| 40301 |
EFTA01385565.txt |
SELECTION OF LOCATION OF TRUST ADMINSTRATION |
|
none |
none |
2006-12-27 |
legal filing |
dataset_10 |
|
This document is a declaration by the trustees of the Butterfly Trust, stating that the trust's... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0086855 |
gemini-2.0-flash-001 |
| 40302 |
EFTA01385566.txt |
Acknowledgement of instrument execution |
|
none |
none |
2014-11-05 |
legal filing |
dataset_10 |
|
This document is a notarized acknowledgement of an instrument execution by Erika A. Kellerhals,... |
Legal matters/litigation |
— |
DB-SDNY-0086858 |
gemini-2.0-flash-001 |
| 40303 |
EFTA01385567.txt |
DESIGNATION AND ACCEPTANCE OF SUCCESSOR TRUSTEE |
|
none |
none |
2014-10-31 |
legal filing |
dataset_10 |
|
This document designates Erika A. Kellerhals as the successor trustee for the Butterfly Trust,... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0086859 |
gemini-2.0-flash-001 |
| 40304 |
EFTA01385568.txt |
RESIGNATION OF TRUSTEE |
|
none |
none |
2014-10-31 |
legal filing |
dataset_10 |
|
This document is a formal resignation letter from Darren K. Indyke as Trustee of the Butterfly... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0086860 |
gemini-2.0-flash-001 |
| 40305 |
EFTA01385569.txt |
RESIGNATION OF TRUSTEE |
|
none |
none |
2014-10-31 |
legal filing |
dataset_10 |
|
This document is a formal resignation letter from Richard Kahn, resigning from his position as... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0086861, SDNY_GM_00233045 |
gemini-2.0-flash-001 |
| 40306 |
EFTA01385570.txt |
RE: wire - jeeper [CI |
Vahe Stepanian |
none |
none |
2016-10-13 |
email |
dataset_10 |
|
Richard Kahn asks Vahe Stepanian to confirm the receipt of a wire transfer of $118,049.60 to... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0086862 |
gemini-2.0-flash-001 |
| 40307 |
EFTA01385571.txt |
Re: J. Epstein & related accounts - your attention is needed [I) |
Stewart Oldfield |
suspicious |
possible |
2016-11-29 |
email |
dataset_10 |
|
This email chain discusses following up on conversations regarding J. Epstein and related... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 40308 |
EFTA01385572.txt |
Coverage of Accounts |
Zbynek "Ziggy" Kozelsky |
none |
none |
Unknown |
email |
dataset_10 |
|
This email from Zbynek "Ziggy" Kozelsky at Deutsche Bank announces that Joshua Shoshan will... |
Employment/staffingBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0086867 |
gemini-2.0-flash-001 |
| 40309 |
EFTA01385573.txt |
Trade Report 1/13/2017 ICI |
Vahe Stepanian |
none |
none |
2017-01-13 |
email |
dataset_10 |
|
Richard Kahn requests Vahe Stepanian to sell 16,535 shares of ARIA at $23.69 or better. Vahe... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0086868 |
gemini-2.0-flash-001 |
| 40310 |
EFTA01385574.txt |
Re: Settlement... [CI |
Richard Kahn |
suspicious |
none |
2017-01-20 |
email |
dataset_10 |
|
This email exchange discusses the details of a wire transfer for a settlement. Richard Kahn is... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian, Darren Indyke, Stewart Oldfield, Bella... |
DB-SDNY-0086869 |
gemini-2.0-flash-001 |
| 40311 |
EFTA01385575.txt |
Proceeds from stock sales |
Vahe Stepanian < > |
none |
none |
2017-01-18 |
email |
dataset_10 |
|
Vahe Stepanian informs Richard that proceeds from stock sales made the previous day can be wired... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0086870 |
gemini-2.0-flash-001 |
| 40312 |
EFTA01385576.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal file, possibly related to a criminal case in the... |
|
— |
DB-SDNY-0086871, SDNY_GM_00233055 |
gemini-2.0-flash-001 |
| 40313 |
EFTA01385577.txt |
Fwd: Butterfly Trust |
Richard Kahn |
suspicious |
none |
2017-01-26 |
email |
dataset_10 |
|
