| 39601 |
EFTA01384822.txt |
FW: returned funds to Caterpillar |
Brigid Macias |
suspicious |
none |
2019-04-02 |
email |
dataset_10 |
|
Brigid Macias forwards an email from Sunil Kumar to Stewart Oldfield regarding returned funds to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart 0ldfield |
KYCH01898372 |
gemini-2.0-flash-001 |
| 39602 |
EFTA01384823.txt |
FW: returned funds to Caterpillar |
Brigid Macias |
none |
none |
2019-03-30 |
email |
dataset_10 |
|
Brigid Macias from Deutsche Bank is requesting approval to reopen the Caterpillar Trust account... |
Financial transactions/money flow |
pwmaog@list.db.com |
DB-SDNY-0085367 |
gemini-2.0-flash-001 |
| 39603 |
EFTA01384824.txt |
Accounting Fees Payment |
Natalie Barak |
none |
none |
2019-03-29 |
email |
dataset_10 |
|
Bella, as Trustee of The 2013 Butterfly Trust, requests wire instructions to pay HBRK Associates... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella |
DB-SDNY-0085369 |
gemini-2.0-flash-001 |
| 39604 |
EFTA01384825.txt |
returned funds to Caterpillar |
Stewart Oldfield |
none |
none |
2019-03-28 |
email |
dataset_10 |
|
Stewart Oldfield emailed Bella Klein regarding a returned wire transfer of $8723.23 that was... |
Financial transactions/money flow |
Bella Klein |
DB-SDNY-0085370 |
gemini-2.0-flash-001 |
| 39605 |
EFTA01384826.txt |
Re: get together |
Richard Kahn |
none |
none |
2019-06-21 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are attempting to schedule a lunch or dinner meeting. The... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield 1 |
DB-SDNY-0085372 |
gemini-2.0-flash-001 |
| 39606 |
EFTA01384827.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not provide legal or... |
|
— |
DB-SDNY-0085373, SDNY_GM_00231557 |
gemini-2.0-flash-001 |
| 39607 |
EFTA01384828.txt |
Southern Trust Company, Inc. has been changed to an Inactive Prospect in DB Force |
Relational Junction |
none |
none |
2019-07-17 |
email |
dataset_10 |
|
This email from Relational Junction informs the recipient that Southern Trust Company, Inc. has... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0085374 |
gemini-2.0-flash-001 |
| 39608 |
EFTA01384829.txt |
Re: Follow-up on EUR hedging discussion [C] |
jeffrey E. [jeevacationggmail.com] |
none |
none |
2014-11-13 |
email |
dataset_10 |
|
Jeffrey Epstein is following up on a discussion about EUR hedging with Daniel Sabba. Sabba... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba |
None |
gemini-2.0-flash-001 |
| 39609 |
EFTA01384830.txt |
None |
Daniel Sabba |
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Daniel Sabba of Kcy Client Partners... |
|
— |
DB-SDNY-0085377 |
gemini-2.0-flash-001 |
| 39610 |
EFTA01384831.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a confidentiality notice indicating that the information contained within is... |
|
— |
DB-SDNY-0085378 |
gemini-2.0-flash-001 |
| 39611 |
EFTA01384832.txt |
RN/10082289 Daily Deposit Report 20190611 |
|
none |
none |
2019-06-11 |
report |
dataset_10 |
|
This document is a daily deposit report from June 11, 2019, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RN/10082289 |
gemini-2.0-flash-001 |
| 39612 |
EFTA01384833.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
06/10/19 |
report |
dataset_10 |
|
This document is a financial report listing accounts with large, zero, and negative balances as... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 39613 |
EFTA01384834.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
06/10/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various individuals,... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 39614 |
EFTA01384835.txt |
Re: Dinner |
Richard Kahn |
none |
none |
2019-06-21 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are exchanging emails to schedule a lunch or dinner meeting in... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Stewart Oldfield |
DB-SDNY-0085384, SDNY_GM_00231568, EFTA01384835 |
gemini-2.0-flash-001 |
| 39615 |
EFTA01384836.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank,... |
|
— |
DB-SDNY-0085385, SDNY_GM_00231569 |
gemini-2.0-flash-001 |
| 39616 |
EFTA01384837.txt |
Deposit accounts with residual balances |
Kimberly Hart |
suspicious |
none |
2016-03-08 |
email |
dataset_10 |
|
Kimberly Hart from Deutsche Bank Trust Company Americas instructs the distribution of residual... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0085387, SDNY_GM_00231571 |
gemini-2.0-flash-001 |
| 39617 |
EFTA01384838.txt |
Deposit accounts with residual balances. |
Kimberly Hart |
suspicious |
none |
1/24/2014 |
other |
dataset_10 |
|
Kimberly Hart from Deutsche Bank Trust Company Americas requests the distribution of balances... |
Financial transactions/money flow |
— |
N4G025114, N4G023812, N4G024943, 44130552, 35269691 |
gemini-2.0-flash-001 |
| 39618 |
EFTA01384839.txt |
RM0082289 Daily Deposit Report 20190709 |
dwhpbdw-batch@db.com |
suspicious |
none |
2019-07-09 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero,... |
Financial transactions/money flow |
RM0082289@list.db.com |
DB-SDNY-0085393 |
gemini-2.0-flash-001 |
| 39619 |
EFTA01384841.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
07/08/19 |
report |
dataset_10 |
|
This document is a report listing large account balances as of July 8, 2019. It includes account... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 39620 |
EFTA01384842.txt |
ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
07/08/19 |
report |
dataset_10 |
|
This document is a report listing accounts with zero and negative balances associated with... |
Financial transactions/money flow |
— |
DB-SDNY-0085396 |
gemini-2.0-flash-001 |
| 39621 |
EFTA01384843.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] |
Mary Murray |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
Brigid Macias forwarded an email regarding an urgent request to close accounts ASAP. Mary Murray... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias, Natalie Barak, Zbynek Kozelsky, Stewart... |
DB-SDNY-0085401, SDNY_GM_00231585 |
gemini-2.0-flash-001 |
| 39622 |
EFTA01384844.txt |
Deposit accounts with residual balances |
Kimberly Hart |
suspicious |
none |
2014-01-24 |
other |
dataset_10 |
|
This document is an instruction from Kimberly Hart of Deutsche Bank to distribute balances and... |
Financial transactions/money flowBusiness dealings |
— |
N46025106, N4G025114, N46023812, N4G024943, 44130552 |
gemini-2.0-flash-001 |
| 39623 |
EFTA01384845.txt |
Google Alert - deutsche bank |
Google Alerts (googlealerts-noreply@google.com) |
suspicious |
possible |
2019-07-11 |
email |
dataset_10 |
|
This email is a Google Alert for 'deutsche bank' and contains links to news articles about... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0085405 |
gemini-2.0-flash-001 |
| 39624 |
EFTA01384846.txt |
Deutsche Bank and Jeffrey Epstein |
|
none |
none |
This year |
news articles |
dataset_10 |
|
This document is a compilation of news articles related to Deutsche Bank, including its past... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
— |
DB-SDNY-0085406 |
gemini-2.0-flash-001 |
| 39625 |
EFTA01384847.txt |
Custody, GM/financing, Deposits, GM/delta one |
Stewart Oldfield |
none |
none |
12/31/2018 |
other |
dataset_10 |
|
The document is a summary of potential financial deals, including custody, GM/financing,... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
Rich, Tern, Brad |
DB-SDNY-0085409, SDNY_GM_00231593 |
