| 34501 |
EFTA01378925.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and regulatory disclosure from Deutsche... |
|
— |
DB-SDNY-0076205, SDNY_GM_00222389 |
gemini-2.0-flash-001 |
| 34502 |
EFTA01378926.txt |
Client Relationship Summary |
|
suspicious |
possible |
2017 |
other |
dataset_10 |
|
The document summarizes client relationships and internal achievements, highlighting key... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0076207, SDNY_GM_00222391 |
gemini-2.0-flash-001 |
| 34503 |
EFTA01378927.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a contact list of individuals within Deutsche Bank, including their roles and... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0076208, SDNY_GM_00222392 |
gemini-2.0-flash-001 |
| 34504 |
EFTA01378928.txt |
Butterfly Trust Brokerage Paperwork |
Richard Kahn |
none |
none |
2018-10-05 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. sends Butterfly Trust brokerage paperwork to Bradley Gift... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gift |
doc03607820181005132756.pdf; Untitled attachment 08790.htm |
gemini-2.0-flash-001 |
| 34505 |
EFTA01378929.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
November 2017 |
Form |
dataset_10 |
|
This document is an IRS Form W-9, Request for Taxpayer Identification Number and Certification.... |
Financial transactions/money flowLegal matters/litigation |
— |
Form W-9 |
gemini-2.0-flash-001 |
| 34506 |
EFTA01378930.txt |
Client Authorization for use of Free Credit Balances |
|
none |
none |
2020-11-09 |
document |
dataset_10 |
|
This document is a client authorization form for Butterfly Trust to manage free credit balances... |
Financial transactions/money flow |
— |
WM179143 013105.011719 |
gemini-2.0-flash-001 |
| 34507 |
EFTA01378931.txt |
Cash Sweep Options Disclosure |
|
none |
none |
None |
disclosure |
dataset_10 |
|
This document is a disclosure from Deutsche Bank Securities Inc. regarding cash sweep options... |
Financial transactions/money flow |
— |
WM179143 |
gemini-2.0-flash-001 |
| 34508 |
EFTA01378932.txt |
Available Cash Sweep Options and Related Differences |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the available cash sweep options offered by DBSI, including the Insured... |
Financial transactions/money flowBusiness dealings |
— |
INIA179143 015105.011.718 |
gemini-2.0-flash-001 |
| 34509 |
EFTA01378933.txt |
Benefits Relating to the DB AG NY Sweep Program, The Insured Deposit Program |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the fee structures and benefits associated with various sweep programs,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
WM179143 016105.011718, DB-SDNY-0076214, SDNY_GM_00222398 |
gemini-2.0-flash-001 |
| 34510 |
EFTA01378934.txt |
Eligibility and Summary of Certain Relationships |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the eligibility requirements and relationships between various entities... |
Financial transactions/money flowLegal matters/litigation |
— |
WM179143 015105.011718 |
gemini-2.0-flash-001 |
| 34511 |
EFTA01378935.txt |
Program Banks and Interest on Funds in the IDP |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the Insured Deposit Program (IDP), including the list of Program Banks,... |
Financial transactions/money flow |
— |
VV11179143 015105.011718 |
gemini-2.0-flash-001 |
| 34512 |
EFTA01378936.txt |
Account Information |
|
none |
none |
None |
account information |
dataset_10 |
|
This document describes the features of a DBSI brokerage account, including how deposits are... |
Financial transactions/money flowLegal matters/litigation |
— |
WM1791.43 015105.011718 |
gemini-2.0-flash-001 |
| 34513 |
EFTA01378937.txt |
FDIC Insurance Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines FDIC insurance coverage for various account types held at Program Banks... |
Financial transactions/money flowLegal matters/litigation |
— |
WM179143 015105.011718 |
gemini-2.0-flash-001 |
| 34514 |
EFTA01378938.txt |
Effect of Merger or Acquisition Involving a Program Bank; List of Program Banks |
|
none |
none |
2016-09-28 |
document |
dataset_10 |
|
The document explains how deposit insurance is affected when a program bank is involved in a... |
Financial transactions/money flow |
— |
WM179143 |
gemini-2.0-flash-001 |
| 34515 |
EFTA01378939.txt |
Eligible Interest Rate Tiers |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the eligible interest rate tiers for funds in IDP based on household... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0076220, SDNY_GM_00222404 |
gemini-2.0-flash-001 |
| 34516 |
EFTA01378940.txt |
Eligibility for the 08 AG NY Sweep Program |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines the eligibility requirements for the 08 AG NY Sweep Program, specifying... |
Financial transactions/money flowLegal matters/litigation |
— |
VVM179143 015105.011718 |
gemini-2.0-flash-001 |
| 34517 |
EFTA01378941.txt |
Cash Sweep Options |
|
none |
none |
015105.011718 |
other |
dataset_10 |
|
This document describes the terms and conditions of the DB AG NY Sweep Program, including... |
Financial transactions/money flow |
— |
WM179143 |
gemini-2.0-flash-001 |
| 34518 |
EFTA01378942.txt |
The Money Market Sweep Funds |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document describes the Money Market Sweep Funds offered through brokerage accounts and... |
Financial transactions/money flow |
— |
WM179143 015105.011718 |
gemini-2.0-flash-001 |
| 34519 |
EFTA01378943.txt |
Trading Authorization Limited to Purchases and Sates of Securities |
|
none |
none |
None |
Trading Authorization |
dataset_10 |
|
This document is a trading authorization form from Deutsche Bank, granting an agent the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM 179246 006409.110117 |
gemini-2.0-flash-001 |
| 34520 |
EFTA01378944.txt |
Brokerage Account Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a brokerage account agreement from Deutsche Bank Securities Inc. The document... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0076225 |
gemini-2.0-flash-001 |
| 34521 |
EFTA01378945.txt |
Understanding Your Brokerage and Investment Advisory Relationships with Deutsche Bank Securities Inc. |
|
none |
none |
080218 |
other |
dataset_10 |
|
This document from Deutsche Bank Securities Inc. explains the differences between their... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM189'778 |
gemini-2.0-flash-001 |
| 34522 |
EFTA01378946.txt |
Account Agreement |
Deutsche Bank Securities Inc. (DBSI) |
none |
none |
None |
Account Agreement |
dataset_10 |
|
This document is an account agreement between I Butterfly Trust and Deutsche Bank Securities... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
I Butterfly Trust |
WM189778 015884.030218 |
gemini-2.0-flash-001 |
| 34523 |
EFTA01378947.txt |
Account Agreement (continued) |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a continuation of an account agreement between DBSI and its clients, outlining... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM189778 015684.080215 |
gemini-2.0-flash-001 |
| 34524 |
EFTA01378948.txt |
Account Agreement (continued) |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a continuation of a client account agreement between a client and DBSI. It... |
Financial transactions/money flowLegal matters/litigation |
— |
WM189778 015684.1:G0218 |
gemini-2.0-flash-001 |
| 34525 |
EFTA01378949.txt |
Account Agreement (continued) |
|
none |
none |
2018-08-02 |
legal filing |
dataset_10 |
|
This document is a continuation of an account agreement between a client and DBSI, outlining the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM189778 |
gemini-2.0-flash-001 |
| 34526 |
EFTA01378950.txt |
Account Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an account agreement between a client and DBSI/Pershing, outlining terms for... |
Legal matters/litigationFinancial transactions/money flow |
— |
MA189778 015684 080218 |
gemini-2.0-flash-001 |
| 34527 |
EFTA01378951.txt |
Trusted Contact Person Information, Account Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an account agreement between a client and DBSI, outlining the terms and... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
WM189778 015684.050218 |
gemini-2.0-flash-001 |
| 34528 |
EFTA01378952.txt |
Account Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an account agreement confirming the client's tax and compliance... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0076233, SDNY GM_00222417 |
gemini-2.0-flash-001 |
| 34529 |
EFTA01378953.txt |
Appendix to account agreement: Disclosures and definitions |
|
none |
none |
2018-02-08 |
legal filing |
dataset_10 |
|
This document is an appendix to an account agreement between a client and DBSI, outlining... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM189776 015684.080218 |
gemini-2.0-flash-001 |
| 34530 |
EFTA01378954.txt |
Appendix to the Account Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an appendix to an account agreement between DBSI and its clients, outlining... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM1897713 015614.050218 |
gemini-2.0-flash-001 |
| 34531 |
EFTA01378955.txt |
Appendix to Account Agreement - Definitions |
|
none |
none |
None |
Legal Document |
dataset_10 |
|
This document is an appendix to an Account Agreement, defining key terms used within the... |
Legal matters/litigationFinancial transactions/money flow |
— |
WM189778 015684.080216 |
gemini-2.0-flash-001 |
| 34532 |
EFTA01378956.txt |
Margin disclosure |
Deutsche Bank Securities Inc. (DBSI) |
none |
none |
01504.080218 |
disclosure |
dataset_10 |
|
This document is a margin disclosure from Deutsche Bank Securities Inc. outlining the risks... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM189778 |
gemini-2.0-flash-001 |
| 34533 |
EFTA01378957.txt |
Margin addendum to account agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a margin addendum to an account agreement, outlining the terms and conditions... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM189778 |
gemini-2.0-flash-001 |
| 34534 |
EFTA01378958.txt |
Margin addendum to account agreement (continued) |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a margin addendum to an account agreement between DBSI/Pershing and a client,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM189778 015684480218 |
gemini-2.0-flash-001 |
| 34535 |
EFTA01378959.txt |
Consent to Electronic Delivery of Materials and Communications |
Deutsche Bank Wealth Management |
none |
none |
2018-05-04 |
Consent Form |
dataset_10 |
|
This document is a consent form from Deutsche Bank Wealth Management for clients to receive... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
WM1097$1 006421 |
gemini-2.0-flash-001 |
| 34536 |
EFTA01378960.txt |
November 2012 Supplement to Characteristics and Risks of Standardized Options |
|
none |
none |
November 2012 |
Supplement |
dataset_10 |
|
This document is a supplement to the Characteristics and Risks of Standardized Options booklet,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0076241 |
gemini-2.0-flash-001 |
| 34537 |
EFTA01378961.txt |
Trust Authorization |
|
none |
none |
December 27, 2016 |
Trust Authorization |
dataset_10 |
|
This document is a Trust Authorization form for the Butterfly Trust, allowing Deutsche Bank... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM1794113 |
gemini-2.0-flash-001 |
| 34538 |
EFTA01378962.txt |
Trust Authorization |
|
none |
none |
lob /20/6 |
other |
dataset_10 |
|
This document is a Trust Authorization form, where the trustees authorize DBSI to act on behalf... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM179418 014366.010318 |
gemini-2.0-flash-001 |
| 34539 |
EFTA01378963.txt |
Special Statement for Uncovered Option Writers |
|
none |
none |
2017 |
statement |
dataset_10 |
|
This document is a special statement from Deutsche Bank Wealth Management outlining the risks... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WA41.79363 006418.120617 |
gemini-2.0-flash-001 |
| 34540 |
EFTA01378964.txt |
Option Agreement and Approval Form |
|
none |
none |
010721.051018 |
form |
dataset_10 |
|
This document is an Option Agreement and Approval Form for a managed account at Deutsche Bank,... |
Financial transactions/money flowBusiness dealings |
— |
WM189788 |
gemini-2.0-flash-001 |
| 34541 |
EFTA01378965.txt |
Investment Experience of Account Owner(s) |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form used by Deutsche Bank Securities Inc. to assess a client's investment... |
Financial transactions/money flowBusiness dealings |
— |
WM189768 O1072L051018 |
gemini-2.0-flash-001 |
| 34542 |
EFTA01378966.txt |
Risks, Prohibitions and General Information Concerning Option Trading |
|
none |
none |
010721.051018 |
other |
dataset_10 |
|
This document is an appendix outlining the risks, prohibitions, and general information... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM189788 |
gemini-2.0-flash-001 |
| 34543 |
EFTA01378967.txt |
Options Agreement |
|
none |
none |
2018 |
legal filing |
dataset_10 |
|
This document is an options agreement between DBSI and its customers, outlining the terms and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM189768 010721 051018 |
gemini-2.0-flash-001 |
| 34544 |
EFTA01378969.txt |
Epstein - negative media |
Stewart Oldfield |
suspicious |
possible |
2018-10-09 |
email |
dataset_10 |
|
Stewart Oldfield emailed Kimberly Hart about negative media related to Epstein that surfaced... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Kimberly Hart |
DB-SDNY-0076251 |
gemini-2.0-flash-001 |
| 34545 |
EFTA01378970.txt |
Callable Yield Notes with Contingent Coupon |
Martin Zeman |
none |
none |
2018 |
other |
dataset_10 |
|
This document is an informational piece from Deutsche Bank Wealth Management regarding Callable... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076253, SDNY_GM_00222437 |
gemini-2.0-flash-001 |
| 34546 |
EFTA01378971.txt |
Deutsche Bank Wealth Management Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer and informational notice from Deutsche Bank Wealth Management... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0076254, SDNY_GM_00222438 |
gemini-2.0-flash-001 |
| 34547 |
EFTA01378972.txt |
Contingent Coupon Callable Yield Notes due October 22, 2020 |
Credit Suisse |
none |
none |
October 11, 2018 |
Preliminary Pricing Supplement |
dataset_10 |
|
This document is a preliminary pricing supplement for Contingent Coupon Callable Yield Notes due... |
Financial transactions/money flow |
— |
Registration Statement No. 333-218604-02 |
gemini-2.0-flash-001 |
| 34548 |
EFTA01378973.txt |
Key Terms |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
This document defines the key terms for a financial security issued by Credit Suisse AG,... |
Financial transactions/money flow |
— |
DB-SDNY-0076256 |
gemini-2.0-flash-001 |
| 34549 |
EFTA01378974.txt |
Underlying Return |
|
none |
none |
2020-10-19 |
other |
dataset_10 |
|
This document defines key terms and dates related to a financial security, including the... |
Financial transactions/money flow |
— |
22551LFJ4 |
gemini-2.0-flash-001 |
| 34550 |
EFTA01378975.txt |
Additional Terms Specific to the Securities |
Credit Suisse |
none |
none |
2018-04-19 |
legal filing |
dataset_10 |
|
This document is a pricing supplement from Credit Suisse outlining the terms and conditions of... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0076258 |
gemini-2.0-flash-001 |
| 34551 |
EFTA01378976.txt |
Hypothetical Redemption Amounts and Total Payments on the Securities |
|
none |
none |
None |
other |
dataset_10 |
|
This document illustrates hypothetical redemption amounts and total payments on securities based... |
Financial transactions/money flow |
— |
DB-SDNY-0076259 |
gemini-2.0-flash-001 |
| 34552 |
EFTA01378977.txt |
Contingent Coupons |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the contingent coupon structure of a security, detailing how the total... |
Financial transactions/money flow |
— |
DB-SDNY-0076260, SDNY_GM_00222444 |
gemini-2.0-flash-001 |
| 34553 |
EFTA01378978.txt |
Knock-In Event Examples |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides examples of how a 'Knock-In Event' affects the redemption amount of a... |
Financial transactions/money flow |
— |
DB-SDNY-0076261 |
gemini-2.0-flash-001 |
| 34554 |
EFTA01378979.txt |
Selected Risk Considerations |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the risks associated with investing in certain securities, including the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0076262 |
gemini-2.0-flash-001 |
| 34555 |
EFTA01378980.txt |
Securities Risks |
|
none |
none |
2019-01-22 |
other |
dataset_10 |
|
This document outlines the risks associated with investing in certain securities, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0076263 |
gemini-2.0-flash-001 |
| 34556 |
EFTA01378981.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a risk disclosure statement for securities issued by Credit Suisse. It outlines... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0076264, SDNY_GM_00222448 |
gemini-2.0-flash-001 |
| 34557 |
EFTA01378982.txt |
Securities Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the risks and tax implications associated with investing in certain... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0076265 |
gemini-2.0-flash-001 |
| 34558 |
EFTA01378983.txt |
Historical Information |
|
none |
none |
2013-01-02 through 2018-10-09 |
other |
dataset_10 |
|
The document presents historical performance data for the S&P 500® Index, Russell 2000® Index,... |
Financial transactions/money flow |
— |
DB-SDNY-0076266, SDNY_GM_00222450 |
gemini-2.0-flash-001 |
| 34559 |
EFTA01378984.txt |
Historical Performance of Russell 2000 and Nasdaq-100 Indexes |
|
none |
none |
2018-10-09 |
other |
dataset_10 |
|
The document presents the closing levels and historical performance charts for the Russell 2000... |
Financial transactions/money flow |
— |
DB-SDNY-0076267, SDNY_GM_00222451 |
gemini-2.0-flash-001 |
| 34560 |
EFTA01378985.txt |
United States Federal Tax Considerations |
|
none |
none |
None |
Legal Document |
dataset_10 |
|
This document discusses the U.S. federal tax considerations for investing in certain securities,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0076268, SDNY_GM_00222452 |
gemini-2.0-flash-001 |
| 34561 |
EFTA01378986.txt |
Material United States Federal Income Tax Considerations |
|
none |
none |
None |
other |
dataset_10 |
|
This document discusses the material U.S. federal income tax considerations of owning and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0076269 |
gemini-2.0-flash-001 |
| 34562 |
EFTA01378987.txt |
Supplemental Plan of Distribution (Conflicts of Interest) |
|
none |
none |
2007-05-07 |
legal filing |
dataset_10 |
|
This document outlines the plan for distributing securities, highlighting potential conflicts of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0076270 |
gemini-2.0-flash-001 |
| 34563 |
EFTA01378988.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover sheet from Credit Suisse, marked as confidential and related to a legal... |
|
— |
DB-SDNY-0076271 |
gemini-2.0-flash-001 |
| 34564 |
EFTA01378989.txt |
Dismissal of case |
Richard Kahn |
none |
none |
2018-10-12 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart 0ldfield to inform him of a case dismissal, attaching the relevant... |
Legal matters/litigation |
Stewart 0ldfield |
DB-SDNY-0076272 |
gemini-2.0-flash-001 |
| 34565 |
EFTA01378990.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead or contact information for Richard Kahn of HBRK Associates Inc. It... |
|
— |
DB-SDNY-0076275, SDNY_GM_00222459 |
gemini-2.0-flash-001 |
| 34566 |
EFTA01378991.txt |
Alan can't meet Tuesday (tmw). How's Wed/Thu? |
Stewart Oldfield |
none |
none |
2018-11-12 |
email |
dataset_10 |
|
Stewart Oldfield is emailing Richard Kahn to reschedule a meeting with Alan, proposing Wednesday... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0076276 |
gemini-2.0-flash-001 |
| 34567 |
EFTA01378992.txt |
RE: Open 2018 HR KYCs |
Stewar f j |
suspicious |
possible |
2018-11-15 |
email |
dataset_10 |
|
This email exchange discusses KYC compliance issues related to a large donation made to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Thomas Klemm, Andrew Gallivan, Daphne Cales, Richard... |
DB-SDNY-0076277 |
gemini-2.0-flash-001 |
| 34568 |
EFTA01378993.txt |
None |
Thomas Klemm |
none |
none |
None |
other |
dataset_10 |
|
This document is a request from Thomas Klemm at Deutsche Bank Wealth Management regarding the... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
— |
DB-SDNY-0076278, SDNY_GM_00222462 |
gemini-2.0-flash-001 |
| 34569 |
EFTA01378994.txt |
RE: Epstein Insurance Trust [II |
Stewart Oldfield |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
Stewart Oldfield sends an email to Emily Craig, Yoonsun Chung, and Bradley Gitlin, thanking them... |
Financial transactions/money flowCommunications/correspondence |
Emily Craig, Yoonsun Chung, Bradley Gitlin |
DB-SDNY-0076279
SDNY_GM_00222463 |
gemini-2.0-flash-001 |
| 34570 |
EFTA01378995.txt |
RE: Epstein Insurance Trust [I] |
Stewart Oldfield |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
This email discusses the closing of the Epstein Insurance Trust account at Deutsche Bank and a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Yoonsun Chung, Bradley Gillin |
DB-SDNY-0076280 |
gemini-2.0-flash-001 |
| 34571 |
EFTA01378996.txt |
RE: Epstein Insurance Trust DI |
Stewart Oldfield |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
This email exchange discusses the verification process for the settlor of the Epstein Insurance... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
Yoonsun Chung |
DB-SDNY-0076281 |
gemini-2.0-flash-001 |
| 34572 |
EFTA01378997.txt |
RE: Epstein Insurance Trust (I) |
Stewart Oldfield |
none |
none |
2018-11-16 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield, Yoonsun Chung, and Bradley Gillin discusses the... |
Financial transactions/money flowLegal matters/litigation |
Yoonsun Chung, Bradley Gillin |
DB-SDNY-0076282 |
gemini-2.0-flash-001 |
| 34573 |
EFTA01378998.txt |
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BFWEIFICIARIF,5 |
|
none |
none |
2007-11-01 |
legal filing |
dataset_10 |
|
This document is a change of beneficiary form for the 2007 Jeffrey E. Epstein Insurance Trust... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0076283 |
gemini-2.0-flash-001 |
| 34574 |
EFTA01378999.txt |
RE: Epstein Insurance Trust (I) |
Stewart Oldfield |
none |
none |
2018-11-16 |
email |
dataset_10 |
|
This email chain discusses the beneficiary status of the Epstein Insurance Trust within Deutsche... |
Financial transactions/money flowBusiness dealings |
Yoonsun Chung, Bradley Gillin |
DB-SDNY-0076284 |
gemini-2.0-flash-001 |
| 34575 |
EFTA01379000.txt |
TIIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 |
JEFFREY E. EPSTEIN |
none |
none |
2007-11-01 |
trust agreement |
dataset_10 |
|
This document is the trust agreement for the Jeffrey E. Epstein Insurance Trust #3, dated... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
DARREN K. INDYKE, LAWRENCE NEWMAN |
414314 I |
gemini-2.0-flash-001 |
| 34576 |
EFTA01379001.txt |
RE: Epstein Insurance Trust III |
Bradley Gitlin |
suspicious |
possible |
2018-11-15 |
email |
dataset_10 |
|
This email discusses changes to the beneficiaries of the Epstein Insurance Trust III, with the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Yoonsun Chung |
DB-SDNY-0076287
SDNY_GM_00222471 |
gemini-2.0-flash-001 |
| 34577 |
EFTA01379002.txt |
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES |
Bradley GRIM |
none |
none |
2012-12-02 |
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-0076288 |
gemini-2.0-flash-001 |
| 34578 |
EFTA01379003.txt |
FW: Butterfly Trust - new KCP brokerage |
Stewart Oldfield |
suspicious |
possible |
2018-11-26 |
email |
dataset_10 |
|
Stewart Oldfield is requesting confirmation to open a new KCP brokerage account for Butterfly... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kimberly Hart |
DB-SDNY-0076290 |
gemini-2.0-flash-001 |
| 34579 |
EFTA01379004.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is identified as confidential and includes a document ID. The text quality is... |
|
— |
DB-SDNY-0076291 |
gemini-2.0-flash-001 |
| 34580 |
EFTA01379005.txt |
Frieze Los Angeles |
Sarah Rafferty |
none |
none |
None |
other |
dataset_10 |
|
This document provides information about Frieze Los Angeles tickets, including costs and... |
Business dealingsFinancial transactions/money flow |
— |
3VRH, 3VRJ, 3VXV, 3VRL, DB-SDNY-0076293, SDNY_GM_00222477 |
gemini-2.0-flash-001 |
| 34581 |
EFTA01379006.txt |
RM0082289 Daily Deposit Report 20181212 |
|
suspicious |
possible |
2018-12-12 |
report |
dataset_10 |
|
This document is a daily deposit report from December 12, 2018, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 34582 |
EFTA01379007.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
12/11/18 |
Financial Report |
dataset_10 |
|
This document is a financial report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
DB-SDNY-0076296 |
gemini-2.0-flash-001 |
| 34583 |
EFTA01379008.txt |
Financial Information |
|
none |
none |
2015 |
other |
dataset_10 |
|
The document lists financial holdings and trusts associated with the Wanek family and Ashley... |
Financial transactions/money flow |
— |
DB-SDNY-0076297, SDNY_GM_00222481 |
gemini-2.0-flash-001 |
| 34584 |
EFTA01379009.txt |
Automatic reply: SFL LLC |
Stewart Oldfield |
none |
none |
2018-12-19 |
email |
dataset_10 |
|
This is an automatic reply email from Stewart Oldfield to Richard Kahn, indicating that Oldfield... |
Communications/correspondenceTravel/logistics |
Richard Kahn |
DB-SDNY-0076298 |
gemini-2.0-flash-001 |
| 34585 |
EFTA01379010.txt |
FW: Neptune_$1200 and $1000 wire Ill |
Bradley Gillin |
none |
none |
2019-05-03 |
email |
dataset_10 |
|
This email discusses two wire transfers from Neptune LLC to CKG Painting INC that were not... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield I |
SDNY_GM_00222483 |
gemini-2.0-flash-001 |
| 34586 |
EFTA01379011.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality disclaimer from Deutsche Bank. It outlines the terms of... |
|
— |
DB-SDNY-0076301
SDNY_GM_00222485 |
gemini-2.0-flash-001 |
| 34587 |
EFTA01379012.txt |
RM0082289 Daily Deposit Report |
|
suspicious |
none |
2019-05-03 |
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 |
| 34588 |
EFTA01379013.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/03/19 |
report |
dataset_10 |
|
The document is a report listing large, zero, and negative balances for various accounts... |
Financial transactions/money flow |
— |
DB-SDNY-0076303 |
gemini-2.0-flash-001 |
| 34589 |
EFTA01379014.txt |
LARGE, ZERO AND NEGATIVE BALA |
|
none |
none |
05/03/19 |
report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of May 3,... |
Financial transactions/money flow |
— |
DE4SDNY-0076304 |
gemini-2.0-flash-001 |
| 34590 |
EFTA01379015.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/03/19 |
report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of May 3,... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 34591 |
EFTA01379016.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists financial amounts associated with various Ashley entities and Gabrielle E.... |
|
— |
None |
gemini-2.0-flash-001 |
| 34592 |
EFTA01379017.txt |
Re: Neptune_$1200 and $1000 wire |
Bella Klein |
none |
none |
2019-05-06 |
email |
dataset_10 |
|
Bella Klein requests confirmation that two wires, Neptune_$1200 and $1000, have been recalled.... |
Financial transactions/money flowCommunications/correspondence |
Natalie Barak, Richard Kahn, Bradley Gillin, Brigid... |
DB-SDNY-0076308 |
gemini-2.0-flash-001 |
| 34593 |
EFTA01379018.txt |
Please recall 2 wires sent from Neptune LLC |
Bella Klein |
none |
none |
2019-05-03 |
email |
dataset_10 |
|
Bella Klein requests the recall of two wire transfers from Neptune LLC to CKG PAINTING INC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Team |
998000426160031, 998000502111730 |
gemini-2.0-flash-001 |
| 34594 |
EFTA01379019.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0076311, SDNY_GM_00222495 |
gemini-2.0-flash-001 |
| 34595 |
EFTA01379020.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0076312, SDNY_GM_00222496 |
gemini-2.0-flash-001 |
| 34596 |
EFTA01379021.txt |
Re: STC May |
Stewart Oldfield |
none |
none |
2019-06-06 |
email |
dataset_10 |
|
Bella Klein requests a bank statement from Stewart Oldfield at Deutsche Bank for Southern... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0076313 |
gemini-2.0-flash-001 |
| 34597 |
EFTA01379022.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0076314 |
gemini-2.0-flash-001 |
| 34598 |
EFTA01379023.txt |
RE: FORMAT VALIDATION FAILED FILED 20 a, T: |
Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
This email thread discusses a technical issue related to file format validation within Deutsche... |
Communications/correspondenceBusiness dealings |
Shanu Gujaria, Rishabh Sharma, Bradl Gillin, Monica... |
DB-SDNY-0076316
SDNY_GM_00222500 |
gemini-2.0-flash-001 |
| 34599 |
EFTA01379024.txt |
RE: FORMAT VALIDATION FAILED FILED 20 : |
Shanu Gujaria |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
This email discusses a wire transfer that was rejected due to a format validation error. The... |
Financial transactions/money flowCommunications/correspondence |
Rishabh Sharma, Stewart Oldfield, Bradley Gillin |
DB-SDNY-0076317 |
gemini-2.0-flash-001 |
| 34600 |
EFTA01379025.txt |
FORMAT VALIDATION FAILED FILED 20 : |
Vipul Jain On Behalf Of swift fin |
suspicious |
none |
2019-02-05 |
email |
dataset_10 |
|
The email notifies a team about a financial message that failed a format validation check and... |
Financial transactions/money flowCommunications/correspondence |
Don Delcher, Kathryn.' Stanfield, GTO-PWM-Banking Exce... |
E10319020.5115\IRB |
gemini-2.0-flash-001 |