| 27801 |
EFTA01370942.txt |
RM0082289 Daily Deposit Report 20171005 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-10-05 |
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 |
DB-SDNY-0064046, SDNY_GM_00210230 |
gemini-2.0-flash-001 |
| 27802 |
EFTA01370943.txt |
FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP 1C1 |
Bradley Gillin |
suspicious |
none |
2018-07-20 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank sent Vijay-A Sawant FinCEN CDD forms related to Jeffrey... |
Financial transactions/money flowCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0064047 |
gemini-2.0-flash-001 |
| 27803 |
EFTA01370944.txt |
Certification of beneficial owner(s) |
|
none |
none |
2014-09-17 |
form |
dataset_10 |
|
This document is a certification form for identifying the beneficial owners of a legal entity... |
|
— |
DB-SDNY-0064048 |
gemini-2.0-flash-001 |
| 27804 |
EFTA01370945.txt |
Certification of beneficial owner(s) |
|
none |
none |
2016-07-01 |
legal filing |
dataset_10 |
|
This document is a certification form for identifying the beneficial owner(s) of a legal entity... |
|
— |
DB-SDNY-0064049, SDNY_GM_002 10233 |
gemini-2.0-flash-001 |
| 27805 |
EFTA01370946.txt |
Certification of beneficial owner(s) |
|
none |
none |
7-/ 2-c! f<c-- |
other |
dataset_10 |
|
This document is a certification form for beneficial ownership, likely related to opening a bank... |
Financial transactions/money flow |
— |
DB-SDNY-0064050, SDNY_GM_002 10234 |
gemini-2.0-flash-001 |
| 27806 |
EFTA01370947.txt |
Certification of beneficial owner(s) |
|
none |
none |
Octo-44- |
Certification Form |
dataset_10 |
|
This document is a certification form for identifying the beneficial owner(s) of a legal entity... |
Financial transactions/money flow |
— |
DB-SDNY-0064051
SDNY_GM_002 10235 |
gemini-2.0-flash-001 |
| 27807 |
EFTA01370948.txt |
Certification of beneficial owner(s) |
|
none |
none |
LT 67 |
legal filing |
dataset_10 |
|
This document is a certification form for beneficial ownership of a legal entity. It requires... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0064052, SDNY_GM_00210236 |
gemini-2.0-flash-001 |
| 27808 |
EFTA01370949.txt |
Certification of beneficial owners |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document appears to be a scanned image of a legal form used for the certification of... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0064053, SDNY_GM_002 10237 |
gemini-2.0-flash-001 |
| 27809 |
EFTA01370950.txt |
Certification of beneficial owner(s) |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a certification form for identifying the beneficial owner(s) of a legal entity... |
Financial transactions/money flow |
— |
DB-SDNY-0064054
SDNY GM_00210238 |
gemini-2.0-flash-001 |
| 27810 |
EFTA01370951.txt |
Certification of beneficial owner(s) |
|
none |
none |
41 .2.--c) TO Cr40-4 Oaf |
form |
dataset_10 |
|
This document is a certification form for identifying the beneficial owner(s) of a legal entity... |
|
— |
DB-SDNY-0064055, SDNY_GM_002 10239 |
gemini-2.0-flash-001 |
| 27811 |
EFTA01370952.txt |
Certification of beneficial owner(s) |
|
none |
none |
2017-05-29 |
form |
dataset_10 |
|
This document is a certification form for beneficial owners of a legal entity opening an... |
Financial transactions/money flow |
— |
DB-SDNY-0064056, SDNY_GM_002 10240 |
gemini-2.0-flash-001 |
| 27812 |
EFTA01370953.txt |
Certification of beneficial owner(s) |
|
none |
none |
7-/ 1-cyj 7 |
legal filing |
dataset_10 |
|
This document is a certification form for beneficial ownership required when opening an account... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0064057, SDNY_GM_002 10241 |
gemini-2.0-flash-001 |
| 27813 |
EFTA01370954.txt |
Certification of beneficial owner(s) |
|
none |
none |
None |
Certification |
dataset_10 |
|
