| 38801 |
EFTA01384013.txt |
Southern Financial LLC update Ill |
Martin Zeman |
suspicious |
possible |
None |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank is following up with Kimberly Hart about a discussion regarding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Hart, Stewart Oldfield, Xavier Avila |
DB-SDNY-0083977 |
gemini-2.0-flash-001 |
| 38802 |
EFTA01384014.txt |
Epstein discussion II) Greg to call Andrew's office |
Stewart Oldfield |
suspicious |
possible |
2018-12-12 |
email |
dataset_10 |
|
This email schedules a meeting to discuss Epstein and tasks Greg with calling Andrew's office.... |
Communications/correspondencePolitical connections/influence |
Samantha Harmon |
DB-SDNY-0083979 |
gemini-2.0-flash-001 |
| 38803 |
EFTA01384015.txt |
Message in format validation ::15050500 |
gto-pwm-banking.exception-checkprocessing@db.com |
none |
none |
2018-12-17 |
email |
dataset_10 |
|
This email notifies a team about a failed message due to a format validation error during a... |
Financial transactions/money flowBusiness dealings |
Anil Tewani, Ankit-Kumar Sharma, Gaurav Bhargava, Rishabh Sharma |
SDNY_GM_00230165 |
gemini-2.0-flash-001 |
| 38804 |
EFTA01384016.txt |
Accepted: J. Epstein - exit process III |
Stewart Oldfield |
suspicious |
possible |
2018-12-20 |
email |
dataset_10 |
|
This email confirms a meeting regarding 'J. Epstein' and an 'exit process III'. The subject... |
Communications/correspondenceLegal matters/litigation |
Zbynek Kozelsky |
88-088-454-2887 |
gemini-2.0-flash-001 |
| 38805 |
EFTA01384017.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
01/31/19 |
Report |
dataset_10 |
|
This document is a financial report listing account balances for various individuals, trusts,... |
Financial transactions/money flow |
— |
DB-SDNY-0083988 |
gemini-2.0-flash-001 |
| 38806 |
EFTA01384018.txt |
None |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document lists names, organizations, and financial amounts. It may be related to a financial... |
Financial transactions/money flow |
— |
DB-SDNY-0083990, SDNY_GM_00230174 |
gemini-2.0-flash-001 |
| 38807 |
EFTA01384019.txt |
RE: Transfers ICI |
Liam Osullivan |
suspicious |
none |
2019-02-28 |
email |
dataset_10 |
|
Liam O'Sullivan updates Richard Kahn on the status of a TD transfer, noting the remaining Apple... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0083991 |
gemini-2.0-flash-001 |
| 38808 |
EFTA01384020.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains legal disclaimers from Deutsche Bank regarding investment services and... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0083993 |
gemini-2.0-flash-001 |
| 38809 |
EFTA01384021.txt |
Epstein [C) |
Kimberly Hart |
suspicious |
none |
2019-02-28 |
email |
dataset_10 |
|
Kimberly Hart emails Stewart Oldfield to inquire about the closing date of Epstein related... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart 0ldfield |
DB-SDNY-0083994 |
gemini-2.0-flash-001 |
| 38810 |
EFTA01384022.txt |
Info for ISDA Ill |
Amanda Kirby IC |
suspicious |
none |
2013-09-19 |
email |
dataset_10 |
|
Amanda Kirby sent an email to Troy-D Williams and Roddy Moore with financial positions for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Troy-D Williams IMIS, Roddy Moore |
DB-SDNY-0083995 |
gemini-2.0-flash-001 |
| 38811 |
EFTA01384023.txt |
RE: Karyna acc xxxx7258 [I] |
Brigid Macias |
none |
none |
2019-03-01 |
email |
dataset_10 |
|
This email chain discusses a follow-up needed for Karyna's account (xxxx7258). Stewart Oldfield... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0083996 |
gemini-2.0-flash-001 |
| 38812 |
EFTA01384024.txt |
Karyna acc |
Bella Klein |
none |
none |
2019-02-12 |
email |
dataset_10 |
|
Bella Klein emails Brigid Macias requesting the balance of Karyna Shuliak's account. Richard... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0083998 |
