| 27501 |
EFTA01370620.txt |
Currency Option Transaction |
Deutsche Bank AG, London Branch |
none |
none |
2018-06-01 |
Currency Option Transaction Confirmation |
dataset_10 |
|
This document is a confirmation of a currency option transaction between Deutsche Bank AG,... |
Financial transactions/money flowBusiness dealings |
PRIVATE CIJENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC |
1613556779.2 |
gemini-2.0-flash-001 |
| 27502 |
EFTA01370621.txt |
None |
DEUTSCHE BANK AG |
none |
none |
01Jun18 |
other |
dataset_10 |
|
This document is a confirmation from Deutsche Bank AG, London Branch, dated June 1, 2018. It... |
|
91303206/6739543 |
SDNY GM_00209741
DB-SDNY-0063557 |
gemini-2.0-flash-001 |
| 27503 |
EFTA01370622.txt |
Currency Option Transaction |
DEUTSCHE BANK AG |
none |
none |
2018-05-31 |
Confirmation |
dataset_10 |
|
This document is a confirmation from Deutsche Bank AG outlining the terms of a currency option... |
Financial transactions/money flowBusiness dealings |
91303287/8739542 |
SDNY GM_00209744
DB-SDNY-0063560 |
gemini-2.0-flash-001 |
| 27504 |
EFTA01370623.txt |
None |
DEUTSCHE BANK AG |
none |
none |
01Junle |
other |
dataset_10 |
|
This document is a confirmation from Deutsche Bank AG, London Branch. It includes signatures... |
Financial transactions/money flow |
— |
SDNY GM_00209745
DB-SDNY-0063561 |
gemini-2.0-flash-001 |
| 27505 |
EFTA01370624.txt |
Currency Option |
DEUTSCHE BANK AG |
none |
none |
31 May 2018 |
other |
dataset_10 |
|
This document is a confirmation from Deutsche Bank AG outlining the terms of a currency option... |
Financial transactions/money flowBusiness dealings |
— |
SDNY GM_00209747
DB-SDNY-0063563 |
gemini-2.0-flash-001 |
| 27506 |
EFTA01370625.txt |
Case tt 01946825: has been assigned to you. |
Vijay-A Sawant |
none |
none |
2018-06-05 |
email |
dataset_10 |
|
This email is a notification that a new case has been assigned to Vijay-A Sawant. The case is... |
Business dealings |
O44 |
01946825 |
gemini-2.0-flash-001 |
| 27507 |
EFTA01370626.txt |
RM0082289 Daily Deposit Report 20180608 |
dwhpbdw-batch@db.com |
none |
none |
2018-06-08 |
email |
dataset_10 |
|
This email contains a daily deposit report for RM0082289, listing account balances as of June 7,... |
Financial transactions/money flow |
RM0082289@list.db.com |
DB-SDNY-0063566 |
gemini-2.0-flash-001 |
| 27508 |
EFTA01370627.txt |
Grat Trusts and Irrevocable Trusts |
|
none |
none |
2015 |
other |
dataset_10 |
|
The document lists various Grantor Retained Annuity Trusts (GRAT) and Irrevocable Trusts... |
Financial transactions/money flow |
— |
DB-SDNY-0063567, SDNY_GM_00209751 |
gemini-2.0-flash-001 |
| 27509 |
EFTA01370628.txt |
RM0082289 Daily Deposit Report 20180306 |
|
suspicious |
none |
2018-03-06 |
report |
dataset_10 |
|
This document is a daily deposit report from March 6, 2018, listing account balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27510 |
EFTA01370629.txt |
Recommendations for Maui and Risk Premia Investing |
Stewart Oldfield |
none |
none |
2017-04-21 |
email |
dataset_10 |
|
Stewart Oldfield emails Rich with recommendations from Maui and proposes a discussion about risk... |
Business dealingsFinancial transactions/money flowTravel/logistics |
Rich |
DB-SDNY-0063570 |
gemini-2.0-flash-001 |
| 27511 |
EFTA01370630.txt |
RM0082289 Daily Deposit Report 20170511 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-05-11 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing account balances for various... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 27512 |
EFTA01370631.txt |
FW: Rothschild - Being shown an offer! [C) |
Vahe Stepanian |
suspicious |
none |
2017-05-31 |
email |
dataset_10 |
|
This email chain discusses the closing price of Rothschild stock and a request to acquire 50,000... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield I |
DB-SDNY-0063576 |
gemini-2.0-flash-001 |
| 27513 |
EFTA01370632.txt |
RE: Rothschild [C] |
Delores Rubin |
none |
none |
2017-05-31 |
email |
dataset_10 |
|
Delores Rubin informs Richard Kahn about a seller offering 25,000 shares of Rothschild stock at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Tazia Smith, Vahe Stepanian |
DB-SDNY-0063577 |
gemini-2.0-flash-001 |
| 27514 |
EFTA01370633.txt |
Re: Rothschild [CJ |
Richard Kahn |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
Richard Kahn responds to Delores Rubin regarding a stock trading order, indicating his interest... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin |
DB-SDNY-0063578 |
gemini-2.0-flash-001 |
| 27515 |
EFTA01370634.txt |
Re: Rothschild [CI |
Richard Kahn |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. is attempting to buy Rothschild shares through Delores... |
Financial transactions/money flowBusiness dealings |
Delores Rubin |
DB-SDNY-0063579 |
gemini-2.0-flash-001 |
| 27516 |
EFTA01370635.txt |
Re: Rothschild (Cl |
Richard Kahn |
suspicious |
none |
2017-05-30 |
email |
dataset_10 |
|
Richard Kahn is inquiring about the possibility of crossing a 100,000 share block of Rothschild... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin |
DB-SDNY-0063580 |
gemini-2.0-flash-001 |
| 27517 |
EFTA01370636.txt |
RE: Rothschild [C) |
Delores Rubin |
none |
none |
2017-05-24 |
email |
dataset_10 |
|
Delores Rubin from Deutsche Bank provides an update on Rothschild stock activity to Richard Kahn... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith, Richard Kahn |
DB-SDNY-0063581 |
gemini-2.0-flash-001 |
| 27518 |
EFTA01370637.txt |
RE: Rothschild [CI |
Tazia Smith |
suspicious |
none |
2017-05-23 |
email |
dataset_10 |
|
This email exchange discusses a potential trade of 100k shares for 'mr epstein,' with Richard... |
Financial transactions/money flowBusiness dealings |
Richard Kahn, Delores Rubin, Stewart Oldfield, Vahe... |
DB-SDNY-0063582 |
gemini-2.0-flash-001 |
| 27519 |
EFTA01370638.txt |
RE: Rothschild [C] |
Tazia Smith |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Tazia Smith provides Richard Kahn with an update on ROTH FP's trading activity, noting its... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin, Richard Kahn |
DB-SDNY-0063583 |
gemini-2.0-flash-001 |
| 27520 |
EFTA01370639.txt |
RE: Rothschild [C] |
Delores Rubin |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Delores Rubin from Deutsche Bank provides Richard Kahn with information about Rothschild stock,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Tazia Smith |
DB-SDNY-0063584 |
gemini-2.0-flash-001 |
| 27521 |
EFTA01370640.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Richard Kahn inquires about the bid/ask price for 100,000 units of Rothschild. Tazia Smith... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0063585 |
gemini-2.0-flash-001 |
| 27522 |
EFTA01370641.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn requests Tazia Smith to forward a quote from Rothschild. The email involves... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Tazia Smith |
DB-SDNY-0063586 |
gemini-2.0-flash-001 |
| 27523 |
EFTA01370642.txt |
Aftermarket Objectives |
Tazia Smith |
none |
none |
2017-05 |
email |
dataset_10 |
|
Tazia Smith emailed Richard to discuss aftermarket objectives and express concern about the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard |
DB-SDNY-0063587 |
gemini-2.0-flash-001 |
| 27524 |
EFTA01370643.txt |
Re: Rothsch ild [C] |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
This is a brief email from Richard Kahn to Tazia Smith, acknowledging receipt of information... |
Communications/correspondence |
Tazia Smith |
DB-SDNY-0063588 |
gemini-2.0-flash-001 |
| 27525 |
EFTA01370659.txt |
Rothschild interday 5.22.17 .pdf |
|
none |
none |
2017-05-22 |
other |
dataset_10 |
|
This document is a communication, possibly an email attachment, concerning Rothschild interday... |
|
— |
DB-SDNY-0063621 |
gemini-2.0-flash-001 |
| 27526 |
EFTA01370660.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and header from Deutsche Bank. It... |
|
— |
DB-SDNY-0063624, SDNY_GM_00209808 |
gemini-2.0-flash-001 |
| 27527 |
EFTA01370661.txt |
Annual Remediation |
Cynthia Rodr |
suspicious |
none |
2017-07-05 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests Sella Klein to provide updated certificates of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Sella Klein |
DB-SDNY-0063625 |
gemini-2.0-flash-001 |
| 27528 |
EFTA01370662.txt |
RE: Your KYC has been rejected [I] |
Mayur Rathod |
suspicious |
possible |
2018-09-19 |
email |
dataset_10 |
|
This email discusses the resolution of KYC rejection points, including issues related to Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kshitij Golani |
DB-SDNY-0063626 |
gemini-2.0-flash-001 |
| 27529 |
EFTA01370663.txt |
RE: Securities to buy [C] |
Stewart Oldfield |
none |
none |
2017-07-28 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Vahe Stepanian discusses the status of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0063627
SDNY GM_00209811 |
gemini-2.0-flash-001 |
| 27530 |
EFTA01370664.txt |
Securities to buy |
Richard Kahn |
none |
none |
2017-07-26 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. emailed Vahe Stepanian on July 26, 2017, requesting a call... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0063628 |
gemini-2.0-flash-001 |
| 27531 |
EFTA01370665.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer from a communication, likely an email, containing... |
|
— |
DB-SDNY-0063629, SDNY_GM_00209813 |
gemini-2.0-flash-001 |
| 27532 |
EFTA01370666.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 team members regarding a cancelled payment (T:... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfield I, William-M Finn I, Cynthia Rodriguez,... |
T: 01849166 |
gemini-2.0-flash-001 |
| 27533 |
EFTA01370667.txt |
Message in format validation- RFK :-13430439 |
|
none |
none |
2017-10-25 |
email |
dataset_10 |
|
This email notifies a team about a failed message due to a format validation error in a... |
Financial transactions/money flowCommunications/correspondence |
Don De!cher, Kathryn 1 Stanfield <, >; GTO-PWM-Banking... |
DB-SDNY-0063631 |
gemini-2.0-flash-001 |
| 27534 |
EFTA01370668.txt |
Payment Notification |
Global Messaging Operations, Deutsche Bank AG |
none |
none |
2017-10-25 |
other |
dataset_10 |
|
This document is a payment notification from Deutsche Bank AG regarding a transaction of 169,20... |
Financial transactions/money flow |
— |
3750676299 |
gemini-2.0-flash-001 |
| 27535 |
EFTA01370669.txt |
CRS + UK FATCA form ICI |
Martin Zeman |
none |
none |
2018-04-11 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank is requesting Richard Kahn to fill out a CRS + UK FATCA form for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0063633, SDNY GM_00209817 |
gemini-2.0-flash-001 |
| 27536 |
EFTA01370670.txt |
Self Certification for Entity Clients - UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) |
|
none |
none |
None |
Self Certification Form |
dataset_10 |
|
This is a self-certification form from Deutsche Bank for entity clients to comply with UK... |
Financial transactions/money flowLegal matters/litigationCompliance/regulatory |
— |
DB-SDNY-0063637
SDNY_GM_00209821 |
gemini-2.0-flash-001 |
| 27537 |
EFTA01370671.txt |
Self Certification for Entity Clients |
Deutsche Bank |
none |
none |
2016-02 |
form |
dataset_10 |
|
This document is a set of instructions from Deutsche Bank for entity clients to complete a... |
Financial transactions/money flowLegal matters/litigationCompliance issues |
— |
DB-SDNY-0063638 |
gemini-2.0-flash-001 |
| 27538 |
EFTA01370672.txt |
Re: when's your Hawaii trip? |
Richard Kahn |
none |
none |
2018-05-24 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield exchange emails discussing a Hawaii trip and running. Stewart... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0063641 |
gemini-2.0-flash-001 |
| 27539 |
EFTA01370673.txt |
Re: when's your Hawaii trip? |
Stewart Oldfield |
none |
none |
2018-05-24 |
email |
dataset_10 |
|
This is an email exchange between Stewart Oldfield and Richard Kahn discussing a past Hawaii... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Richard Kahn |
DB-SDNY-0063642 |
gemini-2.0-flash-001 |
| 27540 |
EFTA01370674.txt |
SIC check verification |
Stewart Oldfield |
none |
none |
2018-06-19 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bark Trust Company Americas is seeking verification from Darren... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke |
DB-SDNY-0063644 |
gemini-2.0-flash-001 |
| 27541 |
EFTA01370675.txt |
RM0082289 Daily Deposit Report 20180626 |
|
suspicious |
none |
2018-06-26 |
report |
dataset_10 |
|
This document is a daily deposit report from June 26, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27542 |
EFTA01370676.txt |
RM0082289 Daily Deposit Report 20180627 |
|
none |
none |
2018-06-27 |
report |
dataset_10 |
|
This document is a daily deposit report from June 27, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27543 |
EFTA01370677.txt |
RE: RM0082289 Daily Deposit Report 20180320 [II |
Robert Dicerbo |
none |
none |
2018-08-01 |
email |
dataset_10 |
|
Robert Dicerbo from Deutsche Bank sent an email to Stewart Oldfield with an update on the... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfield |
RM0082289 |
gemini-2.0-flash-001 |
| 27544 |
EFTA01370678.txt |
RE: Daily Deposit Report 20180320 [I] |
Stewart Oldfield |
none |
none |
2018-08-01 |
email |
dataset_10 |
|
This email chain discusses the status of a daily deposit report and the inclusion of CDs. Robert... |
Financial transactions/money flowCommunications/correspondence |
Robert Dicerbo |
DB-SDNY-0063650 |
gemini-2.0-flash-001 |
| 27545 |
EFTA01370679.txt |
RE: RM0082289 Daily Deposit Report 20180320 [I] |
Charlie Burrows |
none |
none |
2018-03-29 |
email |
dataset_10 |
|
This email chain discusses a daily deposit report and the coding of Third Lake accounts at a... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Bradley Gillin, Robert Dicerbo, Arthur Tremblay |
RM0082289 |
gemini-2.0-flash-001 |
| 27546 |
EFTA01370680.txt |
RM0082289 Daily Deposit Report 20180320 |
*c |
suspicious |
none |
2018-03-20 |
email |
dataset_10 |
|
The email forwards a daily deposit report from March 20, 2018, showing a balance of 3,232,572.54... |
Financial transactions/money flow |
‹ |
RM0082289 |
gemini-2.0-flash-001 |
| 27547 |
EFTA01370681.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of LLCs with associated financial amounts. It appears to be a financial... |
Financial transactions/money flow |
— |
DB-SDNY-0063655 |
gemini-2.0-flash-001 |
| 27548 |
EFTA01370682.txt |
None |
|
none |
none |
2017 |
other |
dataset_10 |
|
The document lists financial transactions and holdings associated with various trusts and... |
Financial transactions/money flow |
— |
DB-SDNY-0063656 |
gemini-2.0-flash-001 |
| 27549 |
EFTA01370683.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page or placeholder. It contains a thank you message and reference numbers. |
|
— |
DB-SDNY-0063657, SDNY GM_00209841 |
gemini-2.0-flash-001 |
| 27550 |
EFTA01370684.txt |
CDR / PLN [C] |
Liam Osullivan |
none |
none |
2018-08-03 |
email |
dataset_10 |
|
Liam O'Sullivan informs Paul Barrett about a PLN trade and provides the authorization letter... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Martin Zeman, Davide-A Sferrazza, Stewart... |
DB-SDNY-0063658 |
gemini-2.0-flash-001 |
| 27551 |
EFTA01370685.txt |
Poland order |
Liam Osullivan |
none |
none |
2018-08-03 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc. offers Paul Barrett from Alpha Group Capital LLC the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0063660 |
gemini-2.0-flash-001 |
| 27552 |
EFTA01370686.txt |
Your KYC has been rejected |
Kshitij Golani |
suspicious |
none |
2018-09-28 |
email |
dataset_10 |
|
The email informs that Jeffrey Epstein's KYC verification has been rejected due to issues with... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
01977695 |
gemini-2.0-flash-001 |
| 27553 |
EFTA01370687.txt |
Authorization for Non-USD Wires |
|
none |
none |
2017-01-17 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Securities Inc. to execute a non-USD... |
Financial transactions/money flow |
— |
WM179313 011507.120117 |
gemini-2.0-flash-001 |
| 27554 |
EFTA01370688.txt |
Authorization Acknowledgment |
|
none |
none |
2017 |
other |
dataset_10 |
|
This document is an authorization acknowledgment form from Deutsche Bank AG (DBSI) where the... |
Financial transactions/money flowLegal matters/litigation |
— |
Wh4179313 011507.1:0117 |
gemini-2.0-flash-001 |
| 27555 |
EFTA01370689.txt |
RM0082289 Daily Deposit Report 20180726 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-07-26 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 27556 |
EFTA01370690.txt |
RM0082289 Daily Deposit Report 20180209 |
|
suspicious |
none |
2018-02-09 |
report |
dataset_10 |
|
This document is a daily deposit report from February 9, 2018, listing account balances,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27557 |
EFTA01370691.txt |
FW: RIN list |
Stewart |
suspicious |
possible |
2018-03-22 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Matt Glassman with a list of potential accounts, including J.... |
Business dealingsFinancial transactions/money flow |
Matt Glassman |
DB-SDNY-0063668 |
gemini-2.0-flash-001 |
| 27558 |
EFTA01370692.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-0063669, SDNY_GM_00209853 |
gemini-2.0-flash-001 |
| 27559 |
EFTA01370693.txt |
RM0082289 Daily Deposit Report 20180412 |
|
suspicious |
none |
2018-04-12 |
report |
dataset_10 |
|
This document is a daily deposit report from April 12, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27560 |
EFTA01370694.txt |
None |
JEGE, LLC |
none |
none |
4/27/2017 |
check |
dataset_10 |
|
This document is a check from JEGE, LLC to World Fuel Services, Inc. for $8,869.17, dated April... |
Financial transactions/money flow |
World Fuel Services, Inc. |
1343 |
gemini-2.0-flash-001 |
| 27561 |
EFTA01370695.txt |
Final payment on &metric Entry and Intercom Syst |
Sawyers Control Systems, Inc. |
none |
none |
4/25/2017 |
check |
dataset_10 |
|
This document is a check from Sawyers Control Systems, Inc. to INES, L.LC for $12,918.99,... |
Financial transactions/money flow |
INES, L.LC |
1285 |
gemini-2.0-flash-001 |
| 27562 |
EFTA01370696.txt |
Re: are you running the Brooklyn half? |
RicharclKahi |
none |
none |
2017-05-16 |
email |
dataset_10 |
|
Richard Kahn responds to Stewart Oldfield's email about running the Brooklyn half marathon,... |
Communications/correspondencePersonal relationships |
Stewart 0ldfield |
None |
gemini-2.0-flash-001 |
| 27563 |
EFTA01370698.txt |
Your KYC has been rejected |
Kshitij Golani |
suspicious |
none |
2017-07-25 |
email |
dataset_10 |
|
This email informs the recipient that a customer's KYC documentation has been rejected due to... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
case #: |
gemini-2.0-flash-001 |
| 27564 |
EFTA01370699.txt |
