| 52601 |
EFTA01412995.txt |
Unofficial Trade Recap - European Call Option on Dispersion |
Vahe Stepanian |
suspicious |
possible |
2015-12-07 |
email |
dataset_10 |
|
This email exchange discusses the unwinding of a European call option on dispersion by Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Darren Indyke |
None |
gemini-2.0-flash-001 |
| 52602 |
EFTA01413004.txt |
RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] |
Armen Brash |
suspicious |
none |
2016-05-16 |
email |
dataset_10 |
|
This email chain discusses a compliance review of an EFT error processed for Jeffrey Epstein's... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
Paul Morris, Stewart Oldfield |
EFTA01413004.txt |
gemini-2.0-flash-001 |
| 52603 |
EFTA01413010.txt |
RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C] [I] |
Paul Morris |
none |
none |
2015-07-31 |
email |
dataset_10 |
|
This email chain discusses a TWTR trade recap from January 2015 involving a long position in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba, Vahe Stepanian |
EFTA01413010.txt |
gemini-2.0-flash-001 |
| 52604 |
EFTA01413016.txt |
RE: Albertsons Companies Inc. (ABS) and First Data Corporation (FDC) |
Paul Morris |
none |
none |
2015-10-14 |
email |
dataset_10 |
|
Vahe Stepanian sent an email to Jeffrey E. with information on Albertsons Companies Inc. and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
|
gemini-2.0-flash-001 |
| 52605 |
EFTA01413054.txt |
RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] |
Derek Johnson |
suspicious |
none |
2016-05-16 |
email |
dataset_10 |
|
Derek Johnson from Deutsche Bank Compliance is requesting documentation related to an EFT error... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Armen Brash, Paul Morris, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 52606 |
EFTA01413058.txt |
Check referral; Account no: 42953475 ; Amount: 13790.5 [I] |
sigver dbgps <Ma |
suspicious |
none |
2016-06-13 |
email |
dataset_10 |
|
This email is a request for a pay/no pay decision on a check referral due to a missing... |
Financial transactions/money flowLegal matters/litigation |
Paul Morris ec,... |
|
gemini-2.0-flash-001 |
| 52607 |
EFTA01413060.txt |
Check Information |
|
none |
none |
None |
Check |
dataset_10 |
|
This document contains information about a check, including the amount, account number, and a... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 52608 |
EFTA01413119.txt |
RE: (No Subject) [C] |
Vahe Stepanian |
none |
none |
2015-11-23 |
email |
dataset_10 |
|
Vahe Stepanian responds to Jeffrey Epstein's inquiry about Evergrande Health (708 HK) stock,... |
Financial transactions/money flowBusiness dealings |
Jeffrey Epstein <jeevacation@gmail.com> |
EFTA01413119.txt |
gemini-2.0-flash-001 |
| 52609 |
EFTA01413121.txt |
Re: Fwd: New Banking Account:- |
Vahe Stepanian |
none |
none |
2013-12-18 |
email |
dataset_10 |
|
This email chain discusses the opening of a new banking account and confirms the status of debit... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01413121.txt |
gemini-2.0-flash-001 |
| 52610 |
EFTA01413126.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named pic26648.gif. It includes technical... |
|
— |
EFTA01413126 |
gemini-2.0-flash-001 |
| 52611 |
EFTA01413127.txt |
pic08103.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic08103.gif. It includes... |
|
— |
EFTA01413127 |
gemini-2.0-flash-001 |
| 52612 |
EFTA01413128.txt |
Alerts |
|
none |
none |
None |
Report |
dataset_10 |
|
This document is a report listing alerts, rules, customer information, and account review states... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 52613 |
EFTA01413141.txt |
pic09956.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic09956.gif. The metadata... |
|
— |
EFTA01413141 |
gemini-2.0-flash-001 |
| 52614 |
EFTA01413142.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file. It includes technical details... |
|
— |
EFTA01413142 |
gemini-2.0-flash-001 |
| 52615 |
EFTA01413143.txt |
pic02712.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic02712.gif. It includes... |
|
— |
EFTA01413143 |
gemini-2.0-flash-001 |
| 52616 |
EFTA01413144.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic09050.gif. It includes... |
|
— |
EFTA01413144 |
gemini-2.0-flash-001 |
| 52617 |
EFTA01413145.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic14116.gif'. It... |
|
— |
EFTA01413145 |
gemini-2.0-flash-001 |
| 52618 |
EFTA01413146.txt |
pic23946.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic23946.gif'. The... |
|
— |
EFTA01413146 |
gemini-2.0-flash-001 |
| 52619 |
EFTA01413147.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata about a GIF image file named pic04407.gif. It includes technical... |
|
— |
EFTA01413147 |
gemini-2.0-flash-001 |
| 52620 |
EFTA01413148.txt |
pic23810.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic23810.gif. It includes... |
|
— |
EFTA01413148 |
gemini-2.0-flash-001 |
| 52621 |
EFTA01413149.txt |
pic29410.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains metadata extracted from a GIF image file named pic29410.gif. The metadata... |
|
— |
EFTA01413149 |
gemini-2.0-flash-001 |
| 52622 |
EFTA01413150.txt |
pic31855.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic31855.gif. The metadata... |
|
— |
EFTA01413150 |
gemini-2.0-flash-001 |
| 52623 |
EFTA01413151.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic06512.gif. The metadata... |
|
— |
None |
gemini-2.0-flash-001 |
| 52624 |
EFTA01413152.txt |
pic00994.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic00994.gif. The metadata... |
|
— |
EFTA01413152 |
gemini-2.0-flash-001 |
| 52625 |
EFTA01413153.txt |
pic29916.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named 'pic29916.gif'. It includes technical... |
|
— |
EFTA01413153 |
gemini-2.0-flash-001 |
| 52626 |
EFTA01413154.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic29423.gif'. It... |
|
— |
EFTA01413154 |
gemini-2.0-flash-001 |
| 52627 |
EFTA01413155.txt |
pic08163.gif metadata |
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata for a GIF image file named pic08163.gif. The metadata includes... |
|
— |
EFTA01413155 |
gemini-2.0-flash-001 |
| 52628 |
EFTA01413156.txt |
pic05359.gif metadata |
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic05359.gif. The metadata... |
|
— |
EFTA01413156 |
gemini-2.0-flash-001 |
| 52629 |
EFTA01413157.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic11716.gif'. It... |
|
— |
EFTA01413157 |
gemini-2.0-flash-001 |
| 52630 |
EFTA01413158.txt |
pic30789.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named 'pic30789.gif', detailing its... |
|
— |
None |
gemini-2.0-flash-001 |
| 52631 |
EFTA01413159.txt |
pic08946.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic08946.gif. The metadata... |
|
— |
EFTA01413159 |
gemini-2.0-flash-001 |
| 52632 |
EFTA01413176.txt |
pic20980.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic20980.gif. The metadata... |
|
— |
EFTA01413176 |
gemini-2.0-flash-001 |
| 52633 |
EFTA01413177.txt |
Image Metadata |
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata for a GIF image file named 'pic07540.gif'. It includes technical... |
|
— |
EFTA01413177 |
gemini-2.0-flash-001 |
| 52634 |
EFTA01413225.txt |
Re: [C] |
Tazia Smith |
suspicious |
none |
2014-10-29 |
email |
dataset_10 |
|
This email chain between Tazia Smith of DB Securities and Jeffrey E. discusses the execution of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
|
gemini-2.0-flash-001 |
| 52635 |
EFTA01413236.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic22467.gif'. The... |
|
— |
EFTA01413236 |
gemini-2.0-flash-001 |
| 52636 |
EFTA01413237.txt |
pic22404.gif metadata |
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata for a GIF image file named 'pic22404.gif', including its... |
|
— |
EFTA01413237 |
gemini-2.0-flash-001 |
| 52637 |
EFTA01413238.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic11204.gif'. It... |
|
— |
EFTA01413238 |
gemini-2.0-flash-001 |
| 52638 |
EFTA01413239.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic08169.gif. The image is... |
|
— |
EFTA01413239 |
gemini-2.0-flash-001 |
| 52639 |
EFTA01413240.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from an image file named 'pic28288.gif'. It describes... |
|
— |
EFTA01413240 |
gemini-2.0-flash-001 |
| 52640 |
EFTA01413241.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from an image file named 'pic18588.gif'. The metadata... |
|
— |
EFTA01413241 |
gemini-2.0-flash-001 |
| 52641 |
EFTA01413242.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic21461.gif'. It... |
|
— |
EFTA01413242 |
gemini-2.0-flash-001 |
| 52642 |
EFTA01413243.txt |
pic25587.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic25587.gif. The metadata... |
|
— |
EFTA01413243 |
gemini-2.0-flash-001 |
| 52643 |
EFTA01413244.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file, including details such as... |