gemini-2.0-flash-001 |
| 38813 |
EFTA01384025.txt |
Re: Non-Post Transaction 03-19.2019 |
Bella Klein |
none |
none |
2019-03-20 |
email |
dataset_10 |
|
This email exchange discusses a non-post transaction and the need to update bank information for... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0083999 |
gemini-2.0-flash-001 |
| 38814 |
EFTA01384027.txt |
Wire Transfer Request |
BELLAKLEm |
none |
none |
2019-03-13 |
Wire Confirmation |
dataset_10 |
|
This document is a wire confirmation for a transfer of 3,708.00 GBP from LSJE, LLC. The transfer... |
Financial transactions/money flow |
— |
2550204701 |
gemini-2.0-flash-001 |
| 38815 |
EFTA01384028.txt |
Notice of Excessive Transactions for the month of March 2019 AO 44129244 [I] |
Sushant Banerji |
suspicious |
none |
2019-04-04 |
email |
dataset_10 |
|
Sushant Banerji sent an email to his team regarding an Excessive Transaction Client letter for... |
Financial transactions/money flowCommunications/correspondence |
Surendra Singh, Teresa Metallo, Debra Jasper, Lisa-M... |
AO 44129244 |
gemini-2.0-flash-001 |
| 38816 |
EFTA01384029.txt |
RE: Euro purchase JE acc |
Bradle Gillin |
suspicious |
none |
2019-04-10 |
email |
dataset_10 |
|
This email exchange concerns Jeffrey Epstein's expired ID at Deutsche Bank and its potential... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Nicole Perskawiec, Brigid Macias |
DB-SDNY-0084004 |
gemini-2.0-flash-001 |
| 38817 |
EFTA01384030.txt |
FW: Euro purchase JE acc xxx 9691 |
Bella Klein |
suspicious |
possible |
2019-04-09 |
email |
dataset_10 |
|
Bella Klein requests Brigid Macias at Deutsche Bank to purchase Euros for Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
Brigid Macias |
DB-SDNY-0084007 |
gemini-2.0-flash-001 |
| 38818 |
EFTA01384032.txt |
Passport |
United States Department of State |
none |
none |
2020-05-26 |
other |
dataset_10 |
|
This document is an image of Jeffrey Epstein's passport page issued by the United States... |
|
— |
DB-SDNY-0084009 |
gemini-2.0-flash-001 |
| 38819 |
EFTA01384033.txt |
Re: Haze Trust |
Stewart Oldfield |
none |
none |
2019-04-18 |
email |
dataset_10 |
|
Stewart Oldfield is resending a signed letter concerning the Haze Trust to Richard Kahn. The... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0084010 |
gemini-2.0-flash-001 |
| 38820 |
EFTA01384034.txt |
Haze Trust |
Stewart Oldfield |
none |
none |
None |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank sends an email to Mile with an attachment related to the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Mile |
None |
gemini-2.0-flash-001 |
| 38821 |
EFTA01384035.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document indicates that a file is corrupted and cannot be produced. The document includes a... |
|
— |
SDNY_GM_00230196 |
gemini-2.0-flash-001 |
| 38822 |
EFTA01384036.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
none |
none |
2013-09-19 |
KYC |
dataset_10 |
|
This KYC document establishes a relationship profile for Jeffrey Epstein at Deutsche Bank,... |
Financial transactions/money flowBusiness dealings |
— |
01121718 |
gemini-2.0-flash-001 |
| 38823 |
EFTA01384037.txt |
Account Ownership Summary |
|
suspicious |
none |
2013-09-19 |
KYC Print |
dataset_10 |
|
This KYC document summarizes the account ownership of Southern Trust Company, Inc., identifying... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0084017 |
gemini-2.0-flash-001 |
| 38824 |
EFTA01384038.txt |
Account Ownership Summary |
|
none |
none |
9/19/2013 |
KYC Print |
dataset_10 |
|
This KYC document summarizes Jeffrey Epstein's checking account details, including its purpose,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0084018 |
gemini-2.0-flash-001 |
| 38825 |
EFTA01384039.txt |
Account Ownership Summary |
|
none |
none |
2013-09-19 |
KYC Print |
dataset_10 |
|
This KYC document summarizes Jeffrey Epstein's money market account details, including the... |
Financial transactions/money flow |
— |
DB-SDNY-0084019, SDNY_GM_00230203 |
gemini-2.0-flash-001 |
| 38826 |
EFTA01384040.txt |
KYC Print - Individual Details |
|
none |
none |
2013-09-19 |
KYC Print |
dataset_10 |
|
This KYC document outlines Jeffrey Epstein's personal and financial details, including his... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0084020 |
gemini-2.0-flash-001 |
| 38827 |
EFTA01384041.txt |
KYC Print |
|
none |
none |
9/19/2013 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) printout, listing JPMorgan as a known financial... |
Financial transactions/money flow |
— |
DB-SDNY-0084021 |
gemini-2.0-flash-001 |
| 38828 |
EFTA01384042.txt |
Legal Entity Details (For all Legal Entitles) |
|
suspicious |
none |
2/25/2013 |
KYC Print |
dataset_10 |
|
This KYC document details the legal entity Southern Financial LLC, its ownership by Southern... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0084022, SDNY_GM_00230206 |
gemini-2.0-flash-001 |
| 38829 |
EFTA01384043.txt |
KYC Print |
|
none |
none |
9/19/2013 |
other |
dataset_10 |
|
This document is a KYC printout from a Salesforce system, likely related to a financial... |
|
— |
DB-SDNY-0084023 |
gemini-2.0-flash-001 |
| 38830 |
EFTA01384044.txt |
Legal Entity Details |
|
none |
none |
2011-11-18 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) print for Southern Trust Company, Inc., detailing... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 38831 |
EFTA01384045.txt |
KYC Print |
|
none |
none |
2013-09-19 |
other |
dataset_10 |
|
This document is a KYC printout, likely related to an institution's customer due diligence... |
|
— |
DB-SDNY-0084025 |
gemini-2.0-flash-001 |
| 38832 |
EFTA01384046.txt |
DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B |
|
suspicious |
none |
2013-09-19 |
KYC Print |
dataset_10 |
|
This document is a KYC/NCA form for Jeffrey Epstein and related entities, completed by Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0084026 |
gemini-2.0-flash-001 |
| 38833 |
EFTA01384047.txt |
KYC Print |
|
none |
none |
2013-09-05 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) printout showing the approval process for client... |
Business dealingsLegal matters/litigationCompliance |
— |
KYC 1082293 |
gemini-2.0-flash-001 |
| 38834 |
EFTA01384048.txt |
PRIVATE WEALTH MANAGEMENT POLICY STATEMENT |
|
suspicious |
none |
9/19/2013 |
other |
dataset_10 |
|
This document is a KYC (Know Your Client) policy statement from Deutsche Bank Private Wealth... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0084029 |
gemini-2.0-flash-001 |
| 38835 |
EFTA01384049.txt |
Automatic reply: Letter |
Stewart Oldfield |
none |
none |
2019-04-23 |
email |
dataset_10 |
|
This is an automatic out-of-office reply from Stewart Oldfield, indicating he will be out of the... |
Communications/correspondence |
Richard Kahn |
DB-SDNY-0084030 |
gemini-2.0-flash-001 |
| 38836 |
EFTA01384050.txt |
Re: Thanks. still on target for end of month close (give or take)? |
Stewart Oldfield |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
Stewart Oldfield inquires about the end-of-month closing target. Richard Kahn responds with an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 38837 |
EFTA01384051.txt |
CRE's Most Powerful Women On Facing Bias And Reshaping The C-Suite; Rent Reform Pushes Blackstone To Pull Plug On Stuy Town Improvements |
Bisnow New York |
none |
none |
2019-07-15 |
email |
dataset_10 |
|
This email from Bisnow New York discusses CRE's most powerful women and reports that Blackstone... |
Business dealingsCommunications/correspondenceReal estate/properties |
