| 28301 |
EFTA01371659.txt |
Re: Account xxxx9691 |
Richard Kahn |
none |
none |
2018-07-05 |
email |
dataset_10 |
|
Richard Kahn requests confirmation that a check will not bounce. Bella Klein asks Nicole... |
Financial transactions/money flowCommunications/correspondence |
Nicole Perskawiec, Stewart Oldfield, Bella Klein |
DB-SDNY-0065140 |
gemini-2.0-flash-001 |
| 28302 |
EFTA01371660.txt |
Fwd: |
jeffrey E. <lgevacation@gmail.com> |
suspicious |
none |
2018-07-05 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email chain to Richard Kahn regarding the clearance of a check.... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn <MI> |
DB-SDNY-0065141 |
gemini-2.0-flash-001 |
| 28303 |
EFTA01371661.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains confidentiality notices and disclaimers. It includes a reference number... |
|
— |
DB-SDNY-0065142
SDNY GM_00211326 |
gemini-2.0-flash-001 |
| 28304 |
EFTA01371662.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice. It outlines the... |
|
— |
DB-SDNY-0065143, SDNY GM_00211327 |
gemini-2.0-flash-001 |
| 28305 |
EFTA01371663.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains EU corporate and regulatory disclosures from Deutsche Bank. It also... |
Legal matters/litigation |
— |
DB-SDNY-0065144, SDNY_GM_00211328 |
gemini-2.0-flash-001 |
| 28306 |
EFTA01371664.txt |
RE: Assistance Required in solving rejection points on KYC Caset$01946825 Ill |
Bradley Gitlin |
suspicious |
possible |
2018-07-11 |
email |
dataset_10 |
|
This email discusses KYC (Know Your Customer) compliance issues related to Jeffrey Epstein and... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
Vijay-A Sawant, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 28307 |
EFTA01371665.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 |
Vijay-A Sawant |
suspicious |
none |
2018-07-06 |
email |
dataset_10 |
|
This email discusses resolving KYC issues related to an account possibly used for art... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
KYC Case#01946825 |
gemini-2.0-flash-001 |
| 28308 |
EFTA01371666.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 |
Stewart Oldfield |
suspicious |
possible |
2018-07-06 |
email |
dataset_10 |
|
Stewart Oldfield responds to Vijay Sawant's request for assistance with a KYC case for Prvtanee,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant |
01946825 |
gemini-2.0-flash-001 |
| 28309 |
EFTA01371667.txt |
None |
Vijay Sawant |
suspicious |
possible |
None |
email |
dataset_10 |
|
Vijay Sawant's email outlines several KYC compliance issues and requests for missing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 28310 |
EFTA01371668.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
June 1, 2018 to June 30, 2018 |
bank statement |
dataset_10 |
|
This document is a bank statement for PRYTANEE. LLC from Deutsche Bank Trust Co. Americas,... |
Financial transactions/money flow |
PRYTANEE. LLC |
DB-SDNY-0065150 |
gemini-2.0-flash-001 |
| 28311 |
EFTA01371669.txt |
Service Charges and Other Fees |
|
none |
none |
None |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank, detailing service charges and other... |
Financial transactions/money flow |
— |
42967121 |
gemini-2.0-flash-001 |
| 28312 |
EFTA01371670.txt |
Key points regarding form completion |
Vahe Stepanian |
none |
none |
None |
email |
dataset_10 |
|
This email from Vahe Stepanian at Deutsche Bank provides instructions on completing a tax... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0065154 |
gemini-2.0-flash-001 |
| 28313 |
EFTA01371671.txt |
RE: Did the new hire start @ Southern Financial? III |
Vahe Stepanian |
none |
none |
2017-06-28 |
email |
dataset_10 |
|
Vahe Stepanian inquires about a new hire at Southern Financial to Stewart Oldfield. Stewart... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0065157 |
gemini-2.0-flash-001 |
| 28314 |
EFTA01371672.txt |
None |
Vahe Stepanian |
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer and informational message from Vahe Stepanian of Key Client... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0065158
SDNY GM_00211342 |
gemini-2.0-flash-001 |
| 28315 |
EFTA01371673.txt |
Frieze London invites |
Stewart Oldfield |
none |
none |
