| 43301 |
EFTA01388717.txt |
Re: Reference: Neptune account xxx3424 |
Bella Klein |
none |
none |
2019-05-20 |
email |
dataset_10 |
|
This email exchange concerns a payment related to a Neptune account. Bella Klein is inquiring... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Brigid Macias, Richard Kahn, Natalie Barak |
DB-SDNY-0092434 |
gemini-2.0-flash-001 |
| 43302 |
EFTA01388718.txt |
Please reject ACH charge from City Of West Palm Beach. |
Bella |
none |
none |
2019-05-17 |
email |
dataset_10 |
|
Bella emailed someone (likely at Deutsche Bank) to request the rejection of an ACH charge from... |
Financial transactions/money flow |
— |
DB-SDNY-0092435 |
gemini-2.0-flash-001 |
| 43303 |
EFTA01388719.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating they do not render legal or tax advice... |
Legal matters/litigation |
— |
DB-SDNY-0092436, SDNY_GM_00238620 |
gemini-2.0-flash-001 |
| 43304 |
EFTA01388720.txt |
Re: SIC May |
Bella Kle' |
none |
none |
2019-06-06 |
email |
dataset_10 |
|
Bella Kle' acknowledges receipt of an attachment from Stewart Oldfield regarding 'SIC May'. The... |
Communications/correspondence |
Stewart 0ldfield |
DB-SDNY-0092437 |
gemini-2.0-flash-001 |
| 43305 |
EFTA01388721.txt |
Summary of Account Bakneels) |
Deutsche Bank Trust Co. Americas |
suspicious |
none |
May 1, 2019 to May 31, 2019 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas to Southern Trust... |
Financial transactions/money flow |
SOUTHERN TRUST COMPANY. INC. |
44129241 |
gemini-2.0-flash-001 |
| 43306 |
EFTA01388722.txt |
Other Debits |
|
none |
none |
05-03 |
document |
dataset_10 |
|
This document is a record of an outgoing money transfer from Deutsche Bank, dated 05-03, with... |
Financial transactions/money flow |
— |
44129244 |
gemini-2.0-flash-001 |
| 43307 |
EFTA01388723.txt |
In Case of Errors or Questions |
|
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank outlines the procedures for customers to report errors or... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0092440 |
gemini-2.0-flash-001 |
| 43308 |
EFTA01388724.txt |
None |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document pertains to the KYC (Know Your Customer) verification process for accounts held by... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 43309 |
EFTA01388725.txt |
FW: Southern Financial/Epstein KYC Remediation |
Bradley Giffin |
suspicious |
none |
2018-08-16 |
email |
dataset_10 |
|
Bradley Giffin from Deutsche Bank confirms that there are no material changes to accounts... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0092445 |
gemini-2.0-flash-001 |
| 43310 |
EFTA01388727.txt |
Certification of beneficial owners |
|
none |
none |
2018-07-24 |
form |
dataset_10 |
|
This document is a certification of beneficial owners form, identifying Jeffrey E. Epstein as... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-OO92449
SDNY GM_00238633 |
gemini-2.0-flash-001 |
| 43311 |
EFTA01388728.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
Certification |
dataset_10 |
|
This document is a certification of beneficial ownership for the J. Epstein Virgin Islands... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0092450, SDNY GM_0023134334 |
gemini-2.0-flash-001 |
| 43312 |
EFTA01388729.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for JEGE, LLC, identifying Jeffrey E.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0092453, SDNY_GM_00238637 |
gemini-2.0-flash-001 |
| 43313 |
EFTA01388730.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for LSJE, LLC, identifying Jeffrey E.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0092454, SDNY_GM_00238638 |
gemini-2.0-flash-001 |
| 43314 |
EFTA01388731.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
Certification Form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the sole member of PLAN... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092458, SDNY GM_002384142 |
