| 27601 |
EFTA01370736.txt |
Your KYC has been rejected |
Kshitij Golani |
suspicious |
none |
2018-09-07 |
email |
dataset_10 |
|
The email informs the recipient that their KYC application has been rejected due to missing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
01977698 |
gemini-2.0-flash-001 |
| 27602 |
EFTA01370737.txt |
RE: CDD Forms and Prytanee certificate of good standing ICI III |
Bradley Gitlin |
suspicious |
none |
2018-07-24 |
email |
dataset_10 |
|
Bradley Gitlin sends Vijay-A Sawant updated FinCEN forms and forwards CDD forms and a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0063745 |
gemini-2.0-flash-001 |
| 27603 |
EFTA01370738.txt |
FinCEN CDD form for Southern Trust Company. Inc. |
Bradley Gillin |
none |
none |
2018-07-23 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank informs Darren Indyke about the need for a FinCEN CDD form for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke |
DB-SONY-0063746
SDNY GM_00209930 |
gemini-2.0-flash-001 |
| 27604 |
EFTA01370739.txt |
RE: CDD Forms and Prytanee certificate of good standing |
Stewart Oldfield |
none |
none |
2018-07-16 |
email |
dataset_10 |
|
This email exchange discusses issues with CDD forms and the need for a certificate of good... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
Darren Indyke |
DB-SDNY-0063747 |
gemini-2.0-flash-001 |
| 27605 |
EFTA01370740.txt |
<doc03237020180606141852.pdt> |
Stewart Oldfield <stewan.oldlield(ipdb.com> |
none |
none |
2018-07-16 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank sent an email on July 16, 2018, with an attachment. The... |
|
— |
DB-SDNY-0063748 |
gemini-2.0-flash-001 |
| 27606 |
EFTA01370741.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the sole member of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0063750
SDNY_GM_00209934 |
gemini-2.0-flash-001 |
| 27607 |
EFTA01370742.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for J. Epstein Virgin Islands... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0063751, SDNY_GM_00209935 |
gemini-2.0-flash-001 |
| 27608 |
EFTA01370743.txt |
Certification of beneficial owner(s) |
|
none |
none |
None |
Certification Form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the President and... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0063752, SDNY_GM_00209936 |
gemini-2.0-flash-001 |
| 27609 |
EFTA01370744.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership, identifying Jeffrey E. Epstein as the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0063754, SDNY_GM_00209938 |
gemini-2.0-flash-001 |
| 27610 |
EFTA01370745.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for MORT, INC., a USVI corporation.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0063756, SDNY_GM_00209940 |
gemini-2.0-flash-001 |
| 27611 |
EFTA01370746.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
Certification Form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the sole member of NES,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0063758, SDNY_GM_00209942 |
gemini-2.0-flash-001 |
| 27612 |
EFTA01370747.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for PLAN CI, LLC, identifying Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0063759
SDNY GM_00209943 |
gemini-2.0-flash-001 |
| 27613 |
EFTA01370748.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
Certification |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the manager and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0063760, SDNY GM_00209944 |
gemini-2.0-flash-001 |
| 27614 |
EFTA01370749.txt |
RM0082289 Daily Deposit Report 20170701 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-07-01 |
report |
dataset_10 |
|
This document is a daily deposit report listing account balances for various entities, including... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 27615 |
EFTA01370750.txt |
RE: Virage--litigation finance [II |
Stewart Oldfield |
none |
none |
2017-07-05 |
email |
dataset_10 |
|
Stewart Oldfield and Matt Glassman are discussing potential investors for Virage litigation... |
Financial transactions/money flowBusiness dealings |
Matt Glassman |
DB-SDNY-0063767 |
gemini-2.0-flash-001 |
| 27616 |
EFTA01370751.txt |
RE: Epstein trading meeting [I] |
Xavier Avila |
suspicious |
none |
2017-07-19 |
email |
dataset_10 |
|
This email chain discusses rescheduling a meeting related to 'Epstein trading'. Participants are... |
Business dealingsCommunications/correspondence |
Vahe Stepanian, Stewart Oldfield I, Daniel-E Kaiser,... |
None |
gemini-2.0-flash-001 |
| 27617 |
EFTA01370752.txt |
RM0082289 Daily Deposit Report 20170822 |
|
suspicious |
possible |
2017-08-22 |
report |
dataset_10 |
|
This document is a daily deposit report from August 22, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27618 |
EFTA01370753.txt |
RE: Do we have structured products forms on file for Southern Financial? |
Vahe Stepanian |
none |
none |
2017-10-13 |
email |
dataset_10 |
|
This email exchange discusses the availability of structured products forms for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield I, Martin Zeman I |
DB-SDNY-0063771 |
gemini-2.0-flash-001 |
| 27619 |
EFTA01370754.txt |
RM0082289 Daily Deposit Report 20171228 |
|
suspicious |
none |
2017-12-28 |
report |
dataset_10 |
|
This document is a daily deposit report from 2017-12-28, listing accounts with large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27620 |
EFTA01370755.txt |
Thanks. Have a great trip. |
Stewart Oldfield |
none |
none |
2018-05-04 |
email |
dataset_10 |
|
Andrew King informs Stewart Oldfield that Frank DeBeneditt will be covering for him while he is... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Andrew King |
DB-SDNY-0063774 |
gemini-2.0-flash-001 |
| 27621 |
EFTA01370756.txt |
None |
Andrew King |
none |
none |
None |
email |
dataset_10 |
|
Andrew King from Deutsche Bank is coordinating an introductory email to be sent by Frank after... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
DB-SDNY-0063775, SDNY_GM_00209959 |
gemini-2.0-flash-001 |
| 27622 |
EFTA01370757.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a legal document with a confidentiality designation. The text quality is poor,... |
|
— |
DB-SDNY-0063777 |
gemini-2.0-flash-001 |
| 27623 |
EFTA01370758.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality and legal disclaimer from Deutsche Bank. It states... |
|
— |
DB-SDNY-0063779, SDNY_GM_00209963 |
gemini-2.0-flash-001 |
| 27624 |
EFTA01370759.txt |
RM0082289 Daily Deposit Report 20180517 |
|
suspicious |
possible |
2018-05-17 |
report |
dataset_10 |
|
This document is a daily deposit report from May 17, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27625 |
EFTA01370760.txt |
THE 2017 CATERPILLAR TRUST |
|
none |
none |
2017 |
other |
dataset_10 |
|
The document lists names and amounts associated with the 2017 Caterpillar Trust. It appears to... |
Financial transactions/money flow |
— |
DB-SDNY-0063781, SDNY_GM_00209965 |
gemini-2.0-flash-001 |
| 27626 |
EFTA01370761.txt |
RM0082289 Daily Deposit Report 20180519 |
|
suspicious |
none |
2018-05-19 |
report |
dataset_10 |
|
This document is a daily deposit report from May 19, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27627 |
EFTA01370762.txt |
Financial Information |
|
none |
none |
2016 |
Other |
dataset_10 |
|
This document lists financial information for various individuals and trusts, including Kati... |
Financial transactions/money flow |
— |
DB-SDNY-0063783, SDNY_GM_00209967 |
gemini-2.0-flash-001 |
| 27628 |
EFTA01370763.txt |
Fwd: euro account |
Stewart Oldfield |
none |
none |
2018-06-01 |
email |
dataset_10 |
|
Stewart Oldfield is requesting Bradley Giffin to set up a euro account for bill pay in France.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Giffin |
DB-SDNY-0063785 |
gemini-2.0-flash-001 |
| 27629 |
EFTA01370765.txt |
Intentionally Left Blank |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a page intentionally left blank. It includes document IDs and confidentiality notices. |
|
— |
DB-SDNY-0063787, SDNY_GM_00209971 |
gemini-2.0-flash-001 |
| 27630 |
EFTA01370766.txt |
Contacts |
|
suspicious |
none |
2018 |
other |
dataset_10 |
|
This document lists contact information for Jeffrey Epstein's account at Deutsche Bank,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 27631 |
EFTA01370767.txt |
Portfolio Summary |
Deutsche Bank |
none |
none |
April 30, 2018 |
Portfolio Summary |
dataset_10 |
|
This document is a portfolio summary from Deutsche Bank for Jeffrey Epstein as of April 30,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 27632 |
EFTA01370769.txt |
Currency Diversification |
Deutsche Bank |
none |
none |
2010-07-30 |
report |
dataset_10 |
|
This document is a currency diversification report from Deutsche Bank for Jeffrey Epstein's... |
Financial transactions/money flow |
— |
CW018111 |
gemini-2.0-flash-001 |
| 27633 |
EFTA01370770.txt |
Detailed Portfolio Information |
|
none |
none |
2018-06-30 |
financial statement |
dataset_10 |
|
This document is a detailed portfolio information statement from Deutsche Bank for Jeffrey... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 27634 |
EFTA01370773.txt |
Transaction Details |
|
none |
none |
April 1. 2018 to April 3C, 2018 |
Transaction Details |
dataset_10 |
|
This document is a transaction record for Jeffrey Epstein's account at Deutsche Bank from April... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 27635 |
EFTA01370774.txt |
JEFFREY EPSTEIN Account Statement |
Deutsche Bank |
none |
none |
2018-04-30 |
Account Statement |
dataset_10 |
|
This document is an account statement from Deutsche Bank for Jeffrey Epstein as of April 30,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 27636 |
EFTA01370775.txt |
RE: Your KYC has been rejected fij |
Mayur Rathod |
suspicious |
possible |
2018-10-16 |
email |
dataset_10 |
|
This email discusses the rejection of Jeffrey Epstein's KYC (Know Your Customer) application and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kshitij Golani |
01977695 |
gemini-2.0-flash-001 |
| 27637 |
EFTA01370776.txt |
RE: RM0082289 Daily Deposit Report 20180320 [II |
Robert Dicerbo |
none |
none |
2018-06-27 |
email |
dataset_10 |
|
Robert Dicerbo informs Stewart Oldfield about a delay in the enhancement of the Daily Deposit... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
RM0082289 |
gemini-2.0-flash-001 |
| 27638 |
EFTA01370777.txt |
RE: Account xxxx9691 |
Stewart Oldfield |
suspicious |
none |
2018-07-06 |
email |
dataset_10 |
|
Richard Kahn requests confirmation that a check can no longer bounce. Stewart Oldfield confirms... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Bella Klein |
DB-SDNY-0063809 |
gemini-2.0-flash-001 |
| 27639 |
EFTA01370778.txt |
Fwd: |
Jeffrey E. <jeevacationiggrnail.com> |
suspicious |
none |
2018-07-05 |
email |
dataset_10 |
|
The email chain involves a request to confirm the clearance of a deposit check for $158025.02.... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Nicole, Bella Kle |
DB-SDNY-0063810, SDNY GM_00209994 |
gemini-2.0-flash-001 |
| 27640 |
EFTA01370779.txt |
Re: |
Bella Klein |
suspicious |
none |
2018-07-05 |
email |
dataset_10 |
|
Bella Klein informs Jeffrey Epstein that a check has cleared. The check cleared either June 29th... |
Financial transactions/money flowCommunications/correspondence |
Jeffrey Epstein |
DB-SDNY-0063811
SDNY GM_00209995 |
gemini-2.0-flash-001 |
| 27641 |
EFTA01370780.txt |
did nick ribbis check bounce? |
jeffre y E. <jeev acatio n®g mail.c om> |
suspicious |
none |
None |
email |
dataset_10 |
|
Jeffrey Epstein sent an email asking if Nick Ribbis' check bounced. The email's content is... |
Financial transactions/money flow |
— |
DB-SDNY-0063812
SDNY GM_00209996 |
gemini-2.0-flash-001 |
| 27642 |
EFTA01370781.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a confidentiality notice and a disclaimer regarding unauthorized use,... |
|
— |
DB-SDNY-0063813
SDNY GM_00209997 |
gemini-2.0-flash-001 |
| 27643 |
EFTA01370782.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a confidentiality notice, likely a header or footer from another... |
|
— |
DB-SDNY-0063814
SDNY GM_00209998 |
gemini-2.0-flash-001 |
| 27644 |
EFTA01370783.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and attorney-client privilege disclaimers. It... |
|
— |
DB-SDNY-0063815
SDNY GM_00209999 |
gemini-2.0-flash-001 |
| 27645 |
EFTA01370784.txt |
RE: RM0082289 Daily Deposit Report 20180320 III |
Stewart Oldfield |
none |
none |
2018-08-01 |
email |
dataset_10 |
|
This email exchange discusses the status of a daily deposit report (RM0082289) and a delay in an... |
Financial transactions/money flowCommunications/correspondence |
Robert Dicerbo |
RM0082289 |
gemini-2.0-flash-001 |
| 27646 |
EFTA01370785.txt |
RE: RM0082289 Daily Deposit Report 20180320 II) |
Charlie Burrows |
none |
none |
2018-03-29 |
email |
dataset_10 |
|
Stewart Oldfield inquires about daily deposit reports for CDs. He also mentions sending a list... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Bradley Gillin, Robert Dicerbo, Arthur Tremblay |
RM0082289 |
gemini-2.0-flash-001 |
| 27647 |
EFTA01370786.txt |
RM0082289 Daily Deposit Report 20180320 |
|
none |
none |
2018-03-20 |
report |
dataset_10 |
|
This document is a daily deposit report from March 20, 2018, listing account balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27648 |
EFTA01370787.txt |
Financial Transactions/Entities |
|
none |
none |
2017 |
other |
dataset_10 |
|
The document lists various LLCs and Trusts along with associated monetary values. It appears to... |
Financial transactions/money flow |
— |
DB-SDNY-0063823, SDNY GM_00210007 |
gemini-2.0-flash-001 |
| 27649 |
EFTA01370788.txt |
RM0082289 Daily Deposit Report 20180803 |
|
suspicious |
possible |
2018-08-03 |
report |
dataset_10 |
|
This document is a daily deposit report from August 3, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27650 |
EFTA01370789.txt |
Financial Information |
|
none |
none |
2015 |
other |
dataset_10 |
|
The document lists individuals and entities along with associated financial values, primarily... |
Financial transactions/money flow |
— |
DB-SDNY-0063825, SDNY_GM_00210009 |
gemini-2.0-flash-001 |
| 27651 |
EFTA01370790.txt |
Southern Financial QIS index III |
Devin Anderson |
none |
none |
2018-08-08 |
email |
dataset_10 |
|
Devin Anderson from Deutsche Bank summarizes a call regarding a potential partnership with... |
Financial transactions/money flowBusiness dealings |
Martin Zeman, Stewart Oldfield |
DB-SDNY-0063826 |
gemini-2.0-flash-001 |
| 27652 |
EFTA01370791.txt |
RM0082289 Daily Deposit Report 20171213 |
|
suspicious |
none |
2017-12-13 |
report |
dataset_10 |
|
This document is a daily deposit report from December 13, 2017, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27653 |
EFTA01370792.txt |
Epstein trading meeting |
Stewart Oldfield |
none |
none |
2017-09-06 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to several recipients to schedule an 'Epstein trading meeting' on... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Daniel•E Kaiser, Martin Zeman, Matt Glassman I, Vahe... |
DB-SDNY-0063828; SDNY GM_00210012 |
gemini-2.0-flash-001 |
| 27654 |
EFTA01370793.txt |
FW: (N51) Cointelegraph: Bitcoin Bursting With Potential Says Billio |
Andrew King |
none |
none |
2017-10-11 |
email |
dataset_10 |
|
Andrew King forwarded an email from Joseph Cothron containing a Cointelegraph article about Jeff... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfieId I |
DB-SDNY-0063829 |
gemini-2.0-flash-001 |
| 27655 |
EFTA01370794.txt |
Re: Euros purchase |
Richard Kahn |
none |
none |
2017-10-31 |
email |
dataset_10 |
|
Richard Kahn is emailing Stewart Oldfield to express concern about the markup rate on Euro... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0063830 |
gemini-2.0-flash-001 |
| 27656 |
EFTA01370795.txt |
RE: Euros purchase |
Cynthia Rodriguez |
none |
none |
2017-10-31 |
email |
dataset_10 |
|
Cynthia Rodriguez informs Richard Kahn that Afex has provided the best possible rate for a Euro... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0063831 |
gemini-2.0-flash-001 |
| 27657 |
EFTA01370796.txt |
Euros purchase |
Bella Klein |
none |
none |
2017-10-31 |
email |
dataset_10 |
|
Bella Klein requests Cynthia Rodriguez to purchase 7000 Euros. Cynthia Rodriguez confirms the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0063832
SDNY GM_00210016 |
gemini-2.0-flash-001 |
| 27658 |
EFTA01370797.txt |
None |
Bella |
none |
none |
None |
email |
dataset_10 |
|
Bella is inquiring about the status and amount of a check to APEX. The email includes standard... |
Financial transactions/money flow |
— |
DB-SDNY-0063833 |
gemini-2.0-flash-001 |
| 27659 |
EFTA01370798.txt |
Paul Barrett / Epstein w/o 11/13 (CI |
Liam Osullivan |
none |
none |
2017-11-20 |
email |
dataset_10 |
|
Liam O'Sullivan sent an email on November 20, 2017, with an attached Excel file related to Paul... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfield I, Joshua Shoshan I, Davide-A Sferrazza... |
DB-SDNY-0063835 |
gemini-2.0-flash-001 |
| 27660 |
EFTA01370799.txt |
Address Verification (I) |
Daphne Cales |
none |
none |
2018-09-28 |
email |
dataset_10 |
|
Daphne Cales from Deutsche Bank sends an email to KYC Case Representatives clarifying address... |
Communications/correspondenceBusiness dealingsLegal matters/litigation |
KYCCaseReps@list.db.com |
DB-SDNY-0063836 |
gemini-2.0-flash-001 |
| 27661 |
EFTA01370800.txt |
Re: RM0082289 Daily Deposit Report 20180320 |
Stewart Oldfield |
none |
none |
2018-03-20 |
email |
dataset_10 |
|
Stewart Oldfield responds to an email from Charlie Burrows regarding a daily deposit report and... |
Financial transactions/money flowCommunications/correspondence |
Charlie Burrows |
RM0082289 |
gemini-2.0-flash-001 |
| 27662 |
EFTA01370801.txt |
BALANCES |
|
none |
none |
None |
report |
dataset_10 |
|
This document lists account balances for various individuals and entities, including Jeffrey... |
Financial transactions/money flow |
— |
DB-SDNY-0063839, SDNY GM_00210023 |
gemini-2.0-flash-001 |
| 27663 |
EFTA01370802.txt |
RM0082289 Daily Deposit Report 20180516 |
|
none |
none |
2018-05-16 |
report |
dataset_10 |
|
This document is a daily deposit report from May 16, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27664 |
EFTA01370803.txt |
Financial Information |
|
none |
none |
2016 |
other |
dataset_10 |
|
The document lists financial information for various individuals and trusts, including GRATs and... |
Financial transactions/money flow |
— |
DB-SDNY-0063842, SDNY_GM_00210026 |
gemini-2.0-flash-001 |
| 27665 |
EFTA01370804.txt |
Positivelm pact |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover page or initial page with confidentiality notices and... |
|
— |
DB-SDNY-0063844 |
gemini-2.0-flash-001 |
| 27666 |
EFTA01370805.txt |
EMS/100818969205: Check Referrals: 42953424 - 1118[11 |
Hemant K Sharma |
suspicious |
none |
2018-08-10 |
email |
dataset_10 |
|
This email from Hemant K Sharma requests a pay/no pay decision on a check referral and outlines... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
EMS/100818969205: Check Referrals: 42953424 - 1118[11 |
gemini-2.0-flash-001 |
| 27667 |
EFTA01370806.txt |
Payment to Paver & Marble Professionals |
NEPTUNE, LLC |
none |
none |
8/212018 |
check |
dataset_10 |
|
This document is a check from Neptune, LLC to Paver & Marble Professionals for $8,722.00, dated... |
Financial transactions/money flow |
— |
1118 |
gemini-2.0-flash-001 |
| 27668 |
EFTA01370807.txt |
None |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document outlines business development opportunities for Stewart Oldfield and others at DB,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0063848 |
gemini-2.0-flash-001 |
| 27669 |
EFTA01370808.txt |
Patrick Campion's Virtual Meeting Room Details |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides virtual meeting room details for Patrick Campion, including access... |
Communications/correspondenceTravel/logistics |
— |
DB-SDNY-0063850, SDNY_GM_00210034 |
gemini-2.0-flash-001 |
| 27670 |
EFTA01370810.txt |
Payment to John C Cassidy |
NEPTUNE, LLC |
none |
none |
8/28/2017 |
check |
dataset_10 |
|
This document is a check from NEPTUNE, LLC to John C Cassidy for $9,225.00 for new air... |
Financial transactions/money flow |
— |
INV # J42635 |
gemini-2.0-flash-001 |
| 27671 |
EFTA01370811.txt |
FW: New Client Risk rating for WM clients [I] |
Rob Wang |
none |
none |
2018-10-19 |
email |
dataset_10 |
|
Rob Wang forwarded an email from Trey Jackson to Kshitij Golani regarding a new client risk... |
Business dealingsCommunications/correspondence |
Kshitij Golani |
DB-SDNY-0063854 |
gemini-2.0-flash-001 |
| 27672 |
EFTA01370812.txt |
RE: New Client Risk rating for WM clients [Il |
Trey Jackson |
none |
none |
2018-10-17 |
email |
dataset_10 |
|
This email exchange between Trey Jackson and Rob Wang discusses the client risk rating process... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rob Wang |
DB-SDNY-0063855 |
gemini-2.0-flash-001 |
| 27673 |
EFTA01370813.txt |
RE: New Client Risk rating for WM clients Ill |
Trey on Jackson |
none |
none |
None |
email |
dataset_10 |
|
Trey on Jackson responds to Ashvinkumar Chougule and Ronny Fung regarding a request for client... |
Financial transactions/money flowBusiness dealings |
Ashvinkumar Chougule, Ronny Fung |
None |
gemini-2.0-flash-001 |
| 27674 |
EFTA01370814.txt |
RE: New Client Risk rating for WM clients II] |
Rob Wang |
none |
none |
2018-10-17 |
email |
dataset_10 |
|
This email exchange between Rob Wang and Trey Jackson at Deutsche Bank Wealth Management... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Trey Jackson |
DB-SDNY-0063857 |
gemini-2.0-flash-001 |
| 27675 |
EFTA01370815.txt |
RE: New Client Risk rating for WM clients |
Trey Jackson |
none |
none |
2018-10-16 |
email |
dataset_10 |
|
This email exchange between Trey Jackson and Rob Wang concerns the implementation of a new... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rob Wang |
DB-SDNY-0063858 |
gemini-2.0-flash-001 |
| 27676 |
EFTA01370816.txt |
RE: New Client Risk rating for WM clients [I] |
Rob Wang |
none |
none |
2018-10-16 |
email |
dataset_10 |
|
This email exchange between Rob Wang and Trey Jackson concerns a request for training material... |
Financial transactions/money flowCommunications/correspondence |
Trey Jackson |
DB-SDNY-0063859 |
gemini-2.0-flash-001 |
| 27677 |
EFTA01370817.txt |
New Client Risk rating for WM clients [I] |
Rob Wang |
none |
none |
2018-10-15 |
email |
dataset_10 |
|
Rob Wang from Deutsche Bank's FCA&I is requesting documentation from Trey Jackson regarding the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Trey Jackson |
DB-SDNY-0063860, SDNY_GM_00210044 |
gemini-2.0-flash-001 |
| 27678 |
EFTA01370818.txt |
RM0082289 Daily Deposit Report 20170912 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-09-12 |
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 |
| 27679 |
EFTA01370819.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains administrative information, including document IDs and confidentiality... |
|
— |
DB-SDNY-0063863, SDNY GM 00210047 |
gemini-2.0-flash-001 |
| 27680 |
EFTA01370820.txt |
RE: Third Lake acct/balance history [I] |
Stewart Oldfield |
suspicious |
none |
2017-11-28 |
email |
dataset_10 |
|
This email provides a summary of Third Lake's account and balance history, including AUMs for... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
DB-SDNY-0063864 |
gemini-2.0-flash-001 |
| 27681 |
EFTA01370821.txt |
Third Lake acct/balance history Ill |
Stewart Oldfield |
none |
none |
2017-11-28 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank requests account information from Cynthia Rodriguez... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0063865 |
gemini-2.0-flash-001 |
| 27682 |
EFTA01370822.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Stewart Oldfield, a Director at Deutsche Baia... |
Business dealingsEmployment/staffing |
— |
DB-SDNY-0063866, SDNY_GM_00210050 |
gemini-2.0-flash-001 |
| 27683 |
EFTA01370823.txt |
Preview |
Sarah Rafferty |
none |
none |
N/A |
email |
dataset_10 |
|
This email from Sarah Rafferty of Deutsche Bank Wealth Management contains a list of names and... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0063870
SDNY_GM_00210054 |
gemini-2.0-flash-001 |
| 27684 |
EFTA01370824.txt |
Order Euros |
Bella |
none |
none |
None |
email |
dataset_10 |
|
This email from Bella requests information from Deutsche Bank regarding ordering Euros,... |
Financial transactions/money flow |
— |
DB-SDNY-0063872 |
gemini-2.0-flash-001 |
| 27685 |
EFTA01370825.txt |
Trade Details --> 5/31/2018 (Cl |
osullivan |
none |
none |
2018-05-31 |
email |
dataset_10 |
|
This email from Liam O'Sullivan at DB Securities Inc. informs Paul Barrett and others about a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Davide-A Sferrazza, Richard Kahn, Joshua... |
DB-SDNY-0063873 |
gemini-2.0-flash-001 |
| 27686 |
EFTA01370826.txt |
CLEARED: RDC Alert _Jeffrey Edward Epstein III |
Carl Timcke on behalf of PWMUS AMLKYC |
none |
none |
2018-06-01 |
email |
dataset_10 |
|
This email from Carl Timcke of DB USA Core Corporation informs Vijay-A Sawant that AML... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant |
DB-SDNY-0063874 |
gemini-2.0-flash-001 |
| 27687 |
EFTA01370827.txt |
RDC alert on Jeffrey Epstein, relating to KYC Case#01946825 |
Vijay Sawant |
suspicious |
none |
None |
email |
dataset_10 |
|
This email from Vijay Sawant of Deutsche Bank seeks approval for an updated RDC alert on Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC Case#01946825 |
gemini-2.0-flash-001 |
| 27688 |
EFTA01370828.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
Deutsche Bank Private Bank |
suspicious |
none |
05/30/2018 |
Alert |
dataset_10 |
|
This Deutsche Bank alert flags Jeffrey Epstein as a critical risk due to his history of sex... |
Legal matters/litigationAllegations/complaintsFinancial transactions/money flow |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 27689 |
EFTA01370829.txt |
Jeffrey Edward Epstein |
Deutsche Bank Private Bank |
suspicious |
possible |
05/30/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by media... |
Legal matters/litigationFinancial transactions/money flowMedia/communications |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 27690 |
EFTA01370830.txt |
Jeffrey Edward Epstein - Deutsche Bank Private Bank Alert |
Deutsche Bank Private Bank |
suspicious |
possible |
05/30/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by numerous... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 27691 |
EFTA01370832.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
Deutsche Bank Private Bank |
suspicious |
possible |
2018-05-30 |
Alert |
dataset_10 |
|
This Deutsche Bank alert flags Jeffrey Epstein due to negative media coverage surrounding his... |
Political connections/influenceFinancial transactions/money flowPersonal relationships |
— |
KYC 01946825, Alert ID: 13917575.11632106.83945295 |
gemini-2.0-flash-001 |
| 27692 |
EFTA01370833.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
Deutsche Bank Private Bank |
concerning |
possible |
2018-05-30 |
Alert |
dataset_10 |
|
This Deutsche Bank alert flags negative media coverage concerning Jeffrey Epstein, focusing on... |
Political connections/influenceLegal matters/litigationAllegations/complaints |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 27693 |
EFTA01370834.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
Deutsche Bank Private Bank |
suspicious |
possible |
05/30/2018 |
Alert |
dataset_10 |
|
This Deutsche Bank alert flags negative media coverage concerning Jeffrey Epstein, focusing on... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
KYC 01946825, Alert ID: 13917575.11632106.83945295 |
gemini-2.0-flash-001 |
| 27694 |
EFTA01370835.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
rdc |
suspicious |
possible |
5/30/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It... |
Legal matters/litigationAllegations/complaintsMedia/journalist interactions |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 27695 |
EFTA01370836.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
Deutsche Bank Private Bank |
suspicious |
none |
05/30/2018 |
Alert |
dataset_10 |
|
This Deutsche Bank alert flags Jeffrey Epstein due to numerous media articles detailing... |
Legal matters/litigationAllegations/complaintsMedia/journalism |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 27696 |
EFTA01370837.txt |
Jeffrey Edward Epstein - Deutsche Bank Private Bank Alert |
Deutsche Bank Private Bank |
suspicious |
possible |
2018-05-30 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein,... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 27697 |
EFTA01370838.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
Deutsche Bank Private Bank |
concerning |
possible |
05/30/2018 |
Alert |
dataset_10 |
|
This Deutsche Bank alert flags Jeffrey Epstein as a critical risk due to numerous media reports... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 27698 |
EFTA01370839.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
Deutsche Bank Private Bank |
suspicious |
possible |
05/30/2018 |
Alert |
dataset_10 |
|
This Deutsche Bank Private Bank alert flags negative media coverage concerning Jeffrey Epstein,... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 27699 |
EFTA01370840.txt |
Deutsche Bank Private Bank Alert |
Deutsche Bank Private Bank |
suspicious |
none |
5/30/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by media... |
Financial transactions/money flowLegal matters/litigationMedia/Journalist Interactions |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 27700 |
EFTA01370841.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
Deutsche Bank Private Bank |
concerning |
possible |
2018-05-30 |
Alert |
dataset_10 |
|
This Deutsche Bank alert identifies Jeffrey Epstein as a high-risk client due to his history as... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
KYC 01946825, 13917575.11632107.83945295 |
gemini-2.0-flash-001 |