| 31001 |
EFTA01374991.txt |
Large, Zero and Negative Balances |
|
none |
none |
None |
list |
dataset_10 |
|
The document is a list of entities and individuals, including Todd R. Wanek and Karen A. Wanek,... |
Financial transactions/money flowReal estate/properties |
— |
DB-SDNY-0069999 |
gemini-2.0-flash-001 |
| 31002 |
EFTA01374992.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
04/23/19 |
report |
dataset_10 |
|
This document is a report listing large account balances as of April 23, 2019. It includes names... |
Financial transactions/money flow |
— |
RM CODE |
gemini-2.0-flash-001 |
| 31003 |
EFTA01374993.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
04/23/19 |
report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of April... |
Financial transactions/money flow |
— |
DB-SDNY-0070001, SDNY_GM_00216185 |
gemini-2.0-flash-001 |
| 31004 |
EFTA01374994.txt |
Economic Indicators |
Deutsche Bank |
none |
none |
None |
report |
dataset_10 |
|
This document is a report from Deutsche Bank presenting economic indicators over time. It... |
Financial transactions/money flow |
— |
DB-SDNY-0070007, SDNY_GM_00216191 |
gemini-2.0-flash-001 |
| 31005 |
EFTA01374995.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a chart from Deutsche Bank presenting economic data and forecasts for Headline... |
Financial transactions/money flow |
— |
DB-SDNY-0070010 |
gemini-2.0-flash-001 |
| 31006 |
EFTA01374996.txt |
Deutsche Bank Analysis |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a chart from Deutsche Bank analyzing resident FX deposits and Basket/TRY... |
Financial transactions/money flow |
— |
DB-SDNY-0070011 |
gemini-2.0-flash-001 |
| 31007 |
EFTA01374997.txt |
CBT's FX reserves are shrinking... |
|
none |
none |
As of endSeptember |
document |
dataset_10 |
|
This document is a chart from Deutsche Bank analyzing the shrinking FX reserves of CBT. It... |
Financial transactions/money flow |
— |
DB-SDNY-0070014 |
gemini-2.0-flash-001 |
| 31008 |
EFTA01374998.txt |
Deutsche Bank MO-10 |
|
none |
none |
May '13 |
other |
dataset_10 |
|
This document appears to be a chart or graph from Deutsche Bank, showing data related to sales... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0070015 |
gemini-2.0-flash-001 |
| 31009 |
EFTA01374999.txt |
MO-11. Fiscal balances remain under control, yet for how long? |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a chart from Deutsche Bank showing fiscal balances and central government debt... |
Financial transactions/money flow |
— |
DB-SDNY-0070016 |
gemini-2.0-flash-001 |
| 31010 |
EFTA01375000.txt |
The potential impact of a hard landing in China |
|
none |
none |
2015 |
other |
dataset_10 |
|
This document is a chart from Deutsche Bank analyzing the potential impact of a hard landing in... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0070017, SDNY_GM_00216201 |
gemini-2.0-flash-001 |
| 31011 |
EFTA01375001.txt |
Change in debt since 2007 |
|
none |
none |
2007 |
diagram |
dataset_10 |
|
The document is a bar graph illustrating the change in debt since 2007 as a percentage of GDP... |
Financial transactions/money flow |
— |
DB-SDNY-0070018 |
gemini-2.0-flash-001 |
| 31012 |
EFTA01375002.txt |
Capital flows to EM: down but not out |
|
none |
none |
2011-2015 |
other |
dataset_10 |
|
The document is a chart from Deutsche Bank illustrating net foreign purchases of emerging market... |
Financial transactions/money flow |
— |
DB-SDNY-0070021 |
gemini-2.0-flash-001 |
| 31013 |
EFTA01375003.txt |
Finding the weakest EM: macro adjustment in major EM economies has been limited since the Fed taper tantrum |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report from Deutsche Bank comparing the macroeconomic vulnerability of India,... |
Financial transactions/money flow |
— |
DB-SDNY-0070027, SDNY_GM_00216211 |
gemini-2.0-flash-001 |
| 31014 |
EFTA01375004.txt |
Turkish Election Poll Results |
Deutsche Bank |
none |
none |
Sept-15 |
report |
dataset_10 |
|
This document from Deutsche Bank presents poll results and analysis for the Turkish elections,... |
Political connections/influence |
— |
DB-SDNY-0070030
SDNY_GM_00216214 |
gemini-2.0-flash-001 |
| 31015 |
EFTA01375005.txt |
Turnout in the November elections |
|
none |
none |
2010 |
other |
dataset_10 |
|
This document is an OCR extraction of a chart from a Deutsche Bank report analyzing election... |
Political connections/influence |
— |
DB-SDNY-0070032, SDNY_GM_00216216 |
gemini-2.0-flash-001 |
| 31016 |
EFTA01375006.txt |
Deutsche Bank Analysis |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a chart from Deutsche Bank analyzing the percentage change in valid votes... |
Political connections/influenceFinancial transactions/money flow |
— |
DB-SDNY-0070033, SDNY_GM_00216217 |
gemini-2.0-flash-001 |
| 31017 |
EFTA01375007.txt |
Deutsche Bank Analysis |
|
none |
none |
June '15 |
other |
dataset_10 |
|
This document is a chart from Deutsche Bank analyzing the distribution of parliamentary seats in... |
Political connections/influenceFinancial transactions/money flow |
— |
DB-SDNY-0070034 |
gemini-2.0-flash-001 |
| 31018 |
EFTA01375008.txt |
Deutsche Bank - Potential Growth Problem |
|
none |
none |
2015-17 |
document |
dataset_10 |
|
This document is a chart from Deutsche Bank showing potential growth rates and structural scores... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0070036, SDNY_GM_00216220 |
gemini-2.0-flash-001 |
| 31019 |
EFTA01375009.txt |
Deutsche Bank Ti rkiye - History and forecasts |
Deutsche Bank |
none |
none |
None |
report |
dataset_10 |
|
This document is a report from Deutsche Bank providing historical financial data and forecasts... |
Financial transactions/money flow |
— |
DB-SDNY-0070040 |
gemini-2.0-flash-001 |
| 31020 |
EFTA01375010.txt |
Economic implications of lifting sanctions on Iran |
Deutsche Bank |
none |
none |
2003-2015 |
other |
dataset_10 |
|
This document from Deutsche Bank analyzes the economic implications of lifting sanctions on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0070042 |
gemini-2.0-flash-001 |
| 31021 |
EFTA01375012.txt |
Important Disclosures |
|
none |
none |
None |
report |
dataset_10 |
|
This document is an appendix from Deutsche Bank containing important disclosures and analyst... |
|
— |
DB-SDNY-0070045 |
gemini-2.0-flash-001 |
| 31022 |
EFTA01375013.txt |
Southern Financial - 2018 revenues l0 |
Robert Frohlich |
none |
none |
2019-05-23 |
email |
dataset_10 |
|
Robert Frohlich emailed Stewart Oldfield to inquire about the allocation of revenues to his name... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0070049 |
gemini-2.0-flash-001 |
| 31023 |
EFTA01375014.txt |
RE: Account Planning sessions |
Cynthia Rodriguez |
none |
none |
2018-01-05 |
email |
dataset_10 |
|
Cynthia Rodriguez sends account planning pages to Stewart Oldfield, providing notes on specific... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart 0ldfield |
DB-SDNY-0070050 |
gemini-2.0-flash-001 |
| 31024 |
EFTA01375015.txt |
Account Planning Session Names |
Samantha Harmon |
suspicious |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Samantha Harmon from Deutsche Bank is emailing Stew with a list of names for an account planning... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stew |
DB-SDNY-0070051, SDNY_GM_00216235 |
gemini-2.0-flash-001 |
| 31025 |
EFTA01375016.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains questions about a customer's challenges and roadblocks to giving more... |
Business dealings |
— |
DB-SDNY-0070055 |
gemini-2.0-flash-001 |
| 31026 |
EFTA01375017.txt |
2018 Account Planning - Jockey Club |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is an account planning report for the Jockey Club's relationship with Deutsche... |
Business dealingsFinancial transactions/money flow |
— |
GCIS Number: |
gemini-2.0-flash-001 |
| 31027 |
EFTA01375018.txt |
Opportunities and Challenges |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines a framework for assessing opportunities and challenges in growing a... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0070058, SDNY_GM_00216242 |
gemini-2.0-flash-001 |
| 31028 |
EFTA01375019.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists questions to assess a customer's financial objectives and challenges. The... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0070060 |
gemini-2.0-flash-001 |
| 31029 |
EFTA01375020.txt |
2018 Account Planning - RM contribution |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document is an account planning overview for Safanad, a global principle investment firm.... |
Business dealingsFinancial transactions/money flow |
— |
GCIS Number |
gemini-2.0-flash-001 |
| 31030 |
EFTA01375021.txt |
2018 Account Planning |
|
concerning |
none |
2018 |
other |
dataset_10 |
|
This document is an account planning document for Southern Financial, including a client profile... |
Financial transactions/money flowEmployment/staffingReal estate/properties |
— |
GCIS Number |
gemini-2.0-flash-001 |
| 31031 |
EFTA01375022.txt |
Rodor magazine financing and Southern Trust Company Inc. |
|
none |
none |
2004 |
other |
dataset_10 |
|
The document outlines Epstein's investment in Rodor magazine with Zuckerman and describes... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0070064, SDNY_GM_00216248 |
gemini-2.0-flash-001 |
| 31032 |
EFTA01375023.txt |
FW: Re: |
Paul Morr |
suspicious |
none |
2016-01-08 |
email |
dataset_10 |
|
This email exchange discusses a potential total return swap of 250,000 Apple shares involving... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0070065 |
gemini-2.0-flash-001 |
| 31033 |
EFTA01375024.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and legal disclaimer. It prohibits... |
|
— |
DB-SDNY-0070066 |
gemini-2.0-flash-001 |
| 31034 |
EFTA01375025.txt |
N4G-026161 - Southern Financial |
Zbynek Kozelsky |
none |
none |
None |
email |
dataset_10 |
|
Zbynek Kozelsky from Deutsche Bank requests Stewart Oldfield to provide the PB KYC for the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
N4G-026161 |
gemini-2.0-flash-001 |
| 31035 |
EFTA01375026.txt |
RE: Third Lake Capital [II |
Xavier Avila |
none |
none |
2018-02-14 |
email |
dataset_10 |
|
Xavier Avila responds to Stewart Oldfield's inquiry about accounts in GM, offering to prioritize... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield I |
DB-SDNY-0070070 |
gemini-2.0-flash-001 |
| 31036 |
EFTA01375027.txt |
Daily Deposit Report 20161015 |
|
suspicious |
none |
2016-10-15 |
report |
dataset_10 |
|
This document is a daily deposit report from October 15, 2016, listing large account balances... |
Financial transactions/money flow |
— |
DB-SDNY-0070071, SDNY_GM_00216255 |
gemini-2.0-flash-001 |
| 31037 |
EFTA01375028.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains confidentiality notices and identification numbers. It appears to be... |
|
— |
DB-SDNY-0070075 |
gemini-2.0-flash-001 |
| 31038 |
EFTA01375029.txt |
Check Referral - Accli=n= |
Kavish Sharma |
suspicious |
none |
2017-01-23 |
email |
dataset_10 |
|
Kavish Sharma sent an email requesting a pay/no pay decision for a check, emphasizing the... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfield, Mitchell, Catherine Logreco, Lisa-M... |
DB-SDNY-0070078 |
gemini-2.0-flash-001 |
| 31039 |
EFTA01375030.txt |
None |
Jeffrey Epstein |
suspicious |
none |
2017-01-30 |
check |
dataset_10 |
|
This document is a check from Jeffrey Epstein to Cash for $7,500.00, drawn on Deutsche Bank... |
Financial transactions/money flow |
Cash |
1101 |
gemini-2.0-flash-001 |
| 31040 |
EFTA01375031.txt |
FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter III |
Armen Brash |
none |
none |
2016-05-16 |
email |
dataset_10 |
|
Armen Brash instructs Stewart Oldfield and Paul Morris to finalize a provisional credit for... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Stewart 0ldfield I, Paul Morris |
TEAS CASE 01552343 |
gemini-2.0-flash-001 |
| 31041 |
EFTA01375032.txt |
Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] |
Derek Johnson |
suspicious |
none |
2016-05-16 |
email |
dataset_10 |
|
Derek Johnson from Deutsche Bank is requesting documentation from Jj Litchford regarding an EFT... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Jj Litchford |
DB-SDNY-0070082 |
gemini-2.0-flash-001 |
| 31042 |
EFTA01375033.txt |
Read: Inquiry regarding account |
Stewart 0ldfield |
suspicious |
none |
2017-01-30 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Kevin Wilson notifying him that he read an email regarding an... |
Communications/correspondenceFinancial transactions/money flow |
Kevin Wilson |
74522 |
gemini-2.0-flash-001 |
| 31043 |
EFTA01375034.txt |
Re: deposits [I] |
Andrew Gallivan |
suspicious |
none |
2017-02-22 |
email |
dataset_10 |
|
Stewart Oldfield informs Andrew Gallivan that Epstein/Southern Financial and Third Lake are... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield I |
DB-SDNY-0070085 |
gemini-2.0-flash-001 |
| 31044 |
EFTA01375035.txt |
Transfer of AAPL shares |
Richard Kahn |
none |
none |
2017-03-30 |
letter |
dataset_10 |
|
This document is a letter from Richard Kahn authorizing the transfer of 100,000 shares of AAPL... |
Financial transactions/money flow |
— |
DTCC Participant # 2251
Agent ID 26320
FFC 603118.1 |
gemini-2.0-flash-001 |
| 31045 |
EFTA01375036.txt |
ally Deposit Report 20170629 |
|
suspicious |
none |
2017-06-29 |
report |
dataset_10 |
|
This document is a deposit report from June 29, 2017, listing account balances for various... |
Financial transactions/money flow |
— |
DB-SDNY-0070091 |
gemini-2.0-flash-001 |
| 31046 |
EFTA01375037.txt |
Epstein discussion |
Stewart Oldfield |
suspicious |
possible |
2017-07-10 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Daniel•E Kaiser, Xavier Avila, and Tracy-Ann Hopkins to... |
Communications/correspondence |
Daniel•E Kaiser, Xavier Avila, Tracy-Ann Hopkins |
DB-SDNY-0070092 |
gemini-2.0-flash-001 |
| 31047 |
EFTA01375038.txt |
RE: Enhanced Ed wire (Cl |
Vahe Stepanian |
none |
none |
2017-08-04 |
email |
dataset_10 |
|
Vahe Stepanian informs Richard Kahn about a failed wire transfer processed by DB, explaining... |
Financial transactions/money flowCommunications/correspondence |
Richard Kah, Liam Osullivan, Bella Klein, Stewart Oldfield |
DB-SDNY-0070093 |
gemini-2.0-flash-001 |
| 31048 |
EFTA01375039.txt |
Re: Enhanced Ed wire (Cj |
Richard Kahn |
suspicious |
none |
2017-08-04 |
email |
dataset_10 |
|
Richard Kahn is inquiring about a delayed wire transfer and questioning why he was not informed... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian, Liam Osullivan, Bella Klein, Stewart Oldfield |
DB-SDNY-0070094 |
gemini-2.0-flash-001 |
| 31049 |
EFTA01375040.txt |
Re: Enhanced Ed wire (C) |
Bella Klein |
suspicious |
none |
2017-07-28 |
email |
dataset_10 |
|
This email exchange discusses the processing of an "Enhanced Ed wire (C)" transfer. Bella Klein... |
Financial transactions/money flowCommunications/correspondence |
Liam Osullivan, Vahe Stepanian, Darren Indyke, Richard Kahn |
DB-SDNY-0070096
SDNY_GM_00216280 |
gemini-2.0-flash-001 |
| 31050 |
EFTA01375041.txt |
RE: Enhanc ed Ed wire [CI |
Vahe Stepani an |
none |
none |
2017-07-27 |
email |
dataset_10 |
|
This is an email from Vahe Stepani an to multiple recipients regarding 'Enhanc ed Ed wire [CI'.... |
Communications/correspondence |
Bell, Klein, Richard, Kahn, Liam, Osulliva |
DB-SDNY-0070099 |
gemini-2.0-flash-001 |
| 31051 |
EFTA01375042.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality and legal disclaimer from Deutsche Bank,... |
|
— |
DB-SDNY-0070107 |
gemini-2.0-flash-001 |
| 31052 |
EFTA01375043.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0070108, SDNY_GM_00216292 |
gemini-2.0-flash-001 |
| 31053 |
EFTA01375044.txt |
e: ronx 1 |
Stewart Oldfield |
none |
none |
2017-08-23 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses a potential event and... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 31054 |
EFTA01375045.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or footer containing a confidentiality notice and a... |
|
— |
DB-SDNY-0070112 |
gemini-2.0-flash-001 |
| 31055 |
EFTA01375046.txt |
Running Programs and Volunteer Opportunities |
|
none |
none |
2018-09-24 |
other |
dataset_10 |
|
The document provides information about running programs, volunteer opportunities for a race on... |
Employment/staffingCommunications/correspondence |
— |
DB-SDNY-0070114, SDNY_GM_00216298 |
gemini-2.0-flash-001 |
| 31056 |
EFTA01375047.txt |
Raising the Bar with PowerBar |
|
none |
none |
2017 |
other |
dataset_10 |
|
This document promotes PowerBar's sponsorship of the New Balance Bronx 10 Mile and encourages... |
Travel/logisticsCommunications/correspondence |
— |
DB-SDNY-0070115, SDNY_GM_00216299 |
gemini-2.0-flash-001 |
| 31057 |
EFTA01375048.txt |
New York Road Runners Description |
|
none |
none |
1958 |
other |
dataset_10 |
|
This document describes the New York Road Runners, a non-profit community running organization... |
Communications/correspondence |
— |
DB-SDNY-0070117 |
gemini-2.0-flash-001 |
| 31058 |
EFTA01375049.txt |
NYRR emails |
|
none |
none |
2017 |
email |
dataset_10 |
|
This is an email footer from NYRR and Deutsche Bank containing standard confidentiality... |
Communications/correspondence |
richarddavidkahn(olomal.com |
DB-SDNY-0070118, SDNY_GM_00216302 |
gemini-2.0-flash-001 |
| 31059 |
EFTA01375050.txt |
TEAS Case 01552343 has been Rejected |
Dhruv Yadav |
none |
none |
2016-03-01 |
email |
dataset_10 |
|
Dhruv Yadav emailed Jj Litchford to inform them that TEAS Case 01552343, involving a $334.33... |
Financial transactions/money flow |
Jj Litchford |
01552343 |
gemini-2.0-flash-001 |
| 31060 |
EFTA01375051.txt |
Re: trading meeting IC] |
Richard Kahn |
none |
none |
2017-08-25 |
email |
dataset_10 |
|
Richard Kahn is seeking assistance from Vahe Stepanian regarding trading authorization paperwork... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
Vahe Stepanian, Stewart Oldfield, Liam Osullivan |
DB-SDNY-0070122 |
gemini-2.0-flash-001 |
| 31061 |
EFTA01375052.txt |
Re: trading meeting |
Stewart Oldfield |
none |
none |
2017-07-20 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses rescheduling a trading... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0070125 |
gemini-2.0-flash-001 |
| 31062 |
EFTA01375053.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Richard Kahn confirms a trading meeting with Stewart Oldfield, suggesting a time of 9 or 10 AM.... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
DB-SDNY-0070126 |
gemini-2.0-flash-001 |
| 31063 |
EFTA01375054.txt |
Re: trading meetin g |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
This is an email exchange between Richard Kahn and Stewart Oldfield to schedule a trading... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0070127 |
gemini-2.0-flash-001 |
| 31064 |
EFTA01375092.txt |
FW: Epstein trading meeting |
Stewart Oldfield |
suspicious |
none |
2017-09-15 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email to Liam Osullivan regarding an 'Epstein trading meeting'... |
Business dealingsFinancial transactions/money flow |
Liam Osullivan |
DB-SDNY-0070241 |
gemini-2.0-flash-001 |
| 31065 |
EFTA01375093.txt |
Richard Kahn [I] |
Bradley Giffin |
suspicious |
possible |
2018-03-29 |
email |
dataset_10 |
|
Bradley Giffin emails Stewart Oldfield requesting Richard Kahn's phone number, mentioning Belle... |
Communications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 31066 |
EFTA01375094.txt |
RM0082289 Daily Deposit Report 20180331 |
|
suspicious |
none |
2018-03-31 |
report |
dataset_10 |
|
This document is a daily deposit report from March 31, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 31067 |
EFTA01375095.txt |
Fwd: USA Patriot Act Customer Identification Program Notification |
Richard Kahn |
none |
none |
2018-06-11 |
email |
dataset_10 |
|
Richard Kahn forwards an email regarding a USA Patriot Act Customer Identification Program... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Stewart Oldfield |
DB-SDNY-0070245, SDNY_GM_00216429, EFTA01375095 |
gemini-2.0-flash-001 |
| 31068 |
EFTA01375096.txt |
Regulation GG Compliance |
Client Data Services, Deutsche Bank USA Core Corporation |
none |
none |
None |
other |
dataset_10 |
|
This document is a notice from Deutsche Bank to its customers regarding compliance with... |
Financial transactions/money flowLegal matters/litigationCompliance issues |
— |
DB-SDNY-0070247 |
gemini-2.0-flash-001 |
| 31069 |
EFTA01375097.txt |
Daily Deposit Report 20180625 |
|
suspicious |
possible |
2018-06-25 |
report |
dataset_10 |
|
This document is a daily deposit report from June 25, 2018, listing account names and balances.... |
Financial transactions/money flow |
— |
DB-SDNY-0070249 |
gemini-2.0-flash-001 |
| 31070 |
EFTA01375098.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of names, trusts, and a company. It includes a confidentiality notice,... |
|
— |
DB-SDNY-0070250, SDNY_GM_00216434 |
gemini-2.0-flash-001 |
| 31071 |
EFTA01375099.txt |
RE: Our Data Integrity—Total Wealth of our Clients [II ICI |
Bradley Gillin |
none |
none |
2018-08-08 |
email |
dataset_10 |
|
Bradley Gillin forwards an email from Ashok Eastman to Stewart Oldfield, requesting assistance... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ashok Eastman, Stewart 0ldfielc |
None |
gemini-2.0-flash-001 |
| 31072 |
EFTA01375100.txt |
Our Data Integrity---Total Wealth of our Clients [II |
Patrick Campion |
none |
none |
2018-07-24 |
email |
dataset_10 |
|
Patrick Campion is requesting the team's assistance in a data enhancement exercise to better... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Team |
DB-SDNY-0070252, SDNY_GM_00216436 |
gemini-2.0-flash-001 |
| 31073 |
EFTA01375101.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and regulatory notice from Deutsche Bank.... |
|
— |
DB-SDNY-0070253, SDNY_GM_00216437 |
gemini-2.0-flash-001 |
| 31074 |
EFTA01375102.txt |
RE: Reference: Neptune account xxx3424 |
Stewart Oldfield |
none |
none |
2019-05-17 |
email |
dataset_10 |
|
Bella Klein requests Stewart Oldfield to reject an ACH charge from the City of West Palm Beach.... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
EFTA01375102 |
gemini-2.0-flash-001 |
| 31075 |
EFTA01375103.txt |
RM0082289 Daily Deposit Report 20190523 |
|
none |
none |
2019-05-23 |
report |
dataset_10 |