This document is a certification form for identifying the beneficial owner(s) of a legal entity... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0064058, SDNY_GM_00210242 |
gemini-2.0-flash-001 |
| 27814 |
EFTA01370955.txt |
Certification of beneficial owner(s) |
|
none |
none |
None |
Certification Form |
dataset_10 |
|
This document is a certification form for identifying the beneficial owner(s) of a legal entity... |
|
— |
DB-SDNY-0064059, SDNY_GM_002 10243 |
gemini-2.0-flash-001 |
| 27815 |
EFTA01370956.txt |
Certification of beneficial owner(s) |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a certification form for identifying the beneficial owner(s) of a legal entity... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0064060
SDNY GM_00210244 |
gemini-2.0-flash-001 |
| 27816 |
EFTA01370957.txt |
Certification of beneficial owner(s) |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a certification form for identifying the beneficial owner(s) of a legal entity... |
|
— |
DB-SDNY-0064061, SDNY_GM_002 10245 |
gemini-2.0-flash-001 |
| 27817 |
EFTA01370958.txt |
Certification of beneficial owner(s) |
|
none |
none |
2411' |
other |
dataset_10 |
|
This document is a certification form for beneficial owners of a legal entity opening an... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0064062 |
gemini-2.0-flash-001 |
| 27818 |
EFTA01370959.txt |
RM0082289 Daily Deposit Report 20180727 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-07-27 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing account balances, including a... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 27819 |
EFTA01370960.txt |
RE: Inquiry Regarding Account |
Rob Wang |
suspicious |
none |
2018-04-10 |
email |
dataset_10 |
|
Rob Wang from Amlcompliance Inquiries is sending an email to Hildegarde Berrios and others... |
Financial transactions/money flowCommunications/correspondence |
Hildegarde Berrios |
83817 |
gemini-2.0-flash-001 |
| 27820 |
EFTA01370961.txt |
RE: Trade Details --> 5/11/2018 ICI |
Liam Osullivan |
none |
none |
2018-05-11 |
email |
dataset_10 |
|
Liam Osullivan from DB Securities Inc. informs Paul Barrett and Richard Kahn about trade details... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
DB-SDNY-0064067 |
gemini-2.0-flash-001 |
| 27821 |
EFTA01370962.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains legal disclaimers and confidentiality notices from Securities Inc. and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0064068, SDNY_GM_00210252 |
gemini-2.0-flash-001 |
| 27822 |
EFTA01370963.txt |
RM0082289 Daily Deposit Report 20171214 |
dwhpbdw-batch@db.com |
none |
none |
2017-12-14 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero,... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 27823 |
EFTA01370964.txt |
Automatic reply: Inquiry Regarding Account |
Stewart Oldfield |
none |
none |
2017-12-26 |
email |
dataset_10 |
|
This is an automatic out-of-office reply from Stewart Oldfield, indicating he will be out of the... |
Communications/correspondence |
0anya Friedman |
DB-SDNY-0064070 |
gemini-2.0-flash-001 |
| 27824 |
EFTA01370965.txt |
None |
Martin Zeman, Director I Key Client Partners, Deutsche Bank Wealth Management |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Martin Zeman of Deutsche Bank Wealth Management, outlining... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0064073 |
gemini-2.0-flash-001 |
| 27825 |
EFTA01370967.txt |
None |
Martin Zeman |
none |
none |
None |
email |
dataset_10 |
|
This email from Martin Zeman of Deutsche Banc Wealth Management provides information about Key... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0064076 |
gemini-2.0-flash-001 |
| 27826 |
EFTA01370968.txt |
Check Referrals |
|
suspicious |
none |
2018-02-21 |
email |
dataset_10 |
|
This email requests a pay/no pay decision on attached check referrals and instructs recipients... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
