| 36101 |
EFTA01380939.txt |
Re: KYC remediation project I HR overdues |
Stewart Oldfield |
none |
none |
2018-08-28 |
email |
dataset_10 |
|
This email is a brief exchange between Stewart Oldfield and Corinna-A Reibchen regarding... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Corinna-A Reibchen |
DB-SDNY-0079519 |
gemini-2.0-flash-001 |
| 36102 |
EFTA01380940.txt |
RE: signed curve confirms (CI |
Liam Osullivan |
none |
none |
2018-10-02 |
email |
dataset_10 |
|
Liam Osullivan confirms receipt of a signed curve from Richard Kahn. The email includes contact... |
Business dealingsCommunications/correspondence |
Richard Kahn, Paul Barrett, Xavier Avila, Martin Zeman,... |
DB-SDNY-0079521 |
gemini-2.0-flash-001 |
| 36103 |
EFTA01380941.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not render legal or... |
|
— |
DB-SDNY-0079522, SDNY_GM_00225706 |
gemini-2.0-flash-001 |
| 36104 |
EFTA01380942.txt |
Federal Reserve Check Clearing returns guidelines |
Uplabdhi |
none |
none |
YYYY-MM-DD |
other |
dataset_10 |
|
The document is a request for a reply by 3:15 p.m (EST) to meet the Federal Reserve Check... |
Financial transactions/money flow |
— |
DB-SDNY-0079524 |
gemini-2.0-flash-001 |
| 36105 |
EFTA01380943.txt |
Payment |
BLOOD-HORSE L1.O |
none |
none |
2018-09-28 |
check |
dataset_10 |
|
This document is an image of a check for $10,416.67 from BLOOD-HORSE L1.O to THOROUGHBRED OWNERS... |
Financial transactions/money flow |
— |
004269 |
gemini-2.0-flash-001 |
| 36106 |
EFTA01380944.txt |
FW: bullish expression of single stocks [C) II) |
Paul Morris |
none |
none |
2015-06-10 |
email |
dataset_10 |
|
This email chain involves Jeffrey E. questioning Daniel Sabba about investment strategies... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0079527 |
gemini-2.0-flash-001 |
| 36107 |
EFTA01380945.txt |
RE: send to rich please [C] |
Ariane Dwyer |
none |
none |
2015-06-02 |
email |
dataset_10 |
|
The email from Ariane Dwyer to je_eyacation©gmail.com% provides stock information and research... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
je_eyacation©gmail.com% |
DB-SDNY-0079528
SDNY_GM_00225712 |
gemini-2.0-flash-001 |
| 36108 |
EFTA01380946.txt |
Re: send to rich please [C) |
Daniel Sabba |
none |
none |
2015-06-02 |
email |
dataset_10 |
|
Jeffrey E. requested stock prices for various companies, and Daniel Sabba forwarded the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
leevacation(acimail.comi, Richard Kahn |
DB-SDNY-0079529 |
gemini-2.0-flash-001 |
| 36109 |
EFTA01380947.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document consists of standard confidentiality notices and disclaimers, including... |
|
— |
DB-SDNY-0079530 |
gemini-2.0-flash-001 |
| 36110 |
EFTA01380948.txt |
RE: Wiring imit increase[I] |
Arthur Tremblay |
suspicious |
possible |
2018-10-05 |
email |
dataset_10 |
|
This email chain discusses a request to increase Jeffrey Epstein's daily wire transfer limit to... |
Financial transactions/money flowBusiness dealings |
Richard Iarossi |
DB-SDNY-0079533 |
gemini-2.0-flash-001 |
| 36111 |
EFTA01380949.txt |
DB Private Wealth Online Plus—Additional Account Access/ Change Request |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form for DB Private Wealth clients to request changes to their online banking... |
Financial transactions/money flow |
— |
DB-SDNY-0079534 |
gemini-2.0-flash-001 |
| 36112 |
EFTA01380950.txt |
EMS/121018421346: Check Referrals: |
Hemant K Sharma |
suspicious |
none |
2018-10-12 |
email |
dataset_10 |
|
This email from Hemant K Sharma requests a pay/no pay decision on a check referral and instructs... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
All |
EMS/121018421346 |
gemini-2.0-flash-001 |
| 36113 |
EFTA01380951.txt |
Payment to A.D. Winston Service Inc. |
NES, LLC |
none |
none |
10/10/2018 |
check |
dataset_10 |
|
This document is a check from NES, LLC to A.D. Winston Service Inc. for $6,396.41 for... |
Financial transactions/money flowBusiness dealings |
— |
1359 |
gemini-2.0-flash-001 |
| 36114 |
EFTA01380952.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and conditions for Key Client Partners (KCP) products and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0079538 |
gemini-2.0-flash-001 |
| 36115 |
EFTA01380953.txt |
FW: Epstein - negative media [II ICI |
Stewart Oldfield |
suspicious |
possible |
2018-11-13 |
email |
dataset_10 |
|
This email chain discusses whether Deutsche Bank should continue its business relationship with... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
Daniel-E Kaiser |
DB-SDNY-0079539 |
gemini-2.0-flash-001 |
| 36116 |
EFTA01380954.txt |
RE: Epstein - negative media [I] |
Richard larossi |
suspicious |
none |
2018-10-18 |
email |
dataset_10 |
|
Richard larossi seeks approval from Kimberly Hart to proceed with KYC remediation for Southern... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Kimberly Hart, Bradley Gitlin, Stewart Oldfield |
DB-SDNY-0079540
SDNY_GM_00225724 |
gemini-2.0-flash-001 |
| 36117 |
EFTA01380955.txt |
RM0082289 Daily Deposit Report 20181114 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2018-11-14 |
report |
dataset_10 |
|
This document is a daily deposit report from 2018 showing balances for various accounts... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 36118 |
EFTA01380956.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
11/13/18 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
DB-SDNY-0079543 |
gemini-2.0-flash-001 |
| 36119 |
EFTA01380957.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a footer or label from a legal document, containing confidentiality... |
|
— |
DB-SDNY-0079544 |
gemini-2.0-flash-001 |
| 36120 |
EFTA01380958.txt |
Call request |
Richard Kahn |
none |
none |
2018-11-29 |
email |
dataset_10 |
|
Richard Kahn sent an email to Stewart 0ldtield requesting a phone call. The email includes... |
Communications/correspondence |
Stewart 0ldtield |
DB-SDNY-0079545
SDNY_GM_00225729 |
gemini-2.0-flash-001 |
| 36121 |
EFTA01380959.txt |
RE: Euros purchase account xxxxx9691 |
Nicole Perskawiec |
none |
none |
2019-01-04 |
email |
dataset_10 |
|
Nicole Perskawiec from Deutsche Bank provides Bradley Gillin with the daily currency limit... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
DB-SDNY-0079548 |
gemini-2.0-flash-001 |
| 36122 |
EFTA01380960.txt |
Euros pure ase account xxxxx |
Bella Klein |
none |
none |
2019-01-03 |
email |
dataset_10 |
|
Bella Klein emails Bradley GiIlin to inquire about purchasing Euros, requesting information on... |
Financial transactions/money flow |
Bradley GiIlin |
DB-SDNY-0079549 |
gemini-2.0-flash-001 |
| 36123 |
EFTA01380961.txt |
Re: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice |
Richard Kahn |
none |
none |
2019-01-18 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are corresponding about a Dodd Frank Quarterly Initial Margin... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0079550 |
gemini-2.0-flash-001 |
| 36124 |
EFTA01380962.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal and tax disclaimers from Deutsche Bank, along with... |
|
— |
DB-SDNY-0079552, SDNY_GM_00225736 |
gemini-2.0-flash-001 |
| 36125 |
EFTA01380963.txt |
Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C] |
Daniel Sabba |
none |
none |
2015-01-27 |
email |
dataset_10 |
|
This email from Daniel Sabba to Jeffrey E. recaps a trade transaction between Southern Financial... |
Financial transactions/money flowBusiness dealings |
jeffrey E. |
None |
gemini-2.0-flash-001 |
| 36126 |
EFTA01380964.txt |
OTC Call |
Daniel Sabba |
none |
none |
2016-01-27 |
other |
dataset_10 |
|
This document is a bid from Daniel Sabba of Deutsche Bank Securities Inc. for an OTC call option... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079555, SDNY_GM_00225739 |
gemini-2.0-flash-001 |
| 36127 |
EFTA01380965.txt |
RE: Epstein/Southern accounts III |
Brigid Macias |
suspicious |
possible |
2019-02-28 |
email |
dataset_10 |
|
This email discusses the closing of zero balance accounts related to Jeffrey Epstein and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfi |
DB-SDNY-0079556 |
gemini-2.0-flash-001 |
| 36128 |
EFTA01380966.txt |
Epstein/Southern accounts |
Stewart Oldfield |
suspicious |
none |
2019-02-28 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is requesting a list of closed accounts for Jeffrey Epstein... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0079557 |
gemini-2.0-flash-001 |
| 36129 |
EFTA01380967.txt |
RE: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 [C] |
Liam Osullivan |
suspicious |
none |
2019-03-06 |
email |
dataset_10 |
|
Liam Osullivan informs Richard Kahn that a transfer request will likely be rejected due to a tax... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0079558 |
gemini-2.0-flash-001 |
| 36130 |
EFTA01380968.txt |
Fwd: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL LLC_20190305 |
Richard Kahn |
none |
none |
2019-03-06 |
email |
dataset_10 |
|
Richard Kahn forwards an email regarding auto-generated margin statements from Deutsche Bank to... |
Financial transactions/money flowCommunications/correspondence |
Liam Osullivan, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 36131 |
EFTA01380969.txt |
Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20 190305 |
|
none |
none |
2019-03-06 |
email |
dataset_10 |
|
This email contains an auto-generated margin statement from Deutsche Bank AG to Southern... |
Financial transactions/money flow |
— |
DB-SDNY-0079560 |
gemini-2.0-flash-001 |
| 36132 |
EFTA01380970.txt |
RM0082289 Daily Deposit Report 20190311 |
|
suspicious |
none |
2019-03-11 |
email |
dataset_10 |
|
This document is a daily deposit report from March 11, 2019, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 36133 |
EFTA01380971.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
03/08/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 36134 |
EFTA01380972.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
03/08/19 |
Report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts held... |
Financial transactions/money flow |
— |
DB-SDNY-0079563, SDNY_GM_00225747 |
gemini-2.0-flash-001 |
| 36135 |
EFTA01380973.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
pbrd_admin@list.db.com |
none |
none |
03/08/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts and... |
Financial transactions/money flow |
— |
DB-SDNY-0079564, SDNY_GM_00225748 |
gemini-2.0-flash-001 |
| 36136 |
EFTA01380974.txt |
Daily Deposit Report 20190319 |
|
suspicious |
none |
2019-03-19 |
report |
dataset_10 |
|
This document is a daily deposit report from March 19, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0079565 |
gemini-2.0-flash-001 |
| 36137 |
EFTA01380975.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
03/18/19 |
report |
dataset_10 |
|
This document lists large, zero, and negative balances for various individuals, trusts, and... |
Financial transactions/money flow |
— |
DB-SDNY-0079566 |
gemini-2.0-flash-001 |
| 36138 |
EFTA01380976.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
03/18/19 |
Report |
dataset_10 |
|
This document is a financial report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 36139 |
EFTA01380977.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
03/18/19 |
report |
dataset_10 |
|
The document is a report listing account names and balances, including trusts, individuals, and... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 36140 |
EFTA01380978.txt |
Fwd: Mercedes Benz Boulogne / Societe Generale Bank |
Bella Klein |
none |
none |
2019-04-04 |
email |
dataset_10 |
|
Bella Klein is urgently requesting assistance in locating a 10,000 Euro wire transfer from... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Richard Kahn, Brigid Macias |
DB-SDNY-0079570 |
gemini-2.0-flash-001 |
| 36141 |
EFTA01380979.txt |
TR: Epstein Wire deposit - coordonnees SG |
N'Diaye, Kadiata (582) |
suspicious |
none |
2019-04-02 |
email |
dataset_10 |
|
This email exchange between Kadiata N'diaye and Michael Stamenic concerns providing bank details... |
Financial transactions/money flowCommunications/correspondence |
Stamenic, Michael (582) |
DB-SDNY-0079572 |
gemini-2.0-flash-001 |
| 36142 |
EFTA01380980.txt |
Re: Epstein Wire deposit |
Bella Klein |
suspicious |
none |
2019-03-21 |
email |
dataset_10 |
|
The email is a follow-up regarding a 10,000 Euro wire transfer for Jeffrey Epstein. Kadiata... |
Financial transactions/money flowCommunications/correspondence |
Stamenic, Michael (582), N'Diaye, Kadiata (582) |
DB-SDNY-0079574, SDNY_GM_00225758, EFTA01380980 |
gemini-2.0-flash-001 |
| 36143 |
EFTA01380981.txt |
RE: Wire deposit |
Brigid Macias |
none |
none |
2019-03-13 |
other |
dataset_10 |
|
The document contains account information for Jeffrey E Epstein at Deutsche Bank Trust Company... |
Financial transactions/money flow |
— |
DB-SDNY-0079576 |
gemini-2.0-flash-001 |
| 36144 |
EFTA01380982.txt |
Return of Funds |
Brigid Macias |
none |
none |
None |
email |
dataset_10 |
|
Brigid Macias emailed Richard Kahn and Bella Klein to update them on her attempts to contact... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Bella Klein |
DB-SDNY-0079577, SDNY_GM_00225761 |
gemini-2.0-flash-001 |
| 36145 |
EFTA01380983.txt |
Re: Wire deposit |
Richard Kahn |
none |
none |
2019-03-13 |
email |
dataset_10 |
|
Richard Kahn emails Bella Klein and Brigid Macias to inquire about the status of a wire deposit.... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0079578 |
gemini-2.0-flash-001 |
| 36146 |
EFTA01380984.txt |
wire transfe |
Bella |
none |
none |
None |
email |
dataset_10 |
|
Bella sends an email to Brigid with contact information for a wire transfer. The email suggests... |
Financial transactions/money flowCommunications/correspondence |
Brigid |
None |
gemini-2.0-flash-001 |
| 36147 |
EFTA01380992.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard legal disclaimers and confidentiality notices from Deutsche Bank.... |
|
— |
DB-SDNY-0079677, SDNY_GM_00225861 |
gemini-2.0-flash-001 |
| 36148 |
EFTA01380993.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard legal disclaimers and confidentiality notices from Deutsche Bank.... |
|
— |
DB-SDNY-0079678, SDNY_GM_00225862 |
gemini-2.0-flash-001 |
| 36149 |
EFTA01380994.txt |
Daily Deposit Report 20190405 |
|
suspicious |
none |
2019-04-05 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 36150 |
EFTA01380995.txt |
Account |
Robert Dicerbo |
suspicious |
none |
4/10/2019 |
email |
dataset_10 |
|
Robert Dicerbo from Deutsche Bank sent an email to Natalie Barak and Brigid Macia, informing... |
Financial transactions/money flowCommunications/correspondence |
Natalie Barak, Brigid Macia |
DB-SDNY-0079681 |
gemini-2.0-flash-001 |
| 36151 |
EFTA01380996.txt |
RM0082289 Daily Deposit Report 20190412 |
|
suspicious |
none |
2019-04-12 |
report |
dataset_10 |
|
This document is a daily deposit report from April 12, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 36152 |
EFTA01380997.txt |
Confirmation of Account Closures - Southern Financial Relationship |
Vijay Sawant |
suspicious |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting confirmation from Stewart regarding the closure of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart |
DB-SDNY-0079686 |
gemini-2.0-flash-001 |
| 36153 |
EFTA01380998.txt |
Neptune LLC & Butterfly Trust - GCIS Subsea: Re: KYC # |
Stewart Oldfield |
suspicious |
none |
2019-04-15 |
email |
dataset_10 |
|
Stewart Oldfield informs Mayur Rathod that the accounts associated with Neptune LLC and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Mayur Rathod |
DB-SDNY-0079687 |
gemini-2.0-flash-001 |
| 36154 |
EFTA01380999.txt |
2019 Periodic Review |
Mayur Rathod |
none |
none |
2019 |
email |
dataset_10 |
|
Mayur Rathod from Deutsche CIB Centre Private Limited is requesting information to complete the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0079688, SDNY_GM_00225872 |
gemini-2.0-flash-001 |
| 36155 |
EFTA01381000.txt |
Re: Letter |
Stewart Oldfield |
none |
none |
2019-04-23 |
email |
dataset_10 |
|
Stewart Oldfield confirms to Richard Kahn that he will send a signed letter. The email chain... |
Communications/correspondenceBusiness dealings |
Richard Kahn |
DB-SDNY-0079690 |
gemini-2.0-flash-001 |
| 36156 |
EFTA01381001.txt |
Re: |
jeffrey E. leevacation@gmail.com |
none |
none |
2019-04-23 |
email |
dataset_10 |
|
This email is a response from Jeffrey Epstein's email address to a request for a bank address.... |
Financial transactions/money flowCommunications/correspondence |
Syacationtitemail.com |
None |
gemini-2.0-flash-001 |
| 36157 |
EFTA01381002.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains legal disclaimers and confidentiality notices from Deutsche Bank. It... |
Legal matters/litigation |
— |
DB-SDNY-0079692, SDNY_GM_00225876, EFTA01381002 |
gemini-2.0-flash-001 |
| 36158 |
EFTA01381003.txt |
RE: Souther Financial Online Banking Ill |
lj Litchford |
none |
none |
2015-09-18 |
email |
dataset_10 |
|
The email chain discusses the process of setting up online banking for Southern Financial, a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Stewart Oldfield |
DB-SDNY-0079693 |
gemini-2.0-flash-001 |
| 36159 |
EFTA01381004.txt |
(6) wires |
bellaklein |
none |
none |
2015-09-11 |
email |
dataset_10 |
|
Bella Klein emails 3j Litchford requesting the processing and confirmation of six wire... |
Financial transactions/money flowCommunications/correspondence |
3j Litchford |
DB-SDNY-0079694 |
gemini-2.0-flash-001 |
| 36160 |
EFTA01381005.txt |
FedEx to Mile |
Richard Kahn |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield, inquiring about a FedEx shipment sent to 'mile' and... |
Communications/correspondenceTravel/logistics |
Stewart Oldfield |
DB-SDNY-0079695 |
gemini-2.0-flash-001 |
| 36161 |
EFTA01381006.txt |
Business Internet Banking - Wire |
|
suspicious |
none |
None |
report |
dataset_10 |
|
This document is a report listing rejected business internet banking wire transfers. One of the... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 36162 |
EFTA01381007.txt |
FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [II |
|
none |
none |
2017- April 2019 |
email |
dataset_10 |
|
The email discusses rejected business internet banking wire transfer cases from 2017 to April... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079700
SDNY_GM_00225884 |
gemini-2.0-flash-001 |
| 36163 |
EFTA01381008.txt |
Wire Transfers |
Halina Laczny, Assistant Vice-President, Deutsche Bank Wealth Abatement |
suspicious |
none |
None |
other |
dataset_10 |
|
This document lists rejected wire transfers from Deutsche Bank, including one to Jeffrey... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 36164 |
EFTA01381009.txt |
RE: ""REVISED'"" RE: Non Post Transactions 05-09-2019 For AC 42953432 III |
Brigid Macias |
suspicious |
none |
2019-05-10 |
email |
dataset_10 |
|
Brigid Macias requests Rishabh Sharma to call her regarding non-post transactions. Rishabh... |
Financial transactions/money flowCommunications/correspondence |
Rishabh Sharma, Natalie Barak, Monica Gilkinson, Stewart... |
DB-SDNY-0079702 |
gemini-2.0-flash-001 |
| 36165 |
EFTA01381010.txt |
ACCOUNT CLOSED |
Rishabh Sharma |
none |
none |
None |
email |
dataset_10 |
|
This email informs about the closure of an account, possibly related to Hyperion Air, and... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0079708 |
gemini-2.0-flash-001 |
| 36166 |
EFTA01381011.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains legal disclaimers and privacy policies for communications from Deutsche... |
Communications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0079709, SDNY_GM_00225893 |
gemini-2.0-flash-001 |
| 36167 |
EFTA01381012.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [l] |
Zbynek Kozelsky |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
This email exchange discusses the urgent need to close IWP brokerage accounts at Deutsche Bank.... |
Financial transactions/money flowCommunications/correspondence |
Mary Murray <mantmurray@db.com>, Zbynek Kozelsky... |
DB-SDNY-0079711 |
gemini-2.0-flash-001 |
| 36168 |
EFTA01381013.txt |
URGENT!!! Need to close accounts ASAP - please prioritize today |
Kimberly Hart |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
This email from Kimberly Hart to Stewart Oldfield urgently requests the closure of several... |
Financial transactions/money flowLegal matters/litigation |
Stewart Oldfield |
DB-SDNY-0079714 |
gemini-2.0-flash-001 |
| 36169 |
EFTA01381014.txt |
Deposit accounts with residual balances. |
Kimberly Hart |
suspicious |
none |
1/24/2014 |
email |
dataset_10 |
|
Kimberly Hart from Deutsche Bank instructs the distribution of balances and closure of deposit... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079715 |
gemini-2.0-flash-001 |
| 36170 |
EFTA01381015.txt |
Neptune, LLC has been changed to an Inactive Prospect in DB Force |
Relational Junction f |
none |
none |
2019-07-09 |
email |
dataset_10 |
|
This email notifies the recipient that Neptune, LLC has been changed to an Inactive Prospect in... |
Business dealings |
— |
DB-SDNY-0079716 |
gemini-2.0-flash-001 |
| 36171 |
EFTA01381016.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today [CI [I] |
Bri0c Macias |
suspicious |
possible |
2019-07-10 |
email |
dataset_10 |
|
This email exchange discusses the urgent need to close certain accounts, specifically... |
Financial transactions/money flowCommunications/correspondence |
Kimberly Hart, Daphne Cales |
DB-SDNY-0079717 |
gemini-2.0-flash-001 |
| 36172 |
EFTA01381017.txt |
Fwd: URGENT!!! Need to close accounts ASAP - please prioritize today [C] |
Stewart Oldfield |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
This email chain discusses an urgent request to close accounts at Deutsche Bank. Liam Osullivan... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0079722 |
gemini-2.0-flash-001 |
| 36173 |
EFTA01381018.txt |
Brokerage and Deposit Accounts |
Kim |
suspicious |
none |
2016-03-08 |
email |
dataset_10 |
|
This email instructs the recipient to close brokerage accounts with zero balances and distribute... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079724 |
gemini-2.0-flash-001 |
| 36174 |
EFTA01381019.txt |
L Brands Takes A Beating Because Of CEO's Previous Association With Sex Offender Jeffrey Epstein |
|
none |
none |
N/A |
news article |
dataset_10 |
|
This news article reports that L Brands' stock value decreased due to CEO Les Wexner's past... |
Financial transactions/money flowPolitical connections/influenceAllegations/complaints |
— |
DB-SDNY-0079729 |
gemini-2.0-flash-001 |
| 36175 |
EFTA01381020.txt |
Public Faith In Development Is In The Gutter. The Rebuild Starts Here |
|
none |
none |
None |
news article |
dataset_10 |
|
The document is a collection of news snippets, including one about public distrust in... |
Real estate/propertiesCommunications/correspondence |
— |
DB-SDNY-0079730 |
gemini-2.0-flash-001 |
| 36176 |
EFTA01381021.txt |
NYC Investment Sales On Pace To Hit 9-Year Low; Toll Brothers Finally Sells Luxury Penthouse After Years On The Market And A 50% Price Cut; This Week's N.Y. Deal Sheet; Amazon Details HQ2 Development Plans In Arlington Community Meeting |
|
none |
none |
None |
news_clippings |
dataset_10 |
|
The document contains news snippets about NYC investment sales hitting a low, Toll Brothers... |
Real estate/propertiesBusiness dealings |
— |
DB-SDNY-0079731 |
gemini-2.0-flash-001 |
| 36177 |
EFTA01381022.txt |
Amazon HQ2 Development |
Bisnow |
none |
none |
Wednesday |
email |
dataset_10 |
|
This email from Bisnow informs Stewart Oldfield about the progress of Amazon's HQ2 development... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
stewart.oldfield@db.com |
DB-SDNY-0079732 |
gemini-2.0-flash-001 |
| 36178 |
EFTA01381023.txt |
RE: FYI: Epstein is opening a new trust acct Ili |
Stewart Oldfield |
suspicious |
none |
2018-02-02 |
email |
dataset_10 |
|
Cynthia Rodriguez informs Stewart Oldfield that Jeffrey Epstein is opening a new trust account... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
DB-SDNY-0079733 |
gemini-2.0-flash-001 |
| 36179 |
EFTA01381024.txt |
DB account dots |
Stewart Oldf |
none |
none |
2018-02-08 |
email |
dataset_10 |
|
Stewart Oldf from Deutsche Bank is sending Richard Kahn forms to complete for opening a DB... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
DB-SDNY-0079734 |
gemini-2.0-flash-001 |
| 36180 |
EFTA01381025.txt |
Terms and Conditions and Representations |
|
none |
none |
092017 |
other |
dataset_10 |
|
This document is a deposit account application form. It includes terms and conditions,... |
Financial transactions/money flow |
— |
NM 167246 |
gemini-2.0-flash-001 |
| 36181 |
EFTA01381026.txt |
Signature Card |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a signature card from Deutsche Bank Trust Company Americas. It is used to... |
Financial transactions/money flow |
— |
WM 178934 006678.062W 7 |
gemini-2.0-flash-001 |
| 36182 |
EFTA01381027.txt |
RE: Third Lake Capital [II |
Nina Tona |
none |
none |
2018-02-15 |
email |
dataset_10 |
|
This email exchange discusses potential business opportunities for Deutsche Bank with major... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Xavier Avila I |
DB-SDNY-0079745 |
gemini-2.0-flash-001 |
| 36183 |
EFTA01381028.txt |
Third Lake Capital [I] |
Martin Zeman |
suspicious |
none |
2018-02-14 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank requests Nina Tona to provide any information she has on Third... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nina Tona |
DB-SDNY-0079746 |
gemini-2.0-flash-001 |
| 36184 |
EFTA01381029.txt |
RM0082289 Daily Deposit Report 20161001 |
dwhpbdw-batch@db.com |
none |
none |
2016-10-01 |
email |
dataset_10 |
|
This email contains a daily deposit report from DB (Deutsche Bank) listing large, zero, and... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 36185 |
EFTA01381030.txt |
Re: IC) |
Richard Kahn |
none |
none |
2016-10-18 |
email |
dataset_10 |
|
Richard Kahn requests an update on partial fills and bid asks related to financial transactions.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darlene Zong |
DB-SDNY-0079748 |
gemini-2.0-flash-001 |
| 36186 |
EFTA01381031.txt |
Re: [C] |
Richard Kahn |
none |
none |
2016-10-17 |
email |
dataset_10 |
|
Richard Kahn receives an email from Darlene Zong at Deutsche Bank providing two-way quotes for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darlene Zong |
DB-SDNY-0079749 |
gemini-2.0-flash-001 |
| 36187 |
EFTA01381032.txt |
Re: [C] |
Richard Kahn |
none |
none |
2016-10-14 |
email |
dataset_10 |
|
Richard Kahn requests Vahe Stepanian to refresh a quote. The email also includes indicative... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0079750 |
gemini-2.0-flash-001 |
| 36188 |
EFTA01381033.txt |
|
Vahe Stepanian |
none |
none |
2016-10-11 |
email |
dataset_10 |
|
Richard Kahn requests bid/ask prices for specific bonds from Vahe Stepanian and Daniel Sabba.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Daniel Sabba |
DB-SDNY-0079751 |
gemini-2.0-flash-001 |
| 36189 |
EFTA01381034.txt |
RE: QIB - Southern Financial |
Darlene Zong |
none |
none |
2016-10-21 |
email |
dataset_10 |
|
This email chain involves Darlene Zong, Richard Kahn, and Bebe Avdiu discussing "QIB - Southern... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0079754 |
gemini-2.0-flash-001 |
| 36190 |
EFTA01381035.txt |
Re: Lloyds bond call [C) |
Richard Kahn |
none |
none |
2016-11-07 |
email |
dataset_10 |
|
Richard Kahn receives an email from Darlene Zong informing him that a $1.5mm face holding of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darlene Zong |
None |
gemini-2.0-flash-001 |
| 36191 |
EFTA01381036.txt |
RE: can you tell me what interest rate we are paying on JE's accounts? Ill |
Cynthia Rodriguez |
suspicious |
none |
2017-01-04 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank provides Stewart Oldfield with a summary of cash balances,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield I |
None |
gemini-2.0-flash-001 |
| 36192 |
EFTA01381037.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Stewart Oldfield, an employee of Deutsche... |
Business dealings |
— |
DB-SDNY-0079762
SDNY_GM_00225946 |
gemini-2.0-flash-001 |
| 36193 |
EFTA01381038.txt |
RE: Trade Report 1/17/17 ICI |
Vahe Stepanian |
suspicious |
none |
2017-01-17 |
email |
dataset_10 |
|
This email is a trade report from Vahe Stepanian to Richard Kahn and others, detailing the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Jeanne Brennan, Joshua Shoshan, Stewart Oldfield |
DB-SDNY-0079763 |
gemini-2.0-flash-001 |
| 36194 |
EFTA01381039.txt |
Enhanced Stock Transactions |
Richard Kahn |
none |
none |
None |
email |
dataset_10 |
|
Richard Kahn instructs Vahe Stepanian to sell shares of Boeing, Tencent Holdings, and Ubisoft... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0079764 |
gemini-2.0-flash-001 |
| 36195 |
EFTA01381040.txt |
RM0082289 Daily Deposit Report 20170121 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2017-01-21 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank, listing large balances and... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 36196 |
EFTA01381041.txt |
attached are completed forms |
Richard Kahn |
none |
none |
2017-02-21 |
email |
dataset_10 |
|
Richard Kahn sent an email to Cynthia Rodriguez with completed forms. The email includes contact... |
Communications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0079770 |
gemini-2.0-flash-001 |
| 36197 |
EFTA01381042.txt |
Preferred Cash Management Service Selection Form |
|
none |
none |
2016 |
Form |
dataset_10 |
|
This document is a Preferred Cash Management Service Selection Form from Deutsche Bank. It... |
Financial transactions/money flow |
— |
WM166124 |
gemini-2.0-flash-001 |
| 36198 |
EFTA01381043.txt |
Preferred Cash Management Service Selection Form |
|
none |
none |
2015 |
form |
dataset_10 |
|
This document is a Preferred Cash Management Service Selection Form from Deutsche Bank. It... |
Financial transactions/money flow |
— |
WM168124 024388.081616 |
gemini-2.0-flash-001 |
| 36199 |
EFTA01381044.txt |
Preferred Cash Management Service Selection Form |
|
none |
none |
2016 |
form |
dataset_10 |
|
This document is a Preferred Cash Management Service Selection Form from Deutsche Bank. It... |
Financial transactions/money flow |
— |
WM168124 024386.081816 |
gemini-2.0-flash-001 |
| 36200 |
EFTA01381045.txt |
Brazil's Creditworthiness |
|
none |
none |
None |
email |
dataset_10 |
|
The document discusses the potential for S&P to downgrade Brazil's credit rating, pushing it... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
— |
DB-SDNY-0079778 |
gemini-2.0-flash-001 |