| 30901 |
EFTA01374755.txt |
KYC Completion and Exit Letters |
Thomas Klemm |
none |
none |
2023-11-15 |
email |
dataset_10 |
|
Thomas Klemm informs the project team that clients who have not provided KYC information by... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0069607, SDNY_GM_00215791 |
gemini-2.0-flash-001 |
| 30902 |
EFTA01374756.txt |
File Corruption Notice |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document indicates that a file is corrupted and unprintable, preventing its production. This... |
|
— |
SDNY_GM_00215793 |
gemini-2.0-flash-001 |
| 30903 |
EFTA01374757.txt |
None |
NES, LLC |
none |
none |
11/6/2018 |
check |
dataset_10 |
|
This document is a check from NES, LLC to ARGO General Machine Works, Inc. for $5,661.50, dated... |
Financial transactions/money flow |
ARGO General Machine Works, Inc. |
1368 |
gemini-2.0-flash-001 |
| 30904 |
EFTA01374758.txt |
None |
|
none |
none |
None |
Check |
dataset_10 |
|
The document is a check from BLOOD-HORSE LLC. It contains information about the check and the... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 30905 |
EFTA01374759.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document discusses an Insurance Trust and its amendment, focusing on Mark's status as a... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0069615, SDNY_GM_00215799 |
gemini-2.0-flash-001 |
| 30906 |
EFTA01374760.txt |
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BENEFICIARIES |
|
none |
none |
2007-11-01 |
legal filing |
dataset_10 |
|
This document is a legal filing outlining the change of beneficiaries for THE 2007 JEFFREY E.... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0069616, SDNY_GM_002 15800 |
gemini-2.0-flash-001 |
| 30907 |
EFTA01374761.txt |
TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST |
JEFFREY E. EPSTEIN |
suspicious |
none |
2007 |
trust agreement |
dataset_10 |
|
This document is a trust agreement establishing the TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST,... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
DARREN K. INDYKE, LAWRENCE NEWMAN |
44-1314 |
gemini-2.0-flash-001 |
| 30908 |
EFTA01374762.txt |
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES |
Bradley Gillin, Vice President, Deutsche Bank Wealth Management |
none |
none |
2012-12-09 |
legal filing |
dataset_10 |
|
This document is a legal filing showing Jeffrey Epstein revoking the designation of Eva... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0069621, SDNY_GM_002 15805 |
gemini-2.0-flash-001 |
| 30909 |
EFTA01374763.txt |
FW: LII/MR portfolio discussion |
Stewart Oldfield |
none |
none |
2018-12-03 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email from Corinna-A Reibchen regarding an upcoming portfolio... |
Business dealingsCommunications/correspondence |
Bradley Gill in I, Richard larossi |
DB-SDNY-0069623 |
gemini-2.0-flash-001 |
| 30910 |
EFTA01374764.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover sheet or placeholder containing document IDs and... |
|
— |
DB-SDNY-0069624, SDNY GM_00215808 |
gemini-2.0-flash-001 |
| 30911 |
EFTA01374765.txt |
Vijay, please call me when you can [II |
Stewart Oldfield |
none |
none |
None |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank requests Vijay-A Sawant to call him. The email is a simple... |
Communications/correspondenceBusiness dealings |
Vijay-A Sawant |
DB-SDNY-0069626 |
gemini-2.0-flash-001 |
| 30912 |
EFTA01374766.txt |
RE: Epstein debit car |
Daphne Cates |
suspicious |
none |
2018-12-19 |
email |
dataset_10 |
|
Daphne Cates responds to Stewart Oldfield's inquiry about Jeffrey Epstein's debit card not... |
Financial transactions/money flow |
Stewart 0ldfield |
35269691 |
gemini-2.0-flash-001 |
| 30913 |
EFTA01374767.txt |
Thu 20 Dec 2018 15:51:56 Conversation 814538902 |
im@discard.mail.db.com Orn@discard.mail.db.comj |
suspicious |
possible |
2018-12-20 |
email |
dataset_10 |
|
This email summarizes a call regarding the transition of J. Epstein's accounts from Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
stewart.oldfield@db.com, martin.zeman@db.com |
DB-SDNY-0069628 |
gemini-2.0-flash-001 |
| 30914 |
EFTA01374768.txt |
RE: JEGE INC |
Stewart Oldfield |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
Bella Klein requests Stewart Oldfield to close the JEGE Inc bank account, which has a zero... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
DB-SDNY-0069629
SDNY GM_00215813 |
gemini-2.0-flash-001 |
| 30915 |
EFTA01374769.txt |
RE: Wire Requests ICI |
Stewart Oldfield |
suspicious |
none |
2019-01-14 |
email |
dataset_10 |
|
This email chain discusses processing a wire transfer and closing an account. The subject... |
Financial transactions/money flowCommunications/correspondence |
ham Osullivan |
DB-SDNY-0069630 |
gemini-2.0-flash-001 |
| 30916 |
EFTA01374770.txt |
Re: Wire Requests [C] |
Bella Klein |
suspicious |
none |
2019-01-11 |
email |
dataset_10 |
|
This email exchange confirms a wire transfer of $6,000,000 to The Haze Trust and... |
Financial transactions/money flowCommunications/correspondence |
Liam Osullivan |
N4G-024968 |
gemini-2.0-flash-001 |
| 30917 |
EFTA01374771.txt |
None |
Liam O'Sullivan |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Liam O'Sullivan of Deutsche Bank Wealth Management,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0069632
SDNY_GM_00215816 |
gemini-2.0-flash-001 |
| 30918 |
EFTA01374772.txt |
Re: |
Richard Kahn < |
none |
none |
2019-01-11 |
email |
dataset_10 |
|
Liam O'Sullivan informs Richard Kahn and Dairen about the sale of 2,400 BMY stocks at 4730 from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan srz |
DB-SDNY-0069636 |
gemini-2.0-flash-001 |
| 30919 |
EFTA01374773.txt |
Enhanced Education |
Richard Kahn Emailt |
none |
none |
20-01-11 |
email |
dataset_10 |
|
Richard Kahn emailed Davide-A Sferrazza and Liam Osullivan to sell 2400 shares of BMY at the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Davide-A Sferrazza, Liam Osullivan |
DB-SDNY-0069637 |
gemini-2.0-flash-001 |
| 30920 |
EFTA01374774.txt |
RE: Enhanced Education ICI |
Stewart Oldfield |
suspicious |
none |
2019-02-01 |
email |
dataset_10 |
|
Liam Osullivan informs Richard Kahn and Darren Indyke about the sale of BMY and DIS shares and... |
Financial transactions/money flowBusiness dealings |
Liam Osullivan |
DB-SDNY-0069639 |
gemini-2.0-flash-001 |
| 30921 |
EFTA01374775.txt |
BMY Trade Confirmation |
Liam Osullivan |
none |
none |
2019-01-11 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc. informs Richard and Darren about the sale of 2,400 BMY... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard, Darren |
DB-SDNY-0069641
SDNY GM_00215825 |
gemini-2.0-flash-001 |
| 30922 |
EFTA01374776.txt |
Enhanced Education |
Richard Kahn |
none |
none |
2019-01-11 |
email |
dataset_10 |
|
Richard Kahn instructs Davide-A Sferrazza to sell 2400 shares of BMY at the market and asks that... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Davide-A Sferrazza, Liam Osullivan |
DB-SDNY-0069642 |
gemini-2.0-flash-001 |
| 30923 |
EFTA01374777.txt |
Daily Deposit Report 20190216 |
dwhpbdw-batch@db.com |
none |
none |
2019-02-16 |
report |
dataset_10 |
|
This document is a daily deposit report from 2019 listing accounts with large, zero, and... |
Financial transactions/money flow |
— |
DB-SDNY-0069643 |
gemini-2.0-flash-001 |
| 30924 |
EFTA01374778.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
02/15/19 |
Report |
dataset_10 |
|
This document is a report listing large account balances as of February 15, 2019. It includes... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 30925 |
EFTA01374779.txt |
RE: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 (CI |
Liam OsiA% |
none |
none |
2019-03-08 |
email |
dataset_10 |
|
Liam O'Sullivan informs Richard Kahn that the corrected margin statement request was rejected... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0069650 |
gemini-2.0-flash-001 |
| 30926 |
EFTA01374780.txt |
Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICI |
Richard Kahn |
suspicious |
none |
2019-03-07 |
email |
dataset_10 |
|
Richard Kahn is inquiring about the status of a transfer request from Deutsche Bank to Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osulliva |
DB-SDNY-0069651 |
gemini-2.0-flash-001 |
| 30927 |
EFTA01374781.txt |
Re: |
Liam Osullivan |
none |
none |
2019-03-06 |
email |
dataset_10 |
|
Liam O'Sullivan responds to Richard Kahn's email, stating they will work on turning off margin... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0069652 |
gemini-2.0-flash-001 |
| 30928 |
EFTA01374782.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal and confidentiality disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0069654, SDNY_GM_00215838 |
gemini-2.0-flash-001 |
| 30929 |
EFTA01374783.txt |
Activity - Deposit Accounts |
Deutsch., Bank Wealth Manunemeni |
suspicious |
none |
2019-03-01 |
report |
dataset_10 |
|
This document is a deposit account activity report from Deutsch Bank, detailing transactions for... |
Financial transactions/money flow |
— |
DB-SDNY-0069656 |
gemini-2.0-flash-001 |
| 30930 |
EFTA01374784.txt |
Activity - Deposit Accounts |
|
none |
none |
2019-03-01 |
bank statement |
dataset_10 |
|
This document is a bank statement showing account activity for several entities, including... |
Financial transactions/money flow |
— |
DB-SDNY-0069657, SDNY_GM_002 15841 |
gemini-2.0-flash-001 |
| 30931 |
EFTA01374785.txt |
Activity - Deposit Accounts |
|
none |
none |
2019-02-27 |
bank statement |
dataset_10 |
|
This document is a bank statement detailing account activity for several checking accounts,... |
Financial transactions/money flow |
— |
DB-SDNY-0069658, SDNY_GM_002 15842 |
gemini-2.0-flash-001 |
| 30932 |
EFTA01374786.txt |
Account Activity |
|
none |
none |
2019-03-01 |
Bank Statement |
dataset_10 |
|
This document is a bank statement summarizing account activity for several entities, including... |
Financial transactions/money flow |
— |
DB-SDNY-0069659, SDNY_GM_002 15843 |
gemini-2.0-flash-001 |
| 30933 |
EFTA01374787.txt |
Account Activity - Deposit Account |
|
suspicious |
none |
2019-03-01 |
Bank Statement |
dataset_10 |
|
This document is a bank statement for Jeffrey Epstein's NOW account, showing various... |
Financial transactions/money flow |
— |
DB-SDNY-0069660, SDNY_GM_002 15844 |
gemini-2.0-flash-001 |
| 30934 |
EFTA01374789.txt |
Activity - Deposit Accounts |
|
none |
none |
3/1/19 |
report |
dataset_10 |
|
The document is a report displaying deposit account activity for DBTCA Checking and The 2017... |
Financial transactions/money flow |
— |
DB-SDNY-0069662, SDNY_GM_00215846 |
gemini-2.0-flash-001 |
| 30935 |
EFTA01374790.txt |
RM0082289 Daily Deposit Report 20190316 |
dwhpbdw-batch@db.com |
suspicious |
none |
2019-03-16 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing account balances as of March... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 30936 |
EFTA01374791.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
03/15/19 |
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 |
| 30937 |
EFTA01374793.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
03/15/19 |
report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of March... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 30938 |
EFTA01374794.txt |
Re: Letter |
Stewart Oldfield |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
Stewart Oldfield responds to Darren Indyke's inquiry about a letter, which Indyke needs... |
Communications/correspondenceBusiness dealings |
Darren Indyke |
None |
gemini-2.0-flash-001 |
| 30939 |
EFTA01374795.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not render legal or tax... |
|
— |
DB-SDNY-0069669, SDNY_GM_00215853 |
gemini-2.0-flash-001 |
| 30940 |
EFTA01374796.txt |
RE: Caterpillar Trust DI |
Stewart Oldfield |
suspicious |
possible |
2019-04-04 |
email |
dataset_10 |
|
The email discusses the inability to reopen an account for the Caterpillar Trust and explores... |
Financial transactions/money flow |
Natalie Barak |
DB-SDNY-0069670 |
gemini-2.0-flash-001 |
| 30941 |
EFTA01374797.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
The document contains wiring instructions for Jeffrey E Epstein's account at Deutsche Bank Trust... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 30942 |
EFTA01374798.txt |
RE: Wire deposit |
Brigid Macias |
none |
none |
2019-03-13 |
email |
dataset_10 |
|
Brigid Macias emailed Richard Kahn and Bella Klein to provide an update on her attempt to... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Bella Klein |
DB-SDNY-0069679 |
gemini-2.0-flash-001 |
| 30943 |
EFTA01374799.txt |
Wire transfer contact |
Bella Klein |
none |
none |
2019-03-12 |
email |
dataset_10 |
|
Bella Klein sent an email to Brigid on March 12, 2019, providing contact information for a wire... |
Financial transactions/money flowCommunications/correspondence |
Brigid |
DB-SDNY-0069681
SDNY_GM_00215865 |
gemini-2.0-flash-001 |
| 30944 |
EFTA01374933.txt |
Siris II Case Studies - TNS Sims |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a label or identifier for a case study related to 'Siris II' and... |
|
— |
DB-SDNY-0069890, SDNY_GM_00216074 |
gemini-2.0-flash-001 |
| 30945 |
EFTA01374934.txt |
Summary Transaction Overview at Entry |
|
none |
none |
February 15, 2013 |
overview |
dataset_10 |
|
This document is a summary transaction overview of Alpha Group Capital's acquisition on February... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0069891 |
gemini-2.0-flash-001 |
| 30946 |
EFTA01374935.txt |
SRLPI 02 Alpha Group Capital TNS: Results Post-CIose |
|
none |
none |
Feb. 2013 |
other |
dataset_10 |
|
This document outlines the financial results of Alpha Group Capital's TNS investment... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0069892
SDNY_GM_00216076 |
gemini-2.0-flash-001 |
| 30947 |
EFTA01374936.txt |
Business Segment Overview at Entry |
|
none |
none |
December |
overview |
dataset_10 |
|
This document is a business segment overview of Alpha Group Capital. It outlines the company's... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0069893 |
gemini-2.0-flash-001 |
| 30948 |
EFTA01374937.txt |
Tekelec: Summary Transaction Overview at Entry |
|
none |
none |
January 27, 2012 |
overview |
dataset_10 |
|
This document is a summary transaction overview of Alpha Group Capital's acquisition of Tekelec,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0069895 |
gemini-2.0-flash-001 |
| 30949 |
EFTA01374938.txt |
Tekelec: Business Segment Overview at Entry |
|
none |
none |
2011E |
overview |
dataset_10 |
|
This document is a business segment overview for Tekelec, outlining the company's different... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0069897 |
gemini-2.0-flash-001 |
| 30950 |
EFTA01374939.txt |
Siris I Case Studies - Airvana |
|
none |
none |
None |
Case Study |
dataset_10 |
|
This document is a case study of Airvana, likely for investment purposes, and is part of the... |
Business dealings |
— |
DB-SDNY-0069898, SDNY_GM_00216082 |
gemini-2.0-flash-001 |
| 30951 |
EFTA01374940.txt |
Airvana: Summary Transaction Overview at Entry |
|
none |
none |
2010-04-09 |
overview |
dataset_10 |
|
This document is a summary overview of the Airvana transaction at entry, detailing the... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0069899
SDNY_GM_00216083 |
gemini-2.0-flash-001 |
| 30952 |
EFTA01374941.txt |
Airvana: Results Post-Close |
|
none |
none |
2010 |
other |
dataset_10 |
|
This document summarizes the financial performance of Airvana after its acquisition, detailing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0069900 |
gemini-2.0-flash-001 |
| 30953 |
EFTA01374942.txt |
Appendix - Fund Performance Detail |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an appendix detailing fund performance, labeled as confidential and potentially... |
Financial transactions/money flow |
— |
DB-SDNY-0069902, SDNY_GM_00216086 |
gemini-2.0-flash-001 |
| 30954 |
EFTA01374943.txt |
Appendix - Team |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a title page for an appendix listing a team, possibly associated with Alpha... |
|
— |
DB-SDNY-0069904, SDNY_GM_00216088 |
gemini-2.0-flash-001 |
| 30955 |
EFTA01374944.txt |
Appendix - Footnotes |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an appendix containing footnotes related to Alpha Group Capital and SIRIS. It... |
|
— |
DB-SDNY-0069906, SDNY_GM_002 16090 |
gemini-2.0-flash-001 |
| 30956 |
EFTA01374945.txt |
Footnotes to Historical Investment Performance Slides |
|
none |
none |
2010-08-01 |
other |
dataset_10 |
|
This document provides footnotes to historical investment performance slides, detailing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0069909
SDNY_GM_00216093 |
gemini-2.0-flash-001 |
| 30957 |
EFTA01374946.txt |
Supplemental Disclosure by Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas |
Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas |
none |
none |
2018-11-28 |
disclosure |
dataset_10 |
|
This document is a supplemental disclosure from Deutsche Bank Securities Inc. and Deutsche Bank... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
827732 112818 |
gemini-2.0-flash-001 |
| 30958 |
EFTA01374947.txt |
RE: Message in format validation |
Amara Vasavi |
none |
none |
2018-12-17 |
email |
dataset_10 |
|
Naveen Bagaria is following up on a request that was approved but has not been actioned after... |
Communications/correspondenceEmployment/staffing |
Naveen Ba aria |
DB-SDNY-0069911 |
gemini-2.0-flash-001 |
| 30959 |
EFTA01374948.txt |
Unit ensignment rule UNITASS-USPYMTO-300 |
Global Messaging Operations (GM()) Deutsche Bank AG |
none |
none |
2018-12-17 |
other |
dataset_10 |
|
This document is a report from Deutsche Bank's Global Messaging Operations indicating a format... |
Financial transactions/money flow |
— |
DB-SDNY-0069914, SDNY GM_00218098 |
gemini-2.0-flash-001 |
| 30960 |
EFTA01374949.txt |
Southern Financial LLC account |
Davide Sferruza |
none |
none |
2019-08-06 |
email |
dataset_10 |
|
This email from Davide Sferruza at Deutsche Bank provides an update on the Southern Financial... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0069920, SDNY_GM_00216104 |
gemini-2.0-flash-001 |
| 30961 |
EFTA01374950.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank's Institutions Wealth Partners group (IWP),... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0069921 |
gemini-2.0-flash-001 |
| 30962 |
EFTA01374951.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a header page containing contact information for Richard Kahn of HBRK Associates... |
|
— |
DB-SDNY-0069923, SDNY_GM_00216107 |
gemini-2.0-flash-001 |
| 30963 |
EFTA01374952.txt |
Re: |
Stewart Oldfield |
none |
none |
2019-02-22 |
email |
dataset_10 |
|
This is an email exchange between Stewart Oldfield and Richard Kahn to schedule a phone call.... |
Communications/correspondenceBusiness dealings |
Richard Kahn |
DB-SDNY-0069924 |
gemini-2.0-flash-001 |
| 30964 |
EFTA01374953.txt |
Re: 2075620 (I) Neptune LLC & Butterfly Trust • GCIS U KYC U |
Stewart Oldfield |
none |
none |
2019-04-15 |
email |
dataset_10 |
|
Stewart Oldfield informs Mayur Rathod and others that accounts associated with Neptune LLC and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Mayur Rathod, Bradley Gillin, Natalie Barak, Vinita Advani |
DB-SDNY-0069927 |
gemini-2.0-flash-001 |
| 30965 |
EFTA01374954.txt |
2019 HR Periodic Review for the subject client |
|
suspicious |
possible |
2019 |
email |
dataset_10 |
|
This email requests confirmation of KYC information and SOW verification for account holders and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0069928 |
gemini-2.0-flash-001 |
| 30966 |
EFTA01374955.txt |
SOUTHERN FINANCIAL RELATIONSHIP accounts |
Mayur Rathod |
none |
none |
None |
email |
dataset_10 |
|
Mayur Rathod from Deutsche CIB Centre Private Limited informs the recipient about a launched KYC... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0069929, SDNY_GM_00216113 |
gemini-2.0-flash-001 |
| 30967 |
EFTA01374957.txt |
RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 II] |
Stewart Oldfield |
none |
none |
2019-05-07 |
email |
dataset_10 |
|
The email forwards a screenshot of a rejected Business Internet Banking wire transfer case... |
Financial transactions/money flowBusiness dealings |
Bradley Gillin I, Natalie Barak |
DB-SDNY-0069931
SDNY_GM_002 16115 |
gemini-2.0-flash-001 |
| 30968 |
EFTA01374958.txt |
Business Internet Banking - Wire |
llalinu Laczny |
suspicious |
none |
None |
other |
dataset_10 |
|
This document is a list of rejected business internet banking wire transfers. One of the... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 30969 |
EFTA01374959.txt |
RE: Zorro management account tooc<6.907 |
Brigid Macias |
none |
none |
2019-05-14 |
email |
dataset_10 |
|
This email thread discusses a wire recall of $1200 to CKG Painting. Brigid Macias confirms that... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0069935 |
gemini-2.0-flash-001 |
| 30970 |
EFTA01374960.txt |
OUTGOING MONEY TRANSFER |
Bella |
none |
none |
2019-05-03 |
other |
dataset_10 |
|
This document appears to be a record of outgoing money transfers from RMC Electric and NC... |
Financial transactions/money flow |
— |
DB-SDNY-0069938 |
gemini-2.0-flash-001 |
| 30971 |
EFTA01374961.txt |
RE: Neptune LLC Corp Resolution Query - KYC |
Vijay-A Sawan |
suspicious |
none |
2018-09-18 |
email |
dataset_10 |
|
Vijay Sawant emailed Bradley Gillin and Richard larossi regarding Corp Resolution issues found... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Richard larossi |
DB-SDNY-0069940 |
gemini-2.0-flash-001 |
| 30972 |
EFTA01374962.txt |
Certificate of LLC Resolutions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Certificate of LLC Resolutions, identifying Jeffrey Epstein and Darren Indyke... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0069941, SDNY_GM_00216125 |
gemini-2.0-flash-001 |
| 30973 |
EFTA01374963.txt |
Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
03/12 |
Certificate of Limited Liability Company Resolutions |
dataset_10 |
|
This document is a Certificate of Limited Liability Company Resolutions for LIEGE LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
12-PAIM-0180 |
gemini-2.0-flash-001 |
| 30974 |
EFTA01374964.txt |
Certificate of Corporate Resolutions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Certificate of Corporate Resolutions, identifying Jeffrey Epstein and Darren... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0069943, SDNY GM_00216127 |
gemini-2.0-flash-001 |
| 30975 |
EFTA01374965.txt |
Corporate Resolutions |
|
none |
none |
23 — |
legal filing |
dataset_10 |
|
This document is a Certificate of Corporate Resolutions, establishing Jeffrey Epstein and Darren... |
Business dealingsLegal matters/litigationFinancial transactions/money flow |
— |
11-PWRI-0893 |
gemini-2.0-flash-001 |
| 30976 |
EFTA01374966.txt |
AUTHORIZED SIGNERISh |
|
none |
none |
3 - t4 - 1 44 |
legal filing |
dataset_10 |
|
This document is a Certificate of LLC Resolutions, identifying Jeffrey Epstein and Darren Indyke... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0069946
SDNY_GM_00216130 |
gemini-2.0-flash-001 |
| 30977 |
EFTA01374967.txt |
FW: Any chance you also have the Mort certificate handy? Thanks |
Stewart Oldfield |
none |
none |
2018-09-24 |
email |
dataset_10 |
|
This email exchange involves Richard larossi requesting COGS documents from Bella Klein for... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
|
gemini-2.0-flash-001 |
| 30978 |
EFTA01374968.txt |
Re: Did you come to any conclusions on this one? |
Stewart Oldfield |
suspicious |
none |
2018-09-25 |
email |
dataset_10 |
|
This email exchange shows Stewart Oldfield following up with Richard Kahn about a decision that... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0069954 |
gemini-2.0-flash-001 |
| 30979 |
EFTA01374969.txt |
RE: Gratitude [I] |
Emily Craig |
none |
none |
2018-11-30 |
email |
dataset_10 |
|
Emily Craig and Stewart Oldfield are discussing the status of Gratitude America Ltd. as a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield I |
DB-SDNY-0069959 |
gemini-2.0-flash-001 |
| 30980 |
EFTA01374970.txt |
RE: Gratitude |
Stewart Oldfield |
none |
none |
2018-11-30 |
email |
dataset_10 |
|
Stewart Oldfield provides an update to Vijay-A Sawant regarding the status of obtaining... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Vijay-A Sawant |
DB-SDNY-0069960 |
gemini-2.0-flash-001 |
| 30981 |
EFTA01374971.txt |
Gratitude / RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] |
Stewart Oldfield |
suspicious |
possible |
2018-11-01 |
email |
dataset_10 |
|
This email discusses pending responses on rejection cases under the SOUTHERN FINANCIAL... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Mayur Rathod |
DB-SDNY-0069961 |
gemini-2.0-flash-001 |
| 30982 |
EFTA01374972.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
none |
2018-10-26 |
email |
dataset_10 |
|
This email from Deutsche Bank requests additional KYC documentation for several entities,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
KYC 01977699, KYC Case 01983253 |
gemini-2.0-flash-001 |
| 30983 |
EFTA01374973.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
none |
none |
2018-10-25 |
email |
dataset_10 |
|
This email exchange between Vijay Sawant and Stewart Oldfield concerns pending responses on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0069964 |
gemini-2.0-flash-001 |
| 30984 |
EFTA01374974.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This page contains document identification numbers and a confidentiality notice pursuant to Fed.... |
|
— |
DB-SDNY-0069971, SDNY GM 00216155 |
gemini-2.0-flash-001 |
| 30985 |
EFTA01374975.txt |
European Option Call |
Vahe Stepanian |
none |
none |
2016-10-27 |
email |
dataset_10 |
|
This email from Vahe Stepanian at Deutsche Bank Securities Inc. provides trade execution... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0069975 |
gemini-2.0-flash-001 |
| 30986 |
EFTA01374976.txt |
Client Account [CI |
Donna Kerrigan |
suspicious |
possible |
2019-01-04 |
email |
dataset_10 |
|
Donna Kerrigan informs Stewart Oldfield that the Epstein relationship is being moved to a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0069976 |
gemini-2.0-flash-001 |
| 30987 |
EFTA01374977.txt |
FW: FORMAT VALIDATION FAILED FILED 20: 15248111, T: 02049845 III |
Rishabh Sharma |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
Rishabh Sharma informs recipients about a wire transfer rejection due to a format validation... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Gujaria, Bradley Gitlin, Monica Gilkinson |
SDNY_GM_00216162
DB-SDNY-0069978 |
gemini-2.0-flash-001 |
| 30988 |
EFTA01374978.txt |
FORMAT VALIDATION FAILED FILED 20 : 15248111 IIJ |
swift fin |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
The email reports a failed format validation check for a financial message involving Butterfly... |
Financial transactions/money flowCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 30989 |
EFTA01374979.txt |
RE: FORMAT VALIDATION FAILED FILED 20 |
Saurabh-C Gupta |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
Saurabh-C Gupta from PWMITUS Production Support informs Shanu Gujaria and others that they are... |
Business dealingsCommunications/correspondence |
Shanu Gujaria, Rishabh Sharma, Bradley Gillin, Stewart... |
DB-SDNY-0069983 |
gemini-2.0-flash-001 |
| 30990 |
EFTA01374980.txt |
FW: FORMAT VALIDATION FAILED FILED 20 : |
Shanu Gujaria |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
The email discusses a failed wire transfer due to a format validation error, and confirms that... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Rishabb Sharma, Bradley Gitlin, Monica... |
DB-SDNY-0069984, SDNY GM_00216168 |
gemini-2.0-flash-001 |
| 30991 |
EFTA01374981.txt |
FORMAT VALIDATION FAILED FILED 20 : 15248111 [I] |
swift fin |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
The email notifies a team about a failed format validation check on a message related to a... |
Financial transactions/money flowCommunications/correspondence |
Hemant-Kumar Rathore, aveen agana, Kathryn 1 Stanfield,... |
None |
gemini-2.0-flash-001 |
| 30992 |
EFTA01374982.txt |
CHECK A$SIGNED Format validation error: lndkr [Format error of lint 19. bad character 1 j QUEUE REJECTED REJECT-Q T FOR FORMAT VALIDATION FAILED REJECT |
Global Messaging Operations (GMO), Deutsche Bank AG |
none |
none |
95/02/2919 |
other |
dataset_10 |
|
This document is a system message from Deutsche Bank's Global Messaging Operations (GMO)... |
Communications/correspondence |
— |
DB-SDNY-0069986, SDNY_GM_00216170 |
gemini-2.0-flash-001 |
| 30993 |
EFTA01374983.txt |
Automatic reply: Re:LSJE xxx9295 wire on Jan 31st!!! |
Stewart Oldfield |
none |
none |
2019-02-12 |
email |
dataset_10 |
|
Stewart Oldfield sent an automatic reply to Brigid Macias, informing her of his absence from the... |
Communications/correspondenceFinancial transactions/money flowTravel/logistics |
Brigid Macias |
DB-SDNY-0069987 |
gemini-2.0-flash-001 |
| 30994 |
EFTA01374984.txt |
COO Wealth Management Operations |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or footer from DBOI Global Services Private Limited,... |
|
— |
DB-SDNY-0069991, SDNY_GM_00216175 |
gemini-2.0-flash-001 |
| 30995 |
EFTA01374985.txt |
Daily Deposit Report 20190406 |
|
none |
none |
2019-04-06 |
report |
dataset_10 |
|
This document is a daily deposit report from April 6, 2019, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
DB-SDNY-0069992 |
gemini-2.0-flash-001 |
| 30996 |
EFTA01374986.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a fragment of a page containing a confidentiality notice and... |
|
— |
DB-SDNY-0069993, SDNY_GM_00216177 |
gemini-2.0-flash-001 |
| 30997 |
EFTA01374987.txt |
Re: Haze Trust |
Stewart Oldfield |
none |
none |
2019-04-18 |
email |
dataset_10 |
|
Stewart Oldfield responds to Richard Kahn's email regarding the Haze Trust. Kahn inquires about... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0069994 |
gemini-2.0-flash-001 |
| 30998 |
EFTA01374988.txt |
FW: Haze Trust |
Stewart Oldfield |
none |
none |
2019-04-08 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank forwards information regarding the Haze Trust to Richard... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0069996 |
gemini-2.0-flash-001 |
| 30999 |
EFTA01374989.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains confidentiality disclaimers and document identifiers. It appears to be a... |
|
— |
DB-SDNY-0069997, SDNY_GM_00216181 |
gemini-2.0-flash-001 |
| 31000 |
EFTA01374990.txt |
RM0082289 Daily Deposit Report 20190424 |
|
none |
none |
2019-04-24 |
report |
dataset_10 |
|
This document is a daily deposit report from April 24, 2019, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |