| 35901 |
EFTA01380737.txt |
Declaration of Trustee |
|
none |
none |
2007-05-08 |
legal filing |
dataset_10 |
|
This document is a Declaration of Trustee, dated May 8, 2007, in which Jeffrey E. Epstein, as... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0079262, SDNY_GM_00225446 |
gemini-2.0-flash-001 |
| 35902 |
EFTA01380738.txt |
Daily Deposit Report 20171229 |
|
none |
none |
2017-12-29 |
report |
dataset_10 |
|
This document is a daily deposit report from December 29, 2017, listing account balances,... |
Financial transactions/money flow |
— |
DB-SDNY-0079263 |
gemini-2.0-flash-001 |
| 35903 |
EFTA01380739.txt |
None |
Samantha Harmon, Sales Support Analyst, Deutsche Bank Trust Company Americas |
none |
none |
None |
other |
dataset_10 |
|
This document is a list of names and organizations, including 'Southern Financial/Epstein,'... |
|
— |
DB-SDNY-0079265, SDNY_GM_00225449 |
gemini-2.0-flash-001 |
| 35904 |
EFTA01380740.txt |
RM0082289 Daily Deposit Report 20180203 |
|
suspicious |
none |
2018-02-03 |
report |
dataset_10 |
|
This document is a daily deposit report from February 3, 2018, listing account balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 35905 |
EFTA01380741.txt |
RM0082289 Daily Deposit Report 20180214 |
|
suspicious |
possible |
2018-02-14 |
report |
dataset_10 |
|
This document is a daily deposit report from February 14, 2018, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 35906 |
EFTA01380742.txt |
Fixed Income Follow•Up IC) |
Vahe Stepanian |
none |
none |
2015-11-18 |
email |
dataset_10 |
|
Vahe Stepanian from an unknown firm is sending Jeffrey Epstein investment advice regarding... |
Financial transactions/money flowBusiness dealings |
Jeffrey Epstein 'eevacation, mail comj, Daniel Sabba, '... |
DB-SDNY-0079268 |
gemini-2.0-flash-001 |
| 35907 |
EFTA01380743.txt |
Contingent Convertibles bonds and bank preferreds |
|
none |
none |
2015-11-18 |
other |
dataset_10 |
|
The document provides information on Contingent Convertibles bonds issued by European banks like... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079269 |
gemini-2.0-flash-001 |
| 35908 |
EFTA01380744.txt |
|
jeffrey E. [mailto:jeevacation@gmail.com] |
none |
none |
2015-11-17 |
email |
dataset_10 |
|
Jeffrey E. emailed Paul Morris to discuss leveraged preferred or leveraged bonds. The email... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0079270 |
gemini-2.0-flash-001 |
| 35909 |
EFTA01380745.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a footer or header from a confidential communication, containing... |
|
— |
DB-SDNY-0079271 |
gemini-2.0-flash-001 |
| 35910 |
EFTA01380746.txt |
RM0082289 Daily Deposit Report 20160927 |
|
suspicious |
none |
2016-09-27 |
report |
dataset_10 |
|
This document is a daily deposit report from September 27, 2016, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 35911 |
EFTA01380747.txt |
Accepted: Epstein follow up [IJ |
Stewart Oldfield |
suspicious |
possible |
2016-11-10 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Tracy-Ann Hopkins to confirm a follow-up meeting regarding... |
Communications/correspondenceLegal matters/litigation |
Tracy-Ann Hopkins |
DB-SDNY-0079273 |
gemini-2.0-flash-001 |
| 35912 |
EFTA01380748.txt |
RE:1 Epstein VI wire [I] |
Zbynek Kozelsky |
suspicious |
possible |
2016-12-27 |
email |
dataset_10 |
|
The email discusses wire requests from J Epstein's office and raises a concern about identical... |
Financial transactions/money flowCommunications/correspondence |
Darlene Zong, Joshua Shoshan, Mary Murray, Donald Summer |
DB-SDNY-0079274, SDNY_GM_00225458 |
gemini-2.0-flash-001 |
| 35913 |
EFTA01380749.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or footer containing contact information for Darlene Zong... |
