| 38701 |
EFTA01383906.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 |
Stewart °Wield |
suspicious |
possible |
2018-07-06 |
email |
dataset_10 |
|
This email discusses resolving rejection points on a KYC case for Prvtanee LLC and highlights... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant |
KYC Case#01946825 |
gemini-2.0-flash-001 |
| 38702 |
EFTA01383908.txt |
lll |
Bradley GUM |
none |
none |
2018-09-17 |
email |
dataset_10 |
|
This email from Bradley GUM to Stewart Oldfield concerns a $14 million residential mortgage held... |
Financial transactions/money flowReal estate/properties |
Stewart Oldfield |
1422191518 |
gemini-2.0-flash-001 |
| 38703 |
EFTA01383909.txt |
DB Initial Margin Segregation (C] |
Davide-A Sferrazza |
none |
none |
2018-09-19 |
email |
dataset_10 |
|
Davide Sferrazza from Deutsche Bank explains to Paul Barrett of Southern Financial that a recent... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Paul Barrett |
DB-SDNY-0083823 |
gemini-2.0-flash-001 |
| 38704 |
EFTA01383910.txt |
Dodd-Frank Title VII Regulation: Annual Notice of Right to CFTC Segregation of Initial Margin for Uncleared Swaps ("IM") |
Deutsche Bank AG |
none |
none |
2018823 |
letter |
dataset_10 |
|
Deutsche Bank is notifying its counterparties of their right to segregate initial margin for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083824, SDNY_GM_00230008 |
gemini-2.0-flash-001 |
| 38705 |
EFTA01383911.txt |
FW: Weekly Status Update - Week ending 10/12/2018 II) |
Bradley Gillin |
suspicious |
none |
2018-10-15 |
email |
dataset_10 |
|
This email provides a weekly status update on KYC cases, including those related to Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldtield |
None |
gemini-2.0-flash-001 |
| 38706 |
EFTA01383912.txt |
None |
Vijay Sawant |
none |
none |
None |
other |
dataset_10 |
|
This document is an email signature from Vijay Sawant, a KYC Case Representative at Deutsche... |
|
— |
DB-SDNY-0083826, SDNY_GM_00230010 |
gemini-2.0-flash-001 |
| 38707 |
EFTA01383913.txt |
Re: Gratitude |
Richard Kahn |
suspicious |
none |
2018-09-26 |
email |
dataset_10 |
|
Richard Kahn informs Stewart Oldfield that Jeffrey Epstein will not be able to provide guidance... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
DB-SDNY-0083829 |
gemini-2.0-flash-001 |
| 38708 |
EFTA01383914.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard disclaimer from Deutsche Bank regarding legal and tax advice,... |
|
— |
DB-SDNY-0083831 |
gemini-2.0-flash-001 |
| 38709 |
EFTA01383915.txt |
RE: Epstein - negative media [II [CI |
Andrew Gallivan |
suspicious |
possible |
2018-11-13 |
email |
dataset_10 |
|
Andrew Gallivan of Deutsche Bank approves continuing the bank's relationship with Jeffrey... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
Stewart Oldfield, Kimberly Hart |
DB-SDNY-0083833 |
gemini-2.0-flash-001 |
| 38710 |
EFTA01383916.txt |
RE: Epstein - negative media [I] |
Richard larossi |
suspicious |
possible |
2018-10-18 |
email |
dataset_10 |
|
This email chain discusses KYC remediation for Southern Financial/Epstein and seeks confirmation... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Kimberly Hart, Bradley Gillin, Stewart Oldfield |
DB-SDNY-0083834 |
gemini-2.0-flash-001 |
| 38711 |
EFTA01383917.txt |
Epstein - negative media |
Stewart Oldfield |
suspicious |
none |
2018-10-09 |
email |
dataset_10 |
|
Stewart Oldfield emailed Kimberly Hart about negative media related to Jeffrey Epstein that... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kimberly Hart |
DB-SDNY-0083835 |
gemini-2.0-flash-001 |
| 38712 |
EFTA01383918.txt |
Epstein - negative media |
Stewart Oldfield |
suspicious |
possible |
None |
email |
dataset_10 |
|
The email from Stewart Oldfield at Deutsche Bank to Kim and Bradley Gillin discusses negative... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Kim, Bradley Gillin |
DB-SDNY-0083839 |
gemini-2.0-flash-001 |
| 38713 |
EFTA01383920.txt |
Positivelmpact |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a header page with a subject of 'Positivelmpact' and reference... |
|
— |
DB-SDNY-0083842, SDNY_GM_00230026 |
