| 42601 |
EFTA01387982.txt |
Account Ownership Summary |
|
none |
none |
2017-06-23 |
form |
dataset_10 |
|
This document is a form used by Deutsche Bank to collect information about an individual client... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
DB-SDNY-0091280 |
gemini-2.0-flash-001 |
| 42602 |
EFTA01387983.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines financial details and employment information for an individual named... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
01305519 |
gemini-2.0-flash-001 |
| 42603 |
EFTA01387984.txt |
Account Ownership Summary |
|
suspicious |
possible |
1;20/1953 |
form |
dataset_10 |
|
This document is an account ownership summary for Jeffrey E. Epver, detailing his personal... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
— |
DB-SDNY-0091282 |
gemini-2.0-flash-001 |
| 42604 |
EFTA01387985.txt |
Information about Jeffrey Epstein |
|
none |
none |
January 20, 1953 |
other |
dataset_10 |
|
This document outlines Jeffrey Epstein's career as a financier, including his time at Bear... |
Business dealingsFinancial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0091283 |
gemini-2.0-flash-001 |
| 42605 |
EFTA01387986.txt |
Account Ownership Summary |
|
none |
none |
1956-09-05 |
form |
dataset_10 |
|
This document is a form collecting individual details for an account ownership summary. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0091284 |
gemini-2.0-flash-001 |
| 42606 |
EFTA01387987.txt |
Account Ownership Summary - Individual Details |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form used by Deutsche Bank to collect information about an individual party... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0091288, SDNY GM_00237472 |
gemini-2.0-flash-001 |
| 42607 |
EFTA01387988.txt |
Individual Details |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form used to collect individual details for account ownership, possibly for... |
Financial transactions/money flow |
— |
DB-SDNY-0091290
SDNY GM_00237474 |
gemini-2.0-flash-001 |
| 42608 |
EFTA01387989.txt |
Account Ownership Summary |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form used by Deutsche Bank to collect information about individual parties... |
Financial transactions/money flow |
— |
DB-SDNY-0091292, SDNY GM_00237476 |
gemini-2.0-flash-001 |
| 42609 |
EFTA01387990.txt |
Account Ownership Summary |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form used by Deutsche Bank to collect information about an individual party... |
|
— |
DB-SDNY-0091294, SDNY GM_00237478 |
gemini-2.0-flash-001 |
| 42610 |
EFTA01387991.txt |
Account Ownership Summary |
|
none |
none |
None |
document |
dataset_10 |
|
This document is a form used by Deutsche Bank to collect information about an individual party... |
Financial transactions/money flow |
— |
DB-SDNY-0091296, SDNY GM_00237480 |
gemini-2.0-flash-001 |
| 42611 |
EFTA01387992.txt |
Source of Wealth Details |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a form used to collect financial information about an individual, including... |
Financial transactions/money flow |
— |
DB-SDNY-0091297 |
gemini-2.0-flash-001 |
| 42612 |
EFTA01387993.txt |
Account Ownership Summary |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form used by Deutsche Bank to collect information about individual account... |
Financial transactions/money flow |
— |
DB-SDNY-0091298, SDNY GM_00237482 |
gemini-2.0-flash-001 |
| 42613 |
EFTA01387994.txt |
Source of Wealth Details |
|
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-0091299, SDNY_GM_00237483 |
gemini-2.0-flash-001 |
| 42614 |
EFTA01387995.txt |
Account Ownership Summary |
|
none |
none |
None |
form |
dataset_10 |
|
This document is an account ownership summary form used by Deutsche Bank to collect individual... |
Financial transactions/money flow |
— |
DB-SDNY-0091300 |
gemini-2.0-flash-001 |
| 42615 |
EFTA01387996.txt |
Account Ownership Summary |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form collecting information about Richard D. Kahn for an account ownership... |
Financial transactions/money flow |
— |
DB-SDNY-0091304, SDNY GM_00237488 |
gemini-2.0-flash-001 |
| 42616 |
EFTA01387997.txt |
Account Ownership Summary |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form used by Deutsche Bank to collect information about individual account... |
Financial transactions/money flow |
— |
DB-SDNY-0091306, SDNY GM_00237490 |
gemini-2.0-flash-001 |
| 42617 |
EFTA01387998.txt |
Legal Entity Details |
|
suspicious |
none |
12/27/2006 |
form |
dataset_10 |
|
This document details the legal entity 'Butte iy Tr us',' an irrevocable trust established by... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
00000486426 |
gemini-2.0-flash-001 |
| 42618 |
EFTA01387999.txt |
Original trust agreement and the addition/deletion of benenaary Instrument |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document pertains to an irrevocable trust established by Jeffrey Epstein, detailing the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0091308, SDNY_GM_00237492 |
gemini-2.0-flash-001 |
| 42619 |
EFTA01388000.txt |
Legal Entity Details |
|
suspicious |
none |
2011-12-21 |
form |
dataset_10 |
|
This document is a form detailing the legal entity Neptune, LLC, which is owned by Jeffrey... |
Financial transactions/money flowBusiness dealings |
— |
00000487264 |
gemini-2.0-flash-001 |
| 42620 |
EFTA01388001.txt |
Nature of the business |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document describes the nature of an LLC formed to hold funds for Jeffrey Epstein's NYC home... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0091310 |
gemini-2.0-flash-001 |
| 42621 |
EFTA01388002.txt |
DB PWM GLOBAL KYC/NCA: US/ LatAm/I nt'l PART B |
|
suspicious |
none |
None |
document |
dataset_10 |
|
This document is a KYC/NCA form for Southern Financial Relationship, detailing database searches... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 42622 |
EFTA01388003.txt |
Negative news and court case review |
|
suspicious |
none |
None |
report |
dataset_10 |
|
This document is a report summarizing the findings of a review regarding negative news, court... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0091312, SDNY_GM_00237496 |
gemini-2.0-flash-001 |
| 42623 |
EFTA01388004.txt |
Special Risk Factors |
|
suspicious |
possible |
None |
other |
dataset_10 |
|
This document is a risk assessment form that identifies potential risk factors associated with... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0091313 |
gemini-2.0-flash-001 |
| 42624 |
EFTA01388005.txt |
Case Comments |
|
suspicious |
possible |
2018-09-25 |
document |
dataset_10 |
|
This document outlines the KYC approval process for Butterfly Trust and Neptune LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0091314 |
gemini-2.0-flash-001 |
| 42625 |
EFTA01388006.txt |
Private Wealth Management Policy Statement |
|
none |
none |
None |
policy statement |
dataset_10 |
|
This document is a Private Wealth Management Policy Statement from Deutsche Bank, outlining the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0091315 |
gemini-2.0-flash-001 |
| 42626 |
EFTA01388007.txt |
RE: Outgoing Wire Status Change |
Brigid Macias |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
Brigid Macias from Deutsche Bank provides Bella Klein with the Fed Ref# for an outgoing wire... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0091316 |
gemini-2.0-flash-001 |
| 42627 |
EFTA01388008.txt |