RM0082289 Daily Deposit Report 20170707 |
|
suspicious |
possible |
2017-07-07 |
report |
dataset_10 |
|
This document is a daily deposit report from July 7, 2017, listing account balances and large... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27565 |
EFTA01370700.txt |
Re: Frieze London & Frieze Masters 2017 - October 4, 2017 IC] |
Stewart Oldfield I |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Stewart Oldfield invites Richard Kahn to Frieze London and asks if JE would be interested in... |
Business dealingsCommunications/correspondenceTravel/logistics |
I, Richard Kahn |
DB-SDNY-0063679 |
gemini-2.0-flash-001 |
| 27566 |
EFTA01370701.txt |
Frieze London & Frieze Masters 2017 |
Stewart Oldfield |
none |
none |
2017-10-04 |
other |
dataset_10 |
|
This document is an announcement regarding Frieze London and Frieze Masters 2017, highlighting... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0063680 |
gemini-2.0-flash-001 |
| 27567 |
EFTA01370702.txt |
RE: Epstein mtg - reschedule [I] |
Xavier Avila |
none |
none |
2017-09-11 |
email |
dataset_10 |
|
This email thread discusses the rescheduling of a meeting with Epstein and the preparation for... |
Business dealingsCommunications/correspondence |
Joyce Tsoi, Glassman |
DB-SDNY-0063682 |
gemini-2.0-flash-001 |
| 27568 |
EFTA01370703.txt |
RE: Epstein mtg - reschedule Ill |
Vahe Stepanian |
none |
none |
2017-08-22 |
email |
dataset_10 |
|
This email chain discusses rescheduling a meeting with Jeffrey Epstein. The meeting was... |
Business dealingsCommunications/correspondence |
Stewart Oldfield, Daniel-E Kaiser, Martin Zeman, Matt... |
DB-SDNY-0063683 |
gemini-2.0-flash-001 |
| 27569 |
EFTA01370704.txt |
RM0082289 Daily Deposit Report 20170914 |
|
suspicious |
none |
2017-09-14 |
report |
dataset_10 |
|
This document is a daily deposit report from September 14, 2017, listing large account balances... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27570 |
EFTA01370705.txt |
RM0082289 Daily Deposit Report 20170930 |
|
suspicious |
possible |
2017-09-30 |
report |
dataset_10 |
|
This document is a daily deposit report from September 30, 2017, listing large balances and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27571 |
EFTA01370706.txt |
RE: account planning - 10 names II) |
Samantha Harmon |
suspicious |
none |
2017-11-16 |
email |
dataset_10 |
|
This email discusses account planning, specifically adding, keeping, and dropping names from a... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield I |
DB-SDNY-0063688 |
gemini-2.0-flash-001 |
| 27572 |
EFTA01370707.txt |
Weekly Update ending 4/27/2018 |
Vijay-A Sawant |
none |
none |
2018-04-27 |
email |
dataset_10 |
|
Vijay Sawant sends a weekly update on his KYC cases, including a summary of their status and any... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
Bradley GiHin, Hildegarde Berrios |
|
gemini-2.0-flash-001 |
| 27573 |
EFTA01370708.txt |
Re: |
Stewart Oldfield |
none |
none |
2018-05-02 |
email |
dataset_10 |
|
This email is a brief exchange between Stewart Oldfield and Richard Kahn to schedule a phone... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0063693 |
gemini-2.0-flash-001 |
| 27574 |
EFTA01370709.txt |
CLEARED: RDC Alert _ Richard D Kahn (I) |
Carl Timcke on behalf of PWMUS AMLKYC |
none |
none |
2018-06-01 |
email |
dataset_10 |
|
This email discusses the AML compliance review and clearance of Richard D Kahn, a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant, PWMUS AMLKYC |
KYC Case#01946825 |
gemini-2.0-flash-001 |
| 27575 |
EFTA01370710.txt |
None |
Vijay Sawant |
none |
none |
None |
email |
dataset_10 |
|
This is an email from Vijay Sawant of Deutsche Bank providing previous approvals for reference.... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0063695, SDNY GM_00209879 |
