| 32901 |
EFTA01377177.txt |
Uncleared OTC Derivatives Variation Margin Client Outreach Internal FAQs |
|
none |
none |
2017-02-15 |
FAQ |
dataset_10 |
|
This document is an internal FAQ regarding the upcoming regulatory requirements for uncleared... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0073778 |
gemini-2.0-flash-001 |
| 32902 |
EFTA01377178.txt |
Uncleared Margin Discussion |
|
none |
none |
2017-02-15 |
other |
dataset_10 |
|
This document outlines Deutsche Bank's policy regarding Uncleared Margin rules, specifically... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0073780 |
gemini-2.0-flash-001 |
| 32903 |
EFTA01377179.txt |
personal contacts - updated 02/22/17 |
Stewart Oldfield [stewart.oldfield@db.coml |
none |
none |
2017-02-22 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank sent an email with an updated list of personal contacts. The... |
Communications/correspondenceEmployment/staffing |
Gmail (stewart.oldfield@gmail.coml |
DB-SDNY-0073782 |
gemini-2.0-flash-001 |
| 32904 |
EFTA01377180.txt |
fw: RM0082289 Daily Deposit Report 20170228 |
Stewart Oldfield |
suspicious |
none |
2017-02-28 |
email |
dataset_10 |
|
This email forwards a daily deposit report from Deutsche Bank, highlighting large balances and... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
RM0082289 |
gemini-2.0-flash-001 |
| 32905 |
EFTA01377181.txt |
Trade Report 1/11/2016 [C] |
Vahe Stepanian |
none |
none |
2016-01-11 |
email |
dataset_10 |
|
This email thread discusses a trade order for 250,000 shares of Apple stock (AAPL) executed on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E., Ariane Dwyer, Richard Kahn |
|
gemini-2.0-flash-001 |
| 32906 |
EFTA01377182.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not provide legal or tax... |
|
— |
DB-SDNY-0073787, SDNY_GM_00219971 |
gemini-2.0-flash-001 |
| 32907 |
EFTA01377183.txt |
Daily Deposit Report 20170405 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2017-04-05 |
report |
dataset_10 |
|
This daily deposit report from Deutsche Bank lists large transactions, zero balances, and... |
Financial transactions/money flow |
list.db.com |
DB-SDNY-0073788 |
gemini-2.0-flash-001 |
| 32908 |
EFTA01377184.txt |
RM0082289 Daily Deposit Report 20170427 |
pbrd_admin@list.db.com |
suspicious |
none |
2017-04-27 |
report |
dataset_10 |
|
This document is a daily deposit report from April 27, 2017, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 32909 |
EFTA01377185.txt |
Re: Euros |
Richard Kahn |
none |
none |
2017-06-21 |
email |
dataset_10 |
|
This email exchange discusses the exchange rate for USD to EUR. Richard Kahn believes the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0073794 |
gemini-2.0-flash-001 |
| 32910 |
EFTA01377186.txt |
Euros |
Bella Klein [mailtc |
suspicious |
none |
2017-06-21 |
email |
dataset_10 |
|
Bella Klein requests Cynthia Rodriguez at Deutsche Bank to purchase euros for $7,500 from Mr.... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
DB-SDNY-0073795 |
gemini-2.0-flash-001 |
| 32911 |
EFTA01377187.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0073796, SDNY_GM_00219980 |
gemini-2.0-flash-001 |
| 32912 |
EFTA01377188.txt |
RM0082289 Daily Deposit Report 20170824 |
|
suspicious |
none |
2017-08-24 |
report |
dataset_10 |
|
This document is a daily deposit report listing accounts with large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 32913 |
EFTA01377189.txt |
any chance we can start at 9:30 on Wednesday? |
Stewart Oldfield |
none |
none |
2017-09-18 |
email |
dataset_10 |
|
Stewart Oldfield is asking Richard Kahn if they can start a meeting at 9:30 on Wednesday and... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0073800 |
gemini-2.0-flash-001 |
| 32914 |
EFTA01377190.txt |
Confidentiality Agreement |
|
none |
none |
None |
Confidentiality Agreement |
dataset_10 |
|
This is a confidentiality agreement between AMERICAN MEDICAL PROPERTIES LW and an investor... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0073803 |
gemini-2.0-flash-001 |
| 32915 |
EFTA01377191.txt |
Acceptance of terms and commitments |
AMERICAN MEDICAL PROPERTIES LW |
none |
none |
2016 |
letter |
dataset_10 |
|
This is a letter from American Medical Properties (AMP) to an investor, seeking confirmation of... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0073805 |
