| 39101 |
EFTA01384317.txt |
Portfolio Holdings Disclosures |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides disclosures related to portfolio holdings, pricing, and other important... |
Financial transactions/money flow |
— |
N48-023804 |
gemini-2.0-flash-001 |
| 39102 |
EFTA01384318.txt |
Activity Summary |
Deutsche Bank |
none |
none |
March 1, 2019 - March 31, 2019 |
Activity Summary |
dataset_10 |
|
This document is an activity summary from Deutsche Bank to Southern Financial LW, detailing... |
Financial transactions/money flow |
SOUTHERN FINANCIAL LW |
None |
gemini-2.0-flash-001 |
| 39103 |
EFTA01384319.txt |
Transactions by Type of Activity |
|
none |
none |
03/08/19 |
report |
dataset_10 |
|
This document is a transaction report detailing cash withdrawals and deposits. It includes... |
Financial transactions/money flow |
— |
US0999997 |
gemini-2.0-flash-001 |
| 39104 |
EFTA01384320.txt |
Important Information and Disclosures |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the arbitration agreement between the user and Pershing LLC, detailing... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0084435
SDNY_GM_00230619 |
gemini-2.0-flash-001 |
| 39105 |
EFTA01384321.txt |
Terms and Conditions - Transactions |
|
none |
none |
None |
legal document |
dataset_10 |
|
This document outlines the terms and conditions for transactions and account management with... |
Financial transactions/money flowLegal matters/litigation |
— |
NIG-013804 |
gemini-2.0-flash-001 |
| 39106 |
EFTA01384322.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank, including information... |
|
— |
DB-SDNY-0084439, SDNY_GM_00230623 |
gemini-2.0-flash-001 |
| 39107 |
EFTA01384323.txt |
RE: |
Stewart Oldfield |
none |
none |
2019-05-17 |
email |
dataset_10 |
|
Stewart Oldfield informs Richard Kahn that the accounts appear to have a zero balance and... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn I |
None |
gemini-2.0-flash-001 |
| 39108 |
EFTA01384324.txt |
Client Offboarding and KYC Update |
Sylvia Escobar |
none |
none |
2019-06-10 |
email |
dataset_10 |
|
Sylvia Escobar requests Armen Brash to update the KYC information for a client who resides in... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Armen Brash |
1946825 |
gemini-2.0-flash-001 |
| 39109 |
EFTA01384326.txt |
RM0082289 Daily Deposit Report 20190702 |
|
none |
none |
2019-07-02 |
report |
dataset_10 |
|
This document is a daily deposit report from July 2, 2019, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 39110 |
EFTA01384327.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
07/01/19 |
report |
dataset_10 |
|
This document is a report listing accounts with large balances as of July 1, 2019. It includes... |
Financial transactions/money flow |
— |
DB-SDNY-0084447, SDNY_GM_00230631 |
gemini-2.0-flash-001 |
| 39111 |
EFTA01384328.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
07/01/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
DB-SDNY-0084448, SDNY_GM_00230632 |
gemini-2.0-flash-001 |
| 39112 |
EFTA01384329.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today [CI |
Mary Murray |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
This email chain discusses an urgent request to close accounts as soon as possible. Mary Murray... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias, Zbynek Kozelsky |
DB-SDNY-0084450 |
gemini-2.0-flash-001 |
| 39113 |
EFTA01384330.txt |
Deposit accounts with residual balances. |
Kimberly Hart |
none |
none |
1/24/2014 |
email |
dataset_10 |
|
Kimberly Hart from Deutsche Bank Trust Company Americas requests the distribution of residual... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0084453 |
gemini-2.0-flash-001 |
| 39114 |
EFTA01384331.txt |
RM0082289 Daily Deposit Report 20180824 |
|
suspicious |
none |
2018-08-24 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 39115 |
EFTA01384332.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
08/23/18 |
financial_report |
dataset_10 |
|
This document is a financial report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
DB-SDNY-0084455, SDNY_GM_00230639 |
gemini-2.0-flash-001 |
| 39116 |
EFTA01384333.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
pbrd_admin@list.db.com |
none |
none |
09/13/18 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
DB-SDNY-0084457, SDNY_GM_00230641, CODE 82289 |
gemini-2.0-flash-001 |
| 39117 |
EFTA01384334.txt |
RM0082289 Daily Deposit Report 20180915 |
|
suspicious |
none |
2018-09-15 |
report |
dataset_10 |
|
This document is a daily deposit report from September 15, 2018, listing large, zero, and... |
Financial transactions/money flow |
— |
DB-SDNY-0084458 |
gemini-2.0-flash-001 |
| 39118 |
EFTA01384335.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
09/14/18 |
report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 39119 |
EFTA01384336.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and legal disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0084461 |
gemini-2.0-flash-001 |
| 39120 |
EFTA01384337.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality and disclaimer notice from Deutsche Bank regarding their Key... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0084463 |
gemini-2.0-flash-001 |
| 39121 |
EFTA01384338.txt |
RE: Southern Financial [I] |
Bradley Gitlin |
suspicious |
none |
2018-09-26 |
email |
dataset_10 |
|
This email from Bradley Gitlin to Vijay-A Sawant and Stewart Oldfield provides KYC information... |
Financial transactions/money flowBusiness dealings |
Vijay-A Sawant, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 39122 |
EFTA01384339.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 status of high-risk... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldficld |
None |
gemini-2.0-flash-001 |
| 39123 |
EFTA01384340.txt |
Southern Financial |
Stewart Oldfield |
none |
none |
2018-09-26 |
email |
dataset_10 |
|
Stewart Oldfield is requesting an update from Vijay Sawant regarding the status of KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0084467 |
gemini-2.0-flash-001 |
| 39124 |
EFTA01384341.txt |
RM0082289 Daily Deposit Report 20181012 |
|
suspicious |
none |
2018-10-12 |
report |
dataset_10 |
|
This document is a daily deposit report from October 12, 2018, listing account balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 39125 |
EFTA01384342.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
10/11/18 |
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 |
| 39126 |
EFTA01384343.txt |
ASHLEY HOLDINGS INC |
pbrd_admin@list.db.com |
none |
none |
None |
other |
dataset_10 |
|
The document displays financial information related to Ashley Holdings Inc., showing large sums... |
Financial transactions/money flow |
— |
DB-SDNY-0084471, SDNY_GM_00230655 |
gemini-2.0-flash-001 |
| 39127 |
EFTA01384344.txt |
RE: A/C#
(SBL Pending) Revised SBL November 1, 2018 |
Lisa-M Ramos |
none |
none |
2018-10-18 |
email |
dataset_10 |
|
Lisa Ramos informs Stewart Oldfield about Darren K. Indyke PLLC's attorney trust account being... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 39128 |
EFTA01384345.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
10/23/18 |
other |
dataset_10 |
|
This document lists account balances for various individuals, trusts, and LLCs as of October 23,... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 39129 |
EFTA01384346.txt |
ASHLEY HOLDINGS INC |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a financial record associated with Ashley Holdings Inc., containing... |
Financial transactions/money flow |
— |
DB-SDNY-0064475, SDNY GM_00230659 |
gemini-2.0-flash-001 |
| 39130 |
EFTA01384347.txt |
RE: Epstein - negative media [II |
Richard larossi |
suspicious |
possible |
2018-10-22 |
email |
dataset_10 |
|
Richard larossi from Deutsche Bank is seeking approval from Kimberly Hart to continue the KYC... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Kimberly Hart |
DB-SDNY-0084477 |
gemini-2.0-flash-001 |
| 39131 |
EFTA01384348.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Stewart Oldfield, a Director at Deutsche Bank... |
Business dealings |
— |
DB-SDNY-0084479, SDNY_GM_00230663 |
gemini-2.0-flash-001 |
| 39132 |
EFTA01384349.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains a confidentiality notice, a document ID (DB-SDNY-0084480), and a... |
|
— |
DB-SDNY-0084480 |
gemini-2.0-flash-001 |
| 39133 |
EFTA01384350.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document indicates that a file is corrupted and unprintable, preventing its production. The... |
|
— |
SDNY_GM_00230665 |
gemini-2.0-flash-001 |
| 39134 |
EFTA01384351.txt |
Re: Epstein - negative media [II |
Stewart Oldfield |
none |
none |
2018-11-01 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Kimberly Hart at Deutsche Bank references... |
Communications/correspondenceMedia/journalist interactions |
Kimberly Hart |
DB-SDNY-0084482 |
gemini-2.0-flash-001 |
| 39135 |
EFTA01384352.txt |
Re: Details from client |
Kimberly Hart |
none |
none |
2018-11-01 |
email |
dataset_10 |
|
Kimberly Hart follows up with Stewart Oldfield about obtaining details from a client,... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
DB-SDNY-0084483 |
gemini-2.0-flash-001 |
| 39136 |
EFTA01384353.txt |
FW: Epstein - negative media Ili |
Kimberly Hart |
none |
none |
2018-10-22 |
email |
dataset_10 |
|
Kimberly Hart emailed Richard Iarossi and others seeking more information about a lawsuit... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
Richard Iarossi |
DB-SDNY-0084484 |
gemini-2.0-flash-001 |
| 39137 |
EFTA01384354.txt |
None |
Richard larossi |
suspicious |
possible |
2018-10-22 |
email |
dataset_10 |
|
The email from Richard larossi to Kimberly Hart discusses claims against Mr. Epstein and whether... |
Business dealingsLegal matters/litigation |
Kimberly Hart |
DB-SDNY-0084485 |
gemini-2.0-flash-001 |
| 39138 |
EFTA01384355.txt |
RE: Epstein - negative media (I) |
Richard larossi |
suspicious |
possible |
2018-10-18 |
email |
dataset_10 |
|
Richard Iarossi from Deutsche Bank is seeking approval from Kimberl Hart to continue the KYC... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Kimberl Hart |
DB-SDNY-0084486 |
gemini-2.0-flash-001 |
| 39139 |
EFTA01384356.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Stewart Oldfield, a Director at Deutsche... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0084489, SDNY_GM_00230673 |
gemini-2.0-flash-001 |
| 39140 |
EFTA01384357.txt |
do you have 20 mins for us now or after 2? Thanks |
Stewart Oldfield |
none |
none |
2018-11-01 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is emailing Richard Kahn to schedule a 20-minute meeting.... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0084490
SDNY_GM_00230674 |
gemini-2.0-flash-001 |
| 39141 |
EFTA01384358.txt |
RM0082289 Daily Deposit Report 20181106 |
|
suspicious |
possible |
2018-11-06 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 39142 |
EFTA01384359.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a fragment of a page containing a contact request and a confidentiality notice.... |
|
— |
DB-SDNY-0084493 |
gemini-2.0-flash-001 |
| 39143 |
EFTA01384360.txt |
Re: Alan can't meet Tuesday (tmw). How's Wed/Thu? |
Richard Kahn |
none |
none |
2018-11-12 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are exchanging emails to schedule a meeting with Alan and Mr.... |
Business dealingsCommunications/correspondence |
Stewart oldfield |
DB-SDNY-0084494 |
gemini-2.0-flash-001 |
| 39144 |
EFTA01384361.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
The email discusses an amendment to an Insurance Trust, clarifying that it only affects... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0084500 |
gemini-2.0-flash-001 |
| 39145 |
EFTA01384362.txt |
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BFWEIFICIARIF,5 |
|
none |
none |
November 1, 2007 |
legal filing |
dataset_10 |
|
This document is a legal filing detailing the change of beneficiaries for the 2007 Jeffrey E.... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0084501 |
gemini-2.0-flash-001 |
| 39146 |
EFTA01384363.txt |
TIM 2007 JEFFREY E. EPSTEIN INSURANCE TRUST |
JEFFREY E. EPSTEIN |
none |
none |
2007-11-01 |
Trust Agreement |
dataset_10 |
|
This document is a trust agreement establishing the TIM 2007 JEFFREY E. EPSTEIN INSURANCE TRUST,... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
DARREN K. INDYKE, LAWRENCE NEWMAN |
None |
gemini-2.0-flash-001 |
| 39147 |
EFTA01384364.txt |
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES |
Bradley Gillin, Vice President, Deutsche Bank Wealth Management |
none |
none |
December 2012 |
legal filing |
dataset_10 |
|
This document is a revocation of designation of successor trustees for Jeffrey E. Epstein's... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0084506 |
gemini-2.0-flash-001 |
| 39148 |
EFTA01384365.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
01/15/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts,... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 39149 |
EFTA01384366.txt |
RE: Cinq Case Number 190328 607064 7:02065866 [I] |
Bradley Gitlin |
suspicious |
none |
2019-04-04 |
email |
dataset_10 |
|
Bradley Gitlin responds to Stewart Oldfield regarding a wire transfer case, noting that it's... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
190328 607064 7:02065866 |
gemini-2.0-flash-001 |
| 39150 |
EFTA01384367.txt |
Cinq Case Number 190328 607064 |
Se |
none |
none |
2019-03-21 |
email |
dataset_10 |
|
The email discusses a debit to an account where the beneficiary details are insufficient. The... |
Financial transactions/money flowCommunications/correspondence |
— |
190328607064 |
gemini-2.0-flash-001 |
| 39151 |
EFTA01384368.txt |
Re: can you please call me when free - another SWIFT question :I( |
Richard Kahn |
none |
none |
2019-04-16 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield to arrange a phone call to discuss a SWIFT question.... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Stewart oldfield I |
DB-SDNY-0084513 |
gemini-2.0-flash-001 |
| 39152 |
EFTA01384369.txt |
Fwd: Letter |
Stewart Oldfield |
suspicious |
none |
2019-04-23 |
email |
dataset_10 |
|
Stewart Oldfield asks Monica Gilkinso to fedex a signed letter to an address in Lichtenstein,... |
Communications/correspondenceBusiness dealings |
Monica Gilkinso |
DB-SDNY-0084514 |
gemini-2.0-flash-001 |
| 39153 |
EFTA01384370.txt |
Re: |
Marc.Kensington |
none |
none |
2019-04-23 |
email |
dataset_10 |
|
Marc Kensington forwards an email containing the address and contact information for Mile Lukic,... |
Financial transactions/money flowCommunications/correspondence |
jeffrey E. leevacationaamail.com |
None |
gemini-2.0-flash-001 |
| 39154 |
EFTA01384371.txt |
Re: Letter |
Richard Kahn |
none |
none |
2019-04-23 |
email |
dataset_10 |
|
Richard Kahn requests Stewart Oldfield to send a signed letter to his address. Stewart Oldfield... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield |
DB-SDNY-0084516 |
gemini-2.0-flash-001 |
| 39155 |
EFTA01384372.txt |
Fwd: |
J <jeevacationAqmail.com> |
none |
none |
2019-04-23 |
email |
dataset_10 |
|
The document is a forwarded email containing bank address information for LGT Bank Ltd. and... |
Financial transactions/money flowCommunications/correspondence |
Rich Kahn < > |
DB-SDNY-0084517 |
gemini-2.0-flash-001 |
| 39156 |
EFTA01384373.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0084518 |
gemini-2.0-flash-001 |
| 39157 |
EFTA01384374.txt |
RM0082289 Daily Deposit Report 20190503 |
|
none |
none |
2019-05-03 |
report |
dataset_10 |
|
This document is a daily deposit report listing account names and balances. It highlights... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 39158 |
EFTA01384375.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
05/02/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various individuals and... |
Financial transactions/money flow |
— |
DB-SDNY-0084520 |
gemini-2.0-flash-001 |
| 39159 |
EFTA01384376.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/02/19 |
report |
dataset_10 |
|
This document lists large, zero, and negative balances for various accounts and trusts as of May... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 39160 |
EFTA01384377.txt |
Re: update |
Stewart Oldfield |
none |
none |
2019-05-03 |
email |
dataset_10 |
|
Richard Kahn informs Stewart Oldfield about the status of 9 accounts with a total balance of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kah |
DB-SDNY-0084523 |
gemini-2.0-flash-001 |
| 39161 |
EFTA01384378.txt |
Google Alert - Icon black |
Google Alerts (googlealerts-noreply@google.cornt |
none |
none |
2019-07-14 |
email |
dataset_10 |
|
This email is a Google Alert notifying the recipient of a New York Times article that mentions... |
Political connections/influenceFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0084524 |
gemini-2.0-flash-001 |
| 39162 |
EFTA01384379.txt |
Re: Zorro management accoun |
Bella Klein |
none |
none |
2019-05-08 |
email |
dataset_10 |
|
Bella Klein from Zorro Management is requesting assistance from Deutsche Bank to trace four... |
Financial transactions/money flowCommunications/correspondence |
Natalie Barak |
xxxx6807 |
gemini-2.0-flash-001 |
| 39163 |
EFTA01384380.txt |
OUTGOING MONEY TRANSFER |
Bella |
none |
none |
05/03/2019 |
other |
dataset_10 |
|
This document details outgoing money transfers from RMC ELECTRIC to WELLS FARGO on May 3, 2019.... |
Financial transactions/money flow |
— |
DB-SDNY-0084526 |
gemini-2.0-flash-001 |
| 39164 |
EFTA01384381.txt |
RE: Epstein [Il |
Brigid Macias |
suspicious |
possible |
2019-05-28 |
email |
dataset_10 |
|
This email exchange between Brigid Macias and Natalie Barak at Deutsche Bank discusses closing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Natalie Barak, Stewart Oldfield |
DB-SDNY-0084528 |
gemini-2.0-flash-001 |
| 39165 |
EFTA01384382.txt |
RE: Epstein I |
Brigid Macias |
suspicious |
none |
2019-05-17 |
email |
dataset_10 |
|
The email exchange between Stewart Oldfield and Brigid Macias concerns the status of accounts... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield, Natalie Barak |
DB-SDNY-0084529 |
gemini-2.0-flash-001 |
| 39166 |
EFTA01384383.txt |
Re: The Butterfly Trust |
Richard Kahn |
none |
none |
2018-08-30 |
email |
dataset_10 |
|
Richard Kahn confirms that The Butterfly Trust will not be a Paul trading account and will look... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield I |
DB-SDNY-0084530 |
gemini-2.0-flash-001 |
| 39167 |
EFTA01384384.txt |
None |
Vijay Sawant |
suspicious |
none |
None |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank requests information and clarification regarding KYC procedures... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0084532, SDNY_GM_00230716 |
gemini-2.0-flash-001 |
| 39168 |
EFTA01384385.txt |
: Xavier Avila RE: Follow-up |
Martin Zeman |
none |
none |
2018-09-18 |
email |
dataset_10 |
|
This email chain discusses following up on forms related to Southern Financial's onboarding for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nadean Novogratz, Stewart Oldfield, Davide-A Sferrazza |
|
gemini-2.0-flash-001 |
| 39169 |
EFTA01384386.txt |
SPY 288 Call yt 28330 |
Nadean Novogratz |
none |
none |
2018-08-10 |
email |
dataset_10 |
|
This email from Nadean Novogratz at Deutsche Bank Securities Inc. provides market information... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0084534 |
gemini-2.0-flash-001 |
| 39170 |
EFTA01384387.txt |
START AT 1:15 PM - UPDATE Butterfly Trust (J. Epstein Grantor) - KCP eligibility discussion |
Zbynek Kozelsky |
suspicious |
none |
2018-09-20 |
email |
dataset_10 |
|
This email from Zbynek Kozelsky informs recipients of a time update for a meeting concerning the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stephanie Busloff, Joe Hamilton, Liam Osullivan, Stewart... |
DB-SDNY-0084535 |
gemini-2.0-flash-001 |
| 39171 |
EFTA01384388.txt |
FW: Epstein as |
Stewart Oldfield |
suspicious |
none |
2018-10-12 |
email |
dataset_10 |
|
This email chain discusses the management of Jeffrey Epstein's cash, specifically focusing on... |
Financial transactions/money flowBusiness dealings |
Charlie Burr |
DB-SDNY-0084538 |
gemini-2.0-flash-001 |
| 39172 |
EFTA01384389.txt |
DBDA Insured Deposit Program |
Liam O'Sullivan, AVP I Key Client Partners - US, DB Securities Inc, Deutsche Bank Wealth Management |
none |
none |
None |
other |
dataset_10 |
|
This document describes the DBDA Insured Deposit Program offered by Deutsche Bank Wealth... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0084539, SDNY_GM_00230723 |
gemini-2.0-flash-001 |
| 39173 |
EFTA01384390.txt |
DARREN K. INDYKE PLC-ATTORNEY TRUST ACCOUNT |
Lisa Ramos |
none |
none |
10/2/2018 |
other |
dataset_10 |
|
This document is a header page for a financial document related to the Darren K. Indyke... |
|
— |
DB-SDNY-0084541 |
gemini-2.0-flash-001 |
| 39174 |
EFTA01384391.txt |
just called with darren on the line - please call when free - thanks |
Richard Kahn |
none |
none |
2018-12-19 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield requesting a call back, mentioning that he and Darren had... |
Communications/correspondence |
Stewart 0ldfield I |
DB-SDNY-0084542 |
gemini-2.0-flash-001 |
| 39175 |
EFTA01384392.txt |
Fwd: Outgoing Wire Status Change |
Bella Klein |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
Bella Klein forwards an email to Stewart Oldfield regarding the confirmation of a $25,000 wire... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0084543 |
gemini-2.0-flash-001 |
| 39176 |
EFTA01384393.txt |
RE: MR / LR remediation - your portfolio III |
Stewart Oldfield |
none |
none |
2019-02-25 |
email |
dataset_10 |
|
Stewart Oldfield is following up on the timing of MR/LR remediation for a portfolio and asks... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Maximilia, Corinna-A Reibchen, Derek St-Hilaire, Natalie Barak |
DB-SDNY-0084545 |
gemini-2.0-flash-001 |
| 39177 |
EFTA01384394.txt |
RE: MR / LR remediation - your portfolio (I] |
Stewart Oldfield |
none |
none |
2019-02-07 |
email |
dataset_10 |
|
This email thread discusses the KYC remediation process for Echelon Investment Partners and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Maximilian Taut, Emily Craig, Corinna-A Reibchen, Natalie Barak |
DB-SDNY-0084546 |
gemini-2.0-flash-001 |
| 39178 |
EFTA01384395.txt |
RE: MR / LR remediation - your portfolio |
Stewart Oldfield |
none |
none |
2018-11-27 |
email |
dataset_10 |
|
This email exchange involves Maximilian Taut requesting a chat with someone, and Stewart... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Corinna-A Reibchen |
DB-SDNY-0084547 |
gemini-2.0-flash-001 |
| 39179 |
EFTA01384396.txt |
RE: MR / LR remediation - your portfolio |
Corinna-A Reibchen |
none |
none |
2018-11-20 |
email |
dataset_10 |
|
Corinna Reibchen from passcon LLC informs Stewart Oldfield about the KYC remediation process for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 39180 |
EFTA01384397.txt |
Can you PLEASE help? The 2017 Caterpillar Trust 2 accounts |
Bella Klein |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
Bella Klein emails Brigid Macias requesting the closure of The 2017 Caterpillar Trust account,... |
Financial transactions/money flowBusiness dealings |
Brigid Macias, Firdaus Madiar, Nicole Perskawiec,... |
DB-SDNY-0084553 |
gemini-2.0-flash-001 |
| 39181 |
EFTA01384398.txt |
RN/10082289 Daily Deposit Report 20190413 |
|
none |
none |
2019-04-13 |
report |
dataset_10 |
|
This document is a daily deposit report from April 13, 2019, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RN/10082289 |
gemini-2.0-flash-001 |
| 39182 |
EFTA01384399.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists several Ashley companies (ASHLEY HOMESTORES LTD, ASHLEY REAL ESTATE, LLC,... |
|
— |
DB-SDNY-0084555 |
gemini-2.0-flash-001 |
| 39183 |
EFTA01384400.txt |
RM0082289 Daily Deposit Report 20190427 |
|
none |
none |
2019-04-27 |
report |
dataset_10 |
|
This document is a daily deposit report from April 27, 2019, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 39184 |
EFTA01384401.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
04/26/19 |
report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of April... |
Financial transactions/money flow |
— |
DB-SDNY-0084559 |
gemini-2.0-flash-001 |
| 39185 |
EFTA01384402.txt |
Account on Daily EEA Report |
Sylvia Escobar |
none |
none |
2018-09-10 |
other |
dataset_10 |
|
Sylvia Escobar from Deutsche Bank is inquiring about an account (42967121) belonging to... |
Financial transactions/money flowBusiness dealings |
— |
01946825 |
gemini-2.0-flash-001 |
| 39186 |
EFTA01384403.txt |
RM0082289 Daily Deposit Report 20171201 |
|
suspicious |
possible |
2017-12-01 |
report |
dataset_10 |
|
This document is a daily deposit report from December 1, 2017, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 39187 |
EFTA01384404.txt |
RM0082289 Daily Deposit Report 20180111 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-01-11 |
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-0084565 |
gemini-2.0-flash-001 |
| 39188 |
EFTA01384405.txt |
RM0082289 Daily Deposit Report 20180207 |
dwhpbdw-batch@db.com |