Richard Kahn forwarded an email from Bebe Avdiu to Stewart Oldfield I containing a list of... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield I |
DB-SDNY-0086872 |
gemini-2.0-flash-001 |
| 40314 |
EFTA01385578.txt |
List of Beneficiaries |
|
suspicious |
none |
None |
list |
dataset_10 |
|
This document is a list of beneficiaries of the Butterfly Trust, including Darren Ind ke, Karvna... |
Financial transactions/money flow |
— |
DB-SDNY-0086873 |
gemini-2.0-flash-001 |
| 40315 |
EFTA01385579.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
none |
none |
2015-02-06 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding Erika A. Kellerhals as a beneficiary to the Butterfly... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0086874 |
gemini-2.0-flash-001 |
| 40316 |
EFTA01385580.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
suspicious |
none |
2015-02-06 |
legal filing |
dataset_10 |
|
This document is a legal filing documenting the addition of beneficiaries to the Butterfly... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0086875 |
gemini-2.0-flash-001 |
| 40317 |
EFTA01385581.txt |
Acknowledgement of Erika A. Kellerhals |
|
none |
none |
2015-02-06 |
legal filing |
dataset_10 |
|
This document is a notarized acknowledgement by Erika A. Kellerhals, confirming her signature on... |
Legal matters/litigation |
— |
NP-76-13 |
gemini-2.0-flash-001 |
| 40318 |
EFTA01385582.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
suspicious |
possible |
2015-02-11 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding a beneficiary to the Butterfly Trust, established by... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0086877 |
gemini-2.0-flash-001 |
| 40319 |
EFTA01385583.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
none |
none |
2015-02-11 |
legal filing |
dataset_10 |
|
This document is a legal instrument formally adding a beneficiary to the Butterfly Trust,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0086878 |
gemini-2.0-flash-001 |
| 40320 |
EFTA01385584.txt |
None |
|
none |
none |
2015-02-11 |
other |
dataset_10 |
|
This document is an acknowledgement of a legal instrument signed by Erika A. Kellerhals on... |
|
— |
None |
gemini-2.0-flash-001 |
| 40321 |
EFTA01385585.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
none |
none |
2015-03-30 |
legal filing |
dataset_10 |
|
This document is a legal instrument formally adding Erika A. Kellerhals as a beneficiary to the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0086880 |
gemini-2.0-flash-001 |
| 40322 |
EFTA01385586.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
none |
none |
2015-03-30 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding a beneficiary to the Butterfly Trust, established by... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0086881 |
gemini-2.0-flash-001 |
| 40323 |
EFTA01385587.txt |
None |
|
none |
none |
2015-03-30 |
other |
dataset_10 |
|
This document is a notarized acknowledgment by Erika A. Kellerhals, signed on March 30, 2015, in... |
Legal matters/litigation |
— |
NP-76.13 |
gemini-2.0-flash-001 |
| 40324 |
EFTA01385588.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
none |
none |
2015-04-24 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding a beneficiary to the Butterfly Trust, which was... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0086883 |
gemini-2.0-flash-001 |
| 40325 |
EFTA01385589.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
suspicious |
none |
2015-04-24 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding a beneficiary to the Butterfly Trust, established by... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0086884 |
gemini-2.0-flash-001 |
| 40326 |
EFTA01385590.txt |
None |
|
none |
none |
2015-04-24 |
legal filing |
dataset_10 |
|
This document is a notarized acknowledgement from the Territory of the Virgin Islands, Division... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 40327 |
EFTA01385591.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARY |
|
none |
none |
2015-01-27 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding a beneficiary to the Butterfly Trust, established by... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0086886 |
gemini-2.0-flash-001 |
| 40328 |
EFTA01385592.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARY |
|
none |
none |
2015-01-27 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding a beneficiary to the Butterfly Trust, which was... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0086887 |
gemini-2.0-flash-001 |
| 40329 |
EFTA01385593.txt |
Acknowledgement of Execution |
|
none |
none |
2015-01-27 |
other |
dataset_10 |
|
This document is a notarized acknowledgement from Erika A. Kellerhals confirming that Jeffrey E.... |
Legal matters/litigation |
— |
DB-SDNY-0086888 |
gemini-2.0-flash-001 |
| 40330 |
EFTA01385594.txt |
BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIAL...US |
|
none |
none |
2014-12-11 |
legal filing |
dataset_10 |
|
This legal document details the deletion of Ghislaine Maxwell and the addition of Karyna... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
DB-SDNY-0086889 |
gemini-2.0-flash-001 |
| 40331 |
EFTA01385595.txt |
Acknowledgment of instrument execution |
|
none |
none |
2014-11-05 |
legal filing |
dataset_10 |
|
This document is a notarized acknowledgment of an instrument execution by Erika A. Kellerhals on... |
Legal matters/litigationReal estate/properties |
— |
NP-76-13 |
gemini-2.0-flash-001 |
| 40332 |
EFTA01385596.txt |
Legal Assistant Contact Information and Confidentiality Notice |
Bebe Avdiu, Legal Assistant, DARREN K. INDYKE, PLLC |
none |
none |
2017 |
other |
dataset_10 |
|
This document provides the contact information for Bebe Avdiu, a Legal Assistant at Darren K.... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0086891, SDNY_GM_00233075 |
gemini-2.0-flash-001 |
| 40333 |
EFTA01385597.txt |
RE: High Risk In Person Meeting Ill |
Cynthia Rodriguez |
suspicious |
possible |
2017-03-16 |
email |
dataset_10 |
|
This email exchange discusses whether Stewart Oldfield has met with Jeffrey Epstein in person as... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield I |
DB-SDNY-0086892 |
gemini-2.0-flash-001 |
| 40334 |
EFTA01385598.txt |
None |
Armen Brash |
none |
none |
None |
email |
dataset_10 |
|
This document contains the contact information for Armen Brash, a Director at Deutsche Bark... |
|
— |
DB-SDNY-0086893, SDNY GM_00233077 |
gemini-2.0-flash-001 |
| 40335 |
EFTA01385599.txt |
RE: Apple transfer to Merrill Lynch ICI |
Tazia Smith |
suspicious |
none |
2017-03-30 |
email |
dataset_10 |
|
Richard Kahn requests Tazia Smith to transfer 100,000 Apple shares from Southern Financial LIc... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0086894 |
gemini-2.0-flash-001 |
| 40336 |
EFTA01385600.txt |
RM0082289 Daily Deposit Report 20170401 |
|
suspicious |
possible |
2017-04-01 |
report |
dataset_10 |
|
This document is a daily deposit report from April 1, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 40337 |
EFTA01385601.txt |
Inquiry regarding A/C |
Michelle Gabriel on behalf of Amlcompliance Inquiries |
suspicious |
none |
2017-04-11 |
email |
dataset_10 |
|
Michelle Gabriel from Deutsche Bank's AML Compliance team is requesting information from Bradley... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, Stewart Oldfield |
Case 140632 |
gemini-2.0-flash-001 |
| 40338 |
EFTA01385602.txt |
Re: Rothschild ICI |
Richard Kahn |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Richard Kahn is inquiring about a bid ask for 100k Rothschild ICI from Tazia Smith at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith, Vahe Stepanian, Matt Glassman, Delores Rubin |
DB-SDNY-0086898 |
gemini-2.0-flash-001 |
| 40339 |
EFTA01385603.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Tazia Smith discusses the closing price and trading... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0086899 |
gemini-2.0-flash-001 |
| 40340 |
EFTA01385604.txt |
Rothschild interday 5.22.17.pdf |
|
none |
none |
2017-05-22 |
other |
dataset_10 |
|
This document is a cover page or header for a PDF file named 'Rothschild interday 5.22.17.pdf'... |
|
— |
DB-SDNY-0086901 |
gemini-2.0-flash-001 |
| 40341 |
EFTA01385605.txt |
Re: Did the new hire start @ Southern Financial? (I) |
Stewart Oldfield |
none |
none |
2017-06-28 |
email |
dataset_10 |
|
Stewart Oldfield responds to Vahe Stepanian's inquiry about a new hire at Southern Financial,... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 40342 |
EFTA01385606.txt |
Re: ICI |
Tazia Smit |
none |
none |
2014-10-29 |
email |
dataset_10 |
|
Tazia Smit informs Jeffrey E. about his stock purchases of Citi 5.8% pfd shares and asks if he... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. [jeevacation@gmail.com), Daniel Sabba, Paul... |
DB-SDNY-0086905 |
gemini-2.0-flash-001 |
| 40343 |
EFTA01385607.txt |
Re: [c] |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2014-10-29 |
email |
dataset_10 |
|
This email chain discusses the execution of stock trades for Jeffrey E., specifically the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia smith/db/dbcomODEAMERIcAs, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 40344 |
EFTA01385608.txt |
Re: [C] |
Tazia Smith/db/dbcom |
none |
none |
10/28/2014 |
email |
dataset_10 |
|
Tazia Smith updates Jeffrey E. on the purchase of Citi preferred shares, indicating that 36,300... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. <jeevacation@gmail.como., Daniel Sabba, Paul... |
DB-SDNY-0086907, SDNY_GM_00233091 |
gemini-2.0-flash-001 |
| 40345 |
EFTA01385609.txt |
Re: [C] |
Tazia Smith/db/dbcom |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
Tazia Smith updates Jeffrey E. on the progress of a Citi stock purchase, noting the strategy to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. <jeevacation@gmail.com> |
DB-SDNY-0086908 |
gemini-2.0-flash-001 |
| 40346 |
EFTA01385610.txt |
Re: [C] |
Tazia Smith/db/dbcom |
suspicious |
none |
2014-10-28 |
email |
dataset_10 |
|
Tazia Smith from DB Securities Inc. updates Jeffrey E. on his purchase of Citi preferred shares... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. <jeevacation@gmail.com> |
DB-SDNY-0086909 |
gemini-2.0-flash-001 |
| 40347 |
EFTA01385611.txt |
buy 45MM of this issue. Citi 5.80% PFD please note |
Jeffrey E. <jeevacation@gmail.com> |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
Jeffrey E. emails Tazia Smith to buy 45MM of Citi 5.8% Perpetual Preferred stock, copying... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith, Richard Kahn |
DB-SDNY-0086910 |
gemini-2.0-flash-001 |
| 40348 |
EFTA01385612.txt |
Annual Remediation |
Cynthia Rodriguez |
suspicious |
none |
2017-07-05 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests Sella Klein to provide updated certificates of... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
Sella Klein |
DB-SDNY-0086912 |
gemini-2.0-flash-001 |
| 40349 |
EFTA01385613.txt |
Accepted: Epstein trading meeting - NOTE TIME CHANGE, breakfast served |
Vahe Stepanian |
suspicious |
none |
2017-09-18 |
email |
dataset_10 |
|
Vahe Stepanian confirms a trading meeting with Stewart Oldfield I regarding Epstein, scheduled... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield I |
DB-SDNY-0086914 |
gemini-2.0-flash-001 |
| 40350 |
EFTA01385614.txt |
RE: Harvest Collateral Yield Enhancement Strategy |
Andrew King |
none |
none |
2017-10-10 |
email |
dataset_10 |
|
Andrew King sends information about the Harvest Collateral Yield Enhancement Strategy to Steve,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 40351 |
EFTA01385615.txt |
Investment Strategy |
Andrew King |
none |
none |
2008-04 |
email |
dataset_10 |
|
This email from Andrew King at Deutsche Bank introduces an investment strategy managed by... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086916, SDNY_GM_00233100 |
gemini-2.0-flash-001 |
| 40352 |
EFTA01385616.txt |
Fwd: Outgoing Wire Details |
Kahn |
none |
none |
2017-10-23 |
email |
dataset_10 |
|
This email chain discusses a request from Cynthia Rodriguez to Bella Klein for information... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodri uez |
None |
gemini-2.0-flash-001 |
| 40353 |
EFTA01385617.txt |
None |
Cynthia Rodriguez, Assistant Vice President, Deutsche Bank Trust Company Americas |
none |
none |
None |
other |
dataset_10 |
|
This document is a standard email signature or letterhead from Cynthia Rodriguez, an Assistant... |
|
— |
DB-SDNY-0086918 |
gemini-2.0-flash-001 |
| 40354 |
EFTA01385618.txt |
RM0082289 Daily Deposit Report 20171104 |
|
suspicious |
none |
2017-11-04 |
report |
dataset_10 |
|
This document is a daily deposit report from November 4, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 40355 |
EFTA01385619.txt |
RE: EURUSD Option confirmation |
Martin Zeman |
none |
none |
2017-11-20 |
email |
dataset_10 |
|
Martin Zeman confirms a EURUSD option trade with Paul Barrett and communicates with Stewart... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldtield, Paul Barrett |
DB-SDNY-0086920 |
gemini-2.0-flash-001 |
| 40356 |
EFTA01385620.txt |
Key Client Partners products and services |
Martin Zeman, Director I Key Client Partners, Deutsche Bank Wealth Management, DB Securities Inc |
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank regarding its Key Client Partners (KCP)... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0086921, SDNY_GM_00233105 |
gemini-2.0-flash-001 |
| 40357 |
EFTA01385621.txt |
KYC - List of Customers for 2018 pi |
Adrienne Bull |
none |
none |
2017-11-29 |
email |
dataset_10 |
|
Adrienne Bull sends Stewart an email with a list of customers requiring KYC in 2018. The email... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart |
DB-SDNY-0086922 |
gemini-2.0-flash-001 |
| 40358 |
EFTA01385622.txt |
RM0082289 Daily Deposit Report 20171205 |
|
suspicious |
none |
2017-12-05 |
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 |
DB-SDNY-0086924 |
gemini-2.0-flash-001 |
| 40359 |
EFTA01385623.txt |
RE: US Open II] |
Cynthia Rodriguez |
none |
none |
2016-08-24 |
email |
dataset_10 |
|
Cynthia Rodriguez confirms that case 151016 has been sent to Armen for approval. Stewart... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
Case 151016 |
gemini-2.0-flash-001 |
| 40360 |
EFTA01385624.txt |
Ticket Information |
Stewart Oldfield |
none |
none |
YYYY-MM-DD |
other |
dataset_10 |
|
This document outlines ticket purchases for an event on Thursday, September 1st, including... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086926, SDNY_GM_00233110 |
gemini-2.0-flash-001 |
| 40361 |
EFTA01385626.txt |
Debit Card Withdrawal Limit Increase Approval (lj |
Cynthia Rodriguez |
suspicious |
none |
None |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests approval to increase Jeffrey Epstein's debit card... |
Financial transactions/money flowBusiness dealings |
Charlie Burrows, AnthonyWestern, Arthur Tremblay,... |
DB-SDNY-0086929 |
gemini-2.0-flash-001 |
| 40362 |
EFTA01385627.txt |
RE: N4G-026161 - Southern Financial III |
Zbynek Kozelsky |
none |
none |
2018-01-11 |
email |
dataset_10 |
|
Zbynek Kozelsky responds to Cynthia Rodriguez's email regarding 'Southern Financial III' with an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
N4G-026161 |
gemini-2.0-flash-001 |
| 40363 |
EFTA01385628.txt |
RE: - Southern Financial |
Stewart Oldfield |
none |
none |
2018-01-11 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from Zbynek Kozelsky to Cynthia Rodriguez regarding a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zbynek Kozelsk, Cynthia Rodrigu |
DB-SDNY-0086931 |
gemini-2.0-flash-001 |
| 40364 |
EFTA01385629.txt |
RM0082289 Daily Deposit Report 20160721 |
PBW/WM/MIS ETL/PBW 15116 |
suspicious |
none |
2016-07-21 |
email |
dataset_10 |
|
This email contains a daily deposit report from July 21, 2016, listing large balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 40365 |
EFTA01385630.txt |
RE: Epstein 0] |
Stewart Oldfield |
suspicious |
none |
2016-11-16 |
email |
dataset_10 |
|
Stewart Oldfield is following up with Joseph Oursi to schedule a meeting to discuss a... |
Business dealingsCommunications/correspondence |
Joseph Oursi |
DB-SDNY-0086934 |
gemini-2.0-flash-001 |
| 40366 |
EFTA01385631.txt |
Re: JEE WT (CI |
Richard Kahn |
none |
none |
2016-12-27 |
email |
dataset_10 |
|
Richard Kahn replies to Rowena Thomas' email with a brief acknowledgement. Rowena Thomas... |
Communications/correspondenceFinancial transactions/money flow |
Rowena Thomas |
DB-SDNY-0086935 |
gemini-2.0-flash-001 |
| 40367 |
EFTA01385632.txt |
Re: JEE WT ICI |
Richard Kahn |
none |
none |
2016-12-27 |
email |
dataset_10 |
|
Richard Kahn emails Rowena Thomas to forward a 'JEE WT ICI' request while Marjorie Flash is on... |
Financial transactions/money flowCommunications/correspondence |
Rowena Thomas, Marjorie Flash, Stewart Oldfield, Darren... |
DB-SDNY-0086936 |
gemini-2.0-flash-001 |
| 40368 |
EFTA01385633.txt |
Fwd: JEE WT |
Richard Kahn |
none |
none |
2016-12-27 |
email |
dataset_10 |
|
Richard Kahn emailed Marjorie Flash requesting the processing of a euro wire transfer. Marjorie... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
DB-SDNY-0086937 |
gemini-2.0-flash-001 |
| 40369 |
EFTA01385634.txt |
JEE WT |
bellaklein mailto |
suspicious |
none |
2016-10-28 |
email |
dataset_10 |
|
Bella Klein emails Marjorie Flash at Deutsche Bank to request the processing of a wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
DB-SDNY-0086938 |
gemini-2.0-flash-001 |
| 40370 |
EFTA01385635.txt |
RE: JEE WT [Cl |
Rowena Thomas |
none |
none |
2016-12-28 |
email |
dataset_10 |
|
Rowena Thomas from Deutsche Bank sent an email to Richard Kahn with wire reference information... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 40371 |
EFTA01385636.txt |
Re: JEE WT ICJ |
Richard Kahn |
none |
none |
2016-12-28 |
email |
dataset_10 |
|
Richard Kahn emailed Rowena Thomas at Deutsche Bank to confirm that a wire transfer was sent.... |
Financial transactions/money flowCommunications/correspondence |
Rowena Thomas, Marjorie Flash, Bella Klein, Stewart... |
DB-SDNY-0086941 |
gemini-2.0-flash-001 |
| 40372 |
EFTA01385637.txt |
Re: JEE WT I[C] |
Richard Kahn |
none |
none |
2016-12-27 |
email |
dataset_10 |
|
Richard Kahn emails Rowena Thomas, who is covering for Marjorie Flash, with a request and... |
Communications/correspondenceFinancial transactions/money flow |
Rowena Thomas |
DB-SDNY-0086942 |
gemini-2.0-flash-001 |
| 40373 |
EFTA01385638.txt |
Fwd: JEE WT |
Richard Kahn |
none |
none |
2016-12-27 |
email |
dataset_10 |
|
Richard Kahn emails Marjorie Flash regarding a euro wire transfer that needs to be processed... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
DB-SDNY-0086943 |
gemini-2.0-flash-001 |
| 40374 |
EFTA01385639.txt |
RE: JEE WT |
Marjorie Flash |
none |
none |
2016-10-28 |
email |
dataset_10 |
|
Marjorie Flash confirms receipt and processing of a wire transfer request from Bella Klein. The... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0086944, SDNY_GM_00233128 |
gemini-2.0-flash-001 |
| 40375 |
EFTA01385640.txt |
Re: Butterfly trust [Cl |
Stewart Oldfield |
none |
none |
2016-12-30 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield, Cynthia Rodriguez, and Richard Kahn concerns a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0086946 |
gemini-2.0-flash-001 |
| 40376 |
EFTA01385641.txt |
Butterfly trust |
Cynthia Rodriguez |
suspicious |
none |
2016-12-19 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting information from Richard Kahn regarding the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Richard Kahn |
DB-SDNY-0086947 |
gemini-2.0-flash-001 |
| 40377 |
EFTA01385642.txt |
Re: DB credit overview |
Richard Kahn |
none |
none |
2017-01-03 |
email |
dataset_10 |
|
Richard Kahn acknowledges receipt of a credit overview from Stewart Oldfield at Deutsche Bank.... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0086949 |
gemini-2.0-flash-001 |
| 40378 |
EFTA01385643.txt |
Credit_Overview_Dec.pdf |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a credit overview from Deutsche Bank, containing a disclaimer about legal and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0086950 |
gemini-2.0-flash-001 |
| 40379 |
EFTA01385644.txt |
RE: quote please |
Vahe Stepanian |
none |
none |
2017-01-04 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. requests a bid/ask quote from Vahe Stepanian of Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0086951, SDNY GM_00233135 |
gemini-2.0-flash-001 |
| 40380 |
EFTA01385645.txt |
Butterfly Trust |
Cynthia Rodriguez |
none |
none |
2016-09-30 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting updated KYC information from Stewart Oldfield... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0086954 |
gemini-2.0-flash-001 |
| 40381 |
EFTA01385646.txt |
RM0082289 Daily Deposit Report 20170119 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-01-19 |
report |
dataset_10 |
|
This document is a daily deposit report from 2017 listing large, zero, and negative balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 40382 |
EFTA01385647.txt |
None |
Stewart Oldfield |
none |
none |
2017-01-09 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is emailing Rich to schedule a meeting between Todd and JE... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Rich |
DB-SDNY-0086960 |
gemini-2.0-flash-001 |
| 40383 |
EFTA01385648.txt |
Re: |
Richard Kahn |
suspicious |
none |
2017-01-31 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield requesting information on trade ideas related to municipal... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfieId I |
DB-SDNY-0086962 |
gemini-2.0-flash-001 |
| 40384 |
EFTA01385649.txt |
RE: Ill |
Stewart Oldfield |
none |
none |
2017-01-31 |
email |
dataset_10 |
|
This email chain discusses potential financial dealings with Jeffrey E., specifically regarding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba |
DB-SDNY-0086963 |
gemini-2.0-flash-001 |
| 40385 |
EFTA01385650.txt |
RE: SFL after hours trading ICI |
Vahe Stepanian |
none |
none |
2017-01-31 |
email |
dataset_10 |
|
Vahe Stepanian confirms receipt of a signed form from Richard Kahn regarding SFL after hours... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Richard Kahn I |
DB-SDNY-0086964
SDNY_GM_00233148 |
gemini-2.0-flash-001 |
| 40386 |
EFTA01385651.txt |
RM0082289 Daily Deposit Report 20170202 |
|
suspicious |
none |
2017-02-02 |
report |
dataset_10 |
|
This document is a daily deposit report from February 2, 2017, listing large balances and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 40387 |
EFTA01385652.txt |
FW: statements [I] |
Stewart Oldfield |
none |
none |
2017-02-06 |
email |
dataset_10 |
|
Richard Kahn is inquiring about Joshua Shoshan being listed as the client advisor on statements.... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0086966 |
gemini-2.0-flash-001 |
| 40388 |
EFTA01385653.txt |
RM0082289 Daily Deposit Report 20170224 |
|
suspicious |
none |
2017-02-24 |
report |
dataset_10 |
|
This document is a daily deposit report from 2017 showing large balances and transactions for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 40389 |
EFTA01385654.txt |
EMS/130417425018: Check referrals: 42953467 - 1004111 |
Signature Verification |
suspicious |
none |
2017-04-13 |
email |
dataset_10 |
|
This email from Signature Verification requests a pay/no pay decision for check referrals and... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
EMS/130417425018 |
gemini-2.0-flash-001 |
| 40390 |
EFTA01385655.txt |
None |
PLAN D, LLC |
none |
none |
2017-04-04 |
check |
dataset_10 |
|
This document is a check from PLAN D, LLC to Jet Ops, LLC for $6,360.00, dated April 4, 2017.... |
Financial transactions/money flowBusiness dealings |
Jet Ops, LLC |
1004 |
gemini-2.0-flash-001 |
| 40391 |
EFTA01385656.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a legal document with the ID DB-SDNY-0086971. The text quality is... |
|
— |
DB-SDNY-0086971 |
gemini-2.0-flash-001 |
| 40392 |
EFTA01385657.txt |
RE: Plan d LLC |
Cynthia Rodriguez |
suspicious |
none |
2017-04-13 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting clarification from Richard Kahn regarding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0086972 |
gemini-2.0-flash-001 |
| 40393 |
EFTA01385658.txt |
Re: Plan d LLC |
Richard Kahn |
none |
none |
2017-04-11 |
email |
dataset_10 |
|
Cynthia Rodriguez requests information from Richard Kahn regarding the purpose of a wire... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0086973 |
gemini-2.0-flash-001 |
| 40394 |
EFTA01385659.txt |
Re: Plan d LLC |
Richard Kahn |
suspicious |
none |
2017-03-31 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests information from Richard Kahn regarding a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0086974 |
gemini-2.0-flash-001 |
| 40395 |
EFTA01385660.txt |
Re: Plan d LLC |
Richard Kahn |
none |
none |
2017-03-31 |
email |
dataset_10 |
|
Richard Kahn is updating Cynthia Rodriguez about a transfer to Plan d LLC, indicating it will... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0086975 |
gemini-2.0-flash-001 |
| 40396 |
EFTA01385661.txt |
Re: Plan d LLC |
Richard Kahn |
none |
none |
2017-03-31 |
email |
dataset_10 |
|
This email is a brief exchange between Richard Kahn and Cynthia Rodriguez regarding the receipt... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0086976 |
gemini-2.0-flash-001 |
| 40397 |
EFTA01385662.txt |
Plan d LLC |
Richard Kahn |
suspicious |
none |
2017-03-31 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. emailed Bella Klein at Deutsche Bank to watch for an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
DB-SDNY-0086977 |
gemini-2.0-flash-001 |
| 40398 |
EFTA01385663.txt |
Case tt 01790655: has been assigned to you. |
Cynthia Rodriguez |
none |
none |
2017-07-05 |
email |
dataset_10 |
|
This email is a notification that a case has been assigned to someone regarding Jeffrey E.... |
Business dealings |
— |
01790655 |
gemini-2.0-flash-001 |
| 40399 |
EFTA01385664.txt |
Trade Report 7/13/2017 [CI |
Vahe Stepanian |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
Vahe Stepanian sends a trade report to Richard Kahn, Darren Indyke, Stewart Oldfield, and Jeanne... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Stewart oldfield, Darren Indyke, Jeanne Brennan |
DB-SDNY-0086981 |
gemini-2.0-flash-001 |
| 40400 |
EFTA01385665.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document consists of standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0086983, SDNY_GM_00233167 |
gemini-2.0-flash-001 |