| 27401 |
EFTA01370468.txt |
Re: trading meeting |
Stewart Oldfield |
none |
none |
2017-07-10 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn is about scheduling a trading... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Richard Kahn |
DB-SDNY-0063294 |
gemini-2.0-flash-001 |
| 27402 |
EFTA01370469.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is a standard email disclaimer from Deutsche Bank, containing confidentiality... |
Communications/correspondence |
— |
DB-SDNY-0063295 |
gemini-2.0-flash-001 |
| 27403 |
EFTA01370470.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-19 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield discusses a trading meeting,... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0063297 |
gemini-2.0-flash-001 |
| 27404 |
EFTA01370471.txt |
Re: trading meeting |
Richard Kahn (mailto |
none |
none |
2017-07-19 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield discuss a trading meeting and podcasts. Kahn recommends... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Stewart Oldfield |
DB-SDNY-0063298 |
gemini-2.0-flash-001 |
| 27405 |
EFTA01370472.txt |
Re: trading meeting |
Richard Kahn |
suspicious |
possible |
2017-07-19 |
email |
dataset_10 |
|
Richard Kahn informs Stewart Oldfield about a conversation with Vahe, suggesting a potentially... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0063299, SDNY GM_00209483 |
gemini-2.0-flash-001 |
| 27406 |
EFTA01370473.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-19 |
email |
dataset_10 |
|
Richard Kahn is requesting to reschedule a trading meeting with Stewart Oldfield to either... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0063300
SDNY GM_00209464 |
gemini-2.0-flash-001 |
| 27407 |
EFTA01370474.txt |
Re: trading meeting |
Richard Kahn @gmail.com |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Richard Kahn is emailing Stewart Oldfield to confirm a trading meeting, suggesting a time of 9... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0063301 |
gemini-2.0-flash-001 |
| 27408 |
EFTA01370527.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a single page with confidentiality notices and a document ID. The... |
|
— |
DB-SDNY-0063410 |
gemini-2.0-flash-001 |
| 27409 |
EFTA01370528.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality disclaimer from Deutsche Bank. It states that... |
|
— |
DB-SDNY-0063412, SDNY_GM_00209596 |
gemini-2.0-flash-001 |
| 27410 |
EFTA01370529.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank. It... |
|
— |
DB-SDNY-0063413 |
gemini-2.0-flash-001 |
| 27411 |
EFTA01370530.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0063414 |
gemini-2.0-flash-001 |
| 27412 |
EFTA01370531.txt |
RE: (No Subject) |
Vahe Stepanian |
none |
none |
2017-09-01 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. requests Vahe Stepanian of Deutsche Bank Securities Inc. to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0063416 |
gemini-2.0-flash-001 |
| 27413 |
EFTA01370532.txt |
RE: Deposit Return - A/c # |
Hemant-Kumar Rathore |
suspicious |
none |
2017-09-27 |
email |
dataset_10 |
|
Hemant-Kumar Rathore is inquiring about a returned check written by Jeffrey Epstein from a Banco... |
Financial transactions/money flowCommunications/correspondence |
CUST INV, Mariela Lopez, Raphael A Marin, Norma A... |
DB-SDNY-0063421 |
gemini-2.0-flash-001 |
| 27414 |
EFTA01370533.txt |
FW: Your KYC has been rejected - Case #: 01946825 |
Vijay-A Sawant |
none |
none |
2018-07-25 |
email |
dataset_10 |
|
Vijay Sawant is resubmitting a KYC case for Prytanee, LLC to Kshitij Golani after addressing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kshitij Golani |
01946825 |
gemini-2.0-flash-001 |
| 27415 |
EFTA01370534.txt |
None |
Vijay Sawant |
suspicious |
none |
2018-06-07 |
other |
dataset_10 |
|
This document is a request for clarification and updates to KYC and SOW information for several... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0063428 |
gemini-2.0-flash-001 |
| 27416 |
EFTA01370535.txt |
