| 38401 |
EFTA01383576.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the process for transferring financial assets between a Secured... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083302 |
gemini-2.0-flash-001 |
| 38402 |
EFTA01383577.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a signed agreement between multiple parties, including Deutsche Bank AG and... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0083303, SDNY_GM_00229487 |
gemini-2.0-flash-001 |
| 38403 |
EFTA01383578.txt |
Entitlement Order for Securities Account No. (the "Securities Account") |
[NAME OF SECURED PARTY] |
none |
none |
[Date] |
letter |
dataset_10 |
|
This is a letter from a Secured Party to an Intermediary, issuing an entitlement order for a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
[NAME AND ADDRESS OF THE INTERMEDIARY] |
DB-SDNY-0083304, SDNY_GM_00229488 |
gemini-2.0-flash-001 |
| 38404 |
EFTA01383579.txt |
Termination of Agreement |
[NAME OF SECURED PARTY] |
none |
none |
[Date] |
letter |
dataset_10 |
|
The document is a letter from a secured party to an intermediary, notifying them of the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
[NAME AND ADDRESS OF THE INTERMEDIARY] |
481053,3 072452.0101 |
gemini-2.0-flash-001 |
| 38405 |
EFTA01383580.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-0083309 |
gemini-2.0-flash-001 |
| 38406 |
EFTA01383581.txt |
Re: Butterfly brokerage ICI |
Richard Kahn |
none |
none |
2018-10-26 |
email |
dataset_10 |
|
Richard Kahn is inquiring about the status of opening a Butterfly brokerage ICI account. Liam... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Liam Osullivan |
DB-SDNY-0083311 |
gemini-2.0-flash-001 |
| 38407 |
EFTA01383582.txt |
None |
Stewart Oldfield |
none |
none |
2018-10-25 |
email |
dataset_10 |
|
Stewart Oldfield informs Rich that his account opening is being handled by Ham and will be... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rich |
None |
gemini-2.0-flash-001 |
| 38408 |
EFTA01383583.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and disclaimer from Deutsche Bank. It advises... |
|
— |
DB-SDNY-0083313, SDNY_GM_00229497 |
gemini-2.0-flash-001 |
| 38409 |
EFTA01383584.txt |
RE: Epstein Insurance Trust [I] [C] |
Bradley Gillin |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees discusses the handling of accounts related... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Yoonsun Chung, Stewart Oldfield, Emily Craig |
DB-SDNY-0083314 |
gemini-2.0-flash-001 |
| 38410 |
EFTA01383585.txt |
RE: Epstein Insurance Trust [II |
Yoonsun Chung |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
This email exchange discusses the closing of accounts related to the Epstein Insurance Trust and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield, Emily Craig, Bradley Gitlin |
DB-SDNY-0083315 |
gemini-2.0-flash-001 |
| 38411 |
EFTA01383586.txt |
RE: Epstein Insurance Trust jlj |
Yoonsun Chung |
suspicious |
none |
2018-11-16 |
email |
dataset_10 |
|
This email exchange discusses the closing of cases related to the 'Epstein Insurance Trust' at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield, Bradle Gillin, Emily Craig, Daphne Cales |
DB-SDNY-0083316 |
gemini-2.0-flash-001 |
| 38412 |
EFTA01383587.txt |
TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST |
JEFFREY E. EPSTEIN |
none |
none |
2007 |
trust agreement |
dataset_10 |
|
This document is a trust agreement establishing the TIE 2007 Jeffrey E. Epstein Insurance Trust.... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
DARREN K. INDYKE, LAWRENCE NEWMAN |
None |
gemini-2.0-flash-001 |
| 38413 |
EFTA01383588.txt |
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES |
Bradley Gillin |
none |
none |
2012-12-09 |
legal filing |
dataset_10 |
|
