| 27701 |
EFTA01370842.txt |
Jeffrey Edward Epstein |
Deutsche Bank Private Bank |
suspicious |
none |
2018-05-30 |
Alert |
dataset_10 |
|
This document is a Deutsche Bank Private Bank alert regarding Jeffrey Edward Epstein, generated... |
Legal matters/litigationMedia/journalist interactionsAllegations/complaints |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 27702 |
EFTA01370843.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
Deutsche Bank Private Bank |
suspicious |
none |
2018-05-30 |
Alert |
dataset_10 |
|
This Deutsche Bank alert flags Jeffrey Epstein due to numerous media articles referencing his... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 27703 |
EFTA01370844.txt |
Alert |
|
concerning |
possible |
5/30/2018 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by negative... |
Political connections/influenceLegal matters/litigationAllegations/complaints |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 27704 |
EFTA01370845.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
|
suspicious |
none |
2018-05-30 |
Alert |
dataset_10 |
|
This Deutsche Bank alert flags numerous media articles concerning lawsuits and allegations of... |
Legal matters/litigationAllegations/complaintsMedia/journalism |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 27705 |
EFTA01370846.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
rdc |
suspicious |
possible |
2018-05-30 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by negative... |
Legal matters/litigationFinancial transactions/money flowMedia/journalist interactions |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 27706 |
EFTA01370847.txt |
Jeffrey Edward Epstein Alert |
Deutsche Bank Private Bank |
suspicious |
none |
2018-05-30 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, highlighting media... |
Legal matters/litigationAllegations/complaintsMedia/journalist interactions |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 27707 |
EFTA01370848.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
Deutsche Bank Private Bank |
suspicious |
none |
2018-05-30 |
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 |
| 27708 |
EFTA01370849.txt |
Alert on Jeffrey Edward Epstein |
Deutsche Bank Private Bank |
concerning |
none |
5/30/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. The... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
KYC 01946825, Alert ID: 13917575.11632107.83945295 |
gemini-2.0-flash-001 |
| 27709 |
EFTA01370850.txt |
Alert for Jeffrey Edward Epstein |
|
suspicious |
none |
5/30/2018 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
KYC 01946825, 13917575.11632107.83945295 |
gemini-2.0-flash-001 |
| 27710 |
EFTA01370851.txt |
Deutsche Bank Private Bank Alert |
Deutsche Bank Private Bank |
suspicious |
possible |
2018-05-30 |
Alert |
dataset_10 |
|
This Deutsche Bank alert flags media articles concerning Jeffrey Epstein, focusing on his... |
Political connections/influenceLegal matters/litigationPersonal relationships |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 27711 |
EFTA01370852.txt |
Alert: Jeffrey Edward Epstein |
|
none |
none |
5/30/2018 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Edward Epstein, triggered by... |
Financial transactions/money flowLegal matters/litigationMedia/Journalist Interactions |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 27712 |
EFTA01370853.txt |
Fw: Jeffrey Epstein ROC Alert.Jeffrey Epstein PCR Alert [I] |
Amanda Kirby |
suspicious |
possible |
2013-12-06 |
email |
dataset_10 |
|
Amanda Kirby forwards an email regarding Jeffrey Epstein to PWMUS AMLKYC, clarifying that the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PWMUS AMLKYC |
DB-SDNY-0063914 |
gemini-2.0-flash-001 |
| 27713 |
EFTA01370854.txt |
RDC alert_James R. French, Jeffrey Epstein and PCR alert_Jeffrey Epstein [I] |
Akash-Kumar Gomesh |
suspicious |
none |
