| 39801 |
EFTA01385024.txt |
OVERDRAFT - INSUFFICIENT FUNDS NOTICE |
DEUTSCHE BANK TRUST CO. AMERICAS |
none |
none |
2019-06-07 |
notice |
dataset_10 |
|
Deutsche Bank Trust Co. Americas sent an overdraft notice to NES, LLC and Jeffery Epstein,... |
Financial transactions/money flow |
NES, LLC, JEFFERY EPSTEIN |
42-953-758 |
gemini-2.0-flash-001 |
| 39802 |
EFTA01385025.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard disclaimer from Deutsche Bank regarding the accuracy of trade... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0085879, SDNY_GM_00232063 |
gemini-2.0-flash-001 |
| 39803 |
EFTA01385026.txt |
Lunch or Dinner |
Stewart Oldfield |
none |
none |
2019-06-21 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is suggesting a lunch or dinner meeting. He indicates he is... |
Communications/correspondenceBusiness dealingsPersonal relationships |
— |
DB-SDNY-0085881 |
gemini-2.0-flash-001 |
| 39804 |
EFTA01385027.txt |
RM0082289 Daily Deposit Report 20190706 |
dwhpbdw-batch@db.com |
none |
none |
2019-07-06 |
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 |
RM0082289 |
gemini-2.0-flash-001 |
| 39805 |
EFTA01385028.txt |
Southern Financial (LC has been changed to an Inactive Prospect in DB Force |
Relational Junction I"' rhetr@dh rnmi |
none |
none |
2019-07-10 |
email |
dataset_10 |
|
This email informs the recipient that Southern Financial LLC has been changed to an inactive... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0085887 |
gemini-2.0-flash-001 |
| 39806 |
EFTA01385029.txt |
FW: Ali Rashid Ill |
Stewart Oldfield |
none |
none |
2018-08-29 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email chain concerning financial transactions related to Ali... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Iarossi |
DB-SDNY-0085888 |
gemini-2.0-flash-001 |
| 39807 |
EFTA01385030.txt |
RE: The Butterfly Trust |
Stewart Oldfield |
suspicious |
none |
2018-08-29 |
email |
dataset_10 |
|
This email exchange discusses the process of opening a brokerage account for 'The Butterfly... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0085890 |
gemini-2.0-flash-001 |
| 39808 |
EFTA01385031.txt |
RM0082289 Daily Deposit Report 20180929 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2018-09-29 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing account balances for various... |
Financial transactions/money flowBusiness dealings |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 39809 |
EFTA01385032.txt |
RM0082289 Daily Deposit Report 20181002 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2018-10-02 |
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 |
| 39810 |
EFTA01385033.txt |
RE: Epstein - negative media Ill |
Kimberly Hart Ilainimisaillimo |
suspicious |
possible |
2018-10-09 |
email |
dataset_10 |
|
The email discusses negative media related to Jeffrey Epstein that surfaced during KYC reviews... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Stewart 0ldfieId |
DB-SDNY-0085895 |
gemini-2.0-flash-001 |
| 39811 |
EFTA01385034.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Ill |
Mayur Rathod (mayursathod@db.com] |
suspicious |
possible |
2018-11-15 |
email |
dataset_10 |
|
Mayur Rathod from Deutsche Bank is requesting information from Stewart Oldfield regarding the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield [stewart.oldfield@db.com] |
01983253 |
gemini-2.0-flash-001 |
| 39812 |
EFTA01385035.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] |
Mayur Rathod |
suspicious |
none |
2018-11-01 |
email |
dataset_10 |
|
Mayur Rathod is requesting updates from Stewart Oldfield on pending KYC rejection cases,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0085898 |
gemini-2.0-flash-001 |
| 39813 |
EFTA01385036.txt |
Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (I) |
Stewart Oldfield |
suspicious |
none |