|
— |
DB-SDNY-0079275 |
gemini-2.0-flash-001 |
| 35914 |
EFTA01380750.txt |
Daily Deposit Report 20161229 |
pbrd_admin@list.db.com |
suspicious |
none |
2016-12-29 |
report |
dataset_10 |
|
This document is a daily deposit report from December 29, 2016, listing large, zero, and... |
Financial transactions/money flow |
— |
EFTA01380750 |
gemini-2.0-flash-001 |
| 35915 |
EFTA01380751.txt |
Re: just tried you |
Richard Kahn |
none |
none |
2016-12-29 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are attempting to schedule a phone call. The email is a... |
Communications/correspondenceBusiness dealings |
Stewart 0ldfield |
DB-SDNY-0079277 |
gemini-2.0-flash-001 |
| 35916 |
EFTA01380752.txt |
Epstein/Southern Financial |
Stewart Oldfield |
suspicious |
none |
2017-01-05 |
email |
dataset_10 |
|
Stewart Oldfield is seeking information on interest rates and cash balances for Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Charlie Burrows |
DB-SDNY-0079278 |
gemini-2.0-flash-001 |
| 35917 |
EFTA01380753.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Stewart Oldfield, a Director at Deutsche Bank... |
|
— |
DB-SDNY-0079279, SDNY_GM_00225463 |
gemini-2.0-flash-001 |
| 35918 |
EFTA01380754.txt |
SFL LLC W-9 |
Richard Kahn |
none |
none |
2017-02-22 |
email |
dataset_10 |
|
Richard Kahn sent an email to Cynthia Rodriguez with the W-9 form for SFL LLC. He offered to... |
Business dealingsCommunications/correspondence |
Cynthia Rodriguez |
SDNY_GM_00225465 |
gemini-2.0-flash-001 |
| 35919 |
EFTA01380755.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
2/21/20/ |
Form |
dataset_10 |
|
This document is a W-9 form, used to request taxpayer identification information and... |
Financial transactions/money flowLegal matters/litigation |
— |
Form W-9 |
gemini-2.0-flash-001 |
| 35920 |
EFTA01380756.txt |
Petroleo Brasileiro S.A. Buy the '17s; Rest of Curve Is Neither Steep Nor Low-priced Enough |
eduardo |
none |
none |
2015-10-07 |
report |
dataset_10 |
|
This Deutsche Bank report analyzes Petrobras' financial situation, focusing on its debt... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079283 |
gemini-2.0-flash-001 |
| 35921 |
EFTA01380757.txt |
Corporate Credit, Energy - Petrobras |
|
none |
none |
2016-10-07 |
report |
dataset_10 |
|
This document is a financial analysis report on Petrobras, focusing on its debt maturity wall,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079284 |
gemini-2.0-flash-001 |
| 35922 |
EFTA01380758.txt |
Petroleo Brasileiro S.A. |
|
none |
none |
2015-10-07 |
report |
dataset_10 |
|
This report from Deutsche Bank analyzes the outstanding Petrobras bond issues, highlighting... |
Financial transactions/money flowBusiness dealingsPolitical connections/influence |
— |
DB-SDNY-0079285 |
gemini-2.0-flash-001 |
| 35923 |
EFTA01380759.txt |
Petroleo Brasileiro S.A. |
|
none |
none |
2015-10-07 |
report |
dataset_10 |
|
This document is a financial analysis report by Deutsche Bank Securities Inc. regarding Petroleo... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079288 |
gemini-2.0-flash-001 |
| 35924 |
EFTA01380760.txt |
Petroleo Brasileiro S.A. - Leverage and Funding Gap Forecasts |
|
none |
none |
2015-10-07 |
report |
dataset_10 |
|
This document is a financial analysis report by Deutsche Bank on Petroleo Brasileiro S.A.,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079289 |
gemini-2.0-flash-001 |
| 35925 |
EFTA01380761.txt |
Petroleo Brasileiro S.A. |
|
none |
none |
2015-10-07 |
other |
dataset_10 |
|
This document analyzes the potential sale of Petrobras' non-core assets and pre-salt reserves to... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079290 |
gemini-2.0-flash-001 |
| 35926 |
EFTA01380763.txt |
Corporate Credit, Energy Patrols° Brasileiro S.A. |
|
none |
none |
2015-10-07 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank Securities Inc. providing base-case... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079292, SDNY_GM_00225476 |
gemini-2.0-flash-001 |
| 35927 |
EFTA01380764.txt |
Corporate Credit.Energy
Petroleo Brasileiro SA. |
|
none |
none |
7 October 2015 |
other |
dataset_10 |
|
This document is an OCR extraction of a financial summary related to Petroleo Brasileiro SA... |
Financial transactions/money flow |
— |
DB-SDNY-0079294 |
gemini-2.0-flash-001 |
| 35928 |
EFTA01380765.txt |
Corporate Credit, Energy Petroleo Brasileiro S.A. |
|
none |
none |
7 October 2015 |
other |
dataset_10 |
|
This document is a financial report or analysis concerning Petroleo Brasileiro S.A., dated... |
Financial transactions/money flow |
— |
DB-SDNY-0079295, SDNY_GM_00225479 |
gemini-2.0-flash-001 |
| 35929 |
EFTA01380766.txt |
Petroleo Brasileiro S.A. Regulatory Disclosures |
Deutsche Bank Securities Inc. |
none |
none |
2015-10-07 |
report |
dataset_10 |
|
This document is a regulatory disclosure report from Deutsche Bank Securities Inc. regarding... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079298 |
gemini-2.0-flash-001 |
| 35930 |
EFTA01380767.txt |
Petroleo Brasileiro S.A. Additional Information |
Deutsche Bank AG |
none |
none |
2015-10-07 |
report |
dataset_10 |
|
This document is a research report from Deutsche Bank providing information and opinions on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079299 |
gemini-2.0-flash-001 |
| 35931 |
EFTA01380768.txt |
Corporate Credit,Energy Petiole° Brasileiro S.A. |
Deutsche Bank AG |
none |
none |
2015-10-07 |
report |
dataset_10 |
|
This document is a disclaimer and disclosure statement from Deutsche Bank regarding a corporate... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079301 |
gemini-2.0-flash-001 |
| 35932 |
EFTA01380769.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists key personnel within Deutsche Bank's research divisions and provides contact... |
|
— |
SDNY_GM_00225486
DB-SDNY-0079302 |
gemini-2.0-flash-001 |
| 35933 |
EFTA01380770.txt |
Daily Deposit Report 20170322 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-03-22 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large balances and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 35934 |
EFTA01380771.txt |
RM0082289 Daily Deposit Report 20170413 |
|
suspicious |
none |
2017-04-13 |
report |
dataset_10 |
|
This document is a daily deposit report from April 13, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 35935 |
EFTA01380772.txt |
Risk premia investing |
Stewart Oldfield |
none |
none |
2017-04-21 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is emailing Richard Kahn to discuss risk premia investing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rich |
DB-SDNY-0079308 |
gemini-2.0-flash-001 |
| 35936 |
EFTA01380773.txt |
Re: Rothschild (CI |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn requests Tazia Smith to forward a quote for Rothschild stock. The email discusses... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-WNW-0079310 |
gemini-2.0-flash-001 |
| 35937 |
EFTA01380774.txt |
Fwd: Rothschild |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn requests bid ask information for 100,000 shares of Rothschild & Co SCA from Vahe... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SONY-0079311 |
gemini-2.0-flash-001 |
| 35938 |
EFTA01380775.txt |
Rothschild interday |
|
none |
none |
2017-05-22 |
other |
dataset_10 |
|
This document is a cover page or header for a faxed document related to Rothschild and Deutsche... |
|
— |