The status of an outgoing Wire Domestic Template Based for $25,000.00 from account *3459 changed to Confirmed on 12/21/2018 01:37 PM (ET). |
|
none |
none |
2018-12-21 |
email |
dataset_10 |
|
This email notifies The Haze Trust and Richard Kahn about the confirmation of a $25,000 wire... |
Financial transactions/money flow |
The Haze Trust, Richard Kahn |
|
gemini-2.0-flash-001 |
| 42628 |
EFTA01388009.txt |
VI TRY Carry idea - |
Martin Zeman |
none |
none |
2019-01-09 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank sends an email to Paul Barrett presenting a trading idea... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0091319 |
gemini-2.0-flash-001 |
| 42629 |
EFTA01388010.txt |
G10 Trade Idea of the week - Short USD/NOK |
Martin Zeman |
none |
none |
2019-01-28 |
email |
dataset_10 |
|
Martin Zeman forwarded a trade idea from Robin Winkler at Deutsche Bank Research to Paul... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
DB-SDNY-0091321 |
gemini-2.0-flash-001 |
| 42630 |
EFTA01388011.txt |
LS)E xxx9295 3 wires |
Bella Klein |
none |
none |
2019-02-04 |
email |
dataset_10 |
|
Bella Klein requests Brigid Macias to provide federal references for three wire transfers... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0091324 |
gemini-2.0-flash-001 |
| 42631 |
EFTA01388012.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard disclaimer and confidentiality notice from Deutsche Bank. It... |
|
— |
DB-SDNY-0091325, SDNY_GM_00237509 |
gemini-2.0-flash-001 |
| 42632 |
EFTA01388013.txt |
1 Epstein VI wire (I) |
Darlene Zong |
suspicious |
none |
2016-12-27 |
email |
dataset_10 |
|
Darlene Zong sent an email to her team at Deutsche Bank regarding two wire requests from J... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Joshua Shoshan, Mary Murray, Donald Summer, Zbynek Kozelsky |
None |
gemini-2.0-flash-001 |
| 42633 |
EFTA01388014.txt |
Authorization for Asset Movement |
|
none |
none |
12-27-2016 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Private Wealth Management, authorizing... |
Financial transactions/money flow |
— |
DB-SDNY-0091328 |
gemini-2.0-flash-001 |
| 42634 |
EFTA01388015.txt |
Authorization for Asset Movement |
|
suspicious |
none |
12-27-2016 |
form |
dataset_10 |
|
This document is an authorization form directing Deutsche Bank Alex. Brown to move assets from... |
Financial transactions/money flow |
— |
DB-SDNY-0091330 |
gemini-2.0-flash-001 |
| 42635 |
EFTA01388016.txt |
|
Cynthia Rodriguez |
none |
none |
2017-03-07 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank confirms to Rich that $11 million was automatically swept... |
Financial transactions/money flowCommunications/correspondence |
Rich |
DB-SDNY-0091333 |
gemini-2.0-flash-001 |
| 42636 |
EFTA01388017.txt |
and Karyna Shuliak |
Cynthia Rodriguez |
none |
none |
2017-06-23 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting Bella Klein to provide updated photo IDs for... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0091334 |
gemini-2.0-flash-001 |
| 42637 |
EFTA01388018.txt |
RE: DB - Harvest Collateral Yield Enhancement Strategy |
Andrew King |
none |
none |
2017-10-18 |
email |
dataset_10 |
|
Andrew King is following up with Paul Barrett regarding the 'DB - Harvest Collateral Yield... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0091335 |
gemini-2.0-flash-001 |
| 42638 |
EFTA01388019.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a fragment of a letterhead or document header, possibly related to... |
|
— |
DB-SDNY-0091339 |
gemini-2.0-flash-001 |
| 42639 |
EFTA01388020.txt |
VI A bad night for Angela Merkel: Tactical Trade Idea |
Mardri Zeman |
none |
none |
2017-11-20 |
email |
dataset_10 |
|
Mardri Zeman sent an email to Paul Barrett with tactical trade ideas related to EURUSD, based on... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
