| 36901 |
EFTA01382060.txt |
Client Relationship Summary |
|
suspicious |
none |
2017 |
other |
dataset_10 |
|
The document summarizes client relationship management activities, highlighting successes in... |
Business dealingsFinancial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0081291, SDNY_GM_00227475 |
gemini-2.0-flash-001 |
| 36902 |
EFTA01382061.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists contacts and their roles, including bankers and deposit contacts, associated... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0081293, SDNY_GM_00227477 |
gemini-2.0-flash-001 |
| 36903 |
EFTA01382062.txt |
Daily Deposit Report 20171221 |
|
suspicious |
possible |
2017-12-21 |
report |
dataset_10 |
|
This document is a daily deposit report from December 21, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
DB-SDNY-0081294 |
gemini-2.0-flash-001 |
| 36904 |
EFTA01382063.txt |
RE: Gratitude America [CI |
Cynthia Rodrigu |
suspicious |
none |
2016-07-08 |
email |
dataset_10 |
|
This email chain involves a request from David Hasson regarding 'Gratitude America' to Stewart... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Stewart 0ldfield |
DB-SDNY-0081295 |
gemini-2.0-flash-001 |
| 36905 |
EFTA01382064.txt |
Third Party Confirmation Request |
David M. Hasson CPA, PFS |
none |
none |
None |
email |
dataset_10 |
|
David M. Hasson from Seckendorf Hasson & Reilly CPA's, LLC, is requesting a third-party... |
Financial transactions/money flowCommunications/correspondence |
Mr. Oldfield |
DB-SDNY-0081296 |
gemini-2.0-flash-001 |
| 36906 |
EFTA01382065.txt |
RE: intro to our head of investor solutions |
Stewart Oldfielc |
none |
none |
2016-07-25 |
email |
dataset_10 |
|
Stewart Oldfield is trying to arrange a meeting between Richard Kahn and Joe Dursi, who leads... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Richard Kahn |
DB-SDNY-0081297 |
gemini-2.0-flash-001 |
| 36907 |
EFTA01382066.txt |
RE: |
Vahe Stepanian |
suspicious |
none |
2016-07-28 |
email |
dataset_10 |
|
Vahe Stepanian informs Richard Kahn that $6,102,923.71 was received into a brokerage account.... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0081299 |
gemini-2.0-flash-001 |
| 36908 |
EFTA01382067.txt |
Re: Haze |
Richard Kahn |
none |
none |
2016-07-27 |
email |
dataset_10 |
|
Richard Kahn inquires about a wire transfer of $6,102,924 to a 'Haze' account. Vahe Stepanian... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0081300 |
gemini-2.0-flash-001 |
| 36909 |
EFTA01382068.txt |
Haze N46024943 |
Vahe Stepanian |
none |
none |
2016-07-21 |
email |
dataset_10 |
|
Richard Kahn is expecting a wire transfer of approximately $5,960,000 and asks Vahe Stepanian to... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Stewart Oldfield, Jeanne Brennan, Gbenga |
DB-SDNY-0081301 |
gemini-2.0-flash-001 |
| 36910 |
EFTA01382069.txt |
RE: Monthly Annual Client Update Reports [I] |
Cynthia Rodriguez |
none |
none |
2016-08-03 |
email |
dataset_10 |
|
This email chain discusses monthly annual client update reports within Deutsche Bank. Cynthia... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Stewart 0ldfield |
DB-SDNY-0081303 |
gemini-2.0-flash-001 |
| 36911 |
EFTA01382070.txt |
Annual Client Updates |
Rich larossi |
none |
none |
2016-08-25 |
email |
dataset_10 |
|
This email from Rich larossi at Deutsche Bank Wealth Management informs recipients about overdue... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
DB-SDNY-0081304, SDNY_GM_00227488 |
gemini-2.0-flash-001 |
| 36912 |
EFTA01382071.txt |
Daily Deposit Report 20160810 |
|
suspicious |
none |
2016-08-10 |
report |
dataset_10 |
|
This document is a daily deposit report from August 10, 2016, listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0081305 |