gemini-2.0-flash-001 |
| 38714 |
EFTA01383923.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
The document indicates that the file is corrupted and unprintable. Therefore, the content of the... |
|
— |
SDNY_GM_00230029 |
gemini-2.0-flash-001 |
| 38715 |
EFTA01383924.txt |
RM0082289 Daily Deposit Report 20181115 |
|
suspicious |
possible |
2018-11-15 |
report |
dataset_10 |
|
This document is a daily deposit report from November 15, 2018, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 38716 |
EFTA01383925.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
2018-11-14 |
Financial Report |
dataset_10 |
|
This document is a financial report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
DB-SDNY-0083847 |
gemini-2.0-flash-001 |
| 38717 |
EFTA01383926.txt |
ASHLEY HOLDINGS INC |
|
none |
none |
None |
other |
dataset_10 |
|
The document pertains to Ashley Holdings Inc. and mentions financial figures of $50,000,000.00... |
Financial transactions/money flow |
— |
DB-SDNY-0083848, SDNY_GM_00230032 |
gemini-2.0-flash-001 |
| 38718 |
EFTA01383927.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
11/20/18 |
report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of... |
Financial transactions/money flow |
— |
DB-SDNY-0083850 |
gemini-2.0-flash-001 |
| 38719 |
EFTA01383928.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a financial record related to Ashley Holdings Inc., mentioning... |
|
— |
DB-SDNY-0083851 |
gemini-2.0-flash-001 |
| 38720 |
EFTA01383929.txt |
RE: Gratitude |
Vijay-A Sawant |
none |
none |
2018-11-30 |
email |
dataset_10 |
|
This email exchange discusses updates on a client matter referred to as 'Gratitude' within... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0083852 |
gemini-2.0-flash-001 |
| 38721 |
EFTA01383930.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Mayur Rathod |
suspicious |
none |
2018-10-31 |
email |
dataset_10 |
|
The email is a follow-up regarding pending rejection items for KYC cases, specifically... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rich |
01977699 |
gemini-2.0-flash-001 |
| 38722 |
EFTA01383931.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
suspicious |
none |
2018-10-25 |
email |
dataset_10 |
|
This email chain discusses pending KYC rejection cases related to J. Epstein Virgin Islands... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant |
DB-SDNY-0083855 |
gemini-2.0-flash-001 |
| 38723 |
EFTA01383932.txt |
Responses to attached emails and case resolutions |
Vijay Sawant |
none |
none |
2018 |
email |
dataset_10 |
|
Vijay Sawant provides an update on awaiting responses to emails and the resolution of cases,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0083856 |
gemini-2.0-flash-001 |
| 38724 |
EFTA01383933.txt |
RE: Gratitude [I] |
Stewart Oldfield |
suspicious |
none |
2018-11-30 |
email |
dataset_10 |
|
Stewart Oldfield and Emily Craig are discussing the status of obtaining information from a... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Emily Craig |
DB-SDNY-0083857 |
gemini-2.0-flash-001 |
| 38725 |
EFTA01383934.txt |
RE: Gratitude |
Vijay-A Sawant |
none |
none |
2018-11-30 |
email |
dataset_10 |
|
This email chain discusses updates on a matter related to 'Gratitude'. Vijay Sawant is inquiring... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Mayur Rathod, Richard larossi, Bradley... |
DB-SDNY-0083858 |
gemini-2.0-flash-001 |
| 38726 |
EFTA01383935.txt |
Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
suspicious |
none |
2018-10-25 |
email |
dataset_10 |
|
This email discusses pending responses on rejection cases under the SOUTHERN FINANCIAL... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant |
DB-SDNY-0083861 |
gemini-2.0-flash-001 |
| 38727 |
EFTA01383936.txt |
Responses to attached emails |
Vijay Sawant |
none |
none |
2018 |
email |
dataset_10 |
|
Vijay Sawant provides an update on awaiting responses to emails and the status of account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0083862, SDNY_GM_00230046 |
gemini-2.0-flash-001 |
| 38728 |
EFTA01383937.txt |
RE: Butterfly Trust - new KCP brokerage ICI |
Kimberly Hart |
suspicious |
possible |
2018-12-03 |
email |
dataset_10 |
|
Kimberly Hart is requesting a meeting with Stewart Oldfield and Andrew Gallivan to discuss... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0083863
SDNY_GM_00230047 |
gemini-2.0-flash-001 |
| 38729 |
EFTA01383938.txt |
FW: Butterfly Trust - new KCP brokerage |
Stewart Oldfield |
suspicious |
possible |
2018-11-26 |
email |
dataset_10 |
|
Stewart Oldfield is requesting confirmation from Kimberly Hart to open a new KCP brokerage... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
Kimberly Hart |
DB-SDNY-0083864 |
gemini-2.0-flash-001 |
| 38730 |
EFTA01383940.txt |
Fwd: SF OTC trade on the books |
Richard Kahn |
none |
none |
2019-02-07 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. is asking Liam O'Sullivan of Deutsche Bank for information... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
DB-SONY-0083868 |
gemini-2.0-flash-001 |
| 38731 |
EFTA01383941.txt |
SF OTC trade on the books |
Stewart Oldfield |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Stewart Oldfield informs Richard Kahn about an outstanding OTC position held by Southern... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
SDNY_GM_00230053
DB-SDNY-0083869 |
gemini-2.0-flash-001 |
| 38732 |
EFTA01383942.txt |
None |
Davide Sferrana |
none |
none |
None |
email |
dataset_10 |
|
This email from Davide Sferrana at Deutsche Bank discusses unwinding an FX hedge and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0083870 |
gemini-2.0-flash-001 |
| 38733 |
EFTA01383943.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document consists of standard regulatory disclosures and confidentiality notices from... |
|
— |
DB-SDNY-0083871, SDNY_GM_00230055 |
gemini-2.0-flash-001 |
| 38734 |
EFTA01383944.txt |
Automatic reply: Roods to sell |
Stewart Oldfield |
none |
none |
2019-02-11 |
email |
dataset_10 |
|
This is an automatic reply email from Stewart Oldfield indicating he is out of the office until... |
Communications/correspondence |
Richard Kahn |
DB-SDNY-0083872 |
gemini-2.0-flash-001 |
| 38735 |
EFTA01383945.txt |
RM0082289 Daily Deposit Report 20190213 |
dwhpbdw-batch@db.com |
suspicious |
none |
2019-02-13 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative... |
Financial transactions/money flow |
RM0082289@list.db.com |
DB-SDNY-0083873 |
gemini-2.0-flash-001 |
| 38736 |
EFTA01383946.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
02/12/19 |
report |
dataset_10 |
|
This document is a report listing account names and balances as of February 12, 2019. It... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 38737 |
EFTA01383947.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
02/12/19 |
Report |
dataset_10 |
|
This document is a report listing large account balances for various individuals, trusts, and... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 38738 |
EFTA01383948.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
02/12/19 |
other |
dataset_10 |
|
This document lists large, zero, and negative balances for various accounts held by individuals,... |
Financial transactions/money flow |
— |
DB-SDNY-0083876 |
gemini-2.0-flash-001 |
| 38739 |
EFTA01383949.txt |
Darren Indyke shared "Invioce Document.pdr with you |
Darren Indyke (via Dropbox) |
none |
none |
2/14/2019 |
email |
dataset_10 |
|
Darren Indyke shared an invoice document via Dropbox with the recipient. The email is a... |
Communications/correspondenceFinancial transactions/money flow |
— |
DB-SDNY-0083877 |
gemini-2.0-flash-001 |
| 38740 |
EFTA01383950.txt |
RM0082289 Daily Deposit Report 20190305 |
|
suspicious |
possible |
2019-03-05 |
report |
dataset_10 |
|
This document is a daily deposit report from March 5, 2019, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 38741 |
EFTA01383951.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
03/04/19 |
Report |
dataset_10 |
|
This document is a financial report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 38742 |
EFTA01383952.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
03/04/19 |
report |
dataset_10 |
|
This document is a report listing large balances for various accounts under different names and... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 38743 |
EFTA01383953.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
03/04/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts,... |
Financial transactions/money flow |
— |
DB-SDNY-0083882 |
gemini-2.0-flash-001 |
| 38744 |
EFTA01383954.txt |
RE: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 [Cj |
Liam Osullivan |
suspicious |
none |
2019-03-08 |
email |
dataset_10 |
|
Liam O'Sullivan and Richard Kahn are discussing an asset delivery from Deutsche Bank to Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0083883 |
gemini-2.0-flash-001 |
| 38745 |
EFTA01383955.txt |
RE: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICI |
Liam Osullivan |
none |
none |
2019-03-07 |
email |
dataset_10 |
|
Richard Kahn inquires about an auto-generated margin statement from Deutsche Bank to Southern... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0083884 |
gemini-2.0-flash-001 |
| 38746 |
EFTA01383956.txt |
Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_2019030S ICI |
Richard Kahn |
none |
none |
2019-03-06 |
email |
dataset_10 |
|
This email exchange discusses a transfer request to Southern Financial, LLC from Deutsche Bank... |
Financial transactions/money flowCommunications/correspondence |
Liam Osullivan |
DB-SDNY-0083885 |
gemini-2.0-flash-001 |
| 38747 |
EFTA01383957.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal and confidentiality disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0083888, SDNY_GM_00230072 |
gemini-2.0-flash-001 |
| 38748 |
EFTA01383958.txt |
Authorization for Asset Movement For Non-Retirement Accounts |
|
none |
none |
None |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from Deutsche Bank Securities Inc. It... |
Financial transactions/money flow |
— |
WM1810148 |
gemini-2.0-flash-001 |
| 38749 |
EFTA01383959.txt |
letter |
Darren Indyke |
suspicious |
possible |
2019-03-18 |
email |
dataset_10 |
|
Darren Indyke urgently requests Stewart Oldfield to provide an update on a letter, stating that... |
Communications/correspondence |
Stewart Oldfield |
DB-SDNY-0083890 |
gemini-2.0-flash-001 |
| 38750 |
EFTA01383960.txt |
RE: Can you PLEASE help? [I] |
Stewart Oldfield |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
Firdaus Madiar from Deutsche Bank emailed Bradley Gillin requesting confirmation of a signer and... |
Financial transactions/money flowCommunications/correspondence |
Firdaus Madiar, Bradley Gillin |
DB-SDNY-0083893 |
gemini-2.0-flash-001 |
| 38751 |
EFTA01383961.txt |
Can you PLEASE help? |
Brigid Macias |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
Brigid Macias forwards an email from Bella Klein requesting the closure of The 2017 Caterpillar... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Firdaus Madiar, Nicole Perskawiec |
DB-SDNY-0083894 |
gemini-2.0-flash-001 |
| 38752 |
EFTA01383962.txt |
Re: returned funds to Caterpillar |
Stewart Oldfield |
suspicious |
none |
2019-04-02 |
email |
dataset_10 |
|
This email exchange discusses the process of returning funds to Caterpillar and the subsequent... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Natalie Barak |
DB-SDNY-0083896 |
gemini-2.0-flash-001 |
| 38753 |
EFTA01383963.txt |
RE: returned funds to Caterpillar |
Sunil-F Kumar |
suspicious |
none |
2019-04-02 |
email |
dataset_10 |
|
Sunil Kumar from DBOI Global Services requests Brigid Macias at Deutsche Bank to provide a valid... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias, Natalie Barak |
KY0401898372 |
gemini-2.0-flash-001 |
| 38754 |
EFTA01383964.txt |
RE: returned funds to Caterpillar |
Ruchi Lohani |
none |
none |
2019-03-29 |
email |
dataset_10 |
|
Ruchi Lohani from Deutsche Bank is requesting client letter confirmation from Brigid Macias to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias |
42969987 |
gemini-2.0-flash-001 |
| 38755 |
EFTA01383965.txt |
Returned Funds and Wire Transfer |
Natalie Barak |
none |
none |
2019-03-29 |
email |
dataset_10 |
|
Natalie Barak emails Bella Klein with instructions on how to credit returned funds to an... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0083901 |
gemini-2.0-flash-001 |
| 38756 |
EFTA01383966.txt |
Wire transfer request for accounting fees |
Bella |
none |
none |
2013 |
other |
dataset_10 |
|
Bella, as Trustee of The 2013 Butterfly Trust, requests Natalie to wire money to HBRK Associates... |
Financial transactions/money flowBusiness dealings |
Natalie |
DB-SDNY-0083902, SDNY_GM_00230086 |
gemini-2.0-flash-001 |
| 38757 |
EFTA01383967.txt |
None |
Stewart Oldfield |
none |
none |
None |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is inquiring about the best account to use for transferring... |
Financial transactions/money flow |
— |
DB-SDNY-0083906, SDNY_GM_00230090 |
gemini-2.0-flash-001 |
| 38758 |
EFTA01383968.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains confidentiality notices and document identification numbers. It... |
|
— |
DB-SDNY-0083907 |
gemini-2.0-flash-001 |
| 38759 |
EFTA01383969.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and regulatory disclosure from Deutsche... |
|
— |
DB-SDNY-0083909 |
gemini-2.0-flash-001 |
| 38760 |
EFTA01383970.txt |
Fwd: Request to close 6 bank accounts |
Stewart Oldfield |
suspicious |
none |
2019-05-03 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from Bella Klein to Brigid Macias and Bradley Gillin, which... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias |
DB-SDNY-0083911 |
gemini-2.0-flash-001 |
| 38761 |
EFTA01383971.txt |
None |
Jeffrey Epstein |
suspicious |
none |
May 3.2019 |
memo |
dataset_10 |
|
This memo from Jeffrey Epstein instructs Stewart and Liam to close a specific account at... |
Financial transactions/money flow |
Stewart, Liam |
None |
gemini-2.0-flash-001 |
| 38762 |
EFTA01383973.txt |
Close Account |
Jeffrey Epstein |
suspicious |
none |
2019-05-03 |
memorandum |
dataset_10 |
|
Jeffrey Epstein sent a memorandum to Stewart and Liam on May 3, 2019, instructing them to close... |
Financial transactions/money flow |
Stewart, Liam |
DB-SDNY-0083915 |
gemini-2.0-flash-001 |
| 38763 |
EFTA01383974.txt |
File Corruption |
|
none |
none |
None |
other |
dataset_10 |
|
The document states that a file is corrupted and unprintable. It also includes a document ID. |
|
— |
SDNY_GM_00230100 |
gemini-2.0-flash-001 |
| 38764 |
EFTA01383975.txt |
Close Account |
Jeffrey Epstein |
suspicious |
none |
2019-05-03 |
memo |
dataset_10 |
|
This memo from Jeffrey Epstein instructs Stewart and Liam to close a debit account. The document... |
Financial transactions/money flow |
Stewart, Liam |
|
gemini-2.0-flash-001 |
| 38765 |
EFTA01383976.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document indicates that a file (SDNY_GM_00230102) is corrupted and cannot be produced. It... |
|
— |
SDNY_GM_00230102 |
gemini-2.0-flash-001 |
| 38766 |
EFTA01383977.txt |
None |
Jeffrey Epstein |
suspicious |
none |
2019-05-03 |
memo |
dataset_10 |
|
This memo from Jeffrey Epstein instructs Stewart and Liam to close a specific account. The... |
Financial transactions/money flow |
Stewart, Liam |
None |
gemini-2.0-flash-001 |
| 38767 |
EFTA01383978.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
The document indicates that a file (SDNY_GM_00230104) is corrupted and cannot be produced. This... |
|
— |
SDNY_GM_00230104 |
gemini-2.0-flash-001 |
| 38768 |
EFTA01383979.txt |
Close Account |
Jeffrey Epstein |
suspicious |
none |
2019-05-03 |
memorandum |
dataset_10 |
|
This memorandum from Jeffrey Epstein instructs Stewart and Liam to close a specific bank... |
Financial transactions/money flow |
Stewart, Liam |
DB-SDNY-0083921 |
gemini-2.0-flash-001 |
| 38769 |
EFTA01383980.txt |
Close Account |
Jeffrey Epstein |
suspicious |
none |
May 3, 2019 |
memorandum |
dataset_10 |
|
This is a memorandum from Jeffrey Epstein to Stewart and Liam instructing Southern Trust Company... |
Financial transactions/money flow |
Stewart, Liam |
DB-SDNY-0083923 |
gemini-2.0-flash-001 |
| 38770 |
EFTA01383981.txt |
File Corruption |
|
none |
none |
None |
other |
dataset_10 |
|
The document indicates that a file is corrupted and unprintable, preventing its production. This... |
|
— |
SDNY_GM_00230108 |
gemini-2.0-flash-001 |
| 38771 |
EFTA01383982.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page from a legal document, possibly related to a criminal case in... |
|
— |
DB-SDNY-0083925, SDNY_GM_00230109 |
gemini-2.0-flash-001 |
| 38772 |
EFTA01383983.txt |
RE: Non Post Transactions 05-09-2019 For AC 42953432 |
Brigid Macias Ina |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
This email exchange between Ankit-Kumar Sharma and Brigid Macias concerns non-post transactions... |
Financial transactions/money flowCommunications/correspondence |
Ankit-Kumar Sharma, Bhavesh Chandani |
DB-SDNY-0083927 |
gemini-2.0-flash-001 |
| 38773 |
EFTA01383984.txt |
FW: Non Post Transactions 05-09-2019 For ACe |
Brigid Macias |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
Brigid Macias is seeking advice from Rishabh Shah C regarding a non-posted transaction for a... |
Financial transactions/money flowCommunications/correspondence |
Rishabh Shah C |
DB-SDNY-0083930 |
gemini-2.0-flash-001 |
| 38774 |
EFTA01383985.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Stewart Oldfield, CFA, CAIA, who works at... |
|
— |
DB-SDNY-0083934 |
gemini-2.0-flash-001 |
| 38775 |
EFTA01383986.txt |
RM0082289 Daily Deposit Report 20190530 |
|
suspicious |
none |
2019-05-30 |
report |
dataset_10 |
|
This document is a daily deposit report from May 30, 2019, listing account balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 38776 |
EFTA01383987.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/29/19 |
Report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 38777 |
EFTA01383988.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/29/19 |
Report |
dataset_10 |
|
This document is a report listing accounts with large balances as of May 29, 2019. It includes... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 38778 |
EFTA01383989.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains confidentiality notices and document identifiers. It appears to be a... |
|
— |
DB-SDNY-0083939 |
gemini-2.0-flash-001 |
| 38779 |
EFTA01383990.txt |
STC May |
Stewart Oldfield |
none |
none |
2019-06-06 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Bella Klein I with the subject "STC May" and an attached... |
Communications/correspondence |
Bella Klein I |
DB-SDNY-0083940 |
gemini-2.0-flash-001 |
| 38780 |
EFTA01383991.txt |
Deutsche Bank El t)thct Debits |
|
none |
none |
05-03 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank showing an outgoing debit of $91,098.69... |
Financial transactions/money flow |
— |
44129244 |
gemini-2.0-flash-001 |
| 38781 |
EFTA01383992.txt |
In Case of Errors or Questions |
|
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank Trust Company Americas provides instructions for customers to... |
Financial transactions/money flow |
— |
DB-SDNY-0083943 |
gemini-2.0-flash-001 |
| 38782 |
EFTA01383993.txt |
Automatic reply: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment [I] |
Brigid Macias |
none |
none |
2019-06-11 |
email |
dataset_10 |
|
This is an automatic out-of-office reply from Brigid Macias indicating she is unavailable and... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfieId |
DB-SDNY-0083944 |
gemini-2.0-flash-001 |
| 38783 |
EFTA01383994.txt |
Account Closure Request |
Kim |
suspicious |
none |
1/24/2014 |
other |
dataset_10 |
|
This document is a request to close numerous brokerage and deposit accounts associated with... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0083946 |
gemini-2.0-flash-001 |
| 38784 |
EFTA01383995.txt |
None |
Kimberly Hart |
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead or email signature for Kimberly Hart, a Managing Director and... |
|
— |
DB-SDNY-0083947, SONY GM_00230131 |
gemini-2.0-flash-001 |
| 38785 |
EFTA01383996.txt |
Thank you. |
Brigid Macias |
suspicious |
none |
2019-07-08 |
email |
dataset_10 |
|
Brigid Macias sent an email to Mary Murray regarding the urgent need to close accounts. Mary... |
Financial transactions/money flowCommunications/correspondence |
Mary Murray |
DB-SDNY-0083948 |
gemini-2.0-flash-001 |
| 38786 |
EFTA01383997.txt |
SO balance brokerage accounts that are still open. |
Kimberly Hart |
suspicious |
none |
2016-03-08 |
email |
dataset_10 |
|
Kimberly Hart from Deutsche Bank instructs someone to balance and close brokerage accounts and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0083951 |
gemini-2.0-flash-001 |
| 38787 |
EFTA01383998.txt |
RM0082289 Daily Deposit Report 20180830 |
|
none |
none |
2018-08-30 |
report |
dataset_10 |
|
This document is a daily deposit report from August 30, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 38788 |
EFTA01383999.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
08/29/18 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 38789 |
EFTA01384000.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains confidentiality notices and document identifiers. It appears to be... |
|
— |
DB-SDNY-0083955 |
gemini-2.0-flash-001 |
| 38790 |
EFTA01384001.txt |
Re: Gratitude |
Richard Kahn |
suspicious |
possible |
2018-09-28 |
email |
dataset_10 |
|
Richard Kahn informs Stewart Oldfield that Mr. Epstein will not be able to provide guidance... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01384001 |
gemini-2.0-flash-001 |
| 38791 |
EFTA01384002.txt |
Re: Did you come to any conclusions on this one? |
Stewart Oldfield |
none |
none |
2018-09-25 |
email |
dataset_10 |
|
Stewart Oldfield sent an email on September 25, 2018, following up on a previous inquiry. He is... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
DB-SDNY-0083957 |
gemini-2.0-flash-001 |
| 38792 |
EFTA01384003.txt |
Re: wiring limit |
Richard Kahn |
suspicious |
none |
2018-10-02 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. emailed Stewart Oldfield at Deutsche Bank requesting an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0083959 |
gemini-2.0-flash-001 |
| 38793 |
EFTA01384004.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It also... |
|
— |
DB-SDNY-0083960 |
gemini-2.0-flash-001 |
| 38794 |
EFTA01384005.txt |
Wiring limit increasejli |
Richard Iarossi |
suspicious |
none |
2018-10-05 |
email |
dataset_10 |
|
Richard Iarossi from Deutsche Bank is requesting approval from Anthony Western and Arthur... |
Financial transactions/money flowBusiness dealings |
Anthony Western, Arthur Tremblay |
DB-SDNY-0083962 |
gemini-2.0-flash-001 |
| 38795 |
EFTA01384006.txt |
DB Private Wealth Online Plus—Additional Account Access/ Change Request |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a Deutsche Bank form for clients to request changes to their online banking... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 38796 |
EFTA01384007.txt |
Southern Financial LLC Customer Records |
Bradley Gitlin, Vice President, Deutsche Bank Wealth Management |
none |
none |
None |
document |
dataset_10 |
|
This document contains customer records for Southern Financial LLC held at Deutsche Bank. It... |
Financial transactions/money flowBusiness dealings |
— |
N4G025080, N4G026161, 42952771, N4G0238O4, 77000957, STRUPDT01 |
gemini-2.0-flash-001 |
| 38797 |
EFTA01384008.txt |
Re: The Butterfly Trust |
Richard Kahn |
none |
none |
2018-10-11 |
email |
dataset_10 |
|
Richard Kahn is inquiring about the status of opening a brokerage account for The Butterfly... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0083966 |
gemini-2.0-flash-001 |
| 38798 |
EFTA01384010.txt |
RE: Butterfly Trust [C] |
Zbynek Kozelsky |
none |
none |
2018-10-11 |
email |
dataset_10 |
|
This email exchange discusses the process of opening an account for Butterfly Trust at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0083968 |
gemini-2.0-flash-001 |
| 38799 |
EFTA01384011.txt |
Richard Kahn called for you please call him back at |
Monica Gfikinson |
none |
none |
2018-10-11 |
email |
dataset_10 |
|
Monica Gfikinson sent an email to Stewart Oldfield informing him that Richard Kahn called and... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield |
DB-SDNY-0083970 |
gemini-2.0-flash-001 |
| 38800 |
EFTA01384012.txt |
Certificate of Service |
|
none |
none |
2018-10-05 |
legal filing |
dataset_10 |
|
This document is a Certificate of Service filed by Hillary M. Nappi, Esq., counsel for Marvin... |
Legal matters/litigation |
— |
Case 1:18-cv-07580-JPO |
gemini-2.0-flash-001 |