| 42101 |
EFTA01387468.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard disclaimer and contact information page from Deutsche Bank. It... |
|
— |
DB-SDNY-0090170, SDNY_GM_00236354 |
gemini-2.0-flash-001 |
| 42102 |
EFTA01387469.txt |
None |
Ana A. Zamora, Vice President I Marketing - Americas, Deutsche Bank Wealth Management |
none |
none |
None |
other |
dataset_10 |
|
The document lists individuals and their affiliations with organizations such as Shorewood Real... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0090172, SDNY GM_00236356 |
gemini-2.0-flash-001 |
| 42103 |
EFTA01387470.txt |
Frieze New York Preview |
Sarah Rafferty |
none |
none |
2019-05-01 |
email |
dataset_10 |
|
This email from Sarah Rafferty of Deutsche Bank Wealth Management lists registered guests and... |
Business dealingsCommunications/correspondence |
Matt Womble, Astrid Womble, Stewart Oldfield, Ali... |
DB-SDNY-0090174 |
gemini-2.0-flash-001 |
| 42104 |
EFTA01387471.txt |
Fw: Outstanding Official Checks Report as of 06/2019 ISC] |
Stewart Oldfield |
none |
none |
2019-07-18 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email from Deepanshu Sharma regarding an outstanding official... |
Financial transactions/money flowCommunications/correspondence |
Daphne Gales |
DB-SDNY-0090175
SDNY_GM_00236359 |
gemini-2.0-flash-001 |
| 42105 |
EFTA01387472.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer and confidentiality notice from Deutsche Bank regarding its Key... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0090180, SDNY GM_00238364 |
gemini-2.0-flash-001 |
| 42106 |
EFTA01387473.txt |
RE: DB Conference |
Nina-X Nevidzanska |
none |
none |
2018-09-07 |
email |
dataset_10 |
|
This email chain discusses registering Kevin Hone for a DB conference and coordinating social... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0090182 |
gemini-2.0-flash-001 |
| 42107 |
EFTA01387474.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and regulatory disclosure from Deutsche... |
|
— |
DB-SDNY-0090185, SDNY_GM_00236369 |
gemini-2.0-flash-001 |
| 42108 |
EFTA01387475.txt |
Fwd: Swift an IBAN |
Bradley Gillin |
none |
none |
2019-01-14 |
email |
dataset_10 |
|
Bella Klein is seeking confirmation of wire transfer instructions for Barclays Bank UK PLC.... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0090187 |
gemini-2.0-flash-001 |
| 42109 |
EFTA01387476.txt |
KYC Case Representative |
Vijay Sawant |
none |
none |
None |
other |
dataset_10 |
|
This document provides the contact information for Vijay Sawant, a KYC Case Representative at... |
|
— |
DB-SDNY-0090193, SDNY_GM_00236377 |
gemini-2.0-flash-001 |
| 42110 |
EFTA01387477.txt |
General Information Indicator |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is a general information indicator from LexisNexis, providing disclaimers about... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0090202, SDNY_GM_00236386 |
gemini-2.0-flash-001 |
| 42111 |
EFTA01387478.txt |
RE: wiring limit |
Richard Iarossi |
none |
none |
2018-10-04 |
email |
dataset_10 |
|
Richard Iarossi from Deutsche Bank is responding to Richard Kahn's request to raise a wiring... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0090204 |
gemini-2.0-flash-001 |
| 42112 |
EFTA01387479.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and header from Deutsche Bank. It... |
|
— |
DB-SDNY-0090208
SDNY_GM_00236392 |
gemini-2.0-flash-001 |
| 42113 |
EFTA01387480.txt |
Re: DB Technology conference - Invitation to WM hosted social events |
Paul Barrett |
none |
none |
2018-08-31 |
email |
dataset_10 |
|
Paul Barrett declines an invitation to a DB Technology conference due to a prior commitment. He... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield I |
DB-SDNY-0090216 |
gemini-2.0-flash-001 |
| 42114 |
EFTA01387481.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 in Las Vegas,... |
Business dealingsFinancial transactions/money flow |
— |
WM1810040 027614.082818 |
gemini-2.0-flash-001 |
| 42115 |
EFTA01387482.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality disclaimers and reference numbers. It appears to... |
|
— |
DB-SDNY-0090224 |
gemini-2.0-flash-001 |
| 42116 |
EFTA01387483.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer page from Deutsche Bank, containing standard confidentiality... |
|
— |
DB-SDNY-0090229, SDNY_GM_00236413 |
gemini-2.0-flash-001 |
| 42117 |
EFTA01387484.txt |
The Butterfly Trust |
Richard Kahn |
none |
none |
2018-08-27 |
email |
dataset_10 |
|
Richard Kahn is seeking advice from Bradley Gill in and Bella Klein regarding the process of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gill in, Bella Klein |
DB-SDNY-0090236 |
gemini-2.0-flash-001 |
| 42118 |
EFTA01387485.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP III |
Bradley Gillin |
suspicious |
none |
2018-11-15 |
email |
dataset_10 |
|
This email discusses a pending KYC rejection case related to Mort Inc, requiring further... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Mayur Rathod, Stewart Oldfield |
01983253 |
gemini-2.0-flash-001 |
| 42119 |
EFTA01387486.txt |
Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP DI |
Stewart Oldfield |
none |
none |
2018-10-31 |
email |
dataset_10 |
|
This email exchange concerns pending responses on rejection cases under the 'SOUTHERN FINANCIAL... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Mayur Rathod |
SDNY_GM_00236427
DB-SDNY-0090243 |
gemini-2.0-flash-001 |
| 42120 |
EFTA01387487.txt |
Re: 2 ank accounts closing |
Richard Kahn |
none |
none |
2018-11-27 |
email |
dataset_10 |
|
This email chain discusses the process of closing two bank accounts: one associated with the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
DB-SDNY-0090247 |
gemini-2.0-flash-001 |
| 42121 |
EFTA01387488.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page or header containing confidentiality notices and disclaimers from... |
|
— |
DB-SDNY-0090248 |
gemini-2.0-flash-001 |
| 42122 |
EFTA01387489.txt |
RE: Assistance Required in solving rejection points on KYC Casett01946825 II) |
Vijay-A Sawant |
suspicious |
possible |
2018-09-04 |
email |
dataset_10 |
|
This email exchange discusses the need for approval in a KYC case, specifically mentioning... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
Case$$01946825 |
gemini-2.0-flash-001 |
| 42123 |
EFTA01387490.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 (I] |
Vijay-A Sawant |
none |
none |
2018-08-10 |
email |
dataset_10 |
|
Vijay Sawant is requesting Bradley Gitlin's assistance in obtaining an updated ExCo approval for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gitlin |
01946825 |
gemini-2.0-flash-001 |
| 42124 |
EFTA01387491.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 |
Bradley Gitlin |
none |
none |
2018-08-01 |
email |
dataset_10 |
|
This email exchange discusses the resolution of rejection points for a KYC (Know Your Customer)... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
01946825 |
gemini-2.0-flash-001 |
| 42125 |
EFTA01387492.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 [lJ |
Vijay-A Sawant |
suspicious |
none |
2018-08-01 |
email |
dataset_10 |
|
Vijay-A Sawant is requesting assistance from Bradley Gitlin and Stewart Oldfield to resolve... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gitlin |
01946825 |
gemini-2.0-flash-001 |
| 42126 |
EFTA01387493.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 [II |
Vijay-A Sawant |
suspicious |
possible |
2018-07-12 |
email |
dataset_10 |
|
Vijay Sawant is seeking assistance from Bradley Gillin to resolve rejection points on a KYC... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, Stewart curls |
01946825 |
gemini-2.0-flash-001 |
| 42127 |
EFTA01387494.txt |
KYC Review Notes |
|
suspicious |
possible |
2018 |
other |
dataset_10 |
|
This document contains KYC review notes for Caroline Lang and Jeffrey Epstein. It highlights the... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
1898372-2113/2018 |
gemini-2.0-flash-001 |
| 42128 |
EFTA01387495.txt |
Assistance Required in solving rejection points on KYC Case#01946825 |
Vijay-A Sawant |
suspicious |
possible |
2018-07-04 |
email |
dataset_10 |
|
Vijay-A Sawant is requesting assistance from Stewart Oldfield to resolve rejection points on a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
KYC Case#01946825 |
gemini-2.0-flash-001 |
| 42129 |
EFTA01387496.txt |
None |
Vijay Sawant |
none |
none |
None |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank requests Google searches for KYC purposes. The email indicates... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0090265, SDNY GM_00236449 |
gemini-2.0-flash-001 |
| 42130 |
EFTA01387497.txt |
SPY 2318C4II 4l. 211.34 |
Nadean Novogratz |
none |
none |
2018 |
email |
dataset_10 |
|
This email from Nadean Novogratz at Deutsche Bank Securities Inc. provides financial data... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0090267 |
gemini-2.0-flash-001 |
| 42131 |
EFTA01387498.txt |
EMS/241018499772: Check Referrals: 42953424, 42953707Di |
sigver dbgps |
none |
none |
2018-10-24 |
email |
dataset_10 |
|
This email from Deutsche Bank's signature verification team requests a pay/no pay decision on... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Mitchell, Teresa Metallo, Shr as-S... |
EMS/241018499772 |
gemini-2.0-flash-001 |
| 42132 |
EFTA01387500.txt |
FINAL SETTLEMENT |
American International Group, Inc. |
none |
none |
11/07/2018 |
check |
dataset_10 |
|
This document is a check from American International Group, Inc. to Jeffrey Epstein for a final... |
Financial transactions/money flow |
— |
Check Number: 60530004, RFP Number: 90647833, Policy No.: 00002194O6i5 r, Claim No. 00610421 |
gemini-2.0-flash-001 |
| 42133 |
EFTA01387501.txt |
USDRUB EKIKO? -> Christian's models: How attractive is EMFX and Fl as we start the year? |
Martin Zeman |
none |
none |
2019-01-10 |
email |
dataset_10 |
|
Martin Zeman sent an email to Paul Barrett discussing USDRUB EKIKO structures and sharing... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 42134 |
EFTA01387502.txt |
EMFI vs EMFX Scorecard |
Martin Zeman |
none |
none |
None |
other |
dataset_10 |
|
This document is a chart comparing fixed income and FX scores for various emerging markets,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0090279 |
gemini-2.0-flash-001 |
| 42135 |
EFTA01387503.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Stewart Oldfield, a Director at Deutsche Bank... |
|
— |
DB-SDNY-0090284, SDNY_GM_00236468 |
gemini-2.0-flash-001 |
| 42136 |
EFTA01387504.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-0090285 |
gemini-2.0-flash-001 |
| 42137 |
EFTA01387505.txt |
None |
Bella |
suspicious |
none |
None |
email |
dataset_10 |
|
Bella Klein instructs Brigid and Brad to purchase $7500 worth of Euros and ship them to her... |
Financial transactions/money flow |
Brigid, Brad |
DB-SDNY-0090289 |
gemini-2.0-flash-001 |
| 42138 |
EFTA01387506.txt |
Paul Barrett / Epstein week of 11/20 [CI |
Liam Osullivan |
suspicious |
none |
2017-11-27 |
email |
dataset_10 |
|
Liam O'Sullivan sent an email to Stewart Oldfield with the subject "Paul Barrett / Epstein week... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0090290 |
gemini-2.0-flash-001 |
| 42139 |
EFTA01387507.txt |
RE: Paul -> Offering Launched: At least [12.00]% p.a. Callable Yield Note with Contingent Coupon |
Stewart Oldfield |
none |
none |
2018-10-12 |
email |
dataset_10 |
|
This email discusses the launch of a 2-year Callable Yield Note (CYN) linked to the S&P 500,... |
Financial transactions/money flowBusiness dealings |
Martin Zeman |
None |
gemini-2.0-flash-001 |
| 42140 |
EFTA01387508.txt |
RE: SFL LLC (C] |
Liam Osullivan |
suspicious |
none |
2018-12-19 |
email |
dataset_10 |
|
Liam Osullivan confirms stock trade orders to Richard Kahn for SFL LLC. The email also mentions... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
81O8152C004920 |
gemini-2.0-flash-001 |
| 42141 |
EFTA01387509.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank regarding its WP products and services,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0090301, SDNY_GM_00236485 |
gemini-2.0-flash-001 |
| 42142 |
EFTA01387510.txt |
RE: DB Technology conference - Invitation to WM hosted social events |
Stewart Oldfield |
none |
none |
2018-08-31 |
email |
dataset_10 |
|
Stewart Oldfield invites Paul Barrett to a DB Technology conference in Vegas to network with... |
Business dealingsCommunications/correspondence |
Paul Barrett I |
DB-SDNY-0090302 |
gemini-2.0-flash-001 |
| 42143 |
EFTA01387511.txt |
Wire Confirmation |
BELLAKLEm |
none |
none |
03/13/2019 |
Wire Confirmation |
dataset_10 |
|
This document is a wire confirmation for a transfer of 3708.00 GBP from LSJE, LLC ODA to Tinkoff... |
Financial transactions/money flow |
— |
2550204701 |
gemini-2.0-flash-001 |
| 42144 |
EFTA01387512.txt |
PEP - William M.E. Simon Sr. During the time period of review of January 2016 - J Peter Simon — accounts |
|
suspicious |
none |
January 2016 |
report |
dataset_10 |
|
The document is a financial report detailing incoming and outgoing transfers from accounts... |
Financial transactions/money flow |
— |
DB-SDNY-0090314 |
gemini-2.0-flash-001 |
| 42145 |
EFTA01387513.txt |
Incoming and Outgoing Transfers |
|
none |
none |
2016-01 |
financial_report |
dataset_10 |
|
The document details incoming and outgoing financial transactions for a client's account in... |
Financial transactions/money flowBusiness dealingsInvestment |
— |
DB-SDNY-0090315 |
gemini-2.0-flash-001 |
| 42146 |
EFTA01387514.txt |
Re: forwanicd mango |
Unknown |
none |
none |
2019-03-20 |
email |
dataset_10 |
|
The email is a follow-up message to Bella Klein, inquiring about updates from the bank regarding... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein <bklein575@g_mail.corn> |
None |
gemini-2.0-flash-001 |
| 42147 |
EFTA01387515.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page from Deutsche Bank Wealth Management, marked as confidential and... |
|
— |
DB-SDNY-0090323, SDNY_GM_00236507 |
gemini-2.0-flash-001 |
| 42148 |
EFTA01387517.txt |
RE: CIO Registration Updates III |
Stewart Oldfield |
none |
none |
2019-01-16 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Ana A Zamora concerns the registration list for... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Ana A Zamora |
DB-SDNY-0090332 |
gemini-2.0-flash-001 |
| 42149 |
EFTA01387518.txt |
Re: 2018 Periodic Review of Accts NES, LLC ( Plan D, & The 2007 Jeffrey E. Epstein Insurance Trust#3 RELATIONSHIP ill |
Vijay-A Sawant |
suspicious |
none |
2018-08-24 |
email |
dataset_10 |
|
This email from Vijay-A Sawant requests clarification and documentation for several accounts,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield, Richard larossi |
None |
gemini-2.0-flash-001 |
| 42150 |
EFTA01387519.txt |
KYC Information Request |
Vijay Sawant |
suspicious |
possible |
2014 |
email |
dataset_10 |
|
This email from Deutsche Bank requests updated KYC documentation, including FINCEN CDD forms and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0090338 |
gemini-2.0-flash-001 |
| 42151 |
EFTA01387520.txt |
Authorized Signer(s) |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document authorizes Jeffrey Epstein and Darren Indyke as signers for a corporation's bank... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
11-PWRI-0893 |
gemini-2.0-flash-001 |
| 42152 |
EFTA01387521.txt |
EM Markets Analysis |
Martin Zeman |
none |
none |
2016-2018 |
other |
dataset_10 |
|
This document is an analysis of emerging markets, specifically India, from Deutsche Bank Wealth... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0090351, SDNY GM_00236535 |
gemini-2.0-flash-001 |
| 42153 |
EFTA01387522.txt |
Certificate of Existence for HYPERION AIR, LLC |
Osbert E. Potter, Lieutenant Governor of the Virgin Islands |
none |
none |
2018-09-13 |
Certificate |
dataset_10 |
|
This is a Certificate of Existence issued by the Lieutenant Governor of the Virgin Islands for... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0090354, SDNY GM_00236538 |
gemini-2.0-flash-001 |
| 42154 |
EFTA01387523.txt |
Certificate of Existence |
Osbert E. Potter, Lieutenant Governor of the Virgin Islands |
none |
none |
2018-07-09 |
Certificate |
dataset_10 |
|
This is a Certificate of Existence issued by the Lieutenant Governor of the Virgin Islands for... |
Business dealingsLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 42155 |
EFTA01387524.txt |
CERTIFICATiON OF GOOD STANDING |
Denise Jo annes, Director, Division of Corporations and Trademarks |
none |
none |
2018-07-09 |
certification |
dataset_10 |
|
This document is a certification of good standing for the non-profit corporation GRATITUDE... |
Legal matters/litigation |
— |
DB-SDNY-0090372, SDNY_GM_00236556 |
gemini-2.0-flash-001 |
| 42156 |
EFTA01387525.txt |
Re: Any chance you also have the Mon certificate handy? Thanks |
Bella Klein |
none |
none |
2018-09-14 |
email |
dataset_10 |
|
Bella Klein sends Stewart Oldfield the Mon COOS certificate in response to his request. Richard... |
Communications/correspondence |
Stewart Oldfield |
DB-SDNY-0090377 |
gemini-2.0-flash-001 |
| 42157 |
EFTA01387526.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains contact information for Sievion Oldfie10, CFA, CAIA, associated with... |
|
— |
DB-SDNY-0090379, SDNY GM_00236563 |
gemini-2.0-flash-001 |
| 42158 |
EFTA01387527.txt |
None |
Nadean Novogratz |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature from Nadean Novogratz of Deutsche Bank Securities Inc. It... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0090386 |
gemini-2.0-flash-001 |
| 42159 |
EFTA01387528.txt |
New Account Options Questionnaire |
|
none |
none |
None |
Questionnaire |
dataset_10 |
|
This document is a new account options questionnaire used to collect information about a... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0090387 |
gemini-2.0-flash-001 |
| 42160 |
EFTA01387529.txt |
STANDARD OPTIONS AGREEMENT |
DaiNate Clank Securities Inc. |
none |
none |
AUG15 |
agreement |
dataset_10 |
|
This is a Standard Options Agreement between DaiNate Clank Securities Inc. and a customer,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0090388
SDNY GM_00238572 |
gemini-2.0-flash-001 |
| 42161 |
EFTA01387530.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document analyzes market volatility, noting that longer-dated volatility measures remain... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0090392, SDNY_GM_00236576 |
gemini-2.0-flash-001 |
| 42162 |
EFTA01387531.txt |
RE: DB Technology conference - Invitation to WM hosted social events |
Paul Barret |
none |
none |
2018-09-06 |
email |
dataset_10 |
|
Paul Barrett and Stewart Oldfield are coordinating invitations to a DB Technology conference and... |
Business dealingsCommunications/correspondenceTravel/logistics |
Stewart Oldfield |
DB-SDNY-0090396 |
gemini-2.0-flash-001 |
| 42163 |
EFTA01387532.txt |
Sell ly CM-I leveraged volswap at 7.7% |
Martin Zeman |
none |
none |
2018-11-21 |
email |
dataset_10 |
|
Martin Zeman emailed Paul Barrett about a leveraged volswap opportunity at 7.7%, explaining the... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
SDNY_GM_00236583 |
gemini-2.0-flash-001 |
| 42164 |
EFTA01387533.txt |
Fwd: Mercedes Benz Boulogne / Societe Generale Bank |
Richard Kahn I |
none |
none |
2019-04-04 |
email |
dataset_10 |
|
Richard Kahn forwarded an email from Bella Klein to Stewart Oldfield regarding a missing 10,000... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield I |
DB-SDNY-0090401 |
gemini-2.0-flash-001 |
| 42165 |
EFTA01387534.txt |
Wire Transfer |
Societe Generale |
suspicious |
none |
2019-02-15 |
Proof of Emission |
dataset_10 |
|
This document is a proof of emission for a wire transfer of 10000.00 EUR processed by Societe... |
Financial transactions/money flow |
— |
904684656486 |
gemini-2.0-flash-001 |
| 42166 |
EFTA01387535.txt |
RE: Wire deposit |
Bella Klein |
none |
none |
2019-03-12 |
email |
dataset_10 |
|
This email exchange concerns a wire deposit that the Investigations team at Cada Bank Trust... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias, Bradt Gillin, Richard Kahn |
DB-SDNY-0090408 |
gemini-2.0-flash-001 |
| 42167 |
EFTA01387536.txt |
Re: wire deposit |
Bella Klein |
none |
none |
2019-03-11 |
email |
dataset_10 |
|
Bella Klein is attempting to track down funds from a wire transfer that was returned to the... |
Financial transactions/money flowCommunications/correspondence |
Bradt Gillin, Richard Kahn |
DB-SDNY-0090409 |
gemini-2.0-flash-001 |
| 42168 |
EFTA01387537.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality notice and legal disclaimer from Deutsche... |
|
— |
DB-SDNY-0090411, SDNY_GM_00236595 |
gemini-2.0-flash-001 |
| 42169 |
EFTA01387538.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0090412, SDNY GM_00236596 |
gemini-2.0-flash-001 |
| 42170 |
EFTA01387539.txt |
DB Technology conference - Invitation to WM hosted social events |
Stewart Oldfield |
none |
none |
2018-08-31 |
email |
dataset_10 |
|
Stewart Oldfield invites Paul Barrett to a DB Technology conference in Vegas to introduce him to... |
Business dealingsCommunications/correspondencePolitical connections/influence |
Paul Barrett |
DB-SDNY-0090413 |
gemini-2.0-flash-001 |
| 42171 |
EFTA01387540.txt |
RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc , Epstein, Jeffrey E. I ) and Zorro Management, LLC (I ) under the SOUTHERN FINANCIAL RELATIONSHIP Di |
Vijay-A Sawant |
suspicious |
none |
2018-08-22 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank provides an update on the KYC review of high-risk accounts,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, Richard larossi |
KYC Case#01977695 |
gemini-2.0-flash-001 |
| 42172 |
EFTA01387541.txt |
2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E.
(GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP |
|
suspicious |
none |
2018-08-31 |
email |
dataset_10 |
|
This email discusses the 2018 periodic review of high-risk accounts associated with Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Brad, Stewart |
GCIS#483883, GCIS#483289, GCIS#550331 |
gemini-2.0-flash-001 |
| 42173 |
EFTA01387542.txt |
Certificate of Existence for ZORRO MANAGEMENT, LLC |
OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands |
none |
none |
2018-09-13 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealings |
— |
DB-SDNY-0090419
SDNY GM_00236603 |
gemini-2.0-flash-001 |
| 42174 |
EFTA01387543.txt |
Re: Fed Ref # |
Bella Klein |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Brigid Macias concerns a 'Fed Ref #'. Brigid Macias,... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0090420 |
gemini-2.0-flash-001 |
| 42175 |
EFTA01387544.txt |
WheelTug Investment Opportunity |
Martin Zeman |
none |
none |
None |
other |
dataset_10 |
|
This document is an investment proposal for WheelTug, a company that has developed a built-in... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0090423, SDNY GM_00236607 |
gemini-2.0-flash-001 |
| 42176 |
EFTA01387545.txt |
RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# |
Cynthia Rodriguez |
suspicious |
none |
2016-12-05 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank provides information about a wire transfer from Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Am'cam !lance In • uiries, Oldfield, Vahe Stepanian, Zb... |
DB-SDNY-0090433 |
gemini-2.0-flash-001 |
| 42177 |
EFTA01387546.txt |
FW: Butterfly Trust [I] |
Stewart Oldfield |
suspicious |
none |
2017-01-13 |
email |
dataset_10 |
|
This email chain forwards a list of beneficiaries for the Butterfly Trust, including Darren... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez I. |
SDNY_GM_00236622 |
gemini-2.0-flash-001 |
| 42178 |
EFTA01387547.txt |
Mark Seelig Contact Information and Notes |
|
none |
none |
2015 |
other |
dataset_10 |
|
This document contains contact information and notes about Mark Seelig, including his company,... |
Business dealingsFinancial transactions/money flowReal estate/properties |
— |
DB-SDNY-0090459, SDNY_GM_00236643 |
gemini-2.0-flash-001 |
| 42179 |
EFTA01387548.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains the name and email address of Martha McLanahan. It also includes document... |
|
— |
DB-SDNY-0090461, SDNY_GM_00236645 |
gemini-2.0-flash-001 |
| 42180 |
EFTA01387549.txt |
Job Inquiry |
Matt Pryde |
none |
none |
2014 |
email |
dataset_10 |
|
Matt Pryde, a senior finance major at Penn State, is seeking job opportunities at Deutsche Bank... |
Employment/staffingBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0090470 |
gemini-2.0-flash-001 |
| 42181 |
EFTA01387550.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is an image of a contact card or label for Matthew O'Connor, a Managing Director at... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0090478, SDNY_GM_00236662 |
gemini-2.0-flash-001 |
| 42182 |
EFTA01387551.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Michael J. McVean, Co-Managing Partner at... |
|
— |
DB-SDNY-0090491, SDNY_GM_00236675 |
gemini-2.0-flash-001 |
| 42183 |
EFTA01387552.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a fragment of a record, possibly related to a business named 'Million... |
|
— |
DB-SDNY-0090497 |
gemini-2.0-flash-001 |
| 42184 |
EFTA01387553.txt |
Eric Murzyn Contact Information and Company Overview |
|
none |
none |
2015-09-08 |
other |
dataset_10 |
|
This document provides the contact information for Eric Murzyn of 54 Madison Partners, LLC, and... |
Real estate/propertiesBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0090508, SDNY_GM_00236692 |
gemini-2.0-flash-001 |
| 42185 |
EFTA01387554.txt |
File Corruption |
|
none |
none |
None |
other |
dataset_10 |
|
The document states that a file is corrupted and unprintable. This could have implications for... |
|
— |
SDNY_GM_00236697 |
gemini-2.0-flash-001 |
| 42186 |
EFTA01387555.txt |
Contact Information |
|
none |
none |
2015-07-15 |
other |
dataset_10 |
|
The document provides contact information for Nicholas Family Enterprises, Blade Capital... |
|
— |
DB-SDNY-0090516, SDNY_GM_00236700 |
gemini-2.0-flash-001 |
| 42187 |
EFTA01387556.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains contact information for Nitin Doshi and Doshi Diagnostic. It appears to... |
|
— |
DB-SDNY-0090518 |
gemini-2.0-flash-001 |
| 42188 |
EFTA01387557.txt |
Contact Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists the contact information for Noam Gottesman and his assistant, Jocelyn. It... |
|
— |
DB-SDNY-0090519, SDNY_GM_00236703 |
gemini-2.0-flash-001 |
| 42189 |
EFTA01387558.txt |
Renee M. Noto Contact Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides contact information for Renee M. Noto, who works at Brightstar Capital... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0090520, SDNY_GM_00236704 |
gemini-2.0-flash-001 |
| 42190 |
EFTA01387559.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains the contact information of Michael J. Olsen, the Chief Financial Officer... |
|
— |
DB-SDNY-0090523 |
gemini-2.0-flash-001 |
| 42191 |
EFTA01387560.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains contact information for Patrick Gerschel and his executive assistant,... |
Employment/staffing |
— |
DB-SDNY-0090528, SDNY_GM_00236712 |
gemini-2.0-flash-001 |
| 42192 |
EFTA01387561.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document indicates that the original file is corrupted and cannot be produced. The document... |
|
— |
SDNY_GM_00236714 |
gemini-2.0-flash-001 |
| 42193 |
EFTA01387562.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
The document indicates that a file is corrupted and cannot be produced. The file is associated... |
|
— |
SDNY_GM_00236716 |
gemini-2.0-flash-001 |
| 42194 |
EFTA01387563.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains contact information for Pete Fox, associated with Rye Boat Basin and Coast... |
|
— |
DB-SDNY-0090538 |
gemini-2.0-flash-001 |
| 42195 |
EFTA01387564.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document indicates that a file is corrupted and cannot be produced. It includes a document... |
|
— |
SDNY_GM_00236724 |
gemini-2.0-flash-001 |
| 42196 |
EFTA01387565.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides contact information for Peter Gaslow, who works at Empire Office. It... |
|
— |
DB-SDNY-0090541, SDNY_GM_00236725 |
gemini-2.0-flash-001 |
| 42197 |
EFTA01387566.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains contact information for Peter Gevalt, who works at Wells Hill Partners.... |
Business dealings |
— |
DB-SDNY-0090542 |
gemini-2.0-flash-001 |
| 42198 |
EFTA01387567.txt |
Contact Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Peter Leidel, who works at Yorktown Energy.... |
Business dealings |
— |
DB-SDNY-0090544, SDNY_GM_00236728 |
gemini-2.0-flash-001 |
| 42199 |
EFTA01387568.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides contact information for Philip A. Epstein, who works at Warren Resources.... |
|
— |
DB-SDNY-0090548 |
gemini-2.0-flash-001 |
| 42200 |
EFTA01387569.txt |
Philippe Laffont Contact Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides the full name, last name, first name, mobile phone, and email contact... |
|
— |
DB-SDNY-0090550, SDNY_GM_00236734 |
gemini-2.0-flash-001 |