| 34801 |
EFTA01379235.txt |
RE: Assistance Required in solving rejection points on KYC Case4101946825 |
Vijay-A Sawant |
suspicious |
possible |
2018-08-01 |
email |
dataset_10 |
|
Vijay-A Sawant is emailing Bradley Gitlin and Stewart Oldfield to address rejection points on a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gitlin |
Case4101946825 |
gemini-2.0-flash-001 |
| 34802 |
EFTA01379236.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 II] |
Vijay-A Sawant |
suspicious |
none |
2018-07-23 |
email |
dataset_10 |
|
Vijay Sawant is requesting assistance from Bradley Gitlin regarding rejection points on KYC Case... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gitlin |
01946825 |
gemini-2.0-flash-001 |
| 34803 |
EFTA01379237.txt |
RE: Assistance Required in solving rejection points on KYC Case/101946825 HI |
Vijay-A Sawant |
none |
none |
2018-07-17 |
email |
dataset_10 |
|
This email exchange discusses the difficulty in obtaining a Certificate of Good Standing (COGS)... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gitlin |
KYC Case/101946825 |
gemini-2.0-flash-001 |
| 34804 |
EFTA01379238.txt |
RE: Assistance Required in solving rejection points on KYC |
Vijay-A Sawant |
suspicious |
none |
2018-07-11 |
email |
dataset_10 |
|
This email exchange discusses resolving KYC rejection points for Jeffrey Epstein at Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gitlin, Stewart Oldfield |
DB-SDNY-0076573 |
gemini-2.0-flash-001 |
| 34805 |
EFTA01379239.txt |
KYC Information and SOW Narrative Updates |
|
suspicious |
possible |
2/13/2018 |
other |
dataset_10 |
|
This document provides KYC information and SOW narrative updates for Jeffery Epstein and... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
1898372 |
gemini-2.0-flash-001 |
| 34806 |
EFTA01379240.txt |
RE: Assistance in solving rejection points on KYC Case#01946825 |
Vijay-A Sawant |
suspicious |
possible |
2018-07-06 |
email |
dataset_10 |
|
This email exchange discusses scheduling a call to address rejection points on a KYC case... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
01946825 |
gemini-2.0-flash-001 |
| 34807 |
EFTA01379241.txt |
Assistance Required in solving rejection points on KYC Case#01946825 |
Vijay-A Sawant |
suspicious |
possible |
Wednesday |
email |
dataset_10 |
|
Vijay-A Sawant is requesting assistance from Stewart Oldfield to resolve rejection points on a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
KYC Case#01946825 |
gemini-2.0-flash-001 |
| 34808 |
EFTA01379242.txt |
None |
Vijay Sawant |
suspicious |
possible |
None |
other |
dataset_10 |
|
This document is a request for KYC information related to Caroline and Jeffrey Epstein,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0076577, SDNY GM_00222761 |
gemini-2.0-flash-001 |
| 34809 |
EFTA01379243.txt |
RE: Epstein - negative media [II |
Stewart Oldfield |
suspicious |
none |
2018-10-12 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees concerns negative media coverage related to... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Bradley Giffin |
DB-SDNY-0076578 |
gemini-2.0-flash-001 |
| 34810 |
EFTA01379244.txt |
Epstein - negative media |
Stewart Oldfield |
suspicious |
none |
2018-10-09 |
email |
dataset_10 |
|
Stewart Oldfield emailed Kimberly Hart about negative media related to Jeffrey Epstein that... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kimberly Hart |
DB-SDNY-0076579 |
gemini-2.0-flash-001 |
| 34811 |
EFTA01379245.txt |
Re: Epstein - negative media [il |
Kimberly Hart |
suspicious |
possible |
2018-11-01 |
email |
dataset_10 |
|
Kimberly Hart follows up with Stewart Oldfield regarding obtaining details from Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart oldfield |
DB-SDNY-0076582 |
gemini-2.0-flash-001 |
| 34812 |
EFTA01379246.txt |
RE: Epstein - negative media [I] |
Richard larossi |
suspicious |
none |