This document is a revocation of the designation of successor trustees for THE 2007 JEFFREY E.... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083325, SDNY_GM_00229509 |
gemini-2.0-flash-001 |
| 38414 |
EFTA01383589.txt |
FW: Missed conversation with Bradley Gitlin |
Yoonsun Chung |
suspicious |
none |
2018-11-15 |
email |
dataset_10 |
|
Yoonsun Chung is communicating with Bradley Gillin regarding the beneficiary of The 2007 Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
1977694 |
gemini-2.0-flash-001 |
| 38415 |
EFTA01383590.txt |
RM0082289 Daily Deposit Report 20181219 |
RM0082289@list.db.com |
suspicious |
none |
2018-12-19 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 38416 |
EFTA01383591.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
2018-12-18 |
list |
dataset_10 |
|
This document lists account names, account numbers, and balances as of December 18, 2018. It... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 38417 |
EFTA01383592.txt |
TODD R WANEK 2015 GRAT TRUST, RONALD & JOYCE WANEK IRREVOCABLE DYNA, ASHLEY HOLDINGS INC |
pbrd_admin@list.db.com |
none |
none |
2015 |
other |
dataset_10 |
|
The document lists financial amounts associated with Todd R Wanek's GRAT trusts, Ronald & Joyce... |
Financial transactions/money flow |
— |
DB-SDNY-0083329 |
gemini-2.0-flash-001 |
| 38418 |
EFTA01383593.txt |
RM0082289 Daily Deposit Report 20181220 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-12-20 |
report |
dataset_10 |
|
This document is a daily deposit report from December 20, 2018, listing large, zero, and... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 38419 |
EFTA01383594.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
2018-12-19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative account balances as of December 19,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 38420 |
EFTA01383595.txt |
Grat Trust and Holdings |
|
none |
none |
2015 |
other |
dataset_10 |
|
The document lists financial amounts associated with Todd R Wanek's GRAT trust, Ronald & Joyce... |
Financial transactions/money flow |
— |
DB-SDNY-0083332, SDNY_GM_00229516 |
gemini-2.0-flash-001 |
| 38421 |
EFTA01383596.txt |
Automatic reply: AGE INC |
Stewart acff |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
Stewart acff sent an automatic out-of-office reply to Sella Klein I, indicating they will be out... |
Communications/correspondenceEmployment/staffing |
Sella Klein I |
DB-SDNY-0083333 |
gemini-2.0-flash-001 |
| 38422 |
EFTA01383597.txt |
Automatic reply: JEGE INC |
Stewar3lca |
none |
none |
2018-12-24 |
email |
dataset_10 |
|
This is an automatic out-of-office reply from Stewar3lca, indicating they will be out of the... |
Communications/correspondence |
Richard Kahn I |
DB-SDNY-0083334 |
gemini-2.0-flash-001 |
| 38423 |
EFTA01383598.txt |
RM0082289 Daily Deposit Report 20190117 |
|
suspicious |
none |
2019-01-17 |
report |
dataset_10 |
|
This document is a daily deposit report from January 16, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 38424 |
EFTA01383599.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
01/16/19 |
financial document |
dataset_10 |
|
This document lists large, zero, and negative balances for various individuals, trusts, and LLCs... |
Financial transactions/money flow |
— |
DB-SDNY-0083336, SDNY_GM_00229520 |
gemini-2.0-flash-001 |
| 38425 |
EFTA01383600.txt |
ZERO AND NEGATIVE BALANCES |
|
none |
none |
01/16/19 |
other |
dataset_10 |
|
The document lists names associated with various trusts, along with associated codes and large... |
Financial transactions/money flow |
— |
DB-SDNY-0083337, SDNY_GM_00229521 |
gemini-2.0-flash-001 |
| 38426 |
EFTA01383601.txt |
Daily Deposit Report |
|
suspicious |
possible |
2019-02-06 |
report |
dataset_10 |
|
This document is a daily deposit report listing accounts with large, zero, and negative balances... |
Financial transactions/money flow |
— |
DB-SDNY-0083338 |
gemini-2.0-flash-001 |
| 38427 |
EFTA01383602.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
02/05/19 |
Report |
dataset_10 |
|
This document is a financial report listing account names and balances, including large, zero,... |
Financial transactions/money flow |
— |
DB-SDNY-0083339, SDNY_GM_00229523 |
gemini-2.0-flash-001 |
| 38428 |
EFTA01383603.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
02/05/19 |
Report |
dataset_10 |
|
This document is a financial report listing large balances associated with various individuals... |
Financial transactions/money flow |
— |
DB-SDNY-0083340, SDNY_GM_00229524 |
gemini-2.0-flash-001 |
| 38429 |
EFTA01383604.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
02/05/19 |
other |
dataset_10 |
|
This document lists account balances for various trusts and holdings, including those associated... |
Financial transactions/money flow |
— |
DB-SDNY-0083341, SDNY_GM_00229525 |
gemini-2.0-flash-001 |
| 38430 |
EFTA01383605.txt |
FINANCIAL REPORT |
|
none |
none |
2014-11-30 |
report |
dataset_10 |
|
The document is a financial report for Southern Trust Company, Inc. as of November 30, 2014. |
Financial transactions/money flow |
— |
DB-SDNY-0083342 |
gemini-2.0-flash-001 |
| 38431 |
EFTA01383606.txt |
Statement of Revenues and Expenses |
|
none |
none |
2014-11-30 |
financial statement |
dataset_10 |
|
This document is a financial statement for Southern Trust Company, Inc. and its subsidiaries,... |
Financial transactions/money flow |
— |
DB-SDNY-0083344 |
gemini-2.0-flash-001 |
| 38432 |
EFTA01383607.txt |
FINANCIAL REPORT |
|
none |
none |
2014-11-30 |
report |
dataset_10 |
|
The document is a financial report from Southern Financial LLC as of November 30, 2014. It is... |
Financial transactions/money flow |
— |
DB-SDNY-0083345 |
gemini-2.0-flash-001 |
| 38433 |
EFTA01383608.txt |
Statement of Assets, Liabilities and Member's Equity |
|
none |
none |
2014-11-30 |
Statement |
dataset_10 |
|
This document is a statement of assets, liabilities, and member's equity for Southern Financial... |
Financial transactions/money flow |
— |
|
gemini-2.0-flash-001 |
| 38434 |
EFTA01383609.txt |
Statement of Revenues and Expenses |
|
none |
none |
2014-11-30 |
financial statement |
dataset_10 |
|
This document is a statement of revenues and expenses for Southern Financial LLC and its... |
Financial transactions/money flow |
— |
DB-SDNY-0083347, SDNY_GM_00229531 |
gemini-2.0-flash-001 |
| 38435 |
EFTA01383610.txt |
HAZE TRUST FINANCIAL REPORT |
|
none |
none |
2014-11-30 |
report |
dataset_10 |
|
This is a financial report for the HAZE TRUST as of November 30, 2014. The document is marked as... |
Financial transactions/money flow |
— |
DB-SDNY-0083348 |
gemini-2.0-flash-001 |
| 38436 |
EFTA01383611.txt |
Statement of Assets, Liabilities and Net Assets |
|
none |
none |
2014-11-30 |
Statement |
dataset_10 |
|
This document is a statement of assets, liabilities, and net assets for the HAZE TRUST as of... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 38437 |
EFTA01383612.txt |
Statement of Revenues and Expenses |
|
none |
none |
2014-01-01 to 2014-11-30 |
financial statement |
dataset_10 |
|
The document is a statement of revenues and expenses for the HAZE TRUST from January 1, 2014 to... |
Financial transactions/money flow |
— |
DB-SDNY-0083350, SDNY_GM_00229534 |
gemini-2.0-flash-001 |
| 38438 |
EFTA01383613.txt |
Haze Trust IC) |
Liam Osullivan |
none |
none |
2019-02-19 |
email |
dataset_10 |
|
Liam O'Sullivan informs Richard Kahn about the Haze Trust receiving $167,380.95 last week from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0083351 |
gemini-2.0-flash-001 |
| 38439 |
EFTA01383614.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and regulatory disclosure from Deutsche Bank.... |
|
— |
DB-SDNY-0083352
SDNY_GM_00229536 |
gemini-2.0-flash-001 |
| 38440 |
EFTA01383615.txt |
None |
Ian Sailers |
none |
none |
2008 |
other |
dataset_10 |
|
This document is a communication from Ian Sailers of Deutsche Bank's Institutional Wealth... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Douglas Robertson, Stewart Oldfield, Stewart Oldfield,... |
DB-SDNY-0083354, SDNY_GM_00229538 |
gemini-2.0-flash-001 |
| 38441 |
EFTA01383616.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains confidentiality notices and document identification numbers. It... |
|
— |
DB-SDNY-0083355, SDNY GM_00229539 |
gemini-2.0-flash-001 |
| 38442 |
EFTA01383617.txt |
RE: JE accounts ICI |
Liam Osullivan |
suspicious |
possible |
2019-02-28 |
email |
dataset_10 |
|
Liam Osullivan provides an update to Stewart Oldfield regarding the Southern Financial LLC... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield |
DB-SDNY-0083357 |
gemini-2.0-flash-001 |
| 38443 |
EFTA01383618.txt |
Proof of emission |
Societe Generale |
suspicious |
none |
2019-02-15 |
proof of emission |
dataset_10 |
|
This document is a proof of emission for a wire transfer from Societe Generale. The transfer is... |
Financial transactions/money flow |
— |
904684656486 |
gemini-2.0-flash-001 |
| 38444 |
EFTA01383619.txt |
FW: Wire deposit (I] |
Stewart Oldfield |
none |
none |
2019-03-11 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from Bella Klein regarding a missing wire transfer from... |
Financial transactions/money flowCommunications/correspondence |
ftri id Macias I, Michele•M Quattrocchi, Firdaus Madiar,... |
DB-SDNY-0083361 |
gemini-2.0-flash-001 |
| 38445 |
EFTA01383620.txt |
Proof of Emission |
Societe Generale |
suspicious |
possible |
2019-02-15 |
Proof of Emission |
dataset_10 |
|
This document is a proof of emission from Societe Generale for a wire transfer. The transaction... |
Financial transactions/money flow |
— |
904684656486 |
gemini-2.0-flash-001 |
| 38446 |
EFTA01383621.txt |
RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls (CI |
Vahe Stepanian |
none |
none |
2015-07-30 |
email |
dataset_10 |
|
This email chain discusses the financial implications of unwinding a short TWTR call position... |
Financial transactions/money flowBusiness dealings |
'jeffrey E.' (jeevacation, Paul Morris, 'Richard Kahn',... |
DB-SDNY-0083363 |
gemini-2.0-flash-001 |
| 38447 |
EFTA01383622.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 provides a trade recap of transactions between Southern Financial LLC and Deutsche... |
Financial transactions/money flowBusiness dealings |
jeffrey E. |
DB-SDNY-0083364 |
gemini-2.0-flash-001 |
| 38448 |
EFTA01383623.txt |
Re: letter |
Stewart Oldfield |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
Stewart Oldfield is preparing a letter for Darren Indyke to forward to Bank Leumi, confirming... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke |
None |
gemini-2.0-flash-001 |
| 38449 |
EFTA01383624.txt |
Re: returned funds to Caterpillar |
Bella Klein |
none |
none |
2019-03-29 |
email |
dataset_10 |
|
Bella Klein sent an email to Brigid Macias with a letter requesting to reopen an account related... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0083371 |
gemini-2.0-flash-001 |
| 38450 |
EFTA01383625.txt |
Reopen Account |
Lesley Groff |
none |
none |
2019-03-29 |
memo |
dataset_10 |
|
Lesley Groff sent a memo to Brigid and Liam requesting the reopening of a specific account... |
Financial transactions/money flow |
Brigid, Liam |
DB-SDNY-0083372, SDNY_GM_00229556 |
gemini-2.0-flash-001 |
| 38451 |
EFTA01383626.txt |
Re: Account Re-opening |
Brigid Macias |
none |
none |
2019-03-29 |
email |
dataset_10 |
|
Brigid Macias informs the recipient that a signed letter from an authorized person is required... |
Financial transactions/money flow |
— |
DB-SDNY-0083373, SDNY GM_00229557 |
gemini-2.0-flash-001 |
| 38452 |
EFTA01383627.txt |
Caterpillar |
Natalie Barak |
none |
none |
2019-03-29 |
email |
dataset_10 |
|
The email chain discusses a returned wire transfer of $8723.23 sent to Caterpillar, whose... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella |
DB-SDNY-0083376 |
gemini-2.0-flash-001 |
| 38453 |
EFTA01383628.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0083377, SDNY GM_00229561 |
gemini-2.0-flash-001 |
| 38454 |
EFTA01383629.txt |
RE: DB James Malcolm: Are the Bo) shifting stance? Own some cheap optionatity..... [CI |
Vahe Stepanian |
none |
none |
2015-05-04 |
email |
dataset_10 |
|
Vahe Stepanian sends Jeffrey Epstein an email with bid/ask prices for USD/JPY risk reversal... |
Financial transactions/money flowBusiness dealings |
Jeffrey Epstein |
DB-SDNY-0083379 |
gemini-2.0-flash-001 |
| 38455 |
EFTA01383630.txt |
RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality |
Vahe Stepanian |
none |
none |
2015-05-04 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank Securities provides Jeffrey Epstein with risk reversal pricing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey Epstein |
DB-SDNY-0083380 |
gemini-2.0-flash-001 |
| 38456 |
EFTA01383631.txt |
Re: DB James Malcolm: Are the Bo.] shifting stance? Own some cheap optionality |
jeffrey E. [mailtoleevacationOcimail.com] |
none |
none |
2015-05-01 |
email |
dataset_10 |
|
This email chain discusses potential trading strategies related to the Bank of Japan's monetary... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba, Paul Morris |
DB-SDNY-0083381 |
gemini-2.0-flash-001 |
| 38457 |
EFTA01383632.txt |
Analysis of Japanese economic data and Bank of Japan policy |
|
none |
none |
2015-04 |
report |
dataset_10 |
|
This document analyzes Japanese economic data and the Bank of Japan's monetary policy, noting... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0083382, SDNY_GM_00229566 |
gemini-2.0-flash-001 |
| 38458 |
EFTA01383633.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice. It states that the information is confidential, may... |
|
— |
DB-SDNY-0083383 |
gemini-2.0-flash-001 |
| 38459 |
EFTA01383634.txt |
RM0082289 Daily Deposit Report 20190629 |
dwhpbdw-batch@db.com |
none |
none |
2019-06-29 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank, listing accounts with large,... |
Financial transactions/money flow |
RM0082289@list.db.com |
DB-SDNY-0083384 |
gemini-2.0-flash-001 |
| 38460 |
EFTA01383635.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
06/28/19 |
report |
dataset_10 |
|
This document is a report listing accounts and their corresponding balances as of June 28, 2019.... |
Financial transactions/money flow |
— |
DB-SDNY-0083386 |
gemini-2.0-flash-001 |
| 38461 |
EFTA01383636.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
06/28/19 |
report |
dataset_10 |
|
This document lists the balances of various trusts and companies as of June 28, 2019. It... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 38462 |
EFTA01383637.txt |
another crazy article..that links us.. |
Richard Kahn |
suspicious |
possible |
2019-07-11 |
email |
dataset_10 |
|
Richard Kahn sent an email to Stewart Oldfield sharing a New York Times article about Jeffrey... |
Communications/correspondenceMedia/journalist interactions |
Stewart Oldfield |
DB-SDNY-0083388 |
gemini-2.0-flash-001 |
| 38463 |
EFTA01383638.txt |
FW: Southern Financial (SC) |
Stewart Oldfield |
none |
none |
2019-07-17 |
email |
dataset_10 |
|
Stewart Oldfield sent Patrick Campion financial data from GMIS regarding Southern Financial. The... |
Financial transactions/money flowCommunications/correspondence |
Patrick Campion |
DB-SDNY-0083389 |
gemini-2.0-flash-001 |
| 38464 |
EFTA01383639.txt |
RM0082289 Daily Deposit Report 20180131 |
|
suspicious |
none |
2018-01-31 |
report |
dataset_10 |
|
This document is a daily deposit report from January 31, 2018, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 38465 |
EFTA01383640.txt |
RE: Inquiry Regarding THE HAZE TRUST, Accouna Alert# |
Danya Friedman |
suspicious |
none |
2016-12-02 |
email |
dataset_10 |
|
Danya Friedman inquires about a transaction involving THE HAZE TRUST, specifically requesting... |
Financial transactions/money flowCommunications/correspondence |
Zbynek Kozelsky, Oldfield, Vahe Stepanian, Stewart,... |
DB-SDNY-0083392 |
gemini-2.0-flash-001 |
| 38466 |
EFTA01383641.txt |
Your lead has been successfully converted into a Customer-Prospect |
Prashant Mahendru |
none |
none |
2016-12-14 |
email |
dataset_10 |
|
This email from Prashant Mahendru notifies the recipient that a lead, zorro Management, LLC, has... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0083396 |
gemini-2.0-flash-001 |
| 38467 |
EFTA01383642.txt |
FW: Butterfly trust |
Cynthia Rodriguez |
none |
none |
2016-12-30 |
email |
dataset_10 |
|
Cynthia Rodriguez is seeking clarification on how to explain changes in beneficiaries of the... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Stewart 0ldfield |
DB-SDNY-0083397 |
gemini-2.0-flash-001 |
| 38468 |
EFTA01383643.txt |
Butterfly trust |
Cynthia Rodriguez |
suspicious |
none |
2016-12-19 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is following up with Richard Kahn regarding compliance... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Richard Kahn |
DB-SDNY-0083398 |
gemini-2.0-flash-001 |
| 38469 |
EFTA01383644.txt |
Re: Enhanced wire [C] |
Richard Kahn [richardkahn12@gmail.com] |
none |
none |
2017-01-20 |
email |
dataset_10 |
|
This email chain discusses the details of an enhanced international wire transfer. The... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0083400 |
gemini-2.0-flash-001 |
| 38470 |
EFTA01383645.txt |
Enhanced wire |
Bella Klein |
none |
none |
2017-01-20 |
email |
dataset_10 |
|
Bella Klein sent an email to Vahe Stepanian requesting the processing of an attached wire... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0083401, SDNY GM_00229585 |
gemini-2.0-flash-001 |
| 38471 |
EFTA01383646.txt |
RE: CLOs |
Paul Morris |
none |
none |
2015-06-09 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Adrienne Coyle concerns CLOs and a drug royalty... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Adrienne Coyle |
DB-SDNY-0083402 |
gemini-2.0-flash-001 |
| 38472 |
EFTA01383647.txt |
Catch-up about DB Deposits [CI |
Vahe Stepanian |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
This email is a meeting invitation from Vahe Stepanian to Richard Kahn I and Stewart Oldfield to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn I, Stewart Oldfield |
DB-SDNY-0083407 |
gemini-2.0-flash-001 |
| 38473 |
EFTA01383648.txt |
RE: statements |
Stewart Oldfield |
none |
none |
2017-02-06 |
email |
dataset_10 |
|
Richard Kahn inquires about Joshua Shoshan being the client advisor for statements. Stewart... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0083408 |
gemini-2.0-flash-001 |
| 38474 |
EFTA01383649.txt |
Confidentiality Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice from Deutsche Bank. It advises recipients who... |
|
— |
DB-SDNY-0083410, SDNY_GM_00229594 |
gemini-2.0-flash-001 |
| 38475 |
EFTA01383650.txt |
RE:1 Epstein Foun anon CI |
Vahe Stepanian |
suspicious |
none |
2017-06-01 |
email |
dataset_10 |
|
Vahe Stepanian reminds Richard Kahn about a GTC order to sell 4200 PFE shares in the Jeffrey... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
DB-SDNY-0083411 |
gemini-2.0-flash-001 |
| 38476 |
EFTA01383651.txt |
we need to raise cash for contributions |
Richard Kahn |
suspicious |
possible |
None |
email |
dataset_10 |
|
Richard Kahn instructs someone to place sell orders for Disney and Pfizer stock to raise cash... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0083412
SDNY_GM_00229596 |
gemini-2.0-flash-001 |
| 38477 |
EFTA01383652.txt |
FW: KYC Remediation IIJ |
Stewart Oldfield |
none |
none |
2017-06-12 |
email |
dataset_10 |
|
Daphne Cales informs Stewart Oldfield about a KYC remediation project to update client KYCs... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0083413 |
gemini-2.0-flash-001 |
| 38478 |
EFTA01383653.txt |
Daily Deposit Report~ LARGE, ZERO AND NEGATIVE BALANCES |
@list.db.com |
suspicious |
none |
06/13/17 |
report |
dataset_10 |
|
This document is a daily deposit report from June 13, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0083416 |
gemini-2.0-flash-001 |
| 38479 |
EFTA01383654.txt |
FW: ••• PRICING DETAILS ••• LEFT BOOKRUN INITIAL PUBLIC OFFERING ••• UNIVAR (NYSE: UNVR) *• • APPROVED FOR EXTERNAL DISTRIBUTION ••• |
Vahe Stepanian |
none |
none |
2015-06-18 |
email |
dataset_10 |
|
Vahe Stepanian informs Jeffrey Epstein about his allocation of 1,000 UNVR shares at $22.00 in... |
Financial transactions/money flowBusiness dealings |
Jeffrey Epstein Beevacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 38480 |
EFTA01383655.txt |
Registration Statement |
|
none |
none |
None |
prospectus |
dataset_10 |
|
This document is a communication related to a registration statement filed with the SEC for an... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083419 |
gemini-2.0-flash-001 |
| 38481 |
EFTA01383656.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists investment amounts of $500,000 in various companies including Win Semi, ST... |
Financial transactions/money flow |
— |
DB-SDNY-0083422, SDNY_GM_00229606 |
gemini-2.0-flash-001 |
| 38482 |
EFTA01383657.txt |
Thursday meeting |
Richard Kahn |
none |
none |
2017-08-07 |
email |
dataset_10 |
|
Richard Kahn informs Stewart Oldfield that their meeting is cancelled due to a consultant's... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield |
DB-SDNY-0083423
SDNY GM_00229807 |
gemini-2.0-flash-001 |
| 38483 |
EFTA01383658.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and conditions for accessing KCP products and services offered... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0083426, SDNY GM_00229610 |
gemini-2.0-flash-001 |
| 38484 |
EFTA01383659.txt |
Southern Financial LLC and Southern Trust Company Inc. Financials |
Xavier Avila |
suspicious |
none |
2017-06 |
other |
dataset_10 |
|
This document outlines Jeffery Epstein's financial career, including his time at Bear Stearns... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083428 |
gemini-2.0-flash-001 |
| 38485 |
EFTA01383660.txt |
Financial Documents and Disclosures |
|
none |
none |
2017-11-21 |
other |
dataset_10 |
|
This document contains EU corporate and regulatory disclosures from Deutsche Bank, along with a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083429, SDNY GM_00229813 |
gemini-2.0-flash-001 |
| 38486 |
EFTA01383661.txt |
RM0082289 Daily Deposit Report 20180420 |
|
none |
none |
2018-04-20 |
report |
dataset_10 |
|
This document is a daily deposit report from April 20, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 38487 |
EFTA01383662.txt |
Daily Deposit Report 20180428 |
|
suspicious |
none |
2018-04-28 |
report |
dataset_10 |
|
This document is a daily deposit report from April 28, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0083431 |
gemini-2.0-flash-001 |
| 38488 |
EFTA01383663.txt |
Re: SOF IV names (CI [II |
Stewart Old |
none |
none |
2018-05-02 |
email |
dataset_10 |
|
This email exchange between Nathaniel Morgan and Stewart Oldfield concerns an AIS request for... |
Business dealingsCommunications/correspondence |
Nathaniel Morgan |
DB-SDNY-0083432 |
gemini-2.0-flash-001 |
| 38489 |
EFTA01383664.txt |
JEE ATM card we use to withdraw cash |
Richard Kahn |
none |
none |
2018-06-11 |
email |
dataset_10 |
|
Richard Kahn emails Stewart Oldfield to ask if a specific ATM card can be used in Paris to... |
Financial transactions/money flowTravel/logistics |
Stewart 0ldfield |
DB-SDNY-0083434 |
gemini-2.0-flash-001 |
| 38490 |
EFTA01383665.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 |
Vijay-A |
suspicious |
none |
2018-07-17 |
email |
dataset_10 |
|
Vijay Sawant requests Bradley Gitlin and Stewart Oldfield to provide COGS documentation for a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gitlin |
01946825 |
gemini-2.0-flash-001 |
| 38491 |
EFTA01383666.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 II] |
Vijay-A Sawant |
none |
none |
2018-07-12 |
email |
dataset_10 |
|
Vijay Sawant responds to Bradley Gillin's email regarding KYC Case#01946825, stating that he has... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Stewart Oldfield |
01946825 |
gemini-2.0-flash-001 |
| 38492 |
EFTA01383667.txt |
KYC/SOW Verification Requests |
|
suspicious |
possible |
2/13/2018 |
other |
dataset_10 |
|
This document contains KYC and SOW verification requests for Jeffrey Epstein and Caroline Lang.... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
1898372, 1898322 |
gemini-2.0-flash-001 |
| 38493 |
EFTA01383668.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 |
Vijay-A Sawant |
suspicious |
none |
2018-07-06 |
email |
dataset_10 |
|
This email exchange discusses resolving rejection points on a KYC case and requests proof of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
DB-SDNY-0083438 |
gemini-2.0-flash-001 |
| 38494 |
EFTA01383669.txt |
Assistance Required in solving rejection points on KYC Case#01946825 |
Vijay-A Sawant |
suspicious |
possible |
2018-07-04 |
email |
dataset_10 |
|
Vijay-A Sawant requests assistance from Stewart Oldfield to resolve KYC rejection points for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
KYC Case#01946825 |
gemini-2.0-flash-001 |
| 38495 |
EFTA01383670.txt |
None |
Vijay Sawant |
suspicious |
possible |
None |
other |
dataset_10 |
|
This document is a KYC compliance request outlining discrepancies and missing information... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083440, SDNY_GAt 00229624 |
gemini-2.0-flash-001 |
| 38496 |
EFTA01383671.txt |
FW: managed portfolio follow-up (CI |
Paul Morris |
none |
none |
2015-06-15 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is following up with Jeffrey E. regarding a managed portfolio.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey E., Richard Kahn |
DB-SDNY-0083441 |
gemini-2.0-flash-001 |
| 38497 |
EFTA01383672.txt |
RE: JEE ATM card we use to withdraw cash |
Stewart Oldfield |
suspicious |
none |
2018-06-11 |
email |
dataset_10 |
|
Richard Kahn inquires about using a 'JEE ATM card' to withdraw Euros in Paris. Stewart Oldfield... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 38498 |
EFTA01383673.txt |
RE: Assistance Required in solving rejection points on KYC Caset$0194682S IC] |
Bradley Gillin |
none |
none |
2018-07-10 |
email |
dataset_10 |
|
Bradley Gillin responds to an email from Vijay-A Sawant and Stewart Oldfield regarding... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
Vijay-A Sawant, Stewart Oldfield |
01946825 |
gemini-2.0-flash-001 |
| 38499 |
EFTA01383674.txt |
Rejection |
Vijay Sawant |
suspicious |
possible |
None |
other |
dataset_10 |
|
This document is a KYC rejection notice from Deutsche Bank outlining several deficiencies in the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 38500 |
EFTA01383675.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not render legal or... |
Legal matters/litigation |
— |
DB-SDNY-0083448, SDNY_GM_00229632 |
gemini-2.0-flash-001 |