| 42501 |
EFTA01387880.txt |
Close the above account |
Jeffrey Epstein |
suspicious |
none |
2019-05-03 |
memorandum |
dataset_10 |
|
This memorandum from Jeffrey Epstein instructs Stewart and Liam to close account #42-953-432.... |
Financial transactions/money flow |
Stewart, Liam |
42-953-432 |
gemini-2.0-flash-001 |
| 42502 |
EFTA01387881.txt |
Close the above account |
Jeffrey Epstein |
none |
none |
2019-05-03 |
memorandum |
dataset_10 |
|
This memorandum from Jeffrey Epstein instructs Stewart and Liam at Southern Financial LLC to... |
Financial transactions/money flow |
Stewart, Liam |
DB-SDNY-0091078 |
gemini-2.0-flash-001 |
| 42503 |
EFTA01387882.txt |
Close the above account |
Jeffrey Epstein |
none |
none |
2019-05-03 |
memo |
dataset_10 |
|
This memo from Jeffrey Epstein instructs Southern Trust Company to close a specific account. The... |
Financial transactions/money flow |
Stewart, Liam |
DB-SDNY-0091080 |
gemini-2.0-flash-001 |
| 42504 |
EFTA01387883.txt |
RE: DB - Harvest Collateral Yield Enhancement Strategy |
Stewart Oldfield |
none |
none |
2018-01-29 |
email |
dataset_10 |
|
This email chain discusses the Harvest Collateral Yield Enhancement Strategy. Stewart Oldfield... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0091082 |
gemini-2.0-flash-001 |
| 42505 |
EFTA01387884.txt |
RE: DB - Harvest Collateral Yield Enhancement Strategy |
Paul Barrett |
none |
none |
2017-10-16 |
email |
dataset_10 |
|
Paul Barrett reviews the Harvest Collateral Yield Enhancement Strategy presented by Andrew King... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King |
DB-SDNY-0091083 |
gemini-2.0-flash-001 |
| 42506 |
EFTA01387885.txt |
Harvest is an established leader in managed option strategies |
Andrew King |
none |
none |
2008-04 |
email |
dataset_10 |
|
Andrew King from Deutsche Bank is introducing Harvest, a managed option strategies firm with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0091084 |
gemini-2.0-flash-001 |
| 42507 |
EFTA01387886.txt |
Re: Technology Co-Invest |
Stewart Oldfield |
none |
none |
2018-02-07 |
email |
dataset_10 |
|
This email exchange discusses a technology co-investment opportunity in a workplace... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0091086 |
gemini-2.0-flash-001 |
| 42508 |
EFTA01387887.txt |
RE: DB - Harvest Collateral Yield Enhancement Strategy IC) Ill |
Vahe Stepanian |
none |
none |
2018-02-22 |
email |
dataset_10 |
|
Vahe Stepanian requests information from Andrew King regarding the 'DB - Harvest Collateral... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King, Stewart Oldfield |
DB-SDNY-0091088 |
gemini-2.0-flash-001 |
| 42509 |
EFTA01387888.txt |
RE: XPO Logistics and FEDEX |
Martin Zeman |
none |
none |
2018-03-06 |
email |
dataset_10 |
|
Martin Zeman shares an email with Paul Barrett, Joshua Shoshan, Xavier Avila, and Stewart... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Paul Barrett, Joshua Shoshan, Xavier Avila |
DB-SDNY-0091093 |
gemini-2.0-flash-001 |
| 42510 |
EFTA01387889.txt |
RE: Annual Review [I) |
Cynthia Rodriguez |
none |
none |
2017-08-22 |
email |
dataset_10 |
|
Cynthia Rodriguez is coordinating the submission of KYC information for trusts at Deutsche Bark.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield I, Stewart Oldfield |
DB-SDNY-0091095 |
gemini-2.0-flash-001 |
| 42511 |
EFTA01387890.txt |
Re: Annual Review |
Bella Klein |
suspicious |
none |
2017-08-22 |
email |
dataset_10 |
|
This email discusses the annual review of trust accounts held at Deutsche Bank, specifically... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Cynthia Rodriguez |
DB-SDNY-0091096 |
gemini-2.0-flash-001 |
| 42512 |
EFTA01387891.txt |
Lunch at Jams |
Martin Zeman |
none |
none |
2017-10-10 |
email |
dataset_10 |
|
Martin Zeman sent an email to Paul Barrett to confirm a lunch meeting at Jams on October 12,... |
Communications/correspondencePersonal relationships |
Paul Barrett |
DB-SDNY-0091101 |
gemini-2.0-flash-001 |
| 42513 |
EFTA01387892.txt |
Invite Procedure: Nominations now being accepted. |
|
none |
none |
None |
other |
dataset_10 |
|
This document announces the start of a nomination process, likely for an event or program,... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0091103 |
gemini-2.0-flash-001 |
| 42514 |
EFTA01387893.txt |
FW: Structured Products Agreement [CI |
Stewart Oldfield |
none |
none |
2017-10-23 |
email |
dataset_10 |
|
This email chain discusses the process of approving accounts for purchasing structured notes. It... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King |
DB-SDNY-0091105 |
gemini-2.0-flash-001 |
| 42515 |
EFTA01387894.txt |
Consent to Electronic Delivery of Materials and Communications |
Deutsche Bank Wealth Management |
none |
none |
2017 |
Consent Form |
dataset_10 |
|
This document is a consent form from Deutsche Bank Wealth Management for clients to receive... |
Communications/correspondenceFinancial transactions/money flow |
abcd@gmail.com |
WM 178618 |
gemini-2.0-flash-001 |
| 42516 |
EFTA01387895.txt |
Structured Products Agreement and Approval Form |
|
none |
none |
None |
Form |
dataset_10 |
|
This is a Structured Products Agreement and Approval Form from Deutsche Bank Wealth Management.... |
Financial transactions/money flow |
— |
DB-SDNY-0091107 |
gemini-2.0-flash-001 |
| 42517 |
EFTA01387896.txt |
Investment Experience of Account Owner(s) |
|
none |
none |
013017.093017 |
other |
dataset_10 |
|
This document is a form used to assess a client's investment experience and determine if they... |
Financial transactions/money flowBusiness dealings |
— |
WM179078 |
gemini-2.0-flash-001 |
| 42518 |
EFTA01387898.txt |
EURZAR-USDZAR implied correlation |
Martin Zeman, Director I Key Client Partners, Deutsche Bank Wealth Management, DB Securities Inc |
none |
none |
None |
graphs |
dataset_10 |
|
The document presents graphs and charts analyzing the correlation and volatility between EURZAR... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 42519 |
EFTA01387899.txt |
None |
|
none |
none |
Tuesday, April 3, 2018 |
other |
dataset_10 |
|
This document announces a program at Deutsche Bank on April 3, 2018, featuring Peter Garber, Dr.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0091119 |
gemini-2.0-flash-001 |
| 42520 |
EFTA01387900.txt |
FW: Harvest CYES Update - May 2018 (II |
Andrew King |
none |
none |
2018-06-04 |
email |
dataset_10 |
|
Andrew King forwards an email from Johannes Reis regarding the Harvest CYES strategy to Stewart... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldtield |
DB-SDNY-0091120 |
gemini-2.0-flash-001 |
| 42521 |
EFTA01387901.txt |
Collateral Yield Enhancement Strategy (CYES) |
|
none |
none |
April 2008 |
other |
dataset_10 |
|
This document is an overview of ARVEST's Collateral Yield Enhancement Strategy (CYES),... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0091121 |
gemini-2.0-flash-001 |
| 42522 |
EFTA01387902.txt |
IMPACT OF CYES OVERLAY SIZING ON BALANCED PORTFOLIO |
Harvest Volatility Management, LLC |
none |
none |
04/01/08 |
report |
dataset_10 |
|
This document from Harvest Volatility Management discusses the impact of CYES overlay sizing on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0091122
SDNY GM_00237306 |
gemini-2.0-flash-001 |
| 42523 |
EFTA01387903.txt |
updated email list |
Stewart Oldfield |
none |
none |
2018-06-26 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Andrew King with an updated email list attached. The email... |
Communications/correspondenceFinancial transactions/money flow |
Andrew King |
DB-SDNY-0091123 |
gemini-2.0-flash-001 |
| 42524 |
EFTA01387904.txt |
RE: DB Napa wine event - Oct. 24-26 |
Paul Barrett |
none |
none |
2018-08-02 |
email |
dataset_10 |
|
Paul Barrett declines an invitation from Stewart Oldfield to a Deutsche Bank wine event in Napa... |
Business dealingsCommunications/correspondenceTravel/logistics |
Stewart 0ldtield |
None |
gemini-2.0-flash-001 |
| 42525 |
EFTA01387905.txt |
So you want to own a winery? Napa Valley |
Stewart Oldfield |
none |
none |
2018-10-24 |
invitation |
dataset_10 |
|
This document is an invitation from Deutsche Bank Wealth Management to an event in Napa Valley... |
Business dealingsReal estate/propertiesFinancial transactions/money flow |
— |
DB-SDNY-0091126 |
gemini-2.0-flash-001 |
| 42526 |
EFTA01387906.txt |
RE: DB Napa wine event - Oct. 24-26 |
Paul Barrett |
none |
none |
2018-08-02 |
email |
dataset_10 |
|
This email exchange between Paul Barrett and Stewart Oldfield discusses an invitation to a... |
Business dealingsCommunications/correspondenceTravel/logistics |
Stewart Oldtield |
DB-SDNY-0091128 |
gemini-2.0-flash-001 |
| 42527 |
EFTA01387907.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It also... |
|
— |
DB-SDNY-0091130, SDNY_GM_00237314 |
gemini-2.0-flash-001 |
| 42528 |
EFTA01387908.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a larger set of documents, marked as confidential and... |
|
— |
DB-SDNY-0091133 |
gemini-2.0-flash-001 |
| 42529 |
EFTA01387909.txt |
Re: Enhanced wire IC] |
Bella Klein [bklein575@gmail.com] |
none |
none |
2017-01-20 |
email |
dataset_10 |
|
Bella Klein requests Vahe Stepanian at Deutsche Bank to process a wire transfer. Vahe Stepanian... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian lvahe.stepanian@db.comi |
DB-SDNY-0091135 |
gemini-2.0-flash-001 |
| 42530 |
EFTA01387910.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 |
Vijay-A Sawant |
none |
none |
2018-08-10 |
email |
dataset_10 |
|
Vijay Sawant is reminding Bradley Gillin to provide an updated Exco approval request for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
01946825 |
gemini-2.0-flash-001 |
| 42531 |
EFTA01387911.txt |
RE: Assistance Required in solving rejection points on KYC Caser$01946825 ll) |
Bradley Gitlin |
suspicious |
none |
2018-08-01 |
email |
dataset_10 |
|
Bradley Gitlin seeks assistance from Vijay Sawant to resolve KYC rejection points for Prytanee... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0091139 |
gemini-2.0-flash-001 |
| 42532 |
EFTA01387912.txt |
RE: Assistance Required in solving rejection points on KYC Case# |
Vijay-A Sawant |
suspicious |
none |
2018-07-23 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting assistance from Bradley Gitlin in resolving the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gitlin |
DB-SDNY-0091141 |
gemini-2.0-flash-001 |
| 42533 |
EFTA01387913.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 [II |
Vijay-A Sawant |
none |
none |
2016-07-07 |
email |
dataset_10 |
|
This email exchange between Vijay Sawant and Bradley Gitlin discusses resolving rejection points... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gitlin |
01946825 |
gemini-2.0-flash-001 |
| 42534 |
EFTA01387914.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 |
Bradley Gillin |
suspicious |
possible |
2018-07-11 |
email |
dataset_10 |
|
Bradley Gillin is seeking assistance from Vijay Sawant to resolve KYC rejection points for... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Vijay-A Sawant, Stewart Oldfield |
01946825, 1898372 |
gemini-2.0-flash-001 |
| 42535 |
EFTA01387915.txt |
KYC Information Request and Updates Regarding Jeffrey Epstein |
Bradley Gillin |
suspicious |
none |
2013 |
other |
dataset_10 |
|
This document is a KYC information request and update regarding Jeffrey Epstein. It highlights... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
1898372 |
gemini-2.0-flash-001 |
| 42536 |
EFTA01387916.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 |
Vijay-A Smartt |
suspicious |
possible |
2018-07-06 |
email |
dataset_10 |
|
This email exchange discusses difficulties in resolving rejection points on a KYC case,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
01946825 |
gemini-2.0-flash-001 |
| 42537 |
EFTA01387917.txt |
None |
Vijay Sawant |
suspicious |
possible |
None |
email |
dataset_10 |
|
Vijay Sawant is requesting assistance in resolving KYC compliance issues related to various... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0091146, SDNY GM_00237330 |
gemini-2.0-flash-001 |
| 42538 |
EFTA01387918.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or footer containing location information and reference... |
|
— |
DB-SDNY-0091147, SDNY GM_00237331 |
gemini-2.0-flash-001 |
| 42539 |
EFTA01387919.txt |
CIO Economic Outlook Registration Update |
Ana A Zamora |
none |
none |
2019-01-22 |
email |
dataset_10 |
|
Ana Zamora sent an email to Stewart Oldfield providing an update on client registrations for the... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0091148 |
gemini-2.0-flash-001 |
| 42540 |
EFTA01387920.txt |
Re: 3 wires |
Bella Klein |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein is emailing Brigid Macias at Deutsche Bank regarding issues with wire transfers.... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0091149 |
gemini-2.0-flash-001 |
| 42541 |
EFTA01387921.txt |
Re: LSJE xxx9295 3 wires |
Bella Klein |
suspicious |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein urgently requests assistance from Brigid Macias and her team at Deutsche Bank to... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0091151 |
gemini-2.0-flash-001 |
| 42542 |
EFTA01387922.txt |
Re: Foreign Wire Transfers |
Brigid Macias <brigid.macias®db.com> |
none |
none |
2019-02-04 |
email |
dataset_10 |
|
Brigid Macias from Deutsche Bank informs about the processing time for foreign wire transfers... |
Financial transactions/money flow |
— |
DB-SDNY-0091152 |
gemini-2.0-flash-001 |
| 42543 |
EFTA01387923.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0091154 |
gemini-2.0-flash-001 |
| 42544 |
EFTA01387924.txt |
Re:LSJE Wire on Jan 31st!!! |
Bella Klein |
none |
none |
2019-02-12 |
email |
dataset_10 |
|
Bella Klein is requesting Brigid Macias to follow up on a wire transfer of $700 sent on January... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0091156 |
gemini-2.0-flash-001 |
| 42545 |
EFTA01387925.txt |
Re: On a call, sorry! Email me since I dont know how long I will be :( |
Bella Klein |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein is following up with Brigid Macias about the status of an amendment sent to another... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0091157 |
gemini-2.0-flash-001 |
| 42546 |
EFTA01387926.txt |
Re: On a call, sorry! Email me since I dont know how long I will be :( |
Brigid Macias |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Brigid Macias instructs Bella Klein to hold off on a wire transfer to avoid duplication. Bella... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0091158 |
gemini-2.0-flash-001 |
| 42547 |
EFTA01387927.txt |
None |
Brigid Macias |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature block for Brigid Macias, an Assistant Vice President at... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0091159 |
gemini-2.0-flash-001 |
| 42548 |
EFTA01387928.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0091160
SDNY_GM_00237344 |
gemini-2.0-flash-001 |
| 42549 |
EFTA01387929.txt |
Re: Karyna ace i000c7258 |
Bella Klein |
none |
none |
2019-04-11 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias requesting her to call Karyna immediately. Brigid Macias works... |
Communications/correspondenceBusiness dealings |
Brigid Macias, Richard Kahn, Stewart Oldfield |
DB-SDNY-0091162 |
gemini-2.0-flash-001 |
| 42550 |
EFTA01387930.txt |
Re: Karyna ac |
Bella Klein (nal |
none |
none |
2019-04-11 |
email |
dataset_10 |
|
Bella Klein is asking Brigid Macias to confirm contact information for Karyna or Jennifer.... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias <, Stewart Oldfield |
DB-SDNY-0091163 |
gemini-2.0-flash-001 |
| 42551 |
EFTA01387931.txt |
Fwd: Karyna acc |
Bella Klein |
none |
none |
2019-04-08 |
email |
dataset_10 |
|
Bella Klein forwards an email requesting Brigid Macias to process a wire transfer and close... |
Financial transactions/money flowBusiness dealings |
Brigid Macias, Stewart Oldfield |
DB-SDNY-0091164
SDNY GM_00237348 |
gemini-2.0-flash-001 |
| 42552 |
EFTA01387932.txt |
Karyna ace xxx |
mailt |
none |
none |
2019-02-12 |
email |
dataset_10 |
|
This email is a request from Bella to Brigid Macias at Deutsche Bank for the available balance... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
|
gemini-2.0-flash-001 |
| 42553 |
EFTA01387933.txt |
RE: Follow-up |
Martin Zeman |
none |
none |
2018-09-18 |
email |
dataset_10 |
|
This email chain discusses the onboarding of Southern Financial for OTC equity derivatives... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nadean Novogratz, Stewart Oldfield, Xavier Avila,... |
DB-SDNY-0091168 |
gemini-2.0-flash-001 |
| 42554 |
EFTA01387934.txt |
Request |
|
none |
none |
2013-10-08 |
Request |
dataset_10 |
|
This document is a request form, possibly related to PEP screening, extracted from a diagram or... |
|
— |
DB-SDNY-0091173 |
gemini-2.0-flash-001 |
| 42555 |
EFTA01387935.txt |
RE: Assistance required in resolving points - KYC |
Bradley Gillin |
suspicious |
none |
2018-10-24 |
email |
dataset_10 |
|
This email discusses KYC rejection points for accounts associated with Jeffrey E. Epstein,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Alka Babu |
01977694 |
gemini-2.0-flash-001 |
| 42556 |
EFTA01387936.txt |
None |
Alka Babu |
suspicious |
possible |
None |
other |
dataset_10 |
|
This document is an internal communication regarding KYC compliance issues related to accounts... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0091176 |
gemini-2.0-flash-001 |
| 42557 |
EFTA01387937.txt |
FW: Outgoing Wire Status Change [I) |
Stewart Oldfiel |
suspicious |
none |
2018-12-21 |
email |
dataset_10 |
|
This email chain discusses a $25,000 wire transfer from an account to The Haze Trust, with... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0091181 |
gemini-2.0-flash-001 |
| 42558 |
EFTA01387938.txt |
RE: Request to close 5 accounts |
Stewart Oldfield |
none |
none |
2019-01-10 |
email |
dataset_10 |
|
Stewart Oldfield requests Michele-M Quattrocchi to confirm zero balances and close five accounts... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias, Michele-M Quattrocchi |
DB-SDNY-0091182 |
gemini-2.0-flash-001 |
| 42559 |
EFTA01387939.txt |
CIO lunch tniw III |
Stewart Oldfield |
none |
none |
2019-01-22 |
email |
dataset_10 |
|
Stewart Oldfield is informing Alan Bro, Joshua Shoshan, and Martin Zeman about a CIO lunch and... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Alan Bro, Joshua Shoshan, Martin Zeman |
DB-SDNY-0091184 |
gemini-2.0-flash-001 |
| 42560 |
EFTA01387940.txt |
Re: LSE xxx9295 |
Bella Klein |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein emails Brigid Macias at Deutsche Bank requesting assistance with federal references... |
Financial transactions/money flow |
Brigid Macias, Stewart Oldfiel, Bradley Gillin |
DB-SDNY-0091186 |
gemini-2.0-flash-001 |
| 42561 |
EFTA01387941.txt |
LSJE xxx92 wires |
Bella Klein |
none |
none |
2019-02-04 |
email |
dataset_10 |
|
Bella Klein emails Brigid Macias requesting assistance with federal references for three wire... |
Financial transactions/money flow |
Brigid Macias |
DB-SDNY-0091187 |
gemini-2.0-flash-001 |
| 42562 |
EFTA01387942.txt |
RE: LSJE |
Stewart Oldfield |
none |
none |
2019-03-21 |
email |
dataset_10 |
|
This email chain involves Deutsche Bank employees discussing a request for information related... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0091188 |
gemini-2.0-flash-001 |
| 42563 |
EFTA01387943.txt |
WE Stewart Oldfield |
Bella Klein [mails |
none |
none |
2019-03-20 |
email |
dataset_10 |
|
Bella Klein emails Brice Gordon requesting assistance with a bank reference for an attached wire... |
Financial transactions/money flowCommunications/correspondence |
Brice Gordon |
SDNY GM_00237373 |
gemini-2.0-flash-001 |
| 42564 |
EFTA01387944.txt |
RE: Euro purchase JE act xxx 9691 (I) |
Nicole Perskawiec |
suspicious |
none |
2019-04-11 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees discusses a Euro purchase related to an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Natalie Barak, Stewart Oldfield |
DB-SDNY-0091190 |
gemini-2.0-flash-001 |
| 42565 |
EFTA01387945.txt |
RE: Euro purchase JE acc |
Brigid Macias |
suspicious |
none |
2019-04-10 |
email |
dataset_10 |
|
Brigid Macias sent an email to Nicole Perskawiec at Deutsche Bank providing information for a... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Nicole Perskawiec |
DB-SDNY-0091193 |
gemini-2.0-flash-001 |
| 42566 |
EFTA01387946.txt |
Dow Jones Details |
|
none |
none |
2013-10-07 |
report |
dataset_10 |
|
This document is a Dow Jones Details report, dated 2013-10-07, showing a potential match for a... |
|
— |
DB-SDNY-0091203 |
gemini-2.0-flash-001 |
| 42567 |
EFTA01387947.txt |
Close the above account |
Darren Indyke |
none |
none |
2019-03-08 |
memo |
dataset_10 |
|
This memo from Darren Indyke instructs Brigid and Liam to close a specific debit account. The... |
Financial transactions/money flow |
Brigid, Liam |
DB-SDNY-0091209 |
gemini-2.0-flash-001 |
| 42568 |
EFTA01387948.txt |
FW: Caterpillar Trust [II |
Natalie Barak |
none |
none |
2019-04-04 |
email |
dataset_10 |
|
This email chain involves employees of Deutsche Bank discussing the Caterpillar Trust. The email... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias, Daphne Cales, Stewart Oldfield |
DB-SDNY-0091211 |
gemini-2.0-flash-001 |
| 42569 |
EFTA01387949.txt |
RE: Caterpillar Trust Ill |
Bella |
suspicious |
possible |
2019-04-04 |
email |
dataset_10 |
|
The email discusses the difficulty in re-opening an account for the Caterpillar Trust and... |
Financial transactions/money flowBusiness dealings |
Natalie Barak |
DB-SDNY-0091212 |
gemini-2.0-flash-001 |
| 42570 |
EFTA01387950.txt |
RE: Jeffrey Epstein WT |
Richard larossi |
suspicious |
none |
2018-08-28 |
email |
dataset_10 |
|
This email discusses a wire transfer from Jeffrey Epstein being processed through Deutsche Bank.... |
Financial transactions/money flowBusiness dealings |
Sella Klein |
DB-SOW-0091213, SDNY GM_00237397 |
gemini-2.0-flash-001 |
| 42571 |
EFTA01387951.txt |
RE: 2018 Periodic Review of High Risked Accoun and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP (II |
Vijay-A Sawa |
suspicious |
none |
2018-08-31 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting clarification on KYC information for Butterfly... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield, Richard larossi |
GCIS#487264, GCIS#486426 |
gemini-2.0-flash-001 |
| 42572 |
EFTA01387952.txt |
2018 Periodic Review of High Risked Account Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
possible |
2018-07-31 |
email |
dataset_10 |
|
This email discusses the periodic review of high-risk accounts, Butterfly Trust and Neptune LLC,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Stewart Oldfield |
GCIS#486426, GCIS#487264 |
gemini-2.0-flash-001 |
| 42573 |
EFTA01387953.txt |
None |
Vijay Sawant |
none |
none |
None |
other |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting confirmation of account details and initiating KYC... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0091216 |
gemini-2.0-flash-001 |
| 42574 |
EFTA01387954.txt |
FW: DO Economie Outlook Registration Update Il] |
Stewart Oldfield |
none |
none |
2019-01-18 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from Ana A Zamora listing clients registered for the Deutsche... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Martin Zeman |
EFTA01387954 |
gemini-2.0-flash-001 |
| 42575 |
EFTA01387955.txt |
ECB view - Euro banks topside play |
Martin Zeman |
none |
none |
2019-01-23 |
email |
dataset_10 |
|
Martin Zeman sent Paul Barrett a research piece from Deutsche Bank regarding the ECB's potential... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0091218
SDNY_GM_00237402 |
gemini-2.0-flash-001 |
| 42576 |
EFTA01387956.txt |
Jeffrey's relationship entities |
Stewart Oldfield |
suspicious |
none |
2019-01-30 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Rich listing entities associated with Jeffrey Epstein,... |
Financial transactions/money flowBusiness dealings |
Rich |
None |
gemini-2.0-flash-001 |
| 42577 |
EFTA01387957.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists authorized signers for various entities, including J. Epstein Virgin Islands... |
Business dealings |
— |
DB-SDNY-0091222, SDNY_GM_00237406 |
gemini-2.0-flash-001 |
| 42578 |
EFTA01387958.txt |
RE: STC wire [CI |
Liam Osullivan |
none |
none |
2019-02-14 |
email |
dataset_10 |
|
Liam O'Sullivan confirms to Bella Klein that an STC wire transfer has been processed. The email... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein I |
DB-SDNY-0091225 |
gemini-2.0-flash-001 |
| 42579 |
EFTA01387959.txt |
RE: DB_DKI to close account_030819.pdf Ill |
Bradley Gillin |
none |
none |
2019-03-11 |
email |
dataset_10 |
|
This email exchange between Bradley Gillin and Nicole Perskawiec, with Stewart Oldfield copied,... |
Financial transactions/money flowCommunications/correspondence |
Nicole Perskawiec, Firdaus Madiar |
DB-SDNY-0091227 |
gemini-2.0-flash-001 |
| 42580 |
EFTA01387960.txt |
Fwd: DB_DKI to close account_030819.pdf |
Bella Klein |
none |
none |
2019-03-08 |
email |
dataset_10 |
|
Bella Klein from Deutsche Bank Wealth Management forwards an email to Bradley Giffin with a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Giffin |
DB-SDNY-0091229 |
gemini-2.0-flash-001 |
| 42581 |
EFTA01387961.txt |
Please close the above account |
Darren Indyke |
none |
none |
2019-03-08 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren Indyke to Liam requesting the closure of account #42953707. The... |
Financial transactions/money flow |
Liam |
42953707 |
gemini-2.0-flash-001 |
| 42582 |
EFTA01387962.txt |
None |
Martin Zeman, Director I Key Client Partners, Deutsche Bank Wealth Management |
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Martin Zeman of Deutsche Bank Wealth Management regarding KCP... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0091232 |
gemini-2.0-flash-001 |
| 42583 |
EFTA01387963.txt |
WheelTug |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a brief overview of WheelTug and the revenue generation of airplanes during... |
Business dealings |
— |
SDNY_GM_00237419
DB-SDNY-0091235 |
gemini-2.0-flash-001 |
| 42584 |
EFTA01387964.txt |
How to Solve the Ground Problem? |
|
none |
none |
None |
other |
dataset_10 |
|
The document discusses the challenges of developing electric motors for aircraft wheels, a... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0091239 |
gemini-2.0-flash-001 |
| 42585 |
EFTA01387965.txt |
WheelTug Saving Time & Money |
|
none |
none |
None |
other |
dataset_10 |
|
This document promotes WheelTug, highlighting its ability to save airlines time and money by... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0091243 |
gemini-2.0-flash-001 |
| 42586 |
EFTA01387966.txt |
Time Benefits WheelTug Enables More Flights |
|
none |
none |
N/A |
other |
dataset_10 |
|
This document outlines the time-saving benefits of using WheelTug, particularly in reducing taxi... |
Business dealings |
— |
DB-SDNY-0091248 |
gemini-2.0-flash-001 |
| 42587 |
EFTA01387967.txt |
WheelTug Benefits |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines the benefits of using WheelTug, including reduced ground time and fuel... |
Business dealingsTravel/logistics |
— |
DB-SDNY-0091250 |
gemini-2.0-flash-001 |
| 42588 |
EFTA01387968.txt |
Future Savings: The TwistTM |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the potential time savings offered by WheelTug's Twist technology, which... |
Travel/logisticsBusiness dealings |
— |
DB-SDNY-0091252
SDNY_GM_00237436 |
gemini-2.0-flash-001 |
| 42589 |
EFTA01387969.txt |
WheelTug Lease Model |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines the WheelTug lease model, highlighting its financial benefits for... |
Business dealingsFinancial transactions/money flow |
— |
SDNY_GM_00237438
DB-SDNY-0091254 |
gemini-2.0-flash-001 |
| 42590 |
EFTA01387970.txt |
WheelTug Competition |
|
none |
none |
2019 |
other |
dataset_10 |
|
This document compares WheelTug with other aircraft families like Boeing and Airbus, focusing on... |
Business dealings |
— |
DB-SDNY-0091256 |
gemini-2.0-flash-001 |
| 42591 |
EFTA01387971.txt |
WheelTug Development & Certification Expenses |
|
none |
none |
2018-2019 |
financial document |
dataset_10 |
|
This document details the development and certification expenses for WheelTug between 2018 and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0091264 |
gemini-2.0-flash-001 |
| 42592 |
EFTA01387972.txt |
WheelTug Makes Flying Faster |
|
none |
none |
None |
other |
dataset_10 |
|
This document introduces WheelTug and its product designed for the 737NG family. It clarifies... |
Business dealings |
— |
DB-SDNY-0091268
SDNY_GM_00237452 |
gemini-2.0-flash-001 |
| 42593 |
EFTA01387973.txt |
Re: WheelTug Introduction and Follow-up |
Paul Barrett |
none |
none |
2018-08-24 |
email |
dataset_10 |
|
Paul Barrett responds to an email from Martin Zeman, arranging a call with Isaiah Cox to discuss... |
Business dealingsCommunications/correspondence |
Martin Zeman |
DB-SDNY-0091269 |
gemini-2.0-flash-001 |
| 42594 |
EFTA01387974.txt |
RE: Do you have everything you need for Butterfly now? [CI [I] |
Richard |
suspicious |
possible |
2018-10-22 |
email |
dataset_10 |
|
This email exchange discusses the KYC approval process for a 'Butterfly' account. A suggestion... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Liam Osullivan |
DB-SDNY-0091271 |
gemini-2.0-flash-001 |
| 42595 |
EFTA01387975.txt |
DB PWM GLOBAL KYC/NCA PART A |
|
suspicious |
possible |
2018 |
document |
dataset_10 |
|
This document is a KYC/NCA form for a financial relationship, noting that Jeffrey Epstein... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
01977698 |
gemini-2.0-flash-001 |
| 42596 |
EFTA01387976.txt |
Account Ownership Summary |
|
none |
none |
None |
form |
dataset_10 |
|
This document is an Account Ownership Summary for Karyna Shuns' checking account, managed by... |
Financial transactions/money flow |
— |
DB-SDNY-0091274 |
gemini-2.0-flash-001 |
| 42597 |
EFTA01387977.txt |
Account Ownership Summary |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an account ownership summary for the Butterfly Trust, identifying Jeffrey E.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0091275, SDNY GM_00237459 |
gemini-2.0-flash-001 |
| 42598 |
EFTA01387979.txt |
Account Ownership Summary |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an account ownership summary for Neptune LIC - CDA, a checking account used to... |
Financial transactions/money flowReal estate/properties |
— |
DB-SDNY-0091277 |
gemini-2.0-flash-001 |
| 42599 |
EFTA01387980.txt |
Account Ownership Summary |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form used by Deutsche Bank to collect individual and wealth details for... |
Financial transactions/money flow |
— |
DB-SDNY-0091278 |
gemini-2.0-flash-001 |
| 42600 |
EFTA01387981.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a form used to collect financial information about an individual,... |
Financial transactions/money flow |
— |
DB-SDNY-0091279 |
gemini-2.0-flash-001 |