gemini-2.0-flash-001 |
| 43315 |
EFTA01388732.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for Southern Financial, LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0092459, SDNY GM_00238643 |
gemini-2.0-flash-001 |
| 43316 |
EFTA01388733.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
Certification Form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the sole member of Zorro... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092460, SDNY_GM 00236644 |
gemini-2.0-flash-001 |
| 43317 |
EFTA01388734.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header/footer from a confidential document related to a legal... |
|
— |
DB-SDNY-0092462, SDNY_GM_00238646 |
gemini-2.0-flash-001 |
| 43318 |
EFTA01388735.txt |
RE: aed shame ucinfly <0411)100: |
Bradley Gitlin |
suspicious |
none |
2018-01-03 |
email |
dataset_10 |
|
This email exchange discusses the onboarding process for Prytanee LLC, an art investment... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0092465 |
gemini-2.0-flash-001 |
| 43319 |
EFTA01388736.txt |
RE: Assistance Required in solving rejection points on KYC Case/I01946825 |
Vijay-A Sawant |
suspicious |
none |
2018-07-23 |
email |
dataset_10 |
|
Vijay Sawant is seeking assistance from Bradley Gitlin and Stewart Oldfield to resolve rejection... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gitlin, Stewart Oldfield |
0 1946825 |
gemini-2.0-flash-001 |
| 43320 |
EFTA01388737.txt |
RE: Assistance Required in solving rejection points on KYC Case#0 1946825 (1] |
Vijay-A Sawant |
none |
none |
2018-07-17 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting COGS documentation from Bradley Gitlin for Pry... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gitlin |
01946825 |
gemini-2.0-flash-001 |
| 43321 |
EFTA01388738.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 |
Vijay-A Sawant |
none |
none |
2018-07-12 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees discusses a KYC case and the difficulty in... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gitlin, Stewart Oldfield |
Case#01946825 |
gemini-2.0-flash-001 |
| 43322 |
EFTA01388739.txt |
Regarding LLC Agreement, Chip Packards approval, SOW verification for Jeffrey Epstein, SOW narrative for Caroline |
|
concerning |
none |
2/13/2018 |
other |
dataset_10 |
|
This document contains information related to the due diligence process for clients at DB,... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
Vijay |
1898372 |
gemini-2.0-flash-001 |
| 43323 |
EFTA01388740.txt |
RE: Assistance Required in solving rejection points on KYC Case |
Vijay-A Sawant |
suspicious |
none |
2018-07-06 |
email |
dataset_10 |
|
The document is an email regarding a KYC case and includes details about Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0092470 |
gemini-2.0-flash-001 |
| 43324 |
EFTA01388741.txt |
RE: Assistance Required in solving rejection points on KYC Case- |
Stewart Oldfield |
suspicious |
possible |
2011-07-06 |
email |
dataset_10 |
|
Stewart Oldfield is responding to Vijay-A Sawant's request for assistance with KYC rejection... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant |
EFTA01388741 |
gemini-2.0-flash-001 |
| 43325 |
EFTA01388742.txt |
Rejection |
Vijay Sawant |
suspicious |
possible |
None |
other |
dataset_10 |
|
This document is a rejection notice outlining several issues with KYC compliance for various... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0092472, SDNY GM_002313656 |
gemini-2.0-flash-001 |
| 43326 |
EFTA01388743.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank... |
Communications/correspondence |
— |
DB-SDNY-0092474, SDNY_GM_00238658 |
gemini-2.0-flash-001 |
| 43327 |
EFTA01388744.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or cover page containing document identification numbers... |