— |
DB-SDNY-0084032 |
gemini-2.0-flash-001 |
| 38838 |
EFTA01384052.txt |
Women in New York's Commercial Real Estate |
|
none |
none |
None |
other |
dataset_10 |
|
The document discusses the growing role of women in New York's commercial real estate,... |
Real estate/propertiesEmployment/staffingBusiness dealings |
— |
DB-SDNY-0084034 |
gemini-2.0-flash-001 |
| 38839 |
EFTA01384053.txt |
Top Stories on Bisnow.com |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of top stories from Bisnow.com, including Amazon's lease in Nashville... |
Business dealingsFinancial transactions/money flowAllegations/complaints |
— |
SONY GM_00230219
DB-SDNY-0084035 |
gemini-2.0-flash-001 |
| 38840 |
EFTA01384054.txt |
Blackstone Pulls Plug On Renovations At Its Biggest New York Property After Rent Reform |
|
none |
none |
2015 |
news article |
dataset_10 |
|
Blackstone Group is halting renovations at Stuyvesant Town and Peter Cooper Village, its largest... |
Real estate/propertiesFinancial transactions/money flow |
— |
DB-SDNY-0084036 |
gemini-2.0-flash-001 |
| 38841 |
EFTA01384055.txt |
Another New York City Sears Bites The Dust |
|
none |
none |
September |
news article |
dataset_10 |
|
The document is a news article reporting the closure of a Sears store in the Staten Island Mall.... |
Business dealings |
— |
DB-SDNY-0084037 |
gemini-2.0-flash-001 |
| 38842 |
EFTA01384056.txt |
In Case You Missed It... |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a collection of news headlines related to real estate, investment, and... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0084038 |
gemini-2.0-flash-001 |
| 38843 |
EFTA01384057.txt |
Share; Talk Of Interest Rate Cuts Boosts The Stock Market, But Don't Expect A Similar CRE Windfall |
|
none |
none |
None |
other |
dataset_10 |
|
The document shares an article discussing the potential impact of interest rate cuts, as... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0084040 |
gemini-2.0-flash-001 |
| 38844 |
EFTA01384058.txt |
CNBC's 2019 annual report on top states for business |
Bisnow |
none |
none |
2019 |
report |
dataset_10 |
|
Virginia surpassed Texas as the top state for business in CNBC's 2019 report, indicating a shift... |
Business dealingsReal estate/properties |
— |
DB-SDNY-0084041 |
gemini-2.0-flash-001 |
| 38845 |
EFTA01384059.txt |
Outstanding Official Checks Report as of 06/2019 [I] |
Deepanshu Sharma |
none |
none |
2019-07-18 |
email |
dataset_10 |
|
This email from Deepanshu Sharma at Deutsche Bank informs recipients about outstanding official... |
Financial transactions/money flowCommunications/correspondence |
Michele-M Quattrocchi, Douglas Robertson, Terrence F... |
DB-SDNY-0084042 |
gemini-2.0-flash-001 |
| 38846 |
EFTA01384060.txt |
Global Plus/ State Street Accounts |
|
none |
none |
None |
email |
dataset_10 |
|
This email instructs recipients to review and address items related to Global Plus/State Street... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0084043 |
gemini-2.0-flash-001 |
| 38847 |
EFTA01384061.txt |
FW: indication on WTI risk reversals [C] |
Andrew King |
none |
none |
2016-06-09 |
email |
dataset_10 |
|
This email chain discusses WTI risk reversals and preferred stock investments, including... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield |
DB-SDNY-0084047 |
gemini-2.0-flash-001 |
| 38848 |
EFTA01384062.txt |
Option Expirations and Future References |
Daniel Sabba, Deutsche Bank Securities Inc. |
none |
none |
2016-11-16 |
other |
dataset_10 |
|
This document from Daniel Sabba at Deutsche Bank Securities Inc. provides information about... |
Financial transactions/money flow |
— |
DB-SDNY-0084051, SDNY_GM_00230235 |
gemini-2.0-flash-001 |
| 38849 |
EFTA01384063.txt |
RE: Approval Needed - List of Preferreds |
Andrew King |
none |
none |
2016-06-15 |
email |
dataset_10 |
|
This email exchange discusses the need for a timely response to a client regarding a list of... |
Business dealingsCommunications/correspondence |
Zbynek Kozelsky |
DB-SDNY-0084053 |
gemini-2.0-flash-001 |
| 38850 |
EFTA01384064.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a label or header from a document marked as confidential, possibly... |
|
— |
DB-SDNY-0084055 |
gemini-2.0-flash-001 |
| 38851 |
EFTA01384065.txt |
IMPORTANT - ACTION NEEDED [I] |
Julie Cataudella |
suspicious |
none |
2016-06-27 |
email |
dataset_10 |
|
Julie Cataudella from Deutsche Bank is requesting Stewart Oldfield to complete questionnaires... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
DB-SDNY-0084056 |
gemini-2.0-flash-001 |
| 38852 |
EFTA01384066.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a larger set of documents, possibly related to a legal... |
|
— |
DB-SDNY-0084057, SDNY GM 00230241 |
gemini-2.0-flash-001 |
| 38853 |
EFTA01384067.txt |
KYC Case # : 01121946 |
|
none |
none |
2013-09-19 |
KYC Form |
dataset_10 |
|
This KYC form details Jeffrey Epstein's relationship with Deutsche Bank, including the... |
Financial transactions/money flowBusiness dealings |
— |
01121946 |
gemini-2.0-flash-001 |
| 38854 |
EFTA01384068.txt |
Account Ownership Summary - The Haze Trust |
|
suspicious |
none |
2013-09-19 |
KYC Print |
dataset_10 |
|
This KYC document summarizes the account ownership of The Haze Trust, including its purpose,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0084060 |
gemini-2.0-flash-001 |
| 38855 |
EFTA01384069.txt |
Individual Details (for all parties) |
|
suspicious |
possible |
2013-09-19 |
KYC Print |
dataset_10 |
|
This KYC document outlines Jeffrey Epstein's personal and professional details, including his... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
00000483289 |
gemini-2.0-flash-001 |
| 38856 |
EFTA01384070.txt |
KYC Print |
|
none |
none |
2013-09-19 |
other |
dataset_10 |
|
This document is a page from a KYC form related to an individual's account at JPMorgan Chase. It... |
|
— |
DB-SDNY-0084062 |
gemini-2.0-flash-001 |
| 38857 |
EFTA01384071.txt |
KYC Print - Individual Details |
|
none |
none |
2013-09-06 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Darren Indyke, an accountant at Southern... |
Financial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0084063 |
gemini-2.0-flash-001 |
| 38858 |
EFTA01384072.txt |
DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B |
|
suspicious |
none |
9/19/2013 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) form related to Jeffrey Epstein's relationship with... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01082293 |
gemini-2.0-flash-001 |
| 38859 |
EFTA01384073.txt |
KYC for Jeffrey Epstein |
|
none |
none |
2013-09-09 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) print related to Jeffrey Epstein's account, showing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01082293 |
gemini-2.0-flash-001 |
| 38860 |
EFTA01384074.txt |
KYC Print |
|
none |
none |
2013-09-19 |
document |
dataset_10 |
|
This document is a KYC (Know Your Client) policy statement from Deutsche Bank Private Wealth... |
Financial transactions/money flowLegal matters/litigationCompliance/KYC |
— |
DB-SDNY-0084069 |
gemini-2.0-flash-001 |
| 38861 |
EFTA01384075.txt |
RM0082289 Daily Deposit Report 20160713 |
PBW/WM/MIS ETL/PBW 15116 [misetLappwmpl.us.db.com @discard. mail.db.com) |
suspicious |
possible |
2016-07-13 |
email |
dataset_10 |
|
This email contains a daily deposit report listing accounts with large balances, including one... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 38862 |
EFTA01384076.txt |
GMIS June [I] |
Brianna Fowler |
none |
none |
2016-07-25 |
email |
dataset_10 |
|
Brianna Fowler requests financial reports for Terri Sohrab, Michael Mullin, Stew Oldfield, and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Morgan Byrd |
DB-SDNY-0084072 |
gemini-2.0-flash-001 |
| 38863 |
EFTA01384077.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains administrative information, including document IDs and... |
|
— |
DB-SDNY-0084073, SDNY GM 00230257 |
gemini-2.0-flash-001 |
| 38864 |
EFTA01384078.txt |
Re: US Open next week? |
Richard Kahn |
none |
none |
2016-08-23 |
email |
dataset_10 |
|
Stewart Oldfield invites Richard Kahn to the US Open opening night. Richard Kahn accepts the... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Stewart Oldfield |
DB-SDNY-0084075 |
gemini-2.0-flash-001 |
| 38865 |
EFTA01384079.txt |
RE: Approval Required on $23mn Wire DI |
Matthew Schaefer |
suspicious |
none |
2016-11-22 |
email |
dataset_10 |
|
This email exchange between Matthew Schaefer and Cynthia Rodriguez concerns the approval of a... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez, SPG, Stewart 0ldfield I, PWM |
01195100 |
gemini-2.0-flash-001 |
| 38866 |
EFTA01384080.txt |
None |
Cynthia Rodriguez, Assistant Vice President, Deutsche Bank Trust Company Americas |
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead from Cynthia Rodriguez, an Assistant Vice President at Deutsche... |
|
— |
DB-SDNY-0084081 |
gemini-2.0-flash-001 |
| 38867 |
EFTA01384081.txt |
Automatic reply: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York DI |
Daphne |
concerning |
none |
2019-07-07 |
email |
dataset_10 |
|
This is an automatic reply email from Daphne informing Stewart Oldfield that she is out of the... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
Stewart Oldfield |
DB-SDNY-0084082 |
gemini-2.0-flash-001 |
| 38868 |
EFTA01384082.txt |
RM0082289 Daily Deposit Report 20180831 |
|
none |
none |
2018-08-31 |
report |
dataset_10 |
|
This document is a daily deposit report from August 31, 2018, listing account balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 38869 |
EFTA01384083.txt |
RE: Southern Financial [I] |
Alka Babu |
suspicious |
none |
2018-10-05 |
email |
dataset_10 |
|
Alka Babu confirms the completion of KYC for Bradley Gillin and assigns it for further review.... |
Financial transactions/money flowBusiness dealings |
Brune Gillin |
KYC # 01977694 |
gemini-2.0-flash-001 |
| 38870 |
EFTA01384084.txt |
RE: Southern Financial |
Vijay-A Sawant |
suspicious |
possible |
2018-09-26 |
email |
dataset_10 |
|
This email from Vijay-A Sawant to Stewart Oldfield provides an update on the KYC approval status... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0084087 |
gemini-2.0-flash-001 |
| 38871 |
EFTA01384085.txt |
Southern Financial |
Stewart Oldfteld |
suspicious |
none |
2018-09-26 |
email |
dataset_10 |
|
Stewart Oldfteld is requesting KYC information from Vijay Sawant at Deutsche Bank regarding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0084088 |
gemini-2.0-flash-001 |
| 38872 |
EFTA01384086.txt |
None |
Steuart Old&Id |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Steuart Old&Id, a Director at Deutsche Bank... |
|
— |
DB-SDNY-0084089, SONY GM_00230273 |
gemini-2.0-flash-001 |
| 38873 |
EFTA01384087.txt |
RM0082289 Daily Deposit Report 20181013 |
|
suspicious |
none |
2018-10-13 |
report |
dataset_10 |
|
This document is a daily deposit report from October 13, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 38874 |
EFTA01384088.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
10/12/18 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts,... |
Financial transactions/money flow |
— |
DB-SDNY-0084091 |
gemini-2.0-flash-001 |
| 38875 |
EFTA01384089.txt |
ASHLEY HOLDINGS INC |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a financial record associated with Ashley Holdings Inc., showing... |
|
— |
DB-SDNY-0084092, SDNY_GM_00230276 |
gemini-2.0-flash-001 |
| 38876 |
EFTA01384090.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
suspicious |
none |
2013-09-19 |
KYC Print |
dataset_10 |
|
This KYC document outlines Jeffrey Epstein's relationship with Deutsche Bank, including his... |
Financial transactions/money flowBusiness dealings |
— |
01082293 |
gemini-2.0-flash-001 |
| 38877 |
EFTA01384091.txt |
Account Ownership Summary |
|
none |
none |
2013-09-19 |
KYC Print |
dataset_10 |
|
This KYC document outlines the account ownership and purpose of Southern Financial, LLC,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0084094 |
gemini-2.0-flash-001 |
| 38878 |
EFTA01384092.txt |
Account Ownership Summary |
|
none |
none |
2013-09-19 |
KYC Print |
dataset_10 |
|
This KYC document summarizes the account ownership of Southern Financial, LLC, detailing the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0084095 |
gemini-2.0-flash-001 |
| 38879 |
EFTA01384093.txt |
Account Ownership Summary |
|
suspicious |
none |
2013-09-19 |
KYC Print |
dataset_10 |
|
This KYC document outlines the account ownership and expected financial activity for Southern... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0084096 |
gemini-2.0-flash-001 |
| 38880 |
EFTA01384094.txt |
Account Ownership Summary |
|
none |
none |
2013-09-19 |
KYC Print |
dataset_10 |
|
This KYC document outlines the account ownership summary for Southern Trust Company, Inc. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0084097 |
gemini-2.0-flash-001 |
| 38881 |
EFTA01384095.txt |
KYC Print |
|
none |
none |
9/19/2013 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) printout from JPMorgan, dated 9/19/2013. It includes... |
|
— |
DB-SDNY-0084099 |
gemini-2.0-flash-001 |
| 38882 |
EFTA01384096.txt |
KYC Print |
|
none |
none |
2013-09-19 |
other |
dataset_10 |
|
This document is a page from a KYC printout, dated September 19, 2013. It includes information... |
|
— |
DB-SDNY-0084101 |
gemini-2.0-flash-001 |
| 38883 |
EFTA01384097.txt |
KYC Print |
|
none |
none |
9/19/2013 |
other |
dataset_10 |
|
This document is a KYC printout from 2013. It includes a reference to Salesforce and mentions an... |
|
— |
DB-SDNY-0084103 |
gemini-2.0-flash-001 |
| 38884 |
EFTA01384098.txt |
DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B |
|
suspicious |
none |
2013-09-19 |
KYC Print |
dataset_10 |
|
This document is a KYC/NCA form for Jeffrey Epstein and related entities at Deutsche Bank. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0084104 |
gemini-2.0-flash-001 |
| 38885 |
EFTA01384099.txt |
KYC Print |
|
none |
none |
2013-09-19 |
other |
dataset_10 |
|
This document is a page from a KYC form, assessing financial and other associations of a client... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0084105, SDNY_GM_00230289 |
gemini-2.0-flash-001 |
| 38886 |
EFTA01384100.txt |
KYC Print |
|
none |
none |
2013-07-17 |
other |
dataset_10 |
|
This document is a KYC approval sheet from Deutsche Bank Private Wealth Management, showing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0084106 |
gemini-2.0-flash-001 |
| 38887 |
EFTA01384101.txt |
KYC Print |
|
none |
none |
2013-09-19 |
other |
dataset_10 |
|
This document is a KYC (Know Your Client) printout outlining the procedures and declaration for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0084107 |
gemini-2.0-flash-001 |
| 38888 |
EFTA01384102.txt |
Outstanding Official Checks Report as of 09/2018 |
Savita Chauhan |
none |
none |
2018-10-18 |
email |
dataset_10 |
|
Savita Chauhan sent an email to USPWM GTO-Reporting with the subject 'Outstanding Official... |
Financial transactions/money flow |
USPWM GTO-Reporting |
SDNY_GM_00230292
DB-SDNY-0084108 |
gemini-2.0-flash-001 |
| 38889 |
EFTA01384103.txt |
List of official checks issued through 09/30/2018 that are outstanding to date |
Savita Chauhan |
none |
none |
2018-09-30 |
email |
dataset_10 |
|
This email from Savita Chauhan at DBOI Global Services informs recipients about outstanding... |
Financial transactions/money flowCommunications/correspondence |
All |
DB-SDNY-0084109 |
gemini-2.0-flash-001 |
| 38890 |
EFTA01384104.txt |
Assistance required in resolving Rejection Points - KYC 1977699 III |
Mayur Rathod |
suspicious |
none |
2018-10-17 |
email |
dataset_10 |
|
This email requests assistance in resolving KYC rejection points for several accounts, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, Stewart Oldfield |
KYC 1977699 III |
gemini-2.0-flash-001 |
| 38891 |
EFTA01384105.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is marked as confidential and appears to be part of a legal case... |
|
— |
DB-SDNY-0084113 |
gemini-2.0-flash-001 |
| 38892 |
EFTA01384106.txt |
List Financial Institutions Used (Corporate & Individual Parties) |
Bradley Gitlin |
suspicious |
none |
None |
other |
dataset_10 |
|
This document, from Bradley Gitlin at Deutsche Bank Wealth Management, lists financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0084115, SDNY_GM_00230299 |
gemini-2.0-flash-001 |
| 38893 |
EFTA01384107.txt |
Trading Authorization Limited to Purchases and Sales of Securities |
|
none |
none |
2014-10-07 |
Trading Authorization |
dataset_10 |
|
This document is a trading authorization form from Deutsche Bank, granting an agent the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0084120, SDNY_GM_00230304 |
gemini-2.0-flash-001 |
| 38894 |
EFTA01384108.txt |
AUTHORIZATION OF POWER OF ATTORNEY |
|
none |
none |
7/54Atrria |
Power of Attorney |
dataset_10 |
|
This document is a Power of Attorney form authorizing an agent to manage the principal's... |
Legal matters/litigationFinancial transactions/money flow |
— |
11 -PWM. 09t35 (01(12) |
gemini-2.0-flash-001 |
| 38895 |
EFTA01384109.txt |
Authorization/Power of Attorney |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form from DBSI that allows an account holder to authorize... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0084122 |
gemini-2.0-flash-001 |
| 38896 |
EFTA01384110.txt |
Acknowledgement of Principal's Signature |
|
none |
none |
2012-01-12 |
legal filing |
dataset_10 |
|
This document contains legal forms for the acknowledgement of a principal's signature, both... |
Legal matters/litigation |
— |
1143MA-0985 (01/121 |
gemini-2.0-flash-001 |
| 38897 |
EFTA01384111.txt |
Authorization/Power of Attorney |
|
none |
none |
4,070//3 |
other |
dataset_10 |
|
This document outlines the responsibilities and liabilities of an agent acting under a Power of... |
Legal matters/litigation |
— |
I 1-PVVM-0985 01/12; AA0A1121-41C11 |
gemini-2.0-flash-001 |
| 38898 |
EFTA01384112.txt |
Acknowledgement of Agent(s)' Signature in New York State |
|
none |
none |
2013-04-10 |
legal filing |
dataset_10 |
|
This document is a legal acknowledgement of an agent's signature in New York State. It includes... |
Legal matters/litigation |
— |
11-0WM-0985 (01/12I |
gemini-2.0-flash-001 |
| 38899 |
EFTA01384115.txt |
Re: BSO Exception Request - DB POA Form [II rj |
Zia Memon |
none |
none |
2013-10-22 |
email |
dataset_10 |
|
This email exchange discusses a BSO Exception Request for a DB POA Form. The email chain... |
Business dealingsCommunications/correspondence |
Zbynek Kozelsky, Vahe Stepanian |
DB-SDNY-0084130 |
gemini-2.0-flash-001 |
| 38900 |
EFTA01384116.txt |
Authorization |
|
none |
none |
2013-09-24 |
other |
dataset_10 |
|
This document is an authorization from Trustees to DBSI regarding a Trust. It includes... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0084134, SDNY_GM_00230318 |
gemini-2.0-flash-001 |