| 26501 |
EFTA01369345.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
06/24/19 |
report |
dataset_10 |
|
This document is a report listing large balances associated with various accounts and entities... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 26502 |
EFTA01369346.txt |
Account opening docs II] |
Daphne Cales |
none |
none |
2019-07-17 |
email |
dataset_10 |
|
Daphne Cales from Deutsche Bank is requesting Liam Osullivan to provide brokerage documents for... |
Financial transactions/money flowCommunications/correspondence |
Liam Osullivan |
DB-SDNY-0061561 |
gemini-2.0-flash-001 |
| 26503 |
EFTA01369347.txt |
RM0082289 Daily Deposit Report 20180308 |
|
suspicious |
none |
2018-03-08 |
report |
dataset_10 |
|
This document is a daily deposit report from March 8, 2018, listing account balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 26504 |
EFTA01369348.txt |
Re: Rich, best wishes for the holidays and a very happy new year. Stew |
Richard Kahn |
none |
none |
2016-12-27 |
email |
dataset_10 |
|
Richard Kahn responds to Stewart Oldfield's holiday wishes and proposes to meet either this week... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Stewart 0ldfield I |
DB-SDNY-0061564 |
gemini-2.0-flash-001 |
| 26505 |
EFTA01369349.txt |
RM0082289 Daily Deposit Report 20170125 |
pbrd_admin@list.db.com |
suspicious |
none |
2017-01-25 |
report |
dataset_10 |
|
This document is a daily deposit report from January 25, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 26506 |
EFTA01369350.txt |
RE: Epstein/Southern Financial |
Vahe Stepanian |
suspicious |
none |
2017-01-25 |
email |
dataset_10 |
|
This email exchange discusses managing Jeffrey Epstein's accounts at Southern Financial and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield I |
DB-SDNY-0061567 |
gemini-2.0-flash-001 |
| 26507 |
EFTA01369351.txt |
can you tell me what interest rate we are paying on JE's accounts? [I] |
Stewart Oldfield |
suspicious |
none |
2017-01-04 |
email |
dataset_10 |
|
Stewart Oldfield requests Cynthia Rodriguez to provide information on the interest rates and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0061568 |
gemini-2.0-flash-001 |
| 26508 |
EFTA01369352.txt |
RE: DB deposits IC] |
Vahe Stepanian |
suspicious |
possible |
2017-02-01 |
email |
dataset_10 |
|
Vahe Stepanian and Stewart Oldfield are scheduling a call to discuss Deutsche Bank deposits and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield I |
DB-SDNY-0061569 |
gemini-2.0-flash-001 |
| 26509 |
EFTA01369353.txt |
Re: DB deposits [C] |
Richard Kahn |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are corresponding about scheduling a call to discuss Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0061570 |
gemini-2.0-flash-001 |
| 26510 |
EFTA01369354.txt |
Re: |
Stewart Oldfield |
suspicious |
none |
2017-01-31 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is offering Richard Kahn higher deposit rates for JE/SF's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0061571 |
gemini-2.0-flash-001 |
| 26511 |
EFTA01369355.txt |
Daily Deposit Report 20170203 |
UM |
suspicious |
possible |
2017-02-03 |
report |
dataset_10 |
|
This document is a daily deposit report from February 3, 2017, listing large balances and... |
Financial transactions/money flow |
— |
DB-SDNY-0061573 |
gemini-2.0-flash-001 |
| 26512 |
EFTA01369356.txt |
RE: Contacts for Goldmand 80C Ill |
Stewart Oldfield |
none |
none |
2017-03-03 |
email |
dataset_10 |
|
Andrew King sent an email to Stewart Oldfield requesting confirmation of contact information for... |
Business dealingsCommunications/correspondence |
Andrew King |
DB-SDNY-0061574
SDNY_GM_00207758 |
gemini-2.0-flash-001 |
| 26513 |
EFTA01369357.txt |
None |
Andrew King |
none |
none |
None |
other |
dataset_10 |
|
This document is a list of names and contact information associated with Andrew King, a Vice... |
