| 29401 |
EFTA01373033.txt |
None |
RusinoV |
none |
none |
None |
email |
dataset_10 |
|
The document is an email from RusinoV forwarding an attachment that was deleted by Jofin... |
|
— |
DB-SDNY-0067019, SDNY_GM_00213203 |
gemini-2.0-flash-001 |
| 29402 |
EFTA01373034.txt |
RE: Assistance Required in solving rejection points on KYC Casa |
Stewart Oldfield |
suspicious |
possible |
2018-07-05 |
email |
dataset_10 |
|
Stewart Oldfield responds to Vijay-A Sawant regarding KYC rejection points for Prytanee, LLC,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
401946825 |
gemini-2.0-flash-001 |
| 29403 |
EFTA01373035.txt |
Rejection |
Vijay Sawant |
suspicious |
possible |
None |
other |
dataset_10 |
|
This document is a rejection notice outlining deficiencies in KYC documentation for Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 29404 |
EFTA01373036.txt |
FW: Southern Financial/Epstein KYC Remediation |
Bradley Gitlin |
suspicious |
none |
2018-08-16 |
email |
dataset_10 |
|
Bradley Gitlin from Deutsche Bank confirms to Vijay-A Sawant that there are no material changes... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
None |
gemini-2.0-flash-001 |
| 29405 |
EFTA01373037.txt |
Southern Financial/Epstein KYC Remediation Ilj |
Bradley Gillin |
suspicious |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank is requesting confirmation from Vijay regarding the necessary... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay |
DB-SDNY-0067023
SDNY_GM_002 13207 |
gemini-2.0-flash-001 |
| 29406 |
EFTA01373038.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for Hyperion Air, LLC, identifying... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0067026, SDNY_GM_00213210 |
gemini-2.0-flash-001 |
| 29407 |
EFTA01373039.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
Certification Form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the President and a... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0067027, SDNY_GM_00213211 |
gemini-2.0-flash-001 |
| 29408 |
EFTA01373040.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
Form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the President of JEGE,... |
Business dealings |
— |
DB-SDNY-0067029, SDNY_GM_00213213 |
gemini-2.0-flash-001 |
| 29409 |
EFTA01373041.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the sole member of LSJE,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0067031 |
gemini-2.0-flash-001 |
| 29410 |
EFTA01373042.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the President and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0067032, SDNY_GM_00213216 |
gemini-2.0-flash-001 |
| 29411 |
EFTA01373043.txt |
Certification of beneficial owner(s) |
|
none |
none |
7/24/18 |
Certification Form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the sole member of NES,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0067034, SDNY_GM_00213218 |
gemini-2.0-flash-001 |
| 29412 |
EFTA01373044.txt |
Certification of beneficial owner(s) |
|
none |
none |
7/24/18 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for PLAN CI, LLC, identifying Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0067035, SDNY_GM_00213219 |
gemini-2.0-flash-001 |
| 29413 |
EFTA01373045.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
Certification Form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the manager and owner of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0067036, SDNY_GM_00213220 |
gemini-2.0-flash-001 |
| 29414 |
EFTA01373046.txt |
Certification of beneficial owner(s) |
JEFFREY E. EPSTEIN |
none |
none |
7/24/16 |
legal filing |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the sole member and... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0067037, SDNY_GM_00213221 |
gemini-2.0-flash-001 |
| 29415 |
EFTA01373047.txt |
RE: (No Subject) II) |
Andrew King |
none |
none |
2016-06-07 |
email |
dataset_10 |
|
The email chain discusses potential investment opportunities in preferred stocks. Richard Kahn... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield, Joseph Dursi |
DB-SDNY-0067038 |
gemini-2.0-flash-001 |
