| 38001 |
EFTA01383176.txt |
Important Information for Recipients in Certain Jurisdictions |
|
none |
none |
6/6 |
other |
dataset_10 |
|
This document provides important information for recipients in specific jurisdictions regarding... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0082842 |
gemini-2.0-flash-001 |
| 38002 |
EFTA01383177.txt |
Important information Supplemental Disclosure by Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas |
Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas |
none |
none |
None |
disclosure |
dataset_10 |
|
This document is a supplemental disclosure from Deutsche Bank Securities Inc. and Deutsche Bank... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
027210 042718 |
gemini-2.0-flash-001 |
| 38003 |
EFTA01383178.txt |
Letter of Authorization for Fund Investment |
Deutsche Bank |
none |
none |
None |
letter |
dataset_10 |
|
This letter from Deutsche Bank seeks client authorization to share personal and financial... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082844 |
gemini-2.0-flash-001 |
| 38004 |
EFTA01383179.txt |
Southern Financial LLC Authorization |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an authorization form for Southern Financial LLC, allowing Deutsche Bank to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0082845, SDNY_GM_00229029 |
gemini-2.0-flash-001 |
| 38005 |
EFTA01383180.txt |
Southern Financial LLC Placement Fee and Account Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides financial details for Southern Financial LLC, including placement fee,... |
Financial transactions/money flow |
— |
DB-SDNY-0082846, SDNY_GM_00229030 |
gemini-2.0-flash-001 |
| 38006 |
EFTA01383181.txt |
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. AN "ACCESS FUND" INTO GLENDOWER CAPITAL SECONDARY OPPORTUNITIES FUND IV, LP (For Investors referred by Deutsche Bank Securities Inc.) OFFERING OF LIMITED PARTNER INTERESTS |
|
none |
none |
April 2018 |
memorandum supplement |
dataset_10 |
|
This document is a supplement to a Confidential Private Placement Memorandum for Glendower... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0082847 |
gemini-2.0-flash-001 |
| 38007 |
EFTA01383182.txt |
Glendower Access Secondary Opportunities IV (U.S.), L.P. Limited Partnership Interests |
|
none |
none |
None |
memorandum supplement |
dataset_10 |
|
This document is a supplement to the Confidential Private Placement Memorandum of Glendower... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0082848 |
gemini-2.0-flash-001 |
| 38008 |
EFTA01383183.txt |
Summary of Principal Terms of the Access Fund |
|
none |
none |
None |
memorandum |
dataset_10 |
|
This document amends the summary of principal terms for the Access Fund, detailing the servicing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0082849, SDNY GM_00229033 |
gemini-2.0-flash-001 |
| 38009 |
EFTA01383184.txt |
DB Placement Fee |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the placement fee structure for Deutsche Bank's role in introducing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0082850 |
gemini-2.0-flash-001 |
| 38010 |
EFTA01383185.txt |
Changes to Certain Regulatory Matters |
SOUTHERN FINANCIAL LLC |
suspicious |
none |
2004-08-26 |
memo |
dataset_10 |
|
This memo from Southern Financial LLC amends a previous memorandum to include information about... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0082852 |
gemini-2.0-flash-001 |
| 38011 |
EFTA01383186.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
November 2017 |
form |
dataset_10 |
|
This document is an IRS Form W-9, used to request a taxpayer's identification number and... |
Financial transactions/money flowLegal matters/litigation |
— |
Form W-9 |
gemini-2.0-flash-001 |
| 38012 |
EFTA01383187.txt |
Form W-9 Instructions |
|
none |
none |
11-2017 |
Form |
dataset_10 |
|
This document provides instructions for completing Form W-9, Request for Taxpayer Identification... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0082855 |
gemini-2.0-flash-001 |
| 38013 |
EFTA01383188.txt |
Form W-9 |
|
none |
none |
2017-11 |
form |
dataset_10 |
|
This document is an excerpt from Form W-9 instructions, providing information on exempt payees,... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 38014 |
EFTA01383189.txt |
Form W-9 Instructions |
|
none |
none |
11-2017 |
form |
dataset_10 |
|
This document provides instructions for completing Form W-9 and offers advice on protecting... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 38015 |
EFTA01383190.txt |
Confirmation: USDPLN roll |
Martin Zeman |
none |
none |
2018-05-29 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank confirms a USDPLN roll transaction to Paul Barrett. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Xavier Avila, Liam Osullivan, Davide-A... |
DB-SDNY-0082859 |
gemini-2.0-flash-001 |
| 38016 |
EFTA01383191.txt |
RE: Trade Details --> 06/07/2018 [C] |
Liam Osullivan |
none |
none |
2018-06-07 |
email |
dataset_10 |
|
Liam Osullivan corrects Paul Barrett regarding the sale of 50,000 shares of AMD at 14.92886. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
SDNY_GM_00229044
DB-SDNY-0082860 |
gemini-2.0-flash-001 |
| 38017 |
EFTA01383192.txt |
AMD Stock Purchase |
Liam O'Sullivan |
none |
none |
06/06/2018 |
other |
dataset_10 |
|
This document is a trade confirmation from Liam O'Sullivan at DB Securities Inc, informing the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0082861 |
gemini-2.0-flash-001 |
| 38018 |
EFTA01383193.txt |
RE: bullish expression of single stocks [CI ill |
Jeffrey E. [mailto:feevacation@tomail.conl] |
none |
none |
2015-06-10 |
email |
dataset_10 |
|
This email chain discusses the benefits of a specific financial structure for expressing a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Daniel Sabba |
DB-SDNY-0082862 |
gemini-2.0-flash-001 |
| 38019 |
EFTA01383194.txt |
Re: bullish expression of single stocks [C] |
Jeffrey |
none |
none |
2015-06-10 |
email |
dataset_10 |
|
Daniel Sabba is offering Jeffrey structured notes on single stocks, providing an example... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba |
DB-SDNY-0082863 |
gemini-2.0-flash-001 |
| 38020 |
EFTA01383195.txt |
Re: send to rich please [C] |
Daniel Sabba |
none |
none |
2015-06-02 |
email |
dataset_10 |
|
Daniel Sabba sent an email to leevacation@qmail.comi containing stock information, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
leevacation@qmail.comi |
DB-SDNY-0082864 |
gemini-2.0-flash-001 |
| 38021 |
EFTA01383196.txt |
send to rich please |
Jeffrey E. [mailtoleevacation@omail.conl] |
suspicious |
none |
2015-06-01 |
email |
dataset_10 |
|
Jeffrey E. sent an email requesting closing prices for a list of stocks from Daniel Sabba,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba, Richard Kahn, Paul Morris |
DB-SDNY-0082865 |
gemini-2.0-flash-001 |
| 38022 |
EFTA01383197.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality disclaimer, likely attached to an email or other... |
|
— |
DB-SDNY-0082888
SONY GM_00229050 |
gemini-2.0-flash-001 |
| 38023 |
EFTA01383198.txt |
RE: Euros rom |
Nicole Perskawiec |
suspicious |
none |
2018-06-18 |
email |
dataset_10 |
|
Nicole Perskawiec is coordinating with Rodney Macelus regarding a client's request to purchase... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rodney Macelus |
DB-SDNY-0082869 |
gemini-2.0-flash-001 |
| 38024 |
EFTA01383199.txt |
Euros from ace xxxx9691 |
Bella Klein |
suspicious |
none |
2018-06-18 |
email |
dataset_10 |
|
Rodney Macelus forwards an email from Bella Klein to Nicole, requesting advice on ordering... |
Financial transactions/money flowBusiness dealings |
Bradley Gillin |
DB-SDNY-0082871 |
gemini-2.0-flash-001 |
| 38025 |
EFTA01383200.txt |
RE: Assistance Required in solving rejection points on KYC Caseg01946825 |
VijayA Sawant |
suspicious |
possible |
2018-07-16 |
email |
dataset_10 |
|
Vijay Sawant requests assistance from Stewart Oldfield and Bradley Gillin regarding rejection... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
Caseg01946825, Case#01946825 |
gemini-2.0-flash-001 |
| 38026 |
EFTA01383201.txt |
KYC Case#01946825 relating to customer — Prvtanee, LLC |
|
suspicious |
possible |
None |
email |
dataset_10 |
|
The email discusses issues with the KYC documentation for Prvtanee, LLC, and requests assistance... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC Case#01946825 |
gemini-2.0-flash-001 |
| 38027 |
EFTA01383202.txt |
None |
Vijay Sawant |
none |
none |
None |
other |
dataset_10 |
|
This document is a closing remark from Vijay Sawant, a KYC Case Representative at Deutsche Bank,... |
Financial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0082874 |
gemini-2.0-flash-001 |
| 38028 |
EFTA01383203.txt |
RM0082289 Daily Deposit Report 20180808 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2018-08-08 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero,... |
Financial transactions/money flow |
RM0082289@list.db.com |
DB-SDNY-0082875 |
gemini-2.0-flash-001 |
| 38029 |
EFTA01383204.txt |
Business Internet Banking - Wire Epstein, Jeffrey E. |
Halina Laczny |
none |
none |
3/13/2019 |
other |
dataset_10 |
|
This document is a notification from Deutsche Bank regarding a rejected wire transfer for... |
Financial transactions/money flowBusiness dealings |
— |
35269691 |
gemini-2.0-flash-001 |
| 38030 |
EFTA01383205.txt |
Are you free for a call today |
Richard Kahn |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
Richard Kahn is attempting to schedule a phone call with Stewart 0ldfieId I. The email is brief... |
Communications/correspondenceBusiness dealings |
Stewart 0ldfieId I |
DB-SDNY-0082880 |
gemini-2.0-flash-001 |
| 38031 |
EFTA01383206.txt |
Re: Southern financial [C) |
Stewart Oldfield |
suspicious |
none |
2019-05-26 |
email |
dataset_10 |
|
This email exchange discusses the allocation of revenues and assets related to Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Donna Kerrigan |
None |
gemini-2.0-flash-001 |
| 38032 |
EFTA01383207.txt |
Financial Information |
Rob Frohlich |
none |
none |
2019 |
email |
dataset_10 |
|
This email from Rob Frohlich of Deutsche Bank provides financial figures and mentions a transfer... |
Financial transactions/money flow |
— |
DB-SDNY-0082882 |
gemini-2.0-flash-001 |
| 38033 |
EFTA01383208.txt |
KYC remediation project I HR overdues |
Corinna-A Reibchen |
none |
none |
2018-08-28 |
email |
dataset_10 |
|
Corinna Reibchen is reaching out to Stewart Oldfield to schedule a meeting to discuss HR... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0082884 |
gemini-2.0-flash-001 |
| 38034 |
EFTA01383209.txt |
FW: n• NEW JOINT BOOKRUN IPO •*' XACTLY CORP (NYSE: XTLY) •• • APPROVED FOR EXTERNAL DISTRIBUTION |
Vahe Stepanian |
none |
none |
2015-06-23 |
email |
dataset_10 |
|
Vahe Stepanian sent an email to Jeffrey Epstein informing him about the upcoming IPO of Xactly... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey Epstein Ijeevacation@gmail.cornj, Daniel Sabba,... |
DB-SDNY-0082886 |
gemini-2.0-flash-001 |
| 38035 |
EFTA01383210.txt |
Offering Prospectus |
|
none |
none |
None |
prospectus |
dataset_10 |
|
This document is a prospectus notification for a securities offering. It lists the bookrunners... |
Financial transactions/money flow |
— |
DB-SDNY-0082887 |
gemini-2.0-flash-001 |
| 38036 |
EFTA01383211.txt |
RE: Epstein - negative media [I] |
Stewart Oldfield |
suspicious |
possible |
2018-11-07 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Kimberly Hart discusses obtaining details about... |
Communications/correspondenceBusiness dealingsMedia/journalist interactions |
Kimberly Hart |
DB-SDNY-0082888 |
gemini-2.0-flash-001 |
| 38037 |
EFTA01383212.txt |
FW: Epstein - negative media [II |
Kimberly Hart |
suspicious |
none |
2018-10-22 |
email |
dataset_10 |
|
Kimberly Hart is requesting information about a lawsuit against Jeffrey Epstein and his... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Richard Iarossi, Stewart Oldfield, Bradley Gitlin,... |
DB-SDNY-0082889 |
gemini-2.0-flash-001 |
| 38038 |
EFTA01383213.txt |
RE: Epstein - negative media DI |
Kimberly Hart |
suspicious |
possible |
2018-10-09 |
email |
dataset_10 |
|
Kimberly Hart and Stewart Oldfield are discussing negative media related to Jeffrey Epstein that... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
DB-SDNY-0082891 |
gemini-2.0-flash-001 |
| 38039 |
EFTA01383214.txt |
RE: Epstein - negative media IC) [II |
Daphne Cales |
none |
none |
2018-11-13 |
email |
dataset_10 |
|
This email chain discusses internal sign-offs on a dismissed lawsuit and the dissemination of... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
Stewart Oldfield, Bradle, Vijay-A Sawant, Mayur Rathod,... |
DB-SDNY-0082893 |
gemini-2.0-flash-001 |
| 38040 |
EFTA01383215.txt |
FW: MR/ LR remediation - your portfolio |
Stewart Oldfield |
none |
none |
2018-11-21 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email from Corinna Reibchen of passcon LLC regarding KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gitlin I |
None |
gemini-2.0-flash-001 |
| 38041 |
EFTA01383216.txt |
Reporting and MI |
Corinna Reibchen |
none |
none |
2019 |
email |
dataset_10 |
|
This email from Corinna Reibchen, CEO of passcon LLC, informs recipients about the reporting and... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0082898
SDNY_GM_00229082 |
gemini-2.0-flash-001 |
| 38042 |
EFTA01383217.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a fragmented chart or diagram, likely detailing financial relationships and... |
Financial transactions/money flowPersonal relationshipsBusiness dealings |
— |
DB-SDNY-0082900, SDNY_GM_00229084 |
gemini-2.0-flash-001 |
| 38043 |
EFTA01383218.txt |
Confidentiality Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains confidentiality notices and document identification numbers. It... |
|
— |
DB-SDNY-0082901, SDNY GM_00229085 |
gemini-2.0-flash-001 |
| 38044 |
EFTA01383219.txt |
Epstein |
Stewart Otdfield |
none |
none |
2018-12-19 |
email |
dataset_10 |
|
Stewart Otdfield sent an email to Laura Marcelin scheduling a meeting with Epstein at Andrew's... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Laura Marcelin |
DB-SDNY-0082902 |
gemini-2.0-flash-001 |
| 38045 |
EFTA01383220.txt |
None |
hbrkscanner@smail.com |
none |
none |
2019-01-03 |
email |
dataset_10 |
|
Bella forwards an email from hbrkscanner@smail.com dated January 3, 2019. The email was sent to... |
Communications/correspondence |
CS 3051ci |
DB-SDNY-0082904 |
gemini-2.0-flash-001 |
| 38046 |
EFTA01383221.txt |
M10082289 Daily Deposit Report 20190105 |
|
suspicious |
none |
2019-01-05 |
report |
dataset_10 |
|
This document is a daily deposit report from January 5, 2019, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 38047 |
EFTA01383222.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
01/04/19 |
Report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts held... |
Financial transactions/money flow |
— |
DB-SDNY-0082906, SDNY_GM_00229090 |
gemini-2.0-flash-001 |
| 38048 |
EFTA01383223.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists various irrevocable and GRAT trusts associated with individuals like Shari... |
Financial transactions/money flow |
— |
DB-SDNY-0082907, SDNY_GM_00229091 |
gemini-2.0-flash-001 |
| 38049 |
EFTA01383224.txt |
M10082289 Daily Deposit Report 20190124 |
|
suspicious |
possible |
2019-01-24 |
report |
dataset_10 |
|
This document is a daily deposit report from January 24, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0082908 |
gemini-2.0-flash-001 |
| 38050 |
EFTA01383225.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
01/23/19 |
Report |
dataset_10 |
|
This document lists account balances for various individuals, trusts, and LLCs as of January 23,... |
Financial transactions/money flow |
— |
DB-SDNY-0082909 |
gemini-2.0-flash-001 |
| 38051 |
EFTA01383226.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists various trusts, including those associated with Shari Wagner, Robert S... |
Financial transactions/money flow |
— |
DB-SDNY-0082910, SDNY_GM_00229094 |
gemini-2.0-flash-001 |
| 38052 |
EFTA01383227.txt |
Re: JE accounts |
Stewart Oldfield |
suspicious |
none |
2019-02-28 |
email |
dataset_10 |
|
Stewart Oldfield inquires about the status of 'JE' accounts, specifically the Southern Financial... |
Financial transactions/money flowBusiness dealings |
Martin Zeman, Clam Osullivan, Liam Osullivan |
None |
gemini-2.0-flash-001 |
| 38053 |
EFTA01383228.txt |
Monthly TWTR Swap Reset [C] |
Ariane Dwyer |
none |
none |
2015-07-01 |
email |
dataset_10 |
|
Ariane Dwyer from Deutsche Bank is sending Richard Kahn details of a monthly Twitter swap... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0082914 |
gemini-2.0-flash-001 |
| 38054 |
EFTA01383229.txt |
RE: Can you PLEASE help? II I |
Nicole Perskawiec |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
Nicole Perskawiec informs Bradley Gillin and Stewart Oldfield that a wire transfer has been... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin, Stewart Oldfield |
DB-SDNY-0082917 |
gemini-2.0-flash-001 |
| 38055 |
EFTA01383230.txt |
RE: Can you PLEASE help? [I] |
Nicole Perskawiec |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
Nicole Perskawiec sends an attachment to Bradley Gillin in response to his request for help.... |
Communications/correspondenceEmployment/staffing |
Bradley Gillin, Brigid Macias, Stewart Oldfield, Daphne... |
DB-SDNY-0082918 |
gemini-2.0-flash-001 |
| 38056 |
EFTA01383231.txt |
RE: Can you PLEASE help? [I] |
Nicole Perskawiec |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
Nicole Perskawiec informs Stewart Oldfield that Lesley Groff is unavailable and a request will... |
Financial transactions/money flowCommunications/correspondenceEmployment/staffing |
Stewart Oldfield |
DB-SDNY-0082919 |
gemini-2.0-flash-001 |
| 38057 |
EFTA01383232.txt |
Portfolio Alert_ Ghislaine Maxwell III |
Aeshveriya Paliwal |
suspicious |
none |
2019-03-19 |
email |
dataset_10 |
|
Aeshveriya Paliwal from PWM BIS-Research sends a portfolio alert regarding Ghislaine Maxwell to... |
Financial transactions/money flowLegal matters/litigation |
Stewart Oldfield |
DB-SDNY-0082922 |
gemini-2.0-flash-001 |
| 38058 |
EFTA01383233.txt |
Portfolio Alert |
|
concerning |
possible |
3/13/2019 |
report |
dataset_10 |
|
This document is a portfolio alert from Deutsche Bank regarding Ghislaine Maxwell. It highlights... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
KYC 01133113 |
gemini-2.0-flash-001 |
| 38059 |
EFTA01383234.txt |
FW: Karyna acc |
Brigid Macias |
none |
none |
2019-04-09 |
email |
dataset_10 |
|
Brigid Macias is inquiring about a client, Karyna Shuliak, and forwarding an email from Bella... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0082925 |
gemini-2.0-flash-001 |
| 38060 |
EFTA01383235.txt |
Karyna acc xxxx7258 |
Bella Klein |
none |
none |
2019-02-14 |
email |
dataset_10 |
|
Bella Klein instructs Brigid Macias at Deutsche Bank to proceed with a wire transfer and close... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0082926 |
gemini-2.0-flash-001 |
| 38061 |
EFTA01383236.txt |
Thank you |
Shuliak. |
none |
none |
None |
email |
dataset_10 |
|
This is a short email from Shuliak to Bella, simply saying 'Thank you'. The email includes... |
Communications/correspondence |
Bella |
DB-SDNY-0082927 |
gemini-2.0-flash-001 |
| 38062 |
EFTA01383237.txt |
None |
Karyna Shuliak |
none |
none |
2019-02-14 |
memorandum |
dataset_10 |
|
This is a memorandum from Karyna Shuliak instructing Brigid and Liam to wire $13,370.68 from a... |
Financial transactions/money flow |
Brigid, Liam |
None |
gemini-2.0-flash-001 |
| 38063 |
EFTA01383238.txt |
Automatic reply: Neptune LLC & Butterfly Trust - GCIS # 489505, 487264 & 486426, KYC # 2075620 (I) |
Stewart Oldfield |
none |
none |
2019-04-15 |
email |
dataset_10 |
|
Stewart Oldfield sent an automatic reply email indicating he is traveling for work and will have... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Mayur Rathod |
GCIS # 489505, 487264 & 486426, KYC # 2075620 (I) |
gemini-2.0-flash-001 |
| 38064 |
EFTA01383239.txt |
FW: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York |
Patrick Campion |
suspicious |
none |
2019-07-07 |
email |
dataset_10 |
|
This email exchange shows concern about Jeffrey Epstein's arrest for sex trafficking of minors.... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
Stewart Oldfield |
DB-SDNY-0082930 |
gemini-2.0-flash-001 |
| 38065 |
EFTA01383240.txt |
FW: Epstein - negative media [CI |
Stewar i |
suspicious |
none |
2019-07-10 |
email |
dataset_10 |
|
The email forwards information about a lawsuit alleging that Jeffrey Epstein and Financial Trust... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Patrick Campion |
DB-SDNY-0082931 |
gemini-2.0-flash-001 |
| 38066 |
EFTA01383241.txt |
Southern Financial and Southern Trust ISDA/CSAs |
Vahe Stepanian |
none |
none |
2015-07-07 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank is following up on conversations regarding Southern Financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Troy-D Williams, Roddy Moore |
DB-SDNY-0082932 |
gemini-2.0-flash-001 |
| 38067 |
EFTA01383242.txt |
oog cAlert - con ac leon black |
Google Alerts |
suspicious |
possible |
2019-07-10 |
email |
dataset_10 |
|
This email from Google Alerts compiles news articles discussing Leon Black's connection to... |
Political connections/influenceFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0082935 |
gemini-2.0-flash-001 |
| 38068 |
EFTA01383243.txt |
FW: Account Values 2O19 fSCJ |
Stewart Oldfield |
suspicious |
none |
2019-07-16 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email from Liam O'Sullivan containing account values for various... |
Financial transactions/money flowBusiness dealings |
Kimberly Hart, Daphne Cales |
DB-SDNY-0082938
SDNY_GM_00229122 |
gemini-2.0-flash-001 |
| 38069 |
EFTA01383244.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
This document is marked as confidential and appears to be a record from the Southern District of... |
|
— |
DB-SDNY-0082939, SDNY GM_00229123 |
gemini-2.0-flash-001 |
| 38070 |
EFTA01383245.txt |
Account Statement |
Deutsche Bank |
none |
none |
February 1, 2019 - February 28, 2019 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank to Southern Financial LLC for February... |
Financial transactions/money flow |
SOUTHERN FINANCIAL LLC |
DB-SDNY-0082940
SDNY_GM_00229124 |
gemini-2.0-flash-001 |
| 38071 |
EFTA01383246.txt |
FDIC Insured Bank Deposits |
|
none |
none |
2019-02-28 |
report |
dataset_10 |
|
This document is a financial report detailing the activity of FDIC Insured Bank Deposits,... |
Financial transactions/money flow |
— |
DB-SDNY-008294 |
gemini-2.0-flash-001 |
| 38072 |
EFTA01383247.txt |
Portfolio Holdings |
Deutsche Bank |
none |
none |
February 1, 2019 - February 28,2019 |
report |
dataset_10 |
|
This document is a portfolio holdings report from Deutsche Bank for Southern Financial LLC,... |
Financial transactions/money flow |
— |
NIG-026181 |
gemini-2.0-flash-001 |
| 38073 |
EFTA01383248.txt |
Portfolio Holdings Disclosures |
|
none |
none |
Since 2007 |
report |
dataset_10 |
|
This document is a portfolio holdings disclosure providing a summary of account activity. It... |
Financial transactions/money flow |
— |
WIG-026161 |
gemini-2.0-flash-001 |
| 38074 |
EFTA01383249.txt |
Transactions by Type of Activity |
Deutsche Bank |
none |
none |
February 1, 2019 - February 28, 2019 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank detailing various transactions for the... |
Financial transactions/money flow |
— |
DB-SDNY-0082944 |
gemini-2.0-flash-001 |
| 38075 |
EFTA01383250.txt |
Transactions by Type of Activity |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a financial report detailing transactions and account settings for Martin... |
Financial transactions/money flow |
— |
DB-SDNY-0082945
SDNY_GM_00229129 |
gemini-2.0-flash-001 |
| 38076 |
EFTA01383251.txt |
SOUTHERN FINANCIAL LW |
Deutsche Bank |
none |
none |
February 1.2019 - February 28.2019 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank outlining the role of Pershing as a... |
Financial transactions/money flowLegal matters/litigation |
— |
NIG-026161 |
gemini-2.0-flash-001 |
| 38077 |
EFTA01383252.txt |
Important Information and Disclosures (continued) |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains important information and disclosures, including an arbitration agreement... |
Legal matters/litigationFinancial transactions/money flow |
— |
NIG-026161, DB-SDNY-0082947, SDNY_GM_00229131 |
gemini-2.0-flash-001 |
| 38078 |
EFTA01383253.txt |
Account Statement |
Deutsche Bank |
none |
none |
2019-01-01 - 2019-01-31 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank to Southern Financial LLC for January... |
Financial transactions/money flow |
SOUTHERN FINANCIAL LLC |
DB-SDNY-0082948
SDNY_GM_00229132 |
gemini-2.0-flash-001 |
| 38079 |
EFTA01383254.txt |
Summary cg Gans and Losses |
|
none |
none |
01/31119 |
report |
dataset_10 |
|
This document is a financial summary showing realized and unrealized gains and losses, as well... |
Financial transactions/money flow |
— |
DB-SDNY-0082949 |
gemini-2.0-flash-001 |
| 38080 |
EFTA01383255.txt |
Portfolio Holdings |
Deutsche Bank |
none |
none |
2019-01-01 - 2019-01-31 |
report |
dataset_10 |
|
This document is a portfolio holdings report from Deutsche Bank to SOUTHERN FINANCIAL LW for... |
Financial transactions/money flow |
— |
N4G-026161 |
gemini-2.0-flash-001 |
| 38081 |
EFTA01383256.txt |
Pershing's 2018 IRS Form 1099 Notice |
|
none |
none |
2019-02-15 |
other |
dataset_10 |
|
This document is a notice from Pershing regarding the mailing of the 2018 IRS Form 1099. It... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0082951 |
gemini-2.0-flash-001 |
| 38082 |
EFTA01383257.txt |
Messages (continued) |
Deutsche Bank |
none |
none |
2019-01-01 - 2019-01-31 |
Statement |
dataset_10 |
|
This document is a statement of activity from Deutsche Bank for the period of January 1-31,... |
Financial transactions/money flow |
— |
DB-SDNY-0082952
SDNY_GM_00229136 |
gemini-2.0-flash-001 |
| 38083 |
EFTA01383258.txt |
Tow Investment !pedant: ZEN |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines investment account settings, including default methods for handling... |
Financial transactions/money flow |
— |
DB-SDNY-0082953 |
gemini-2.0-flash-001 |
| 38084 |
EFTA01383259.txt |
Important Information and Disclosures (continued) |
Deutsche Bank |
none |
none |
2019-01-01 - 2019-01-31 |
other |
dataset_10 |
|
This document from Deutsche Bank provides important information and disclosures regarding... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0082954, SDNY_GM_00229138 |
gemini-2.0-flash-001 |
| 38085 |
EFTA01383260.txt |
Account Statement |
Deutsche Bank |
none |
none |
2018-12-01 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank to Southern Financial LLC, dated... |
Financial transactions/money flow |
SOUTHERN FINANCIAL LLC |
DB-SDNY-0082955
SDNY_GM_00229139 |
gemini-2.0-flash-001 |
| 38086 |
EFTA01383261.txt |
Summary of Gains and Losses |
|
none |
none |
2018-12-31 |
report |
dataset_10 |
|
This document is a financial report summarizing gains and losses, FDIC insured bank deposits,... |
Financial transactions/money flow |
— |
DB-SDNY-0082956
SDNY_GM_00229140 |
gemini-2.0-flash-001 |
| 38087 |
EFTA01383262.txt |
Portfolio Holdings |
Deutsche Bank |
none |
none |
2018-12-31 |
report |
dataset_10 |
|
This document is a portfolio holdings report from Deutsche Bank for SOUTHERN FINANCIAL LLC,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 38088 |
EFTA01383263.txt |
Pricing and other disclosures |
|
none |
none |
2019 |
other |
dataset_10 |
|
This document provides disclosures related to various financial transactions and reporting,... |
Financial transactions/money flowLegal matters/litigation |
— |
NIG-026161 |
gemini-2.0-flash-001 |
| 38089 |
EFTA01383264.txt |
Messages (continued) |
Deutsche Bank |
none |
none |
December 1, 2018 - December 31, 2018 |
Statement |
dataset_10 |
|
This document is a statement from Deutsche Bank to Southern Financial LLC, detailing account... |
Financial transactions/money flow |
SOUTHERN FINANCIAL LLC |
NIG-026181 |
gemini-2.0-flash-001 |
| 38090 |
EFTA01383265.txt |
Transactions by Type of Activity |
|
none |
none |
12/17/IS |
report |
dataset_10 |
|
The document is a transaction report for Martin Zeman, detailing FDIC insured bank deposits and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 38091 |
EFTA01383266.txt |
SOUTHERN FINANCIAL LLC |
Deutsche Bank |
none |
none |
2018-12-01 - 2018-12-31 |
Financial Statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank for Southern Financial LLC, outlining... |
Financial transactions/money flowLegal matters/litigation |
— |
N4G-026181 |
gemini-2.0-flash-001 |
| 38092 |
EFTA01383267.txt |
Important Information and Disclosures (continued) |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains important information and disclosures, including an arbitration agreement... |
Legal matters/litigationFinancial transactions/money flow |
— |
NU |
gemini-2.0-flash-001 |
| 38093 |
EFTA01383268.txt |
Terms and Conditions |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and conditions for transactions, tax information, general... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
N46-026161 |
gemini-2.0-flash-001 |
| 38094 |
EFTA01383269.txt |
Account Statement |
Deutsche Bank |
none |
none |
2019-01-01 - 2019-01-31 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank for Jeffrey Epstein's account,... |
Financial transactions/money flow |
— |
N4G-024968 |
gemini-2.0-flash-001 |
| 38095 |
EFTA01383270.txt |
FDIC Insured Bank Deposits |
|
none |
none |
2019-01-14 |
report |
dataset_10 |
|
This document is a financial report detailing the activity and holdings of FDIC insured bank... |
Financial transactions/money flow |
— |
DB-SDNY-0082965 |
gemini-2.0-flash-001 |
| 38096 |
EFTA01383271.txt |
Portfolio Holdings Disclosures |
Deutsche Bank |
none |
none |
2019-01-31 |
financial statement |
dataset_10 |
|
This document is a portfolio holdings disclosure statement from Deutsche Bank to Jeffrey Epstein... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
DB-SDNY-0082966, SDNY_GM_00229150 |
gemini-2.0-flash-001 |
| 38097 |
EFTA01383272.txt |
Account Activity |
|
none |
none |
01/11/19 |
financial statement |
dataset_10 |
|
This document is a financial statement detailing account activity, including dividends,... |
Financial transactions/money flow |
— |
N |
gemini-2.0-flash-001 |
| 38098 |
EFTA01383273.txt |
Investment Statement |
Deutsche Bank |
none |
none |
2019-01-01 - 2019-01-31 |
financial statement |
dataset_10 |
|
This document is an investment statement from Deutsche Bank to Jeffrey Epstein for January 2019.... |
Financial transactions/money flow |
JEFFREY EPSTEIN, MARTIN ZEisl AN |
DB-SDNY-0082968
SDNY_GM_00229152 |
gemini-2.0-flash-001 |
| 38099 |
EFTA01383274.txt |
Important Information and Disclosures |
|
none |
none |
None |
disclosure |
dataset_10 |
|
This document outlines the role of Pershing LLC as a clearing broker and provides important... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0082969 |
gemini-2.0-flash-001 |
| 38100 |
EFTA01383275.txt |
Account Statement |
Deutsche Bank |
none |
none |
February 1, 2019 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank for the J Epstein Virgin Islands... |
Financial transactions/money flow |
— |
DB-SDNY-0082970
SDNY_GM_00229154 |
gemini-2.0-flash-001 |