|
— |
EFTA01413244 |
gemini-2.0-flash-001 |
| 52644 |
EFTA01413245.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic18931.gif. The metadata... |
|
— |
EFTA01413245 |
gemini-2.0-flash-001 |
| 52645 |
EFTA01413246.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic21297.gif. The metadata... |
|
— |
EFTA01413246 |
gemini-2.0-flash-001 |
| 52646 |
EFTA01413247.txt |
RE: rev discrepancy [I] [C] |
Jj Litchford |
suspicious |
possible |
2015-10-27 |
email |
dataset_10 |
|
This email exchange discusses revenue discrepancies within Deutsche Bank, specifically regarding... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Paul Morris, Stewart Oldfield |
EFTA01413247.txt |
gemini-2.0-flash-001 |
| 52647 |
EFTA01413261.txt |
Pipeline Opportunity Report |
|
none |
none |
2015-12-31 |
report |
dataset_10 |
|
This document is a pipeline opportunity report outlining potential revenue and assets under... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 52648 |
EFTA01413270.txt |
RE: *NEW* DB Call - Brexit: Polls, Implications, and Markets Wednesday Feb 24th 11AM ET |
Ariane Dwyer < |
none |
none |
2016-02-23 |
email |
dataset_10 |
|
Ariane Dwyer sent an email to Paul Morris and others, including Jeffrey and Rich at Southern... |
Business dealingsCommunications/correspondence |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 52649 |
EFTA01413274.txt |
Idea for Greece Resolution & Continued ECB Quantitative Easing [C] |
Daniel Sabba |
none |
none |
2015-06-18 |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank Securities Inc. sends an email to Jeffrey E. presenting a trade... |
Financial transactions/money flowBusiness dealings |
jeffrey E. <jeevacation@gmail.com> |
None |
gemini-2.0-flash-001 |
| 52650 |
EFTA01413276.txt |
RE: Monthly TWTR Swap Reset |
Ariane Dwyer |
none |
none |
2015-08-31 |
email |
dataset_10 |
|
This email chain discusses the details and confirmation of a monthly Twitter swap settlement... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 52651 |
EFTA01413279.txt |
Check Information |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document presents check information for JEGE, INC., including the account number, routing... |
Financial transactions/money flow |
— |
EFTA01413279 |
gemini-2.0-flash-001 |
| 52652 |
EFTA01413280.txt |
Tiering [I] |
Amanda Kirby <ffi |
none |
none |
2015-02-23 |
email |
dataset_10 |
|
Amanda Kirby sends Stewart Oldfield tiering information and offers to send his to Andrea. She... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield |
EFTA01413280 |
gemini-2.0-flash-001 |
| 52653 |
EFTA01413281.txt |
EMS/180817360520: Check referrals: 35269691 - 1136[I] |
|
suspicious |
none |
2017-08-18 |
email |
dataset_10 |
|
The email requests a pay/no pay decision on check referrals due to signature irregularities. It... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
EMS/180817360520, 35269691 |
gemini-2.0-flash-001 |
| 52654 |
EFTA01413282.txt |
Check Information |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document displays check information for Jeffrey Epstein's account, noting a high dollar... |
Financial transactions/money flow |
— |
EFTA01413282 |
gemini-2.0-flash-001 |
| 52655 |
EFTA01413283.txt |
Fw: Liam [I] |
Stewart Oldfield |
suspicious |
none |
2017-09-14 |
email |
dataset_10 |
|
Stewart Oldfield thanks Liam Osullivan for his work, particularly his help with Epstein and SK... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Liam Osullivan |
EFTA01413283.txt |
gemini-2.0-flash-001 |
| 52656 |
EFTA01413286.txt |
Inquiry Regarding Account 35269691, Client: JEFFREY EPSTEIN; Alert No. 80825 - DUE November 8 [I] |
Amlcompliance Inquiries <amlcompliance.inquiries@db.com> |
suspicious |
possible |
2017-11-01 |
email |
dataset_10 |
|
This email from Deutsche Bank's AML Compliance department requests information regarding a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez, Stewart Oldfield |
80825 |
gemini-2.0-flash-001 |
| 52657 |
EFTA01413288.txt |
RE: Inquiry Regarding Account 35269691, Client: JEFFREY E. EPSTEIN;
Case No. 146215 - DUE FEB 8 [I] |
Cynthia Rodriguez |
suspicious |
possible |
2018-02-06 |
email |
dataset_10 |
|
This email exchange shows Deutsche Bank's AML compliance department requesting information about... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amlcompliance Inquiries... |
146215 |
gemini-2.0-flash-001 |
| 52658 |
EFTA01413291.txt |
Please give me a quick call when you can |
Stewart Oldfield <M |
none |
none |
2018-03-23 |
email |
dataset_10 |
|
Stewart Oldfield emailed Richard Kahn to follow up on an email from Martin and ensure Richard... |
Communications/correspondenceBusiness dealings |
Richard Kahn ‹ |
|
gemini-2.0-flash-001 |
| 52659 |
EFTA01413292.txt |
RE: Account Plannin sessions [C] |
Stewart Oldfield |
suspicious |
none |
2018-01-02 |
email |
dataset_10 |
|
Samantha Harmon sends Stewart Oldfield a list of names for account planning sessions, including... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Samantha Harmon |
|
gemini-2.0-flash-001 |
| 52660 |
EFTA01413294.txt |
Compliance check related to transaction C168333-40-cAUaN000005 |
|
suspicious |
none |
01 DEC 16 |
Transaction Details/Compliance Check |
dataset_10 |
|
This document details a compliance check performed on a transaction involving Jeffrey Epstein.... |
Financial transactions/money flowLegal matters/litigationCompliance/regulatory issues |
— |
C168333-40-cAUaN000005 |
gemini-2.0-flash-001 |
| 52661 |
EFTA01413384.txt |
FYI: Epstein is o enin a new trust acct [I] |
Cynthia Rodriguez |
suspicious |
none |
2018-02-02 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank emailed Stewart Oldfield to inform him that Jeffrey Epstein... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01413384 |
gemini-2.0-flash-001 |
| 52662 |
EFTA01413385.txt |
RM0082289 Daily Deposit Report 20180210 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-02-10 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52663 |
EFTA01413386.txt |
RM0082289 Daily Deposit Report 20180213 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-02-13 |
email |
dataset_10 |
|
This email contains a daily deposit report listing account balances, including those associated... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52664 |
EFTA01413401.txt |
RM0082289 Daily Deposit Report 20170428 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-04-28 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52665 |
EFTA01413402.txt |
EMS/030517561622: Check Referral - Acct - 42953475,42953758]2] |
sigver.dbgps@db.com |
suspicious |
none |
2017-05-03 |
email |
dataset_10 |
|
This email from db.com requests a pay/no pay decision for a check referral and provides... |
Financial transactions/money flowLegal matters/litigation |
— |
EMS/030517561622 |
gemini-2.0-flash-001 |
| 52666 |
EFTA01413403.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document displays check information related to JEGE, LLC, including the account number,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 52667 |
EFTA01413423.txt |
Check Information |
|
none |
none |
None |
Check |
dataset_10 |
|
The document is a check information record. It includes details such as the account number,... |
Financial transactions/money flow |
— |
EFTA01413423 |
gemini-2.0-flash-001 |
| 52668 |
EFTA01413424.txt |
Re: Rothschild [C] |
Stewart Oldfield |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
This email exchange discusses a request from Richard Kahn of HBRK Associates for a bid/ask quote... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith, Delores Rubin |
None |
gemini-2.0-flash-001 |
| 52669 |
EFTA01413433.txt |
Re: trading meetin |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield revolves around scheduling a... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 52670 |
EFTA01413439.txt |
RM0082289 Daily Deposit Report 20171202 |
dwhpbdw-batch@db.com |
none |
none |
2017-12-02 |
report |
dataset_10 |
|
This document is a daily deposit report from db.com listing various accounts and their balances... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52671 |
EFTA01413440.txt |
Inquiry - Acacounti |
Bradley Gillin |
suspicious |
none |
2018-05-04 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank's compliance team is requesting information from Richard Kahn... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 52672 |
EFTA01413442.txt |
Read: Inquiry Regarding Account 42959295, Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I] |
Stewart Oldfield |
none |
none |
2018-05-11 |
email |
dataset_10 |
|
This email confirms that Danya Friedman read an email from Stewart Oldfield regarding an inquiry... |
Financial transactions/money flowCommunications/correspondence |
Danya Friedman |
42959295, 147864 |
gemini-2.0-flash-001 |
| 52673 |
EFTA01413443.txt |
RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
suspicious |
none |
2018-05-29 |
email |
dataset_10 |
|
This email discusses the periodic review of Prytanee, LLC, a high-risk account, and identifies... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant, Bradley Gillin, Hildegarde Berrios |
GCIS#550868 |
gemini-2.0-flash-001 |
| 52674 |
EFTA01413465.txt |
RE: CDD form for Prytanee - please complete and return [C] |
Stewart Oldfield |
suspicious |
none |
2018-06-05 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank requests Darren Indyke to complete CDD forms for Prytanee,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, Darren Indyke, Rodney Macelus |
None |
gemini-2.0-flash-001 |
| 52675 |
EFTA01413469.txt |
RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I] |
Stewart Oldfield < |
none |
none |
2018-02-08 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield of Deutsche Bank and Richard Kahn discusses CD... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez < |
None |
gemini-2.0-flash-001 |
| 52676 |
EFTA01413482.txt |
RM0082289 Daily Deposit Report 20180303 |
|
suspicious |
none |
2018-03-03 |
report |
dataset_10 |
|
This document is a daily deposit report from March 3, 2018, listing account names and balances... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52677 |
EFTA01413483.txt |
RE: Southern Financial - Client Confirmation [C] |
Xavier Avila |
suspicious |
none |
2018-03-30 |
email |
dataset_10 |
|
This email chain discusses the KYC process for Southern Financial, a client of Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Paul Barrett, Martin Zeman, Liam... |
EFTA01413483 |
gemini-2.0-flash-001 |
| 52678 |
EFTA01413490.txt |
RE: Southern Financial - Saudi bond new issue. [I] |
Stewart Oldfield |
suspicious |
none |
2016-08-29 |
email |
dataset_10 |
|
This email chain discusses Deutsche Bank's involvement in the Saudi Arabia bond offering,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Daniel Sabba, Darlene Zong |
EFTA01413490 |
gemini-2.0-flash-001 |
| 52679 |
EFTA01413494.txt |
FW: Your Monday evenin trip with Uber [I] |
Stewart Oldfield |
none |
none |
2016-08-30 |
email |
dataset_10 |
|
Stewart Oldfield forwards an Uber receipt to Julie Amangoua, mentioning a trip to the US Open... |
Travel/logisticsBusiness dealingsFinancial transactions/money flow |
Julie Amangoua |
None |
gemini-2.0-flash-001 |
| 52680 |
EFTA01413499.txt |
Re: Check Confirmation Required |
Darren Indyke <ffi |
none |
none |
2016-11-02 |
email |
dataset_10 |
|
Darren Indyke confirms the validity of a check for Cynthia Rodriguez at Deutsche Bank. The email... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 52681 |
EFTA01413501.txt |
RE: Epstein follow up [C] |
Stewart Oldfield <E> |
suspicious |
possible |
2016-11-09 |
email |
dataset_10 |
|
Stewart Oldfield requests a meeting to discuss Deutsche Bank's relationship with Jeffrey Epstein... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Samantha Harmon, Patrick Campion |
None |
gemini-2.0-flash-001 |
| 52682 |
EFTA01413522.txt |
Check Information |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document provides information about a check associated with Jeffrey Epstein's account,... |
Financial transactions/money flow |
— |
EFTA01413522 |
gemini-2.0-flash-001 |
| 52683 |
EFTA01413523.txt |
Rich, best wishes for the holidays and a very happy new year. Stew |
Stewart Oldfield |
none |
none |
2016-12-23 |
email |
dataset_10 |
|
This is a holiday greeting email from Stewart Oldfield of Deutsche Bank to Richard Kahn. The... |
Communications/correspondence |
Richard Kahn |
EFTA01413523 |
gemini-2.0-flash-001 |
| 52684 |
EFTA01413530.txt |
RE: Butterfly Trust |
Cynthia Rodriguez |
none |
none |
2017-01-03 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting updated documentation and clarification... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 52685 |
EFTA01413535.txt |
RE: Settlement... [C] |
Vahe Stepanian |
none |
none |
2017-01-20 |
email |
dataset_10 |
|
This email exchange discusses the logistics of a $75,000 wire transfer related to stock sales.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 52686 |
EFTA01413537.txt |
RE: Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST 4296287 as the acct # looks a digit short. We have to wire funds to the acct tomorrow. Thank ou. [I] |
Anna-Sofiya Lupolover |
none |
none |
2017-03-09 |
email |
dataset_10 |
|
Mary Murray requests confirmation of a DBTCA account number for THE HAZE TRUST to wire funds.... |
Financial transactions/money flowCommunications/correspondence |
Mary Murray, Cynthia Rodriguez, Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 52687 |
EFTA01413539.txt |
RM0082289 Daily Deposit Report 20170328 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-03-28 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing account balances and large... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52688 |
EFTA01413540.txt |
RE: STC wire [C] |
Vahe Stepanian |
none |
none |
2017-04-04 |
email |
dataset_10 |
|
Vahe Stepanian confirms to Bella Klein that STC wires have been processed. The email includes... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
|
gemini-2.0-flash-001 |
| 52689 |
EFTA01413545.txt |
Re: catchin up/risk premia investing |
Richard Kahn |
none |
none |
2017-04-21 |
email |
dataset_10 |
|
Richard Kahn responds to Stewart Oldfield's email suggesting a meeting to discuss risk premia... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 52690 |
EFTA01413547.txt |
Re: STC |
Richard Kahn |
none |
none |
2017-04-25 |
email |
dataset_10 |
|
Richard Kahn is inquiring about the status of an expected 8mm wire transfer into an STC account... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 52691 |
EFTA01413550.txt |
RE: Epstein/Southern Financial reboot |
Daniel-E Kaiser |
suspicious |
possible |
2017-07-07 |
email |
dataset_10 |
|
This email exchange discusses plans to 'reboot' the relationship between Deutsche Bank and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Todd Stevens |
|
gemini-2.0-flash-001 |
| 52692 |
EFTA01413552.txt |
FW: Epstein/Southern Financial reboot [I] |
Vahe Stepanian |
suspicious |
none |
2017-07-10 |
email |
dataset_10 |
|
This email discusses scheduling a meeting to reboot the relationship between Deutsche Bank and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 52693 |
EFTA01413554.txt |
FW: Epstein discussion [I] |
Stewart Oldfield |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email to Matt Glassman regarding a scheduled meeting to discuss... |
Business dealings |
Matt Glassman |
EFTA01413554 |
gemini-2.0-flash-001 |
| 52694 |
EFTA01413555.txt |
Re: trading meetin |
Richard Kahn |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield is about scheduling a trading... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01413555.txt |
gemini-2.0-flash-001 |
| 52695 |
EFTA01413558.txt |
Your Lead has been successfully converted into a Customer-Prospect |
Navin-Kumar Pankaj < |
none |
none |
2017-08-23 |
email |
dataset_10 |
|
This email confirms the successful conversion of a lead into a customer prospect within the DB... |
Business dealingsCommunications/correspondence |
— |
EFTA01413558 |
gemini-2.0-flash-001 |
| 52696 |
EFTA01413559.txt |
Automatic reply: trading meetin [C] |
Stewart Oldfield |
none |
none |
2017-08-28 |
email |
dataset_10 |
|
This is an automatic out-of-office reply from Stewart Oldfield, indicating he will be out of the... |
Communications/correspondenceEmployment/staffing |
Richard Kahn |
EFTA01413559 |
gemini-2.0-flash-001 |
| 52697 |
EFTA01413560.txt |
RM0082289 Daily Deposit Report 20190612 |
|
none |
none |
2019-06-12 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for account... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52698 |
EFTA01413565.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] |
Kimberly Hart |
suspicious |
possible |
2019-07-09 |
email |
dataset_10 |
|
This email chain discusses the urgent need to close various deposit and brokerage accounts at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales, Brigid Macias |
None |
gemini-2.0-flash-001 |
| 52699 |
EFTA01413579.txt |
Berdon LLP Presents: Climbing Rents, Big Leases Are Dominating New York's Office Market. But How Long Can It Last? |
Bisnow Long Island <newsletter@news.bisnow.com> |
suspicious |
none |
2019-07-17 |
email |
dataset_10 |
|
This email from Bisnow provides real estate news and updates, covering topics such as climbing... |
Real estate/propertiesBusiness dealingsMedia/journalist interactions |
— |
None |
gemini-2.0-flash-001 |
| 52700 |
EFTA01413589.txt |
RE: Assistance Required in Resolving Rejection Points KYC #
01977700 [I] |
Bradley Gillin |
suspicious |
none |
2018-09-11 |
email |
dataset_10 |
|
The email exchange discusses KYC rejection points for Gratitude America Ltd due to a significant... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant, Stewart Oldfield |
01977700 |
gemini-2.0-flash-001 |