| 34301 |
EFTA01378717.txt |
ACCT SHARI WAGNER 2015 GRAT FOR LEM M |
|
none |
none |
01/02/19 |
list |
dataset_10 |
|
This document lists various accounts, including GRATs, revocable trusts, and irrevocable trusts,... |
Financial transactions/money flow |
— |
DB-SDNY-0075955, SDNY_GM_00222139 |
gemini-2.0-flash-001 |
| 34302 |
EFTA01378718.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists financial amounts associated with Ronald & Joyce Wanek Irrevocable Dyna C and... |
Financial transactions/money flow |
— |
DB-SDNY-0075956, SDNY_GM_00222140 |
gemini-2.0-flash-001 |
| 34303 |
EFTA01378720.txt |
ED VALID BBK OR 9 DIGITACCOUNT TO CREDIT |
Ankit Kumar Sharma |
none |
none |
None |
email |
dataset_10 |
|
This is an email footer from Ankit Kumar Sharma, an analyst at DBOI Global Services Private... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0075962 |
gemini-2.0-flash-001 |
| 34304 |
EFTA01378721.txt |
Oldfield KPI - June FINAL ll |
Bradley Gitlin |
none |
none |
2019-07-15 |
email |
dataset_10 |
|
Bradley Gitlin from Deutsche Bank sends Stewart Oldfield the June 2018 KPI report as an... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0075963 |
gemini-2.0-flash-001 |
| 34305 |
EFTA01378722.txt |
KPI Report (Client-(avel) - Stewart Oldfleld |
|
none |
none |
Arne 2019 |
report |
dataset_10 |
|
This document is a KPI report for Stewart Oldfleld, presenting financial data and growth metrics... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075964, SDNY_GM_00222148 |
gemini-2.0-flash-001 |
| 34306 |
EFTA01378723.txt |
FW: Wire Requests [C] |
Liam Ostab |
none |
none |
2019-01-11 |
email |
dataset_10 |
|
This email chain documents a request for a wire transfer and subsequent account closure. The... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0075965 |
gemini-2.0-flash-001 |
| 34307 |
EFTA01378724.txt |
Re: Wire Requests [C] |
Bella Klein |
suspicious |
none |
2019-01-11 |
email |
dataset_10 |
|
This email exchange confirms the processing of wire requests totaling $18,000,000 to The Haze... |
Financial transactions/money flow |
Liam Osullivan |
DB-SDNY-0075966 |
gemini-2.0-flash-001 |
| 34308 |
EFTA01378725.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank regarding KCP products and services. It states... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0075967 |
gemini-2.0-flash-001 |
| 34309 |
EFTA01378726.txt |
None |
Darren K Indyke |
suspicious |
none |
2019-01-11 |
memorandum |
dataset_10 |
|
This memorandum instructs Liam to wire $670,009.42 from a specified account to Deutsche Bank... |
Financial transactions/money flow |
Liam |
None |
gemini-2.0-flash-001 |
| 34310 |
EFTA01378727.txt |
Daily Deposit Report 20190205 |
|
suspicious |
none |
2019-02-05 |
report |
dataset_10 |
|
This document is a daily deposit report from February 5, 2019, listing accounts with large,... |
Financial transactions/money flow |
— |
DB-SDNY-0075969 |
gemini-2.0-flash-001 |
| 34311 |
EFTA01378728.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
02/04/19 |
Report |
dataset_10 |
|
This document is a financial report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
DB-SDNY-0075970 |
gemini-2.0-flash-001 |
| 34312 |
EFTA01378729.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
02/04/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 34313 |
EFTA01378730.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists names of individuals and organizations along with significant financial... |
Financial transactions/money flow |
— |
DB-SDNY-0075972, SDNY_GM_00222156 |
gemini-2.0-flash-001 |
| 34314 |
EFTA01378731.txt |
RE: Boods to sell [CI |
Liam Osullivan |
suspicious |
none |
2019-02-11 |
email |
dataset_10 |
|
Liam Osullivan responds to Richard Kahn's email regarding 'Boods to sell,' confirming that... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0075973 |
gemini-2.0-flash-001 |
| 34315 |
EFTA01378732.txt |
Daily Deposit Report 20190222 |
|
suspicious |
none |
2019-02-22 |
report |
dataset_10 |
|
This document is a daily deposit report from February 22, 2019, listing account balances,... |
Financial transactions/money flow |
— |
DB-SDNY-0075975 |
gemini-2.0-flash-001 |
| 34316 |
EFTA01378733.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
02/21/19 |
report |
dataset_10 |
|