|
— |
DB-SDNY-0092475 |
gemini-2.0-flash-001 |
| 43328 |
EFTA01388746.txt |
RE: Assistance Required in Resolving Rejection Points - KYC Case#01977698 |
Vijay-A Sawant |
suspicious |
none |
2018-09-17 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting assistance in resolving KYC rejection points for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Richard larossi |
KYC Case#01977698 |
gemini-2.0-flash-001 |
| 43329 |
EFTA01388747.txt |
SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number: Reason for Rejection |
Vijay Sawant, KYC Case Representative, Deutsche CII3 Centre Private limited - Deutsche Bank Group |
suspicious |
possible |
None |
other |
dataset_10 |
|
This document outlines the reasons for rejection of a customer's financial relationship... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
01977698 |
gemini-2.0-flash-001 |
| 43330 |
EFTA01388748.txt |
Reference: Neptune account |
Bella Klein |
suspicious |
none |
2019-05-17 |
email |
dataset_10 |
|
Bella Klein emailed Stewart 0ldfi, with Richard Kahn CC'd, instructing him to reject an ACH... |
Financial transactions/money flow |
Stewart 0ldfi |
DB-SDNY-0092483 |
gemini-2.0-flash-001 |
| 43331 |
EFTA01388749.txt |
File Corruption Notice |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document indicates that a file with document ID SDNY_GM_00238670 is corrupted and... |
|
— |
SDNY_GM_00238670 |
gemini-2.0-flash-001 |
| 43332 |
EFTA01388750.txt |
RE: Caterpillar Trust (II |
Brigid Macias |
none |
none |
2019-04-05 |
email |
dataset_10 |
|
This email chain discusses the logistics of issuing a check related to the Caterpillar Trust.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0092488 |
gemini-2.0-flash-001 |
| 43333 |
EFTA01388751.txt |
caterpillar Trust |
Natalie Barak |
suspicious |
none |
2019-04-04 |
email |
dataset_10 |
|
Natalie Barak informs Brigid Macias that the Caterpillar Trust account could not be reopened and... |
Financial transactions/money flowBusiness dealings |
Brigid Macias |
DB-SDNY-0092489 |
gemini-2.0-flash-001 |
| 43334 |
EFTA01388752.txt |
RE: Euro purchase JE acc xxx 9691 [I] |
Brigid Macias |
suspicious |
none |
2019-04-10 |
email |
dataset_10 |
|
Brigid Macias from Deutsche Bank inquires about a large Euro purchase from Jeffrey Epstein's... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Stewart Oldfield |
EFTA01388752 |
gemini-2.0-flash-001 |
| 43335 |
EFTA01388753.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover page or header for a confidential legal document, possibly... |
|
— |
DB-SDNY-0092492, SDNY GM_0023134376 |
gemini-2.0-flash-001 |
| 43336 |
EFTA01388754.txt |
RE: Account |
Brigid Macias |
suspicious |
possible |
2019-04-10 |
email |
dataset_10 |
|
Robert Dicerbo informs Brigid Macias about a request from Bella Klein at Jeffrey Epstein's... |
Financial transactions/money flowCommunications/correspondence |
Robert Dicerbo, Natalie Barak |
DB-SDNY-0092493 |
gemini-2.0-flash-001 |
| 43337 |
EFTA01388756.txt |
Business Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a business deposit account opening application for Gratitude America, Ltd at... |
Financial transactions/money flowBusiness dealings |
— |
114M167241. 015524.09:017 |
gemini-2.0-flash-001 |
| 43338 |
EFTA01388757.txt |
Acceptance of Application by D8TCA |
|
none |
none |
092017 |
other |
dataset_10 |
|
This document is a record of an application being accepted by D8TCA. It includes account numbers... |
Financial transactions/money flow |
— |
DB-SDNY-0092498 |
gemini-2.0-flash-001 |
| 43339 |
EFTA01388758.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
2017-11 |
Form |
dataset_10 |
|
This is an IRS Form W-9, a request for taxpayer identification number and certification. It is... |
Financial transactions/money flow |
— |
Form W-9 |
gemini-2.0-flash-001 |
| 43340 |
EFTA01388759.txt |
Signature Card |
|
suspicious |
none |
2018 |
Signature Card |
dataset_10 |
|
This is a signature card from Deutsche Bank Trust Company Americas for Gratitude America Ltd,... |
Financial transactions/money flowBusiness dealings |
— |
WM189885 |
gemini-2.0-flash-001 |
| 43341 |
EFTA01388760.txt |
Signature Card |
|
suspicious |
none |
2018 |
Signature Card |
dataset_10 |
|
This document is a signature card from Deutsche Bank Trust Company Americas for Gratitude... |
Financial transactions/money flowBusiness dealings |
— |
WM180Uki 000678.V,2018 |
gemini-2.0-flash-001 |
| 43342 |
EFTA01388761.txt |
Not-For-Profit Organization Resolution Deposit Account |
|
none |
none |
20 |
resolution |
dataset_10 |
|
This document is a resolution from Gratitude America Ltd, designating Deutsche Bank Trust... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092503
SDNY_GM_00 238687 |
gemini-2.0-flash-001 |
| 43343 |
EFTA01388762.txt |
Account opening paperwork |
Bradley Gilli |
none |
none |
2018-08-08 |
email |
dataset_10 |
|
Bradley Gilli from Deutsche Bank Wealth Management sends account opening paperwork to Richard... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0092505 |
gemini-2.0-flash-001 |
| 43344 |
EFTA01388763.txt |
RE: Gratitude America, Ltd |
Stewart Oldfield |
none |
none |
2018-08-08 |
email |
dataset_10 |
|
Richard Kahn requests Stewart Oldfield to set up an AG account with higher interest for 2mm in... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
DB-SDNY-0092506 |
gemini-2.0-flash-001 |
| 43345 |
EFTA01388764.txt |
RE: Gratitude Amama, |
Stewart Oldfield |
none |
none |
2018-08-08 |
email |
dataset_10 |
|
Richard Kahn requests a higher interest account due to a large sum in checking. Stewart Oldfield... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0092509 |
gemini-2.0-flash-001 |
| 43346 |
EFTA01388765.txt |
None |
|
none |
none |
2018-08-08 |
other |
dataset_10 |
|
This document is a standard disclaimer from Deutsche Bank regarding confidential information,... |
|
— |
DB-SDNY-0092510 |
gemini-2.0-flash-001 |
| 43347 |
EFTA01388766.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and conditions for discussing Key Client Partners (KCP)... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0092513, SDNY GM_00238697 |
gemini-2.0-flash-001 |
| 43348 |
EFTA01388767.txt |
Jeffrey Epstein accounts |
Martin Zeman |
suspicious |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Martin Zeman is following up with Kim about a discussion regarding Jeffrey Epstein's accounts... |
Financial transactions/money flowBusiness dealings |
Kim |
DB-SDNY-0092515 |
gemini-2.0-flash-001 |
| 43349 |
EFTA01388768.txt |
RE: 2018 Periodic eview o Ig IseAccounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCISII550331) under the SOUTHERN FINANCIAL RELATIONSHIP III |
Vijay-A Sawant |
suspicious |
none |
2018-09-24 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting documentation from Bradley Gillin and Stewart... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Stewart Oldfield |
KYC# 01977695 |
gemini-2.0-flash-001 |
| 43350 |
EFTA01388769.txt |
2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS! I, Epstein, Jeffrey E. (GCISh and Zorro Management, LLC (GCISS under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
none |
2018-07-30 |
email |
dataset_10 |
|
This email from Vijay Sawant at Deutsche Bank requests information and documentation for the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, Stewart Oldfield, Mayur Rathod |
DB-SDNY-0092517 |
gemini-2.0-flash-001 |
| 43351 |
EFTA01388770.txt |
None |
Vijay Sawant |
suspicious |
none |
None |
email |
dataset_10 |
|
This email from Vijay Sawant at Deutsche Bank's KYC department requests updated information and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0092518, SDNY_GM_00238702, EFTA01388770 |
gemini-2.0-flash-001 |
| 43352 |
EFTA01388771.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for a legal entity opening an account.... |
Legal matters/litigation |
— |
SDNY GM_00238703, DB-SDNY-0092519 |
gemini-2.0-flash-001 |
| 43353 |
EFTA01388772.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of entities including companies, trusts, and foundations, along with... |
Business dealings |
— |
GCIS#499760, GCIS#487223, GCIS#487225, GCIS#486427, GCIS#486423, GCIS#489505, GCIS#499733, GCIS#487266, GCIS#487264, GCIS#487265, GCIS#483882, GCIS#483883, GCIS#487199, GCIS#575969, GCIS#486428 |
gemini-2.0-flash-001 |
| 43354 |
EFTA01388773.txt |
RE: Vijay, please call me when you can Ill |
Stewart Oldfield |
suspicious |
possible |
2018-12-13 |
email |
dataset_10 |
|
This email exchange discusses the KYC review process for various accounts at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0092522 |
gemini-2.0-flash-001 |
| 43355 |
EFTA01388774.txt |
RE: Vijay, please call me when you can [lj |
Vijay Sawant |
none |
none |
2018-12-13 |
email |
dataset_10 |
|
Vijay Sawant is preparing a list of legal representatives for accounts from the SOUTHERN... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Stewart Oldfield |
DB-SDNY-0092523 |
gemini-2.0-flash-001 |
| 43356 |
EFTA01388775.txt |
File Corruption |
|
none |
none |
None |
other |
dataset_10 |
|
The document indicates that a file is corrupted and cannot be produced. The file is labeled as... |
|
— |
SDNY_GM_00238710 |
gemini-2.0-flash-001 |
| 43357 |
EFTA01388776.txt |
RE: • Neptune LLC & Butterfly Trust - GCIS 4 01 |
VijayA Sawant |
suspicious |
possible |
2019-04-16 |
email |
dataset_10 |
|
Vijay Sawant emails Stewart Oldfield requesting confirmation regarding the closure of several... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Mayur Rathod |
DB-SDNY-0092527
SDNY_GM_00238711
EFTA01388776 |
gemini-2.0-flash-001 |
| 43358 |
EFTA01388777.txt |
Re: Jennifer Ann Kalin, Neptune LLC & Butterfly Trust - GCIS # |
Stewart Oldfield |
suspicious |
none |
2019-04-15 |
email |
dataset_10 |
|
Stewart Oldfield informs Mayur Rathod that the accounts associated with Jennifer Ann Kalin,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Mayur Rathod |
DB-SDNY-0092528
SDNY_GM_00238712 |
gemini-2.0-flash-001 |
| 43359 |
EFTA01388778.txt |
2019 Periodic Review |
Mayur Rathod, KYC Case Representative, Deutsche CIB Centre Private Limited |
suspicious |
none |
2019 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) request from Deutsche Bank regarding the Butterfly... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
2075620 |
gemini-2.0-flash-001 |
| 43360 |
EFTA01388779.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a confidential legal file or identification document related to... |
|
— |
DB-SDNY-0092530, SDNY GM_00238714 |
gemini-2.0-flash-001 |
| 43361 |
EFTA01388780.txt |
RE: Fed Ref for 1,200 [C] III |
Brigid Macias |
suspicious |
none |
2019-04-30 |
email |
dataset_10 |
|
This email exchange between Brigid Macias and Bradley Gillin at Deutsche Bank concerns a wire... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin (bra |
DB-SDNY-0092531, SDNY_GM_00238715 |
gemini-2.0-flash-001 |
| 43362 |
EFTA01388781.txt |
Re: Fed Ref for 1,200 (CI |
Bella Klein (mailto |
none |
none |
2019-04-30 |
email |
dataset_10 |
|
Bella Klein is inquiring about the status of a wire transfer of 1,200 to Bradley Gillin. The... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
DB-SDNY-0092532 |
gemini-2.0-flash-001 |
| 43363 |
EFTA01388782.txt |
RE: 2018 Periodic Review of High Risked Accounts (GCISP489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCISA4B7264) under the SOUTHERN FINANCIAL RELATIONSHIP [I) |
Stewart Oldfield |
none |
none |
2018-09-05 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Vijay-A Sawant concerns the review and... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Vijay-A Sawant |