2018-10-31 |
email |
dataset_10 |
|
This email chain discusses pending responses on rejection cases under the 'SOUTHERN FINANCIAL... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard larossi, Bradley Gillin, Vinita Advani, Vijay-A Sawant |
DB-SDNY-0085899 |
gemini-2.0-flash-001 |
| 39814 |
EFTA01385037.txt |
For Hyperion LLC and J Epstein Virgin Islands Foundation Inc in rejected KYC 01977699 |
Stewart Oldfield |
suspicious |
none |
2018-10-25 |
email |
dataset_10 |
|
This email from Stewart Oldfield to Vijay Sawant requests additional documentation to resolve... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant |
01977699, 01983253, N46024950 |
gemini-2.0-flash-001 |
| 39815 |
EFTA01385038.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
none |
none |
2018-10-25 |
email |
dataset_10 |
|
Vijay Sawant is requesting responses from Stewart Oldfield regarding pending rejection cases... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0085901 |
gemini-2.0-flash-001 |
| 39816 |
EFTA01385039.txt |
RE: Epstein Insurance Trust [I) (C) |
Bradley Gitlin [bradley.gillin@db.com] |
none |
none |
2018-11-16 |
email |
dataset_10 |
|
This email exchange discusses the closing of the Epstein Insurance Trust account at Deutsche... |
Financial transactions/money flowBusiness dealings |
Yoonsun Chung [yoonsun.chung@db.comb, Stewart Oldfield... |
None |
gemini-2.0-flash-001 |
| 39817 |
EFTA01385040.txt |
RE: Epstein Insurance Trust III |
Stewart Oldfield |
suspicious |
none |
2018-11-16 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees confirms the completion of a task related to... |
Financial transactions/money flowBusiness dealings |
Emily Craig <emily.craig@db.com>, Yoonsun Chung... |
DB-SDNY-0085903 |
gemini-2.0-flash-001 |
| 39818 |
EFTA01385041.txt |
RE: Epstein Insurance Trust Ill |
Yoonsun Chung |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
This email exchange discusses the closing of the Epstein Insurance Trust account at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Bradley Gillin |
DB-SDNY-0085904 |
gemini-2.0-flash-001 |
| 39819 |
EFTA01385042.txt |
RE: Epstein Insurance Trust II) |
Stewart Oldfield |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
This email exchange discusses the process of determining whether Jeffrey Epstein should be... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
Yoonsun Chung <yoonsun.chung@db.com>, Bradley Gillin... |
DB-SDNY-0085905 |
gemini-2.0-flash-001 |
| 39820 |
EFTA01385043.txt |
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BFWEIFICIARIF,5 |
|
none |
none |
2007-11-01 |
legal filing |
dataset_10 |
|
This document is a legal instrument detailing the change of beneficiaries for THE 2007 JEFFREY... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
DB-SDNY-0085907 |
gemini-2.0-flash-001 |
| 39821 |
EFTA01385044.txt |
RE: Epstein Insurance Trust (I) |
Stewart Oldfield |
none |
none |
2018-11-16 |
email |
dataset_10 |
|
This email chain discusses the administration of the Epstein Insurance Trust, specifically the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Yoonsun Chung <voonsun.chune@db.com>, Bradley Gillin... |
DB-SDNY-0085908 |
gemini-2.0-flash-001 |
| 39822 |
EFTA01385045.txt |
2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 TRUST AGREEMENT |
JEFFREY E. EPSTEIN |
none |
none |
2007 |
trust agreement |
dataset_10 |
|
This document is a trust agreement dated 2007 between Jeffrey Epstein as the Grantor and Darren... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
DARREN K. INDYKE, LAWRENCE NEWMAN |
None |
gemini-2.0-flash-001 |
| 39823 |
EFTA01385046.txt |
FW: Epstein Insurance Trust [II |
Yoonsun Chung |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
This email chain discusses the details of the Epstein Insurance Trust, including its value,... |
Financial transactions/money flowBusiness dealings |
Dimitra Manley C. |
DB-SDNY-0085910 |
gemini-2.0-flash-001 |
| 39824 |
EFTA01385047.txt |
RE: Epstein Insurance Trust III |
Stewart Oldfield |
suspicious |
possible |
2018-11-15 |
email |
dataset_10 |
|
This email exchange discusses changes to the beneficiaries of the Epstein Insurance Trust III.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gitlin |
DB-SDNY-0085911
SDNY_GM_00232095 |
gemini-2.0-flash-001 |
| 39825 |
EFTA01385048.txt |
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES |
Bradley Gillin |
none |
none |
2012-12-02 |
legal filing |
dataset_10 |
|
This document is a legal filing showing Jeffrey E. Epstein, as Grantor, revoking the designation... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0085912, SDNY_GM_00232096 |
gemini-2.0-flash-001 |
| 39826 |
EFTA01385049.txt |
FW: Missed conversation with Bradley Gitlin |
Yoonsun Chung |
suspicious |
none |
2018-11-15 |
email |
dataset_10 |
|
Yoonsun Chung and Bradley Gillin are discussing the beneficiary of the 2007 Jeffrey E Epstein... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
1977694 |
gemini-2.0-flash-001 |
| 39827 |
EFTA01385050.txt |
FW: (BUS) Foundation Medicine Announces 2015 Third Quarter Results IC) |
Vahe Stepanian [vahe.stepanian@db.com) |
none |
none |
2015-11-05 |
email |
dataset_10 |
|
Vahe Stepanian informs Jeffrey E. about Foundation Medicine's stock performance, noting it... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. [jeevacation@gmail.corni, Daniel Sabba... |
DB-SDNY-0085914 |
gemini-2.0-flash-001 |
| 39828 |
EFTA01385051.txt |
Foundation Medicine, Inc. Condensed Consolidated Balance Sheets |
|
none |
none |
2015-09-30 |
financial report |
dataset_10 |
|
This document presents the condensed consolidated balance sheets of Foundation Medicine, Inc.... |
Financial transactions/money flow |
— |
DB-SDNY-0085919 |
gemini-2.0-flash-001 |
| 39829 |
EFTA01385052.txt |
Email to clients |
Nadean Novogratz |
none |
none |
2018-11-27 |
email |
dataset_10 |
|
Nadean Novogratz sent an email to her team at Deutsche Bank, informing them of the clients who... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Alan Brody, Isissionskainisek Martin Zeman,... |
DB-SDNY-0085921 |
gemini-2.0-flash-001 |
| 39830 |
EFTA01385053.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides contact information for queries and escalations related to a common inbox... |
Communications/correspondence |
— |
DB-SDNY-0085928 |
gemini-2.0-flash-001 |
| 39831 |
EFTA01385054.txt |
RM0082289 Daily Deposit Report 20181227 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-12-27 |
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 |
RM0082289 |
gemini-2.0-flash-001 |
| 39832 |
EFTA01385055.txt |
FORMAT VALIDATION FAILED FILED 20: 15248111 [I) |
Vipul Jain |
suspicious |
none |
2019-02-05 |
email |
dataset_10 |
|
An email notification that a financial transaction message failed format validation and was... |
Financial transactions/money flowCommunications/correspondence |
Don De!cher, Kathryn!... |
15248111 |
gemini-2.0-flash-001 |
| 39833 |
EFTA01385056.txt |
IMPORT UNIT ASSIGNMENT |
Global Messaging Operations (GMO), Deutsche Bank AG |
none |
none |
2019-05-02 |
other |
dataset_10 |
|
This document is a notification from Deutsche Bank's Global Messaging Operations regarding a... |
Communications/correspondence |
— |
DB-SDNY-0085937 |
gemini-2.0-flash-001 |
| 39834 |
EFTA01385057.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is a standard confidentiality and privacy disclaimer included in an email. It... |
Communications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0085938 |
gemini-2.0-flash-001 |
| 39835 |
EFTA01385058.txt |
RM0082289 Daily Deposit Report 20190320 |
dwhpbdw-batch@db.com |
suspicious |
none |
2019-03-20 |
report |
dataset_10 |
|
