| 35501 |
EFTA01380081.txt |
Client Authorization for use of Free Credit Balances |
|
none |
none |
2020/11/03 |
Client Authorization Form |
dataset_10 |
|
This document is a client authorization form from Deutsche Bank Securities Inc. regarding the... |
Financial transactions/money flow |
— |
WM179143 013105.011719 |
gemini-2.0-flash-001 |
| 35502 |
EFTA01380082.txt |
Cash Sweep Options Disclosure |
|
none |
none |
None |
disclosure |
dataset_10 |
|
This document is a disclosure from Deutsche Bank Securities Inc. regarding its cash sweep... |
Financial transactions/money flow |
— |
WM179143 |
gemini-2.0-flash-001 |
| 35503 |
EFTA01380083.txt |
Eligibility and Summary of Certain Relationships |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the eligibility requirements and relationships involved in the IDP... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
WM179143 015105.011718 |
gemini-2.0-flash-001 |
| 35504 |
EFTA01380084.txt |
Account Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the account information, withdrawal processes, and FDIC insurance... |
Financial transactions/money flowLegal matters/litigation |
— |
WM1791.43 015105.011718 |
gemini-2.0-flash-001 |
| 35505 |
EFTA01380085.txt |
FDIC Insurance Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides information about FDIC insurance coverage for various types of accounts... |
Financial transactions/money flowLegal matters/litigation |
— |
WM179143 015105.011718 |
gemini-2.0-flash-001 |
| 35506 |
EFTA01380086.txt |
List of Program Banks |
|
none |
none |
2016-09-28 |
list |
dataset_10 |
|
This document lists the Program Banks as of September 28, 2016. It also explains the effect of a... |
Financial transactions/money flow |
— |
WM179143 015105.011718 |
gemini-2.0-flash-001 |
| 35507 |
EFTA01380087.txt |
Eligible Interest Rate Tiers |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the eligible interest rate tiers for funds in IDP based on household... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0078222 |
gemini-2.0-flash-001 |
| 35508 |
EFTA01380088.txt |
Eligibility for the 08 AG NY Sweep Program |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the eligibility requirements for the 08 AG NY Sweep Program, specifying... |
Financial transactions/money flowLegal matters/litigation |
— |
VVM179143 015105.011718 |
gemini-2.0-flash-001 |
| 35509 |
EFTA01380089.txt |
The Money Market Sweep Funds |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document describes Money Market Sweep Funds offered through brokerage accounts and explains... |
Financial transactions/money flow |
— |
WM179143 015105.011718 |
gemini-2.0-flash-001 |
| 35510 |
EFTA01380090.txt |
Trading Authorization Limited to Purchases and Sates 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 flowLegal matters/litigationBusiness dealings |
— |
WM 179246 006409.110117 |
gemini-2.0-flash-001 |
| 35511 |
EFTA01380091.txt |
Account Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an account agreement between a client and DBSI, outlining the terms and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM189778 015684.1:G0218 |
gemini-2.0-flash-001 |
| 35512 |
EFTA01380092.txt |
Account Agreement (continued) |
|
none |
none |
080218 |
legal filing |
dataset_10 |
|
This document is a continuation of an account agreement between a client and DBSI, outlining the... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
WM189778 |
gemini-2.0-flash-001 |
| 35513 |
EFTA01380093.txt |
Account Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an account agreement between a client and DBSI, outlining the terms and... |
Financial transactions/money flowLegal matters/litigationCompliance/regulatory |
— |
WM189778 015684.050218 |
gemini-2.0-flash-001 |
| 35514 |
EFTA01380094.txt |
Margin disclosure |
Deutsche Bank Securities Inc. (DBSI) |
none |
none |
01504.080218 |
disclosure |
dataset_10 |
|
This document is a margin disclosure from Deutsche Bank Securities Inc. (DBSI) to a client,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Client |
WM189778 |
gemini-2.0-flash-001 |
| 35515 |
EFTA01380095.txt |
November 2012 Supplement to Characteristics and Risks of Standardized Options |
|
none |
none |
November 2012 |
Supplement |
dataset_10 |
|
This document is a supplement to the 'Characteristics and Risks of Standardized Options'... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0078243 |
gemini-2.0-flash-001 |
| 35516 |
EFTA01380096.txt |
Option Agreement and Approval Form |
|
none |
none |
010721.051018 |
Form |
dataset_10 |
|
This document is an Option Agreement and Approval Form for Deutsche Bank Wealth Management. It... |
Financial transactions/money flowBusiness dealings |
— |
WM189788 |
gemini-2.0-flash-001 |
| 35517 |
EFTA01380097.txt |
RM0082289 Daily Deposit Report 20181031 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-10-31 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero,... |
Financial transactions/money flow |
RM0082289@list.db.com |
DB-SDNY-0078251, SDNY_GM_00224435 |
gemini-2.0-flash-001 |
| 35518 |
EFTA01380098.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
10/30/18 |
report |
dataset_10 |
|
This document is a financial report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
DB-SDNY-0078252 |
gemini-2.0-flash-001 |
| 35519 |
EFTA01380099.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document fragment mentions Ashley Holdings Inc and a sum of $25,000,000.00. It appears to be... |
|
— |
DB-SDNIY-0078253, SDNY GM_00224437 |
gemini-2.0-flash-001 |
| 35520 |
EFTA01380100.txt |
Year-End Tax Planning Invite.pdf |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page for a year-end tax planning invitation from Deutsche Bank. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0078255 |
gemini-2.0-flash-001 |
| 35521 |
EFTA01380101.txt |
Income |
EIKTRUS33PWIA |
none |
none |
12/12/2013 |
SWIFT Message |
dataset_10 |
|
This document is a SWIFT message detailing a payment of 1,000.00 USD from Jeffrey Epstein to... |
Financial transactions/money flow |
— |
452536 |
gemini-2.0-flash-001 |
| 35522 |
EFTA01380102.txt |
Gratitude - KYC info needed |
Stewart Oldfield |
suspicious |
possible |
2018-12-03 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is requesting KYC information from Richard Kahn regarding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0078257 |
gemini-2.0-flash-001 |
| 35523 |
EFTA01380103.txt |
Return of Private Foundation or Section 4947(a)(1) Trust Treated as Private Foundation |
|
none |
none |
2015 |
Return of Private Foundation |
dataset_10 |
|
This document is the 2015 tax return for GRATITuDE AMERICA LTD, a private foundation. It details... |
Financial transactions/money flow |
— |
DLN: 934913140010261 |
gemini-2.0-flash-001 |
| 35524 |
EFTA01380104.txt |
Information About Officers, Directors, Trustees, Foundation Managers, Highly Paid Employees, and Contractors |
|
none |
none |
2015 |
Form |
dataset_10 |
|
This document is a page from Form 990-PF, detailing information about a foundation's officers,... |
Financial transactions/money flow |
— |
DB-SDNY-0078264, SDNY_GM_00224448 |
gemini-2.0-flash-001 |
| 35525 |
EFTA01380105.txt |
Form 990 P (2015) |
|
none |
none |
2015 |
Form |
dataset_10 |
|
This document is a Form 990-PF for a private foundation, detailing its minimum investment... |
Financial transactions/money flow |
— |
DB-SDNY-0078265, SDNY_GM_00224449 |
gemini-2.0-flash-001 |
| 35526 |
EFTA01380106.txt |
Form 990-PF (2015) - Supplementary Information |
|
none |
none |
2015 |
Form |
dataset_10 |
|
This document is a page from Form 990-PF, specifically Part XV, which details supplementary... |
Financial transactions/money flow |
— |
DB-SDNY-0078268, SDNY_GM_00224452 |
gemini-2.0-flash-001 |
| 35527 |
EFTA01380107.txt |
Form 990 - PF (2015) |
|
none |
none |
2016-11-09 |
Form |
dataset_10 |
|
This document is a Form 990-PF, providing information about a foundation's financial... |
Financial transactions/money flow |
— |
DB-SDNY-0078270 |
gemini-2.0-flash-001 |
| 35528 |
EFTA01380108.txt |
TY 2015 Substantial Contributors Schedule |
|
none |
none |
2015 |
legal filing |
dataset_10 |
|
The document is a tax schedule listing substantial contributors to GRATITUDE AMERICA LTD for the... |
Financial transactions/money flow |
— |
93491314001026 |
gemini-2.0-flash-001 |
| 35529 |
EFTA01380109.txt |
Schedule of Contributors |
|
none |
none |
2015 |
Schedule/Form |
dataset_10 |
|
This is a Schedule B form for Gratitude America LTD, detailing the requirements for reporting... |
Financial transactions/money flow |
— |
DLN: 93491314001026 |
gemini-2.0-flash-001 |
| 35530 |
EFTA01380110.txt |
Schedule B (Form 990. 990-U. or 990-PF) |
|
none |
none |
2015 |
legal filing |
dataset_10 |
|
This document is a Schedule B form for Gratitude America LTD, detailing noncash property... |
Financial transactions/money flow |
— |
DB-SDNY-0078276, SDNY_GM_00224460 |
gemini-2.0-flash-001 |
| 35531 |
EFTA01380111.txt |
Schedule B (Form 990.990-¢. or 990-PF) |
|
none |
none |
2015 |
form |
dataset_10 |
|
This is Schedule B (Form 990) for Gratitude America LTD, detailing contributions to... |
Financial transactions/money flow |
— |
DB-SDNY-0078277 |
gemini-2.0-flash-001 |
| 35532 |
EFTA01380112.txt |
RM0082289 Daily Deposit Report 20190228 |
|
suspicious |
none |
2019-02-28 |
report |
dataset_10 |
|
This document is a daily deposit report from February 28, 2019, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 35533 |
EFTA01380113.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
02/27/19 |
report |
dataset_10 |
|
This document is a financial report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
DB-SDNY-0078280, SDNY_GM_00224464 |
gemini-2.0-flash-001 |
| 35534 |
EFTA01380114.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists financial amounts associated with individuals and entities such as Ronald &... |
Financial transactions/money flow |
— |
DB-SDNY-0078281, SDNY_GM_00224465 |
gemini-2.0-flash-001 |
| 35535 |
EFTA01380115.txt |
letter |
Stewart Oldfield |
none |
none |
2019-03-15 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is offering to provide a letter to Richard Kahn for a bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01380115 |
gemini-2.0-flash-001 |
| 35536 |
EFTA01380116.txt |
RE: Caterpillar Trust III |
Daphne Cales |
none |
none |
2019-04-04 |
email |
dataset_10 |
|
Daphne Cales is responding to Natalie Barak's email regarding the Caterpillar Trust III. She... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Natalie Barak |
DB-SDNY-0078284 |
gemini-2.0-flash-001 |
| 35537 |
EFTA01380117.txt |
RE: Caterpillar Trust [I] |
Stewart Oldfield |
suspicious |
possible |
2019-04-04 |
email |
dataset_10 |
|
Stewart Oldfield inquires about the possibility of directing funds from a wound-down Caterpillar... |
Financial transactions/money flowBusiness dealings |
Natalie Barak |
None |
gemini-2.0-flash-001 |
| 35538 |
EFTA01380118.txt |
Haze Trust |
Stewart Oldfield |
none |
none |
2019-04-08 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Mile Lukic of LGT Bank AG regarding the Haze Trust, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lukic Mile < |
DB-SDNY-0078287
SDNY_GM_00224471 |
gemini-2.0-flash-001 |
| 35539 |
EFTA01380120.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard disclaimers from Deutsche Bank regarding legal and tax advice,... |
|
— |
DB-SDNY-0078295 |
gemini-2.0-flash-001 |
| 35540 |
EFTA01380121.txt |
FW: update III |
Stewart Oldfield |
suspicious |
none |
2019-05-06 |
email |
dataset_10 |
|
Richard Kahn updates Stewart Oldfield on the progress of closing accounts, reporting that they... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
DB-SDNY-0078296 |
gemini-2.0-flash-001 |
| 35541 |
EFTA01380122.txt |
Activity - Deposit Accounts |
|
none |
none |
05/03/2019 |
report |
dataset_10 |
|
This document is a deposit account activity report showing transactions for various accounts. It... |
Financial transactions/money flow |
— |
DB-SDNY-0078297 |
gemini-2.0-flash-001 |
| 35542 |
EFTA01380123.txt |
Activity - lkix)sit Accounts |
|
none |
none |
2019-05-03 |
bank statement |
dataset_10 |
|
This document is a bank statement showing outgoing money transfers from various accounts. It... |
Financial transactions/money flow |
— |
DB-SDNY-0078299 |
gemini-2.0-flash-001 |
| 35543 |
EFTA01380124.txt |
Re: Neptune_$1200 and $1000 wire |
Bella Klein |
none |
none |
2019-05-08 |
email |
dataset_10 |
|
Bella Klein is requesting an update from Brigid Macias at Deutsche Bank regarding the recall of... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0078301 |
gemini-2.0-flash-001 |
| 35544 |
EFTA01380125.txt |
Recall 2 wires sent from Neptune LLC |
Bella Klein |
none |
none |
2019-05-03 |
email |
dataset_10 |
|
Bella Klein requests the recall of two wires sent from Neptune LLC because the vendor, CKG... |
Financial transactions/money flowCommunications/correspondence |
— |
xxxxM |
gemini-2.0-flash-001 |
| 35545 |
EFTA01380126.txt |
Neptune_$1200 |
Bella Klein |
none |
none |
2019-05-02 |
email |
dataset_10 |
|
Bella Klein emailed Natalie Barak at Deutsche Bank requesting assistance in locating $1200,... |
Financial transactions/money flowCommunications/correspondence |
Natalie Barak |
DB-SDNY-0078304 |
gemini-2.0-flash-001 |
| 35546 |
EFTA01380127.txt |
Confidentiality Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and legal disclaimer from Deutsche Bank. It... |
Legal matters/litigation |
— |
DB-SDNY-0078306, SDNY_GM_00224490 |
gemini-2.0-flash-001 |
| 35547 |
EFTA01380128.txt |
JEGE, LLC has been changed to an Inactive Prospect in DB Force |
Relational Junctio |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
This email notifies the recipient that JEGE, LLC has been changed to an Inactive Prospect in DB... |
Business dealings |
— |
DB-SDNY-0078307 |
gemini-2.0-flash-001 |
| 35548 |
EFTA01380129.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today [CI [II |
Kimberly Hart |
suspicious |
possible |
2019-07-10 |
email |
dataset_10 |
|
Kimberly Hart urgently requests the closing of accounts and asks who to escalate the issue to.... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias, Daphne Cales |
DB-SDNY-0078309 |
gemini-2.0-flash-001 |
| 35549 |
EFTA01380130.txt |
RE: URGENT!!! Need to close accounts MAP - please prioritize today [C] [I] |
Brigid Macias |
suspicious |
none |
2019-07-09 |
email |
dataset_10 |
|
Brigid Macias informs Kimberly Hart that the Butterfly and JE accounts will be closed today.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Hart, Daphne Cales |
DB-SDNY-0078310 |
gemini-2.0-flash-001 |
| 35550 |
EFTA01380131.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] |
Daphne Cales |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
Daphne Cales emailed Kimberly Hart at Deutsche Bank requesting the urgent closure of several... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Hart |
DB-SDNY-0078311 |
gemini-2.0-flash-001 |
| 35551 |
EFTA01380132.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today (C) [I) |
Zbynek Kozelsky |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
Zbynek Kozelsky sent an email stating that brokerage accounts have been closed and requesting... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias, Mary Murray |
DB-SDNY-0078312 |
gemini-2.0-flash-001 |
| 35552 |
EFTA01380133.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] |
Mary Murray |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
This email chain discusses an urgent request to close accounts as soon as possible. The urgency... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0078314 |
gemini-2.0-flash-001 |
| 35553 |
EFTA01380134.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] |
Liam Osullivan |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
Kimberly Hart urgently requests Stewart Oldfield to close accounts ASAP, which he forwards to... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0078315 |
gemini-2.0-flash-001 |
| 35554 |
EFTA01380135.txt |
URGENT!!! Need to close accounts ASAP - please prioritize today |
Dawn Forbes « |
suspicious |
possible |
None |
email |
dataset_10 |
|
This email from Dawn Forbes instructs recipients to urgently close various deposit and brokerage... |
Financial transactions/money flow |
— |
DB-SDNY-0078316 |
gemini-2.0-flash-001 |
| 35555 |
EFTA01380136.txt |
JSC Interiors LLC 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 JSC Interiors LLC has been... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0078318 |
gemini-2.0-flash-001 |
| 35556 |
EFTA01380137.txt |
RM0082289 Daily Deposit Report 20160802 |
|
suspicious |
none |
2016-08-02 |
report |
dataset_10 |
|
This document is a daily deposit report from August 2, 2016, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 35557 |
EFTA01380138.txt |
Confidentiality Agreement |
|
none |
none |
None |
Confidentiality Agreement |
dataset_10 |
|
This is a confidentiality agreement between AMERICAN MEDICAL PROPERTIES LLC (AMP) and Southern... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0078328 |
gemini-2.0-flash-001 |
| 35558 |
EFTA01380139.txt |
Confidential Information Agreement |
|
none |
none |
one (1) year from the date of this agreement |
letter |
dataset_10 |
|
This letter outlines the terms of a confidential information agreement between AMP and... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0078329 |
gemini-2.0-flash-001 |
| 35559 |
EFTA01380140.txt |
RM0082289 Daily Deposit Report 20160924 |
|
suspicious |
none |
2016-09-24 |
report |
dataset_10 |
|
This document is a daily deposit report from September 24, 2016, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 35560 |
EFTA01380141.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidential cover page with a document ID and confidentiality notice. It... |
|
— |
DB-SDNY-0078334 |
gemini-2.0-flash-001 |
| 35561 |
EFTA01380142.txt |
FW: (No Subject) |
Daniel Sabba |
none |
none |
2016-06-07 |
email |
dataset_10 |
|
Richard Kahn requests assistance with a leveraged investment strategy involving preferred... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian, Stewart Oldfield |
DB-SDNY-0078335 |
gemini-2.0-flash-001 |
| 35562 |
EFTA01380143.txt |
RE: indication on WTI risk reversals [C] |
Vahe Stepanian |
none |
none |
2016-06-07 |
email |
dataset_10 |
|
Vahe Stepanian provides Richard Kahn with indications on WTI risk reversals and discusses... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0078337 |
gemini-2.0-flash-001 |
| 35563 |
EFTA01380144.txt |
Re: indication on WTI risk reversals |
Vahe Stepanian |
none |
none |
2016-05-31 |
email |
dataset_10 |
|
Vahe Stepanian sent an email to Richard Kahn and Daniel Sabba providing refreshed indications on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Daniel Sabba |
DB-SDNY-0078339 |
gemini-2.0-flash-001 |
| 35564 |
EFTA01380145.txt |
WTI futures references |
Daniel Sabba |
none |
none |
2016-05-20 |
email |
dataset_10 |
|
This email from Daniel Sabba to Richard Kahn provides indications for WTI futures references and... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 35565 |
EFTA01380146.txt |
Daily Deposit Report 20160617 |
pbrd_adminOlist.db.com |
suspicious |
none |
2016-06-17 |
report |
dataset_10 |
|
This document is a daily deposit report from June 17, 2016, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
DB-SDNY-0078342, SDNY_GM_00224526 |
gemini-2.0-flash-001 |
| 35566 |
EFTA01380147.txt |
FW: RM0082289 Daily Deposit Report |
Stelmartadfield[steyiartokifiehipdb.corni |
suspicious |
none |
2016-06-17 |
email |
dataset_10 |
|
This email forwards a daily deposit report listing large balances, including those associated... |
Financial transactions/money flow |
8radleyGillinibradley.gillingPdb.conibCynthiaRodriguez(cy... |
RM0082289 |
gemini-2.0-flash-001 |
| 35567 |
EFTA01380148.txt |
Daily Deposit Report 20160621 |
|
none |
none |
2016-06-21 |
report |
dataset_10 |
|
This document is a daily deposit report from June 21, 2016, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
PBW/WM/MIS ETL/PBW 15116 |
gemini-2.0-flash-001 |
| 35568 |
EFTA01380149.txt |
JE [I] |
Brianna Fowler |
suspicious |
none |
2016-06-21 |
email |
dataset_10 |
|
This email from Brianna Fowler to Stewart Oldfield, with a CC to Andrew King, contains an... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield I |
DB-SDNY-0078345 |
gemini-2.0-flash-001 |
| 35569 |
EFTA01380150.txt |
FW: Inactive/Dormant Accounts [I] |
Stewart Oldfield |
none |
none |
2016-06-27 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from Anna-Sofiya Lupolover regarding inactive/dormant... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0078348 |
gemini-2.0-flash-001 |
| 35570 |
EFTA01380151.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a single page with confidentiality markings and identification... |
|
— |
DB-SDNY-0078354, SDNY_GM_00224538 |
gemini-2.0-flash-001 |
| 35571 |
EFTA01380152.txt |
Caterpillar Trust AG paperwork |
Stewart Oldfield |
none |
none |
2018-03-06 |
email |
dataset_10 |
|
This email from Stewart Oldfield to himself concerns paperwork related to Caterpillar Trust AG.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0078355 |
gemini-2.0-flash-001 |
| 35572 |
EFTA01380153.txt |
RM0082289 Daily Deposit Report 20180317 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2018-03-17 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank for RM code 82289, showing large,... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 35573 |
EFTA01380154.txt |
Automatic reply: Inquiry Regarding Account |
Stewart Oldfield |
none |
none |
2018-04-05 |
email |
dataset_10 |
|
This is an automatic reply email from Stewart Oldfield indicating he is out of the office until... |
Communications/correspondence |
Rob Wang I |
Alert No. 83817 |
gemini-2.0-flash-001 |
| 35574 |
EFTA01380155.txt |
Accepted: Epstein trading meeting idj |
Vahe Stepanian |
suspicious |
none |
2017-07-13 |
email |
dataset_10 |
|
This email confirms the acceptance of a meeting invitation from Vahe Stepanian to Stewart... |
Business dealingsFinancial transactions/money flow |
Stewart 0ldfield |
DB-SDNY-0078365 |
gemini-2.0-flash-001 |
| 35575 |
EFTA01380156.txt |
FW: Thursday meeting |
Stewart Oldfield |
none |
none |
2017-08-07 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email from Richard Kahn regarding the cancellation of a meeting... |
Business dealingsCommunications/correspondence |
Daniel-E Kaiser |
DB-SDNY-0078366 |
gemini-2.0-flash-001 |
| 35576 |
EFTA01380157.txt |
RM0082289 Daily Deposit Report 20170830 |
|
suspicious |
possible |
2017-08-30 |
report |
dataset_10 |
|
This document is a daily deposit report from August 30, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 35577 |
EFTA01380158.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains confidentiality notices and document identifiers. It appears to be... |
|
— |
DB-SDNY-0078368 |
gemini-2.0-flash-001 |
| 35578 |
EFTA01380159.txt |
trade in SFL LLC |
Richard Kahn |
none |
none |
2017-09-14 |
email |
dataset_10 |
|
Richard Kahn sent an email on September 14, 2017, instructing Vahe Stepanian, Tazia Smith, and... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian, Tazia Smith, Stewart Oldfield |
DB-SDNY-0078369 |
gemini-2.0-flash-001 |
| 35579 |
EFTA01380160.txt |
RE: Deposit Return - A/c a 35269691 *** Query for pwm return Item (I) |
Hemant-Ku mar Rathore |
suspicious |
none |
2017-09-27 |
email |
dataset_10 |
|
The email is a query regarding a returned check from Jeffery Epstein's Banco Popular account to... |
Financial transactions/money flowCommunications/correspondence |
GUST INV, Raphael A Marin, Bradley Gi, Mariela Lopez,... |
None |
gemini-2.0-flash-001 |
| 35580 |
EFTA01380161.txt |
None |
Divya Rajawat |
none |
none |
None |
other |
dataset_10 |
|
This document provides contact information for Divya Rajawat, COO Wealth Management Operations... |
Communications/correspondence |
— |
DB-SDNY-0078373 |
gemini-2.0-flash-001 |
| 35581 |
EFTA01380162.txt |
FW: Message in format validation- RFK E1.03171024T8XVIF T:01848570 [I] |
Stewart Oldfield |
none |
none |
2017-10-25 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email chain regarding a message in format validation and asks if... |
|
Cynthia Rodriguez |
E1.03171024T8XVIF T:01848570 |
gemini-2.0-flash-001 |
| 35582 |
EFTA01380163.txt |
FW: Message in format validation- RFK E103171024T8XVIF T:01848570 |
Ankit-Kumar Sharma |
none |
none |
2017-10-25 |
email |
dataset_10 |
|
Ankit-Kumar Sharma informs the team about a cancelled payment (T:01848570) and the reversal from... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, William-M Finn, Cynthia Rodriguez,... |
E103171024T8XVIF T:01848570 |
gemini-2.0-flash-001 |
| 35583 |
EFTA01380164.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a financial record related to Warren Power and Machinery LP's... |
|
— |
59:13750676299 |
gemini-2.0-flash-001 |
| 35584 |
EFTA01380165.txt |
EMS/29111793172: Check referrals: 35269691 - 1151111 |
Signature Verification |
suspicious |
none |
2017-11-29 |
email |
dataset_10 |
|
This email from Signature Verification requests a pay/no pay decision on check referrals due to... |
Financial transactions/money flowLegal matters/litigation |
All |
EMS/29111793172, 35269691, 1151111 |
gemini-2.0-flash-001 |
| 35585 |
EFTA01380166.txt |
None |
JEFFREY EPSTEIN |
none |
none |
10/31/2017 |
check |
dataset_10 |
|
This document is a check from Jeffrey Epstein to AFEX for $8,353.80, dated October 31, 2017. It... |
Financial transactions/money flow |
— |
1151 |
gemini-2.0-flash-001 |
| 35586 |
EFTA01380167.txt |
RM0082289 Daily Deposit Report 20180202 |
dwhpbdw-batch@db.com |
none |
none |
2018-02-02 |
report |
dataset_10 |
|
This document is a daily deposit report for RM code 82289, listing balances for various... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 35587 |
EFTA01380168.txt |
Daily Deposit Report 20180503 |
|
suspicious |
none |
2018-05-03 |
report |
dataset_10 |
|
This document is a daily deposit report from May 3, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 35588 |
EFTA01380169.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page with some OCR errors. It contains a document ID and... |
|
— |
DB-SDNY-0078385 |
gemini-2.0-flash-001 |
| 35589 |
EFTA01380170.txt |
Certification of beneficial owner(s) |
|
none |
none |
Unknown |
Certification Form |
dataset_10 |
|
This document is a certification form for beneficial ownership of a legal entity, likely related... |
Financial transactions/money flowLegal matters/litigation |
— |
1941898tle 02$819.eilai |
gemini-2.0-flash-001 |
| 35590 |
EFTA01380171.txt |
Certification of beneficial owner(s) |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for a legal entity opening an account.... |
Legal matters/litigation |
— |
DB-SDNY-0078389, SDNY_GM_00224573 |
gemini-2.0-flash-001 |
| 35591 |
EFTA01380172.txt |
Certification of beneficial owner(s) |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a certification form for beneficial ownership of a legal entity, required for... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0078390 |
gemini-2.0-flash-001 |
| 35592 |
EFTA01380173.txt |
Certification of beneficial owner(s) |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a certification form for beneficial owners of a legal entity opening an... |
Financial transactions/money flow |
— |
DB-SDNY-0078391, SONY GM_00224575 |
gemini-2.0-flash-001 |
| 35593 |
EFTA01380174.txt |
Certification of beneficial owner(s) |
|
none |
none |
20ai |
form |
dataset_10 |
|
This document is a certification form for identifying beneficial owners of a legal entity... |
|
— |
DB-SDNY-0078392 |
gemini-2.0-flash-001 |
| 35594 |
EFTA01380175.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018 |
Certification Form |
dataset_10 |
|
This document is a certification form for identifying the beneficial owners of a legal entity... |
|
— |
DB-SDNY-0078395, SDNY_GM_00224579 |
gemini-2.0-flash-001 |
| 35595 |
EFTA01380176.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018 |
form |
dataset_10 |
|
This document is a certification form for beneficial owners of a legal entity opening an... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0078397 |
gemini-2.0-flash-001 |
| 35596 |
EFTA01380177.txt |
Certification of beneficial owner(s) |
|
none |
none |
2014 |
form |
dataset_10 |
|
This document is a certification form for beneficial ownership required when opening an account... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0078400 |
gemini-2.0-flash-001 |
| 35597 |
EFTA01380178.txt |
Financial Data |
pbrd_admin@list.db.com |
none |
none |
2015 |
other |
dataset_10 |
|
This document presents financial data associated with several individuals and trusts. It lists... |
Financial transactions/money flow |
— |
DB-SDNY-0078406, SDNY_GM_00224590 |
gemini-2.0-flash-001 |
| 35598 |
EFTA01380179.txt |
Overdraft/Insufficient Funds Notice |
Deutsche Bank Trust Co. Americas |
suspicious |
none |
2018-07-23 |
notice |
dataset_10 |
|
Deutsche Bank notified Jeffrey Epstein/Zorro Management of an overdraft of $988.83 and the... |
Financial transactions/money flow |
ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT), JEFFREY E. EPSTEIN |
DB-SDNY-0078409 |
gemini-2.0-flash-001 |
| 35599 |
EFTA01380180.txt |
Daily Deposit Report 20171219 |
|
suspicious |
none |
2017-12-19 |
report |
dataset_10 |
|
This document is a daily deposit report from December 19, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
DB-SDNY-0078410 |
gemini-2.0-flash-001 |
| 35600 |
EFTA01380181.txt |
Get Ready to Boogie in the Bronx |
|
none |
none |
September 24 |
other |
dataset_10 |
|
This document is an announcement for the New Balance Bronx 10 Mile race, encouraging people to... |
Travel/logistics |
— |
DB-SDNY-0078413, SDNY_GM_00224597 |
gemini-2.0-flash-001 |