GCISP489505, GCIS#486426, GCISA4B7264, KYC Case#01977700 |
gemini-2.0-flash-001 |
| 43364 |
EFTA01388783.txt |
RE: 2018 Periodic Review of High Risked Accounts I
(GCIStin Butterfly
Trust (GCISIaand Neptune, LLC (GCle.inder
the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
none |
2018-09-05 |
email |
dataset_10 |
|
Vijay Sawant informs Stewart Oldfield that the KYC case for high-risk accounts, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart OldfieldlIMMINNI.....-> |
01790739 |
gemini-2.0-flash-001 |
| 43365 |
EFTA01388784.txt |
Re: 2018 Periodic Review of High Risked Accounts |
Stewart Oldfield |
suspicious |
none |
2018-08-31 |
email |
dataset_10 |
|
Stewart Oldfield is seeking clarification from Vijay Sawant regarding KYC confirmations for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
KYC Case#01977698 |
gemini-2.0-flash-001 |
| 43366 |
EFTA01388785.txt |
RE: 2018 Periodic Review of High Risked Accounts (GCIS(IISfiji5), Butterfly Trust (GCIS.I and Neptune,t under the SOUTHERN FINANCIAL RELATIONSHIP [II |
Vijay-A Sawant |
suspicious |
none |
2018-08-24 |
email |
dataset_10 |
|
Vijay Sawant is requesting clarification on the nature of Butterfly Trust (personal vs.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Richard Iarossi |
KYC Case#01790739 |
gemini-2.0-flash-001 |
| 43367 |
EFTA01388786.txt |
2018 Periodic Review of High Risked Account Butterfly Trust (GCISI. and Neptune, LLC (GCISa) under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
possible |
2018-07-31 |
email |
dataset_10 |
|
Vijay Sawant is requesting clarification from Bradley Gilhn and Stewart Oldfield regarding the... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
Bradley Gilhn <bradley.gillin@db.com>, Stewart Oldfield... |
DB-SDNY-0092539 |
gemini-2.0-flash-001 |
| 43368 |
EFTA01388787.txt |
Required Items for KYC |
Vijay Sawant |
none |
none |
None |
other |
dataset_10 |
|
This document is a request from Vijay Sawant of Deutsche Bank to confirm account details and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0092540, SDNY_GM_00238724 |
gemini-2.0-flash-001 |
| 43369 |
EFTA01388788.txt |
RE: Gratitude America, Ltd [C] [II |
Richard larossi |
none |
none |
2018-09-06 |
email |
dataset_10 |
|
Richard larossi is inquiring about the status of account opening documents for Gratitude... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0092541 |
gemini-2.0-flash-001 |
| 43370 |
EFTA01388789.txt |
Re: Gratitude America, Ltd [C] |
Richard Kahn |
none |
none |
2018-08-20 |
email |
dataset_10 |
|
Richard Kahn sends account opening paperwork for Gratitude America, Ltd to Bradley Gitlin at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
DB-SDNY-0092542 |
gemini-2.0-flash-001 |
| 43371 |
EFTA01388790.txt |
RE: Gratitude America. Ltd |
Stewart Oldfield |
none |
none |
2018-08-08 |
email |
dataset_10 |
|
Richard Kahn inquires about setting up a higher interest account for Gratitude America, Ltd.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0092543 |
gemini-2.0-flash-001 |
| 43372 |
EFTA01388791.txt |
FW: Any chance you also have the Mort certificate handy? Thanks [I] |
Richard larossi |
none |
none |
2018-09-17 |
email |
dataset_10 |
|
Richard larossi sent an email to Vijay-A Sawant with the COGS for Southern Financial. Bella... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0092547 |
gemini-2.0-flash-001 |
| 43373 |
EFTA01388792.txt |
Re: Any chance you also have the Mort certificate handy? Thanks |
Bella Klei |
none |
none |
2018-09-14 |
email |
dataset_10 |
|
Bella Klei sends Stewart Oldfield the 'Mon COGS' document in response to his request for the... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfienIMIM |
DB-SDNY-0092548 |
gemini-2.0-flash-001 |
| 43374 |
EFTA01388793.txt |
FW: Corp Resolution Query for SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
none |
none |
2018-09-24 |