gemini-2.0-flash-001 |
| 39626 |
EFTA01384848.txt |
RE: rev discrepancy [I] [C] |
Paul Morris |
suspicious |
none |
2015-10-27 |
email |
dataset_10 |
|
This email chain discusses a revenue discrepancy within Deutsche Bank, specifically concerning... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
Jj Litchford |
DB-SDNY-0085411 |
gemini-2.0-flash-001 |
| 39627 |
EFTA01384849.txt |
Re: rev discrepancy [C] [I] |
Jj Litchford |
suspicious |
none |
2015-10-23 |
email |
dataset_10 |
|
The email exchange discusses a discrepancy in revenue figures reported by GMIS, with concerns... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew Gallivan, Morgan Byrd |
DB-SDNY-0085413 |
gemini-2.0-flash-001 |
| 39628 |
EFTA01384850.txt |
Re: rev discrepancy [C] |
Jj Litchford |
none |
none |
2015-10-23 |
email |
dataset_10 |
|
This email exchange discusses a revenue discrepancy related to a $5MM client account at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Morgan Byrd |
DB-SDNY-0085414 |
gemini-2.0-flash-001 |
| 39629 |
EFTA01384851.txt |
rev discrepancy [I] |
Jj Litchford |
none |
none |
2015-10-22 |
email |
dataset_10 |
|
Jj Litchford emailed Andrew Gallivan regarding a discrepancy in Howard Ellin's NNA calculation,... |
Financial transactions/money flowCommunications/correspondence |
Andrew Gallivan |
DB-SDNY-0085415 |
gemini-2.0-flash-001 |
| 39630 |
EFTA01384852.txt |
Re: DB Initial Margin Segregation [C] |
Paul Barrett |
none |
none |
2018-09-19 |
email |
dataset_10 |
|
Paul Barrett confirms receipt of an email from Davide Sferrazza regarding initial margin... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Oavide-A Sferrazza |
DB-SDNY-0085417 |
gemini-2.0-flash-001 |
| 39631 |
EFTA01384853.txt |
CFTC Seg IA Notice Annual 2018823.pdf |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document is a standard confidentiality notice and regulatory disclosure from Deutsche Bank.... |
Communications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0085418 |
gemini-2.0-flash-001 |
| 39632 |
EFTA01384854.txt |
Re: Epstein Cash (C) |
Stewart Oldfie |
suspicious |
none |
2018-10-12 |
email |
dataset_10 |
|
Stewart Oldfield is inquiring about the amount of cash swept into DWGI and other money market... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osulliva |
DB-SDNY-0085420 |
gemini-2.0-flash-001 |
| 39633 |
EFTA01384855.txt |
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 is a marketing material for Deutsche Bank's Insured Deposit Program, highlighting... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0085421 |
gemini-2.0-flash-001 |
| 39634 |
EFTA01384856.txt |
DARREN K. INDYKE PLL — Account ending 714 ICI |
Bradley Gitlin |
none |
none |
2018-10-18 |
email |
dataset_10 |
|
Bradley Gitlin from Deutsche Bank is contacting Darren Indyke regarding an issue with the... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
DB-SDNY-0085423 |
gemini-2.0-flash-001 |
| 39635 |
EFTA01384857.txt |
RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018 |
Lisa Ramos |
none |
none |
2018-11-01 |
email |
dataset_10 |
|
Lisa Ramos informs Michael Coomb-Smith about the DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Michael Coomb-Smith |
DB-SDNY-0085425 |
gemini-2.0-flash-001 |
| 39636 |
EFTA01384858.txt |
Automatic reply: Epstein - negative media III [C] |
Alka Babu |
none |
none |
2018-11-13 |
email |
dataset_10 |
|
This is an automatic reply from Alka Babu indicating she is out of office from November 9th to... |
Communications/correspondence |
Stewart 0ldfield |
None |
gemini-2.0-flash-001 |
| 39637 |
EFTA01384859.txt |
RE: Epstein - negative media [II |
Richard larossi |
suspicious |
none |
2018-10-18 |
email |
dataset_10 |
|
Richard larossi seeks approval from Kimberly Hart to proceed with KYC remediation for Southern... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Kimberly Hart |
DB-SDNY-0085430 |
gemini-2.0-flash-001 |
| 39638 |
EFTA01384860.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a single page containing a confidentiality notice and identification... |
|
— |
DB-SDNY-0085432 |
gemini-2.0-flash-001 |
| 39639 |
EFTA01384861.txt |
RE: GE Bid IC) |
Vahe Stepania |
none |
none |
2016-01-15 |
email |
dataset_10 |
|
Vahe Stepania from Deutsche Bank informs Jeffrey E. U about an indicative bid of 100 for his... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. U |
DB-SDNY-0085434 |
gemini-2.0-flash-001 |
| 39640 |
EFTA01384862.txt |
RM0082289 Daily Deposit Report 20181206 |
|
suspicious |
none |
2018-12-06 |
report |
dataset_10 |
|
This document is a daily deposit report from December 6, 2018, listing account balances. It... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 39641 |
EFTA01384863.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
12/05/18 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts held... |
Financial transactions/money flow |
— |
DB-SDNY-0085436, SDNY_GM_00231620 |
gemini-2.0-flash-001 |
| 39642 |
EFTA01384864.txt |
Accounts [CI |
Liam Osulliva |
none |
none |
2018-12-20 |
email |
dataset_10 |
|
Liam O'Sullivan from Deutsche Bank sent an email to Martin Zeman with an attachment related to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman |
DB-SDNY-0085438
SDNY_GM_00231622 |
gemini-2.0-flash-001 |
| 39643 |
EFTA01384865.txt |
RM0082289 Daily Deposit Report 20190108 |
|
none |
none |
2019-01-08 |
report |
dataset_10 |
|
This document is a daily deposit report from January 7, 2019, listing account balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 39644 |
EFTA01384866.txt |
None |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document lists various irrevocable trusts and holdings, including Ashley Holdings Inc.,... |
Financial transactions/money flow |
— |
DB-SDNY-0085442 |
gemini-2.0-flash-001 |
| 39645 |
EFTA01384867.txt |
RM0082289 Daily Deposit Report 20190207 |
|
suspicious |
none |
2019-02-07 |
report |
dataset_10 |
|
This document is a daily deposit report from February 7, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 39646 |
EFTA01384868.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
02/06/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flowReal estate/properties |
— |
DB-SDNY-0085444 |
gemini-2.0-flash-001 |
| 39647 |
EFTA01384869.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
02/06/19 |
other |
dataset_10 |
|
This document lists accounts with large, zero, and negative balances as of February 6, 2019. It... |
Financial transactions/money flow |
— |
DB-SDNY-0085446 |
gemini-2.0-flash-001 |
| 39648 |
EFTA01384870.txt |
Southern Financial OTC trade on the books |
Davide Sferrazza |
none |
none |
2019-08-06 |
email |
dataset_10 |
|
Davide Sferrazza informs Stewart Oldfield about Southern Financial LLC's OTC trade positions,... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
DB-SDNY-0085449 |
gemini-2.0-flash-001 |
| 39649 |
EFTA01384871.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains legal disclaimers and regulatory information pertaining to Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0085450, SDNY_GM_00231634 |
gemini-2.0-flash-001 |
| 39650 |
EFTA01384872.txt |
RE: SF OTC tra e on t to ooks [C] |
Liam Osulliva |
none |
none |
2019-02-07 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc. sent an email to Richard Kahn and Darren Indyke... |
Financial transactions/money flowBusiness dealings |
Richard Kahn, Darren Indyke |
DB-SDNY-0085451 |
gemini-2.0-flash-001 |
| 39651 |
EFTA01384873.txt |
Southern Financial OTC trade on the books |
Davide-A Sferrazza |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Davide-A Sferrazza informs Stewart Oldfield about Southern Financial LLC's OTC trade, including... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
DB-SDNY-0085454 |
gemini-2.0-flash-001 |
| 39652 |
EFTA01384874.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank's Institutions Wealth Partners group (IWP)... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0085455 |
gemini-2.0-flash-001 |
| 39653 |
EFTA01384875.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page containing confidentiality notices and disclaimers from Deutsche... |
|
— |
DB-SDNY-0085456 |
gemini-2.0-flash-001 |
| 39654 |
EFTA01384876.txt |
Hong Kong Dollars |
Richard Kahn |
none |
none |
2019-02-14 |
email |
dataset_10 |
|
Richard Kahn instructs Clam O'Sullivan to sell 183,242.25 HKD and convert it to USD. Darren... |
Financial transactions/money flow |
Clam 0sullivan |
SDNY_GM_00231641 |
gemini-2.0-flash-001 |
| 39655 |
EFTA01384877.txt |
Re: SF LLC to IB [Cl |
Richard Kahn [richardkahn12@gmail.comj |
suspicious |
none |
2019-03-04 |
email |
dataset_10 |
|
Richard Kahn informs Liam Osullivan that he has resubmitted a transfer of 73k cash and 224,000... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
None |
gemini-2.0-flash-001 |
| 39656 |
EFTA01384878.txt |
Bella |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank. It outlines the... |
|
— |
DB-SDNY-0085460, SDNY_GM_00231644 |
gemini-2.0-flash-001 |
| 39657 |
EFTA01384879.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is an automated email accompanying trade execution information from Deutsche Bank.... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0085462, SDNY_GM_00231646 |
gemini-2.0-flash-001 |
| 39658 |
EFTA01384880.txt |
FW: Question [I) |
Bradley Gilli |
suspicious |
none |
2019-07-15 |
email |
dataset_10 |
|
Daphne Cales emailed Bradley Gilli to confirm the closure of accounts associated with Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart ()kW |
DB-SDNY-0085463 |
gemini-2.0-flash-001 |
| 39659 |
EFTA01384881.txt |
Re: wiring limit |
Richard Kahn |
suspicious |
none |
2018-10-02 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. requests Stewart Oldfield at Deutsche Bank to increase... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0085465 |
gemini-2.0-flash-001 |
| 39660 |
EFTA01384882.txt |
RE: thanks |
Stewart Oldfield |
none |
none |
2018-10-12 |
email |
dataset_10 |
|
Richard Kahn informs Stewart Oldfield that the case has been dismissed and provides the... |
Legal matters/litigationCommunications/correspondence |
Richard Kahn |
DB-SDNY-0085467 |
gemini-2.0-flash-001 |
| 39661 |
EFTA01384883.txt |
Epstein Insurance Trust III |
Bradley Gitlin |
suspicious |
possible |
2018-11-15 |
email |
dataset_10 |
|
Bradley Gitlin sent an email to Yoonsun Chung with a document regarding the revocation of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Yoonsun Chung |
DB-SDNY-0085469, SDNY_GM_00231653 |
gemini-2.0-flash-001 |
| 39662 |
EFTA01384884.txt |
FW: Missed conversation with Bradley Gitlin |
Yoonsun Chung |
suspicious |
possible |
2018-11-15 |
email |
dataset_10 |
|
Yoonsun Chung is communicating with Bradley Gillin regarding the beneficiary of the '2007... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin |
DB-SDNY-0085470 |
gemini-2.0-flash-001 |
| 39663 |
EFTA01384885.txt |
UBO |
Bradley Giffin |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Bradley Giffin sent an email stating that someone was added to the KYC process. The subject of... |
Financial transactions/money flow |
— |
DB-SDNY-0085471, SDNY_GM_00231655 |
gemini-2.0-flash-001 |