2018-10-22 |
email |
dataset_10 |
|
Kimberly Hart is seeking more information about a lawsuit against Jeffrey Epstein and his... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
Kimberly Hart |
DB-SDNY-0076583 |
gemini-2.0-flash-001 |
| 34813 |
EFTA01379247.txt |
RE: Epstein - negative media [I) |
Richard larossi |
suspicious |
possible |
2018-10-18 |
email |
dataset_10 |
|
Richard larossi is seeking Kimberly Hart's approval to continue the KYC approval process for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kimberly Hart |
DB-SDNY-0076584, SDNY GM_00222768 |
gemini-2.0-flash-001 |
| 34814 |
EFTA01379248.txt |
RE: Epstein - negative media DI |
Kimberly Hart |
suspicious |
none |
2018-10-09 |
email |
dataset_10 |
|
Kimberly Hart and Stewart Oldfield are discussing negative media related to Jeffrey Epstein that... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
DB-SDNY-0076585 |
gemini-2.0-flash-001 |
| 34815 |
EFTA01379249.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page from Deutsche Bank Securities Inc. It is marked as confidential... |
Financial transactions/money flow |
— |
DB-SDNY-0076586, SDNY_GM_00222770 |
gemini-2.0-flash-001 |
| 34816 |
EFTA01379250.txt |
RE: A/c#I
• (SBL Pending) Revised SBL November 1, 2018 |
Lisa-M Ramos |
none |
none |
2018-11-05 |
email |
dataset_10 |
|
Lisa Ramos informs Stewart Oldfield about an account belonging to Darren K. Indyke being placed... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0076587
SDNY_GM_00222771 |
gemini-2.0-flash-001 |
| 34817 |
EFTA01379251.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or footer from a document originating from Deutsche Bank,... |
|
— |
DB-SDNY-0076588, SDNY_GM_00222772 |
gemini-2.0-flash-001 |
| 34818 |
EFTA01379252.txt |
TIIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 TRUST AGREEMENT |
JEFFREY E. EPSTEIN |
none |
none |
2007-11-01 |
trust agreement |
dataset_10 |
|
This document is a trust agreement establishing the TIIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
DARREN K. INDYKE, LAWRENCE NEWMAN |
414314 I |
gemini-2.0-flash-001 |
| 34819 |
EFTA01379253.txt |
FW: Epstein Insurance Trust [Ij |
Yoonsun Chung |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
Yoonsun Chung from Deutsche Bank forwards an email chain discussing the Epstein Insurance Trust,... |
Financial transactions/money flowBusiness dealings |
Dimitra Manley |
DB-SDNY-0076591 |
gemini-2.0-flash-001 |
| 34820 |
EFTA01379254.txt |
RE: Epstein Insurance Trust III |
Stewart Oldfield |
suspicious |
possible |
2018-11-15 |
email |
dataset_10 |
|
This email exchange discusses changes to the beneficiaries of the Epstein Insurance Trust III,... |
Financial transactions/money flowLegal matters/litigation |
Bradley Gitlin |
DB-SDNY-0076592
SDNY_GM_00222776 |
gemini-2.0-flash-001 |
| 34821 |
EFTA01379255.txt |
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES |
Bradley GRIM, Vice President, Deutsche Bank Wealth Management |
none |
none |
2012-12-02 |
legal filing |
dataset_10 |
|
This document is a formal revocation by Jeffrey Epstein, as Grantor, of the designation of Eva... |
Financial transactions/money flowLegal matters/litigation |
JEFFREY, TOR |
DB-SDNY-0076593 |
gemini-2.0-flash-001 |
| 34822 |
EFTA01379256.txt |
FW: Missed conversation with Bradley Gitlin |
Yoonsun Chung |
suspicious |
none |
2018-11-15 |
email |
dataset_10 |
|
Yoonsun Chung and Bradley Gitlin are discussing the beneficiary of the 2007 Jeffrey E Epstein... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gitlin |
None |
gemini-2.0-flash-001 |
| 34823 |
EFTA01379257.txt |
new list |
Stewart Oldfield I |
none |
none |
2018-11-29 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Andrew King with the subject 'new list' and attached a file... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Andrew King |
DB-SDNY-0076595, SDNY_GM_00222779 |
gemini-2.0-flash-001 |
| 34824 |
EFTA01379258.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains administrative information, including document IDs and... |
|
— |
DB-SDNY-0076596, SDNY GM 00222780 |
gemini-2.0-flash-001 |
| 34825 |
EFTA01379259.txt |
Review Prospects for HFs, Sirus, Clarion |
Andrew King |
none |
none |
2018-11-30 |
email |
dataset_10 |
|
Andrew King sent an email to Stewart Oldfield to schedule a meeting to review prospects for HFs,... |
Business dealingsFinancial transactions/money flow |
Stewart 0ldfield |
DB-SDNY-0076597 |
gemini-2.0-flash-001 |
| 34826 |
EFTA01379260.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover page or header containing administrative information,... |
|
— |
DB-SDNY-0076598, SDNY GM 00222782 |
gemini-2.0-flash-001 |
| 34827 |
EFTA01379262.txt |
1R/MR portfolio discussion |
Corinna-A Reibchen |
none |
none |
2018-12-03 |
email |
dataset_10 |
|
This email from Corinna Reibchen to Stewart Oldfield, Daphne Cales, and Dian Stoianov schedules... |
Business dealingsCommunications/correspondence |
Corinna Reibchen, Stewart Oldfield I, Daphne Cales, Dian... |
DB-SDNY-0076600 |
gemini-2.0-flash-001 |
| 34828 |
EFTA01379263.txt |
RE: Euros purchase account |
Nicole Perskawiec |
none |
none |
2019-01-04 |
email |
dataset_10 |
|
Nicole Perskawiec from Deutsche Bank provides Bradley Gillin with information regarding the... |
Financial transactions/money flow |
Bradley Gillin, Stewart Oldfield, Firdaus Madiar |
DB-SDNY-0076603 |
gemini-2.0-flash-001 |
| 34829 |
EFTA01379264.txt |
Euros purchase account xxxx |
Bella Klein |
none |
none |
None |
email |
dataset_10 |
|
Bella Klein of HBRK Associates is requesting information from Bradley Gillin regarding the... |
Financial transactions/money flow |
Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 34830 |
EFTA01379265.txt |
RE: FORMAT VALIDATION FAILED FILED 20 : |
PWMITUS ProductionSupport |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
This email is a communication between PWMITUS ProductionSupport and Shanu Gujaria regarding a... |
Communications/correspondenceBusiness dealings |
Shanu (aria |
DB-SDNY-0076605
SDNY GM_00222789 |
gemini-2.0-flash-001 |
| 34831 |
EFTA01379266.txt |
Format Validation Failure |
|
suspicious |
none |
2019-02-05 |
email |
dataset_10 |
|
This email notifies a team about a failed format validation check for a financial message... |
Financial transactions/money flowCommunications/correspondence |
Team |
EFTA01379266 |
gemini-2.0-flash-001 |
| 34832 |
EFTA01379267.txt |
Kind Regards, Global Messaging Operations (GMO) |
Global Messaging Operations (GMO) Deutsche Bank AG |
none |
none |
None |
other |
dataset_10 |
|
This document is a standard communication from Deutsche Bank's Global Messaging Operations... |
Communications/correspondence |
— |
DB-SDNY-0076608 |
gemini-2.0-flash-001 |
| 34833 |
EFTA01379268.txt |
RE: LSJE 3 wires |
Brigid Macias |
suspicious |
none |
2019-02-06 |
email |
dataset_10 |
|
Brigid Macias is providing Bella Klein with updates on the status of international wire... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0076609 |
gemini-2.0-flash-001 |
| 34834 |
EFTA01379269.txt |
LS)E wires |
Bella Klein |
none |
none |
2019-02-04 |
email |
dataset_10 |
|
Bella Klein emails Brigid Macias requesting assistance with three wire transfer references. The... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0076610 |
gemini-2.0-flash-001 |
| 34835 |
EFTA01379270.txt |
RE: JEE ICI |
Stewart Oldfield |
suspicious |
none |
2/6/2019 |
email |
dataset_10 |
|
Stewart Oldfield instructs Liam Osullivan to coordinate the wiring of Jeepers cash and the... |
Financial transactions/money flowBusiness dealings |
Liam Osullivan, Davide-A Sferrazza, Martin Zeman |
DB-SDNY-0076611 |
gemini-2.0-flash-001 |
| 34836 |
EFTA01379271.txt |
PositiveImpact |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer and informational notice from Institutional Wealth Partners (IWP),... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0076612, SDNY GM_00222796 |
gemini-2.0-flash-001 |
| 34837 |
EFTA01379272.txt |
RE: DB_DKI to close account-pdf III |
Nicole Perskawiec |
none |
none |
2019-03-11 |
email |
dataset_10 |
|
This email chain discusses the process of closing an account (DB_DKI) at Deutsche Bank and... |
Financial transactions/money flowCommunications/correspondence |
Firdaus Madiar |
DB-SDNY-0076613 |
gemini-2.0-flash-001 |
| 34838 |
EFTA01379273.txt |
FW: DB_DKI to close |
Bradley Gitlin |
suspicious |
none |
2019-03-11 |
email |
dataset_10 |
|
This email chain confirms the closure of Darren K Indyke PLLC's account at Deutsche Bank. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Firdaus Madiar |
DB-SDNY-0076614 |
gemini-2.0-flash-001 |
| 34839 |
EFTA01379274.txt |
RE: A/Ca |
Lisa-M Ramos |
none |
none |
2019-03-12 |
email |
dataset_10 |
|
Lisa-M Ramos is following up with Stewart Oldfield about an account, requesting advice. Stewart... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0076615 |
gemini-2.0-flash-001 |
| 34840 |
EFTA01379275.txt |
Account placed in Suspended Balance Ledger (SBL) status |
Lim Ramos |
none |
none |
2019-03-05 |
other |
dataset_10 |
|
The document informs about Karyna Shuliak's account being placed in Suspended Balance Ledger... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0076616 |
gemini-2.0-flash-001 |
| 34841 |
EFTA01379276.txt |
Automatic reply: just called you back - please call when free - thanks |
Stewart Oldfield |
none |
none |
2019-03-28 |
email |
dataset_10 |
|
This is an automatic email reply from Stewart Oldfield indicating he is traveling for work and... |
Travel/logisticsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0076617 |
gemini-2.0-flash-001 |
| 34842 |
EFTA01379277.txt |
RE: Wire III |
Brigid Macias |
none |
none |
2019-04-09 |
email |
dataset_10 |
|
This email chain documents a request from Bella Klein to Brigid Macias and Bradley Gillin at... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield I |
DB-SDNY-0076618 |
gemini-2.0-flash-001 |
| 34843 |
EFTA01379278.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a short message ending with the name Bella. It contains confidentiality notices... |
|
— |
None |
gemini-2.0-flash-001 |
| 34844 |
EFTA01379279.txt |
, Neptune LLC & Re: - GCIS # 489505, 487264 & 486426, KYC # 2075620 II) |
Stewart Oldfield |
suspicious |
none |
2019-04-15 |
email |
dataset_10 |
|
Stewart Oldfield informs Mayur Rathod that the accounts associated with Neptune LLC and the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Mayur Rathod |
None |
gemini-2.0-flash-001 |
| 34845 |
EFTA01379280.txt |
2019 Periodic Review |
Mayur Rathod |
none |
none |
2019 |
email |
dataset_10 |
|
Mayur Rathod from Deutsche CIB Centre Private Limited is requesting information from Darren K.... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
2075620 |
gemini-2.0-flash-001 |
| 34846 |
EFTA01379282.txt |
RE: update Ill |
Brigid Macias |
suspicious |
none |
2019-05-06 |
email |
dataset_10 |
|
Richard Kahn updates Stewart Oldfield on the progress of closing nine accounts with a total... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield |
DB-SDNY-0076625 |
gemini-2.0-flash-001 |
| 34847 |
EFTA01379283.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains confidentiality notices and document identifiers. It appears to be... |
|
— |
DB-SDNY-0076626 |
gemini-2.0-flash-001 |
| 34848 |
EFTA01379284.txt |
Re: Zorro management account |
Bella Klein |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
Bella Klein is inquiring about the status of a $1200 recall wire from Neptune LLC. She later... |
Financial transactions/money flowCommunications/correspondence |
Natalie Barak |
DB-SDNY-0076627 |
gemini-2.0-flash-001 |
| 34849 |
EFTA01379285.txt |
Zorro management account |
Natalie Barak < > |
suspicious |
none |
2019-05-08 |
email |
dataset_10 |
|
This email is a request to trace four wire transfers sent from the Zorro Management Account to... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein, Brigid Macias, Natalie Barak < >, Bradley... |
DB-SDNY-0076628 |
gemini-2.0-flash-001 |
| 34850 |
EFTA01379286.txt |
OUTGOING MONEY TRANSFER |
Bella |
none |
none |
2019-05-03 |
other |
dataset_10 |
|
This document is a record of an outgoing money transfer from RMC ELECTRIC to WELLS FARGO BANK,... |
Financial transactions/money flow |
— |
998000503151745 |
gemini-2.0-flash-001 |
| 34851 |
EFTA01379287.txt |
Re: Reference: Neptune account xxx3424 |
Bella Klein |
none |
none |
2019-05-20 |
email |
dataset_10 |
|
Bella Klein requests Stewart Oldfield to reject an ACH charge of $579.22 from the City of West... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfield, Richard Kah, Brigid Macias, Natalie Barak |
DB-SDNY-0076630 |
gemini-2.0-flash-001 |
| 34852 |
EFTA01379288.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not provide legal or... |
|
— |
DB-SDNY-0076631, SDNY_GM_00222815 |
gemini-2.0-flash-001 |
| 34853 |
EFTA01379289.txt |
Butterfly Trust has been changed to an Inactive Prospect in DB Force |
Relational Junction |
none |
none |
2019-07-10 |
email |
dataset_10 |
|
This email from Relational Junction informs the recipient that Butterfly Trust has been changed... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076632 |
gemini-2.0-flash-001 |
| 34854 |
EFTA01379290.txt |
RE: Gratitude America. Ltd |
Stewart Oldfield |
none |
none |
2018-08-08 |
email |
dataset_10 |
|
Richard Kahn requests Stewart Oldfield to set up an account with higher interest rates for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0076635 |
gemini-2.0-flash-001 |
| 34855 |
EFTA01379291.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not render legal or... |
Legal matters/litigation |
— |
DB-SDNY-0076636 |
gemini-2.0-flash-001 |
| 34856 |
EFTA01379292.txt |
Daily Deposit Report 20180907 |
|
none |
none |
2018-09-07 |
report |
dataset_10 |
|
This document is a daily deposit report from September 6, 2018, listing large, zero, and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 34857 |
EFTA01379293.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
09/06/18 |
list |
dataset_10 |
|
This document lists large, zero, and negative balances for various accounts held by individuals,... |
Financial transactions/money flow |
— |
DB-SDNY-0076638, SDNY_GM_00222822 |
gemini-2.0-flash-001 |
| 34858 |
EFTA01379294.txt |
wiring limit |
Richard Kahn |
none |
none |
2018-10-02 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. is requesting Stewart Oldfield to look into the paperwork... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield I |
|
gemini-2.0-flash-001 |
| 34859 |
EFTA01379295.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with a header containing document IDs and confidentiality... |
|
— |
DB-SDNY-0076640, SDNY_GM_00222824 |
gemini-2.0-flash-001 |
| 34860 |
EFTA01379296.txt |
Daily Deposit Report 20181020 |
|
suspicious |
none |
2018-10-20 |
report |
dataset_10 |
|
This document is a daily deposit report from October 20, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 34861 |
EFTA01379297.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
2018-10-19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
DB-SDNY-0076642 |
gemini-2.0-flash-001 |
| 34862 |
EFTA01379298.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a label or header containing financial amounts and the company name... |
|
— |
None |
gemini-2.0-flash-001 |
| 34863 |
EFTA01379299.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
none |
2018-10-26 |
email |
dataset_10 |
|
This email from Vijay-A Sawant requests pending information and documentation for rejected KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield I |
KYC 01977699, KYC Case 01983253, KYC 01977695 |
gemini-2.0-flash-001 |
| 34864 |
EFTA01379300.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
none |
none |
2018-10-25 |
email |
dataset_10 |
|
Vijay Sawant is following up on pending responses for rejection cases under the SOUTHERN... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0076645 |
gemini-2.0-flash-001 |
| 34865 |
EFTA01379301.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a fragment of a page with a document ID and confidentiality notice.... |
|
— |
DB-SDNY-0076646 |
gemini-2.0-flash-001 |
| 34866 |
EFTA01379302.txt |
Re: do you have 20 mins for us now or after 2? Thanks |
Richard Kahn |
none |
none |
2018-11-01 |
email |
dataset_10 |
|
Richard Kahn confirms his availability for a meeting with Stewart Oldfield. The email is a brief... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0076647 |
gemini-2.0-flash-001 |
| 34867 |
EFTA01379303.txt |
Gratitude |
Stewart Oldfield |
suspicious |
possible |
2018-11-01 |
email |
dataset_10 |
|
This email chain discusses KYC compliance issues related to J. Epstein Virgin Islands Foundation... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Mayur Rathod, Richard larossi, Vijay-A Sawant, Bradle... |
DB-SDNY-0076649 |
gemini-2.0-flash-001 |
| 34868 |
EFTA01379304.txt |
Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II |
Stewart Oldfield |
none |
none |
2018-10-31 |
email |
dataset_10 |
|
Stewart Oldfield responds to Mayur Rathod's follow-up regarding pending responses on rejection... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Mayur Rathod |
DB-SDNY-0076650 |
gemini-2.0-flash-001 |
| 34869 |
EFTA01379305.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
none |
2018-10-26 |
email |
dataset_10 |
|
This email from Vijay-A Sawant to Stewart Oldfield requests pending information and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield, Bradley Gillin, Richard larossi, Alka... |
DB-SDNY-0076651 |
gemini-2.0-flash-001 |
| 34870 |
EFTA01379306.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
none |
none |
2018-10-25 |
email |
dataset_10 |
|
Vijay-A Sawant is requesting pending responses from Stewart Oldfield regarding rejection cases... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0076652 |
gemini-2.0-flash-001 |
| 34871 |
EFTA01379307.txt |
Account Planning for 2019 111 |
Daniel |
none |
none |
2018-11-08 |
email |
dataset_10 |
|
Daniel Eisenberg emails Stewart Oldfield to inform him about the upcoming account planning... |
Business dealingsFinancial transactions/money flowEmployment/staffing |
Stewart 0ldfield |
DB-SDNY-0076653 |
gemini-2.0-flash-001 |
| 34872 |
EFTA01379308.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead or contact information for a Director at Deutsche Bank Trust... |
|
— |
DB-SDNY-0076654, SONY GM_00222838 |
gemini-2.0-flash-001 |
| 34873 |
EFTA01379309.txt |
Re: Mark - Insurance Trust #3 |
Stewart Oldfield |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank requests identification for Mark, the beneficiary of Jeffrey... |
Financial transactions/money flowBusiness dealings |
Rich |
DB-SDNY-0076657 |
gemini-2.0-flash-001 |
| 34874 |
EFTA01379310.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not provide legal or tax... |
|
— |
DB-SDNY-0076658, SDNY_GM_00222842 |
gemini-2.0-flash-001 |
| 34875 |
EFTA01379311.txt |
RE: Epstein Insurance Trust (II |
Yoonsun Chung |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
This email discusses the reassignment and deletion of the 'Epstein Insurance Trust' within... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin, Stewart Oldfield, Emily Craig |
DB-SDNY-0076659 |
gemini-2.0-flash-001 |
| 34876 |
EFTA01379312.txt |
RE: Epstein Insurance Trust [I] [C] |
Yoonsun Chung |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
Yoonsun Chung and Bradley Gillin are discussing the status of the Epstein Insurance Trust and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, Stewart Oldfield, Emily Craig, Daphne Cales |
DB-SDNY-0076660 |
gemini-2.0-flash-001 |
| 34877 |
EFTA01379313.txt |
RE: Epstein Insurance Trust ill |
Yoonsun Chung |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
Yoonsun Chung is confirming with Stewart Oldfield, Emily Craig, and Bradley Gillin that all four... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield, Emily Craig, Bradley Gillin |
DB-SDNY-0076661 |
gemini-2.0-flash-001 |
| 34878 |
EFTA01379314.txt |
RE: Epstein Insurance Trust |
Emily Craig |
suspicious |
none |
2018-11-16 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees discusses the Epstein Insurance Trust and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Yoonsun Chun, Stewart Oldfield, Bradley Gitlin |
DB-SDNY-0076662 |
gemini-2.0-flash-001 |
| 34879 |
EFTA01379315.txt |
RE: Epstein Insurance Trust [I] |
Stewart Oldfield |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
This email exchange discusses the closing of Jeffrey Epstein's Insurance Trust account at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Yoonsun Chung, Bradley Gillin |
DB-SDNY-0076663 |
gemini-2.0-flash-001 |
| 34880 |
EFTA01379316.txt |
RE: Epstein Insurance Trust PI |
Yoonsun Chung |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
This email discusses the verification process for Jeffrey Epstein as a settlor of an insurance... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
Stewart Oldfield, Bradley Gillin |
DB-SDNY-0076664 |
gemini-2.0-flash-001 |
| 34881 |
EFTA01379317.txt |
RE: Epstein Insurance Trust (I) |
Yoonsun Chung |
none |
none |
2018-11-16 |
email |
dataset_10 |
|
Yoonsun Chung clarifies the details of an amendment to the Epstein Insurance Trust, specifically... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Stewart Oldfield, Bradley Gillin |
DB-SDNY-0076665 |
gemini-2.0-flash-001 |
| 34882 |
EFTA01379318.txt |
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BFWEFICIARIF,5 |
|
none |
none |
2007-11-01 |
legal filing |
dataset_10 |
|
This document is a legal instrument detailing the change of beneficiaries for the 2007 Jeffrey... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0076666, SDNY_GM_00222850 |
gemini-2.0-flash-001 |
| 34883 |
EFTA01379319.txt |
RE: Epstein Insurance Trust (I) |
Stewart Oldfield |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
This email discusses the Epstein Insurance Trust and the process of updating the beneficiary... |
Financial transactions/money flowBusiness dealings |
Yoonsun Chung, Bradley Gillin |
DB-SDNY-0076667 |
gemini-2.0-flash-001 |
| 34884 |
EFTA01379320.txt |
2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 TRUST AGREEMENT |
JEFFREY E. EPSTEIN |
none |
none |
2007 |
Trust Agreement |
dataset_10 |
|
This document is a trust agreement establishing the 2007 Jeffrey E. Epstein Insurance Trust #3,... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
DARREN K. INDYKE, LAWRENCE NEWMAN |
414314 I |
gemini-2.0-flash-001 |
| 34885 |
EFTA01379321.txt |
FW: Epstein Insurance Trust [Ij |
Yoonsun Chung |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
Yoonsun Chung forwards an email chain to Dimitra Manley regarding the Epstein Insurance Trust.... |
Financial transactions/money flowBusiness dealings |
Dimitra Manley |
None |
gemini-2.0-flash-001 |
| 34886 |
EFTA01379322.txt |
RE: Epstein Insurance Trust III |
Stewart Oldfield |
suspicious |
possible |
2018-11-15 |
email |
dataset_10 |
|
This email exchange discusses changes to the beneficiaries of the Epstein Insurance Trust III,... |
Financial transactions/money flowLegal matters/litigation |
Bradley Gitlin |
DB-SDNY-0076670
SDNY_GM_00222854 |
gemini-2.0-flash-001 |
| 34887 |
EFTA01379323.txt |
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES |
Bradley GRIM, Vice President, Deutsche Bank Wealth Management |
none |
none |
2012-12-02 |
legal filing |
dataset_10 |
|
This document is a revocation by Jeffrey E. Epstein, as Grantor, of the designation of Eva... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0076671, SDNY_GM_00222855 |
gemini-2.0-flash-001 |
| 34888 |
EFTA01379324.txt |
Trade Details -- 11/28/2018 ICI |
Liam Osullivan |
none |
none |
2018-11-29 |
email |
dataset_10 |
|
Liam O'Sullivan from Deutsche Bank sent an email to Paul Barrett providing trade details for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0076673 |
gemini-2.0-flash-001 |
| 34889 |
EFTA01379325.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank, advising recipients... |
|
— |
DB-SDNY-0076674, SDNY_GM_00222858 |
gemini-2.0-flash-001 |
| 34890 |
EFTA01379326.txt |
RE: Gratitude |
Vija
l
lit |
none |
none |
2018-12-03 |
email |
dataset_10 |
|
Vijay Sawant requests updates from Stewart Oldfield regarding discussions with Gratitude and the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield I, Mayur Rathod |
DB-SDNY-0076675 |
gemini-2.0-flash-001 |
| 34891 |
EFTA01379327.txt |
rabtu e |
Stewart Oldfield |
suspicious |
possible |
2018-11-01 |
email |
dataset_10 |
|
This email discusses pending responses on rejection cases under the SOUTHERN FINANCIAL... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Mayur Rathod |
DB-SDNY-0076676 |
gemini-2.0-flash-001 |
| 34892 |
EFTA01379328.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
possible |
2018-10-26 |
email |
dataset_10 |
|
This email discusses pending responses and rejection cases related to KYC compliance for several... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Bradle Gillin, Richard larossi, Alka... |
01977699, 01983253, N4G024950 |
gemini-2.0-flash-001 |
| 34893 |
EFTA01379329.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
none |
none |
2018-10-25 |
email |
dataset_10 |
|
This email exchange between Vijay Sawant and Stewart Oldfield concerns pending responses on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0076679 |
gemini-2.0-flash-001 |
| 34894 |
EFTA01379330.txt |
KYC Case Representative |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or cover sheet identifying a KYC case representative within... |
Business dealings |
— |
DB-SDNY-0076680, SDNY_GM_00222864 |
gemini-2.0-flash-001 |
| 34895 |
EFTA01379332.txt |
ai y eposi Report 20181229 |
|
suspicious |
none |
2018-12-29 |
report |
dataset_10 |
|
This report lists large, zero, and negative balances for various accounts as of December 28,... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 34896 |
EFTA01379333.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
12/28/18 |
list |
dataset_10 |
|
This document lists large, zero, and negative balances for various accounts as of 12/28/18. It... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 34897 |
EFTA01379334.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists financial amounts associated with Donald & Joyce Wanek Irrevocable Dyna C and... |
Financial transactions/money flow |
— |
DB-SDNY-0076684, SDNY_GM_00222868 |
gemini-2.0-flash-001 |
| 34898 |
EFTA01379335.txt |
FW: Request to close 5 accounts [I] |
Stewart Oldfield |
suspicious |
none |
2019-01-10 |
email |
dataset_10 |
|
This email chain documents a request from Bella Klein to Bradley Gillin, Brigid Macias, and... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
None |
gemini-2.0-flash-001 |
| 34899 |
EFTA01379336.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover page or header containing confidentiality notices and... |
|
— |
DB-SDNY-0076686 |
gemini-2.0-flash-001 |
| 34900 |
EFTA01379337.txt |
Account Closure Request |
Darren Indyke |
none |
none |
01/10/19 |
other |
dataset_10 |
|
Darren Indyke sent a letter to Brad at Southern Trust Company, Inc. on January 10, 2019,... |
Financial transactions/money flow |
Brad |
|
gemini-2.0-flash-001 |