All |
DB-SDNY-0064077 |
gemini-2.0-flash-001 |
| 27827 |
EFTA01370969.txt |
None |
|
none |
none |
2/122018 |
check |
dataset_10 |
|
This document is a check from Neptune, LLC to Energy Efficient Electric, Inc. for $15,458.09.... |
Financial transactions/money flow |
— |
1112 |
gemini-2.0-flash-001 |
| 27828 |
EFTA01370970.txt |
None |
Aetna |
none |
none |
2018-02-09 |
check |
dataset_10 |
|
This document is a check from Aetna to NES, LLC for $6,391.60, dated February 9, 2018. It... |
Financial transactions/money flow |
— |
1236 |
gemini-2.0-flash-001 |
| 27829 |
EFTA01370971.txt |
RE: catching up/risk premia investing |
Stewart Oldfield |
none |
none |
2017-04-24 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn involves scheduling a meeting to... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0064081 |
gemini-2.0-flash-001 |
| 27830 |
EFTA01370972.txt |
Risk Premia Investing |
Stew |
none |
none |
None |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is reaching out to introduce risk premia investing and offer... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0064082 |
gemini-2.0-flash-001 |
| 27831 |
EFTA01370973.txt |
trading capabilities |
Richard Kahn |
none |
none |
None |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. is inquiring with Stewart Oldfield about the availability... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0064085 |
gemini-2.0-flash-001 |
| 27832 |
EFTA01370974.txt |
Re: Risk premia investing genera tra ing discussion |
Richard Kahn |
none |
none |
2017-05-01 |
email |
dataset_10 |
|
Richard Kahn is rescheduling a meeting due to Jeffrey Epstein's arrival in town. The meeting,... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield, Vahe Stepanian, Audie Apple |
DB-SDNY-0064086 |
gemini-2.0-flash-001 |
| 27833 |
EFTA01370975.txt |
RE: Rothschild [ |
Tazia Smith |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
This email chain discusses a potential bid for a block of shares of Rothschild. Tazia Smith... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0064087 |
gemini-2.0-flash-001 |
| 27834 |
EFTA01370976.txt |
RE: Rothschild [C] |
Delores Rubin |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Delores Rubin from Deutsche Bank is responding to Richard Kahn's inquiry about Rothschild stock.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Tazia Smith |
DB-SDNY-0064088 |
gemini-2.0-flash-001 |
| 27835 |
EFTA01370977.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn requests an update on a bid/ask for 100k of Rothschild from Tazia Smith. Tazia... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0064089 |
gemini-2.0-flash-001 |
| 27836 |
EFTA01370978.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Tazia Smith discusses the performance of Rothschild... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0064090 |
gemini-2.0-flash-001 |
| 27837 |
EFTA01370979.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It also... |
|
— |
DB-SDNY-0064092, SDNY_GM_00210276 |
gemini-2.0-flash-001 |
| 27838 |
EFTA01370980.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not render legal or tax... |
Legal matters/litigation |
— |
DB-SDNY-0064093, SDNY_GM_00210277 |
gemini-2.0-flash-001 |
| 27839 |
EFTA01370981.txt |
Conversation |
|
suspicious |
none |
2018-10-17 |
Conversation |
dataset_10 |
|
This document is a conversation about verifying the address of Zorro, noting that it uses the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064094 |
gemini-2.0-flash-001 |
| 27840 |
EFTA01370982.txt |
RM0082289 Daily Deposit Report 20170616 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2017-06-16 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing account balances and... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 27841 |
EFTA01370983.txt |
Epstein - new trader meeting |
Stewart Oldfield |
none |
none |
2017-07-10 |
email |
dataset_10 |
|
This is an email from Stewart Oldfield to Todd Stevens scheduling a meeting about a new trader... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Todd Stevens |
DB-SDNY-0064102 |
gemini-2.0-flash-001 |
| 27842 |
EFTA01370984.txt |
RE: Trade Report 7/19/2017 ICI PI |
Vahe Stepanian |
none |
none |
2017-07-20 |
email |
dataset_10 |
|
This email exchange discusses a financial trade involving FXE calls and puts executed by... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield, Richard Kahn, Joshua Shoshan, Darren lndyke |
DB-SDNY-0064103 |
gemini-2.0-flash-001 |
| 27843 |
EFTA01370985.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover sheet or header for a confidential legal document,... |
|
— |
DB-SDNY-0064104, SDNY GM_00210286 |
gemini-2.0-flash-001 |
| 27844 |
EFTA01370986.txt |
Deposit Report |
|
suspicious |
possible |
2017-08-04 |
report |
dataset_10 |
|
This document is a deposit report from August 4, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 27845 |
EFTA01370987.txt |
Accepted: Epstein mtg [I] |
Stewart Oldfield [stewart.oldfield@db.coml |
none |
none |
2017-09-12 |
email |
dataset_10 |
|
This email confirms that Stewart Oldfield accepted a meeting invitation with Daniel•E Kaiser... |
Business dealingsCommunications/correspondence |
0aniel•E Kaiser [Daniel•E.Kaiser@db.com) |
DB-SDNY-0064106 |
gemini-2.0-flash-001 |
| 27846 |
EFTA01370988.txt |
RM0082289 Daily Deposit Report 20170921 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-09-21 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27847 |
EFTA01370989.txt |
RE: Deposit Return - A/c # 35269691 [I] |
Bradley Gillin |
suspicious |
none |
2017-09-27 |
email |
dataset_10 |
|
Bradley Gillin sent an email to Hemant-Kumar Rathore, Divya Rajawat, Stewart Oldfield, and... |
Financial transactions/money flow |
Hemant-Kumar Rathore, Divya Rajawat, Stewart Oldfield,... |
DB-SDNY-0064110 |
gemini-2.0-flash-001 |
| 27848 |
EFTA01370990.txt |
Check p 001012 for $ 450,000.00 has been deposited to A/c — but returned with reason as remitter's account in `REFER TO MAKER' status. |
Divya Rajawat |
suspicious |
none |
2017-09-27 |
email |
dataset_10 |
|
Divya Rajawat informs her team that a check for $450,000.00 was deposited but returned due to... |
Financial transactions/money flow |
Stewart Oldfield, Cynthia Rodriguez, William-M Finn,... |
DB-SDNY-0064112 |
gemini-2.0-flash-001 |
| 27849 |
EFTA01370991.txt |
RE: Deposit Return - A/c # 35269691 a ' Query for pwm return Item [II |
Julian J Leff fjulian.j.leff@db.corn] |
suspicious |
none |
2017-09-28 |
email |
dataset_10 |
|
Julian Leff instructs FIS to allow a $450,000 PWM deposit to pass through even if it is flagged... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin [bradley.gillin@db.comj, Pugh, Pamela A... |
DB-SDNY-0064113 |
gemini-2.0-flash-001 |
| 27850 |
EFTA01370992.txt |
RE: Deposit Return - A/c # 35269691 "*" Query for pwm return Item [Ij |
Hemant-Kumar Rathore |
suspicious |
none |
2017-09-27 |
email |
dataset_10 |
|
Hemant-Kumar Rathore is inquiring about the reason for a deposit return related to a check from... |
Financial transactions/money flowCommunications/correspondence |
igtopwmbankingexceptioncheckprocessing@list.db.com,... |
DB-SDNY-0064118 |
gemini-2.0-flash-001 |
| 27851 |
EFTA01370993.txt |
RE: Deposit Return - A/c # 35269691 [II |
cynthia. rodriguez@db.com |
suspicious |
none |
2017-09-27 |
email |
dataset_10 |
|
The email chain discusses a returned deposit involving a check from Jeffery Epstein's Banco... |
Financial transactions/money flowCommunications/correspondence |
bradley.gillin@db.com, divya.raiawat@db.com,... |
DB-SDNY-0064119 |
gemini-2.0-flash-001 |
| 27852 |
EFTA01370994.txt |
Banking related Queries |
|
none |
none |
None |
email |
dataset_10 |
|
This email informs recipients of a new group email address... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0064121 |
gemini-2.0-flash-001 |
| 27853 |
EFTA01370995.txt |
Daily Deposit Report 20170929 |
|
suspicious |
possible |
2017-09-29 |
report |
dataset_10 |
|
This document is a daily deposit report from September 29, 2017, listing large account balances... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 27854 |
EFTA01370996.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a fragment of a page, possibly from a legal document. It includes a request for... |
|
— |
DB-SDNY-0064123 |
gemini-2.0-flash-001 |
| 27855 |
EFTA01370997.txt |
Dal y Deposit Report 20171103 |
|
suspicious |
none |
2017-11-03 |
report |
dataset_10 |
|
This document is a daily deposit report from November 3, 2017, listing accounts with large,... |
Financial transactions/money flow |
— |
DB-SDNY-0064125 |
gemini-2.0-flash-001 |
| 27856 |
EFTA01370998.txt |
KCP and ISG Financial Progress and Performance Highlights |
|
none |
none |
2017 |
other |
dataset_10 |
|
The document is a financial progress report for KCP and ISG, detailing revenues, deposits, and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064127, SDNY_GM_00210311 |
gemini-2.0-flash-001 |
| 27857 |
EFTA01370999.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document is a contact list from Stewart Oldfield at Deutsche Bank, providing names and... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0064129, SDNY_GM_00210313 |
gemini-2.0-flash-001 |
| 27858 |
EFTA01371000.txt |
Daily Deposit Report |
|
suspicious |
possible |
2018-03-28 |
report |
dataset_10 |
|
This document is a daily deposit report from March 28, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
DB-SDNY-0064130, SDNY_GM_00210314 |
gemini-2.0-flash-001 |
| 27859 |
EFTA01371001.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a fragment containing a confidentiality notice and a reference number. It... |
|
— |
DB-SDNY-0064133 |
gemini-2.0-flash-001 |
| 27860 |
EFTA01371002.txt |
RM0082289 Daily Deposit Report 20180404 |
dwhpbdw-batch@db.com |
none |
none |
2018-04-04 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero,... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 27861 |
EFTA01371003.txt |
Re: when's your Hawaii trip? |
Richard Kahn |
none |
none |
2018-05-24 |
email |
dataset_10 |
|
Richard Kahn responds to Stewart Oldfield's email about a Hawaii trip, mentioning that he went... |
Travel/logisticsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0064140 |
gemini-2.0-flash-001 |
| 27862 |
EFTA01371004.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not render legal or... |
Legal matters/litigation |
— |
DB-SDNY-0064141, SDNY_GM_00210325 |
gemini-2.0-flash-001 |
| 27863 |
EFTA01371005.txt |
Currency Option |
Deutsche Bank AG, London Branch |
none |
none |
2018-06-01 |
letter |
dataset_10 |
|
This document is a confirmation letter from Deutsche Bank AG, London Branch to PRIVATE CLIENT... |
Financial transactions/money flowBusiness dealings |
PRIVATE CLIENT SERVICES PVAM ALEX BROWN AC SOUTHERN FINANCIAL LLC |
DB USI:103021057801120000000000000000018135S6778P
DB UTI:1030210678011200030C000000CC0001613558778P |
gemini-2.0-flash-001 |
| 27864 |
EFTA01371006.txt |
Currency Option Transaction Confirmation |
|
none |
none |
31 May 2018 |
other |
dataset_10 |
|
This document is a confirmation of a currency option transaction between Party A and Party B,... |
Financial transactions/money flowBusiness dealings |
— |
SDNY GM_00210329
DB-SDNY-0064145 |
gemini-2.0-flash-001 |
| 27865 |
EFTA01371007.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a financial confirmation from Deutsche Bank. Due to the poor OCR... |
Financial transactions/money flow |
— |
DB-SDNY-0064146 |
gemini-2.0-flash-001 |
| 27866 |
EFTA01371008.txt |
Currency Option Confirmation |