DB-SDNY-0091340
SDNY_GM_00237524
EFTA01388020 |
gemini-2.0-flash-001 |
| 42640 |
EFTA01388021.txt |
Note from FX Daily Strategist Robin Winkler |
Martin Zeman |
none |
none |
2017-11-20 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank Wealth Management is sharing a note from their FX Daily... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0091341 |
gemini-2.0-flash-001 |
| 42641 |
EFTA01388022.txt |
Deutsche Bank AG Preferred CD |
Stew |
none |
none |
2017-12-18 |
other |
dataset_10 |
|
This document is an email from Stewart Oldfield at Deutsche Bank providing information about... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0091343 |
gemini-2.0-flash-001 |
| 42642 |
EFTA01388023.txt |
RE: KYC Remediation - Southern Financial Relationship (I) |
Darnetta Chandler-Johnson |
suspicious |
none |
2017-07-07 |
email |
dataset_10 |
|
Cynthia Rodriguez provides an update on KYC remediation for a Southern Financial Relationship,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 42643 |
EFTA01388024.txt |
KYC Assignments |
Darnetta Chandler-Johnson |
suspicious |
possible |
2017-06-22 |
email |
dataset_10 |
|
Darnetta Chandler-Johnson is assigning KYC reviews to Cynthia Rodrigu for several entities... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodrigu |
None |
gemini-2.0-flash-001 |
| 42644 |
EFTA01388025.txt |
KYC reviews and comments |
|
suspicious |
possible |
None |
other |
dataset_10 |
|
This document contains KYC research findings for multiple entities associated with Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 42645 |
EFTA01388026.txt |
Signors/POA and Signature cards |
Darnetta |
suspicious |
none |
None |
other |
dataset_10 |
|
The document clarifies the authorized signors on accounts, including Jeffrey Epstein, Harry... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
DB-SDNY-0091347, SDNY_GM_00237531 |
gemini-2.0-flash-001 |
| 42646 |
EFTA01388027.txt |
To DO |
Paul Barrett |
none |
none |
2017-09-20 |
email |
dataset_10 |
|
Paul Barrett instructs Martin Zeman to sell 200 AMD 13.00 Oct Puts at 75c or better, with a... |
Financial transactions/money flowBusiness dealings |
Martin Zeman |
SDNY_GM_00237532 |
gemini-2.0-flash-001 |
| 42647 |
EFTA01388028.txt |
FW: TODAY: Client Conference Call: CIO Update Call: Be invested, stay invested Oct 10 [I] |
Sarah Rafferty |
none |
none |
2017-10-10 |
email |
dataset_10 |
|
Sarah Rafferty informs Stewart Oldfield that he has two clients registered for an upcoming CIO... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0091349 |
gemini-2.0-flash-001 |
| 42648 |
EFTA01388029.txt |
CIO Update Call: Be invested, stay invested |
|
none |
none |
2017-10-10 |
invitation |
dataset_10 |
|
This document is an invitation to a Deutsche Bank Wealth Management CIO update call on October... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0091350 |
gemini-2.0-flash-001 |
| 42649 |
EFTA01388030.txt |
USDARS NDF NPV |
Martin Zeman |
none |
none |
2018-05-10 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank sent an email to Paul Barrett and others, providing an NPV... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Liam Osullivan, Stewart Oldfield, Richard... |
DB-SDNY-0091352 |
gemini-2.0-flash-001 |
| 42650 |
EFTA01388031.txt |
Fwd: Southern Financial - Client Confirmation (Cl |
Richard Kahn poommempinmem |
suspicious |
none |
2018-03-28 |
email |
dataset_10 |
|
Richard Kahn forwards an email from Martin Zeman requesting confirmation that attached documents... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 42651 |
EFTA01388032.txt |
UBOs (Owners) that own greater than 10% |
Martin |
suspicious |
possible |
2017-06 |
other |
dataset_10 |
|
This document outlines the ownership structure of Southern Financial LLC, identifying Jeffrey... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0091354, SDNY_GM_00237538 |
gemini-2.0-flash-001 |
| 42652 |
EFTA01388033.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a communication, possibly a letter or memo, from Martii Zeman... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0091357, SDNY_GM_00237541 |
gemini-2.0-flash-001 |
| 42653 |
EFTA01388034.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
12-2014 |
Form |
dataset_10 |
|
This is a standard IRS Form W-9, Request for Taxpayer Identification Number and Certification.... |
Financial transactions/money flowLegal matters/litigation |
— |
Form W-9 |
gemini-2.0-flash-001 |
| 42654 |
EFTA01388035.txt |
Agreement |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document outlines an agreement where Jeffrey Epstein is the Sole Member of a Company. It... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0091364, SDNY_GM_00237548 |
gemini-2.0-flash-001 |
| 42655 |
EFTA01388036.txt |
Operating Agreement |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This is an operating agreement for a Sole Member, governed by the laws of the U.S. Virgin... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0091365, SDNY_GM_00237549 |
gemini-2.0-flash-001 |
| 42656 |
EFTA01388037.txt |
Articles of Organization |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the Articles of Organization for Southern Financial, LLC, a limited... |
Business dealings |
— |
DB-SDNY-0091366, SDNY_GM_00237550 |
gemini-2.0-flash-001 |
| 42657 |
EFTA01388038.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the articles of a company, specifying its perpetual duration, the... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0091367, SDNY_GM_00237551 |
gemini-2.0-flash-001 |
| 42658 |
EFTA01388039.txt |
RESIDENT AGENT FORM - CONSENT OF AGENT FOR SERVICE OF PROCESS |
|
none |
none |
2013-02-25 |
FORM |
dataset_10 |
|
This document is a Resident Agent Form, indicating that Bus tess Basics Vt,. 1.1X consents to... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0091370, SDNY_GM_00237554 |
gemini-2.0-flash-001 |
| 42659 |
EFTA01388040.txt |
Certificate of Existence for SOUTHERN FINANCIAL, TLC |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-06-25 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0091371, SDNY_GM_00237555 |
gemini-2.0-flash-001 |
| 42660 |
EFTA01388041.txt |
CERTIFICATION OF GOOD STANDING |
Director, Division of Corporation and Trademarks |
none |
none |
2013-06-25 |
certification |
dataset_10 |
|
This document is a certification from the Virgin Islands Lieutenant Governor's office stating... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0091372 |
gemini-2.0-flash-001 |
| 42661 |
EFTA01388042.txt |
Certificate of Existence |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-02-27 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Legal matters/litigationBusiness dealings |
— |
Corp No, 5R3164 |
gemini-2.0-flash-001 |
| 42662 |
EFTA01388043.txt |
Employer Identification Number (EIN) Assignment |
INTERNAL REVENUE SERVICE |
none |
none |
2013-02-28 |
notice |
dataset_10 |
|
The document is a notice from the IRS to Southern Financial LLC, informing them of their... |
Financial transactions/money flowLegal matters/litigation |
— |
a |
gemini-2.0-flash-001 |
| 42663 |
EFTA01388044.txt |
Consent of the Board of Directors of Southern Trust Company, Inc. |
|
suspicious |
none |
March 19, 2011 |
Consent of Board of Directors |
dataset_10 |
|
This document is a consent form from the Board of Directors of Southern Trust Company, Inc.... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 42664 |
EFTA01388045.txt |
Corporate Resolutions |
|
none |
none |
November 18, 2611 |
resolution |
dataset_10 |
|
This document contains the resolutions of a corporation, including the election of officers... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0091379 |
gemini-2.0-flash-001 |
| 42665 |
EFTA01388046.txt |
Resolution regarding carrying on business |
|
none |
none |
2011-11-18 |
resolution |
dataset_10 |
|
This document is a resolution for Financial Infomatics, Inc., authorizing its officers to... |
Business dealings |
— |
DB-SDNY-0091381 |
gemini-2.0-flash-001 |
| 42666 |
EFTA01388047.txt |
Subscription for Common Stock |
|
none |
none |
2011-11-18 |
subscription_agreement |
dataset_10 |
|
This document is a subscription agreement for Jeffrey E. Eps to purchase 10,000 shares of common... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0091382 |
gemini-2.0-flash-001 |
| 42667 |
EFTA01388048.txt |
FINANCIAL REPORT |
|
none |
none |
2017-06-30 |
report |
dataset_10 |
|
This document is a financial report for Southern Trust Company, Inc. as of June 30, 2017. It is... |
Financial transactions/money flow |
— |
DB-SDNY-0091384 |
gemini-2.0-flash-001 |
| 42668 |
EFTA01388049.txt |
Statement of Assets, Liabilities and Shareholder's Equity |
|
none |
none |
2017-06-30 |
Statement |
dataset_10 |
|
This document is a statement of assets, liabilities, and shareholder's equity for Southern Trust... |
Financial transactions/money flow |
— |
SDNY_GM_00237569
DB-SDNY-0091385 |
gemini-2.0-flash-001 |
| 42669 |
EFTA01388050.txt |
Statement of Revenues and Expenses |
|
none |
none |
2017-01-01 thru 2017-06-30 |
financial statement |
dataset_10 |
|
This document is a financial statement for Southern Trust Company, Inc. and its subsidiaries for... |
Financial transactions/money flow |
— |
DB-SDNY-0091386, SDNY_GM_00237570 |
gemini-2.0-flash-001 |
| 42670 |
EFTA01388051.txt |
FINANCIAL REPORT |
|
none |
none |
2017-06-30 |
report |
dataset_10 |
|
This document is a financial report for Southern Financial LLC as of June 30, 2017. It is marked... |
Financial transactions/money flow |
— |
DB-SDNY-0091388 |
gemini-2.0-flash-001 |
| 42671 |
EFTA01388052.txt |
Statement of Revenues and Expenses |
|
none |
none |
2017-01-01 thru 2017-06-30 |
financial statement |
dataset_10 |
|
The document is a financial statement for Southern Financial LLC and its subsidiary, Haze Trust,... |
Financial transactions/money flow |
— |
DB-SDNY-0091390, SDNY_GM_00237574 |
gemini-2.0-flash-001 |
| 42672 |
EFTA01388053.txt |
OPERATING AGREEMENT |
|
none |
none |
2012-02-26 |
operating agreement |
dataset_10 |
|
This document is the operating agreement for Southern Financial, LLC, formed by Trust Cavern,... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 42673 |
EFTA01388054.txt |
Company liabilities and allocations |
|
none |
none |
2013-06-20 |
other |
dataset_10 |
|
This document outlines the financial and legal framework for managing a company's assets and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0091394, SDNY GM_00237578 |
gemini-2.0-flash-001 |
| 42674 |
EFTA01388055.txt |
None |
|
none |
none |
20 2013 |
other |
dataset_10 |
|
This document outlines the structure and management of a company, with Jeffrey Epstein as the... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0091395, SDNY_GM_00237579 |
gemini-2.0-flash-001 |
| 42675 |
EFTA01388056.txt |
None |
DEUTSCHE BANK |
none |
none |
Sep 20 2013 |
other |
dataset_10 |
|
This document from Deutsche Bank outlines indemnification terms for managers and members,... |
Legal matters/litigation |
— |
DB-SDNY-0091396
SDNY_GM_00237580 |
gemini-2.0-flash-001 |
| 42676 |
EFTA01388057.txt |
Operating Agreement |
|
none |
none |
2013-09-20 |
legal filing |
dataset_10 |
|
This document is an operating agreement, legally binding on the parties involved and their... |
Legal matters/litigation |
— |
DB-SDNY-0091397, SDNY GM_00237581 |
gemini-2.0-flash-001 |
| 42677 |
EFTA01388058.txt |
ARTICLES OF ORG*11.4LTION OF SCI IERtsinANCIA1,11C |
|
none |
none |
Sep 2D 2013 |
Articles of Organization |
dataset_10 |
|
This document contains the Articles of Organization for Southern Financial, a limited liability... |
Business dealings |
— |
DB-SDNY-0091398 |
gemini-2.0-flash-001 |
| 42678 |
EFTA01388059.txt |
Company Articles |
|
none |
none |
Sep 20 2013 |
other |
dataset_10 |
|
This document outlines the articles of the company, specifying its purpose, duration, organizer,... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0091399 |
gemini-2.0-flash-001 |
| 42679 |
EFTA01388060.txt |
Articles of Organization |
|
none |
none |
Sep 20 2013 |
legal filing |
dataset_10 |
|
This document contains the Articles of Organization for a limited liability company, outlining... |
Legal matters/litigation |
— |
DB-SDNY-0091400, SDNY GM_00237584 |
gemini-2.0-flash-001 |
| 42680 |
EFTA01388061.txt |
Articles of Organization |
|
none |
none |
2013-02-25 |
legal filing |
dataset_10 |
|
This document contains the Articles of Organization for a company, signed by Grog J. Ferguson as... |
Legal matters/litigation |
— |
DB-SDNY-0091401 |
gemini-2.0-flash-001 |
| 42681 |
EFTA01388062.txt |
RESIDENT AGENT FORM - CONSENT OF AGENT FOR SERVICE OF PROCESS |
|
none |
none |
2013-06-20 |
FORM |
dataset_10 |
|
This document is a Resident Agent Form, indicating the consent of an agent for service of... |
Legal matters/litigation |
— |
mr2 404,04.0,1, |
gemini-2.0-flash-001 |
| 42682 |
EFTA01388063.txt |
CERTIFICATIQN OF 600asiANDINc, |
Director, Diviiion of Corporation and Trademarks |
none |
none |
2013-06-25 |
certificate |
dataset_10 |
|
This document is a certificate from the Lieutenant Governor of the Virgin Islands, certifying... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0091404
SDNY GM_00237588 |
gemini-2.0-flash-001 |
| 42683 |
EFTA01388064.txt |
Employer Identification Number (EIN) Assignment |
INTERNAL REVENUE SERVICE |
none |
none |
4-25-2013 |
notice |
dataset_10 |
|
The document is a notification from the IRS to MEM FTALINCIAL TRUST COMPANY INC SOLE IT,... |
Financial transactions/money flowLegal matters/litigation |
— |
CP 575 |
gemini-2.0-flash-001 |
| 42684 |
EFTA01388065.txt |
Resolutions adopted by the Board of Directors of Stothard Trust |
|
none |
none |
2011 |
legal filing |
dataset_10 |
|
This document contains resolutions adopted by the Board of Directors of Stothard Trust in 2011.... |
Legal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 42685 |
EFTA01388066.txt |
Merger Resolutions |
|
none |
none |
2013-09-20 |
legal filing |
dataset_10 |
|
This document contains resolutions passed by the board of directors of a corporation regarding a... |
Business dealingsLegal matters/litigationFinancial transactions/money flow |
— |
|
gemini-2.0-flash-001 |
| 42686 |
EFTA01388067.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 of the Board of Directors for Financial Worratties, Inc., dated... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 42687 |
EFTA01388068.txt |
Resolution of the Board of Directors |
|
none |
none |
Sap 20 2013 |
legal filing |
dataset_10 |
|
This document is a resolution of the Board of Directors authorizing officers to manage bank... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0091412, SDNY GM 00237598 |
gemini-2.0-flash-001 |
| 42688 |
EFTA01388069.txt |
SUBSCRIPTION FOR COMMON STOCK |
|
none |
none |
2011-11-18 |
subscription_agreement |
dataset_10 |
|
This document is a subscription agreement for ten thousand shares of common stock in Financial... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0091414, SDNY_GM_00237598 |
gemini-2.0-flash-001 |
| 42689 |
EFTA01388070.txt |
Re Reg E Oadoeure |
Richard Kahn |
none |
none |
2014-03-10 |
email |
dataset_10 |
|
Richard Kahn sends a Reg E disclosure form to Macey Sanchez and Weldon Klein. Macey Sanchez... |
Business dealingsCommunications/correspondence |
Macey Sanchez, Weldon Klein |
DB-SDNY-0091415 |
gemini-2.0-flash-001 |
| 42690 |
EFTA01388071.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists individuals who attended private views, previews, or dinners with Stewart... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0091419, SDNY_GM_00237603 |
gemini-2.0-flash-001 |
| 42691 |
EFTA01388072.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a list of individuals and their affiliations, likely related to event... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0091420, SDNY_GM_00237604 |
gemini-2.0-flash-001 |
| 42692 |
EFTA01388073.txt |
Re: Paul Barrett/RIN follow up |
Stewart old |
none |
none |
2018-04-18 |
email |
dataset_10 |
|
Stewart Oldfield is coordinating with Vahe Stepanian and Matt Glassman to provide Paul Barrett... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Vahe Stepanian |
DB-SDNY-0091422 |
gemini-2.0-flash-001 |
| 42693 |
EFTA01388074.txt |
Paul Barrett/RIN follow up |
Stewart Oldfield |
none |
none |
2018-04-17 |
email |
dataset_10 |
|
Stewart Oldfield requests Matt Glassman to schedule a follow-up call for Paul Barrett with the... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Matt Glassman |
DB-SDNY-0091423 |
gemini-2.0-flash-001 |
| 42694 |
EFTA01388075.txt |
RE: MIFID II & research - access to portal for dients |
Stewart Oldfield |
none |
none |
2017-11-09 |
email |
dataset_10 |
|
Stewart Oldfield thanks Anna-Sofiya Lupolover for managing client access to a research portal... |
Business dealingsCommunications/correspondence |
Anna-Sofiya Lupolover |
None |
gemini-2.0-flash-001 |
| 42695 |
EFTA01388076.txt |
Non-Deliverable Currency FX Transaction |
Deutsche Bank AG, London Branch |
none |
none |
May 8, 2018 |
letter |
dataset_10 |
|
This document is a letter from Deutsche Bank AG, London Branch to PRIVATE CLIENT SERVICES PWM... |
Financial transactions/money flowBusiness dealings |
PRIVATECLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LW |
16001667091, DB US: 10302108780112000000000000000001600186709P, MUTT: 10302108780112000000000000000001600168703P |
gemini-2.0-flash-001 |
| 42696 |
EFTA01388077.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a confirmation of a financial transaction, outlining key definitions,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY GM_00237816, DB-SDNY-0091432 |
gemini-2.0-flash-001 |
| 42697 |
EFTA01388078.txt |
None |
Deutsche Bank AG, London Branch |
none |
none |
None |
letter |
dataset_10 |
|
This document is a confirmation letter from Deutsche Bank AG to PRIVATfzCLIENT SERV10ES PWM ALEX... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0091433 |
gemini-2.0-flash-001 |
| 42698 |
EFTA01388079.txt |
Trade Details --> 06/20/2018 IC) |
Liam Osullivan |
none |
none |
2018-06-21 |
email |
dataset_10 |
|
The email from Liam O'Sullivan of DB Securities Inc provides trade details for a currency... |
Financial transactions/money flowBusiness dealings |
Paul Barrett, Richard Kahn |
DB-SDNY-0091435 |
gemini-2.0-flash-001 |
| 42699 |
EFTA01388080.txt |
Re: Inquiry Regarding Account xx |
Richard Kahi |
suspicious |
possible |
2018-07-10 |
email |
dataset_10 |
|
Richard Kahi responds to Stewart Oldfield's inquiry regarding a payment of 2,000 euro from SJE,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfi |
DB-SDNY-0091436 |
gemini-2.0-flash-001 |
| 42700 |
EFTA01388081.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG, New York Branch |
none |
none |
2014-03-03 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank AG, New... |
Financial transactions/money flow |
JEFFREY EPSTEiN |
01198771 |
gemini-2.0-flash-001 |