None |
email |
dataset_10 |
|
This email notifies recipients of RDC and PCR alerts for James R. French and Jeffrey Epstein,... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
PWM BIS-Research, PWMUS AMLKYC |
DB-SDNY-0063921 |
gemini-2.0-flash-001 |
| 27714 |
EFTA01370855.txt |
Epstein [I] |
Chip Packar |
suspicious |
none |
2013-05-14 |
email |
dataset_10 |
|
Chip Packar informs Paul Morn that Caruso and Polizzotto do not believe onboarding Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morn |
DB-SDNY-0063922 |
gemini-2.0-flash-001 |
| 27715 |
EFTA01370856.txt |
RE: Euros from acc xxxx |
Rodney Macelus |
suspicious |
none |
2018-06-18 |
email |
dataset_10 |
|
Rodney Macelus from Deutsche Bank is coordinating the purchase and shipment of 6200 Euros in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
DB-SDNY-0063923 |
gemini-2.0-flash-001 |
| 27716 |
EFTA01370857.txt |
Euros from ace xxxx |
Rodney Macelus |
none |
none |
2018-06-15 |
email |
dataset_10 |
|
This email exchange discusses a request to order Euros. Rodney Macelus from Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
DB-SDNY-0063924 |
gemini-2.0-flash-001 |
| 27717 |
EFTA01370858.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank. It... |
|
— |
DB-SDNY-0063925, SDNY_GM_00210109 |
gemini-2.0-flash-001 |
| 27718 |
EFTA01370859.txt |
None |
|
suspicious |
none |
2016-2018 |
other |
dataset_10 |
|
The document outlines key client relationships and internal partnerships within Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0063927, SDNY_GM_00210111 |
gemini-2.0-flash-001 |
| 27719 |
EFTA01370860.txt |
RE: Assistance Required in solving rejection points on KYC Caseg01946825 ll] |
Vijay-A Sawant |
none |
none |
2018-08-01 |
email |
dataset_10 |
|
Vijay Sawant is seeking assistance from Bradley Gillin and Stewart Oldfield to resolve rejection... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
SDNY_GM_00210115 |
gemini-2.0-flash-001 |
| 27720 |
EFTA01370861.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 |
Vijay-A Sawant |
suspicious |
none |
2018-07-17 |
email |
dataset_10 |
|
Vijay Sawant is following up on a KYC case, specifically regarding COGS for Prytanee, U.C., and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Stewart Oldfield |
01946825 |
gemini-2.0-flash-001 |
| 27721 |
EFTA01370862.txt |
RE: Assistance Required in solving rejection points on KYC Case401946825 |
Bradley Gitlin |
none |
none |
2018-07-12 |
email |
dataset_10 |
|
This email exchange between Bradley Gitlin and Vijay-A Sawant concerns KYC compliance for an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant, Stewart Oldfield |
401946825 |
gemini-2.0-flash-001 |
| 27722 |
EFTA01370863.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 |
Bradley Gillin |
suspicious |
possible |
2018-07-11 |
email |
dataset_10 |
|
This email discusses KYC compliance issues related to Jeffrey Epstein and Caroline Lang,... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Vijay-A Sawant, Stewart Oldfield |
01946825, 1898372 |
gemini-2.0-flash-001 |
| 27723 |
EFTA01370864.txt |
KYC Update Request |
Bradley Gitlin |
suspicious |
none |
2018-02-13 |
email |
dataset_10 |
|
This email requests updated KYC information for Jeffrey Epstein, including details about his... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
1898372 |
gemini-2.0-flash-001 |
| 27724 |
EFTA01370865.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 |
Vijay-A Sawant |
suspicious |
possible |
2018-07-06 |
email |
dataset_10 |
|
This email exchange discusses difficulties in resolving rejection points on a KYC case,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
DB-SDNY-0063936 |
gemini-2.0-flash-001 |
| 27725 |
EFTA01370866.txt |
KYC Case$101946825 relating to customer — Prytanee, LLC |
|
suspicious |
possible |
None |
email |
dataset_10 |
|
The email requests assistance in resolving KYC rejection points for Prytanee, LLC, highlighting... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart |
KYC Case$101946825 |
gemini-2.0-flash-001 |
| 27726 |
EFTA01370867.txt |
None |
Vijay Sawant |
suspicious |
none |
None |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank requests proof of delivery for a FinCEN form signed by Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0063938, SDNY_GM_00210122 |
gemini-2.0-flash-001 |
| 27727 |
EFTA01370868.txt |
Information Request Regarding Account Activity |
PWM AML Compliance, Deutsche Bank |
suspicious |
none |
2017-12-11 |
email |
dataset_10 |
|
Deutsche Bank's PWM AML Compliance department is requesting information about a $9,281.50... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0063940 |
gemini-2.0-flash-001 |
| 27728 |
EFTA01370869.txt |
Re: any chance we can start at 9:30 on Wednesday? |
Richard Kahn |
none |
none |
2017-09-18 |
email |
dataset_10 |
|
This email is a scheduling communication between Richard Kahn and Stewart Oldfield. They are... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Stewart Oldfield |
DB-SDNY-0063941 |
gemini-2.0-flash-001 |
| 27729 |
EFTA01370870.txt |
Customer Number: Reason for Rejection |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document outlines reasons for rejection related to KYC and due diligence for Southern Trust... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 27730 |
EFTA01370871.txt |
Southern Financial Lit |
Martin Zeman |
suspicious |
none |
2017-10-25 |
email |
dataset_10 |
|
Martin Zeman is requesting Anjali Thadani to confirm that Southern Financial has all the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Anjali Thadani |
|
gemini-2.0-flash-001 |
| 27731 |
EFTA01370872.txt |
Outgoing Wire Inquiry |
PWM AML Compliance, Deutsche Bank |
none |
none |
None |
email |
dataset_10 |
|
This email from Deutsche Bank's PWM AML Compliance department requests information regarding an... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0063947 |
gemini-2.0-flash-001 |
| 27732 |
EFTA01370873.txt |
RE: Portfolio alert_ |
Stewart Oldfield |
suspicious |
none |
2017-11-15 |
email |
dataset_10 |
|
This email exchange concerns a portfolio alert and KYC (Know Your Customer) compliance within... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0063948 |
gemini-2.0-flash-001 |
| 27733 |
EFTA01370874.txt |
None |
Priyanka Rathore |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature block for Priyanka Rathore, providing her contact... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0063949 |
gemini-2.0-flash-001 |
| 27734 |
EFTA01370875.txt |
Daily Deposit Report |
|
none |
none |
2018-04-24 |
report |
dataset_10 |
|
This document is a daily deposit report from April 24, 2018, listing account names and balances... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 27735 |
EFTA01370876.txt |
Re: euro account [Cl |
Stewart Oldfield |
none |
none |
2018-06-01 |
email |
dataset_10 |
|
Stewart Oldfield and Bradley Giffin are discussing the possibility of setting up a... |
Financial transactions/money flowBusiness dealings |
Bradley Giffin |
DB-SDNY-0063951 |
gemini-2.0-flash-001 |
| 27736 |
EFTA01370877.txt |
euro account |
Richard Kahn |
suspicious |
none |
2018-06-01 |
email |
dataset_10 |
|
Richard Kahn sent an email to Stewart Oldfield with an attachment related to a euro account. The... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0063952
SDNY GM_00210136 |
gemini-2.0-flash-001 |
| 27737 |
EFTA01370878.txt |
RM0082289 Daily Deposit Report 20180605 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-06-05 |
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 |
| 27738 |
EFTA01370879.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a list of names associated with financial amounts, possibly related... |
Financial transactions/money flow |
— |
DB-SDNY-0063954, SDNY_GM_00210138 |
gemini-2.0-flash-001 |
| 27739 |
EFTA01370880.txt |
RE: Case # |
Stewart Oldfield |
none |
none |
2018-06-07 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Vijay-A Sawant concerns a KYC case assigned to... |
Business dealingsCommunications/correspondence |
Vijay-A Sawant |
01946825 |
gemini-2.0-flash-001 |
| 27740 |
EFTA01370881.txt |
RE: Southern Financial Relationship - YTD 2018 Brokerage Revenues [C] |
Stewart Oldfield [stewart.oldfield@db.coml |
none |
none |
2018-06-15 |
email |
dataset_10 |
|
Stewart Oldfield requests a YTD summary of brokerage revenues for the Southern Financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Davide-A Sferrazza [davide-a.sferrazza@db.com) |
DB-SDNY-0063956 |
gemini-2.0-flash-001 |
| 27741 |
EFTA01370882.txt |
Portfolio alert_ |
Priyanka Rathore |
none |
none |
2017-11-13 |
email |
dataset_10 |
|
Priyanka Rathore sent an email to Stewart Oldfield with a portfolio alert attached. The alert is... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0063957 |
gemini-2.0-flash-001 |
| 27742 |
EFTA01370883.txt |
Your KYC has been approved! |
Kshitij Golani |
none |
none |
2018-09-25 |
email |
dataset_10 |
|
This email from Kshitij Golani confirms that a KYC (Know Your Customer) verification has been... |
Financial transactions/money flowCommunications/correspondence |
— |
01977698 |
gemini-2.0-flash-001 |
| 27743 |
EFTA01370884.txt |
Happy T an csgiving, Ric . Hope a is we |
Stewart Oldfield |
none |
none |
2017-11-21 |
email |
dataset_10 |
|
Stewart Oldfield sends a Thanksgiving greeting to Richard Kahn. The email includes standard... |
Communications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 27744 |
EFTA01370885.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer from Deutsche Bank, containing contact information,... |
|
— |
DB-SDNY-0063963 |
gemini-2.0-flash-001 |
| 27745 |
EFTA01370886.txt |
J Epstein Foundation |
Richard Kahn |
suspicious |
none |
None |
email |
dataset_10 |
|
Richard Kahn emails Darren Indyke instructing him to sell Disney and Pfizer stock to raise cash... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke |
DB-SDNY-0063965
SDNY GM_00210149 |
gemini-2.0-flash-001 |
| 27746 |
EFTA01370887.txt |
None |
Total Lightina Service. LLC. |
none |
none |
2017-05-10 |
check |
dataset_10 |
|
This document is a check from Total Lightina Service, LLC to NES, LLC for $7,200.00. The check... |
Financial transactions/money flow |
NES, LLC |
1288 |
gemini-2.0-flash-001 |
| 27747 |
EFTA01370888.txt |
NCA Report |
|
none |
none |
April |
other |
dataset_10 |
|
The document presents a report on Non-Compliance Assessments (NCAs) for April, noting a... |
|
— |
DB-SDNY-0063968, SDNY_GM_00210152 |
gemini-2.0-flash-001 |
| 27748 |
EFTA01370889.txt |
PEPs MRC slide 49 states 429 PEPs; however, during the walkthrough GA noted 431 PEPs |
|
suspicious |
none |
March 9, 2018 |
other |
dataset_10 |
|
The document highlights discrepancies in the number of PEPs reported in an MRC slide versus what... |
Financial transactions/money flow |
WM AFC |
DB-SDNY-0063969, SDNY_GM_00210153 |
gemini-2.0-flash-001 |
| 27749 |
EFTA01370890.txt |
NCA Qtrly Report |
|
suspicious |
none |
2018-03-22 |
report |
dataset_10 |
|
The document is a report on Non-Compliant Accounts (NCAs) showing the number of high, moderate,... |
Financial transactions/money flow |
— |
DB-SDNY-0063970, SDNY_GM_00210154 |
gemini-2.0-flash-001 |
| 27750 |
EFTA01370891.txt |
NCA Qtrly Report Oct 2017.xlsx |
|
suspicious |
none |
2018-03-09 |
report |
dataset_10 |
|
The document is a report highlighting discrepancies in NCA quarterly reports, specifically... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0063971, SDNY_GM_00210155 |
gemini-2.0-flash-001 |
| 27751 |
EFTA01370892.txt |
Case tt 01977695: has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION 4" |
Kshitij Golani [kshitij.golani@db.comj |
suspicious |
none |
2018-10-04 |
email |
dataset_10 |
|
Kshitij Golani sent an email to Alka Babu assigning her a case related to Jeffrey Epstein's KYC... |
Business dealingsCommunications/correspondence |
alka.babu@db.com |
01977695 |
gemini-2.0-flash-001 |
| 27752 |
EFTA01370893.txt |
Fw: OD REFERRALS ( 06-02-2017 ) A/c ir 35267258 [I) |
Stewart Oldfield |
none |
none |
2017-06-05 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from Shalini Goyal regarding OD (Overdraft) referrals. The... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0063973 |
gemini-2.0-flash-001 |
| 27753 |
EFTA01370894.txt |
Overdraft/Insufficient Funds Notice |
Deutsche Bank Trust Co. Americas |
none |
none |
06-02-17 |
Notice |
dataset_10 |
|
This document is an overdraft notice from Deutsche Bank to Karyna Shuliak, informing her of an... |
Financial transactions/money flow |
Karyna Shuliak |
R-3100 SET-009 |
gemini-2.0-flash-001 |
| 27754 |
EFTA01370895.txt |
RE: Trade Report 7/13/2017 [C) |
Vahe Stepania |
none |
none |
2017-07-26 |
email |
dataset_10 |
|
This email is a request from Richard Kahn to Vahe Stepania for pricing information related to a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0063976, SDNY GM_00210160 |
gemini-2.0-flash-001 |
| 27755 |
EFTA01370896.txt |
Trade Report 7/13/2017 [C] |
Vahe Stepanian |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
Vahe Stepanian reports to Richard Kahn that he executed a trade: selling to open 200 AMD Aug 13... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 27756 |
EFTA01370897.txt |
e: AMD |
Richard Kahn |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
Richard Kahn sent an email to Vahe Stepanian regarding AMD stock. Vahe Stepanian replied to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Stewart Oldfield, Darren Indyke, Jeanne Brennan |
DB-SDNY-0063978 |
gemini-2.0-flash-001 |
| 27757 |
EFTA01370898.txt |
Re: [C] |
Richard Kahn |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. sent an email to Vahe Stepanian requesting confirmation for... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
DB-SDNY-0063979 |
gemini-2.0-flash-001 |
| 27758 |
EFTA01370899.txt |
Re: Trade and FX Question |
Vahe Stepani |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
Vahe Stepani informs Rich that Southern Financial can trade listed options, including sold puts.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rich |
DB-SDNY-0063980
SDNY GM_00210164 |
gemini-2.0-flash-001 |
| 27759 |
EFTA01370900.txt |
are we equip to sell puts? |
Richard Kahn |
none |
none |
None |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. sends an email asking if the company is equipped to sell... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0063982
SDNY GM_00210166 |
gemini-2.0-flash-001 |
| 27760 |
EFTA01370901.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page with OCR errors, containing confidentiality notices... |
|
— |
DB-SDNY-0063983, SDNY GM_00210167 |
gemini-2.0-flash-001 |
| 27761 |
EFTA01370902.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page containing legal disclaimers and confidentiality notices from... |
Legal matters/litigation |
— |
DB-SDNY-0063984
SDNY GM_00210168 |
gemini-2.0-flash-001 |
| 27762 |
EFTA01370903.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and regulatory disclosure page from... |
|
— |
DB-SDNY-0063986, SDNY GM_00210170 |
gemini-2.0-flash-001 |
| 27763 |
EFTA01370904.txt |
Re: Deposit Return - A/c #MOM |
Julian J Leff |
none |
none |
2017-09-29 |
email |
dataset_10 |
|
Julian Leff confirms to Bradley Gillin that a deposit was redeposited as instructed. The email... |
Financial transactions/money flowCommunications/correspondence |
Bradle Gillin, Joy E Mitchell |
DB-SDNY-0063988 |
gemini-2.0-flash-001 |
| 27764 |
EFTA01370905.txt |
Re: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C] |
Joy E Mitchell |
none |
none |
2017-09-29 |
email |
dataset_10 |
|
This email discusses a deposit return for account #35269691. Joy Mitchell informs Brad Gillin... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin, Julian J Leff,... |
DB-SDNY-0063989 |
gemini-2.0-flash-001 |
| 27765 |
EFTA01370906.txt |
Re: Deposit Return - A/c # |
Bradley Gitlin |
none |
none |
2017-09-29 |
email |
dataset_10 |
|
Bradley Gitlin is following up on a previous email regarding a deposit return. He is requesting... |
Financial transactions/money flow |
Joy E Mitchell, Divya Rajawat, Cynthia Rodriguez,... |
DB-SDNY-0063990
SDNY_GM_002 10174 |
gemini-2.0-flash-001 |
| 27766 |
EFTA01370907.txt |
RE: Deposit Return - A/c # 35269691 [I] |
Bradley Gillin |
suspicious |
none |
2017-09-27 |
email |
dataset_10 |
|
This email discusses a returned deposit involving a check from Jeffery Epstein's Banco Popular... |
Financial transactions/money flowCommunications/correspondence |
Hemant-Kumar Rathore, Divya Rajawat, Stewart Oldfield,... |
MX25519294 |
gemini-2.0-flash-001 |
| 27767 |
EFTA01370908.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard legal disclaimer and confidentiality notice from Deutsche... |
|
— |
DB-SDNY-0064001, SDNY_GM_00210185 |
gemini-2.0-flash-001 |
| 27768 |
EFTA01370909.txt |
RA40082289 Daily Deposit Report 20171007 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-10-07 |
email |
dataset_10 |
|
This email contains a daily deposit report listing large, zero, and negative balances for... |
Financial transactions/money flow |
RM0082289@list.db.com |
RA40082289 |
gemini-2.0-flash-001 |
| 27769 |
EFTA01370910.txt |
Daily Deposit Report 20180223 |
|
none |
none |
2018-02-23 |
report |
dataset_10 |
|
This document is a daily deposit report from February 23, 2018, listing account balances for... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 27770 |
EFTA01370911.txt |
RE: DB preferred deposits and CDs - increased rates as of 3/15/18 [II |
Cynthia Rodriguez lcynthia.rodriguez@db.com) |
none |
none |
2018-03-16 |
email |
dataset_10 |
|
Cynthia Rodriguez updates Stewart Oldfield on a client's account opening and pending fund... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield [stewart.oldfield@db.coml |
DB-SDNY-0064004 |
gemini-2.0-flash-001 |
| 27771 |
EFTA01370912.txt |
RE: DB preferred deposits and CDs - increased rates as of 3/15/18 |
Stewart Oldfield |
none |
none |
2018-03-16 |
email |
dataset_10 |
|
This email exchange discusses increased rates on Deutsche Bank preferred deposits and CDs.... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez <cynthia.rodriguez@db.com> |
DB-SDNY-0064005 |
gemini-2.0-flash-001 |
| 27772 |
EFTA01370913.txt |
RE: DB preferred deposits and CDs - increased rates as of 3/15/18 |
Stewart Oldfield |
none |
none |
2018-03-15 |
email |
dataset_10 |
|
Stewart Oldfield informs Richard Kahn about increased interest rates for Deutsche Bank's... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 27773 |
EFTA01370914.txt |
Deutsche Bank AG NY Branch USD Client Rates |
Stewart Oldfield |
none |
none |
2018-03-15 |
other |
dataset_10 |
|
This document outlines the interest rates and terms for Deutsche Bank AG NY Branch USD Client... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064007 |
gemini-2.0-flash-001 |
| 27774 |
EFTA01370915.txt |
Preferred CD External Daily Pricing Sheet As Of 03152018. pdf, Preferred Banking Account External Rate Sheet 031520 I 8 NEW YORK.PDF, WM178439 DB AG NY Preferred CD Overview External FINAL.PDF |
|
none |
none |
2018-03-15 |
other |
dataset_10 |
|
This document is a cover page for financial documents from Deutsche Bank related to preferred CD... |
Financial transactions/money flow |
— |
DB-SDNY-0064008 |
gemini-2.0-flash-001 |
| 27775 |
EFTA01370916.txt |
RE: US FATCA Outreach - Client Email Contact Required • 1007406812 [I] |
FATCA Outreach Team |
none |
none |
2017-11-03 |
email |
dataset_10 |
|
The email from the FATCA Outreach Team at Deutsche Bank to Vahe Stepanian requests a W-Form for... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Vahe Stepanian |
1007406812 |
gemini-2.0-flash-001 |
| 27776 |
EFTA01370917.txt |
US FATCA Outreach - Client Email Contact Required - |
Thomas Fadian On Behalf Of FATCA Outreach |
none |
none |
2017-10-24 |
email |
dataset_10 |
|
This email from Thomas Fadian of Deutsche Bank's FATCA Outreach Team requests Courteney Fornal... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Courteney B Fornal |
DB-SDNY-0064014 |
gemini-2.0-flash-001 |
| 27777 |
EFTA01370918.txt |
RM0082289 Daily Deposit Report 20180421 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2018-04-21 |
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 |
| 27778 |
EFTA01370919.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scanned page with minimal readable text. It contains document IDs, suggesting... |
|
— |
DB-SDNY-0064020, SDNY_GM_00210204 |
gemini-2.0-flash-001 |
| 27779 |
EFTA01370920.txt |
Your KYC has been rejected |
Kshitij Golan |
suspicious |
possible |
2018-09-21 |
email |
dataset_10 |
|
This email informs a customer that their KYC application has been rejected due to several... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
01977698 |
gemini-2.0-flash-001 |
| 27780 |
EFTA01370921.txt |
Daily Deposit Report |
|
suspicious |
none |
05/11/18 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
DB-SDNY-0064022 |
gemini-2.0-flash-001 |
| 27781 |
EFTA01370922.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists names of individuals and trust names, potentially related to financial... |
|
— |
DB-SDNY-0064023, SDNY_GM_00210207 |
gemini-2.0-flash-001 |
| 27782 |
EFTA01370923.txt |
Trade Details --> 5 22/2018 [CI |
Liam Osullivan |
none |
none |
2018-05-22 |
email |
dataset_10 |
|
Liam O'Sullivan from Deutsche Bank sent an email to Paul Barrett and Richard Kahn providing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
DB-SDNY-0064024 |
gemini-2.0-flash-001 |
| 27783 |
EFTA01370924.txt |
RE: signed confirms [Cl |
Liam Osullivan [Liam.osullivan@db.com] |
none |
none |
2018-05-23 |
email |
dataset_10 |
|
Liam O'Sullivan from Deutsche Bank is requesting Richard Kahn to sign amended confirmations for... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn lrichardkahn12@gmaiLcomj, Martin Zeman... |
DB-SDNY-0064026 |
gemini-2.0-flash-001 |
| 27784 |
EFTA01370925.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a fax cover sheet or a page containing document identifiers and... |
|
— |
DB-SDNY-0064027, SDNY_GM_00210211 |
gemini-2.0-flash-001 |
| 27785 |
EFTA01370926.txt |
Currency Option Transaction |
DEUTSCHE BANK AG |
none |
none |
2018-05-15 |
letter |
dataset_10 |
|
This document is a confirmation letter from Deutsche Bank AG, London Branch to PRIVATE CLIENT... |
Financial transactions/money flowBusiness dealings |
PRIVATE CIJENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC |
1603998242.2 |
gemini-2.0-flash-001 |
| 27786 |
EFTA01370927.txt |
Currency Option Transaction |
DEUTSCHE BANK AG |
none |
none |
2018-05-16 |
Confirmation |
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_00210213
DB-SDNY-0064029 |
gemini-2.0-flash-001 |
| 27787 |
EFTA01370928.txt |
Confirmation |
DEUTSCHE BANK AG |
none |
none |
2018-05-16 |
other |
dataset_10 |
|
This document is a confirmation from Deutsche Bank AG to PRIVATE CLIENT SERVICES PWM ALEX BROWN... |
Financial transactions/money flow |
PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC |
SDNY GM_00210214, DB-SDNY-0064030 |
gemini-2.0-flash-001 |
| 27788 |
EFTA01370929.txt |
Currency Option Transaction |
DEUTSCHE RANK AG |
none |
none |
2018-05-16 |
legal filing |
dataset_10 |
|
This document is a confirmation letter from Deutsche Bank AG, London Branch to PRIVATE CLIENT... |
Financial transactions/money flowBusiness dealings |
PRIVATE WENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC |
1603998244.2 |
gemini-2.0-flash-001 |
| 27789 |
EFTA01370930.txt |
None |
DEUTSCHE BANK AG |
none |
none |
15May18 |
other |
dataset_10 |
|
This document is a confirmation from Deutsche Bank AG to PRIVATE CLIENT SERVICES PWM ALEX BROWN... |
Financial transactions/money flow |
— |
SDNY GM_00210217
DB-SDNY-0064033 |
gemini-2.0-flash-001 |
| 27790 |
EFTA01370931.txt |
Currency Option Transaction |
DEUTSCHE BANK AG |
none |
none |
2018-05-16 |
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 RNIA ALEX BROWN AC SOUTHERN FINANCIAL LLC |
1603998241.2 |
gemini-2.0-flash-001 |
| 27791 |
EFTA01370932.txt |
Currency Option Transaction |
DEUTSCHE RANK AG |
none |
none |
2018-05-16 |
Confirmation |
dataset_10 |
|
This document is a confirmation from Deutsche Bank AG outlining the terms of a currency option... |
Financial transactions/money flowBusiness dealings |
91096378/8711218 |
SDNY GM_00210219
DB-SDNY-0064035 |
gemini-2.0-flash-001 |
| 27792 |
EFTA01370933.txt |
None |
DEUTSCHE RANK AG |
none |
none |
15May18 |
other |
dataset_10 |
|
This document is a confirmation from Deutsche Bank AG, London Branch, requiring a signature for... |
Financial transactions/money flow |
91096378/8711218 |
SDNY GM_00210220
DB-SDNY-0064036 |
gemini-2.0-flash-001 |
| 27793 |
EFTA01370934.txt |
when's your Hawaii trip? |
Stewart Oldfield |
none |
none |
2018-05-24 |
email |
dataset_10 |
|
Stewart Oldfield emailed Richard Kahn to ask about his Hawaii trip. The email includes standard... |
Travel/logisticsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0064037 |
gemini-2.0-flash-001 |
| 27794 |
EFTA01370935.txt |
FW: REF Debit Card limit Increase Approval |
Stewart Oldfield |
suspicious |
none |
2018-06-25 |
email |
dataset_10 |
|
This email forwards a request to increase the debit card limits for Jeffery Epstein's Deutsche... |
Financial transactions/money flowBusiness dealings |
Daphne Cales |
35269691 |
gemini-2.0-flash-001 |
| 27795 |
EFTA01370936.txt |
RE: DB tech conference - Sep. 12/13 Las Vegas [1] prospect |
Stewart Oldfield |
none |
none |
2018-07-30 |
email |
dataset_10 |
|
Stewart Oldfield sends an email to Nina-X Nevidzanska regarding the DB tech conference in Las... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Nina-X Nevidzanska |
DB-SDNY-0064039 |
gemini-2.0-flash-001 |
| 27796 |
EFTA01370937.txt |
FW: DB tech conference - Sep. 12/13 Las Vegas (I) |
Nina-X Nevidzanska |
none |
none |
2018-07-27 |
email |
dataset_10 |
|
Nina-X Nevidzanska informs Stewart Oldfield about changes to the registration process for the... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0064040 |
gemini-2.0-flash-001 |
| 27797 |
EFTA01370938.txt |
September tech conference registration |
Stew |
none |
none |
Unknown |
email |
dataset_10 |
|
Stew invites Alan to a September tech conference. The email includes contact information for... |
Business dealingsCommunications/correspondence |
Alan |
DB-SDNY-0064042 |
gemini-2.0-flash-001 |
| 27798 |
EFTA01370939.txt |
Revenue and AUM for Monday's meeting (II |
Bradley Giffin |
none |
none |
2018-01-19 |
email |
dataset_10 |
|
Bradley Giffin sent an email to Stewart Oldfield with Cynthia Rodriguez in CC, providing revenue... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
DB-SDNY-0064043 |
gemini-2.0-flash-001 |
| 27799 |
EFTA01370940.txt |
Case 14 |
Kshitij Golani |
suspicious |
none |
2018-09-28 |
email |
dataset_10 |
|
This email notifies Kshitij Golani about a new case assignment related to Jeffrey E. Epstein,... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0064044 |
gemini-2.0-flash-001 |
| 27800 |
EFTA01370941.txt |
Daily Deposit Report |
|
suspicious |
possible |
09/06/17 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |