Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
33101 EFTA01377500.txt None none none None other dataset_10 The document defines various financial terms related to bonds, risk management, and investment... Financial transactions/money flow — DB-SDNY-0074391 SDNY_GM_00220575 gemini-2.0-flash-001
33102 EFTA01377501.txt None none none None other dataset_10 This document is a disclaimer from Deutsche Bank regarding the confidentiality and use of its... Financial transactions/money flowLegal matters/litigationCommunications/correspondence — DB-SDNY-0074394, SDNY_GM_00220578 gemini-2.0-flash-001
33103 EFTA01377502.txt EX Daily: An update to our EUR/USD view (and forget QE, think OT) none none 2015-07-23 report dataset_10 This document is a financial report from Deutsche Bank providing an update on the EUR/USD... Financial transactions/money flowBusiness dealings — DB-SDNY-0074396 gemini-2.0-flash-001
33104 EFTA01377503.txt FX Daily: An update to our EUR/US0 view (and forget QE, think CT) none none 2015-07-23 report dataset_10 This document is a financial report from Deutsche Bank providing an update on the EUR/US0... Financial transactions/money flow — DB-SDNY-0074398 gemini-2.0-flash-001
33105 EFTA01377504.txt None none none None other dataset_10 This document is a directory of Deutsche Bank's research personnel and office locations... — DB-SDNY-0074400, SDNY_GM_00220584 gemini-2.0-flash-001
33106 EFTA01377505.txt Global Equities and Global Fixed Income Deutsche Asset Wealth Management none none 2015-07-31 report dataset_10 This report from Deutsche Asset Wealth Management provides an overview of global equities and... Financial transactions/money flowBusiness dealings — DB-SDNY-0074403 gemini-2.0-flash-001
33107 EFTA01377506.txt Focus of the week Deutsche Asset S. Wealth Management none none July 31. 2015 report dataset_10 This report from Deutsche Asset & Wealth Management, dated July 31, 2015, focuses on the... Financial transactions/money flow — DB-SDNY-0074404 gemini-2.0-flash-001
33108 EFTA01377507.txt CIO View Paul Morris, Managing Director, Deutsche Bank Private Bank none none 2015 email dataset_10 This email from Paul Morris at Deutsche Bank Private Bank shares the CIO View, highlighting... Financial transactions/money flowBusiness dealingsCommunications/correspondence — 021751.08031S gemini-2.0-flash-001
33109 EFTA01377508.txt RE: Inactive/Dormant Accounts ill Stewart Oldfield none none 2016-05-24 email dataset_10 This email exchange discusses the process of identifying and managing inactive and dormant... Financial transactions/money flowCommunications/correspondence Anna-Sofiya Lu olover, Firdaus Madiar DB-SDNY-0074412 gemini-2.0-flash-001
33110 EFTA01377509.txt 0-2 [I] Amanda Kirby none none 2016-05-24 email dataset_10 Amanda Kirby from Deutsche Bank sent an email to Stewart Oldfield with numerous contact files... Communications/correspondence Stewart Oldfield None gemini-2.0-flash-001
33111 EFTA01377510.txt None Vahe Stepanian, Assistant Vice President Key Client Partners none none None other dataset_10 This document is a disclaimer from Vahe Stepanian of Deutsche Bank regarding trade execution... — DB-SDNY-0074419, SDNY_GM_00220603 gemini-2.0-flash-001
33112 EFTA01377511.txt None none none None other dataset_10 This document contains the contact information for Joshua Cooper Ramo, who is associated with... Business dealings — DB-SDNY-0074421 gemini-2.0-flash-001
33113 EFTA01377512.txt None none none None other dataset_10 The document contains contact information for Randy Russell, who works at Deutsche Bank, and... — DB-SDNY-0074422, SDNY_GM_00220606 gemini-2.0-flash-001
33114 EFTA01377513.txt None Vahe Stepanian, Assistant Vice President I Key Client Partners, Deutsche Bank Securities Inc. none none None other dataset_10 This document is a trade execution information notice from Vahe Stepanian of Deutsche Bank... Financial transactions/money flowBusiness dealingsCommunications/correspondence — DB-SDNY-0074431, SDNY_GM_00220615 gemini-2.0-flash-001
33115 EFTA01377514.txt FMI Update [SC] Vahe Stepanian none none 2015-07-30 email dataset_10 Vahe Stepanian informs Jeffrey Epstein about FMI's stock performance following an earnings... Financial transactions/money flowBusiness dealingsCommunications/correspondence Jeffrey Epstein (jeeyacation@gmail.coml, Daniel Sabba,... DB-SDNY-0074442 gemini-2.0-flash-001
33116 EFTA01377515.txt Re: Bobby none none None email dataset_10 Bobby from Encap Investments declines a financial product offering from Paul, citing fund LPAs... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul DB-SDNY-0074449 gemini-2.0-flash-001
33117 EFTA01377516.txt Robert Hull Contact Information none none None note dataset_10 This document contains contact information and personal details about Robert Hull, who works at... Business dealingsPersonal relationships — DB-SDNY-0074450, SDNY_GM_00220634 gemini-2.0-flash-001
33118 EFTA01377517.txt File Corruption Notice suspicious none None other dataset_10 The document indicates that a file with ID SDNY_GM_00220643 is corrupted and cannot be produced.... — SDNY_GM_00220643 gemini-2.0-flash-001
33119 EFTA01377518.txt Michael Rosenfeld Contact Information none none None other dataset_10 This document contains contact information for Michael Rosenfeld of Woodbridge Capital Partners.... Business dealings — DB-SDNY-0074463, SDNY_GM_00220647 gemini-2.0-flash-001
33120 EFTA01377519.txt Trade details: FEDERATIVE REPUBLIC OF BRAZIL Vahe Stepanian none none 2015-01-14 other dataset_10 This document is a trade detail report from Deutsche Bank Securities Inc. regarding a... Financial transactions/money flowBusiness dealings — DB-SDNY-0074466 gemini-2.0-flash-001
33121 EFTA01377520.txt Greg Ruben Information none none None other dataset_10 This document provides the full name, last name, first name, company, business phone, and email... — DB-SDNY-0074470, SDNY_GM_00220654 gemini-2.0-flash-001
33122 EFTA01377521.txt St Bernard's, Jill & Harry Party none none None other dataset_10 The document contains contact information for Rustum Rustum, who works at Citadel, and notes... Personal relationships — DB-SDNY-0074473, SDNY_GM_00220657 gemini-2.0-flash-001
33123 EFTA01377522.txt File Corruption Notice none none None other dataset_10 This document indicates that a file is corrupted and cannot be produced. It includes a document... — SDNY_GM_00220659 gemini-2.0-flash-001
33124 EFTA01377523.txt None none none None email dataset_10 This email contains trade execution information provided by Deutsche Bank, along with... Financial transactions/money flowCommunications/correspondence — DB-SDNY-0074479, SDNY_GM_00220663 gemini-2.0-flash-001
33125 EFTA01377524.txt None none none None other dataset_10 This document provides contact information for Glenn Sapadin, Head of Business Development and... Business dealingsEmployment/staffingFinancial transactions/money flow — DB-SDNY-0074487 gemini-2.0-flash-001
33126 EFTA01377525.txt Information about Keith L. Schaitkin none none None other dataset_10 The document provides information about Keith L. Schaitkin, including his current employment at... Employment/staffing — DB-SDNY-0074489 gemini-2.0-flash-001
33127 EFTA01377526.txt NES and LSJE Wires Aracely Sanchez none none 2016-01-25 email dataset_10 Aracely Sanchez from Deutsche Bank informs Darren Indyke and Rich Kahn that NES and LSJE wires... Financial transactions/money flowCommunications/correspondence Darren Indyke, Rich Kahn DB-SDNY-0074490 gemini-2.0-flash-001
33128 EFTA01377527.txt None none none None other dataset_10 The document identifies Eric Schmidt and his affiliation with Google. It also lists various... — DB-SDNY-0074491 gemini-2.0-flash-001
33129 EFTA01377528.txt Contact Information none none 2015-05-18 other dataset_10 This document contains contact information for John Schulz of Almond Ridge Capital, a small... Business dealingsFinancial transactions/money flow — DB-SDNY-0074492, SDNY_GM_00220676 gemini-2.0-flash-001
33130 EFTA01377529.txt RE: Jeepers transfer IC] [I] Stewart Oldfield none none 2016-04-05 email dataset_10 This email chain discusses a wire transfer request from Southern Financial. Vahe Stepanian is... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris, Vahe Stepanian DB-SDNY-0074501 gemini-2.0-flash-001
33131 EFTA01377530.txt Jeepers transfer bellaklein suspicious none 2016-04-04 email dataset_10 The email chain discusses a request to transfer $100,000 from a Jeepers account at Deutsche Bank... Financial transactions/money flowCommunications/correspondence Vahe Stepanian DB-SDNY-0074503 gemini-2.0-flash-001
33132 EFTA01377531.txt Full Name Information none none None other dataset_10 This document contains the contact information and professional title of Gene P. Spiegelman,... — DB-SDNY-0074518 gemini-2.0-flash-001
33133 EFTA01377532.txt Courtney Spieker Contact Information none none None other dataset_10 This document provides the contact information for Courtney Spieker, who is the assistant to... Employment/staffingBusiness dealings — DB-SDNY-0074519, SDNY_GM_00220703 gemini-2.0-flash-001
33134 EFTA01377533.txt None none none None other dataset_10 The document provides information about Stanley C. Bould, including his affiliation with... Business dealingsFinancial transactions/money flow — DB-SDNY-0074521 gemini-2.0-flash-001
33135 EFTA01377534.txt FW: (BN) As Lula Corruption Probe Begins, Brazil's Crisis Heats Up A [C] Daniel Sabba suspicious none 2015-07-17 email dataset_10 Daniel Sabba forwarded a Bloomberg news article about a corruption probe involving former... Political connections/influenceFinancial transactions/money flowLegal matters/litigation jeffrey E. (jeevacation@gmail.com), Paul Morris, Stewart... DB-SDNY-0074525 SDNY_GM_00220709 gemini-2.0-flash-001
33136 EFTA01377535.txt Investigation into ex-president Lula's activities suspicious possible Thursday news article dataset_10 The article reports on the investigation into ex-president Lula's activities, which has further... Political connections/influenceFinancial transactions/money flowLegal matters/litigation — DB-SDNY-0074526, SDNY_GM_00220710 gemini-2.0-flash-001
33137 EFTA01377536.txt None none none None other dataset_10 This document provides the contact information for Stephen Siderow, who works at Blue Mountain... — DB-SDNY-0074527, SDNY_GM_00220711 gemini-2.0-flash-001
33138 EFTA01377537.txt File Corruption Notice suspicious none None other dataset_10 The document indicates that a file is corrupted and unprintable, preventing its production. This... — SDNY_GM_00220716 gemini-2.0-flash-001
33139 EFTA01377538.txt GFin Corporate Services Ltd Introduction none none None other dataset_10 This document introduces GFin Corporate Services Ltd, a licensed administrator in Mauritius,... Business dealingsFinancial transactions/money flow — DB-SDNY-0074548, SDNY_GM_00220732 gemini-2.0-flash-001
33140 EFTA01377539.txt Southern Financial [11 Jj Litchford suspicious none 2015-10-22 email dataset_10 Jj Litchford from Deutsche Bank is requesting account balances and information on large wire... Financial transactions/money flowBusiness dealings Ariane Dwyer, Vahe Stepanian DB-SDNY-0074550 gemini-2.0-flash-001
33141 EFTA01377540.txt None none none None other dataset_10 This document contains the name, company, and contact information for Thomas Dykstra, who... Employment/staffing — DB-SDNY-0074554 gemini-2.0-flash-001
33142 EFTA01377541.txt File Corruption Notice none none None other dataset_10 This document indicates that a file is corrupted and cannot be produced. The file's ID is... — SDNY_GM_00220742 gemini-2.0-flash-001
33143 EFTA01377542.txt None none none None other dataset_10 The document contains the contact information for Todd Angkatavanich, who is affiliated with... — DB-SDNY-0074570, SDNY_GM_00220754 gemini-2.0-flash-001
33144 EFTA01377543.txt Contact Information none none None other dataset_10 The document provides contact information for Todd Meister, including his full name, company... — DB-SDNY-0074571, SDNY_GM_00220755 gemini-2.0-flash-001
33145 EFTA01377544.txt Trumans Sam Buckley none none 3/16 other dataset_10 The document contains the name, company, and phone information for Trumans Sam Buckley. It also... — DB-SDNY-0074583, SDNY_GM_00220767 gemini-2.0-flash-001
33146 EFTA01377545.txt None none none None other dataset_10 The document is a label or header indicating confidentiality and document identification. It... — TT1144Q42 gemini-2.0-flash-001
33147 EFTA01377546.txt closing tmw - 2x EuroStoxx note w/ contingent protection Stewart Oldfield none none 2016-01-13 email dataset_10 Stewart Oldfield from Deutsche Bank is offering Rich a EuroStoxx note with contingent... Financial transactions/money flowBusiness dealingsCommunications/correspondence Rich DB-SDNY-0074585 gemini-2.0-flash-001
33148 EFTA01377547.txt None none none None other dataset_10 The document records the contact information of Udayan "Bonnie" Mitra of Orix USA Corporation,... — DB-SDNY-0074587, SDNY_GM_00220771 gemini-2.0-flash-001
33149 EFTA01377548.txt Vincent Viola Contact Information none none None other dataset_10 The document provides the full name, last name, first name, company (Virtu), business phone, and... — DB-SDNY-0074595 gemini-2.0-flash-001
33150 EFTA01377549.txt Capped Contingent Buffered Return Enhanced Notes Linked to the EURO STOXX 50 Index J.P.Morgan none none None other dataset_10 This document from J.P. Morgan provides information about Capped Contingent Buffered Return... Financial transactions/money flow — DB-SDNY-0074600 gemini-2.0-flash-001
33151 EFTA01377550.txt Capped Contingent Buffered Return Enhanced Notes linked to the EURO STOXX 50 Index none none 2011-01-07 to 2015-01-08 other dataset_10 This document describes Capped Contingent Buffered Return Enhanced Notes linked to the EURO... Financial transactions/money flow — DB-SDNY-0074601 gemini-2.0-flash-001
33152 EFTA01377551.txt Capped Contingent Buffered Return Enhanced Notes Linked to the EURO STOXX 50 Index JPMorgan Chase & Co none none 2014-11-07 document dataset_10 This document is a product supplement from JPMorgan Chase & Co. regarding Capped Contingent... Financial transactions/money flow — PS-8 gemini-2.0-flash-001
33153 EFTA01377552.txt File Corruption Notice none none None other dataset_10 The document states that the file is corrupted and unprintable, therefore it cannot be produced.... — SDNY_GM_00220789 gemini-2.0-flash-001
33154 EFTA01377553.txt None none none None other dataset_10 This document provides contact information for Paul Watson, a Senior Managing Director and... Business dealingsEmployment/staffing — DB-SDNY-0074613, SDNY_GM_00220797 gemini-2.0-flash-001
33155 EFTA01377554.txt Contact Information none none None other dataset_10 This document contains the contact information for Brad Wechsler, a Managing Partner at Elysium... Business dealings — DB-SDNY-0074614, SDNY_GM_00220798 gemini-2.0-flash-001
33156 EFTA01377555.txt RE: Epstein account opening III Paul Morris suspicious none 2016-01-26 email dataset_10 This email exchange discusses the opening of an account for Jeffrey Epstein, with confirmations... Financial transactions/money flowBusiness dealingsCommunications/correspondence Mane Dwyer None gemini-2.0-flash-001
33157 EFTA01377556.txt Gratitude America Account Opening Daniel Sabba suspicious possible None email dataset_10 Daniel Sabba informs Paul that the reputational risk committee requires an external due... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul DB-SDNY-0074617 gemini-2.0-flash-001
33158 EFTA01377557.txt Check referral; Account no: Priyanka Vadhera on behalf of sigver dbgps suspicious none 2016-02-11 email dataset_10 Priyanka Vadhera is requesting a pay/no pay decision on several checks and emphasizes the... Financial transactions/money flowCommunications/correspondence Jj Litchford, Mitchel, Stewart Oldfield, Catherine... DB-SDNY-0074628 gemini-2.0-flash-001
33159 EFTA01377558.txt None Andrew King none none None other dataset_10 This document is a signature block from Andrew King, Vice President at Deutsche Bank Securities... Business dealingsEmployment/staffing — DB-SDNY-0074642, SDNY_GM_00220826 gemini-2.0-flash-001
33160 EFTA01377559.txt Check Information none none 2/4/2016 MEMO dataset_10 This memo details a check payment of $6,908.40 from JEGE, INC. to Aetna Life Insurance Company.... Financial transactions/money flow — DB-SDNY-0074643, SDNY_GM_00220827 gemini-2.0-flash-001
33161 EFTA01377560.txt Preferred Equities List for Jeffrey Epstein Andrew King none none YYYY-MM-DD email dataset_10 Andrew King from Deutsche Bank sends a list of preferred equities to Richard Kahn, CFO of... Financial transactions/money flowBusiness dealings — DB-SDNY-0074646 gemini-2.0-flash-001
33162 EFTA01377561.txt Leon Black none none 2016-06-28 Client Briefing dataset_10 This document is a client briefing for a meeting on June 28, 2016, regarding Leon Black and Brad... Business dealingsFinancial transactions/money flowEmployment/staffing — SDNY_GM_00220832 DB-SDNY-0074648 gemini-2.0-flash-001
33163 EFTA01377562.txt RE: Inactive/Dormant Accounts [Ii Cynthia Rodriguez suspicious none 2016-06-27 email dataset_10 Cynthia Rodriguez identifies an inactive account as being associated with Jeffrey Epstein, with... Financial transactions/money flowCommunications/correspondence Stewart Oldfield DB-SDNY-0074651 gemini-2.0-flash-001
33164 EFTA01377563.txt Re: Ill Stewart Oldfield none none 2014-11-18 email dataset_10 Stewart Oldfield requests information from Vahe Stepanian regarding financial details,... Financial transactions/money flowBusiness dealingsCommunications/correspondence Vahe Stepan' n DB-SDNY-0074653 gemini-2.0-flash-001
33165 EFTA01377564.txt Trade Execution Information none none 2013-10-29 other dataset_10 This document is a preliminary trade execution report from Bloomberg regarding a trade involving... Financial transactions/money flow — DB-SDNY-0074654, SDNY_GM_00220838 gemini-2.0-flash-001
33166 EFTA01377566.txt RM0082289 Daily Deposit Report 20190501 suspicious none 2019-05-01 report dataset_10 This document is a daily deposit report from May 1, 2019, listing various names and their... Financial transactions/money flow — RM0082289 gemini-2.0-flash-001
33167 EFTA01377567.txt LARGE, ZERO AND NEGATIVE BALANCES none none 04/30/19 report dataset_10 This document is a report listing various accounts, including individual and trust accounts,... Financial transactions/money flow — DB-SDNY-0074660 gemini-2.0-flash-001
33168 EFTA01377568.txt LARGE, ZERO AND NEGATIVE BALANCES pbrd_admin@list.db.com suspicious none 04/30/19 report dataset_10 This document is a report listing large, zero, and negative balances as of April 30, 2019. It... Financial transactions/money flow — DB-SDNY-0074661, SDNY_GM_00220845 gemini-2.0-flash-001
33169 EFTA01377569.txt Re: STC May [CI Bella Klein none none 2019-06-06 email dataset_10 Bella Klein responds to Natalie Barak's email with 'Great, thank you.' The email includes... Communications/correspondence Natalie Barak DB-SDNY-0074666, SDNY_GM_00220850 gemini-2.0-flash-001
33170 EFTA01377570.txt Summary of Account Deutsche Bank Trust Co. Americas none none May 1, 2019 to May 31, 2019 bank statement dataset_10 This document is a bank statement from Deutsche Bank Trust Co. Americas for SOUTHERN FINANCIAL... Financial transactions/money flow SOUTHERN FINANCIAL LLC 42.952.771 gemini-2.0-flash-001
33171 EFTA01377571.txt Deposits and Other Credits Deutsche Bank none none 05-02 Bank Statement dataset_10 This document is a bank statement from Deutsche Bank showing deposits and debits. It includes... Financial transactions/money flow — 42952771 gemini-2.0-flash-001
33172 EFTA01377572.txt RM0082289 Daily Deposit Report 20190620 none none 2019-06-20 report dataset_10 This document is a daily deposit report from June 20, 2019, listing accounts with large, zero,... Financial transactions/money flow — RM0082289 gemini-2.0-flash-001
33173 EFTA01377573.txt LARGE, ZERO AND NEGATIVE BALANCES none none 06/19/19 report dataset_10 This document is a report listing accounts with large, zero, and negative balances as of June... Financial transactions/money flow — DB-SDNY-0074677 gemini-2.0-flash-001
33174 EFTA01377574.txt RE: Vijay, can you talk Friday morning? Stewart Oldfield none none 2018-08-30 email dataset_10 Stewart Oldfield is back from holiday and wants to discuss outstanding KYC issues with Vijay-A... Business dealingsCommunications/correspondenceEmployment/staffing Vijay-A Sawant EFTA01377574 gemini-2.0-flash-001
33175 EFTA01377575.txt None none none None other dataset_10 This document is a contact card for Stewart Oldfield, a Director at Deutsche Bank Trust Company... Financial transactions/money flowBusiness dealings — DB-SDNY-0074682 gemini-2.0-flash-001
33176 EFTA01377576.txt PAY 10 IFIE Leo none none et/ 0 3 i other dataset_10 This document is a scanned image of a check or payment order for $37,500.00, possibly related to... Financial transactions/money flow — Ord' 446,4 gemini-2.0-flash-001
33177 EFTA01377577.txt RM0082289 Daily Deposit Report 20180905 dwhpbdw-batch@db.com suspicious none 2018-09-05 report dataset_10 This document is a daily deposit report from Deutsche Bank listing large, zero, and negative... Financial transactions/money flow RM0082289@list.db.com RM0082289 gemini-2.0-flash-001
33178 EFTA01377578.txt LARGE, ZERO AND NEGATIVE BALANCES pbrd_admin@list.db.com none none 09/04/18 report dataset_10 This document is a report listing large, zero, and negative balances for various accounts held... Financial transactions/money flow — DB-SDNY-0074687, SDNY_GM_00220871 gemini-2.0-flash-001
33179 EFTA01377579.txt Signature Card none none 2018 Signature Card dataset_10 This document is a signature card for Gratitude Artistica. Ltd at Deutsche Bank Trust Company... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
33180 EFTA01377580.txt Depositor Information Sheet Deutsche Bank AG none none 2019-09-16 other dataset_10 This document is a depositor information sheet from Deutsche Bank AG, informing customers about... Financial transactions/money flowLegal matters/litigation — 90 00 OBEN 1294 GTB E BE 160919 gemini-2.0-flash-001
33181 EFTA01377581.txt Organization Certification none none 2011 other dataset_10 This document is a certification form for an organization, stating that it operates for... Business dealings — DB-SDNY-0074698, SDNY_GM_00220882 gemini-2.0-flash-001
33182 EFTA01377582.txt RM0082289 Daily Deposit Report 20180920 none none 2018-09-20 report dataset_10 This document is a daily deposit report from 2018-09-20, listing accounts with large, zero, and... Financial transactions/money flow — RM0082289 gemini-2.0-flash-001
33183 EFTA01377583.txt LARGE, ZERO AND NEGATIVE BALANCES suspicious none 09/19/18 report dataset_10 This document is a report listing large, zero, and negative balances associated with various... Financial transactions/money flow — DB-SDNY-0074700, SDNY_GM_00220884 gemini-2.0-flash-001
33184 EFTA01377584.txt Re: Any chance you also have the Mort certificate handy? Thanks Bella Klein none none 2018-09-14 email dataset_10 Bella Klein sends Stewart Oldfield the Mort COGS document. Stewart Oldfield had requested the... Financial transactions/money flowCommunications/correspondence Stewart Oldfield DB-SDNY-0074703 gemini-2.0-flash-001
33185 EFTA01377585.txt RE: Total Wealth Cleantlp-MayData - Oldfield.xlsx (C) Stewart Oldfield none none 2018-10-22 email dataset_10 Daniel Eisenberg requests Stewart Oldfield to complete a prospect list. The email includes an... Business dealingsCommunications/correspondence Daniel Eisenber DB-SDNY-0074705 gemini-2.0-flash-001
33186 EFTA01377586.txt RE: Gratitude Stewart Oldfi none none 2018-10-26 email dataset_10 This email exchange between Stewart Oldfi and Richard Kahn concerns the KYC review process for... Financial transactions/money flowBusiness dealingsCommunications/correspondence Richard Kah None gemini-2.0-flash-001
33187 EFTA01377587.txt RE: Idea for US equity hedging... ICI Daniel Sabba none none 2015-06-09 email dataset_10 This email chain discusses potential US equity hedging strategies and market analysis. Daniel... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris DB-SDNY-0074712 gemini-2.0-flash-001
33188 EFTA01377588.txt US equity hedging idea Unknown none none 2015-06-03 email dataset_10 The email proposes a US equity hedging strategy to Jeffrey, based on the possibility of a market... Financial transactions/money flowBusiness dealings Jeffrey DB-SDNY-0074713 gemini-2.0-flash-001
33189 EFTA01377589.txt LARGE, ZERO AND NEGATIVE BALANCES none none 12/03/18 financial document dataset_10 This document lists large, zero, and negative balances for various accounts and trusts as of... Financial transactions/money flow — DB-SDNY-0074716, SDNY_GM_00220900 gemini-2.0-flash-001
33190 EFTA01377590.txt Accepted: Epstein discussion (II Andrew Gallivan suspicious none 2018-12-12 email dataset_10 Andrew Gallivan sent an email to Stewart 0ldfield confirming acceptance of a meeting invitation... Communications/correspondenceLegal matters/litigation Stewart 0ldfield DB-SDNY-0074718 gemini-2.0-flash-001
33191 EFTA01377591.txt FORMAT VALIDATION FAILED FILED 20: 15248111 DJ swift fi none none 2019-02-05 email dataset_10 This email reports a failed format validation for a financial message involving Butterfly Trust,... Financial transactions/money flow — 15248111 gemini-2.0-flash-001
33192 EFTA01377592.txt REJECTED Global Messaging Operations (GMO), Deutsche Bank AG none none 2019-10-05 other dataset_10 This document is a notification from Deutsche Bank's Global Messaging Operations indicating that... Financial transactions/money flowCommunications/correspondence — DB-SDNY-0074721 gemini-2.0-flash-001
33193 EFTA01377593.txt Boods to se Richard Kahn none none February 11 email dataset_10 Richard Kahn of HBRK Associates Inc. sent an email to Liam Osullivan requesting pricing for... Financial transactions/money flowBusiness dealings Liam Osullivan None gemini-2.0-flash-001
33194 EFTA01377594.txt RE: January 2019 Return Mail Brigid Macias none none 2019-02-14 email dataset_10 This email exchange between Brigid Macias and Stewart Oldfield at Deutsche Bank concerns the... Communications/correspondenceEmployment/staffing Stewart 0ldfield DB-SDNY-0074725 gemini-2.0-flash-001
33195 EFTA01377595.txt Review and advise on returned items Brigid Macias none none None other dataset_10 This document is a request for review and action regarding returned financial items. It lists... Financial transactions/money flowCommunications/correspondence — DB-SDNY-0074726 SDNY_GM_00220910 gemini-2.0-flash-001
33196 EFTA01377596.txt RM0082289 Daily Deposit Report 20190307 suspicious none 2019-03-07 report dataset_10 This document is a daily deposit report from March 7, 2019, listing large, zero, and negative... Financial transactions/money flow — RM0082289 gemini-2.0-flash-001
33197 EFTA01377597.txt LARGE, ZERO AND NEGATIVE BALANCES none none 03/06/19 report dataset_10 This document is a report listing large, zero, and negative balances for various trusts, LLCs,... Financial transactions/money flow — 82289 gemini-2.0-flash-001
33198 EFTA01377598.txt LARGE, ZERO AND NEGATIVE BALANCES none none 03/06/19 report dataset_10 This document is a report listing large, zero, and negative balances for various accounts,... Financial transactions/money flow — RM CODE 82289 gemini-2.0-flash-001
33199 EFTA01377599.txt RE: SFL 3804 WT to Interactive Brokers xx8698_030819 [CI Stewart Oldfield suspicious none 2019-03-08 email dataset_10 This email chain discusses a wire transfer (SFL 3804 WT) to Interactive Brokers and requests... Financial transactions/money flowCommunications/correspondence ham Osullivan SFL 3804 WT to Interactive Brokers xx8698_030819 gemini-2.0-flash-001
33200 EFTA01377600.txt can you please call me when free - another SWIFT question :(( Richard Kahn none none 2019-04-16 email dataset_10 Richard Kahn emailed Stewart Oldfield requesting a phone call to discuss a SWIFT-related... Communications/correspondenceFinancial transactions/money flow Stewart 0ldfield DB-SDNY-0074734 gemini-2.0-flash-001