gemini-2.0-flash-001 |
| 36913 |
EFTA01382072.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
08/19/16 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts,... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 36914 |
EFTA01382073.txt |
Case tt 01195100: has been assigned to you. |
Amanda Kirby |
none |
none |
2014-02-24 |
email |
dataset_10 |
|
Amanda Kirby sent an email to Paul Mori notifying him that case 01195100 has been assigned to... |
Business dealingsCommunications/correspondence |
Paul Mori.' |
01195100 |
gemini-2.0-flash-001 |
| 36915 |
EFTA01382074.txt |
Accepted: Epstein follow up il] |
Stewart Oldfield |
suspicious |
none |
2016-11-10 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Todd Stevens to confirm a meeting to follow up on matters... |
Communications/correspondence |
Todd Stevens |
DB-SDNY-0081308 |
gemini-2.0-flash-001 |
| 36916 |
EFTA01382075.txt |
RE: Inquiry Regar ing THE HAZE TRUST, Account Alert# |
Danya Friedma on behalf of Amicompliance Inquiries |
suspicious |
none |
2016-12-02 |
email |
dataset_10 |
|
This email exchange involves a compliance inquiry regarding THE HAZE TRUST account at Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield, Vahe Stepanian, Zbynek Kozelsky,... |
DB-SDNY-0081309 |
gemini-2.0-flash-001 |
| 36917 |
EFTA01382077.txt |
Daily Deposit Report 20161223 |
|
suspicious |
none |
2016-12-23 |
report |
dataset_10 |
|
This document is a daily deposit report from December 22, 2016, listing large, zero, and... |
Financial transactions/money flow |
— |
DB-SDNY-0081312 |
gemini-2.0-flash-001 |
| 36918 |
EFTA01382078.txt |
Wire confirmations |
Mary Murray |
none |
none |
2016-12-27 |
email |
dataset_10 |
|
Mary Murray from Deutsche Bank confirms the processing of two wire transfers ($20k and $10k) to... |
Financial transactions/money flowCommunications/correspondence |
Zbynek Kozelsky |
DB-SDNY-0081313 |
gemini-2.0-flash-001 |
| 36919 |
EFTA01382079.txt |
FW: quote please [IJ |
Vahe Stepanian |
none |
none |
2017-01-04 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. requests a quote for LSCCOM bonds from Vahe Stepanian at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Joshua Shoshan, Richard Kahn |
DB-SDNY-0081314 |
gemini-2.0-flash-001 |
| 36920 |
EFTA01382080.txt |
RE: Call Notes [l] |
Stewart Oldfield |
none |
none |
2017-03-03 |
email |
dataset_10 |
|
Cynthia Rodriguez informs Stewart Oldfield that Bella called to open a sub account under Zorro... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0081316 |
gemini-2.0-flash-001 |
| 36921 |
EFTA01382081.txt |
Fwd: Rothschild |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn requests Stewart Oldfield to provide bid ask information for Rothschild & Co SCA... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
None |
gemini-2.0-flash-001 |
| 36922 |
EFTA01382083.txt |
RE: Securities to buy ICI |
Vahe Stepanian |
none |
none |
2017-07-28 |
email |
dataset_10 |
|
Vahe Stepanian sends an email to Stewart Oldfield and Richard Kahn regarding securities to buy,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield I |
DB-SDNY-0081321
SDNY_GM_00227505
EFTA01382083 |
gemini-2.0-flash-001 |
| 36923 |
EFTA01382084.txt |
Securities to buy |
Richard Kahn |
none |
none |
2017-07-26 |
email |
dataset_10 |
|
Richard Kahn emailed Vahe Stepanian on July 26, 2017, requesting a review of purchasing non-US... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
DB-SDNY-0081322 |
gemini-2.0-flash-001 |
| 36924 |
EFTA01382085.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank, outlining... |
|
— |
DB-SDNY-0081323, SDNY_GM_00227507 |
gemini-2.0-flash-001 |
| 36925 |
EFTA01382086.txt |
JE WT to RB |
bellaklein |
none |
none |
2014-09-29 |
email |
dataset_10 |
|
Bella Klein sends an email to Amanda Kirby requesting confirmation. The email includes... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0081324 |
gemini-2.0-flash-001 |
| 36926 |
EFTA01382087.txt |
Trade Report 7/31/2017 IC) |
Vahe Stepanian |
none |
none |
2017-07-31 |
email |
dataset_10 |
|
This email chain discusses the execution of a trade involving selling 200 AND Sept 13 Puts. Vahe... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke, Joshua Shoshan, Stewart Oldfield, Richard Kahn |
DB-SDNY-0081325, SDNY_GM_00227509 |
gemini-2.0-flash-001 |
| 36927 |
EFTA01382088.txt |
RE: Epstein mtg - reschedule [I) |
Stewart Oldfield |
none |
none |
2017-08-25 |
email |
dataset_10 |
|
This email chain discusses rescheduling a meeting with Jeffrey Epstein. The final decision is to... |
Business dealingsCommunications/correspondence |
Jo ce Tsoi I, Vahe Stepanian |
DB-SDNY-0081326 |
gemini-2.0-flash-001 |
| 36928 |
EFTA01382089.txt |
RE: Epstein mtg - reschedule [I] |
Vahe Stepanian |
none |
none |
2017-08-22 |
email |
dataset_10 |
|
This email chain discusses rescheduling a meeting with Epstein. Richard Kahn cancels a meeting... |
Business dealingsCommunications/correspondence |
Stewart Oldfield, Daniel-E Kaiser, Xavier Avila,... |
DB-SDNY-0081327 |
gemini-2.0-flash-001 |
| 36929 |
EFTA01382090.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover sheet or header containing location information, a document... |
|
— |
DB-SDNY-0081328 |
gemini-2.0-flash-001 |
| 36930 |
EFTA01382091.txt |
RE: Great to meet you! |
Stewart Oldfield |
none |
none |
2017-09-20 |
email |
dataset_10 |
|
This email exchange details the follow-up after a meeting between Richard Kahn of HBRK... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Richard Kahn |
DB-SDNY-0081329 |
gemini-2.0-flash-001 |
| 36931 |
EFTA01382092.txt |
None |
Martin Zeman |
none |
none |
None |
other |
dataset_10 |
|
This document from Martin Zeman at Deutsche Bank Wealth Management outlines contract pricing and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0081330 |
gemini-2.0-flash-001 |
| 36932 |
EFTA01382093.txt |
Automatic reply: RE-SIGNING OF NEW DOCUMENTS: Southern Trust Company, Inc. and Southern Financial, lit [II [C] |
Stewart Oldfield |
none |
none |
2017-10-02 |
email |
dataset_10 |
|
This is an automatic reply email from Stewart Oldfield indicating he is out of the office until... |
Communications/correspondence |
Ellenoi Jarvis |
DB-SDNY-0081331 |
gemini-2.0-flash-001 |
| 36933 |
EFTA01382094.txt |
Deily Deposit Report 20180323 |
|
suspicious |
none |
2018-03-23 |
report |
dataset_10 |
|
This document is a daily deposit report from March 23, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
DB-SDNY-0081332 |
gemini-2.0-flash-001 |
| 36934 |
EFTA01382095.txt |
Richard Kahn |
Andrea Herbert |
none |
none |
2018-03-28 |
email |
dataset_10 |
|
This is an email from Andrea Herbert of Deutsche Bank to Stewart Oldfi regarding Richard Kahn.... |
|
Stewart Oldfi |
DB-SDNY-0081333 |
gemini-2.0-flash-001 |
| 36935 |
EFTA01382096.txt |
Re: Trade Details 04/02/2018 II] |
Stewart Oldfield |
none |
none |
2018-04-02 |
email |
dataset_10 |
|
Stewart Oldfield and Martin Zeman are discussing trade details and client requests. Martin is... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman |
DB-SDNY-0081334 |
gemini-2.0-flash-001 |
| 36936 |
EFTA01382097.txt |
ra e betai s I |
Martin Zeman |
none |
none |
2018-04-02 |
email |
dataset_10 |
|
Martin Zeman forwarded an email from Liam O'Sullivan detailing stock trades executed in the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Joshua Shoshan, Paul |
DB-SDNY-0081335 |
gemini-2.0-flash-001 |
| 36937 |
EFTA01382098.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a legal disclaimer stating that unauthorized consent is forbidden and the... |
|
— |
DB-SDNY-0081336, SDNY_GM_00227520 |
gemini-2.0-flash-001 |
| 36938 |
EFTA01382099.txt |
Re: Zorro management account )000(61307 |
Bella Klein |
none |
none |
2019-05-13 |
email |
dataset_10 |
|
Bella Klein is requesting an update from Natalie Barak regarding the status of a wire recall for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Natalie Barak |
None |
gemini-2.0-flash-001 |
| 36939 |
EFTA01382100.txt |
Re: Zorro management account moo<6807 |
Bella Klein |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
This email confirms that four wire transfers related to the 'Zorro management account' have been... |
Financial transactions/money flowCommunications/correspondence |
Natalie Barak |
None |
gemini-2.0-flash-001 |
| 36940 |
EFTA01382101.txt |
Zorro management account xxxx6807 |
Bella Klein (mailto: |
none |
none |
2019-05-08 |
email |
dataset_10 |
|
Bella Klein from Deutsche Bank Trust Company America is requesting assistance in tracing four... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias, Natalie Barak, Bradley Gillin, Stewart... |
xxxx6807 |
gemini-2.0-flash-001 |
| 36941 |
EFTA01382102.txt |
RMC ELECTRIC |
Bella |
none |
none |
None |
other |
dataset_10 |
|
The document is a communication, possibly an email, from Bella at RMC ELECTRIC. It contains... |
|
— |
DB-SDNY-0081342, SDNY_GM_00227526 |
gemini-2.0-flash-001 |
| 36942 |
EFTA01382103.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not render legal or tax... |
Legal matters/litigation |
— |
DB-SDNY-0081343, SDNY_GM_00227527 |
gemini-2.0-flash-001 |
| 36943 |
EFTA01382104.txt |
RM0082289 Daily Deposit Report |
|
none |
none |
2019-06-06 |
report |
dataset_10 |
|
This document is a daily deposit report listing account names and balances, including large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 36944 |
EFTA01382105.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
06/05/19 |
other |
dataset_10 |
|
This document lists account balances for various individuals and LLCs as of June 5, 2019. It... |
Financial transactions/money flow |
— |
DB-SDNY-0081345 |
gemini-2.0-flash-001 |
| 36945 |
EFTA01382106.txt |
GE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
06/05/19 |
report |
dataset_10 |
|
This document appears to be a financial report listing names of individuals, trusts, and LLCs... |
Financial transactions/money flow |
— |
DB-SDNY-0081346 |
gemini-2.0-flash-001 |
| 36946 |
EFTA01382107.txt |
Authorization for Asset Movement for Non-Retirement Accounts |
|
none |
none |
2014-09-29 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren K Indyke... |
Financial transactions/money flow |
— |
DB-SDNY-0081348, SDNY_GM_00227532 |
gemini-2.0-flash-001 |
| 36947 |
EFTA01382108.txt |
FW: OD Referral dated 06-05.2019 For AC # |
Natalie Barak |
none |
none |
2019-06-06 |
email |
dataset_10 |
|
This email chain discusses an overdraft (OD) referral at Deutsche Bank. Hemant-Kumar Rathore... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias |
DB-SDNY-0081349 |
gemini-2.0-flash-001 |
| 36948 |
EFTA01382109.txt |
Banking related Queries |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides a new group email address for banking-related queries for DBOI Global... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0081350, SDNY_GM_00227534 |
gemini-2.0-flash-001 |
| 36949 |
EFTA01382110.txt |
OVERDRAFT NOTICE |
DEUTSCHE BANK TRUST CO. AMERICAS |
none |
none |
06-05-19 |
notice |
dataset_10 |
|
This document is an overdraft notice from Deutsche Bank Trust Co. Americas to Neptune, LLC and... |
Financial transactions/money flow |
NEPTUNE, LLC, JEFFREY EPSTEIN |
DB-SDNY-0081351 |
gemini-2.0-flash-001 |
| 36950 |
EFTA01382111.txt |
Daily Deposit Report 20180828 |
|
none |
none |
2018-08-28 |
report |
dataset_10 |
|
This document is a daily deposit report from August 28, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0081352 |
gemini-2.0-flash-001 |
| 36951 |
EFTA01382112.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
08/27/18 |
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-0081353, SDNY_GM_00227537 |
gemini-2.0-flash-001 |
| 36952 |
EFTA01382113.txt |
Epstein Exco approval |
Stewart Oldfield |
suspicious |
none |
2018-09-06 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is requesting updated Exco/Rep risk approval documentation... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Hart |
DB-SDNY-0081354 |
gemini-2.0-flash-001 |
| 36953 |
EFTA01382114.txt |
leily Deposit Report 20180913 |
|
suspicious |
none |
2018-09-13 |
report |
dataset_10 |
|
This document is a deposit report from September 13, 2018, listing account balances, including... |
Financial transactions/money flow |
— |
DB-SDNY-0081357 |
gemini-2.0-flash-001 |
| 36954 |
EFTA01382115.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
09/12/18 |
other |
dataset_10 |
|
This document lists account balances for various individuals, trusts, and LLCs as of 09/12/18.... |
Financial transactions/money flow |
— |
DB-SDNY-0081358, SDNY_GM_00227542 |
gemini-2.0-flash-001 |
| 36955 |
EFTA01382116.txt |
RE: Butterfly Trust [CI [I) |
Zbynek Kozelsk |
none |
none |
2018-10-12 |
email |
dataset_10 |
|
Zbynek Kozelsky confirms his agreement to separate an account associated with the Butterfly... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
zia Mem, Kimberly Hart, Ian Salter, Stewart Oldfield |
DB-SDNY-0081360 |
gemini-2.0-flash-001 |
| 36956 |
EFTA01382117.txt |
RE: Butterfly Trust (C) (I) |
Kimberly Hart |
none |
none |
2018-10-12 |
email |
dataset_10 |
|
This email chain discusses the review and monitoring of the Butterfly Trust. Kimberly Hart asks... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ian Salters, Stewart Oldfield, Zbynek Kozelsky |
DB-SDNY-0081361 |
gemini-2.0-flash-001 |
| 36957 |
EFTA01382118.txt |
RE: Butterfly Trust [CI |
Ian Salto |
suspicious |
none |
2018-10-11 |
email |
dataset_10 |
|
This email chain discusses the proposed arrangement for the Butterfly Trust account to be opened... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Zbynek Kozelsky, Kim, Martin Zeman,... |
DB-SDNY-0081362 |
gemini-2.0-flash-001 |
| 36958 |
EFTA01382119.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer and informational notice from Deutsche Bank regarding its Key... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0081383 |
gemini-2.0-flash-001 |
| 36959 |
EFTA01382120.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a placeholder page with confidentiality notices and document IDs. It... |
|
— |
DB-SDNY-0081365, SDNY GM_00227549 |
gemini-2.0-flash-001 |
| 36960 |
EFTA01382121.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
none |
none |
2018-10-25 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Vijay-A Sawant concerns pending responses on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0081367 |
gemini-2.0-flash-001 |
| 36961 |
EFTA01382122.txt |
Daily Deposit Report 20181127 |
MSS |
none |
none |
2018-11-27 |
report |
dataset_10 |
|
This document is a daily deposit report from November 26, 2018, listing accounts with large,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 36962 |
EFTA01382123.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
11/26/18 |
financial document |
dataset_10 |
|
This document lists large, zero, and negative financial balances for various individuals,... |
Financial transactions/money flow |
— |
DB-SDNY-0081369 |
gemini-2.0-flash-001 |
| 36963 |
EFTA01382124.txt |
RM0082289 Daily Deposit Report 20181205 |
|
suspicious |
none |
2018-12-05 |
report |
dataset_10 |
|
This document is a daily deposit report from 2018 listing large, zero, and negative balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 36964 |
EFTA01382125.txt |
ZERO AND NEGATIVE BALANCES |
|
none |
none |
12/04/18 |
list |
dataset_10 |
|
This document lists accounts with zero and negative balances as of 12/04/18. It includes names... |
Financial transactions/money flow |
— |
DB-SDNY-0081372, SDNY_GM_00227556 |
gemini-2.0-flash-001 |
| 36965 |
EFTA01382126.txt |
None |
|
none |
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-0081373 |
gemini-2.0-flash-001 |
| 36966 |
EFTA01382127.txt |
Daily Deposit Report 20190110 |
|
suspicious |
possible |
2019-01-10 |
report |
dataset_10 |
|
This document is a daily deposit report from January 10, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0081374 |
gemini-2.0-flash-001 |
| 36967 |
EFTA01382128.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
01/09/19 |
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-0081375, SDNY_GM_00227559 |
gemini-2.0-flash-001 |
| 36968 |
EFTA01382129.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists various trusts and holdings, including those associated with Shari Wagner,... |
Financial transactions/money flow |
— |
DB-SDNY-0081376, SDNY_GM_00227560 |
gemini-2.0-flash-001 |
| 36969 |
EFTA01382130.txt |
MR / LR remediation - your portfolio |
Maximilian Taut |
none |
none |
2019-01-24 |
email |
dataset_10 |
|
Maximilian Taut from Deutsche Bank sends Stewart Oldfield his KYC remediation portfolio and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield I |
DB-SDNY-0081377 |
gemini-2.0-flash-001 |
| 36970 |
EFTA01382131.txt |
RE: Enhanced Education [CI |
Liam Osullivan |
suspicious |
none |
2019-02-01 |
email |
dataset_10 |
|
Liam Osullivan informs recipients about the sale of BMY and DIS shares from an account... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield I, Richard Kahn, Davide-A Sferrazza,... |
DB-SDNY-0081379, SDNY_GM_00227563, EFTA01382131 |
gemini-2.0-flash-001 |
| 36971 |
EFTA01382132.txt |
BMY Trade |
Richard Kahn <alaail.com> |
none |
none |
2019-01-11 |
email |
dataset_10 |
|
Liam O'Sullivan informs Richard Kahn and Darren about the sale of 2,400 BMY stocks at 47.50 from... |
Financial transactions/money flowBusiness dealings |
Liam Osullivan |
DB-SDNY-0081381 |
gemini-2.0-flash-001 |
| 36972 |
EFTA01382133.txt |
Enhanced Education |
Richard Kahn |
none |
none |
2019-01-11 |
email |
dataset_10 |
|
Richard Kahn emails Davide-A Sferrazza to sell 2400 shares of BMY at the market and to confirm... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Davide-A Sferrazza |
DB-SDNY-0081382 |
gemini-2.0-flash-001 |
| 36973 |
EFTA01382134.txt |
RE: Commentary on February flows (I] |
Stewart Oldfield |
none |
none |
2019-03-01 |
email |
dataset_10 |
|
Peter Marone requests commentary on a $61.8M outflow from Southern Financial's brokerage account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Peter Marone, Leslie Roth, Maria-Cristina Rado, Donna Kerrigan |
DB-SDNY-0081384 |
gemini-2.0-flash-001 |
| 36974 |
EFTA01382135.txt |
Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICJ |
Richard Kahn |
suspicious |
possible |
2019-03-08 |
email |
dataset_10 |
|
Richard Kahn requests Liam Osullivan to review a delivery, as they are confused. Liam informs... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
DB-SDNY-0081386 |
gemini-2.0-flash-001 |
| 36975 |
EFTA01382136.txt |
Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICI |
Richard Kahn |
none |
none |
2019-03-06 |
email |
dataset_10 |
|
This email chain discusses a rejected transfer request due to a Tax ID mismatch and efforts to... |
Financial transactions/money flowCommunications/correspondence |
Liam Osullivan |
DB-SDNY-0081388 |
gemini-2.0-flash-001 |
| 36976 |
EFTA01382137.txt |
Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 |
|
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-0081390 |
gemini-2.0-flash-001 |
| 36977 |
EFTA01382138.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that they do not provide legal or tax... |
Legal matters/litigation |
— |
DB-SDNY-0081391, SDNY_GM_00227575 |
gemini-2.0-flash-001 |
| 36978 |
EFTA01382139.txt |
please print letter on DB letterhead for me to sign [I] |
Stewart oldfield |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank requests a letter to be printed on Deutsche Bank letterhead,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Monica Gilkinson |
DB-SDNY-0081393 |
gemini-2.0-flash-001 |
| 36979 |
EFTA01382140.txt |
RE: Euro purchase JE acc |
Nicole Perskawiec |
suspicious |
none |
2019-04-10 |
email |
dataset_10 |
|
Nicole Perskawiec from Deutsche Bank requests proof of account ownership for Jeffrey Epstein's... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 36980 |
EFTA01382141.txt |
RE: Euro purchase JE acc |
Stewart Oldfield |
suspicious |
none |
2019-04-10 |
email |
dataset_10 |
|
This email exchange discusses a large Euro purchase for Jeffrey Epstein's account at Deutsche... |
Financial transactions/money flowBusiness dealings |
Firdaus Madiar, Nicole Perskawiec, Brigid Macias |
DB-SDNY-0081395 |
gemini-2.0-flash-001 |
| 36981 |
EFTA01382142.txt |
RE: Euro purchase JE acc xxx |
Nicole Perskawiec |
suspicious |
none |
2019-04-10 |
email |
dataset_10 |
|
Nicole Perskawiec informs Brigid Macias that Jeffrey Epstein and Darren Indyke's IDs have... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Brigid Macias, Firdaus Madiar, Bradley Gillin, Stewart Oldfield |
DB-SDNY-0081396 |
gemini-2.0-flash-001 |
| 36982 |
EFTA01382143.txt |
Euro purchase 1E acc mot |
Bella |
suspicious |
none |
None |
email |
dataset_10 |
|
Bella requests Brigid and Brad to purchase and ship Euros worth $7500 to Bella Klein and to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid, Brad |
DB-SDNY-0081399 |
gemini-2.0-flash-001 |
| 36983 |
EFTA01382144.txt |
Summary of Account Balances |
Deutsche Bank Trust Co. Americas |
none |
none |
2019-03-01 to 2019-03-31 |
Bank Statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's Elite Checking... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
DB-SDNY-0081400 |
gemini-2.0-flash-001 |
| 36984 |
EFTA01382145.txt |
None |
Deutsche Bank |
suspicious |
none |
None |
Bank Statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank showing financial transactions. It includes... |
Financial transactions/money flow |
— |
DB-SDNY-0081401 |
gemini-2.0-flash-001 |
| 36985 |
EFTA01382146.txt |
Deutsche Bank Statement |
Deutsche Bank |
suspicious |
none |
2019-03-07 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank statement showing various transactions, including outgoing... |
Financial transactions/money flow |
— |
DB-SDNY-0081402 |
gemini-2.0-flash-001 |
| 36986 |
EFTA01382147.txt |
Deutsche Bank Account Activity |
|
suspicious |
none |
None |
Bank Statement |
dataset_10 |
|
This document is a Deutsche Bank statement showing account activity, including debits, credits,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 36987 |
EFTA01382148.txt |
Deutsche Bank Account Activity |
Deutsche Bank |
suspicious |
possible |
2019-03-26 |
Bank Statement |
dataset_10 |
|
This document is a Deutsche Bank statement showing numerous outgoing money transfers from an... |
Financial transactions/money flow |
— |
DB-SDNY-0081404 |
gemini-2.0-flash-001 |
| 36988 |
EFTA01382149.txt |
Deutsche Bank Statement |
Deutsche Bank |
none |
none |
March 31, 2019 |
Bank Statement |
dataset_10 |
|
This Deutsche Bank statement outlines account activity for March 2019, including deposits,... |
Financial transactions/money flow |
— |
DB-SDNY-0081405 |
gemini-2.0-flash-001 |
| 36989 |
EFTA01382150.txt |
Deutsche Bank Other Debits |
Deutsche Bank |
none |
none |
March 2024 |
Bank Statement |
dataset_10 |
|
This document is a Deutsche Bank statement listing various debit transactions from an account in... |
Financial transactions/money flow |
— |
DB-SDNY-0081406 |
gemini-2.0-flash-001 |
| 36990 |
EFTA01382151.txt |
In Case of Errors or Questions |
|
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank outlines the procedures for customers to report errors or... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0081407 |
gemini-2.0-flash-001 |
| 36991 |
EFTA01382152.txt |
Letter |
Richard Kahn |
none |
none |
2019-04-23 |
email |
dataset_10 |
|
Richard Kahn requests Stewart Oldfield to send a signed letter to a specific address. The email... |
Communications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
DB-SDNY-0081408 |
gemini-2.0-flash-001 |
| 36992 |
EFTA01382153.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality notices and a document ID. It appears to be part... |
|
— |
DB-SDNY-0081409 |
gemini-2.0-flash-001 |
| 36993 |
EFTA01382154.txt |
KYC Commen require |
Sylvia Escobar |
none |
none |
2019-06-24 |
email |
dataset_10 |
|
Sylvia Escobar from Deutsche Bank is requesting Armen Brash to add a comment to a KYC record... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Armen Brash |
None |
gemini-2.0-flash-001 |
| 36994 |
EFTA01382155.txt |
RELATIONSHIP |
Sylvia Escobar |
none |
none |
2018-09-10 |
other |
dataset_10 |
|
This document is an email from Sylvia Escobar at Deutsche Bank Securities Inc. It briefly... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0081414 |
gemini-2.0-flash-001 |
| 36995 |
EFTA01382156.txt |
American Medical Properties (AMP) - Investor Presentation ICI |
Vahe Stepanian |
none |
none |
2016-09-06 |
email |
dataset_10 |
|
This email chain discusses a potential investment in American Medical Properties (AMP). Vahe... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Darren Indyke, Richard Kahn |
DB-SDNY-0081417 |
gemini-2.0-flash-001 |
| 36996 |
EFTA01382157.txt |
American Medical Properties Investor Presentation |
|
none |
none |
July 2016 |
presentation |
dataset_10 |
|
This document is an investor presentation for American Medical Properties, intended for key... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0081418 |
gemini-2.0-flash-001 |
| 36997 |
EFTA01382158.txt |
Safe Harbor |
|
none |
none |
None |
presentation |
dataset_10 |
|
This document is a safe harbor statement from American Medical Properties LLC, cautioning... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0081419 |
gemini-2.0-flash-001 |
| 36998 |
EFTA01382159.txt |
Offering Summary |
|
none |
none |
2016 |
summary |
dataset_10 |
|
This document is an offering summary for American Medical Properties LLC's private equity... |
Financial transactions/money flowBusiness dealingsReal estate/properties |
— |
DB-SDNY-0081420 |
gemini-2.0-flash-001 |
| 36999 |
EFTA01382160.txt |
American Medical Properties Leadership Team |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the professional backgrounds and qualifications of Mark Karlan, President... |
Employment/staffingBusiness dealings |
— |
DB-SONY-0081421, SDNY_GM_00227605 |
gemini-2.0-flash-001 |
| 37000 |
EFTA01382161.txt |
Successful Real Estate Investment Track Record |
|
none |
none |
2007-2011 |
report |
dataset_10 |
|
The document summarizes the successful real estate investment track record of CBRE Strategic... |
Real estate/propertiesFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0081422 |
gemini-2.0-flash-001 |