This document is a report listing account names and their corresponding balances, including... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 34317 |
EFTA01378734.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
02/21/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 34318 |
EFTA01378735.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document presents financial data for Ashley Holdings Inc and Keyhole Partners, LLC, listing... |
Financial transactions/money flow |
— |
DB-SDNY-0075978, SDNY_GM_00222162 |
gemini-2.0-flash-001 |
| 34319 |
EFTA01378736.txt |
RM0082289 Daily Deposit Report |
|
suspicious |
possible |
2019-04-17 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 34320 |
EFTA01378737.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
04/16/19 |
Report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts held... |
Financial transactions/money flowBusiness dealings |
— |
82289 |
gemini-2.0-flash-001 |
| 34321 |
EFTA01378738.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
04/16/19 |
Report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of April... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 34322 |
EFTA01378739.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
04/16/19 |
report |
dataset_10 |
|
This document lists large, zero, and negative balances for various accounts, including those... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 34323 |
EFTA01378740.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists Ashley Real Estate, LLC, Ashley Distribution Services LTD, and Ashley Global... |
Business dealings |
— |
DB-SDNY-0075983, SDNY_GM_00222167 |
gemini-2.0-flash-001 |
| 34324 |
EFTA01378741.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page containing confidentiality notices and document... |
|
— |
DB-SDNY-0075984 |
gemini-2.0-flash-001 |
| 34325 |
EFTA01378742.txt |
Re: |
Stewart Oldfield |
suspicious |
possible |
2019-04-24 |
email |
dataset_10 |
|
Richard Kahn inquires about the possibility of Jeffrey Epstein making a cash withdrawal from a... |
Financial transactions/money flowBusiness dealings |
Richard Kahn, Daphne Cales, Natalie Barak |
DB-SDNY-0075985 |
gemini-2.0-flash-001 |
| 34326 |
EFTA01378743.txt |
nice meeting you earlier |
Richard Kahn |
none |
none |
2014-10-29 |
email |
dataset_10 |
|
Richard Kahn sends an email to Stewart 0ldfieId I following up on a meeting and providing his... |
Communications/correspondenceBusiness dealings |
Stewart 0ldfieId I |
DB-SDNY-0075986, SDNY_GM_00222170 |
gemini-2.0-flash-001 |
| 34327 |
EFTA01378744.txt |
FW: ""REVISED• • " RE: Non Post Transactions 05.09-2019 For AC 02953432 (I] |
Brigid Macia |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
Brigid Macia requests Bhavesh Chandani to reopen account 02953432, post credit and debit... |
Financial transactions/money flowCommunications/correspondence |
Bhavesh Chandani, Rishabh Sharma, Stewart Oldfield, Natalie Barak |
02087830 |
gemini-2.0-flash-001 |
| 34328 |
EFTA01378745.txt |
FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] |
Brigid Macias |
none |
none |
2019-05-11 |
email |
dataset_10 |
|
Brigid Macias forwarded an email from William Barrett regarding non-post transactions for... |
Financial transactions/money flowCommunications/correspondence |
pwmaog@list.db.com |
SDNY_GM_00222172 |
gemini-2.0-flash-001 |
| 34329 |
EFTA01378746.txt |
FW: • "*REVISED**• RE: Non Post Transactions 05-09-2019 For AC |
Brigid Macias |
suspicious |
none |
2019-05-10 |
email |
dataset_10 |
|
Brigid Macias requests approval to temporarily reopen a closed account to post credit and debit... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rishabh Sharma, Stewart Oldfield, Natalie Barak |
02087161, 02087297 |
gemini-2.0-flash-001 |
| 34330 |
EFTA01378747.txt |
RE: •***REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [II |
Brigid Macias |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
Brigid Macias from Deutsche Bank sent an email regarding the processing of credit and debit for... |
Financial transactions/money flowCommunications/correspondence |
Rishabh Sharma, Stewart Oldfield, Monica Gilkinson,... |
DB-SDNY-0075990 |
gemini-2.0-flash-001 |
| 34331 |
EFTA01378748.txt |
RE: Non Post Transactions 05.09-2019 For AC 42953432 [II |
Rishabh Sharma |
suspicious |
none |
2019-05-10 |
email |
dataset_10 |
|
