SOUTHERN FINANCIAL... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Richard larossi |
01983253 |
gemini-2.0-flash-001 |
| 26411 |
EFTA01369253.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
none |
none |
2018-10-25 |
email |
dataset_10 |
|
This email exchange concerns pending KYC responses for the SOUTHERN FINANCIAL RELATIONSHIP,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0061423 |
gemini-2.0-flash-001 |
| 26412 |
EFTA01369254.txt |
FW: Epstein - negative media [II |
Stewart Oldfield |
suspicious |
possible |
2018-11-07 |
email |
dataset_10 |
|
Stewart Oldfield provides an update on a withdrawn lawsuit against Jeffrey Epstein, initiated by... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Andrew Gallivan, Kimberly Hart, Richard larossi |
|
gemini-2.0-flash-001 |
| 26413 |
EFTA01369255.txt |
RE: Epstein - negative media [I] |
Kimberly Hart |
suspicious |
none |
2018-10-09 |
email |
dataset_10 |
|
Kimberly Hart and Stewart Oldfield are discussing negative media that surfaced during KYC... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
DB-SDNY-0061426 |
gemini-2.0-flash-001 |
| 26414 |
EFTA01369256.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document is a contact information card for Stewart Oldfield, a Director at Deutsche Bank.... |
|
— |
DB-SDNY-0061427, SDNY_GM_00207611 |
gemini-2.0-flash-001 |
| 26415 |
EFTA01369257.txt |
NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FED. IL CIV. P. 41(a) |
HACH ROSE SCHIRRIPA & CHEVERIE LLP |
none |
none |
2018-10-05 |
legal filing |
dataset_10 |
|
This document is a notice of voluntary dismissal filed by the plaintiffs, Marvin Gerber and... |
Legal matters/litigation |
— |
Index No. 1:18-CV-07580 |
gemini-2.0-flash-001 |
| 26416 |
EFTA01369258.txt |
Certificate of Service |
|
none |
none |
2018-10-05 |
legal filing |
dataset_10 |
|
This is a certificate of service filed by Hillary M. Nappi, Esq., counsel for Marvin Gerber and... |
Legal matters/litigation |
— |
DB-SDNY-0061429 |
gemini-2.0-flash-001 |
| 26417 |
EFTA01369259.txt |
Southern Financial LLC update III |
Martin Zeman |
suspicious |
possible |
None |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank is following up with Kimberly Hart about a discussion regarding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Hart |
None |
gemini-2.0-flash-001 |
| 26418 |
EFTA01369260.txt |
Epstein Insurance Trust [I) |
Bradley Gillin |
none |
none |
2012-12 |
email |
dataset_10 |
|
Bradley Gillin sent an email to Yoonsun Chung with an attachment regarding the 2007 Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Yoonsun Chung |
DB-SDNY-0061433 |
gemini-2.0-flash-001 |
| 26419 |
EFTA01369261.txt |
FW: Missed conversation with Bradley Gitlin |
Yoonsun Chung |
suspicious |
possible |
2018-11-15 |
email |
dataset_10 |
|
Yoonsun Chung is communicating with Bradley Gillin about a missed conversation with Bradley... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
DB-SDNY-0061434 |
gemini-2.0-flash-001 |
| 26420 |
EFTA01369262.txt |
Designation and Acceptance of Additional Trustee |
DARREN K. INDYKE |
none |
none |
2012-12-09 |
legal filing |
dataset_10 |
|
This document is a legal filing designating Richard Kahn as an additional trustee for the 2007... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0061436 |
gemini-2.0-flash-001 |
| 26421 |
EFTA01369263.txt |
Resignation of Trustee |
|
none |
none |
2012-12 |
legal filing |
dataset_10 |
|
This document is a resignation letter from Lawrence Newman, resigning as Trustee of the 2007... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0061437 |
gemini-2.0-flash-001 |
| 26422 |
EFTA01369264.txt |
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES |
JEFFREY G. EPS |
none |
none |
2012-12-04 |
legal filing |
dataset_10 |
|
This document is a revocation of the designation of successor trustees for THE 2007 JEFFREY E.... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0061438