| 39664 |
EFTA01384886.txt |
Automatic reply: I will be out of the office until January 2nd, but should have regular access to email. |
Stewart Oldfield |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
Stewart Oldfield sent an automatic reply to Richard Kahn stating he will be out of the office... |
Communications/correspondence |
Richard Kahn |
DB-SDNY-0085474 |
gemini-2.0-flash-001 |
| 39665 |
EFTA01384887.txt |
RE: Outgoing Wire Status Change |
Stewart Oldfield |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
This email exchange concerns the status of a $25,000 outgoing wire transfer from account *3459.... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0085475 |
gemini-2.0-flash-001 |
| 39666 |
EFTA01384888.txt |
Re: Wire Requests (C) |
Bella Klein |
none |
none |
2019-01-11 |
email |
dataset_10 |
|
Bella Klein requests Liam Osullivan to process a wire transfer. Liam confirms that the funds... |
Financial transactions/money flowCommunications/correspondence |
Liam Osullivan, Davide-A Sferrazza, Martin Zeman, Darren... |
DB-SDNY-0085476 |
gemini-2.0-flash-001 |
| 39667 |
EFTA01384889.txt |
Re: Wire Requests [CI |
Bella Klein |
none |
none |
2019-01-11 |
email |
dataset_10 |
|
Bella Klein requests Liam Osullivan to confirm the balance of an account. Liam Osullivan... |
Financial transactions/money flowCommunications/correspondence |
Liam Osullivan, Davide-A Sferrazza, Richard Kahn |
SDNY_GM_00231661 |
gemini-2.0-flash-001 |
| 39668 |
EFTA01384890.txt |
None |
Liam O'Sullivan |
none |
none |
None |
email |
dataset_10 |
|
The email from Liam O'Sullivan of DB Securities Inc details Fed Fund transactions associated... |
Financial transactions/money flowBusiness dealings |
— |
B1O8151C008299, B1Q8151C0O9167, B1O8153C007888 |
gemini-2.0-flash-001 |
| 39669 |
EFTA01384891.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank. It... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0085479 |
gemini-2.0-flash-001 |
| 39670 |
EFTA01384892.txt |
RM0082289 Daily Deposit Report 20190115 |
dwhpbdw-batch@db.com |
suspicious |
none |
2019-01-15 |
report |
dataset_10 |
|
This document is a daily deposit report from db.com listing large, zero, and negative balances... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 39671 |
EFTA01384893.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
01/14/19 |
report |
dataset_10 |
|
This document lists large, zero, and negative balances for various trusts and Ashley Holdings... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 39672 |
EFTA01384894.txt |
Re: SF OTC trade on the books (C) |
Richard Kahn |
none |
none |
2019-02-12 |
email |
dataset_10 |
|
Richard Kahn sent an email to Davide-A Sferrazza confirming the signing of a document related to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Davide-A Sferrazza |
DB-SDNY-0085483 |
gemini-2.0-flash-001 |
| 39673 |
EFTA01384895.txt |
FW: Trade Report 10/30/15 [C] |
Ariane Dwyer |
suspicious |
none |
2015-10-30 |
email |
dataset_10 |
|
This email chain discusses stock trades executed on behalf of the Epstein Foundation. The trade... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morn |
DB-SDNY-0085484 |
gemini-2.0-flash-001 |
| 39674 |
EFTA01384896.txt |
3 Epstein Foundation stock orders |
Richard Kahn |
none |
none |
2015-10-30 |
email |
dataset_10 |
|
Richard Kahn instructs Vahe Stepanian to execute stock trades for the Epstein Foundation,... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian, Ariane Dwyer |
DB-SDNY-0085485 |
gemini-2.0-flash-001 |
| 39675 |
EFTA01384897.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer containing confidentiality notices and a document ID. It... |
|
— |
DB-SDNY-0085486 |
gemini-2.0-flash-001 |
| 39676 |
EFTA01384898.txt |
Termination of Foreign Exchange transactions |
Caroline Vincent |
none |
none |
2019-02-11 |
fax |
dataset_10 |
|
This document is a fax from Deutsche Bank AG confirming the termination of foreign exchange... |
Financial transactions/money flowBusiness dealings |
Private Client Services for Aga Southern Flautist ILC |
RMS 1728953525, RMS 1801.308442 |
gemini-2.0-flash-001 |
| 39677 |
EFTA01384899.txt |
The password for the NPV document |
Davide Sforrazza |
none |
none |
2019-02-11 |
email |
dataset_10 |
|
The document contains two emails. The first email from Davide Sforrazza provides the password... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke, Richard Kahn |
DB-SDNY-0085488 |
gemini-2.0-flash-001 |
| 39678 |
EFTA01384900.txt |
Re: SF OTC trade on the books |
Richard Kahn |
none |
none |
2019-02-07 |
email |
dataset_10 |
|
Richard Kahn emails Liam Osullivan to execute a bond trade at a specific price and then exchange... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
DB-SDNY-0085489 |
gemini-2.0-flash-001 |
| 39679 |
EFTA01384901.txt |
SF OTC trade on the books |
Stewart Oldfield |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
The email from Stewart Oldfield to Richard Kahn discusses an outstanding OTC position and its... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 39680 |
EFTA01384902.txt |
RE: Bella & CO |
Brigid Macias |
suspicious |
none |
2019-02-14 |
email |
dataset_10 |
|
Brigid Macias asks Stewart Oldfield to clarify whether all accounts related to the Southern... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield I |
DB-SDNY-0085492 |
gemini-2.0-flash-001 |
| 39681 |
EFTA01384903.txt |
None |
Brigid Macias |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Brigid Macias, Assistant Vice President at... |
|
— |
DB-SDNY-0085493, SONY GM_00231877 |
gemini-2.0-flash-001 |
| 39682 |
EFTA01384904.txt |
RE: Epstein/Southern accounts Ili |
Brigid Macias |
suspicious |
possible |
2019-03-01 |
email |
dataset_10 |
|
Brigid Macias and Stewart Oldfield are communicating about closing accounts, including those... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0085494 |
gemini-2.0-flash-001 |
| 39683 |
EFTA01384905.txt |
RE: Epstein/Southern accounts |
Brigid Macias |
suspicious |
none |
2019-02-28 |
email |
dataset_10 |
|
This email exchange discusses the closing of zero balance accounts related to Epstein and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0085495 |
gemini-2.0-flash-001 |
| 39684 |
EFTA01384906.txt |
Re: OB relationship transition letter |
Richard Kahn |
none |
none |
2019-03-01 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are communicating via email to schedule a phone call to... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield |
DB-SDNY-0085497 |
gemini-2.0-flash-001 |
| 39685 |
EFTA01384907.txt |
DB relationship transition letter |
Stewart Oldfield |
none |
none |
2019-02-28 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is following up on the transfer of assets and closure of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0085498 |
gemini-2.0-flash-001 |
| 39686 |
EFTA01384908.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0085499, SDNY_GM_00231683 |
gemini-2.0-flash-001 |
| 39687 |
EFTA01384909.txt |
Fwd: Sample letters |
Stewart Oldfield |
none |
none |
2019-03-13 |
email |
dataset_10 |
|
Richard Kahn sent sample letters to Stewart Oldfield for review. Oldfield then forwarded the... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Kimberly Hart |
DB-SDNY-0085500 |
gemini-2.0-flash-001 |
| 39688 |
EFTA01384910.txt |
Re: Mr. ei |
|
none |
none |
2015-01-19 |
letter |
dataset_10 |
|
This letter from SININIs Trust confirms that Mr. L has an account with them since October 1993... |
