| 32201 |
EFTA01376425.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the responsibilities, compensation, and requirements for the Trustee in a... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 32202 |
EFTA01376426.txt |
Indenture Sections |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the responsibilities of the Trustee in managing payments and obligations... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072549, SDNY_GM_00218733 |
gemini-2.0-flash-001 |
| 32203 |
EFTA01376427.txt |
Indenture |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of an indenture agreement, specifying the obligations of the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0072555 |
gemini-2.0-flash-001 |
| 32204 |
EFTA01376428.txt |
Indenture |
|
none |
none |
2008 |
legal filing |
dataset_10 |
|
This document is part of an indenture agreement, outlining the responsibilities of the Issuer... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072556, SDNY_GM_00218740 |
gemini-2.0-flash-001 |
| 32205 |
EFTA01376429.txt |
Indenture |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from an indenture agreement, outlining the responsibilities and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0072557, SDNY_GM_00218741 |
gemini-2.0-flash-001 |
| 32206 |
EFTA01376430.txt |
Tax Matters and Calculation Agent Responsibilities |
|
none |
none |
None |
other |
dataset_10 |
|
This document details the Calculation Agent's responsibilities for determining and communicating... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072563 |
gemini-2.0-flash-001 |
| 32207 |
EFTA01376431.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the tax filing responsibilities of the Issuer and Co-Issuer, ensuring... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072564 |
gemini-2.0-flash-001 |
| 32208 |
EFTA01376432.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the Issuer's responsibilities regarding securities regulations, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0072565, SDNY_GM_00218749 |
gemini-2.0-flash-001 |
| 32209 |
EFTA01376433.txt |
Supplemental Indentures |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the process for modifying the indenture related to the Notes,... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 32210 |
EFTA01376434.txt |
Indenture Provisions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the process for modifying an indenture, including requirements for... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0072569 |
gemini-2.0-flash-001 |
| 32211 |
EFTA01376435.txt |
Execution of Supplemental Indentures |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the process for executing supplemental indentures, requiring consent from... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0072570, SDNY_GM_00218754 |
gemini-2.0-flash-001 |
| 32212 |
EFTA01376436.txt |
Redemption of Notes |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the procedures for redeeming notes, specifying the responsibilities of the... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 32213 |
EFTA01376437.txt |
Collection Account and Subaccounts |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the establishment and management of a Collection Account by the Trustee,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072575, SDNY_GM_00218759 |
gemini-2.0-flash-001 |
| 32214 |
EFTA01376438.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the responsibilities of the Trustee, Issuer, and Collateral Manager in... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072576 |
gemini-2.0-flash-001 |
| 32215 |
EFTA01376439.txt |
Expense Reserve Account, Revolving Reserve Account, Ramp-Up Account |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the management of the Expense Reserve Account and the Revolving Reserve... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072578 |
gemini-2.0-flash-001 |
| 32216 |
EFTA01376440.txt |
Synthetic Security Counterparty Account |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document describes the establishment and management of Synthetic Security Counterparty... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072580, SDNY_GM_00218764 |
gemini-2.0-flash-001 |
| 32217 |
EFTA01376441.txt |
Custodial Account and Synthetic Security Issuer Accounts |
|
none |
none |
2007-04 |
legal filing |
dataset_10 |
|
This document describes the establishment and management of custodial accounts and synthetic... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0072581 |
gemini-2.0-flash-001 |
| 32218 |
EFTA01376442.txt |
Monthly Report |
|
none |
none |
N/A |
report |
dataset_10 |
|
This document outlines the required contents of a monthly report concerning collateral... |
Financial transactions/money flow |
— |
DB-SDNY-0072582 |
gemini-2.0-flash-001 |
| 32219 |
EFTA01376443.txt |
Payment Date Report |
|
none |
none |
None |
report |
dataset_10 |
|
This document describes the contents and purpose of a Payment Date Report, which instructs the... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 32220 |
EFTA01376444.txt |
Pledged Obligations, Accounts, other Collateral |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the Trustee's responsibilities in a collateralized debt obligation (CDO)... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0072586, SDNY_GM_00218770 |
gemini-2.0-flash-001 |
| 32221 |
EFTA01376445.txt |
Indenture Agreement - Collateral Obligations |
|
none |
none |
2008 |
legal filing |
dataset_10 |
|
This document outlines the responsibilities of the Trustee, Collateral Manager, and Issuer in... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0072587, SDNY_GM_00218771 |
gemini-2.0-flash-001 |
| 32222 |
EFTA01376446.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the payment waterfall for a structured finance transaction, specifying... |
Financial transactions/money flow |
— |
DB-SDNY-0072589 |
gemini-2.0-flash-001 |
| 32223 |
EFTA01376447.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the payment priorities and procedures related to a collateralized loan... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072591, SDNY_GM_00218775 |
gemini-2.0-flash-001 |
| 32224 |
EFTA01376448.txt |
Payment Priorities and Collateral Obligations |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the priority of payments from the Payment Account, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0072592, SDNY_GM_00218776 |
gemini-2.0-flash-001 |
| 32225 |
EFTA01376449.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the conditions under which the Collateral Manager can direct the Trustee... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0072593, SDNY_GM_00218777 |
gemini-2.0-flash-001 |
| 32226 |
EFTA01376450.txt |
Collateral Obligations |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the conditions under which the Collateral Manager can sell and purchase... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0072594 |
gemini-2.0-flash-001 |
| 32227 |
EFTA01376451.txt |
Certain Restrictions and Noteholders' Relations |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines certain restrictions on the Issuer's activities, including the sale or... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072596, SDNY_GM_00218780 |
gemini-2.0-flash-001 |
| 32228 |
EFTA01376452.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the payment priority among different classes of noteholders in an... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 32229 |
EFTA01376453.txt |
Submission to Jurisdiction, Process Agents, Counterparts, Acts of Issuer, Assignment of Collateral Management Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the jurisdiction, process agents, and assignment of collateral... |
Legal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 32230 |
EFTA01376454.txt |
Collateral Management Agreement Assignment |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the assignment of rights under a Collateral Management Agreement from the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0072603 |
gemini-2.0-flash-001 |
| 32231 |
EFTA01376455.txt |
Signature Page for Deed Execution |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document is a signature page for a deed executed by Clear Lake CLO, LTD. as Issuer, Clear... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0072605, SDNY_GM_00218789 |
gemini-2.0-flash-001 |
| 32232 |
EFTA01376456.txt |
Moody's Industry Classification Group List |
|
none |
none |
None |
list |
dataset_10 |
|
The document is a list of industry classifications from Moody's. It appears to be used for... |
Business dealings |
— |
DB-SDNY-0072607 |
gemini-2.0-flash-001 |
| 32233 |
EFTA01376457.txt |
Diversity Score Calculation |
|
none |
none |
None |
other |
dataset_10 |
|
This document details the calculation of a 'Diversity Score' based on industry diversity within... |
Financial transactions/money flow |
— |
DB-SDNY-0072609, SDNY_GM_00218793 |
gemini-2.0-flash-001 |
| 32234 |
EFTA01376458.txt |
RM0082289 Daily Deposit Report 20190403 |
dwhpbdw-batch@db.com |
suspicious |
none |
2019-04-03 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 32235 |
EFTA01376459.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
04/02/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts... |
Financial transactions/money flow |
— |
DB-SDNY-0072614 |
gemini-2.0-flash-001 |
| 32236 |
EFTA01376460.txt |
MRK Nov 50 put: implied volatility v. price (per contract)
MRK Apr16 47.50 put: implied volatility v. price (per contract) |
|
none |
none |
Unknown |
other |
dataset_10 |
|
The document appears to be a chart or graph showing implied volatility versus price for MRK... |
Financial transactions/money flow |
— |
DB-SDNY-0072628, SDNY_GM_002 18812 |
gemini-2.0-flash-001 |
| 32237 |
EFTA01376461.txt |
EMS 241018499772: Check Referrals: 42953424,42953707[11 |
Hemant K Sharma |
suspicious |
none |
2018-10-24 |
email |
dataset_10 |
|
This email requests a pay/no pay decision for check referrals and emphasizes the importance of... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
All |
EMS 241018499772 |
gemini-2.0-flash-001 |
| 32238 |
EFTA01376462.txt |
None |
NEPTUNE, LLC |
none |
none |
10/15/2018 |
check |
dataset_10 |
|
This document is a check from NEPTUNE, LLC to the Insurance Office of Central Ohio for... |
Financial transactions/money flowBusiness dealings |
Insurance Office of Central Ohio |
245071 |
gemini-2.0-flash-001 |
| 32239 |
EFTA01376463.txt |
None |
DARREN K INDYKE DEUTSCHE HARK TRUST CO AMERICAS |
none |
none |
10/22/2018 |
check |
dataset_10 |
|
This document is a check showing a payment of $11,133.34 from Darren K Indyke through Deutsche... |
Financial transactions/money flow |
THE RITZ-CARLTON CLUB, ST. THOMAS |
1019 |
gemini-2.0-flash-001 |
| 32240 |
EFTA01376464.txt |
RM0082289 Daily Deposit Report 20181025 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-10-25 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 32241 |
EFTA01376465.txt |
ASHLEY HOLDINGS INC |
pbrd_admin@list.db.com |
none |
none |
None |
other |
dataset_10 |
|
The document displays financial figures associated with Ashley Holdings Inc. It includes amounts... |
Financial transactions/money flow |
— |
DB-SDNY-0072635, SDNY_GM_00218819 |
gemini-2.0-flash-001 |
| 32242 |
EFTA01376466.txt |
FW: Epstein - negative media ill ICJ |
Stewart Oldfield |
suspicious |
possible |
2018-11-13 |
email |
dataset_10 |
|
This email chain discusses Deutsche Bank's decision to continue their relationship with Jeffrey... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
Vijay-A Sawant |
DB-SDNY-0072636 |
gemini-2.0-flash-001 |
| 32243 |
EFTA01376467.txt |
RE: Epstein - negative media [Ij |
Richard larossi |
suspicious |
none |
2018-10-18 |
email |
dataset_10 |
|
Richard larossi informs Kimberly Hart about the dismissal of a lawsuit against Jeffrey Epstein,... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Kimberly Hart <kimberly.hart@db.com> |
DB-SDNY-0072637 |
gemini-2.0-flash-001 |
| 32244 |
EFTA01376468.txt |
RE: Epstein - negative media [I] |
Stewart Oldfield |
suspicious |
none |
2018-10-09 |
email |
dataset_10 |
|
Stewart Oldfield emailed Kimberly Hart to inform her that negative media regarding Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kimberly Hart |
DB-SDNY-0072638 |
gemini-2.0-flash-001 |
| 32245 |
EFTA01376469.txt |
Last Price |
Daniel Sabba, Key Client Partners, Deutsche Bank Securities Inc. |
none |
none |
2013-14-14 |
other |
dataset_10 |
|
This document appears to be a financial chart or graph displaying price fluctuations over time.... |
Financial transactions/money flow |
— |
DB-SDNY-0072640, SDNY_GM_00218824 |
gemini-2.0-flash-001 |
| 32246 |
EFTA01376470.txt |
None |
Jeffrey Epstein |
none |
none |
12/29/2017 |
check |
dataset_10 |
|
This document is a check from Jeffrey Epstein to Mania Drokova for $7,027.48, dated December 29,... |
Financial transactions/money flow |
— |
35269691 |
gemini-2.0-flash-001 |
| 32247 |
EFTA01376471.txt |
RM0082289 Daily Deposit Report 20190129 |
dwhpbdw-batch@db.com |
suspicious |
none |
2019-01-29 |
report |
dataset_10 |
|
This document is a daily deposit report from 2019 listing account balances, including a large... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 32248 |
EFTA01376472.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
01/28/19 |
Financial Report |
dataset_10 |
|
This document is a financial report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
DB-SDNY-0072644, SDNY_GM_00218828 |
gemini-2.0-flash-001 |
| 32249 |
EFTA01376473.txt |
Trusts and Holdings |
pbrd_admin@list.db.com |
none |
none |
2012, 2015 |
other |
dataset_10 |
|
The document lists various trusts and holdings associated with individuals and Ashley Holdings... |
Financial transactions/money flow |
— |
DB-SDNY-0072645, SDNY_GM_00218829 |
gemini-2.0-flash-001 |
| 32250 |
EFTA01376474.txt |
RM0082289 Daily Deposit Report 20190215 |
dwhpbdw-batch@db.com |
suspicious |
none |
2/15/2019 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero,... |
Financial transactions/money flow |
RM0082289@list.db.com |
DB-SDNY-0072646 |
gemini-2.0-flash-001 |
| 32251 |
EFTA01376475.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
02/14/19 |
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-0072647 |
gemini-2.0-flash-001 |
| 32252 |
EFTA01376476.txt |
RE: Epstein/Southern accounts Ill |
Stewart Oldfield |
suspicious |
none |
2019-02-28 |
email |
dataset_10 |
|
Stewart Oldfield requests a list of closed accounts for Epstein from Brigid Macias at Deutsche... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Brigid Macias |
DB-SDNY-0072650 |
gemini-2.0-flash-001 |
| 32253 |
EFTA01376477.txt |
RE: Commentary on February flows DI |
Leslie Roth |
none |
none |
2019-03-01 |
email |
dataset_10 |
|
This email chain discusses the reporting of a financial outflow by Deutsche Bank and the bank's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Donna Kerr, Stewart Oldfield, Peter Maroney |
DB-SDNY-0072652 |
gemini-2.0-flash-001 |
| 32254 |
EFTA01376478.txt |
Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICJ |
Richard Kahn |
none |
none |
2019-03-06 |
email |
dataset_10 |
|
Richard Kahn confirms receipt of Liam Osullivan's email regarding turning off auto-generated... |
Financial transactions/money flowCommunications/correspondence |
Liam Osullivan |
DB-SDNY-0072654 |
gemini-2.0-flash-001 |
| 32255 |
EFTA01376479.txt |
Re: A/C# 35-267-258 (SBL Pending) |
Stewart Oldfield |
none |
none |
2019-02-19 |
email |
dataset_10 |
|
The email discusses an account that is being placed in Suspended Balance Ledger (SBL) status due... |
Financial transactions/money flowCommunications/correspondence |
Lisa-M Ramos, Michael Coomb-Smith, Michele-M... |
DB-SDNY-0072658
SDNY_GM_00218842 |
gemini-2.0-flash-001 |
| 32256 |
EFTA01376480.txt |
RE: please print letter on DB letterhead for me to sign fi] |
Stewart Oldfield [stewarcoldfield@db.comi |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
This email contains a letter from Stewart Oldfield of Deutsche Bank Trust Company Americas,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Monica Gilkinson lmonica.gilkinson@db.com) |
DB-SDNY-0072660 |
gemini-2.0-flash-001 |
| 32257 |
EFTA01376481.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a single page containing a salutation and confidentiality notices related to a... |
|
— |
DB-SDNY-0072662 |
gemini-2.0-flash-001 |
| 32258 |
EFTA01376482.txt |
RE le rey Epstein arreste or sex tra ic nng o minors in Florida and New York [Il |
Stewart Oldfielc |
suspicious |
none |
2019-07-07 |
email |
dataset_10 |
|
This email chain discusses the confirmation of Jeffrey Epstein's account status following his... |
Financial transactions/money flowLegal matters/litigationIllegal activities |
Pa ri I |
DB-SDNY-0072666 |
gemini-2.0-flash-001 |
| 32259 |
EFTA01376483.txt |
The 2007 Jeffrey E. Epstein Insurance Trust #3 has been changed to an Inactive Prospect in DB Force |
Relational Junction |
none |
none |
2019-07-12 |
email |
dataset_10 |
|
This email from Relational Junction notifies recipients that The 2007 Jeffrey E. Epstein... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0072668 |
gemini-2.0-flash-001 |
| 32260 |
EFTA01376484.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a scanned image of an email signature block for Stewart Oldfield, a Director at... |
|
— |
DB-SDNY-0072670 |
gemini-2.0-flash-001 |
| 32261 |
EFTA01376485.txt |
Re: Expiring Options IC) |
Richard Kahn |
none |
none |
2017-09-14 |
email |
dataset_10 |
|
Liam Osullivan informs Richard Kahn about expiring AMD options. Richard Kahn confirms that they... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
DB-SDNY-0072671 |
gemini-2.0-flash-001 |
| 32262 |
EFTA01376486.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank. It... |
|
— |
DB-SDNY-0072672, SDNY_GM_00218856 |
gemini-2.0-flash-001 |
| 32263 |
EFTA01376487.txt |
RM0082289 Daily Deposit Report 20171026 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-10-26 |
email |
dataset_10 |
|
This email contains a daily deposit report listing accounts with large balances. The report... |
Financial transactions/money flow |
RM0082289@list.db.com |
DB-SDNY-0072673 |
gemini-2.0-flash-001 |
| 32264 |
EFTA01376488.txt |
RM0082289 Daily Deposit Report 20171208 |
|
suspicious |
none |
2017-12-08 |
report |
dataset_10 |
|
This document is a daily deposit report highlighting a large balance of $1,809,753.33 associated... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 32265 |
EFTA01376489.txt |
RE: Frieze NY - registration status [I] |
Sarah Rafferty |
none |
none |
2018-04-17 |
email |
dataset_10 |
|
Sarah Rafferty emails Stewart Oldfield to request that Patrick McGuiness be invited to their... |
Business dealingsCommunications/correspondenceTravel/logistics |
Stewart Oldfield |
DB-SDNY-0072675 |
gemini-2.0-flash-001 |
| 32266 |
EFTA01376490.txt |
Frieze NY registration status [I] |
Sarah Rafferty |
none |
none |
2018-04-06 |
email |
dataset_10 |
|
Sarah Rafferty emailed Stewart Oldfield an update on the RSVP status of guests for Frieze NY... |
Business dealingsCommunications/correspondenceTravel/logistics |
Stewart Oldfield <stewart.oldfield@db.com> |
DB-SDNY-0072676 |
gemini-2.0-flash-001 |
| 32267 |
EFTA01376491.txt |
None |
Sarah Rafferty, Director I Marketing - Americas, Deutsche Bank Wealth Management |
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer identifying Sarah Rafferty as Director of Marketing - Americas... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0072679, SDNY_GM_00218863 |
gemini-2.0-flash-001 |
| 32268 |
EFTA01376492.txt |
RE: SOF names |
Nathaniel Morgan |
suspicious |
none |
2018-05-01 |
email |
dataset_10 |
|
Nathaniel Morgan requests client information from Stewart Oldfield for AIS requests. The email... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Andrew King, William-M Finn |
DB-SDNY-0072681 |
gemini-2.0-flash-001 |
| 32269 |
EFTA01376493.txt |
RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C] [I] |
Vahe Stepanian |
none |
none |
2015-07-31 |
email |
dataset_10 |
|
This email chain discusses trade recaps and offers related to TWTR stock, specifically regarding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Moths, Daniel Sabba |
DB-SDNY-0072685 |
gemini-2.0-flash-001 |
| 32270 |
EFTA01376494.txt |
Currency Option Transaction |
Deutsche Bank AG |
none |
none |
2018-05-15 |
letter |
dataset_10 |
|
This document is a confirmation letter from Deutsche Bank AG, London Branch to PRIVATE CLIENT... |
Financial transactions/money flowBusiness dealings |
PRIVATE CUENT SERVICES RAM ALEX BROWN AC SOUTHERN FINANCIAL LLC |
1603998242.2 |
gemini-2.0-flash-001 |
| 32271 |
EFTA01376495.txt |
Confirmation of Currency Option Transaction |
DEUTSCHE BANK AG |
none |
none |
16May18 |
other |
dataset_10 |
|
This document is a confirmation from Deutsche Bank AG to a recipient (likely another financial... |
Financial transactions/money flowBusiness dealings |
91096413/8/11224 |
DB-SDNY-0072692, SDNY_GM_00218876 |
gemini-2.0-flash-001 |
| 32272 |
EFTA01376496.txt |
None |
DEUTSCHE RANK AG |
none |
none |
2018-05-16 |
other |
dataset_10 |
|
This document is a confirmation from Deutsche Bank AG, London Branch, requiring a signature and... |
Financial transactions/money flow |
91096413/8711224 |
DB-SDNY-0072693, SDNY_GM_00218877 |
gemini-2.0-flash-001 |
| 32273 |
EFTA01376497.txt |
None |
DEUTSCHE RANK AG |
none |
none |
2018-05-16 |
other |
dataset_10 |
|
This document is a confirmation from Deutsche Bank AG, London Branch, dated May 16, 2018. It... |
Financial transactions/money flow |
91096423/8711226 |
DB-SDNY-0072696 |
gemini-2.0-flash-001 |
| 32274 |
EFTA01376498.txt |
Trade Details --> 5/24/2018 [CI |
Liam Osullivan |
none |
none |
2018-05-24 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc sent an email to several recipients including Paul... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Martin Zeman, Joshua Shoshan, Xavier... |
DB-SDNY-0072700 |
gemini-2.0-flash-001 |
| 32275 |
EFTA01376499.txt |
RM0082289 Daily Deposit Report 20180602 |
|
suspicious |
none |
2018-06-02 |
report |
dataset_10 |
|
This document is a daily deposit report from June 2, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 32276 |
EFTA01376500.txt |
RA40082289 Daily Deposit Report 20180606 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2018-06-06 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative... |
Financial transactions/money flow |
RM0082289@list.db.com |
DB-SDNY-0072703 |
gemini-2.0-flash-001 |
| 32277 |
EFTA01376501.txt |
RM0082289 Daily Deposit Report 20180712 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-07-12 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 32278 |
EFTA01376502.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a fragment of a page with minimal content, including a contact... |
|
— |
DB-SDNY-0072706, SDNY_GM_00218890 |
gemini-2.0-flash-001 |
| 32279 |
EFTA01376503.txt |
RE: do you have time to chat this afternoon? Thanks |
Stewart Oldfield I |
none |
none |
2016-11-15 |
email |
dataset_10 |
|
This is an email exchange between Stewart Oldfield and Richard Kahn to schedule a phone call on... |
Communications/correspondenceBusiness dealings |
Richard Kahn I |
None |
gemini-2.0-flash-001 |
| 32280 |
EFTA01376504.txt |
Re: Fw: New account Ill |
Paul Morris |
none |
none |
2014-10-16 |
email |
dataset_10 |
|
Paul Morris informs Aracely Sanchez that the opening of a new account for SLK Designs LLC is on... |
Financial transactions/money flowBusiness dealings |
Aracely Sanchez |
DB-SDNY-0072709 |
gemini-2.0-flash-001 |
| 32281 |
EFTA01376505.txt |
New account |
Aracely Sanchez |
none |
none |
2014-10-10 |
email |
dataset_10 |
|
Aracely Sanchez from Deutsche Bank Trust Company Americas sent an email requesting documentation... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0072710 |
gemini-2.0-flash-001 |
| 32282 |
EFTA01376506.txt |
RM0082289 Daily Deposit Report 20161224 |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-12-24 |
report |
dataset_10 |
|
This document is a daily deposit report from 2016 listing large balances and transactions for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 32283 |
EFTA01376507.txt |
Re: quote please [C] |
Richard Kahn |
none |
none |
2017-01-04 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Vahe Stepanian concerns a request for a bond quote... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0072713 |
gemini-2.0-flash-001 |
| 32284 |
EFTA01376508.txt |
Re: DB deposits [CI |
Stewart Oldfield |
suspicious |
none |
2017-02-01 |
email |
dataset_10 |
|
Stewart Oldfield and Vahe Stepanian are scheduling a meeting to discuss Deutsche Bank deposits... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
DB-SDNY-0072718 |
gemini-2.0-flash-001 |
| 32285 |
EFTA01376509.txt |
None |
Stewart Oldfield |
none |
none |
None |
email |
dataset_10 |
|
This is an email from Stewart Oldfield, a Director at Deutsche Bank, likely sending a document... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0072721 |
gemini-2.0-flash-001 |
| 32286 |
EFTA01376510.txt |
RE: any chance we can start at 9:30 on Wednesday? |
Stewart Oldfield |
none |
none |
2017-09-18 |
email |
dataset_10 |
|
Stewart Oldfield emailed Richard Kahn to inquire about the possibility of starting a meeting at... |
Communications/correspondenceBusiness dealingsEmployment/staffing |
Richard Kahn |
DB-SDNY-0072722 |
gemini-2.0-flash-001 |
| 32287 |
EFTA01376511.txt |
Accepted: Epstein trading meeting - NOTE TIME CHANGE, breakfast served [I] |
Joyce Tsoi |
none |
none |
2017-09-18 |
email |
dataset_10 |
|
Joyce Tsoi sent an email to Stewart Oldfield confirming a trading meeting with Jeffrey Epstein... |
Business dealingsFinancial transactions/money flow |
Stewart Oldfield |
DB-SDNY-0072723 |
gemini-2.0-flash-001 |
| 32288 |
EFTA01376512.txt |
Re: Deposit Return - A/c # 35269691 " • Query for pwm return Item [C] |
Bradley Gillin |
none |
none |
2017-09-29 |
email |
dataset_10 |
|
Bradley Gillin sends an email to Joy E Mitchell requesting confirmation that a deposit return... |
Financial transactions/money flow |
Jo E M itchell |
DB-SDNY-0072726 |
gemini-2.0-flash-001 |
| 32289 |
EFTA01376513.txt |
RE: Deposit Return -
*** Query for pwm return Item ill |
Bradley Gillin |
none |
none |
2017-09-27 |
email |
dataset_10 |
|
This email exchange discusses the handling of a check deposit affected by a hurricane in St.... |
Financial transactions/money flowCommunications/correspondence |
Joy E Mitchell, Gail F Mahabir, Hemant-Kumar Rathore,... |
DB-SDNY-0072732 |
gemini-2.0-flash-001 |
| 32290 |
EFTA01376514.txt |
RE: NYC Marathon |
Stewart Oldfield |
none |
none |
2017-11-03 |
email |
dataset_10 |
|
Stewart Oldfield responds to Richard Kahn's email about running the NYC Marathon, expressing... |
Personal relationshipsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0072738 |
gemini-2.0-flash-001 |
| 32291 |
EFTA01376515.txt |
RE: Inquiry regarding A/C 42953467 - PLAN Do LLC, Case 140632 III |
Cynthia Rodriguez |
suspicious |
possible |
2017-04-12 |
email |
dataset_10 |
|
This email from Cynthia Rodriguez at Deutsche Bank provides information regarding a $22.5... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
AmIcompliance Inquiries@db.com |
140632 III |
gemini-2.0-flash-001 |
| 32292 |
EFTA01376516.txt |
euro account |
Richard Kahn |
none |
none |
2018-06-01 |
email |
dataset_10 |
|
Richard Kahn sent an email to Stewart 0ldfield on June 1, 2018, attaching information about a... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0072745
SDNY_GM_00218929 |
gemini-2.0-flash-001 |
| 32293 |
EFTA01376519.txt |
Portfolio Summary |
|
none |
none |
2018-04-30 |
Portfolio Summary |
dataset_10 |
|
This document is a portfolio summary for Jeffrey Epstein's account at Deutsche Bank as of April... |
Financial transactions/money flow |
— |
680519 |
gemini-2.0-flash-001 |
| 32294 |
EFTA01376522.txt |
Detailed Portfolio Information |
|
none |
none |
2018-04-30 |
report |
dataset_10 |
|
This document is a detailed portfolio information report from Deutsche Bank for Jeffrey... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 32295 |
EFTA01376525.txt |
Account Statement |
Deutsche Bank |
none |
none |
None |
Account Statement |
dataset_10 |
|
This document is an account statement from Deutsche Bank for Mel Biari130. It provides... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 32296 |
EFTA01376526.txt |
Account Statement |
Deutsche Bank |
none |
none |
2018-04-30 |
statement |
dataset_10 |
|
This document is an account statement from Deutsche Bank to Jeffrey Epstein as of April 30,... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
680519 |
gemini-2.0-flash-001 |
| 32297 |
EFTA01376527.txt |
Account Information |
Deutsche Bank |
none |
none |
2018-11-30 |
financial_document |
dataset_10 |
|
This document is a financial statement from Deutsche Bank to Jeffrey Epstein regarding his... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
820519 |
gemini-2.0-flash-001 |
| 32298 |
EFTA01376528.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page header containing the name Richard Kahn, HBRK Associates... |
|
— |
DB-SDNY-0072760 |
gemini-2.0-flash-001 |
| 32299 |
EFTA01376529.txt |
RE: euro account [C] |
Bradley Gitlin |
none |
none |
2018-06-01 |
email |
dataset_10 |
|
The email chain discusses the possibility of setting up a euro account for Richard Kahn to pay... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0072761 |
gemini-2.0-flash-001 |
| 32300 |
EFTA01376530.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page containing contact information for Richard Kahn of HBRK... |
|
— |
DB-SDNY-0072763, SDNY_GM_00218947 |
gemini-2.0-flash-001 |