| 33001 |
EFTA01377385.txt |
Alert |
rdc |
suspicious |
none |
5/30/2018 |
Alert |
dataset_10 |
|
This document is an alert from rdc to Deutsche Bank regarding media articles mentioning Jeffrey... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
KYC 01946825 |
gemini-2.0-flash-001 |
| 33002 |
EFTA01377386.txt |
Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert [I] |
Amanda Kirby/db/dbcom |
suspicious |
possible |
2013-08-12 |
email |
dataset_10 |
|
This email exchange discusses the AML compliance review and clearance of Jeffrey Epstein as a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PWMUS AMLKYC/db/dbcomiaDBAmericas |
DB-SDNY-0074167 |
gemini-2.0-flash-001 |
| 33003 |
EFTA01377387.txt |
UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE I. EPSTEIN MIMI ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) |
|
none |
none |
2012-02-29 |
legal filing |
dataset_10 |
|
The document is a unanimous consent resolution from the Board of Trustees of The I. Epstein Mimi... |
Business dealingsEmployment/staffing |
— |
DB-SDNY-0074170, SDNY_GM_00220354 |
gemini-2.0-flash-001 |
| 33004 |
EFTA01377388.txt |
Resolution regarding officers of the Corporation |
|
none |
none |
2012-03-01 |
other |
dataset_10 |
|
This document is a resolution from March 1, 2012, concerning the removal and appointment of... |
Employment/staffing |
— |
DB-SDNY-0074171 |
gemini-2.0-flash-001 |
| 33005 |
EFTA01377389.txt |
Resolution regarding officers of the Corporation |
Jeffrey a Epstein, Darren K. Indyke |
none |
none |
2012-03-01 |
resolution |
dataset_10 |
|
This document is a resolution, dated March 1, 2012, signed by Jeffrey Epstein and Darren Indyke,... |
Business dealingsEmployment/staffing |
— |
DB-SDNY-0074172 |
gemini-2.0-flash-001 |
| 33006 |
EFTA01377390.txt |
RDC alert_Jeffrey Epstein and KR alert_Jeffrey Epstein [I] |
Cynthia Rodriguez |
suspicious |
none |
2016-10-13 |
email |
dataset_10 |
|
Cynthia Rodriguez emails AML Compliance about RDC/PCR alerts for Jeffrey Epstein, a Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PWMUS AMLKYC |
01650218 |
gemini-2.0-flash-001 |
| 33007 |
EFTA01377391.txt |
Alerts for party mentioned above |
Akash-Kumar Gomesh |
none |
none |
None |
email |
dataset_10 |
|
This email from Akash-Kumar Gomesh at DBOI Global Services provides instructions on handling... |
Financial transactions/money flowComplianceBusiness dealings |
— |
DB-SDNY-0074175 |
gemini-2.0-flash-001 |
| 33008 |
EFTA01377393.txt |
RE: CDD form for Prytanee - please complete and return [CI |
Bradley Gillin |
suspicious |
none |
2018-06-05 |
email |
dataset_10 |
|
Bradley Gillin sends Darren Indyke a list of entities, including J. Epstein Virgin Islands... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Darren Indyke |
DB-SDNY-0074178 |
gemini-2.0-flash-001 |
| 33009 |
EFTA01377394.txt |
RE: USA Patriot Act Customer Identification Program Notification |
Stewart Oldfield |
none |
none |
2018-06-11 |
email |
dataset_10 |
|
Richard Kahn forwards an email regarding a USA Patriot Act Customer Identification Program... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Richard Kahn |
DB-SDNY-0074182 |
gemini-2.0-flash-001 |
| 33010 |
EFTA01377395.txt |
Refraining from Submitting U.S. Dollar Transactions Involving Internet Gambling Activity |
Client Data Services, Deutsche Bank USA Core Corporation |
suspicious |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank instructs recipients to refrain from submitting U.S. dollar... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Lcc Joyner, Jacob Goss, Jesse Cm, Jacob Brandenburg,... |
DB-SDNY-0074184 |
gemini-2.0-flash-001 |
| 33011 |
EFTA01377396.txt |
Re: USA Patriot Act Customer Identification Program Notification |
Richard Kahn |
none |
none |
2018-06-11 |
email |
dataset_10 |
|
Richard Kahn is corresponding with Stewart Oldfield regarding the USA Patriot Act Customer... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Stewart Oldfield |
DB-SDNY-0074186 |
gemini-2.0-flash-001 |
| 33012 |
EFTA01377397.txt |
Fwd: USA Patriot Act Customer Identification Program Notification |
Stewart Oldfield |
suspicious |
none |
2018-06-11 |
email |
dataset_10 |
|
The email chain revolves around a USA Patriot Act Customer Identification Program Notification... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Richard Kahn |
DB-SDNY-0074187 |
gemini-2.0-flash-001 |
| 33013 |
EFTA01377398.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0074190, SDNY_GM_00220374 |
gemini-2.0-flash-001 |
| 33014 |
EFTA01377399.txt |
RE: Account xxxx9691 |
Stewart Oldfield |
suspicious |
none |
2018-07-06 |
email |
dataset_10 |
|
This email chain discusses the status of a check deposit. A stop payment was placed on the check... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn O:.;, Bella Klein |
DB-SDNY-0074192 |
gemini-2.0-flash-001 |
| 33015 |
EFTA01377400.txt |
Fwd: |
jeffrey E. |
none |
none |
2018-07-05 |
email |
dataset_10 |
|
This email chain involves Bella Klein forwarding an email to Jeffrey Epstein. Richard Kahn... |
Communications/correspondence |
leevacation@grnail.com |
DB-SDNY-0074193 |
gemini-2.0-flash-001 |
| 33016 |
EFTA01377401.txt |
Bank confirmation of check clearance |
ieevacation@gmail.corn |
none |
none |
2018-07-05 |
email |
dataset_10 |
|
This email exchange confirms the clearance of a check. Bella Klein confirms with Jeffrey E. that... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
EFTA01377401 |
gemini-2.0-flash-001 |
| 33017 |
EFTA01377402.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality notice prohibiting unauthorized use,... |
|
— |
DB-SDNY-0074196 |
gemini-2.0-flash-001 |
| 33018 |
EFTA01377403.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice and legal disclaimer. It states that the information... |
|
— |
DB-SDNY-0074197, SONY GM_00220381 |
gemini-2.0-flash-001 |
| 33019 |
EFTA01377404.txt |
RE: Reminder: Client Conference Call: 2Q Global outlook with Larry Adam - April 18 at 12:15 pm ET [II |
Stewart Oldfield |
none |
none |
2018-04-17 |
email |
dataset_10 |
|
This email chain discusses the coordination of a client conference call hosted by Deutsche Bank... |
Communications/correspondenceBusiness dealings |
Andrew King |
DB-SDNY-0074200 |
gemini-2.0-flash-001 |
| 33020 |
EFTA01377405.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a notice from Deutsche Bank to verify the primary officer for an account listed... |
|
— |
DB-SDNY-0074205, SDNY_GM_00220389 |
gemini-2.0-flash-001 |
| 33021 |
EFTA01377406.txt |
By-Laws |
|
none |
none |
None |
By-Laws |
dataset_10 |
|
This document outlines the By-Laws for a Corporation, specifically detailing the composition,... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0074207, SDNY_GM_00220391 |
gemini-2.0-flash-001 |
| 33022 |
EFTA01377407.txt |
ARTICLE IV OFFICERS, ARTICLE V DUTIES OF OFFICERS |
|
none |
none |
None |
By-Laws |
dataset_10 |
|
This document outlines the by-laws of a corporation, specifically detailing the election... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0074208 |
gemini-2.0-flash-001 |
| 33023 |
EFTA01377408.txt |
By-Laws |
|
none |
none |
None |
By-Laws |
dataset_10 |
|
This document outlines the By-Laws of a Corporation, detailing the roles and responsibilities of... |
Business dealings |
— |
DB-SDNY-0074209
SDNY_GM_00220393 |
gemini-2.0-flash-001 |
| 33024 |
EFTA01377409.txt |
Read: Inquiry Regarding Accoun • Client. JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 III |
Stewart Oldfield |
suspicious |
none |
2018-02-01 |
email |
dataset_10 |
|
The email is a read receipt confirming that Danya Friedman read an inquiry regarding an account... |
Legal matters/litigationCommunications/correspondence |
Danya Friedman |
146215 |
gemini-2.0-flash-001 |
| 33025 |
EFTA01377410.txt |
Re: trading caps |
Richard Kahn |
none |
none |
2017-05-11 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are corresponding via email to schedule a meeting regarding... |
Business dealingsEmployment/staffingCommunications/correspondence |
Stewart 0ldfieldill, Stewart Oldfield |
DB-SDNY-0074211 |
gemini-2.0-flash-001 |
| 33026 |
EFTA01377411.txt |
Re: trading capabilities |
Stewart Oldfield |
none |
none |
2017-04-26 |
email |
dataset_10 |
|
This email exchange discusses the potential increase in derivatives trading at HBRK Associates... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Richard Kahn, Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 33027 |
EFTA01377412.txt |
RE: Rothschild [CI |
Tazia Smith |
suspicious |
none |
2017-05-23 |
email |
dataset_10 |
|
This email exchange discusses a potential trade involving Rothschild, with Richard Kahn... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0074219 |
gemini-2.0-flash-001 |
| 33028 |
EFTA01377413.txt |
RE: Rothschild [C] |
Tazia Smith |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Tazia Smith from Deutsche Bank provides an update on ROTH FP trading activity to Delores Rubin... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin, Richard Kahn |
DB-SDNY-0074220 |
gemini-2.0-flash-001 |
| 33029 |
EFTA01377414.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
This email exchange between Tazia Smith and Richard Kahn discusses a potential transaction... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0074222 |
gemini-2.0-flash-001 |
| 33030 |
EFTA01377415.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn requests bid/ask information for Rothschild from Tazia Smith. Tazia Smith... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0074223 |
gemini-2.0-flash-001 |
| 33031 |
EFTA01377416.txt |
Overdraft Notice |
Deutsche Bank Trust Co. Americas |
none |
none |
2017-06-02 |
notice |
dataset_10 |
|
This document is an overdraft notice from Deutsche Bank Trust Co. Americas, informing the... |
Financial transactions/money flow |
— |
R-3100 SET-009 |
gemini-2.0-flash-001 |
| 33032 |
EFTA01377417.txt |
RE: trading meeting |
Stewart Oldfield |
none |
none |
2017-07-19 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn revolves around rescheduling a... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0074230 |
gemini-2.0-flash-001 |
| 33033 |
EFTA01377418.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield discusses scheduling a trading... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0074232
SDNY GM_00220418 |
gemini-2.0-flash-001 |
| 33034 |
EFTA01377419.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield discusses scheduling a trading... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0074233 |
gemini-2.0-flash-001 |
| 33035 |
EFTA01377431.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank. It... |
Communications/correspondence |
— |
DB-SDNY-0074260, SDNY_GM_00220444 |
gemini-2.0-flash-001 |
| 33036 |
EFTA01377432.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It also... |
|
— |
DB-SDNY-0074262 |
gemini-2.0-flash-001 |
| 33037 |
EFTA01377433.txt |
Confidentiality Notice and Disclaimers |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0074263, SDNY_GM_00220447 |
gemini-2.0-flash-001 |
| 33038 |
EFTA01377434.txt |
RM0082289 Daily Deposit Report 20170819 |
|
suspicious |
none |
2017-08-19 |
report |
dataset_10 |
|
This document is a daily deposit report from August 19, 2017, listing account balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 33039 |
EFTA01377435.txt |
RM0082289 Daily Deposit Report 20170922 |
|
suspicious |
none |
2017-09-22 |
report |
dataset_10 |
|
This document is a daily deposit report from September 22, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 33040 |
EFTA01377436.txt |
Account Planning sessions [Cl |
Samantha Harmon |
suspicious |
none |
2018-01-02 |
email |
dataset_10 |
|
Samantha Harmon from Deutsche Bank is requesting Stewart Oldfield to complete an account... |
Business dealingsFinancial transactions/money flowEmployment/staffing |
Stewart 0ldfield |
DB-SDNY-0074266 |
gemini-2.0-flash-001 |
| 33041 |
EFTA01377437.txt |
RE: Beowulf [II |
Zack Tax |
none |
none |
2018-01-22 |
email |
dataset_10 |
|
This email exchange discusses finding investors for a project called "Beowulf." Stewart Oldfield... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Matt Glassman |
DB-SDNY-0074270 |
gemini-2.0-flash-001 |
| 33042 |
EFTA01377438.txt |
RE: KCP Americas Weekly Update 01.16.18 [I] |
Zack Tax |
none |
none |
2018-01-17 |
email |
dataset_10 |
|
Zack Tax sent an email to Matt Glassman and Stewart Oldfield discussing potential investors for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Matt Glassma, Stewart Oldfield |
DB-SDNY-0074271 |
gemini-2.0-flash-001 |
| 33043 |
EFTA01377439.txt |
FW: KCP Americas Weekly Update 01.16.18 II] |
Stewart Oldfield |
none |
none |
2018-01-17 |
email |
dataset_10 |
|
Stewart Oldfield forwarded the KCP Americas Weekly Update to Matt Glassman and requested a... |
Financial transactions/money flowBusiness dealings |
Matt Glassman |
DB-SDNY-0074272 |
gemini-2.0-flash-001 |
| 33044 |
EFTA01377440.txt |
Thu 10 May 2018 14:54:59 Conversation #5490573 |
SeM: |
none |
none |
2018-05-10 |
email |
dataset_10 |
|
The email is a conversation between two individuals, where one is providing updates on Glendower... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
5490573 |
gemini-2.0-flash-001 |
| 33045 |
EFTA01377441.txt |
Client Risk Program — Affirmation and Escalation Guideline |
|
suspicious |
none |
031516 |
form |
dataset_10 |
|
This document is a guideline for Deutsche Bank's Wealth Management Client Risk Program,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
Mite1167634 023496 |
gemini-2.0-flash-001 |
| 33046 |
EFTA01377442.txt |
Individual Self-Certification Form |
|
none |
none |
2016-04-28 |
Form |
dataset_10 |
|
This is a self-certification form signed by Jeffrey Epstein in 2016, declaring his tax residency... |
Financial transactions/money flowLegal matters/litigation |
— |
VAIRITICK)023KGAD1516 |
gemini-2.0-flash-001 |
| 33047 |
EFTA01377443.txt |
None |
Vaishali Mehta, Head of Anti-Money Laundering Business Risk, Deutsche Bark Wealth Management |
none |
none |
None |
other |
dataset_10 |
|
This document appears to be related to anti-money laundering compliance at Deutsche Bank Wealth... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 33048 |
EFTA01377444.txt |
RM0082289 Daily Deposit Report 20160909 |
|
none |
none |
2016-09-09 |
report |
dataset_10 |
|
This document is a daily deposit report from 2016-09-09, listing accounts with large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 33049 |
EFTA01377445.txt |
Exemption from Federal income tax under section 501(a) of the Internal Revenue Code as an organization described in section 501(c) (3) |
INTERNAL REVENUE SERVICE |
none |
none |
#0if 0 1 258 |
letter |
dataset_10 |
|
The IRS has granted the Epstein Virgin Islands Foundation tax-exempt status under section... |
Financial transactions/money flowLegal matters/litigation |
2PSTEIN VIRGIN ISLANDS FOUNDATION INC |
DLN: 17053271002030 |
gemini-2.0-flash-001 |
| 33050 |
EFTA01377446.txt |
EPSTEIN VIRGIN ISLANDS FOUNDATION |
|
none |
none |
None |
letter |
dataset_10 |
|
This letter from the IRS informs the Epstein Virgin Islands Foundation of their filing... |
Financial transactions/money flowLegal matters/litigation |
— |
Letter 1076 (DO/CG) |
gemini-2.0-flash-001 |
| 33051 |
EFTA01377447.txt |
None |
Steven T. Miller, Director, Exempt Organizations |
none |
none |
None |
letter |
dataset_10 |
|
This letter from the Director of Exempt Organizations provides guidance on maintaining exempt... |
Financial transactions/money flowLegal matters/litigation |
— |
Letter 1076 (DO/CG) |
gemini-2.0-flash-001 |
| 33052 |
EFTA01377448.txt |
RM0082289 Daily Deposit Report 20160806 |
|
suspicious |
none |
2016-08-06 |
report |
dataset_10 |
|
This document is a daily deposit report from August 6, 2016, listing large account balances and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 33053 |
EFTA01377449.txt |
Check Confirmation Reegw |
Cynthia Rodriguez |
none |
none |
2016-11-02 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting Darren Indyke to confirm the validity of an... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
DB-SDNY-0074292 |
gemini-2.0-flash-001 |
| 33054 |
EFTA01377450.txt |
None |
Herbert Rose |
none |
none |
10/19/2016 |
check |
dataset_10 |
|
The document is a check from Herbert Rose to NES, LLC for $9,254.38, dated October 19, 2016. The... |
Financial transactions/money flow |
— |
Invoice1 54984 |
gemini-2.0-flash-001 |
| 33055 |
EFTA01377451.txt |
Re: Just ran past you in the park. You were moving! |
Richard Kahn |
none |
none |
2016-11-26 |
email |
dataset_10 |
|
Richard Kahn responds to Stewart Oldfield's email about running into each other in the park,... |
Communications/correspondencePersonal relationships |
Stewart Oldfield |
DB-SDNY-0074296 |
gemini-2.0-flash-001 |
| 33056 |
EFTA01377452.txt |
Re: Just ran past you in the park. You were moving! |
StewartC |
none |
none |
2016-11-26 |
email |
dataset_10 |
|
This is an email exchange between Stewart Oldfield and Richard Kahn. They are discussing a... |
Communications/correspondencePersonal relationships |
Richard Kahn |
DB-SDNY-0074297 |
gemini-2.0-flash-001 |
| 33057 |
EFTA01377453.txt |
RM0082289 Daily Deposit Report 20161231 |
|
suspicious |
none |
2016-12-31 |
report |
dataset_10 |
|
This document is a daily deposit report from 2016 listing large, zero, and negative balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 33058 |
EFTA01377454.txt |
AG Preferred Deposit Accounts |
Cynthia Rodriguez |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank informs Rich that the account opening documents for The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rich |
DB-SDNY-0074301 |
gemini-2.0-flash-001 |
| 33059 |
EFTA01377455.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice and disclaimer from Deutsche Bank, stating that the... |
Communications/correspondence |
— |
DB-SDNY-0074302, SDNY_GM_00220486 |
gemini-2.0-flash-001 |
| 33060 |
EFTA01377456.txt |
Statement |
J.P. Morgan Securities |
none |
none |
2013-07-26 |
statement |
dataset_10 |
|
This document is a financial statement from J.P. Morgan Securities for Randell Aavaa,... |
Financial transactions/money flow |
Randell Aavaa |
AT1N J3T EPS1BN |
gemini-2.0-flash-001 |
| 33061 |
EFTA01377457.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover sheet indicating confidentiality and providing document identification... |
|
— |
DB-SDNY-0074304, SDNY_GM_00220488 |
gemini-2.0-flash-001 |
| 33062 |
EFTA01377458.txt |
Portfolio Value |
J.P. Morgan Securities |
none |
none |
2013-07-31 |
financial statement |
dataset_10 |
|
This document is a financial statement from J.P. Morgan Securities showing portfolio value and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 33063 |
EFTA01377459.txt |
Preferred Cash Management Service Selection Form |
|
none |
none |
2016 |
form |
dataset_10 |
|
This document is a form for selecting a preferred cash management service offered by Deutsche... |
Financial transactions/money flow |
— |
1A41168124 024386 081616 |
gemini-2.0-flash-001 |
| 33064 |
EFTA01377460.txt |
RE: deposits [I] |
Stewart Oldfield |
suspicious |
none |
2017-02-22 |
email |
dataset_10 |
|
Stewart Oldfield informs Andrew Gallivan about upcoming deposits of $50mm from Epstein/Southern... |
Financial transactions/money flowBusiness dealings |
Andrew Gallivan |
DB-SDNY-0074313 |
gemini-2.0-flash-001 |
| 33065 |
EFTA01377461.txt |
Southern Financial |
Cynthia Rodriguez |
none |
none |
2017-03-07 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank confirms to Richard Kahn that $11mn was automatically swept... |
Financial transactions/money flow |
Richard Kahn |
DB-SDNY-0074315 |
gemini-2.0-flash-001 |
| 33066 |
EFTA01377462.txt |
Private Equity Investments |
Andrew Gallivan |
none |
none |
3/8/2017 |
other |
dataset_10 |
|
This document provides information on several Gapstow private equity investment funds, including... |
Financial transactions/money flowBusiness dealings |
Mark Gonzalez |
DB-SDNY-0074318 |
gemini-2.0-flash-001 |
| 33067 |
EFTA01377463.txt |
None |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report providing updates on various entities and relationships, including... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074319
SDNY_GM_00220503 |
gemini-2.0-flash-001 |
| 33068 |
EFTA01377464.txt |
no material change |
Andrew Gallivan |
none |
none |
3/16/2017 |
other |
dataset_10 |
|
This document lists various accounts and trusts, along with their status as of March 2017. It... |
Financial transactions/money flowBusiness dealings |
— |
82919 |
gemini-2.0-flash-001 |
| 33069 |
EFTA01377465.txt |
Changes |
|
none |
none |
3/3/2017 |
other |
dataset_10 |
|
This document lists various entities and their status as of early 2017, noting any material... |
Business dealings |
— |
DB-SDNY-0074322
SDNY_GM_00220506 |
gemini-2.0-flash-001 |
| 33070 |
EFTA01377466.txt |
None |
|
none |
none |
None |
list |
dataset_10 |
|
This document is a list of entities and individuals, including Andrew Gallivan and Rosemary... |
Business dealings |
— |
DB-SDNY-0074323
SDNY_GM_00220507 |
gemini-2.0-flash-001 |
| 33071 |
EFTA01377467.txt |
None |
|
none |
none |
None |
list |
dataset_10 |
|
This document is a list of entities with associated KYC (Know Your Customer) information and... |
Real estate/propertiesBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 33072 |
EFTA01377468.txt |
RM0082289 Daily Deposit Report 20170531 |
|
suspicious |
possible |
2017-05-31 |
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 |
| 33073 |
EFTA01377469.txt |
Re: |
Richard Kahn |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. inquires about Southern Financial's ability to sell puts... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Stewart Oldfield, Darren Indyke, Jeanne Brennan |
DB-SDNY-0074335 |
gemini-2.0-flash-001 |
| 33074 |
EFTA01377470.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0074336, SDNY_GM_00220520 |
gemini-2.0-flash-001 |
| 33075 |
EFTA01377471.txt |
List of Beneficiaries |
|
none |
none |
None |
list |
dataset_10 |
|
The document is a list of beneficiaries for the Butterfly Trust. It is marked as confidential. |
Financial transactions/money flow |
— |
DB-SDNY-0074338 |
gemini-2.0-flash-001 |
| 33076 |
EFTA01377472.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned image of a document fragment, possibly related to legal... |
|
— |
DB-SDNY-0074339 |
gemini-2.0-flash-001 |
| 33077 |
EFTA01377476.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover page or header for a confidential document related to a... |
|
— |
DB-SDNY-0074345 |
gemini-2.0-flash-001 |
| 33078 |
EFTA01377477.txt |
New York State Driver License |
|
none |
none |
2016-04-04 |
identification_document |
dataset_10 |
|
This document is a scan of a New York State Driver License belonging to Karyna Shuliak, issued... |
|
— |
None |
gemini-2.0-flash-001 |
| 33079 |
EFTA01377478.txt |
Passport Information |
|
none |
none |
None |
Passport |
dataset_10 |
|
The document is a scanned page of a US passport. The text is fragmented due to OCR errors, but... |
|
— |
None |
gemini-2.0-flash-001 |
| 33080 |
EFTA01377479.txt |
Driver's License Information |
|
none |
none |
11/20/2019 |
other |
dataset_10 |
|
The document appears to be a scanned copy of a driver's license or similar identification for... |
|
— |
68000258 |
gemini-2.0-flash-001 |
| 33081 |
EFTA01377480.txt |
annual review |
Cynthia Rodriguez |
suspicious |
possible |
2017-08-17 |
email |
dataset_10 |
|
Cynthia Rodriguez emails Bella requesting sensitive information (Name, DOB, SSN, Photo ID) for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella |
DB-SDNY-0074354 |
gemini-2.0-flash-001 |
| 33082 |
EFTA01377481.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Cyntlia Rodriguez at Deutsche Bank. It includes a... |
|
— |
DB-SDNY-0074356, SDNY_GM_00220540 |
gemini-2.0-flash-001 |
| 33083 |
EFTA01377482.txt |
RE: (No Subject) (C) |
Vahe Stepanian |
none |
none |
2017-09-01 |
email |
dataset_10 |
|
This email chain involves instructions to sell specific stock positions at market value from a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke |
DB-SDNY-0074357 |
gemini-2.0-flash-001 |
| 33084 |
EFTA01377483.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page or header from Deutsche Bank containing confidentiality notices,... |
|
— |
DB-SDNY-0074358 |
gemini-2.0-flash-001 |
| 33085 |
EFTA01377484.txt |
RE: Epstein mtg - reschedule [I) |
Stewart Oldfield |
none |
none |
2017-09-05 |
email |
dataset_10 |
|
This email exchange discusses rescheduling a meeting with Jeffrey Epstein among Stewart... |
Business dealingsCommunications/correspondence |
Martin Zeman |
None |
gemini-2.0-flash-001 |
| 33086 |
EFTA01377485.txt |
RE: Epstein mtg - reschedule III |
Stewart Oldfield |
none |
none |
2017-08-23 |
email |
dataset_10 |
|
This email chain discusses rescheduling a meeting with Epstein. Joyce Tsoi provides available... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Joyce Tsoi, Vahe Stepanian, Daniel-E Kaiser, Xavier... |
DB-SDNY-0074360 |
gemini-2.0-flash-001 |
| 33087 |
EFTA01377486.txt |
Epstein mtg - reschedule |
Stewart Oldfield |
none |
none |
2017-08-22 |
email |
dataset_10 |
|
The email chain discusses rescheduling a meeting, with the subject line mentioning 'Epstein... |
Business dealingsCommunications/correspondence |
Daniel-E Kaiser, Xavier Avila, Martin Zeman, Matt... |
DB-SDNY-0074361 |
gemini-2.0-flash-001 |
| 33088 |
EFTA01377487.txt |
Re: |
Stewart Oldfield < |
none |
none |
2017-09-05 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is emailing Rich to schedule a meeting to discuss a new... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Rich |
DB-SDNY-0074363 |
gemini-2.0-flash-001 |
| 33089 |
EFTA01377488.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This page contains a standard confidentiality disclaimer and legal notice from Deutsche Bank. It... |
|
— |
DB-SDNY-0074364
SDNY_GM_00220548 |
gemini-2.0-flash-001 |
| 33090 |
EFTA01377489.txt |
RE: DB market outlook research and client conference call details |
Stewart Oldfield |
none |
none |
2015-08-03 |
email |
dataset_10 |
|
Stewart Oldfield is emailing Melinda Roy and Jj Litchford to discuss the content of Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Melinda Roy, Jj Litchford |
DB-SDNY-0074366 |
gemini-2.0-flash-001 |
| 33091 |
EFTA01377490.txt |
Re: DB market outlook research and client conference call details |
Jj Litchford |
none |
none |
2015-07-30 |
email |
dataset_10 |
|
This email chain discusses the coordination of a research email regarding the DB market outlook... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0074367 |
gemini-2.0-flash-001 |
| 33092 |
EFTA01377491.txt |
Deutsche Asset & Wealth Management Conference Call Third Quarter Global Outlook |
|
none |
none |
2015-07-16 |
other |
dataset_10 |
|
This document is an invitation to a Deutsche Asset & Wealth Management conference call... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
76749389 |
gemini-2.0-flash-001 |
| 33093 |
EFTA01377492.txt |
Deutsche Bank Invitation |
Stewart Oldfield |
none |
none |
2015 |
other |
dataset_10 |
|
This document is an invitation from Deutsche Bank, providing information about its various... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074371, SDNY_GM_00220555 |
gemini-2.0-flash-001 |
| 33094 |
EFTA01377493.txt |
Letter to investors: Central banks - drivers and driven |
Asoka Wohrmann, Chief Investment Officer of Deutsche Asset & Wealth Management (Deutsche AWM) and Member of the Deutsche AWM Executive Committee |
none |
none |
2015 |
letter |
dataset_10 |
|
This letter to investors discusses the power and limitations of central banks in driving... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074374 |
gemini-2.0-flash-001 |
| 33095 |
EFTA01377494.txt |
The limits to monetary policy |
|
none |
none |
June 2015 |
other |
dataset_10 |
|
This document analyzes the limitations of monetary policy in addressing financial crises and... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00220559, DB-SDNY-0074375 |
gemini-2.0-flash-001 |
| 33096 |
EFTA01377495.txt |
Credit and asset prices from the start of 2011 to the end of 2014 |
|
none |
none |
2011 to 2014 |
other |
dataset_10 |
|
The document presents financial data and analysis related to credit and asset prices, public... |
Financial transactions/money flow |
— |
DB-SDNY-0074376
SDNY_GM_00220560 |
gemini-2.0-flash-001 |
| 33097 |
EFTA01377496.txt |
Fixed-income market perspectives |
|
none |
none |
2015 |
report |
dataset_10 |
|
This report provides fixed-income market perspectives, analyzing geopolitical issues and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074381, SDNY_GM_00220565 |
gemini-2.0-flash-001 |
| 33098 |
EFTA01377497.txt |
Six market views from our Chief Investment Officer for Wealth Management in the Americas and Chief Investment Strategist for Deutsche AWM Americas |
|
none |
none |
August 2015 |
other |
dataset_10 |
|
This document presents six market views from Larry Adam, Chief Investment Officer for Wealth... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074384 |
gemini-2.0-flash-001 |
| 33099 |
EFTA01377498.txt |
High-conviction ideas |
|
none |
none |
2015-07-01 |
report |
dataset_10 |
|
This document is a report presenting investment ideas for wealth-management clients, focusing on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074387 |
gemini-2.0-flash-001 |
| 33100 |
EFTA01377499.txt |
High-yield debt |
|
none |
none |
February 24, 2015 |
report |
dataset_10 |
|
This document is a report from Deutsche Asset & Wealth Management providing an overview of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074388 |
gemini-2.0-flash-001 |