| 29101 |
EFTA01372728.txt |
RE: Euros - AFEX - account 435269691 - JEFFREY EPSTEIN II) |
Nicole Perskawiec |
suspicious |
none |
2018-03-28 |
email |
dataset_10 |
|
This email exchange confirms a currency exchange order for Jeffrey Epstein, processed through... |
Financial transactions/money flowBusiness dealings |
Bradley Gillin |
DB-SDNY-0066572 |
gemini-2.0-flash-001 |
| 29102 |
EFTA01372729.txt |
Euros - AFEX - account #35269691 - JEFFREY EPSTEIN [I] |
Bradley Gillin |
none |
none |
2018-03-28 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank is requesting TheBranch Staff to order 7,000 Euros for Jeffrey... |
Financial transactions/money flowBusiness dealings |
TheBranch Staff |
DB-SDNY-0066573 |
gemini-2.0-flash-001 |
| 29103 |
EFTA01372730.txt |
None |
Bradley Gitlin |
none |
none |
None |
other |
dataset_10 |
|
This document provides the contact information for Bradley Gitlin, Vice President of Deutsche... |
Business dealingsEmployment/staffing |
— |
DB-SDNY-0066574, SDNY GM_00212758 |
gemini-2.0-flash-001 |
| 29104 |
EFTA01372731.txt |
RE: Southern Financial - Client Confirmation [C] |
Xavier Avila |
suspicious |
none |
2018-03-28 |
email |
dataset_10 |
|
Xavier Avila is requesting confirmation from Richard Kahn regarding information and documents... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Paul Barrett |
None |
gemini-2.0-flash-001 |
| 29105 |
EFTA01372732.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Xavier Avila, a Managing Director at Deutsche... |
|
— |
DB-SDNY-0066576, SDNY GM_00212760 |
gemini-2.0-flash-001 |
| 29106 |
EFTA01372733.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
12-2014 |
Form |
dataset_10 |
|
This document is a Form W-9, Request for Taxpayer Identification Number and Certification,... |
Financial transactions/money flowLegal matters/litigation |
— |
Form W-9 |
gemini-2.0-flash-001 |
| 29107 |
EFTA01372734.txt |
OPERATING AGREEMENT OF SOUTHERN FINANCIAL, ILC |
|
none |
none |
2013-02-26 |
Operating Agreement |
dataset_10 |
|
This document is the operating agreement for Southern Financial, LLC, a U.S. Virgin Islands... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 29108 |
EFTA01372735.txt |
Allocations and Distributions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the allocation of profits, losses, and distributions to the sole member of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066580, SDNY_GM_00212764 |
gemini-2.0-flash-001 |
| 29109 |
EFTA01372736.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an agreement outlining the terms of a company, including indemnification for... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0066582, SDNY_GM_00212766 |
gemini-2.0-flash-001 |
| 29110 |
EFTA01372737.txt |
Operating Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an operating agreement for a company, with Southern Trust Company as the Sole... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0066583 |
gemini-2.0-flash-001 |
| 29111 |
EFTA01372738.txt |
Articles of Organization |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the Articles of Organization for a Limited Liability Company. It... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0066586, SDNY_GM_00212770 |
gemini-2.0-flash-001 |
| 29112 |
EFTA01372739.txt |
Articles of Organization |
|
none |
none |
2013-02-25 |
legal filing |
dataset_10 |
|
This document is the Articles of Organization for a company, signed by Greg I. Ferguson as the... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0066587 |
gemini-2.0-flash-001 |
| 29113 |
EFTA01372740.txt |
Certificate of Existence |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-06-25 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealings |
— |
DB-SDNY-0066589 |
gemini-2.0-flash-001 |
| 29114 |
EFTA01372741.txt |
Certificate of Existence for SOUTHERN FINANCIAL, LLC |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-02-27 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealingsLegal matters/litigation |
— |
Corp No. 5R3164 |
gemini-2.0-flash-001 |
| 29115 |
EFTA01372742.txt |
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. |
|
none |
none |
2011-03-19 |
Consent |
dataset_10 |
|
This document is a consent form from the Board of Directors of Southern Trust Company, Inc.,... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00212777
DB-SDNY-0066593 |
gemini-2.0-flash-001 |
| 29116 |
EFTA01372743.txt |
Consent of the Board of Directors of Financial Infomatics, Inc. |
|
none |
none |
201C-11-01 |
Consent of Board of Directors |
dataset_10 |
|
This document is a consent resolution from the Board of Directors of Financial Infomatics, Inc.,... |
Business dealings |
— |
DB-SDNY-0066596 |
gemini-2.0-flash-001 |
| 29117 |
EFTA01372744.txt |
Resolution regarding business transaction and authorization of officers |
|
none |
none |
2011-11-18 |
resolution |
dataset_10 |
|
This document is a resolution for Financial Infomatics, Inc., authorizing its officers to... |
Business dealings |
— |
DB-SDNY-0066599 |
gemini-2.0-flash-001 |
| 29118 |
EFTA01372745.txt |
Subscription for Common Stock |
|
none |
none |
2011-11-18 |
subscription agreement |
dataset_10 |
|
This document is a subscription agreement for common stock in Financial Infomatics, Inc. Jeffrey... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066600 |
gemini-2.0-flash-001 |
| 29119 |
EFTA01372746.txt |
FINANCIAL REPORT |
|
none |
none |
2017-06-30 |
report |
dataset_10 |
|
This document is a financial report for Southern Trust Company, Inc. as of June 30, 2017. The... |
Financial transactions/money flow |
— |
DB-SDNY-0066601 |
gemini-2.0-flash-001 |
| 29120 |
EFTA01372747.txt |
Statement of Assets, Liabilities and Shareholder's Equity |
|
none |
none |
2017-06-30 |
Statement |
dataset_10 |
|
This document is a statement of assets, liabilities, and shareholder's equity for Southern Trust... |
Financial transactions/money flow |
— |
DB-SDNY-0066602, SDNY_GM_00212786 |
gemini-2.0-flash-001 |
| 29121 |
EFTA01372748.txt |
FINANCIAL REPORT |
|
none |
none |
2017-06-30 |
financial report |
dataset_10 |
|
This document is a financial report for Southern Financial LLC as of June 30, 2017. It is marked... |
Financial transactions/money flow |
— |
DB-SDNY-0066604 |
gemini-2.0-flash-001 |
| 29122 |
EFTA01372749.txt |
None |
|
none |
none |
2013-09-20 |
legal filing |
dataset_10 |
|
This document outlines the terms of capital contributions, membership transfers, and capital... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SONY-0066608
SDNY_GM_00212792 |
gemini-2.0-flash-001 |
| 29123 |
EFTA01372750.txt |
None |
|
none |
none |
2013-08-20 |
fax |
dataset_10 |
|
This document outlines the financial structure of a company, detailing the allocation of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066609, SDNY GM_00212793 |
gemini-2.0-flash-001 |
| 29124 |
EFTA01372751.txt |
DEUTSCHE BA |
|
none |
none |
20 2013 |
legal filing |
dataset_10 |
|
This document outlines the operational and legal structure of a company, including asset... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066610 |
gemini-2.0-flash-001 |
| 29125 |
EFTA01372752.txt |
Indemnification |
|
none |
none |
Sep 20 2013 |
legal filing |
dataset_10 |
|
This document outlines the indemnification agreement for Deutsche Bank, detailing the conditions... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0066611, SDNY GM_00212795 |
gemini-2.0-flash-001 |
| 29126 |
EFTA01372753.txt |
Operating Agreement |
|
none |
none |
Sep 20 2013 |
other |
dataset_10 |
|
This document is an operating agreement executed by a sole member. It outlines the rights and... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0066612, SDNY GM_00212796 |
gemini-2.0-flash-001 |
| 29127 |
EFTA01372754.txt |
Company Articles |
|
none |
none |
Sep 20 2013 |
legal filing |
dataset_10 |
|
This document outlines the articles of a company, specifying its perpetual duration, Gregl... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0066614
SDNY GM_00212798 |
gemini-2.0-flash-001 |
| 29128 |
EFTA01372755.txt |
None |
|
none |
none |
2013-09-20 |
other |
dataset_10 |
|
This document appears to be part of the Articles of Organization for a Limited Liability... |
Legal matters/litigation |
— |
DB-SDNY-0066615, SDNY GM_00212799 |
gemini-2.0-flash-001 |
| 29129 |
EFTA01372756.txt |
Articles of Organization |
|
none |
none |
2013-02-25 |
legal filing |
dataset_10 |
|
This document is a legal filing representing the Articles of Organization for a company named... |
Legal matters/litigation |
— |
DB-SDNY-0066616, SDNY GM 00212800 |
gemini-2.0-flash-001 |
| 29130 |
EFTA01372757.txt |
RESIDENT AGENT FORM - CONSENT OF AGENT FOR SERVICE OF PROCESS |
|
none |
none |
2013-02-25 |
legal filing |
dataset_10 |
|
This document is a Resident Agent Form, where Brett A. Carey consents to act as the resident... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0066617, SDNY_GM_00212801 |
gemini-2.0-flash-001 |
| 29131 |
EFTA01372758.txt |
Certificate of Existence |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-06-25 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0066618
SDNY_GM_002 12802 |
gemini-2.0-flash-001 |
| 29132 |
EFTA01372759.txt |
CERTIFICATION OF GOOD STANDING |
Denise Johannes, Director, Division of Corporation and Trademarks |
none |
none |
June 25, 2013 |
Certification |
dataset_10 |
|
This document is a certification from the Lieutenant Governor of the Virgin Islands, confirming... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0068819
SDNY GM_00212803 |
gemini-2.0-flash-001 |
| 29133 |
EFTA01372760.txt |
Certificate of Existence for SOUTHERN FINANCIALALC |
Gregory R. Mance, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-02-27 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealingsLegal matters/litigation |
— |
Corp No. 583164 |
gemini-2.0-flash-001 |
| 29134 |
EFTA01372761.txt |
IRS Notice Regarding Employer Identification Number (EIN) |
INTERNAL REVENUE SERVICE |
none |
none |
06-28-2013 |
other |
dataset_10 |
|
This document is an IRS notice to Vern Financial, LLC, informing them of their assigned Employer... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0066621, SDNY_GM_00212805 |
gemini-2.0-flash-001 |
| 29135 |
EFTA01372762.txt |
None |
|
none |
none |
Sep 20 2013 |
other |
dataset_10 |
|
This document appears to be a scanned image of corporate resolutions and certifications for... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 29136 |
EFTA01372763.txt |
Merger |
|
suspicious |
none |
Sep 20. 2013 |
legal filing |
dataset_10 |
|
This document outlines resolutions related to a merger, including the cancellation of shares... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 29137 |
EFTA01372764.txt |
Resolution of Financial Trust Company, Inc. |
|
none |
none |
2013-03-19 |
other |
dataset_10 |
|
This document is a resolution of Financial Trust Company, Inc. signed by directors Jeffrey E.... |
Business dealings |
— |
DB-SONY-OO66624, SDNY_GM_OO2128O8 |
gemini-2.0-flash-001 |
| 29138 |
EFTA01372765.txt |
CONSENT OF THE BOARD OF DIRECTORS |
|
none |
none |
Nov 18, 2011 |
Consent |
dataset_10 |
|
This document is a consent form from the Board of Directors of Financial Woraties, Inc., a U.S.... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 29139 |
EFTA01372766.txt |
Resolution regarding transacting business |
|
none |
none |
2011-11-01 |
resolution |
dataset_10 |
|
This document is a resolution of Financial Informatics, Inc., authorizing its officers to... |
Business dealings |
— |
DB-SONY-OO66628, SDNY_GM_OO212812 |
gemini-2.0-flash-001 |
| 29140 |
EFTA01372767.txt |
SUBSCRIPTION FOR COMMON STOCK |
|
none |
none |
2013-09-20 |
legal filing |
dataset_10 |
|
This document is a subscription agreement for 10,000 shares of common stock in Financial... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066629 |
gemini-2.0-flash-001 |
| 29141 |
EFTA01372768.txt |
None |
PLAN D, LLC |
none |
none |
2018-04-14 |
check |
dataset_10 |
|
This document is a check from PLAN D, LLC to Wiliam Hammond for $7,020.87, dated April 14, 2018.... |
Financial transactions/money flow |
Wiliam Hammond |
1015 |
gemini-2.0-flash-001 |
| 29142 |
EFTA01372769.txt |
None |
|
none |
none |
2018-04-11 |
check |
dataset_10 |
|
This document is a check from JEGE LLC to William Hammond for $12,021.35, dated April 11, 2018.... |
Financial transactions/money flow |
William Hammond |
1414 |
gemini-2.0-flash-001 |
| 29143 |
EFTA01372770.txt |
Trade Details --> 5/21/2018 ICI |
Liam Osullivan |
none |
none |
2018-05-21 |
email |
dataset_10 |
|
This email from Liam O'Sullivan of Deutsche Bank Wealth Management provides Paul Barrett and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
DB-SDNY-0066634 |
gemini-2.0-flash-001 |
| 29144 |
EFTA01372771.txt |
RE: Trade Details --> 06/19/2018 ICI |
Liam Osullivan |
none |
none |
2018-06-19 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc. sends an email to Paul Barrett correcting the price for... |
Financial transactions/money flowCommunications/correspondence |
Paul Barrett |
DB-SDNY-0066636 |
gemini-2.0-flash-001 |
| 29145 |
EFTA01372772.txt |
In Haze: Bought 10,000 CVNA at 47.79781
Bought 25,000 BBD/B at 5.112 CAD (5.102 + .01 CAD commission we are charged)
Bought 129,050 CAD at 1.327217
In SFLLC:
Sold 21,348 CD Projekt at 165.2038 PLN |
Liam O'Sullivan |
none |
none |
06/19/2018 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc. informs Paul about recent stock trades made in Haze and... |
Financial transactions/money flowBusiness dealings |
Paul |
DB-SDNY-0066637 |
gemini-2.0-flash-001 |
| 29146 |
EFTA01372773.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-0066638, SDNY_GM_00212822 |
gemini-2.0-flash-001 |
| 29147 |
EFTA01372774.txt |
RE: Approval Needed - List of Preferreds |
Andrew King |
none |
none |
2016-06-13 |
email |
dataset_10 |
|
Andrew King from Deutsche Bank is seeking approval for a list of preferred equities to be sent... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King, Zbynek Kozelsky |
DB-SDNY-0066640 |
gemini-2.0-flash-001 |
| 29148 |
EFTA01372775.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with a document ID and confidentiality notice. The text... |
|
— |
DB-SDNY-0066641 |
gemini-2.0-flash-001 |
| 29149 |
EFTA01372776.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains contact information for an employee at Deutsche Bank Securities Inc. It... |
|
— |
DB-SDNY-0066643, SDNY_GM_00212827 |
gemini-2.0-flash-001 |
| 29150 |
EFTA01372777.txt |
RE: Southern Financial - IA Request [I] |
Vahe Stepanian |
suspicious |
none |
2016-06-28 |
email |
dataset_10 |
|
Vahe Stepanian informs Andrew Xu and Roddy Moore that Southern Financial has over $100 million... |
Financial transactions/money flowBusiness dealings |
Andrew Xu, Roddy Moore |
DB-SDNY-0066645 |
gemini-2.0-flash-001 |
| 29151 |
EFTA01372778.txt |
RE: Southern Financial - IA Request [I] |
Andrew Xu |
none |
none |
2016-06-28 |
email |
dataset_10 |
|
This email chain discusses the initial margin (IM) requirements for a Total Return Swap (TRS)... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Roddy Moore |
|
gemini-2.0-flash-001 |
| 29152 |
EFTA01372779.txt |
None |
Vahe Stepanian |
none |
none |
None |
other |
dataset_10 |
|
This document provides the contact information for Vahe Stepanian, who works at Key Client... |
|
— |
DB-SDNY-0066647, SDNY_GM_00212831 |
gemini-2.0-flash-001 |
| 29153 |
EFTA01372780.txt |
Re: Gratitude America [Cl |
Stewart Oldfield |
none |
none |
2016-07-08 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Cynthia Rodriguez at Deutsche Bank confirms the... |
Communications/correspondenceBusiness dealings |
Cynthia Rodriguez |
DB-SDNY-0066648 |
gemini-2.0-flash-001 |
| 29154 |
EFTA01372781.txt |
Gratitude America |
David Hasson |
none |
none |
2016-07-07 |
email |
dataset_10 |
|
David Hasson from Seckendorf Hasson & Reilly CPA's, LLC, representing Gratitude America,... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0066649 |
gemini-2.0-flash-001 |
| 29155 |
EFTA01372782.txt |
SFTR Disclosure Letter |
Stewart Oldfield |
none |
none |
2016-07-20 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank sent an email to Darren Indyke and Richard Kahn with a... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke, Richard Kahn |
DB-SDNY-0066650 |
gemini-2.0-flash-001 |
| 29156 |
EFTA01372783.txt |
SFTR Information Statement |
Patrick Harris, Zia Memon |
none |
none |
2016 |
letter |
dataset_10 |
|
This letter from Deutsche Bank informs clients about the EU Securities Financing Transactions... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066651 |
gemini-2.0-flash-001 |
| 29157 |
EFTA01372784.txt |
Defined terms for the purposes of the Securities Financing Transactions Regulation |
|
none |
none |
2016 |
other |
dataset_10 |
|
This document defines key terms related to the Securities Financing Transactions Regulation,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066655, SDNY_GM_00212839 |
gemini-2.0-flash-001 |
| 29158 |
EFTA01372785.txt |
Examples of Agreements to which this Information Statement applies |
|
none |
none |
2016 |
other |
dataset_10 |
|
This document provides examples of financial agreements, categorizing them as either Title... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066656, SDNY_GM_00212840 |
gemini-2.0-flash-001 |
| 29159 |
EFTA01372786.txt |
SIFMA Master Securities Lending Agreement |
|
none |
none |
2016 |
agreement |
dataset_10 |
|
The document describes the SIFMA Master Securities Lending Agreement, a standard agreement for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066657 |
gemini-2.0-flash-001 |
| 29160 |
EFTA01372787.txt |
Re-use Risks and Consequences under Collateral Arrangements |
|
none |
none |
2016 |
appendix |
dataset_10 |
|
This document describes the re-use risks and consequences that may arise under collateral... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066658, SDNY_GM_00212842 |
gemini-2.0-flash-001 |
| 29161 |
EFTA01372788.txt |
Collateral Arrangements |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This document explains the risks and consequences of collateral arrangements, particularly... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066659, SDNY_GM_00212843 |
gemini-2.0-flash-001 |
| 29162 |
EFTA01372789.txt |
RE: intro to our head of investor solutions [ij |
Joseph Dursi |
none |
none |
2016-07-26 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Richard Kahn and Joe Dursi, who leads... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 29163 |
EFTA01372790.txt |
Lunch this week |
Stewart Oldfield |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is trying to schedule a lunch meeting to discuss trade... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0066664 |
gemini-2.0-flash-001 |
| 29164 |
EFTA01372791.txt |
RE: Individual Self-Certification Form [I] |
Stewart Oldfield |
none |
none |
2016-05-24 |
email |
dataset_10 |
|
This email chain involves internal communication within Deutsche Bank Wealth Management... |
Financial transactions/money flowCommunications/correspondence |
Armen Brash |
DB-SDNY-0066665 |
gemini-2.0-flash-001 |
| 29165 |
EFTA01372792.txt |
RE: Individual Self-Certification Form II) |
Armen Brash |
none |
none |
2016-05-24 |
email |
dataset_10 |
|
Armen Brash is instructing Stewart Oldfield on the requirements for completing Individual... |
Financial transactions/money flowCommunications/correspondenceEmployment/staffing |
Stewart Oldfield |
DB-SDNY-0066667 |
gemini-2.0-flash-001 |
| 29166 |
EFTA01372793.txt |
FW: Individual Self-Certification Form [I] |
Paul Morris |
none |
none |
2016-05-09 |
email |
dataset_10 |
|
This email chain involves the forwarding of an Individual Self-Certification Form. Paul Morris... |
Communications/correspondenceBusiness dealings |
Aracely Sanchez |
DB-SDNY-0066668 |
gemini-2.0-flash-001 |
| 29167 |
EFTA01372794.txt |
Confidentiality Notice |
Bebe Avdiu, Legal Assistant, DARREN K. INDYKE, PLLC |
none |
none |
2016 |
other |
dataset_10 |
|
This document is a standard confidentiality notice from Darren K. Indyke, PLLC. It states that... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0066669, SDNY GM_00212853 |
gemini-2.0-flash-001 |
| 29168 |
EFTA01372795.txt |
RE: Please send to Firdaus. Thanks |
Cynthia Rod |
none |
none |
2016-05-27 |
email |
dataset_10 |
|
This email chain discusses sending information to Firdaus and Stewart Oldfield's travel plans.... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Stewart 0ldfield, Cynthia Rodriguez, Brianna Fowler |
DB-SDNY-0066671 |
gemini-2.0-flash-001 |
| 29169 |
EFTA01372796.txt |
Please send to Firdaus. Thanks |
Stewart Oldfield |
none |
none |
2016-05-26 |
email |
dataset_10 |
|
Richard Kahn sends a signed form to Stewart Oldfield, who forwards it to Cynthia Rodriguez and... |
Communications/correspondenceFinancial transactions/money flow |
Cynthia Rodriguez, Brianna Fowler |
DB-SDNY-0066672 |
gemini-2.0-flash-001 |
| 29170 |
EFTA01372797.txt |
None |
|
none |
none |
2016-05-26 |
email |
dataset_10 |
|
This document is a fragment of an email header, indicating a forwarded message from May 26,... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 29171 |
EFTA01372798.txt |
RE: Hedged MRK IC) |
Stewart Oldfield |
none |
none |
2035-09-03 |
email |
dataset_10 |
|
This email exchange discusses a potential investment strategy involving MRK stock, specifically... |
Financial transactions/money flowBusiness dealings |
Daniel Sabba |
DB-SDNY-0066675 |
gemini-2.0-flash-001 |
| 29172 |
EFTA01372799.txt |
FW: KYCs [I] |
Stewart Oldfield |
none |
none |
2019-07-15 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email from Bradley Gillin to Kimberly Hart containing KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Hart |
DB-SDNY-0066678 |
gemini-2.0-flash-001 |
| 29173 |
EFTA01372800.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
suspicious |
none |
2019-07-15 |
KYC Form |
dataset_10 |
|
This KYC form documents the financial relationship between Deutsche Bank and entities associated... |
Financial transactions/money flowBusiness dealings |
— |
01977698 |
gemini-2.0-flash-001 |
| 29174 |
EFTA01372801.txt |
Account Ownership Summary |
|
none |
none |
2019-07-15 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) printout summarizing the details of an account,... |
Financial transactions/money flow |
— |
DB-SDNY-0066680, SDNY GM_00212864 |
gemini-2.0-flash-001 |
| 29175 |
EFTA01372802.txt |
Account Ownership Summary |
|
suspicious |
none |
2019-07-15 |
KYC Print |
dataset_10 |
|
