| 35401 |
EFTA01379969.txt |
Epstein/Southern Financial reboot |
Stewart Dldfield |
suspicious |
possible |
2017-07-06 |
email |
dataset_10 |
|
Stewart Oldfield is informing Todd Stevens about the opportunity to 'reboot' the relationship... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Todd Stevens |
DB-SDNY-0077989 |
gemini-2.0-flash-001 |
| 35402 |
EFTA01379970.txt |
Frieze Masters |
|
none |
none |
2017-10-04 |
other |
dataset_10 |
|
This document outlines the details of the Frieze Masters event, including access to Deutsche... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
198086, 198175, 198179, 198180 |
gemini-2.0-flash-001 |
| 35403 |
EFTA01379971.txt |
Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I] |
Aracely Sanchez |
suspicious |
none |
2013-12-26 |
email |
dataset_10 |
|
Aracely Sanchez is communicating with Paul Morris regarding a potentially incorrect account... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris |
131213 604222 case 01163801 |
gemini-2.0-flash-001 |
| 35404 |
EFTA01379972.txt |
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] |
Deepak Ramchandani/db/dbcom@DBAPAC |
none |
none |
2013-12-24 |
email |
dataset_10 |
|
This email exchange between Deepak Ramchandani and Paul Morris concerns the confirmation of wire... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris/db/dbcom@OBAMERICAS |
131213 604222 case 01163801 |
gemini-2.0-flash-001 |
| 35405 |
EFTA01379973.txt |
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] |
Aracely Sanchez/db/dbcom@DBAMERICAS |
none |
none |
2013-12-24 |
email |
dataset_10 |
|
This email chain involves Raunak Tanwar requesting assistance from Deepak Ramchandani regarding... |
Financial transactions/money flowCommunications/correspondence |
Raunak Tanwar/db/dbcomODBAPAC |
131213 604222 case 01163801 |
gemini-2.0-flash-001 |
| 35406 |
EFTA01379974.txt |
Re: Fw: Cinq case Number 131213 604222 case 01163801 [I] |
Aracely sanchez/db/dbcom@DRAmERIcAs |
none |
none |
2013-12-23 |
email |
dataset_10 |
|
Aracely Sanchez follows up with Raunak Tanwar regarding a 'Cinq case' request. Raunak indicates... |
Financial transactions/money flowCommunications/correspondence |
Raunak Tanwar/db/dbconSDRAPAc |
131213 604222 case 01163801 |
gemini-2.0-flash-001 |
| 35407 |
EFTA01379975.txt |
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] |
Aracely sanchez |
none |
none |
2013-12-20 |
email |
dataset_10 |
|
Aracely Sanchez is inquiring about the status of a wire transfer to inform the client when the... |
Financial transactions/money flowCommunications/correspondence |
Raunak Tanwar |
131213 604222 case 01163801 |
gemini-2.0-flash-001 |
| 35408 |
EFTA01379976.txt |
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] |
Aracely Sanchez/db/dbcom@DBAMERICAS |
none |
none |
2013-12-19 |
email |
dataset_10 |
|
Aracely Sanchez is following up with Raunak Tanwar regarding a Cinq Case and requesting updates... |
Financial transactions/money flowCommunications/correspondence |
Raunak Tanwar/db/dbcom@DBAPAC |
DB-SDNY-0078003 |
gemini-2.0-flash-001 |
| 35409 |
EFTA01379977.txt |
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] |
Raunak Tanwar |
none |
none |
2013-12-17 |
email |
dataset_10 |
|
Raunak Tanwar and Aracely Sanchez exchange emails regarding case number 01163801. The email... |
Financial transactions/money flowCommunications/correspondence |
Aracely Sanchez/db/dbcom@DBAMERICAS, Raunak... |
01163801 |
gemini-2.0-flash-001 |
| 35410 |
EFTA01379978.txt |
Fw: Cinq Case Number 131213 604222 case 01163801 [I] |
Raunak Tanwar |
none |
none |
2013-12-17 |
email |
dataset_10 |
|
Raunak Tanwar forwards an email requesting customer research details related to case #01163801.... |
Financial transactions/money flowCommunications/correspondence |