Deutsche Bank AG, London Branch |
none |
none |
June, 2018 |
letter |
dataset_10 |
|
This document is a confirmation letter from Deutsche Bank AG, London Branch to PRIVATE CLIENT... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC |
DB USI:10302108780112000000000003000001813558779Q
DB UTI '1 CS021087801120000000000000000001813556779P |
gemini-2.0-flash-001 |
| 27867 |
EFTA01371009.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a financial confirmation from Deutsche Bank AG, London Branch,... |
Financial transactions/money flow |
— |
DB-SDNY-0064149, SDNY_GM_00210333 |
gemini-2.0-flash-001 |
| 27868 |
EFTA01371010.txt |
Currency Option Transaction |
Deutsche Bank AG, London Branch |
none |
none |
June 1, 2018 |
letter |
dataset_10 |
|
This document is a confirmation letter from Deutsche Bank AG, London Branch to PRIVATE CLIENT... |
Financial transactions/money flowBusiness dealings |
PRIVATE CU ENT SERVICES FWM ALEX BROWN AC SOUTHERN FINANCIAL LLC |
1613556780-2, DB USI:1030210678011200C0000200000C0C016135M78CP, DB UTI:10302106780112C00000000000000001613556780P |
gemini-2.0-flash-001 |
| 27869 |
EFTA01371011.txt |
Confirmation of Transaction |
|
none |
none |
31 May 2018 |
other |
dataset_10 |
|
This document is a confirmation of a currency option transaction between Party A and Party B,... |
Financial transactions/money flow |
— |
SDNY GM_00210335
DB-SDNY-0064151 |
gemini-2.0-flash-001 |
| 27870 |
EFTA01371012.txt |
Confirmation |
Deutsche Bank AO, London Branch |
none |
none |
date first above written |
other |
dataset_10 |
|
This document is a confirmation from Deutsche Bank AO, London Branch, to SOUTHERN FINANCIAL LLC.... |
Financial transactions/money flow |
— |
DB-SDNY-0064152, SDNY_GM_00210336 |
gemini-2.0-flash-001 |
| 27871 |
EFTA01371013.txt |
RE: JEE ATM card we use to withdraw cash (CI |
Daphne Cales |
suspicious |
none |
2018-06-11 |
email |
dataset_10 |
|
This email discusses the use of an ATM card for Jeffrey Epstein and notifies the back office of... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Bradley Gitlin, Stewart Oldfield, Michele-M Quattrocchi |
DB-SDNY-0064154 |
gemini-2.0-flash-001 |
| 27872 |
EFTA01371014.txt |
FW: JEE ATM car We use to wit draw cash |
Richard Kahn |
suspicious |
none |
2018-06-11 |
email |
dataset_10 |
|
Richard Kahn inquires about using a 'JEE ATM card' to withdraw Euros in Paris. He forwards the... |
Financial transactions/money flowTravel/logistics |
ste wart oldfiel, Bradley Gill', Rodney Macelus |
DB-SDNY-0064155 |
gemini-2.0-flash-001 |
| 27873 |
EFTA01371015.txt |
RE: JEE ATM card we use to withdraw cash [CI |
Rodney Macelus |
suspicious |
possible |
2018-06-11 |
email |
dataset_10 |
|
This email exchange discusses the logistics of using an ATM card to withdraw cash for a client... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Michele•M Quattrocchi I, Bradley Gillin, Stewart Oldfield |
DB-SDNY-0064156 |
gemini-2.0-flash-001 |
| 27874 |
EFTA01371016.txt |
Fw: JEE A ac se to withdraw cash |
Stewart oldfield |
suspicious |
none |
2018-06-11 |
email |
dataset_10 |
|
Richard Kahn inquires about using an ATM card to withdraw euros in Paris. Stewart Oldfield... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Bradley Gillin, Rodney Macelus |
DB-SDNY-0064157 |
gemini-2.0-flash-001 |
| 27875 |
EFTA01371017.txt |
Daily Deposit Report 20180614 |
|
suspicious |
none |
2018-06-14 |
report |
dataset_10 |
|
This document is a daily deposit report from June 14, 2018, listing account names and balances.... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 27876 |
EFTA01371018.txt |
RE: planning email for Patrick |
Stewart Oldfield |
none |
none |
2018-06-25 |
email |
dataset_10 |
|
Stewart Oldfield sends Terri Sohrab an email containing his career overview and financial... |
Employment/staffingFinancial transactions/money flowBusiness dealings |
Terri Sohrab |
DB-SDNY-0064160 |
gemini-2.0-flash-001 |
| 27877 |
EFTA01371019.txt |
None |
|
none |
none |
None |
document |
dataset_10 |
|
This document is a header/footer from Deutsche Bank Wealth Management, containing... |
|
— |
DB-SDNY-0064163, SDNY_GM_00210347 |
gemini-2.0-flash-001 |
| 27878 |
EFTA01371020.txt |
EMS/130718765654: Check Referrals: 42953424 - 1117[11 |
Hemant K Sharma |
suspicious |
none |
2018-07-13 |
email |
dataset_10 |
|
This email from Hemant K Sharma at Deutsche Bank requests a pay/no pay decision on a check... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
EMS/130718765654: Check Referrals: 42953424 - 1117[11 |
gemini-2.0-flash-001 |
| 27879 |
EFTA01371021.txt |
EMS/190718809547: Check Referrals: 42953758, 42966807[11 |
Hemant K Sharma |
suspicious |
none |
2018-07-19 |
email |
dataset_10 |
|
This email requests a pay/no pay decision on check referrals and provides instructions for... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
— |
EMS/190718809547 |
gemini-2.0-flash-001 |
| 27880 |
EFTA01371022.txt |
Your KYC has been rejected |
Kshitij Golan |
suspicious |
none |
2018-10-04 |
email |
dataset_10 |
|
This email discusses the rejection of a KYC (Know Your Customer) application due to several... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 27881 |
EFTA01371023.txt |
ORDER OF NES, LLC |
Insurance Office of Central Ohio |
none |
none |
7/1&2018 |
check |
dataset_10 |
|
The document is an image of a check from Deutsche Bank Trust Company Americas to Insurance... |
Financial transactions/money flow |
— |
1-103210 |
gemini-2.0-flash-001 |
| 27882 |
EFTA01371024.txt |
None |
Insurance Office of Central Ohio |
none |
none |
7/10/2018 |
check |
dataset_10 |
|
This document is an image of a check from Insurance Office of Central Ohio to ZORRO MANAGEMENT,... |
Financial transactions/money flow |
— |
Inv.* 240645 |
gemini-2.0-flash-001 |
| 27883 |
EFTA01371025.txt |
None |
ZORRO MANAGEMENT, LLC |
none |
none |
7/10/2018 |
check |
dataset_10 |
|
This document is a check from ZORRO MANAGEMENT, LLC to the Insurance Office of Central Ohio for... |
Financial transactions/money flowBusiness dealings |
Insurance Office of Central Ohio |
Inv.# 240649; Policy #0002406965 |
gemini-2.0-flash-001 |
| 27884 |
EFTA01371026.txt |
RE: FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP [CI |
Vijay•A Sawan |
suspicious |
none |
2018-07-23 |
email |
dataset_10 |
|
Vijay Sawant is requesting missing CDD forms from Bradley Gillin for several entities related to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin |
DB-SDNY-0064171 |
gemini-2.0-flash-001 |
| 27885 |
EFTA01371027.txt |
FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP [C] |
Bradley Gitlin |
suspicious |
none |
None |
email |
dataset_10 |
|
Bradley Gitlin from Deutsche Bank sends FinCEN CDD forms related to the Epstein/SOUTHERN... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay, Stewart Oldfield |
DB-SDNY-0064172
SDNY GM_00210356 |
gemini-2.0-flash-001 |
| 27886 |
EFTA01371028.txt |
RE: CDD form for Prytanee - please complete and return [C] [I] |
Stewart Oldfield [stewarcoldfield@db.com] |
suspicious |
none |
2018-07-23 |
email |
dataset_10 |
|
This email exchange discusses the completion of a Customer Due Diligence (CDD) form for Prytanee... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin [bradley.gillin@db.com] |
None |
gemini-2.0-flash-001 |
| 27887 |
EFTA01371029.txt |
RE: CDD form for Prytanee - please complete and ret |
Stewart Oldfield |
none |
none |
2018-06-05 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank requests Darren Indyke to complete a CDD form for the entity... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke |
DB-SDNY-0064174 |
gemini-2.0-flash-001 |
| 27888 |
EFTA01371030.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or footer from a confidential document related to... |
|
— |
DB-SDNY-0064175, SDNY_GM_00210359 |
gemini-2.0-flash-001 |
| 27889 |
EFTA01371031.txt |
FW: DB tech conference - Sep. 12/13 Las Vegas II] |
Nina-X Nevidzanska |
none |
none |
2018-07-27 |
email |
dataset_10 |
|
Nina Nevidzanska from Deutsche Bank is informing Stewart Oldfield about the upcoming DB tech... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart 0ldfield |
DB-SDNY-0064178 |
gemini-2.0-flash-001 |
| 27890 |
EFTA01371032.txt |
RE: DB tech conference - Sep. 12/13 Las Vegas [II |
Edward Carlstrom |
none |
none |
2018-07-24 |
email |
dataset_10 |
|
This email exchange discusses the approval and distribution of information regarding a Deutsche... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0064179 |
gemini-2.0-flash-001 |
| 27891 |
EFTA01371033.txt |
EVENT ATTENDEE ACKNOWLEDGEMENT |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an event attendee acknowledgement for the Aircraft Finance and Leasing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0064181 |
gemini-2.0-flash-001 |
| 27892 |
EFTA01371034.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and conditions for attending an event hosted by DBSI. It... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0064182, SDNY_GM_00210366 |
gemini-2.0-flash-001 |
| 27893 |
EFTA01371035.txt |
ACKNOWLEDGED AND AGREED: Axon Aviation Group |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a signature page indicating that Axon Aviation Group acknowledges and agrees to... |
|
— |
DB-SDNY-0064183 |
gemini-2.0-flash-001 |
| 27894 |
EFTA01371036.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and conditions for attending an event hosted by DBSI, including... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0064185 |
gemini-2.0-flash-001 |
| 27895 |
EFTA01371037.txt |
RE: DB tech conference - Sep. 12/13 Las Vegas II] |
Nina-X Nevidzanska [nina-x.nevidzanska@db.com] |
none |
none |
2018-07-31 |
email |
dataset_10 |
|
Nina Nevidzanska from Deutsche Bank is coordinating the registration of Mr. Tehranchian and Niki... |
Business dealingsCommunications/correspondenceTravel/logistics |
Stewart Oldfield [stewart.oldfield@db.coml, Alison... |
DB-SDNY-0064187, SDNY GM_00210371 |
gemini-2.0-flash-001 |
| 27896 |
EFTA01371038.txt |
FW: DB tech conference • Sep. 12/13 Las Vegas |
Nina-X Nevidzanska |
none |
none |
2018-07-27 |
email |
dataset_10 |
|
Nina Nevidzanska informs Stewart Oldfield about the list of guests attending the Deutsche Bank... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0064189 |
gemini-2.0-flash-001 |
| 27897 |
EFTA01371039.txt |
DB tech conference - Sep. 12/13 Las Vegas |
Stewart Oldfield |
none |
none |
2018-07-23 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank informs Alan Resnikoff about the opening of registration for... |
Business dealingsCommunications/correspondence |
Alan Resnikoff |
DB-SDNY-0064191 |
gemini-2.0-flash-001 |
| 27898 |
EFTA01371040.txt |
Atka Babu 2018 Periodic Review of accts JEGE Inc (a, JEGE LLC (GCI Jeepers, Inc (Alit |
Vijay-A Sawant |
suspicious |
possible |
2018-08-01 |
email |
dataset_10 |
|
This email discusses the periodic review of high-risk accounts associated with Jeffrey Epstein,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gitlin, Stewart Oldfield |
DB-SDNY-0064192 |
gemini-2.0-flash-001 |
| 27899 |
EFTA01371041.txt |
Your KYC has been rejected - Case tf |
Vijay-A Sawant |
none |
none |
2018-09-07 |
email |
dataset_10 |
|
Vijay Sawant provides Kshitij Golani with updates and clarifications regarding the rejection... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kshitij Golani |
DB-SDNY-0064194 |
gemini-2.0-flash-001 |
| 27900 |
EFTA01371042.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard legal disclaimer regarding the use and confidentiality of an email... |
Communications/correspondence |
— |
DB-SDNY-0064195 |
gemini-2.0-flash-001 |