Financial transactions/money flow |
To Whom It May Concern |
|
gemini-2.0-flash-001 |
| 39689 |
EFTA01384911.txt |
Client de |
RICCARDO CRISTIANO, F.PI. |
none |
none |
2015-03-25 |
letter |
dataset_10 |
|
This is a reference letter from CIBC, written by Riccardo Cristiano, for one of their clients.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SONY-0085502
SDNY_GM_00231686 |
gemini-2.0-flash-001 |
| 39690 |
EFTA01384912.txt |
RE: Caterpillar Trust Ill |
Daphne Cales |
none |
none |
2019-04-04 |
email |
dataset_10 |
|
Daphne Cales responds to an email regarding the Caterpillar Trust, stating she needs to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
rigid Macia, Stewart Oldfield |
DB-SDNY-0085504 |
gemini-2.0-flash-001 |
| 39691 |
EFTA01384913.txt |
RE: Caterpillar Trust [II |
Stewart Oldfield |
suspicious |
possible |
2019-04-04 |
email |
dataset_10 |
|
The email discusses the disbursement of funds from the Caterpillar Trust after the account was... |
Financial transactions/money flowBusiness dealings |
Natalie Barak |
DB-SDNY-0085505 |
gemini-2.0-flash-001 |
| 39692 |
EFTA01384914.txt |
Re: Karyna ace |
Stewart Oldfield |
none |
none |
2019-04-09 |
email |
dataset_10 |
|
This email exchange discusses a client, Karyna, requesting to close her account at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias |
DB-SDNY-0085506 |
gemini-2.0-flash-001 |
| 39693 |
EFTA01384915.txt |
Re: Karyna acc |
Bella Klein |
none |
none |
2019-02-14 |
email |
dataset_10 |
|
Bella Klein instructs Brigid Macias at Deutsche Bank to proceed with a wire transfer from an... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
None |
gemini-2.0-flash-001 |
| 39694 |
EFTA01384916.txt |
Karyna acc |
Bella Klein |
none |
none |
2019-02-12 |
email |
dataset_10 |
|
Bella Klein from Deutsche Bank is requesting Brigid Macias to provide the balance of an account... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0085508 |
gemini-2.0-flash-001 |
| 39695 |
EFTA01384917.txt |
RE: Dispersion Call Option [C] |
Vahe Stepanian |
none |
none |
2015-12-07 |
email |
dataset_10 |
|
This email exchange discusses a dispersion call option, with Richard Kahn requesting a bid to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0085510 |
gemini-2.0-flash-001 |
| 39696 |
EFTA01384918.txt |
Dispersion Option |
Vahe Stepanian |
none |
none |
None |
email |
dataset_10 |
|
Vahe Stepanian informs Rich that Southern Financial did not unwind the dispersion option due to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rich |
DB-SDNY-0085511 |
gemini-2.0-flash-001 |
| 39697 |
EFTA01384919.txt |
Re: thank you |
Richard Kah |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
Richard Kahn is emailing Monica Gilkinson to inquire about a tracking number that is not... |
Communications/correspondenceFinancial transactions/money flow |
Monica Gilkinso |
DB-SDNY-0085514 |
gemini-2.0-flash-001 |
| 39698 |
EFTA01384920.txt |
Re: |
Stewart Oldfield |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
Stewart Oldfield confirms that something was sent and asks Monica Gilkinson for the tracking... |
Communications/correspondenceBusiness dealings |
Richard Kat |
DB-SDNY-0085515 |
gemini-2.0-flash-001 |
| 39699 |
EFTA01384921.txt |
|
Kim |
suspicious |
none |
2014-01-24 |
other |
dataset_10 |
|
This document is a request to close brokerage and deposit accounts associated with Jeffrey... |
Financial transactions/money flowBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 39700 |
EFTA01384922.txt |
None |
Kimberly Hart |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Kimberly Hart, a Managing Director at... |
|
— |
DB-SDNY-0085520, SDNY_GM_00231704 |
gemini-2.0-flash-001 |