Business dealings |
— |
DB-SDNY-0061575, SDNY_GM_00207759 |
gemini-2.0-flash-001 |
| 26514 |
EFTA01369358.txt |
RE: Inquiry regarding Acct# |
Amanda Kirby |
suspicious |
none |
2015-08-10 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank provides Cherie Quigley with information about wire transfers... |
Financial transactions/money flowBusiness dealings |
Cherie Quigley |
DB-SDNY-0061577 |
gemini-2.0-flash-001 |
| 26515 |
EFTA01369359.txt |
AML Compliance |
Cherie Quigley |
none |
none |
None |
email |
dataset_10 |
|
This email from Cherie Quigley at Deutsche Bank's AML Compliance department is directed to the... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0061579 |
gemini-2.0-flash-001 |
| 26516 |
EFTA01369360.txt |
RE: Southern Financial/Epstein accounts Ill |
Charlie Burrows |
suspicious |
none |
2017-03-06 |
email |
dataset_10 |
|
This email discusses an issue with back office approval for Southern Financial/Epstein accounts... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez, Arthur Tremblay, Stewart 0ldfield |
DB-SDNY-0061580 |
gemini-2.0-flash-001 |
| 26517 |
EFTA01369361.txt |
RE_ DB - VIG Report (49.9 KB).msg |
Mary Murray |
suspicious |
none |
2017-03-10 |
email |
dataset_10 |
|
Mary Murray from Deutsche Bank requests screenshots of account information (name, tax ID, and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gitlin, Cynthia Rodriguez, Stewart 0ldfield |
None |
gemini-2.0-flash-001 |
| 26518 |
EFTA01369362.txt |
RE: DB - VIG Report |
Christopher V. Quartararo |
suspicious |
none |
2017-03-08 |
email |
dataset_10 |
|
Christopher Quartararo from Deutsche Bank confirms a trade of VIG and agrees to transfer... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kelly |
DB-SDNY-0061584 |
gemini-2.0-flash-001 |
| 26519 |
EFTA01369363.txt |
None |
Christopher V. Quartararo, Assistant Vice President I Investment Solutions Group, Deutsche Bark Securities Inc., Deutsche Bark Wealth Management |
none |
none |
None |
other |
dataset_10 |
|
This document is a standard communication from Christopher V. Quartararo of Deutsche Bank... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0061585 |
gemini-2.0-flash-001 |
| 26520 |
EFTA01369364.txt |
deposit progress [I] |
Stew |
suspicious |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
This email from Stewart Oldfield at Deutsche Bank provides an update on deposit progress, noting... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0061587, SDNY_GM_00207771 |
gemini-2.0-flash-001 |
| 26521 |
EFTA01369365.txt |
Re: STC |
Richard Kahn |
suspicious |
none |
2017-04-25 |
email |
dataset_10 |
|
Richard Kahn requests an update on the status of a transaction. Cynthia Rodriguez confirms that... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0061589 |
gemini-2.0-flash-001 |
| 26522 |
EFTA01369366.txt |
Account Activity Review |
PWM AML Compliance, Deutsche Bank |
suspicious |
none |
2017-05-31 |
other |
dataset_10 |
|
Deutsche Bank's PWM AML Compliance is requesting information from the primary officer of an... |
Financial transactions/money flowLegal matters/litigationCompliance/regulatory |
— |
DB-SDNY-0061593, SDNY_GM_00207777 |
gemini-2.0-flash-001 |
| 26523 |
EFTA01369367.txt |
RE: Annual Remediation |
Cynthia Rodriguez |
none |
none |
2017-07-06 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests updated certificates of good standing from Sella... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
Sella Klein |
DB-SDNY-0061594 |
gemini-2.0-flash-001 |
| 26524 |
EFTA01369368.txt |
None |
Cynthia Rodriguez |
suspicious |
possible |
None |
other |
dataset_10 |
|
This document lists several LLCs and the 'J Epstein Virgin Islands Foundation', and is sent by... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0061595, SDNY_GM_00207779 |
gemini-2.0-flash-001 |
| 26525 |
EFTA01369369.txt |
Re: Epstein/Southern Financial reboot [I] |
Stewart Oldfield |
none |
none |
2017-07-10 |
email |
dataset_10 |
|
Stewart Oldfield is communicating with colleagues about rebooting the relationship with Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0061596 |
gemini-2.0-flash-001 |
| 26526 |
EFTA01369370.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Stewart Oldfield, a Director at Deutsche Bank... |
|
— |
DB-SDNY-0061597, SDNY_GM_00207781 |
gemini-2.0-flash-001 |
| 26527 |
EFTA01369371.txt |
RM0082289 Daily Deposit Report 20170721 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2017-07-21 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank, listing large, zero, and negative... |
Financial transactions/money flow |
RM0082289@listdb.com |
RM0082289 |
gemini-2.0-flash-001 |
| 26528 |
EFTA01369372.txt |
Sanctions List Search |
OFAC |
none |
none |
3/16/2017 |
Sanctions List Search Result |
dataset_10 |
|
This document is a search result from the OFAC sanctions list, dated March 16, 2017. It lists... |
Legal matters/litigationPolitical connections/influence |
— |
DB-SDNY-0061599 |
gemini-2.0-flash-001 |
| 26529 |
EFTA01369373.txt |
RE: URGENT - Immediate Response Requested - RE: Accoun |
Cherie Quigley |
suspicious |
possible |
2017-03-22 |
email |
dataset_10 |
|
Cherie Quigley informs Danya Friedman and Kripa Aryal-Moore that an alert regarding Jeffrey... |
Financial transactions/money flowBusiness dealings |
Danya Friedman, Kripa Aryal-Moore |
DB-SDNY-0061600 |
gemini-2.0-flash-001 |
| 26530 |
EFTA01369374.txt |
RE: URGENT - Immediate Response Requested - RE: Account 35269691 - JEFFREY EPSTEIN [I] |
Cynthia Rodriguez |
suspicious |
none |
2017-03-21 |
email |
dataset_10 |
|
The email chain discusses obtaining information about Nikolay Aleksandrovich Gyrov's source of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Danya Friedman |
DB-SDNY-0061601, SDNY_GM_00207785 |
gemini-2.0-flash-001 |
| 26531 |
EFTA01369375.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield is about scheduling a trading... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0061607 |
gemini-2.0-flash-001 |
| 26532 |
EFTA01369376.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are discussing rescheduling a trading meeting. Stewart... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0061608 |
gemini-2.0-flash-001 |
| 26533 |
EFTA01369377.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
Richard Kahn confirms a trading meeting with Stewart OldReid for 9am. The email includes Richard... |
Business dealingsCommunications/correspondence |
Stewart OldReid |
DB-SDNY-0061609 |
gemini-2.0-flash-001 |
| 26534 |
EFTA01369378.txt |
Re: trading meetin 8 |
Richard Kahn |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
This email is a brief exchange between Richard Kahn and Stewart Oldfield regarding rescheduling... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0061610 |
gemini-2.0-flash-001 |
| 26535 |
EFTA01369406.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a fragment of a communication, possibly an email, containing a... |
|
— |
DB-SDNY-0061654 |
gemini-2.0-flash-001 |
| 26536 |
EFTA01369407.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
Communications/correspondence |
— |
DB-SDNY-0061656, SDNY_GM_00207840 |
gemini-2.0-flash-001 |
| 26537 |
EFTA01369408.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page from Deutsche Bank, marked as confidential and related to legal... |
|
— |
DB-SDNY-0061658
SDNY_GM_00207842 |
gemini-2.0-flash-001 |
| 26538 |
EFTA01369409.txt |
Daily Deposit Report |
|
suspicious |
possible |
2017-08-03 |
report |
dataset_10 |
|
This document is a daily deposit report from August 3, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0061659 |
gemini-2.0-flash-001 |
| 26539 |
EFTA01369410.txt |
Daily Deposit Report 20170816 |
|
suspicious |
none |
2017-08-16 |
report |
dataset_10 |
|
This document is a daily deposit report from August 16, 2017, listing account balances for... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 26540 |
EFTA01369411.txt |
RM0082289 Daily Deposit Report 20170908 |
Sont |
suspicious |
possible |
2017-09-08 |
report |
dataset_10 |
|
This document is a daily deposit report from September 8, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 26541 |
EFTA01369412.txt |
RM0082289 Daily Deposit Report 20170913 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-09-13 |
email |
dataset_10 |
|
This email contains a daily deposit report listing large, zero, and negative balances for... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 26542 |
EFTA01369413.txt |
FW: Message in format validation- RFK :-13430439 T:01849166 |
Ankit-Kumar Sharma |
none |
none |
2017-10-25 |
email |
dataset_10 |
|
Ankit-Kumar Sharma sent an email to various teams at Deutsche Bank regarding a cancelled payment... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, William-M Finn, Cynthia Rodriguez,... |
RFK :-13430439 T:01849166 |
gemini-2.0-flash-001 |
| 26543 |
EFTA01369414.txt |
Message in format validation- RFK :-13430439 |
Shri Lakshmi On Behalf Of swift fin |
none |
none |
2017-10-25 |
email |
dataset_10 |
|
This email from Shri Lakshmi (on behalf of swift fin) informs a team about a failed financial... |
Financial transactions/money flowCommunications/correspondence |
Don Delcher, Kathryn I Stanfield, Divya Rajawat,... |
DB-SDNY-0061665
SDNY_GM_00207849 |
gemini-2.0-flash-001 |
| 26544 |
EFTA01369415.txt |
RE: historical GMIS/banker scorecard data |
Leslie Roth |
none |
none |
2017-11-02 |
email |
dataset_10 |
|
Stewart Oldfield requests historical GMIS revenue data from Leslie Roth. Leslie Roth provides... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Stewart 0ldfield |
DB-SDNY-0061667 |
gemini-2.0-flash-001 |
| 26545 |
EFTA01369416.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains identification numbers and a confidentiality notice. It appears to... |
|
— |
DB-SDNY-0061668, SDNY GM 00207852 |
gemini-2.0-flash-001 |
| 26546 |
EFTA01369417.txt |
Daily Deposit Report 20171206 |
|
suspicious |
none |
2017-12-06 |
report |
dataset_10 |
|
This document is a daily deposit report from December 6, 2017, listing account names and... |
Financial transactions/money flow |
— |
DB-SDNY-0061669 |
gemini-2.0-flash-001 |
| 26547 |
EFTA01369418.txt |
Daily Deposit Report 20171207 |
|
suspicious |
possible |
2017-12-07 |
report |
dataset_10 |
|
This document is a daily deposit report from December 7, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0061670 |
gemini-2.0-flash-001 |
| 26548 |
EFTA01369419.txt |
RE: URGENT - THIRD REQUEST' l l l I RE: Inquiry Regarding THE HAZE TRUST, Account# SAM 1788880 [I] |
Zbynek Kozelsky |
suspicious |
none |
2016-12-20 |
email |
dataset_10 |
|
Zbynek Kozelsky is following up on an urgent AML inquiry regarding a wire transfer from HSBC to... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Cynthia Rodriguez, WM AMLCompliance, Oldfield, Vahe Stepanian |
SAM 1788880 |
gemini-2.0-flash-001 |
| 26549 |
EFTA01369420.txt |
Request for Information Regarding Outgoing Transfers |
PWM AML Compliance, Deutsche Bank |
suspicious |
none |
2016-11-23 |
email |
dataset_10 |
|
Deutsche Bank's PWM AML Compliance is requesting information regarding two large outgoing... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0061678 |
gemini-2.0-flash-001 |
| 26550 |
EFTA01369421.txt |
RM0082289 Daily Deposit Report 20180324 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2018-03-24 |
email |
dataset_10 |
|
This email contains a daily deposit report listing accounts with large, zero, and negative... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 26551 |
EFTA01369422.txt |
Daily Deposit Report |
|
suspicious |
none |
2016-09-15 |
report |
dataset_10 |
|
This document is a daily deposit report from September 15, 2016, listing accounts with large... |
Financial transactions/money flow |
— |
DB-SDNY-0061680 |
gemini-2.0-flash-001 |
| 26552 |
EFTA01369423.txt |
Epstein follow up [II |
Tracy-Ann Hopkins |
none |
none |
2016-11-10 |
email |
dataset_10 |
|
This email schedules a follow-up meeting regarding Epstein. The meeting is scheduled for... |
Communications/correspondence |
Andrew Gallivan I, Stewart Oldfield I, Daniel Sabba |
DB-SDNY-0061681 |
gemini-2.0-flash-001 |
| 26553 |
EFTA01369424.txt |
RE: ISDA paper |
Stewart Oldfield |
none |
none |
2016-12-06 |
email |
dataset_10 |
|
Richard Kahn sent an email to Stewart Oldfield regarding legal comments on an ISDA paper,... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0061682 |
gemini-2.0-flash-001 |
| 26554 |
EFTA01369425.txt |
RE: Possible prospect [I] |
Stewart Oldfield |
none |
none |
2016-12-29 |
email |
dataset_10 |
|
Cynthia Rodriguez emails Stewart Oldfield about a potential business prospect, Caroline Lang,... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0061683 |
gemini-2.0-flash-001 |
| 26555 |
EFTA01369426.txt |
Daily Deposit Report 20170131 |
pbrd_admin@list.db.com |
suspicious |
none |
2017-01-31 |
report |
dataset_10 |
|
This document is a daily deposit report from January 31, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0061684 |
gemini-2.0-flash-001 |
| 26556 |
EFTA01369427.txt |
RM0082289 Daily Deposit Report 20170310 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-03-10 |
email |
dataset_10 |
|
This email contains a daily deposit report listing large, zero, and negative balances for... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 26557 |
EFTA01369428.txt |
RE: URGENT - Immediate Response Requested - RE: Accoun - JEFFREY EPSTEIN (I) |
Danya Friedman |
suspicious |
possible |
2017-03-22 |
email |
dataset_10 |
|
This email exchange discusses a potential review of Jeffrey Epstein's accounts for reputation... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kripa Aryal•Moore, Cherie Quigley |
DB-SDNY-0061686
SDNY_GM_00207870 |
gemini-2.0-flash-001 |
| 26558 |
EFTA01369429.txt |
RE: URGENT - Immediate Response Requested - RE: Account |
Danya Friedman |
suspicious |
none |
2017-03-21 |
email |
dataset_10 |
|
Danya Friedman urgently requests Cynthia Rodriguez for further information on transactions... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0061687 |
gemini-2.0-flash-001 |
| 26559 |
EFTA01369430.txt |
None |
Danya Friedman |
none |
none |
None |
other |
dataset_10 |
|
This document is a request from Danya Friedman, a PWM AML Compliance Associate at DB USA Core... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0061689, SDNY_GM_00207873 |
gemini-2.0-flash-001 |
| 26560 |
EFTA01369431.txt |
High Risk In Person Meeting [II |
Armen Brash |
suspicious |
possible |
2017-03-16 |
email |
dataset_10 |
|
Armen Brash from Deutsche Bank Wealth Management is inquiring about whether Stewart Oldfield has... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart 0ldfield |
DB-SDNY-0061690
SDNY_GM_00207874 |
gemini-2.0-flash-001 |
| 26561 |
EFTA01369432.txt |
Apple transfer to Merrill Lynch |
Richard Kahn |
none |
none |
2017-03-30 |
email |
dataset_10 |
|
Richard Kahn requests Tazia Smith to transfer 100,000 Apple shares from Southern Financial Lic... |
Financial transactions/money flowBusiness dealings |
Tazia Smith |
DB-SDNY-0061691
SDNY GM_00207875 |
gemini-2.0-flash-001 |
| 26562 |
EFTA01369433.txt |
RE: Apple transfer to Merrill Lynch Ill |
Mary Murray |
suspicious |
none |
2017-03-30 |
email |
dataset_10 |
|
This email chain discusses the transfer of 100,000 Apple shares from Southern Financial LIc to a... |
Financial transactions/money flowBusiness dealings |
Tazia Smith, Zbynek kozelsky |
DB-SDNY-0061692 |
gemini-2.0-flash-001 |
| 26563 |
EFTA01369434.txt |
Southern Financial [I] |
Vahe Stepanian |
none |
none |
2017-04-04 |
email |
dataset_10 |
|
Vahe Stepanian emailed Stewart Oldfield to discuss Southern Financial's interest in trade ideas,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0061693 |
gemini-2.0-flash-001 |
| 26564 |
EFTA01369435.txt |
Risk premia investing |
Stewart Oldfield |
none |
none |
2017-04-21 |
email |
dataset_10 |
|
Stewart Oldfield is reaching out to Richard Kahn to discuss risk premia investing, suggesting it... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rich |
DB-SDNY-0061695 |
gemini-2.0-flash-001 |
| 26565 |
EFTA01369436.txt |
RE: STC |
Stewart Oldfield |
none |
none |
2017-04-25 |
email |
dataset_10 |
|
Stewart Oldfield informs Richard Kahn about an increase in deposit account rates for DBAG... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0061697 |
gemini-2.0-flash-001 |
| 26566 |
EFTA01369438.txt |
RE: Trade Report 7/19/2017 ICI |
Stewart Oldfield |
none |
none |
2017-07-20 |
email |
dataset_10 |
|
This email chain discusses a trade order for FXE calls and puts placed by Richard Kahn of HBRK... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 26567 |
EFTA01369440.txt |
Confidentiality and Privilege Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality and privilege notice. It outlines the terms of use... |
Communications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0061704, SDNY_GM_00207888 |
gemini-2.0-flash-001 |
| 26568 |
EFTA01369441.txt |
Check Referral - Act - |
Signature Verification |
none |
none |
2017-07-28 |
email |
dataset_10 |
|
This email from Signature Verification requests a pay/no pay decision on a check referral. It... |
Financial transactions/money flowCommunications/correspondence |
All |
DB-SDNY-0061705 |
gemini-2.0-flash-001 |
| 26569 |
EFTA01369442.txt |
None |
JEGE, LLC |
none |
none |
7/18/2017 |
check |
dataset_10 |
|
This document is a check from JEGE, LLC to Wiliam Hammond for $24,149.24 for pilot services... |
Financial transactions/money flowEmployment/staffing |
Wiliam Hammond |
1403-210 |
gemini-2.0-flash-001 |
| 26570 |
EFTA01369443.txt |
FW: Dal y Deposit Report |
Stewart Oldfield |
suspicious |
none |
2018-03-29 |
email |
dataset_10 |
|
Stewart Oldfield forwarded a daily deposit report listing large balances. The report includes... |
Financial transactions/money flow |
Bradley GiIli |
DB-SDNY-0061708 |
gemini-2.0-flash-001 |
| 26571 |
EFTA01369444.txt |
Southern Financial Operating Agreement and Financials |
Xavier Avila, Managing Director, Deutsche Bank Securities Inc |
none |
none |
2017-06 |
other |
dataset_10 |
|
This document contains information about Southern Financial LLC, Southern Trust Company Inc.,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0061710, SDNY_GM_00207894 |
gemini-2.0-flash-001 |
| 26572 |
EFTA01369445.txt |
RE: Epstein mtg - reschedule (I] |
Vahe Stepanian |
none |
none |
2017-08-22 |
email |
dataset_10 |
|
This email chain discusses rescheduling a meeting with Daniel-E Kaiser, with the subject line... |
Business dealingsCommunications/correspondence |
Stewart Oldfield, Matt Glassman, Daniel-E Kaiser, Andrea... |
None |
gemini-2.0-flash-001 |
| 26573 |
EFTA01369446.txt |
RM0082289 Daily Deposit Report 20170901 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2017-09-01 |
email |
dataset_10 |
|
This email contains a daily deposit report for RM code 82289, listing large, zero, and negative... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 26574 |
EFTA01369447.txt |
Deutsche Bank Research |
Chetan Kataria, Distribution Team Global Research Client Services & Distribution |
none |
none |
None |
email |
dataset_10 |
|
This email from Deutsche Bank informs recipients about managing their research subscriptions and... |
Communications/correspondenceBusiness dealings |
— |
DB-SDNY-0061715, SDNY GM_00207899 |
gemini-2.0-flash-001 |
| 26575 |
EFTA01369448.txt |
None |
Evalueserve on behalf of Deutsche Bank |
none |
none |
None |
email |
dataset_10 |
|
This is an email disclaimer sent by Evalueserve on behalf of Deutsche Bank. It contains standard... |
Communications/correspondence |
— |
DB-SDNY-0061716 |
gemini-2.0-flash-001 |
| 26576 |
EFTA01369449.txt |
Southern Financial LEC update [Ii |
Martin Zeman |
suspicious |
possible |
2017-10-02 |
email |
dataset_10 |
|
Martin Zeman is following up with Kimberly Hart regarding a discussion about Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Hart |
DB-SDNY-0061717 |
gemini-2.0-flash-001 |
| 26577 |
EFTA01369450.txt |
RE Overdraft |
Cynthia Rodriguez |
none |
none |
2018-03-08 |
email |
dataset_10 |
|
Cynthia Rodriguez sends Bella Klein bank statements from January to March in response to a... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0061718 |
gemini-2.0-flash-001 |
| 26578 |
EFTA01369451.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a legal disclaimer from Deutsche Bank stating that it does not provide... |
Legal matters/litigation |
— |
DB-SDNY-0061721, SDNY_GM_00207905 |
gemini-2.0-flash-001 |
| 26579 |
EFTA01369452.txt |
Summary of Account Balance(%) |
Deutsche Bank |
none |
none |
April 30, 2017 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Karma Shuljak and Stewart Oldlield,... |
Financial transactions/money flow |
KARMA SHULJAK, Stewart Oldlield |
DB-SDNY-0061722, SDNY GM_00207906 |
gemini-2.0-flash-001 |
| 26580 |
EFTA01369453.txt |
Deutsche Bank Deposits and Credits |
|
none |
none |
04-30 |
financial statement |
dataset_10 |
|
This document is a Deutsche Bank financial statement showing deposits, credits, and other... |
Financial transactions/money flow |
— |
DB-SDNY-0061723 |
gemini-2.0-flash-001 |
| 26581 |
EFTA01369454.txt |
In Case of Errors or Questions |
|
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank outlines the procedures for customers to report errors or... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0061724 |
gemini-2.0-flash-001 |
| 26582 |
EFTA01369455.txt |
Account Statement |
Deutsche Asset |
none |
none |
2017-08-31 |
Bank Statement |
dataset_10 |
|
This document is a bank statement from Deutsche Asset for Stewart Oldlield's Elite Check m... |
Financial transactions/money flow |
KARINA SHULIAX |
DB-SDNY-0061726, SDNY GM_00207910 |
gemini-2.0-flash-001 |
| 26583 |
EFTA01369456.txt |
Deposits and Other Credits |
Deutsche Bank Trust |
none |
none |
08-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust. It details deposits, debits,... |
Financial transactions/money flow |
— |
35267258 |
gemini-2.0-flash-001 |
| 26584 |
EFTA01369457.txt |
In Case of Errors or Questions |
Deutsche Bank That Company Americas |
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank outlines the procedures for customers to report errors or... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0061728 |
gemini-2.0-flash-001 |
| 26585 |
EFTA01369458.txt |
Account Statement |
Deutsche Bank Trust Co. Americas |
none |
none |
2017-12-31 |
Bank Statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas to Karina Shuliak for... |
Financial transactions/money flow |
KARINA SHULIAK |
DB-SDNY-0061729, SDNY GM_00207913 |
gemini-2.0-flash-001 |
| 26586 |
EFTA01369459.txt |
Deposits and Other Credits |
Deutsche Bank |
none |
none |
12-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank, detailing deposits, debits, service... |
Financial transactions/money flow |
— |
DB-SDNY-0061730, SDNY GM_00207914 |
gemini-2.0-flash-001 |
| 26587 |
EFTA01369460.txt |
In Case of Errors or Questions |
|
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank provides instructions for customers to report errors or... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0061731 |
gemini-2.0-flash-001 |
| 26588 |
EFTA01369461.txt |
Summary of Account |
Deutsche Bank |
none |
none |
February I. 2017 to February 28. 2017 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for the account of Stewart, covering the... |
Financial transactions/money flow |
— |
DB-SDNY-0061732 |
gemini-2.0-flash-001 |
| 26589 |
EFTA01369462.txt |
Deutsche Bank Statement |
Deutsche Bank |
none |
none |
2017-02-28 |
Bank Statement |
dataset_10 |
|
This Deutsche Bank statement details account activity for February 2017, including purchases,... |
Financial transactions/money flow |
— |
DB-SDNY-0061733, SDNY GM_00207917 |
gemini-2.0-flash-001 |
| 26590 |
EFTA01369463.txt |
In Case of Errors or Questions |
Deutsche Bank |
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank provides instructions for customers to report errors or ask... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0061734, SDNY GM_00207918 |
gemini-2.0-flash-001 |
| 26591 |
EFTA01369464.txt |
Summary of Account |
Deutsche Bank Trust Co. Americas |
none |
none |
2018-02-28 |
Bank Statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for Stewart Oldfield's... |
Financial transactions/money flow |
KARINA SliULIAK, Stewart Oldfield |
DB-SDNY-0061735, SDNY GM_00207919 |
gemini-2.0-flash-001 |
| 26592 |
EFTA01369465.txt |
In Case of Errors or Questions |
|
none |
none |
None |
document |
dataset_10 |
|
This document from Deutsche Bank Trust Company Americas provides instructions for customers to... |
Financial transactions/money flow |
— |
DB-SDNY-0061737 |
gemini-2.0-flash-001 |
| 26593 |
EFTA01369467.txt |
In Case of Errors or Questions |
Deutsche Bank |
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank outlines the procedures for customers to report errors or... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0061740, SDNY GM_00207924 |
gemini-2.0-flash-001 |
| 26594 |
EFTA01369468.txt |
Summit of Account Balance |
Deutsche Bank |
none |
none |
2018-01-31 |
Bank Statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for KARYIsIA SliULIAK, summarizing account... |
Financial transactions/money flow |
KARYIsIA SliULIAK |
DB-SDNY-0061741 |
gemini-2.0-flash-001 |
| 26595 |
EFTA01369469.txt |
Service Charges and Other Fees |
Deutsche Bank |
none |
none |
None |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank, detailing service charges, overdraft fees,... |
Financial transactions/money flow |
— |
DB-SDNY-0061742, SDNY GM_00207926 |
gemini-2.0-flash-001 |
| 26596 |
EFTA01369470.txt |
In Case of Errors or Questions |
|
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank provides instructions for customers to report errors or... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0061743 |
gemini-2.0-flash-001 |
| 26597 |
EFTA01369471.txt |
Account Summary |
Deutsche Bank Trust Co. Americas |
none |
none |
2017-07-31 |
Bank Statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for Karyna Shuliak's... |
Financial transactions/money flow |
KARYNA SHULIAK |
DB-SDNY-0061744, SDNY GM_00207928 |
gemini-2.0-flash-001 |
| 26598 |
EFTA01369472.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank Trust Company Americas outlines procedures for reporting errors... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0061746, SDNY GM_00207930 |
gemini-2.0-flash-001 |
| 26599 |
EFTA01369473.txt |
Account Statement |
Deutsche Bank Trust Co. Americas |
none |
none |
June 1, 2017 to June 30, 2017 |
Bank Statement |
dataset_10 |
|
This document is a bank statement for Stevan Oldlield's Elite Checking account at Deutsche Bank... |
Financial transactions/money flow |
Stevan Oldlield, KARYNA SliULIAK |
0:041111 |
gemini-2.0-flash-001 |
| 26600 |
EFTA01369474.txt |
In Case of Errors or Questions |
|
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank Trust Company Americas outlines the procedures for customers to... |
Financial transactions/money flow |
— |
DB-SDNY-0061749 |
gemini-2.0-flash-001 |