This document is a daily deposit report from db.com listing accounts with large, zero, and... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 39836 |
EFTA01385059.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
03/19/19 |
report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of March... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 39837 |
EFTA01385060.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
03/19/19 |
report |
dataset_10 |
|
The document is a report listing account balances for various individuals and entities,... |
Financial transactions/money flow |
— |
DB-SDNY-0085943 |
gemini-2.0-flash-001 |
| 39838 |
EFTA01385061.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains administrative information, including document IDs and... |
|
— |
DB-SDNY-0085950, SDNY GM_00232134 |
gemini-2.0-flash-001 |
| 39839 |
EFTA01385062.txt |
Re: i tried tracking with number below and it shows nothing.. please advise or send tracking info |
Richard Kahn |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
Richard Kahn requests tracking information for a DHL shipment from Monica Gilkinson. Monica... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Monica Gilkinson |
DB-SDNY-0085951 |
gemini-2.0-flash-001 |
| 39840 |
EFTA01385063.txt |
Re: Urgent Request (SC] |
Stewart Oldfield |
none |
none |
2019-07-17 |
email |
dataset_10 |
|
Stewart Oldfield responds to Kimberly Hart's inquiry about an asset drop, attributing it to a... |
Financial transactions/money flowCommunications/correspondence |
Kimberly Hart |
DB-SDNY-0085955 |
gemini-2.0-flash-001 |
| 39841 |
EFTA01385064.txt |
RM0082289 Daily Deposit Report 20160824 |
RM0082289@list.db.com |
suspicious |
none |
2016-08-24 |
email |
dataset_10 |
|
This email contains a daily deposit report listing accounts with large balances, including... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 39842 |
EFTA01385065.txt |
US Open Tickets |
Stewart Oldfield |
none |
none |
2016-08-22 |
email |
dataset_10 |
|
Stewart Oldfield emails Rich offering him two tickets to the opening night of the US Open. The... |
Communications/correspondencePersonal relationships |
Rich |
DB-SDNY-0085960 |
gemini-2.0-flash-001 |
| 39843 |
EFTA01385066.txt |
RM0082289 Daily Deposit Report 20160917 |
dwhpbdw |
suspicious |
none |
2016-09-17 |
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 |
RM0082289 |
gemini-2.0-flash-001 |
| 39844 |
EFTA01385067.txt |
RE: Epstein account opening [I] |
Paul Morris |
suspicious |
none |
2016-02-01 |
email |
dataset_10 |
|
This email exchange discusses the opening of an account for Jeffrey Epstein at Deutsche Bank.... |
Financial transactions/money flowBusiness dealings |
Todd Stevens |
DB-SDNY-0085966 |
gemini-2.0-flash-001 |
| 39845 |
EFTA01385068.txt |
RM0082289 Daily Deposit Report 20180118 |
dwhpbdw-batch@db.com |
none |
none |
2018-01-18 |
email |
dataset_10 |
|
This email contains a daily deposit report listing account names and balances as of January 17,... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 39846 |
EFTA01385069.txt |
Gratitude America |
David Hasson |
none |
none |
2016-07-07 |
email |
dataset_10 |
|
David Hasson, an accountant for Gratitude America, is requesting a Third Party Confirmation from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Gratitude America, Mr. Oldfield |
DB-SDNY-0085971, SDNY_GM_00232155 |
gemini-2.0-flash-001 |
| 39847 |
EFTA01385070.txt |
RM0082289 Daily Deposit Report 20160708 |
PBW/WM/MIS ETL/PBW 15116 Imisetl.appwmptus.db.come |
suspicious |
none |
2016-07-08 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances, as well as... |
Financial transactions/money flow |
RM0082289 |
RM0082289 |
gemini-2.0-flash-001 |
| 39848 |
EFTA01385071.txt |
RM0082289 Daily Deposit Report 20161220 |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-12-20 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank listing large, zero, and negative... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 39849 |
EFTA01385072.txt |
Fwd: Butterfly Trust |
Richard Kahn |
none |
none |
2017-01-09 |
email |
dataset_10 |
|
Richard Kahn forwards an email from Bebe A'diu to Cynthia Rodriguez, providing the list of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0085982 |
gemini-2.0-flash-001 |
| 39850 |
EFTA01385073.txt |
RE: Butterfly Trust |
Cynthia Rodriguez |
none |
none |
2017-01-03 |
email |
dataset_10 |
|
Cynthia Rodriguez emails Richard Kahn and Stewart Oldfield to confirm the beneficiary list for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Richard Kahn, Stewart Oldfield |
DB-SDNY-0085983 |
gemini-2.0-flash-001 |
| 39851 |
EFTA01385074.txt |
Business Deposit Account Opening |
|
none |
none |
2011-11-18 |
form |
dataset_10 |
|
This document is a business deposit account opening form for Southern Trust Company, Inc. at... |
Financial transactions/money flow |
— |
MOM167245 015824,090816 |
gemini-2.0-flash-001 |
| 39852 |
EFTA01385075.txt |
Authorized Signer(s) and Corporate Resolutions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document certifies the authorized signers for a corporate bank account, including Jeffrey... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0085994 |
gemini-2.0-flash-001 |
| 39853 |
EFTA01385076.txt |
Signature Card |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a signature card for a Deutsche Bank account held by Jeffrey Epstein, listing... |
Financial transactions/money flow |
— |
WM 107290 006678 0 I08 IG |
gemini-2.0-flash-001 |
| 39854 |
EFTA01385077.txt |
Business Deposit Account Opening Application |
|
none |
none |
2013-02-25 |
Application |
dataset_10 |
|
This document is a business deposit account opening application for Southern Financial LLC at... |
Financial transactions/money flowBusiness dealings |
— |
WT)4167245 015024.090816 |
gemini-2.0-flash-001 |
| 39855 |
EFTA01385078.txt |
Certificate of LLC Resolutions |
|
none |
none |
Date or this Certificate of LLC R0P0Ittlt0A6 WM in aatre—tha decumont is not valet ir data et left Wank, |
legal filing |
dataset_10 |
|
This document is a Certificate of LLC Resolutions, identifying Jeffrey Epstein, Darren Indyke,... |
Business dealingsLegal matters/litigation |
— |
WM 167955_O37CA 019583 087416 |
gemini-2.0-flash-001 |
| 39856 |
EFTA01385079.txt |
Deutsche Bank Trust Company Americas Account Application |
|
none |
none |
2016-01-08 |
form |
dataset_10 |
|
This document is an account application form for Deutsche Bank Trust Company Americas, listing... |
Financial transactions/money flow |
— |
tAA1167290 00667e.010816 |
gemini-2.0-flash-001 |
| 39857 |
EFTA01385080.txt |
Business Deposit Account Opening |
|
none |
none |
02/09/1999 |
form |
dataset_10 |
|
This document is an application form for a business deposit account at Deutsche Bank for The... |
Financial transactions/money flowBusiness dealings |
— |
WM167245 015624.090516 |
gemini-2.0-flash-001 |
| 39858 |
EFTA01385081.txt |
Notice of Customer Identification Policy |
|
none |
none |
090816 |
Notice |
dataset_10 |
|
This document is a notice from Deutsche Bank outlining its Customer Identification Policy, which... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
WIA1672.45 015620.090816 |
gemini-2.0-flash-001 |
| 39859 |
EFTA01385082.txt |
Signature Card |
|
none |
none |
None |
Signature Card |
dataset_10 |
|
This document is a signature card for the me Haze Trust account at Deutsche Bank Trust Company... |
Financial transactions/money flow |
— |
NAOSOD00022695-000180791
'0290 006678 0108 I 6 |
gemini-2.0-flash-001 |
| 39860 |
EFTA01385083.txt |
RE: Plan d LLC |
Cynthia Rodriguez |
none |
none |
2017-04-12 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting information from Richard Kahn regarding a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0086008 |
gemini-2.0-flash-001 |
| 39861 |
EFTA01385084.txt |
Re: Plan d LLC |
Richard Kahn |
none |
none |
2017-03-31 |
email |
dataset_10 |
|
This email is a brief update from Richard Kahn to Cynthia Rodriguez regarding the expected... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0086010
SDNY GM_00232194 |
gemini-2.0-flash-001 |
| 39862 |
EFTA01385085.txt |
Re: Plan d LLC |
Richard Kahn |
none |
none |
2017-03-31 |
email |
dataset_10 |
|
Richard Kahn is following up with Cynthia Rodriguez at Deutsche Bank regarding the receipt of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0086011 |
gemini-2.0-flash-001 |
| 39863 |
EFTA01385086.txt |
FW: MBLY Tender [C] [I] |
Stewart Oldfield |
none |
none |
2017-05-12 |
email |
dataset_10 |
|
This email chain discusses a tender offer for Mobileye shares (MBLY) and the associated Israeli... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0086021 |
gemini-2.0-flash-001 |
| 39864 |
EFTA01385087.txt |
Tax Declaration Form |
Vahe Stepanian |
none |
none |
2017-06-16 |
email |
dataset_10 |
|
This email from Vahe Stepanian of Deutsche Bank Securities Inc. provides instructions to... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0086022 |
gemini-2.0-flash-001 |
| 39865 |
EFTA01385088.txt |
RM0082289 Daily Deposit Report 20170608 |
dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml |
suspicious |
none |
2017-06-08 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing account balances and large... |
Financial transactions/money flow |
RM0082289@listdb.com |
RM0082289 |
gemini-2.0-flash-001 |
| 39866 |
EFTA01385089.txt |
RE: Annual Review |
Stewart Oldfield [stewart.oldfield@db.coml |
suspicious |
none |
2017-08-17 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting information from Bella Klein for an annual... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez tcynthia.rodriguez@db.com, Bella Klein... |
DB-SDNY-0086029 |
gemini-2.0-flash-001 |
| 39867 |
EFTA01385091.txt |
RE: trading nice ing |
Stewart Oldfield |
none |
none |
2017-08-22 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses scheduling a trading... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Richard Kahn |
DB-SDNY-0086031 |
gemini-2.0-flash-001 |
| 39868 |
EFTA01385092.txt |
Re: trading meeting |
Stewart Oldfield <stevviertielliftelelQiibTeem> |
none |
none |
2017-07-20 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield discusses scheduling a trading... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0086032 |
gemini-2.0-flash-001 |
| 39869 |
EFTA01385093.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield to ask about rescheduling a trading meeting to either the... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0086036
SDNY GM_00232220 |
gemini-2.0-flash-001 |
| 39870 |
EFTA01385103.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard disclaimer from Deutsche Bank stating that it does not render... |
Legal matters/litigation |
— |
DB-SDNY-0086081 |
gemini-2.0-flash-001 |
| 39871 |
EFTA01385104.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0086083
SDNY_GM_00232267 |
gemini-2.0-flash-001 |
| 39872 |
EFTA01385105.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0086084, SDNY_GM_00232268 |
gemini-2.0-flash-001 |
| 39873 |
EFTA01385106.txt |
RE: Stewart's contact info [C) |
Stewart Oldfield |
none |
none |
2016-05-25 |
email |
dataset_10 |
|
This email exchange shows Stewart Oldfield and Richard Kahn coordinating a meeting. The email... |
Communications/correspondenceBusiness dealings |
Richard Kah |
DB-SDNY-0086085 |
gemini-2.0-flash-001 |
| 39874 |
EFTA01385107.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality disclaimer from Deutsche Bank, restricting unauthorized... |
|
— |
DB-SDNY-0086087, SDNY_GM_00232271 |
gemini-2.0-flash-001 |
| 39875 |
EFTA01385108.txt |
RE: (No Subject) |
Vahe Stepanian |
none |
none |
2016-06-07 |
email |
dataset_10 |
|
Richard Kahn of HEIM Associates requests Vahe Stepanian of Deutsche Bank to look into a basket... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0086088 |
gemini-2.0-flash-001 |
| 39876 |
EFTA01385109.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-0086089, SDNY_GM_00232273 |
gemini-2.0-flash-001 |
| 39877 |
EFTA01385110.txt |
FINANCIAL REPORT |
|
none |
none |
2016-06-30 |
report |
dataset_10 |
|
This document is a financial report for Southern Trust Company, Inc. as of June 30, 2016. It is... |
Financial transactions/money flow |
— |
DB-SDNY-0086103 |
gemini-2.0-flash-001 |
| 39878 |
EFTA01385111.txt |
Statement of Assets, Liabilities and Shareholder's Equity |
|
none |
none |
2016-06-30 |
financial statement |
dataset_10 |
|
This document is a financial statement for Southern Trust Company, Inc. as of June 30, 2016. It... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 39879 |
EFTA01385112.txt |
RM0082289 Daily Deposit Report 20160801 |
evitierman |
suspicious |
none |
2016-08-01 |
email |
dataset_10 |
|
This email contains a daily deposit report listing large balances, including an account... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 39880 |
EFTA01385113.txt |
Monthly Annual Client Update Reports [I] |
Rich iarossi |
none |
none |
2016-08-03 |
email |
dataset_10 |
|
Rich Iarossi emailed Stewart Oldfield about overdue and upcoming Annual Client Updates,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0086115 |
gemini-2.0-flash-001 |
| 39881 |
EFTA01385114.txt |
RE: IC) |
Darlene Zon• |
none |
none |
2016-10-18 |
email |
dataset_10 |
|
Darlene Zon emailed Richard Kahn to provide an update on selling $3mm face value of BAC and FTR... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 39882 |
EFTA01385115.txt |
RM0082289 Daily Deposit Report 20161203 |
|
suspicious |
none |
2016-12-03 |
report |
dataset_10 |
|
This document is a daily deposit report from December 3, 2016, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 39883 |
EFTA01385116.txt |
Morris Onshore |
|
none |
none |
5/10/2016 |
other |
dataset_10 |
|
This document summarizes client information and investment activities, including details about... |
Financial transactions/money flowBusiness dealingsPersonal relationships |
— |
DB-SDNY-0086127 |
gemini-2.0-flash-001 |
| 39884 |
EFTA01385117.txt |
RM0082289 Daily Deposit Report 20170112 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-01-12 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing account balances for various... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 39885 |
EFTA01385118.txt |
Re: Butterfly Trust |
Stewart Oldfield |
none |
none |
2016-09-30 |
email |
dataset_10 |
|
This email exchange concerns updating KYC information for the Butterfly Trust due to changes in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0086134 |
gemini-2.0-flash-001 |
| 39886 |
EFTA01385119.txt |
bid ask to sell these bonds tuesday morning |
Richard Kahn |
none |
none |
2016-10-07 |
email |
dataset_10 |
|
Richard Kahn requests Vahe Stepanian and Daniel Sabba to obtain bid ask information for selling... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian, Daniel Sabba, lelowSwiimlielememfl |
DB-SDNY-0086142 |
gemini-2.0-flash-001 |
| 39887 |
EFTA01385120.txt |
RM0082289 Daily Deposit Report 20170107 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-01-07 |
email |
dataset_10 |
|
This email contains a daily deposit report listing accounts with large, zero, and negative... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 39888 |
EFTA01385121.txt |
RM0082289 Daily Deposit Report 20170111 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-01-11 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing account balances, including... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 39889 |
EFTA01385122.txt |
None |
JEFFREY EPSTEIN |
none |
none |
1/9/2017 |
check |
dataset_10 |
|
This document is a check from Jeffrey Epstein to Insurance Office of Central Ohio for... |
Financial transactions/money flowBusiness dealings |
— |
1099 |
gemini-2.0-flash-001 |
| 39890 |
EFTA01385123.txt |
SA. after hours trading |
Richard Kahn |
suspicious |
none |
2017-01-31 |
email |
dataset_10 |
|
Richard Kahn sent an email to Vahe Stepanian with Stewart Oldfield CC'd, confirming the sending... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0086150
SDNY GM_00232334 |
gemini-2.0-flash-001 |
| 39891 |
EFTA01385124.txt |
Order Acceptance Acknowledgment |
|
none |
none |
2015-02-15 |
other |
dataset_10 |
|
This document is an acknowledgment form stating that DBSI may choose not to accept an order and... |
|
— |
18151158857 021518.060415 |
gemini-2.0-flash-001 |
| 39892 |
EFTA01385125.txt |
MD approval for ACUs completed for high risk clients [II |
Vaishali-P Mehta [vaishali-p.mehta@db.coml |
suspicious |
none |
2017-03-03 |
email |
dataset_10 |
|
This email from Vaishali-P Mehta to Andrew Gallivan requests approval for Annual Client Updates... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew Gallivan [andrew.gallivan@db.com], Terrence F... |
DB-SDNY-0086154
SDNY_GM_00232338 |
gemini-2.0-flash-001 |
| 39893 |
EFTA01385126.txt |
Account Status Updates |
|
none |
none |
2017-02-09 |
other |
dataset_10 |
|
This document is a list of client account status updates from January and February 2017. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086155
SDNY_GM_00232339 |
gemini-2.0-flash-001 |
| 39894 |
EFTA01385127.txt |
None |
|
none |
none |
2017-02-08 |
other |
dataset_10 |
|
The document provides background information on Philip Bredesen's career and financial dealings,... |
Financial transactions/money flowPersonal relationships |
— |
87179 |
gemini-2.0-flash-001 |
| 39895 |
EFTA01385128.txt |
RM0082289 Daily Deposit Report 20170506 |
|
suspicious |
none |
2017-05-06 |
email |
dataset_10 |
|
This email contains a daily deposit report listing account balances and large transactions for... |
Financial transactions/money flowBusiness dealings |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 39896 |
EFTA01385129.txt |
thank you |
Richard Kahn |
none |
none |
May 22 |
other |
dataset_10 |
|
This document is a brief communication, possibly an email, from Richard Kahn of FIBRK Associates... |
|
— |
GN4T4-2 |
gemini-2.0-flash-001 |
| 39897 |
EFTA01385130.txt |
Verification Needed |
Cynthia Rodriguez |
suspicious |
none |
2017-06-14 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests information from Bella Klein regarding two... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
DB-SDNY-0086173 |
gemini-2.0-flash-001 |
| 39898 |
EFTA01385131.txt |
RM0082289 Daily Deposit Report 20170714 |
|
suspicious |
none |
2017-07-14 |
report |
dataset_10 |
|
This document is a daily deposit report from July 14, 2017, listing account balances for various... |
Financial transactions/money flow |
RMelialQ419~ems |
RM0082289 |
gemini-2.0-flash-001 |
| 39899 |
EFTA01385132.txt |
RE: Epstein meeting 8/10 [l] |
Tracy-Ann Hopkins [tracy-ann.hopkins@db.com] |
suspicious |
possible |
2017-07-24 |
email |
dataset_10 |
|
This email exchange between Tracy-Ann Hopkins and Stewart Oldfield confirms the scheduling of a... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart 0ldfield [stewart.oldfield@db.coml |
DB-SDNY-0086176 |
gemini-2.0-flash-001 |
| 39900 |
EFTA01385133.txt |
Accepted: Epstein trading meeting |
Stewart 0ldfield [stewart.oldfield@db.comj |
suspicious |
none |
2017-07-24 |
email |
dataset_10 |
|
This email confirms the acceptance of a meeting invitation between Vahe Stepanian and Stewart... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Vahe Stepanian Nahe.stepanian@db.comi |
DB-SDNY-0086177 |
gemini-2.0-flash-001 |