SDNY_GM_00207622 |
gemini-2.0-flash-001 |
| 26423 |
EFTA01369265.txt |
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BENEFICIARIES |
|
none |
none |
2007-11-01 |
legal filing |
dataset_10 |
|
This document is a legal instrument effecting a change of beneficiaries for The 2007 Jeffrey E.... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0061439 |
gemini-2.0-flash-001 |
| 26424 |
EFTA01369266.txt |
Insurance Trust |
|
none |
none |
2012-11-05 |
legal filing |
dataset_10 |
|
This document is a legal filing outlining the terms of an Insurance Trust established by Jeffrey... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0061440, SDNY_GM_00207624 |
gemini-2.0-flash-001 |
| 26425 |
EFTA01369267.txt |
Sworn statement by Lawrence Newman |
|
none |
none |
2012-11 |
legal filing |
dataset_10 |
|
This document is a sworn statement by Lawrence Newman, a Trustee, notarized by Leon John Carney... |
Legal matters/litigation |
— |
DB-SDNY-0061441 |
gemini-2.0-flash-001 |
| 26426 |
EFTA01369268.txt |
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 |
JEFFREY E. EPSTEIN |
none |
none |
2007 |
Trust Agreement |
dataset_10 |
|
This document is the trust agreement for the 2007 Jeffrey E. Epstein Insurance Trust #3,... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
DARREN K. INDYKE, LAWRENCE NEWMAN |
None |
gemini-2.0-flash-001 |
| 26427 |
EFTA01369269.txt |
None |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This legal document outlines the distribution of property from a trust upon the Grantor's death,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0061443 |
gemini-2.0-flash-001 |
| 26428 |
EFTA01369270.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a trust, specifically detailing the withdrawal rights of... |
Financial transactions/money flowLegal matters/litigation |
— |
444314 1 |
gemini-2.0-flash-001 |
| 26429 |
EFTA01369271.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms of a trust, specifying the withdrawal rights of MARK LAWRENCE... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0061445 |
gemini-2.0-flash-001 |
| 26430 |
EFTA01369272.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the terms of a trust, specifying the Trustees' responsibilities and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0061446 |
gemini-2.0-flash-001 |
| 26431 |
EFTA01369273.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms such as "issue," "discretion," "minor," and "taxes" within a... |
Legal matters/litigation |
— |
DB-SDNY-0061447, SDNY_GM_00207631 |
gemini-2.0-flash-001 |
| 26432 |
EFTA01369274.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the powers granted to trustees, including the ability to retain, sell,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0061448 |
gemini-2.0-flash-001 |
| 26433 |
EFTA01369275.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the powers and responsibilities of a property holder, including... |
Real estate/properties |
— |
DB-SDNY-0061450 |
gemini-2.0-flash-001 |
| 26434 |
EFTA01369276.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the powers of trustees to manage real property and life insurance... |
Financial transactions/money flowLegal matters/litigation |
— |
444314 I |
gemini-2.0-flash-001 |
| 26435 |
EFTA01369277.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the powers and responsibilities of trustees regarding the management of... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0061452, SDNY_GM_00207636 |
gemini-2.0-flash-001 |
| 26436 |
EFTA01369278.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms of a trust, specifying the powers and responsibilities of the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0061454, SDNY_GM_00207638 |
gemini-2.0-flash-001 |
| 26437 |
EFTA01369279.txt |
The 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 |
|
none |
none |
2007 |
legal filing |
dataset_10 |
|
This document establishes the irrevocable "The 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3"... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00207639
DB-SDNY-0061455 |
gemini-2.0-flash-001 |
| 26438 |
EFTA01369281.txt |
Acknowledgment of signatures |
|
none |
none |
2007 |
other |
dataset_10 |
|
This document contains notarized acknowledgements of signatures from Jeffrey E. Epstein, Darren... |
Legal matters/litigation |
— |
DB-SDNY-0061457, SDNY_GM_00207641 |
gemini-2.0-flash-001 |
| 26439 |
EFTA01369282.txt |
Gratitude America Ltd Form 990 2015.pdf |
|
none |
none |
2015 |
other |
dataset_10 |
|
This document is a cover page for a PDF attachment, 'Gratitude America Ltd Form 990 2015.pdf'.... |
|
— |
DB-SDNY-0061459 |
gemini-2.0-flash-001 |
| 26440 |
EFTA01369283.txt |
RE: today's meeting ICI |
Cherie Quigley |
none |
none |
2015-01-22 |
email |
dataset_10 |
|
Cherie Quigley sends Christy Wolanski requested documents related to AML compliance. Christy... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Christy Wolanski |
DB-SDNY-0061460 |
gemini-2.0-flash-001 |
| 26441 |
EFTA01369284.txt |
RE: LSJE xxx9295 3 wires |
Brigid Macias |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
This email exchange between Brigid Macias and Bella Klein discusses an issue with a wire... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0061462 |
gemini-2.0-flash-001 |
| 26442 |
EFTA01369285.txt |
Re: LS) 3 wires |
Bella Klein |
suspicious |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein requests fed references for international wires from Brigid Macias at Deutsche Bank,... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0061463 |
gemini-2.0-flash-001 |
| 26443 |
EFTA01369286.txt |
LSJE xxx929S 3 wires |
Brigid Macias |
none |
none |
2019-02-04 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Brigid Macias at Deutsche Bank discusses the status... |
Financial transactions/money flow |
Bella Klein, Bella |
DB-SDNY-0061464 |
gemini-2.0-flash-001 |
| 26444 |
EFTA01369287.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality disclaimers from Deutsche Bank and document... |
|
— |
DB-SDNY-0061465, SDNY_GM_00207649 |
gemini-2.0-flash-001 |
| 26445 |
EFTA01369288.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard Dropbox notification and legal disclaimer. It informs the recipient... |
Communications/correspondence |
— |
DB-SDNY-0061467, SDNY_GM_00207651 |
gemini-2.0-flash-001 |
| 26446 |
EFTA01369289.txt |
Re: January 2019 Return Mail |
Stewart Oldfield |
none |
none |
2019-02-14 |
email |
dataset_10 |
|
Stewart Oldfield is following up on returned mail and asking Brigid Macias to contact Darren to... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0061468
SDNY_GM_00207652 |
gemini-2.0-flash-001 |
| 26447 |
EFTA01369290.txt |
None |
Brigid Macias |
suspicious |
none |
None |
other |
dataset_10 |
|
This document appears to be a collection of financial statements and advices, including some... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0061469
SDNY_GM_00207653 |
gemini-2.0-flash-001 |
| 26448 |
EFTA01369291.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document indicates that a file is corrupted and cannot be produced. The file is labeled as... |
|
— |
SDNY_GM_00207654 |
gemini-2.0-flash-001 |
| 26449 |
EFTA01369292.txt |
Re: A/CU 35-267-258 (SBL Pending) |
Stewart Oldfield |
none |
none |
2019-02-19 |
email |
dataset_10 |
|
Lisa-M Ramos informs Stewart Oldfield about account A/CU 35-267-258 being placed in Suspended... |
Financial transactions/money flowCommunications/correspondence |
Lisa-M Ramos |
DB-SDNY-0061471 |
gemini-2.0-flash-001 |
| 26450 |
EFTA01369294.txt |
RE: Euro purchase JE acc |
Stewart Oldfield |
suspicious |
none |
2019-04-10 |
email |
dataset_10 |
|
This email exchange discusses the need for updated identification for Jeffrey Epstein and Darren... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Nicole Perskawiec |