| 29416 |
EFTA01373048.txt |
Adviser Select Spectrum Asset Management / Principal Portfolio |
|
none |
none |
331:2016 |
report |
dataset_10 |
|
This document is a portfolio overview for Spectrum Asset Management / Principal as of March 31,... |
Financial transactions/money flow |
— |
DB-SDNY-0067042 |
gemini-2.0-flash-001 |
| 29417 |
EFTA01373049.txt |
Adviser Select Spectrum Asset Management I Principal Preferred Securities |
Deutsche Bank |
none |
none |
2016 |
report |
dataset_10 |
|
This document is a performance report by Deutsche Bank on Spectrum Asset Management's Principal... |
Financial transactions/money flowBusiness dealings |
— |
0232567 021816 |
gemini-2.0-flash-001 |
| 29418 |
EFTA01373050.txt |
Overdraft Notice |
Deutsche Bank Trust Co. Americas |
none |
none |
06-05-19 |
notice |
dataset_10 |
|
This document is an overdraft notice from Deutsche Bank to Neptune, LLC and Jeffrey Epstein,... |
Financial transactions/money flow |
Neptune, LLC, Jeffrey Epstein |
DB-SDNY-0067047, SDNY_GM_00213231 |
gemini-2.0-flash-001 |
| 29419 |
EFTA01373051.txt |
RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCla), Epstein, Jeffrey E. (GCISUOMOM and Zorro Management, LLC (GCISS) under the SOUTHERN FINANCIAL RELATIONSHIP III (CI |
Stewart Oldfield |
suspicious |
possible |
2018-09-26 |
email |
dataset_10 |
|
This email discusses the periodic review of high-risk accounts at Deutsche Bank, including those... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant, Bradley Gillin |
|
gemini-2.0-flash-001 |
| 29420 |
EFTA01373052.txt |
RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS4483883), Epstein, Jeffrey E. (GCIS4483289) and Zorro Management, LLC (GCIS4550331) under the SOUTHERN FINANCIAL RELATIONSHIP Di |
Vijay-A Sawant |
suspicious |
none |
2018-09-24 |
email |
dataset_10 |
|
This email is a reminder from Vijay Sawant at Deutsche Bank to Bradley Gitlin and Stewart... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin tz, Stewart Oldfield |
KYOf 01977695 |
gemini-2.0-flash-001 |
| 29421 |
EFTA01373053.txt |
RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP (I) |
Vijay-A Sawant |
suspicious |
none |
2018-07-30 |
email |
dataset_10 |
|
This email discusses the periodic review of high-risk accounts associated with Southern Trust... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Stewart Oldfield |
GCIS#483883, GCIS#483289, GCIS#550331, KYC Case#01977695 |
gemini-2.0-flash-001 |
| 29422 |
EFTA01373054.txt |
None |
Vijay Sawant |
suspicious |
none |
None |
email |
dataset_10 |
|
This email from Vijay Sawant requests clarification and updated documentation for KYC compliance... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 29423 |
EFTA01373055.txt |
Deutsche CIB Centre Private Limited - Deutsche Bank Group |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead or header information for Deutsche CIB Centre Private Limited, a... |
|
— |
DB-SDNY-0067052
SDNY_GM_00213236 |
gemini-2.0-flash-001 |
| 29424 |
EFTA01373056.txt |
Butterfly / Paul Barrett ICI |
Liam Osullivan |
none |
none |
2018-10-12 |
email |
dataset_10 |
|
Liam O'Sullivan sent an email to Stewart Oldfield with Paul Barrett's ID and LTA information,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield I |
DB-SDNY-0067054 |
gemini-2.0-flash-001 |
| 29425 |
EFTA01373057.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
Courteney B Fornal |
none |
none |
2015-01-05 |
email |
dataset_10 |
|
Courteney Fornal is inquiring about the status of an EDD package for Southern Financial LLC that... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Dmitri Saks, Anastasia Pringle |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29426 |
EFTA01373058.txt |
Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
Courteney B Fornal |
none |
none |
2014-12-22 |
email |
dataset_10 |
|
This email exchange discusses an EDD package request for Southern Financial LLC. Anastasia... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Anastasia Pringle, US-CB S-AML, Mark Whyman |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29427 |
EFTA01373059.txt |
RE: E0D package tor the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [II |
Manikandan Muralidharan |
none |
none |
2014-12-19 |
email |
dataset_10 |
|
This email exchange discusses the status of an Enhanced Due Diligence (EDD) package for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Dmitri Saks |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29428 |
EFTA01373060.txt |
Re: Fvt. EDD package for the RID: ONB-120902 LKYCUS-3443 Party name : $ollhern Financial LLC - ROC alert Review -Very Urgent il) |
syed-Anzar Ahmed/db/dbcom |
none |
none |
2014-12-19 |
email |
dataset_10 |
|
This email provides details regarding an EDD package and ROC alert for Southern Financial LLC.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Manikandan Muralidharan/db/dbcom*DESAPAC., CAGNY... |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29429 |
EFTA01373061.txt |
Rit EDO package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC - ROC alert Review - very Urgent (II |
Manikandan Muralidharan |
suspicious |
none |
12/19/2014 |
email |
dataset_10 |
|
The email discusses an RDC hit on Richard Kahn, a board member of Southern Trust Company Inc.,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
CAGNY NDAMIsklbcort4DBAmencas, Syed•Anzar... |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29430 |
EFTA01373062.txt |
RE: EDO package for the RID: ONB-120902 IKYCUS-3443 Party name : Southern Financial LLC [I] |
Dmith Saksidbidbcom |
none |
none |
2014-12-19 |
email |
dataset_10 |
|
The email discusses the background checks for additional CPs related to the onboarding of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ornitri |
DB-SDNY-0067065 |
gemini-2.0-flash-001 |
| 29431 |
EFTA01373063.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
Dmitri Saks |
suspicious |
none |
2014-12-18 |
email |
dataset_10 |
|
Dmitri Saks from Deutsche Bank requests additional documentation from Anastasia Pringle... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Anastasia Pringle |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29432 |
EFTA01373064.txt |
RE: EDD package for the RID : 0NB-120902 LKYCUS-3443 Party name Sot4hem Financial LW III |
Dmkri Saladdb/dbcomeDBCOEX |
suspicious |
none |
2014-12-17 |
email |
dataset_10 |
|
The email requests additional documentation to validate the relationship between Southern Trust... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jofin Vargheseidb/dbcom@DBAMERICAS, CAGNY... |
0NB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29433 |
EFTA01373065.txt |
None |
suothshettygOdb com |
none |
none |
None |
email |
dataset_10 |
|
The document is an email that appears to have had an attachment deleted. The email includes... |
|
Rwsiinohl |
DB-SDNY-0067075
SDNY_GM_00213259 |
gemini-2.0-flash-001 |
| 29434 |
EFTA01373066.txt |
Trading Authorization Lin -plied to Purchases and Sales of Securities |
|
none |
none |
None |
Trading Authorization |
dataset_10 |
|
This document is a trading authorization form from Deutsche Bank, allowing a designated agent to... |
Financial transactions/money flowBusiness dealings |
— |
WM168335 006409 112616 |
gemini-2.0-flash-001 |
| 29435 |
EFTA01373067.txt |
Daily Deposit Report 20181017 |
|
suspicious |
none |
2018-10-17 |
report |
dataset_10 |
|
This document is a daily deposit report from October 17, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0067078 |
gemini-2.0-flash-001 |
| 29436 |
EFTA01373068.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
10/16/18 |
Financial Report |
dataset_10 |
|
This document is a financial report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
DB-SDNY-0067079, SDNY_GM_00213263 |
gemini-2.0-flash-001 |
| 29437 |
EFTA01373069.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists financial amounts associated with Ronald & Joyce Wanek Irrevocable Dyna C... |
Financial transactions/money flow |
— |
DB-SDNY-0067080, SDNY_GM_00213264 |
gemini-2.0-flash-001 |
| 29438 |
EFTA01373070.txt |
RE: Gratitude |
Stewart Oldfield |
suspicious |
none |
2018-11-13 |
email |
dataset_10 |
|
Stewart Oldfield provides an update on the 'Gratitude' account, stating that if KYC information... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant, Richard larossi, Mayur Rathod |
DB-SDNY-0067081 |
gemini-2.0-flash-001 |
| 29439 |
EFTA01373071.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II |
Stewart Oldfield |
suspicious |
possible |
2018-11-01 |
email |
dataset_10 |
|
The email discusses pending responses on rejection cases under the SOUTHERN FINANCIAL... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Mayur Rathod |
DB-SDNY-0067082 |
gemini-2.0-flash-001 |
| 29440 |
EFTA01373072.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Mayur Rathod |
suspicious |
none |
2018-10-31 |
email |
dataset_10 |
|
Mayur Rathod is following up on pending KYC rejection cases for Hyperion LLC and 1 Epstein... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Richard Iarossi |
01977699 |
gemini-2.0-flash-001 |
| 29441 |
EFTA01373073.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
suspicious |
none |
2018-10-25 |
email |
dataset_10 |
|
This email from Deutsche Bank requests outstanding documentation and information related to KYC... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant |
DB-SDNY-0067084 |
gemini-2.0-flash-001 |
| 29442 |
EFTA01373074.txt |
Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
none |
none |
2018-10-25 |
email |
dataset_10 |
|
Vijay Sawant is following up with Stewart Oldfield on pending responses for rejection cases... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0067085, SDNY_GM_00213269 |
gemini-2.0-flash-001 |
| 29443 |
EFTA01373075.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains document identification numbers and a confidentiality notice. It... |
|
— |
DB-SONY-0067087, SDNY GM 00213271 |
gemini-2.0-flash-001 |
| 29444 |
EFTA01373076.txt |
FW: Butterfly Trust - new KCP brokerage |
Stewart Oldfield |
suspicious |
possible |
2018-11-26 |
email |
dataset_10 |
|
This email discusses opening a new brokerage account for the Butterfly Trust, which has... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kimberly Hart |
DB-SDNY-0067089 |
gemini-2.0-flash-001 |
| 29445 |
EFTA01373077.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document is a contact information card or letterhead for Stewart Oldfield, a Director at... |
|
— |
DB-SDNY-0067090, SDNY_GM_00213274 |
gemini-2.0-flash-001 |
| 29446 |
EFTA01373078.txt |
RE: FORMAT VALIDATION FAILED FILED 20 : |
PWMITUS ProductionSupport |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
This email thread discusses a case related to format validation. The initial email indicates... |
Communications/correspondence |
Shanu Gujaria, Rishabh Sharma |
DB-SDNY-0067091 |
gemini-2.0-flash-001 |
| 29447 |
EFTA01373079.txt |
RE: FORMAT VALIDATION FAILED FILED 20 |
Shanu Gujaria |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
This email discusses a wire transfer that was rejected due to a format validation error. The... |
Financial transactions/money flowCommunications/correspondence |
Rishabh Sharma, Stewart Oldfield, Bradley Gillin, Monica... |
DB-SDNY-0067092 |
gemini-2.0-flash-001 |
| 29448 |
EFTA01373080.txt |
CREATION 05/02/2019 15:26:23 CREATED |
Global Messaging Operations (GMO) Deutsche Bank AG |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
This is an automated email from Deutsche Bank's Global Messaging Operations indicating a failed... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0067094 |
gemini-2.0-flash-001 |
| 29449 |
EFTA01373081.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank, along... |
|
— |
DB-SDNY-0067095, SDNY_GM_00213279 |
gemini-2.0-flash-001 |
| 29450 |
EFTA01373082.txt |
RE: Butterfly brokerage |
Coley Jelling |
suspicious |
none |
2018-09-25 |
email |
dataset_10 |
|
The email chain discusses the opening of a brokerage account for a trust with Jeffrey Epstein as... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield |
DB-SDNY-0067096 |
gemini-2.0-flash-001 |
| 29451 |
EFTA01373083.txt |
FW: Butterfly brokerage |
Stewart Oldfield |
none |
none |
2018-09-25 |
email |
dataset_10 |
|
This email exchange concerns the opening of a brokerage account. Stewart Oldfield is following... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Coley Jellinghaus |
None |
gemini-2.0-flash-001 |
| 29452 |
EFTA01373084.txt |
Confidentiality Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and legal disclaimer from Deutsche Bank. It... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0067098, SDNY_GM_00213282 |
gemini-2.0-flash-001 |
| 29453 |
EFTA01373085.txt |
RE: Southern Financial [l] |
Bradley Giffin |
suspicious |
none |
2018-09-26 |
email |
dataset_10 |
|
This email from Bradley Giffin at Deutsche Bank outlines the purpose of several accounts linked... |
Financial transactions/money flowBusiness dealings |
Vijay-A Sawant, Stewart Oldfield |
DB-SDNY-0067099 |
gemini-2.0-flash-001 |
| 29454 |
EFTA01373086.txt |
RE: Southern Financial |
Vijay-A Savant |
suspicious |
possible |
2018-09-26 |
email |
dataset_10 |
|
Vijay-A Savant from Deutsche Bank is requesting information from Stewart Oldfie regarding... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
Stewart Oldfie |
DB-SDNY-0067100 |
gemini-2.0-flash-001 |
| 29455 |
EFTA01373087.txt |
Southern Financial |
Stewart Old&Id |
suspicious |
none |
2018-09-26 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is following up with Vijay-A Sawant about KYC documentation... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0067101 |
gemini-2.0-flash-001 |
| 29456 |
EFTA01373088.txt |
RE: Jeffrey Epstein /Southern Financial [C] |
Sajid Zaman |
suspicious |
none |
2015-01-07 |
email |
dataset_10 |
|
Sajid Zaman from Deutsche Bank responds to Michael Koplowitz's inquiry about Jeffrey Epstein and... |
Financial transactions/money flowBusiness dealings |
Brendan Dro e, Michael Koplowitz |
DB-SDNY-0067102
SDNY_GM_00213286 |
gemini-2.0-flash-001 |
| 29457 |
EFTA01373089.txt |
Jeffrey Epstein /Southern Financial [C] |
Michael Koplowitz |
suspicious |
none |
2015-01-07 |
email |
dataset_10 |
|
Michael Koplowitz from Deutsche Bank requests Brendan Droge's assistance in identifying accounts... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Brendan Droge |
DB-SDNY-0067103 |
gemini-2.0-flash-001 |
| 29458 |
EFTA01373090.txt |
FW: URGENT!!! Need to close accounts ASAP - please prioritize today [II |
Stewart Oldfield |
suspicious |
none |
2019-07-08 |
email |
dataset_10 |
|
This email chain discusses the urgent need to close several zero-balance deposit accounts.... |
Financial transactions/money flowBusiness dealings |
Liam Osullivan |
DB-SDNY-0067105 |
gemini-2.0-flash-001 |
| 29459 |
EFTA01373091.txt |
Brokerage and Deposit Accounts |
Kim |
none |
none |
1/24/2014 |
other |
dataset_10 |
|
The document is a list of brokerage and deposit accounts associated with Jeffrey Epstein and... |
Financial transactions/money flowBusiness dealings |
— |
N4G024968, N4G024950, N4G024935, N4G025080, N4G026161, N4G023804, N4G025098, N4G025106, N4G025114, N4G023812, N4G024943, 44130552, 35269691 |
gemini-2.0-flash-001 |
| 29460 |
EFTA01373092.txt |
None |
Kimberly Hart |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Kimberly Hart, a Managing Director at... |
|
— |
DB-SDNY-0067107, SDNY_GM_00213291 |
gemini-2.0-flash-001 |
| 29461 |
EFTA01373094.txt |
I; PWMUS AMLKYC |
Deshraj Singh-Tomar |
suspicious |
none |
2019-07-15 |
email |
dataset_10 |
|
Deshraj Singh-Tomar from Deutsche Bank sent Stewart Oldfield an email with AML/KYC look back... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Stewart Oldfield |
DB-SDNY-0067109 |
gemini-2.0-flash-001 |
| 29462 |
EFTA01373095.txt |
Portfolio Alert - Jeffrey Epstein |
Deutsche Bank Private Bank |
concerning |
possible |
2019-07-08 |
report |
dataset_10 |
|
This document is a portfolio alert from Deutsche Bank regarding Jeffrey Epstein. It highlights... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
18632560.11566687.103022715 |
gemini-2.0-flash-001 |
| 29463 |
EFTA01373096.txt |
Portfolio Alert |
Deutsche Bank Private Bank |
concerning |
none |
2019-07-09 |
report |
dataset_10 |
|
This document is a portfolio alert from Deutsche Bank regarding Jeffrey Epstein, triggered by... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
GCIS 00000483289 |
gemini-2.0-flash-001 |
| 29464 |
EFTA01373097.txt |
Portfolio Alert |
Deutsche Bank Private Bank |
suspicious |
none |
7/9/2019 |
report |
dataset_10 |
|
This document is a portfolio alert from Deutsche Bank Private Bank regarding Jeffrey Epstein. It... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
GCIS 00000483289 |
gemini-2.0-flash-001 |
| 29465 |
EFTA01373098.txt |
Portfolio Alert |
rdc |
concerning |
possible |
7/9/2019 |
report |
dataset_10 |
|
This document is a portfolio alert regarding Jeffrey Epstein, highlighting his history as a... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
GCIS 00000483289, KYC 01651789, 18647360.11593674.102965522, 102965522, R12818110 |
gemini-2.0-flash-001 |
| 29466 |
EFTA01373099.txt |
Portfolio Alert |
Deutsche Bank Private Bank |
concerning |
possible |
2019-07-09 |
report |
dataset_10 |
|
This document is a portfolio alert from Deutsche Bank regarding Jeffrey Epstein. It highlights... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
GCIS 00000483289, KYC 01651789, 18647360.11593674.102965522 |
gemini-2.0-flash-001 |
| 29467 |
EFTA01373100.txt |
Portfolio Alert |
rdc |
suspicious |
possible |
7/9/2019 |
report |
dataset_10 |
|
This document is a portfolio alert from Deutsche Bank regarding Jeffrey Epstein, highlighting... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
GCIS 00000483289, KYC 01651789, 18647360.11593674.102965522 |
gemini-2.0-flash-001 |
| 29468 |
EFTA01373101.txt |
Portfolio Alert |
|
clear_evidence |
none |
7/9/2019 |
report |
dataset_10 |
|
This document is a portfolio alert from Deutsche Bank regarding Jeffrey Epstein. It details his... |
Legal matters/litigationIllegal activities |
— |
18647360.11620912.102965522 |
gemini-2.0-flash-001 |
| 29469 |
EFTA01373102.txt |
Portfolio Alert |
|
suspicious |
none |
7/9/2019 |
report |
dataset_10 |
|
This document is a portfolio alert from Deutsche Bank regarding Jeffrey Epstein, triggered by... |
Legal matters/litigationAllegations/complaintsFinancial transactions/money flow |
— |
KYC 01898372 |
gemini-2.0-flash-001 |
| 29470 |
EFTA01373103.txt |
Portfolio Alert |
|
concerning |
none |
7/9/2019 |
report |
dataset_10 |
|
This document is a portfolio alert regarding Jeffrey Epstein, highlighting his history as a... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
18647360.11602729.102965522 |
gemini-2.0-flash-001 |
| 29471 |
EFTA01373104.txt |
Portfolio Alert |
|
suspicious |
none |
2019-07-09 |
report |
dataset_10 |
|
This document is a portfolio alert from Deutsche Bank regarding Jeffrey Epstein, triggered by... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
18647360.11602729.102965522 |
gemini-2.0-flash-001 |
| 29472 |
EFTA01373105.txt |
Portfolio Alert |
|
concerning |
possible |
7/9/2019 |
report |
dataset_10 |
|
This document is a portfolio alert regarding Jeffrey Epstein, highlighting his history as a... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
KYC 1977694 |
gemini-2.0-flash-001 |
| 29473 |
EFTA01373106.txt |
Portfolio Alert |
rdc |
concerning |
none |
2019-07-09 |
report |
dataset_10 |
|
This document is a portfolio alert regarding Jeffrey Epstein, highlighting his arrest on... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
KYC 1977694 |
gemini-2.0-flash-001 |
| 29474 |
EFTA01373107.txt |
Portfolio Alert |
|
suspicious |
possible |
2019-07-09 |
report |
dataset_10 |
|
This document is a portfolio alert from Deutsche Bank regarding Jeffrey Epstein, highlighting... |
Legal matters/litigationAllegations/complaintsFinancial transactions/money flow |
— |
18647360.11638366. 102965522 |
gemini-2.0-flash-001 |
| 29475 |
EFTA01373108.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
Courteney B Fornal |
none |
none |
2015-01-12 |
email |
dataset_10 |
|
This email exchange discusses the status of an Enhanced Due Diligence (EDD) package for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Anastasia Pringle, Dmitri Saks |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29476 |
EFTA01373109.txt |
RE: EDD package for the RID : ONB-120902 LICYCUS-3443 Party name : Southern Financial LLC [I] |
Anastasia Pringle |
none |
none |
2015-01-07 |
email |
dataset_10 |
|
This email exchange concerns the status of an Enhanced Due Diligence (EDD) package for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Dmitri Saks, Courteney B Fornal |
ONB-120902 LICYCUS-3443 |
gemini-2.0-flash-001 |
| 29477 |
EFTA01373110.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
Courteney B Fornal |
none |
none |
2015-01-05 |
email |
dataset_10 |
|
Courteney Fornal emails Dmitri Saks and Anastasia Pringle to inquire about the delay in the AML... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Dmitri Saks, Anastasia Pringle |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29478 |
EFTA01373111.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
Anastasia Pringle |
none |
none |
2014-12-22 |
email |
dataset_10 |
|
Anastasia Pringle forwards an email regarding an EDD package for Southern Financial LLC to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Courteney B Fornal, US-CB S-AML, Mark Whyman |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29479 |
EFTA01373112.txt |
RE: EDD package {or the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC III |
Anastasia Pringleldbidbcom@DBCOEX |
none |
none |
2014-12-19 |
email |
dataset_10 |
|
Anastasia Pringle from Deutsche Bank is requesting an update from Dmitri Saks on the status of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Mankandan Muraldharandbldbcom@DBAPAC, Dmitri Saks/db/dbcom |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29480 |
EFTA01373113.txt |
Re: Fw. EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent VI |
Syed-Anzar Ahmedidb/dbccien |
none |
none |
2014-12-19 |
email |
dataset_10 |
|
The email discusses the review of RDC alerts for Richard Kahn, concluding that they are false... |
Financial transactions/money flowCommunications/correspondence |
Manikandan MuralidharaNdb/dbcomODEAPAC, CAGNY... |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29481 |
EFTA01373114.txt |
Po: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent fil |
Manikandan Muralidharaa |
suspicious |
none |
12/19,2014 |
email |
dataset_10 |
|
This email discusses RDC alerts for Southern Financial LLC and individuals named Richard Kahn.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
CAGNY NCA |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29482 |
EFTA01373115.txt |
RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC lU |
Manikandan MLraliclharan |
suspicious |
none |
2014-12-19 |
email |
dataset_10 |
|
This email forwards a request to review an RDC hit on Richard Kahn, a board member of Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Anastasia Pringle, Drain Sake |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29483 |
EFTA01373116.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
Anastasia Pringle |
none |
none |
2014-12-18 |
email |
dataset_10 |
|
Anastasia Pringle from Deutsche Bank sends an email with attached incorporation documents and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Manikandan Muralidharan, Dmitri Saks |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29484 |
EFTA01373117.txt |
RE: EDD package for the RID ONB-120602 LKYCUS-3443 Party name Southern Financial LW [II |
Dmari Salcs/dbklbconCDBCOEX |
none |
none |
2014-12-17 |
email |
dataset_10 |
|
The email discusses a request for a revised ownership confirmation for Southern Financial LLC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Joan Varghese/db/dbcormaDBAMERICAS, CAGNY... |
ONB-120602 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29485 |
EFTA01373118.txt |
RE: EDO package for the RID : ONB-120902 LKYCUS-3443 Party name : Sotthem Financial LLC |
Dmitri Saks/db/dbcom€DBCOEX |
suspicious |
none |
2014-12-17 |
email |
dataset_10 |
|
Dmitri Saks is providing feedback on the EDO package for Sotthem Financial LLC, highlighting... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jofin Varghescildb/dbccm@DBAMERICAS., GLORY... |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29486 |
EFTA01373119.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This is a confidential email from DBOI Global Services Private Limited, containing an attachment... |
|
— |
DB-SDNY-0067148 |
gemini-2.0-flash-001 |
| 29487 |
EFTA01373120.txt |
RE: Annual EBC Notification-2019 |
Stewart Oldfield |
none |
none |
2019-01-18 |
email |
dataset_10 |
|
This email chain discusses an annual notification from Deutsche Bank regarding Dodd-Frank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0067149 |
gemini-2.0-flash-001 |
| 29488 |
EFTA01373121.txt |
Escalation/Feedback Contacts: Email: |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard disclaimer from Deutsche Bank regarding confidentiality, privileged... |
|
— |
DB-SDNY-0067150 |
gemini-2.0-flash-001 |
| 29489 |
EFTA01373122.txt |
Re: On a call, sorry! Email me since I dont know how long I will be :( |
Bella Klein |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein and Brigid Macias are discussing an amendment sent to a bank. They plan to recall... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0067153 |
gemini-2.0-flash-001 |
| 29490 |
EFTA01373123.txt |
Re: On a call, sorry! Email me since I dont know how long I will be :( |
Bella Klein |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein is following up with Brigid Macias about a wire transfer, inquiring whether it... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0067154 |
gemini-2.0-flash-001 |
| 29491 |
EFTA01373124.txt |
None |
Brigid Macias |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
This is an email from Brigid Macias, Assistant Vice President at Deutsche Bark Trust Company... |
Communications/correspondenceFinancial transactions/money flow |
— |
DB-SDNY-0067155 |
gemini-2.0-flash-001 |
| 29492 |
EFTA01373125.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document consists of standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0067156, SDNY_GM_00213340 |
gemini-2.0-flash-001 |
| 29493 |
EFTA01373126.txt |
Confidentiality Notice and Disclaimers |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0067157, SDNY_GM_00213341 |
gemini-2.0-flash-001 |
| 29494 |
EFTA01373127.txt |
Pcport to Dcopbox |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and regulatory disclosure from Deutsche... |
|
— |
DB-SDNY-0067159, SDNY_GM_00213343 |
gemini-2.0-flash-001 |
| 29495 |
EFTA01373128.txt |
RE: Excessive Transactions March 2019 Account 1444129244 [II |
Robert Dicerbo |
suspicious |
possible |
2019-04-02 |
email |
dataset_10 |
|
Robert Dicerbo informs Stewart Oldfield about transaction limits on an MMDA account,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Arthur Tremblay, Bradley Gin |
DB-SDNY-0067160 |
gemini-2.0-flash-001 |
| 29496 |
EFTA01373129.txt |
Excessive Transactions March 2019 Account #44129244 III |
dboi oversight aM> |
suspicious |
none |
2019-04-01 |
email |
dataset_10 |
|
The email notifies Stewart Oldfield, a banking officer, about excessive transactions on a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
DB-SDNY-0067161 |
gemini-2.0-flash-001 |
| 29497 |
EFTA01373130.txt |
Transactions- Preauthorized Debit |
Oversight & Escalation Team, DBOI Global Services Private Limited |
none |
none |
None |
other |
dataset_10 |
|
The document is a communication from DBOI Global Services Private Limited regarding... |
Financial transactions/money flow |
— |
DB-SDNY-0067162, SDNY_GM_002 13346 |
gemini-2.0-flash-001 |
| 29498 |
EFTA01373131.txt |
RE: |
Stewart Oldfield |
none |
none |
2019-04-18 |
email |
dataset_10 |
|
Richard Kahn is waiting on an address from Stewart Oldfield to send a signed document. Kahn... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Richard Kahn |
DB-SDNY-0067163 |
gemini-2.0-flash-001 |
| 29499 |
EFTA01373132.txt |
RM0082289 Daily Deposit Report 20190522 |
|
none |
none |
2019-05-22 |
report |
dataset_10 |
|
This document is a daily deposit report from May 22, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 29500 |
EFTA01373133.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/21/19 |
report |
dataset_10 |
|
The document is a report listing large account balances for various individuals, trusts, and... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |