| 34101 |
EFTA01378517.txt |
POA Issues Ill |
Vahe Stepanian |
suspicious |
possible |
2013-10-21 |
email |
dataset_10 |
|
This email discusses issues related to onboarding Jeffrey Epstein as a new client at DB,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Fran M Wickme, Vahe Stepania, Jay Lipman, Zbynek Kozelsky, MO CIP |
N4G-024943 & N4G-024935, N4G-024968 |
gemini-2.0-flash-001 |
| 34102 |
EFTA01378518.txt |
None |
Fran Wickman |
none |
none |
None |
other |
dataset_10 |
|
This document provides the contact information for Fran Wickman, an employee at Deutsche Bank... |
|
— |
DB-SDNY-0075700, SDNY_GM_00221884 |
gemini-2.0-flash-001 |
| 34103 |
EFTA01378519.txt |
Trust Authorization |
|
none |
none |
2013-09-24 |
other |
dataset_10 |
|
This document is a Trust Authorization form from Deutsche Bank Securities Inc. It outlines the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0075701, SDNY_GM_00221885 |
gemini-2.0-flash-001 |
| 34104 |
EFTA01378520.txt |
Authorization related to a Trust |
|
none |
none |
2013-09-24 |
other |
dataset_10 |
|
This document is an authorization from trustees to DBSI related to a trust. It outlines the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
004W140261 COM 2 (06/11)TRST |
gemini-2.0-flash-001 |
| 34105 |
EFTA01378521.txt |
ACCEPTANCE OF SUCCESSOR TRUSTEE OF THE HAZE TRUST |
|
none |
none |
2007-05-08 |
legal filing |
dataset_10 |
|
This document is an acceptance of appointment as successor trustee for The Haze Trust by Darren... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0075703, SDNY_GM_00221887 |
gemini-2.0-flash-001 |
| 34106 |
EFTA01378522.txt |
Trustee Designation |
Deutsche Bank |
none |
none |
2013-09-24 |
fax |
dataset_10 |
|
This fax from Deutsche Bank documents Jeffrey E. Epstein's designation of Dann K. Ludylte as a... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0075704, SDNY_GM_00221888 |
gemini-2.0-flash-001 |
| 34107 |
EFTA01378523.txt |
The Haze Trust AGREEMENT |
|
none |
none |
1991 |
legal filing |
dataset_10 |
|
This document is the agreement for The Haze Trust, established in 1991, with Jeffrey E. Epstein... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0075705 |
gemini-2.0-flash-001 |
| 34108 |
EFTA01378524.txt |
None |
|
none |
none |
Sep 21 |
legal filing |
dataset_10 |
|
This document outlines the discretionary powers of a Trustee, granting them broad authority over... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0075706 |
gemini-2.0-flash-001 |
| 34109 |
EFTA01378525.txt |
None |
|
none |
none |
Sep 21 |
other |
dataset_10 |
|
This document outlines the powers and responsibilities of a trustee, including the ability to... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0075707 |
gemini-2.0-flash-001 |
| 34110 |
EFTA01378526.txt |
None |
|
none |
none |
Sep 2/ 2013 |
fax |
dataset_10 |
|
This fax outlines the powers of a trustee, including managing real property, making financial... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0075708
SDNY_GM_00221892 |
gemini-2.0-flash-001 |
| 34111 |
EFTA01378527.txt |
Trustee Powers and Provisions |
|
none |
none |
2013-09-24 |
legal filing |
dataset_10 |
|
This document outlines the powers and responsibilities of the Trustee in managing the Grantor's... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0075709, SDNY_GM_00221893 |
gemini-2.0-flash-001 |
| 34112 |
EFTA01378528.txt |
None |
DEUTSCHE BANK |
none |
none |
2013-09-24 |
fax |
dataset_10 |
|
This fax from Deutsche Bank outlines terms of a trust agreement, including the appointment of a... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0075710 |
gemini-2.0-flash-001 |
| 34113 |
EFTA01378529.txt |
The Grantor may revoke .0 amend .thlt Apouo tar. and ft./magmata |
DEUTSCHE BANK |
none |
none |
2013-09-24 |
fax |
dataset_10 |
|
This document is a fax from Deutsche Bank containing a legal agreement, likely a trust document.... |
Legal matters/litigation |
— |
DB-SDNY-0075711 |
gemini-2.0-flash-001 |
| 34114 |
EFTA01378530.txt |
SCHEDULELA |
DEUTSCHE BANK |
none |
none |
2013-09-24 |
fax |
dataset_10 |
|
This is a fax cover sheet from Deutsche Bank dated September 24, 2013. The subject is... |
|
— |
DB-SDNY-0075712, SDNY_GM_00221896 |
gemini-2.0-flash-001 |
| 34115 |
EFTA01378531.txt |
None |
DEUTSCHE BANK |
none |
none |
Sep 24 2013 |
fax |
dataset_10 |
|
This fax from Deutsche Bank includes a notary public statement mentioning Jeffrey E. Epstein.... |
|
— |
DB-SDNY-OO75713, SDNY_GM_OO221897 |
gemini-2.0-flash-001 |
| 34116 |
EFTA01378532.txt |
RM0082289 Daily Deposit Report 20181110 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-11-10 |
report |
dataset_10 |
|
This document is a daily deposit report from 2018 listing large, zero, and negative balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 34117 |
EFTA01378533.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
2018-11-09 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
DB-SDNY-0075716 |
gemini-2.0-flash-001 |
| 34118 |
EFTA01378534.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a fragment containing a confidentiality notice and a document ID. It appears to... |
|
— |
DB-SDNY-0075717 |
gemini-2.0-flash-001 |
| 34119 |
EFTA01378535.txt |
RM0082289 Daily Deposit Report 20181228 |
|
suspicious |
none |
2018-12-28 |
report |
dataset_10 |
|
This document is a daily deposit report from 2018 listing large, zero, and negative balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 34120 |
EFTA01378536.txt |
ZERO AND NEGATIVE BALANCES |
|
none |
none |
12/27/18 |
List |
dataset_10 |
|
This document lists various trusts, individuals, and companies along with their corresponding... |
Financial transactions/money flow |
— |
DB-SDNY-0075721, SDNY_GM_00221905 |
gemini-2.0-flash-001 |
| 34121 |
EFTA01378537.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists financial amounts associated with Ashley Holdings Inc. It appears to be a... |
Financial transactions/money flow |
— |
DB-SDNY-0075722, SDNY_GM_00221906 |
gemini-2.0-flash-001 |
| 34122 |
EFTA01378538.txt |
RM0082289 Daily Deposit Report 20190112 |
|
suspicious |
possible |
2019-01-12 |
report |
dataset_10 |
|
This document is a daily deposit report from January 12, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 34123 |
EFTA01378539.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
01/11/19 |
report |
dataset_10 |
|
This document lists large, zero, and negative balances for various accounts as of January 11,... |
Financial transactions/money flow |
— |
DB-SDNY-0075724, SDNY_GM_00221908 |
gemini-2.0-flash-001 |
| 34124 |
EFTA01378540.txt |
ZERO AND NEGATIVE BALANCES |
pbrd_admin@list.db.com |
none |
none |
01/11/19 |
other |
dataset_10 |
|
This document lists accounts with zero and negative balances as of 01/11/19. It includes the... |
Financial transactions/money flow |
— |
DB-SDNY-0075725, SDNY_GM_00221909 |
gemini-2.0-flash-001 |
| 34125 |
EFTA01378541.txt |
None |
Stew |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature block from Stewart Oldfield, a Director at Deutsche Bank... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0075727 |
gemini-2.0-flash-001 |
| 34126 |
EFTA01378542.txt |
Fwd: Karyna acc |
Richard Kahn |
suspicious |
none |
2019-03-01 |
email |
dataset_10 |
|
Richard Kahn forwards an email from Bella Klein to Stewart Oldfiel, instructing Brigid Macias to... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfiel |
DB-SDNY-0075728 |
gemini-2.0-flash-001 |
| 34127 |
EFTA01378543.txt |
None |
Karyna Shuliak |
suspicious |
none |
February 14, 2019 |
memorandum |
dataset_10 |
|
This memorandum instructs Brigid and Liam to wire $13,370.68 from a specified account to... |
Financial transactions/money flow |
Brigid, Liam |
DB-SDNY-0075729 |
gemini-2.0-flash-001 |
| 34128 |
EFTA01378544.txt |
Karria aoc x. |
Bella Kkin |
none |
none |
2019-02-14 |
email |
dataset_10 |
|
Bella Kkin requests the balance of an account from Brigid Macias at Deutsche Bank. Brigid Macias... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0075730 |
gemini-2.0-flash-001 |
| 34129 |
EFTA01378545.txt |
RE: SF LLC to IB IC] |
Liam Osullivan |
none |
none |
2019-03-04 |
email |
dataset_10 |
|
Richard Kahn informs Liam Osullivan about resubmitting a transfer of cash and AAPL shares from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn I |
DB-SDNY-0075731 |
gemini-2.0-flash-001 |
| 34130 |
EFTA01378546.txt |
Automatic reply: 2075620 (I) Neptune IIC & Butterfly Trust - GCIS *4 489505, 487264 & 486426, KYC # |
Natalie Barak |
none |
none |
2019-04-15 |
email |
dataset_10 |
|
This is an automatic email reply from Natalie Barak indicating she is out of the office and... |
Communications/correspondence |
Stewart Oldfield |
2075620 (I) |
gemini-2.0-flash-001 |
| 34131 |
EFTA01378547.txt |
Re: 4 wires |
JJ Litchford |
none |
none |
2016-01-21 |
email |
dataset_10 |
|
Bella Klein requests the processing of four wire transfers. JJ Litchford responds that he is out... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
Melinda Roy, Darren Indyke, Richard Kahn, Stewart... |
DB-SDNY-0075734 |
gemini-2.0-flash-001 |
| 34132 |
EFTA01378548.txt |
Re: ok |
Richard Kahn |
none |
none |
2019-04-18 |
email |
dataset_10 |
|
Richard Kahn emails Stewart Oldfield regarding a signed document and informs him that all... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Stewart Oldfield |
DB-SDNY-0075735 |
gemini-2.0-flash-001 |
| 34133 |
EFTA01378549.txt |
FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [i] |
Natalie Barak |
none |
none |
2019-05-07 |
email |
dataset_10 |
|
This email discusses rejected cases in Deutsche Bank's Business Internet Banking system between... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0075736 |
gemini-2.0-flash-001 |
| 34134 |
EFTA01378550.txt |
Wire Transfers |
Ialina Laczny, Vice-President, WM Operations Americas, Overnight & Control |
suspicious |
none |
2019-03-13 |
other |
dataset_10 |
|
This document lists wire transfers, including some rejected ones, involving Jeffrey Epstein and... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 34135 |
EFTA01378551.txt |
RE: Epstein ill |
Stewart Oldfield |
suspicious |
none |
2019-05-21 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield, Natalie Barak, and Brigid Macias discusses the... |
Financial transactions/money flowBusiness dealings |
Natalie Barak, Brigid Macias |
DB-SDNY-0075739 |
gemini-2.0-flash-001 |
| 34136 |
EFTA01378552.txt |
RE: Epstein [II |
Stewart Oldfield |
suspicious |
none |
2019-05-21 |
email |
dataset_10 |
|
Stewart Oldfield asks Brigid Macias and Natalie Barak to confirm that all Epstein-related... |
Financial transactions/money flowBusiness dealings |
Brigid Macias, Natalie Barak |
DB-SDNY-0075740 |
gemini-2.0-flash-001 |
| 34137 |
EFTA01378553.txt |
Epstein [I] |
Stewart Oldfield |
suspicious |
none |
2019-05-17 |
email |
dataset_10 |
|
Stewart Oldfield emails Brigid Macias and Natalie Barak to confirm that all of Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
Brigid Macias, Natalie Barak |
DB-SDNY-0075741 |
gemini-2.0-flash-001 |
| 34138 |
EFTA01378554.txt |
RM0082289 Daily Deposit Report 20180106 |
RM0082289@list.db.com |
suspicious |
none |
2018-01-06 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing account balances, including... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 34139 |
EFTA01378555.txt |
RE: Inquiry Regarding Account |
Cynthia Rodriguez |
suspicious |
none |
2018-02-05 |
email |
dataset_10 |
|
Cynthia Rodriguez is responding to an inquiry regarding a $50,000 wire transfer into Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
146215 |
gemini-2.0-flash-001 |
| 34140 |
EFTA01378556.txt |
None |
PWM AML Compliance, Deutsche Bank |
none |
none |
None |
email |
dataset_10 |
|
This email from Deutsche Bank's PWM AML Compliance department requests information about the... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0075744, SDNY_GM_00221928 |
gemini-2.0-flash-001 |
| 34141 |
EFTA01378557.txt |
RE: Goldman B0C List II) |
Stewart Oldfield |
none |
none |
2017-03-02 |
email |
dataset_10 |
|
Andrew King sends Stewart Oldfield a list of clients provided for Goldman, including... |
Business dealings |
Andrew King |
DB-SDNY-0075745 |
gemini-2.0-flash-001 |
| 34142 |
EFTA01378558.txt |
RE: Apple transfer to Merrill Lynch ICI |
Tazia Smith |
suspicious |
none |
2017-03-30 |
email |
dataset_10 |
|
This email discusses the transfer of 100,000 Apple shares from Southern Financial LLC to a... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
EFTA01378558 |
