| 32601 |
EFTA01376877.txt |
Confirmation of a CMS One Look Transaction |
Deutsche Bank AG London |
none |
none |
June 4, 2018 |
letter agreement |
dataset_10 |
|
This document is a confirmation letter from Deutsche Bank AG to Southern Financial, LLC,... |
Financial transactions/money flowBusiness dealings |
Southern Financial, LLC |
DB-SDNY-0073324 |
gemini-2.0-flash-001 |
| 32602 |
EFTA01376878.txt |
Floating Rate |
|
none |
none |
2018-06-05 |
other |
dataset_10 |
|
This document outlines the terms of a floating rate agreement between a Counterparty and DBAG,... |
Financial transactions/money flow |
— |
NG348669M |
gemini-2.0-flash-001 |
| 32603 |
EFTA01376879.txt |
Floating Rate Day Count |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms of a financial transaction between DBAG and a counterparty,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
NG348669M |
gemini-2.0-flash-001 |
| 32604 |
EFTA01376880.txt |
Confirmation of Agreement |
Deutsche Bank AG |
none |
none |
None |
other |
dataset_10 |
|
This document is a confirmation of an agreement from Deutsche Bank AG, requesting the other... |
Business dealingsFinancial transactions/money flow |
— |
NG348669M |
gemini-2.0-flash-001 |
| 32605 |
EFTA01376881.txt |
Trade Details --> 06/08/2018 (C) |
Liam Osullivan |
none |
none |
2018-06-08 |
email |
dataset_10 |
|
Liam O'Sullivan sent an email detailing trade information for SFLLC and Haze on 06/08/2018. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Davide-A Sferrazza, Richard Kahn, Joshua... |
DB-SDNY-0073329 |
gemini-2.0-flash-001 |
| 32606 |
EFTA01376882.txt |
2017 performance highlights |
|
suspicious |
none |
2017 |
report |
dataset_10 |
|
This document is a performance report highlighting key achievements in 2017, including... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0073331 |
gemini-2.0-flash-001 |
| 32607 |
EFTA01376883.txt |
Career trajectory |
Stew |
none |
none |
2017 |
other |
dataset_10 |
|
Stew is writing to discuss his career trajectory at DB, expressing his commitment to the firm... |
Employment/staffingBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0073332 |
gemini-2.0-flash-001 |
| 32608 |
EFTA01376884.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a list of contacts and their roles within Deutsche Bank and related entities.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073333, SDNY_GM_00219517 |
gemini-2.0-flash-001 |
| 32609 |
EFTA01376885.txt |
FW: Euros from ace |
Rodney Macelus |
none |
none |
2018-06-18 |
email |
dataset_10 |
|
Rodney Macelus forwards a request from Bella Klein to Nicole Perskawiec regarding ordering... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nicole Perskawiec |
DB-SDNY-0073335 |
gemini-2.0-flash-001 |
| 32610 |
EFTA01376886.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a brief thank you note from Bella to Rich Kahn at HBRK Associates. It includes... |
|
— |
DB-SDNY-0073336 |
gemini-2.0-flash-001 |
| 32611 |
EFTA01376887.txt |
RM0082289 Daily Deposit Report 20180630 |
|
suspicious |
none |
2018-06-30 |
report |
dataset_10 |
|
This document is a daily deposit report from June 30, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 32612 |
EFTA01376888.txt |
RE: Neptune_$1200 and $1000 wire |
Natalie Barak |
suspicious |
none |
2019-05-03 |
email |
dataset_10 |
|
Natalie Barak from Deutsche Bank is inquiring about two wire transfers from Neptune to Wells... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias, Kathryn J Stanfield |
DB-SDNY-0073340 |
gemini-2.0-flash-001 |
| 32613 |
EFTA01376889.txt |
Re: Neptune_$1200 and $1000 wire |
Bella Klein |
none |
none |
2019-05-03 |
email |
dataset_10 |
|
Bella Klein requests Natalie Barak at Deutsche Bank to recall two wire transfers from Neptune... |
Financial transactions/money flowCommunications/correspondence |
Natalie Barak |
None |
gemini-2.0-flash-001 |
| 32614 |
EFTA01376890.txt |
Neptune_$1200 |
Bella Klein |
none |
none |
2019-05-02 |
email |
dataset_10 |
|
Bella Klein is requesting Natalie Barak's assistance in locating funds related to... |
Financial transactions/money flowCommunications/correspondence |
Natalie Barak |
DB-SDNY-0073342, SDNY_GM_00219526 |
gemini-2.0-flash-001 |
| 32615 |
EFTA01376891.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality and legal disclaimer from Deutsche Bank. It advises... |
Legal matters/litigation |
— |
DB-SDNY-0073343 |
gemini-2.0-flash-001 |
| 32616 |
EFTA01376892.txt |
RE: • "REVISED* RE: Non Post Transactions 05-09-2019 For AC 42953 |
Brigid Macias |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
Rishabh Sharma requests an urgent update on non-post transactions for account 42953432 before a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rishabh Sharma, Stewart Oldfield, Bradley Gillin, Monica... |
EFTA01376892 |
gemini-2.0-flash-001 |
| 32617 |
EFTA01376893.txt |
RE: Non PoIRMIRIW AC 42953432 III |
Ankit-Kumar Sharma |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
This email is a follow-up in a chain regarding a 'Non PoIRMIRIW' issue related to account number... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0073346 |
gemini-2.0-flash-001 |
| 32618 |
EFTA01376894.txt |
None |
Rishabh Sharma |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Rishabh Sharma of DBOI Global Services Private Limited... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0073350 |
gemini-2.0-flash-001 |
| 32619 |
EFTA01376895.txt |
RM0082289 Daily Deposit Report 20190511 |
dwhpbdw-batch@db.co |
none |
none |
2019-05-11 |
report |
dataset_10 |
|
This document is a daily deposit report listing account names and balances, including an account... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 32620 |
EFTA01376896.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/10/19 |
Report |
dataset_10 |
|
This report lists large, zero, and negative balances for various accounts and entities as of May... |
Financial transactions/money flow |
— |
DB-SDNY-0073353, SDNY_GM_00219537 |
gemini-2.0-flash-001 |
| 32621 |
EFTA01376897.txt |
ACCT |
|
none |
none |
05/10/ |
other |
dataset_10 |
|
This document appears to be a financial record or statement containing names of individuals,... |
Financial transactions/money flow |
— |
DB-SDNY-0073355, SDNY_GM_00219539 |
gemini-2.0-flash-001 |
| 32622 |
EFTA01376898.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a fragment containing the name Ashley Global Retail, LLC, a monetary value of... |
|
— |
DB-SDNY-0073356, SDNY_GM_00219540 |
gemini-2.0-flash-001 |
| 32623 |
EFTA01376899.txt |
RE: Epstein ll] |
Stewart Oldfield |
suspicious |
none |
2019-05-21 |
email |
dataset_10 |
|
This email exchange discusses the status of Jeffrey Epstein's accounts at Deutsche Bank,... |
Financial transactions/money flowBusiness dealings |
Natalie Barak, Brigid Macias |
DB-SDNY-0073357
SDNY_GM_00219541 |
gemini-2.0-flash-001 |
| 32624 |
EFTA01376900.txt |
Epstein [I] |
Stewart Oldfield |
suspicious |
none |
2019-05-17 |
email |
dataset_10 |
|
Stewart Oldfield emails Brigid Macias to confirm that Jeffrey Epstein's accounts at Deutsche... |
Financial transactions/money flowBusiness dealings |
Brigid Macias |
DB-SDNY-0073358 |
gemini-2.0-flash-001 |
| 32625 |
EFTA01376901.txt |
RE: Dispersion Call Option [CI |
Vahe Stepania |
none |
none |
2015-12-04 |
email |
dataset_10 |
|
Vahe Stepania from Deutsche Bank provides Richard Kahn with an update on a dispersion call... |
Financial transactions/money flowBusiness dealings |
Richard Kahn, mj |
DB-SDNY-0073359 |
gemini-2.0-flash-001 |
| 32626 |
EFTA01376902.txt |
Re: The Butterfly Trust |
Stewart Oldfield |
none |
none |
2018-08-30 |
email |
dataset_10 |
|
This email exchange discusses the opening of a brokerage account for 'The Butterfly Trust' at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 32627 |
EFTA01376903.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It also... |
|
— |
DB-SDNY-0073361, SDNY_GM_00219545 |
gemini-2.0-flash-001 |
| 32628 |
EFTA01376904.txt |
Re: Euros from ac |
Bella |
none |
none |
None |
email |
dataset_10 |
|
Bella emails Brad to request the ordering of Euros, asking about the limit and purchase rate.... |
Financial transactions/money flow |
Brad |
DB-SDNY-0073365 |
gemini-2.0-flash-001 |
| 32629 |
EFTA01376905.txt |
Reply Needed by 3:15 p.m (EST) Today |
Uplabdhi |
none |
none |
N/A |
other |
dataset_10 |
|
This document is a request for a reply by 3:15 p.m (EST) to meet the Federal Reserve Check... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0073367 |
gemini-2.0-flash-001 |
| 32630 |
EFTA01376906.txt |
Check Information |
THOROUGHBRED OWNERS AND BREEDERS ASS |
none |
none |
2018-09-28 |
check |
dataset_10 |
|
This document is an image of a check from THOROUGHBRED OWNERS AND BREEDERS ASS for $10,416.67.... |
Financial transactions/money flow |
— |
004269 |
gemini-2.0-flash-001 |
| 32631 |
EFTA01376907.txt |
Epstein discussion |
Stewart Oldfield |
none |
none |
2018-10-23 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Andrew Gallivan to schedule a meeting to discuss Epstein. The... |
Communications/correspondence |
Andrew Gallivan |
DB-SDNY-0073370 |
gemini-2.0-flash-001 |
| 32632 |
EFTA01376908.txt |
Offer Dates |
|
none |
none |
10/23/2018 |
other |
dataset_10 |
|
This document outlines the terms of a tender offer by JBS Investments GmbH to purchase its... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073372 |
gemini-2.0-flash-001 |
| 32633 |
EFTA01376909.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer and informational notice from Liam O'Sullivan at DB Securities... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0073373 |
gemini-2.0-flash-001 |
| 32634 |
EFTA01376910.txt |
Re: |
Stewart Oldfield |
none |
none |
2018-10-25 |
email |
dataset_10 |
|
Stewart Oldfield informs Richard Kahn that his account will be traded by the KCP team and that... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0073375 |
gemini-2.0-flash-001 |
| 32635 |
EFTA01376911.txt |
taily Deposit Report 20181107 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-11-07 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero,... |
Financial transactions/money flow |
IIMISMISM@Iist.db.com |
None |
gemini-2.0-flash-001 |
| 32636 |
EFTA01376912.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
2018-11-06 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various individuals,... |
Financial transactions/money flow |
— |
DB-SDNY-0073378 |
gemini-2.0-flash-001 |
| 32637 |
EFTA01376913.txt |
None |
pbrd_admin@list.db.com |
none |
none |
None |
other |
dataset_10 |
|
This document provides contact information for help and marks the document as confidential... |
|
— |
DB-SDNY-0073379, SDNY_GM_00219563 |
gemini-2.0-flash-001 |
| 32638 |
EFTA01376914.txt |
RE: 2 bank |
Stewart Oldfield |
suspicious |
none |
2018-11-27 |
email |
dataset_10 |
|
The email chain discusses the closing of two bank accounts, one associated with The 2007 Jeffrey... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
DB-SDNY-0073381 |
gemini-2.0-flash-001 |
| 32639 |
EFTA01376915.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality notice and legal disclaimer from Deutsche... |
|
— |
DB-SDNY-0073382, SDNY_GM_00219566 |
gemini-2.0-flash-001 |
| 32640 |
EFTA01376916.txt |
Epstein balances/revs |
Stewart Oldfield |
suspicious |
none |
2018-12-05 |
email |
dataset_10 |
|
The email from Stewart Oldfield to Patrick Campion, Andrew Gallivan, and Kimberly Hart provides... |
Financial transactions/money flowBusiness dealings |
Patrick Campion, Andrew Gallivan, Kimberly Hart... |
DB-SDNY-0073383 |
gemini-2.0-flash-001 |
| 32641 |
EFTA01376917.txt |
RM0082289 Daily Deposit Report 20181215 |
|
suspicious |
none |
2018-12-15 |
report |
dataset_10 |
|
This document is a daily deposit report listing the balances of various accounts associated with... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 32642 |
EFTA01376918.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
12/14/18 |
Financial Report |
dataset_10 |
|
This document is a financial report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
DB-SDNY-0073385, SDNY_GM_00219569 |
gemini-2.0-flash-001 |
| 32643 |
EFTA01376919.txt |
Financial Information |
|
none |
none |
2015 |
other |
dataset_10 |
|
The document lists financial amounts associated with the TODD R WANEK 2015 GRAT TRUST, RONALD &... |
Financial transactions/money flow |
— |
DB-SDNY-0073386, SDNY_GM_00219570 |
gemini-2.0-flash-001 |
| 32644 |
EFTA01376920.txt |
RM0082289 Daily Deposit Report 20181221 |
|
suspicious |
none |
2018-12-21 |
report |
dataset_10 |
|
This document is a daily deposit report from December 21, 2018, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 32645 |
EFTA01376921.txt |
RONALD 6 JOYCE WANEK IRREVOCABLE DYNA C |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document lists financial amounts associated with Ashley Holdings Inc. It appears to be a... |
Financial transactions/money flow |
— |
DB-SDNY-0073389 |
gemini-2.0-flash-001 |
| 32646 |
EFTA01376922.txt |
RGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
02/20/19 |
Financial Report |
dataset_10 |
|
This document is a financial report listing account balances for various individuals, trusts,... |
Financial transactions/money flow |
— |
DB-SDNY-0073391 |
gemini-2.0-flash-001 |
| 32647 |
EFTA01376923.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
02/20/19 |
report |
dataset_10 |
|
This document is a report listing large financial balances associated with various individuals,... |
Financial transactions/money flow |
— |
DB-SDNY-0073392 |
gemini-2.0-flash-001 |
| 32648 |
EFTA01376924.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists financial amounts associated with Ashley Holdings Inc, Mara Wagner, Leah... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 32649 |
EFTA01376925.txt |
Ian Salters Closed account II] |
Ian Salters |
none |
none |
2019-02-26 |
email |
dataset_10 |
|
Ian Salters sent an email to several recipients regarding a Brexit KYC review and the potential... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rosema Vrablic, Sean Jules, Eva Pace, Stewart Oldfield,... |
DB-SDNY-0073394 |
gemini-2.0-flash-001 |
| 32650 |
EFTA01376926.txt |
Darren Indyke shared "DarrenINV.pdf" with you |
Darren Indyke (via Dropbox) |
none |
none |
2019-02-27 |
email |
dataset_10 |
|
This email is a notification from Dropbox that Darren Indyke has shared a file named... |
Communications/correspondence |
— |
DB-SDNY-0073396 |
gemini-2.0-flash-001 |
| 32651 |
EFTA01376927.txt |
SF LLC to IB |
Richard Kah |
suspicious |
none |
2019-03-04 |
email |
dataset_10 |
|
Richard Kah informs Liam Osullivan about resubmitting a transfer of $73k cash and 224,000 shares... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
DB-SDNY-0073397
SDNY_GM_00219581 |
gemini-2.0-flash-001 |
| 32652 |
EFTA01376928.txt |
Darren Indyke shared "INV-Et.pdf" with you |
Darren Indyke (via Dropbox) ]no-reply@dropbox.corn] |
none |
none |
2019-03-04 |
email |
dataset_10 |
|
Darren Indyke shared a file named INV-Et.pdf via Dropbox. The email includes a document ID... |
Communications/correspondence |
— |
DB-SDNY-0073398 |
gemini-2.0-flash-001 |
| 32653 |
EFTA01376929.txt |
FW: SFL 3804 WT to SFL 2771_030819 IC |
Bella Klein |
suspicious |
none |
2019-03-08 |
email |
dataset_10 |
|
Bella Klein emails Liam Osullivan requesting the processing of a wire transfer. The email is... |
Financial transactions/money flow |
Liam Osullivan |
DB-SDNY-0073399 |
gemini-2.0-flash-001 |
| 32654 |
EFTA01376930.txt |
RE: 352696 |
Stewart Oldfield |
suspicious |
none |
2016-04-04 |
email |
dataset_10 |
|
The email chain discusses a request for a new signature card for Jeffrey Epstein's account at... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris |
35269691 |
gemini-2.0-flash-001 |
| 32655 |
EFTA01376931.txt |
FW - JEFFREY EPSTEIN - [I] |
Teresa Metallo |
suspicious |
none |
2016-04-04 |
email |
dataset_10 |
|
The email chain discusses a missing signature card for an account opened on 3/8, associated with... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Armen Brash |
DB-SDNY-0073401 |
gemini-2.0-flash-001 |
| 32656 |
EFTA01376932.txt |
None |
Raphael Marin |
none |
none |
None |
other |
dataset_10 |
|
This document is a scanned image of a letter or form mentioning Darren Indyke, Jeffrey Epstein,... |
|
— |
DB-SDNY-0073403, SDNY_GM_00219587 |
gemini-2.0-flash-001 |
| 32657 |
EFTA01376933.txt |
None |
Darren K. lndyke |
suspicious |
none |
2019-03-08 |
memo |
dataset_10 |
|
This memo from Darren K. lndyke to Liam requests a wire transfer of $190,415.39 from account... |
Financial transactions/money flow |
Liam |
DB-SDNY-0073405, SDNY_GM_00219589 |
gemini-2.0-flash-001 |
| 32658 |
EFTA01376934.txt |
RE: Can you PLEASE help? Ill |
Brigid Macias |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
This email exchange between Brigid Macias and Firdaus Madiar at Deutsche Bank Trust Company... |
Financial transactions/money flowCommunications/correspondence |
Firdaus Madiar |
DB-SDNY-0073406 |
gemini-2.0-flash-001 |
| 32659 |
EFTA01376935.txt |
None |
Lesley Groff |
none |
none |
2019-03-15 |
memorandum |
dataset_10 |
|
This memorandum instructs Brigid and Liam to administer accrued interest and close two accounts... |
Financial transactions/money flow |
Brigid, Liam |
None |
gemini-2.0-flash-001 |
| 32660 |
EFTA01376936.txt |
Re: returned funds to Caterpillar |
Bella Kle |
none |
none |
2019-03-29 |
email |
dataset_10 |
|
Bella Kle, as Trustee of The 2013 Butterfly Trust, authorizes the transfer of funds to HBRK... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Natalie Bara |
DB-SDNY-0073409 |
gemini-2.0-flash-001 |
| 32661 |
EFTA01376937.txt |
returned funds to Caterpillar |
Stewart Oldfield |
none |
none |
None |
email |
dataset_10 |
|
Stewart Oldfield is seeking guidance on where to credit $8723.23 in returned funds from a closed... |
Financial transactions/money flow |
Richard Kahn, Bradley Gillin, Natalie Barak |
DB-SDNY-0073410 |
gemini-2.0-flash-001 |
| 32662 |
EFTA01376938.txt |
RE: AW: Haze Trust DI |
Daphne Cales |
suspicious |
none |
2019-04-15 |
email |
dataset_10 |
|
Daphne Cales responds to Stewart Oldfield's inquiry about the Haze Trust DI, offering to call... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield I |
DB-SDNY-0073411 |
gemini-2.0-flash-001 |
| 32663 |
EFTA01376939.txt |
AW: Haze Trust |
Mile Lukic |
suspicious |
none |
2019-04-08 |
email |
dataset_10 |
|
Mile Lukic from LGT Bank AG requests Stewart Oldfield to provide a SWIFT message or bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0073412 |
gemini-2.0-flash-001 |
| 32664 |
EFTA01376940.txt |
Re: CIB Offboard |
Stewart Oldfield |
none |
none |
2019-04-15 |
email |
dataset_10 |
|
This email discusses the potential offboarding of SOUTHERN FINANCIAL, LLC from Deutsche Bank's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Monica Gilkinson, Liam, Ana Hunter |
DB-SDNY-0073414 |
gemini-2.0-flash-001 |
| 32665 |
EFTA01376941.txt |
Wire Confirmation |
|
none |
none |
2019-04-09 |
Wire Confirmation |
dataset_10 |
|
This document is a wire confirmation indicating that a wire transfer request has been... |
Financial transactions/money flow |
— |
2465428049 |
gemini-2.0-flash-001 |
| 32666 |
EFTA01376942.txt |
RE: Wire |
Brigid Macias < |
none |
none |
20•4-04-09 |
email |
dataset_10 |
|
Brigid Macias sends an email to Bella Klein regarding a wire transfer. The email appears to be a... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
|
gemini-2.0-flash-001 |
| 32667 |
EFTA01376943.txt |
Jeepers transfer |
Bella |
suspicious |
none |
2016-04-04 |
email |
dataset_10 |
|
This email from Bella requests Vahe Stepanian to transfer $100,000 from a Jeepers account at... |
Financial transactions/money flow |
Vahe Stepanian |
DB-SDNY-0073421 |
gemini-2.0-flash-001 |
| 32668 |
EFTA01376944.txt |
Re: Wire |
Bella Klein |
none |
none |
2019-04-09 |
email |
dataset_10 |
|
Bella Klein confirms to Brigid Macias that she will send a wire transfer. Brigid Macias... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0073423 |
gemini-2.0-flash-001 |
| 32669 |
EFTA01376945.txt |
Fwd: Wire |
Bella Klein |
suspicious |
none |
2019-04-08 |
email |
dataset_10 |
|
Bella Klein requests assistance with a wire transfer from Rollo* Trust to Mucky Rank in the UK... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin, Stewart Oldfleld, Richard Kahn |
DB-SDNY-0073425 |
gemini-2.0-flash-001 |
| 32670 |
EFTA01376946.txt |
Gratitude America Ltd 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 the recipient that Gratitude America Ltd has been... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0073426 |
gemini-2.0-flash-001 |
| 32671 |
EFTA01376947.txt |
RE: URGENT REQUEST [SC] |
Daphne Cales |
none |
none |
2019-07-16 |
email |
dataset_10 |
|
Daphne Cales forwards an urgent request regarding the client Southern Financial Relationship to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Patricia A Wingat |
GUS #483290 |
gemini-2.0-flash-001 |
| 32672 |
EFTA01376948.txt |
URGENT REQUEST [SC] |
Daphne Cales |
suspicious |
possible |
2019-07-16 |
email |
dataset_10 |
|
Daphne Cales urgently requests Patricia Wingate to provide a report containing client account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Patricia A Wingate |
DB-SDNY-0073429 |
gemini-2.0-flash-001 |
| 32673 |
EFTA01376949.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a single page with a name and confidentiality markings. It includes... |
|
— |
DB-SDNY-0073430, SDNY_GM_00219614 |
gemini-2.0-flash-001 |
| 32674 |
EFTA01376950.txt |
RE: June 30 - Financial Reports [CI |
Richard Kahn [mailto:richardkahnl2@gmail.com] |
none |
none |
2016-07-28 |
email |
dataset_10 |
|
Richard Kahn sent financial reports for June 30 to Vahe Stepanian and Daniel Sabba. Vahe... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian, Daniel Sabba |
DB-SDNY-0073431 |
gemini-2.0-flash-001 |
| 32675 |
EFTA01376951.txt |
None |
ZORRO DEVELOPMENT CORP. |
none |
none |
2018-09-14 |
check |
dataset_10 |
|
This document is a check from ZORRO DEVELOPMENT CORP. to Insurance Office of Central Ohio for... |
Financial transactions/money flowBusiness dealings |
Insurance Office of Central Ohio |
1252 |
gemini-2.0-flash-001 |
| 32676 |
EFTA01376952.txt |
RE: Monthly TWTR Swap Reset (SC] |
Vahe Stepanian |
none |
none |
2015-06-02 |
email |
dataset_10 |
|
This email chain discusses the monthly Twitter swap reset between DB and Southern Financial.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 32677 |
EFTA01376953.txt |
TWTR Closing Prices |
Vahe Stepanian |
none |
none |
2015-05-27 |
email |
dataset_10 |
|
This email from Vahe Stepanian at Deutsche Bank provides information about a reset date,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0073437, SDNY_GM_00219621 |
gemini-2.0-flash-001 |
| 32678 |
EFTA01376954.txt |
RM0082289 Daily Deposit Report 20171122 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-11-22 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank, listing accounts with large,... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 32679 |
EFTA01376955.txt |
Classification: Confidential |
Davide-ASferrazza I |
none |
none |
2018-01-17 |
email |
dataset_10 |
|
Davide Sferrazza informs Paul Barrett about the purchase of 2400 EEM June '18 55 calls at 0.43.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
|
gemini-2.0-flash-001 |
| 32680 |
EFTA01376956.txt |
RE: (C) |
Vahe Stepanian |
none |
none |
2016-10-11 |
email |
dataset_10 |
|
Vahe Stepanian sends Richard Kah bid/ask prices for Bank of America and Frontier Communications... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kah |
DB-SDNY-0073441 |
gemini-2.0-flash-001 |
| 32681 |
EFTA01376957.txt |
New DB Insight Access |
Jason Bohager |
none |
none |
2016-11-18 |
email |
dataset_10 |
|
This email from Jason Bohager informs recipients about the upgrade of DB InSight and the... |
Communications/correspondenceBusiness dealings |
Stewart Oldfiel |
DB-SDNY-0073442 |
gemini-2.0-flash-001 |
| 32682 |
EFTA01376958.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard legal disclaimer found in emails from Deutsche Bank AG (DBSI). It... |
Legal matters/litigation |
— |
DB-SDNY-0073443 |
gemini-2.0-flash-001 |
| 32683 |
EFTA01376959.txt |
Check Referral - Acct 35269691 III |
Uplabdhi Si |
suspicious |
none |
2017-01-05 |
email |
dataset_10 |
|
Uplabdhi Si sent an email requesting a pay/no pay decision for checks associated with account... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
Stewart 0ldfiel |
None |
gemini-2.0-flash-001 |
| 32684 |
EFTA01376960.txt |
None |
Jeffrey Epstein |
suspicious |
none |
2017-01-02 |
check |
dataset_10 |
|
This document is a check from Jeffrey Epstein to Harry Beller for $12,000.00, dated January 2,... |
Financial transactions/money flow |
— |
1084 |
gemini-2.0-flash-001 |
| 32685 |
EFTA01376961.txt |
ORDER |
JEFFREY EPSTEIN |
suspicious |
possible |
1/2/2017 |
check |
dataset_10 |
|
This document is a check from Jeffrey Epstein to Naomi Belk for $14,000.00. The purpose of the... |
Financial transactions/money flow |
Naomi Belk* |
1083 |
gemini-2.0-flash-001 |
| 32686 |
EFTA01376962.txt |
Payment to Bernard M. Kruger, MD |
Jeffrey Epstein |
suspicious |
none |
12/16/2016 |
check |
dataset_10 |
|
This document is a check from Jeffrey Epstein to Bernard M. Kruger, MD for $25,000.00, dated... |
Financial transactions/money flow |
— |
1092 |
gemini-2.0-flash-001 |
| 32687 |
EFTA01376963.txt |
Trade Report 1/18/2017 ICI |
Vahe Stepanian |
none |
none |
2017-01-18 |
email |
dataset_10 |
|
Vahe Stepanian reports to Richard Kah about a trade execution of UBSFY shares. The email also... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kah |
DB-SDNY-0073449 |
gemini-2.0-flash-001 |
| 32688 |
EFTA01376964.txt |
Enhanced Stock Transactions |
Richard Kahn |
none |
none |
2017-01-17 |
email |
dataset_10 |
|
This email chain discusses the execution of stock sales for Boeing, Tencent Holdings, and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0073450 |
gemini-2.0-flash-001 |
| 32689 |
EFTA01376965.txt |
RE: Longer Dated EUR Downside (3y structures |
Paul Morris |
none |
none |
2015-06-30 |
email |
dataset_10 |
|
This email exchange discusses pricing for EUR risk reversals, specifically vanilla puts and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, jeffrey E. |
DB-SDNY-0073452 |
gemini-2.0-flash-001 |
| 32690 |
EFTA01376966.txt |
RE: Longer Dated EUR Downside (3y structures) [C] |
Vahe Stepania |
none |
none |
2015-06-29 |
email |
dataset_10 |
|
Vahe Stepania provides Jeffrey E. with pricing information for digital and vanilla risk... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey E., Daniel Sabba |
DB-SDNY-0073454 |
gemini-2.0-flash-001 |
| 32691 |
EFTA01376967.txt |
Long dated EUR downside |
Daniel Sabba |
none |
none |
None |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank Securities Inc. is presenting a financial idea to Jeffrey... |
Financial transactions/money flowBusiness dealings |
Jeffrey |
DB-SDNY-0073455 |
gemini-2.0-flash-001 |
| 32692 |
EFTA01376968.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document consists of confidentiality notices and legal disclaimers, indicating that the... |
|
— |
DB-SDNY-0073456, SDNY_GM_00219640 |
gemini-2.0-flash-001 |
| 32693 |
EFTA01376969.txt |
RE:1 Epstein VI foundation IC) |
Vahe Stepanian |
suspicious |
none |
2017-03-01 |
email |
dataset_10 |
|
Vahe Stepanian informs Richard Kahn that the cash balance of the JEVIF brokerage account is... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0073458 |
gemini-2.0-flash-001 |
| 32694 |
EFTA01376970.txt |
RE: Rothschild (C) |
Tazia Smith |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Tazia Smith from Deutsche Bank Wealth Management is corresponding with Richard Kahn from HBRK... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0073460 |
gemini-2.0-flash-001 |
| 32695 |
EFTA01376971.txt |
Rothschild |
Richard Kahn <en |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. emailed Vahe Stepanian requesting a bid ask on 100,000... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian < |
DB-SDNY-0073462 |
gemini-2.0-flash-001 |
| 32696 |
EFTA01376972.txt |
Rothschild interday |
|
none |
none |
2017-05-22 |
email |
dataset_10 |
|
This document is an email that includes a Rothschild interday report attachment. It contains... |
|
— |
DB-SDNY-0073463 |
gemini-2.0-flash-001 |
| 32697 |
EFTA01376973.txt |
Re: Euros |
Bella Kle |
none |
none |
2017-06-21 |
email |
dataset_10 |
|
This email chain discusses a currency exchange transaction from USD to EUR. Richard Kahn... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0073464 |
gemini-2.0-flash-001 |
| 32698 |
EFTA01376974.txt |
Euros |
Bella Klein |
none |
none |
2017-06-21 |
email |
dataset_10 |
|
This email is a communication between Bella Klein and Cynthia Rodriguez at Deutsche Bank... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0073465 |
gemini-2.0-flash-001 |
| 32699 |
EFTA01376975.txt |
Purchase euros |
Bella |
suspicious |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Bella is requesting Cynthia to purchase 7,500 USD worth of euros from Jeffrey Epstein's personal... |
Financial transactions/money flowBusiness dealings |
Cynthia |
DB-SDNY-0073466 |
gemini-2.0-flash-001 |
| 32700 |
EFTA01376976.txt |
RE: Virage--litigation finance [II |
Matt Glassman |
none |
none |
2017-07-05 |
email |
dataset_10 |
|
Matt Glassman and Stewart Oldfield discuss potential investors for Virage litigation finance.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield [stewart.oldfield@db.com I |
DB-SDNY-0073467 |
gemini-2.0-flash-001 |