This KYC document outlines the account ownership summary for the Butterfly Trust, identifying... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066681
SDNY_GM_00212865 |
gemini-2.0-flash-001 |
| 29176 |
EFTA01372804.txt |
Account Ownership Summary |
|
none |
none |
2019-07-15 |
KYC Print |
dataset_10 |
|
This KYC document summarizes the account ownership of Neptune LLC, a checking account used to... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0066683 |
gemini-2.0-flash-001 |
| 29177 |
EFTA01372805.txt |
hYC Punt, Account Ownership |
|
suspicious |
possible |
2019-07-05 |
form |
dataset_10 |
|
This document is a form detailing the personal and wealth information of an individual,... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
DB-SDNY-0066684, SDNY GM_00212868 |
gemini-2.0-flash-001 |
| 29178 |
EFTA01372807.txt |
Account Ownership Summary |
|
suspicious |
possible |
2019-07-05 |
form |
dataset_10 |
|
This document is an account ownership summary form for Jeffrey Epstein, noting his personal... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
— |
DB-SDNY-0066688
SDNY GM_00212872 |
gemini-2.0-flash-001 |
| 29179 |
EFTA01372808.txt |
KYC Print |
|
suspicious |
none |
2019 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) printout detailing financial information about... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066689, SDNY_GM_00212873 |
gemini-2.0-flash-001 |
| 29180 |
EFTA01372809.txt |
Account Ownership |
|
none |
none |
2019-05-07 |
form |
dataset_10 |
|
This document is a form related to account ownership for Harry Beller at Deutsche Bank. It... |
Financial transactions/money flow |
— |
DB-SDNY-0066690
SDNY GM_00212874 |
gemini-2.0-flash-001 |
| 29181 |
EFTA01372810.txt |
Account Ownership |
|
none |
none |
2019-05-07 |
form |
dataset_10 |
|
This document is a form used by Deutsche Bank to collect information about Erika Kellerhals, an... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
DB-SDNY-0066692
SDNY GM_00212876 |
gemini-2.0-flash-001 |
| 29182 |
EFTA01372811.txt |
KYC Print |
|
none |
none |
2019-05-07 |
other |
dataset_10 |
|
This document is a KYC printout dated May 7, 2019, requesting information about an individual's... |
|
— |
DB-SDNY-0066693, SDNY_GM_00212877 |
gemini-2.0-flash-001 |
| 29183 |
EFTA01372812.txt |
Account Ownership |
|
none |
none |
2019-05-07 |
other |
dataset_10 |
|
This document is a form used to collect individual details and wealth information for account... |
Financial transactions/money flow |
— |
DB-SDNY-0066694
SDNY GM_00212878 |
gemini-2.0-flash-001 |
| 29184 |
EFTA01372813.txt |
Individual Details |
|
none |
none |
2019-05-07 |
other |
dataset_10 |
|
This document is a form used by Deutsche Bank to collect individual details and wealth... |
Financial transactions/money flow |
— |
DB-SDNY-0066696, SDNY GM_00212880 |
gemini-2.0-flash-001 |
| 29185 |
EFTA01372814.txt |
Individual Details |
|
none |
none |
2019-05-07 |
other |
dataset_10 |
|
This document is a form used by Deutsche Bank to collect individual details for account... |
Financial transactions/money flow |
— |
DB-SDNY-0066698
SDNY GM_00212882 |
gemini-2.0-flash-001 |
| 29186 |
EFTA01372815.txt |
Account Ownership Summary |
|
none |
none |
2019-05-07 |
form |
dataset_10 |
|
This document is a form used by Deutsche Bank to collect information about an individual named... |
Financial transactions/money flow |
— |
DB-SDNY-0066700
SDNY GM_00212884 |
gemini-2.0-flash-001 |
| 29187 |
EFTA01372816.txt |
Account Ownership Summary |
|
none |
none |
2019-05-07 |
other |
dataset_10 |
|
This document is a form for collecting individual details and wealth information for an account... |
Financial transactions/money flow |
— |
DB-SDNY-0066702
SDNY GM_00212886 |
gemini-2.0-flash-001 |
| 29188 |
EFTA01372817.txt |
KYC Print |
|
none |
none |
2019-05-07 |
other |
dataset_10 |
|
The document is a KYC printout requesting information about an individual's family situation. It... |
|
— |
DB-SDNY-0066703, SDNY_GM_00212887 |
gemini-2.0-flash-001 |
| 29189 |
EFTA01372818.txt |
Account Ownership |
|
none |
none |
2019-05-07 |
other |
dataset_10 |
|
This document is a form related to account ownership at Deutsche Bank, likely part of a KYC... |
Financial transactions/money flow |
— |
DB-SDNY-0066704 |
gemini-2.0-flash-001 |
| 29190 |
EFTA01372819.txt |
VG Punt |
|
none |
none |
2019 |
other |
dataset_10 |
|
This document is a client information form used by Deutsche Bank to collect personal and... |
Financial transactions/money flow |
— |
DB-SDNY-0066706
SDNY GM_00212890 |
gemini-2.0-flash-001 |
| 29191 |
EFTA01372820.txt |
KYC Print |
|
none |
none |
2019-05-07 |
document |
dataset_10 |
|
This document is a KYC (Know Your Customer) printout, likely used for verifying the identity and... |
|
— |
DB-SDNY-0066707, SDNY_GM_00212891 |
gemini-2.0-flash-001 |
| 29192 |
EFTA01372821.txt |
Account Ownership Summary |
|
none |
none |
2019-05-07 |
form |
dataset_10 |
|
This document is a form collecting individual details and wealth information for Darren K.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066708
SDNY GM_00212892 |
gemini-2.0-flash-001 |
| 29193 |
EFTA01372822.txt |
KYC Print |
|
none |
none |
2019-05-07 |
other |
dataset_10 |
|
This document is a KYC print requesting information about an individual's family situation. It... |
|
— |
DB-SDNY-0066709, SDNY_GM_00212893 |
gemini-2.0-flash-001 |
| 29194 |
EFTA01372823.txt |
Account Ownership |
|
none |
none |
2019-05-07 |
other |
dataset_10 |
|
This document is a form collecting information about Richard D. Kahn, including his personal... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066710
SDNY GM_00212894 |
gemini-2.0-flash-001 |
| 29195 |
EFTA01372824.txt |
YC Punt - Individual Party Details |
|
none |
none |
2019-05-07 |
other |
dataset_10 |
|
This document is a form used by Deutsche Bank to collect individual and wealth details for a... |
Financial transactions/money flow |
— |
DB-SDNY-0066712
SDNY GM_00212896 |
gemini-2.0-flash-001 |
| 29196 |
EFTA01372825.txt |
KYC Print |
|
none |
none |
2019-05-07 |
other |
dataset_10 |
|
This document is a KYC printout dated May 7, 2019, requesting information about an individual's... |
|
— |
DB-SDNY-0066713, SDNY_GM_00212897 |
gemini-2.0-flash-001 |
| 29197 |
EFTA01372826.txt |
KYC Print |
|
suspicious |
possible |
2019-07-15 |
KYC Print |
dataset_10 |
|
This KYC document outlines the details of a trust account established by Jeffrey Epstein,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066715, SDNY GM_00212899 |
gemini-2.0-flash-001 |
| 29198 |
EFTA01372827.txt |
Legal Entity Details for Neptune, LLC |
|
suspicious |
none |
2011-12-21 |
form |
dataset_10 |
|
This document details the legal entity Neptune, LLC, which is solely owned by Jeffrey Epstein... |
Financial transactions/money flowBusiness dealingsReal estate/properties |
— |
00000487264 |
gemini-2.0-flash-001 |
| 29199 |
EFTA01372828.txt |
DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B VA |
|
suspicious |
possible |
2019-07-15 |
KYC Print |
dataset_10 |
|
This KYC document summarizes database searches and risk assessments for Southern Financial... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
GCIS # 486405 & Il
lti KYC g 01804531 |
gemini-2.0-flash-001 |
| 29200 |
EFTA01372829.txt |
KYC Print |
|
none |
none |
2019-07-05 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) printout dated July 5, 2019, detailing due diligence... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066718, SDNY_GM_002 12902 |
gemini-2.0-flash-001 |