| 40401 |
EFTA01385666.txt |
RM0082289 Daily Deposit Report 20170823 |
dwhpbdw-batch@db.com |
none |
none |
2017-08-23 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing account balances as of August... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 40402 |
EFTA01385667.txt |
RM0082289 Daily Deposit Report 20170926 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2017-09-26 |
report |
dataset_10 |
|
This document is a daily deposit report from 2017 listing large balances and transactions,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 40403 |
EFTA01385668.txt |
RM0082289 Daily Deposit Report 20180417 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-04-17 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 40404 |
EFTA01385669.txt |
UP Open Monday August 29th |
Cynthia Rod |
none |
none |
2016-08-24 |
email |
dataset_10 |
|
Cynthia Rodriguez is requesting approval from Sarah Rafferty for three additional guests... |
Communications/correspondenceBusiness dealings |
Sarah Rafferty I |
DB-SDNY-0086987 |
gemini-2.0-flash-001 |
| 40405 |
EFTA01385670.txt |
RE: (C) |
Cynthia Rodriguez |
suspicious |
none |
2016-09-06 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is attempting to track down funds that were not received... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian, Bella Klein, Gbenga Omosuyi, Darren... |
DB-SDNY-0086988 |
gemini-2.0-flash-001 |
| 40406 |
EFTA01385671.txt |
Fwd: |
bellaklein |
none |
none |
2016-09-06 |
email |
dataset_10 |
|
This email discusses tracking down funds wired to DBTCA's ABA number. Vahe Stepanian is CC'ing... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0086989 |
gemini-2.0-flash-001 |
| 40407 |
EFTA01385672.txt |
Crestline Revenue [I] |
Bradley Gitlin |
none |
none |
2016-10-27 |
email |
dataset_10 |
|
Bradley Gitlin sent an email to Stewart Oldfield attaching a GMIS report for September 2016... |
Business dealings |
Stewart Oldfield |
DB-SDNY-0086990
SDNY_GM_00233174 |
gemini-2.0-flash-001 |
| 40408 |
EFTA01385673.txt |
KPI Report (Client-Level) - 1.CRM: Stewart Oldfield |
GMIS |
none |
none |
2016-09 |
report |
dataset_10 |
|
This document is a KPI report for Stewart Oldfield, presenting financial data and growth metrics... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086991 |
gemini-2.0-flash-001 |
| 40409 |
EFTA01385675.txt |
None |
Stewart Oldfield |
none |
none |
None |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank discusses the categorization and reporting of swaps and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0086994 |
gemini-2.0-flash-001 |
| 40410 |
EFTA01385676.txt |
FW: Trade tracking [I] |
Vahe Stepanian |
none |
none |
2016-07-08 |
email |
dataset_10 |
|
The email is a forward of a trade tracking update from Ariane Dwyer to Paul Morris and Jj... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0086995 |
gemini-2.0-flash-001 |
| 40411 |
EFTA01385677.txt |
Trade tracking [I] |
Paul Morris |
none |
none |
2016-01-14 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is requesting Vahe Stepanian and Ariane Dwyer to forward trade... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Vahe Stepanian, Ariane Dwyer |
DB-SDNY-0086996 |
gemini-2.0-flash-001 |
| 40412 |
EFTA01385678.txt |
RE: Southern Financial revs Ill |
Daniel Sabba |
suspicious |
none |
2016-07-11 |
email |
dataset_10 |
|
This email exchange discusses the revenue generated from various financial transactions,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 40413 |
EFTA01385679.txt |
RE: Recent OB Publications on Post-Brexit View and Italian Banks |
Stewart Oldfield |
none |
none |
2016-07-15 |
email |
dataset_10 |
|
Stewart Oldfield sends Richard Kahn publications from DB Research regarding the post-Brexit... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0086999 |
gemini-2.0-flash-001 |
| 40414 |
EFTA01385680.txt |
DB WM — Regional Investment Committee Tactical Asset Allocation Changes — July 12, 2016; DB WM - Economic & Asset Class Outlook — June/July 2016; DB WM — CIO Note: Brexit Update - July 2016; DB WM—CIO Note: Italian Banks —July 2016; DB Research - Brexit and Euro-Area Banks: A Key Contagion Channel — July 5, 2016; DB Research - European Banks Industry Update: Brexit Hangover — June 27, 2016 |
|
none |
none |
July 2016 |
other |
dataset_10 |
|
This document summarizes several Deutsche Bank Wealth Management (DB WM) reports from July 2016,... |
Financial transactions/money flowBusiness dealingsPolitical connections/influence |
— |
DB-SDNY-0087000 |
gemini-2.0-flash-001 |
| 40415 |
EFTA01385681.txt |
clients pj |
Brianna Fowler |
none |
none |
2016-07-27 |
email |
dataset_10 |
|
Brianna Fowler sent an email to Stewart Oldfield I with an attached Excel file named 'Oldfield... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield I |
DB-SDNY-0087003, SDNY GM_00233187 |
gemini-2.0-flash-001 |
| 40416 |
EFTA01385682.txt |
Re: Haze N4G024943 |
Richard Kahn |
none |
none |
2016-07-28 |
email |
dataset_10 |
|
Richard Kahn is inquiring about the receipt of a wire transfer of $56,102,923.71 into Haze... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
N4G024943 |
gemini-2.0-flash-001 |
| 40417 |
EFTA01385683.txt |
Re: Haze N4G024943 [C] |
Richard Kahn |
none |
none |
2016-07-27 |
email |
dataset_10 |
|
Richard Kahn is inquiring about the receipt of a wire transfer of 6,102.924 related to the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
N4G024943 |
gemini-2.0-flash-001 |
| 40418 |
EFTA01385684.txt |
Haze N46024943 |
Richard Kahn |
none |
none |
2016-07-21 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. informs Vahe Stepanian about an expected wire transfer of... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
N46024943 |
gemini-2.0-flash-001 |
| 40419 |
EFTA01385685.txt |
Check Referral - Acct 42953432 DI |
Kavish Sharma |
suspicious |
none |
2016-08-19 |
email |
dataset_10 |
|
Kavish Sharma sent an email requesting a pay/no pay decision for a check referral. The email... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Stewart 0ldfield, Muhammad J Uddin, Joy E Mitchell,... |
DB-SDNY-0087009 |
gemini-2.0-flash-001 |
| 40420 |
EFTA01385686.txt |
None |
HYPERION AIR, LLC |
suspicious |
none |
8/3/2016 |
check |
dataset_10 |
|
This document is a check from HYPERION AIR, LLC to Island Capital Group for $13,719.64. The... |
Financial transactions/money flow |
Island Capital Group |
1021 |
gemini-2.0-flash-001 |
| 40421 |
EFTA01385688.txt |
Other Available Terms |
Stew |
none |
none |
2/5/2018 |
other |
dataset_10 |
|
This document outlines the interest rates and terms for Deutsche Bank AG NY Branch USD Client... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087013 |
gemini-2.0-flash-001 |
| 40422 |
EFTA01385689.txt |
Preferred_CD_Extemal_Daily_Prici ng_Sheet_A s_Of 020520 I 8. pdf, Preferred_Bank ng_Acc
ount External Rate Sheet 02052018 NEW YORK.PDF, WM I 78439 DB AG NY Preferre d CD Overview External FINAL.PDF |
|
none |
none |
2018-02-05 |
other |
dataset_10 |
|
This document is a cover page for several financial documents from Deutsche Bank, including... |
Financial transactions/money flow |
— |
DB-SDNY-0087014, SDNY_GM_00233198 |
gemini-2.0-flash-001 |
| 40423 |
EFTA01385690.txt |
Account Opening Information for The 2017 Caterpillar Trust |
Cynthia Rodriguez |
concerning |
possible |
2004-04-22 |
other |
dataset_10 |
|
This document outlines the account opening process for The 2017 Caterpillar Trust at Deutsche... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
— |
DB-SDNY-0087017, SDNY_GM_00233201 |
gemini-2.0-flash-001 |
| 40424 |
EFTA01385691.txt |
RE: Can you send the me the updated pipeline? I'm meeting AG at 3. Thanks II) |
Brianna Fowler |
none |
none |
2016-07-11 |
email |
dataset_10 |
|
Brianna Fowler sends Stewart Oldfield an updated pipeline document in preparation for his... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart 0ldfield |
DB-SDNY-0087019 |
gemini-2.0-flash-001 |
| 40425 |
EFTA01385692.txt |
RM0082289 Daily Deposit Report 20160722 |
PBW/WM/MIS ETL/PBW 15116 |
suspicious |
none |
2016-07-22 |
report |
dataset_10 |
|
This document is a daily deposit report listing accounts with large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 40426 |
EFTA01385693.txt |
RE: Your Monday evening trip with Uber [IT |
Julie Amangoua |
none |
none |
2016-08-30 |
email |
dataset_10 |
|
Julie Amangoua confirms receipt of an email regarding Stewart Oldfield's Uber trip. Stewart... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
Stewart 0ldfield I |
DB-SDNY-0087022 |
gemini-2.0-flash-001 |
| 40427 |
EFTA01385694.txt |
UberXL ride |
Uber |
none |
none |
2015 |
receipt |
dataset_10 |
|
This document is a receipt for an UberXL ride. It details the fare breakdown, tax summary, and... |
Financial transactions/money flowTravel/logistics |
— |
DB-SDNY-0087023, SDNY GM_00233207 |
gemini-2.0-flash-001 |
| 40428 |
EFTA01385695.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be an image of an advertisement, possibly for Uber, offering a free... |
|
— |
DB-SDNY-0087024, SDNY GM_00233208 |
gemini-2.0-flash-001 |
| 40429 |
EFTA01385696.txt |
Re: Client Conference Call: Deutsche Bank in the news - Wednesday, October 5 @ 8:00am ET |
Richard Kahn |
none |
none |
2016-10-05 |
email |
dataset_10 |
|
Richard Kahn receives an email from Stewart Oldfield inviting him to a conference call about... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
StewartOldfieldI |
DB-SDNY-0087025 |
gemini-2.0-flash-001 |
| 40430 |
EFTA01385697.txt |
Conference call: Deutsche Bank in the news |
|
none |
none |
2016-10-05 |
invitation |
dataset_10 |
|
This document is an invitation to a conference call hosted by Deutsche Bank to discuss the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0087026 |
gemini-2.0-flash-001 |
| 40431 |
EFTA01385698.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document is a standard email footer from Stewart Oldfield, a Director at Deutsche Bank... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0087027 |
gemini-2.0-flash-001 |
| 40432 |
EFTA01385699.txt |
Authorization for Asset Movement |
|
none |
none |
11-22-16 |
Authorization Form |
dataset_10 |
|
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $23,000,000... |
Financial transactions/money flow |
— |
DB-SDNY-0087030 |
gemini-2.0-flash-001 |
| 40433 |
EFTA01385700.txt |
RE: Inquiry Regarding THE HAZE TRUST, Accounttil lAlertK SAM 1788880 |
Stewart Oldfield |
none |
none |
2016-12-02 |
email |
dataset_10 |
|
This email chain discusses an inquiry regarding an outgoing transfer from THE HAZE TRUST account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, jamIcompliance.inquiries@db.comj |
SAM1788880 |
gemini-2.0-flash-001 |
| 40434 |
EFTA01385701.txt |
Outgoing Transfer Questions |
PWM AML Compliance, Deutsche Bank |
suspicious |
none |
2016-11-23 |
email |
dataset_10 |
|
Deutsche Bank's PWM AML Compliance is requesting information regarding a $5,000,000.00 outgoing... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0087033, SDNY_GM_00233217 |
gemini-2.0-flash-001 |
| 40435 |
EFTA01385702.txt |
Read: URGENT -THIRD REQUEST"'" RE: Inquiry Regarding THE HAZE TRUST, Account4 N4G024943, Alert!! SAM1788880 |
Stewart Oldfield |
suspicious |
none |
2016-12-20 |
email |
dataset_10 |
|
This email is a notification that Danya Friedman read Stewart Oldfield's email regarding an... |
Financial transactions/money flowCommunications/correspondence |
Danya Friedman |
SAM1788880 |
gemini-2.0-flash-001 |
| 40436 |
EFTA01385703.txt |
RM0082289 Daily Deposit Report 20161228 |
|
suspicious |
none |
2016-12-28 |
report |
dataset_10 |
|
This document is a daily deposit report from 2016 listing large, zero, and negative balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 40437 |
EFTA01385704.txt |
Re: Rich, best wishes for the holidays and a very happy new year. Stew |
RicharclKahr |
none |
none |
2016-12-28 |
email |
dataset_10 |
|
This is an email exchange between Richard Kahn and Stewart Oldfield to schedule a meeting. They... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield I |
DB-SDNY-0087037 |
gemini-2.0-flash-001 |
| 40438 |
EFTA01385705.txt |
None |
Stewart Oldfield |
none |
none |
2016-12-23 |
email |
dataset_10 |
|
This document is an email signature block from Stewart Oldfield, a Director at Deutsche Bark... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 40439 |
EFTA01385706.txt |
RE: Enhanced wire ICI |
Vahe Stepanian |
none |
none |
2017-01-20 |
email |
dataset_10 |
|
This email exchange concerns the processing of an international wire transfer. Vahe Stepanian... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Bella Klein |
DB-SDNY-0087040 |
gemini-2.0-flash-001 |
| 40440 |
EFTA01385707.txt |
Re: Enhanced wire [C] |
Vahe Stepanian |
none |
none |
2017-01-20 |
email |
dataset_10 |
|
This email exchange discusses the details of a wire transfer, specifically the need for an ABA... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0087041 |
gemini-2.0-flash-001 |
| 40441 |
EFTA01385708.txt |
Re: Rothschild (CI |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn is corresponding with Tazia Smith at Deutsche Bank Wealth Management regarding a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0087043 |
gemini-2.0-flash-001 |
| 40442 |
EFTA01385709.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Tazia Smith discusses Rothschild's stock... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0087044 |
gemini-2.0-flash-001 |
| 40443 |
EFTA01385710.txt |
Rothschild |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. requests Vahe Stepanian to provide a bid ask on 100,000... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0087045 |
gemini-2.0-flash-001 |
| 40444 |
EFTA01385711.txt |
Rothschild interday 5.22.17.pdf |
|
none |
none |
2017-05-22 |
other |
dataset_10 |
|
The document is a file, possibly an email attachment, containing a Rothschild interday report... |
|
— |
DB-SDNY-0087046 |
gemini-2.0-flash-001 |
| 40445 |
EFTA01385712.txt |
Automatic reply: RE-SIGNING OF NEW DOCUMENTS: Southern Trust Company, Inc. and Southern Financial, LLC [II IC] |
Stewart Oldfield I |
none |
none |
2017-10-02 |
email |
dataset_10 |
|
This is an automatic out-of-office reply from Stewart Oldfield to Xavier Avila, indicating he... |
Communications/correspondenceBusiness dealings |
Xavier Avila I |
DB-SDNY-0087048 |
gemini-2.0-flash-001 |
| 40446 |
EFTA01385713.txt |
RM0082289 Daily Deposit Report 20171018 |
pbrd_admin@list.db.com |
suspicious |
none |
2017-10-18 |
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 |
| 40447 |
EFTA01385714.txt |
RE: catching up |
Stewart Oldfield |
none |
none |
2017-10-24 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn is about scheduling a meeting.... |
Communications/correspondenceBusiness dealings |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 40448 |
EFTA01385715.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0087051, SDNY_GM_00233235 |
gemini-2.0-flash-001 |
| 40449 |
EFTA01385716.txt |
RM0082289 Daily Deposit Report 20171114 |
|
suspicious |
none |
2017-11-14 |
report |
dataset_10 |
|
This document is a daily deposit report from November 14, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 40450 |
EFTA01385717.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page from a legal document, possibly related to a criminal case in... |
|
— |
DB-SDNY-0087053, SDNY_GM_00233237 |
gemini-2.0-flash-001 |
| 40451 |
EFTA01385718.txt |
RM0082289 Daily Deposit Report 20160830 |
|
suspicious |
none |
2016-08-30 |
report |
dataset_10 |
|
This document is a daily deposit report from August 30, 2016, listing large balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 40452 |
EFTA01385719.txt |
RE: (C) |
Cynthia Rodriguez |
suspicious |
none |
2016-09-06 |
email |
dataset_10 |
|
Cynthia Rodriguez informs bellaklein that a wire transfer was returned and requests a new one... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0087055 |
gemini-2.0-flash-001 |
| 40453 |
EFTA01385720.txt |
FW: [C] |
Vahe Stepanian |
suspicious |
none |
2016-09-06 |
email |
dataset_10 |
|
This email discusses an error in wiring instructions for funds intended for the J. Epstein... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0087056 |
gemini-2.0-flash-001 |
| 40454 |
EFTA01385721.txt |
fyi |
Bella |
none |
none |
2016-09-06 |
email |
dataset_10 |
|
This document is a forwarded email from Bella. The original email's content is not included,... |
Communications/correspondence |
CS 305 I ci, [00:17:c8:25:f3:53] |
DB-SDNY-0087057 |
gemini-2.0-flash-001 |
| 40455 |
EFTA01385722.txt |
RM0082289 Daily Deposit Report 20171128 |
|
suspicious |
none |
2017-11-28 |
report |
dataset_10 |
|
This document is a daily deposit report from November 28, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 40456 |
EFTA01385723.txt |
RE: PRIIPs Client Notification (I) |
Cynthia Rodriguez |
suspicious |
none |
2017-12-18 |
email |
dataset_10 |
|
Cynthia Rodriguez informs Anna-Sofiya Lupolover and Stewart Oldfield that a trust set up by... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Anna-Sofiya Lupolover, Stewart Oldfield |
DB-SDNY-0087060 |
gemini-2.0-flash-001 |
| 40457 |
EFTA01385724.txt |
None |
Anna-Sofiya Lupolover, Assistant Vice President, Deutsche Bank Trust Company Americas |
none |
none |
None |
other |
dataset_10 |
|
This document contains contact information for Anna-Sofiya Lupolover, an Assistant Vice... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087061, SDNY_GM_00233245 |
gemini-2.0-flash-001 |
| 40458 |
EFTA01385725.txt |
The Haze Trust TRUST AGREEMENT |
JEFFREY E. EPSTEIN |
none |
none |
1991 |
trust agreement |
dataset_10 |
|
This document is a trust agreement for The Haze Trust, dated 1991, with Jeffrey E. Epstein as... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00233246
DB-SDNY-0087062 |
gemini-2.0-flash-001 |
| 40459 |
EFTA01385726.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the discretionary powers granted to a trustee by a grantor, allowing the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0087063, SDNY_GM_00233247 |
gemini-2.0-flash-001 |
| 40460 |
EFTA01385727.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the powers and authorities granted to a trustee, including the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0087064 |
gemini-2.0-flash-001 |
| 40461 |
EFTA01385728.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document details the powers of a trustee, including managing real property, making... |
Real estate/properties |
— |
DB-SDNY-0087065 |
gemini-2.0-flash-001 |
| 40462 |
EFTA01385729.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the powers of the Trustee in managing the Trust's business interests,... |
Business dealings |
— |
DB-SDNY-0087066 |
gemini-2.0-flash-001 |
| 40463 |
EFTA01385730.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the rules and regulations regarding the designation, resignation, and... |
Legal matters/litigation |
— |
DB-SDNY-0087067, SDNY_GM_00233251 |
gemini-2.0-flash-001 |
| 40464 |
EFTA01385731.txt |
The Haze Trust |
|
none |
none |
Unknown |
legal filing |
dataset_10 |
|
This document establishes the terms of The Haze Trust, specifying that it can be revoked or... |
Legal matters/litigation |
— |
DB-SDNY-0087068 |
gemini-2.0-flash-001 |
| 40465 |
EFTA01385733.txt |
Acknowledgment of Execution |
|
none |
none |
N/A |
other |
dataset_10 |
|
This document is an acknowledgment that Jeffrey E. Epstein executed a legal instrument. It was... |
|
— |
DB-SDNY-0087070 |
gemini-2.0-flash-001 |
| 40466 |
EFTA01385734.txt |
ACCEPTANCE OF SUCCESSOR TRUSTEE OF TRE HAZE TRUST |
|
none |
none |
2007-05-S |
legal filing |
dataset_10 |
|
This document is a formal acceptance by Darren K. Indyke of his appointment as Successor Trustee... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0087071 |
gemini-2.0-flash-001 |
| 40467 |
EFTA01385735.txt |
Designation of Trustee |
|
none |
none |
2007-05-08 |
legal filing |
dataset_10 |
|
This document is a designation of trustee, where Jeffrey E. Epstein, as Trustee of the Haze... |
Financial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 40468 |
EFTA01385736.txt |
M10092299 Daily Deposit Report 20180201 |
dwhpbdw-batch@db.com |
none |
none |
2018-02-01 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank, listing account names and balances... |
Financial transactions/money flow |
— |
DB-SDNY-0087073 |
gemini-2.0-flash-001 |
| 40469 |
EFTA01385737.txt |
None |
Richard Kahn |
none |
none |
None |
other |
dataset_10 |
|
The document provides contact information for Richard Kahn of HBRK Associates Inc. and includes... |
|
— |
DB-SDNY-0087075, SDNY_GM_00233259 |
gemini-2.0-flash-001 |
| 40470 |
EFTA01385738.txt |
RE: JEE WT (CI |
Rowena Thomas |
none |
none |
2016-12-27 |
email |
dataset_10 |
|
Rowena Thomas informs Richard Kahn that she is monitoring Marjorie Flash's email while she is on... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Marjorie Flash |
DB-SDNY-0087076 |
gemini-2.0-flash-001 |
| 40471 |
EFTA01385739.txt |
GULP Value Date: December 27.2016 |
Darren lndyke |
suspicious |
none |
2016-12-27 |
memo |
dataset_10 |
|
This memo instructs Marjorie Flash to wire 5,000 EUR from a specified account to Societe... |
Financial transactions/money flow |
Marjorie Flash |
DB-SDNY-0087077, SDNY GM_00233261 |
gemini-2.0-flash-001 |
| 40472 |
EFTA01385740.txt |
RE: JEE WT |
Marjorie Flash < |
none |
none |
2016-10-28 |
email |
dataset_10 |
|
Marjorie Flash of Deutsche Bank confirms receipt and processing of a request related to 'JEE WT'... |
Financial transactions/money flowCommunications/correspondence |
bellaklein < |
DB-SDNY-0087078 |
gemini-2.0-flash-001 |
| 40473 |
EFTA01385741.txt |
JEE WT |
bellaklein |
none |
none |
2016-10-28 |
email |
dataset_10 |
|
Bella Klein emails Marjorie Flash requesting her to process an attached wire transfer. Darren... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
DB-SDNY-0087079 |
gemini-2.0-flash-001 |
| 40474 |
EFTA01385742.txt |
RM0082289 Daily Deposit Report 20170120 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-01-20 |
email |
dataset_10 |
|
This email contains a daily deposit report listing large, zero, and negative balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 40475 |
EFTA01385743.txt |
RM0082289 Daily Deposit Report 20170214 |
pbrd_admin@list.db.com |
suspicious |
possible |
2017-02-14 |
report |
dataset_10 |
|
This document is a daily deposit report from February 14, 2017, listing large account balances... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 40476 |
EFTA01385745.txt |
cash accounts 2 of 2 |
Richard Kahn |
none |
none |
2017-02-17 |
email |
dataset_10 |
|
Richard Kahn sent an email to Cynthia Rodriguez and Stewart Oldfield with the subject 'cash... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez, Stewart Oldfield |
DB-SDNY-0087083 |
gemini-2.0-flash-001 |
| 40477 |
EFTA01385746.txt |
AG Preferred De Accounts |
Cynthia Rodriguez |
none |
none |
February 1, 20 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank informs Richard Kahn that account opening documents for AG... |
Financial transactions/money flowBusiness dealings |
Richard Kahn, Stewart Oktfielct |
DB-SDNY-0087084
SDNY_GM_00233268 |
gemini-2.0-flash-001 |
| 40478 |
EFTA01385747.txt |
Business Deposit Account |
|
none |
none |
02/08/1999 |
form |
dataset_10 |
|
This document is a Deutsche Bank business deposit account form for The Haze Trust, dated... |
Financial transactions/money flow |
— |
WM161245 015021090918 |
gemini-2.0-flash-001 |
| 40479 |
EFTA01385748.txt |
Notice of Customer Identification Policy |
|
none |
none |
2013 |
Notice |
dataset_10 |
|
This document is a notice from Deutsche Bank outlining its Customer Identification Policy and... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
w84167245 075621.090616 |
gemini-2.0-flash-001 |
| 40480 |
EFTA01385749.txt |
Acceptance |
|
none |
none |
None |
application |
dataset_10 |
|
This document is an application acceptance form by OBTCA. It includes account numbers and... |
Financial transactions/money flow |
— |
WM167245 015824090616 |
gemini-2.0-flash-001 |
| 40481 |
EFTA01385750.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
December 2014 |
Form |
dataset_10 |
|
This is a standard IRS Form W-9, Request for Taxpayer Identification Number and Certification,... |
Financial transactions/money flowLegal matters/litigation |
— |
Form W-9 |
gemini-2.0-flash-001 |
| 40482 |
EFTA01385751.txt |
Signature Card |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a signature card for The Haze Trust's account at Deutsche Bank Trust Company... |
Financial transactions/money flow |
— |
NAOSOD00022695.0001130791
WM167290 006678.01010 |
gemini-2.0-flash-001 |
| 40483 |
EFTA01385752.txt |
Business Deposit Account Opening Application |
|
none |
none |
02/25/2013 |
application |
dataset_10 |
|
This document is a business deposit account opening application for Deutsche Bank. It includes... |
Financial transactions/money flow |
— |
WMI67245 0)5624.090816 |
gemini-2.0-flash-001 |
| 40484 |
EFTA01385753.txt |
Notice of Customer Identification Policy |
|
none |
none |
None |
Notice |
dataset_10 |
|
This document is a notice from Deutsche Bank outlining its Customer Identification Policy, which... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
W64167245 015624.09016 |
gemini-2.0-flash-001 |
| 40485 |
EFTA01385754.txt |
Acceptance |
|
none |
none |
02/1.1
h 01 4 |
other |
dataset_10 |
|
This document is an acceptance form, possibly related to a pilot program or financial account.... |
|
— |
WM167245 019724.090876 |
gemini-2.0-flash-001 |
| 40486 |
EFTA01385755.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
December 2014 |
Form |
dataset_10 |
|
This document is a Form W-9, Request for Taxpayer Identification Number and Certification,... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY GM_00233277
DB-SDNY-0087093 |
gemini-2.0-flash-001 |
| 40487 |
EFTA01385756.txt |
Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
None |
Certificate of Limited Liability Company Resolutions |
dataset_10 |
|
This document is a Certificate of Limited Liability Company Resolutions for Southern Financial... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
W0.11137955_08TCA 019$83.062116 |
gemini-2.0-flash-001 |
| 40488 |
EFTA01385757.txt |
Certificate of LLC Resolutions |
|
none |
none |
Date of this Certificate of LLC Resolutions (will invalidate this document if date is left blank) |
legal filing |
dataset_10 |
|
This document is a Certificate of LLC Resolutions, identifying authorized signers for a... |
Legal matters/litigationBusiness dealings |
— |
NM167955_007CA 019583 062415 |
gemini-2.0-flash-001 |
| 40489 |
EFTA01385758.txt |
Signature Card |
Deutsche Bank Trust Company Americas |
none |
none |
010316 |
Signature Card |
dataset_10 |
|
This document is a signature card from Deutsche Bank Trust Company Americas, listing Jeffrey... |
Financial transactions/money flow |
— |
Wit67790 006678.010316 |
gemini-2.0-flash-001 |
| 40490 |
EFTA01385759.txt |
Business Deposit Account Opening |
|
none |
none |
11/18/2011 |
form |
dataset_10 |
|
This document is a form for opening a business deposit account at Deutsche Bank for Southern... |
Financial transactions/money flowBusiness dealings |
— |
VVIVII6724S Olb624.090616 |
gemini-2.0-flash-001 |
| 40491 |
EFTA01385760.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 |
— |
WM167245 015624 |
gemini-2.0-flash-001 |
| 40492 |
EFTA01385761.txt |
Acceptance |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a bank form related to account acceptance and review. It includes... |
Financial transactions/money flow |
— |
Pont NO010 |
gemini-2.0-flash-001 |
| 40493 |
EFTA01385762.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
December 2014 |
Form |
dataset_10 |
|
This document is a Form W-9, Request for Taxpayer Identification Number and Certification,... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY GM_00233284
DB-SDNY-0087100 |
gemini-2.0-flash-001 |
| 40494 |
EFTA01385763.txt |
Certificate of Corporate Resolutions |
|
none |
none |
None |
Certificate of Corporate Resolutions |
dataset_10 |
|
This document is a Certificate of Corporate Resolutions from Southern Trust Company, Inc.,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0087101 |
gemini-2.0-flash-001 |
| 40495 |
EFTA01385764.txt |
Corporate Resolutions |
|
none |
none |
to dam-this document 4 not vat! |
legal filing |
dataset_10 |
|
This document lists the authorized signers for a corporation's bank accounts and confirms the... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0087102, SDNY_GM_00233286 |
gemini-2.0-flash-001 |
| 40496 |
EFTA01385765.txt |
Signature Card |
|
suspicious |
none |
010816 |
legal filing |
dataset_10 |
|
This document is a signature card for a Deutsche Bank account, listing Jeffrey Epstein, Darren... |
Financial transactions/money flowLegal matters/litigation |
— |
WM167290 000878 |
gemini-2.0-flash-001 |
| 40497 |
EFTA01385766.txt |
DB Client Conference Call: Gifting of Carried Interests - Wednesday, April 26 @ 2:00 p.m. ET |
Stewart Oldfield I |
none |
none |
2017-04-04 |
email |
dataset_10 |
|
This email is an invitation to a Deutsche Bank client conference call on April 26, 2017,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com, Darren Indyke, Richard Kahn I |
DB-SDNY-0087105 |
gemini-2.0-flash-001 |
| 40498 |
EFTA01385767.txt |
Deutsche Bank Wealth Management Conference Call |
|
none |
none |
2017-04-26 |
other |
dataset_10 |
|
This document is an invitation to a Deutsche Bank Wealth Management conference call on April 26,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0087106 |
gemini-2.0-flash-001 |
| 40499 |
EFTA01385768.txt |
Deutsche Bank Wealth Management Conference Call |
|
none |
none |
2017-04-26 |
invitation |
dataset_10 |
|
This document is an invitation to a Deutsche Bank Wealth Management Conference Call scheduled... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
91312854 |
gemini-2.0-flash-001 |
| 40500 |
EFTA01385769.txt |
RM0082289 Daily Deposit Report 20170412 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-04-12 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank listing large, zero, and negative... |
Financial transactions/money flowBusiness dealings |
— |
RM0082289 |
gemini-2.0-flash-001 |