| 35201 |
EFTA01379732.txt |
Template for recommendation letter from the transferring bank (003).pdf |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a template for a recommendation letter from a transferring bank. It includes... |
|
— |
DB-SDNY-0077463, SDNY_GM_00223647 |
gemini-2.0-flash-001 |
| 35202 |
EFTA01379733.txt |
RM0082289 Daily Deposit Report 20190327 |
|
suspicious |
none |
2019-03-27 |
report |
dataset_10 |
|
This document is a daily deposit report from March 27, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 35203 |
EFTA01379734.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
03/26/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various trusts and... |
Financial transactions/money flow |
— |
DB-SDNY-0077468 |
gemini-2.0-flash-001 |
| 35204 |
EFTA01379735.txt |
Leon Black kept Jeffrey Epstein as charity director after plea deal |
Richard Kahn |
none |
none |
2019-07-10 |
email |
dataset_10 |
|
Richard Kahn sent an email to Stewart 0ldfielc sharing a New York Post article about Leon Black... |
Political connections/influenceCommunications/correspondenceAllegations/complaints |
Stewart 0ldfielc |
DB-SDNY-0077469 |
gemini-2.0-flash-001 |
| 35205 |
EFTA01379736.txt |
FW: GMIS Report - May 2019 - Stewart Oldfield [II |
Bradley Gillin |
none |
none |
2019-07-10 |
email |
dataset_10 |
|
Bradley Gillin forwarded the GMIS Report - May 2019 - Stewart Oldfield [II to Stewart Oldfield.... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0077470 |
gemini-2.0-flash-001 |
| 35206 |
EFTA01379737.txt |
Securities of through Deutsche Bank Securities Inc. |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a title page or header related to securities transactions handled... |
Financial transactions/money flow |
— |
DB-SDNY-0077471, SDNY_GM_00223655 |
gemini-2.0-flash-001 |
| 35207 |
EFTA01379738.txt |
Butterfly - Ou oin Wires Ill |
Bradley Gitlin |
suspicious |
none |
2019-07-16 |
email |
dataset_10 |
|
This email from Bradley Gitlin to Stewart Oldfield details outgoing wire transfers related to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0077473
SDNY_GM_00223657 |
gemini-2.0-flash-001 |
| 35208 |
EFTA01379739.txt |
None |
Bradley Giffin |
none |
none |
None |
email |
dataset_10 |
|
This document is an email from Bradley Giffin, Vice President at Deutsche Bank Wealth... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0077474 |
gemini-2.0-flash-001 |
| 35209 |
EFTA01379740.txt |
Census Data for Geographical Region |
|
none |
none |
10/2014 |
other |
dataset_10 |
|
The document presents census data for geographical regions in Huntsville, AL and Salem, SC,... |
Real estate/properties |
— |
DB-SDNY-0077489 |
gemini-2.0-flash-001 |
| 35210 |
EFTA01379741.txt |
Possible E-Mail Addresses |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of possible email addresses. It is marked as confidential and for... |
|
— |
DB-SDNY-0077495 |
gemini-2.0-flash-001 |
| 35211 |
EFTA01379742.txt |
None |
|
none |
none |
None |
list |
dataset_10 |
|
This document is a confidential list of names and aliases, possibly related to a criminal... |
|
— |
DB-SDNY-0077499, SDNY_GM_00223683 |
gemini-2.0-flash-001 |
| 35212 |
EFTA01379743.txt |
Address Details |
|
none |
none |
10/2013 - 9/2014 |
other |
dataset_10 |
|
The document provides address details for two locations in New York County, along with census... |
|
— |
DB-SDNY-0077503 |
gemini-2.0-flash-001 |
| 35213 |
EFTA01379744.txt |
Person Associates - 25 records found |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of person associates, potentially for investigative purposes. It includes... |
|
— |
DB-SDNY-0077508 |
gemini-2.0-flash-001 |
| 35214 |