DB-SDNY-0061477 |
gemini-2.0-flash-001 |
| 26451 |
EFTA01369295.txt |
RE: Euro purchase JE acc )co( 9691 [I] |
Nicole Perskawiec |
suspicious |
none |
2019-04-09 |
email |
dataset_10 |
|
This email discusses a request for a Euro purchase of 50,000 EUR for Jeffrey Epstein, including... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Brigid Macias |
DB-SDNY-0061478 |
gemini-2.0-flash-001 |
| 26452 |
EFTA01369296.txt |
Euro purchase JE acc ma 9691 |
Bella Klein |
suspicious |
none |
2019-04-09 |
email |
dataset_10 |
|
Bella Klein requests Brigid Macias and Brad Gillin to purchase 7500 USD worth of Euros and ship... |
Financial transactions/money flow |
Brigid Macias |
DB-SDNY-0061480 |
gemini-2.0-flash-001 |
| 26453 |
EFTA01369297.txt |
Euro Account 680519 |
Bella Klein |
suspicious |
none |
2019-04-18 |
email |
dataset_10 |
|
Bella Klein emails Brigid Macias requesting a transfer of funds to cover a negative balance of... |
Financial transactions/money flow |
Brigid Macias |
EFTA01369297 |
gemini-2.0-flash-001 |
| 26454 |
EFTA01369298.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
2019-04-18 |
report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of April... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 26455 |
EFTA01369299.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
04/18/19 |
Report |
dataset_10 |
|
This document is a report from Southern Trust Company, Inc. listing large, zero, and negative... |
Financial transactions/money flowReal estate/properties |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 26456 |
EFTA01369300.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
04/18/19 |
Report |
dataset_10 |
|
This document is a report listing large financial balances for various individuals, trusts, and... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 26457 |
EFTA01369301.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
04/18/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
DB-SDNY-0061487 |
gemini-2.0-flash-001 |
| 26458 |
EFTA01369302.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a fragment containing company names and a large financial figure. It appears to... |
|
— |
DB-SDNY-0061488, SDNY_GM_00207672 |
gemini-2.0-flash-001 |
| 26459 |
EFTA01369303.txt |
Epstein [Ij Natalie Barak |
Stewart Oldfield |
suspicious |
none |
2019-05-17 |
email |
dataset_10 |
|
Stewart Oldfield emails Brigid Macias to confirm that accounts related to Epstein and Natalie... |
Financial transactions/money flow |
Brigid Macias |
DB-SDNY-0061489 |
gemini-2.0-flash-001 |
| 26460 |
EFTA01369304.txt |
RM0082289 Daily Deposit Report 20190502 |
|
suspicious |
none |
2019-05-02 |
report |
dataset_10 |
|
This document is a daily deposit report from May 2, 2019, listing accounts with large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 26461 |
EFTA01369305.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/01/19 |
Financial Report |
dataset_10 |
|
This document is a financial report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 26462 |
EFTA01369306.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/01/19 |
report |
dataset_10 |
|
The document is a report listing accounts with large balances. It includes names of individuals,... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 26463 |
EFTA01369307.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/01/19 |
report |
dataset_10 |
|
This document lists large, zero, and negative balances for various accounts held by individuals... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 26464 |
EFTA01369308.txt |
RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 II) |
Bradley Galin |
suspicious |
none |
2019-05-07 |
email |
dataset_10 |
|
This email chain involves Deutsche Bank employees discussing a rejected Business Internet... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Natalie Barak |
DB-SDNY-0061495 |
gemini-2.0-flash-001 |
| 26465 |
EFTA01369309.txt |
Business Internet Banking - ire |
Halina Laczny |
suspicious |
none |
2019-02-13 |
other |
dataset_10 |
|
This document is a record of rejected business internet banking transactions from Deutsche Bank... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0061497
SDNY_GM_00207681 |
gemini-2.0-flash-001 |
| 26466 |
EFTA01369310.txt |
RE: Epstein account closure (II |
Brigid Macias |
suspicious |
none |
2019-05-10 |
email |
dataset_10 |
|
Brigid Macias is working on resolving issues with the closure of an Epstein-related Hyperion... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0061500 |
gemini-2.0-flash-001 |
| 26467 |
EFTA01369311.txt |
None |
Stewart Oldfield |
none |
none |
None |
email |
dataset_10 |
|
Stewart Oldfield emails Brigid to coordinate the closing of a client's accounts at Deutsche... |
Financial transactions/money flowBusiness dealings |
Brigid |
DB-SDNY-0061501 |
gemini-2.0-flash-001 |
| 26468 |
EFTA01369312.txt |
RE: 2018 Periodic Review of accts Mort, Inc (GCISI and Gratitude America Ltd (GCISJ under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay•A Sawant |
none |
none |
2018-08-31 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting documentation (COGS or SoS) from Stewart Oldfield... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0061502 |
gemini-2.0-flash-001 |
| 26469 |
EFTA01369313.txt |
Re: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
none |
2018-08-31 |
email |
dataset_10 |
|
This email discusses the KYC review process for Mort, Inc and Gratitude America Ltd, identifying... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, Stewart Oldfield |
GCIS#487266, GCIS#499760, KYC Case#01977700 |
gemini-2.0-flash-001 |
| 26470 |
EFTA01369314.txt |
Gratitude America Ltd Account Confirmation |
Vijay Sawant |
suspicious |
none |
2016 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting confirmation of material changes to the Gratitude... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
01790739 |
gemini-2.0-flash-001 |
| 26471 |
EFTA01369315.txt |
RE: Butterfly Trust ICI |
Kimberly Hart |
none |
none |
2018-10-12 |
email |
dataset_10 |
|
Kimberly Hart is seeking confirmation from Ian Salters regarding his comfort level with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ian Salters |
DB-SDNY-0061505 |
gemini-2.0-flash-001 |
| 26472 |
EFTA01369316.txt |
RE: Epstein Insurance Trust (I) |
Emily Craig |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
Emily Craig confirms the completion of a task related to the Epstein Insurance Trust to Yoonsun... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Yoonsun Chung, Stewart Oldfield, Bradley Gillin |
DB-SDNY-0061510 |
gemini-2.0-flash-001 |
| 26473 |
EFTA01369317.txt |
RE: Epstein Insurance Trust [I] |
Stewart Oldfield |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
Stewart Oldfield informs Yoonsun Chun about the client's plan to close the Epstein Insurance... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
Yoonsun Chun, Bradle Gillin |
None |
gemini-2.0-flash-001 |
| 26474 |
EFTA01369318.txt |
RE: Epstein Insurance Trust |
Yoonsun Chung |
suspicious |
none |
2018-11-16 |
email |
dataset_10 |
|
This email discusses the compliance procedures for verifying the settlor of the Epstein... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
Stewart Oldfield, Bradley Gillin |
DB-SDNY-0061512 |
gemini-2.0-flash-001 |
| 26475 |
EFTA01369319.txt |
RE: Epstein Insurance Trust |
Yoonsun Chung |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
Yoonsun Chung clarifies the details of an amendment to the Epstein Insurance Trust for Stewart... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
DB-SDNY-0061513 |
gemini-2.0-flash-001 |
| 26476 |
EFTA01369320.txt |
RE: Epstein Insurance Trust (I) |
Stewart Oldfield |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
This email exchange discusses the beneficiaries of the Epstein Insurance Trust, specifically the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Yoonsun Chung |
DB-SDNY-0061515 |
gemini-2.0-flash-001 |
| 26477 |
EFTA01369321.txt |
JEFFREY E. EPSTEIN INSURANCE TRUST |
JEFFREY E. EPSTEIN |
none |
none |
2007 |
Trust Agreement |
dataset_10 |
|
This document is a trust agreement establishing the Jeffrey E. Epstein Insurance Trust. It... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
44-1314 |
gemini-2.0-flash-001 |
| 26478 |
EFTA01369322.txt |
FW: Epstein Insurance Trust [II |
Yoonsun Chung |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
Yoonsun Chung forwards an email chain to Dimitra Manley regarding the Epstein Insurance Trust.... |
Financial transactions/money flowBusiness dealings |
Dimitra Manley |
DB-SDNY-0061517 |
gemini-2.0-flash-001 |
| 26479 |
EFTA01369323.txt |
RE: Epstein Insurance Trust III |
Stewart Oldfield |
suspicious |
possible |
2018-11-15 |
email |
dataset_10 |
|
This email exchange discusses the Epstein Insurance Trust III and clarifies the page containing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gitlin, Yoonsun Chung |
DB-SDNY-0061518
SDNY_GM_00207702 |
gemini-2.0-flash-001 |
| 26480 |
EFTA01369324.txt |
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES |
Bradley Gillin |
none |
none |
2012-12-09 |
legal filing |
dataset_10 |
|
This document is a legal filing revoking the designation of Eva Andersson Dubin and Abigail S.... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0061519, SDNY_GM_00207703 |
gemini-2.0-flash-001 |
| 26481 |
EFTA01369325.txt |
FW: Missed conversation with Bradley Gitlin |
Yoonsun Chung |
suspicious |
possible |
2018-11-15 |
email |
dataset_10 |
|
Yoonsun Chung is attempting to determine the beneficiary of the '2007 Jeffrey E Epstein... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gitlin, Bradley Gillin |
DB-SDNY-0061520, SDNY_GM_00207704 |
gemini-2.0-flash-001 |
| 26482 |
EFTA01369326.txt |
RM0082289 Daily Deposit Report 20181124 |
|
suspicious |
possible |
2018-11-24 |
report |
dataset_10 |
|
This document is a daily deposit report from November 24, 2018, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 26483 |
EFTA01369327.txt |
Re: Southern Financial outstanding FX OTC trade IC |
Stewart Oldfield |
none |
none |
2018-12-19 |
email |
dataset_10 |
|
Stewart Oldfield confirms receipt of information regarding an outstanding FX swap trade with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman |
DB-SDNY-0061523 |
gemini-2.0-flash-001 |
| 26484 |
EFTA01369328.txt |
Client Buy/Sell |
Liam O'Sullivan |
none |
none |
2018-09-12 |
other |
dataset_10 |
|
This document is a trade confirmation from Deutsche Bank Securities Inc. detailing a client... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0061524, SDNY GM_00207708 |
gemini-2.0-flash-001 |
| 26485 |
EFTA01369329.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Key Chant Partners (KCP) regarding their products and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0061525, SDNY GM_00207709 |
gemini-2.0-flash-001 |
| 26486 |
EFTA01369330.txt |
Epstein debit card [I] |
Stewart Oldfield |
suspicious |
none |
2018-12-19 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is asking Daphne Cales to investigate why Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales |
DB-SDNY-0061527 |
gemini-2.0-flash-001 |
| 26487 |
EFTA01369331.txt |
Outstanding Official Checks Report as of 12/2018 [I] |
USPWM GTO-Reporting |
none |
none |
2019-01-18 |
email |
dataset_10 |
|
The email from USPWM GTO-Reporting informs recipients about outstanding official checks as of... |
Financial transactions/money flowCommunications/correspondence |
Scott Prokop, Therese Hormillosa, Rosema, Daphne,... |
None |
gemini-2.0-flash-001 |
| 26488 |
EFTA01369332.txt |
db force teas stop payment |
Sushant Banerji |
none |
none |
None |
email |
dataset_10 |
|
This email from Sushant Banerji instructs recipients to review and address items for stop... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0061531 |
gemini-2.0-flash-001 |
| 26489 |
EFTA01369333.txt |
RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] |
Brigid Macias |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
Brigid Macias informs Stewart Oldfield that she spoke to Bella regarding a format validation... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
15248111, T: 02049845 INC0011682919 |
gemini-2.0-flash-001 |
| 26490 |
EFTA01369334.txt |
FW: FORMAT VALIDATION FAILED FILED 20 : 152O1111, T: 02049845 11] |
Rishabh Sharma |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
The email discusses a rejected wire transfer due to a format validation error. The sender... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Gujaria, PWMITUS ProductionSupport,... |
DB-SDNY-0061536
SDNY GM_00207720 |
gemini-2.0-flash-001 |
| 26491 |
EFTA01369335.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a single page containing confidentiality notices and disclaimers from Deutsche... |
|
— |
DB-SDNY-0061541 |
gemini-2.0-flash-001 |
| 26492 |
EFTA01369336.txt |
Fwd: DB_DKI to close account_030819.pdf |
Bella Klein |
none |
none |
2019-03-08 |
email |
dataset_10 |
|
Bella Klein forwarded an email to Bradley Giffin with a request to close the Darrcn K Indyke... |
Financial transactions/money flowCommunications/correspondence |
Bradley Giffin |
DB-SDNY-0061544 |
gemini-2.0-flash-001 |
| 26493 |
EFTA01369337.txt |
Fwd: Excessive Transactions March 2019 Account |
Stewart Oldfield |
suspicious |
possible |
2019-04-01 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email regarding excessive transactions on a money market account,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Robert Dicerbo, Arthur Tremblay, Bradley Gillin |
DB-SDNY-0061546 |
gemini-2.0-flash-001 |
| 26494 |
EFTA01369338.txt |
Wire Deposit Transaction |
|
none |
none |
2019-03-31 |
bank statement |
dataset_10 |
|
This document is a bank statement showing wire deposit transactions. It lists various deposits... |
Financial transactions/money flow |
— |
DB-SDNY-0061548, SDNY_GM_00207732 |
gemini-2.0-flash-001 |
| 26495 |
EFTA01369339.txt |
Overdraft/Insufficient Funds Notice |
Deutsche Bank Trust Co. Americas |
none |
none |
2019-04-01 |
notice |
dataset_10 |
|
This document is a notice from Deutsche Bank to Jeffrey E. Epstein/Zorro Management, LLC... |
Financial transactions/money flow |
— |
DB-SDNY-0061550 |
gemini-2.0-flash-001 |
| 26496 |
EFTA01369340.txt |
RE: Caterpillar Trust |
Stewart Oldfield |
suspicious |
none |
2019-04-04 |
email |
dataset_10 |
|
This email discusses alternative methods for issuing a payment related to the Caterpillar Trust... |
Financial transactions/money flowBusiness dealings |
Bella, Natalie Barak |
DB-SDNY-0061551 |
gemini-2.0-flash-001 |
| 26497 |
EFTA01369341.txt |
RM0082289 Daily Deposit Report 20190622 |
|
none |
none |
2019-06-22 |
report |
dataset_10 |
|
This document is a daily deposit report from June 22, 2019, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 26498 |
EFTA01369342.txt |
ACCT |
|
none |
none |
06/21/19 |
other |
dataset_10 |
|
This document lists various entities and individuals associated with Ashley Furniture... |
Financial transactions/money flowReal estate/properties |
— |
DB-SDNY-0061553 |
gemini-2.0-flash-001 |
| 26499 |
EFTA01369343.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
06/21/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
DB-SDNY-0061554 |
gemini-2.0-flash-001 |
| 26500 |
EFTA01369344.txt |
RM0082289 Daily Deposit Report 20190625 |
|
none |
none |
2019-06-25 |
report |
dataset_10 |
|
This document is a daily deposit report from June 25, 2019, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |