| 41901 |
EFTA01387221.txt |
CONSENT OF THE BOARD OF DIRECTORS |
|
none |
none |
Sap 20 2013 |
Consent of the Board of Directors |
dataset_10 |
|
This document is a consent form from the Board of Directors of Francis and Wornatits, Inc.,... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 41902 |
EFTA01387222.txt |
Corporation final the etexrsneetinto'f dabithes•of theCorpotationhiimeiliately following the 114 I.10114J |
|
suspicious |
none |
Sep 20 2013 |
legal filing |
dataset_10 |
|
This document is a legal filing detailing resolutions of a corporation, including the... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0089416, SDNY_GM_00235600 |
gemini-2.0-flash-001 |
| 41903 |
EFTA01387223.txt |
EM Special Publication — Sanctions on Russia: New action not a game-changer but risks have increased |
Martin Zeman |
none |
none |
2018-08-14 |
email |
dataset_10 |
|
Martin Zeman emailed Paul Barrett about a special publication on sanctions on Russia, providing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 41904 |
EFTA01387224.txt |
None |
|
none |
none |
None |
report |
dataset_10 |
|
The report analyzes the Russian economy, focusing on the RUB and local bonds. It suggests that... |
Financial transactions/money flow |
— |
DB-SDNY-0089421
SDNY GM_00235805 |
gemini-2.0-flash-001 |
| 41905 |
EFTA01387225.txt |
RE: Indicative R/R on 10Y US rates |
Xavier Avila |
none |
none |
2017-12-07 |
email |
dataset_10 |
|
This email exchange discusses indicative rates, collateral, and settlement options for swaptions... |
Financial transactions/money flowBusiness dealings |
Paul Barrett, Martin Zeman |
None |
gemini-2.0-flash-001 |
| 41906 |
EFTA01387226.txt |
None |
Martin Zeman |
none |
none |
None |
email |
dataset_10 |
|
This email from Martin Zeman at Deutsche Bank provides information about swap rates and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0089425 |
gemini-2.0-flash-001 |
| 41907 |
EFTA01387227.txt |
None |
Davide Sferrazza |
none |
none |
None |
other |
dataset_10 |
|
This document is a signature block from Davide Sferrazza, an analyst at Deutsche Bank... |
|
— |
DB-SDNY-0089427, SDNY_GM_00235611 |
gemini-2.0-flash-001 |
| 41908 |
EFTA01387228.txt |
None |
Vahe Stepanian |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Vahe Stepanian of Deutsche Bank Securities Inc.'s Key... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0089431, SDNY GM_00235615 |
gemini-2.0-flash-001 |
| 41909 |
EFTA01387229.txt |
Fwd: Euros from acc mooc9691 |
Bradley Gitlin |
suspicious |
none |
2018-06-18 |
email |
dataset_10 |
|
Bradley Gitlin forwards an email from Bella Klein requesting information about ordering Euros,... |
Financial transactions/money flowBusiness dealings |
Rodney Macelus |
DB-SDNY-0089432 |
gemini-2.0-flash-001 |
| 41910 |
EFTA01387230.txt |
Re: CDR / PLN ICI |
Richard Kahn |
none |
none |
2018-08-03 |
email |
dataset_10 |
|
Richard Kahn sent an email to Liam Osullivan with a signed confirmation attached, requesting... |
Communications/correspondenceBusiness dealings |
Liam Osullivan |
DB-SDNY-0089433 |
gemini-2.0-flash-001 |
| 41911 |
EFTA01387231.txt |
Authorization for Non-USD Wires |
|
none |
none |
2017-01-17 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Securities Inc. to execute a non-USD... |
Financial transactions/money flow |
— |
M179313 D11507.120117 |
gemini-2.0-flash-001 |
| 41912 |
EFTA01387232.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a client authorization form for Deutsche Bank Securities Inc. (DBSI), outlining... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0089435 |
gemini-2.0-flash-001 |
| 41913 |
EFTA01387233.txt |
Re: CDR [Cl |
Paul Barrett |
none |
none |
2018-08-03 |
email |
dataset_10 |
|
Paul Barrett instructs Liam Osullivan to execute a trade for CDR at a specific price. Liam... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
DB-SDNY-0089438
SDNY GM_002354322 |
gemini-2.0-flash-001 |
| 41914 |
EFTA01387234.txt |
DB preferred deposits and COs - increased rates |
Stewart Oldfield |
none |
none |
2018-01-17 |
email |
dataset_10 |
|
This email from Stewart Oldfield to Paul Barrett provides updated interest rates for Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0089440
SDNY_GM_00235624 |
gemini-2.0-flash-001 |
| 41915 |
EFTA01387235.txt |
Deutsche Bank AG NY Preferred Certificate of Deposit |
Stew Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document is an overview of Deutsche Bank AG NY Preferred Certificate of Deposit, including... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089441 |
gemini-2.0-flash-001 |
| 41916 |
EFTA01387236.txt |
Deutsche Bank AG NY Preferred Banking Account — Not FDIC insured |
|
none |
none |
01/16/2018 |
deposit rate sheet |
dataset_10 |
|
This document is a deposit rate sheet from Deutsche Bank AG NY, effective January 16, 2018. It... |
Financial transactions/money flow |
— |
SDNY_GM_00235626, DB-SDNY-0089442 |
gemini-2.0-flash-001 |
| 41917 |
EFTA01387237.txt |
Deutsche Bank AG New York Preferred Certificates of Deposit (Deutsche Bank AG Preferred CDs) |
|
none |
none |
1/16/2018 |
other |
dataset_10 |
|
This document is a rate sheet from Deutsche Bank AG New York for Preferred Certificates of... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00235828
DB-SDNY-0089444 |
gemini-2.0-flash-001 |
| 41918 |
EFTA01387238.txt |
Deutsche Bank AG Preferred CD Information |
|
none |
none |
2017 |
other |
dataset_10 |
|
This document provides information about Deutsche Bank AG Preferred CDs, including investment... |
Financial transactions/money flow |
— |
DB-SDNY-0089445, SDNY_GM_00235829 |
gemini-2.0-flash-001 |
| 41919 |
EFTA01387239.txt |
Deutsche Bank AG New York Preferred Certificates of Deposit |
|
none |
none |
None |
promotional material |
dataset_10 |
|
This document is a promotional material for Deutsche Bank AG New York Preferred Certificates of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089446
SDNY_GM_00235630 |
gemini-2.0-flash-001 |
| 41920 |
EFTA01387240.txt |
Deutsche Bank AG Preferred CD Information |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document outlines the terms and conditions for Deutsche Bank AG Preferred CDs, including... |
Financial transactions/money flowLegal matters/litigation |
— |
WM178439 026746.011618 PREECD |
gemini-2.0-flash-001 |
| 41921 |
EFTA01387241.txt |
RE: DB Conference |
Stewart Oldfield |
none |
none |
2018-09-07 |
email |
dataset_10 |
|
Stewart Oldfield is arranging for Kevin Hone to be registered for the DB Conference. Kevin Hone... |
Business dealingsCommunications/correspondenceTravel/logistics |
Nina-X Nevidzanska |
DB-SDNY-0089451 |
gemini-2.0-flash-001 |
| 41922 |
EFTA01387242.txt |
2018 Deutsche Bank Technology Conference |
|
none |
none |
2018-09-11 |
invitation |
dataset_10 |
|
This document is an invitation to the 2018 Deutsche Bank Technology Conference, including a... |
Business dealingsCommunications/correspondence |
— |
WM1810040 027614.082818 |
gemini-2.0-flash-001 |
| 41923 |
EFTA01387243.txt |
Invitation to Deutsche Bank Technology Conference and Topgolf Las Vegas |
Stew |
none |
none |
2018-09-11 |
email |
dataset_10 |
|
Stew from Deutsche Bank is planning a trip to Las Vegas and wants to coordinate a meeting. He... |
Business dealingsCommunications/correspondenceTravel/logistics |
— |
WM1810040 027614.082818 |
gemini-2.0-flash-001 |
| 41924 |
EFTA01387244.txt |
RE: DB Conference |
Kevin Hone |
none |
none |
2018-09-06 |
email |
dataset_10 |
|
This email exchange discusses Kevin Hone's interest in attending the DB Tech conference. Paul... |
Business dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0089458 |
gemini-2.0-flash-001 |
| 41925 |
EFTA01387245.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer containing confidentiality notices and disclaimers from... |
|
— |
DB-SDNY-0089459 |
gemini-2.0-flash-001 |
| 41926 |
EFTA01387246.txt |
RE: Kevin |
Paul Barrett |
none |
none |
2018-09-12 |
email |
dataset_10 |
|
Paul Barrett confirms a meeting arrangement to Stewart Oldfield. Stewart Oldfield is meeting... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield I |
DB-SDNY-0089460 |
gemini-2.0-flash-001 |
| 41927 |
EFTA01387247.txt |
Midterm preview and dollar strength surrounding US elections |
|
none |
none |
None |
other |
dataset_10 |
|
This document summarizes a Deutsche Bank conference call discussing the midterm elections,... |
Political connections/influenceFinancial transactions/money flow |
— |
DB-SDNY-0089463, SDNY_GM_00235647 |
gemini-2.0-flash-001 |
| 41928 |
EFTA01387248.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document discusses potential market impacts of the USMCA signing, Democratic house control,... |
Political connections/influenceFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089464 |
gemini-2.0-flash-001 |
| 41929 |
EFTA01387249.txt |
None |
DB Derivs Team |
none |
none |
None |
other |
dataset_10 |
|
This document presents financial data from Deutsche Bank, specifically from the DB Derivs Team.... |
Financial transactions/money flow |
— |
DB-SDNY-0089468, SDNY_GM_00235652 |
gemini-2.0-flash-001 |
| 41930 |
EFTA01387250.txt |
New York Giants vs. Dallas Cowboys Game and Tailgate Party |
Deutsche Asset & Wealth Management |
none |
none |
2015-10-25 |
invitation |
dataset_10 |
|
This document is an invitation from Deutsche Asset & Wealth Management to a New York Giants vs.... |
Business dealingsCommunications/correspondence |
— |
WM150330 R-39598-1 022139.091015 |
gemini-2.0-flash-001 |
| 41931 |
EFTA01387251.txt |
Fwd: Request to close 5 accounts |
Richard Kahn |
suspicious |
none |
2019-01-10 |
email |
dataset_10 |
|
Richard Kahn forwards an email from Bella Klein to Stewart Oldfield. The email from Bella Klein... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
SDNY GM_00235855 |
gemini-2.0-flash-001 |
| 41932 |
EFTA01387252.txt |
Close account |
Darren Indyke |
none |
none |
2019-01-10 |
letter |
dataset_10 |
|
Darren Indyke sent a letter to Brad at Southern Trust Company, Inc. on January 10, 2019,... |
Financial transactions/money flow |
Brad |
None |
gemini-2.0-flash-001 |
| 41933 |
EFTA01387253.txt |
Close account |
Darren Indyke |
none |
none |
01/10/19 |
other |
dataset_10 |
|
Darren Indyke requests Brad at Southern Trust Company to close an account. The document is a... |
Financial transactions/money flow |
Brad |
None |
gemini-2.0-flash-001 |
| 41934 |
EFTA01387254.txt |
account # |
Darren Indyke |
none |
none |
01/10/19 |
letter |
dataset_10 |
|
Darren Indyke of Southern Financial LLC requests Brad to close an account. The document is a... |
Financial transactions/money flow |
Brad |
|
gemini-2.0-flash-001 |
| 41935 |
EFTA01387255.txt |
Close account |
Darren Indyke |
none |
none |
2019-01-10 |
letter |
dataset_10 |
|
This document is a letter from Darren Indyke of The Haze Trust to Brad, requesting the closure... |
Financial transactions/money flow |
Brad |
None |
gemini-2.0-flash-001 |
| 41936 |
EFTA01387256.txt |
Close account |
Darren Indyke |
none |
none |
01/10/19 |
letter |
dataset_10 |
|
Darren Indyke, on behalf of Gratitude America, Ltd, requests Brad to close an account. The... |
Financial transactions/money flow |
Brad |
DB-SDNY-0089480 |
gemini-2.0-flash-001 |
| 41937 |
EFTA01387257.txt |
RE: Southern Financial 2015 trades w/ CB&S Ill |
Paul Morris |
suspicious |
none |
2015-12-04 |
email |
dataset_10 |
|
Paul Morris is following up on a request to review the revenues associated with Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0089481 |
gemini-2.0-flash-001 |
| 41938 |
EFTA01387258.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or footer from a legal document, marked as confidential and... |
|
— |
DB-SDNY-0089482, SDNY GM_00235688 |
gemini-2.0-flash-001 |
| 41939 |
EFTA01387259.txt |
Alpha Capital |
Alan Brody |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Alan Brody requests Stewart Oldfield to initiate KYC and onboarding for Paul Barrett/Alpha... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield, Liam Osullivan, avide-A Sferrazza |
DB-SDNY-0089485
SDNY_GM_00235669 |
gemini-2.0-flash-001 |
| 41940 |
EFTA01387260.txt |
2018 Periodic Review of accts JEGE Inc ( , JEGE LLC ) & Jeepers, Inc ( ) |
Vijay-A Sawant |
suspicious |
none |
2018-08-01 |
email |
dataset_10 |
|
This email discusses the 2018 periodic review of high-risk accounts associated with Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 41941 |
EFTA01387261.txt |
Certificate of LLC Resolutions |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document is a Certificate of LLC Resolutions, identifying Jeffrey Epstein and Darren Indyke... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0089490 |
gemini-2.0-flash-001 |
| 41942 |
EFTA01387262.txt |
Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
03/12 |
legal filing |
dataset_10 |
|
This document is a Certificate of Limited Liability Company Resolutions for LIEGE LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
12-PAIM-0180 |
gemini-2.0-flash-001 |
| 41943 |
EFTA01387263.txt |
Certificate of Corporate Resolutions |
|
none |
none |
YYYY-MM-DD |
legal filing |
dataset_10 |
|
This document is a Certificate of Corporate Resolutions, identifying Jeffrey Epstein and Darren... |
Business dealings |
— |
DB-SDNY-0089492, SDNY GM_00235878 |
gemini-2.0-flash-001 |
| 41944 |
EFTA01387264.txt |
RE: Do you have everything you need for Butterfly now? [C) |
Richard larossi |
suspicious |
none |
2018-10-22 |
email |
dataset_10 |
|
This email exchange discusses whether Stewart Oldfield has everything he needs for something... |
Business dealingsCommunications/correspondence |
Clam Osullivan, Stewart Oldfield |
DB-SDNY-0089495 |
gemini-2.0-flash-001 |
| 41945 |
EFTA01387265.txt |
RE: Do you have everything you need for Butterfly now? [C] |
Liam Osullivan |
suspicious |
possible |
2018-10-22 |
email |
dataset_10 |
|
This email exchange discusses the requirements and approval process for a 'Butterfly' account.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0089496 |
gemini-2.0-flash-001 |
| 41946 |
EFTA01387266.txt |
RE: Fed Ref for 11.1 |
Bradley Giffin |
suspicious |
none |
2019-04-30 |
email |
dataset_10 |
|
Bradley Giffin requests assistance in tracing a $1,200 wire transfer from NEPTUNE, LLC that was... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
0426B1Q8383C013959 |
gemini-2.0-flash-001 |
| 41947 |
EFTA01387267.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0089503 |
gemini-2.0-flash-001 |
| 41948 |
EFTA01387268.txt |
Copy of online wire transfers |
Robert Dicerbo |
suspicious |
none |
2019-01-16 |
email |
dataset_10 |
|
Robert Dicerbo from Deutsche Bank sends Sella Klein a copy of online wire transfers for the past... |
Financial transactions/money flowCommunications/correspondence |
Sella Klein |
DB-SDNY-0089506 |
gemini-2.0-flash-001 |
| 41949 |
EFTA01387269.txt |
Foreign investors' net purchases of JGBs by maturity sector; Brexit scenarios |
|
none |
none |
2019 |
other |
dataset_10 |
|
The document analyzes the impact of foreign investors on the Japanese Government Bond (JGB)... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
— |
DB-SDNY-0089510 |
gemini-2.0-flash-001 |
| 41950 |
EFTA01387270.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank. It... |
|
— |
DB-SDNY-0089512 |
gemini-2.0-flash-001 |
| 41951 |
EFTA01387271.txt |
Re: Wre |
Bella Klein [mallto |
none |
none |
2019-04-09 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Brigid Macias concerns a wire transfer. Brigid... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias c |
DB-SDNY-0089518
SDNY_GM_00235702 |
gemini-2.0-flash-001 |
| 41952 |
EFTA01387272.txt |
Request for Research Enhanced Due Diligence |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a request form outlining the terms of use and definitions for Research Enhanced... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0089519 |
gemini-2.0-flash-001 |
| 41953 |
EFTA01387273.txt |
Toll Brothers (TOL) Order Beat Analysis |
|
none |
none |
2Q18 |
report |
dataset_10 |
|
This document analyzes Toll Brothers' recent financial performance, noting their order and gross... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089530, SDNY_GM_00235714 |
gemini-2.0-flash-001 |
| 41954 |
EFTA01387274.txt |
SOUTHERN FINANCIAL RELATIONSH |
|
suspicious |
none |
2018-02-02 |
KYC/NCA Form |
dataset_10 |
|
This document is a KYC/NCA form for a new PWM relationship between SOUTHERN FINANCIAL RELATIONSH... |
Financial transactions/money flowBusiness dealings |
— |
01898372 |
gemini-2.0-flash-001 |
| 41955 |
EFTA01387275.txt |
Account Ownership Summary |
|
suspicious |
none |
2017 |
other |
dataset_10 |
|
This document is an account ownership summary for The 2017 Caterpillar Trust, indicating its... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089535, SDNY GM_00235719 |
gemini-2.0-flash-001 |
| 41956 |
EFTA01387277.txt |
None |
|
concerning |
none |
None |
other |
dataset_10 |
|
This document provides background information on Jeffrey Epstein, detailing his career in... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0089538 |
gemini-2.0-flash-001 |
| 41957 |
EFTA01387278.txt |
Account Ownership Summary |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form used by Deutsche Bank to collect information about Daphne Wallace,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089539, SDNY GM_00235723 |
gemini-2.0-flash-001 |
| 41958 |
EFTA01387279.txt |
Further Describe Source of Wealth |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a form requesting detailed information about an individual's source of wealth,... |
Financial transactions/money flow |
— |
DB-SDNY-0089540, SDNY_GM_00235724 |
gemini-2.0-flash-001 |
| 41959 |
EFTA01387280.txt |
Individual Details |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form collecting individual details for account ownership, specifically for... |
Employment/staffingFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0089541, SDNY GM_00235725 |
gemini-2.0-flash-001 |
| 41960 |
EFTA01387281.txt |
Further Describe Source of Wealth /Detail the history of wealth |
|
suspicious |
none |
2017-01-03 |
other |
dataset_10 |
|
This document outlines the details of the 2017 Caterpillar Trust, including its grantor Jeffrey... |
Financial transactions/money flowBusiness dealings |
— |
28-6639711 |
gemini-2.0-flash-001 |
| 41961 |
EFTA01387282.txt |
RE: Alpha Capital (I) |
Yoonsun Chung |
none |
none |
2019-01-31 |
email |
dataset_10 |
|
This email exchange involves Stewart Oldfield seeking advice from Andrew Gallivan and Yoonsun... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart 0ldfield I |
DB-SDNY-0089549 |
gemini-2.0-flash-001 |
| 41962 |
EFTA01387283.txt |
Fwd: Mercedes Benz Boulogne / Societe Generale Bank |
Bella Klein (mailto |
none |
none |
2019-04-04 |
email |
dataset_10 |
|
Bella Klein is urgently requesting assistance from Brigid Macias and Stewart Oldfield to locate... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield <, Richard Kahn <, Brigid Macias |
DB-SDNY-0089554 |
gemini-2.0-flash-001 |
| 41963 |
EFTA01387284.txt |
TR: Epstein Wire deposit - coordonnäes SG |
N'Diaye, Kadiata |
suspicious |
none |
2019-04-02 |
email |
dataset_10 |
|
Kadiata N'Diaye sends Michael Stamenic the coordinates of SG regarding an Epstein wire deposit.... |
Financial transactions/money flowCommunications/correspondence |
Stamenic, Michael |
DB-SDNY-0089557 |
gemini-2.0-flash-001 |
| 41964 |
EFTA01387285.txt |
Re: Epstein Wire deposit |
Bella Klein |
suspicious |
possible |
2019-03-21 |
email |
dataset_10 |
|
This email exchange discusses a 10,000 Euro wire deposit for Jeffrey Epstein and seeks... |
Financial transactions/money flowCommunications/correspondence |
Stamenic, Michael |
DB-SDNY-0089559 |
gemini-2.0-flash-001 |
| 41965 |
EFTA01387286.txt |
Thank you, |
Bella Klein |
none |
none |
2019-03-13 |
email |
dataset_10 |
|
Bella Klein emailed Michael to inform him that their bank representative attempted to contact... |
Communications/correspondenceFinancial transactions/money flow |
Mic hael |
DB-SDNY-0089560
SDNY_GM_00235744 |
gemini-2.0-flash-001 |
| 41966 |
EFTA01387287.txt |
accounting department regarding wire transfer |
|
none |
none |
February 15th |
other |
dataset_10 |
|
The document is a note regarding an accounting department's inquiry about a wire transfer of... |
Financial transactions/money flow |
— |
DB-SDNY-0089561, SDNY_GM_00235745 |
gemini-2.0-flash-001 |
| 41967 |
EFTA01387288.txt |
Wire Instructions |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a request to Kadiata to trace a wire transfer and confirm the wiring... |
Financial transactions/money flow |
— |
DB-SDNY-0089562, SDNY_GM_00235746 |
gemini-2.0-flash-001 |
| 41968 |
EFTA01387289.txt |
None |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document appears to be a fragment of a financial record identifying Jeffrey E Epstein's... |
Financial transactions/money flow |
— |
DB-SDNY-0089566, SDNY_GM_00235750 |
gemini-2.0-flash-001 |
| 41969 |
EFTA01387324.txt |
Karyna acc xxxx7258 |
Bella Klein |
none |
none |
2019-02-12 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Maci at Deutsche Bank requesting the balance of Karyna Shuliak's... |
Financial transactions/money flowCommunications/correspondence |
Brigid Maci |
DB-SDNY-0089708 |
gemini-2.0-flash-001 |
| 41970 |
EFTA01387325.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-0089709, SDNY_GM_00235893 |
gemini-2.0-flash-001 |
| 41971 |
EFTA01387326.txt |
FW: Request for Research Enhanced Due Diligence |
Ariane Dwyer |
none |
none |
2016-01-29 |
email |
dataset_10 |
|
Ariane Dwyer from Deutsche Bank is requesting Paul Morris's approval for an enhanced due... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 41972 |
EFTA01387327.txt |
USDARS early closing comment - |
Martin Zeman |
none |
none |
2018-04-27 |
email |
dataset_10 |
|
Martin Zeman forwards a trader's comment on USDARS trading, noting a busy day and the impact of... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
DB-SDNY-0089718 |
gemini-2.0-flash-001 |
| 41973 |
EFTA01387328.txt |
Re: Euros |
Richard Kahn |
none |
none |
2017-06-21 |
email |
dataset_10 |
|
This email exchange discusses a currency exchange from USD to EUR. Richard Kahn is requesting a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0089720 |
gemini-2.0-flash-001 |
| 41974 |
EFTA01387329.txt |
Euros |
Bella Klein |
suspicious |
none |
2017-06-21 |
email |
dataset_10 |
|
Bella Klein requests Cynthia Rodriguez to purchase euros for $7,500 from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
DB-SDNY-0089721, SDNY GM_00235905 |
gemini-2.0-flash-001 |
| 41975 |
EFTA01387331.txt |
Automatic reply: OB - Harvest Collateral Yield Enhancement Strategy |
Stewart Oldfield I |
none |
none |
2017-10-16 |
email |
dataset_10 |
|
Stewart Oldfield is out of the office until October 23rd and has set up an automatic reply. The... |
Communications/correspondence |
Paul Barrett I |
DB-SDNY-0089727 |
gemini-2.0-flash-001 |
| 41976 |
EFTA01387332.txt |
Agreement |
|
none |
none |
None |
agreement |
dataset_10 |
|
This document is an agreement between a Debtor and a Lender, outlining the terms and conditions... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0089730, SDNY_GM_00235914 |
gemini-2.0-flash-001 |
| 41977 |
EFTA01387333.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the terms of a financial agreement between a Debtor and a Lender,... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089731, SDNY_GM_00235915 |
gemini-2.0-flash-001 |
| 41978 |
EFTA01387334.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement between a Debtor and Deutsche Bank Trust Company Americas,... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089735, SDNY GM_00235919 |
gemini-2.0-flash-001 |
| 41979 |
EFTA01387335.txt |
Agreement |
|
none |
none |
2017-10-26 |
legal filing |
dataset_10 |
|
This document is an agreement executed by Southern Fitagebil as the debtor on October 26, 2017.... |
Legal matters/litigationFinancial transactions/money flowReal estate/properties |
— |
DB-SDNY-0089736 |
gemini-2.0-flash-001 |
| 41980 |
EFTA01387336.txt |
Deutsche Bank AG Address Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides the address and signatory information for Deutsche Bank AG and Deutsche... |
Financial transactions/money flow |
— |
DB-SDNY-0089737, SDNY GM_00235921 |
gemini-2.0-flash-001 |
| 41981 |
EFTA01387337.txt |
Schedule A and B |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists Deutsche Bank AG's affiliates and provides information about collateral... |
Financial transactions/money flow |
— |
DB-SDNY-0089738, SDNY GM_00235922 |
gemini-2.0-flash-001 |
| 41982 |
EFTA01387338.txt |
COLLATERAL MAINTENANCE REQUIREMENTS |
|
none |
none |
None |
Schedule |
dataset_10 |
|
This document outlines the collateral maintenance requirements for a loan, specifying the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0089740
SDNY GM_00235924 |
gemini-2.0-flash-001 |
| 41983 |
EFTA01387340.txt |
RE: Follow-up |
Nadeau Novogratz |
none |
none |
2018-07-30 |
email |
dataset_10 |
|
Nadeau Novogratz informs Paul Barrett about a client who initiated a new trade involving SPX... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
PaulBarrettI, Martin Zeman, Stewart Oldfield, Xavier... |
EFTA01387340 |
gemini-2.0-flash-001 |
| 41984 |
EFTA01387341.txt |
Request for Research Enhanced Due Diligence |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms of use and definitions for Research Enhanced Due Diligence... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0089749 |
gemini-2.0-flash-001 |
| 41985 |
EFTA01387342.txt |
Request for Research Enhanced Due Diligence |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a request form for Research Enhanced Due Diligence (REDD) initiated by Paul... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0089750, SDNY_GM_00235934 |
gemini-2.0-flash-001 |
| 41986 |
EFTA01387343.txt |
RIN follow up and inventory finance trade |
Stewart Oldfield |
none |
none |
2018-04-16 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is following up with Paul about RIN and an inventory finance... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul |
DB-SDNY-0089764 |
gemini-2.0-flash-001 |
| 41987 |
EFTA01387344.txt |
None |
Martin Zeman, Director I Key Client Partners, Deutsche Bark Wealth Management |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Martin Zeman of Deutsche Bark Wealth Management regarding... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0089771, SDNY_GM_00235955 |
gemini-2.0-flash-001 |
| 41988 |
EFTA01387345.txt |
RE: Dispersion Call Option ICI |
Vahe Stepanian |
none |
none |
2015-12-07 |
email |
dataset_10 |
|
This email exchange discusses a dispersion call option and a bid that Richard Kahn wants to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0089773 |
gemini-2.0-flash-001 |
| 41989 |
EFTA01387346.txt |
LINK Group Investment Overview |
|
none |
none |
1948 |
other |
dataset_10 |
|
This document provides an overview of the LINK Group, a global leader in orthopedics,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0089781 |
gemini-2.0-flash-001 |
| 41990 |
EFTA01387347.txt |
RE: II) |
Stewart Oldfie |
none |
none |
2016-06-30 |
email |
dataset_10 |
|
This email is a reply from Stewart Oldfie to Brianna Fowle, with an attached research list. The... |
Communications/correspondenceBusiness dealings |
Brianna Fowle |
DB-SDNY-0089788, SDNY_GM_00235972 |
gemini-2.0-flash-001 |
| 41991 |
EFTA01387348.txt |
RE: Great to meet you! |
Paul Barrett |
none |
none |
2017-09-20 |
email |
dataset_10 |
|
Paul Barrett responds to Martin Zeman's follow-up email after a meeting, confirming the... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Martin Zeman |
DB-SDNY-0089793 |
gemini-2.0-flash-001 |
| 41992 |
EFTA01387349.txt |
None |
Martin Zeman |
none |
none |
None |
email |
dataset_10 |
|
This email from Martin Zeman of Deutsche Bank Wealth Management introduces the firm's services... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0089794 |
gemini-2.0-flash-001 |
| 41993 |
EFTA01387350.txt |
to Frieze list |
Stewart Oldfield |
none |
none |
2018-12-03 |
email |
dataset_10 |
|
This email, sent by Stewart Oldfield on December 3, 2018, contains a list of names under the... |
Communications/correspondence |
Stewart 0ldfield I |
DB-SDNY-0089802
SDNY_GM_00235986 |
gemini-2.0-flash-001 |
| 41994 |
EFTA01387351.txt |
RE: CIO Economic Outlook Registration Update [I] |
Stewart Oldfield |
none |
none |
2019-01-22 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Ana Zamora concerns client registrations for a... |
Business dealingsCommunications/correspondence |
Ana A Zamora |
DB-SDNY-0089804 |
gemini-2.0-flash-001 |
| 41995 |
EFTA01387352.txt |
Preview Meetings |
Sarah Rafferty, Director I Marketing - Americas, Deutsche Bank Wealth Management |
none |
none |
N/A |
other |
dataset_10 |
|
This document is a list of individuals scheduled to meet with Stewart Oldfield, along with their... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0089810, SDNY_GM_00235994 |
gemini-2.0-flash-001 |
| 41996 |
EFTA01387353.txt |
Frieze New York tickets |
|
none |
none |
2019 |
other |
dataset_10 |
|
This document is an invitation to register for Frieze New York tickets through Deutsche Bank... |
Business dealings |
— |
DB-SDNY-0089813, SDNY_GM_00235997, 028280.031819 |
gemini-2.0-flash-001 |
| 41997 |
EFTA01387354.txt |
RE: Caterpillar Trust |
Stewart Oldfield |
none |
none |
2019-04-04 |
email |
dataset_10 |
|
This email exchange discusses the requirements for issuing a check from the Caterpillar Trust.... |
Financial transactions/money flowBusiness dealings |
Daphne Gales, Natalie Barak, Michele-M Quattrocchi |
DB-SDNY-0089815 |
gemini-2.0-flash-001 |
| 41998 |
EFTA01387355.txt |
FW: Caterpillar Trust [I) |
Daphne Cales |
none |
none |
2019-04-04 |
email |
dataset_10 |
|
Daphne Cales confirms with Natalie Barak and others that a check for The 2017 Caterpillar Trust... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Natalie Barak, Brigid Macias, Daphne Cales, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 41999 |
EFTA01387356.txt |
RE: Euro Account |
NatalielitarakI |
suspicious |
none |
2019-04-18 |
email |
dataset_10 |
|
This email discusses the closing of Jeffrey Epstein's Euro account at Deutsche Bank and a minor... |
Financial transactions/money flowBusiness dealings |
8radIeyI3illin( |
DB-SDNY-0089818 |
gemini-2.0-flash-001 |
| 42000 |
EFTA01387357.txt |
RE: CIO/ Research Email Intro |
Melinda Roy |
none |
none |
2015-09-08 |
email |
dataset_10 |
|
This email chain discusses the content of a CIO/Research email that is planned to be sent out.... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Paul Morris |
DB-SDNY-0089820 |
gemini-2.0-flash-001 |