| 32301 |
EFTA01376531.txt |
RE: Accoun |
Stewart Oldfield |
none |
none |
2018-07-05 |
email |
dataset_10 |
|
This email chain discusses the confirmation of a cleared check for $158,025.02. Stewart Oldfield... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Bella Klein |
None |
gemini-2.0-flash-001 |
| 32302 |
EFTA01376532.txt |
Fwd: |
Jeffrey E leevacation@gmail.com |
suspicious |
none |
2018-07-05 |
email |
dataset_10 |
|
The email chain discusses the confirmation of a cleared check, with Bella Klein informing... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn liMMIMMIIIMIM |
DB-SDNY-0072765 |
gemini-2.0-flash-001 |
| 32303 |
EFTA01376533.txt |
did nick ribbis check bounce? |
jeffrey E. leevacation@g,mail.com |
suspicious |
none |
2018-07-05 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Bella to inquire if a check from Nick Ribbis had bounced. The email... |
Financial transactions/money flowCommunications/correspondence |
Bella |
None |
gemini-2.0-flash-001 |
| 32304 |
EFTA01376534.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a confidentiality notice or disclaimer, possibly extracted from an... |
|
— |
DB-SDNY-0072767 |
gemini-2.0-flash-001 |
| 32305 |
EFTA01376535.txt |
RE:1Epstein Foundation [C] |
Vahe Stepanian |
suspicious |
none |
2017-06-01 |
email |
dataset_10 |
|
Vahe Stepanian reminds Richard Kahn about a GTC order to sell PFE stock in the JE Foundation... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0072768 |
gemini-2.0-flash-001 |
| 32306 |
EFTA01376536.txt |
we need to raise cash for contributions |
Richard Kahn |
suspicious |
possible |
None |
email |
dataset_10 |
|
Richard Kahn instructs someone to sell Disney and Pfizer stock to raise cash for contributions.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0072769 |
gemini-2.0-flash-001 |
| 32307 |
EFTA01376537.txt |
Epstein trading meeting |
Stewart Oldfield |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Tracy-Ann Hopkins scheduling a trading meeting with Jeffrey... |
Business dealingsFinancial transactions/money flow |
Tracy-Ann Hopkins |
DB-SDNY-0072770 |
gemini-2.0-flash-001 |
| 32308 |
EFTA01376538.txt |
RE: tradin meeting [CI |
Vahe Stepanian |
none |
none |
2017-08-25 |
email |
dataset_10 |
|
Vahe Stepanian sends Richard Kahn the paperwork needed to grant trading authorization to a new... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Richard Kahn |
DB-SDNY-0072771 |
gemini-2.0-flash-001 |
| 32309 |
EFTA01376539.txt |
Re: trading meeting |
Stewart Oldfield |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn confirms a trading meeting... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0072774 |
gemini-2.0-flash-001 |
| 32310 |
EFTA01376540.txt |
Re: Floor |
Stewart Oldfield |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
Stewart Oldfield sent an email on July 11, 2017, suggesting to reschedule a meeting to include... |
Employment/staffingBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0072776 |
gemini-2.0-flash-001 |
| 32311 |
EFTA01376541.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
Richard Kahn responds to Stewart Oldfield's email to reschedule a trading meeting, suggesting... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0072777 |
gemini-2.0-flash-001 |
| 32312 |
EFTA01376570.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality and legal disclaimer from a bank. It states that the... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0072843 |
gemini-2.0-flash-001 |
| 32313 |
EFTA01376571.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank. It... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0072844
SDNY_GM_00219028 |
gemini-2.0-flash-001 |
| 32314 |
EFTA01376572.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page containing document identification information, including a... |
|
— |
DB-SDNY-0072847 |
gemini-2.0-flash-001 |
| 32315 |
EFTA01376573.txt |
Trading Authorization Limited to Purchases and Sales of Securities |
|
none |
none |
None |
Trading Authorization |
dataset_10 |
|
This document is a trading authorization form from Deutsche Bank, granting an agent the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM168335 |
gemini-2.0-flash-001 |
| 32316 |
EFTA01376574.txt |
Trading Authorization (Limited or Full) |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document is a trading authorization form that allows an individual (Agent) to trade on... |
Financial transactions/money flowLegal matters/litigation |
— |
WM167648-LIS 014707.031616 |
gemini-2.0-flash-001 |
| 32317 |
EFTA01376575.txt |
Indemnification and Power of Attorney |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Power of Attorney and Indemnification agreement. It outlines the... |
Legal matters/litigationFinancial transactions/money flow |
— |
WM167648-US 014707.031616 |
gemini-2.0-flash-001 |
| 32318 |
EFTA01376576.txt |
Acknowledgement of Agent(s)' Signature |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document contains legal forms for acknowledging the signature of an agent in various... |
Legal matters/litigation |
— |
WM167648•US 014707.031616 |
gemini-2.0-flash-001 |
| 32319 |
EFTA01376577.txt |
Trade Details 5-9-18 [C] |
Liam Osullivan |
none |
none |
2018-05-09 |
email |
dataset_10 |
|
This email from Liam O'Sullivan of DB Securities Inc. informs Paul about the sale of 34,147 C... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul, Joshua Shoshan, Davide-A Sferrazza, Richard Kahn,... |
DB-SDNY-0072856 |
gemini-2.0-flash-001 |
| 32320 |
EFTA01376578.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not provide legal or... |
|
— |
DB-SDNY-0072857, SDNY_GM_00219041 |
gemini-2.0-flash-001 |
| 32321 |
EFTA01376579.txt |
DB bank account and CD rates |
Stewart Oldfield |
none |
none |
2018-02-06 |
email |
dataset_10 |
|
This email from Stewart Oldfield provides information on the latest interest rates for Deutsche... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0072859 |
gemini-2.0-flash-001 |
| 32322 |
EFTA01376580.txt |
Deutsche Bank AG Preferred CDs |
Stew |
none |
none |
None |
other |
dataset_10 |
|
This document is an overview of Deutsche Bank AG Preferred CDs, outlining the terms, conditions,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0072860 |
gemini-2.0-flash-001 |
| 32323 |
EFTA01376581.txt |
R er ra |
Bella Kle' |
none |
none |
2018-03-08 |
email |
dataset_10 |
|
This email exchange discusses an overdrawn account belonging to 'Karina' and the need for funds... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodrigue |
DB-SDNY-0072862 |
gemini-2.0-flash-001 |
| 32324 |
EFTA01376582.txt |
None |
Cynthia |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature block from Cynthia, likely an employee of Deutsche Bank. It... |
|
— |
DB-SDNY-0072863 |
gemini-2.0-flash-001 |
| 32325 |
EFTA01376583.txt |
RE: Frieze NY - registration status [I] |
Stewart Oldfield |
none |
none |
2018-04-17 |
email |
dataset_10 |
|
This email chain discusses the registration status for the Frieze NY event. Stewart Oldfield... |
Business dealingsCommunications/correspondence |
Sarah Rate |
DB-SDNY-0072866 |
gemini-2.0-flash-001 |
| 32326 |
EFTA01376584.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of individuals, their companies, and titles, possibly related to a... |
Business dealings |
— |
DB-SDNY-0072868
SDNY_GM_00219052 |
gemini-2.0-flash-001 |
| 32327 |
EFTA01376585.txt |
RE: Southern Financial - Saudi bond new issue. HI |
Stewart Oldfield |
none |
none |
2016-09-16 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Darlene Zong concerns updates on a Saudi bond... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darlene Zong, Vahe Stepanian, Daniel Sabba |
DB-SDNY-0072873 |
gemini-2.0-flash-001 |
| 32328 |
EFTA01376586.txt |
Southern Financial - Saudi bond new issue. [I] |
Vahe Stepanian |
suspicious |
none |
2016-08-16 |
email |
dataset_10 |
|
Vahe Stepanian emailed Stewart Oldfield and others at Deutsche Bank to inform them that Rich... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Daniel Sabba, Darlene Zong |
DB-SDNY-0072875 |
gemini-2.0-flash-001 |
| 32329 |
EFTA01376587.txt |
Key Client Partners |
|
none |
none |
None |
other |
dataset_10 |
|
The document identifies Deutsche Bank Securities Inc. as a key client partner. It appears to be... |
Business dealings |
— |
DB-SDNY-0072876 |
gemini-2.0-flash-001 |
| 32330 |
EFTA01376588.txt |
Payment to Antoine Verglas, Inc |
Jeffrey Epstein |
none |
none |
None |
check |
dataset_10 |
|
This document is a check from Jeffrey Epstein to Antoine Verglas, Inc. for $13,065.00. It... |
Financial transactions/money flow |
— |
1071 |
gemini-2.0-flash-001 |
| 32331 |
EFTA01376589.txt |
RE: Haze |
Darlene Zong |
suspicious |
none |
2016-10-24 |
email |
dataset_10 |
|
Richard Kahn requests Darlene Zong to confirm the receipt of a $6,000,000 wire transfer. Darlene... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0072880 |
gemini-2.0-flash-001 |
| 32332 |
EFTA01376590.txt |
• - HIRD REQUEST' in I RE: Inquiry Regarding THE HAZE TRUST, Account# |
Vahe Stepanian |
suspicious |
none |
2016-12-20 |
email |
dataset_10 |
|
This email exchange discusses an urgent request to determine the origin of funds for THE HAZE... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
N46024943, Alert# SAM 1788880 |
gemini-2.0-flash-001 |
| 32333 |
EFTA01376591.txt |
RE: Inquiry Regarding THE HAZE TRUST, Account# Alert* |
Danya Friedman On Behalf Of Amlcompliance Inquiries |
suspicious |
none |
2016-12-05 |
email |
dataset_10 |
|
Danya Friedman from Deutsche Bank's AML Compliance team is following up on an inquiry regarding... |
Financial transactions/money flowCommunications/correspondence |
C nthia Rodr'•uez, Zb nek Kozelsk, Stewart Oldfield,... |
DB-SDNY-0072885 |
gemini-2.0-flash-001 |
| 32334 |
EFTA01376592.txt |
Questions regarding outgoing transfers |
PWM AML Compliance, Deutsche Bank |
suspicious |
none |
2016-11-23 |
email |
dataset_10 |
|
Deutsche Bank's PWM AML Compliance department is requesting information about two large outgoing... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0072890 |
gemini-2.0-flash-001 |
| 32335 |
EFTA01376593.txt |
FW: RM0082289 Daily Deposit Report 20161109 [I) |
Stewart Oldfield |
suspicious |
none |
2017-01-04 |
email |
dataset_10 |
|
Stewart Oldfield sent Cynthia Rodriguez a daily deposit report from November 9, 2016, which... |
Financial transactions/money flow |
Cynthia Rodriguez |
RM0082289 |
gemini-2.0-flash-001 |
| 32336 |
EFTA01376594.txt |
FW: Butterfly Trust |
Stewart Oldfield |
none |
none |
2017-01-25 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email chain to Cynthia Rodriguez regarding the 'Butterfly Trust'.... |
Business dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0072892 |
gemini-2.0-flash-001 |
| 32337 |
EFTA01376595.txt |
FW: Butterfly Trust |
Stewart Oldfield |
none |
none |
2017-01-25 |
email |
dataset_10 |
|
This email chain discusses following up on documentation needed for the Butterfly Trust. Cynthia... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0072893 |
gemini-2.0-flash-001 |
| 32338 |
EFTA01376596.txt |
Fwd: Butterfly Trust |
Richard Kahn |
none |
none |
2017-01-09 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Cynthia Rodriguez concerns the documentation needed... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0072894 |
gemini-2.0-flash-001 |
| 32339 |
EFTA01376597.txt |
RE: Butte ly Trust |
Cynthia Rodri ucz |
none |
none |
2017-01-03 |
email |
dataset_10 |
|
This email from Cynthia Rodri ucz to Richard Kahn and Stewart Oldfield confirms the list of... |
Financial transactions/money flowBusiness dealings |
Richard Kahn, Stewart Oldfield |
DB-SDNY-0072895 |
gemini-2.0-flash-001 |
| 32340 |
EFTA01376598.txt |
Re: Butterfly Trust |
Richard Kahn |
none |
none |
2016-10-05 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests missing documentation, specifically a deletion... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0072896 |
gemini-2.0-flash-001 |
| 32341 |
EFTA01376599.txt |
Butterfly Trust |
Cynthia Rodriguez |
none |
none |
2016-09-30 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests Stewart Oldfield to provide updated KYC... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0072897 |
gemini-2.0-flash-001 |
| 32342 |
EFTA01376600.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice and disclaimer from Deutsche Bank, stating that the... |
|
— |
DB-SDNY-0072899, SDNY_GM_00219083 |
gemini-2.0-flash-001 |
| 32343 |
EFTA01376601.txt |