gemini-2.0-flash-001 |
| 34143 |
EFTA01378559.txt |
None |
Richard Kahn, HBRK Associates Inc. |
none |
none |
None |
other |
dataset_10 |
|
The document provides contact information for Richard Kahn of HBRK Associates Inc. and includes... |
Communications/correspondence |
— |
DB-SDNY-0075748, SDNY_GM_00221932 |
gemini-2.0-flash-001 |
| 34144 |
EFTA01378560.txt |
Offer for Mobileye N.V. Shares |
|
none |
none |
2017-06-16 |
Offer |
dataset_10 |
|
This document outlines a tender offer by Cyclops Holdings LLC to purchase all outstanding shares... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0075750 |
gemini-2.0-flash-001 |
| 34145 |
EFTA01378561.txt |
FW: MBLY Tender [C] [I] |
Vahe Stepanian |
none |
none |
2017-05-12 |
email |
dataset_10 |
|
Vahe Stepanian is seeking clarification from Chris Harvey regarding the implications for a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Chris Harvey |
DB-SDNY-0075751 |
gemini-2.0-flash-001 |
| 34146 |
EFTA01378562.txt |
FW: MBLY Tender [C] [I] |
Vahe Stepanian |
none |
none |
2017-05-12 |
email |
dataset_10 |
|
This email chain discusses an inquiry regarding the MBLY Tender and seeks to identify the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zbynek Kozelsky, Donald Summer |
DB-SDNY-0075752 |
gemini-2.0-flash-001 |
| 34147 |
EFTA01378563.txt |
Re: MBLY Tender [C] |
Richard Kahn |
none |
none |
2017-05-10 |
email |
dataset_10 |
|
Vahe Stepanian informs Richard Kahn about a tender offer for Mobileye shares held by Southern... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian, Stewart Oldfield, Joshua Shoshan |
DB-SDNY-0075753 |
gemini-2.0-flash-001 |
| 34148 |
EFTA01378564.txt |
None |
Vahe Stepanian, Key Client Partners, Deutsche Bank Securities Inc. |
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer and informational message from Vahe Stepanian of Key Client... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0075754, SDNY_GM_00221938 |
gemini-2.0-flash-001 |
| 34149 |
EFTA01378565.txt |
RE: OD REFERRALS ( 06-02-2017 ) NC # |
Shalini Goyal |
none |
none |
2017-06-05 |
email |
dataset_10 |
|
Shalini Goyal sent an email to Stewart Oldfield, Bradley Gitlin, Cynthia Rodriguez, and... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Bradley Gitlin, Cynthia Rodriguez,... |
DB-SDNY-0075756
SDNY_GM_00221940 |
gemini-2.0-flash-001 |
| 34150 |
EFTA01378566.txt |
None |
Shalini Goyal |
none |
none |
None |
email |
dataset_10 |
|
Shalini Goyal from DBOI Global Services Private Limited is requesting information regarding... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0075757 |
gemini-2.0-flash-001 |
| 34151 |
EFTA01378567.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not render legal or... |
|
— |
DB-SDNY-0075758, SDNY_GM_00221942 |
gemini-2.0-flash-001 |
| 34152 |
EFTA01378568.txt |
OVERDRAFT / INSUFFICIENT FUNDS NOTICE |
DEUTSCHE BANK TRUST CO. AMERICAS |
none |
none |
06-02-17 |
notice |
dataset_10 |
|
This document is a notice from Deutsche Bank Trust Co. Americas informing an account holder of... |
Financial transactions/money flow |
— |
DB-SDNY-0075759, SDNY_GM_00221943 |
gemini-2.0-flash-001 |
| 34153 |
EFTA01378569.txt |
RE: leepers N4G024935 [C] |
Vahe Stepanian |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
Vahe Stepanian confirms to Richard Kahn that a wire transfer of $46,853.96 was received on... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
N4G024935 |
gemini-2.0-flash-001 |
| 34154 |
EFTA01378570.txt |
Epstein trading meeting |
Stewart Oldfield |
none |
none |
2017-07-20 |
email |
dataset_10 |
|
This email from Stewart Oldfield schedules a trading meeting related to Jeffrey Epstein for... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Daniel-E Kaiser, Vahe Stepanian, Andrea Herbert, Xavier... |
DB-SDNY-0075763 |
gemini-2.0-flash-001 |
| 34155 |
EFTA01378571.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists potential investments in various companies, including ST Micro, AMS AG, Sunny... |
Financial transactions/money flow |
— |
DB-SDNY-0075765 |
gemini-2.0-flash-001 |
| 34156 |
EFTA01378572.txt |
INV # J42635 - New au conddiOnsig |
NEPTUNE, LLC |
none |
none |
6/282017 |
check |
dataset_10 |
|
This document is a check from NEPTUNE, LLC to John C Cassidy for $9,225.00. The memo line... |
Financial transactions/money flow |
John C Cassidy |
1096 |
gemini-2.0-flash-001 |
| 34157 |
EFTA01378573.txt |
List of official checks outstanding |
Ashish Sain |
none |
none |
2017-08-31 |
email |
dataset_10 |
|
This email from Ashish Sain informs recipients about a list of outstanding official checks... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0075769 |
gemini-2.0-flash-001 |
| 34158 |
EFTA01378574.txt |
Southern financial structured notes ICI classification |
Stewart oldfield |
none |
none |
2017-10-13 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank emails Andrew King to inquire about an approval form for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King |
DB-SDNY-0075771 |
gemini-2.0-flash-001 |
| 34159 |
EFTA01378575.txt |
Daily Deposit Report 20180531 |
RM |
suspicious |
none |
2018-05-31 |
report |
dataset_10 |
|
This document is a daily deposit report from May 31, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0075772 |
gemini-2.0-flash-001 |
| 34160 |
EFTA01378576.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists individuals, trusts, and a holding company with associated monetary values.... |
Financial transactions/money flow |
— |
DB-SDNY-0075773, SDNY_GM_00221957 |
gemini-2.0-flash-001 |
| 34161 |
EFTA01378577.txt |
RM0082289 Daily Deposit Report 20180623 |
|
suspicious |
none |
2018-06-23 |
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 |
| 34162 |
EFTA01378578.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a financial statement or record listing names and associated amounts.... |
Financial transactions/money flow |
— |
DB-SDNY-0075775, SDNY_GM_00221959 |
gemini-2.0-flash-001 |
| 34163 |
EFTA01378579.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank and... |
|
— |
DB-SDNY-0075778, SDNY_GM_00221962 |
gemini-2.0-flash-001 |
| 34164 |
EFTA01378580.txt |
RE: Assistance Required in solving rejection points on KYC Casen01946825 II] |
Bradley Gillin |
none |
none |
2018-07-12 |
email |
dataset_10 |
|
This email exchange discusses the challenges in resolving rejection points on a KYC case,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant, Stewart Oldfiel |
Casen01946825 |
gemini-2.0-flash-001 |
| 34165 |
EFTA01378581.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 Ill |
Bradley Giffin |
suspicious |
possible |
2018-07-11 |
email |
dataset_10 |
|
Bradley Giffin is responding to KYC rejection points for cases involving Jeffrey Epstein and... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
Vijay-A Sawant, Stewart Oldfield |
Case#01946825 |
gemini-2.0-flash-001 |
| 34166 |
EFTA01378582.txt |
RE: Assistance Required in solving rejection points on KYC Case8O1946825 |
Vijay-A Sawant |
suspicious |
none |
2018-07-06 |
email |
dataset_10 |
|
This email discusses KYC compliance issues related to Jeffrey Epstein's account at Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Bradley Gillin |
Case8O1946825 |
gemini-2.0-flash-001 |
| 34167 |
EFTA01378583.txt |
RE: Assistance Required in solving rejection points on KYC Casett01946825 |
Stewart Oldfield |
suspicious |
possible |
2018-07-06 |
email |
dataset_10 |
|
Stewart Oldfield is responding to Vijay Sawant regarding KYC rejection points for Prytanee, LLC,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawan |
KYC Case#01946825 |
gemini-2.0-flash-001 |
| 34168 |
EFTA01378584.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a title page identifying Vijay Sawant as a KYC Case Representative at Deutsche... |
|
— |
DB-SDNY-0075786
SDNY_GM_00221970 |
gemini-2.0-flash-001 |
| 34169 |
EFTA01378585.txt |
Re: CDD Forms and Prytanee certificate of good standing |
Darren Indyke |
none |
none |
2018-07-16 |
email |
dataset_10 |
|
Darren Indyke responds to Stewart Oldfield's request for CDD forms and a Prytanee certificate,... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
Stewart 0ldfield, Richard Kahn |
DB-SDNY-0075790 |
gemini-2.0-flash-001 |
| 34170 |
EFTA01378586.txt |
None |
Vijay Sawant |
none |
none |
None |
other |
dataset_10 |
|
Vijay Sawant from Deutsche CM Centre Private limited is requesting advice and amendments on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0075792, SDNY_GM_00221976 |
gemini-2.0-flash-001 |
| 34171 |
EFTA01378587.txt |
Certificate of Existence |
Osbert E. Potter, Lieutenant Governor of the Virgin Islands |
none |
none |
2016-08-05 |
certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealingsLegal matters/litigation |
— |
Corp No. 586644 |
gemini-2.0-flash-001 |
| 34172 |
EFTA01378588.txt |
Articles of Organization of Prytanee, LLC |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the Articles of Organization for Prytanee, LLC, a limited liability... |
Business dealings |
— |
DB-SDNY-0075794 |
gemini-2.0-flash-001 |
| 34173 |
EFTA01378589.txt |
ARTICLE TWO PURPOSE |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the purpose, duration, organizer, management, and capital of a limited... |
Business dealings |
— |
DB-SDNY-0075795
SDNY_GM_00221979 |
gemini-2.0-flash-001 |
| 34174 |
EFTA01378590.txt |
ARTICLE SEVEN LIMITATION OF LIABILITY |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the limitation of liability for managers and members of a company,... |
Legal matters/litigation |
— |
DB-SDNY-0075796 |
gemini-2.0-flash-001 |
| 34175 |
EFTA01378591.txt |
Articles of Organization |
|
none |
none |
2016-07-22 |
legal filing |
dataset_10 |
|
This document is the Articles of Organization for a company, signed by Brett Geary as the... |
Legal matters/litigation |
— |
DB-SDNY-0075797, SDNY_GM_00221981 |
gemini-2.0-flash-001 |
| 34176 |
EFTA01378592.txt |
Prytanee, LLC Operating Agreement |
|
none |
none |
2016-11-21 |
operating agreement |
dataset_10 |
|
This document is the operating agreement for Prytanee, LLC, a United States Virgin Islands... |
Business dealings |
— |
DB-SDNY-0075798 |
gemini-2.0-flash-001 |
| 34177 |
EFTA01378593.txt |
Operating Agreement Definitions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines definitions for terms used in a company's operating agreement, focusing... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0075799 |
gemini-2.0-flash-001 |
| 34178 |
EFTA01378594.txt |
Prytanee, LLC Agreement Definitions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms used in the Prytanee, LLC agreement, including 'Capital... |
Business dealings |
— |
DB-SDNY-0075800, SDNY_GM_00221984 |
gemini-2.0-flash-001 |
| 34179 |
EFTA01378595.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms related to membership interests, profits, and losses within a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0075802 |
gemini-2.0-flash-001 |
| 34180 |
EFTA01378596.txt |
Prytanee, LLC - Limited Liability Company Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Limited Liability Company Agreement for Prytanee, LLC, outlining its... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0075803 |
gemini-2.0-flash-001 |
| 34181 |
EFTA01378597.txt |
Membership Interests, Capital Accounts, Profits and Losses, Distributions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the membership interests, capital contributions, and profit/loss... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0075804, SDNY_GM_00221988 |
gemini-2.0-flash-001 |
| 34182 |
EFTA01378598.txt |
Allocation of Profits and Losses |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the allocation of profits and losses among members of a company,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0075805, SDNY_GM_00221989 |
gemini-2.0-flash-001 |
| 34183 |
EFTA01378599.txt |
Section 704(c) Allocations, Distribution of Cash Flow, Management |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the allocation of income, gain, loss, and deduction with respect to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0075806 |
gemini-2.0-flash-001 |
| 34184 |
EFTA01378600.txt |
Management Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the management agreement between a Company and a Manager, detailing the... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0075807 |
gemini-2.0-flash-001 |
| 34185 |
EFTA01378601.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the authority of the Manager within the Company and specifies which... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0075808, SDNY_GM_00221992 |
gemini-2.0-flash-001 |
| 34186 |
EFTA01378602.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the financial and operational limitations of a company, specifically... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0075809, SDNY_GM_00221993 |
gemini-2.0-flash-001 |
| 34187 |
EFTA01378603.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the responsibilities, limitations, and procedures for the removal,... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0075810, SDNY_GM_00221994 |
gemini-2.0-flash-001 |
| 34188 |
EFTA01378604.txt |
Indemnification by the Company |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the indemnification agreement between the Company and its Manager,... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0075811, SDNY_GM_00221995 |
gemini-2.0-flash-001 |
| 34189 |
EFTA01378605.txt |
TRANSACTIONS; AFFILIATED PARTY TRANSACTIONS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the rules for transactions between members/managers and the company,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075812, SDNY_GM_00221996 |
gemini-2.0-flash-001 |
| 34190 |
EFTA01378606.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the financial and legal structure of a company, detailing accounting... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0075813, SDNY_GM_00221997 |
gemini-2.0-flash-001 |
| 34191 |
EFTA01378607.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the procedures for the dissolution of a company. It outlines the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0075814, SDNY_GM_00221998 |
gemini-2.0-flash-001 |
| 34192 |
EFTA01378608.txt |
Miscellaneous - Article 11 |
|
none |
none |
None |
agreement |
dataset_10 |
|
This document outlines the miscellaneous terms of an agreement, including provisions for binding... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0075815, SDNY_GM_00221999 |
gemini-2.0-flash-001 |
| 34193 |
EFTA01378609.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of an agreement between members of a company, specifying... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0075816, SDNY_GM_00222000 |
gemini-2.0-flash-001 |
| 34194 |
EFTA01378610.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an agreement between Prytanifte, LLC, So thorn Trust C, The Pierre Trust, and... |
Business dealings |
— |
DB-SDNY-0075818, SDNY_GM_00222002 |
gemini-2.0-flash-001 |
| 34195 |
EFTA01378611.txt |
Membership Interests |
|
none |
none |
None |
exhibit |
dataset_10 |
|
This document is an exhibit outlining the membership interests of a company. It lists the... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075819, SDNY_GM_00222003 |
gemini-2.0-flash-001 |
| 34196 |
EFTA01378612.txt |
Employer Identification Number (EIN) Assignment |
INTERNAL REVENUE SERVICE |
none |
none |
2016-09-20 |
notice |
dataset_10 |
|
This document is a notice from the IRS assigning an Employer Identification Number (EIN) to... |
Financial transactions/money flowLegal matters/litigation |
— |
CP 575 8 |
gemini-2.0-flash-001 |
| 34197 |
EFTA01378613.txt |
Employer Identification Number (EIN) Notice |
INTERNAL REVENUE SERVICE |
none |
none |
09-20-2016 |
notice |
dataset_10 |
|
This document is an IRS notice providing an Employer Identification Number (EIN) to PRYTANEE... |
Financial transactions/money flow |
— |
9999999999 |
gemini-2.0-flash-001 |
| 34198 |
EFTA01378614.txt |
The Pierre Trust |
|
none |
none |
2016 |
Trust Agreement |
dataset_10 |
|
This document is a Trust Agreement establishing The Pierre Trust, with Caroline Sophie Camille... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0075822
SDNY_GM_00222006 |
gemini-2.0-flash-001 |
| 34199 |
EFTA01378615.txt |
Trust Estate Disbursement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the disbursement of a Trust Estate after the grantor's death. The... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0075823, SDNY_GM_00222007 |
gemini-2.0-flash-001 |
| 34200 |
EFTA01378616.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the trustee's responsibilities in managing and distributing trust assets,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0075824 |
gemini-2.0-flash-001 |