| 35801 |
EFTA01380450.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
12/21/18 |
other |
dataset_10 |
|
This document lists large, zero, and negative balances for various individuals, trusts, and... |
Financial transactions/money flow |
— |
DB-SDNY-0078880 |
gemini-2.0-flash-001 |
| 35802 |
EFTA01380451.txt |
None |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document lists financial amounts associated with Ronald & Joyce Wanek Irrevocable Dyna C and... |
Financial transactions/money flow |
— |
DB-SDNY-0078881, SDNY_GM_00225065 |
gemini-2.0-flash-001 |
| 35803 |
EFTA01380452.txt |
BMY Trade Confirmation |
Liam Osullivan |
none |
none |
2019-01-11 |
email |
dataset_10 |
|
Liam Osullivan informs Richard and Darren about the sale of 2,400 BMY shares at 4730 from the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard, Darren |
DB-SDNY-0078883 |
gemini-2.0-flash-001 |
| 35804 |
EFTA01380453.txt |
En an ucation |
Richard Kahn |
none |
none |
None |
email |
dataset_10 |
|
Richard Kahn instructs Davide-A Sferrazza to sell 2400 shares of BMY at the market and requests... |
Financial transactions/money flowBusiness dealings |
Davide-A Sferrazza, Liam Osullivan |
DB-SDNY-0078884 |
gemini-2.0-flash-001 |
| 35805 |
EFTA01380454.txt |
Jeffrey Epstein |
Richard Kahn |
none |
none |
2019-03-04 |
email |
dataset_10 |
|
Richard Kahn sent an email to Stewart 0ldfield with a link to a New York Times opinion letter... |
Communications/correspondenceMedia/Journalist Interactions |
Stewart 0ldfield |
DB-SDNY-0078885 |
gemini-2.0-flash-001 |
| 35806 |
EFTA01380455.txt |
Re: Talk tomorrow Am |
Richard Kahn |
none |
none |
2019-03-20 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are scheduling a phone call for the next morning. The email... |
Communications/correspondenceBusiness dealings |
Stewart oldfield |
DB-SDNY-0078886 |
gemini-2.0-flash-001 |
| 35807 |
EFTA01380456.txt |
Fwd: Mercedes Benz Boulogne / Societe Generale Bank |
Bella Klein |
none |
none |
2019-04-02 |
email |
dataset_10 |
|
Bella Klein is urgently requesting assistance from Stewart Oldfield and Brigid Macias in... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Richard Kahn, Brigid Macias |
DB-SDNY-0078888 |
gemini-2.0-flash-001 |
| 35808 |
EFTA01380457.txt |
Fwd: Mercedes Benz Boulogne / Societe Generale Bank |
Bella Klein |
none |
none |
2019-04-02 |
email |
dataset_10 |
|
Bella Klein is asking Brigid Macias to inquire about a deposit at Societe Generale Bank related... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
|
gemini-2.0-flash-001 |
| 35809 |
EFTA01380458.txt |
RE: Epstein Wire eposit |
N'Diaye, Kadiata (582) |
suspicious |
possible |
2024-03-22 |
email |
dataset_10 |
|
This email exchange discusses the status of a 10,000€ wire transfer to Jeffrey Epstein. Kadiata... |
Financial transactions/money flowCommunications/correspondence |
Louis, Lelia (582), Stamenic, Michael (582), de Calbiac,... |
EFTA01380458 |
gemini-2.0-flash-001 |
| 35810 |
EFTA01380459.txt |
Re: Epstein Wire deposit |
Bella Klein |
suspicious |
possible |
2019-03-21 |
email |
dataset_10 |
|
Bella Klein is inquiring about a missing wire transfer of 10,000 Euros, with the subject line... |
Financial transactions/money flowCommunications/correspondence |
Stamenic, Michael (582) |
EFTA01380459 |
gemini-2.0-flash-001 |
| 35811 |
EFTA01380460.txt |
wiring instructions |
|
suspicious |
none |
2023-10-27 |
other |
dataset_10 |
|
The document contains wiring instructions for Jeffrey E Epstein's account at Deutsche Bank Trust... |
Financial transactions/money flow |
— |
DB-SDNY-0078893, SDNY_GM_00225077 |
gemini-2.0-flash-001 |
| 35812 |
EFTA01380461.txt |
RE: Wire deposit |
Brigid Macias |
none |
none |
2019-03-13 |
email |
dataset_10 |
|
This is an email from Brigid Macias to Richard Kahn and Bella Klein regarding a wire deposit.... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Bella Klein |
DB-SDNY-0078894 |
gemini-2.0-flash-001 |
| 35813 |
EFTA01380462.txt |
Return of funds |
Brigid Macias |
none |
none |
2019-03-13 |
email |
dataset_10 |
|
Brigid Macias from Deutsche Bank is following up on a phone call and email regarding a return of... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0078895, SDNY_GM_00225079 |