none |
none |
2018-02-07 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank, listing account balances for... |
Financial transactions/money flow |
RM0082289@list.db.com |
DB-SDNY-0084569 |
gemini-2.0-flash-001 |
| 39189 |
EFTA01384406.txt |
Trade Report 9 |
Vahe Stepanian |
none |
none |
2017-09-01 |
email |
dataset_10 |
|
This email exchange between Vahe Stepanian and Darren Indyke concerns the execution of stock... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indvk, Darren Indyke |
|
gemini-2.0-flash-001 |
| 39190 |
EFTA01384407.txt |
|
Richard Kah |
none |
none |
2017-09-01 |
email |
dataset_10 |
|
Richard Kah instructs Vahe Stepanian to sell specific stock positions at market and confirm with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0084571 |
gemini-2.0-flash-001 |
| 39191 |
EFTA01384408.txt |
Automatic reply: Epstein mtg [I] |
Stewart Oldfield |
none |
none |
2017-09-12 |
email |
dataset_10 |
|
This is an automatic email reply from Stewart Oldfield indicating he is out of the office from... |
Communications/correspondence |
Joyce Tsoi |
DB-SDNY-0084572 |
gemini-2.0-flash-001 |
| 39192 |
EFTA01384409.txt |
RE: Can the Epstein mee ing e a or on Wednesday? |
Stewart Oldfield |
none |
none |
2017-09-18 |
email |
dataset_10 |
|
Joshua Shosha emailed Stewart Oldfield and others to reschedule a meeting with Jeffrey Epstein... |
Business dealingsCommunications/correspondence |
Joshua Shosha |
None |
gemini-2.0-flash-001 |
| 39193 |
EFTA01384410.txt |
Great to meet you! |
Bradley Gitlin |
none |
none |
2017-09-25 |
email |
dataset_10 |
|
The email summarizes a meeting between Deutsche Bank and Southern Financial, where Paul... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0084574 |
gemini-2.0-flash-001 |
| 39194 |
EFTA01384411.txt |
Grid on pricing |
Martin Zeman |
none |
none |
None |
other |
dataset_10 |
|
This document outlines the agreed-upon pricing for equities and options between Deutsche Bank... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 39195 |
EFTA01384412.txt |
RE: Deposit Return - A/c a 35269691 ' ' • Query for pwm return Item [CI |
Joy E Mitchell |
none |
none |
2017-09-28 |
email |
dataset_10 |
|
Joy Mitchell confirms the procedure for PWM return checks and clarifies that the client was... |
Financial transactions/money flowCommunications/correspondence |
Julian J Leff, Bradley Gillin, Fernandes, Mar', Itile,... |
|
gemini-2.0-flash-001 |
| 39196 |
EFTA01384413.txt |
RE: Deposit |
Julian J Leff |
none |
none |
2017-09-27 |
email |
dataset_10 |
|
Julian Leff responds to Bradle Gitlin regarding a deposit issue involving Jeffrey Epstein. He... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradle Gitlin |
DB-SDNY-0084579 |
gemini-2.0-flash-001 |
| 39197 |
EFTA01384414.txt |
RE: Deposit Return - A/c # Query for pwm return Item [I] |
Bradley Gillin |
none |
none |
2017-09-27 |
email |
dataset_10 |
|
This email exchange discusses a deposit return check drawn on a Bank of America branch in St... |
Financial transactions/money flowCommunications/correspondence |
Joy E Mitchell, Gail F Mahabir, Hemant-Kumar Rathore,... |
DB-SDNY-0084580 |
gemini-2.0-flash-001 |
| 39198 |
EFTA01384415.txt |
RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [II |
Hemant-Kumar Rathore |
suspicious |
none |
2017-09-27 |
email |
dataset_10 |
|
Hemant-Kumar Rathore sent an email to a team inquiring about why a check from Jeffery Epstein,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
CUST INV, Mariela Lopez, Raphael A Mann, Norma A Kenney,... |
None |
gemini-2.0-flash-001 |
| 39199 |
EFTA01384416.txt |
None |
Divya Rajawat |
none |
none |
None |
email |
dataset_10 |
|
This email from Divya Rajawat of DBOI Global Services provides a new group email address for... |
Communications/correspondenceFinancial transactions/money flow |
— |
DB-SDNY-0084585 |
gemini-2.0-flash-001 |
| 39200 |
EFTA01384417.txt |
RE: PWM Returns 09 26 17 IC) |
Rishabh Sharma |
none |
none |
2017-09-27 |
email |
dataset_10 |
|
Rishabh Sharma is responding to Mariela Lopez's email regarding PWM Returns, requesting the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Mariela Lopez, GTO-PWM-Banking... |
DB-SDNY-0084586 |
gemini-2.0-flash-001 |