| 30801 |
EFTA01374651.txt |
PIPELINE: THE HALL - BROOKLYN, NY |
|
none |
none |
None |
other |
dataset_10 |
|
RXR is undertaking a $92.6 million renovation of The Hall in Brooklyn, NY, focusing on... |
Real estate/propertiesBusiness dealings |
— |
DB-SDNY-0069444, SDNY_GM_00215628 |
gemini-2.0-flash-001 |
| 30802 |
EFTA01374652.txt |
Designated Opportunity Zone Tracts |
|
none |
none |
None |
map |
dataset_10 |
|
The document is a map illustrating Designated Opportunity Zone Tracts. It includes a disclaimer... |
Real estate/propertiesFinancial transactions/money flow |
— |
RAC914, DB-SDNY-0069445, SDNY_GM_00215629 |
gemini-2.0-flash-001 |
| 30803 |
EFTA01374653.txt |
PIPELINE: VILLAGE |
|
none |
none |
None |
document |
dataset_10 |
|
This document provides an overview of RXR's Village Square project in Glen Cove, NY,... |
Real estate/propertiesTravel/logisticsBusiness dealings |
— |
DB-SDNY-0069447
SDNY_GM_002 15631 |
gemini-2.0-flash-001 |
| 30804 |
EFTA01374654.txt |
PIPELINE: VILLAGE SQUARE, GLEN COVE, N |
|
none |
none |
2020 |
other |
dataset_10 |
|
The document describes the Village Square development project in Glen Cove, which is adjacent to... |
Real estate/propertiesBusiness dealings |
— |
DB-SDNY-0069448, SDNY_GM_00215632 |
gemini-2.0-flash-001 |
| 30805 |
EFTA01374655.txt |
PIPELINE: CHURCH/DIVISION TOWER A - NEW ROCHELLE, NY |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document describes RXR's Church/Division Tower A project in New Rochelle, NY, a mixed-use... |
Real estate/propertiesBusiness dealings |
— |
DB-SDNY-0069453, SDNY_GM_00215637 |
gemini-2.0-flash-001 |
| 30806 |
EFTA01374656.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
RXR believes it is uniquely positioned in the New York real estate market due to its size and... |
Real estate/propertiesFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0069457
SDNY_GM_00215641 |
gemini-2.0-flash-001 |
| 30807 |
EFTA01374657.txt |
RXR'S EMERGING SUB-MARKET. TRACK RECORD ENT ACTIVITY AND |
|
none |
none |
None |
other |
dataset_10 |
|
This document details RXR's Emerging Sub-Market Strategy, including investment activity, track... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0069459, SDNY_GM_00215643 |
gemini-2.0-flash-001 |
| 30808 |
EFTA01374658.txt |
RXR Real Estate Opportunity Fund Realized Investments |
|
none |
none |
As of June 30, 2018 |
report |
dataset_10 |
|
This document is a report on the RXR Real Estate Opportunity Fund's realized investments as of... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0069460
SDNY_GM_002 15644 |
gemini-2.0-flash-001 |
| 30809 |
EFTA01374659.txt |
RXR Real Estate Value Added Fund Realized Investments |
|
none |
none |
2018-06-30 |
report |
dataset_10 |
|
This document is a report summarizing the realized investments of the RXR Real Estate Value... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0069461, SDNY_GM_002 15645 |
gemini-2.0-flash-001 |
| 30810 |
EFTA01374660.txt |
Biographies of Scott Rechler and Michael Maturo |
|
none |
none |
2018-08-17 |
biographies |
dataset_10 |
|
This document provides biographies of Scott Rechler, CEO and Chairman of RXR Realty, and Michael... |
Business dealingsEmployment/staffingReal estate/properties |
— |
DB-SDNY-0069463, SDNY_GM_002 15647 |
gemini-2.0-flash-001 |
| 30811 |
EFTA01374661.txt |
Biographies of Jason Barnett, Richard Conniff, and Todd Rechler |
|
none |
none |
None |
biographies |
dataset_10 |
|
This document contains the biographies of Jason Barnett, Richard Conniff, and Todd Rechler, who... |
Employment/staffingBusiness dealingsReal estate/properties |
— |
DB-SDNY-0069464, SDNY_GM_002 15648 |
gemini-2.0-flash-001 |
| 30812 |
EFTA01374662.txt |
Biographies of Frank Patafio and Seth Pinsky |
|
none |
none |
None |
biographies |
dataset_10 |
|
This document contains the biographies of Frank Patafio, Senior Executive Vice President and... |
Employment/staffingReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0069465
SDNY_GM_002 15649 |
gemini-2.0-flash-001 |
| 30813 |
EFTA01374663.txt |
ADDITIONAL DISCLOSURES AND RISKS |
|
none |
none |
None |
other |
dataset_10 |
|
This document is titled 'ADDITIONAL DISCLOSURES AND RISKS' and appears to be associated with RXR... |
|
— |
DB-SDNY-0069466, SDNY_GM_002 15650 |
gemini-2.0-flash-001 |
| 30814 |
EFTA01374664.txt |
ADDITIONAL DISCLOSURES |
|
none |
none |
2017 |
document |
dataset_10 |
|
This document provides additional disclosures regarding investments in Qualified Opportunity... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0069467 |
gemini-2.0-flash-001 |
| 30815 |
EFTA01374665.txt |
ADDITIONAL DISCLOSURES |
|
none |
none |
2019-01-01 |
other |
dataset_10 |
|
This document outlines potential tax risks associated with investing in a Qualified Opportunity... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0069469
SDNY_GM_00215653 |
gemini-2.0-flash-001 |
| 30816 |
EFTA01374666.txt |
ADDITIONAL DISCLOSURES |
|
none |
none |
None |
memo |
dataset_10 |
|
This document provides additional disclosures regarding the risks associated with real estate... |
Financial transactions/money flowReal estate/propertiesLegal matters/litigation |
— |
DB-SDNY-0069471, SDNY_GM_00215655 |
gemini-2.0-flash-001 |
| 30817 |
EFTA01374667.txt |
ADDITIONAL DISCLOSURES - UNIDENTIFIED PORTFOLIO ASSETS |
|
none |
none |
AS OF THE DATE OF THIS PRESENTATION |
other |
dataset_10 |
|
This document is a disclosure outlining the risks associated with investing in real estate... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0069472, SDNY_GM_00215656 |
gemini-2.0-flash-001 |
| 30818 |
EFTA01374668.txt |
ADDITIONAL DISCLOSURES |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides additional disclosures related to real estate fund investments,... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
DB-SDNY-0069473
SDNY_GM_002 15657 |
gemini-2.0-flash-001 |
| 30819 |
EFTA01374669.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover page or header for a legal document, marked as confidential... |
|
— |
DB-SDNY-0069474
SDNY_GM_002 15658 |
gemini-2.0-flash-001 |
| 30820 |
EFTA01374670.txt |
RE: Re: Account |
Stewart Oldfield |
suspicious |
possible |
2019-06-24 |
email |
dataset_10 |
|
Stewart Oldfield instructs Lisa-M Ramos to destroy account statements. The email raises concerns... |
Financial transactions/money flowCommunications/correspondence |
lisa•M Ramos |
DB-SDNY-0069476 |
gemini-2.0-flash-001 |
| 30821 |
EFTA01374671.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page extracted from a larger document, possibly an email, related... |
|
— |
DB-SDNY-0069478 |
gemini-2.0-flash-001 |
| 30822 |
EFTA01374672.txt |
RE: URGEN |
Patricia A Wingate |
suspicious |
possible |
2019-07-16 |
email |
dataset_10 |
|
Daphne Cales urgently requests confidential client information from Patricia A Wingate at... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Daphne Cales |
DB-SDNY-0069480 |
gemini-2.0-flash-001 |
| 30823 |
EFTA01374673.txt |
Re: Butterfly brokerage |
Richard Kahn |
none |
none |
2018-09-25 |
email |
dataset_10 |
|
Richard Kahn is inquiring about the status of a brokerage account opening with Stewart Oldfield... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0069484 |
gemini-2.0-flash-001 |
| 30824 |
EFTA01374674.txt |
RE: Butterfly brokerage |
Coley lellin |
suspicious |
none |
2018-09-25 |
email |
dataset_10 |
|
The email chain discusses the opening of a brokerage account for a trust associated with Jeffrey... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
DB-SDNY-0069486 |
gemini-2.0-flash-001 |
| 30825 |
EFTA01374675.txt |
Who will have trading authority? |
Stewart Oldfield |
none |
none |
2018-09-18 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank emails Richard Kahn to inquire about who will have trading... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0069487 |
gemini-2.0-flash-001 |
| 30826 |
EFTA01374676.txt |
FW: Twitter follow-up - TRS + short calls ICI |
Paul Morris |
suspicious |
none |
2015-01-22 |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank sends Jeffrey Epstein a draft confirmation on a TRS and provides... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0069488 |
gemini-2.0-flash-001 |
| 30827 |
EFTA01374677.txt |
RE: Twitter follow-up - TRS + short calls [C] |
Daniel Sabba |
none |
none |
2015-01-20 |
email |
dataset_10 |
|
Daniel Sabba sends an email to Jeffrey Epstein with updated pricing for Twitter stock options,... |
Financial transactions/money flowBusiness dealings |
Jeffrey Epstein |
DB-SDNY-0069489 |
gemini-2.0-flash-001 |
| 30828 |
EFTA01374678.txt |
Swap and Call Option Details |
Daniel Sabba |
none |
none |
2016-01-19 |
other |
dataset_10 |
|
This document outlines the terms of a proposed swap and call option transaction between DB and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0069490 |
gemini-2.0-flash-001 |
| 30829 |
EFTA01374679.txt |
Fwd: Scanned Document |
Darren Indyk |
none |
none |
2018-10-17 |
email |
dataset_10 |
|
Darren Indyk sends an email to Stewart Oldfield with a scanned ID attached, offering further... |
Communications/correspondence |
Stewart 0ldfield |
DB-SDNY-0069491 |
gemini-2.0-flash-001 |
| 30830 |
EFTA01374680.txt |
Passport |
United States Department of State |
none |
none |
None |
Passport |
dataset_10 |
|
This document is a scanned image of a United States passport belonging to Darren Keith. It was... |
|
— |
SDNY_GM_00215676
DB-SDNY-0069492 |
gemini-2.0-flash-001 |
| 30831 |
EFTA01374681.txt |
File Corruption Notice |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document indicates that the specified file is corrupted and unprintable, meaning it cannot... |
|
— |
SDNY_GM_00215677 |
gemini-2.0-flash-001 |
| 30832 |
EFTA01374682.txt |
RE: Epstein - negative media ill |
Richard larossi |
suspicious |
possible |
2018-10-18 |
email |
dataset_10 |
|
Richard larossi is following up with Stewart Oldfield regarding a dismissal letter and a KYC... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Stewart Oldfield |
DB-SDNY-0069494 |
gemini-2.0-flash-001 |
| 30833 |
EFTA01374683.txt |
Certificate of Service |
Hillary M. Nappi |
none |
none |
2018-10-05 |
legal filing |
dataset_10 |
|
This is a certificate of service filed by Hillary M. Nappi, Esq., counsel for Marvin Gerber and... |
Legal matters/litigation |
— |
DB-SDNY-0069497, SDNY GM_00215681 |
gemini-2.0-flash-001 |
| 30834 |
EFTA01374684.txt |
RE: Epstein - negative media [I] |
Richard larossi |
suspicious |
none |
2018-10-18 |
email |
dataset_10 |
|
Richard Iarossi from Deutsche Bank is seeking approval from Kimberly Hart to continue the KYC... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Kimberly Hart, Bradley Gillin, Stewart Oldfield |
DB-SDNY-0069499 |
gemini-2.0-flash-001 |
| 30835 |
EFTA01374685.txt |
Epstein discussion |
Stewart Oldfield |
none |
none |
2018-10-23 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Samantha Harmon and Mamie Holland to schedule a meeting to... |
Communications/correspondence |
Samantha Harmon, Mamie Holland |
DB-SDNY-0069501 |
gemini-2.0-flash-001 |
| 30836 |
EFTA01374686.txt |
Paul Barrett POA's ICI |
Liam Osullivan |
suspicious |
none |
2018-10-26 |
email |
dataset_10 |
|
Liam O'Sullivan from Deutsche Bank sent an email to Stewart Oldfield with account information... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield, Bradley Gillin, is and larossi |
DB-SDNY-0069502 |
gemini-2.0-flash-001 |
| 30837 |
EFTA01374687.txt |
Trading Authorization Limited to Purchases and Sales of Securities |
|
none |
none |
2019 |
legal filing |
dataset_10 |
|
This document is a trading authorization form from Deutsche Bank, granting an agent the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0069503, SDNY_GM_002 15687 |
gemini-2.0-flash-001 |
| 30838 |
EFTA01374688.txt |
Trading Authorization Limited to Purchases and Sales of Securities |
|
none |
none |
2016 |
other |
dataset_10 |
|
This document is a trading authorization form from Deutsche Bank Securities Inc. that allows a... |
Financial transactions/money flowBusiness dealings |
— |
WM 168335 000409 112516 |
gemini-2.0-flash-001 |
| 30839 |
EFTA01374689.txt |
Confirmation of Transaction |
Deutsche Bank AG |
none |
none |
None |
letter agreement |
dataset_10 |
|
This letter agreement confirms the terms and conditions of a financial transaction between... |
Financial transactions/money flowBusiness dealings |
[insert counterparty name] |
DB-SDNY-0069505 |
gemini-2.0-flash-001 |
| 30840 |
EFTA01374690.txt |
Dividend Disruption Event |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions related to dividend disruption events and share... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00215691
DB-SDNY-0069507 |
gemini-2.0-flash-001 |
| 30841 |
EFTA01374691.txt |
New Shares: Consequences of Merger Events |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines terms and conditions related to merger events, tender offers, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00215692
DB-SDNY-0069508 |
gemini-2.0-flash-001 |
| 30842 |
EFTA01374692.txt |
Optional Early Termination |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms for optional early termination of a financial transaction... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0069510, SDNY_GM_00215694 |
gemini-2.0-flash-001 |
| 30843 |
EFTA01374693.txt |
Trading Authorization Limited to Purchases and Sales of Securities |
|
none |
none |
2011 |
Trading Authorization |
dataset_10 |
|
This document is a trading authorization form from Deutsche Bank, granting an agent the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0069512, SDNY_GM_002 15696 |
gemini-2.0-flash-001 |
| 30844 |
EFTA01374694.txt |
Mort Inc |
Stewart Oldfield |
none |
none |
2018-11-01 |
email |
dataset_10 |
|
Stewart Oldfield informs Bradley Giffin and Richard laross that Mort Inc, formed to hold private... |
Financial transactions/money flowBusiness dealings |
Bradley Giffin, Richard laross |
None |
gemini-2.0-flash-001 |
| 30845 |
EFTA01374695.txt |
RM0082289 Daily Deposit Report 20181103 |
|
suspicious |
possible |
2018-11-03 |
report |
dataset_10 |
|
This document is a daily deposit report from 2018 listing large, zero, and negative balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 30846 |
EFTA01374696.txt |
None |
pbrd_admin@list.db.com |
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header/footer page. It provides contact information for help and... |
|
— |
DB-SDNY-0069516, SDNY_GM_00215700 |
gemini-2.0-flash-001 |
| 30847 |
EFTA01374697.txt |
RE: Epstein - negative media [C) (I] |
Daphne Cales |
suspicious |
none |
2018-11-14 |
email |
dataset_10 |
|
Daphne Cales responds to an email regarding negative media related to Epstein and requests KYC... |
Financial transactions/money flowCommunications/correspondenceMedia/journalist interactions |
Stewart 0ldfield, Bradley Gillin |
DB-SDNY-0069517 |
gemini-2.0-flash-001 |
| 30848 |
EFTA01374698.txt |
Epstein - negative media |
Stewart Oldfield |
suspicious |
possible |
None |
email |
dataset_10 |
|
Stewart Oldfield emailed Kim to discuss negative media related to Jeffrey Epstein that surfaced... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Kim |
DB-SDNY-0069521 |
gemini-2.0-flash-001 |
| 30849 |
EFTA01374699.txt |
JEFFREY E. EPSTEIN INSURANCE TRUST |
|
none |
none |
2007-01-06 |
trust agreement |
dataset_10 |
|
This document is a trust agreement establishing the Jeffrey E. Epstein Insurance Trust, dated... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0069523, SDNY_GM_00215707 |
gemini-2.0-flash-001 |
| 30850 |
EFTA01374700.txt |
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES |
Bradley GRIM, Vice President, Deutsche Bank Wealth Management |
none |
none |
2012-12-04 |
legal filing |
dataset_10 |
|
This document is a revocation of the designation of successor trustees for the 2007 Jeffrey E.... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0069526, SDNY_GM_00215710 |
gemini-2.0-flash-001 |
| 30851 |
EFTA01374701.txt |
RE: Epstein Insurance Trust DI |
Yoonsun Chung |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
Yoonsun Chung clarifies the verification process for Bradley Giffin, the settlor of the Epstein... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
Stewart Oldfield |
DB-SDNY-0069528 |
gemini-2.0-flash-001 |
| 30852 |
EFTA01374702.txt |
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BFWEIFICIARIF,5 |
|
none |
none |
2007-11-01 |
legal filing |
dataset_10 |
|
This document is a legal filing detailing the change of beneficiaries for THE 2007 JEFFREY E.... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0069530, SDNY_GM_00215714 |
gemini-2.0-flash-001 |
| 30853 |
EFTA01374703.txt |
RE: Epstein Insurance Trust (I) |
Stewart Oldfield |
none |
none |
2018-11-16 |
email |
dataset_10 |
|
This email chain discusses the current beneficiary of the Epstein Insurance Trust, identifying... |
Financial transactions/money flowBusiness dealings |
Yoonsun Chung |
DB-SDNY-0069531 |
gemini-2.0-flash-001 |
| 30854 |
EFTA01374704.txt |
TIIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 |
JEFFREY E. EPSTEIN |
none |
none |
2007-11-01 |
Trust Agreement |
dataset_10 |
|
This document is a trust agreement establishing the TIIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
DARREN K. INDYKE, LAWRENCE NEWMAN |
414314 I |
gemini-2.0-flash-001 |
| 30855 |
EFTA01374705.txt |
RE: Epstein Insurance Trust III |
Bradley Gitlin |
suspicious |
possible |
2018-11-15 |
email |
dataset_10 |
|
This email discusses changes to the beneficiaries of the Epstein Insurance Trust III, detailing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Yoonsun Chung |
DB-SDNY-0069534
SDNY_GM_00215718 |
gemini-2.0-flash-001 |
| 30856 |
EFTA01374706.txt |
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES |
Bradley GRIM, Vice President, Deutsche Bank Wealth Management |
none |
none |
2012-12-02 |
legal filing |
dataset_10 |
|
This document is a formal revocation by Jeffrey Epstein of the designation of Eva Andersson... |
Financial transactions/money flowLegal matters/litigation |
JEFFREY, DARREN K INDYKE |
DB-SDNY-0069535 |
gemini-2.0-flash-001 |
| 30857 |
EFTA01374707.txt |
Close account |
Darren Indyke |
none |
none |
2018-12-21 |
letter |
dataset_10 |
|
Darren Indyke, Vice President of JEGE, Inc, requests Brad to close account #tali. The document... |
Financial transactions/money flow |
Brad |
tali |
gemini-2.0-flash-001 |
| 30858 |
EFTA01374708.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This is a brief thank you note from Bella. The document contains reference numbers indicating it... |
|
— |
DB-SONY-0069539, SDNY_GM_00215723 |
gemini-2.0-flash-001 |
| 30859 |
EFTA01374709.txt |
Fwd: JEGE INC |
Stewart 0ldfield |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from Bella Klein requesting the closure of the JEGE Inc bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Meid Macias |
DB-SDNY-0069540 |
gemini-2.0-flash-001 |
| 30860 |
EFTA01374710.txt |
FW: JEE WT [I] |
Paul Morris |
suspicious |
none |
2015-02-09 |
email |
dataset_10 |
|
This email chain discusses a wire transfer (JEE WT) and requests its Fed reference and... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0069541, SDNY GM_00215725 |
gemini-2.0-flash-001 |
| 30861 |
EFTA01374711.txt |
Close account |
Darren Indyke |
none |
none |
2018-12-21 |
letter |
dataset_10 |
|
This document is a letter from Darren Indyke, Vice President of JEGE, Inc., requesting Brad to... |
Financial transactions/money flow |
Brad |
42953475 |
gemini-2.0-flash-001 |
| 30862 |
EFTA01374712.txt |
account summary |
Stew |
suspicious |
none |
2019-01-30 |
email |
dataset_10 |
|
This email from Stew to Rich provides a list of entities associated with Jeffrey Epstein and... |
Financial transactions/money flowBusiness dealings |
Rich |
DB-SDNY-0069544
SDNY_GM_002 15728 |
gemini-2.0-flash-001 |
| 30863 |
EFTA01374713.txt |
Authorized Signers for Various Entities |
|
suspicious |
possible |
2007, 2017 |
other |
dataset_10 |
|
This document lists authorized signers for various entities, including companies and trusts... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
GCIS#486427, GCIS#487199 |
gemini-2.0-flash-001 |
| 30864 |
EFTA01374714.txt |
FW: FORMAT VALIDATION FAILED FILED 20: 15248111, 1: 02049845 [II |
Stewart Oldfield |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email regarding a failed wire transfer due to a format validation... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
15248111, 02049845 |
gemini-2.0-flash-001 |
| 30865 |
EFTA01374715.txt |
CREATION |
Global Messaging Operations (GMO), Deutsche Bank AG |
none |
none |
05/02/2019 |
other |
dataset_10 |
|
This document is a notification from Deutsche Bank's Global Messaging Operations regarding a... |
Financial transactions/money flowCommunications/correspondence |
— |
UMWS-11SPYM1O-300 |
gemini-2.0-flash-001 |
| 30866 |
EFTA01374716.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or footer from a document within Deutsche Bank (DB) related... |
|
— |
DB-SDNY-0069550 |
gemini-2.0-flash-001 |
| 30867 |
EFTA01374717.txt |
RM0082289 Daily Deposit Report 20190212 |
|
suspicious |
none |
2019-02-12 |
report |
dataset_10 |
|
This document is a daily deposit report from February 12, 2019, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 30868 |
EFTA01374718.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
02/11/19 |
report |
dataset_10 |
|
This document lists the balances of various accounts and entities. It appears to be a financial... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 30869 |
EFTA01374719.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
02/11/19 |
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 |
| 30870 |
EFTA01374721.txt |
RE: A/Cg |
Lisa-M Ramos |
none |
none |
2019-02-19 |
email |
dataset_10 |
|
Lisa-M Ramos informs Stewart Oldfield about an account with multiple statement return... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0069555 |
gemini-2.0-flash-001 |
| 30871 |
EFTA01374722.txt |
FW: SFL 3804 WT to Interactive Brokers xx8698_030819 [CI |
Liam Osullivan |
none |
none |
2019-03-08 |
email |
dataset_10 |
|
This email chain involves a request from Bella Klein to Liam Osullivan to process a wire... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
SFL 3804 WT to Interactive Brokers xx8698_030819 |
gemini-2.0-flash-001 |
| 30872 |
EFTA01374723.txt |
Authorization for Asset Movement For Non-Retirement Accounts |
|
none |
none |
2018 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Wealth Management for asset movement... |
Financial transactions/money flow |
— |
DB-SDNY-0069557 |
gemini-2.0-flash-001 |
| 30873 |
EFTA01374724.txt |
Authorization for Asset Movement For Non-Retirement Accounts |
|
none |
none |
2018-08-18 |
authorization |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Securities Inc. to move assets from a... |
Financial transactions/money flow |
— |
DB-SDNY-0069558 |
gemini-2.0-flash-001 |
| 30874 |
EFTA01374725.txt |
RM0082289 Daily Deposit Report 20190328 |
|
none |
none |
2019-03-28 |
report |
dataset_10 |
|
This document is a daily deposit report from March 28, 2019, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 30875 |
EFTA01374727.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
03/27/19 |
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 |
| 30876 |
EFTA01374729.txt |
Outstanding Official Checks Report as of 03/2019 [II |
Sushant Banerji on behalf of USPWM GTO-Reporting |
none |
none |
2019-04-15 |
email |
dataset_10 |
|
This email from Sushant Banerji provides a list of outstanding official checks as of March 2019.... |
Financial transactions/money flowCommunications/correspondence |
Michele-M Quattrocchi, Michelle Pecorino, Landrove,... |
DB-SDNY-0069565
SDNY_GM_002 15749 |
gemini-2.0-flash-001 |
| 30877 |
EFTA01374730.txt |
RM0082289 Daily Deposit Report 20190607 |
|
none |
none |
2019-06-07 |
report |
dataset_10 |
|
This document is a daily deposit report from June 7, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 30878 |
EFTA01374731.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
06/06/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 30879 |
EFTA01374732.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
06/06/19 |
financial_report |
dataset_10 |
|
This document is a financial report listing accounts with large, zero, and negative balances as... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 30880 |
EFTA01374733.txt |
RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York Ill |
Patrick Campion |
suspicious |
none |
2019-07-07 |
email |
dataset_10 |
|
This email exchange discusses the confirmation of Jeffrey Epstein's accounts being closed... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Stewart Oldfield I |
DB-SDNY-0069572 |
gemini-2.0-flash-001 |
| 30881 |
EFTA01374734.txt |
Space startup Virgin Galactic reportedly prepares to go public |
CFA Society New York SmartBrief |
none |
none |
2019-07-09 |
email |
dataset_10 |
|
This email from CFA Society New York SmartBrief summarizes financial news, including guidance... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0069574 |
gemini-2.0-flash-001 |
| 30882 |
EFTA01374735.txt |
INDUSTRY UPDATE |
|
suspicious |
none |
2019-07-02 |
article |
dataset_10 |
|
This document is an industry update summarizing various financial and business news, including... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0069575 |
gemini-2.0-flash-001 |
| 30883 |
EFTA01374736.txt |
News articles related to Deutsche Bank and Jeffrey Epstein |
|
suspicious |
none |
July 10, July 11 |
news articles |
dataset_10 |
|
This document contains a collection of news articles discussing Jeffrey Epstein's financial... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0069580, SDNY_GM_00215764 |
gemini-2.0-flash-001 |
| 30884 |
EFTA01374737.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a fragment of an email, possibly a Google Alert. It contains unsubscribe... |
|
— |
DB-SDNY-0069581, SDNY_GM_00215765 |
gemini-2.0-flash-001 |
| 30885 |
EFTA01374738.txt |
Urgent Request ICI |
Donna Kerrigan |
none |
none |
2019-07-16 |
email |
dataset_10 |
|
Donna Kerrigan emails Robert Frohlich I requesting financial data from Southern Financial and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Robert Frohlich I |
DB-SDNY-0069582 |
gemini-2.0-flash-001 |
| 30886 |
EFTA01374739.txt |
Stricter EB-5 Rules Are Coming Soon. Advocate! Hope Trump Kills Them. |
|
suspicious |
possible |
Aug. 15 |
article |
dataset_10 |
|
The article discusses upcoming stricter EB-5 rules aimed at stemming fraud and abuse, and the... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
— |
DB-SDNY-0069584 |
gemini-2.0-flash-001 |
| 30887 |
EFTA01374740.txt |
Last Night At Bisnow's NYC Power Women Event |
|
none |
none |
2019 |
other |
dataset_10 |
|
The document is a report on Bisnow's NYC Power Women Event, which honored 54 women in various... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0069586 |
gemini-2.0-flash-001 |
| 30888 |
EFTA01374741.txt |
The Unintended Consequences Of NYC's New Rent Regulation Laws |
|
none |
none |
None |
other |
dataset_10 |
|
This document discusses the potential unintended consequences of new rent regulation laws in... |
Legal matters/litigationReal estate/properties |
— |
DB-SDNY-0069587 |
gemini-2.0-flash-001 |
| 30889 |
EFTA01374742.txt |
Amazon Prime Day and NASA Real Estate |
|
none |
none |
Unknown |
news article |
dataset_10 |
|
The document discusses Amazon Prime Day's success, surpassing Black Friday sales, and highlights... |
Business dealingsReal estate/properties |
— |
DB-SDNY-0069590, SDNY GM_00215774 |
gemini-2.0-flash-001 |
| 30890 |
EFTA01374743.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is an email footer from Bisnow, explaining the reason for receiving the email and... |
Communications/correspondenceReal estate/properties |
— |
DB-SDNY-0069591, SDNY_GM_00215775 |
gemini-2.0-flash-001 |
| 30891 |
EFTA01374744.txt |
Re: 2018 Periodic Review of accts Mort, Inc and Gratitude America Ltd under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
none |
none |
2018-08-31 |
email |
dataset_10 |
|
Stewart Oldfield is seeking clarification from Vijay-A Sawant regarding KYC requirements for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0069592 |
gemini-2.0-flash-001 |
| 30892 |
EFTA01374745.txt |
SOUTHERN FINANCIAL RELATIONSHIP |
Vijay Sawant |
suspicious |
possible |
2018-08-31 |
email |
dataset_10 |
|
This email from Deutsche Bank reviews high-risk accounts associated with Jeffrey Epstein and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brad, Stewart |
DB-SDNY-0069593 |
gemini-2.0-flash-001 |
| 30893 |
EFTA01374746.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It also... |
|
— |
DB-SDNY-0069598, SDNY_GM_002 15782 |
gemini-2.0-flash-001 |
| 30894 |
EFTA01374747.txt |
FW: Scanned Document |
Stewart Oldfield |
none |
none |
2018-10-22 |
email |
dataset_10 |
|
Stewart Oldfield is following up with Liam Osullivan regarding a document from Richard Larossi.... |
Communications/correspondence |
Liam Osullivan |
DB-SDNY-0069599, SDNY_GM_00215783 |
gemini-2.0-flash-001 |
| 30895 |
EFTA01374749.txt |
pis send a copy of your ID when you can. Thanks |
Stewart Oldfield |
none |
none |
2018-10-22 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank requests Richard Kahn to send a copy of his ID. The email... |
Communications/correspondenceFinancial transactions/money flow |
Richard Kahn |
DB-SDNY-0069601 |
gemini-2.0-flash-001 |
| 30896 |
EFTA01374750.txt |
Fwd: Butterfly Trust account |
Stewart Oldfield |
suspicious |
none |
2018-10-31 |
email |
dataset_10 |
|
Stewart Oldfield is seeking clarification on concerns regarding the opening of a new account for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Alan Brody, Daniel-E Kaiser, Andrew Gallivan |
DB-SDNY-0069602 |
gemini-2.0-flash-001 |
| 30897 |
EFTA01374751.txt |
Outstanding lefferies List II] |
Bradley Gillin |
suspicious |
possible |
2018-11-01 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank is requesting documentation regarding the management of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
None |
gemini-2.0-flash-001 |
| 30898 |
EFTA01374752.txt |
Hyperion Air LLC - RTC III |
Bradley Gitlin |
none |
none |
2018-11-02 |
email |
dataset_10 |
|
Bradley Gitlin from Deutsche Bank is requesting information from Vijay-A Sawant and Stewart... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Vijay-A Sawant, Stewart 0ldfield |
DB-SDNY-0069604 |
gemini-2.0-flash-001 |
| 30899 |
EFTA01374753.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned image of a legal document, possibly related to a case in... |
|
— |
DB-SDNY-0069605
SDNY_GM_00215789 |
gemini-2.0-flash-001 |
| 30900 |
EFTA01374754.txt |
Re: Open 2018 HR KYCs |
Emily Craig |
suspicious |
possible |
2018-11-15 |
email |
dataset_10 |
|
This email discusses the KYC process for a donor to Gratitude America, a foundation set up by... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield I |
None |
gemini-2.0-flash-001 |