gemini-2.0-flash-001 |
| 35814 |
EFTA01380463.txt |
Re: Wire deposit |
Richard Kahn |
none |
none |
2019-03-12 |
email |
dataset_10 |
|
Richard Kahn requests an update from Brigid Macias regarding the status of a wire deposit... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein, Bri id Macias |
None |
gemini-2.0-flash-001 |
| 35815 |
EFTA01380536.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and legal disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0078994 |
gemini-2.0-flash-001 |
| 35816 |
EFTA01380537.txt |
RE: Mercedes Benz Boulogne / Societe Generale Bank |
Stewart Oldfield |
none |
none |
2019-04-05 |
email |
dataset_10 |
|
Stewart Oldfield and Richard Kahn are coordinating a phone call to discuss matters related to... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0078996 |
gemini-2.0-flash-001 |
| 35817 |
EFTA01380538.txt |
Fwd: Mercedes Benz Boulogne / Soci??t?? G??n??rale Bank |
Bella Klein |
none |
none |
2019-04-04 |
email |
dataset_10 |
|
Bella Klein is forwarding an email to Stewart Oldfield and others regarding a missing 10,000... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
EFTA01380538 |
gemini-2.0-flash-001 |
| 35818 |
EFTA01380539.txt |
TR: Epstein Wire deposit - coordonnees SG |
N'Diaye, Kadiata (582) |
suspicious |
possible |
2019-04-02 |
email |
dataset_10 |
|
Kadiata N'diaye sends Michael Stamenic the contact information for Mr. Garcette at Societe... |
Financial transactions/money flowCommunications/correspondence |
Stamenic, Michael (582) |
DB-SDNY-0078999 |
gemini-2.0-flash-001 |
| 35819 |
EFTA01380540.txt |
Wire Transfer |
Klein |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Klein is contacting Michael regarding a missing wire transfer of 10,000 Euros sent on February... |
Financial transactions/money flowCommunications/correspondence |
Michael |
DB-SDNY-0079002
SDNY_GM_00225186 |
gemini-2.0-flash-001 |
| 35820 |
EFTA01380541.txt |
None |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document contains bank account information for Jeffrey E Epstein at Deutsche Bank Trust... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 35821 |
EFTA01380542.txt |
RE Wire deposit |
Brigid Macias |
none |
none |
2019-03-13 |
email |
dataset_10 |
|
This is an email from Brigid Macias regarding a wire deposit, dated March 13, 2019. The document... |
Financial transactions/money flow |
— |
DB-SDNY-0079005 |
gemini-2.0-flash-001 |
| 35822 |
EFTA01380543.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This is a fragment of an email addressed to Richard Kahn and Bella Klein. It mentions a phone... |
Communications/correspondence |
Ric, har, d, Kah, n, Bell, a, Klei, n |
DB-SDNY-0079006, SDNY_GM_00225190 |
gemini-2.0-flash-001 |
| 35823 |
EFTA01380544.txt |
Return of funds |
Brigid Macias |
none |
none |
None |
email |
dataset_10 |
|
Brigid Macias emailed Michael requesting a call regarding the return of funds. She mentions... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0079007 |
gemini-2.0-flash-001 |
| 35824 |
EFTA01380545.txt |
None |
Richard Kahn |
none |
none |
2019-03-13 |
email |
dataset_10 |
|
This is an email from Richard Kahn to Bella Klein, dated March 13, 2019. Brigid Macias is... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Bella Klein |
DB-SDNY-0079008 |
gemini-2.0-flash-001 |
| 35825 |
EFTA01380546.txt |
Re: Wire deposit |
|
none |
none |
None |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. is requesting an update from Brigid Macias regarding the... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0079009 |
gemini-2.0-flash-001 |
| 35826 |
EFTA01380623.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page containing confidentiality notices and document IDs. It is... |
|
— |
DB-SDNY-0079110, SDNY_GM_00225294 |
gemini-2.0-flash-001 |
| 35827 |
EFTA01380624.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be the footer of a communication, containing a confidentiality notice... |
|
— |
DB-SDNY-0079111 |
gemini-2.0-flash-001 |
| 35828 |
EFTA01380625.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard regulatory disclosures and confidentiality notices from Deutsche... |
Communications/correspondence |
— |
DB-SDNY-0079112 |
gemini-2.0-flash-001 |
| 35829 |
EFTA01380626.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard legal and confidentiality disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0079113 |
gemini-2.0-flash-001 |
| 35830 |
EFTA01380627.txt |
Re: send to rich please (CI |
Paul Morris |
none |
none |
2015-06-02 |
email |
dataset_10 |
|
Ariane Dwyer sent an email containing stock information and research reports to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Mane Dwyer |
DB-SDNY-0079114 |
gemini-2.0-flash-001 |
| 35831 |
EFTA01380628.txt |
Re: send to rich please [C] |
Jeffrey E. [maittoieevacationPomail.com] |
suspicious |
none |
2015-06-01 |
email |
dataset_10 |
|
Jeffrey E. sent an email requesting closing prices for a list of stocks. The email includes a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba, Richard Kahn, Jeevacation@gmail.com, Vahe... |
|
gemini-2.0-flash-001 |
| 35832 |
EFTA01380629.txt |
EMS/230419816301: Check referral: 42952771 - 300 in |
Shiva. |
suspicious |
none |
2019-04-23 |
email |
dataset_10 |
|
This email requests a pay/no pay decision on a check referral and instructs recipients to report... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
All |
EMS/230419816301 |
gemini-2.0-flash-001 |
| 35833 |
EFTA01380630.txt |
None |
|
none |
none |
2019-04-16 |
check |
dataset_10 |
|
The document is a check from Southern Financial US to Charles Schwab & Co., Inc. for... |
Financial transactions/money flow |
Charles Schwab & Co., Inc. |
300 |
gemini-2.0-flash-001 |
| 35834 |
EFTA01380631.txt |
Deposit accounts with residual balances |
Kimberly Hart |
suspicious |
none |
2014-01-24 |
email |
dataset_10 |
|
Kimberly Hart from Deutsche Bank instructs the distribution of residual balances and closure of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079119 |
gemini-2.0-flash-001 |
| 35835 |
EFTA01380632.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today |
Kimberly Hart |
suspicious |
none |
2019-07-08 |
email |
dataset_10 |
|
Kimberly Hart urgently requests Daphne Cales to close several zero-balance deposit accounts.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales, Stewart Oldfield, Brigid Macias, Andrew Gallivan |
DB-SDNY-0079120 |
gemini-2.0-flash-001 |
| 35836 |
EFTA01380633.txt |
Account Balances and Closures |
Kimberly Hart |
suspicious |
none |
1/24/2014 |
other |
dataset_10 |
|
Kimberly Hart instructs someone to close brokerage and deposit accounts with residual balances,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079121, SDNY_GM_00225305 |
gemini-2.0-flash-001 |
| 35837 |
EFTA01380634.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header or letterhead from Deutsche Bank Trust Company Americas, providing... |
|
— |
DB-SDNY-0079122, SDNY_GM_00225306 |
gemini-2.0-flash-001 |
| 35838 |
EFTA01380635.txt |
Re: Butterfly Trust |
Richard Kahn |
none |
none |
2016-10-05 |
email |
dataset_10 |
|
Richard Kahn is responding to Stewart Oldfield's request for information about the Butterfly... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0079123 |
gemini-2.0-flash-001 |
| 35839 |
EFTA01380636.txt |
Update KYC on file for new beneficiaries |
Cynthia Rodriguez |
none |
none |
None |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests information about new beneficiaries of a trust to... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0079124 |
gemini-2.0-flash-001 |
| 35840 |
EFTA01380637.txt |
Re: Account Planning Workshop - November 4: NY slot [C] |
Andrew Gallivan |
none |
none |
2016-11-04 |
email |
dataset_10 |
|
This email exchange discusses the scheduling and logistics of an account planning workshop at... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Stewart Oldfield I |
DB-SDNY-0079125 |
gemini-2.0-flash-001 |
| 35841 |
EFTA01380638.txt |
NY account planning session |
Henry Clark |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
This email from Henry Clark at Deutsche Bank Wealth Management Americas informs recipients about... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0079126 |
gemini-2.0-flash-001 |
| 35842 |
EFTA01380639.txt |
None |
Leanna Rivera |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Leanna Rivera, a Vice President at Deutsche... |
|
— |
DB-SDNY-0079128, SDNY_GM_00225312 |
gemini-2.0-flash-001 |
| 35843 |
EFTA01380640.txt |
Daily Deposit Report 20161208 |
pbrd_admin@list.db.com |
suspicious |
none |
2016-12-08 |
report |
dataset_10 |
|
This document is a daily deposit report from December 8, 2016, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 35844 |
EFTA01380641.txt |
Southern Financial Call Update: 6/3/2015 (II |
Vahe Stepanian |
none |
none |
2015-06-03 |
email |
dataset_10 |
|
Vahe Stepanian sent an email to Paul Morris and Stewart Oldfield with an update on a call... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Stewart 0ldfield |
DB-SDNY-0079133, SDNY_GM_00225317, EFTA01380641 |
gemini-2.0-flash-001 |
| 35845 |
EFTA01380642.txt |
Re: II |
Todd Stevens |
suspicious |
none |
2017-01-31 |
email |
dataset_10 |
|
This email chain discusses the mechanics of retaining tax exemption for a levered B piece and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0079134 |
gemini-2.0-flash-001 |
| 35846 |
EFTA01380643.txt |
RE: aapl ICI |
Vahe Stepanian |
none |
none |
2017-01-31 |
email |
dataset_10 |
|
Richard Kahn inquired about after-hours trading for AAPL, and Vahe Stepanian responded that... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0079135
SDNY_GM_00225319 |
gemini-2.0-flash-001 |
| 35847 |
EFTA01380644.txt |
DBSI Order Acceptance Acknowledgement |
|
none |
none |
060415 |
other |
dataset_10 |
|
This document is an acknowledgement form from DBSI stating that they may not accept an order and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0079137, SDNY_GM_00225321 |
gemini-2.0-flash-001 |
| 35848 |
EFTA01380645.txt |
RE:1 Epstein VI foun ation |
Vahe Stepanian |
suspicious |
none |
2017-03-06 |
email |
dataset_10 |
|
Vahe Stepanian sends financial statements related to the Epstein VI foundation to Richard Kahn... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 35849 |
EFTA01380646.txt |
File Corruption Notice |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document indicates that a file (SDNY_GM_00225324) is corrupted and cannot be produced. This... |
|
— |
SDNY_GM_00225324 |
gemini-2.0-flash-001 |
| 35850 |
EFTA01380647.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
The document indicates that a file is corrupted and unprintable, preventing its production. The... |
|
— |
SDNY_GM_00225325 |
gemini-2.0-flash-001 |
| 35851 |
EFTA01380648.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document indicates that a file is corrupted and cannot be produced. The file's ID is... |
|
— |
SDNY_GM_00225329 |
gemini-2.0-flash-001 |
| 35852 |
EFTA01380649.txt |
CLOs [I] |
Adrienne Coyle |
none |
none |
2015-06-09 |
email |
dataset_10 |
|
Adrienne Coyle of Deutsche Bank Securities is inquiring with Paul Morris about clients who might... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0079147 |
gemini-2.0-flash-001 |
| 35853 |
EFTA01380650.txt |
Southern Financia |
Cynthia Rodriguez |
none |
none |
2017-03-07 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank confirms to Richard Kahn that $11 million was automatically... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0079148 |
gemini-2.0-flash-001 |
| 35854 |
EFTA01380651.txt |
RM0082289 Daily Deposit Report 20170331 |
|
suspicious |
none |
2017-03-31 |
report |
dataset_10 |
|
This document is a daily deposit report from March 31, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 35855 |
EFTA01380652.txt |
Dally Deposit Report 20170407 |
|
suspicious |
possible |
2017-04-07 |
email |
dataset_10 |
|
This email contains a daily deposit report from April 7, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 35856 |
EFTA01380653.txt |
FW: catching up/risk premia investing |
Stewart Oldfield |
none |
none |
2017-04-21 |
email |
dataset_10 |
|
Stewart Oldfield is following up on a previous conversation and introducing Richard Kahn to the... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Audie Apple |
DB-SDNY-0079151 |
gemini-2.0-flash-001 |
| 35857 |
EFTA01380654.txt |
Re: catching up/risk premia investing [I] |
Stewart Oldfield |
none |
none |
2017-04-23 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Stewart Oldfield, Richard Kahn, and... |
Business dealingsCommunications/correspondence |