GTO-PWM-Banking Exception-Check-Processing |
01163801 |
gemini-2.0-flash-001 |
| 35411 |
EFTA01379979.txt |
RE: Epstein - does 8/8 work for the trading meeting? Thanks |
Daniel•E Kaiser |
suspicious |
none |
2017-07-13 |
email |
dataset_10 |
|
Daniel Kaiser confirms his availability for a trading meeting on August 8th regarding 'Epstein'.... |
Business dealingsCommunications/correspondence |
Stewart Oldfield, Xavier Avila, Imatt.glassman@db.com |
DB-SDNY-0078009 |
gemini-2.0-flash-001 |
| 35412 |
EFTA01379980.txt |
Re: Trade Report 7/13/2017 ICI pricing please? |
Richard Kahn |
none |
none |
2017-07-26 |
email |
dataset_10 |
|
This email exchange discusses a trade report from July 13, 2017, involving the sale of AMD Aug... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 35413 |
EFTA01379981.txt |
Re: [C] |
Richard Kahn |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
This email exchange confirms a stock trade order. Vahe Stepanian clarifies the order to Darren... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0078011 |
gemini-2.0-flash-001 |
| 35414 |
EFTA01379982.txt |
Re: SFL |
Richard Kahn |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. requests Vahe Stepanian at Southern Financial to confirm... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0078012 |
gemini-2.0-flash-001 |
| 35415 |
EFTA01379983.txt |
Trade Report 7/13/2017 [C] |
Vahe Stepanian |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
Vahe Stepanian sends Richard Kahn a trade report detailing the execution of selling 200 AMD Aug... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-WW-0078016 |
gemini-2.0-flash-001 |
| 35416 |
EFTA01379984.txt |
Re: [C] AMD |
Richard Kahn |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
Vahe Stepanian confirms a stock trade order for SFLLC to sell 200 AMD Aug 13 Puts at $0.70.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Stewart Oldfield, Darren InWdyke, Jeanne Brennan |
DB-WW-0078017
SDNY GM_00224201 |
gemini-2.0-flash-001 |
| 35417 |
EFTA01379985.txt |
Re: [C] |
Richard Kahn |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. sends an email to Vahe St anian to confirm the sale of... |
Financial transactions/money flowBusiness dealings |
Vahe St anian |
SDNY GM_00224202 |
gemini-2.0-flash-001 |
| 35418 |
EFTA01379986.txt |
are we equip to sell puts? |
Richard Kahn |
none |
none |
None |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. is inquiring whether the organization is equipped to sell... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 35419 |
EFTA01379987.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0078025, SDNY_GM_00224209 |
gemini-2.0-flash-001 |
| 35420 |
EFTA01379988.txt |
RM0082289 Daily Deposit Report 20170811 |
RM0082289@list.db.corn |
suspicious |
none |
2017-08-11 |
email |
dataset_10 |
|
This email contains a daily deposit report from August 11, 2017, listing account balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 35421 |
EFTA01379989.txt |
RM0082289 Daily Deposit Report 20170909 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-09-09 |
email |
dataset_10 |
|
This email contains a daily deposit report listing account balances, including one for Jeffrey... |
Financial transactions/money flow |
RM0082289@list.db.com |
DB-SDNY-0078027 |
gemini-2.0-flash-001 |
| 35422 |
EFTA01379990.txt |
client names for Wednesday morning mtg |
Stewart Oldfield |
none |
none |
2017-09-18 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Andrea Herbert providing client names for upcoming meetings at... |
Business dealingsCommunications/correspondence |
Andrea Herbert |
DB-SDNY-0078028 |
gemini-2.0-flash-001 |
| 35423 |
EFTA01379991.txt |
RM0082289 Daily Deposit Report 20171011 |
|
suspicious |
none |
2017-10-11 |
report |
dataset_10 |
|
This document is a daily deposit report from October 11, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 35424 |
EFTA01379992.txt |
Re: Account Planning sessions [CI |
Stewart Oldfield |
none |
none |
2018-01-04 |
email |
dataset_10 |
|
This email chain discusses the planning and scheduling of account planning sessions within... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0078030 |
gemini-2.0-flash-001 |
| 35425 |
EFTA01379993.txt |
None |
Samantha Harmon |
none |
none |
None |
other |
dataset_10 |
|
This document contains contact information for Samantha Harmon at Deutsche Bank and lists... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0078031, SDNY_GM_00224215 |
gemini-2.0-flash-001 |
| 35426 |
EFTA01379994.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains a confidentiality notice pursuant to Fed. R. Crim. P. 6(e) and... |
|
— |
DB-SDNY-0078032 |
gemini-2.0-flash-001 |
| 35427 |
EFTA01379995.txt |
Mort, Inc 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 Mort, Inc's status in DB Force... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0078033 |
gemini-2.0-flash-001 |
| 35428 |
EFTA01379996.txt |
RE: Southern Financial [SC] |
Daphne Cales |
none |
none |
2019-07-17 |
email |
dataset_10 |
|
Daphne Cales confirms that a document related to Southern Financial looks correct. The email... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield I |
DB-SDNY-0078035 |
gemini-2.0-flash-001 |
| 35429 |
EFTA01379997.txt |
RM0082289 Daily Deposit Report 20180908 |
dwhpbdw-batch@db.com |
suspicious |
possible |
9/8/2018 |
report |
dataset_10 |
|
This document is a daily deposit report from 2018 listing large, zero, and negative balances for... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 35430 |
EFTA01379998.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
09/07/18 |
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 |
| 35431 |
EFTA01379999.txt |
RE: Assistance Required in Resolving Rejection Points - KYC Case801977698 (I) |
Bradley Gitlin |
suspicious |
none |
2018-09-17 |
email |
dataset_10 |
|
This email from Bradley Gitlin at Deutsche Bank provides information about several deposit... |
Financial transactions/money flowBusiness dealings |
Vijay-A Sawant, Stewart Oldfield, Richard larossi |
Case#01977698 |
gemini-2.0-flash-001 |
| 35432 |
EFTA01380000.txt |
Assistance Required in Resolving Rejection Points - KYC Case#01977698 |
Vijay-A Sawant |
suspicious |
possible |
2018-09-10 |
email |
dataset_10 |
|
This email requests assistance in resolving KYC rejection points for accounts associated with... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield, Richard Iarossi |
01977698 |
gemini-2.0-flash-001 |
| 35433 |
EFTA01380001.txt |
Option Agreement and Approval Form |
|
none |
none |
2019-07-21 |
Form |
dataset_10 |
|
This document is an Option Agreement and Approval Form for Jeffrey Epstein's account with... |
Financial transactions/money flowBusiness dealings |
— |
WM189768 010721.05101B |
gemini-2.0-flash-001 |
| 35434 |
EFTA01380002.txt |
Investment Experience of Account Owner(s) |
|
none |
none |
RAMIODNYYY1 |
form |
dataset_10 |
|
This document is a form used by Deutsche Bank Securities Inc. to assess a client's investment... |
Financial transactions/money flow |
— |
WM109768 010721.051018 |
gemini-2.0-flash-001 |
| 35435 |
EFTA01380003.txt |
Risks, Prohibitions and General Information Concerning Option Trading |
|
none |
none |
010721.051018 |
form |
dataset_10 |
|
This document is a risk disclosure form for option trading, outlining the potential financial... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0078047 |
gemini-2.0-flash-001 |
| 35436 |
EFTA01380004.txt |
Appendix regarding DBSI policies |
|
none |
none |
2018-10-05 |
legal filing |
dataset_10 |
|
This document is an appendix outlining the policies of DBSI regarding options trading. It covers... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM1B9768 010721.051018 |
gemini-2.0-flash-001 |
| 35437 |
EFTA01380005.txt |
Margin Agreement |
|
none |
none |
2018-08-02 |
agreement |
dataset_10 |
|
This document is a margin agreement between a client and DBSI/Pershing, outlining the terms and... |
Financial transactions/money flowLegal matters/litigation |
— |
WM189778 |
gemini-2.0-flash-001 |
| 35438 |
EFTA01380006.txt |
Special Statement for Uncovered Option Writers |
|
none |
none |
20/ 6 |
statement |
dataset_10 |
|
This document is a special statement from Deutsche Bank Wealth Management to Jeffrey Epstein... |
Financial transactions/money flowLegal matters/litigation |
— |
WM179363 006418.120617 |
gemini-2.0-flash-001 |
| 35439 |
EFTA01380007.txt |
RE: Epstein Cash [C] |
Stewart Oldfield |
none |
none |
2018-10-12 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is inquiring about the amount of cash swept into DWGI and... |
Financial transactions/money flowBusiness dealings |
Liam Osullivan |
DB-SDNY-0078054 |
gemini-2.0-flash-001 |
| 35440 |
EFTA01380008.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document consists of standard confidentiality and legal disclaimers from Deutsche Bank. It... |
Communications/correspondence |
— |
DB-SDNY-0078060, SDNY_GM_00224244 |
gemini-2.0-flash-001 |
| 35441 |
EFTA01380009.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with OCR errors and some document identifiers. It is marked as... |
|
— |
DB-SDNY-0078061, SDNY_GM_00224245 |
gemini-2.0-flash-001 |
| 35442 |
EFTA01380010.txt |
RE: Brad |
Stewart Oldfield |
none |
none |
2018-11-26 |
email |
dataset_10 |
|
Richard Kahn inquired about a response from 'Brad', and Stewart Oldfield replied that he had... |
Communications/correspondenceBusiness dealings |
Richard Kahn I |
DB-SDNY-0078062 |
gemini-2.0-flash-001 |
| 35443 |
EFTA01380011.txt |
KCP brokerage account for Butterfly Trust |
Stewart Oldfield |
suspicious |
possible |
YYYY-MM-DD |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is seeking confirmation to open a new brokerage account for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0078064 |
gemini-2.0-flash-001 |
| 35444 |
EFTA01380012.txt |
RM0082289 Daily Deposit Report 20190425 |
dwhpbdw-batch@db.com |
none |
none |
2019-04-25 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank for RM code 82289, dated April 25,... |
Financial transactions/money flow |
RM0082289@list.db.com |
DB-SDNY-0078065 |
gemini-2.0-flash-001 |
| 35445 |
EFTA01380013.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
04/24/19 |
Report |
dataset_10 |
|
This report from Southern Trust Company, Inc. lists accounts with large, zero, and negative... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 35446 |
EFTA01380014.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
04/24/19 |
report |
dataset_10 |
|
This document is a report listing large account balances as of April 24, 2019. It includes... |
Financial transactions/money flow |
— |
DB-SDNY-0078067 |
gemini-2.0-flash-001 |
| 35447 |
EFTA01380015.txt |
RM0082289 Daily Deposit Report 20190525 |
dwhpbdw-batch@db.com |
suspicious |
none |
2019-05-25 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank (dwhpbdw-batch@db.com) listing... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 35448 |
EFTA01380016.txt |
LARGE, ZERO AND NEGATIVE BALA |
|
none |
none |
05/24/19 |
other |
dataset_10 |
|
This document is a financial record listing names, codes, and balance amounts as of May 24,... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 35449 |
EFTA01380017.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/24/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances as of May 24, 2019. It... |
Financial transactions/money flow |
— |
DB-SDNY-0078073, SDNY_GM_00224257 |
gemini-2.0-flash-001 |
| 35450 |
EFTA01380018.txt |
RM0082289 Daily Deposit Report 20181225 |
|
suspicious |
none |
2018-12-25 |
report |
dataset_10 |
|
This document is a daily deposit report for RM code 82289 from December 25, 2018, listing large,... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 35451 |
EFTA01380019.txt |
ZERO AND NEGATIVE BALANCES |
|
none |
none |
12/24/18 |
List |
dataset_10 |
|
This document is a list of entities with zero and negative balances as of December 24, 2018. It... |
Financial transactions/money flow |
— |
DB-SDNY-0078076, SDNY_GM_00224260 |
gemini-2.0-flash-001 |
| 35452 |
EFTA01380020.txt |
None |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document lists multiple transactions of large sums of money associated with Ashley Holdings... |
Financial transactions/money flow |
— |
88011491 |
gemini-2.0-flash-001 |
| 35453 |
EFTA01380021.txt |
RE: SF OTC trade on the books ICI |
Davide-A Sferrazza |
none |
none |
2019-02-11 |
email |
dataset_10 |
|
Davide Sferrazza from Deutsche Bank sends an email to Richard Kahn with the NPV agreement for a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0078081 |
gemini-2.0-flash-001 |
| 35454 |
EFTA01380022.txt |
Southern Financial OTC trade on the books |
Davide Sierra |
none |
none |
2019-08-06 |
email |
dataset_10 |
|
Davide Sierra informs Stewart Oldfield about Southern Financial LLC's OTC trade, including... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
EFTA01380022 |
gemini-2.0-flash-001 |
| 35455 |
EFTA01380023.txt |
File Corruption |
|
none |
none |
None |
other |
dataset_10 |
|
The document states that a file is corrupted and unprintable, therefore it cannot be produced.... |
|
— |
SDNY_GM_00224271 |
gemini-2.0-flash-001 |
| 35456 |
EFTA01380025.txt |
Outstanding Official Checks Report as of 01/2019 II] |
USPWM GTO-Reporting |
none |
none |
2019-02-19 |
email |
dataset_10 |
|
The email is a notification regarding outstanding official checks issued by DB and State Street.... |
Financial transactions/money flow |
— |
DB-SDNY-0078090 |
gemini-2.0-flash-001 |
| 35457 |
EFTA01380026.txt |
RE: A/C8 35-267-258 (SBL Pending) |
Lisa Ramos |
none |
none |
2019-02-19 |
email |
dataset_10 |
|
Lisa Ramos informs Stewart Oldfield about an account with multiple statement return occurrences,... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
A/O135-267-258 |
gemini-2.0-flash-001 |
| 35458 |
EFTA01380027.txt |
Management on what to do with the returned items after the system is updated |
LS Ramos |
none |
none |
None |
other |
dataset_10 |
|
The document provides management instructions on handling returned items after a system update.... |
Business dealingsEmployment/staffing |
— |
DB-SDNY-0078095, SDNY_GM_00224279 |
gemini-2.0-flash-001 |
| 35459 |
EFTA01380028.txt |
Automatic reply: Karyna acc xxxx |
Stewart Oldfield |
none |
none |
2019-04-11 |
email |
dataset_10 |
|
This is an automatic out-of-office reply from Stewart Oldfield, stating he is traveling for work... |
Communications/correspondenceTravel/logistics |
Sella Klein |
DB-SDNY-0078100 |
gemini-2.0-flash-001 |
| 35460 |
EFTA01380029.txt |
Re: CIB Offboard |
Stewart Oldfield |
none |
none |
2019-04-15 |
email |
dataset_10 |
|
Stewart Oldfield confirms that SOUTHERN FINANCIAL, LLC can be offboarded from CIB, pending... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ana Hunter |
DB-SDNY-0078101 |
gemini-2.0-flash-001 |
| 35461 |
EFTA01380030.txt |
EMS/130618533358: Check Referrals: 42953758 - 1337[I] |
Signature Verification |
suspicious |
none |
2018-06-13 |
email |
dataset_10 |
|
This email requests a pay/no pay decision for a check referral and outlines the procedure for... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
All |
EMS/130618533358 |
gemini-2.0-flash-001 |
| 35462 |
EFTA01380031.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page footer or label extracted via OCR, containing fragmented text... |
|
— |
DB-SDNY-0078104 |
gemini-2.0-flash-001 |
| 35463 |
EFTA01380032.txt |
RE: wire to be received into JEGE |
Cynthia Rodriguez |
suspicious |
none |
2016-10-24 |
email |
dataset_10 |
|
Cynthia Rodriguez confirms the receipt of an $813,500 wire transfer into the JEGE account.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield I, Darlene Zong I, Vahe Stepanian,... |
|
gemini-2.0-flash-001 |
| 35464 |
EFTA01380033.txt |
None |
Zbynek "Ziggy" Kozelsky |
none |
none |
None |
email |
dataset_10 |
|
This email from Zbynek Kozelsky at Deutsche Bank Securities provides preliminary trade execution... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0078110
SONY GM_002242134 |
gemini-2.0-flash-001 |
| 35465 |
EFTA01380034.txt |
Daily Deposit Report 20161221 |
pbrd_admin@list.db.com |
suspicious |
none |
2016-12-21 |
report |
dataset_10 |
|
This document is a daily deposit report from December 21, 2016, listing large, zero, and... |
Financial transactions/money flow |
— |
DB-SDNY-0078112 |
gemini-2.0-flash-001 |
| 35466 |
EFTA01380035.txt |
RM0082289 Daily Deposit Report 20170217 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-02-17 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large balances and... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 35467 |
EFTA01380036.txt |
FW: Maui Anticipates your Arrival |
Stewart Oldfield |
none |
none |
2017-03-13 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from the Ritz-Carlton Kapalua concierge to Richard Kahn,... |
Travel/logisticsPersonal relationships |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 35468 |
EFTA01380037.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality notice and legal disclaimer from Deutsche... |
|
— |
DB-SDNY-0078115, SDNY_GM_00224299 |
gemini-2.0-flash-001 |
| 35469 |
EFTA01380038.txt |
EXCURSION AND ACTIVITY DESCRIPTIONS |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides descriptions of excursions and activities available at The Ritz-Carlton,... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 35470 |
EFTA01380039.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a flyer or brochure advertising helicopter tours in Maui, Hawaii. It provides... |
Travel/logisticsBusiness dealings |
— |
DB-SDNY-0078119
SDNY_GM_00224303 |
gemini-2.0-flash-001 |
| 35471 |
EFTA01380040.txt |
Private Helicopter Tours |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes private helicopter tours available in Maui, detailing different tour... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 35472 |
EFTA01380041.txt |
Kianapali Whale Watch |
|
none |
none |
mid-December through mid-May |
promotional material |
dataset_10 |
|
This document is promotional material for Kianapali Whale Watch tours in Maui, available from... |
Travel/logisticsBusiness dealings |
— |
DB-SDNY-0078123, SDNY_GM_00224307 |
gemini-2.0-flash-001 |
| 35473 |
EFTA01380042.txt |
Surf Lesson in Hawaii |
|
none |
none |
None |
promotional material |
dataset_10 |
|
This document is promotional material for surf lessons in Hawaii, specifically in Maui. It... |
Travel/logistics |
— |
DB-SDNY-0078129 |
gemini-2.0-flash-001 |
| 35474 |
EFTA01380043.txt |
The Ritz-Carlton Spa, Kapalua - Spa Services Menu |
|
none |
none |
None |
Menu/Brochure |
dataset_10 |
|
This document is a spa menu from The Ritz-Carlton Spa in Kapalua, listing various massage, body,... |
Travel/logisticsBusiness dealings |
— |
DB-SDNY-0078131, SDNY_GM_00224315 |
gemini-2.0-flash-001 |
| 35475 |
EFTA01380044.txt |
The Ritz-Carlton Spa Kapalua |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a spa menu from The Ritz-Carlton Spa Kapalua, listing various body treatments,... |
|
— |
DB-SDNY-0078132 |
gemini-2.0-flash-001 |
| 35476 |
EFTA01380045.txt |
Cabana Experience |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the cabana rental options at a resort, including pricing and amenities... |
Business dealingsTravel/logistics |
— |
DB-SDNY-0078133, SDNY_GM_00224317 |
gemini-2.0-flash-001 |
| 35477 |
EFTA01380046.txt |
The Ritz-Carlton Spa Menu |
|
none |
none |
None |
Menu |
dataset_10 |
|
This document is a spa menu from The Ritz-Carlton Spa in Kapalua, Hawaii. It lists various... |
Travel/logistics |
— |
DB-SDNY-0078134, SDNY_GM_00224318 |
gemini-2.0-flash-001 |
| 35478 |
EFTA01380047.txt |
Spa Services Menu |
|
none |
none |
None |
Menu |
dataset_10 |
|
This document is a spa menu from The Ritz-Canton Spa, Kapalua, listing various body treatments,... |
Travel/logistics |
— |
DB-SDNY-0078135, SDNY_GM_00224319 |
gemini-2.0-flash-001 |
| 35479 |
EFTA01380048.txt |
Jean-Michel Cousteau's Ambassadors of the Environment Programs |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a flyer advertising Jean-Michel Cousteau's Ambassadors of the Environment... |
Travel/logistics |
— |
DB-SDNY-0078137, SDNY_GM_00224321 |
gemini-2.0-flash-001 |
| 35480 |
EFTA01380049.txt |
RM0082289 Daily Deposit Report 20170426 |
|
suspicious |
none |
2017-04-26 |
report |
dataset_10 |
|
This document is a daily deposit report listing account balances and transactions for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 35481 |
EFTA01380050.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice and legal disclaimer from Deutsche Bank, advising... |
|
— |
DB-SDNY-0078144 |
gemini-2.0-flash-001 |
| 35482 |
EFTA01380051.txt |
RE: Rothschild - Being shown an offer! [C] |
Delores Rubin |
none |
none |
2017-05-31 |
email |
dataset_10 |
|
Delores Rubin from Deutsche Bank provides Richard Kahn with an update on Rothschild stock,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Tazia Smith, Vahe Stepanian |
DB-SDNY-0078146 |
gemini-2.0-flash-001 |
| 35483 |
EFTA01380052.txt |
Re: Rothschild - Being shown an offer! (Cl |
Richard Kahn |
none |
none |
2017-05-31 |
email |
dataset_10 |
|
Richard Kahn is attempting to purchase shares of Rothschild through Delores Rubin. He is trying... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin |
DB-SDNY-0078147 |
gemini-2.0-flash-001 |
| 35484 |
EFTA01380053.txt |
Re: Rothschild 1C1 |
Richard Kahn Inal |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
Delores Rubin from DB Securities is attempting to get an offer for Richard Kahn of HBRK... |
Business dealingsFinancial transactions/money flow |
Delores Rubin |
DB-SDNY-0078149 |
gemini-2.0-flash-001 |
| 35485 |
EFTA01380054.txt |
RE: Rothschild |
Delores Rubin |
none |
none |
2017-05-24 |
email |
dataset_10 |
|
Delores Rubin from DB Securities Inc. provides an update on Rothschild stock activity, noting... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith, Richard Kahn, Vahe Stepanian, Matt... |
DB-SDNY-0078151 |
gemini-2.0-flash-001 |
| 35486 |
EFTA01380055.txt |
RE: Rothschild [CI |
Tazia Smith |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
This email exchange discusses the possibility of trading Rothschild stock. Tazia Smith informs... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0078152 |
gemini-2.0-flash-001 |
| 35487 |
EFTA01380056.txt |
Closing the loop on today's trading |
Tazia Smith |
suspicious |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Tazia Smith sends an email to Rich providing an update on trading activity for ROTH FP and DB.... |
Financial transactions/money flowBusiness dealings |
Rich |
DB-SDNY-0078153 |
gemini-2.0-flash-001 |
| 35488 |
EFTA01380057.txt |
Re: Rothschild [C] |
Tazia Smith <a |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Tazia Smith of Deutsche Bank provides an update to Richard Kahn regarding a quote request for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0078156 |
gemini-2.0-flash-001 |
| 35489 |
EFTA01380058.txt |
Aftermarket objective |
Tazia Smith |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Tazia Smith emailed Richard Kahn on May 22, 2017, to discuss aftermarket objectives related to a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0078157 |
gemini-2.0-flash-001 |
| 35490 |
EFTA01380059.txt |
Re: Rothschild [C] |
Richard Kahn mailto: |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn responds to Tazia Smith regarding Rothschild, mentioning a sum of 100k and... |
Business dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0078158 |
gemini-2.0-flash-001 |
| 35491 |
EFTA01380071.txt |
EU corporate and regulatory disclosures |
|
none |
none |
5.22.17 |
other |
dataset_10 |
|
The document provides a link to EU corporate and regulatory disclosures for Deutsche Bank. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0078191, SDNY_GM_00224375 |
gemini-2.0-flash-001 |
| 35492 |
EFTA01380072.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page indicating confidentiality and legal privilege, referencing... |
|
— |
DB-SDNY-0078194 |
gemini-2.0-flash-001 |
| 35493 |
EFTA01380073.txt |
ATUS Allocation (C) |
Vahe Stepanian |
none |
none |
2017-06-22 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank Securities informs Richard Kahn that Southern Financial was... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0078196 |
gemini-2.0-flash-001 |
| 35494 |
EFTA01380074.txt |
ATUS Allocation |
Vahe Stepanian |
none |
none |
None |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank Securities informs Rich about the allocation of 500 ATUS... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rich |
DB-SDNY-0078198 |
gemini-2.0-flash-001 |
| 35495 |
EFTA01380075.txt |
Daily Deposit Report 20170825 |
|
suspicious |
none |
2017-08-25 |
report |
dataset_10 |
|
This document is a daily deposit report from August 25, 2017, listing account balances for... |
Financial transactions/money flow |
— |
DB-SDNY-0078200 |
gemini-2.0-flash-001 |
| 35496 |
EFTA01380076.txt |
RE: Liam [I) |
Daniel-E Kaiser |
suspicious |
none |
2017-09-14 |
email |
dataset_10 |
|
Daniel Kaiser acknowledges positive feedback about Liam's work with Epstein and SK Capital. He... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Stewart 0ldfield, Todd Stevens |
None |
gemini-2.0-flash-001 |
| 35497 |
EFTA01380077.txt |
Any chance you also have the Mort certificate handy? Thanks |
Stewart Oldfield I |
none |
none |
2018-08-31 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank emails Sella Klein requesting a 'Mort certificate'. The... |
Communications/correspondenceFinancial transactions/money flow |
Sella Klein |
DB-SDNY-0078207 |
gemini-2.0-flash-001 |
| 35498 |
EFTA01380078.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
09/05/18 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various individuals,... |
Financial transactions/money flow |
— |
DB-SDNY-0078209, SDNY_GM_00224393 |
gemini-2.0-flash-001 |
| 35499 |
EFTA01380079.txt |
: utte y rust ro erage Paperwork |
Stewart Oldfield |
suspicious |
possible |
2018-10-11 |
email |
dataset_10 |
|
This email discusses the opening of a new ISG brokerage account, with Stewart Oldfield... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cole Jellin haus b.comj, Bradley Gillin, Richard larossi |
doc03607820181005132756.pdf |
gemini-2.0-flash-001 |
| 35500 |
EFTA01380080.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
2017-11 |
Form |
dataset_10 |
|
This is a Form W-9, Request for Taxpayer Identification Number and Certification, for the... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |