| 39901 |
EFTA01385134.txt |
Fw: One idea for diverging policies - calls on global dispersion [C] |
Paul Morris [paul.morris@db.com) |
none |
none |
2015-01-30 |
email |
dataset_10 |
|
Paul Morris forwards an email chain from Daniel Sabba to Stewart Oldfield regarding a "Global... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield [stewart.oldfield@db.coml |
DB-SDNY-0086184 |
gemini-2.0-flash-001 |
| 39902 |
EFTA01385135.txt |
Dispersion Transaction |
Daniel Sabba |
none |
none |
2015-12-18 |
other |
dataset_10 |
|
This document is an email from Daniel Sabba at Deutsche Bank Securities Inc. describing a... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086185 |
gemini-2.0-flash-001 |
| 39903 |
EFTA01385136.txt |
CERTIFICATION OF GOOD STANDING |
Denise Johannes, Director, Division of Corporations and Trademarks |
none |
none |
2017-07-13 |
certification |
dataset_10 |
|
This document is a certification of good standing for SOUTHERN TRUST COMPANY, INC. (formerly... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0086188
SDNY_GM_00232372 |
gemini-2.0-flash-001 |
| 39904 |
EFTA01385137.txt |
Autos & Auto Parts, General Motors Co |
|
none |
none |
2017-10-01 |
report |
dataset_10 |
|
This document is a financial analysis report on General Motors Co. from October 1, 2017,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086199, SDNY_GM_00232383 |
gemini-2.0-flash-001 |
| 39905 |
EFTA01385138.txt |
General Motors Co Valuation and Risks |
Deutsche Bank Securities Inc. |
none |
none |
2017-10-01 |
report |
dataset_10 |
|
This document is a valuation and risk assessment report by Deutsche Bank Securities Inc. on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086200 |
gemini-2.0-flash-001 |
| 39906 |
EFTA01385139.txt |
General Motors Co |
|
none |
none |
2017-09-24 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank Securities Inc. analyzing General Motors... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086209, SDNY_GM_00232393 |
gemini-2.0-flash-001 |
| 39907 |
EFTA01385140.txt |
Autos & Auto Parts, General Motors Co |
|
none |
none |
2017-09-24 |
report |
dataset_10 |
|
This report analyzes General Motors' potential in the autonomous vehicle market, highlighting... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0086213, SDNY_GM_00232397 |
gemini-2.0-flash-001 |
| 39908 |
EFTA01385141.txt |
Autos & Auto Parts, General Motors Co |
|
none |
none |
2017-09-24 |
other |
dataset_10 |
|
This document analyzes General Motors' potential advantages in the autonomous vehicle market,... |
Business dealingsTechnologyFinancial transactions/money flow |
— |
DB-SDNY-0086214 |
gemini-2.0-flash-001 |
| 39909 |
EFTA01385142.txt |
Autos & Auto Parts, General Motors Co |
|
none |
none |
2017-09-24 |
report |
dataset_10 |
|
This document is a report analyzing the cost of vehicle ownership in various metropolitan areas.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086215, SDNY_GM_00232399 |
gemini-2.0-flash-001 |
| 39910 |
EFTA01385143.txt |
The Cost of On Demand Mobility |
|
none |
none |
2017-09-24 |
report |
dataset_10 |
|
This document is a report analyzing the cost of on-demand mobility services like Uber and Lyft... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0086216, SDNY_GM_00232400 |
gemini-2.0-flash-001 |
| 39911 |
EFTA01385144.txt |
Autos & Auto Parts, General Motors Co |
|
none |
none |
2017-09-24 |
report |
dataset_10 |
|
This document is a financial analysis of autonomous vehicles, specifically for General Motors.... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0086217 |
gemini-2.0-flash-001 |
| 39912 |
EFTA01385145.txt |
Autos & Auto Parts, General Motors Co |
|
none |
none |
2017-09-24 |
report |
dataset_10 |
|
This document is a report analyzing the variable and fixed costs associated with operating... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086218, SDNY_GM_00232402 |
gemini-2.0-flash-001 |
| 39913 |
EFTA01385146.txt |
Business Line US Onshore GCIS # / KYC # |
|
concerning |
possible |
8/26/2013 |
other |
dataset_10 |
|
This document outlines the opening of a deposit account for The 2017 Caterpillar Trust, with... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
— |
575969/01898372 |
gemini-2.0-flash-001 |
| 39914 |