RE: AG Preferred Deposit Accounts |
Cynthia Rod |
none |
none |
2017-02-07 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is following up with Richard Kahn regarding 'AG Preferred... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0072900 |
gemini-2.0-flash-001 |
| 32344 |
EFTA01376602.txt |
Re: AG Preferred Deposit Accounts |
Richard Kahn |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is assisting Richard Kahn with opening AG Preferred Deposit... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0072901 |
gemini-2.0-flash-001 |
| 32345 |
EFTA01376603.txt |
None |
Cynthia Rodriguez |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
This document is an email signature block from Cynthia Rodriguez, Assistant Vice President at... |
|
— |
DB-SDNY-0072902 |
gemini-2.0-flash-001 |
| 32346 |
EFTA01376604.txt |
RM0082289 Daily Deposit Report 20170308 |
|
suspicious |
none |
2017-03-08 |
report |
dataset_10 |
|
This document is a daily deposit report from March 8, 2017, listing large, zero, and negative... |
Financial transactions/money flowBusiness dealings |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 32347 |
EFTA01376605.txt |
2016 INTEREST INCOME |
DEUTSCHE BANK TRUST CO. AMERICAS |
none |
none |
2016 |
FORM 1099-INT |
dataset_10 |
|
This document is a 2016 Form 1099-INT from Deutsche Bank Trust Co. Americas to Karyna Sictliak,... |
Financial transactions/money flowLegal matters/litigation |
KARYNA SICTLIAK |
DB-SDNY-0072906 |
gemini-2.0-flash-001 |
| 32348 |
EFTA01376606.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Stewart Oldfield, a Director at Deutsche... |
|
— |
DB-SDNY-0072910, SDNY_GM_00219094 |
gemini-2.0-flash-001 |
| 32349 |
EFTA01376607.txt |
: 'ot Sc |
Delores Rubin |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Delores Rubin from Deutsche Bank is responding to Richard Kahn's inquiry about the bid ask for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Tazia Smith, Matt Glassman |
DB-SDNY-0072911 |
gemini-2.0-flash-001 |
| 32350 |
EFTA01376608.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn requests Tazia Smith to provide bid ask information related to Rothschild. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0072913 |
gemini-2.0-flash-001 |
| 32351 |
EFTA01376609.txt |
Rothschild |
Richard Kahn < |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. emailed Vahe Stepanian requesting a bid ask on 100,000... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
|
gemini-2.0-flash-001 |
| 32352 |
EFTA01376610.txt |
Rothschild interday 5.22.l7.pdf |
|
none |
none |
2017-05-22 |
other |
dataset_10 |
|
This document is a cover page for a PDF file named 'Rothschild interday 5.22.l7.pdf', likely... |
|
— |
DB-SDNY-0072915 |
gemini-2.0-flash-001 |
| 32353 |
EFTA01376611.txt |
None |
Vahe Stepanian |
none |
none |
None |
email |
dataset_10 |
|
Vahe Stepanian sends an email notifying recipients of upcoming travel and providing contact... |
Communications/correspondenceBusiness dealings |
— |
DB-SDNY-0072917 |
gemini-2.0-flash-001 |
| 32354 |
EFTA01376612.txt |
Offer Details - Mobileye N.V. Share Purchase |
|
none |
none |
06/16/2017 |
Legal Filing |
dataset_10 |
|
This document outlines the terms of a tender offer by Cyclops Holdings LLC to purchase all... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 32355 |
EFTA01376613.txt |
1W: MBLY Tender [C] [I] |
Vahe Stepanian |
none |
none |
2017-05-12 |
email |
dataset_10 |
|
Vahe Stepanian is seeking clarification from Chris Harvey regarding the implications for a... |
Financial transactions/money flowCommunications/correspondence |
Chris Harvey |
None |
gemini-2.0-flash-001 |
| 32356 |
EFTA01376614.txt |
MBLY Tender Offer |
Vahe Stepanian |
none |
none |
2017-05-10 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank Securities informs Rich about a tender offer for Mobileye,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rich |
DB-SDNY-0072922 |
gemini-2.0-flash-001 |
| 32357 |
EFTA01376615.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and conditions for Key Client Partners (KCP) products and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0072923 |
gemini-2.0-flash-001 |
| 32358 |
EFTA01376616.txt |
Re: J Epstein Foundation [CI |
Vahe Stepanian |
suspicious |
none |
2017-06-01 |
email |
dataset_10 |
|
This email chain discusses a GTC order to sell PFE stock in the JE Foundation account and the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0072925 |
gemini-2.0-flash-001 |
| 32359 |
EFTA01376617.txt |
None |
Richard Kahn |
none |
none |
None |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. sends an email instructing someone to place sell orders for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 32360 |
EFTA01376618.txt |
Confidentiality and Disclaimer Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality and disclaimer notice from Deutsche Bank. It... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0072927 |
gemini-2.0-flash-001 |
| 32361 |
EFTA01376619.txt |
EMS/270617970591: Check Referral - Acct - 42953758-1299[1] |
|
suspicious |
none |
2017-06-27 |
email |
dataset_10 |
|
This email requests a pay/no pay decision for a check referral due to a missing signature. It... |
Financial transactions/money flowLegal matters/litigation |
All |
EMS/270617970591 |
gemini-2.0-flash-001 |
| 32362 |
EFTA01376620.txt |
Payment to Security 101 |
NES, LLC |
none |
none |
03/14/2017 |
check |
dataset_10 |
|
This document is a check from NES, LLC to Security 101 for $18,296.44, dated March 14, 2017. It... |
Financial transactions/money flow |
— |
TITO/210 |
gemini-2.0-flash-001 |
| 32363 |
EFTA01376621.txt |
Ziggy - see below. |
Vahe Stepanian |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank Securities Inc. emails Zbynek Kozelsky to confirm if Outern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zbynek Kozelsky |
DB-SDNY-0072930 |
gemini-2.0-flash-001 |
| 32364 |
EFTA01376622.txt |
RE: 8/8 client meeting III |
Andrea Herbert |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
Andrea Herbert confirms the booking of room 2405 for Stewart Oldfield's client meeting with... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart 0ldfield |
DB-SDNY-0072931 |
gemini-2.0-flash-001 |
| 32365 |
EFTA01376623.txt |
RE: pipeline [II |
Samantha Harmon |
none |
none |
2017-07-18 |
email |
dataset_10 |
|
Samantha Harmon is providing assistance to Stewart Oldfield regarding a 'pipeline' and indicates... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Stewart Oldfield |
DB-SDNY-0072933 |
gemini-2.0-flash-001 |
| 32366 |
EFTA01376624.txt |
Your lead has been successfully converted into a Customer-Prospect |
Navin-Kumar Pankaj |
none |
none |
2017-08-23 |
email |
dataset_10 |
|
This is an automated email notification from DB Force, informing the recipient that a lead has... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0072936 |
gemini-2.0-flash-001 |
| 32367 |
EFTA01376625.txt |
Google Alert - deutsche bank |
Google Alerts (googlealerts-noreply@google.com) |
none |
none |
2019-07-10 |
email |
dataset_10 |
|
This email is a Google Alert regarding Deutsche Bank, containing links to various news articles... |
Financial transactions/money flowBusiness dealingsMedia/journalist interactions |
— |
DB-SDNY-0072937 |
gemini-2.0-flash-001 |
| 32368 |
EFTA01376626.txt |
Deutsche Bank pink slips hit Bengaluru operations too |
|
none |
none |
None |
news_article |
dataset_10 |
|
The document is a news article from The Economic Times reporting on Deutsche Bank's layoffs... |
Employment/staffingBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0072939 |
gemini-2.0-flash-001 |
| 32369 |
EFTA01376627.txt |
15 Things You Need To Know (New York), Presented By Meridian Capital Group |
Bisnow New York |
none |
none |
2019-07-12 |
email |
dataset_10 |
|
This email from Bisnow New York presents 15 things to know about New York, sponsored by Meridian... |
Real estate/propertiesCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 32370 |
EFTA01376628.txt |
RE: Any chance you also have the Mon certificate handy? Thanks |
Stewart Oldfiel |
none |
none |
2018-09-14 |
email |
dataset_10 |
|
Stewart Oldfield requests a certificate from Bella Klein, who provides the Mort COGS... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0072946 |
gemini-2.0-flash-001 |
| 32371 |
EFTA01376629.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0072947 |
gemini-2.0-flash-001 |
| 32372 |
EFTA01376630.txt |
None |
Vijay Sawant |
none |
none |
None |
other |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting information about Karyna Shuliak's income from her... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
DB-SDNY-0072949 |
gemini-2.0-flash-001 |
| 32373 |
EFTA01376631.txt |
RE: Any chance you also have the Mort certificate handy? Thanks [II |
Vijay•A Sawant |
none |
none |
2018-09-24 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank requests Stewart Oldfield to review KYC case 01983253 for Mort... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
01983253 |
gemini-2.0-flash-001 |
| 32374 |
EFTA01376632.txt |
RE: Any chance you also have the Mort certificate handy? Thanks [Ij |
Sawant |
suspicious |
none |
2018-09-20 |
email |
dataset_10 |
|
Vijay Sawant confirms receipt of documents from Richard larossi and informs him that two KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard larossi |
DB-SDNY-0072952 |
gemini-2.0-flash-001 |
| 32375 |
EFTA01376633.txt |
Mort COGS is attached |
Bella |
none |
none |
2018-08-31 |
email |
dataset_10 |
|
Bella sends an email to Stewart Oldfield attaching a document called 'Mort COGS'. Stewart... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0072954 |
gemini-2.0-flash-001 |
| 32376 |
EFTA01376634.txt |
wiring limit increase[I] |
Richard Iarossi |
suspicious |
possible |
2018-10-05 |
email |
dataset_10 |
|
Richard Iarossi from Deutsche Bank Wealth Management requests Anthony Western and Arthur... |
Financial transactions/money flowBusiness dealings |
Anthony western, Arthur Tremblay |
DB-SDNY-0072958 |
gemini-2.0-flash-001 |
| 32377 |
EFTA01376635.txt |
RM0082289 Daily Deposit Report 20190330 |
|
suspicious |
none |
2019-03-30 |
report |
dataset_10 |
|
This document is a daily deposit report from March 30, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 32378 |
EFTA01376636.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
03/29/19 |
Report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts... |
Financial transactions/money flow |
— |
DB-SDNY-0072963 |
gemini-2.0-flash-001 |
| 32379 |
EFTA01376637.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
03/29/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 32380 |
EFTA01376638.txt |
Reference: Neptune account |
Bella Klein |
none |
none |
2019-05-17 |
email |
dataset_10 |
|
Bella Klein requests Stewart Oldfield to reject an ACH charge of $579.22 from the City of West... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0072967 |
gemini-2.0-flash-001 |
| 32381 |
EFTA01376639.txt |
Confidentiality and Legal Disclaimers |
Deutsche Bank (implied) |
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0072968, SDNY_GM_00219152 |
gemini-2.0-flash-001 |
| 32382 |
EFTA01376640.txt |
None |
Sylvia Escobar |
suspicious |
none |
2019-06-10 |
email |
dataset_10 |
|
Sylvia Escobar requests Armen Brash to update KYC information for a client, specifically... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Armen Brash |
None |
gemini-2.0-flash-001 |
| 32383 |
EFTA01376641.txt |
RM0082289 Daily Deposit Report 20181101 |
|
suspicious |
possible |
2018-11-01 |
report |
dataset_10 |
|
This document is a daily deposit report from 2018 listing large, zero, and negative balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 32384 |
EFTA01376642.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
2018-10-31 |
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 |
| 32385 |
EFTA01376643.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a fragment of a page, possibly from a legal document, containing a... |
|
— |
DB-SDNY-0072973 |
gemini-2.0-flash-001 |
| 32386 |
EFTA01376644.txt |
Re: Epstein - negative media [I] |
Stewart Oldfield |
suspicious |
none |
2018-11-01 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Kimberly Hart at Deutsche Bank discusses sales... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Hart [kimberly.hart@db.com] |
DB-SDNY-0072974 |
gemini-2.0-flash-001 |
| 32387 |
EFTA01376645.txt |
FW: Epstein - negative media [I) |
Kimberly Hart |
suspicious |
possible |
2018-10-31 |
email |
dataset_10 |
|
Kimberly Hart is requesting information about a lawsuit against Jeffrey Epstein and his... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
DB-SDNY-0072975 |
gemini-2.0-flash-001 |
| 32388 |
EFTA01376646.txt |
RE: Epstein - negative media [I] |
Kimberly Hart |
suspicious |
none |
2018-10-09 |
email |
dataset_10 |
|
This email exchange discusses KYC remediation for Southern Financial/Epstein following a lawsuit... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
DB-SDNY-0072977 |
gemini-2.0-flash-001 |
| 32389 |
EFTA01376647.txt |
Epstein Insurance Trust |
Bradley Gillin |
none |
none |
2018-11-15 |
email |
dataset_10 |
|
Bradley Gillin emailed Yoonsun Chun, with Stewart Oldfield CC'd, regarding the Epstein Insurance... |
Financial transactions/money flowLegal matters/litigation |
Yoonsun Chun |
DB-SDNY-0072980
SDNY_GM_002 19164 |
gemini-2.0-flash-001 |
| 32390 |
EFTA01376648.txt |
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES |
Bradley GRIM |
none |
none |
2012-12-06 |
legal filing |
dataset_10 |
|
This document is a Grantor's Revocation of Designation of Successor Trustees for the 2007... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0072981 |
gemini-2.0-flash-001 |
| 32391 |
EFTA01376649.txt |
RM0082289 Daily Deposit Report 20181130 |
|
suspicious |
none |
2018-11-30 |
report |
dataset_10 |
|
This document is a daily deposit report from 2018 listing account balances, including those... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 32392 |
EFTA01376650.txt |
RE: Gratitude |
Stewart Oldfield |
none |
none |
2018-11-30 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Emily Craig at Deutsche Bank Wealth Management... |
Communications/correspondenceBusiness dealings |
Emily Craig |
DB-SDNY-0072987 |
gemini-2.0-flash-001 |
| 32393 |
EFTA01376651.txt |
RE: Gratitude |
Stewart Oldfield |
suspicious |
possible |
2018-11-30 |
email |
dataset_10 |
|
This email exchange discusses the status of obtaining necessary information from a client,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0072988 |
gemini-2.0-flash-001 |
| 32394 |
EFTA01376652.txt |
Gratitude |
Stewart Oldfield |
suspicious |
possible |
2018-11-01 |
email |
dataset_10 |
|
This email chain discusses KYC compliance for J. Epstein Virgin Islands Foundation Inc. and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Mayur Rathod |
DB-SDNY-0072989 |
gemini-2.0-flash-001 |
| 32395 |
EFTA01376653.txt |
Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II |
Stewart Oldfield |
none |
none |
2018-10-31 |
email |
dataset_10 |
|
This email exchange involves Mayur Rathod following up with Richard larossi and Stewart Oldfield... |
Financial transactions/money flowCommunications/correspondence |
Mayur Rathod |
DB-SDNY-0072990 |
gemini-2.0-flash-001 |
| 32396 |
EFTA01376654.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 discusses pending responses on rejected KYC cases for Hyperion LLC, Epstein Virgin... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart OldieId, Bradley Gitlin, Richard larossi, Alka... |
DB-SDNY-0072991 |
gemini-2.0-flash-001 |
| 32397 |
EFTA01376655.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 discusses pending responses on rejection cases under the Southern Financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0072992 |
gemini-2.0-flash-001 |
| 32398 |
EFTA01376656.txt |
KYC Case Representative |
|
none |
none |
None |
other |
dataset_10 |
|
The document identifies a KYC Case Representative at Deutsche Bank Group, providing their... |
|
— |
DB-SDNY-0072993, SDNY_GM_00219177 |
gemini-2.0-flash-001 |
| 32399 |
EFTA01376657.txt |
Re: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice |
Richard Kahn |
none |
none |
2019-01-18 |
email |
dataset_10 |
|
Richard Kahn is seeking clarification from Stewart Oldfield regarding a Dodd Frank Quarterly... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldtield, Stewart Oldfield |
DB-SDNY-0072994 |
gemini-2.0-flash-001 |
| 32400 |
EFTA01376658.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank. It states that the... |
Legal matters/litigation |
— |
DB-SDNY-0072996 |
gemini-2.0-flash-001 |