Structured Products Agreement and Approval Form |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a Structured Products Agreement and Approval Form from Deutsche Bank Wealth... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 27417 |
EFTA01370536.txt |
Investment Experience of Account Owner(s) |
|
none |
none |
2015 |
other |
dataset_10 |
|
This document is a form used to collect information about a client's investment experience and... |
Financial transactions/money flow |
— |
WM179078 SPAA OBSI 013017.093017 |
gemini-2.0-flash-001 |
| 27418 |
EFTA01370537.txt |
Representations Relating to Qualification of the Client |
|
none |
none |
2017-09-30 |
legal filing |
dataset_10 |
|
This document confirms the client's status as a 'Qualified Purchaser' under the Investment... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM179078 SPAA 0B91013017.093017 |
gemini-2.0-flash-001 |
| 27419 |
EFTA01370538.txt |
Qualified Institutional Buyer Representation |
|
none |
none |
013017.093017 |
legal filing |
dataset_10 |
|
This document outlines the criteria for a client to be considered a Qualified Institutional... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
WM179078 SPAA OBSI |
gemini-2.0-flash-001 |
| 27420 |
EFTA01370539.txt |
Structured Products Agreement and Approval Form |
|
none |
none |
2017 |
form |
dataset_10 |
|
This is a Structured Products Agreement and Approval Form from Deutsche Bank. It requires client... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM179078 SPAR OBSI 011017.083017 |
gemini-2.0-flash-001 |
| 27421 |
EFTA01370540.txt |
Message in format validation- RFK
E103171024T8XVIF |
swift fin |
none |
none |
2017-10-24 |
email |
dataset_10 |
|
This email notifies a team about a financial message that failed format validation and was... |
Financial transactions/money flow |
PAC Champs, Don Delcher, GTO-PWM-Banking... |
E103171024T8XVIF |
gemini-2.0-flash-001 |
| 27422 |
EFTA01370541.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a legal disclaimer and notification, likely part of a standard email footer. It... |
|
— |
DB-SDNY-0063439, SDNY_GM_00209623 |
gemini-2.0-flash-001 |
| 27423 |
EFTA01370542.txt |
RE: RM0082289 Daily Deposit Report 20180320 |
Stewart OldfIeld |
suspicious |
none |
2018-03-29 |
email |
dataset_10 |
|
Stewart Oldfield is inquiring about a daily deposit report and mentions sending a list of Third... |
Financial transactions/money flowCommunications/correspondence |
Charlie Burro |
RM0082289 |
gemini-2.0-flash-001 |
| 27424 |
EFTA01370543.txt |
Financial Transactions |
|
none |
none |
None |
Financial Document |
dataset_10 |
|
This document lists financial transactions or account balances for various entities. The... |
Financial transactions/money flow |
— |
DB-SDNY-0063441 |
gemini-2.0-flash-001 |
| 27425 |
EFTA01370544.txt |
RM0082289 Daily Deposit Report 20180426 |
|
suspicious |
none |
2018-04-26 |
report |
dataset_10 |
|
This document is a daily deposit report from April 26, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27426 |
EFTA01370545.txt |
clients for FC meeting in NY |
Stewart Oldfield |
none |
none |
2018-07-19 |
email |
dataset_10 |
|
This email from Stewart Oldfield lists clients, including Paul Barrett and Jeffrey Epstein, for... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 27427 |
EFTA01370546.txt |
RE: 2018 Periodic Review of Accts NES, LLC , Plan D, LLC Alla The Haze Trust (' & The 2007 Jeffrey E. Epstein Insurance Trust/f3 a) under the SOUTHERN FINANCIAL RELATIONSHIP PI |
Vijay-A Sawant |
suspicious |
none |
2018-08-14 |
email |
dataset_10 |
|
Vijay-A Sawant from Deutsche Bank informs Bradley Gillin about the accounts under the Southern... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
Bradley Gillin |
DB-SDNY-0063444 |
gemini-2.0-flash-001 |
| 27428 |
EFTA01370547.txt |
RE: 2018 Periodic Review of Accts NES, LLC (GCIS#48726S), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E. Epstein Insurance Trust#3 under the SOUTHERN FINANCIAL RELATIONSHIP III |
Vijay-A Sawant |
suspicious |
none |
2018-08-14 |
email |
dataset_10 |
|
Vijay Sawant is updating Bradley Gitlin and Stewart Oldfield on the 2018 periodic review of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gitlin, Stewart Oldfield |
GCIS#48726S, GCIS#487219, GCIS#486428 |
gemini-2.0-flash-001 |
| 27429 |
EFTA01370548.txt |
Review of high risked accounts |
|
suspicious |
possible |
2018 |
other |
dataset_10 |
|
This document is a review of high-risk accounts associated with Jeffrey Epstein, highlighting... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Brad, Stewart |
GCIS#486428, GCIS#487199, KYC#01790739 |
gemini-2.0-flash-001 |
| 27430 |
EFTA01370549.txt |
None |
Vijay Sawant |
suspicious |
none |
None |
other |
dataset_10 |
|
This email from Vijay Sawant at Deutsche Bank requests missing KYC documentation, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0063447, SDNY_GM_00209631 |
gemini-2.0-flash-001 |
| 27431 |
EFTA01370550.txt |
RE: Account Overdraft for 8 days- ACTION REQUIRED [1] |
Melinda Roy |
none |
none |
2016-03-21 |
email |
dataset_10 |
|
The email exchange discusses an account overdraft that has persisted for 8 days. Melinda Roy... |
Financial transactions/money flow |
Komal Shahani, J• Litchford |
DB-SDNY-0063450 |
gemini-2.0-flash-001 |
| 27432 |
EFTA01370551.txt |
None |
Komal Shahani |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature from Komal Shahani, a Process Supervisor at 0801 Global... |
Communications/correspondence |
— |
DB-SDNY-0063452 |
gemini-2.0-flash-001 |
| 27433 |
EFTA01370552.txt |
Re: Nonpost Transaction A/c 35266976 - 03-17-2016 (I) |
Jj Litchford |
none |
none |
2016-03-18 |
email |
dataset_10 |
|
Jj Litchford instructs the team to change the default setting for debits on account 35266976 to... |
Financial transactions/money flowCommunications/correspondence |
Vikas Dave, Jasper, Ashish-K Sain |
DB-SDNY-0063453 |
gemini-2.0-flash-001 |
| 27434 |
EFTA01370553.txt |
RE: Nonpost Transaction NC 03-17-2016 [I] |
Vikas Dave |
suspicious |
none |
2016-03-18 |
email |
dataset_10 |
|
Vikas Dave sent an email requesting advice on whether a pre-authorized debit transaction... |
Financial transactions/money flow |
Vikas Dave, J' Litchford, Jj Litchford |
DB-SDNY-0063454 |
gemini-2.0-flash-001 |
| 27435 |
EFTA01370554.txt |
Banking Transactions |
Vikas Dave |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Vikas Dave of DBOI Global Services Private Limited,... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0063455, SDNY_GM_00209639 |
gemini-2.0-flash-001 |
| 27436 |
EFTA01370555.txt |
Certificate of Existence |
Osbert E. Potter, Lieutenant Governor of the Virgin Islands |
none |
none |
2016-08-05 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealingsLegal matters/litigation |
— |
Corp No. 586644 |
gemini-2.0-flash-001 |
| 27437 |
EFTA01370556.txt |
Articles of Organization of Prytanee, LLC |
|
none |
none |
None |
Articles of Organization |
dataset_10 |
|
This document outlines the Articles of Organization for Prytanee, LLC, a limited liability... |
Business dealings |
— |
DB-SDNY-0063457 |
gemini-2.0-flash-001 |
| 27438 |
EFTA01370557.txt |
ARTICLE SEVEN LIMITATION OF LIABILITY |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the limitation of liability for managers and members of the Company,... |
Legal matters/litigation |
— |
DB-SDNY-0063459 |
gemini-2.0-flash-001 |
| 27439 |
EFTA01370558.txt |
Articles of Organization |
|
none |
none |
2016-07-22 |
legal filing |
dataset_10 |
|
This document is a legal filing, specifically the Articles of Organization for a company, signed... |
Legal matters/litigation |
— |
DB-SDNY-0063460, SDNY_GM_00209644 |
gemini-2.0-flash-001 |
| 27440 |
EFTA01370559.txt |
Prytanee, LLC Operating Agreement |
|
none |
none |
2016-11-21 |
Operating Agreement |
dataset_10 |
|
This document is the operating agreement for Prytanee, LLC, a United States Virgin Islands... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 27441 |
EFTA01370560.txt |
Operating Agreement Definitions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms within an operating agreement, focusing on financial aspects... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0063462 |
gemini-2.0-flash-001 |
| 27442 |
EFTA01370561.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines terms related to the operation of Prytanee, LLC, including Capital... |
Business dealings |
— |
DB-SDNY-0063463, SDNY_GM_00209647 |
gemini-2.0-flash-001 |
| 27443 |
EFTA01370562.txt |
Prytanee, LLC - Limited Liability Company Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Limited Liability Company Agreement for Prytanee, LLC, outlining its... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0063466, SDNY_GM_00209650 |
gemini-2.0-flash-001 |
| 27444 |
EFTA01370563.txt |
Allocation of Profits and Losses |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the allocation of profits and losses among members of a company, outlining... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0063468, SDNY_GM_00209652 |
gemini-2.0-flash-001 |
| 27445 |
EFTA01370564.txt |
Section 704(c) Allocations and Distribution of Cash Flow |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the allocation of income, gain, loss, and deduction with respect to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0063469, SDNY_GM_00209653 |
gemini-2.0-flash-001 |
| 27446 |
EFTA01370565.txt |
Management Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a management agreement between a Company and a Manager,... |
Business dealings |
— |
DB-SDNY-0063470 |
gemini-2.0-flash-001 |
| 27447 |
EFTA01370566.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the authority of the Manager and the decisions requiring consent of the... |
Business dealings |
— |
DB-SDNY-0063471 |
gemini-2.0-flash-001 |
| 27448 |
EFTA01370567.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the financial and operational limitations placed on a company's... |
Business dealings |
— |
DB-SDNY-0063472 |
gemini-2.0-flash-001 |
| 27449 |
EFTA01370568.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the responsibilities, limitations, and procedures for appointing,... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0063473, SDNY_GM_00209657 |
gemini-2.0-flash-001 |
| 27450 |
EFTA01370569.txt |
Indemnification by the Company |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the indemnification agreement between the Company and its Manager,... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0063474 |
gemini-2.0-flash-001 |
| 27451 |
EFTA01370570.txt |
Transactions; Affiliated Party Transactions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the rules for transactions between members/managers and the company, as... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0063475, SDNY_GM_00209659 |
gemini-2.0-flash-001 |
| 27452 |
EFTA01370571.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the financial and operational procedures of a company, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0063476
SDNY_GM_00209660 |
gemini-2.0-flash-001 |
| 27453 |
EFTA01370572.txt |
MISCELLANEOUS |
|
none |
none |
None |
agreement |
dataset_10 |
|
This document outlines miscellaneous terms of an agreement, including binding agreements,... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0063478 |
gemini-2.0-flash-001 |
| 27454 |
EFTA01370573.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of an agreement between members of a company,... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0063479 |
gemini-2.0-flash-001 |
| 27455 |
EFTA01370574.txt |
Agreement |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document is a legal agreement between Prytanifte, LLC, So thorn Trust C, The Pierre Trust,... |
Business dealings |
— |
DB-SDNY-0063481, SDNY_GM_00209665 |
gemini-2.0-flash-001 |
| 27456 |
EFTA01370575.txt |
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER |
INTERNAL REVENUE SERVICE |
none |
none |
2016-09-20 |
notice |
dataset_10 |
|
The document is a notice from the IRS to PRYTANEELLC, informing them that an Employer... |
Financial transactions/money flowLegal matters/litigation |
PRYTANEELLC |
CP 575 8 |
gemini-2.0-flash-001 |
| 27457 |
EFTA01370576.txt |
Employer Identification Number (EIN) Notice |
Internal Revenue Service |
none |
none |
2016-09-20 |
IRS Notice |
dataset_10 |
|
This document is an IRS notice providing the Employer Identification Number (EIN) for PRYTANEE... |
Financial transactions/money flow |
— |
66-0865925 |
gemini-2.0-flash-001 |
| 27458 |
EFTA01370577.txt |
The Pierre Trust |
|
none |
none |
November at, 2016 |
Trust Agreement |
dataset_10 |
|
This document is a trust agreement establishing The Pierre Trust, with Caroline Sophie Camille... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0063485 |
gemini-2.0-flash-001 |
| 27459 |
EFTA01370578.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document defines the trustee's responsibilities in managing and distributing trust... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0063487, SDNY_GM_00209671 |
gemini-2.0-flash-001 |
| 27460 |
EFTA01370579.txt |
Foultabk Adjustment, Lapsed Distribution, Notice, Powers of Trustees, Exercise of Judament and Powers, compensation of Mc Trustee |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the powers and responsibilities of a trustee in managing a trust,... |
Legal matters/litigation |
— |
DB-SDNY-0063488 |
gemini-2.0-flash-001 |
| 27461 |
EFTA01370580.txt |
General investment powers |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the general investment powers of a trustee, including the ability to... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0063489, SDNY GM_00209673 |
gemini-2.0-flash-001 |
| 27462 |
EFTA01370581.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the powers and limitations of a trustee managing a trust, including... |
Legal matters/litigation |
— |
DB-SDNY-0063491, SDNY_GM_00209675 |
gemini-2.0-flash-001 |
| 27463 |
EFTA01370582.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the powers and responsibilities of a Trustee in managing a Trust,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0063492 |
gemini-2.0-flash-001 |
| 27464 |
EFTA01370583.txt |
Trust Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the powers and restrictions of a Trustee managing a Trust, including the... |
Legal matters/litigation |
— |
DB-SDNY-0063493, SDNY GM_00209677 |
gemini-2.0-flash-001 |
| 27465 |
EFTA01370584.txt |
Article V - Previsions Concerning Trustees |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the provisions for trustees within a trust agreement, detailing the... |
Legal matters/litigation |
— |
DB-SDNY-0063494 |
gemini-2.0-flash-001 |
| 27466 |
EFTA01370585.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the terms of a trust, including the trustee's liability, relief from... |
Legal matters/litigation |
— |
DB-SDNY-0063495 |
gemini-2.0-flash-001 |
| 27467 |
EFTA01370586.txt |
Trust Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from a trust agreement, outlining the trustee's powers, including... |
Legal matters/litigation |
— |
DB-SDNY-0063496 |
gemini-2.0-flash-001 |
| 27468 |
EFTA01370587.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned page with OCR errors, containing document IDs and... |
|
— |
DB-SDNY-0063498, SDNY_GM_00209682 |
gemini-2.0-flash-001 |
| 27469 |
EFTA01370588.txt |
None |
Stew |
none |
none |
None |
email |
dataset_10 |
|
This is an email from Stewart Oldfield, a Director at Deutsche Bank, offering an overview to... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0063501 |
gemini-2.0-flash-001 |
| 27470 |
EFTA01370589.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a confidentiality notice and disclaimer from Deutsche Bank, stating that... |
|
— |
DB-SDNY-0063502, SDNY_GM_00209686 |
gemini-2.0-flash-001 |
| 27471 |
EFTA01370590.txt |
RE: DB AG NY Preferred Rate Increase III |
Stewart Oldfield |
none |
none |
2017-04-26 |
email |
dataset_10 |
|
Margie Edwards informs Stewart Oldfield about a rate increase on DB AG NY Preferred Banking... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Margie Edwards I |
DB-SDNY-0063503 |
gemini-2.0-flash-001 |
| 27472 |
EFTA01370591.txt |
None |
Margie Edwards, Director, Deutsche Bank Trust Company Americas |
none |
none |
None |
other |
dataset_10 |
|
This document is a list of client accounts at Deutsche Bank, including the Shari Wagner, Todd... |
Financial transactions/money flow |
— |
DB-SDNY-0063504, SDNY_GM_00209688, EFTA01370591 |
gemini-2.0-flash-001 |
| 27473 |
EFTA01370592.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
This email exchange between Tazia Smith of Deutsche Bank and Richard Kahn of HBRK Associates... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0063508 |
gemini-2.0-flash-001 |
| 27474 |
EFTA01370593.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn forwards an email to Tazia Smith requesting bid/ask information for Rothschild.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0063509 |
gemini-2.0-flash-001 |
| 27475 |
EFTA01370594.txt |
Rothschild |
Richard Kahn aqmai com> |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. emailed Vahe Stepanian requesting a bid ask for 100,000... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0063510, SDNY GM_00209694 |
gemini-2.0-flash-001 |
| 27476 |
EFTA01370595.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page or header from Deutsche Bank containing confidentiality notices... |
|
— |
DB-SDNY-0063511, SDNY_GM_00209695 |
gemini-2.0-flash-001 |
| 27477 |
EFTA01370596.txt |
RE: Rothschild ICJ |
Delores Rubin |
none |
none |
2017-05-24 |
email |
dataset_10 |
|
Delores Rubin provides an update to Tula Smith and others regarding Rothschild trading activity,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tula Smith |
DB-SDNY-0063513, SDNY_GM_00209697 |
gemini-2.0-flash-001 |
| 27478 |
EFTA01370597.txt |
Re: Rothschild [C] |
Richard Kahn |
suspicious |
none |
2017-05-23 |
email |
dataset_10 |
|
Richard Kahn informs Tazia Smith that Mr. Epstein is not yet ready to place an order for... |
Financial transactions/money flowBusiness dealings |
Tazia Smith |
DB-SDNY-0063514 |
gemini-2.0-flash-001 |
| 27479 |
EFTA01370598.txt |
Re: Rothschild (Cl |
Richard Kahn |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Richard Kahn requests a quote for a financial transaction involving 100k of Rothschild from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0063516 |
gemini-2.0-flash-001 |
| 27480 |
EFTA01370599.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Tazia Smith discusses the closing price of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0063517 |
gemini-2.0-flash-001 |
| 27481 |
EFTA01370600.txt |
Fwd: Rothschild |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn requests Tazia Smith to provide a bid ask for 100,000 shares of Rothschild & Co... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0063518 |
gemini-2.0-flash-001 |
| 27482 |
EFTA01370601.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides contact information for Richard Kahn of HBRK Associates Inc. and includes... |
|
— |
DB-SDNY-0063519 |
gemini-2.0-flash-001 |
| 27483 |
EFTA01370602.txt |
MBLY Tender Offer |
Vahe Stepanian |
none |
none |
2017-06-16 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank Securities Inc. informs Rich about a tender offer for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rich |
DB-SDNY-0063522 |
gemini-2.0-flash-001 |
| 27484 |
EFTA01370603.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains confidentiality notices and disclaimers from Deutsche Bank. It also... |
|
— |
DB-SDNY-0063523 |
gemini-2.0-flash-001 |
| 27485 |
EFTA01370604.txt |
Euros |
Bella Klein [mailto:bklein575@grnail.com] |
suspicious |
none |
2017-06-21 |
email |
dataset_10 |
|
Bella Klein requests Cynthia Rodriguez at Deutsche Bank to purchase euros for $7,500 from... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
DB-SDNY-0063526, SDNY GM_00209710 |
gemini-2.0-flash-001 |
| 27486 |
EFTA01370605.txt |
Automatic reply: Epstein discussion |
Tracy-Ann Hopkins |
none |
none |
2017-07-07 |
email |
dataset_10 |
|
This is an automatic reply email from Tracy-Ann Hopkins stating she is out of the office with... |
Communications/correspondence |
Stewart 0ldfield I |
DB-SDNY-0063528 |
gemini-2.0-flash-001 |
| 27487 |
EFTA01370606.txt |
Certificate of Limited Liability Company Resolutions |
|
none |
none |
None |
Certificate |
dataset_10 |
|
This document is a Certificate of Limited Liability Company Resolutions authorizing Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0063534, SDNY GM_00209718 |
gemini-2.0-flash-001 |
| 27488 |
EFTA01370607.txt |
Authorized Signers |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal form authorizing individuals as signers for an account. It lists the... |
Legal matters/litigation |
— |
DB-SDNY-0063535, SDNY GM_00209719 |
gemini-2.0-flash-001 |
| 27489 |
EFTA01370608.txt |
RE: Swaps Protocol and Updated Financials - Southern Financial, LLC |
Stewart Oldfield |
none |
none |
2017-10-02 |
email |
dataset_10 |
|
This email chain discusses the process of reinstating an ISDA for Southern Financial LLC. Martin... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman |
DB-SDNY-0063536 |
gemini-2.0-flash-001 |
| 27490 |
EFTA01370609.txt |
RM0082289 Daily Deposit Report 20171028 |
|
suspicious |
none |
2017-10-28 |
report |
dataset_10 |
|
This document is a daily deposit report from October 28, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27491 |
EFTA01370610.txt |
RM0082289 Daily Deposit Report 20171215 |
|
suspicious |
none |
2017-12-15 |
report |
dataset_10 |
|
This document is a daily deposit report from December 15, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27492 |
EFTA01370611.txt |
RE: Debit Card Withdrawal Limit Increase Approval II] |
Cynthia Rodriguez |
suspicious |
possible |
2017-12-22 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests and receives approval to increase Jeffrey... |
Financial transactions/money flowBusiness dealings |
PWM AMLCompliance |
DB-SDNY-0063540 |
gemini-2.0-flash-001 |
| 27493 |
EFTA01370612.txt |
RE: Debit Card Withdrawal Limit Increase Approval Di |
Arthur Tremblay |
suspicious |
none |
2017-12-22 |
email |
dataset_10 |
|
This email chain documents a request and approval to increase Jeffrey Epstein's debit card... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
DB-SDNY-0063541 |
gemini-2.0-flash-001 |
| 27494 |
EFTA01370613.txt |
Increase withdrawal limit for Jeffrey Epstein's debit card |
Cynthia Rodriguez |
suspicious |
none |
None |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests approval to increase Jeffrey Epstein's debit card... |
Financial transactions/money flowBusiness dealings |
Charlie, Artie, Tony |
DB-SDNY-0063542 |
gemini-2.0-flash-001 |
| 27495 |
EFTA01370614.txt |
RM0082289 Daily Deposit Report 20180109 |
|
suspicious |
none |
2018-01-09 |
report |
dataset_10 |
|
This document is a daily deposit report from January 9, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27496 |
EFTA01370615.txt |
None |
|
suspicious |
possible |
None |
other |
dataset_10 |
|
This document outlines potential business opportunities for Stewart Oldfield and others at DB,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0063547 |
gemini-2.0-flash-001 |
| 27497 |
EFTA01370616.txt |
Account Planning-Stewart Oldfield [I] |
Patrick Campion |
none |
none |
2018-01-11 |
email |
dataset_10 |
|
The email is a meeting invitation for account planning related to Stewart Oldfield, sent by... |
Business dealingsFinancial transactions/money flowEmployment/staffing |
Patrick Campion, Stewart Oldfield, Samantha Harmon, Dana... |
DB-SDNY-0063548 |
gemini-2.0-flash-001 |
| 27498 |
EFTA01370617.txt |
List of countries |
|
none |
none |
None |
list |
dataset_10 |
|
The document is a list of countries including South Africa, South Korea, Spain, Sweden, Taiwan,... |
|
— |
DB-SDNY-0063550, SDNY_GM_00209734 |
gemini-2.0-flash-001 |
| 27499 |
EFTA01370618.txt |
RE: CLOSEOUT -> EURUSO options trade confirmation |
Liam Osullivan |
none |
none |
2018-06-01 |
email |
dataset_10 |
|
This email chain discusses the closeout of EURUSD options trades. Martin Zeman confirms the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman |
None |
gemini-2.0-flash-001 |
| 27500 |
EFTA01370619.txt |
EURUSD options trade confirmation |
Martin Zeman |
none |
none |
2018-05-15 |
email |
dataset_10 |
|
This email from Martin Zeman at Deutsche Bank confirms a EURUSD options trade with Paul Barrett.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0063554 |
gemini-2.0-flash-001 |