| 34601 |
EFTA01379026.txt |
None |
Global Messaging Operations (GMO) Deutsche Bank AG |
none |
none |
05/02/2019 |
other |
dataset_10 |
|
This document is a message from Deutsche Bank's Global Messaging Operations indicating a failed... |
Financial transactions/money flowCommunications/correspondence |
— |
538199955009 |
gemini-2.0-flash-001 |
| 34602 |
EFTA01379027.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a list of names, titles, and references to internal databases and... |
|
— |
DB-SDNY-0076320 |
gemini-2.0-flash-001 |
| 34603 |
EFTA01379028.txt |
Daily Deposit Report 20190223 |
|
suspicious |
none |
2019-02-23 |
report |
dataset_10 |
|
This document is a daily deposit report from February 23, 2019, listing account balances,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 34604 |
EFTA01379029.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
02/22/19 |
Report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 34605 |
EFTA01379030.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
02/22/19 |
report |
dataset_10 |
|
This document is a report listing various accounts and trusts with their corresponding balances... |
Financial transactions/money flow |
— |
DB-SDNY-0076323 |
gemini-2.0-flash-001 |
| 34606 |
EFTA01379031.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a financial record listing amounts associated with Ashley Holdings Inc, Mara... |
Financial transactions/money flow |
— |
DB-SDNY-0076324, SDNY GM_00222508 |
gemini-2.0-flash-001 |
| 34607 |
EFTA01379032.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover sheet or header for a confidential legal document. It... |
|
— |
DB-SDNY-0076325, SDNY GM_00222509 |
gemini-2.0-flash-001 |
| 34608 |
EFTA01379033.txt |
TRANSFER ERKEP FR TRANSFER OF FUNDS CR |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a record of a money transfer from Morgan Stanley Smith Barney LLC to... |
Financial transactions/money flow |
— |
REF B77 |
gemini-2.0-flash-001 |
| 34609 |
EFTA01379034.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
The document indicates that a requested file is corrupted and unprintable, therefore it cannot... |
|
— |
SDNY_GM_00222512 |
gemini-2.0-flash-001 |
| 34610 |
EFTA01379035.txt |
RE: Southern Financial -Saudi bond new issue. II) |
Stewart Oldfield |
suspicious |
none |
2016-08-29 |
email |
dataset_10 |
|
Stewart Oldfield is seeking more information about the Saudi bond new issue, mentioning he will... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Daniel Sabba, Darlene Zong |
DB-SDNY-0076329 |
gemini-2.0-flash-001 |
| 34611 |
EFTA01379036.txt |
Saudi Bond offering |
VAHE STEPANIAN |
none |
none |
2016-07-14 |
chat |
dataset_10 |
|
Vahe Stepanian inquires about the Saudi Bond offering from Dennis Eisele, who confirms that US... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
DENNIS EISELE |
DB-SDNY-0076330, SDNY_GM_00222514 |
gemini-2.0-flash-001 |
| 34612 |
EFTA01379037.txt |
RE: Southern Financial - Saudi bond new issue. [I] |
Stewart Oldfield |
suspicious |
none |
2016-08-29 |
email |
dataset_10 |
|
This email chain discusses a Saudi bond new issue. Rich Kahn mentioned that JE wanted to learn... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Daniel Sabba, Darlene Zong |
DB-SDNY-0076332 |
gemini-2.0-flash-001 |
| 34613 |
EFTA01379038.txt |
Saudi Bond offering |
VAHE STEPANIAN |
none |
none |
2016-07-14 |
email |
dataset_10 |
|
Vahe Stepanian inquires with Dennis Eisele about the timing and availability of a Saudi Bond... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
DENNIS EISELE |
DB-SDNY-0076333, SDNY_GM_00222517 |
gemini-2.0-flash-001 |
| 34614 |
EFTA01379039.txt |
RE: indication on WTI risk reversals III |
Stewart Oldfield |
none |
none |
2016-05-24 |
email |
dataset_10 |
|
The email from Daniel Sabba to Jeffrey E. and others provides indications on WTI risk reversals,... |
Financial transactions/money flowBusiness dealings |
Daniel Sabba |
DB-SDNY-0076334 |
gemini-2.0-flash-001 |
| 34615 |
EFTA01379040.txt |
Option Expiration and Strike Prices |
Daniel Sabba, Deutsche Bank Securities Inc. |
none |
none |
2017-02-15 |
other |
dataset_10 |
|
This document lists call and put strike prices for an option expiring on February 15, 2017. It... |
Financial transactions/money flow |
— |
CLH7 |
gemini-2.0-flash-001 |
| 34616 |
EFTA01379041.txt |
None |
Andrew Gallivan |
none |
none |
None |
email |
dataset_10 |
|
This is an email from Andrew Gallivan of Deutsche Bank, thanking someone for their focus on a... |
|
— |
DB-SDNY-0076337, SDNY_GM_00222521 |
gemini-2.0-flash-001 |
| 34617 |
EFTA01379042.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains administrative information, including document IDs and... |
|
— |
DB-SONY-0076338, SDNY GM 00222522 |
gemini-2.0-flash-001 |
| 34618 |
EFTA01379043.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a placeholder page with document IDs. It contains no substantive content. |
|
— |
DB-SONY-0076340
SDNY GM 00222524 |
gemini-2.0-flash-001 |
| 34619 |
EFTA01379044.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or footer page containing document IDs and confidentiality... |
|
— |
DB-SDNY-0076341, SDNY_GM_00222525 |
gemini-2.0-flash-001 |
| 34620 |
EFTA01379045.txt |
RE: Paul Barrett / Epstein w/o 11/13 [CI |
Stewart Oldfield |
none |
none |
2017-11-20 |
email |
dataset_10 |
|
Stewart Oldfield responds to an email from Liam Osullivan regarding Paul Barrett and Jeffrey... |
Business dealingsCommunications/correspondence |
Liam Osullivan |
DB-SOW-0076343
SDNY GM_00222527 |
gemini-2.0-flash-001 |
| 34621 |
EFTA01379046.txt |
Daily Deposit Report 20171212 |
|
suspicious |
none |
2017-12-12 |
report |
dataset_10 |
|
This document is a daily deposit report from December 12, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
SDNY_GM_00222528 |
gemini-2.0-flash-001 |
| 34622 |
EFTA01379047.txt |
RE: |
Cynthia Rodriguez |
none |
none |
2017-02-21 |
email |
dataset_10 |
|
Cynthia Rodriguez confirms receipt of completed forms from Richard Kahn. Stewart Oldfield and... |
Communications/correspondenceBusiness dealings |
Richard Kahn I |
DB-SDNY-0076345 |
gemini-2.0-flash-001 |
| 34623 |
EFTA01379049.txt |
Daily Deposit Report 20170316 |
|
suspicious |
possible |
2017-03-16 |
report |
dataset_10 |
|
This document is a daily deposit report from March 16, 2017, listing large balances and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 34624 |
EFTA01379050.txt |
RE: Client Inflow DI |
Stewart Oldfield [stewart.oldfield@db.comj |
suspicious |
none |
2017-04-03 |
email |
dataset_10 |
|
Brendan Heinz inquires about a $22.5mm inflow into Plan D, LLC, an account with little past... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brendan Heinz |
DB-SDNY-0076348 |
gemini-2.0-flash-001 |
| 34625 |
EFTA01379051.txt |
Mobileye, N.V. Tender Offer |
Vahe Stepanian |
none |
none |
2017-06-16 |
email |
dataset_10 |
|
This email informs recipients about a tender offer for Mobileye, N.V. shares at $63.54 per share... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0076351 |
gemini-2.0-flash-001 |
| 34626 |
EFTA01379052.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a page containing a disclaimer from Deutsche Bank stating they do not provide... |
|
— |
DB-SDNY-0076352, SDNY GM_00222536 |
gemini-2.0-flash-001 |
| 34627 |
EFTA01379053.txt |
ATUS Allocation |
Vahe Stepanian |
none |
none |
2017-06-22 |
email |
dataset_10 |
|
Vahe Stepanian of Deutsche Bank Securities Inc. informs Richard Kahn of HBRK Associates Inc.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0076354 |
gemini-2.0-flash-001 |
| 34628 |
EFTA01379054.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains a standard confidentiality notice and legal disclaimer from Deutsche Bank.... |
|
— |
DB-SDNY-0076355 |
gemini-2.0-flash-001 |
| 34629 |
EFTA01379055.txt |
Cash Order |
|
suspicious |
none |
2011-09-23 |
other |
dataset_10 |
|
This document is a receipt for a cash order of $7,500.00 from DBTCA Americas to Jeffrey Epstein... |
Financial transactions/money flow |
— |
1-103/2I0 |
gemini-2.0-flash-001 |
| 34630 |
EFTA01379056.txt |
prices of puts and calls? |
Daniel Sabba |
none |
none |
2014-11-13 |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank Securities Inc. provides Jeffrey with information on EUR hedging... |
Financial transactions/money flowBusiness dealings |
Jeffrey |
DB-SDNY-0076359 |
gemini-2.0-flash-001 |
| 34631 |
EFTA01379057.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and legal disclaimer from Deutsche Bank and... |
|
— |
DB-SDNY-0076360, SDNY GM_00222544 |
gemini-2.0-flash-001 |
| 34632 |
EFTA01379058.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page footer containing confidentiality notices, copyright... |
|
— |
DB-SDNY-0076361, SDNY GM_00222545 |
gemini-2.0-flash-001 |
| 34633 |
EFTA01379059.txt |
RE: trading meeting |
Stewart Oldfield |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses scheduling a trading... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0076362 |
gemini-2.0-flash-001 |
| 34634 |
EFTA01379060.txt |
Re: |
Stewart Oldfield |
none |
none |
2017-07-07 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is coordinating a meeting with Rich and his new trader... |
Business dealingsCommunications/correspondence |
Rich |
DB-SDNY-0076363 |
gemini-2.0-flash-001 |
| 34635 |
EFTA01379061.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard disclaimer from Deutsche Bank regarding legal and tax advice,... |
|
— |
DB-SDNY-0076364 |
gemini-2.0-flash-001 |
| 34636 |
EFTA01379062.txt |
EMS/260717190140: Check Referral - Acct - 42953424-1086M |
Signature Verification |
suspicious |
none |
2017-07-26 |
email |
dataset_10 |
|
This email requests a pay/no pay decision regarding a check referral due to a payee alteration... |
Financial transactions/money flowLegal matters/litigation |
All |
EMS/260717190140 |
gemini-2.0-flash-001 |
| 34637 |
EFTA01379063.txt |
50% deposit July 13 2017 invoice 358 El Brillo Way |
|
none |
none |
7/20/2017 |
check |
dataset_10 |
|
This document is a check from Neptune, LLC to Ch. Painting INC for $15,000.03 as a 50% deposit... |
Financial transactions/money flow |
— |
1086 |
gemini-2.0-flash-001 |
| 34638 |
EFTA01379064.txt |
Business Deposit Account Opening Application |
|
none |
none |
01O/3/2017 |
form |
dataset_10 |
|
This document is a business deposit account opening application for The 2017 Caterpillar Trust... |
Financial transactions/money flow |
— |
DB-SDNY-0076369 |
gemini-2.0-flash-001 |
| 34639 |
EFTA01379065.txt |
Notice of Customer Identification Policy |
|
none |
none |
None |
notice |
dataset_10 |
|
This document is a notice from Deutsche Bank outlining its Customer Identification Policy, which... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0076370, SDNY GM_00222554 |
gemini-2.0-flash-001 |
| 34640 |
EFTA01379066.txt |
Acceptance |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an application acceptance form for OBTCA. It includes fields for name, review... |
|
— |
DB-SDNY-0076371 |
gemini-2.0-flash-001 |
| 34641 |
EFTA01379067.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
2014 |
Form |
dataset_10 |
|
This document is an IRS Form W-9, Request for Taxpayer Identification Number and Certification,... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 34642 |
EFTA01379068.txt |
Signature Card |
|
none |
none |
2017 |
Signature Card |
dataset_10 |
|
This document is a signature card for The 2017 Caterpillar Trust account at Deutsche Bank Trust... |
Financial transactions/money flow |
— |
Will I 78934 006478 062R1 7 |
gemini-2.0-flash-001 |
| 34643 |
EFTA01379069.txt |
RE: Frieze NY - registration status (I] |
Stewart Oldfield |
none |
none |
2018-04-17 |
email |
dataset_10 |
|
Stewart Oldfield is providing Sarah Rafferty with updates on the registration status for the... |
Business dealingsCommunications/correspondence |
Sarah Rafferty |
DB-SDNY-0076375 |
gemini-2.0-flash-001 |
| 34644 |
EFTA01379070.txt |
Frieze NY - registration status [I] |
|
none |
none |
None |
email |
dataset_10 |
|
This email is a request to follow up with individuals regarding their registration status for... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0076376
SDNY_GM_00222560 |
gemini-2.0-flash-001 |
| 34645 |
EFTA01379071.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of individuals and their affiliations, likely related to a schedule of... |
Business dealings |
— |
DB-SDNY-0076377, SDNY_GM_00222561 |
gemini-2.0-flash-001 |
| 34646 |
EFTA01379072.txt |
Preview |
Sarah Rafferty |
none |
none |
TBA |
email |
dataset_10 |
|
This email from Sarah Rafferty of Deutsche Bank Wealth Management presents a schedule of... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0076378
SDNY_GM_00222562 |
gemini-2.0-flash-001 |
| 34647 |
EFTA01379073.txt |
#PositiveImpact |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or footer from a confidential legal document, containing... |
|
— |
DB-SDNY-0076379, SDNY GM_00222563 |
gemini-2.0-flash-001 |
| 34648 |
EFTA01379074.txt |
Daily Deposit Report 20180530 |
|
suspicious |
none |
2018-05-30 |
report |
dataset_10 |
|
This document is a daily deposit report from May 30, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0076380 |
gemini-2.0-flash-001 |
| 34649 |
EFTA01379075.txt |
Financial Information |
|
none |
none |
2015 |
other |
dataset_10 |
|
The document lists financial amounts associated with various individuals, trusts, and a holding... |
Financial transactions/money flow |
— |
DB-SDNY-0076381, SDNY_GM_00222565 |
gemini-2.0-flash-001 |
| 34650 |
EFTA01379076.txt |
OD REFERRALS (08/02/2018) A/c # |
Naveen Bagaria |
none |
none |
2018-08-03 |
email |
dataset_10 |
|
Naveen Bagaria is sending OD referrals to Stewart Oldfield for approval, requiring a handwritten... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
DB-SDNY-0076382 |
gemini-2.0-flash-001 |
| 34651 |
EFTA01379077.txt |
Overdraft/Insufficient Funds Notice |
Deutsche Bank Trust Co. Americas |
none |
none |
2018-08-02 |
notice |
dataset_10 |
|
This document is a notice from Deutsche Bank Trust Co. Americas to Karyna Shuliak/Siuliak... |
Financial transactions/money flow |
KARYNA SHULIAK, KARYNA SIIULIAK |
DB-SDNY-0076383, SDNY_GM_00222567 |
gemini-2.0-flash-001 |
| 34652 |
EFTA01379078.txt |
Re: Ghislaine Maxwell Ill |
Stewart oldfield |
suspicious |
none |
2014-11-20 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Paul Morris discusses Ghislaine Maxwell and her... |
Personal relationshipsBusiness dealings |
Paul Morris |
DB-SDNY-0076384 |
gemini-2.0-flash-001 |
| 34653 |
EFTA01379079.txt |
RM0082289 Daily Deposit Report 20180613 |
|
none |
none |
2018-06-13 |
report |
dataset_10 |
|
This document is a daily deposit report from June 13, 2018, listing the balances of various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 34654 |
EFTA01379080.txt |
None |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document lists names and associated amounts, potentially related to financial transactions... |
Financial transactions/money flow |
— |
DB-SDNY-0076386, SDNY_GM_00222570 |
gemini-2.0-flash-001 |
| 34655 |
EFTA01379081.txt |
RE: Next Steps: Invitation for Frieze Preview III |
Sarah Rafferty |
none |
none |
2018-07-11 |
email |
dataset_10 |
|
Sarah Rafferty from Deutsche Bank Wealth Management is sending Stewart Oldfield an invitation... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield |
DB-SDNY-0076387 |
gemini-2.0-flash-001 |
| 34656 |
EFTA01379082.txt |
Frieze London Preview Invitation |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists invitees to a Frieze London preview, including Jeffrey Epstein, and provides... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0076388 |
gemini-2.0-flash-001 |
| 34657 |
EFTA01379083.txt |
Frieze London & Frieze Masters |
Fabrizio Campelli, Global Head of Deutsche Bank Wealth Management |
none |
none |
None |
invitation |
dataset_10 |
|
This document is an invitation from Fabrizio Campelli, Global Head of Deutsche Bank Wealth... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0076389 |
gemini-2.0-flash-001 |
| 34658 |
EFTA01379084.txt |
Report 20180801 |
|
suspicious |
none |
2018-08-01 |
report |
dataset_10 |
|
This document is a financial report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 34659 |
EFTA01379085.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of names, including Kati Wanek-Forsythe, Travis Wagner, Shari Wagner,... |
Financial transactions/money flow |
— |
DB-SDNY-0076391, SDNY_GM_00222575 |
gemini-2.0-flash-001 |
| 34660 |
EFTA01379086.txt |
Gratitude America, Lt |
Richard Kahn |
none |
none |
2014-08-21 |
email |
dataset_10 |
|
Richard Kahn emails Stewart Oldfield requesting the setup of an AG account with higher interest... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0076393
SDNY_GM_00222577 |
gemini-2.0-flash-001 |
| 34661 |
EFTA01379087.txt |
RE: Epstein [I] |
Natalie Barak |
suspicious |
none |
2019-05-21 |
email |
dataset_10 |
|
Natalie Barak informs Stewart Oldfield and Brigid Macias that Epstein-related accounts are still... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield, Brigid Macias |
DB-SDNY-0076394 |
gemini-2.0-flash-001 |
| 34662 |
EFTA01379088.txt |
RE: Epstein [Il |
Stewart Oldfield |
suspicious |
none |
2019-05-21 |
email |
dataset_10 |
|
The email chain discusses the closure of Jeffrey Epstein's accounts at Deutsche Bank, confirming... |
Financial transactions/money flowBusiness dealings |
Brigid Macias, Natalie Barak |
DB-SDNY-0076395 |
gemini-2.0-flash-001 |
| 34663 |
EFTA01379089.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Stewart Oldfield, who works at Deutsche Bank... |
|
— |
DB-SDNY-0076396, SDNY_GM_00222580 |
gemini-2.0-flash-001 |
| 34664 |
EFTA01379090.txt |
RM0082289 Daily Deposit Report |
|
none |
none |
2019-05-28 |
report |
dataset_10 |
|
This document is a daily deposit report from May 28, 2019, listing account balances, including... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 34665 |
EFTA01379091.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/28/19 |
Financial Report |
dataset_10 |
|
This document is a financial report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
DB-SDNY-0076398 |
gemini-2.0-flash-001 |
| 34666 |
EFTA01379092.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/28/19 |
report |
dataset_10 |
|
This document is a report listing accounts with large balances as of May 28, 2019. It includes... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 34667 |
EFTA01379093.txt |
RM0082289 Daily Deposit Report |
|
none |
none |
2019-06-04 |
report |
dataset_10 |
|
This document is a daily deposit report from June 4, 2019, listing account names and balances,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 34668 |
EFTA01379094.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
06/04/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flowReal estate/properties |
— |
DB-SDNY-0076403, SDNY_GM_00222587 |
gemini-2.0-flash-001 |
| 34669 |
EFTA01379095.txt |
RM CODE 82289 (ARGE, ZERO AND NEGATIVE BALANCES) |
|
none |
none |
06/04/19 |
financial_report |
dataset_10 |
|
This document is a financial report listing account balances for various individuals and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 34670 |
EFTA01379096.txt |
Fwd: URGENT!!! Need to close accounts ASAP - please prioritize today |
Stewart Oldfield |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
This email forwards an urgent request to close several accounts, including one named 'THE 2007... |
Financial transactions/money flowBusiness dealings |
Liam Osullivan |
DB-SDNY-0076406 |
gemini-2.0-flash-001 |
| 34671 |
EFTA01379097.txt |
Brokerage and Deposit Accounts |
Kimberly Hart |
suspicious |
none |
2014-01-24 |
email |
dataset_10 |
|
Kimberly Hart from Deutsche Bank instructs someone to close brokerage accounts with zero... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076407 |
gemini-2.0-flash-001 |
| 34672 |
EFTA01379099.txt |
ICJ |
Tazia Smith |
none |
none |
2014-10-29 |
email |
dataset_10 |
|
Tazia Smith sends Jeffrey E. a trade report detailing the execution of a Citi preferred stock... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey E. (jeevacation@gmail.com) |
None |
gemini-2.0-flash-001 |
| 34673 |
EFTA01379100.txt |
Re: [C] |
Tazia Smith |
none |
none |
10/28/2014 |
email |
dataset_10 |
|
Tazia Smith updates Jeffrey E. on the progress of a financial transaction involving Citi... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. <jeevacation@gmail.com> |
DB-SDNY-0076410 |
gemini-2.0-flash-001 |
| 34674 |
EFTA01379101.txt |
Re: [C] |
Tazia Smith |
suspicious |
none |
2014-10-28 |
email |
dataset_10 |
|
Tazia Smith updates Jeffrey E. on the progress of purchasing Citi stock, inquiring about his... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. <jeevacation0gmail.com>, jeffrey E.... |
DB-SDNY-0076411 |
gemini-2.0-flash-001 |
| 34675 |
EFTA01379102.txt |
Re: [C] |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
Jeffrey Epstein emails Tazia Smith and Richard Kahn regarding a potential purchase of $55... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith, Richard Kahn <a. |
DB-SDNY-0076412 |
gemini-2.0-flash-001 |
| 34676 |
EFTA01379103.txt |
Citi 5.80% PFD |
JEE |
none |
none |
None |
email |
dataset_10 |
|
The document is an email from JEE requesting the purchase of $5MM of Citi 5.80% PFD. The email... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076413 |
gemini-2.0-flash-001 |
| 34677 |
EFTA01379104.txt |
FA News: CFP Board Considers Postponing Enforcement Of Fiduciary Code |
Financial Advisor Magazine [famag@fa-mag.com) |
none |
none |
2019-07-10 |
email |
dataset_10 |
|
This email from Financial Advisor Magazine provides news updates on the CFP Board's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0076414 |
gemini-2.0-flash-001 |
| 34678 |
EFTA01379105.txt |
None |
|
suspicious |
possible |
None |
article |
dataset_10 |
|
The document presents summaries of articles covering tax reform, hedge fund performance, real... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
— |
DB-SDNY-0076415 |
gemini-2.0-flash-001 |
| 34679 |
EFTA01379106.txt |
Sovereign Wealth Funds Love Bonds Now. But Why? |
Dorothy Hinchcliff |
none |
none |
2019 |
email |
dataset_10 |
|
The email from Dorothy Hinchcliff to Sandra Croce shares an article about sovereign wealth funds... |
Financial transactions/money flowCommunications/correspondence |
Sandra Croce |
DB-SDNY-0076416 |
gemini-2.0-flash-001 |
| 34680 |
EFTA01379107.txt |
Re: 2018 Periodic Review of accts Mort, Inc (GCIS) and Gratitude America Ltd (GCISM) under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
none |
none |
2018-09-04 |
email |
dataset_10 |
|
This email discusses the periodic review of accounts Mort, Inc and Gratitude America Ltd within... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
01977700 |
gemini-2.0-flash-001 |
| 34681 |
EFTA01379108.txt |
RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
none |
none |
2018-08-31 |
email |
dataset_10 |
|
This email discusses the KYC requirements for Mort, Inc and Gratitude America Ltd accounts, both... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfiel, Richard larossi, Mayur Rathod, Bradley Gillin |
GCIS#487266, GCIS#499760, 01977700 |
gemini-2.0-flash-001 |
| 34682 |
EFTA01379109.txt |
2018 Periodic Review of accts Mort, Inc (GCISI
) and Gratitude America Ltd (GCIS
) under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
none |
2018-08-31 |
email |
dataset_10 |
|
Vijay Sawant informs Stewart Oldfield about pending KYC items for Mort, Inc and Gratitude... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Stewart Oldfield |
01977700 |
gemini-2.0-flash-001 |
| 34683 |
EFTA01379110.txt |
Gratitude America Ltd Account Information |
Vijay Sawant |
suspicious |
none |
2016 |
other |
dataset_10 |
|
This document is a KYC inquiry from Deutsche Bank regarding the Gratitude America Ltd account,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0076420 |
gemini-2.0-flash-001 |
| 34684 |
EFTA01379112.txt |
Daily Deposit Report 20181016 |
|
suspicious |
none |
10/16/2018 |
report |
dataset_10 |
|
This document is a daily deposit report from 10/16/2018, listing accounts with large, zero, and... |
Financial transactions/money flow |
— |
DB-SDNY-0076422 |
gemini-2.0-flash-001 |
| 34685 |
EFTA01379113.txt |
Large, Zero and Negative Balances |
|
none |
none |
10/15/18 |
Financial Report |
dataset_10 |
|
This document is a financial report listing account balances for various individuals, trusts,... |
Financial transactions/money flow |
— |
DB-SDNY-0076423 |
gemini-2.0-flash-001 |
| 34686 |
EFTA01379114.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-SDNIY-0076424, SDNY GM_00222608 |
gemini-2.0-flash-001 |
| 34687 |
EFTA01379115.txt |
Daily Deposit Report 20181030 |
|
suspicious |
possible |
2018-10-30 |
report |
dataset_10 |
|
This document is a daily deposit report from October 30, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 34688 |
EFTA01379116.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
10/29/18 |
report |
dataset_10 |
|
The 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 |
| 34689 |
EFTA01379117.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a financial record related to Ashley Holdings Inc., containing two monetary... |
|
— |
DB-SDNY-0076427 |
gemini-2.0-flash-001 |
| 34690 |
EFTA01379118.txt |
Re: Epstein - negative media [II |
Kimberly Hart |
suspicious |
none |
2018-11-01 |
email |
dataset_10 |
|
This email exchange between Kimberly Hart and Stewart Oldfield discusses training and mentions... |
Communications/correspondenceBusiness dealingsMedia/journalist interactions |
Stewart 0ldfield I |
DB-SDNY-0076428 |
gemini-2.0-flash-001 |
| 34691 |
EFTA01379119.txt |
Additional details from the client |
Stewart Oldfield |
none |
none |
2018-10-31 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees discusses obtaining additional details from... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Kimberly Hart, Richard larossi, Bradley Gillin |
DB-SDNY-0076429 |
gemini-2.0-flash-001 |
| 34692 |
EFTA01379120.txt |
FW: Epstein - negative media |
Richard larossi |
suspicious |
none |
2018-10-22 |
email |
dataset_10 |
|
The email discusses concerns about negative media coverage of Jeffrey Epstein and the need to... |
Financial transactions/money flowLegal matters/litigationMedia/journalist interactions |
Bradle Gitlin, Stewart |
DB-SDNY-0076430, SDNY_GM_00222614 |
gemini-2.0-flash-001 |
| 34693 |
EFTA01379121.txt |
RE: Epstein - negative media [I] |
Richard larossi |
suspicious |
possible |
2018-10-18 |
email |
dataset_10 |
|
Richard Iarossi from Deutsche Bank is seeking approval from Kimberly Hart to continue the KYC... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Kimberly Hart |
DB-SDNY-0076431 |
gemini-2.0-flash-001 |
| 34694 |
EFTA01379122.txt |
RE: Epstein • negative media [I] |
Kimberly Hart |
suspicious |
possible |
2018-10-09 |
email |
dataset_10 |
|
This email exchange involves a Deutsche Bank employee inquiring about a negative media alert... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0076432 |
gemini-2.0-flash-001 |
| 34695 |
EFTA01379123.txt |
Epstein - negative media |
Stewart Oldfield |
suspicious |
possible |
2018-10-09 |
email |
dataset_10 |
|
Stewart Oldfield emailed Kimberly Hart and Bradley Gillin regarding negative media related to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kimberly Hart |
DB-SDNY-0076433 |
gemini-2.0-flash-001 |
| 34696 |
EFTA01379124.txt |
Plan D |
Stewart Oldfield |
suspicious |
none |
2018-11-01 |
email |
dataset_10 |
|
Stewart Oldfield sent an email regarding a client's plan to close an account, sell a G4... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield I |
DB-SDNY-0076434 |
gemini-2.0-flash-001 |
| 34697 |
EFTA01379125.txt |
RE: are you around if i call with darren? |
Stewart ()Weld [ |
none |
none |
2018-11-07 |
email |
dataset_10 |
|
Stewart Oldfield responds to Richard Kahn's email, confirming his availability for a call with... |
Communications/correspondenceBusiness dealings |
Richard Kahn I |
DB-SDNY-0076435 |
gemini-2.0-flash-001 |
| 34698 |
EFTA01379126.txt |
Richard kahn called 212 971 1306 -you can call tomorrow if needed IC) |
Bradley Olin |
none |
none |
2018-11-08 |
email |
dataset_10 |
|
Bradley Olin sent an email to Stewart Oldfield informing him that Richard Kahn called and... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield |
DB-SDNY-0076436, SDNY GM_00222620 |
gemini-2.0-flash-001 |
| 34699 |
EFTA01379127.txt |
RE: Epstein - negative media (I) |
Vijay-A Sawant |
suspicious |
none |
2018-11-15 |
email |
dataset_10 |
|
Vijay-A Sawant informs Stewart Oldfield that rejection cases from the Southern Financial... |
Financial transactions/money flowCommunications/correspondenceMedia/journalist interactions |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 34700 |
EFTA01379128.txt |
FW: Epstein - negative media DI (Cl |
Kimberly Hart |
suspicious |
possible |
2018-11-13 |
email |
dataset_10 |
|
Kimberly Hart forwards an email from Andrew Gallivan confirming his approval to continue... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
Yoonsun Chung, Mayur Rathod, Andrew Gallivan, Stewart... |
DB-SDNY-0076438 |
gemini-2.0-flash-001 |