email |
dataset_10 |
|
Vijay Sawant informs Bradley Gillin about adding Harry Beller as an authorized signatory for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Bradley Gillin |
KYC#01977698 C |
gemini-2.0-flash-001 |
| 43375 |
EFTA01388794.txt |
RE: Neptune LLC Corp Resolution Query - KYC#01977698 |
Vijay-A Sawant |
suspicious |
none |
2018-09-18 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is informing Bradley Gillin and Richard larossi about a Corp... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Richard larossi |
KYC#01977698 |
gemini-2.0-flash-001 |
| 43376 |
EFTA01388795.txt |
Corporate Resolutions |
|
none |
none |
YYYY-MM-DD |
legal filing |
dataset_10 |
|
This document outlines the corporate resolutions for a corporation, specifying Jeffrey Epstein... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0092554, SDNY_GM_00238738 |
gemini-2.0-flash-001 |
| 43377 |
EFTA01388796.txt |
Certificate of Corporate Resolutions |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document is a Certificate of Corporate Resolutions, identifying Jeffrey Epstein and Darren... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0092556, SDNY GM_00238740 |
gemini-2.0-flash-001 |
| 43378 |
EFTA01388797.txt |
Hyperion Air LW |
Jeffrey Epstein |
none |
none |
2013-09-30 |
letter |
dataset_10 |
|
This letter from Jeffrey Epstein to Deutsche Bank authorizes Harry Beller to have signing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0092557 |
gemini-2.0-flash-001 |
| 43379 |
EFTA01388798.txt |
RE: Butterfly Pau Barrett C I |
Richard larossi |
suspicious |
none |
2018-10-15 |
email |
dataset_10 |
|
This email exchange concerns the opening of a new account for a client referred to as... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0092558 |
gemini-2.0-flash-001 |
| 43380 |
EFTA01388799.txt |
Butterfly Account Information |
Liam O'Sullivan |
none |
none |
None |
email |
dataset_10 |
|
Liam O'Sullivan sends an email providing KYC approval and contact information for the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0092559, SDNY_GM_00238743 |
gemini-2.0-flash-001 |
| 43381 |
EFTA01388800.txt |
RE: Southern Financial LLC brokerage account Ill |
Liam Osullivan |
suspicious |
none |
2018-10-23 |
email |
dataset_10 |
|
This email chain discusses discrepancies in the KYC documentation and signatory authority for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
DB-SDNY-0092560 |
gemini-2.0-flash-001 |
| 43382 |
EFTA01388801.txt |
None |
Mayur Rathod, KYC Case Representative, Deutsche GIB Centre Private Limited |
none |
none |
None |
other |
dataset_10 |
|
This document contains the email signature of Mayur Rathod, a KYC Case Representative at... |
|
— |
DB-SDNY-0092561, SDNY_GM_00238745 |
gemini-2.0-flash-001 |
| 43383 |
EFTA01388802.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page with some OCR errors. It contains document IDs and... |
|
— |
DB-SDNY-0092562, SDNY_GM_00238746 |
gemini-2.0-flash-001 |
| 43384 |
EFTA01388803.txt |
Authorization/Power of Attorney |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form from Deutsche Bank Securities Inc. that appoints... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0092563 |
gemini-2.0-flash-001 |
| 43385 |
EFTA01388804.txt |
Trading Authorization |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a trading authorization form for DBSI, granting either limited or full trading... |
Financial transactions/money flowLegal matters/litigation |
— |
WMI34957415 |
gemini-2.0-flash-001 |
| 43386 |
EFTA01388805.txt |
Indemnification |
|
none |
none |
4 |
legal filing |
dataset_10 |
|
This document is an indemnification agreement signed by Jeffrey Epete, holding OBSI and DB... |
Legal matters/litigationFinancial transactions/money flow |
— |
WM134957-US |
gemini-2.0-flash-001 |
| 43387 |
EFTA01388806.txt |
Authorization/Power of Attorney |