EFTA01379745.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of names and addresses, potentially extracted from a database. It... |
|
— |
DB-SDNY-0077509, SDNY_GM_00223693 |
gemini-2.0-flash-001 |
| 35215 |
EFTA01379746.txt |
List of Names and Addresses |
|
none |
none |
1/1953 |
other |
dataset_10 |
|
This document is a list containing names and addresses, including Jeffrey Epstein's. The... |
|
— |
DB-SDNY-0077510 |
gemini-2.0-flash-001 |
| 35216 |
EFTA01379747.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a confidential list containing personal information such as names, addresses,... |
|
— |
DB-SDNY-0077511, SDNY_GM_00223695 |
gemini-2.0-flash-001 |
| 35217 |
EFTA01379748.txt |
List of Names and Information |
|
none |
none |
None |
list |
dataset_10 |
|
This document is a list of names with associated personal information, including addresses,... |
|
— |
DB-SDNY-0077512, SDNY_GM_00223696 |
gemini-2.0-flash-001 |
| 35218 |
EFTA01379749.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be an internal list containing names, possibly related to a legal case... |
|
— |
DB-SDNY-0077513, SDNY_GM_00223697 |
gemini-2.0-flash-001 |
| 35219 |
EFTA01379750.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a larger document containing names and potentially... |
|
— |
DB-SDNY-0077514, SDNY_GM_00223698 |
gemini-2.0-flash-001 |
| 35220 |
EFTA01379751.txt |
Amended Motion to Compel Discovery as to the Takata Defendants |
|
none |
none |
2009-03-09 |
legal filing |
dataset_10 |
|
This document is a legal filing related to a motion to compel discovery in a case involving the... |
Legal matters/litigation |
— |
DB-SDNY-0077523, SDNY_GM_00223707 |
gemini-2.0-flash-001 |
| 35221 |
EFTA01379752.txt |
Interrogatory Responses |
|
none |
none |
2009 |
legal filing |
dataset_10 |
|
This legal document details court rulings on interrogatories and requests for production in a... |
Legal matters/litigation |
— |
DB-SDNY-0077524 |
gemini-2.0-flash-001 |
| 35222 |
EFTA01379753.txt |
Court Order Regarding Discovery Requests |
|
none |
none |
2009 |
legal filing |
dataset_10 |
|
This document is a court order addressing discovery requests in a case involving Takata and a... |
Legal matters/litigation |
— |
2009 U.S. Dist. LEXIS 29508 |
gemini-2.0-flash-001 |
| 35223 |
EFTA01379754.txt |
Order regarding Amended Motion to Compel |
|
none |
none |
2009-04-06 |
legal filing |
dataset_10 |
|
This document is a legal order issued by United States Magistrate Judge Tu M. Pham, granting in... |
Legal matters/litigation |
— |
2009 U.S. Dist. LEXIS 29508 |
gemini-2.0-flash-001 |
| 35224 |
EFTA01379755.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document discusses the validity of a will and the conditions attached to it,... |
Legal matters/litigationReal estate/properties |
— |
DB-SDNY-0077529 |
gemini-2.0-flash-001 |
| 35225 |
EFTA01379756.txt |
Corporate Speech Problems |
|
none |
none |
None |
other |
dataset_10 |
|
This document analyzes corporate speech problems through the framework of corporate law,... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0077531 |
gemini-2.0-flash-001 |
| 35226 |
EFTA01379757.txt |
None |
|
suspicious |
possible |
None |
other |
dataset_10 |
|
This document discusses the agency problem in corporate governance, focusing on the relationship... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0077533 |
gemini-2.0-flash-001 |
| 35227 |
EFTA01379758.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document discusses the fiduciary duties of corporate directors to shareholders, emphasizing... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0077535 |
gemini-2.0-flash-001 |
| 35228 |
EFTA01379759.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document analyzes the norm of public reason, arguing that cognitive biases make it... |
Political connections/influenceLegal matters/litigation |
— |
DB-SDNY-0077538 |
gemini-2.0-flash-001 |
| 35229 |
EFTA01379760.txt |
Health Matrix 189 |
|
none |
none |
2002 |
other |
dataset_10 |
|
This document analyzes the conflict between corporate speech driven by shareholder primacy and... |
Political connections/influenceBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0077539 |
gemini-2.0-flash-001 |
| 35230 |
EFTA01379761.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document discusses the role of reputational dynamics in corporate governance and the... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0077541 |
gemini-2.0-flash-001 |
| 35231 |
EFTA01379762.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document discusses the concept of 'expressive over-determination' as a communication... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0077543 |
gemini-2.0-flash-001 |
| 35232 |
EFTA01379763.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document discusses corporate law, focusing on fiduciary duty and the concept of integrity... |
Business dealings |
— |
DB-SDNY-0077544 |
gemini-2.0-flash-001 |
| 35233 |
EFTA01379764.txt |
Health Matrix 189 |
|
none |
none |
2004, 1991, 1995, 2009, 1973, 1996, 2009 |
legal document |
dataset_10 |
|
This document analyzes legal and ethical issues, referencing corporate law, legal obligations,... |
Legal matters/litigation |
— |
DB-SDNY-0077550 |
gemini-2.0-flash-001 |
| 35234 |
EFTA01379765.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an excerpt from a legal or academic paper discussing consumer behavior and the... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0077552 |
gemini-2.0-flash-001 |
| 35235 |
EFTA01379766.txt |
None |
|
none |
none |
2009 |
other |
dataset_10 |
|
This document is a page from a legal text, likely a law review article or legal brief,... |
Legal matters/litigation |
— |
DB-SDNY-0077558, SDNY_GM_00223742 |
gemini-2.0-flash-001 |
| 35236 |
EFTA01379767.txt |
None |
|
none |
none |
None |
legal document |
dataset_10 |
|
This legal document discusses expressive overdetermination in public health regulation and the... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0077558 |
gemini-2.0-flash-001 |
| 35237 |
EFTA01379768.txt |
Health Matrix 189 |
|
none |
none |
1985 |
legal filing |
dataset_10 |
|
This document is a legal analysis discussing corporate governance, fiduciary duties, and First... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0077562 |
gemini-2.0-flash-001 |
| 35238 |
EFTA01379769.txt |
GMIS Report - May 2019 - Stewart Oldfield [I] |
Bradley Gitlin |
none |
none |
2019-06-24 |
email |
dataset_10 |
|
Bradley Gitlin sent an email to Robert Roberge with Stewart Oldfield in CC, attaching the GMIS... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Robert Roberge |
DB-SDNY-0077565 |
gemini-2.0-flash-001 |
| 35239 |
EFTA01379770.txt |
Re: wire additions in orrna ion nee e |
Paul Mon- |
none |
none |
2013-12-24 |
email |
dataset_10 |
|
Paul Morris inquires about the status of a wire transfer issue that Aracely Sanchez is handling.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Aracely Sanchez |
DB-SDNY-0077566 |
gemini-2.0-flash-001 |
| 35240 |
EFTA01379771.txt |
Re: wire additional information needed |
Richard Kahn |
none |
none |
2013-12-20 |
email |
dataset_10 |
|
Richard Kahn is inquiring with Aracely Sanchez at Deutsche Bank about the status of a wire... |
Financial transactions/money flowCommunications/correspondence |
Aracely sanchez/db/dbcom@DBAMERICAs |
DB-SDNY-0077567 |
gemini-2.0-flash-001 |
| 35241 |
EFTA01379772.txt |
Re: wire additional information needed |
Aracely Sanchez |
none |
none |
2013-12-19 |
email |
dataset_10 |
|
Richard Kahn is seeking assistance from Aracely Sanchez at Deutsche Bank to resolve missing... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0077568 |
gemini-2.0-flash-001 |
| 35242 |
EFTA01379773.txt |
wire a needed |
Aracely Sanchez |
suspicious |
none |
2013-12-17 |
email |
dataset_10 |
|
Aracely Sanchez from Deutsche Bank informs Rich that a wire transfer could not be processed due... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0077569 |
gemini-2.0-flash-001 |
| 35243 |
EFTA01379774.txt |
KM Report (Client-Leve) - 1.CRM: Stewart Oldfield |
|
none |
none |
May 2019 |
report |
dataset_10 |
|
This document is a financial report presenting key metrics for various clients, including YTD... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 35244 |
EFTA01379775.txt |
The Haze Trust has been changed to an Inactive Prospect in DB Force |
Relational Junction la |
none |
none |
2019-07-09 |
email |
dataset_10 |
|
This email notifies recipients that The Haze Trust has been changed to an Inactive Prospect in... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0077572 |
gemini-2.0-flash-001 |
| 35245 |
EFTA01379776.txt |
Darren K. Indyke PLLC has been changed to an Inactive Prospect in DB Force |
Relational Junction |
none |
none |
2019-07-12 |
email |
dataset_10 |
|
This email from Relational Junction informs the recipient that Darren K. Indyke PLLC has been... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0077573 |
gemini-2.0-flash-001 |
| 35246 |
EFTA01379777.txt |
RE: SMO overview II] |
Anthony Valvo |
none |
none |
2019-07-16 |
email |
dataset_10 |
|
Anthony Valvo confirms he asked Andrew to update him on the SMO overview. Stewart Oldfield... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0077574 |
gemini-2.0-flash-001 |
| 35247 |
EFTA01379778.txt |
Financial performance and client highlights |
|
suspicious |
none |
2018 |
other |
dataset_10 |
|
The document outlines the financial performance of a business unit from 2014-2018, highlighting... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0077575, SDNY_GM_00223759 |
gemini-2.0-flash-001 |
| 35248 |
EFTA01379779.txt |
EMS/21081841936: Check Referrals: 42953424 -1131(1( |
Hemant K Sharma |
suspicious |
none |
2018-08-21 |
email |
dataset_10 |
|
This email from Hemant K Sharma requests a pay/no pay decision for a check referral and outlines... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
— |
EMS/21081841936: Check Referrals: 42953424 -1131(1( |
gemini-2.0-flash-001 |
| 35249 |
EFTA01379780.txt |
Balance payment |
|
none |
none |
8/1512018 |
check |
dataset_10 |
|
The document is a check from Neptune, LLC to Paver & Marble Professionals for $6,515.00, dated... |
Financial transactions/money flow |
— |
1131 |
gemini-2.0-flash-001 |
| 35250 |
EFTA01379781.txt |
Address details |
Martin Zeman |
none |
none |
2018-08-29 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank is emailing Richard Kahn and others to confirm Jeffrey Epstein's... |
Communications/correspondence |
Richard Kahn, Darren Indyke AOL, Davide-A Sferrazza,... |
DB-SDNY-0077580 |
gemini-2.0-flash-001 |
| 35251 |
EFTA01379782.txt |
RE: Address details |
Stewart Oldfield |
suspicious |
possible |
2018-08-29 |
email |
dataset_10 |
|
The email chain discusses issues with Jeffrey Epstein's mailing address and a request to add... |
Communications/correspondence |
Martin Zeman I |
DB-SDNY-0077581 |
gemini-2.0-flash-001 |
| 35252 |
EFTA01379783.txt |
Fwd: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCISR499760) under the SOUTHERN FINANCIAL RELATIONSHIP |
Bradley Gillin |
none |
none |
2018-08-31 |
email |
dataset_10 |
|
This email is a request from Deutsche Bank to Stewart Oldfield for documentation (COGS or SoS)... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
GCIS#487266, GCIS#499760, 01977700 |
gemini-2.0-flash-001 |
| 35253 |
EFTA01379784.txt |
2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
none |
2018-08-31 |
email |
dataset_10 |
|
This email discusses the KYC (Know Your Customer) review process for high-risk accounts, Mort,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, Stewart Oldfield |
KYC Case#01977700, GCIS#487266, GCIS#499760 |
gemini-2.0-flash-001 |
| 35254 |
EFTA01379785.txt |
Review of docs available from repositories |
Vijay Sawant |
suspicious |
none |
2015-2017 |
other |
dataset_10 |
|
This document is a KYC compliance check by Deutsche Bank regarding accounts held by Mort, Inc... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
01790739 |
gemini-2.0-flash-001 |
| 35255 |
EFTA01379786.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This is a confidential document page with a document ID and a confidentiality notice. It appears... |
|
— |
DB-SDNY-0077585 |
gemini-2.0-flash-001 |
| 35256 |
EFTA01379787.txt |
Daily Deposit Report 20180928 |
|
suspicious |
none |
2018-09-28 |
report |
dataset_10 |
|
This document is a daily deposit report from September 28, 2018, listing large, zero, and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 35257 |
EFTA01379788.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
09/27/18 |
report |
dataset_10 |
|
This document lists financial balances for various individuals, trusts, and LLCs as of September... |
Financial transactions/money flow |
— |
DB-SDNY-0077588, SDNY_GM_00223772 |
gemini-2.0-flash-001 |
| 35258 |
EFTA01379789.txt |
Re: wiring limit |
Bella Klein |
none |
none |
2018-10-10 |
email |
dataset_10 |
|
Bella Klein receives confirmation from Richard larossi at Deutsche Bank that a wiring limit has... |
Financial transactions/money flowCommunications/correspondence |
Richard larossi |
DB-SDNY-0077589 |
gemini-2.0-flash-001 |
| 35259 |
EFTA01379790.txt |
RE: wiring limit |
Richard Iarossi |
none |
none |
2018-10-04 |
email |
dataset_10 |
|
Richard Kahn requests a wiring limit of 20mm. Richard Iarossi responds, requesting a form be... |
Financial transactions/money flow |
Richard Kahn |
DB-SDNY-0077590 |
gemini-2.0-flash-001 |
| 35260 |
EFTA01379791.txt |
Re: wiring limit |
Richard Iarossi |
none |
none |
2018-10-03 |
email |
dataset_10 |
|
Richard Iarossi from Deutsche Bank is following up on a request to increase the wiring limit for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Bradley Gillin, Richard larossi, gc |
DB-SDNY-0077591 |
gemini-2.0-flash-001 |
| 35261 |
EFTA01379792.txt |
wiring limit |
Richard Kahn |
none |
none |
2018-10-02 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. emailed Stewart Oldfield requesting an increase in their... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 35262 |
EFTA01379793.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and disclaimer from Deutsche Bank. It states... |
|
— |
DB-SDNY-0077593 |
gemini-2.0-flash-001 |
| 35263 |
EFTA01379794.txt |
Re: we never tale a out ratitu e. et me now what you're thinking |
Richard Kah |
suspicious |
possible |
2018-10-11 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield to follow up on a message he left at his office. The... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0077595 |
gemini-2.0-flash-001 |
| 35264 |
EFTA01379795.txt |
Trade Detai s -- 10 15/2018 (CI |
Liam Osi.Mvw |
none |
none |
2018-10-15 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc. informs Paul Barret about the purchase of 40,000 AAPL... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barret, Davide-A Sferrazz., Stewart Oldfield |
DB-SDNY-0077597, SDNY_GM_00223781 |
gemini-2.0-flash-001 |
| 35265 |
EFTA01379796.txt |
RE: Epstein - negative media HI |
Kimberly Hart |
suspicious |
none |
2018-10-22 |
email |
dataset_10 |
|
Kimberly Hart is seeking more information about a lawsuit against Jeffrey Epstein and his... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart 0ldfield, Richard larossi |
DB-SDNY-0077598 |
gemini-2.0-flash-001 |
| 35266 |
EFTA01379797.txt |
RE: Epstein - negative media III |
Richard larossi |
suspicious |
none |
2018-10-22 |
email |
dataset_10 |
|
Richard larossi is seeking Kimberly Hart's approval to continue the KYC approval process for... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
Kimberly Hart |
DB-SDNY-0077599 |
gemini-2.0-flash-001 |
| 35267 |
EFTA01379798.txt |
KYC review and potential Ponzi scheme |
Stewart Oldfield |
suspicious |
none |
None |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank sent an email regarding a KYC review that surfaced a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0077601, SDNY_GM_00223785 |
gemini-2.0-flash-001 |
| 35268 |
EFTA01379799.txt |
Accepted: Epstein discussion |
Andrew Gallivan |
suspicious |
possible |
2018-10-23 |
email |
dataset_10 |
|
Andrew Gallivan sent an email to Stewart Oldfield confirming a meeting on October 25, 2018, to... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0077602 |
gemini-2.0-flash-001 |
| 35269 |
EFTA01379800.txt |
Re: Butterfly brokerage |
Richard Kahn |
none |
none |
2018-10-26 |
email |
dataset_10 |
|
Richard Kahn requests Liam Osullivan's assistance in opening a brokerage account as soon as... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0077603 |
gemini-2.0-flash-001 |
| 35270 |
EFTA01379801.txt |
FW: J11111111,11.2"Itn Inc. a/c N4G0249S0 I |
Bradley Gillin |
suspicious |
none |
2018-11-02 |
email |
dataset_10 |
|
The email chain discusses the signing authority for Erika Kellerhals on a brokerage account for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant, Alka Babu ; Inc. Rathod, Richard iarossi |
N4G024950 |
gemini-2.0-flash-001 |
| 35271 |
EFTA01379802.txt |
RE: Alan can't meet Tuesday (tmw). How's Wed Thu? |
Stewart Oldfield |
none |
none |
2018-11-12 |
email |
dataset_10 |
|
Stewart Oldfield and Richard Kahn are exchanging emails to schedule a meeting with Alan and... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0077607 |
gemini-2.0-flash-001 |
| 35272 |
EFTA01379803.txt |
RE: Epstein Insurance Trust [I] |
Stewart Oldfield |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
Stewart Oldfield confirms receipt of clarification regarding the Epstein Insurance Trust... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Yoonsun Chung, Bradley Gillin |
DB-SDNY-0077609 |
gemini-2.0-flash-001 |
| 35273 |
EFTA01379804.txt |
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BFWEIFICIARIF,5 |
|
none |
none |
2007-11-01 |
legal filing |
dataset_10 |
|
This document is a legal instrument detailing the change of beneficiaries for THE 2007 JEFFREY... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0077610, SDNY_GM_00223794 |
gemini-2.0-flash-001 |
| 35274 |
EFTA01379805.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 |
| 35275 |
EFTA01379806.txt |
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES |
Bradley GRIM |
none |
none |
2012-12-02 |
legal filing |
dataset_10 |
|
This document is a revocation of the designation of Eva Andersson Dubin and Abigail S. Wexner as... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0077615, SDNY_GM_00223799 |
gemini-2.0-flash-001 |
| 35276 |
EFTA01379807.txt |
SOUTHERN FINANCIAL RELATIONSHIP |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document lists authorized signers for various financial entities associated with the... |
Financial transactions/money flowBusiness dealings |
Stewart |
DB-SDNY-0077619
SDNY_GM_00223803 |
gemini-2.0-flash-001 |
| 35277 |
EFTA01379808.txt |
Authorized Signers and Account Remediation |
|
suspicious |
possible |
2023-10-26 |
other |
dataset_10 |
|
This document lists authorized signers for various entities associated with Jeffrey Epstein and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
GCIS#486427, GCIS#486423, GCIS#487266, GCIS#487264, GCIS#487265, GCIS#487199, GCIS#575969, GCIS#486428, GCIS#550331 |
gemini-2.0-flash-001 |
| 35278 |
EFTA01379809.txt |
RE: Vijay, please call me when you can [II |
Stewart Oldfield |
none |
none |
2018-12-13 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Vijay Sawant concerns the identification of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0077621 |
gemini-2.0-flash-001 |
| 35279 |
EFTA01379810.txt |
Vijay, please call me when you can Ill |
Stewart Oldfield |
none |
none |
2018-12-13 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank sent an email to Vijay-A Sawant requesting a phone call. The... |
Communications/correspondenceBusiness dealings |
Vijay-A Sawant |
DB-SDNY-0077622 |
gemini-2.0-flash-001 |
| 35280 |
EFTA01379811.txt |
Automatic reply: JEGE, Inc has been changed to an Inactive Prospect in D8 Force |
Stewart Oldfield |
none |
none |
2018-12-25 |
email |
dataset_10 |
|
This is an automatic out-of-office email from Stewart Oldfield to Zev Chopp, indicating that he... |
Communications/correspondenceEmployment/staffing |
Zev Chopp |
DB-SDNY-0077623 |
gemini-2.0-flash-001 |
| 35281 |
EFTA01379812.txt |
RE: Return of DB Force Case 4 02036678 [C] [I] |
Stewart oldfield |
suspicious |
possible |
2019-01-10 |
email |
dataset_10 |
|
This email chain discusses the return of funds for a DB Force case. A key point is the mention... |
Financial transactions/money flow |
Bradley Gitlin |
02036678 |
gemini-2.0-flash-001 |
| 35282 |
EFTA01379813.txt |
SAME DAY RETURN OF FUNDS |
|
none |
none |
04-JAN-19 |
other |
dataset_10 |
|
This document details a same-day return of funds transaction for 2,221.52 USD. It includes... |
Financial transactions/money flow |
— |
MFN204636 |
gemini-2.0-flash-001 |
| 35283 |
EFTA01379814.txt |
FW: Request to close 5 accounts [I) |
Stewart Oldfield |
none |
none |
2019-01-10 |
email |
dataset_10 |
|
The email chain documents a request to close five accounts. Stewart Oldfield asks Michele-M... |
Financial transactions/money flow |
Michele-M Quattrocchi |
None |
gemini-2.0-flash-001 |
| 35284 |
EFTA01379816.txt |
Close account |
Darren Indyke |
none |
none |
2019-01-10 |
letter |
dataset_10 |
|
Darren Indyke sent a letter to Brad at Southern Trust Company, Inc. on January 10, 2019,... |
Financial transactions/money flow |
Brad |
None |
gemini-2.0-flash-001 |
| 35285 |
EFTA01379817.txt |
account |
Darren Indyke |
none |
none |
2019-01-10 |
letter |
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 |
| 35286 |
EFTA01379818.txt |
account # |
Darren Indyke |
none |
none |
2019-01-10 |
letter |
dataset_10 |
|
This document is a letter from Darren Indyke of Southern Financial LLC, dated January 10, 2019,... |
Financial transactions/money flow |
Brad |
|
gemini-2.0-flash-001 |
| 35287 |
EFTA01379819.txt |
Close account |
Darren Indyke |
none |
none |
2019-01-10 |
letter |
dataset_10 |
|
Darren Indyke, writing on behalf of The Haze Trust, requests that Brad close account... |
Financial transactions/money flow |
Brad |
77-000-949 |
gemini-2.0-flash-001 |
| 35288 |
EFTA01379820.txt |
Close account |
Darren Indyke |
none |
none |
2019-01-10 |
letter |
dataset_10 |
|
This document is a letter from Darren Indyke to Brad requesting the closure of account... |
Financial transactions/money flow |
Brad |
44-133-251 |
gemini-2.0-flash-001 |
| 35289 |
EFTA01379821.txt |
CiO Economic Outlook Registration Update |
Ana A Zamora |
none |
none |
2019-01-14 |
email |
dataset_10 |
|
Ana Zamora sent an email to Stewart Oldfield providing a list of his clients registered for the... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0077633 |
gemini-2.0-flash-001 |
| 35290 |
EFTA01379822.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This is a classified document with a reference number DB-SDNY-0077635. It also includes the... |
|
— |
DB-SDNY-0077635 |
gemini-2.0-flash-001 |
| 35291 |
EFTA01379823.txt |
Re: account summary |
Richarc Kah |
suspicious |
none |
2019-01-30 |
email |
dataset_10 |
|
Stewart Oldfield sent Richard Kahn an email listing entities associated with Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfieId |
DB-SDNY-0077636 |
gemini-2.0-flash-001 |
| 35292 |
EFTA01379824.txt |
List of entities and authorized signers |
|
suspicious |
possible |
2007, 2017 |
other |
dataset_10 |
|
This document lists various entities associated with Jeffrey Epstein, along with their... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0077637, SDNY_GM_00223821 |
gemini-2.0-flash-001 |
| 35293 |
EFTA01379825.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document identifies Jeffrey E. Epstein, Darren K. Indyke, and Brice M. Gordon as authorized... |
|
— |
DB-SDNY-0077638, SDNY_GM_00223822 |
gemini-2.0-flash-001 |
| 35294 |
EFTA01379826.txt |
FW: FORMAT VALIDATION FAILED FILED 20: 15248111, 1: 02049845 [II |
Stewart Oldfield |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
The email discusses a failed wire transfer due to a format validation error. The sender informs... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
EFTA01379826 |
gemini-2.0-flash-001 |
| 35295 |
EFTA01379827.txt |
FORMAT VALIDATION FAILED FILED 20 : 15248111 [I] |
Vipul lain On Behalf Of swift fin |
suspicious |
none |
2019-02-05 |
email |
dataset_10 |
|
This email from Vipul lain (swift fin) notifies a team about a failed format validation check... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Don Delcher, Kathryn 1 Stanfield, Divya Rajawat,... |
None |
gemini-2.0-flash-001 |
| 35296 |
EFTA01379828.txt |
ASSIGNMENT 15:26:25 |
Global Messaging Operations (GMO) Deutsche Bank AG |
none |
none |
2019-05-02 |
email |
dataset_10 |
|
This email from Deutsche Bank's Global Messaging Operations informs about the rejection of an... |
Communications/correspondence |
— |
INITASS-USP1,170-300 |
gemini-2.0-flash-001 |
| 35297 |
EFTA01379829.txt |
RE. SF OTC :-ado 31 the books [C] |
Liam Osullivan |
none |
none |
2019-02-07 |
email |
dataset_10 |
|
Liam Osullivan sends an email to Richard Kahn providing an indication on a COFP. The email... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0077642 |
gemini-2.0-flash-001 |
| 35298 |
EFTA01379830.txt |
SF OTC trade on t to oo is |
Stewart Oldfield |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
The email chain discusses an OTC trade held by Southern Financial LLC, including details of a... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 35299 |
EFTA01379831.txt |
Southern Financial LLC account |
Davide Sierrata |
none |
none |
None |
other |
dataset_10 |
|
The document is an email from Davide Sierrata at Deutsche Bank providing information about the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0077644, SDNY_GM_00223828 |
gemini-2.0-flash-001 |
| 35300 |
EFTA01379832.txt |
Fwd: Mercedes Benz Boulogne / Societe Sentrale Bank |
Bella Klein |
none |
none |
2019-04-04 |
email |
dataset_10 |
|
Bella Klein is requesting assistance from Brigid Macias and Stewart Oldfield in locating a... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Richard Kahn, Brigid Macias |
DB-SDNY-0077647 |
gemini-2.0-flash-001 |