2017-07-10 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank sent an email containing a list of invitees to Frieze... |
Communications/correspondenceBusiness dealings |
Stewart 0ldfield I, Ali Keynejad, Burritt,... |
DB-SDNY-0065159 |
gemini-2.0-flash-001 |
| 28316 |
EFTA01371674.txt |
Your KYC has been rejected |
Kshitij Golani |
suspicious |
none |
2018-09-07 |
email |
dataset_10 |
|
This email informs the recipient that their KYC application for Gratitude America Ltd has been... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
Case #: 01977700 |
gemini-2.0-flash-001 |
| 28317 |
EFTA01371675.txt |
RE: trading meeting |
Stewart Oldfield |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
This email exchange confirms a trading meeting between Stewart Oldfield and Richard Kahn... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0065161 |
gemini-2.0-flash-001 |
| 28318 |
EFTA01371676.txt |
Re: trading meeting |
Stewart Oldfield |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses scheduling a trading... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0065162 |
gemini-2.0-flash-001 |
| 28319 |
EFTA01371677.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield concerns scheduling a trading... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0065163 |
gemini-2.0-flash-001 |
| 28320 |
EFTA01371678.txt |
None |
Stewart Oldfield |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature block for Stewart Oldfield, a Director at Deutsche Bank... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0065165 |
gemini-2.0-flash-001 |
| 28321 |
EFTA01371679.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard legal disclaimer from Deutsche Bank, stating that the communication... |
|
— |
DB-SDNY-0065166 |
gemini-2.0-flash-001 |
| 28322 |
EFTA01371680.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard disclaimer from Deutsche Bank regarding legal and tax advice,... |
|
— |
DB-SDNY-0065168, SDNY_GM_00211352 |
gemini-2.0-flash-001 |
| 28323 |
EFTA01371681.txt |
RM0082289 Daily Deposit Report 20170728 |
|
suspicious |
none |
2017-07-28 |
report |
dataset_10 |
|
This document is a daily deposit report from 2017-07-28, listing accounts with large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 28324 |
EFTA01371682.txt |
Re: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3 |
Bella Klein |
suspicious |
possible |
2017-08-21 |
email |
dataset_10 |
|
This email discusses the annual review of trusts, including the 2007 Jeffrey E Epstein Insurance... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez I |
DB-SDNY-0065170 |
gemini-2.0-flash-001 |
| 28325 |
EFTA01371683.txt |
The 2007 Jeffrey E Epstein Insurance Trust #3 - Annual Review |
Cynthia Rodriguez |
none |
none |
2007 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank sent an email regarding the final portion of the annual... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0065171 |
gemini-2.0-flash-001 |
| 28326 |
EFTA01371684.txt |
RE: Epstein mtg - reschedule [I] |
Joyce Tsoi |
none |
none |
2017-08-23 |
email |
dataset_10 |
|
This email thread discusses rescheduling a meeting with Jeffrey Epstein. Several individuals are... |
Business dealingsCommunications/correspondenceTravel/logistics |
Andrea Herbert |
DB-SDNY-0065172 |
gemini-2.0-flash-001 |
| 28327 |
EFTA01371685.txt |
Thursday meeung |
Richard Kahn |
none |
none |
2017-08-07 |
email |
dataset_10 |
|
Richard Kahn is emailing Stewart Oldfield to cancel a meeting due to a consultant's unexpected... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield |
DB-SDNY-0065173 |
gemini-2.0-flash-001 |
| 28328 |
EFTA01371686.txt |
RE: trading meeting |
Stewart Oldfield |
none |
none |
2017-08-25 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses scheduling a trading... |
Business dealingsCommunications/correspondence |
Richard Kahn |
EFTA01371686 |
gemini-2.0-flash-001 |
| 28329 |
EFTA01371687.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-24 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield confirms the date and attendees... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
DB-SDNY-0065175, SDNY GM_00211359 |
gemini-2.0-flash-001 |
| 28330 |
EFTA01371688.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-19 |
email |
dataset_10 |
|
Richard Kahn is requesting to reschedule a trading meeting with Stewart Oldfield, originally... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0065176 |
gemini-2.0-flash-001 |
| 28331 |
EFTA01371689.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
This email is a conversation between Richard Kahn and Stewart Oldfield regarding scheduling a... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0065177 |
gemini-2.0-flash-001 |
| 28332 |
EFTA01371690.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Richard Kahn confirms that August 3rd is the best date for a trading meeting with Stewart... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0065178 |
gemini-2.0-flash-001 |
| 28333 |
EFTA01371691.txt |
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) |
Richard Kahn Imailto: richard kahnl2 @email *corn! |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
Richard Kahn emails Stewart Oldfield to discuss scheduling a meeting around the start date of... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Stewart Oldfield <stewar t.oldfiel d@db.c om> |
DB-SDNY-0065179 |
gemini-2.0-flash-001 |
| 28334 |
EFTA01371692.txt |
Re: trading meetin g 9am |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a meeting confirmation or reminder related to trading, scheduled for... |
|
— |
DB-SDNY-0065180
SDNY_GM_00211364 |
gemini-2.0-flash-001 |
| 28335 |
EFTA01371734.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be an OCR scan of a page, likely a footer or header, containing... |
|
— |
DB-SDNY-0065244, SDNY_GM_00211428 |
gemini-2.0-flash-001 |
| 28336 |
EFTA01371735.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/litigationCommunications/correspondence |
— |
DB-SDNY-0065245 |
gemini-2.0-flash-001 |
| 28337 |
EFTA01371736.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank. It... |
|
— |
DB-SDNY-0065246
SDNY_GM_00211430 |
gemini-2.0-flash-001 |
| 28338 |
EFTA01371737.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard legal disclaimer from Deutsche Bank, addressing confidentiality,... |
|
— |
DB-SDNY-0065247, SDNY_GM_00211431 |
gemini-2.0-flash-001 |
| 28339 |
EFTA01371738.txt |
Re: Trade Report 4/13/2017 ICI |
Richard Kahn |
none |
none |
2017-04-27 |
email |
dataset_10 |
|
This email chain discusses stock trades and open orders for PFE and DIS. Vahe Stepanian provides... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0065249
SDNY GM_00211433 |
gemini-2.0-flash-001 |
| 28340 |
EFTA01371739.txt |
RE: J Epstein Foundation |
Vahe Stepanian |
suspicious |
none |
2017-04-05 |
email |
dataset_10 |
|
Richard Kahn requests Vahe Stepanian to place sell orders for Disney and Pfizer stocks to raise... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0065250 |
gemini-2.0-flash-001 |
| 28341 |
EFTA01371740.txt |
RE: MBLY Tender [C] [I] |
Vahe Stepanian |
none |
none |
2017-05-15 |
email |
dataset_10 |
|
This email exchange discusses the MBLY tender offer and the process of Intel acquiring Mobileye.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Chris Harvey |
DB-SDNY-0065253 |
gemini-2.0-flash-001 |
| 28342 |
EFTA01371741.txt |
Mobileye NV Tender Offer Details |
|
none |
none |
06/16/2017 |
other |
dataset_10 |
|
This document outlines the details of a tender offer by Cyclops Holdings LLC to purchase shares... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 28343 |
EFTA01371742.txt |
FW: MBLY Tender [C] [I] |
Vahe Stepanian |
none |
none |
2017-05-12 |
email |
dataset_10 |
|
The document is an email forwarding information about the Mobileye tender offer by Intel,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Chris Harvey |
DB-SDNY-0065255 |
gemini-2.0-flash-001 |
| 28344 |
EFTA01371743.txt |
None |
Vahe Stepanian |
none |
none |
None |
email |
dataset_10 |
|
This email from Vahe Stepanian provides instructions for completing a form, likely related to... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0065258 |
gemini-2.0-flash-001 |
| 28345 |
EFTA01371744.txt |
RM0082289 Daily Deposit Report 20170715 |
|
suspicious |
none |
2017-07-15 |
report |
dataset_10 |
|
This document is a daily deposit report from July 15, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 28346 |
EFTA01371745.txt |
RM0082289 ()ally Deposit Report 20170720 |
|
suspicious |
none |
2017-07-20 |
report |
dataset_10 |
|
This document is a deposit report listing account balances and large transactions for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 28347 |
EFTA01371746.txt |
Case tt 01790655: has been assigned to you. |
Kshitij Golani |
none |
none |
2017-08-07 |
email |
dataset_10 |
|
Kshitij Golani received an email notification that a case regarding Jeffrey E. Epstein has been... |
Business dealings |
— |
01790655 |
gemini-2.0-flash-001 |
| 28348 |
EFTA01371747.txt |
Re: trading meeting [C] |
Richard Kahn |
none |
none |
2017-08-28 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Vahe Stepanian discusses a trading meeting and the... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Vahe Stepanian |
DB-SDNY-0065264 |
gemini-2.0-flash-001 |
| 28349 |
EFTA01371748.txt |
RE: trading meeting |
Stewart Oldfield |
none |
none |
2017-08-25 |
email |
dataset_10 |
|
Vahe Stepanian sends Richard Kahn the paperwork needed to grant trading authorization to a new... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
Richard Kahn |
DB-SDNY-0065265 |
gemini-2.0-flash-001 |
| 28350 |
EFTA01371749.txt |
RE: trading meeting |
Stewart Oldfield |
none |
none |
2017-08-25 |
email |
dataset_10 |
|
This email exchange discusses scheduling a trading meeting between Stewart Oldfield's team and... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0065266 |
gemini-2.0-flash-001 |
| 28351 |
EFTA01371750.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Richard Kahn confirms a trading meeting with Stewart Oldfield for August 8th at 10 am. The... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0065268 |
gemini-2.0-flash-001 |
| 28352 |
EFTA01371751.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield to propose a date (August 8th) for a trading meeting.... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0065269 |
gemini-2.0-flash-001 |
| 28353 |
EFTA01371822.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document consists of standard confidentiality notices and legal disclaimers from Deutsche... |
|
— |
DB-SDNY-0065380 |
gemini-2.0-flash-001 |
| 28354 |
EFTA01371823.txt |
RE: trading capabilities |
Stewart Oldfield |
none |
none |
2017-05-10 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn concerns scheduling a meeting to... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0065382 |
gemini-2.0-flash-001 |
| 28355 |
EFTA01371824.txt |
Re: trading capabilities |
Richard Kahn |
none |
none |
2017-04-26 |
email |
dataset_10 |
|
Richard Kahn is corresponding with Stewart Oldfield and Vahe Stepanian regarding trading... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0065383 |
gemini-2.0-flash-001 |
| 28356 |
EFTA01371825.txt |
RE: trading capabilities |
Vahe Stepanian |
none |
none |
2017-04-25 |
email |
dataset_10 |
|
Richard Kahn inquires about trading capabilities for FX forwards, options, CDS, and equity... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Stewart Oldfield |
DB-SDNY-0065384 |
gemini-2.0-flash-001 |
| 28357 |
EFTA01371826.txt |
thank you |
Richard Kahn |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication, likely a thank you note, from Richard Kahn of HBRK Associates... |
|
— |
DB-SDNY-0065385 |
gemini-2.0-flash-001 |
| 28358 |
EFTA01371827.txt |
Call request |
Richard r |
none |
none |
2017-06-20 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield requesting a phone call. He mentions leaving a message on... |
Communications/correspondenceBusiness dealings |
Stewart 0ldfield I |
DB-SDNY-0065387
SDNY_GM_00211571 |
gemini-2.0-flash-001 |
| 28359 |
EFTA01371828.txt |
Re: Bronx 10 Mile [C] |
Stewart Oldfield |
none |
none |
2017-08-23 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses their plans to... |
Communications/correspondenceTravel/logisticsPersonal relationships |
richardkahn12@gmail.com |
DB-SDNY-0065388 |
gemini-2.0-flash-001 |
| 28360 |
EFTA01371829.txt |
Bronx 10 Mile |
Richard Kahn |
none |
none |
2017-08-23 |
email |
dataset_10 |
|
Richard Kahn emails Stewart OldtieId to inform him that he will be unable to participate in the... |
Communications/correspondencePersonal relationships |
Stewart OldtieId |
DB-SDNY-0065389 |
gemini-2.0-flash-001 |
| 28361 |
EFTA01371831.txt |
Raising the Bar with PowerBar |
|
none |
none |
2017 |
other |
dataset_10 |
|
This document is an advertisement promoting PowerBar as a sponsor of the New Balance Bronx 10... |
Travel/logistics |
— |
DB-SDNY-0065393, SDNY_GM_00211577 |
gemini-2.0-flash-001 |
| 28362 |
EFTA01371832.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains document identifiers and confidentiality notices. It appears to be a... |
|
— |
DB-SDNY-0065394, SDNY GM_00211578 |
gemini-2.0-flash-001 |
| 28363 |
EFTA01371833.txt |
I4YRR °mails |
|
none |
none |
2017 |
email |
dataset_10 |
|
This document is an email footer containing legal disclaimers and unsubscribe information from... |
|
— |
DB-SDNY-0065396 |
gemini-2.0-flash-001 |
| 28364 |
EFTA01371834.txt |
RM0082289 Daily Deposit Report 20170831 |
RM0082289@listdb.com |
none |
none |
2017-08-31 |
report |
dataset_10 |
|
This document is a daily deposit report listing accounts with large, zero, and negative balances... |
Financial transactions/money flowBusiness dealings |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 28365 |
EFTA01371835.txt |
RE: Southern financial |
Donna Kerrigan |
suspicious |
none |
2019-05-27 |
email |
dataset_10 |
|
Donna Kerrigan informs Stewart Oldfield about the transfer of Southern Financial revenues to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0065398 |
gemini-2.0-flash-001 |
| 28366 |
EFTA01371836.txt |
Southern financial ICJ |
Rob Frohlich |
suspicious |
none |
2019-05-24 |
email |
dataset_10 |
|
Rob Frohlich from Deutsche Bank provides Stewart Oldfield with a financial overview including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldficld |
DB-SDNY-0065399
SDNY GM_00211583 |
gemini-2.0-flash-001 |
| 28367 |
EFTA01371837.txt |
Re: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York Ill |
Stewart Oldfield |
suspicious |
none |
2019-07-07 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Patrick Campion at Deutsche Bank concerns the... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Patrick Campion |
DB-SDNY-0065400 |
gemini-2.0-flash-001 |
| 28368 |
EFTA01371838.txt |
Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York |
F |
suspicious |
none |
None |
email |
dataset_10 |
|
The email is a request from 'F' to Patrick Campion to confirm whether Jeffrey Epstein is... |
Legal matters/litigationAllegations/complaintsIllegal activities |
Patrick Campion |
DB-SDNY-0065401 |
gemini-2.0-flash-001 |
| 28369 |
EFTA01371839.txt |
RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [II |
Stewart Oldfield |
suspicious |
none |
2019-07-07 |
email |
dataset_10 |
|
This email exchange discusses Jeffrey Epstein's arrest for sex trafficking and seeks... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Patrick Campion |
DB-SDNY-0065403, SDNY GM_00211587 |
gemini-2.0-flash-001 |
| 28370 |
EFTA01371840.txt |
Google Alert - leon black |
Google Alerts fgooglealerts-noreply@google.coml |
suspicious |
possible |
7/12/2019 |
email |
dataset_10 |
|
This email contains Google Alerts regarding Leon Black and his connections to Jeffrey Epstein.... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0065404 |
gemini-2.0-flash-001 |
| 28371 |
EFTA01371841.txt |
David Zwimer Plans Paris Gallery, Jeffrey Epstein's Prison Mural, Frank Bowling, and More ... |
|
none |
none |
None |
email |
dataset_10 |
|
This document is a compilation of news articles mentioning individuals like Jeffrey Epstein and... |
Financial transactions/money flowMedia/journalismLegal matters/litigation |
— |
DB-SDNY-0065405, SDNY GM_00211589 |
gemini-2.0-flash-001 |
| 28372 |
EFTA01371842.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains document identification numbers and confidentiality notices. It... |
|
— |
DB-SDNY-0065406, SDNY GM_00211590 |
gemini-2.0-flash-001 |
| 28373 |
EFTA01371843.txt |
Re: Urgent Request [SC] |
17imberly Hart |
suspicious |
none |
2019-07-17 |
email |
dataset_10 |
|
Kimberly Hart is responding to an email chain regarding an urgent request to investigate a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0065407 |
gemini-2.0-flash-001 |
| 28374 |
EFTA01371844.txt |
RE: Urgent Request [CI |
Robert Frohlich |
none |
none |
2019-07-16 |
email |
dataset_10 |
|
Robert Frohlich sends Donna Kerrigan financial data related to the 'SOUTHERN FINANCIAL'... |
Financial transactions/money flowBusiness dealings |
Donna Kerrigan |
DB-SDNY-0065408 |
gemini-2.0-flash-001 |
| 28375 |
EFTA01371845.txt |
Southern Financial Revenues and CBV |
Donna |
none |
none |
2018 |
email |
dataset_10 |
|
Donna requests Rob to extract Southern Financial Revenues and CBV data by product and month... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rob |
DB-SDNY-0065409 |
gemini-2.0-flash-001 |
| 28376 |
EFTA01371846.txt |
Jeffrey Epstein [I] |
Carl Timcke |
suspicious |
none |
2018-07-30 |
email |
dataset_10 |
|
Carl Timcke sends Kshitij Golani original alerts and clearance documents related to Jeffrey... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Kshitij Golani |
DB-SDNY-0065410 |
gemini-2.0-flash-001 |
| 28377 |
EFTA01371847.txt |
RM0082289 Daily Deposit Report 20180823 |
|
suspicious |
none |
2018-08-23 |
report |
dataset_10 |
|
This document is a daily deposit report from August 23, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 28378 |
EFTA01371848.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
08/22/18 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
DB-SDNY-0065413, SDNY_GM_00211597 |
gemini-2.0-flash-001 |
| 28379 |
EFTA01371849.txt |
Re: Vijay, can you to c Fri ay morning. |
Stewart Old |
none |
none |
2018-08-30 |
email |
dataset_10 |
|
Stewart Oldfield requests Vijay-A Sawant to clear the 'gratitude America account' so they can... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0065414 |
gemini-2.0-flash-001 |
| 28380 |
EFTA01371850.txt |
Vijay, can you talk Friday morning? |
Stewart Oldfield |
none |
none |
2018-08-29 |
email |
dataset_10 |
|
Stewart Oldfield is requesting a meeting with Vijay-A Sawant to discuss and address outstanding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0065415 |
gemini-2.0-flash-001 |
| 28381 |
EFTA01371852.txt |
RE: Booth to sell IC] |
Liam Osullivan |
none |
none |
2019-02-11 |
email |
dataset_10 |
|
Liam Osullivan informs Richard Kahn and Darren Indyke about the sale of three bonds and the... |
Financial transactions/money flowBusiness dealings |
Richard Kahn I, Darren Indyke |
DB-SDNY-0065418 |
gemini-2.0-flash-001 |
| 28382 |
EFTA01371853.txt |
RE: Boods to sell [CI |
Liam Osullivan |
none |
none |
2019-02-11 |
email |
dataset_10 |
|
Liam O'Sullivan from Deutsche Bank sent an email to Richard Kahn providing indicative bids for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
SDNY GM_00211603
DB-SDNY-0065419 |
gemini-2.0-flash-001 |
| 28383 |
EFTA01371854.txt |
Boods to sell |
Richard Kahn |
none |
none |
2019-02-11 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. emailed Liam O'Sullivan at Deutsche Bank requesting pricing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
DB-SDNY-0065420 |
gemini-2.0-flash-001 |
| 28384 |
EFTA01371855.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header page containing location information (New York, NY 10022)... |
|
— |
DB-SDNY-0065421, SDNY GM_00211605 |
gemini-2.0-flash-001 |
| 28385 |
EFTA01371856.txt |
RE: Epstein/Southern accounts |
Stewart Oldfield |
suspicious |
none |
2019-02-28 |
email |
dataset_10 |
|
Stewart Oldfield requests a list of closed accounts for Epstein and Southern from Brigid Macias.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias |
DB-SDNY-0065424 |
gemini-2.0-flash-001 |
| 28386 |
EFTA01371857.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page from Deutsche Bank Trust Company Americas, containing address... |
|
— |
DB-SDNY-0065425, SDNY GM_00211609 |
gemini-2.0-flash-001 |
| 28387 |
EFTA01371858.txt |
Tue 19 Mar 2019 11:16:10 Conversation #17818680 |
imediscard.mall.db.com prn@discard.rnail.db.conil |
none |
none |
2019-03-19 |
email |
dataset_10 |
|
This email documents a conversation where a request was made to Stewart Oldfield to send an exit... |
Employment/staffingCommunications/correspondence |
— |
DB-SDNY-0065426, SDNY_GM_00211610 |
gemini-2.0-flash-001 |
| 28388 |
EFTA01371859.txt |
Caterpillar Trust |
Natalie Barak |
suspicious |
none |
2019-04-04 |
email |
dataset_10 |
|
Natalie Barak informs Bella that the Caterpillar Trust account could not be reopened and... |
Financial transactions/money flow |
ewa, ie, j; Brigid Macias |
None |
gemini-2.0-flash-001 |
| 28389 |
EFTA01371860.txt |
CLEARED Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert [I] |
Andrew Kin |
suspicious |
possible |
2013-08-13 |
email |
dataset_10 |
|
This email indicates that Jeffrey Epstein was flagged by AML Compliance due to negative... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
DB-SDNY-0065428 |
gemini-2.0-flash-001 |
| 28390 |
EFTA01371861.txt |
Fw: Jeffrey Epstein RDC Alert,Jeffrey Epstein_PCR Alert [I] |
Amanda Kirby |
suspicious |
possible |
2013-08-12 |
email |
dataset_10 |
|
Amanda Kirby is requesting clearance to open accounts for companies controlled by Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
EFTA01371861 |
gemini-2.0-flash-001 |
| 28391 |
EFTA01371862.txt |
Jeffrey Epstein _RDC AlertJeffrey Epstein_PCR Alert Ill |
Ashish |
suspicious |
none |
2013-05-29 |
email |
dataset_10 |
|
This email from Ashish to Amanda concerns an RDC/PCR alert triggered by Jeffrey Epstein,... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Amanda |
DB-SDNY-0065430 |
gemini-2.0-flash-001 |
| 28392 |
EFTA01371863.txt |
Re: Caterpillar Trust [II |
Natalie Barak |
none |
none |
2019-04-04 |
email |
dataset_10 |
|
Natalie Barak responds to an email from Daphne Cales regarding the Caterpillar Trust, suggesting... |
Financial transactions/money flowBusiness dealings |
Daphne Cales |
DB-SDNY-0065431 |
gemini-2.0-flash-001 |
| 28393 |
EFTA01371864.txt |
RE: Caterpillar Trust DJ |
Stewart Oldfield |
suspicious |
possible |
2019-04-04 |
email |
dataset_10 |
|
Stewart Oldfield inquires about alternative payment options for the Caterpillar Trust after the... |
Financial transactions/money flowBusiness dealings |
Natalie Barak |
DB-SDNY-0065432 |
gemini-2.0-flash-001 |
| 28394 |
EFTA01371865.txt |
RE: Euro purchase JE acc xxx |
Stewart Oldfield |
suspicious |
none |
2019-04-10 |
email |
dataset_10 |
|
This email exchange discusses a Euro purchase for Jeffrey Epstein's account, involving a large... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Firdaus Madiar, Nicole Perskawiec, Brigid Macias, Daphne... |
DB-SDNY-0065433 |
gemini-2.0-flash-001 |
| 28395 |
EFTA01371866.txt |
Euro Order for Darren |
Bella Klein |
suspicious |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Bella Klein requests the ordering of 50,000 Euros in large bills for Darren to pick up at AFEX.... |
Financial transactions/money flow |
— |
DB-SDNY-0065437 |
gemini-2.0-flash-001 |
| 28396 |
EFTA01371867.txt |
None |
Mayur Rathod |
none |
none |
None |
email |
dataset_10 |
|
Mayur Rathod from Deutsche CIB Centre is requesting KYC information and SOW verification for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
2075620 |
gemini-2.0-flash-001 |
| 28397 |
EFTA01371868.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a poor-quality OCR extraction from a label or card, possibly related to travel... |
|
— |
DB-SDNY-0065440, SDNY_GM_00211624 |
gemini-2.0-flash-001 |
| 28398 |
EFTA01371869.txt |
RE: Non Post Transactions 05-09-2019 For AC 42953432 (I) |
Ankit-Kumar Sharma |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
This email exchange discusses non-post transactions for account 42953432, with Brigid Macias... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias, Bhavesh Chandani |
EFTA01371869 |
gemini-2.0-flash-001 |
| 28399 |
EFTA01371870.txt |
RE: Non Post Transactions 05-09-2019 For AC 42953432 DI |
Rishabh Shah |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
Brigid Macias is seeking clarification from Rishabh Shah regarding a non-post transaction where... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rishabh Sharma |
02087161 |
gemini-2.0-flash-001 |
| 28400 |
EFTA01371871.txt |
Non Post Transactions 05-09-2019 For AC 42953432 [Ij |
Rishabh Sharma |
suspicious |
none |
2019-05-10 |
email |
dataset_10 |
|
Rishabh Sharma sent an email to his team seeking advice on whether to post certain transactions... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfield, Bradley Gillin, Monica Gilkinson, Haling Laczny |
DB-SDNY-0065446, SDNY_GM_00211630 |
gemini-2.0-flash-001 |