|
This document is a daily deposit report from May 23, 2019, listing account balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 31076 |
EFTA01375104.txt |
RGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
05/22/19 |
Financial Report |
dataset_10 |
|
This document is a financial report listing accounts with zero or negative balances as of May... |
Financial transactions/money flow |
— |
DB-SDNY-0070258 |
gemini-2.0-flash-001 |
| 31077 |
EFTA01375105.txt |
Account Information |
|
none |
none |
2015 |
other |
dataset_10 |
|
The document appears to be a list of names, trusts, and companies, possibly related to financial... |
Financial transactions/money flow |
— |
DB-SDNY-0070259, SDNY_GM_00216443 |
gemini-2.0-flash-001 |
| 31078 |
EFTA01375106.txt |
None |
|
none |
none |
5/24/2016 |
other |
dataset_10 |
|
The document is a record of a client review discussing the family office, market outlook, and... |
Business dealings |
— |
DB-SDNY-0070262 |
gemini-2.0-flash-001 |
| 31079 |
EFTA01375107.txt |
Various Trust and Foundation Information |
|
none |
none |
5/24/2016 |
other |
dataset_10 |
|
This document outlines information regarding various trusts, foundations, and companies,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0070263, SDNY_GM_00216447 |
gemini-2.0-flash-001 |
| 31080 |
EFTA01375108.txt |
RM0082289 Daily Deposit Report 20190601 |
|
none |
none |
2019-06-01 |
report |
dataset_10 |
|
This document is a daily deposit report listing account names and their corresponding balances... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 31081 |
EFTA01375109.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/31/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
DB-SDNY-0070266 |
gemini-2.0-flash-001 |
| 31082 |
EFTA01375110.txt |
RGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/31/19 |
other |
dataset_10 |
|
This document appears to be a financial report listing various accounts and trusts, potentially... |
Financial transactions/money flow |
— |
DB-SDNY-0070268, SDNY_GM_00216452 |
gemini-2.0-flash-001 |
| 31083 |
EFTA01375111.txt |
OVERDRAFT/INSUFFICIENT FUNDS NOTICE |
DEUTSCHE BANK TRUST CO. AMERICAS |
none |
none |
06-05-19 |
notice |
dataset_10 |
|
Deutsche Bank Trust Co. Americas sent an overdraft notice to Neptune, LLC and Jeffrey Epstein... |
Financial transactions/money flow |
NEPTUNE, LLC, JEFFREY EPSTEIN |
DB-SDNY-0070271 |
gemini-2.0-flash-001 |
| 31084 |
EFTA01375112.txt |
RM0082289 Daily Deposit Report 20190608 |
|
none |
none |
2019-06-08 |
report |
dataset_10 |
|
This document is a daily deposit report from June 8, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 31085 |
EFTA01375113.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
2014 |
other |
dataset_10 |
|
This document appears to be a list of accounts with large, zero, or negative balances. It... |
Financial transactions/money flow |
— |
DB-SDNY-0070274 |
gemini-2.0-flash-001 |
| 31086 |
EFTA01375114.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
06/07/19 |
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 |
| 31087 |
EFTA01375115.txt |
RE: Assistance Required in solving rejection points on KYC Case |
Vijay-A Sawant |
none |
none |
2018-09-06 |
email |
dataset_10 |
|
This email exchange between Vijay Sawant and Stewart Oldfield concerns assistance required for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield, Bradley Gillin, Vinita Advani, Richard larossi |
DB-SDNY-0070278 |
gemini-2.0-flash-001 |
| 31088 |
EFTA01375116.txt |
Re: Assistance Required in solving rejection points on KYC Case#01946825 |
Stewart Oldfield |
suspicious |
possible |
2018-09-04 |
email |
dataset_10 |
|
This email discusses a KYC case requiring ExCo approval, specifically questioning whether the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
01946825 |
gemini-2.0-flash-001 |
| 31089 |
EFTA01375117.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 |
Vijay-A Sawant |
none |
none |
20I 4 |
email |
dataset_10 |
|
Vijay Sawant emails Bradley Gitlin requesting assistance in resolving rejection points on KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
01946825 |
gemini-2.0-flash-001 |
| 31090 |
EFTA01375118.txt |
RE: Assistance Required in solving rejection points on KYC Casei101946825 (II |
Vijay-A Sawant |
suspicious |
none |
2018-07-23 |
email |
dataset_10 |
|
Vijay Sawant is requesting assistance from Bradley Gitlin and Stewart Oldfiel to resolve... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gitlin |
Case#01946825 |
gemini-2.0-flash-001 |
| 31091 |
EFTA01375119.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 |
Vijay-A Sawant |
suspicious |
none |
2018-07-06 |
email |
dataset_10 |
|
The document is an email requesting information to resolve KYC rejection points related to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0070286 |
gemini-2.0-flash-001 |
| 31092 |
EFTA01375120.txt |
None |
Vijay Sawant |
suspicious |
possible |
None |
other |
dataset_10 |
|
This document is a KYC compliance request outlining discrepancies and missing information... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0070288, SDNY GM_00216472 |
gemini-2.0-flash-001 |
| 31093 |
EFTA01375121.txt |
Epstein Cash IC) |
Liam Osullivan |
none |
none |
2018-09-06 |
email |
dataset_10 |
|
Liam O'Sullivan from Deutsche Bank sent an email to Stewart Oldfield with information on cash... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield |
DB-SDNY-0070289 |
gemini-2.0-flash-001 |
| 31094 |
EFTA01375122.txt |
Daily Deposit Report 20180918 |
|
suspicious |
none |
2018-09-18 |
report |
dataset_10 |
|
This document is a daily deposit report from September 18, 2018, listing large, zero, and... |
Financial transactions/money flow |
— |
DB-SDNY-0070291 |
gemini-2.0-flash-001 |
| 31095 |
EFTA01375123.txt |
LA GE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
09/17/18 |
List |
dataset_10 |
|
This document lists account names and balances for various individuals, trusts, and LLCs as of... |
Financial transactions/money flow |
— |
DB-SDNY-0070292, SDNY_GM_00216476 |
gemini-2.0-flash-001 |
| 31096 |
EFTA01375124.txt |
Re: Karyna S |
Richard Kahn |
none |
none |
2018-09-24 |
email |
dataset_10 |
|
Richard Kahn responds to Stewart Oldfield's request for information regarding Karyna Shuliak's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0070293 |
gemini-2.0-flash-001 |
| 31097 |
EFTA01375125.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that the communication should not be... |
|
— |
DB-SDNY-0070294, SDNY_GM_00216478 |
gemini-2.0-flash-001 |
| 31098 |
EFTA01375126.txt |
Re: Gratitude |
Stewart Oldfield |
suspicious |
possible |
2018-09-26 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses a matter requiring... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0070295 |
gemini-2.0-flash-001 |
| 31099 |
EFTA01375127.txt |
Automatic reply: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Bradley Gill |
none |
none |
2019-10-26 |
email |
dataset_10 |
|
This is an automatic email reply from Bradley Gill indicating he is out of the office and... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0070297 |
gemini-2.0-flash-001 |
| 31100 |
EFTA01375128.txt |
FW: Daily Deposit Report |
Stewart Oldfield |
suspicious |
none |
2018-10-31 |
email |
dataset_10 |
|
Stewart Oldfield forwarded a daily deposit report from October 27, 2018, listing large, zero,... |
Financial transactions/money flow |
Richard larossi |
DB-SDNY-0070298 |
gemini-2.0-flash-001 |