EFTA01385147.txt |
None |
Cynthia Rodriguez |
none |
none |
None |
other |
dataset_10 |
|
This document is a signature block from Cynthia Rodriguez, an Assistant We President at Deutsche... |
|
— |
DB-SDNY-0086238, SDNY_GM_00232422 |
gemini-2.0-flash-001 |
| 39915 |
EFTA01385148.txt |
RM0082289 Daily Deposit Report 20160706 |
PBW/WM/MIS ETL/PBW 15116 |
suspicious |
none |
2016-07-06 |
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 |
| 39916 |
EFTA01385149.txt |
RM0082289 Daily Deposit Report 20160728 |
PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) |
suspicious |
possible |
2016-07-28 |
email |
dataset_10 |
|
This email contains a daily deposit report listing large account balances, including one... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 39917 |
EFTA01385150.txt |
RM0082289 Daily Deposit Report 20160729 |
PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) |
suspicious |
none |
2016-07-29 |
email |
dataset_10 |
|
This email contains a daily deposit report listing accounts with large balances, including one... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 39918 |
EFTA01385151.txt |
Fw: Monthly Annual Client Update Reports (I] |
Stewart Oldfield |
none |
none |
2016-08-03 |
email |
dataset_10 |
|
This email from Rich Iarossi to Stewart Oldfield at Deutsche Bank informs him about overdue and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0086244 |
gemini-2.0-flash-001 |
| 39919 |
EFTA01385152.txt |
RE: Southern Financial - Saudi bond new issue. II) |
Darlene Zong |
none |
none |
2016-08-29 |
email |
dataset_10 |
|
This email exchange discusses the potential timing and role of Deutsche Bank in the Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield, PettgesPOPSISIOSellmaiTVahe Stepanian,... |
DB-SDNY-0086245 |
gemini-2.0-flash-001 |
| 39920 |
EFTA01385153.txt |
None |
JEFFREY EPSTEIN |
suspicious |
none |
None |
check |
dataset_10 |
|
This document is a scanned image of a check from Jeffrey Epstein's account at SANK TRUST COMPANY... |
Financial transactions/money flow |
— |
1071 |
gemini-2.0-flash-001 |
| 39921 |
EFTA01385154.txt |
RM0082289 Daily Deposit Report 20160930 |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-09-30 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large account balances and... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 39922 |
EFTA01385155.txt |
RM0082289 Daily Deposit Report 20161005 |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-10-05 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 39923 |
EFTA01385156.txt |
RM0082289 Daily Deposit Report 20161006 |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-10-06 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 39924 |
EFTA01385157.txt |
RE: IC) |
Stewart Oldfield |
none |
none |
2016-10-18 |
email |
dataset_10 |
|
This email chain discusses the sale of financial instruments, specifically preferred stock and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darlene Zonal |
None |
gemini-2.0-flash-001 |
| 39925 |
EFTA01385158.txt |
|
Richard Kahn |
none |
none |
2016-10-07 |
email |
dataset_10 |
|
Richard Kahn sent an email to Vahe Stepanian and Daniel Sabba, requesting them to obtain bid ask... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Daniel Sabba |
|
gemini-2.0-flash-001 |
| 39926 |
EFTA01385159.txt |
RM0082289 Daily Deposit Report 20161129 |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-11-29 |
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 |
| 39927 |
EFTA01385160.txt |
RE: Epstein/Southern Financial |
Stewart Oldfield [stewart.oldfield@db.coml |
suspicious |
none |
2017-01-25 |
email |
dataset_10 |
|
This email exchange discusses managing Jeffrey Epstein's accounts at Deutsche Bank, focusing on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian lyahe.stepanian@db.com] |
DB-SDNY-0086263 |
gemini-2.0-flash-001 |
| 39928 |
EFTA01385161.txt |
RE: can you tell me what interest rate we are paying on JEs accounts? [I] |
Cynthia Rodriguez |
none |
none |
2017-01-05 |
email |
dataset_10 |
|
Cynthia Rodriguez sends Stewart Oldfield a spreadsheet with information about interest rates and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0086266 |
gemini-2.0-flash-001 |
| 39929 |
EFTA01385162.txt |
RM0082289 Daily Deposit Report 20170218 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-02-18 |
email |
dataset_10 |
|
This email contains a daily deposit report listing account balances for various entities,... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 39930 |
EFTA01385163.txt |
RE: Southern Financial |
Cynthia Rodriguez |
none |
none |
2017-03-07 |
email |
dataset_10 |
|
This email exchange between Cynthia Rodriguez (Deutsche Bank) and Richard Kahn (HBRK Associates... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0086270 |
gemini-2.0-flash-001 |
| 39931 |
EFTA01385164.txt |
Transfer of MN shares |
Jeffrey Epstein |
suspicious |
none |
2017-03-30 |
letter |
dataset_10 |
|
This document is a letter from Jeffrey Epstein authorizing the transfer of 100,000 shares of MN... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 39932 |
EFTA01385165.txt |
RM0082289 Daily Deposit Report 20170510 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-05-10 |
email |
dataset_10 |
|
This email contains 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 |
| 39933 |
EFTA01385166.txt |
RM0082289 Daily Deposit Report 20170712 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-07-12 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank for RM code 82289, listing account... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 39934 |
EFTA01385167.txt |
RE: trading rmar |
Stewart OldfieldianIMMI |
none |
none |
2017-07-24 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn confirms a trading meeting... |
Business dealingsCommunications/correspondence |
Richard Kah |
DB-SDNY-0086286
SONY GM_00232470 |
gemini-2.0-flash-001 |
| 39935 |
EFTA01385168.txt |
re: trading meeting |
Stewart Oldfield |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses scheduling a trading... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Richard Kahn |
SDNY GM_00232473 |
gemini-2.0-flash-001 |
| 39936 |
EFTA01385175.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice from Deutsche Bank, warning against unauthorized... |
|
— |
DB-SDNY-0086315, SDNY_GM_00232499 |
gemini-2.0-flash-001 |
| 39937 |
EFTA01385176.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard legal disclaimer and confidentiality notice. It states that... |
|
— |
DB-SDNY-0086316, SDNY_GM_00232500 |
gemini-2.0-flash-001 |
| 39938 |
EFTA01385177.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0086319, SDNY_GM_00232503 |
gemini-2.0-flash-001 |
| 39939 |
EFTA01385178.txt |
FW: account planning [C] |
Stewart Oldfield [stewart.oldfield@db.com] |
suspicious |
none |
2017-08-21 |
email |
dataset_10 |
|
This email chain discusses account planning for Deutsche Bank clients and prospects, including... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Samantha Harmon ISamantha.Harmon@db.coml |
None |
gemini-2.0-flash-001 |
| 39940 |
EFTA01385179.txt |
RE: PRIIPs Client Notification [I) |
Cynthia Rodriguez |
none |
none |
2017-12-18 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank clarifies that a trust set up by Jeffrey Epstein is... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Anna-Sofiya Lupolover, Stewart Oldfield |
DB-SDNY-0086325 |
gemini-2.0-flash-001 |
| 39941 |
EFTA01385180.txt |
RM0082289 Daily Deposit Report 20180313 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-03-13 |
email |
dataset_10 |
|
This email is a daily deposit report from Deutsche Bank listing account balances for various... |
Financial transactions/money flow |
RM0082289@list.db.com |
DB-SDNY-0086328 |
gemini-2.0-flash-001 |
| 39942 |
EFTA01385181.txt |
RM0082289 Daily Deposit Report 20180411 |
dwhpbdw-batch@db.com |
none |
none |
2018-04-11 |
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 |
RM0082289 |
gemini-2.0-flash-001 |
| 39943 |
EFTA01385182.txt |
RE: Enhanced Wire request IC) |
Gbenga Omosuyi |
none |
none |
2016-09-07 |
email |
dataset_10 |
|
Gbenga Omosuyi confirms the receipt and processing of a wire transfer from FirstBank to Humanity... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0086330 |
gemini-2.0-flash-001 |
| 39944 |
EFTA01385183.txt |
Wire Transfer |
bellaklein <bklein575(agtnail.com> |
none |
none |
2016-09-02 |
email |
dataset_10 |
|
Bella Klein emails Darren requesting him to sign a wire transfer document. She mentions that she... |
Financial transactions/money flowCommunications/correspondence |
Darren |
DB-SDNY-0086331
SDNY GM_00232515 |
gemini-2.0-flash-001 |
| 39945 |
EFTA01385184.txt |
RM0082289 Daily Deposit Report 20160920 |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-09-20 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large account balances and... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 39946 |
EFTA01385185.txt |
Authorization for Asset Movement |
|
none |
none |
2016-12-27 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Private Wealth Management for asset... |
Financial transactions/money flow |
— |
N4G024950 |
gemini-2.0-flash-001 |
| 39947 |
EFTA01385186.txt |
Confidentiality Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice from Deutsche Bank. It advises recipients who... |
|
— |
DB-SDNY-0086341, SDNY_GM_00232525 |
gemini-2.0-flash-001 |
| 39948 |
EFTA01385187.txt |
Preferred Cash Management Service Addendum |
|
none |
none |
None |
addendum |
dataset_10 |
|
This document is an addendum outlining the terms and conditions of Deutsche Bank's Preferred... |
Financial transactions/money flow |
— |
WM168124 |
gemini-2.0-flash-001 |
| 39949 |
EFTA01385188.txt |
Preferred Cash Management Service Selection Form |
|
none |
none |
6,2016 |
form |
dataset_10 |
|
This document is a Preferred Cash Management Service Selection Form from Deutsche Bank. It... |
Financial transactions/money flow |
— |
DB-SDNY-0086350, SDNY_GM_00232534 |
gemini-2.0-flash-001 |
| 39950 |
EFTA01385189.txt |
deposit |
Stewart Oldfield |
suspicious |
none |
2017-03-09 |
email |
dataset_10 |
|
The email discusses the funding of Epstein/Southern Financial DBNY accounts with $50 million and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Patrick Campion, Andrew Gallivan |
DB-SDNY-0086351 |
gemini-2.0-flash-001 |
| 39951 |
EFTA01385190.txt |
Re: |
Tazia Smith |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
Tazia Smith updates Jeffrey E. on the purchase of Citi preferred stock, reporting the volume and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey E. Ueevacation@gmail.com, Daniel Sabba, Paul... |
DB-SDNY-0086352 |
gemini-2.0-flash-001 |
| 39952 |
EFTA01385191.txt |
Re: [C] |
Tazia Smith/db/dbcom |
none |
none |
10/28/2014 |
email |
dataset_10 |
|
Tazia Smith updates Jeffrey E. on his purchase of Citi preferred shares and asks about his... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. <jeevacation@gmail.com>, Daniel... |
DB-SDNY-0086353 |
gemini-2.0-flash-001 |
| 39953 |
EFTA01385192.txt |
Citi 5.80% PFD |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides information about Citi 5.80% PFD and includes a standard confidentiality... |
|
— |
DB-SDNY-0086355, SDNY_GM_00232539 |
gemini-2.0-flash-001 |
| 39954 |
EFTA01385193.txt |
None |
|
none |
none |
4/25/2017 |
check |
dataset_10 |
|
This document is a scanned image of a check for $7,500.00 from Jeffrey Epstein's Deutsche Bank... |
Financial transactions/money flow |
— |
1115 |
gemini-2.0-flash-001 |
| 39955 |
EFTA01385194.txt |
ATUS Allocation |
Vahe Stepanian |
none |
none |
None |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank informs Rich about the allocation of 500 ATUS shares to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rich |
DB-SDNY-0086363 |
gemini-2.0-flash-001 |
| 39956 |
EFTA01385195.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover sheet or placeholder page. It contains confidentiality... |
|
— |
DB-SDNY-0086369, SDNY GM_00232553 |
gemini-2.0-flash-001 |
| 39957 |
EFTA01385196.txt |
Get Ready to Boogie in the Bronx |
|
none |
none |
September 24 |
other |
dataset_10 |
|
This document is an announcement for the New Balance Bronx 10 Mile race, encouraging people to... |
Travel/logistics |
— |
DB-SDNY-0086370, SDNY_GM_00232554 |
gemini-2.0-flash-001 |
| 39958 |
EFTA01385197.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a brief overview of New York Road Runners, a non-profit community running... |
Communications/correspondence |
— |
DB-SDNY-0086374, SDNY GM_00232558 |
gemini-2.0-flash-001 |
| 39959 |
EFTA01385198.txt |
Epstein trading meeting - NOTE TIME CHANGE, breakfast served |
Stewart Oldfield [stewart.oldfield@db.coml |
suspicious |
none |
2017-09-18 |
email |
dataset_10 |
|
This email is a meeting invitation regarding a trading meeting with Jeffrey Epstein at Deutsche... |
Business dealingsFinancial transactions/money flow |
Oaniel•E Kaiser [Daniel•E.Kaiser@db.comj, Xavier Avila... |
DB-SDNY-0086376 |
gemini-2.0-flash-001 |
| 39960 |
EFTA01385199.txt |
RM0082289 Daily Deposit Report 20170928 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-09-28 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 39961 |
EFTA01385200.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality disclaimer from Deutsche Bank. It includes standard legal... |
|
— |
DB-SDNY-0086380, SDNY_GM_00232564 |
gemini-2.0-flash-001 |
| 39962 |
EFTA01385201.txt |
Read: Inquiry Regarding Seeetirrr MSS* Client: JEFFREY EPSTEIN; Alert No. 80825 - DUE November 8 III |
Stewart 0ldfield |
suspicious |
none |
2017-11-12 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Danya Friedman to confirm he read her email regarding an... |
Communications/correspondence |
Danya Friedman |
Alert No. 80825 |
gemini-2.0-flash-001 |
| 39963 |
EFTA01385202.txt |
MTA Coverage and Glendower Requests |
Andrew King |
none |
none |
2018-05-04 |
email |
dataset_10 |
|
Andrew King informs Stewart Oldfield that Frank DeBenedittis will cover for him during his MTA... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0086384 |
gemini-2.0-flash-001 |
| 39964 |
EFTA01385203.txt |
CLOSEOUT -> EURUSD options trade confirmation |
Martin Zeman |
none |
none |
2018-05-31 |
email |
dataset_10 |
|
This email from Martin Zeman of Deutsche Bank confirms the closing out of EURUSD options trades... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0086386 |
gemini-2.0-flash-001 |
| 39965 |
EFTA01385204.txt |
EUR Put 1.1600 USD Call |
Martin Zeman |
none |
none |
2018-05-17 |
email |
dataset_10 |
|
This email from Martin Zeman at Deutsche Bank confirms a trade involving EUR puts and USD calls.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086387 |
gemini-2.0-flash-001 |
| 39966 |
EFTA01385205.txt |
Re: fte: |
Stewart Oldfield |
none |
none |
2014-11-18 |
email |
dataset_10 |
|
Stewart Oldfield requests clarification from Vahe Stepanian regarding aggregate ceiling limits... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0086391 |
gemini-2.0-flash-001 |
| 39967 |
EFTA01385206.txt |
NYC Marathon |
Richard Kahn |
none |
none |
2017-11-02 |
email |
dataset_10 |
|
Richard Kahn is running the NYC marathon on November 5, 2017. He provides details for tracking... |
Personal relationshipsCommunications/correspondenceTravel/logistics |
undisclosed-recipients |
DB-SDNY-0086398, SDNY GM_00232582 |
gemini-2.0-flash-001 |
| 39968 |
EFTA01385207.txt |
Account Planning sessions [C] |
Samantha Harmon |
suspicious |
none |
2018-01-02 |
email |
dataset_10 |
|
Samantha Harmon from Deutsche Bank sends Stewart Oldfield a list of names, including 'Southern... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield <stewart.oldfield@db.com> |
DB-SDNY-0086402, SDNY_GM_00232586 |
gemini-2.0-flash-001 |
| 39969 |
EFTA01385208.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or footer containing location information and... |
|
— |
DB-SDNY-0086403, SDNY GM_00232587 |
gemini-2.0-flash-001 |
| 39970 |
EFTA01385209.txt |
Deutsche Bank AG NY Branch USD Client Promotional Rate |
Stew |
none |
none |
2/5/2018 |
other |
dataset_10 |
|
This document outlines the promotional interest rates for Deutsche Bank AG NY Branch USD Client... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086405 |
gemini-2.0-flash-001 |
| 39971 |
EFTA01385210.txt |
Deutsche Bank Wealth Management communication |
Stewart Oldfield |
none |
none |
2018-02-05 |
other |
dataset_10 |
|
This document is a communication from Stewart Oldfield, a Director at Deutsche Bank Wealth... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
WM178439 |
gemini-2.0-flash-001 |
| 39972 |
EFTA01385211.txt |
RE: Frieze London 2016: Client Nomination process |
Stewart Oldfield [stewart.oldfield@db.comi |
suspicious |
none |
2016-07-19 |
email |
dataset_10 |
|
This email discusses client nominations and scheduling for a preview event at Frieze London... |
Business dealingsCommunications/correspondenceTravel/logistics |
Brianna Fowler [brianna.fowler@db.comj |
DB-SDNY-0086409 |
gemini-2.0-flash-001 |
| 39973 |
EFTA01385212.txt |
RM0082289 Daily Deposit Report 20160811 |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-08-11 |
email |
dataset_10 |
|
This email contains a daily deposit report listing large, zero, and negative balances for... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 39974 |
EFTA01385213.txt |
RM0082289 Daily Deposit Report 20161123 |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-11-23 |
email |
dataset_10 |
|
This email contains a daily deposit report from DB (Deutsche Bank) listing large account... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 39975 |
EFTA01385215.txt |
Questions regarding the Butterfly Trust |
Cynthia Rodriguez |
suspicious |
none |
None |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank Trust Company Americas is seeking clarification on the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0086424 |
gemini-2.0-flash-001 |
| 39976 |
EFTA01385216.txt |
quote please |
Vahe Stepanian |
none |
none |
2017-01-04 |
email |
dataset_10 |
|
Richard Kahn requests a bid/ask quote from Vahe Stepanian for LSCCOM bonds. Vahe Stepanian... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0086427 |
gemini-2.0-flash-001 |
| 39977 |
EFTA01385217.txt |
RE: ill |
Stewart Oldfield |
suspicious |
none |
2017-01-31 |
email |
dataset_10 |
|
The email chain discusses a past conversation between Daniel Sabba and Jeffrey E. regarding AB... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba idmisimblelilommip, Todd Stevens peememanegiam |
DB-SDNY-0086429 |
gemini-2.0-flash-001 |
| 39978 |
EFTA01385219.txt |
RM0082289 Daily Deposit Report 20170408 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-04-08 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 39979 |
EFTA01385220.txt |
None |
Stew |
none |
none |
None |
email |
dataset_10 |
|
This is an email from Stewart Oldfield, a Director at Deutsche Bank, offering an overview to... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0086438 |
gemini-2.0-flash-001 |
| 39980 |
EFTA01385221.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank. It outlines the... |
|
— |
DB-SDNY-0086442 |
gemini-2.0-flash-001 |
| 39981 |
EFTA01385222.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with some text, possibly a header or footer, containing a... |
|
— |
DB-SDNY-0086446 |
gemini-2.0-flash-001 |
| 39982 |
EFTA01385223.txt |
RM0082289 Daily Deposit Report 20170513 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-05-13 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank for RM code 82289, listing accounts... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 39983 |
EFTA01385224.txt |
are you running the Brooklyn half? |
Stewart Oldfield |
none |
none |
2017-05-16 |
email |
dataset_10 |
|
Stewart Oldfield emailed Richard Kahn to ask if he is running the Brooklyn half marathon. The... |
Communications/correspondence |
Richard Kahn |
DB-SDNY-0086448 |
gemini-2.0-flash-001 |
| 39984 |
EFTA01385225.txt |
RE: Rothschild (CI |
Tazia Smith |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn requests Tazia Smith and Vahe Stepanian to provide bid ask information for 100,000... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0086449 |
gemini-2.0-flash-001 |
| 39985 |
EFTA01385226.txt |
Re:1 Epstein Foundation IC] |
Richard Kahn [richardkahn12@gmail.comj |
suspicious |
none |
2017-06-01 |
email |
dataset_10 |
|
Richard Kahn confirms to Vahe Stepanian to leave a GTC order in the Epstein Foundation account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian lvahe.stepanian@db.com] |
DB-SDNY-0086451 |
gemini-2.0-flash-001 |
| 39986 |
EFTA01385227.txt |
1 Epstein Foundation |
Richard Kahn |
suspicious |
none |
2017-04-05 |
email |
dataset_10 |
|
Richard Kahn emails Vahe Stepanian to place stock sell orders to raise cash for contributions to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0086452 |
gemini-2.0-flash-001 |
| 39987 |
EFTA01385228.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not render legal or tax... |
Legal matters/litigation |
— |
DB-SDNY-0086455, SDNY_GM_00232639 |
gemini-2.0-flash-001 |
| 39988 |
EFTA01385229.txt |
Preview of Frieze London & Frieze Masters |
|
none |
none |
2017-10-04 |
invitation |
dataset_10 |
|
This document is an invitation from Fabrizio Compel, Global Head of Deutsche Bank Wealth... |
Business dealingsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 39989 |
EFTA01385230.txt |
Frieze London & Frieze Masters Preview |
Fabrizio Campelli, Global Head of Deutsche Bank Wealth Management |
none |
none |
2017-10-04 |
email |
dataset_10 |
|
This email is an invitation from Fabrizio Campelli, Global Head of Deutsche Bank Wealth... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0086459
SDNY_GM_00232643 |
gemini-2.0-flash-001 |
| 39990 |
EFTA01385231.txt |
FW: Southern Trust Company, Inc. and Southern Financial, LLC |
Stewart Oldfie |
none |
none |
2017-09-14 |
email |
dataset_10 |
|
Stewart Oldfie forwarded an email from Darren Indyke regarding signed ISDA and GMRA Termination... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Martin Zeman |
DB-SDNY-0086460, SDNY GM_00232644 |
gemini-2.0-flash-001 |
| 39991 |
EFTA01385232.txt |
Amendment Agreement |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document is a signature page for an Amendment Agreement, with Deutsche Bank AC as one of... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0086462, SDNY_GM_00232646 |
gemini-2.0-flash-001 |
| 39992 |
EFTA01385233.txt |
Amendment Agreement |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document is a counterpart of an Amendment Agreement, signed and delivered by SOUTH, ST... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0086464, SDNY_GM_00232648 |
gemini-2.0-flash-001 |
| 39993 |
EFTA01385234.txt |
Amendment Agreement |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document is an execution copy of an Amendment Agreement between South Company, Inc. and... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0086466, SDNY_GM_00232650 |
gemini-2.0-flash-001 |
| 39994 |
EFTA01385235.txt |
Amendment Agreement |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document is an execution copy of an Amendment Agreement between SOUT NANCIAL LLC and... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086468, SDNY_GM_00232652 |
gemini-2.0-flash-001 |
| 39995 |
EFTA01385236.txt |
Automatic reply: RE-SIGNING OF NEW DOCUMENTS: Southern Trust Company, Inc. and Southern Financial, LLC [II [C] |
Stewart Oldfield |
none |
none |
2017-09-21 |
email |
dataset_10 |
|
This is an automatic reply email from Stewart Oldfield indicating he is out of the office until... |
Communications/correspondenceBusiness dealings |
Ellenoi Jarvis |
DB-SDNY-0086471 |
gemini-2.0-flash-001 |
| 39996 |
EFTA01385237.txt |
Re: RDC 3rd Party Violation - Jeffrey Epstein( |
Bella Klein [bklein575@gmail.coml |
suspicious |
none |
2018-03-06 |
email |
dataset_10 |
|
Bella Klein apologizes to Cynthia Rodriguez at Deutsche Bank for a violation of the Remote... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez tcynthia.rodriguez@db.comj |
None |
gemini-2.0-flash-001 |
| 39997 |
EFTA01385238.txt |
Exco Approval Request - New Account Opening for Jeffrey Epstein |
|
suspicious |
possible |
2023-10-26 |
other |
dataset_10 |
|
This document is a request for Exco Approval to open a new account for Jeffrey Epstein's trust.... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
— |
DB-SDNY-0086475 |
gemini-2.0-flash-001 |
| 39998 |
EFTA01385239.txt |
None |
Cynthia Rodriguez |
suspicious |
possible |
None |
other |
dataset_10 |
|
Cynthia Rodriguez of Deutsche Bank provides a business justification for maintaining a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0086476, SDNY_GM_00232660 |
gemini-2.0-flash-001 |
| 39999 |
EFTA01385240.txt |
Agreement between [INVESTOR] and AMP |
AMERICAN MEDICAL PROPERTIES LLC |
none |
none |
2016-09-01 |
letter |
dataset_10 |
|
This document is a letter agreement between [INVESTOR] and AMP, signed on September 1, 2016. It... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0086488 |
gemini-2.0-flash-001 |
| 40000 |
EFTA01385241.txt |
RM0082289 Daily Deposit Report 20161109 |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-11-09 |
email |
dataset_10 |
|
This email contains a daily deposit report listing large, zero, and negative balances for... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |