| 28901 |
EFTA01372476.txt |
RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [II |
Richard larossi |
none |
none |
2018-09-11 |
email |
dataset_10 |
|
This email exchange between Richard larossi and Marinia Protopapa concerns the annual review and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Marinia Protopapa |
DB-SDNY-0066187 |
gemini-2.0-flash-001 |
| 28902 |
EFTA01372477.txt |
RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (II |
Richard larossi < |
none |
none |
2018-09-07 |
email |
dataset_10 |
|
This email exchange concerns the annual review and FinCEN form for Prime Overseas Investments... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Marinia Protopapa < |
DB-SDNY-0066189 |
gemini-2.0-flash-001 |
| 28903 |
EFTA01372478.txt |
RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [Il |
Terri Sohrab |
none |
none |
2018-09-04 |
email |
dataset_10 |
|
This email exchange discusses the completion and review of an Annual Review and FinCEN form for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Chryssoula Giannakaki |
DB-SDNY-0066190 |
gemini-2.0-flash-001 |
| 28904 |
EFTA01372479.txt |
Prime Overseas Investments and Ente rises Limited - Annual Review and FinCEN form [I] |
Terri Sohrab |
none |
none |
2018-09-04 |
email |
dataset_10 |
|
This email chain discusses the completion of an Annual Review and FinCEN form for Prime Overseas... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Marinia Protopapa |
DB-SDNY-0066191, SDNY GM_00212375 |
gemini-2.0-flash-001 |
| 28905 |
EFTA01372480.txt |
FinCEN form - details regarding the new Regulation |
Bradley Gitlin |
none |
none |
This year |
email |
dataset_10 |
|
Bradley Gitlin from Deutsche Bank Wealth Management is requesting a client to complete a FinCEN... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066192 |
gemini-2.0-flash-001 |
| 28906 |
EFTA01372481.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard legal disclaimers and confidentiality notices from Deutsche Bank.... |
Legal matters/litigation |
— |
DB-SDNY-0066194 |
gemini-2.0-flash-001 |
| 28907 |
EFTA01372482.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not render legal or... |
|
— |
DB-SDNY-0066195, SDNY_GM_00212379 |
gemini-2.0-flash-001 |
| 28908 |
EFTA01372483.txt |
RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I] |
Vijay•A Sawant |
none |
none |
2018-09-24 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting trust deeds to verify the beneficial owners of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard larossi, Bradley Gillin |
DB-SDNY-0066196 |
gemini-2.0-flash-001 |
| 28909 |
EFTA01372484.txt |
RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (II |
Richard larossi |
suspicious |
none |
2018-09-19 |
email |
dataset_10 |
|
Richard Larossi from Deutsche Bank requests KYC documents, including proof of registered shares,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Marinia Protopa a |
DB-SDNY-0066197 |
gemini-2.0-flash-001 |
| 28910 |
EFTA01372485.txt |
RE: Prime Overseas Investments and Enterprises Limited • Annual Review and FinCEN form |
Marinia Protopapa |
none |
none |
2018-09-19 |
email |
dataset_10 |
|
Marinia Protopapa sends Richard larossi the certification regarding beneficial owners for Prime... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard larossi |
DB-SDNY-0066198 |
gemini-2.0-flash-001 |
| 28911 |
EFTA01372486.txt |
RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [Ij |
Richard larossi |
none |
none |
2018-09-13 |
email |
dataset_10 |
|
This email exchange between Richard larossi and Marinia Protopapa concerns scheduling a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Marinia Protopapa |
DB-SDNY-0066199 |
gemini-2.0-flash-001 |
| 28912 |
EFTA01372487.txt |
RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form III |
Marinia Protopapa |
none |
none |
2018-09-11 |
email |
dataset_10 |
|
This email exchange between Marinia Protopapa and Richard larossi at Deutsche Bank concerns the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard larossi |
None |
gemini-2.0-flash-001 |
| 28913 |
EFTA01372488.txt |
RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form |
Richard larossi < |
none |
none |
2018-09-10 |
email |
dataset_10 |
|
This email exchange between Richard larossi of Deutsche Bank and Marinia Protopapa concerns... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Marinia Protopapa < |
DB-SDNY-0066201 |
gemini-2.0-flash-001 |
| 28914 |
EFTA01372489.txt |
RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (Ij |
Richard larossi < |
none |
none |
2018-09-07 |
email |
dataset_10 |
|
This email exchange involves Deutsche Bank employees and Marinia Protopapa discussing the Annual... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Marinia Protopapa < |
DB-SDNY-0066202 |
gemini-2.0-flash-001 |
| 28915 |
EFTA01372490.txt |
RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form III |
Marinia Protopapa |
none |
none |
2018-09-05 |
email |
dataset_10 |
|
This email exchange discusses the completion and review of an annual review and FinCEN form for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Terri Sohrab, Chryssoula Giannakaki |
DB-SDNY-0066203 |
gemini-2.0-flash-001 |
| 28916 |
EFTA01372491.txt |
Fwd: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I] |
Marinia Protopapa |
none |
none |
2018-09-04 |
email |
dataset_10 |
|
This email chain discusses the completion of an Annual Review and FinCEN form for Prime Overseas... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Chryssoula Giannakaki |
DB-SDNY-0066204 |
gemini-2.0-flash-001 |
| 28917 |
EFTA01372492.txt |
Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [C] |
Bradley Gillin |
suspicious |
none |
2018-08-14 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank is requesting KYC documentation from Marinia Protopapa... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Marinia Protopapa |
DB-SDNY-0066205 |
gemini-2.0-flash-001 |
| 28918 |
EFTA01372493.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This page contains standard confidentiality and legal disclaimers from Deutsche Bank. It also... |
|
— |
DB-SDNY-0066206 |
gemini-2.0-flash-001 |
| 28919 |
EFTA01372494.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard legal disclaimers and confidentiality notices from Deutsche Bank.... |
|
— |
DB-SDNY-0066207 |
gemini-2.0-flash-001 |
| 28920 |
EFTA01372495.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal and regulatory disclosures from Deutsche Bank. It... |
|
— |
DB-SDNY-0066208, SDNY_GM_00212392 |
gemini-2.0-flash-001 |
| 28921 |
EFTA01372496.txt |
Trust Deed |
|
none |
none |
2017-03-14 |
Trust Deed |
dataset_10 |
|
This document is a Trust Deed establishing a trust between Irene Savvides (Trustee) and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 28922 |
EFTA01372497.txt |
Deed regarding shares in PRIME OVERSEAS INVESTMENTS AND ENTERPRISES LIMITED |
|
none |
none |
Not specified |
legal filing |
dataset_10 |
|
This document is a trust deed concerning 1,450,000 shares in PRIME OVERSEAS INVESTMENTS AND... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066210, SDNY GM 00212394 |
gemini-2.0-flash-001 |
| 28923 |
EFTA01372498.txt |
Assistance Required in Resolving Rejection Points - KYC Case#01883718 |
Vijay-A Sawant |
suspicious |
none |
2018-10-05 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting assistance from Bradley Gitlin and Richard larossi... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gitlin I, Richard larossi |
01883718 |
gemini-2.0-flash-001 |
| 28924 |
EFTA01372499.txt |
FW: RDC Alert Southern Financial LLC |
Carl Timcke |
suspicious |
none |
2017-07-10 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bark Trust Company Americas sent an email regarding an RDC alert... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Kshitij Golani |
01790655 |
gemini-2.0-flash-001 |
| 28925 |
EFTA01372500.txt |
None |
|
none |
none |
None |
resolution |
dataset_10 |
|
This document is a resolution from Hetton Management Company Ltd. authorizing Justin T. McDonald... |
Business dealings |
— |
DB-SDNY-0066214
SDNY_GM_00212398 |
gemini-2.0-flash-001 |
| 28926 |
EFTA01372501.txt |
Techview Investments Ltd. — Restrictions to Corporate Account Authorization |
|
none |
none |
2017-06-30 |
other |
dataset_10 |
|
This document details the signatory mandate and restrictions for Techview Investments Ltd.'s... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066216
SDNY GM 00212400 |
gemini-2.0-flash-001 |
| 28927 |
EFTA01372502.txt |
RE: Weekly Status Update - Week ending 10/12/2018 (I) |
Stewart Oldfield |
suspicious |
none |
2018-10-15 |
email |
dataset_10 |
|
This email contains a weekly status update on KYC cases, including those related to Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley GiIlin |
None |
gemini-2.0-flash-001 |
| 28928 |
EFTA01372503.txt |
Quality Rejection |
Vijay Sawant |
suspicious |
none |
None |
other |
dataset_10 |
|
This document is a notification of quality rejections related to KYC cases, including cases... |
Financial transactions/money flowBusiness dealings |
— |
KYC Case01977703, KYC Case01977699, KYC Case01981931, KYC Case01984308 |
gemini-2.0-flash-001 |
| 28929 |
EFTA01372504.txt |
Re: meeting dates |
Richard Kahn |
suspicious |
none |
2018-10-22 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are discussing potential meeting dates. The email mentions... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0066219 |
gemini-2.0-flash-001 |
| 28930 |
EFTA01372505.txt |
Re: Gratitude |
Richard Kahn |
suspicious |
none |
2018-10-25 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are discussing KYC reviews for Kahn's accounts, specifically... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0066221 |
gemini-2.0-flash-001 |
| 28931 |
EFTA01372506.txt |
Re: Gratitude |
Stewart Oldfield |
suspicious |
possible |
2018-09-27 |
email |
dataset_10 |
|
Richard Kahn is awaiting guidance from Mr. Epstein before proceeding with a matter discussed... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0066222 |
gemini-2.0-flash-001 |
| 28932 |
EFTA01372507.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard email disclaimer from Deutsche Bank, containing confidentiality and... |
|
— |
DB-SDNY-0066223 |
gemini-2.0-flash-001 |
| 28933 |
EFTA01372508.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-0066224 |
gemini-2.0-flash-001 |
| 28934 |
EFTA01372509.txt |
RE: KYC 1977699 Primary Decision Maker Ill |
Jeana Milligan |
suspicious |
none |
2018-11-14 |
email |
dataset_10 |
|
Jeana Milligan is reviewing KYC 1977699 for the Epstein/Southern Financial relationship and asks... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Bradley Gitlin |
KYC 1977699 |
gemini-2.0-flash-001 |
| 28935 |
EFTA01372510.txt |
None |
Jeand. learn Milligan |
none |
none |
None |
other |
dataset_10 |
|
This document is a formal communication from Jeand. learn Milligan, an Associate at Drumho talc... |
Regulation, Compliance and Anti-Financial Crime |
— |
DB-SDNY-0066226, SDNY GM_00212410 |
gemini-2.0-flash-001 |
| 28936 |
EFTA01372511.txt |
Gratitude America - 2015 Form 990 |
Stewart Oldfield |
none |
none |
None |
email |
dataset_10 |
|
Stewart Oldfield sent an email sharing the 2015 Form 990 for Gratitude America Ltd, pointing out... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0066227
SDNY_GM_00212411 |
gemini-2.0-flash-001 |
| 28937 |
EFTA01372512.txt |
Return of Private Foundation |
|
none |
none |
2015 |
Return of Private Foundation |
dataset_10 |
|
This document is the 2015 tax return for Gratitude America LTD, a private foundation. It details... |
Financial transactions/money flow |
— |
DLN: 934913140010261 |
gemini-2.0-flash-001 |
| 28938 |
EFTA01372513.txt |
Form 990-PF (2015) |
|
none |
none |
2015 |
legal filing |
dataset_10 |
|
This document is a Form 990-PF for the year 2015, detailing the balance sheets and changes in... |
Financial transactions/money flow |
— |
DB-SDNY-0066229, SDNY_GM_00212413 |
gemini-2.0-flash-001 |
| 28939 |
EFTA01372514.txt |
Form 990-PF (2015) |
|
none |
none |
2015 |
Form |
dataset_10 |
|
This document is a Form 990-PF for the year 2015. It includes information about excise tax based... |
Financial transactions/money flow |
— |
DB-SDNY-0066231, SDNY_GM_00212415 |
gemini-2.0-flash-001 |
| 28940 |
EFTA01372515.txt |
Form 990-PF |
|
none |
none |
2015 |
Form |
dataset_10 |
|
This document is a Form 990-PF from 2015, providing information about activities for which Form... |
|
— |
DB-SDNY-0066233 |
gemini-2.0-flash-001 |
| 28941 |
EFTA01372516.txt |
Form 990-PF |
|
none |
none |
2015 |
Form |
dataset_10 |
|
This document is a Form 990-PF, a tax form, detailing undistributed income for the year 2015. It... |
Financial transactions/money flow |
— |
DB-SDNY-0066236, SDNY_GM_002 12420 |
gemini-2.0-flash-001 |
| 28942 |
EFTA01372517.txt |
Analysis of Income-Producing Activities |
|
none |
none |
2015 |
form |
dataset_10 |
|
This document is a portion of Form 990-PF, specifically Part XVI-A, which analyzes the... |
Financial transactions/money flow |
— |
DB-SDNY-0066239 |
gemini-2.0-flash-001 |
| 28943 |
EFTA01372518.txt |
Form 990-PF (2015) |
|
none |
none |
2016-11-09 |
form |
dataset_10 |
|
This document is a Form 990-PF, providing information about transfers, transactions, and... |
Financial transactions/money flow |
— |
DB-SDNY-0066240, SDNY_GM_00212424 |
gemini-2.0-flash-001 |
| 28944 |
EFTA01372519.txt |
Legal Fees Schedule |
|
none |
none |
TY 2015 |
report |
dataset_10 |
|
This document is a legal fees schedule for Gratitude America LTD for the tax year 2015. It lists... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066241 |
gemini-2.0-flash-001 |
| 28945 |
EFTA01372520.txt |
TY 2015 Other Expenses Schedule |
|
none |
none |
2015 |
Other |
dataset_10 |
|
This document is an expense schedule for Gratitude America LTD for the year 2015. It lists state... |
Financial transactions/money flow |
— |
DLN: 93491314001026 |
gemini-2.0-flash-001 |
| 28946 |
EFTA01372521.txt |
TY 2015 Substantial Contributors Schedule |
|
none |
none |
2015 |
Schedule |
dataset_10 |
|
This document is a schedule listing substantial contributors for the year 2015 for Gratitude... |
|
— |
DB-SDNY-0066243, SDNY_GM_00212427 |
gemini-2.0-flash-001 |
| 28947 |
EFTA01372522.txt |
Schedule B (Form 990.990-¢. or 990-PF) |
|
none |
none |
2015 |
legal filing |
dataset_10 |
|
This document is a Schedule B form for Gratitude America LTD, detailing contributions to... |
Financial transactions/money flow |
— |
DB-SDNY-0066247 |
gemini-2.0-flash-001 |
| 28948 |
EFTA01372523.txt |
Epstein |
Stewart Oldfield |
none |
none |
2018-12-19 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Samantha Harmon to schedule a meeting with Epstein in Andrew's... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Samantha Harmon |
DB-SDNY-0066248 |
gemini-2.0-flash-001 |
| 28949 |
EFTA01372524.txt |
EMS/16011997692: Check Referrals: 42953424, 42953758, 42966807 (II |
Sal |
none |
none |
2019-01-16 |
email |
dataset_10 |
|
This email from Sal to Stewart Oldfield and a group email address requests a pay/no pay decision... |
Financial transactions/money flowCommunications/correspondence |
stewart.oldfield@db.com,... |
EMS/16011997692 |
gemini-2.0-flash-001 |
| 28950 |
EFTA01372525.txt |
Payment to Insurance Office of Central Ohio |
NEPTUNE, LLC |
none |
none |
1/7/2019 |
Check |
dataset_10 |
|
The document is a scanned check from Neptune, LLC to Insurance Office of Central Ohio for... |
Financial transactions/money flowBusiness dealings |
— |
invoice # 247961 |
gemini-2.0-flash-001 |
| 28951 |
EFTA01372526.txt |
Alert |
|
suspicious |
none |
6/15/2017 |
alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 1790655 |
gemini-2.0-flash-001 |
| 28952 |
EFTA01372527.txt |
Alert |
|
suspicious |
none |
6/15/2017 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Southern Financial LLC. It highlights... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
KYC 1790655, 9476247.11602637.65374193 |
gemini-2.0-flash-001 |
| 28953 |
EFTA01372528.txt |
Deutsche Bank Private Bank Alert - Southern Financial LLC |
Deutsche Bank Private Bank |
concerning |
none |
2017-06-15 |
Alert |
dataset_10 |
|
This Deutsche Bank Private Bank alert flags Southern Financial LLC due to past SEC violations,... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
DB-SDNY-0066255 |
gemini-2.0-flash-001 |
| 28954 |
EFTA01372529.txt |
Deutsche Bank Private Bank Alert - Southern Financial LLC |
|
suspicious |
none |
2017-06-15 |
Alert |
dataset_10 |
|
This document is a risk alert from Deutsche Bank Private Bank regarding Southern Financial LLC.... |
Financial transactions/money flowLegal matters/litigationCompliance/regulatory issues |
— |
KYC 1790655, Alert ID: 9476247.11602637.65374193 |
gemini-2.0-flash-001 |
| 28955 |
EFTA01372530.txt |
Deutsche Bank Private Bank Alert |
|
suspicious |
none |
2017-06-15 |
alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Southern Financial LLC, highlighting... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
KYC 1790655, R22433111, 9476247.11602637.63653446, 63653446 |
gemini-2.0-flash-001 |
| 28956 |
EFTA01372531.txt |
None |
NES, LLC |
none |
none |
1/7/2019 |
check |
dataset_10 |
|
This document is a check from NES, LLC to Insurance Office of Central Ohio for $22,980.00, dated... |
Financial transactions/money flowBusiness dealings |
Insurance Office of Central Ohio |
1241 |
gemini-2.0-flash-001 |
| 28957 |
EFTA01372532.txt |
Insurance Office of Central Ohio Policy 0003821633 inv 247628 |
|
none |
none |
1/7/2019 |
Check |
dataset_10 |
|
The document is a check from Insurance Office of Central Ohio to ZORRO MANAGEMENT, LLC for... |
Financial transactions/money flowBusiness dealings |
— |
FTC0028 00157 76553852 1442 |
gemini-2.0-flash-001 |
| 28958 |
EFTA01372533.txt |
None |
Insurance Office of Central Ohio |
none |
none |
1/7/2019 |
check |
dataset_10 |
|
This document is an image of a check for $28,332.00 from Insurance Office of Central Ohio to... |
Financial transactions/money flow |
— |
Peaty 0002406965 inv 247629 |
gemini-2.0-flash-001 |
| 28959 |
EFTA01372534.txt |
Authorization for Asset Movement For Non-Retirement Accounts |
|
none |
none |
2010-09-10 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Securities Inc. to move assets from The... |
Financial transactions/money flow |
— |
WM1810148 |
gemini-2.0-flash-001 |
| 28960 |
EFTA01372535.txt |
RE: Boods to sell [CI |
Uam Osullivan |
none |
none |
2019-02-11 |
email |
dataset_10 |
|
Liam O'Sullivan informs Richard Kahn and Darren Indyk that the remaining positions have been... |
Financial transactions/money flowBusiness dealings |
Richard Kahn, Darren I ndyk |
DB-SDNY-0066266 |
gemini-2.0-flash-001 |
| 28961 |
EFTA01372536.txt |
RE: Boods to sell [CI |
Liam Osullivan |
none |
none |
2019-02-11 |
email |
dataset_10 |
|
Liam Osullivan emailed Richard Kahn and Darren Indyke to provide an update on the sale of bonds.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Darren Indyke |
DB-SDNY-0066267
SDNY_GM_002 12451 |
gemini-2.0-flash-001 |
| 28962 |
EFTA01372537.txt |
RE: Boods to sell IC] |
Liam Osullivan |
suspicious |
none |
2019-02-11 |
email |
dataset_10 |
|
This email from Liam O'Sullivan to Richard Kahn discusses the transfer of positions from SFLLC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0066268 |
gemini-2.0-flash-001 |
| 28963 |
EFTA01372538.txt |
Boods to sell |
Richard Kahn |
none |
none |
2019-02-11 |
email |
dataset_10 |
|
Richard Kahn received an email from Liam O'Sullivan at Deutsche Bank Wealth Management providing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
DB-SDNY-0066269 |
gemini-2.0-flash-001 |
| 28964 |
EFTA01372539.txt |
Pricing Request for Bond Positions |
|
none |
none |
None |
email |
dataset_10 |
|
The email is a request for pricing information to sell several bond positions held by Southern... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066270 |
gemini-2.0-flash-001 |
| 28965 |
EFTA01372540.txt |
Re: |
Richard Kahn |
suspicious |
possible |
2019-03-23 |
email |
dataset_10 |
|
Richard Kahn asks Stewart Oldfield to confirm that he did not disclose Mr. Epstein's name when... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0066271 |
gemini-2.0-flash-001 |
| 28966 |
EFTA01372541.txt |
RM0082289 Daily Deposit Report 20190418 |
|
suspicious |
none |
2019-04-18 |
report |
dataset_10 |
|
This document is a daily deposit report from April 18, 2019, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 28967 |
EFTA01372542.txt |
ZERO AND NEGATIVE BALANCES |
|
none |
none |
04/17/19 |
report |
dataset_10 |
|
This document is a report from Southern Trust Company, Inc. listing accounts with zero or... |
Financial transactions/money flowReal estate/properties |
— |
DB-SDNY-0066274, SDNY_GM_00212458 |
gemini-2.0-flash-001 |
| 28968 |
EFTA01372543.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
04/17/19 |
Report |
dataset_10 |
|
This document is a report listing large balances for various accounts held by individuals,... |
Financial transactions/money flow |
— |
DB-SDNY-0066275, SDNY_GM_00212459 |
gemini-2.0-flash-001 |
| 28969 |
EFTA01372544.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a fragment containing company names and a financial amount. It may be part of a... |
|
— |
DB-SDNY-0066277, SDNY_GM_00212461 |
gemini-2.0-flash-001 |
| 28970 |
EFTA01372545.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today (CI [I] |
Brigid Macias |
suspicious |
possible |
2019-07-09 |
email |
dataset_10 |
|
This email chain discusses the urgent need to close several accounts at Deutsche Bank, including... |
Financial transactions/money flowBusiness dealings |
Kimberly Hart, Daphne Cales |
DB-SDNY-0066278 |
gemini-2.0-flash-001 |
| 28971 |
EFTA01372546.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] |
Mary Murray |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
Brigid Macias urgently requests Mary Murray to prioritize closing accounts. The email raises... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias, Zbynek Kozelsky |
DB-SDNY-0066281 |
gemini-2.0-flash-001 |
| 28972 |
EFTA01372547.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today (Cj |
Liam Osullivan |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
This email chain discusses an urgent request to close several accounts, including DARREN K.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0066283 |
gemini-2.0-flash-001 |
| 28973 |
EFTA01372548.txt |
Various Accounts and Entities |
Kim |
suspicious |
none |
1/24/2014 |
other |
dataset_10 |
|
This document lists various entities and accounts associated with Jeffrey Epstein and instructs... |
Financial transactions/money flow |
— |
DB-SDNY-0066284 |
gemini-2.0-flash-001 |
| 28974 |
EFTA01372549.txt |
RE: Assistance Required in solving rejection points on KYC Casetl |
Vijay-A Sawant |
none |
none |
2018-09-07 |
email |
dataset_10 |
|
Vijay Sawant is responding to Stewart Oldfield regarding assistance with KYC case rejection... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0066286 |
gemini-2.0-flash-001 |
| 28975 |
EFTA01372550.txt |
RE: Assistance Required in solving rejection points on KYC Case801946825 |
Stewart Oldfield |
suspicious |
possible |
2018-09-06 |
email |
dataset_10 |
|
This email exchange discusses the need for updated KYC approval for Prytanee LLC and questions... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
SDNY_GM_00212471 |
gemini-2.0-flash-001 |
| 28976 |
EFTA01372551.txt |
RE: Assistance Required in solving rejection points on KYC Casea |
Vijay-A Sawant |
none |
none |
2018-09-04 |
email |
dataset_10 |
|
Vijay Sawant is requesting an updated Exco approval for a KYC case from Stewart Oldfield and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield, Bradley Gillin |
DB-SDNY-0066288 |
gemini-2.0-flash-001 |
| 28977 |
EFTA01372552.txt |
RE: Assistance Required in solving rejection points on KYC Casel401946825 (lj |
Vijay-A Sawant |
none |
none |
2018-08-02 |
email |
dataset_10 |
|
Vijay Sawant is requesting assistance from Bradley Gillin to resolve rejection points on a KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
Case#01946825 |
gemini-2.0-flash-001 |
| 28978 |
EFTA01372553.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 |
Vijay-A Sawant |
suspicious |
none |
2018-08-01 |
email |
dataset_10 |
|
This email discusses KYC rejection points for a client account at Deutsche Bank, mentioning... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
KYC Case#01946825 |
gemini-2.0-flash-001 |
| 28979 |
EFTA01372554.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 I1I |
Vijay-A Sawant |
none |
none |
2018-07-17 |
email |
dataset_10 |
|
Vijay Sawant requests Bradley Gitlin to provide a Certificate of Good Standing (COGS) for a KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gitlin |
01946825 |
gemini-2.0-flash-001 |
| 28980 |
EFTA01372555.txt |
RE: Assistance Required in solving rejection points on KYC Case/101946825 [I] |
Vijay-A Sawant |
suspicious |
none |
2018-07-12 |
email |
dataset_10 |
|
Vijay Sawant is following up with Bradley Gitlin and Stewart Oldfield regarding rejection points... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Bradley Gitlin, Stewart Oldfield |
101946825 |
gemini-2.0-flash-001 |
| 28981 |
EFTA01372556.txt |
Questions regarding Chip Packard's approval, SOW verification for Jeffrey Epstein and Caroline Lang, SOW narrative update for Jeffrey Epstein, account usage explanation |
|
suspicious |
none |
2/13/2018 |
other |
dataset_10 |
|
The document contains information about Jeffrey Epstein and Caroline Lang, including their... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
1898372 |
gemini-2.0-flash-001 |
| 28982 |
EFTA01372557.txt |
RE: Assistance Required in solving rejection points on KYC Case40 1946825 |
Vijay-A Sawant |
suspicious |
none |
2018-07-06 |
email |
dataset_10 |
|
This email exchange discusses resolving KYC issues related to Prytanee, LLC and requires proof... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
DB-SDNY-0066295, SDNY GM_00212479 |
gemini-2.0-flash-001 |
| 28983 |
EFTA01372558.txt |
Assistance Required in solving rejection points on KYC Case#01946825 |
Vijay-A Sawant |
suspicious |
possible |
2018-07-04 |
email |
dataset_10 |
|
Vijay-A Sawant requests assistance from Stewart Oldfield in resolving KYC rejection points for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
KYC Case#01946825 |
gemini-2.0-flash-001 |
| 28984 |
EFTA01372559.txt |
None |
Vijay Sawant |
suspicious |
none |
None |
other |
dataset_10 |
|
This email from Vijay Sawant to an unknown recipient requests clarification and documentation... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066297, SDNY GM_00212481 |
gemini-2.0-flash-001 |
| 28985 |
EFTA01372560.txt |
FW: KYC Corporate Finance |
Laura Kang |
none |
none |
2016-08-01 |
email |
dataset_10 |
|
Laura Kang is sending KYC documents to Wayne Salit, Maria Pedulla, Dmitri Saks, and Carlos-A... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Wayne Salit, Maria Pedulla, Dmitri Saks, Carlos-A Garcia |
DB-SDNY-0066298 |
gemini-2.0-flash-001 |
| 28986 |
EFTA01372561.txt |
Meeting and Assistance |
Christy Wolanski |
none |
none |
None |
email |
dataset_10 |
|
Christy Wolanski from Deutsche Bank sends a thank you email to Laura after a meeting, requesting... |
Communications/correspondenceEmployment/staffing |
Laura |
DB-SDNY-0066299, SDNY_GM_00212483 |
gemini-2.0-flash-001 |
| 28987 |
EFTA01372562.txt |
SM0 overvie |
stewar3Ica |
suspicious |
none |
2018-10-10 |
email |
dataset_10 |
|
The email provides Todd Stevens with a career overview of the sender's banking experience and a... |
Employment/staffingFinancial transactions/money flowBusiness dealings |
Todd Stevens |
DB-SDNY-0066300 |
gemini-2.0-flash-001 |
| 28988 |
EFTA01372563.txt |
None |
|
suspicious |
none |
2016-2018 |
other |
dataset_10 |
|
The document outlines the author's accomplishments in managing client relationships, securing... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0066301 |
gemini-2.0-flash-001 |
| 28989 |
EFTA01372564.txt |
FW: • •REMINDER•• Expiring Standing Instructions for October 2018 [I] |
Stewart Oldfield |
suspicious |
none |
2018-10-10 |
email |
dataset_10 |
|
This email discusses expiring standing instructions within DB Force, requiring the team to renew... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gitlin, Richard larossi |
1071, 1070 |
gemini-2.0-flash-001 |
| 28990 |
EFTA01372565.txt |
Key Client Partners products and services |
Liam O'Sullivan, AVP I Key Client Partners - US, DB Securities Inc, Deutsche Bank Wealth Management |
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer and informational notice from Liam O'Sullivan of Deutsche Bank... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0066305, SDNY_GM_00212489 |
gemini-2.0-flash-001 |
| 28991 |
EFTA01372566.txt |
Re: Harry and Erika |
Richard Kahn |
none |
none |
2018-10-22 |
email |
dataset_10 |
|
Richard Kahn sends contact information for Harry and Erika to Stewart Oldfield in response to a... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield |
DB-SDNY-0066306
SDNY GM_00212490 |
gemini-2.0-flash-001 |
| 28992 |
EFTA01372567.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard header/footer from Deutsche Bank, containing contact information,... |
|
— |
DB-SDNY-0066307 |
gemini-2.0-flash-001 |
| 28993 |
EFTA01372568.txt |
Re: Gratitude |
Richard Kahn |
none |
none |
2018-10-26 |
email |
dataset_10 |
|
This email is a brief exchange between Richard Kahn and Stewart Oldfield to schedule a meeting,... |
Communications/correspondenceEmployment/staffingBusiness dealings |
Stewart Oldfield |
DB-SDNY-0066308 |
gemini-2.0-flash-001 |
| 28994 |
EFTA01372569.txt |
Re: Gratitude |
Stewart Oldfield |
suspicious |
none |
2018-10-26 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses KYC reviews for Kahn's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richgd Kahn |
DB-SDNY-0066309 |
gemini-2.0-flash-001 |
| 28995 |
EFTA01372570.txt |
Re: Gratitude |
Richard Kahn |
suspicious |
possible |
2018-09-27 |
email |
dataset_10 |
|
Richard Kahn informs Stewart Oldfield that Jeffrey Epstein will not be able to provide guidance... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield |
DB-SDNY-0066310 |
gemini-2.0-flash-001 |
| 28996 |
EFTA01372571.txt |
Did you come to any conclusions on this one? Thanks |
Stewart Oldfield |
none |
none |
2018-09-25 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank sent an email on September 25, 2018, following up on a... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0066311 |
gemini-2.0-flash-001 |
| 28997 |
EFTA01372572.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains legal disclaimers and confidentiality notices from Deutsche Bank. It... |
|
— |
DB-SDNY-0066312, SDNY_GM_00212496 |
gemini-2.0-flash-001 |
| 28998 |
EFTA01372573.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal and confidentiality disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0066313 |
gemini-2.0-flash-001 |
| 28999 |
EFTA01372574.txt |
JEGE INC |
Brigid Macias |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
Brigid Macias requests a letter with the correct account number to be resent. Bella Klein... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0066315, SDNY GM_00212499 |
gemini-2.0-flash-001 |
| 29000 |
EFTA01372575.txt |
RE: Jeffrey Epstein - Account 35269691 Ill |
Brigid Madas |
suspicious |
possible |
2019-01-03 |
email |
dataset_10 |
|
This email discusses a request from Jeffrey Epstein's office for a cash advance on his debit... |
Financial transactions/money flowCommunications/correspondence |
Bradley Giffin, Stewart Oldfield I, Nicole Perskawiec |
None |
gemini-2.0-flash-001 |