Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
29901 EFTA01373681.txt AG Preferred Deposit Accounts Cynthia Rodriguez none none 2017-02-01 email dataset_10 Cynthia Rodriguez from Deutsche Bank informs Rich that account opening documents are ready for... Financial transactions/money flowBusiness dealingsCommunications/correspondence Rich DB-SDNY-0067993 gemini-2.0-flash-001
29902 EFTA01373682.txt Preferred Cash Management Service Addendum none none None addendum dataset_10 This document is an addendum outlining the terms and conditions of Deutsche Bank's Preferred... Financial transactions/money flow — DB-SDNY-0067994 gemini-2.0-flash-001
29903 EFTA01373683.txt Preferred Cash Management Service Addendum none none 2016-08-26 legal filing dataset_10 This document is a Preferred Cash Management Service Addendum between DBTCA and Deutsche Bank AG... Financial transactions/money flowLegal matters/litigationBusiness dealings — WM168124 gemini-2.0-flash-001
29904 EFTA01373684.txt Preferred Cash Management Service Selection Form none none N/A form dataset_10 This document is a form for Deutsche Bank's Preferred Cash Management Service, allowing... Financial transactions/money flow — WM168124 gemini-2.0-flash-001
29905 EFTA01373685.txt Preferred Cash Management Service Addendum none none None addendum dataset_10 This document is an addendum describing the Preferred Cash Management Service offered by... Financial transactions/money flow — WIA108124 0243&.061616 gemini-2.0-flash-001
29906 EFTA01373686.txt Preferred Cash Management Service Addendum none none 081616 legal filing dataset_10 This document is a Preferred Cash Management Service Addendum between DBTCA and Deutsche Bank AG... Financial transactions/money flowLegal matters/litigation — WM168124 gemini-2.0-flash-001
29907 EFTA01373687.txt Preferred Cash Management Service Selection Form none none 2016 form dataset_10 This document is a form for Deutsche Bank's Preferred Cash Management Service, allowing... Financial transactions/money flow — WM169124 gemini-2.0-flash-001
29908 EFTA01373688.txt Preferred Cash Management Service Addendum none none None addendum dataset_10 This document is an addendum outlining the terms and conditions of Deutsche Bank's Preferred... Financial transactions/money flow — WIA168124 t)24324.CSI6i8 gemini-2.0-flash-001
29909 EFTA01373689.txt Target Balance Feature - Preferred Cash Management Service Addendum none none None addendum dataset_10 This document is an addendum to the Deutsche Bank AG New York Branch Terms and Conditions... Financial transactions/money flow — W14165124 02439B081M gemini-2.0-flash-001
29910 EFTA01373690.txt Preferred Cash Management Service Selection Form none none 2016 form dataset_10 This document is a Preferred Cash Management Service Selection Form from Deutsche Bank. It... Financial transactions/money flow — 0114168124 024386.081616 gemini-2.0-flash-001
29911 EFTA01373691.txt File Corruption Notice suspicious none None other dataset_10 This document indicates that a file is corrupted and cannot be produced. The file's... — SDNY_GM_00214187 gemini-2.0-flash-001
29912 EFTA01373692.txt FW: Goldman MM Requests for Stew Oldfield III Darlene Zong suspicious none 2017-02-24 email dataset_10 This email chain discusses assistance with Goldman MM requests and mentions that Jeffrey Epstein... Business dealingsCommunications/correspondence Stewart Oldfield DB-SDNY-0068004 gemini-2.0-flash-001
29913 EFTA01373693.txt RM0082289 Daily Deposit Report 20170315 dwhpbdw-batch@db.com suspicious none 2017-03-15 report dataset_10 This document is a daily deposit report from Deutsche Bank listing large, zero, and negative... Financial transactions/money flow RM0082289@list.db.com RM0082289 gemini-2.0-flash-001
29914 EFTA01373694.txt ACU with Material Changes as of 12.01.14 [I] Melisa Venegas none none 2014-12-03 email dataset_10 Melisa Venegas sent an email to Janice Franklin and Yoonsun Ch n with a list of ACUs that she... Financial transactions/money flowBusiness dealingsCommunications/correspondence Janice Franklin, Yoonsun Ch n DB-SDNY-0068007 gemini-2.0-flash-001
29915 EFTA01373695.txt Fw: Zorro Development Corp. has been changed to an Inactive Prospect in DB Force III Stewart Oldfield none none 2017-03-28 email dataset_10 Stewart Oldfield informs Cynthia Rodriguez that Zorro Development Corp. has been changed to an... Business dealingsFinancial transactions/money flowCommunications/correspondence Cynthia Rodriguez None gemini-2.0-flash-001
29916 EFTA01373696.txt None Neptune, LLC none none None check dataset_10 This document is a check from Neptune, LLC to Coastal Windows & Doors, LLC for $32,717.84. The... Financial transactions/money flowBusiness dealings — SAF-C116-C400 gemini-2.0-flash-001
29917 EFTA01373697.txt Re: J Epstein Foundation (C) Richard Kahn suspicious none 2017-04-05 email dataset_10 Richard Kahn instructs Vahe Stepanian to sell Disney and Pfizer stock to raise cash for... Financial transactions/money flowBusiness dealingsCommunications/correspondence Vahe Stepanian DB-SDNY-0068011 gemini-2.0-flash-001
29918 EFTA01373698.txt Re: cash interest rates Stewart Oldfield none none 2017-05-02 email dataset_10 Richard Kahn inquired about new cash interest rates for May 2017. Stewart Oldfield responded... Financial transactions/money flowBusiness dealingsCommunications/correspondence Richard Kahn DB-SDNY-0068013 gemini-2.0-flash-001
29919 EFTA01373699.txt Richard Kahn / Epstein Total Return Swap [I] Andrew King suspicious none None email dataset_10 Andrew King from Deutsche Bank is coordinating with Stewart Oldfield and Vahe to create a $20MM... Financial transactions/money flowBusiness dealings Vahe, Stewart Oldfield DB-SDNY-0068016 gemini-2.0-flash-001
29920 EFTA01373700.txt pipeline llj Brianna Fowler none none 2016-06-30 email dataset_10 Brianna Fowler sent an email to Stewart Oldfield with an attached Excel file named 'Oldfield... Business dealingsFinancial transactions/money flowCommunications/correspondence Stewart Oldfield DB-SDNY-0068017 SDNY_GM_00214201 gemini-2.0-flash-001
29921 EFTA01373701.txt Confidentiality Notice none none None other dataset_10 This page contains confidentiality notices and document identification numbers. It indicates... — DB-SDNY-0068018, SDNY_GM_00214202 gemini-2.0-flash-001
29922 EFTA01373702.txt RE: Jeffrey Epstein's Custody Account [CI Arthur Tendler suspicious none 2016-08-08 email dataset_10 Arthur Tendler informs Stewart Oldfield that Jeffrey Epstein's custody account was transferred... Financial transactions/money flowCommunications/correspondence Stewart 0ldfield DB-SDNY-0068019 gemini-2.0-flash-001
29923 EFTA01373703.txt Mr. Epstein's Custody Account [C] Arthur Tendler none none 2016-08-08 email dataset_10 Arthur Tendler is informing relevant parties about the transfer of Jeffrey Epstein's custody... Financial transactions/money flowBusiness dealingsCommunications/correspondence Darren Indyke, Richard Kahn, bellaklein, Stewart... gemini-2.0-flash-001
29924 EFTA01373704.txt RE: MD approval required for ACUs completed for High Risk Clients [I] Andrew Gallivan suspicious none 2016-08-19 email dataset_10 This email exchange concerns the approval process for Anti-Money Laundering Customer Update... Financial transactions/money flowLegal matters/litigationBusiness dealings Vaishali-P Mehta DB-SDNY-0068023 gemini-2.0-flash-001
29925 EFTA01373705.txt None none none None other dataset_10 The document provides descriptions of various entities, including their business activities and... Financial transactions/money flowBusiness dealingsPersonal relationships — 42565, 42500, 42563, 42500, 42500, 42500 gemini-2.0-flash-001
29926 EFTA01373706.txt None suspicious possible None other dataset_10 This document is a log or summary of client reviews, noting any material changes for various... — DB-SDNY-0068028 SDNY_GM_00214212 gemini-2.0-flash-001
29927 EFTA01373707.txt None Vaishali Mehta none none None email dataset_10 This is an email signature from Vaishali Mehta, Head of Anti-Money Laundering Business Risk at... Financial transactions/money flowCommunications/correspondence — DB-SDNY-0068029 gemini-2.0-flash-001
29928 EFTA01373708.txt J Epstein VI Foundation Wire Richard Kahn suspicious none 2016-12-27 email dataset_10 Richard Kahn sent an email to Darlene Zong, forwarding a message regarding a wire transfer for... Financial transactions/money flowCommunications/correspondence Darlene Zong EFTA01373708 gemini-2.0-flash-001
29929 EFTA01373709.txt Authorization for Asset Movement none none 2016-12-27 Authorization Form dataset_10 This document is an authorization form from Egntoin Virgin Islands Foundation Inc, signed by... Financial transactions/money flow — DB-SDNY-0068031, SDNY_GM 00214215 gemini-2.0-flash-001
29930 EFTA01373710.txt Possible prospect Cynthia Rodriguez none none 2016-12-29 email dataset_10 Cynthia Rodriguez emails Stewart 0ldfield about a potential business lead involving Jeffrey... Business dealingsFinancial transactions/money flowCommunications/correspondence Stewart 0ldfield DB-SDNY-0068033 gemini-2.0-flash-001
29931 EFTA01373711.txt Re: Southern Financia Stewart Oldfield none none 2017-02-01 email dataset_10 This email exchange between Stewart Oldfield, Cynthia Rodriguez, and Vahe Stepanian at Deutsche... Financial transactions/money flowBusiness dealingsCommunications/correspondence Cynthia Rodriguez, Vahe Stepanian DB-SDNY-0068034 gemini-2.0-flash-001
29932 EFTA01373712.txt AG preferred deposit accounts Vahe Stepanian suspicious none None email dataset_10 Vahe Stepanian informs recipients that Rich wants to set up AG preferred deposit accounts for... Financial transactions/money flowBusiness dealings — DB-SDNY-0068035 gemini-2.0-flash-001
29933 EFTA01373713.txt Check Referral - Acct Uplabdhi Sin a. on behalf of sigver dbgps suspicious none 2017-02-08 email dataset_10 This email requests a pay/no pay decision for checks, highlighting potential signature... Financial transactions/money flowCommunications/correspondence Stewart Oldfield, Teresa Metallo, Bradley Gillin,... DB-SDNY-0068036 SDNY_GM_00214220 gemini-2.0-flash-001
29934 EFTA01373714.txt Payment to AFEX DARREN K. INDYKE PLLC suspicious none 1/3112017 check dataset_10 The document is an image of a check from Darren K. Indyke PLLC to AFEX for $5,512.50. The check... Financial transactions/money flow — 1049 gemini-2.0-flash-001
29935 EFTA01373715.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 Carlos Garcia forwards an email chain to Wayne Salit concerning an Enhanced Due Diligence (EDD)... Financial transactions/money flowBusiness dealingsCommunications/correspondence Wayne Salit ONB-120902 LKYCUS-3443 gemini-2.0-flash-001
29936 EFTA01373716.txt RE: EDD package for the RID Dmitri Saks suspicious none 2014-12-22 email dataset_10 Dmitri Saks from Deutsche Bank's AML Compliance team requests Anastasia Pringle to identify the... Financial transactions/money flowBusiness dealingsCommunications/correspondence Anastasia Pringle DB-SDNY-0068040 gemini-2.0-flash-001
29937 EFTA01373717.txt RE: EDD package for the RID : Dmitri Saks On Behalf Of US-CB S-AML none none 2014-12-22 email dataset_10 This email exchange concerns the status of an Enhanced Due Diligence (EDD) package being... Financial transactions/money flowLegal matters/litigationBusiness dealings Anastasia Pringle DB-SDNY-0068041 gemini-2.0-flash-001
29938 EFTA01373718.txt RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC V) Anastasia PnnglerdbrdbconCDBCOEX none none 2014-12-19 email dataset_10 Anastasia Pringle emailed Dmitri Saks requesting an update on the EDD package for Southern... Financial transactions/money flowCommunications/correspondenceLegal matters/litigation Marsh:Linden MuralidhararVdttidbcomeDBAPAC, Dmitri Saksrdbrdbcom ONB-120902 LKYCUS-3443 gemini-2.0-flash-001
29939 EFTA01373719.txt Re: Fw EDD package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC - RDC alert Review- Very Urgent (I] Syed-Anzar Ahmedidbrdbcom none none 2014-12-12 email dataset_10 This email discusses the review of an RDC alert for Richard Kahn and Southern Financial LLC. The... Financial transactions/money flowCommunications/correspondence Manikandan Muralidharaniebrdbccm@DBAPAC, CAGNY... EFTA01373719 gemini-2.0-flash-001
29940 EFTA01373720.txt RE EDD package for the RID ON8-120902 LKYCUS-3443 Party name Southern Financol LLC (II Manikandan Muralidharan suspicious none 2014-12-19 email dataset_10 This email forwards an RDC hit on Richard Kahn, a board member of Southern Trust Company Inc.,... Financial transactions/money flowBusiness dealingsCommunications/correspondence Dmitri RID ON8-120902 LKYCUS-3443 gemini-2.0-flash-001
29941 EFTA01373721.txt RE: EDO package for the RID: ONB-120902 LKYCUS-3443 Party name: Southern Anemia! LLC &leech 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 — ONB-120902 LKYCUS-3443 gemini-2.0-flash-001
29942 EFTA01373722.txt RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC II) Dmitn Sakklelbielbcom@DBCOEX suspicious possible 2014-12-17 email dataset_10 Dmitri Saks is providing feedback on an EDD package for Southern Financial LLC II, highlighting... Financial transactions/money flowLegal matters/litigationBusiness dealings Jofin Varghese/db/dbcom@DBAMERICAS, CAGNY... ONB-120902 LKYCUS-3443 gemini-2.0-flash-001
29943 EFTA01373723.txt None GRATITUDE AMERICA, LTD suspicious none 2/1/2017 check dataset_10 This document is an image of a check for $50,000.00 from GRATITUDE AMERICA, LTD to Charlie... Financial transactions/money flow Charlie Albright 1-103210 gemini-2.0-flash-001
29944 EFTA01373724.txt None Anna-Sofiya Lupolover none none None email dataset_10 This document is an email signature block for Anna-Sofiya Lupolover, an Associate at Deutsche... — DB-SDNY-0068058, SDNY_GM_00214242 gemini-2.0-flash-001
29945 EFTA01373725.txt GS BDC - target list [II Stewart Oldfield none none 2017-02-22 email dataset_10 The email from Stewart Oldfield to Andrew King lists potential targets for GS BDC, including... Business dealingsFinancial transactions/money flow Andrew King DB-SDNY-0068060 gemini-2.0-flash-001
29946 EFTA01373726.txt RM0082289 Daily Deposit Report 20170225 suspicious none 2017-02-25 report dataset_10 This document is a daily deposit report from February 25, 2017, listing large, zero, and... Financial transactions/money flow — RM0082289 gemini-2.0-flash-001
29947 EFTA01373727.txt RM0082289 Daily Deposit Report 20170414 suspicious none 2017-04-14 report dataset_10 This document is a daily deposit report from April 14, 2017, listing large, zero, and negative... Financial transactions/money flow — RM0082289 gemini-2.0-flash-001
29948 EFTA01373728.txt None Richard Kahn none none None email dataset_10 Richard Kahn from HBRK Associates Inc. is inquiring whether a service would be provided by... Financial transactions/money flowBusiness dealingsCommunications/correspondence — DB-SDNY-0068064 gemini-2.0-flash-001
29949 EFTA01373729.txt EMS/270417523007: Check referrals: 35269691- 1115111 Signature Verification suspicious none 2017-04-27 email dataset_10 This email requests a pay/no pay decision on check referrals and instructs recipients to report... Financial transactions/money flowLegal matters/litigationCommunications/correspondence All DB-SDNY-0068065 gemini-2.0-flash-001
29950 EFTA01373730.txt None JEFFREY EPSTEIN none none 2017-04-25 check dataset_10 This document is a scanned image of a check for $7,500.00 issued by Jeffrey Epstein on April 25, 2017. Financial transactions/money flow — 1115 gemini-2.0-flash-001
29951 EFTA01373731.txt RE: Nes LLC (I) Stewart oldfield suspicious none 2017-06-15 email dataset_10 Vaishali Mehta informs Stewart Oldfield that Nes LLC is being offboarded from Global Markets and... Financial transactions/money flowBusiness dealings Vaishali-P Mehta DB-SDNY-0068067 gemini-2.0-flash-001
29952 EFTA01373732.txt April - BRC Committee - Slide II) Melisa Venegas suspicious none 2015-05-04 email dataset_10 Melisa Venegas requests BRC Ps from Yoonsun Chung and Janice Franklin and informs them about... Financial transactions/money flowBusiness dealingsCommunications/correspondence Yoonsun Chung, Janice Franklin DB-SDNY-0068068 gemini-2.0-flash-001
29953 EFTA01373733.txt Case tt 01790739: has been assigned to you. Cynthia Rodriguez none none 2017-07-05 email dataset_10 Cynthia Rodriguez received an email notification about a new case assignment related to... Business dealingsCommunications/correspondence — 01790739 gemini-2.0-flash-001
29954 EFTA01373734.txt Your lead has been successfully converted into a Customer-Prospect Navin-Kumar Pankaj none none 2017-08-23 email dataset_10 This is an automated email notification from DB Force, informing the recipient that a lead has... Business dealingsCommunications/correspondence — DB-SDNY-0068070 gemini-2.0-flash-001
29955 EFTA01373735.txt Automatic reply: Southern Financial LLC update [SC] Stewart Oldfield none none 2017-10-02 email dataset_10 Stewart Oldfield sent an automatic out-of-office reply to Kimberly Hart, indicating he will be... Communications/correspondence Kimberly Hart DB-SDNY-0068071 gemini-2.0-flash-001
29956 EFTA01373736.txt Thanks. Arthur Tremblay none none None email dataset_10 This is a brief email from Arthur Tremblay of Deutsche Bank, likely a response to a previous... — DB-SDNY-0068073 gemini-2.0-flash-001
29957 EFTA01373737.txt Invitation : Frieze London 2016 - 11:00 Preview [II Sarah Rafferty none none 2016-08-25 email dataset_10 Sarah Rafferty sent an email to Stewart Oldfield with a list of clients approved for invitation... Communications/correspondenceBusiness dealingsPolitical connections/influence Stewart 0ldfieId DB-SDNY-0068074 SDNY_GM_00214258 gemini-2.0-flash-001
29958 EFTA01373738.txt Invitation: Frieze Regent's Park London Preview Kelly Kieran none none 2016-10-05 invitation dataset_10 This document is an invitation from Fabrizio Campelli, Global Head of Deutsche Bank Wealth... Business dealingsCommunications/correspondence — DB-SDNY-0068076, SDNY_GM_00214260, 024522.082216 gemini-2.0-flash-001
29959 EFTA01373739.txt DB Dots to Change Trustees from DKI and RK to EK and HB Richard Kahn none none 2016-09-28 email dataset_10 Richard Kahn sent an email to Stewart 0ldfield with an attachment regarding a change of trustees... Business dealings Stewart 0ldfield DB-SDNY-0068077 gemini-2.0-flash-001
29960 EFTA01373740.txt DESIGNATION AND ACCEPTANCE OF SUCCESSOR TRUSTEE none none 2014-10-31 legal filing dataset_10 This document is a Designation and Acceptance of Successor Trustee for the Butterfly Trust,... Legal matters/litigationFinancial transactions/money flow — DB-SDNY-0068078, SDNY_GM_00214262 gemini-2.0-flash-001
29961 EFTA01373741.txt DESIGNATION AND ACCEPTANCE OF SUCCESSORIBUSTEE none none 2014-10-31 trust_agreement dataset_10 This document is a designation and acceptance of Harry I. Beller as a successor trustee for the... Legal matters/litigation — DB-SDNY-0068079, SDNY_GM_00214263 gemini-2.0-flash-001
29962 EFTA01373742.txt RESIGNATION OF TRUSTEE suspicious possible 2014-10-31 legal filing dataset_10 This document is a resignation letter from Richard Kahn as Trustee of the Butterfly Trust,... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0068081, SDNY_GM_00214265 gemini-2.0-flash-001
29963 EFTA01373745.txt Account Number none none None form dataset_10 This document appears to be a form for opening or managing an account, requiring signatures and... Financial transactions/money flow — None gemini-2.0-flash-001
29964 EFTA01373746.txt RM0082289 Daily Deposit Report 20161014 suspicious none 2016-10-14 report dataset_10 This document is a daily deposit report from October 14, 2016, listing accounts with large,... Financial transactions/money flow — RM0082289 gemini-2.0-flash-001
29965 EFTA01373747.txt Individual Self-Certification Form Bebe Avdiu none none 2016-04-29 email dataset_10 Bebe Avdiu, a Legal Assistant at Darren K. Indyke, PLLC, sends an email to Richard Kahn with an... Communications/correspondenceLegal matters/litigation Richard Kahn DB-SDNY-0068089 gemini-2.0-flash-001
29966 EFTA01373748.txt FW: Approval Needed - List of Preferreds Ill Stewart Oldfield none none 2016-06-14 email dataset_10 This email chain discusses the internal approval process for marketing materials at Deutsche... Business dealingsCommunications/correspondenceEmployment/staffing Terri Sohrab DB-SDNY-0068090 gemini-2.0-flash-001
29967 EFTA01373749.txt RE: Approval Needed - List of Preferreds Stewart Oldfield suspicious none 2016-06-14 email dataset_10 The email chain discusses amending a presentation approval process and raises a question about... Business dealingsCommunications/correspondenceFinancial transactions/money flow Zbynek Kozelsky, Andrew King DB-SDNY-0068091 gemini-2.0-flash-001
29968 EFTA01373750.txt RM0082289 Daily Deposit Report 20160702 PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) suspicious possible 2016-07-02 email dataset_10 This email contains a daily deposit report listing large, zero, and negative balances for... Financial transactions/money flow RM0082289@list.db.com DB-SDNY-0068094 gemini-2.0-flash-001
29969 EFTA01373751.txt RM0082289 Daily Deposit Report 20160707 PBW/WM/MIS ETL/PBW 15116 [mised.appwmpl.us.db.com@discard.mail.db.comi suspicious none 2016-07-07 email dataset_10 This email contains a daily deposit report listing accounts with large, zero, and negative... Financial transactions/money flow RM0082289@list.db.com DB-SDNY-0068095 gemini-2.0-flash-001
29970 EFTA01373752.txt Response/questions from clients Armen Brash none none None other dataset_10 Armen Brash from Deutsche Bank Wealth Management provides guidance on handling client questions... Communications/correspondenceLegal matters/litigationBusiness dealings — DB-SDNY-0068097, SDNY_GM_00214281 gemini-2.0-flash-001
29971 EFTA01373753.txt SIFMA Master Securities Lending Agreement none none 2016 legal filing dataset_10 The document is a SIFMA Master Securities Lending Agreement, which is a security collateral... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0068104 gemini-2.0-flash-001
29972 EFTA01373754.txt Re-use Risks and Consequences under Collateral Arrangements with U.S. Broker-Dealer, U.S. Futures Commission Merchant, or U.S. Bank none none 2016 legal filing dataset_10 This document describes the risks and consequences associated with the re-use of collateral... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0068105, SDNY_GM_00214289 gemini-2.0-flash-001
29973 EFTA01373755.txt Collateral Arrangements none none 2016 other dataset_10 This document explains the risks associated with collateral arrangements, particularly... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0068106 gemini-2.0-flash-001
29974 EFTA01373756.txt Financial Instruments and Insolvency none none 2016 other dataset_10 This document outlines the risks associated with using financial instruments, particularly in... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0068108, SDNY_GM_00214292 gemini-2.0-flash-001
29975 EFTA01373757.txt SFTR Internal FAQs none none 2016-07-08 other dataset_10 This document is an internal FAQ from Deutsche Wealth Management regarding SFTR (Securities... — DB-SDNY-0068109, SDNY_GM_00214293 gemini-2.0-flash-001
29976 EFTA01373758.txt Securities Financing Transaction Regulation — Re-use of collateral none none 2015-10-29 other dataset_10 This document explains the Securities Financing Transaction Regulation (SFTR), a European... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0068110 gemini-2.0-flash-001
29977 EFTA01373759.txt Automatic reply: Jeffrey Epstein's Custody Account (C) Stewart Oldfield none none 2016-08-08 email dataset_10 This is an automatic reply email from Stewart Oldfield to Arthur Tendler, indicating that... Communications/correspondenceFinancial transactions/money flow Arthur Tendler DB-SDNY-0068112 gemini-2.0-flash-001
29978 EFTA01373760.txt RM0082289 Daily Deposit Report 20161206 dwhpbdw-batch@db.com suspicious none 2016-12-06 report dataset_10 This document is a daily deposit report listing accounts with large, zero, and negative... Financial transactions/money flow RM0082289@list.db.com RM0082289 gemini-2.0-flash-001
29979 EFTA01373761.txt RM0082289 Daily Deposit Report 20161217 suspicious none 2016-12-17 report dataset_10 This document is a daily deposit report from December 17, 2016, highlighting large balances and... Financial transactions/money flow — RM0082289 gemini-2.0-flash-001
29980 EFTA01373762.txt RM0082289 Daily Deposit Report 20170104 suspicious possible 2017-01-04 report dataset_10 This document is a daily deposit report from January 4, 2017, showing large balances and... Financial transactions/money flow — RM0082289 gemini-2.0-flash-001
29981 EFTA01373763.txt FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval ICI Ill Wayne Salit suspicious possible 2016-01-21 email dataset_10 This email exchange discusses the process of opening a new bank account for Jeffrey Epstein's... Financial transactions/money flowBusiness dealingsCommunications/correspondence Daniel Sabba DB-SDNY-0068118 gemini-2.0-flash-001
29982 EFTA01373764.txt RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] Daniel Sabba suspicious none 2016-01-19 email dataset_10 This email chain discusses the process for opening a new brokerage account at Deutsche Bank for... Financial transactions/money flowBusiness dealingsCommunications/correspondence Daniel Sabba, Wayne Salit DB-SDNY-0068119 gemini-2.0-flash-001
29983 EFTA01373765.txt RE: Jeff Epstein [I] Jan Ford suspicious possible 2015-02-06 email dataset_10 Jan Ford from Deutsche Bank clarifies the guidelines for continuing business with Jeff Epstein,... Financial transactions/money flowBusiness dealingsCommunications/correspondence Stuart Clarke, Carol Saracco DB-SDNY-0068120 gemini-2.0-flash-001
29984 EFTA01373767.txt Deutsche Bank Municipal Capital Markets Group none none None other dataset_10 This document is a presentation about Deutsche Bank Municipal Capital Markets Group,... Business dealingsFinancial transactions/money flow — DB-SDNY-0068123 gemini-2.0-flash-001
29985 EFTA01373768.txt Deutsche Bank Municipal Capital Markets Group - One Integrated Platform none none None diagram dataset_10 The document is a diagram illustrating Deutsche Bank Municipal Capital Markets Group's... Business dealingsFinancial transactions/money flow — DB-SDNY-0068124 gemini-2.0-flash-001
29986 EFTA01373769.txt Deutsche Bank Municipal Capital Markets Group none none None document dataset_10 This document describes the four client businesses of Deutsche Bank Municipal Capital Markets... Financial transactions/money flowBusiness dealings — SDNY_GM_00214309 DB-SDNY-0068125 gemini-2.0-flash-001
29987 EFTA01373770.txt Muni Capital Markets: Relative Value Overview none none None other dataset_10 This document is a financial overview from Deutsche Bank regarding Muni Capital Markets,... Financial transactions/money flow — DB-SDNY-0068126, SDNY_GM_00214310 gemini-2.0-flash-001
29988 EFTA01373771.txt US Municipals Are an Appealing and Unique Asset Class none none 1995-01-03 to 2016-08-30 report dataset_10 This document is a report analyzing the performance of US municipal bonds, particularly in a... Financial transactions/money flow — DB-SDNY-0068127 gemini-2.0-flash-001
29989 EFTA01373772.txt Attractive Characteristics of the US Muni Market Deutsche Bank none none 2016-09-23 other dataset_10 This document from Deutsche Bank outlines the attractive characteristics of the US Municipal... Financial transactions/money flowBusiness dealings — DB-SDNY-0068128 gemini-2.0-flash-001
29990 EFTA01373773.txt Muni Capital Markets: Leveraging Municipals Bonds none none None other dataset_10 This document is a presentation or informational piece from Deutsche Bank's Global Markets... Financial transactions/money flow — DB-SDNY-0068129 gemini-2.0-flash-001
29991 EFTA01373774.txt Indicative NB Returns for Selected Muni Bonds none none 1/20/2017 other dataset_10 This document presents indicative returns for selected municipal bonds as of January 20, 2017.... Financial transactions/money flow — DB-SDNY-0068131 gemini-2.0-flash-001
29992 EFTA01373775.txt Term A/B Financing Overview of Risks and Considerations none none None other dataset_10 This document is an overview of the risks and considerations associated with Term A/B Financing... Financial transactions/money flowLegal matters/litigationBusiness dealings — SDNY_GM_00214316 DB-SDNY-0068132 gemini-2.0-flash-001
29993 EFTA01373776.txt Muni Capital Markets: Short Term Tax Exempt Muni Opportunities none none None other dataset_10 This document is a confidential marketing piece from Deutsche Bank's Global Markets division,... Financial transactions/money flow — DB-SDNY-0068133 gemini-2.0-flash-001
29994 EFTA01373777.txt Short Term Tax Exempt Investment Sample Portfolio Characteristics Deutsche Bank none none 2017-01-18 report dataset_10 This document is a report from Deutsche Bank outlining the characteristics of a short-term... Financial transactions/money flowBusiness dealings — DB-SDNY-0068134, SDNY_GM_00214318 gemini-2.0-flash-001
29995 EFTA01373778.txt Sample Portfolio none none 1/19/2017 document dataset_10 This document is a sample portfolio of select TOB Senior Certificate Cusips, providing details... Financial transactions/money flow — DB-SDNY-0068135 gemini-2.0-flash-001
29996 EFTA01373779.txt TOB Senior Certificates Overview of Risks and Considerations none none None overview dataset_10 This document provides an overview of the risks and considerations associated with TOB Senior... Financial transactions/money flowRisk assessment — DB-SDNY-0068136 gemini-2.0-flash-001
29997 EFTA01373780.txt Muni Capital Markets: Direct Lending none none None other dataset_10 This document is a presentation or informational material from Deutsche Bank's Global Markets... Financial transactions/money flowBusiness dealings — DB-SDNY-0068137, SDNY_GM_00214321 gemini-2.0-flash-001
29998 EFTA01373781.txt Discussion purposes only none none 2017 other dataset_10 This document is a disclaimer from Deutsche Bank AG intended for key client partners or US... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0068140, SDNY_GM_00214324 gemini-2.0-flash-001
29999 EFTA01373782.txt RM0082289 Daily Deposit Report 20170216 suspicious none 2017-02-16 report dataset_10 This document is a daily deposit report from February 16, 2017, listing large, zero, and... Financial transactions/money flow — RM0082289 gemini-2.0-flash-001
30000 EFTA01373783.txt RM0082289 Daily Deposit Report 20170304 suspicious none 2017-03-04 report dataset_10 This document is a daily deposit report highlighting large balances and transactions. It... Financial transactions/money flow RM0082289@list.db.com RM0082289 gemini-2.0-flash-001