| 35101 |
EFTA01379600.txt |
Schedule B (Form 990.990-¢. or 990-PF) |
|
none |
none |
2015 |
form |
dataset_10 |
|
This document is Schedule B (Form 990) for Gratitude America LTD, reporting contributions to... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0077218 |
gemini-2.0-flash-001 |
| 35102 |
EFTA01379601.txt |
Re: Southern Financial III |
Bradley Gitlin |
suspicious |
none |
2018-09-27 |
email |
dataset_10 |
|
The email provides details about the purpose of several bank accounts associated with Jeffrey... |
Financial transactions/money flowBusiness dealings |
Vijay-A Sawant |
DB-SDNY-0077219 |
gemini-2.0-flash-001 |
| 35103 |
EFTA01379602.txt |
RE: Southern Financial |
Vijay-A Sawant |
suspicious |
possible |
2018-03-26 |
email |
dataset_10 |
|
The email from Vijay-A Sawant to Stewart Oldficld provides an update on KYC approvals for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldficld, Bradley illin, Alka Babu, Nlayur Rathod |
DB-SDNY-0077220 |
gemini-2.0-flash-001 |
| 35104 |
EFTA01379603.txt |
Southern Financial |
Stewart Oldfield |
suspicious |
none |
2018-09-26 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is following up with Vijay Sawant regarding KYC submissions... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0077221 |
gemini-2.0-flash-001 |
| 35105 |
EFTA01379604.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer containing confidentiality notices and disclaimers from a... |
|
— |
DB-SDNY-0077225 |
gemini-2.0-flash-001 |
| 35106 |
EFTA01379605.txt |
Re: Wiring limit increase(I) |
Stewart Oldfield |
suspicious |
none |
2018-10-05 |
email |
dataset_10 |
|
This email exchange discusses the process of increasing Jeffrey Epstein's daily wire transfer... |
Financial transactions/money flowBusiness dealings |
Arthur Trembl |
DB-SDNY-0077226 |
gemini-2.0-flash-001 |
| 35107 |
EFTA01379606.txt |
Daily Deposit Report 20181006 |
|
suspicious |
none |
2018-10-06 |
report |
dataset_10 |
|
This document is a daily deposit report from October 6, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0077228 |
gemini-2.0-flash-001 |
| 35108 |
EFTA01379607.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
10/05/18 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts and... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 35109 |
EFTA01379608.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists financial amounts associated with Ronald & Joyce Wanek Irrevocable Dyna C and... |
Financial transactions/money flow |
— |
DB-SDNY-0077230, SDNY_GM_00223414 |
gemini-2.0-flash-001 |
| 35110 |
EFTA01379609.txt |
Butterfly Trust IC) |
Liam Osullivan |
suspicious |
none |
2018-11-01 |
email |
dataset_10 |
|
Liam O'Sullivan informs Stewart Oldfield about the proposal to open the Butterfly Trust with the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0077231 |
gemini-2.0-flash-001 |
| 35111 |
EFTA01379610.txt |
RE: III |
Vahe Stepanian |
none |
none |
2015-11-18 |
email |
dataset_10 |
|
Vahe Stepanian is providing Paul Morris with financial ideas for Southern Financial, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris (paul.morris@db.com] |
None |
gemini-2.0-flash-001 |
| 35112 |
EFTA01379611.txt |
Petrobras Debt Maturities and Och Ziff CLO |
|
none |
none |
2015-11-17 |
report |
dataset_10 |
|
The document provides information on Petrobras' debt maturities and Deutsche Bank's analysis of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0077233 |
gemini-2.0-flash-001 |
| 35113 |
EFTA01379612.txt |
FW: Butterfly Trust [C] |
Stewart Oldfield |
none |
none |
2018-10-11 |
email |
dataset_10 |
|
The email chain discusses the opening of a new account, the Butterfly Trust, with the KCP... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Har |
DB-SDNY-0077236 |
gemini-2.0-flash-001 |
| 35114 |
EFTA01379613.txt |
RE: Assistance required in resolving Rejection Points • KYC 01977695 [I] |
Bradley Gillin |
none |
none |
2018-10-12 |
email |
dataset_10 |
|
Bradley Gillin is requesting assistance from Vijay-A Sawant and Stewart Oldfield in resolving... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant, Stewart Oldfielda. |
KYC 01977695 |
gemini-2.0-flash-001 |
| 35115 |
EFTA01379614.txt |
RE: Assistance required in resolving Rejection Points • KYC 01977695 |
Stewart Oldfield |
none |
none |
2018-10-12 |
email |
dataset_10 |
|
Stewart Oldfield is providing documentation to Vijay Sawant to resolve KYC rejection points... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant, Bradley Gillin |
KYC 01977695 |
gemini-2.0-flash-001 |
| 35116 |
EFTA01379615.txt |
Assistance required in resolving Rejection Points - |
Vijay Sawant |
suspicious |
possible |
YYYY-MM-DD |
email |
dataset_10 |
|
This email discusses rejection points related to KYC/AML compliance for Jeffrey Epstein's... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Richard larossi, Mayur Rathod, Brad, Stewart |
DB-SDNY-0077239 |
gemini-2.0-flash-001 |
| 35117 |
EFTA01379617.txt |
Deutsche Bank Statement |
Deutsche Bank |
none |
none |
2018-09-30 |
Bank Statement |
dataset_10 |
|
This document is a Deutsche Bank statement showing various debits, credits, and the ending... |
Financial transactions/money flow |
— |
SDNY GM_00223425, DB-SDNY-0077241 |
gemini-2.0-flash-001 |
| 35118 |
EFTA01379618.txt |
Deutsche Bank Transaction |
|
none |
none |
09-26 |
other |
dataset_10 |
|
This document is a record of a preauthorized debit transaction from Deutsche Bank. The... |
Financial transactions/money flow |
— |
DB-SDNY-0077242
SDNY_GM_00223426 |
gemini-2.0-flash-001 |
| 35119 |
EFTA01379619.txt |
In Case of Errors or Questions |
Deutsche Bank |
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank outlines the procedures for customers to report errors or... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0077243, SDNY GM_00223427 |
gemini-2.0-flash-001 |
| 35120 |
EFTA01379620.txt |
Trading Authorization Lin-plied to Purchases and Sales 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 flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 35121 |
EFTA01379622.txt |
RE: Assistance required in resolving points - KYC |
Stewart Oldfield |
suspicious |
none |
2018-10-24 |
email |
dataset_10 |
|
The email chain discusses KYC issues and the rejection of KYC for accounts associated with... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Giffin, Richard larossi |
01977694 |
gemini-2.0-flash-001 |
| 35122 |
EFTA01379623.txt |
None |
Alka Babu |
suspicious |
possible |
None |
other |
dataset_10 |
|
This document is a request for clarification and updates regarding KYC information for several... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 35123 |
EFTA01379624.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and regulatory disclosure from Deutsche... |
|
— |
DB-SDNY-0077250 |
gemini-2.0-flash-001 |
| 35124 |
EFTA01379625.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-0077251, SDNY_GM_00223435 |
gemini-2.0-flash-001 |
| 35125 |
EFTA01379626.txt |
RE: Hyperion Air LLC - KYC (I) |
Bradley Gitlin |
suspicious |
none |
2018-11-05 |
email |
dataset_10 |
|
This email exchange discusses the KYC (Know Your Customer) requirements for Hyperion Air LLC.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Alka Babu |
|
gemini-2.0-flash-001 |
| 35126 |
EFTA01379627.txt |
FW: Hyperion Air LIC - KYC [fi |
Vijay-A Sawant |
none |
none |
2018-11-05 |
email |
dataset_10 |
|
This email chain discusses KYC compliance for Hyperion Air LLC, specifically requesting... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Alka Babu |
DB-SDNY-0077253, SDNY GM_00223437, EFTA01379627 |
gemini-2.0-flash-001 |
| 35127 |
EFTA01379628.txt |
RE: Open 2018 HR KYCs |
Stewart Oldfield |
suspicious |
possible |
2018-11-05 |
email |
dataset_10 |
|
The email discusses a KYC compliance issue related to a large donation made to Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Thomas Klemm |
DB-SDNY-0077254 |
gemini-2.0-flash-001 |
| 35128 |
EFTA01379629.txt |
None |
Thomas Klemm, Global Head of Digital and COO WM Americas, Deutsche Bank Wealth Management |
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead or contact information page for Thomas Klemm, Global Head of... |
|
— |
DB-SDNY-0077255, SDNY GM_00223439 |
gemini-2.0-flash-001 |
| 35129 |
EFTA01379630.txt |
RE: (No Subject) |
Daniel Sabba |
suspicious |
none |
2015-11-19 |
email |
dataset_10 |
|
Daniel Sabba responds to Jeffrey E.'s email suggesting to look at zero cost put strategies on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey E., Vahe Stepanian, Richard Kahn |
DB-SDNY-0077258 |
gemini-2.0-flash-001 |
| 35130 |
EFTA01379631.txt |
FW: Gratitude |
Stewart Oldfield |
suspicious |
none |
2018-11-13 |
email |
dataset_10 |
|
Stewart Oldfield updates Emily Craig on the status of obtaining KYC information for the primary... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Emily Craig |
DB-SDNY-0077259 |
gemini-2.0-flash-001 |
| 35131 |
EFTA01379632.txt |
Gratitude |
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, Richard larossi, Bradley Gillin, Vinita... |
DB-SDNY-0077260 |
gemini-2.0-flash-001 |
| 35132 |
EFTA01379633.txt |
Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] |
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-0077261 |
gemini-2.0-flash-001 |
| 35133 |
EFTA01379634.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay Sawant |
suspicious |
none |
None |
email |
dataset_10 |
|
This email from Vijay Sawant at Deutsche Bank requests pending information and documentation... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart |
DB-SDNY-0077262 |
gemini-2.0-flash-001 |
| 35134 |
EFTA01379635.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 with Stewart Oldfield regarding pending responses on rejection... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0077263 |
gemini-2.0-flash-001 |
| 35135 |
EFTA01379636.txt |
TIM 2007 JEFFREY E. EPSTEIN INSURANCE TRUST |
JEFFREY E. EPSTEIN |
none |
none |
2007-11-01 |
Trust Agreement |
dataset_10 |
|
This document is a trust agreement establishing the TIM 2007 JEFFREY E. EPSTEIN INSURANCE TRUST,... |
Financial transactions/money flowPersonal relationshipsBusiness dealings |
DARREN K. INDYKE, LAWRENCE NEWMAN |
DB-SDNY-0077265, SDNY_GM_00223449 |
gemini-2.0-flash-001 |
| 35136 |
EFTA01379637.txt |
FW: Epstein Insurance Trust [II |
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 |
DB-SDNY-0077266 |
gemini-2.0-flash-001 |
| 35137 |
EFTA01379638.txt |
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES |
Bradley Gillin |
none |
none |
2012-12-18 |
legal filing |
dataset_10 |
|
This document is a formal revocation by Jeffrey E. Epstein of the designation of Eva Andersson... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0077268, SDNY_GM_00223452 |
gemini-2.0-flash-001 |
| 35138 |
EFTA01379639.txt |
: essage rn ormat va I ation ::1 |
Naveen Bagaria |
none |
none |
2018-12-17 |
email |
dataset_10 |
|
Naveen Bagaria sent an email to PWMITUS Production Support and others, inquiring about the... |
Communications/correspondence |
PWMITUS ProductionSu. ort, Rishabh Sharma, Stewart... |
DB-SDNY-0077271 |
gemini-2.0-flash-001 |
| 35139 |
EFTA01379640.txt |
Message in format validation ::1SOSOS00 |
Varun Goyal |
none |
none |
2018-12-17 |
email |
dataset_10 |
|
Varun Goyal from swift fin sent an email to a team regarding a message that failed due to format... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
swift fin, Don Delcher, Divya Rajawat, Naveen Bagaria,... |
EFTA01379640 |
gemini-2.0-flash-001 |
| 35140 |
EFTA01379641.txt |
REJECT 42953467 - PLAN D, LLC |
Global Messaging Operations (GMO) |
none |
none |
None |
other |
dataset_10 |
|
This document is a rejection notice for a transaction involving PLAN D, LLC and Global Jet... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0077274, SDNY_GM_00223458 |
gemini-2.0-flash-001 |
| 35141 |
EFTA01379642.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is an email containing standard confidentiality and legal disclaimers from... |
Communications/correspondence |
— |
DB-SDNY-0077275 |
gemini-2.0-flash-001 |
| 35142 |
EFTA01379643.txt |
Fwd: Euros purchase account xi000i9691 |
Bradley Giffin |
none |
none |
2019-01-03 |
email |
dataset_10 |
|
Bradley Giffin forwards an email from Bella Klein of HBRK Associates to Nicole Perskawiec. Bella... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nicole Perskawiec |
EFTA01379643 |
gemini-2.0-flash-001 |
| 35143 |
EFTA01379644.txt |
RM0082289 Daily Deposit Report 20190109 |
|
suspicious |
none |
2019-01-09 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing account balances as of... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 35144 |
EFTA01379645.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
01/08/19 |
list |
dataset_10 |
|
This document lists the balances of various accounts, including trusts, individuals, and LLCs.... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 35145 |
EFTA01379646.txt |
Re: account summary |
Richard Kahn |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield involves scheduling a meeting to... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield, Stewart Oldfield |
DB-SDNY-0077281 |
gemini-2.0-flash-001 |
| 35146 |
EFTA01379647.txt |
Re: account summary |
Stewart Oldfield |
none |
none |
2019-01-30 |
email |
dataset_10 |
|
Stewart Oldfield sent Richard Kahn an email with a list of entities associated with Jeffrey... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
SDNY_GM_00223466
DB-SDNY-0077282 |
gemini-2.0-flash-001 |
| 35147 |
EFTA01379648.txt |
Authorized Signers |
|
none |
none |
2007, 2017 |
other |
dataset_10 |
|
The document lists authorized signers for various entities, including Jeffrey E. Epstein, Darren... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00223467, DB-SDNY-0077283 |
gemini-2.0-flash-001 |
| 35148 |
EFTA01379649.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists authorized signers for Deutsche Bank and Zorro Management, LLC. It also... |
|
— |
DB-SDNY-0077284 |
gemini-2.0-flash-001 |
| 35149 |
EFTA01379650.txt |
RE: The 2007 Jeffrey E. Epstein Insurance Trust #3 |
Stewart Oldfield |
suspicious |
none |
2019-02-12 |
email |
dataset_10 |
|
This email exchange discusses the KYC status of Jeffrey Epstein's insurance trust and the... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
Yoonsun Chun |
DB-SDNY-0077286 |
gemini-2.0-flash-001 |
| 35150 |
EFTA01379651.txt |
Re: Bella & CO |
Stewart Oldfield |
suspicious |
none |
2019-02-14 |
email |
dataset_10 |
|
The email exchange between Stewart Oldfield and Brigid Macias discusses the potential closure of... |
Financial transactions/money flowBusiness dealings |
Brigid Macias |
DB-SDNY-0077287 |
gemini-2.0-flash-001 |
| 35151 |
EFTA01379652.txt |
RE: Dispersion Call Option {Cl |
Ariane Dwyer |
none |
none |
2015-12-07 |
email |
dataset_10 |
|
Ariane Dwyer confirms a bid of 0.60% converted to $24,996 for Richard Kahn regarding a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0077289 |
gemini-2.0-flash-001 |
| 35152 |
EFTA01379653.txt |
RE: Dispersion Call Option [C] |
Vahe Stepanian |
none |
none |
2015-12-07 |
email |
dataset_10 |
|
The email chain discusses a dispersion call option and its indicative bid. Richard Kahn requests... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
SDNY_GM_00223474
DB-SDNY-0077290 |
gemini-2.0-flash-001 |
| 35153 |
EFTA01379654.txt |
RE: Epstein/Southern accounts VI |
Stewart Oldfield |
suspicious |
possible |
2019-03-05 |
email |
dataset_10 |
|
Stewart Oldfield is inquiring about the status of closing accounts related to Epstein/Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias |
DB-SDNY-0077292 |
gemini-2.0-flash-001 |
| 35154 |
EFTA01379655.txt |
RE: Epstein/Southern accounts III |
Brigid Macias |
suspicious |
none |
2019-02-28 |
email |
dataset_10 |
|
This email exchange between Brigid Macias and Stewart Oldfield at Deutsche Bank concerns the... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Stewart Oldfield |
DB-SDNY-0077293 |
gemini-2.0-flash-001 |
| 35155 |
EFTA01379656.txt |
Epstein/Southern accounts |
Stewart Oldfield |
suspicious |
none |
2019-02-28 |
email |
dataset_10 |
|
Stewart Oldfield requests a list of closed accounts for Epstein and Southern from Brigid Macias... |
Financial transactions/money flowBusiness dealings |
Brigid Macias |
DB-SDNY-0077294 |
gemini-2.0-flash-001 |
| 35156 |
EFTA01379657.txt |
RE: Can you PLEASE help? Ill |
Bradley Gitlin |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
This email chain involves Deutsche Bank employees discussing the verification process for... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0077295 |
gemini-2.0-flash-001 |
| 35157 |
EFTA01379658.txt |
The 2017 Caterpillar Trust 2 accounts |
Bella Klein |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
Bella Klein emails Brigid Macias at Deutsche Bank to request the closure of The 2017 Caterpillar... |
Financial transactions/money flowBusiness dealings |
Brigid Macias |
DB-SDNY-0077296 |
gemini-2.0-flash-001 |
| 35158 |
EFTA01379659.txt |
None |
Lesley Groff |
suspicious |
none |
2019-03-18 |
memorandum |
dataset_10 |
|
Lesley Groff instructs Liam to transfer accrued interest from The 2017 Caterpillar Trust account... |
Financial transactions/money flow |
Liam |
None |
gemini-2.0-flash-001 |
| 35159 |
EFTA01379660.txt |
RE: PLEASE HELP TO STOP WIRE FROM LSJE TO |
Brigid Macias |
none |
none |
2019-04-10 |
email |
dataset_10 |
|
Brigid Macias informs Bella Klein that a wire transfer has already left Deutsche Bank. She... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
|
gemini-2.0-flash-001 |
| 35160 |
EFTA01379661.txt |
Re: PLEASE HELP TO STOP WIRE FROM LSE TO |
Bella Klein |
suspicious |
none |
2019-04-10 |
email |
dataset_10 |
|
Bella Klein urgently requests Brigid Macias at Deutsche Bank to stop a wire transfer sent from... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0077299 |
gemini-2.0-flash-001 |
| 35161 |
EFTA01379662.txt |
PLEASE HELP TO STOP WIRE FROM LSJE TO |
Bella Klein |
suspicious |
possible |
2019-04-10 |
email |
dataset_10 |
|
Bella Klein urgently requests assistance in stopping a $25,000 wire transfer from LSJE. The... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Brigid Macias, Bradley Gitlin, Richard Kahn |
DB-SDNY-0077300 |
gemini-2.0-flash-001 |
| 35162 |
EFTA01379663.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It also... |
|
— |
DB-SDNY-0077301 |
gemini-2.0-flash-001 |
| 35163 |
EFTA01379664.txt |
Re: Mercedes Benz Boulogne / Societe Generale Bana |
Richard Kahn < |
none |
none |
2019-04-04 |
email |
dataset_10 |
|
Brigid Macias informs Richard Kahn that funds related to Mercedes Benz Boulogne and Societe... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias < |
DB-SDNY-0077303 |
gemini-2.0-flash-001 |
| 35164 |
EFTA01379665.txt |
TR: Epstein Wire deposit - coordonnees SG |
N'Diaye, Kadiata (582) |
suspicious |
none |
2019-04-02 |
email |
dataset_10 |
|
Kadiata N'diaye sends Michael Stamenic contact information for Societe Generale Bank regarding... |
Financial transactions/money flowCommunications/correspondence |
Stamenic, Michael (582) |
DB-SDNY-0077306 |
gemini-2.0-flash-001 |
| 35165 |
EFTA01379666.txt |
RE: Epstein Wire deposit |
Louis, Lelia (582) |
suspicious |
possible |
2019-03-22 |
email |
dataset_10 |
|
Lelia Louis provides Kadiata N'Diaye with information regarding a wire deposit from Jeffrey... |
Financial transactions/money flowCommunications/correspondence |
N'Diaye, Kadiata (582) |
DB-SDNY-0077307 |
gemini-2.0-flash-001 |
| 35166 |
EFTA01379667.txt |
Wire transfer inquiry |
Klein |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Klein is emailing Michael about a missing wire transfer of 10,000 Euros sent on February 15th.... |
Financial transactions/money flowCommunications/correspondence |
Michael |
DB-SDNY-0077309 |
gemini-2.0-flash-001 |
| 35167 |
EFTA01379668.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This document contains account information for Jeffrey E Epstein at Detusche Bank Trust Company... |
Financial transactions/money flow |
— |
DB-SDNY-0077311, SDNY_GM_00223495 |
gemini-2.0-flash-001 |
| 35168 |
EFTA01379669.txt |
RE Wire deposit |
Brigid Macias |
none |
none |
2019-03-13 |
email |
dataset_10 |
|
This is an email from Brigid Macias regarding a wire deposit. The subject line indicates it's a... |
Financial transactions/money flow |
— |
DB-SDNY-0077312 |
gemini-2.0-flash-001 |
| 35169 |
EFTA01379670.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a fragment of a communication, likely an email, indicating a phone call was made... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 35170 |
EFTA01379671.txt |
None |
Brigid Macias |
none |
none |
None |
email |
dataset_10 |
|
Brigid Macias emailed Michael to request a call regarding the return of funds. She had... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0077314 |
gemini-2.0-flash-001 |
| 35171 |
EFTA01379672.txt |
None |
Richard Kahn |
none |
none |
2019-03-13 |
email |
dataset_10 |
|
This is an email from Richard Kahn to Bella Klein dated March 13, 2019. Brigid Macias is... |
|
Bella Klein |
DB-SDNY-0077315 |
gemini-2.0-flash-001 |
| 35172 |
EFTA01379673.txt |
Re: Wire deposit |
Richard Kahn |
none |
none |
None |
email |
dataset_10 |
|
Richard Kahn emailed Brigid Macias requesting an update on the status of a wire deposit. The... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0077316 |
gemini-2.0-flash-001 |
| 35173 |
EFTA01379704.txt |
Regulatory disclosures |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard regulatory disclosures and confidentiality disclaimers from... |
|
— |
DB-SDNY-0077419, SDNY_GM_00223603 |
gemini-2.0-flash-001 |
| 35174 |
EFTA01379705.txt |
Re: I; Natalie Barak |
Daphne Cales |
suspicious |
none |
2019-04-25 |
email |
dataset_10 |
|
Richard Kahn, on behalf of Jeffrey Epstein, inquires about the possibility of Epstein making a... |
Financial transactions/money flowCommunications/correspondence |
Stewart OldtieId I |
DB-SDNY-0077421 |
gemini-2.0-flash-001 |
| 35175 |
EFTA01379706.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today |
Kimberly Ha |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
Kimberly Hart confirms receipt of Chris Harvey's email stating that he has closed all Pershing... |
Financial transactions/money flowCommunications/correspondence |
Chris Harve |
DB-SDNY-0077422 |
gemini-2.0-flash-001 |
| 35176 |
EFTA01379707.txt |
Deposit accounts with residual balances |
Kimberly Hart |
none |
none |
2014-01-24 |
email |
dataset_10 |
|
This email from Kimberly Hart at Deutsche Bank instructs someone to distribute balances and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0077424, SDNY_GM_00223608 |
gemini-2.0-flash-001 |
| 35177 |
EFTA01379708.txt |
Brokerage and Deposit Accounts |
Kim |
suspicious |
none |
2014-01-24 |
other |
dataset_10 |
|
This document is a request to close several brokerage and deposit accounts, many of which are... |
Financial transactions/money flow |
— |
DB-SDNY-0077429 |
gemini-2.0-flash-001 |
| 35178 |
EFTA01379709.txt |
FW: Urgent Request [CJ |
Stewart Oldfield |
suspicious |
none |
2019-07-16 |
email |
dataset_10 |
|
The email chain discusses an urgent request related to a Southern Financial account and a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Robert Frohlich, Donna Kerrigan |
DB-SDNY-0077432 |
gemini-2.0-flash-001 |
| 35179 |
EFTA01379710.txt |
Urgent Request (C) |
Donna Kerrigan |
none |
none |
2019-07-16 |
email |
dataset_10 |
|
Donna Kerrigan emails Robert Frohlich requesting financial data related to Southern Financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Robert Frohlich |
DB-SDNY-0077433 |
gemini-2.0-flash-001 |
| 35180 |
EFTA01379711.txt |
FW: Southern Financial [SC] |
Stewart Oldfield |
none |
none |
2019-07-17 |
email |
dataset_10 |
|
Donna Kerrigan sent an email to Stewart Oldfield with an attached file related to Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales |
DB-SDNY-0077434 |
gemini-2.0-flash-001 |
| 35181 |
EFTA01379712.txt |
RE: LJE wire |
Paul Morris |
none |
none |
2016-01-25 |
email |
dataset_10 |
|
Bella Klein requests Stewart Oldfield to process a wire transfer. Paul Morris responds, offering... |
Financial transactions/money flowCommunications/correspondence |
bellaklein, Stewart Oldfield |
DB-SDNY-0077435 |
gemini-2.0-flash-001 |
| 35182 |
EFTA01379713.txt |
Automatic reply: Southern Financial - 2018 revenues [CI |
Leslie Roth |
none |
none |
2019-05-23 |
email |
dataset_10 |
|
This is an automatic reply email from Leslie Roth indicating she is out of the office until May... |
Communications/correspondence |
Stewart Oldfield |
DB-SDNY-0077437 |
gemini-2.0-flash-001 |
| 35183 |
EFTA01379714.txt |
RE: Butterfly brokerage |
Coleyiellinghaus |
none |
none |
2018-09-25 |
email |
dataset_10 |
|
This email chain discusses the opening of a 'Butterfly brokerage' account. The sender inquires... |
Business dealingsFinancial transactions/money flow |
Stewart Oldfield |
DB-SDNY-0077438 |
gemini-2.0-flash-001 |
| 35184 |
EFTA01379715.txt |
RE: pls send a copy of your ID when you can. Thanks |
Stewart Oldfield |
none |
none |
2018-10-22 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses sending identification... |
Communications/correspondenceBusiness dealings |
Richard Kahn |
DB-SDNY-0077440 |
gemini-2.0-flash-001 |
| 35185 |
EFTA01379716.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating they do not provide legal or tax... |
|
— |
DB-SDNY-0077444 |
gemini-2.0-flash-001 |
| 35186 |
EFTA01379717.txt |
oily Deposit Report 20181129 |
|
suspicious |
possible |
2018-11-29 |
report |
dataset_10 |
|
This document is a deposit report from 2018 listing large, zero, and negative balances for... |
Financial transactions/money flow |
— |
DB-SDNY-0077445 |
gemini-2.0-flash-001 |
| 35187 |
EFTA01379718.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
2018-11-28 |
financial_report |
dataset_10 |
|
This document is a financial report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
DB-SDNY-0077446, SDNY_GM_00223630 |
gemini-2.0-flash-001 |
| 35188 |
EFTA01379719.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a separator page within a larger set of legal documents, marked with... |
|
— |
DB-SDNY-0077447 |
gemini-2.0-flash-001 |
| 35189 |
EFTA01379720.txt |
an/ epositReport LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
possible |
2018-12-06 |
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-0077448 |
gemini-2.0-flash-001 |
| 35190 |
EFTA01379721.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
12/06/18 |
report |
dataset_10 |
|
This document lists large, zero, and negative balances for various accounts and trusts as of... |
Financial transactions/money flow |
— |
DB-SDNY-0077449 |
gemini-2.0-flash-001 |
| 35191 |
EFTA01379722.txt |
Daily Deposit Report 20190119 |
|
suspicious |
none |
2019-01-19 |
report |
dataset_10 |
|
This document is a daily deposit report from January 19, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0077451 |
gemini-2.0-flash-001 |
| 35192 |
EFTA01379723.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
01/18/19 |
Report |
dataset_10 |
|
This document is a report listing account names, account numbers, and balances as of January 18,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 35193 |
EFTA01379724.txt |
Balances (CJ |
Liam Osullivan |
none |
none |
2019-02-07 |
email |
dataset_10 |
|
Liam Osullivan sends Richard Kahn an email with the updated balances for the Foundation and... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
DB-SDNY-0077454 |
gemini-2.0-flash-001 |
| 35194 |
EFTA01379725.txt |
January 2019 Return Mail |
Brigid Macias |
suspicious |
none |
2019-02-14 |
email |
dataset_10 |
|
Brigid Macias emailed Stewart Oldfield a list of return mail items from January 2019, requesting... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield I |
None |
gemini-2.0-flash-001 |
| 35195 |
EFTA01379726.txt |
ATTORNEY TRUST ACCOUNT |
Brigid Macias |
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead or footer from Deutsche Bank Trust Company Americas, providing... |
Financial transactions/money flow |
— |
DB-SDNY-0077456, SDNY_GM_00223640 |
gemini-2.0-flash-001 |
| 35196 |
EFTA01379727.txt |
Case it 01147850: has been assigned to you. |
Amanda Kirby |
none |
none |
2013-11-05 |
email |
dataset_10 |
|
Amanda Kirby sent an email to Paul Morris notifying him that case 01147850 has been assigned to... |
Business dealingsCommunications/correspondence |
Paul Morris |
01147850 |
gemini-2.0-flash-001 |
| 35197 |
EFTA01379728.txt |
RM0082289 Daily Deposit Report 20190314 |
|
suspicious |
none |
2019-03-14 |
report |
dataset_10 |
|
This document is a daily deposit report from March 14, 2019, listing account balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 35198 |
EFTA01379729.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
03/13/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 35199 |
EFTA01379730.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
03/13/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 35200 |
EFTA01379731.txt |
Re: Sample letters per our discussion yesterday |
Richard Kahn |
none |
none |
2019-03-14 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. is following up with Stewart Oldfield from Deutsche Bank... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart 0ldfield |
DB-SDNY-0077462 |
gemini-2.0-flash-001 |