| 52701 |
EFTA01413595.txt |
image002.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata related to an image file named 'image002.gif'. The metadata... |
|
— |
None |
gemini-2.0-flash-001 |
| 52702 |
EFTA01413596.txt |
FW: Butterfly Trust [C] |
Stewart Oldfield |
suspicious |
none |
2018-10-11 |
email |
dataset_10 |
|
This email discusses the proposal to open a Butterfly Trust account with the KCP team at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Coley Jellinghaus |
|
gemini-2.0-flash-001 |
| 52703 |
EFTA01413598.txt |
RE: Butterfly Trust [C] [I] |
zia Memon |
none |
none |
2018-10-12 |
email_chain |
dataset_10 |
|
This email chain discusses the internal approval process for opening a new "Butterfly Trust"... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Hart, Ian Salters, Stewart Oldfield, Zbynek... |
EFTA01413598.txt |
gemini-2.0-flash-001 |
| 52704 |
EFTA01413603.txt |
image001.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata related to a GIF image file named image001.gif. The metadata... |
|
— |
None |
gemini-2.0-flash-001 |
| 52705 |
EFTA01413604.txt |
RM0082289 Daily Deposit Report 20181102 |
dwhpbdw-batch@db.com |
none |
none |
2018-11-02 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing account balances as of... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52706 |
EFTA01413607.txt |
Close account |
Darren Indyke |
none |
none |
2019-01-03 |
letter |
dataset_10 |
|
Darren Indyke requests Brad to close account # 44-138-714. The document is a formal request for... |
Financial transactions/money flow |
Brad |
44-138-714 |
gemini-2.0-flash-001 |
| 52707 |
EFTA01413608.txt |
RE: LSJE xxx9295 3 wires (CI |
Brigid Macias |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees concerns the tracking and confirmation of... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
LSJE xxx9295 |
gemini-2.0-flash-001 |
| 52708 |
EFTA01413610.txt |
can you please call me to review - thank you |
Richard Kahn |
none |
none |
2019-04-08 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield requesting a phone call to review something. The email... |
Communications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 52709 |
EFTA01413611.txt |
None |
Stewart Oldfield, Deutsche Bank Trust Company Americas, Deutsche Bank Wealth Management |
none |
none |
2019-03-18 |
letter |
dataset_10 |
|
This letter from Deutsche Bank confirms that Trust Company, Inc. is an account holder and states... |
Financial transactions/money flowBusiness dealings |
BANKLEUMILE ISRAEL LTD. |
None |
gemini-2.0-flash-001 |
| 52710 |
EFTA01413612.txt |
RE: Euro purchase JE acc xxx 9691 [I] |
Nicole Perskawiec |
suspicious |
possible |
2019-04-10 |
email |
dataset_10 |
|
This email chain discusses the process of purchasing Euros for Jeffrey Epstein's account at... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Stewart Oldfield |
EFTA01413612 |
gemini-2.0-flash-001 |
| 52711 |
EFTA01413624.txt |
RE: |
Stewart Oldfield < |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn involves scheduling a phone call.... |
Communications/correspondenceBusiness dealings |
Richard Kahn .5 |
EFTA01413624 |
gemini-2.0-flash-001 |
| 52712 |
EFTA01413625.txt |
RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] |
Brigid Macias |
suspicious |
none |
2019-05-10 |
email |
dataset_10 |
|
This email chain discusses a non-post transaction for account 42953432, which was closed on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ankit-Kumar Sharma, Bhavesh Chandani |
None |
gemini-2.0-flash-001 |
| 52713 |
EFTA01413634.txt |
RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] |
William Barrett |
suspicious |
possible |
2019-05-10 |
email |
dataset_10 |
|
This email chain discusses issues with posting a $100,000 transfer from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias, aves, an ani, Rishabh Sharma, Oversight... |
42953432 |
gemini-2.0-flash-001 |
| 52714 |
EFTA01413650.txt |
RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] |
Brigid Macias |
suspicious |
possible |
2019-05-10 |
email_chain |
dataset_10 |
|
This email chain discusses issues with non-posted transactions related to a closed account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
William Barrett, Bhavesh Chandani, Rishabh Sharma, Vikas... |
42953432 |
gemini-2.0-flash-001 |
| 52715 |
EFTA01413667.txt |
RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I] |
Cynthia Rodriguez |
suspicious |
none |
2018-02-08 |
email |
dataset_10 |
|
This email chain discusses Deutsche Bank's preferred deposits and CD rates, with Stewart... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 52716 |
EFTA01413680.txt |
butterfly |
Richard Kahn |
none |
none |
2016-09-28 |
email |
dataset_10 |
|
Richard Kahn sent a thank you email to Stewart Oldfield. The email includes Kahn's contact information. |
Communications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 52717 |
EFTA01413681.txt |
Dail De osit Report 20161013 |
|
suspicious |
none |
2016-10-12 |
report |
dataset_10 |
|
This document is a deposit report from October 12, 2016, listing large, zero, and negative... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 52718 |
EFTA01413682.txt |
"Top 100" Account Planning Template - Southern Financial LLC |
|
none |
none |
2016-08-29 |
Client Profile |
dataset_10 |
|
This document is a client profile for Southern Financial LLC, associated with Jeffrey Epstein,... |
Financial transactions/money flowBusiness dealingsInvestment management |
— |
None |
gemini-2.0-flash-001 |
| 52719 |
EFTA01413684.txt |
RE: Epstein |
Todd Stevens |
suspicious |
none |
2016-11-17 |
email |
dataset_10 |
|
This email discusses assigning Shoshan to cover Jeffrey Epstein using his CA number and ensuring... |
Business dealingsFinancial transactions/money flowEmployment/staffing |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 52720 |
EFTA01413686.txt |
Check Referral - Acct [I] |
sigver dbgps |
suspicious |
none |
2016-12-16 |
email |
dataset_10 |
|
This email is a check referral request. It asks recipients to decide whether to pay a check due... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 52721 |
EFTA01413688.txt |
RM0082289 Dail Deposit Report 20170110 |
pbrd_admin@list.db.com |
suspicious |
none |
2017-01-10 |
report |
dataset_10 |
|
This document is a daily deposit report from January 10, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52722 |
EFTA01413703.txt |
Southern Financial [I] |
Vahe Stepanian |
suspicious |
none |
2017-02-01 |
email |
dataset_10 |
|
Vahe Stepanian informs Stewart Oldfield that Rich wants to set up AG preferred deposit accounts... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01413703 |
gemini-2.0-flash-001 |
| 52723 |
EFTA01413704.txt |
RE: Southern Financial/Epstein accounts [I] |
Arthur Tremblay |
suspicious |
none |
2017-03-03 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees confirms the interest rate for Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Cynthia Rodriguez |
|
gemini-2.0-flash-001 |
| 52724 |
EFTA01413706.txt |
RM0082289 Daily Deposit Report 20170325 |
|
suspicious |
possible |
2017-03-25 |
report |
dataset_10 |
|
This document is a daily deposit report from March 25, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52725 |
EFTA01413707.txt |
RM0082289 Dail Deposit Report 20170425 |
|
suspicious |
none |
2017-04-25 |
report |
dataset_10 |
|
This document is a daily deposit report from April 25, 2017, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52726 |
EFTA01413708.txt |
EMS/020817242708: Check Referral - Acct |
|
suspicious |
none |
2017-08-02 |
email |
dataset_10 |
|
This email requests a pay/no pay decision for a check referral and provides instructions for... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
— |
EMS/020817242708 |
gemini-2.0-flash-001 |
| 52727 |
EFTA01413709.txt |
FW: Enhanced Ed wire [C] |
Vahe Stepanian |
suspicious |
none |
2017-08-04 |
email |
dataset_10 |
|
This email chain discusses the processing of an international wire transfer in USD. Vahe... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 52728 |
EFTA01413713.txt |
Re: Enhanced Ed wire [C] |
Richard Kahn <~e~> |
suspicious |
none |
2017-08-04 |
email |
dataset_10 |
|
This email chain discusses issues with an "Enhanced Ed wire" transfer that was initially... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 52729 |
EFTA01413725.txt |
RE: Enhanced Ed wire [C] |
Vahe Stepanian |
none |
none |
2017-08-04 |
email |
dataset_10 |
|
This document consists of a series of emails discussing issues related to a wire transfer,... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 52730 |
EFTA01413742.txt |
Canceled: Epstein tradin meetin |
Stewart Oldfield |
suspicious |
none |
2017-08-07 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to several recipients, including Daniel-E Kaiser, Xavier Avila,... |
Business dealingsCommunications/correspondence |
Daniel-E Kaiser, Xavier Avila <xavier.avila db.com>,... |
EFTA01413742 |
gemini-2.0-flash-001 |
| 52731 |
EFTA01413743.txt |
URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# |
PWM AMLCompliance |
suspicious |
possible |
2016-12-20 |
email |
dataset_10 |
|
This email exchange reveals an urgent AML compliance inquiry by Deutsche Bank regarding large... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez, Zbynek Kozelsky, Stewart Oldfield,... |
SAM1788880 [I] |
gemini-2.0-flash-001 |
| 52732 |
EFTA01413754.txt |
RM0082289 Daily Deposit Report 20170818 |
M.M.M |
suspicious |
none |
2017-08-18 |
email |
dataset_10 |
|
This email contains a daily deposit report listing accounts with large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52733 |
EFTA01413755.txt |
EMS/310817448518: Check Referral - Acct |
|
suspicious |
none |
ITL.11 |
email |
dataset_10 |
|
This email requests a pay/no pay decision on a check referral, noting the signature is not on... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
EMS/310817448518 |
gemini-2.0-flash-001 |
| 52734 |
EFTA01413756.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides information about a check, including the amount of $15,390.00 and the... |
Financial transactions/money flow |
— |
EFTA01413756 |
gemini-2.0-flash-001 |
| 52735 |
EFTA01413757.txt |
Re: Can the Epstein meetin be at 9:30 or 9:45 on Wednesday? [I] |
Stewart Oldfield |
none |
none |
2017-09-18 |
email |
dataset_10 |
|
This email discusses scheduling a meeting with someone named Epstein at Deutsche Bank. Joshua... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Joshua Shoshan |
None |
gemini-2.0-flash-001 |
| 52736 |
EFTA01413760.txt |
FW: REF Debit Ca |
Hildegarde Berrios |
suspicious |
none |
2018-03-19 |
email |
dataset_10 |
|
Hildegarde Berrios from Deutsche Bank requests approval to increase the cash advance and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew Gallivan, Bradley Gillin, Stewart Oldfield,... |
|
gemini-2.0-flash-001 |
| 52737 |
EFTA01413763.txt |
RM0082289 Dail Deposit Report 20161207 |
|
suspicious |
none |
2016-12-07 |
report |
dataset_10 |
|
This document is a daily deposit report from December 7, 2016, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52738 |
EFTA01413780.txt |
RM0082289 Daily Deposit Report 20161209 |
|
suspicious |
none |
2016-12-09 |
report |
dataset_10 |
|
This document is a daily deposit report from December 9, 2016, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52739 |
EFTA01413781.txt |
J. Epstein Virgin Island Foundation Inc. |
Mary Murray |
suspicious |
none |
2016-12-27 |
email |
dataset_10 |
|
Mary Murray from Deutsche Bank requests the purpose of two wire transfers for J. Epstein Virgin... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Zbynek Kozelsky, Donald Summer ale, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 52740 |
EFTA01413783.txt |
Re: quote please [C] |
Richard Kahn |
none |
none |
2017-01-05 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. is communicating with Vahe Stepanian to get bid/ask prices... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 52741 |
EFTA01413790.txt |
FW: can you tell me what interest rate we are paying on JE's
accounts? [I] |
Stewart Oldfield |
suspicious |
none |
2017-01-18 |
email |
dataset_10 |
|
Stewart Oldfield is seeking information about the interest rates and cash balances on accounts... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 52742 |
EFTA01413794.txt |
FW: Butterfly Trust |
Stewart Oldfield |
none |
none |
2017-01-25 |
email |
dataset_10 |
|
This email chain discusses the documentation required to update the KYC (Know Your Customer)... |
Financial transactions/money flowCommunications/correspondence |
Rich Kahn |
|
gemini-2.0-flash-001 |
| 52743 |
EFTA01413806.txt |
RM0082289 Dail Deposit Report 20170128 |
|
suspicious |
none |
2017-01-28 |
report |
dataset_10 |
|
This document is a daily deposit report from January 27, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52744 |
EFTA01413807.txt |
RE: Inquiry regarding account 35269691, JEFFREY EPSTEIN, Alert 74522 [I] |
Cynthia Rodriguez |
suspicious |
possible |
2017-01-31 |
email |
dataset_10 |
|
This email exchange details an inquiry from Deutsche Bank's AML compliance department regarding... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Amlcompliance Inquiries |
74522 [I] |
gemini-2.0-flash-001 |
| 52745 |
EFTA01413811.txt |
RE: N4G-026161 - Southern Financial |
Stewart Oldfield |
none |
none |
2018-01-11 |
email |
dataset_10 |
|
Stewart Oldfield is responding to Zbynek Kozelsky's request for PB KYC information for a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zbynek Kozelsky, Cynthia Rodriguez |
N4G-026161 |
gemini-2.0-flash-001 |
| 52746 |
EFTA01413813.txt |
RM0082289 Daily Deposit Report 20161019 |
IMM.MS |
suspicious |
none |
2016-10-19 |
report |
dataset_10 |
|
This document is a daily deposit report from October 19, 2016, listing large balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52747 |
EFTA01413814.txt |
Stew - can you give me a call
RE: Southern Financial Wire? Thank you. [I] |
Vahe Stepanian |
none |
none |
2016-11-23 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank Securities Inc. emailed Stewart Oldfield requesting a phone... |
Communications/correspondenceBusiness dealingsFinancial transactions/money flow |
Stewart Oldfield |
EFTA01413814 |
gemini-2.0-flash-001 |
| 52748 |
EFTA01413815.txt |
RM0082289 Daily Deposit Report 20170317 |
|
suspicious |
possible |
2017-03-17 |
report |
dataset_10 |
|
This document is a daily deposit report from March 17, 2017, listing large account balances and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52749 |
EFTA01413816.txt |
Large, Zero and Negative Balances |
|
none |
none |
2017-06-22 |
report |
dataset_10 |
|
This document is a report listing entities with large, zero, and negative balances as of June... |
Financial transactions/money flow |
— |
EFTA01413816 |
gemini-2.0-flash-001 |
| 52750 |
EFTA01413817.txt |
RM0082289 Daily Deposit Report 20170628 |
|
suspicious |
possible |
2017-06-28 |
report |
dataset_10 |
|
This document is a daily deposit report listing accounts with large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52751 |
EFTA01413818.txt |
Re: Epstein/Southern Financial reboot |
Todd Stevens |
suspicious |
possible |
2017-07-06 |
email |
dataset_10 |
|
This email discusses rebooting the relationship between Southern Financial and Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 52752 |
EFTA01413820.txt |
RE: Annual Remediation |
Cynthia Rodriguez |
suspicious |
none |
2017-07-28 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting updated certificates of good standing for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
EFTA01413820.txt |
gemini-2.0-flash-001 |
| 52753 |
EFTA01413825.txt |
RM0082289 Daily Deposit Report 20171115 |
|
suspicious |
none |
2017-11-15 |
report |
dataset_10 |
|
This document is a daily deposit report from November 15, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52754 |
EFTA01413834.txt |
Business Internet Banking - Wire |
|
none |
none |
9/20/2017 |
report |
dataset_10 |
|
This document is a Salesforce case report detailing a wire transfer request for LSJE, LLC, with... |
Financial transactions/money flowBusiness dealings |
— |
01829643 |
gemini-2.0-flash-001 |
| 52755 |
EFTA01413839.txt |
RM0082289 Dail Deposit Report 20171209 |
|
suspicious |
possible |
2017-12-09 |
report |
dataset_10 |
|
This document is a daily deposit report from December 9, 2017, listing account balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52756 |
EFTA01413840.txt |
RE: Trade Details 04 02 2018 I |
Martin Zeman |
none |
none |
2018-04-02 |
email |
dataset_10 |
|
This email exchange discusses trade details for the SFLLC account, including the purchase of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01413840 |
gemini-2.0-flash-001 |
| 52757 |
EFTA01413844.txt |
RM0082289 Daily Deposit Report 20180406 |
|
suspicious |
none |
2018-04-06 |
report |
dataset_10 |
|
This document is a daily deposit report from April 6, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52758 |
EFTA01413845.txt |
RE: RM0082289 Daily Deposit Report 20180320 [I] |
Robert Dicerbo <robert.dicerbo@db.com> |
suspicious |
none |
2018-04-11 |
email |
dataset_10 |
|
This email chain discusses a request for a daily deposit report including CDs. The attached... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
RM0082289 |
gemini-2.0-flash-001 |
| 52759 |
EFTA01413851.txt |
RE: RM0082289 Daily Deposit Report 20180320 [I] |
Stewart Oldfield |
none |
none |
2018-05-07 |
email |
dataset_10 |
|
This email chain discusses the request and implementation of adding CD information to a daily... |
Financial transactions/money flowCommunications/correspondence |
Robert Dicerbo |
RM0082289 |
gemini-2.0-flash-001 |
| 52760 |
EFTA01413860.txt |
RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
possible |
2018-06-05 |
email |
dataset_10 |
|
This email chain discusses the periodic review of Prytanee, LLC, a high-risk account at Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield, Bradley Gillin, Hildegarde Berrios,... |
GCIS#550868, case#01946825 |
gemini-2.0-flash-001 |
| 52761 |
EFTA01413867.txt |
Next Steps: Invitation for Frieze Preview [I] |
Sarah Rafferty |
none |
none |
2018-07-10 |
email |
dataset_10 |
|
This email from Sarah Rafferty to Stewart Oldfield contains an invitation to the Frieze London... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 52762 |
EFTA01413872.txt |
RM0082289 Daily Deposit Report 20180717 |
|
suspicious |
none |
2018-07-17 |
report |
dataset_10 |
|
This document is a daily deposit report from July 17, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52763 |
EFTA01413874.txt |
RE: CDD Forms and Prytanee certificate of good standing |
Stewart Oldfield |
suspicious |
none |
2018-07-24 |
email |
dataset_10 |
|
This email exchange discusses the correction of incorrect SS# information on FINCEN CDD forms... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Darren Indyke |
None |
gemini-2.0-flash-001 |
| 52764 |
EFTA01413882.txt |
RE: PLN Roll [C] |
Liam Osullivan |
none |
none |
2018-08-01 |
email |
dataset_10 |
|
This email from Liam O'Sullivan to Paul Barrett at Deutsche Bank confirms a net settlement and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 52765 |
EFTA01413885.txt |
RM0082289 Dail Deposit Report 20161028 |
|
suspicious |
none |
2016-10-28 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52766 |
EFTA01413886.txt |
Canyon - potential investor list [I] |
Stewart Oldfield |
none |
none |
2016-11-04 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank sent an email to Joseph Dursi and Andrew King, with Bradley... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Joseph Dursi, Andrew King |
|
gemini-2.0-flash-001 |
| 52767 |
EFTA01413888.txt |
RM0082289 Daily Deposit Report 20161108 |
|
suspicious |
none |
2016-11-08 |
report |
dataset_10 |
|
This document is a daily deposit report from November 8, 2016, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52768 |
EFTA01413889.txt |
Re: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] |
Stewart Oldfield |
suspicious |
none |
2016-11-09 |
email |
dataset_10 |
|
This email chain discusses a high-risk KYC request for Southern Financial, LLC, requiring... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Todd Stevens |
1007406812 |
gemini-2.0-flash-001 |
| 52769 |
EFTA01413897.txt |
RM0082289 Daily Deposit Report 20161111 |
IMINpMmIMmINNI |
suspicious |
none |
2016-11-11 |
report |
dataset_10 |
|
This document is a daily deposit report from November 11, 2016, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52770 |
EFTA01413898.txt |
Deposit Report 20161116 |
|
suspicious |
none |
2016-11-16 |
report |
dataset_10 |
|
This document is a deposit report from November 16, 2016, listing large balances associated with... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 52771 |
EFTA01413899.txt |
RM0082289 Daily Deposit Report 20170124 |
|
suspicious |
none |
2017-01-24 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52772 |
EFTA01413906.txt |
RM0082289 Daily Deposit Report 20160902 |
|
suspicious |
none |
2016-09-02 |
email |
dataset_10 |
|
This email contains a daily deposit report from September 2, 2016, listing accounts with large... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52773 |
EFTA01413907.txt |
Re: catchin up/risk premia investing [I] |
Audie Apple |
none |
none |
2017-04-21 |
email |
dataset_10 |
|
This email exchange discusses scheduling a call to discuss risk premia investing. Stewart... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01413907 |
gemini-2.0-flash-001 |
| 52774 |
EFTA01413910.txt |
RE: [C] |
Vahe Stepanian <> |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
This email exchange discusses the possibility of selling SFL puts and the limitations of SFLLC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn .<> |
None |
gemini-2.0-flash-001 |
| 52775 |
EFTA01413912.txt |
RM0082289 Dail Deposit Report 20170801 |
|
suspicious |
none |
20170801 |
report |
dataset_10 |
|
This document is a daily deposit report from August 1, 2017, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52776 |
EFTA01413913.txt |
FW: Do we have structured products forms on file for Southern Financial? [I] |
Stewart Oldfield |
none |
none |
2017-10-13 |
email |
dataset_10 |
|
This email chain discusses the status of structured product forms for Southern Financial within... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King |
None |
gemini-2.0-flash-001 |
| 52777 |
EFTA01413914.txt |
RE: catching up |
Stewart Oldfield < |
none |
none |
2017-10-23 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn is to schedule a call. Richard... |
Communications/correspondenceEmployment/staffingBusiness dealings |
Richard Kahn < |
EFTA01413914 |
gemini-2.0-flash-001 |
| 52778 |
EFTA01413917.txt |
Deposit Report 20171102 |
|
suspicious |
none |
2017-11-02 |
report |
dataset_10 |
|
This document is a deposit report from November 2, 2017, listing balances for various LLCs and... |
Financial transactions/money flow |
— |
EFTA01413917 |
gemini-2.0-flash-001 |
| 52779 |
EFTA01413918.txt |
FO400 22 D it Deposit Report 20171125 |
|
suspicious |
none |
2017-11-25 |
report |
dataset_10 |
|
This document is a deposit report from November 25, 2017, listing accounts with large, zero, and... |
Financial transactions/money flow |
— |
EFTA01413918 |
gemini-2.0-flash-001 |
| 52780 |
EFTA01413919.txt |
RE: Paul Barrett / Epstein week of 11/20 [C] |
Martin Zeman |
suspicious |
none |
2017-11-27 |
email |
dataset_10 |
|
The email chain discusses financial transactions, specifically OTC trades, related to Paul... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Liam Osullivan |
|
gemini-2.0-flash-001 |
| 52781 |
EFTA01413921.txt |
RM0082289 Daily Deposit Report 20180123 |
|
none |
none |
2018-01-23 |
report |
dataset_10 |
|
This document is a daily deposit report from January 23, 2018. It lists names and corresponding... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52782 |
EFTA01413922.txt |
RM0082289 Daily Deposit Report 20180510 |
|
suspicious |
possible |
2018-05-10 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52783 |
EFTA01413930.txt |
Re: wire - jeeper [C] |
Richard Kahn |
none |
none |
2016-10-14 |
email |
dataset_10 |
|
Richard Kahn is inquiring about a wire transfer of $118,049.60 to Jeepers Inc. The recipients... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Gbenga Omosuyi, Vahe Stepanian, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 52784 |
EFTA01413933.txt |
RE: Southern Financial/E stein accounts [I] |
Charlie Burrows |
suspicious |
possible |
2017-03-06 |
email |
dataset_10 |
|
This email exchange discusses the approval process for Southern Financial accounts funded by... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez, Arthur Tremblay, Stewart Oldfield |
EFTA01413933 |
gemini-2.0-flash-001 |
| 52785 |
EFTA01413938.txt |
Declined: Epstein trading meeting [I] |
Daniel-E Kaiser |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
Daniel-E Kaiser declined an Epstein trading meeting due to a conflict with the weekly KCP... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01413938 |
gemini-2.0-flash-001 |
| 52786 |
EFTA01413939.txt |
RM0082289 Daily Deposit Report 20170729 |
|
suspicious |
none |
2017-07-29 |
report |
dataset_10 |
|
This document is a daily deposit report from July 29, 2017, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52787 |
EFTA01413940.txt |
Re: Enhanced Ed wire [C] |
Richard Kahn |
none |
none |
2017-08-04 |
email_chain |
dataset_10 |
|
This email chain discusses issues with an "Enhanced Ed wire" transfer that was returned due to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
None |
gemini-2.0-flash-001 |
| 52788 |
EFTA01413947.txt |
Re: Deposit Return - A/c # |
Bradley Gillin |
suspicious |
none |
2017-09-29 |
email_chain |
dataset_10 |
|
This email chain discusses a returned check for $450,000 from Banco Popular made out to Jeffrey... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Joy E Mitchell, Julian J Leff, Divya Rajawat, Stewart... |
|
gemini-2.0-flash-001 |
| 52789 |
EFTA01413967.txt |
RM0082289 Daily Deposit Report 20171003 |
|
suspicious |
none |
2017-10-03 |
report |
dataset_10 |
|
This document is a daily deposit report from October 3, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52790 |
EFTA01413968.txt |
Automatic reply: Southern Financial LLC -> documents for a new ISDA draft [I] |
Stewart Oldfield |
none |
none |
2017-10-18 |
email |
dataset_10 |
|
This is an automatic out-of-office email from Stewart Oldfield to Keith Buckholz. It informs the... |
Business dealingsCommunications/correspondence |
Keith Buckholz |
None |
gemini-2.0-flash-001 |
| 52791 |
EFTA01413969.txt |
RM0082289 Dail Deposit Report 20180615 |
|
suspicious |
possible |
2018-06-15 |
report |
dataset_10 |
|
This document is a daily deposit report from June 15, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 52792 |
EFTA01413974.txt |
RE: Butterfly brokerage |
Stewart Oldfield |
suspicious |
none |
2018-09-25 |
email |
dataset_10 |
|
This email exchange discusses the process of opening a brokerage account for a trust associated... |
Financial transactions/money flowBusiness dealings |
Coley Jellinghaus |
None |
gemini-2.0-flash-001 |
| 52793 |
EFTA01413980.txt |
Re: Epstein - ne ative media [I] |
Stewart Oldfield |
suspicious |
none |
2018-10-18 |
email |
dataset_10 |
|
This email exchange discusses the need for KYC/AML approval for a client, likely Jeffrey... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Richard Iarossi |
EFTA01413980.txt |
gemini-2.0-flash-001 |
| 52794 |
EFTA01413984.txt |
RM0082289 Daily Deposit Report 20181027 |
|
suspicious |
none |
2018-10-27 |
report |
dataset_10 |
|
This document is a daily deposit report from October 26, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52795 |
EFTA01413987.txt |
FW: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
suspicious |
none |
2018-10-29 |
email |
dataset_10 |
|
This email chain discusses pending responses and rejected KYC cases for several entities,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Iarossi |
None |
gemini-2.0-flash-001 |
| 52796 |
EFTA01413994.txt |
Epstein Insurance Trust [I] |
Bradley Gillin |
suspicious |
none |
2018-11-15 |
email |
dataset_10 |
|
Bradley Gillin and Yoonsun Chung are discussing the beneficiaries of the 2007 Jeffrey E Epstein... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Yoonsun Chung |
|
gemini-2.0-flash-001 |
| 52797 |
EFTA01413997.txt |
Re: January 2019 Return Mail |
Stewart Oldfield |
suspicious |
none |
2019-02-14 |
email |
dataset_10 |
|
This email discusses returned mail items for various accounts associated with Stewart Oldfield,... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Brigid Macias |
None |
gemini-2.0-flash-001 |
| 52798 |
EFTA01414004.txt |
Re: A/C# |
Stewart Oldfield |
none |
none |
2019-02-19 |
email |
dataset_10 |
|
Stewart Oldfield responds to Lisa-M Ramos regarding an account with returned statements, stating... |
Financial transactions/money flowCommunications/correspondence |
Lisa-M Ramos |
None |
gemini-2.0-flash-001 |
| 52799 |
EFTA01414007.txt |
RE: Euro purchase JE acc xxx |
Nicole Perskawiec |
suspicious |
possible |
2019-04-10 |
email |
dataset_10 |
|
This email chain discusses a Euro purchase for Jeffrey Epstein's account at Deutsche Bank. The... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Bradley Gillin, Stewart Oldfield, Brigid Macias, Daphne... |
|
gemini-2.0-flash-001 |
| 52800 |
EFTA01414015.txt |
None |
Richard Kahn < |
suspicious |
none |
2019-04-18 |
email |
dataset_10 |
|
Richard Kahn emails Stewart Oldfield requesting an address and confirming that all accounts will... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |