| 29601 |
EFTA01373311.txt |
FW: Account xxxx9691 |
Stewart Oldfield |
none |
none |
2018-07-09 |
email |
dataset_10 |
|
Richard Kahn is inquiring about a stop payment placed on a check for $158,025.02 that has... |
Financial transactions/money flowCommunications/correspondence |
Daphne Gales |
SDNY_GM_00213607 |
gemini-2.0-flash-001 |
| 29602 |
EFTA01373312.txt |
Fwd: |
Jeffrey E. <ieevacationOginail.com> |
suspicious |
none |
2018-07-05 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email chain to Richard Kahn confirming the clearance of a check. The... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0067425 |
gemini-2.0-flash-001 |
| 29603 |
EFTA01373313.txt |
did nick ribbis check bounce? |
geevacation®Rmail.
com |
none |
none |
None |
email |
dataset_10 |
|
The email asks if a check from Nick Ribbis bounced. The presence of confidentiality notices and... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0067426 |
gemini-2.0-flash-001 |
| 29604 |
EFTA01373314.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality notices and a document ID. It appears to be part... |
|
— |
DB-SDNY-0067427 |
gemini-2.0-flash-001 |
| 29605 |
EFTA01373315.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank, advising recipients... |
|
— |
DB-SDNY-0067428 |
gemini-2.0-flash-001 |
| 29606 |
EFTA01373316.txt |
PLN Roll ICI |
Liam Osullivan |
none |
none |
2018-08-01 |
email |
dataset_10 |
|
Liam O'Sullivan from Deutsche Bank sent an email to Paul Barrett detailing the purchase and sale... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0067429 |
gemini-2.0-flash-001 |
| 29607 |
EFTA01373317.txt |
RM0082289 Daily Deposit Report 20180809 |
|
suspicious |
none |
2018-08-09 |
report |
dataset_10 |
|
This document is a daily deposit report from August 9, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 29608 |
EFTA01373318.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
pbrd_admin@list.db.com |
none |
none |
08/08/18 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
DB-SDNY-0067431, SDNY_GM_00213615 |
gemini-2.0-flash-001 |
| 29609 |
EFTA01373319.txt |
Re: Southern financial [C) |
Stewart Oldfield |
none |
none |
2019-05-27 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Donna Kerrigan discusses the Southern financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Donna Kerrigan |
DB-SDNY-0067432 |
gemini-2.0-flash-001 |
| 29610 |
EFTA01373320.txt |
Southern financial iCi |
Robert Frohlich |
suspicious |
possible |
2019-05-24 |
email |
dataset_10 |
|
This email discusses the movement of revenues and NNA from Southern Financial to a 'House'... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfi |
DB-SDNY-0067433 |
gemini-2.0-flash-001 |
| 29611 |
EFTA01373321.txt |
Wealth Management |
Robert Frohlich (Deutsche Bank) |
none |
none |
None |
other |
dataset_10 |
|
This document is a scan or photograph of what appears to be a business card or label for Robert... |
Business dealings |
— |
DB-SDNY-0067434, SDNY_GM_00213618 |
gemini-2.0-flash-001 |
| 29612 |
EFTA01373322.txt |
RM0082289 Daily Deposit Report 20180919 |
|
suspicious |
none |
2018-09-19 |
report |
dataset_10 |
|
This document is a daily deposit report from September 19, 2018, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 29613 |
EFTA01373323.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
pbrd_admin@list.db.com |
none |
none |
09/18/18 |
Financial Report/Statement |
dataset_10 |
|
This document is a financial report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
DB-SDNY-0067436, SDNY_GM_002 13620 |
gemini-2.0-flash-001 |
| 29614 |
EFTA01373324.txt |
Trade Details -- 09/21/2018 (CI |
Liam Osullivan |
none |
none |
2018-09-21 |
email |
dataset_10 |
|
Liam O'Sullivan sent an email to Paul Barrett and Richard Kahn detailing a trade made in SFLLC,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
DB-SDNY-0067437 |
gemini-2.0-flash-001 |
| 29615 |
EFTA01373325.txt |
RE: EDD package for the RID : |
John Juul |
none |
none |
2014-12-23 |
email |
dataset_10 |
|
The email chain discusses an EDD package for Southern Financial LLC and a related Rep Risk... |
Business dealingsCommunications/correspondence |
Wayne Salit |
DB-SDNY-0067439 |
gemini-2.0-flash-001 |
| 29616 |
EFTA01373326.txt |
Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
Carlos-A Garcia |
none |
none |
2014-12-23 |
email |
dataset_10 |
|
This email exchange discusses an Enhanced Due Diligence (EDD) package request for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Carlos-A Garcia |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29617 |
EFTA01373327.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
Dmitri Saks |
suspicious |
none |
2014-12-22 |
email |
dataset_10 |
|
Dmitri Saks from Deutsche Bank is requesting information from Anastasia Pringle regarding the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Anastasia Pringle |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29618 |
EFTA01373328.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
Dmitri Saks |
none |
none |
2014-12-19 |
email |
dataset_10 |
|
This email is an update from Dmitri Saks of Deutsche Bank's AML Compliance to Anastasia Pringle... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Anastasia Pringle |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29619 |
EFTA01373329.txt |
Re: Fw. EDD package for the RID : ONB-120902 LKYCUS,3443 Party name : SoLthem Financial LLC ROC alert Review- Very Urgent |
Syed-Anzar Ahmed/db)dbcom |
none |
none |
2014-12-19 |
email |
dataset_10 |
|
The email discusses alerts raised during the EDD (Enhanced Due Diligence) process for Richard... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0067445 |
gemini-2.0-flash-001 |
| 29620 |
EFTA01373330.txt |
Fw: EDD package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC - ROC alert Review - Very Urgent (I) |
Manikandan MuralidharanklbfrIbcom |
suspicious |
possible |
2014-12-19 |
email |
dataset_10 |
|
The email discusses an RDC alert for Richard Kahn, a board member of Southern Trust Company... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
CAGNY NCAMbldbcom©DBAmencas, Syed-Anzar... |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29621 |
EFTA01373331.txt |
RE: EDD package for the RID . ONB•12uaut LKYCUS-3443 Party name : Southern Financial LLC II) |
Anastasia Pringleklb/dbcomCDECOEX |
suspicious |
none |
2014-12-19 |
email |
dataset_10 |
|
Anastasia Pringle from Deutsche Bank sent an email requesting an update on the Enhanced Due... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Dmtri Sakardb/dbcom, Ged... |
ONB•12uaut LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29622 |
EFTA01373332.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 requests additional documentation for the EDD package of Southern Financial LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Anastasia Pringle |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29623 |
EFTA01373333.txt |
RE: EDD package for the RID ONB-120902 LKYCUS-3443 Parry name Southern Financial LLC (lj |
Dmitri Saks |
suspicious |
none |
2014-12-17 |
email |
dataset_10 |
|
This email requests further documentation to validate the ownership structure of Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
John Varghoso, CAGNY NCAR1b, Mankandan Muralidharan,... |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29624 |
EFTA01373334.txt |
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. |
|
none |
none |
2013-03-19 |
other |
dataset_10 |
|
The document is a consent form from the Board of Directors of Southern Trust Company, Inc. dated... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0067453, SDNY_GM_00213637 |
gemini-2.0-flash-001 |
| 29625 |
EFTA01373335.txt |
EDD Package for RID - ONB - 120902 Southern Financial LLC |
Sujith Shetty |
suspicious |
none |
Unknown |
email |
dataset_10 |
|
Sujith Shetty is escalating an EDD package for Southern Financial LLC, a Private Investment... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0067456 |
gemini-2.0-flash-001 |
| 29626 |
EFTA01373336.txt |
None |
|
suspicious |
none |
None |
email |
dataset_10 |
|
This document is an email referencing a deleted attachment named 'CP Prootpdf'. The deletion of... |
|
— |
DB-SDNY-0067457 |
gemini-2.0-flash-001 |
| 29627 |
EFTA01373337.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and legal disclaimer from Deutsche Bank. It... |
Legal matters/litigation |
— |
DB-SDNY-0067459
SDNY_GM_00213643 |
gemini-2.0-flash-001 |
| 29628 |
EFTA01373338.txt |
CERTIFICATION OF GOOD STANDING |
Denise Director, Division of Corporation and Trademarks |
none |
none |
2018-09-13 |
certificate |
dataset_10 |
|
This document is a Certification of Good Standing issued by the Office of the Lieutenant... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0067460 |
gemini-2.0-flash-001 |
| 29629 |
EFTA01373339.txt |
Southern Financial LLC brokerage account [I] |
Bradley Giffin |
suspicious |
none |
2018-10-23 |
email |
dataset_10 |
|
This email discusses discrepancies in the KYC information for Southern Financial LLC's brokerage... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
DB-SDNY-0067461 |
gemini-2.0-flash-001 |
| 29630 |
EFTA01373340.txt |
RE: Assistance required in resolving points - KYC |
Alka Babu |
none |
none |
2018-11-01 |
email |
dataset_10 |
|
Alka Babu from Deutsche Bank is requesting Bradley Gillin's assistance in resolving KYC points,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
DB-SDNY-0067463 |
gemini-2.0-flash-001 |
| 29631 |
EFTA01373341.txt |
KYC Rejection for Accounts |
|
suspicious |
none |
2018-10-19 |
email |
dataset_10 |
|
This email discusses KYC rejections for several accounts associated with Jeffrey Epstein,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0067464 |
gemini-2.0-flash-001 |
| 29632 |
EFTA01373342.txt |
None |
Alka Babu, KVC Case Representative, Deutsche CUB Centre Private Limited - Deutsche Bank Group |
none |
none |
None |
other |
dataset_10 |
|
Alka Babu from Deutsche CUB Centre Private Limited is requesting assistance in verifying the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0067465, SDNY_GM_00213649 |
gemini-2.0-flash-001 |
| 29633 |
EFTA01373343.txt |
RE: Gratitude |
VijayA |
suspicious |
none |
2018-11-02 |
email |
dataset_10 |
|
This email chain discusses updates on a client's case referred to as 'Gratitude' and pending... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield, Mayur Rathod |
DB-SDNY-0067466 |
gemini-2.0-flash-001 |
| 29634 |
EFTA01373344.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Mayur Rathod <mavur.rathod@db.com> |
suspicious |
none |
2018-10-31 |
email |
dataset_10 |
|
This email discusses pending KYC rejection items for Hyperion LLC and Epstein Virgin Islands... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Richard larossi, Stewart Oldfield, Bradley Gillin, Alka... |
N46024950 |
gemini-2.0-flash-001 |
| 29635 |
EFTA01373345.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
suspicious |
none |
2018-10-25 |
email |
dataset_10 |
|
This email exchange discusses pending KYC rejection cases, specifically requesting documentation... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0067469 |
gemini-2.0-flash-001 |
| 29636 |
EFTA01373346.txt |
Resolution of cases and completion of accounts |
Vijay Sawant |
none |
none |
2018 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank informs about the resolution of cases leading to the completion... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0067470, SDNY_GM_00213654 |
gemini-2.0-flash-001 |
| 29637 |
EFTA01373347.txt |
FW: J Epstein Foundation Inc. |
Bradley Gill in |
suspicious |
none |
2018-11-02 |
email |
dataset_10 |
|
Bradley Gill forwards an email from Richard Kahn clarifying that Erika Kellerhals does not have... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant I |
DB-SDNY-0067471 |
gemini-2.0-flash-001 |
| 29638 |
EFTA01373348.txt |
None |
|
none |
none |
2018-09-25 |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank regarding potential tax liabilities associated... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0067475 |
gemini-2.0-flash-001 |
| 29639 |
EFTA01373349.txt |
Epstein - negative media |
Stewart Oldfield |
suspicious |
possible |
2018-10-09 |
email |
dataset_10 |
|
Stewart Oldfield emails Kimberly Hart about negative media related to Jeffrey Epstein that... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kimberly Hart <kimberly.hart@db.com> |
DB-SDNY-0067479 |
gemini-2.0-flash-001 |
| 29640 |
EFTA01373350.txt |
KYC Update |
|
none |
none |
2018-04-10 |
report |
dataset_10 |
|
This document is a KYC update for the Lapidus family's brokerage account, specifically the 2017... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
01774563 |
gemini-2.0-flash-001 |
| 29641 |
EFTA01373351.txt |
Database Search Results |
|
none |
none |
4/10/2018 |
other |
dataset_10 |
|
This document summarizes the results of database searches performed on a client or related party... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
Case: 01774563 |
gemini-2.0-flash-001 |
| 29642 |
EFTA01373352.txt |
Contact Information |
|
none |
none |
2017-11-02 |
other |
dataset_10 |
|
This document is a Salesforce page displaying contact information for Lilia Judith Lapidus,... |
|
— |
00000490628 |
gemini-2.0-flash-001 |
| 29643 |
EFTA01373353.txt |
Salesforce - Unlimited Edition |
|
none |
none |
2018-10-04 |
other |
dataset_10 |
|
This document is a contact record from a Salesforce database, containing information about... |
|
— |
01774563 |
gemini-2.0-flash-001 |
| 29644 |
EFTA01373354.txt |
KYC DB Accounts |
Gwen Hill, Beatriz Gorostiaga |
none |
none |
2017-11-02 |
report |
dataset_10 |
|
This document is a KYC (Know Your Customer) report for Lilia Judith Lapidus, Analia Lapidus, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
01774563 |
gemini-2.0-flash-001 |
| 29645 |
EFTA01373355.txt |
Search results for Lapidus_ ICIJ Offshore Leaks |
|
suspicious |
none |
2018-04-10 |
other |
dataset_10 |
|
This document is a list of files found in a Salesforce database related to a search for... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0067486 |
gemini-2.0-flash-001 |
| 29646 |
EFTA01373356.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a Salesforce case history log for Lilia Judith Lapidus, tracking changes in... |
Employment/staffing |
— |
01774563 |
gemini-2.0-flash-001 |
| 29647 |
EFTA01373357.txt |
Case Owner and Status Changes |
|
none |
none |
4/10/2018 |
Salesforce Case Log |
dataset_10 |
|
This document is a Salesforce case log detailing changes in case ownership and status. It tracks... |
Employment/staffing |
— |
01774563 |
gemini-2.0-flash-001 |
| 29648 |
EFTA01373358.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
Wayne Salit |
suspicious |
possible |
2015-01-05 |
email |
dataset_10 |
|
The email chain discusses an EDD package for Southern Financial LLC and the challenges in... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Michael |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29649 |
EFTA01373359.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
Anastasia Pringle |
none |
none |
2015-01-05 |
email |
dataset_10 |
|
Anastasia Pringle is following up on the status of an Enhanced Due Diligence (EDD) package for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Dmitri Saks, Courteney B Fornal, US-CB S-AML, Mark Whyman |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29650 |
EFTA01373360.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 the Enhanced Due Diligence (EDD) package for Southern Financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Anastasia Pringle, US-CB S-NIL, Mark Whyman |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29651 |
EFTA01373361.txt |
Re: Fw. EDD package for the RID ONB-120902 LKYCUS-3443 Party name . Southern Financial LLC - ROC alert Review - Very Urgent 9) |
Syed-Anzar Ahmed/db/dbcom |
none |
none |
2014-12-19 |
email |
dataset_10 |
|
This email provides details regarding an EDD package and ROC alert review for Southern Financial... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29652 |
EFTA01373362.txt |
RE: EDO package for the RID ONB-120602 LKYCUS-3443 Party name Southern Financial LLC III |
Anastasia Pringleidbrdbcom@DBCOEX |
none |
none |
2014-12-18 |
email |
dataset_10 |
|
Anastasia Pringle from Deutsche Bank sent an email to Dmitri Saks and others regarding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Dmitri Saks/db/dbcom, Ged... |
ONB-120602 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29653 |
EFTA01373363.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, Manikandan Muralidharan, Dmitri Saks |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29654 |
EFTA01373364.txt |
RE: EDO package for the RID : ONES-120902 LKYCUS-3443 Party name Southern Financial LLC |
Dmitri |
suspicious |
possible |
2014-12-17 |
email |
dataset_10 |
|
The email discusses the need to validate the ownership structure of Southern Financial LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Anastase Pringle, Kumud Sharma |
ONES-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29655 |
EFTA01373365.txt |
Consent of the Board of Directors of Southern Trust Company, Inc. |
Jofin Varghese |
none |
none |
2013-03-19 |
Consent Resolution |
dataset_10 |
|
This document is a consent resolution from the Board of Directors of Southern Trust Company,... |
Business dealings |
— |
DB-SDNY-0067505, SDNY_GM_00213689 |
gemini-2.0-flash-001 |
| 29656 |
EFTA01373366.txt |
EDD package tor the RID: ONB-120902 UCYCUS-3443 Party name : Southern Financial LLC Ill |
Sujith Shetty |
suspicious |
none |
2014-12-15 |
email |
dataset_10 |
|
Sujith Shetty sent an email to escalate the EDD package for Southern Financial LLC, a Private... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
US-CB S-AMUdtabcom@DBAMERICAS, Manikandan... |
ONB-120902 UCYCUS-3443 |
gemini-2.0-flash-001 |
| 29657 |
EFTA01373367.txt |
Re: 2 bank accounts closing |
Richard Kahn [richardkahn12@gmail.comj |
suspicious |
none |
2018-11-29 |
email |
dataset_10 |
|
Richard Kahn forwards an email from Bella Klein requesting the closing of two bank accounts, one... |
Financial transactions/money flowBusiness dealings |
Bella Klein |
DB-SDNY-0067509 |
gemini-2.0-flash-001 |
| 29658 |
EFTA01373368.txt |
JEGE, Inc has been changed to an Inactive Prospect in DB Force |
Relational Junction I |
none |
none |
2018-12-25 |
email |
dataset_10 |
|
The email informs that JEGE, Inc has been changed to an Inactive Prospect in DB Force because... |
Business dealings |
— |
DB-SDNY-0067510 |
gemini-2.0-flash-001 |
| 29659 |
EFTA01373369.txt |
FW: Wire Requests [C] |
Liam Osullivan |
suspicious |
none |
2019-01-14 |
email |
dataset_10 |
|
Liam Osullivan forwards an email chain to Stewart Oldfield concerning a wire request. Bella... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0067511 |
gemini-2.0-flash-001 |
| 29660 |
EFTA01373370.txt |
Re: Wire Requests [C) |
Bella Klein |
suspicious |
none |
2019-01-11 |
email |
dataset_10 |
|
Bella Klein requests confirmation of the account balance from Liam Osullivan. Liam confirms the... |
Financial transactions/money flowCommunications/correspondence |
Liam Osullivan |
DB-SDNY-0067512 |
gemini-2.0-flash-001 |
| 29661 |
EFTA01373371.txt |
None |
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 message from Liam O'Sullivan of Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0067513, SDNY_GM_00213697 |
gemini-2.0-flash-001 |
| 29662 |
EFTA01373372.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating they do not provide legal or tax advice... |
Legal matters/litigation |
— |
DB-SDNY-0067514, SDNY_GM_00213698 |
gemini-2.0-flash-001 |
| 29663 |
EFTA01373373.txt |
None |
Darren K Indyke |
suspicious |
none |
2019-01-11 |
memorandum |
dataset_10 |
|
This memorandum instructs Liam to wire $670,009.42 from a specified account to Deutsche Bank... |
Financial transactions/money flow |
Liam |
None |
gemini-2.0-flash-001 |
| 29664 |
EFTA01373374.txt |
Account Information - JEFFREY EPSTEIN |
|
none |
none |
01/11/2019 |
Account Information |
dataset_10 |
|
This document displays Jeffrey Epstein's account information at Deutsche Bank Securities Inc. as... |
Financial transactions/money flow |
— |
N4G024968 |
gemini-2.0-flash-001 |
| 29665 |
EFTA01373375.txt |
Outstanding Official Checks Report as of 12/2018 III |
Sushant Banerji |
none |
none |
2019-01-18 |
email |
dataset_10 |
|
This email from Sushant Banerji informs recipients about outstanding official checks issued by... |
Financial transactions/money flowCommunications/correspondence |
Scott Prokop, Gillin, Pecorino, Mauricio Pretelt,... |
DB-SDNY-0067517 |
gemini-2.0-flash-001 |
| 29666 |
EFTA01373376.txt |
Re: returned funds to Caterpillar |
Natalie Barak |
none |
none |
2019-03-29 |
email |
dataset_10 |
|
Natalie Barak is assisting Bella Klein, as Trustee of The 2013 Butterfly Trust, with wiring... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
DB-SDNY-0067520 |
gemini-2.0-flash-001 |
| 29667 |
EFTA01373377.txt |
returned funds to Caterpillar |
Stewart Oldfield |
none |
none |
2019-03-28 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is seeking assistance from Bella Klein to credit returned... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
DB-SDNY-0067521 |
gemini-2.0-flash-001 |
| 29668 |
EFTA01373379.txt |
RE: EDD package for the RID : ONB- |
Michael Koplowitz |
suspicious |
none |
2015-01-06 |
email |
dataset_10 |
|
Michael Koplowitz expresses his discomfort with onboarding Jeffrey Epstein as a GME client at... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
Wayne Salit |
DB-SDNY-0067524 |
gemini-2.0-flash-001 |
| 29669 |
EFTA01373380.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 |
|
This email thread discusses the onboarding of Southern Financial LLC as a client of Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
US-CB S-AML, Courteney B Fornal, Mark Whyman |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29670 |
EFTA01373381.txt |
RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LW II) |
Dmitri Saks On Behalf Of US-CB S-AML |
none |
none |
2014-12-22 |
email |
dataset_10 |
|
Anastasia Pringle requests an update on the EDD package for Southern Financial LLC from Dmitri... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Anastasia Pringle |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29671 |
EFTA01373382.txt |
Fw: EDO package for the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - ROC alert Review - Very Urgent |
Manikandan Muralidharan/dbldbcom |
none |
none |
12/192014 |
email |
dataset_10 |
|
The email forwards a request to review an RDC hit on Richard Kahn, a board member of Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Anastasia Pringle/db/dbcom@DECOEX, Dmitn Saks/db/dbcom |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29672 |
EFTA01373383.txt |
Southern Trust Company, Inc. and Southern Financial LLC |
Dmitri Saks |
suspicious |
none |
2014-12-17 |
email |
dataset_10 |
|
Dmitri Saks from Deutsche Bank is requesting documentation from Jofin Varghese to validate the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jofin Varghese |
DB-SDNY-0067535 |
gemini-2.0-flash-001 |
| 29673 |
EFTA01373384.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
Dmitri Saks |
suspicious |
possible |
2014-12-17 |
email |
dataset_10 |
|
This email exchange discusses the EDD package for Southern Financial LLC, highlighting concerns... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jofin Varghese |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29674 |
EFTA01373385.txt |
Consent of the Board of Directors of Southern Trust Company, Inc. |
Jofin Varghese |
none |
none |
2013-03-19 |
Consent Resolution |
dataset_10 |
|
This document is a consent resolution from the Board of Directors of Southern Trust Company,... |
Business dealings |
— |
DB-SDNY-0067538
SDNY_GM_00213722 |
gemini-2.0-flash-001 |
| 29675 |
EFTA01373386.txt |
EDD package for the RID: ONB 120902 LKYCUS-3443 Party name Southern Financial LLC IIJ |
Sujith Shetty |
suspicious |
none |
2014-12-15 |
email |
dataset_10 |
|
Sujith Shetty emailed the team regarding the EDD Package for Southern Financial LLC, a Private... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Team |
ONB 120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29676 |
EFTA01373387.txt |
FW: Euro purchase JE acc xxx 9691 |
Brigid Macias |
none |
none |
2019-04-09 |
email |
dataset_10 |
|
Brigid Macias forwards an email from Bella Klein to Nicole Perskawiec and Firdaus Madiar. The... |
Financial transactions/money flow |
Nicole Perskawiec, Firdaus Madiar |
DB-SDNY-0067544 |
gemini-2.0-flash-001 |
| 29677 |
EFTA01373388.txt |
None |
Bella Klein |
suspicious |
none |
None |
email |
dataset_10 |
|
Bella Klein requests the ordering of 50,000 Euros in large bills for Darren to pick up at AFEX.... |
Financial transactions/money flow |
— |
DB-SDNY-0067545, SDNY_GM_00213729 |
gemini-2.0-flash-001 |
| 29678 |
EFTA01373390.txt |
Passport of Jeffrey Edward Epstein |
Passport Center |
none |
none |
2002-10-11 |
passport |
dataset_10 |
|
This document is a scan of Jeffrey Edward Epstein's passport identification page, containing his... |
|
— |
297706044 |
gemini-2.0-flash-001 |
| 29679 |
EFTA01373391.txt |
Re: PLEASE HELP TO STOP WIRE FROM WE TO Richard Kahn |
Bella Klein |
suspicious |
none |
2019-04-10 |
email |
dataset_10 |
|
Bella Klein urgently requests Brigid Macias to stop a wire transfer to Richard Kahn, explaining... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias, Stewart Oldfield, Bradley Gitlin |
DB-SDNY-0067549 |
gemini-2.0-flash-001 |
| 29680 |
EFTA01373392.txt |
Outgoing Wire Status Change |
|
none |
none |
2019-04-10 |
email |
dataset_10 |
|
This email confirms that an outgoing wire transfer of $25,000 from The Haze Trust's account at... |
Financial transactions/money flow |
The Haze Trust, Richard Kahn |
DB-SDNY-0067550 |
gemini-2.0-flash-001 |
| 29681 |
EFTA01373393.txt |
great |
Richard Kahn |
none |
none |
2019-04-11 |
email |
dataset_10 |
|
Brigid Macias emailed Richard Kahn to confirm the receipt of a credit of S11,260.70 into an... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0067551 |
gemini-2.0-flash-001 |
| 29682 |
EFTA01373394.txt |
Re: Mercedes Benz Boulogne/ Societe Generale Bank |
Richard Kahn |
none |
none |
2019-04-04 |
email |
dataset_10 |
|
Richard Kahn is following up on a money transfer related to Mercedes Benz Boulogne and Societe... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias |
DB-SDNY-0067552 |
gemini-2.0-flash-001 |
| 29683 |
EFTA01373395.txt |
Fwd: Mercedes Benz Boulogne / Societe Generale Bank |
Bella Klein |
none |
none |
2019-04-04 |
email |
dataset_10 |
|
Bella Klein is urgently seeking assistance from Brigid Macias and Stewart Oldfield to locate a... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Brigid Macias |
DB-SDNY-0067553 |
gemini-2.0-flash-001 |
| 29684 |
EFTA01373396.txt |
Re: Mercedes Benz Boulogne I Societe Generale Bank |
Bella Klein < |
none |
none |
2019-04-02 |
email |
dataset_10 |
|
Bella Klein forwards contact information for Societe Generale Bank to her bank, provided by... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
[hank you, I will forward to our bank |
DB-SDNY-0067555 |
gemini-2.0-flash-001 |
| 29685 |
EFTA01373397.txt |
TR: Epstein Wire deposit - coordonnées SG |
N'Diaye, Kadiata (582) |
suspicious |
none |
2019-04-02 |
email |
dataset_10 |
|
Kadiata N'Diaye forwards contact information for Société Générale to Michael Stamenic regarding... |
Financial transactions/money flowCommunications/correspondence |
Stamenic, Michael (582) |
DB-SDNY-0067556 |
gemini-2.0-flash-001 |
| 29686 |
EFTA01373398.txt |
TR: Epstein Wire deposit |
N'Diaye, Kadiata (582) |
suspicious |
none |
2019-03-22 |
email |
dataset_10 |
|
Kadiata N'diaye is inquiring about the status of a 10,000 Euro wire deposit for Jeffrey Epstein.... |
Financial transactions/money flowCommunications/correspondence |
Louis, Lelia 582 |
DB-SDNY-0067557 |
gemini-2.0-flash-001 |
| 29687 |
EFTA01373399.txt |
Re: Epstein Wire deposit |
Bella |
suspicious |
none |
2019-03-13 |
email |
dataset_10 |
|
Bella is contacting Michael to inquire about a missing wire transfer of 10,000 Euros sent on... |
Financial transactions/money flowCommunications/correspondence |
N'Diaye, Kadiata, N'Iichael |
DB-SDNY-0067558 |
gemini-2.0-flash-001 |
| 29688 |
EFTA01373400.txt |
None |
|
none |
none |
2019-03-13 |
deposition |
dataset_10 |
|
This document is a cover page for a deposition, indicating the date, time, and recipients. The... |
|
Richard Kahn, Bella Klein |
DB-SDNY-0067562, SDNY_GM_00213746 |
gemini-2.0-flash-001 |
| 29689 |
EFTA01373401.txt |
Return |
|
none |
none |
None |
email |
dataset_10 |
|
The email is a follow-up regarding a return. The sender had difficulty communicating with... |
Communications/correspondence |
— |
DB-SDNY-0067563 |
gemini-2.0-flash-001 |
| 29690 |
EFTA01373402.txt |
None |
Brigid Macias |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature block for Brigid Macias, an Assistant Vice President at... |
Financial transactions/money flow |
— |
DB-SDNY-0067564 |
gemini-2.0-flash-001 |
| 29691 |
EFTA01373471.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard disclaimer from Deutsche Bank stating that the communication... |
Legal matters/litigation |
— |
DB-SDNY-0067668, SDNY_GM_00213852 |
gemini-2.0-flash-001 |
| 29692 |
EFTA01373472.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality and legal disclaimer from Deutsche Bank. It states... |
|
— |
DB-SDNY-0067670, SDNY_GM_00213854 |
gemini-2.0-flash-001 |
| 29693 |
EFTA01373473.txt |
Re: Haze Trust |
Richard Kahn |
none |
none |
2019-04-18 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are communicating about sending a letter via FedEx related to... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0067671, SDNY_GM_00213855 |
gemini-2.0-flash-001 |
| 29694 |
EFTA01373474.txt |
FW: Haze Trust |
Richard Kahn |
none |
none |
2019-04-18 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield requesting a signed letter related to the Haze Trust. The... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0067672, SDNY_GM_00213856 |
gemini-2.0-flash-001 |
| 29695 |
EFTA01373475.txt |
Haze Trust |
Stewart Oldfield |
none |
none |
2019-04-08 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank sends an email to Richard Kahn with attached information... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0067673 |
gemini-2.0-flash-001 |
| 29696 |
EFTA01373476.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and regulatory notice from Deutsche Bank.... |
|
— |
DB-SDNY-0067674, SDNY_GM_00213858 |
gemini-2.0-flash-001 |
| 29697 |
EFTA01373477.txt |
RM0082289 Daily Deposit Report 20190627 |
|
none |
none |
2019-06-27 |
report |
dataset_10 |
|
This document is a daily deposit report from June 27, 2019, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 29698 |
EFTA01373478.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
06/26/19 |
Report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 29699 |
EFTA01373479.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
06/26/19 |
report |
dataset_10 |
|
This document is a report listing accounts with large balances as of June 26, 2019. It includes... |
Financial transactions/money flow |
— |
DB-SDNY-0067677, SDNY_GM_00213861 |
gemini-2.0-flash-001 |
| 29700 |
EFTA01373480.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today ICI [I] |
Brigid Macias lbrigid.macias@db.com] |
suspicious |
possible |
2019-07-09 |
email |
dataset_10 |
|
This email chain discusses the urgent need to close accounts and confirm their closure in the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Hart, Daphne Cales |
DB-SDNY-0067679 |
gemini-2.0-flash-001 |