The email exchange discusses issues with non-posted transactions and a closed account with... |
Financial transactions/money flow |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 34332 |
EFTA01378749.txt |
RE: Non Post Transactions 05-09-2019 For AC |
Naveen Bagaria |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
This email exchange between Naveen Bagaria and Brigid Macias concerns non-post transactions and... |
Financial transactions/money flowCommunications/correspondence |
Ankit-Kumar Sharma, Brigid Macias |
DB-SDNY-0075992 |
gemini-2.0-flash-001 |
| 34333 |
EFTA01378750.txt |
RE: Non Post Transactions 05-09-2019 For AC 42953432 [II |
Brigid Macias |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
Brigid Macias emailed Bhavesh Chandani to inquire about posting non-post transactions to account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bhavesh Chandani |
DB-SDNY-0075993
SDNY_GM_00222177 |
gemini-2.0-flash-001 |
| 34334 |
EFTA01378751.txt |
RE: Non Post Transactions 05-09-2019 For AC |
Rishabh Shah |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
Brigid Macias from Deutsche Bank is seeking advice from Rishabh Shah regarding a non-post... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias |
DB-SDNY-0075995 |
gemini-2.0-flash-001 |
| 34335 |
EFTA01378752.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers often found in emails,... |
|
— |
DB-SDNY-0075997, SDNY_GM_00222181 |
gemini-2.0-flash-001 |
| 34336 |
EFTA01378753.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard legal disclaimers and confidentiality notices from Deutsche Bank,... |
|
— |
DB-SDNY-0075998, SDNY_GM_00222182 |
gemini-2.0-flash-001 |
| 34337 |
EFTA01378754.txt |
RM0082289 Daily Deposit Report 20190518 |
|
suspicious |
none |
2019-05-18 |
report |
dataset_10 |
|
This document is a daily deposit report from May 18, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 34338 |
EFTA01378755.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/17/19 |
Report |
dataset_10 |
|
This report lists large, zero, and negative balances for various accounts associated with Ashley... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 34339 |
EFTA01378756.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
05/17/19 |
report |
dataset_10 |
|
This document is a report listing large balances for various accounts under different names,... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 34340 |
EFTA01378757.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/17/19 |
report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of May 17,... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 34341 |
EFTA01378758.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a financial record associated with Ashley Distribution Services LTD... |
|
— |
DB-SDNY-0076003 |
gemini-2.0-flash-001 |
| 34342 |
EFTA01378759.txt |
RE: OD Referral dated 06-05.2019 For AC |
Brigid Macias |
none |
none |
2019-06-06 |
email |
dataset_10 |
|
Brigid Macias informs Natalie Barak that accounts appearing to have zero balances require BSO... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Natalie Sara |
DB-SDNY-0076004 |
gemini-2.0-flash-001 |
| 34343 |
EFTA01378760.txt |
Daily Deposit Report 20180825 |
|
none |
none |
2018-08-25 |
report |
dataset_10 |
|
This document is a daily deposit report from August 24, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0076006, SDNY_GM_00222190 |
gemini-2.0-flash-001 |
| 34344 |
EFTA01378761.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
08/24/18 |
Report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of August... |
Financial transactions/money flow |
— |
DB-SDNY-0076007 |
gemini-2.0-flash-001 |
| 34345 |
EFTA01378762.txt |
Daily Deposit Report 20180901 |
|
suspicious |
possible |
2018-09-01 |
report |
dataset_10 |
|
This document is a daily deposit report from September 1, 2018, listing large, zero, and... |
Financial transactions/money flow |
— |
DB-SDNY-0076009 |
gemini-2.0-flash-001 |
| 34346 |
EFTA01378763.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
08/31/18 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts and... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 34347 |
EFTA01378764.txt |
Re: 2018 Periodic Review of High Risked Accounts I, Butterfly Trust |
Stewart Oldfield |
suspicious |
none |
2018-08-31 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees concerns the KYC review of Butterfly Trust... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
GCIS#486426, GCIS#487264, KYC Casef$01977698 |
gemini-2.0-flash-001 |
| 34348 |
EFTA01378765.txt |
RE: 2018 Periodic Review of High Risked Accounts Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under t e SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
none |
2018-08-24 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting clarification regarding Butterfly Trust's nature... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Richard Iarossi |
KYC Case#01790739 |
gemini-2.0-flash-001 |
| 34349 |
EFTA01378766.txt |
2018 Periodic Review of High Risked Accounts |
Vijay-A Sawant |
suspicious |
possible |
2018-07-31 |
email |
dataset_10 |
|
This email discusses the 2018 periodic review of high-risk accounts, including the Butterfly... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, Stewart Oldfield |
GCIS#486426, GCISt4487264 |
gemini-2.0-flash-001 |
| 34350 |
EFTA01378767.txt |
KYC (Know Your Customer) Remediation |
Vijay Sawant |
none |
none |
None |
email |
dataset_10 |
|
Vijay Sawant from Deutsche CM Centre Private Limited requests advice on launching KYC procedures... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0076016, SDNY_GM_00222200 |
gemini-2.0-flash-001 |
| 34351 |
EFTA01378768.txt |
None |
Liam O'Sullivan, AVP I Key Client Partners - US, DB Securities Inc, Deutsche Bank wealth Mana•ement |
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Liam O'Sullivan at DB Securities Inc, a part of Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0076018, SDNY_GM_00222202 |
gemini-2.0-flash-001 |
| 34352 |
EFTA01378770.txt |
RE: Southern Financial |
Stewart Oldfield |
suspicious |
possible |
2018-09-26 |
email |
dataset_10 |
|
The email discusses the status of KYC approvals for various high-risk accounts, including those... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0076020 |
gemini-2.0-flash-001 |
| 34353 |
EFTA01378771.txt |
Southern Financial |
Stewart Oldfield |
none |
none |
2018-09-26 |
email |
dataset_10 |
|
Stewart Oldfield is requesting an update from Vijay Sawant regarding the status of KYC cases... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0076021 |
gemini-2.0-flash-001 |
| 34354 |
EFTA01378772.txt |
Certificate of Existence |
Osbert E. Potter, Lieutenant Governor of the Virgin Islands |
none |
none |
2018-09-13 |
certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealings |
— |
DB-SDNY-0076022, SDNY GM_00222206 |
gemini-2.0-flash-001 |
| 34355 |
EFTA01378773.txt |
RE: Southern Financial |
Vijay-A Sali |
suspicious |
none |
2018-09-27 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting information from Stewart Oldfield regarding... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
DB-SDNY-0076023 |
gemini-2.0-flash-001 |
| 34356 |
EFTA01378774.txt |
RE: Southern Financial |
Vijay-A Sawant |
suspicious |
possible |
2018-09-26 |
email |
dataset_10 |
|
Vijay-A Sawant updates Stewart Oldfield on KYC approvals for high-risk accounts and requests... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
DB-SDNY-0076024 |
gemini-2.0-flash-001 |
| 34357 |
EFTA01378775.txt |
Southern Financial |
Stewart Oldfield |
none |
none |
2018-09-26 |
email |
dataset_10 |
|
Stewart Oldfield is requesting an update from Vijay Sawant regarding the status of KYC cases... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0076025 |
gemini-2.0-flash-001 |
| 34358 |
EFTA01378776.txt |
RE: Butterfly Trust [C] [I] |
Coley Jellinghaus |
none |
none |
2018-10-11 |
email |
dataset_10 |
|
This email chain discusses the Butterfly Trust. Stewart Oldfield confirms with Coley Jellinghaus... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0076026 |
gemini-2.0-flash-001 |
| 34359 |
EFTA01378777.txt |
Butterfly Trust |
Liam O'Sullivan |
suspicious |
possible |
None |
email |
dataset_10 |
|
Liam O'Sullivan proposes opening a Butterfly Trust account with the KCP team under the N4G... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0076027 |
gemini-2.0-flash-001 |
| 34360 |
EFTA01378778.txt |
FW: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
none |
none |
2018-10-25 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email from Vijay Sawant to Daphne Cales regarding pending... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales |
M-SDNY-0076028
SDNY_GM_00222212 |
gemini-2.0-flash-001 |
| 34361 |
EFTA01378779.txt |
List Financial Institutions Used (Corporate & Individual Parties) |
Bradley Gitlin |
suspicious |
none |
None |
other |
dataset_10 |
|
This document lists financial institutions used by corporate and individual parties, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0076032, SDNY_GM_00222216 |
gemini-2.0-flash-001 |
| 34362 |
EFTA01378780.txt |
List Financial Institutions Used (Corporate & Individual Parties) |
Vijay Sawant, KYC Case Representative, Deutsche CUB Centre Private limited - Deutsche Bank Group |
suspicious |
none |
None |
other |
dataset_10 |
|
This document is a KYC request from Deutsche Bank regarding Jeffrey E. Epstein's financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0076034, SDNY_GM_00222218 |
gemini-2.0-flash-001 |
| 34363 |
EFTA01378781.txt |
Jeffrey Epstein & Darren Inclyke/Tnistees - Trust Audiori2,ation and Trust Agreement |
Alka Babu |
suspicious |
possible |
None |
other |
dataset_10 |
|
This document is a request for assistance in verifying KYC information for Plan D LLC, an entity... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0076036 |
gemini-2.0-flash-001 |
| 34364 |
EFTA01378782.txt |
Trading Authorization Limited to Purchases and Sales of Securities |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a trading authorization form from Deutsche Bank, allowing a designated agent to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0076037, SDNY_GM_00222221 |
gemini-2.0-flash-001 |
| 34365 |
EFTA01378784.txt |
Authorization of Power of Attorney |
|
none |
none |
None |
Power of Attorney |
dataset_10 |
|
This document is an Authorization of Power of Attorney form for brokerage and retirement... |
Financial transactions/money flowLegal matters/litigation |
— |
11-PWM.0985 (01(12) |
gemini-2.0-flash-001 |
| 34366 |
EFTA01378785.txt |
Authorization/Power of Attorney |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement outlining the terms of an Authorization/Power of Attorney,... |
Financial transactions/money flowLegal matters/litigation |
— |
CO9611-010612 |
gemini-2.0-flash-001 |
| 34367 |
EFTA01378786.txt |
Authorization/Power of Attorney |
|
none |
none |
01/12 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form where the Undersigned grants authority to an Agent to... |
Legal matters/litigationFinancial transactions/money flow |
— |
t•PW/40985 (01/121 |
gemini-2.0-flash-001 |
| 34368 |
EFTA01378787.txt |
Power of Attorney |
|
none |
none |
0,47/3 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney authorization. It confirms that the undersigned has read... |
Legal matters/litigation |
— |
11-PVAI0266 (01421 |
gemini-2.0-flash-001 |
| 34369 |
EFTA01378788.txt |
Acknowledgement of Principal's Signature |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document contains legal forms for the acknowledgement of a principal's signature, both... |
Legal matters/litigation |
— |
1143VO409135 |
gemini-2.0-flash-001 |
| 34370 |
EFTA01378789.txt |
Authorization/Power of Attorney |
|
none |
none |
4,070//3 |
legal filing |
dataset_10 |
|
This document outlines the responsibilities and liabilities of an agent acting under a Power of... |
Legal matters/litigation |
— |
I 1-PVVM-0985 01/12; AA0A1121-41C11 |
gemini-2.0-flash-001 |
| 34371 |
EFTA01378790.txt |
Acknowledgement of Agent(s)' Signature in New York State |
|
none |
none |
2013-10-09 |
legal filing |
dataset_10 |
|
This document is a legal acknowledgement of an agent's signature in New York State. It includes... |
Legal matters/litigation |
— |
11-PIMA-098S (01121 |
gemini-2.0-flash-001 |
| 34372 |
EFTA01378793.txt |
Re: BSO Exception Request - DB POA Form [II rj |
Zia Memon |
none |
none |
2013-10-22 |
email |
dataset_10 |
|
This email chain discusses a BSO Exception Request related to a DB POA Form within Deutsche... |
Business dealingsCommunications/correspondence |
Zbynek Kozelsky, Vahe Stepanian |
DB-SDNY-0076048 |
gemini-2.0-flash-001 |
| 34373 |
EFTA01378794.txt |
POA Issues [I] |
Vahe Stepanian/db/dbcom |
suspicious |
possible |
2013-10-21 |
email |
dataset_10 |
|
This email discusses the onboarding of Jeffrey Epstein as a new client at DB and requests... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Fran M Wickmenid, Vahe StepaniarVd, Jay Lipmanidb,... |
DB-SDNY-0076049 |
gemini-2.0-flash-001 |
| 34374 |
EFTA01378795.txt |
None |
Fran Wickman, Deutsche Bank Securities Inc. |
none |
none |
None |
other |
dataset_10 |
|
This document is a contact information card or letterhead for Fran Wickman at Deutsche Bank... |
|
— |
DB-SDNY-0076050, SDNY_GM_00222234 |
gemini-2.0-flash-001 |
| 34375 |
EFTA01378796.txt |
Trust Authorization |
|
none |
none |
2013-09-24 |
form |
dataset_10 |
|
This document is a Trust Authorization form from Deutsche Bank Securities Inc. It outlines the... |
Financial transactions/money flowLegal matters/litigation |
— |
006432.C5leit |
gemini-2.0-flash-001 |
| 34376 |
EFTA01378797.txt |
Authorization related to a Trust |
|
none |
none |
Sep 24 2013 |
other |
dataset_10 |
|
This document is an authorization from Trustees to DBSI, providing indemnity and assurances... |
Financial transactions/money flowLegal matters/litigation |
— |
004W140061 COM 2 (06/11)TRST |
gemini-2.0-flash-001 |
| 34377 |
EFTA01378798.txt |
Acceptance of Trusteeship |
|
none |
none |
2007-05-08 |
legal filing |
dataset_10 |
|
This document is a formal acceptance of trusteeship by Darren IC Initytte for The Hate Trust, of... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0076053, SDNY_GM_00222237 |
gemini-2.0-flash-001 |
| 34378 |
EFTA01378799.txt |
Designation of Trustee |
Deutsche Bank |
none |
none |
2013-09-24 |
fax |
dataset_10 |
|
This fax from Deutsche Bank documents the designation of Darren K. Indyke as a Trustee of a... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0076054, SDNY_GM_00222238 |
gemini-2.0-flash-001 |
| 34379 |
EFTA01378800.txt |
The Haze Trust AGREEMENT |
|
none |
none |
1991 |
legal filing |
dataset_10 |
|
This document is the agreement for The Haze Trust, dated 1991, between IECEPRPY, E. EPSTEN as... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0076055 |
gemini-2.0-flash-001 |
| 34380 |
EFTA01378801.txt |
Trustee discretionary powers |
|
none |
none |
Sep 2, 17 |
legal filing |
dataset_10 |
|
This legal document outlines the discretionary powers granted to a Trustee by a Grantor,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0076056, SDNY_GM_00222240 |
gemini-2.0-flash-001 |
| 34381 |
EFTA01378802.txt |
None |
|
none |
none |
Sep 21 |
other |
dataset_10 |
|
This document outlines the powers and authorities granted to a trustee, including investment... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0076057, SDNY_GM_00222241 |
gemini-2.0-flash-001 |
| 34382 |
EFTA01378803.txt |
None |
|
none |
none |
2013-09-02 |
other |
dataset_10 |
|
This document details the powers of a trustee, including managing real property, making... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0076058
SDNY_GM_00222242 |
gemini-2.0-flash-001 |
| 34383 |
EFTA01378804.txt |
None |
|
none |
none |
2013-02-02 |
legal filing |
dataset_10 |
|
This document is a legal filing outlining the powers and responsibilities of a Trustee in... |
Business dealings |
— |
DB-SDNY-0076059 |
gemini-2.0-flash-001 |
| 34384 |
EFTA01378805.txt |
Trust Agreement |
|
none |
none |
2013-09-24 |
legal filing |
dataset_10 |
|
This document is a trust agreement outlining the roles and responsibilities of the grantor and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0076060, SDNY_GM_00222244 |
gemini-2.0-flash-001 |
| 34385 |
EFTA01378806.txt |
The Haze Trust |
|
none |
none |
2013-09-24 |
other |
dataset_10 |
|
This document is a trust agreement, referred to as The Haze Trust. It outlines the grantor's... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0076061, SDNY_GM_00222245 |
gemini-2.0-flash-001 |
| 34386 |
EFTA01378808.txt |
None |
|
none |
none |
Sep 24 2013 |
other |
dataset_10 |
|
This document appears to be a scanned legal document, possibly an affidavit, mentioning Jeffrey... |
Legal matters/litigation |
— |
DB-SDNY-0076063, SDNY_GM_00222247 |
gemini-2.0-flash-001 |
| 34387 |
EFTA01378809.txt |
Re: Butterfly Trust account |
Stewart Oldfield |
none |
none |
2018-10-31 |
email |
dataset_10 |
|
Stewart Oldfield provides an update on account remediation, stating they are 95% complete.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel-E Kaiser |
None |
gemini-2.0-flash-001 |
| 34388 |
EFTA01378810.txt |
Opening a new account for a client |
Stewart Oldfield <> |
suspicious |
none |
2018-10-31 |
email |
dataset_10 |
|
Stewart Oldfield is seeking clarification on concerns regarding opening a new account for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Dan, Andrew |
DB-SDNY-0076065 |
gemini-2.0-flash-001 |
| 34389 |
EFTA01378811.txt |
None |
Firdaus Madiar |
suspicious |
none |
2018-11-09 |
email |
dataset_10 |
|
Firdaus Madiar informs Bradley Gil and Stewart Oldfield that a customer, Bella, requested to... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gil, Stewart Oldfield |
DB-SDNY-0076066 |
gemini-2.0-flash-001 |
| 34390 |
EFTA01378812.txt |
RE: Epstein Insurance Trust (II |
Stewart Oldfield |
suspicious |
possible |
2018-11-15 |
email |
dataset_10 |
|
This email discusses changes to the beneficiaries of the Epstein Insurance Trust, specifically... |
Financial transactions/money flowLegal matters/litigation |
Bradley Gillin, Yoonsun Chung |
DB-SDNY-0076067
SDNY_GM_00222251 |
gemini-2.0-flash-001 |
| 34391 |
EFTA01378813.txt |
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES |
Bradley Gitlin, Vice President, Deutsche Bank Wealth Management |
none |
none |
2012-12-04 |
legal filing |
dataset_10 |
|
This document is a Grantor's Revocation of Designation of Successor Trustees for THE 2007... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0076068
SDNY_GM_00222252 |
gemini-2.0-flash-001 |
| 34392 |
EFTA01378814.txt |
FW: Missed conversation with Bradley Gillin |
Yoonsun Chung |
suspicious |
possible |
2018-11-15 |
email |
dataset_10 |
|
Yoonsun Chung of Deutsche Bank is communicating with Bradley Gillin regarding the beneficiary of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin |
DB-SDNY-0076069 |
gemini-2.0-flash-001 |
| 34393 |
EFTA01378815.txt |
Re: Alan is out the rest of the week. When is JE back? Thanks |
Richard Kahn |
none |
none |
2018-11-28 |
email |
dataset_10 |
|
Richard Kahn responds to Stewart Oldfield's email inquiring about the return date of 'JE',... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0076070 |
gemini-2.0-flash-001 |
| 34394 |
EFTA01378816.txt |
RE: Gratitude |
Stewart Oldfield |
none |
none |
2018-11-30 |
email |
dataset_10 |
|
Stewart Oldfield provides an update to Vijay-A Sawant regarding the status of 'Gratitude' and a... |
Business dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0076072 |
gemini-2.0-flash-001 |
| 34395 |
EFTA01378817.txt |
Re: responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
suspicious |
none |
2018-10-31 |
email |
dataset_10 |
|
The email is a follow-up regarding pending rejection items for KYC compliance, specifically for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Mayur Rathod |
01977699 |
gemini-2.0-flash-001 |
| 34396 |
EFTA01378818.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
suspicious |
none |
2018-10-25 |
email |
dataset_10 |
|
This email from Deutsche Bank requests outstanding documentation and information related to KYC... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant |
None |
gemini-2.0-flash-001 |
| 34397 |
EFTA01378819.txt |
Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
none |
none |
2018-10-25 |
email |
dataset_10 |
|
Vijay Sawant is following up with Stewart Oldfield regarding pending responses on rejection... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0076076 |
gemini-2.0-flash-001 |
| 34398 |
EFTA01378820.txt |
Epstein [Il |
Stewart Oldfield |
suspicious |
none |
2018-12-19 |
email |
dataset_10 |
|
This email schedules a meeting regarding 'Epstein [Il' in Andrew's office. Greg is instructed to... |
Communications/correspondenceTravel/logistics |
Samantha Harmon |
DB-SDNY-0076077 |
gemini-2.0-flash-001 |
| 34399 |
EFTA01378821.txt |
RE: JEGE INC [I |
Brigid Macias |
suspicious |
none |
2018-12-21 |
email |
dataset_10 |
|
Brigid Macias from Deutsche Bank sends an email to Stewart Oldfield regarding the balance of... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfield |
None |
gemini-2.0-flash-001 |
| 34400 |
EFTA01378822.txt |
FW: JEGE INC |
Stewart Oldfield |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
This email chain discusses the closing of the JEGE Inc bank account. Bella Klein requests... |
Financial transactions/money flowBusiness dealings |
Brigid Macias |
DB-SDNY-0076080 |
gemini-2.0-flash-001 |