gemini-2.0-flash-001 |
| 32916 |
EFTA01377192.txt |
American Medical Properties Investment Teaser |
|
none |
none |
June 2016 |
Investment Teaser |
dataset_10 |
|
This document is an investment teaser for American Medical Properties, intended for key client... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073807 |
gemini-2.0-flash-001 |
| 32917 |
EFTA01377193.txt |
NOTICE TO DEUTSCHE BANK POTENTIAL INVESTORS |
|
none |
none |
2016-02-06 |
other |
dataset_10 |
|
This document is a notice to potential investors of Deutsche Bank, outlining the terms,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0073812 |
gemini-2.0-flash-001 |
| 32918 |
EFTA01377194.txt |
Hospital private REIT equity raise |
Stewart Oldfield |
none |
none |
2016-08-22 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is informing Barry Bloom and Steve Warner about a $300mm+... |
Financial transactions/money flowBusiness dealings |
bbloom@tfmg.net, Steve Warner |
DB-SDNY-0073814 |
gemini-2.0-flash-001 |
| 32919 |
EFTA01377195.txt |
Hospital private REIT equity raise |
Stevrar i |
none |
none |
2016-08-22 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is informing Tony about a $300mm+ private equity raise for a... |
Financial transactions/money flowBusiness dealings |
Bruce McDermott, Adrienne Coyle, Zack Tax |
DB-SDNY-0073816 |
gemini-2.0-flash-001 |
| 32920 |
EFTA01377196.txt |
RE: Hospital private REIT equity raise |
Stewart Oldfield |
none |
none |
2016-08-22 |
email |
dataset_10 |
|
Stewart Oldfield is seeking investors for a hospital REIT, aiming to raise $300mm in private... |
Financial transactions/money flowBusiness dealings |
Robb Heineman, Matt Ferguson, Zack Tax, Adrienne Coyle,... |
DB-SDNY-0073817 |
gemini-2.0-flash-001 |
| 32921 |
EFTA01377197.txt |
None |
Stew |
none |
none |
None |
email |
dataset_10 |
|
The email is from Stewart Oldfield, a Director at Deutsche Bank, following up with a teaser and... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
DB-SDNY-0073818, SDNY_GM_00220002 |
gemini-2.0-flash-001 |
| 32922 |
EFTA01377198.txt |
Hospital private ROT equity raise |
Stewart Oldfield |
none |
none |
2016-08-22 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is informing recipients about a $300mm+ private equity raise... |
Financial transactions/money flowBusiness dealings |
Bruce McDermott j, Adrienne Coyle I MMI, Jon |
DB-SDNY-0073819 |
gemini-2.0-flash-001 |
| 32923 |
EFTA01377199.txt |
Hospital private REIT equity raise |
Stewart Oldfield |
none |
none |
2016-08-22 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is seeking investors for a $300mm+ private equity raise for... |
Financial transactions/money flowBusiness dealings |
Bruce McDermott, Adrienne Coyle |
DB-SDNY-0073820 |
gemini-2.0-flash-001 |
| 32924 |
EFTA01377200.txt |
Hospital private REIT equity raise |
Stewart Oldfield |
none |
none |
2016-08-22 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is offering Maksim Altmark and Mike an investment... |
Financial transactions/money flowBusiness dealings |
Maksim Altmark |
DB-SDNY-0073821 |
gemini-2.0-flash-001 |
| 32925 |
EFTA01377201.txt |
Hospital private ROT equity raise |
Stewart Oldfield |
none |
none |
2016-08-22 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is offering a $300mm+ private equity raise opportunity for a... |
Financial transactions/money flowBusiness dealings |
Annette, Jonathan |
DB-SDNY-0073822 |
gemini-2.0-flash-001 |
| 32926 |
EFTA01377202.txt |
None |
Jeffrey Epstein |
none |
none |
12/28/2015 |
check |
dataset_10 |
|
This document is a check from Jeffrey Epstein to Ashley Taylor-Hull for $7,500.00, dated... |
Financial transactions/money flow |
— |
887 |
gemini-2.0-flash-001 |
| 32927 |
EFTA01377203.txt |
Hospital private REIT equity raise |
Stewart Oldfield |
none |
none |
2016-08-22 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is informing Frohman Anderson and others about a $300mm+... |
Financial transactions/money flowBusiness dealings |
Frohman Anderson, dhood@sonencapitill |
DB-SDNY-0073824 |
gemini-2.0-flash-001 |
| 32928 |
EFTA01377204.txt |
Hospital private REIT equity raise |
Stewart Oldfield |
none |
none |
2016-08-22 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is seeking investors for a $300mm+ private equity raise for... |
Financial transactions/money flowBusiness dealings |
Bruce McDermott, Adrienne Coyle, Ali Baig, Jason, Clint |
DB-SDNY-0073829 |
gemini-2.0-flash-001 |
| 32929 |
EFTA01377205.txt |
Hospital private REIT equity raise |
Stewart 0ldfield |
none |
none |
2016-08-22 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is informing Brad about a $300mm+ private equity raise for a... |
Financial transactions/money flowBusiness dealings |
Bruce McDermott, Adrienne Coyle, Ali Baig |
DB-SDNY-0073830 |
gemini-2.0-flash-001 |
| 32930 |
EFTA01377206.txt |
RM0082289 Daily Deposit Report 20160929 |
UM |
suspicious |
possible |
2016-09-29 |
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 |
| 32931 |
EFTA01377207.txt |
Re: ** KINGDOM OF SAUDI ARABIA - TERMS/T1MING ** ICI |
Richard Kahn [richardkahn12@gmail.com] |
none |
none |
2016-10-18 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. informs Darlene Zong of Deutsche Bank that they will not be... |
Financial transactions/money flowBusiness dealings |
Darlene Zong |
DB-SDNY-0073834 |
gemini-2.0-flash-001 |
| 32932 |
EFTA01377208.txt |
RE: ISDA paper [CI |
Darlene Zong |
none |
none |
2016-12-07 |
email |
dataset_10 |
|
Darlene Zong sends Richard Kahn revised ISDA and GMRA termination agreements for review. Daniel... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Richard Kahn |
DB-SDNY-0073836 |
gemini-2.0-flash-001 |
| 32933 |
EFTA01377209.txt |
FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] |
Armen Brash |
none |
none |
2016-05-16 |
email |
dataset_10 |
|
This email chain discusses a Reg E Review process within Deutsche Bank, specifically focusing on... |
Communications/correspondenceLegal matters/litigationFinancial transactions/money flow |
Paul Morris, Stewart Oldfield |
DB-SDNY-0073841 |
gemini-2.0-flash-001 |
| 32934 |
EFTA01377210.txt |
Amendment Agreement |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document is an execution copy of an Amendment Agreement between Southern Trust Company,... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073845, SDNY GM_00220029 |
gemini-2.0-flash-001 |
| 32935 |
EFTA01377211.txt |
Amendment Agreement |
|
none |
none |
Unknown |
legal filing |
dataset_10 |
|
This document is an Amendment Agreement between Southern Trust Company, Inc. and Deutsche Bank... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073847 |
gemini-2.0-flash-001 |
| 32936 |
EFTA01377212.txt |
TERMINATION AGREEMENT |
|
none |
none |
2016-12-07 |
agreement |
dataset_10 |
|
This document is a Termination Agreement between Deutsche Bank AG and Southern Financial, LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0073848 |
gemini-2.0-flash-001 |
| 32937 |
EFTA01377213.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead/email signature from Stewart Oldfield, a Director at Deutsche... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0073851, SDNY_GM_00220035 |
gemini-2.0-flash-001 |
| 32938 |
EFTA01377214.txt |
None |
|
none |
none |
2017-02-17 |
other |
dataset_10 |
|
This document appears to be a header or label extracted from a document related to a legal case,... |
|
— |
DB-SDNY-0073853 |
gemini-2.0-flash-001 |
| 32939 |
EFTA01377215.txt |
RE: AG Preferred Deposit Accounts |
Cynthia Rodriguez |
none |
none |
February 2, 2017 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank provides Richard Kahn with information about setting up... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0073854
SDNY GM 00220038 |
gemini-2.0-flash-001 |
| 32940 |
EFTA01377216.txt |
AG Preferred Deposit Accounts |
Cynthia Rodriguez |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank informs Rich that account opening documents are attached... |
Financial transactions/money flowBusiness dealings |
Rich |
DB-SDNY-0073855 |
gemini-2.0-flash-001 |
| 32941 |
EFTA01377217.txt |
Preferred Cash Management Service Addendum |
|
none |
none |
2016-06-16 |
addendum |
dataset_10 |
|
This document is an addendum outlining the terms and conditions of Deutsche Bank's Preferred... |
Financial transactions/money flow |
— |
WM165124 |
gemini-2.0-flash-001 |
| 32942 |
EFTA01377218.txt |
Preferred Cash Management Service Addendum |
|
none |
none |
081616 |
legal filing |
dataset_10 |
|
This document is a Preferred Cash Management Service Addendum between DBTCA and Deutsche Bank AG... |
Financial transactions/money flowLegal matters/litigation |
— |
WM168124 024386 |
gemini-2.0-flash-001 |
| 32943 |
EFTA01377219.txt |
Preferred Cash Management Service Addendum |
|
none |
none |
None |
addendum |
dataset_10 |
|
This document is an addendum outlining the terms and conditions of Deutsche Bank's Preferred... |
Financial transactions/money flow |
— |
WIA168124 t)24324.CSI6i8 |
gemini-2.0-flash-001 |
| 32944 |
EFTA01377220.txt |
Preferred Cash Management Service Selection Form |
|
none |
none |
2016 |
form |
dataset_10 |
|
This is a Deutsche Bank form for selecting features of their Preferred Cash Management Service.... |
Financial transactions/money flow |
— |
0114168124 024386.081616 |
gemini-2.0-flash-001 |
| 32945 |
EFTA01377221.txt |
RM0082289 Daily Deposit Report 20170223 |
dwhpbdw-batch@db.com |
none |
none |
2017-02-23 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing account balances for various... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 32946 |
EFTA01377222.txt |
Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST 4296287 as the acct # looks a digit short. We have to wire funds to the acct tomorrow. Thank you. [I] |
Mary Murray |
none |
none |
2017-03-09 |
email |
dataset_10 |
|
Mary Murray from Deutsche Bank is emailing Anna-Sofiya Lupolover to confirm the accuracy of a... |
Financial transactions/money flowCommunications/correspondence |
Anna-Sofiya Lupokiver |
DB-SDNY-0073871 |
gemini-2.0-flash-001 |
| 32947 |
EFTA01377223.txt |
JE Virgin Islands Foundation documents |
Amanda Kirb |
suspicious |
none |
2013-09-04 |
email |
dataset_10 |
|
Amanda Kirb sent an email to Tazia Smit with attachments related to the JE Virgin Islands... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Tazia Smit |
DB-SDNY-0073872 |
gemini-2.0-flash-001 |
| 32948 |
EFTA01377224.txt |
CD rates |
Stewart Oldfield |
none |
none |
2017-06-15 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. is communicating with Cynthia Rodriguez and Stewart... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0073877 |
gemini-2.0-flash-001 |
| 32949 |
EFTA01377225.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer containing confidentiality and legal disclaimers from Deutsche... |
|
— |
DB-SDNY-0073878, SDNY_GM_00220062 |
gemini-2.0-flash-001 |
| 32950 |
EFTA01377226.txt |
Re: trading meeting |
Stewart Oldfield |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
Stewart Oldfield and Richard Kahn are coordinating a trading meeting. Oldfield suggests waiting... |
Business dealingsEmployment/staffingCommunications/correspondence |
Richard Kahn |
DB-SDNY-0073882 |
gemini-2.0-flash-001 |
| 32951 |
EFTA01377227.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard legal disclaimers and confidentiality notices from Deutsche Bank.... |
|
— |
DB-SDNY-0073890, SDNY_GM_00220074 |
gemini-2.0-flash-001 |
| 32952 |
EFTA01377228.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-19 |
email |
dataset_10 |
|
This is an email exchange between Richard Kahn and Stewart Oldfield discussing podcasts for... |
Communications/correspondence |
Stewart Oldfield |
DB-SDNY-0073892 |
gemini-2.0-flash-001 |
| 32953 |
EFTA01377229.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-19 |
email |
dataset_10 |
|
Richard Kahn emails Stewart Oldfield to reschedule a trading meeting to either August 9th or... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0073894 |
gemini-2.0-flash-001 |
| 32954 |
EFTA01377230.txt |
Re: trading meeting |
Stewart Oldfield |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
This email confirms a trading meeting between Stewart Oldfield and Richard Kahn on August 8th at... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0073895 |
gemini-2.0-flash-001 |
| 32955 |
EFTA01377231.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
This email is a brief exchange between Richard Kahn and Stewart Oldfield regarding scheduling a... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0073897 |
gemini-2.0-flash-001 |
| 32956 |
EFTA01377280.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a footer containing a confidentiality notice and a disclaimer from... |
|
— |
DB-SDNY-0073985, SDNY_GM_00220169 |
gemini-2.0-flash-001 |
| 32957 |
EFTA01377281.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard legal disclaimer and confidentiality notice from Deutsche... |
|
— |
DB-SDNY-0073986
SDNY_GM_00220170 |
gemini-2.0-flash-001 |
| 32958 |
EFTA01377282.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality disclaimers from Deutsche Bank. It also includes... |
|
— |
DB-SDNY-0073987 |
gemini-2.0-flash-001 |
| 32959 |
EFTA01377283.txt |
RE: trading meeting |
Stewar Oldfield |
none |
none |
2017-07-19 |
email |
dataset_10 |
|
Stewart Oldfield and Richard Kahn are exchanging emails regarding a trading meeting and a... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0073989 |
gemini-2.0-flash-001 |
| 32960 |
EFTA01377284.txt |
Re: trading |
Stewart Oldfield |
none |
none |
2017-07-19 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses trading strategies and... |
Communications/correspondenceBusiness dealings |
Richard Kahn |
DB-SDNY-0073990 |
gemini-2.0-flash-001 |
| 32961 |
EFTA01377285.txt |
Re: trading meeting |
Richard Kahn |
suspicious |
possible |
2017-07-19 |
email |
dataset_10 |
|
Richard Kahn emails Stewart Oldfield regarding a trading meeting and relays that Vahe has a... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0073991 |
gemini-2.0-flash-001 |
| 32962 |
EFTA01377286.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-19 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield to reschedule a trading meeting to either August 9th or... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0073992 |
gemini-2.0-flash-001 |
| 32963 |
EFTA01377287.txt |
Re: trading meetin g how is 8/8? |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
This is an email exchange between Richard Kahn and Stewar t Oldfiel d regarding scheduling a... |
Business dealingsCommunications/correspondence |
Stewar t Oldfiel d |
DB-SDNY-0073994 |
gemini-2.0-flash-001 |
| 32964 |
EFTA01377347.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a confidentiality notice and legal disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0074103, SDNY_GM_00220287 |
gemini-2.0-flash-001 |
| 32965 |
EFTA01377348.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0074105, SDNY_GM_00220289 |
gemini-2.0-flash-001 |
| 32966 |
EFTA01377349.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It also... |
|
— |
DB-SDNY-0074106 |
gemini-2.0-flash-001 |
| 32967 |
EFTA01377350.txt |
RE: Securities to buy IC) |
Vahe Stepanian [vahe.stepanian@db.com] |
none |
none |
2017-07-26 |
email |
dataset_10 |
|
Richard Kahn emailed Vahe Stepanian requesting assistance in purchasing non-US securities and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn trichardkahn12@gmaitcomj |
DB-SDNY-0074108 |
gemini-2.0-flash-001 |
| 32968 |
EFTA01377351.txt |
None |
|
none |
none |
2017-07-26 |
email |
dataset_10 |
|
This document is an email header from Deutsche Bank containing standard confidentiality and... |
|
CS 305 1 ci |
DB-SDNY-0074111 |
gemini-2.0-flash-001 |
| 32969 |
EFTA01377352.txt |
J. Epstein Virgin Islands Foundation, Inc. - Articles of Incorporation |
|
suspicious |
none |
None |
Articles of Incorporation |
dataset_10 |
|
This document contains the Articles of Incorporation for the J. Epstein Virgin Islands... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0074112, SDNY_GM_00220296 |
gemini-2.0-flash-001 |
| 32970 |
EFTA01377353.txt |
Articles of Incorporation |
|
none |
none |
None |
Articles of Incorporation |
dataset_10 |
|
This document presents the Articles of Incorporation for a corporation, specifying Jeffrey E.... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0074113, SDNY_GM_00220297 |
gemini-2.0-flash-001 |
| 32971 |
EFTA01377354.txt |
Articles of Incorporation |
|
none |
none |
None |
Articles of Incorporation |
dataset_10 |
|
This document is the Articles of Incorporation for a corporation, naming Jeffrey E. Epstein as... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 32972 |
EFTA01377355.txt |
Articles of Incorporation |
|
none |
none |
None |
Articles of Incorporation |
dataset_10 |
|
This document is the Articles of Incorporation for a corporation, listing Jeffrey Epstein as... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0074115, SDNY_GM_00220299 |
gemini-2.0-flash-001 |
| 32973 |
EFTA01377356.txt |
Articles of Incorporation |
|
none |
none |
2000 |
Articles of Incorporation |
dataset_10 |
|
This document is an Articles of Incorporation signed and acknowledged by Barbara Mignon... |
Business dealingsLegal matters/litigation |
— |
SDNY_GM_00220301, DB-SDNY-0074117 |
gemini-2.0-flash-001 |
| 32974 |
EFTA01377357.txt |
None |
|
none |
none |
October 19 |
other |
dataset_10 |
|
This document is a market analysis report providing trading recommendations for various currency... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074119 |
gemini-2.0-flash-001 |
| 32975 |
EFTA01377358.txt |
RM0082289 Daily Deposit Report 20171027 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-10-27 |
email |
dataset_10 |
|
This email contains a daily deposit report listing account balances for various entities,... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 32976 |
EFTA01377359.txt |
RE: Hunt for Security Event III |
Stewart Oldfield |
suspicious |
possible |
2017-10-24 |
email |
dataset_10 |
|
Stewart Oldfield provides Samantha Harmon with background information on Brad Wechsler and Paul... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Samantha Harmon |
DB-SDNY-0074124 |
gemini-2.0-flash-001 |
| 32977 |
EFTA01377360.txt |
Message in format validation- RFK :-13430439 |
Shri Lakshmi |
none |
none |
2017-10-25 |
email |
dataset_10 |
|
The email informs a team about a financial message that failed format validation and was... |
Financial transactions/money flowCommunications/correspondence |
Don Delcher O, Kathryn 1 Stanfield, Divya Rajawat,... |
E10317102579C1CD 13430439 |
gemini-2.0-flash-001 |
| 32978 |
EFTA01377361.txt |
Warren Power and Machinery LP |
DEUTSCHE BANK TRUST COMPANY AMERICA (PRIVATE WEALTH MANAGEMENT) |
none |
none |
2017-10-25 |
other |
dataset_10 |
|
This document is a financial transaction message from Deutsche Bank regarding a credit of... |
Financial transactions/money flow |
DEUTSCHE BANK TRUST COMPANY AMERICA |
10Q1336990 256 6453 Sensor, 13430439 |
gemini-2.0-flash-001 |
| 32979 |
EFTA01377362.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides escalation contacts (Abhishek S Mohan and Shunmuga Pritheep) and standard... |
|
— |
DB-SDNY-0074129, SDNY_GM_00220313 |
gemini-2.0-flash-001 |
| 32980 |
EFTA01377363.txt |
Alert regarding Jeffrey Edward Epstein |
|
concerning |
none |
2018-05-30 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, highlighting his history... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 32981 |
EFTA01377364.txt |
Alert |
|
concerning |
possible |
2018-05-30 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, highlighting his past... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 32982 |
EFTA01377365.txt |
DB12000P - Deutsche Bank Private Bank Alert |
rdc |
suspicious |
none |
05/30/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by numerous... |
Legal matters/litigationAllegations/complaintsFinancial transactions/money flow |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 32983 |
EFTA01377366.txt |
Jeffrey Edward Epstein |
Deutsche Bank Private Bank |
suspicious |
none |
05/30/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, triggered... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 32984 |
EFTA01377367.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
|
suspicious |
possible |
2018-05-30 |
Alert |
dataset_10 |
|
This Deutsche Bank alert flags Jeffrey Epstein as a high-risk individual due to numerous media... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
KYC 01946825, Alert ID: 13917575.11632106.83945295 |
gemini-2.0-flash-001 |
| 32985 |
EFTA01377368.txt |
Jeffrey Edward Epstein |
Deutsche Bank Private Bank |
suspicious |
possible |
05/30/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by numerous... |
Legal matters/litigationAllegations/complaintsMedia/Journalist Interactions |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 32986 |
EFTA01377369.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
Deutsche Bank Private Bank |
suspicious |
possible |
05/30/2018 |
Alert |
dataset_10 |
|
This Deutsche Bank alert flags negative media coverage related to Jeffrey Epstein, including... |
Legal matters/litigationFinancial transactions/money flowMedia/journalist interactions |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 32987 |
EFTA01377370.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
Deutsche Bank Private Bank |
suspicious |
none |
2018-05-30 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by negative... |
Legal matters/litigationAllegations/complaintsMedia/Journalist Interactions |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 32988 |
EFTA01377371.txt |
Deutsche Bank Private Bank Alert |
|
concerning |
possible |
05/30/2018 |
Alert |
dataset_10 |
|
This Deutsche Bank alert flags Jeffrey Epstein as a critical risk due to numerous media articles... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 32989 |
EFTA01377372.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
rdc |
suspicious |
possible |
2018-05-30 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, highlighting negative... |
Political connections/influenceLegal matters/litigationPersonal relationships |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 32990 |
EFTA01377373.txt |
Jeffrey Edward Epstein RDC Alert |
Deutsche Bank Private Bank |
none |
none |
2018-05-30 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It... |
Financial transactions/money flowLegal matters/litigationMedia/journalist interactions |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 32991 |
EFTA01377374.txt |
Alert |
|
concerning |
possible |
2018-05-30 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, highlighting his history... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 32992 |
EFTA01377375.txt |
Alert |
Deutsche Bank Private Bank |
suspicious |
none |
2018-05-30 |
Alert |
dataset_10 |
|
This is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, highlighting media... |
Legal matters/litigationAllegations/complaintsFinancial transactions/money flow |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 32993 |
EFTA01377376.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
Deutsche Bank Private Bank |
suspicious |
none |
2018-05-30 |
Alert |
dataset_10 |
|
This Deutsche Bank alert flags Jeffrey Epstein as a high-risk client due to numerous media... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 32994 |
EFTA01377377.txt |
Deutsche Bank Private Bank Alert |
Deutsche Bank Private Bank |
suspicious |
none |
2018-05-30 |
Alert |
dataset_10 |
|
This Deutsche Bank alert flags Jeffrey Epstein due to numerous media articles detailing his past... |
Legal matters/litigationMedia/journalismAllegations/complaints |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 32995 |
EFTA01377378.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
rdc |
suspicious |
none |
2018-05-30 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by numerous... |
Legal matters/litigationMedia/communicationsFinancial transactions/money flow |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 32996 |
EFTA01377380.txt |
Jeffrey Edward Epstein RDC Alert |
Deutsche Bank Private Bank |
suspicious |
none |
2018-05-30 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by numerous... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 32997 |
EFTA01377381.txt |
Alert |
rdc |
suspicious |
none |
5/30/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding negative media coverage of Jeffrey... |
Legal matters/litigationAllegations/complaintsMedia/correspondence |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 32998 |
EFTA01377382.txt |
Deutsche Bank Private Bank Alert - Jeffrey Edward Epstein |
|
suspicious |
none |
2018-05-30 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by numerous... |
Legal matters/litigationAllegations/complaintsMedia/Journalist Interactions |
— |
KYC 01946825, Alert ID: 13917575.11632107.83945295 |
gemini-2.0-flash-001 |
| 32999 |
EFTA01377383.txt |
Jeffrey Edward Epstein - Deutsche Bank Private Bank Alert |
Deutsche Bank Private Bank |
concerning |
possible |
05/30/2018 |
Alert |
dataset_10 |
|
This document is a Deutsche Bank alert regarding Jeffrey Epstein, highlighting negative media... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 33000 |
EFTA01377384.txt |
Deutsche Bank Private Bank Alert |
Deutsche Bank Private Bank |
suspicious |
possible |
2018-05-30 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, highlighting negative... |
Political connections/influenceLegal matters/litigationPersonal relationships |
— |
KYC 01946825 |
gemini-2.0-flash-001 |