DB-SDNY-0079312 |
gemini-2.0-flash-001 |
| 35939 |
EFTA01380776.txt |
FW: DB BK to MI. |
Vahe Stepanian |
suspicious |
none |
2017-07-13 |
email |
dataset_10 |
|
Vahe Stepanian informs Zbynek Kozelsky about an asset movement request exceeding $10 million.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zbynek Kozelsky |
DB-SDNY-0079313 |
gemini-2.0-flash-001 |
| 35940 |
EFTA01380777.txt |
Transfer of Bank of New York Mellon Shares |
Darren Indyke |
none |
none |
2017-07-13 |
letter |
dataset_10 |
|
This letter, dated July 13, 2017, from Darren Indyke authorizes the transfer of 250,000 shares... |
Financial transactions/money flow |
— |
DB-SDNY-0079314 |
gemini-2.0-flash-001 |
| 35941 |
EFTA01380778.txt |
RE: Deposit Return - A/c tl |
Julian J Leff |
none |
none |
2017-09-29 |
email |
dataset_10 |
|
Julian Leff informs Bradley Gillin that a PWM return item was redeposited as instructed. The... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin, Joy E Mitchell, Stewart Oldfield,... |
DB-SDNY-0079315
SDNY_GM_00225499 |
gemini-2.0-flash-001 |
| 35942 |
EFTA01380779.txt |
Re: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C] |
Bradley Gillin |
none |
none |
2017-09-28 |
email |
dataset_10 |
|
The email thread concerns a deposit return with account number 35269691. Brad is seeking... |
Financial transactions/money flowCommunications/correspondence |
Joy E Mitchell, Julian J Leff, Pugh, Pamela A, Divya... |
DB-SDNY-0079317 |
gemini-2.0-flash-001 |
| 35943 |
EFTA01380780.txt |
RE: Deposit Return - A/c # 35269691 |
Joy E Mitchell |
none |
none |
2017-09-28 |
email |
dataset_10 |
|
This email chain discusses a deposit return for account #35269691. The email confirms that the... |
Financial transactions/money flowCommunications/correspondence |
Julian 1 Leff, Bradley Gillin, Maria I Fernandes, Itile,... |
DB-SDNY-0079318 |
gemini-2.0-flash-001 |
| 35944 |
EFTA01380781.txt |
RE: Deposit Return - A/c # |
Julian .1 Leff |
none |
none |
2017-09-28 |
email |
dataset_10 |
|
Joy Mitchell confirms the procedure for PWM to return a check and seeks confirmation from Julian... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin, Pugh, Pamela A, Groover, Karen A, Anna E... |
DB-SDNY-0079319
SDNY_GM_00225503 |
gemini-2.0-flash-001 |
| 35945 |
EFTA01380782.txt |
RE: Deposit Return - A/c U
*** Query for pwm return Item [I] |
Hemant-Kumar Rathore |
none |
none |
2017-09-27 |
email |
dataset_10 |
|
This email from Hemant-Kumar Rathore to Bradley Gillin discusses a deposit return and the... |
Financial transactions/money flow |
Julian J Leff, Bradley Gillin |
DB-SDNY-0079321
SDNY_GM_00225505 |
gemini-2.0-flash-001 |
| 35946 |
EFTA01380783.txt |
RE: Deposit Return - A/c # 35269691 "•` Query for pwm return Item [I] |
Gail UMahabir |
suspicious |
none |
2017-09-27 |
email |
dataset_10 |
|
Gail UMahabir informs Hemant-Kumar Rathore that a check written by Jeffery Epstein to himself... |
Financial transactions/money flowCommunications/correspondence |
CUST INV, Mariela Lopez, Ras hael A Marin, Norma A... |
DB-SDNY-0079324 |
gemini-2.0-flash-001 |
| 35947 |
EFTA01380784.txt |
RE: Deposit Return - A/c 1$ |
Bradley Gillin |
suspicious |
none |
2017-09-27 |
email |
dataset_10 |
|
Bradley Gillin sent an email inquiring about why a check made out to Jeffery Epstein from a... |
Financial transactions/money flowCommunications/correspondence |
Hemant-Kumar Rathore, Divya Rajawat, Stewart Oldfield,... |
DB-SDNY-0079325
SDNY_GM_00225509 |
gemini-2.0-flash-001 |
| 35948 |
EFTA01380785.txt |
Deposit Return - A/c H 35269691 |
Divya Rajawat |
none |
none |
2017-09-27 |
email |
dataset_10 |
|
Divya Rajawat sent an email to Stewart Oldfield, William-M Finn, and Bradley Gillin informing... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, William-M Finn, Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 35949 |
EFTA01380786.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not provide legal or... |
|
— |
DB-SDNY-0079328, SDNY_GM_00225512 |
gemini-2.0-flash-001 |
| 35950 |
EFTA01380787.txt |
JEE II) |
Vahe Stepanian |
none |
none |
2017-10-11 |
email |
dataset_10 |
|
Vahe Stepanian sent an email to Stewart 0ldfield with links to news articles about Jeff Epstein... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Stewart 0ldfield |
DB-SDNY-0079329 |
gemini-2.0-flash-001 |
| 35951 |
EFTA01380788.txt |
FW: SPG Approval [II |
Paul Morris |
none |
none |
2016-04-13 |
email |
dataset_10 |
|
Paul Morris forwarded an email chain regarding SPG Approval and a pitch from Southern Financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0079330 |
gemini-2.0-flash-001 |
| 35952 |
EFTA01380789.txt |
RM0082289 Daily Deposit Report 20180405 |
|
suspicious |
none |
2018-04-05 |
report |
dataset_10 |
|
This document is a daily deposit report from April 5, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 35953 |
EFTA01380790.txt |
RE: RM0082289 Daily Deposit Report 20180320 [II |
Robert Dicerbo |
none |
none |
2018-05-07 |
email |
dataset_10 |
|
Robert Dicerbo updates Stewart Oldfield on the progress of implementing changes to the RM0082289... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
RM0082289 |
gemini-2.0-flash-001 |
| 35954 |
EFTA01380791.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists financial transactions or account balances for various entities, including... |
Financial transactions/money flow |
— |
DB-SDNY-0079338 |
gemini-2.0-flash-001 |
| 35955 |
EFTA01380792.txt |
None |
|
none |
none |
2007, 2009, 2014, 2017 |
other |
dataset_10 |
|
The document lists financial amounts associated with various LLCs and a trust. It appears to be... |
Financial transactions/money flow |
— |
DB-SDNY-0079339 |
gemini-2.0-flash-001 |
| 35956 |
EFTA01380793.txt |
RE: RM0082289 Daily Deposit Report 20180320 III |
Robert Dicerbo |
none |
none |
2018-05-07 |
email |
dataset_10 |
|
Robert Dicerbo informs Stewart Oldfield that IT plans to implement changes to the daily deposit... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
RM0082289 |
gemini-2.0-flash-001 |
| 35957 |
EFTA01380794.txt |
RE: RM0082289 Daily Deposit Report 20180320 III |
Stewart Oldfield |
none |
none |
2018-05-01 |
email |
dataset_10 |
|
Stewart Oldfield is following up with Robert Dicerbo regarding a daily deposit report. Robert... |
Financial transactions/money flowCommunications/correspondence |
Robert Dicerbo |
RM0082289 |
gemini-2.0-flash-001 |
| 35958 |
EFTA01380795.txt |
RM0082289 Daily Deposit Report 20180320 |
|
suspicious |
none |
2018-03-20 |
email |
dataset_10 |
|
This email contains a daily deposit report from March 20, 2018, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 35959 |
EFTA01380796.txt |
Financial Transactions |
|
none |
none |
2015 |
other |
dataset_10 |
|
This document appears to be a list of financial transactions or balances associated with various... |
Financial transactions/money flow |
— |
DB-SDNY-0079344 |
gemini-2.0-flash-001 |
| 35960 |
EFTA01380797.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page containing confidentiality and legal disclaimers. It references... |
|
— |
DB-SDNY-0079346 |
gemini-2.0-flash-001 |
| 35961 |
EFTA01380798.txt |
Re: Client Conference Call with CEO Christian Sewing: Deutsche Bank in the news - June 1 @ 1pm ET |
Richard Kahn |
none |
none |
2018-06-01 |
email |
dataset_10 |
|
Richard Kahn requests a call from Stewart Oldfield to discuss their euro account. Stewart... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart 0ldfield |
DB-SDNY-0079347 |
gemini-2.0-flash-001 |
| 35962 |
EFTA01380799.txt |
D13 in the News.pdf |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page from Deutsche Bank for a file named 'D13 in the News.pdf'. It... |
|
— |
DB-SDNY-0079348, SDNY_GM_00225532 |
gemini-2.0-flash-001 |
| 35963 |
EFTA01380800.txt |
None |
Vijay Sawant, KYC Case Representative, Deutsche CIR Centre Private Limited - Deutsche Bank Group |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Vijay Sawant, a KYC Case Representative at... |
|
— |
DB-SDNY-0079350, SDNY_GM_00225534 |
gemini-2.0-flash-001 |
| 35964 |
EFTA01380801.txt |
RE: planning email for Patrick |
Steven Mattus |
none |
none |
2018-06-25 |
email |
dataset_10 |
|
Steven Mattus is reviewing Stewart Oldfield's draft email for Patrick, which outlines Oldfield's... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0079352 |
gemini-2.0-flash-001 |
| 35965 |
EFTA01380802.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines the financial progress, client highlights, and internal contributions of... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0079353, SDNY_GM_00225537 |
gemini-2.0-flash-001 |
| 35966 |
EFTA01380803.txt |
Management, Wealth Planning, ISG, KCP, DPM, Credit, Deposits, Bankers, CIB, Marketing |
|
none |
none |
|
list |
dataset_10 |
|
This document is a list of individuals and their roles within various departments such as... |
Employment/staffing |
— |
DB-SDNY-0079354, SDNY_GM_00225538 |
gemini-2.0-flash-001 |
| 35967 |
EFTA01380804.txt |
None |
James Pereira-Stubbs |
none |
none |
None |
other |
dataset_10 |
|
This document is an email signature or contact information for James Pereira-Stubbs and Stewart... |
|
Stewart Oldfield |
DB-SDNY-0079355, SDNY_GM_00225539 |
gemini-2.0-flash-001 |
| 35968 |
EFTA01380805.txt |
Re: CDD Forms and Prytanee certificate of good standing |
Danen Indyke |
suspicious |
none |
2018-07-24 |
email |
dataset_10 |
|
Darren Indyke sent an email to Stewart Oldfield providing corrected FINCEN CDD forms for several... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield I |
DB-SDNY-0079356, SDNY GM_00225540 |
gemini-2.0-flash-001 |
| 35969 |
EFTA01380806.txt |
Table of Contents |
|
none |
none |
None |
report |
dataset_10 |
|
This document is the table of contents for a Deutsche Bank Wealth Management report. It outlines... |
Investment ProcessAsset AllocationPerformance |
— |
DB-SDNY-0079358, SDNY_GM_00225542 |
gemini-2.0-flash-001 |
| 35970 |
EFTA01380807.txt |
Strategy Overview |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides an overview of CIO Strategies, a discretionary portfolio solution for... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079360 |
gemini-2.0-flash-001 |
| 35971 |
EFTA01380808.txt |
Multi Asset Investment Process |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes Deutsche Bank Wealth Management's Multi Asset Investment Process,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079362, SDNY_GM_00225546 |
gemini-2.0-flash-001 |
| 35972 |
EFTA01380809.txt |
Multi Asset Investment Process |
|
none |
none |
None |
document |
dataset_10 |
|
This document describes Deutsche Bank Wealth Management's multi-asset investment process,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079364, SDNY_GM_00225548 |
gemini-2.0-flash-001 |
| 35973 |
EFTA01380810.txt |
CIO Strategies performance |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a performance report for CIO Strategies. It highlights a strong track record. |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0079368 |
gemini-2.0-flash-001 |
| 35974 |
EFTA01380811.txt |
Income Strategy returns |
|
none |
none |
12/31/15 |
report |
dataset_10 |
|
The document presents the performance of the Income Strategy for taxable clients ending... |
Financial transactions/money flow |
— |
DB-SDNY-0079369, SDNY_GM_00225553 |
gemini-2.0-flash-001 |
| 35975 |
EFTA01380812.txt |
Maximum Growth Strategy returns Performance' for taxable client ending 12/31/15 |
|
none |
none |
2015-12-31 |
report |
dataset_10 |
|
This document is a performance report for the Maximum Growth Strategy for taxable clients ending... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079372, SDNY_GM_00225556 |
gemini-2.0-flash-001 |
| 35976 |
EFTA01380813.txt |
Growth & Income with Hedge Funds - Taxable |
|
none |
none |
Jan 2005 — Dec 2015 |
other |
dataset_10 |
|
This document presents the performance history of the Deutsche Bank Growth & Income with Hedge... |
Financial transactions/money flow |
— |
DB-SDNY-0079373 |
gemini-2.0-flash-001 |
| 35977 |
EFTA01380814.txt |
Investment Management Fee Schedule |
Deutsche Bank |
none |
none |
None |
fee schedule |
dataset_10 |
|
This document is an investment management fee schedule from Deutsche Bank, outlining the fees... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079374, SDNY_GM_00225558 |
gemini-2.0-flash-001 |
| 35978 |
EFTA01380815.txt |
Asset Allocations |
|
none |
none |
1/1/05 |
report |
dataset_10 |
|
This document describes the asset allocations formulated by the Regional Investment Committee... |
Financial transactions/money flow |
— |
DB-SDNY-0079375, SDNY_GM_00225559 |
gemini-2.0-flash-001 |
| 35979 |
EFTA01380816.txt |
Economic & Asset Class Outlook |
|
none |
none |
March/April 2016 |
report |
dataset_10 |
|
This document is an economic and asset class outlook from Deutsche Bank Wealth Management for... |
Financial transactions/money flowBusiness dealings |
— |
EFTA01380816 |
gemini-2.0-flash-001 |
| 35980 |
EFTA01380817.txt |
Charts of the Month — March/April 2016 |
|
none |
none |
2016-03 |
report |
dataset_10 |
|
This document is a "Charts of the Month" report from Deutsche Bank Wealth Management, dated... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079377, SDNY_GM_00225561 |
gemini-2.0-flash-001 |
| 35981 |
EFTA01380818.txt |
Economic and Capital Market Forecasts |
|
none |
none |
March/April 2016 |
report |
dataset_10 |
|
This document is an economic and capital market forecast from Deutsche Bank Wealth Management... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079378 |
gemini-2.0-flash-001 |
| 35982 |
EFTA01380819.txt |
Important information |
|
none |
none |
2016 |
other |
dataset_10 |
|
This document is an informational disclaimer from Deutsche Bank regarding the risks associated... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0079379, SDNY_GM_00225563 |
gemini-2.0-flash-001 |
| 35983 |
EFTA01380820.txt |
Biographies |
|
none |
none |
None |
biography |
dataset_10 |
|
This document is a biography of Larry Adam, Chief Investment Officer and Chief Investment... |
Employment/staffing |
— |
DB-SDNY-0079380 |
gemini-2.0-flash-001 |
| 35984 |
EFTA01380821.txt |
Biographies |
|
none |
none |
None |
biography |
dataset_10 |
|
This document is a biography of Paul Bartilucci, a Managing Director and Senior Portfolio... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0079381 |
gemini-2.0-flash-001 |
| 35985 |
EFTA01380822.txt |
Biographies |
|
none |
none |
None |
biography |
dataset_10 |
|
This document provides a biography of Joseph Dursi, the Head of Investment Solutions for... |
Employment/staffingBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0079382, SDNY_GM_00225566 |
gemini-2.0-flash-001 |
| 35986 |
EFTA01380823.txt |
Biography of Thomas P. Heidenberger |
|
none |
none |
2014 |
biography |
dataset_10 |
|
This document is a biography of Thomas P. Heidenberger, a Portfolio Analyst at Deutsche Bank... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0079383 |
gemini-2.0-flash-001 |
| 35987 |
EFTA01380824.txt |
Description of Indices Used in Blended Benchmarks |
Deutsche Bank |
none |
none |
May 2005 |
other |
dataset_10 |
|
This document describes various financial indices used as benchmarks for investment performance,... |
Financial transactions/money flow |
— |
DB-SDNY-0079384, SDNY_GM_00225568 |
gemini-2.0-flash-001 |
| 35988 |
EFTA01380825.txt |
Important information |
Deutsche Bank |
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank provides important information and disclaimers regarding... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0079385, SDNY_GM_00225569 |
gemini-2.0-flash-001 |
| 35989 |
EFTA01380826.txt |
Important information |
|
none |
none |
None |
document |
dataset_10 |
|
This document outlines the risks associated with various investment types, including real... |
Financial transactions/money flow |
— |
DB-SDNY-0079386 |
gemini-2.0-flash-001 |
| 35990 |
EFTA01380827.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
form |
dataset_10 |
|
This document is a certification of beneficial ownership for Prytanee, LLC, identifying Jeffrey... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0079388 |
gemini-2.0-flash-001 |
| 35991 |
EFTA01380828.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for Hyperion Air, LLC, identifying... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0079389 |
gemini-2.0-flash-001 |
| 35992 |
EFTA01380829.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
Certification |
dataset_10 |
|
This document is a certification form identifying Jeffrey Epstein as the President of the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0079390 |
gemini-2.0-flash-001 |
| 35993 |
EFTA01380830.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for FIE-EPERS, INC., identifying... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0079391, SDNY_GM_00225575 |
gemini-2.0-flash-001 |
| 35994 |
EFTA01380831.txt |
Certification of beneficial owner(s) |
|
none |
none |
None |
Certification |
dataset_10 |
|
This document is a certification identifying Jeffrey E. Epstein as the President and beneficial... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0079392
SDNY_GM 00225576 |
gemini-2.0-flash-001 |
| 35995 |
EFTA01380832.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership, identifying Jeffrey E. Epstein as the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0079393, SDNY_GM_00225577 |
gemini-2.0-flash-001 |
| 35996 |
EFTA01380833.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership, identifying Jeffrey E. Epstein as the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0079394 |
gemini-2.0-flash-001 |
| 35997 |
EFTA01380834.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for MORT, INC., a USVI corporation,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0079395, SDNY_GM_00225579 |
gemini-2.0-flash-001 |
| 35998 |
EFTA01380835.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership, identifying Jeffrey Epstein as the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0079396, SDNY_GM_00225580 |
gemini-2.0-flash-001 |
| 35999 |
EFTA01380836.txt |
Certification of beneficial owner(s) |
|
none |
none |
2/24/18 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership, identifying Jeffrey E. Epstein as the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0079397 |
gemini-2.0-flash-001 |
| 36000 |
EFTA01380837.txt |
Certification of beneficial owner(s) |
|
none |
none |
2017-12-14 |
Certification |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the sole member of J6LAN... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0079398 |
gemini-2.0-flash-001 |