|
none |
none |
None |
legal document |
dataset_10 |
|
This document is an informational page for agents acting under a Power of Attorney in New York,... |
Legal matters/litigation |
— |
WM134957.US
014707.5911514 |
gemini-2.0-flash-001 |
| 43388 |
EFTA01388807.txt |
Acknowledgement of Principal's Signature |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal form for acknowledging a principal's signature, used in New York State... |
Legal matters/litigation |
— |
WM134967-US, 011707.0911610 |
gemini-2.0-flash-001 |
| 43389 |
EFTA01388808.txt |
Re: BSO Exception Request - DB POA Form [I] |
Zbynek Kozelsky |
suspicious |
possible |
2013-10-22 |
email |
dataset_10 |
|
This email chain discusses a request for a BSO exception for Jeffrey Epstein, a new client of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian/db/dbcom@0SAmericaseDBAMERICAS9DEC0EX, Zia Memon |
DB-SDNY-0092569 |
gemini-2.0-flash-001 |
| 43390 |
EFTA01388809.txt |
AUTHORIZATION OF POWER OF ATTORNEY |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an authorization of power of attorney for brokerage and retirement accounts... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0092572 |
gemini-2.0-flash-001 |
| 43391 |
EFTA01388810.txt |
Power of Attorney |
|
none |
none |
10./17/ |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form. It requires signatures from all account holders for... |
Legal matters/litigation |
— |
DB-SONY-0092573
SDNY_GM_00238757 |
gemini-2.0-flash-001 |
| 43392 |
EFTA01388811.txt |
Account Agreement |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document is an account agreement and confirmation of tax and compliance responsibilities.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0092574, SDNY_GM_00238758 |
gemini-2.0-flash-001 |
| 43393 |
EFTA01388812.txt |
Account Authorization & Indemnity |
|
none |
none |
None |
Account Authorization & Indemnity |
dataset_10 |
|
This document is an account authorization and indemnity agreement between Southern Financial,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
006413051811 |
gemini-2.0-flash-001 |
| 43394 |
EFTA01388813.txt |
OPERATING AGREEMENT OF SOUTHERN FINANCIAL, ILC |
|
none |
none |
2013-02-26 |
Operating Agreement |
dataset_10 |
|
This document is the operating agreement for Southern Financial, LLC, a U.S. Virgin Islands... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 43395 |
EFTA01388814.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the financial structure of a company, detailing how capital accounts are... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0092578, SDNY_GM_00238762 |
gemini-2.0-flash-001 |
| 43396 |
EFTA01388815.txt |
C. Distribution upon Liquidation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the distribution of assets upon liquidation of the Company, specifying... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0092579 |
gemini-2.0-flash-001 |
| 43397 |
EFTA01388816.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement outlining the terms of operation for a company, including... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0092580 |
gemini-2.0-flash-001 |
| 43398 |
EFTA01388817.txt |
Operating Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an operating agreement executed by Southern Trust Company, with Jeffrey E.... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0092581, SDNY_GM_00238765 |
gemini-2.0-flash-001 |
| 43399 |
EFTA01388818.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 dealingsLegal matters/litigation |
— |
DB-SDNY-0092582, SDNY_GM_00238766 |
gemini-2.0-flash-001 |
| 43400 |
EFTA01388819.txt |
Company Formation Document |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the articles of formation for a company, specifying its purpose,... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0092583, SDNY_GM_00238767 |
gemini-2.0-flash-001 |