Audie Apple |
DB-SDNY-0079152 |
gemini-2.0-flash-001 |
| 35858 |
EFTA01380655.txt |
Recommendations for Maui and Risk Premia Investing |
Stewart Oldfield |
none |
none |
2017-04-21 |
email |
dataset_10 |
|
Stewart Oldfield emails Rich to discuss risk premia investing and recommends a follow-up... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rich |
DB-SDNY-0079153 |
gemini-2.0-flash-001 |
| 35859 |
EFTA01380656.txt |
RE: catching up/risk premia investing |
Stewart Oldfield |
none |
none |
2017-04-24 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield involves scheduling a meeting to... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0079155 |
gemini-2.0-flash-001 |
| 35860 |
EFTA01380657.txt |
Recommendations from Maui and Risk Premia Investing |
Stew |
none |
none |
None |
email |
dataset_10 |
|
Stew is recommending investment strategies to Rich after returning from Maui. He suggests that a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rich |
DB-SDNY-0079156 |
gemini-2.0-flash-001 |
| 35861 |
EFTA01380658.txt |
RE: STC |
Cynthia Rodriguez |
suspicious |
none |
2017-04-25 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is responding to Richard Kahn's inquiry about an expected... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0079158 |
gemini-2.0-flash-001 |
| 35862 |
EFTA01380659.txt |
RM0082289 Daily Deposit Report 20170502 |
|
suspicious |
none |
2017-05-02 |
email |
dataset_10 |
|
This email contains a daily deposit report from May 2, 2017, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 35863 |
EFTA01380660.txt |
FW: TIME SENSITIVE - Expiring Corporate Action - Mobileye (Israel) in account N4G-023804 [I] |
Chris Harvey |
none |
none |
2017-05-10 |
email |
dataset_10 |
|
This email chain discusses a time-sensitive corporate action related to Mobileye (Israel) stock... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zbynek Kozelsky |
N4G-023804 |
gemini-2.0-flash-001 |
| 35864 |
EFTA01380661.txt |
Mobileye, N.V. Tender Offer and Israeli Withholding Tax |
|
none |
none |
6/16/17 |
other |
dataset_10 |
|
This document informs Mobileye, N.V. shareholders about a tender offer and the potential for a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0079162, SDNY_GM_00225346 |
gemini-2.0-flash-001 |
| 35865 |
EFTA01380662.txt |
Offer to Purchase Mobileye N.V. Shares |
|
none |
none |
3/12/17 |
Legal Filing |
dataset_10 |
|
This document outlines the terms of Cyclops Holdings LLC's offer to purchase all outstanding... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0079163 |
gemini-2.0-flash-001 |
| 35866 |
EFTA01380663.txt |
RE: MBLY Tender [C] [I] |
Stewart Oldfield |
none |
none |
2017-05-15 |
email |
dataset_10 |
|
This email exchange discusses the MBLY tender offer and its implications for Southern Financial... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
DB-SDNY-0079165 |
gemini-2.0-flash-001 |
| 35867 |
EFTA01380664.txt |
MBLY tender offer |
Vahe Stepanian |
none |
none |
2017-05-10 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank Securities Inc. informs Rich about a tender offer for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rich |
DB-SDNY-0079166 |
gemini-2.0-flash-001 |
| 35868 |
EFTA01380665.txt |
Key Client Partners (KCP) products, investment ideas and solutions |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank regarding Key Client Partners products,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0079167 |
gemini-2.0-flash-001 |
| 35869 |
EFTA01380666.txt |
RE: MBLY Tender IC] [II |
Vahe Stepanian |
none |
none |
2017-05-15 |
email |
dataset_10 |
|
Vahe Stepanian is seeking guidance from Chris Harvey regarding a client's question about the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Chris Harvey I |
DB-SDNY-0079169 |
gemini-2.0-flash-001 |
| 35870 |
EFTA01380667.txt |
MBLY Tender Offer |
Vahe Stepanian |
none |
none |
2017-05-10 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank informs Rich about a tender offer for Mobileye, N.V. shares... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rich |
DB-SDNY-0079171 |
gemini-2.0-flash-001 |
| 35871 |
EFTA01380668.txt |
Rothschild |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. emailed Vahe Stepanian requesting a bid ask for 100,000... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
DB-SDNY-0079173 |
gemini-2.0-flash-001 |
| 35872 |
EFTA01380669.txt |
RE: Rothschild - Being shown an offer! (C) |
Delores Rubin |
none |
none |
2017-06-01 |
email |
dataset_10 |
|
Delores Rubin responds to Richard Kahn regarding a potential offer for Rothschild inventory,... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
DB-SDNY-0079174 |
gemini-2.0-flash-001 |
| 35873 |
EFTA01380670.txt |
RE: Rothschild - Being shown an offer! [C] |
Delores Rubin |
none |
none |
2017-06-01 |
email |
dataset_10 |
|
Delores Rubin informs Richard Kahn about the urgency of a real estate offer involving... |
Business dealingsFinancial transactions/money flowReal estate/properties |
Richard Kahn |
DB-SDNY-0079175 |
gemini-2.0-flash-001 |
| 35874 |
EFTA01380671.txt |
RE: Rothschild - Being shown an offer! [C] |
Delores Rubin |
none |
none |
2017-05-31 |
email |
dataset_10 |
|
Delores Rubin updates Richard Kahn on the Rothschild stock price, noting it closed at 28.26 EUR.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0079176 |
gemini-2.0-flash-001 |
| 35875 |
EFTA01380672.txt |
Re: Ro |
Richard Kahn |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
Delores Rubin from Deutsche Bank informs Richard Kahn about the quiet trading day for Rothschild... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin |
DB-SDNY-0079178 |
gemini-2.0-flash-001 |
| 35876 |
EFTA01380673.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. expresses interest in buying Rothschild. Delores Rubin of... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Delores Rubin |
DB-SDNY-0079179 |
gemini-2.0-flash-001 |
| 35877 |
EFTA01380674.txt |
Re: Rothschild [C] |
Delores Rubin |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
Richard Kahn inquires about trading a large block of Rothschild shares. Delores Rubin responds... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Tazia Smith, Stewart OldfieId, Vahe... |
DB-SDNY-0079180 |
gemini-2.0-flash-001 |
| 35878 |
EFTA01380675.txt |
RE: Rothschild [C] |
Delores Rubin |
none |
none |
2017-05-24 |
email |
dataset_10 |
|
Delores Rubin from DB Securities Inc. informs Richard Kahn and Tazia Smith about the trading... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith, Richard Kahn, Stewart Oldfield, Vahe... |
DB-SDNY-0079181 |
gemini-2.0-flash-001 |
| 35879 |
EFTA01380676.txt |
RE: Rothschild [C] |
Tazia Smith |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
The email discusses the lack of trading activity on Rothschild and DB's willingness to work an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0079182 |
gemini-2.0-flash-001 |
| 35880 |
EFTA01380677.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Richard Kahn informs Tazia Smith that Mr. Epstein is not ready to place an order for Rothschild... |
Financial transactions/money flowBusiness dealings |
Tazia Smith |
DB-SDNY-0079183 |
gemini-2.0-flash-001 |
| 35881 |
EFTA01380678.txt |
RE: Rothschild [C] |
Tazia Smith |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Tazia Smith informs Delores Rubin and Richard Kahn about DB's trading activity, specifically... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin, Richard Kahn |
DB-SDNY-0079184 |
gemini-2.0-flash-001 |
| 35882 |
EFTA01380679.txt |
RE: Rothschild [C] |
Delores Rubin |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Delores Rubin from Deutsche Bank provides an update to Richard Kahn regarding an inquiry about... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Tazia Smith |
DB-SDNY-0079185 |
gemini-2.0-flash-001 |
| 35883 |
EFTA01380680.txt |
Institutional desk update |
Delores Rubin |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Delores Rubin provides an update on the institutional desk's activity regarding a specific... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0079186 |
gemini-2.0-flash-001 |
| 35884 |
EFTA01380681.txt |
Re: Rothschild |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn is requesting an update from Tazia Smith regarding a bid ask for 100k Roth. Tazia... |
Financial transactions/money flowBusiness dealings |
Tazia Smith, Matt Glassman, De ores Rubin |
DB-SDNY-0079187 |
gemini-2.0-flash-001 |
| 35885 |
EFTA01380682.txt |
W. Original Message |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
This document contains the header information of an email from Richard Kahn sent on May 22,... |
|
— |
DB-SDNY-0079188 |
gemini-2.0-flash-001 |
| 35886 |
EFTA01380683.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Richard Kahn requests Tazia Smith to forward a quote from Rothschild once she receives it. The... |
Financial transactions/money flowCommunications/correspondence |
Tazia Smith, Stewart Oldfield, Vahe Stepanian, Matt Glassman |
DB-SDNY-0079189 |
gemini-2.0-flash-001 |
| 35887 |
EFTA01380722.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a fragment of a page, possibly from a legal document, containing... |
|
— |
DB-SDNY-0079243
SDNY_GM_00225427 |
gemini-2.0-flash-001 |
| 35888 |
EFTA01380723.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality disclaimer from Deutsche Bank, referencing regulatory... |
|
— |
DB-SDNY-0079244, SDNY_GM_00225428 |
gemini-2.0-flash-001 |
| 35889 |
EFTA01380724.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and privilege disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0079245, SDNY_GM_00225429 |
gemini-2.0-flash-001 |
| 35890 |
EFTA01380725.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality disclaimer from Deutsche Bank, advising... |
|
— |
DB-SDNY-0079246 |
gemini-2.0-flash-001 |
| 35891 |
EFTA01380726.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document consists of standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0079247 |
gemini-2.0-flash-001 |
| 35892 |
EFTA01380727.txt |
RE: USDARS Order Cancelled [Ii |
Xavier Avila |
none |
none |
2017-12-01 |
email |
dataset_10 |
|
Xavier Avila updates Stewart Oldfield and Martin Zeman on a USDARS order and a collateralized... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Martin Zeman |
DB-SDNY-0079248 |
gemini-2.0-flash-001 |
| 35893 |
EFTA01380728.txt |
USDARS Order Cancelled |
Xavier Avila |
none |
none |
2017-12-01 |
email |
dataset_10 |
|
Xavier Avila emailed Chris Maxmin to confirm the cancellation of Southern Financial's USDARS... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Chris Maxmin |
DB-SDNY-0079249 |
gemini-2.0-flash-001 |
| 35894 |
EFTA01380729.txt |
None |
Anna-Sofiya Lupolover, Assistant Vice President, Deutsche Bank Trust Company Americas |
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a communication from Anna-Sofiya Lupolover of Deutsche Bank Trust... |
Financial transactions/money flow |
— |
DB-SDNY-0079251, SDNY_GM_00225435 |
gemini-2.0-flash-001 |
| 35895 |
EFTA01380730.txt |
The Haze Trust - TRUST AGREEMENT |
JEFFREY E. EPSTEIN |
suspicious |
none |
1991 |
trust_agreement |
dataset_10 |
|
This document is a trust agreement for The Haze Trust, dated 1991, with Jeffrey E. Epstein as... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00225436
DB-SDNY-0079252 |
gemini-2.0-flash-001 |
| 35896 |
EFTA01380731.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the powers and permissions granted to a trustee, including... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0079254 |
gemini-2.0-flash-001 |
| 35897 |
EFTA01380732.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the powers and responsibilities of the Trustee regarding the management... |
Business dealings |
— |
DB-SDNY-0079256, SDNY_GM_00225440 |
gemini-2.0-flash-001 |
| 35898 |
EFTA01380733.txt |
The Haze Trust Agreement |
|
none |
none |
Unknown |
legal filing |
dataset_10 |
|
This document is a trust agreement, specifically for 'The Haze Trust'. It outlines the grantor's... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0079258 |
gemini-2.0-flash-001 |
| 35899 |
EFTA01380735.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a notarized acknowledgement of Jeffrey E. Epstein's signature on a legal... |
|
— |
None |
gemini-2.0-flash-001 |
| 35900 |
EFTA01380736.txt |
ACCEPTANCE OF SUCCESSOR TRUSTEE OF TRE HAZE TRUST |
|
none |
none |
2007-05-08 |
legal filing |
dataset_10 |
|
This document is an acceptance of appointment as Successor Trustee of The Haze Trust by Darren... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0079261 |
gemini-2.0-flash-001 |