gemini-2.0-flash-001 |
| 27576 |
EFTA01370711.txt |
Re: Richard D Kahn rdc alert |
Amanda Kirby/dbidbeom |
none |
none |
2013-09-04 |
email |
dataset_10 |
|
Amanda Kirby responds to an RDC alert regarding Richard D Kahn, explaining that Kahn is a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PWMUS AMLKYCIdbdbcom@DBAMERICAS, Andrea... |
None |
gemini-2.0-flash-001 |
| 27577 |
EFTA01370712.txt |
Kahn rdc alert_l.pdr deleted by Amanda Kirby/db/dbcom |
Urvashi |
suspicious |
none |
None |
other |
dataset_10 |
|
The document is a notification from Urvashi that Amanda Kirby deleted a file named 'Kahn rdc... |
Communications/correspondence |
— |
DB-SDNY-0063700, SDNY_GM_00209884 |
gemini-2.0-flash-001 |
| 27578 |
EFTA01370713.txt |
Account xxn9691 |
Bella Klein |
suspicious |
none |
2018-07-05 |
email |
dataset_10 |
|
The email chain involves Bella Klein, Richard Kahn, and Jeffrey E. concerning the clearance of a... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Richard Kahn |
DB-SDNY-0063703 |
gemini-2.0-flash-001 |
| 27579 |
EFTA01370714.txt |
Re: |
jeffrey E. <jeevacation@gmail.com> |
suspicious |
none |
2018-07-05 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Bella Klein concerns the clearance of a check... |
Financial transactions/money flowCommunications/correspondence |
Jeffrey Epstein <jeevacation@gmail.com>, Bella Klein |
DB-SDNY-0063704, SDNY GM_00209888 |
gemini-2.0-flash-001 |
| 27580 |
EFTA01370715.txt |
PEP and negative media escalation for review |
|
none |
none |
None |
email |
dataset_10 |
|
This email provides a PEP and negative media escalation report for Juan Carlos Mas, detailing... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
Wayne |
DB-SDNY-0063707 |
gemini-2.0-flash-001 |
| 27581 |
EFTA01370716.txt |
RE: KYCK 01977695 Your KYC has been rejected |
Alka Babu |
suspicious |
none |
2018-10-04 |
email |
dataset_10 |
|
This email discusses the rejection of a KYC (Know Your Customer) application for Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kshitij Golani |
01977695 |
gemini-2.0-flash-001 |
| 27582 |
EFTA01370717.txt |
None |
Samantha Harmon |
none |
none |
None |
other |
dataset_10 |
|
This document is a list of names and organizations, including some associated with Jeffrey... |
|
— |
DB-SDNY-0063710, SDNY_GM_00209894 |
gemini-2.0-flash-001 |
| 27583 |
EFTA01370718.txt |
Re: DB preferred deposits and CDs - increased rates as of 3/15/18 |
Richarcl Kahn |
none |
none |
2018-03-15 |
email |
dataset_10 |
|
Richard Kahn acknowledges receiving information about Deutsche Bank deposit rates from Stewart... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield I |
None |
gemini-2.0-flash-001 |
| 27584 |
EFTA01370719.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield discusses scheduling a trading... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0063715 |
gemini-2.0-flash-001 |
| 27585 |
EFTA01370720.txt |
Re: trading meeting |
Stewart Oldfield |
none |
none |
2017-07-10 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn confirms a trading meeting... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0063717 |
gemini-2.0-flash-001 |
| 27586 |
EFTA01370721.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document is an email disclaimer from Stewart Oldfield at Deutsche Bank. It contains... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0063722, SDNY_GM_00209906 |
gemini-2.0-flash-001 |
| 27587 |
EFTA01370722.txt |
RE: Case * 01790724: has been assigned to you. [II |
Kshitij Golani |
none |
none |
2017-07-25 |
email |
dataset_10 |
|
This email exchange between Kshitij Golani and Cynthia Rodriguez at Deutsche Bank discusses a... |
Business dealingsCommunications/correspondence |
Cynthia Rodriguez |
01790724 |
gemini-2.0-flash-001 |
| 27588 |
EFTA01370723.txt |
RM0082289 Daily Deposit Report 20170802 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-08-02 |
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 |
None |
gemini-2.0-flash-001 |
| 27589 |
EFTA01370724.txt |
RE: Deposit Return - A/c g *** Query for pwm return Item (II |
Bradley Gitlin |
none |
none |
2017-09-27 |
email |
dataset_10 |
|
This email exchange discusses the handling of a check drawn on a Bank of America branch in St.... |
Financial transactions/money flowCommunications/correspondence |
Joy E Mitchell, Gail F Mahabir, Hemant-Kumar Rathore,... |
DB-SDNY-0063725
SDNY_GM_00209909 |
gemini-2.0-flash-001 |
| 27590 |
EFTA01370725.txt |
RE: Deposit Return - A/c ft |
Hemant-Kumar Rathore |
suspicious |
none |
2017-09-27 |
email |
dataset_10 |
|
Hemant-Kumar Rathore sent an email to a team asking why a check from Jeffery Epstein was... |
Financial transactions/money flowCommunications/correspondence |
CUST INV <, Mariela Lopez <, hael A Mann, Muhammod J... |
DB-SDNY-0063727 |
gemini-2.0-flash-001 |
| 27591 |
EFTA01370726.txt |
RE: Deposit Return - A/c # |
Bradley Gillin (raj |
suspicious |
none |
2017-09-27 |
email |
dataset_10 |
|
Bradley Gillin requests clarification on the meaning of 'Refer to Maker' after a $450,000 check... |
Financial transactions/money flowCommunications/correspondence |
Divya Ra'awat, Stewart Oldfield, C nthia Rodri: uez,... |
|
gemini-2.0-flash-001 |
| 27592 |
EFTA01370727.txt |
None |
Divya Rajawat |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature block from Divya Rajawat, COO Wealth Management Operations... |
Communications/correspondence |
— |
DB-SDNY-0063730, SDNY_GM_00209914 |
gemini-2.0-flash-001 |
| 27593 |
EFTA01370728.txt |
RM0082289 Daily Deposit Report 20171014 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-10-14 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank listing account balances for... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 27594 |
EFTA01370729.txt |
RM0082289 Daily Deposit Report 20171130 |
|
none |
none |
2017-11-30 |
report |
dataset_10 |
|
This document is a daily deposit report from November 30, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27595 |
EFTA01370730.txt |
RM0082289 Daily Deposit Report 20180508 |
|
suspicious |
none |
2018-05-08 |
report |
dataset_10 |
|
This document is a daily deposit report from May 8, 2018, listing account balances, including a... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 27596 |
EFTA01370731.txt |
Read: Inquiry Regarding Account , Client: LSE LLC; Case No. 147864 - DUE MAY 17 [I] |
Stewart 0ldfield |
none |
none |
2018-05-10 |
email |
dataset_10 |
|
This email confirms that Danya Friedman read an email from Stewart Oldfield regarding an inquiry... |
Communications/correspondenceLegal matters/litigation |
Danya Friedman |
147864 |
gemini-2.0-flash-001 |
| 27597 |
EFTA01370732.txt |
RM0082289 Daily Deposit Report 20180707 |
dwhpbdw-batch@db.com |
none |
none |
2018-07-07 |
report |
dataset_10 |
|
This document is a daily deposit report from db.com listing accounts with large, zero, and... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 27598 |
EFTA01370733.txt |
RM0082289 Daily Deposit Report 20180713 |
|
suspicious |
none |
2018-07-13 |
report |
dataset_10 |
|
This document is a daily deposit report from July 13, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27599 |
EFTA01370734.txt |
RM0082289 Daily Deposit Report 20180714 |
|
none |
none |
2018-07-14 |
report |
dataset_10 |
|
This document is a daily deposit report from July 13, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27600 |
EFTA01370735.txt |
RM0082289 Daily Deposit Report 20180721 |
|
suspicious |
none |
2018-07-21 |
report |
dataset_10 |
|
This document is a daily deposit report from July 21, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |