| 52801 |
EFTA01414016.txt |
RM0082289 Daily De osit Report 20190419 |
|
none |
none |
2019-04-19 |
report |
dataset_10 |
|
This document is a daily deposit report from April 18, 2019, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52802 |
EFTA01414021.txt |
Epstein [I] |
Stewart Oldfield |
suspicious |
none |
2019-05-17 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is requesting confirmation from Brigid Macias and Natalie... |
Financial transactions/money flowBusiness dealings |
Brigid Macias, Natalie Barak |
EFTA01414021 |
gemini-2.0-flash-001 |
| 52803 |
EFTA01414022.txt |
RM0082289 Dail Deposit Report 20190502 |
|
suspicious |
possible |
2019-05-02 |
report |
dataset_10 |
|
This document is a daily deposit report from May 2, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
ACCT |
RM0082289 |
gemini-2.0-flash-001 |
| 52804 |
EFTA01414027.txt |
RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] |
Bradley Gillin |
none |
none |
2019-05-07 |
email |
dataset_10 |
|
This document is a series of emails discussing rejected Business Internet Banking cases. One of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Natalie Barak |
|
gemini-2.0-flash-001 |
| 52805 |
EFTA01414036.txt |
RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] |
Brigid Macias |
suspicious |
none |
2019-05-10 |
email |
dataset_10 |
|
This email exchange discusses non-post transactions on a closed account (42953432) at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
42953432 |
gemini-2.0-flash-001 |
| 52806 |
EFTA01414039.txt |
RE: Epstein account closure [I] |
Brigid Macias |
suspicious |
none |
2019-05-10 |
email |
dataset_10 |
|
This email chain discusses the closure of Jeffrey Epstein's accounts at Deutsche Bank,... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
EFTA01414039 |
gemini-2.0-flash-001 |
| 52807 |
EFTA01414048.txt |
RE: Butterfl Trust C |
Kimberly Hart |
none |
none |
2018-10-12 |
email_chain |
dataset_10 |
|
This email chain discusses the opening of a new trust account, the Butterfly Trust, with the KCP... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ian Salters, Stewart Oldfield, Zbynek Kozelsk |
None |
gemini-2.0-flash-001 |
| 52808 |
EFTA01414052.txt |
Butterfly brokers e |
Stewart Oldfield |
none |
none |
2018-10-25 |
email |
dataset_10 |
|
Stewart Oldfield informs Richard Kahn that his account will be traded by the KCP team and that... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 52809 |
EFTA01414054.txt |
RM0082289 Dail Deposit Report 20181124 |
|
suspicious |
possible |
2018-11-24 |
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 |
| 52810 |
EFTA01414057.txt |
Re: Southern Financial outstandin FX OTC trade [C] |
Stewart Oldfield |
none |
none |
2018-12-19 |
email |
dataset_10 |
|
This email chain discusses an FX swap trade between Southern Financial LLC and Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman |
None |
gemini-2.0-flash-001 |
| 52811 |
EFTA01414062.txt |
Fwd: Outgoing |
Stewart Oldfield |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
This email chain documents the confirmation of a $25,000 wire transfer from a Deutsche Bank... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
|
gemini-2.0-flash-001 |
| 52812 |
EFTA01414064.txt |
RE: FORMAT VALIDATION FAILED FILED 20 : |
Brigid Macias |
none |
none |
2019-02-05 |
email chain |
dataset_10 |
|
This email chain discusses a wire transfer that was rejected due to a format validation error.... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Stewart Oldfield, PWMI, Gujaria, Gupta, Shanu Gujaria,... |
15248111, T: 02049845 |
gemini-2.0-flash-001 |
| 52813 |
EFTA01414078.txt |
Fwd: Excessive Transactions March 2019 Account |
Stewart Oldfield |
suspicious |
none |
2019-04-01 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email regarding excessive transactions in a money market account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Robert Dicerbo, Arthur Tremblay, Bradley Gillin |
EFTA01414078 |
gemini-2.0-flash-001 |
| 52814 |
EFTA01414080.txt |
RE: Caterpillar Trust |
Stewart Oldfield <ffi |
suspicious |
none |
2019-04-04 |
email |
dataset_10 |
|
This email chain discusses the difficulties in re-opening an account for the Caterpillar Trust... |
Financial transactions/money flowBusiness dealings |
Bella |
None |
gemini-2.0-flash-001 |
| 52815 |
EFTA01414082.txt |
RM0082289 Daily Deposit Report 20190622 |
|
none |
none |
2019-06-22 |
report |
dataset_10 |
|
This document is a daily deposit report listing accounts with large, zero, or negative balances... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52816 |
EFTA01414087.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
2019-06-25 |
report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of June... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 52817 |
EFTA01414092.txt |
RM0082289 Daily Deposit Report 20180308 |
|
suspicious |
none |
2018-03-08 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero,... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 52818 |
EFTA01414093.txt |
None |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-01-25 |
email |
dataset_10 |
|
This email from db.com provides a report of large, zero, and negative balances, as well as large... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 52819 |
EFTA01414098.txt |
RE: DB deposits [C] |
Vahe Stepanian |
suspicious |
possible |
2017-02-01 |
email_chain |
dataset_10 |
|
This email chain discusses Deutsche Bank's efforts to attract deposits from JE/SF by offering... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 52820 |
EFTA01414104.txt |
RM0082289 D it D posit Report 20170203 |
|
suspicious |
none |
2017-02-03 |
report |
dataset_10 |
|
This report details large, zero, and negative account balances and large transactions associated... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52821 |
EFTA01414105.txt |
RE: Contacts for Goldmand BDC [I] |
Stewart Oldfield |
none |
none |
2017-03-03 |
email |
dataset_10 |
|
Stewart Oldfield is responding to Andrew King's email regarding contacts for Goldmand BDC,... |
Business dealingsCommunications/correspondence |
Andrew King |
None |
gemini-2.0-flash-001 |
| 52822 |
EFTA01414110.txt |
FW: Inquiry regarding Acct# |
Cherie Quigley |
suspicious |
possible |
2016-04-22 |
email |
dataset_10 |
|
This email chain documents an internal investigation by Deutsche Bank into multiple wire... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ying-A Wang, Kripa Aryal |
None |
gemini-2.0-flash-001 |
| 52823 |
EFTA01414117.txt |
RE: Southern Financial E stein accounts [I] |
Charlie Burrows |
suspicious |
none |
2017-03-06 |
email |
dataset_10 |
|
This email chain discusses the interest rate for Jeffrey Epstein's new DBAG deposit accounts at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez, Arthur Tremblay, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 52824 |
EFTA01414126.txt |
RE: Inquiry Regarding Account , Client: JEFFREY EPSTEIN; Case No. 142716 - DUE JUNE 26 [I] |
Cynthia Rodriguez <cynthia.rodriguez@db.com> |
suspicious |
possible |
2017-06-15 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank provides information to AML compliance regarding wire... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amlcompliance Inquiries <amlcom... |
142716 |
gemini-2.0-flash-001 |
| 52825 |
EFTA01414129.txt |
RE: Annual Remediation |
Cynthia Rodriguez |
suspicious |
none |
2017-07-06 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests Bella Klein to provide updated certificates of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 52826 |
EFTA01414133.txt |
Re: Epstein/Southern Financial reboot [I] |
Stewart Oldfield |
none |
none |
2017-07-10 |
email |
dataset_10 |
|
This email chain discusses the potential to "reboot" the relationship between Deutsche Bank and... |
Business dealingsFinancial transactions/money flowPersonal relationships |
Vahe Stepanian |
|
gemini-2.0-flash-001 |
| 52827 |
EFTA01414137.txt |
RM0082289 Daily Deposit Report 20170803 |
|
suspicious |
none |
2017-08-03 |
report |
dataset_10 |
|
This document is a daily deposit report from August 3, 2017, listing account balances, including... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52828 |
EFTA01414138.txt |
RM0082289 Daily Deposit Report 20170816 |
|
suspicious |
none |
2017-08-16 |
report |
dataset_10 |
|
This document is a daily deposit report from August 16, 2017, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52829 |
EFTA01414139.txt |
Dail Deposit Report 20170908 |
|
suspicious |
none |
2017-09-08 |
report |
dataset_10 |
|
This document is a daily deposit report from September 8, 2017, listing accounts with large,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 52830 |
EFTA01414140.txt |
RM0082289 Daily Deposit Report 20170913 |
|
suspicious |
none |
2017-09-13 |
report |
dataset_10 |
|
This document is a daily deposit report from September 13, 2017, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52831 |
EFTA01414141.txt |
RM0082289 Daily Deposit Report 20171206 |
|
suspicious |
none |
2017-12-06 |
email |
dataset_10 |
|
This document is a daily deposit report from December 6, 2017, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52832 |
EFTA01414142.txt |
RM0082289 Daily Deposit Report 20171207 |
|
suspicious |
none |
2017-12-07 |
report |
dataset_10 |
|
This document is a daily deposit report from December 7, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52833 |
EFTA01414143.txt |
RM0082289 Dail Deposit Report 20180324 |
|
suspicious |
none |
2018-03-24 |
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 |
| 52834 |
EFTA01414144.txt |
RM0082289 Daily Deposit Report 20160916 |
|
suspicious |
none |
2016-09-16 |
report |
dataset_10 |
|
This document is a daily deposit report from September 16, 2016, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52835 |
EFTA01414145.txt |
Epstein follow up [I] |
Todd Stevens |
suspicious |
possible |
2016-11-10 |
email |
dataset_10 |
|
Todd Stevens sent an email to Andrew Gallivan, Stewart Oldfield, and Daniel Sabba to schedule a... |
Business dealingsCommunications/correspondence |
Andrew Gallivan, Stewart Oldfield, Daniel Sabba |
EFTA01414145 |
gemini-2.0-flash-001 |
| 52836 |
EFTA01414146.txt |
RE: ISDA paper |
Stewart Oldfield |
none |
none |
2016-12-06 |
email |
dataset_10 |
|
Richard Kahn sent an email to Stewart Oldfield regarding legal comments on an ISDA paper,... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 52837 |
EFTA01414150.txt |
RM0082289 Dail Deposit Report 20170131 |
|
suspicious |
none |
2017-01-31 |
report |
dataset_10 |
|
This document is a daily deposit report from January 31, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52838 |
EFTA01414151.txt |
RM0082289 Dail Deposit Report 20170310 |
|
suspicious |
none |
2017-03-10 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances, as well as... |
Financial transactions/money flowBusiness dealings |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52839 |
EFTA01414152.txt |
RE: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN [I] |
Danya Friedman |
suspicious |
none |
2017-03-22 |
email |
dataset_10 |
|
This email exchange shows Deutsche Bank's AML compliance department seeking information about... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Kripa Aryal-Moore, Cherie Quigley |
EFTA01414152.txt |
gemini-2.0-flash-001 |
| 52840 |
EFTA01414159.txt |
RE: Apple transfer to Merrill Lynch [I] |
Mary Murray |
none |
none |
2017-03-30 |
email |
dataset_10 |
|
This email chain discusses the transfer of 100,000 Apple shares from Southern Financial LLC to a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
EFTA01414159.txt, EFTA01414160 |
gemini-2.0-flash-001 |
| 52841 |
EFTA01414161.txt |
Southern Financial [I] |
Vahe Stepanian |
none |
none |
2017-04-04 |
email |
dataset_10 |
|
Vahe Stepanian emailed Stewart Oldfield to discuss trade ideas for Southern Financial, as... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 52842 |
EFTA01414163.txt |
RE: STC |
Stewart Oldfield |
none |
none |
2017-04-25 |
email |
dataset_10 |
|
This email exchange discusses deposit account rates increasing from 65 to 80 basis points and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01414163 |
gemini-2.0-flash-001 |
| 52843 |
EFTA01414166.txt |
RE: Trade Report 7/19/2017 [C] |
Stewart Oldfield |
none |
none |
2017-07-20 |
email |
dataset_10 |
|
This email exchange details a trade report from Vahe Stepanian to Richard Kahn, with Stewart... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
|
gemini-2.0-flash-001 |
| 52844 |
EFTA01414168.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document displays check and account information, including the account name, amount, and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 52845 |
EFTA01414169.txt |
FW: RM0082289 Daily Deposit Report 20180329 |
Stewart Oldfield |
suspicious |
none |
2018-03-29 |
email |
dataset_10 |
|
This email forwards a daily deposit report listing accounts with large, zero, and negative... |
Financial transactions/money flow |
Bradley Gillin, Hildegarde Berrios |
RM0082289 |
gemini-2.0-flash-001 |
| 52846 |
EFTA01414177.txt |
RM0082289 Daily Deposit Report 20170901 |
|
suspicious |
none |
2017-09-01 |
report |
dataset_10 |
|
This document is a daily deposit report from September 1, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52847 |
EFTA01414178.txt |
Updates... |
Vahe Stepanian |
none |
none |
2017-09-21 |
email |
dataset_10 |
|
Vahe Stepanian emails Paul Barrett with updates on his trading authorization, online access to... |
Financial transactions/money flowCommunications/correspondence |
Paul Barrett ( |
None |
gemini-2.0-flash-001 |
| 52848 |
EFTA01414183.txt |
Southern Financial LLC u date I] |
Martin Zeman |
suspicious |
possible |
2020-10-02 |
email |
dataset_10 |
|
Martin Zeman is following up with Kimberly Hart about a discussion regarding Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
Kimberly Hart |
|
gemini-2.0-flash-001 |
| 52849 |
EFTA01414185.txt |
RE: Overdraft |
Cynthia Rodriguez |
suspicious |
none |
2018-03-08 |
email |
dataset_10 |
|
Cynthia Rodriguez informs Bella Klein about an overdraft on Jennifer and Karina's account and... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
EFTA01414185.txt |
gemini-2.0-flash-001 |
| 52850 |
EFTA01414192.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2017-04-01 to 2017-04-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for Stewart Oldfield,... |
Financial transactions/money flow |
— |
35267258 |
gemini-2.0-flash-001 |
| 52851 |
EFTA01414195.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2017-08-01 to 2017-08-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for the period of August... |
Financial transactions/money flow |
— |
35267258 |
gemini-2.0-flash-001 |
| 52852 |
EFTA01414198.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2017-12-01 to 2017-12-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for KARYNA SHULIAK's... |
Financial transactions/money flow |
KARYNA SHULIAK |
NYC20-0102 |
gemini-2.0-flash-001 |
| 52853 |
EFTA01414201.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2017-02-01 to 2017-02-28 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for Karyna Shuliak,... |
Financial transactions/money flow |
KARYNA SHULIAK |
35267258 |
gemini-2.0-flash-001 |
| 52854 |
EFTA01414204.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
February 1, 2018 to February 28, 2018 |
Bank Statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for an Elite Checking... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 52855 |
EFTA01414207.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
January 1, 2017 to January 31, 2017 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for Stewart Oldfield,... |
Financial transactions/money flow |
Stewart Oldfield, 301 E 66 ST APT 8H NEW YORK NY 10065 |
35267258 |
gemini-2.0-flash-001 |
| 52856 |
EFTA01414211.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
July 1, 2017 to July 31, 2017 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for Karyna Shuliak,... |
Financial transactions/money flow |
KARYNA SHULIAK |
35-267-258 |
gemini-2.0-flash-001 |
| 52857 |
EFTA01414214.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2017-06-01 to 2017-06-30 |
Bank Statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for the period of June... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 52858 |
EFTA01414217.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2017-03-31 |
Bank Statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for Karyna Shuliak,... |
Financial transactions/money flow |
KARYNA SHULIAK |
35-267-258 |
gemini-2.0-flash-001 |
| 52859 |
EFTA01414220.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2017-05-01 to 2017-05-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas to KARYNA SHULIAK for... |
Financial transactions/money flow |
KARYNA SHULIAK |
35-267-258 |
gemini-2.0-flash-001 |
| 52860 |
EFTA01414223.txt |
RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I] |
Amlcompliance Inquiries |
suspicious |
possible |
2016-12-14 |
email |
dataset_10 |
|
This email exchange discusses an inquiry into financial transactions related to THE HAZE TRUST... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Cynthia Rodriguez, Zbynek Kozelsky, Stewart Oldfield,... |
SAM1788880 |
gemini-2.0-flash-001 |
| 52861 |
EFTA01414233.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
none |
none |
2017-09-01 to 2017-09-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for the period of... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 52862 |
EFTA01414236.txt |
RM0082289 Dail Deposit Report 20171101 |
|
suspicious |
none |
2017-11-01 |
report |
dataset_10 |
|
This document is a Dail Deposit Report from November 1, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52863 |
EFTA01414237.txt |
FW: Account Plannin sessions [C] |
Stewart Oldfield |
suspicious |
none |
2018-01-03 |
email |
dataset_10 |
|
This email coordinates account planning sessions, specifically mentioning 'Southern... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Bradley Gillin, Cynthia Rodriguez |
EFTA01414237.txt |
gemini-2.0-flash-001 |
| 52864 |
EFTA01414239.txt |
Trade Report -- 05/02/2018 [C] |
Liam Osullivan |
none |
none |
2018-05-02 |
email |
dataset_10 |
|
Liam O'Sullivan sent Richard Kahn a trade report indicating the purchase of 2,945 shares of SPOT... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01414239 |
gemini-2.0-flash-001 |
| 52865 |
EFTA01414241.txt |
RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# |
Zbynek Kozelsky |
suspicious |
none |
2016-12-21 |
email |
dataset_10 |
|
This email chain documents an AML compliance inquiry at Deutsche Bank regarding a wire transfer... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Vahe Stepanian, Amlcompliance... |
SAM1788880 [I] |
gemini-2.0-flash-001 |
| 52866 |
EFTA01414258.txt |
Re: 2018 Periodic Review of acct Prytanee, LLC (GCIS/ under SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
suspicious |
possible |
2018-06-01 |
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 |
Vijay-A Sawant |
|
gemini-2.0-flash-001 |
| 52867 |
EFTA01414263.txt |
RM0082289 Dail Deposit Report 20171024 |
|
none |
none |
2017-10-24 |
report |
dataset_10 |
|
This document is a daily deposit report from October 24, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52868 |
EFTA01414264.txt |
RE: Paul Barrett / Epstein week of 12/11/17 [C] |
Stewart Oldfield |
suspicious |
none |
2017-12-18 |
email |
dataset_10 |
|
Stewart Oldfield asks Davide-A Sferrazza to confirm the recognition of fees generated from Paul... |
Financial transactions/money flowBusiness dealings |
Davide-A Sferrazza |
None |
gemini-2.0-flash-001 |
| 52869 |
EFTA01414266.txt |
RE: Check referral; Account ; Amount: 40000 [I] |
Stewart Oldfield |
suspicious |
none |
2016-02-09 |
email |
dataset_10 |
|
This email chain discusses the verification of a signature on a check for $40,000 and the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Melinda Roy |
|
gemini-2.0-flash-001 |
| 52870 |
EFTA01414270.txt |
FW: ACTION REQUIRED: Issue related to ACUs [I] |
Mildred Hernandez |
suspicious |
none |
2016-03-07 |
email |
dataset_10 |
|
This email discusses an issue in dbforce where high-risk clients are being incorrectly exempted... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield, Jj Litchford |
EFTA01414270 |
gemini-2.0-flash-001 |
| 52871 |
EFTA01414272.txt |
A-D [I] |
Amanda Kirby |
none |
none |
2016-05-24 |
email |
dataset_10 |
|
This is an email from Amanda Kirby of Deutsche Bank to Stewart Oldfield. The subject is "A-D... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01414272 |
gemini-2.0-flash-001 |
| 52872 |
EFTA01414273.txt |
None |
|
suspicious |
possible |
None |
other |
dataset_10 |
|
The document mentions a meeting between Boris Nikolic and J. Epstein, and notes that an... |
Business dealingsPersonal relationships |
— |
EFTA01414273 |
gemini-2.0-flash-001 |
| 52873 |
EFTA01414275.txt |
SAIF Darren Ind ke I |
Ying-A Wang |
none |
none |
2011-08-08 |
email |
dataset_10 |
|
Ying-A Wang sent an email to the SAIF Mailbox with SAIF and supporting documents for Darren... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
SAIF Mailbox |
EFTA01414275 |
gemini-2.0-flash-001 |
| 52874 |
EFTA01414298.txt |
Euclidean Capital hires Ashvin Chhabra |
|
none |
none |
Unknown |
news article |
dataset_10 |
|
Euclidean Capital, the family office for James Simons, hired Ashvin Chhabra as president.... |
Employment/staffingBusiness dealings |
— |
EFTA01414298 |
gemini-2.0-flash-001 |
| 52875 |
EFTA01414322.txt |
Suspicious Activity Information |
Ying Wang |
suspicious |
possible |
8/5/2016 |
Suspicious Activity Information Form |
dataset_10 |
|
This Suspicious Activity Information Form reports potential structuring activity and CTR... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 52876 |
EFTA01414333.txt |
Expiring Profiles Monthly Task.xlsx [I] |
Danya Friedman |
none |
none |
2016-12-30 |
email |
dataset_10 |
|
Danya Friedman sent an email to Cherie Quigley with an attached Excel file showing progress on... |
Employment/staffingCommunications/correspondence |
Cherie Quigley |
EFTA01414333 |
gemini-2.0-flash-001 |
| 52877 |
EFTA01414335.txt |
Meeting Notes |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be notes from a meeting held at Zephyr Peacock's office, the former CEO... |
Business dealings |
— |
EFTA01414335 |
gemini-2.0-flash-001 |
| 52878 |
EFTA01414356.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
This document provides the contact information for Douglas S. Simon, a Director/Client Advisor... |
Business dealingsEmployment/staffing |
— |
|
gemini-2.0-flash-001 |
| 52879 |
EFTA01414362.txt |
Re: indication on WTI risk reversals [C] |
Stewart Oldfield |
suspicious |
none |
2016-06-09 |
email |
dataset_10 |
|
This email chain discusses pricing and investment strategies for WTI risk reversals and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King <andrew.king@db.com> |
None |
gemini-2.0-flash-001 |
| 52880 |
EFTA01414373.txt |
FW: MBS Factor Adjustment [I] |
Stewart Oldfield <E |
none |
none |
2016-06-21 |
email |
dataset_10 |
|
Andrew King sent an email to Stewart Oldfield and Brianna Fowler regarding the factor adjustment... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez dc |
None |
gemini-2.0-flash-001 |
| 52881 |
EFTA01414375.txt |
RM0082289 Daily Deposit Report 20160716 |
PBW/WM/MIS ETL/PBW 15116 |
suspicious |
none |
2016-07-16 |
report |
dataset_10 |
|
This document is a daily deposit report from July 16, 2016, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52882 |
EFTA01414376.txt |
KCP SPAC Teach-In [I] |
Joseph Santos |
none |
none |
2016-08-02 |
email |
dataset_10 |
|
Joseph Santos sent an email to inform recipients about a KCP SPAC Teach-In scheduled for August... |
Business dealingsCommunications/correspondence |
Todd Stevens, Carlos Alvarez, Eric Hackel, Ravi... |
EFTA01414376 |
gemini-2.0-flash-001 |
| 52883 |
EFTA01414523.txt |
Re: Haze trust 2 wires [C] |
bellaklein |
suspicious |
none |
2016-11-23 |
email |
dataset_10 |
|
Bella Klein requests Vahe Stepanian at Deutsche Bank to prioritize the processing of two wire... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 52884 |
EFTA01414531.txt |
RM0082289 Daily Deposit Report 20161027 |
|
suspicious |
none |
2016-10-27 |
report |
dataset_10 |
|
This document is a daily deposit report from October 26, 2016, showing large balances and a... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52885 |
EFTA01414532.txt |
posit Report 20161105 |
|
suspicious |
none |
2016-11-04 |
report |
dataset_10 |
|
This document is a financial report listing balances and transactions for Jeffrey Epstein and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 52886 |
EFTA01414533.txt |
RE: Pipeline [C] |
Stewart Oldfield |
none |
none |
2016-11-07 |
email |
dataset_10 |
|
The document contains two email exchanges. The first email is a request from Henry Clark to... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Henry Clark |
|
gemini-2.0-flash-001 |
| 52887 |
EFTA01414536.txt |
Stew Oldfield NOTES |
|
none |
none |
None |
NOTES |
dataset_10 |
|
This document is a list of opportunities, including customer names, close dates, product types,... |
Financial transactions/money flowBusiness dealings |
— |
EFTA01414536 |
gemini-2.0-flash-001 |
| 52888 |
EFTA01414537.txt |
RE: Remediation 2015-2016 ACO queries.xlsx [I] |
Christopher Whyton < |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
This email exchange discusses the assignment of ACOs for KYC remediation purposes at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 52889 |
EFTA01414549.txt |
RE: Epstein mt - reschedule [I] |
Martin Zeman |
none |
none |
2017-08-22 |
email |
dataset_10 |
|
This document contains email correspondence regarding attempts to schedule a meeting involving... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 52890 |
EFTA01414551.txt |
RE: EURUSD Option confirmation |
Martin Zeman |
suspicious |
possible |
2017-11-20 |
email |
dataset_10 |
|
This email confirms a EURUSD Option trade for USD 10mm and includes an unusual statement from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Paul Barrett, Richard Kahn |
|
gemini-2.0-flash-001 |
| 52891 |
EFTA01414553.txt |
RM0082289 Daily Deposit Report 20171227 |
|
none |
none |
2017-12-27 |
email |
dataset_10 |
|
This email contains a daily deposit report from December 27, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52892 |
EFTA01414556.txt |
Re: indication on WTI risk reversals |
Richard Kahn |
suspicious |
none |
2016-06-10 |
email |
dataset_10 |
|
Richard Kahn is seeking pricing information on WTI risk reversals for someone named Jeffrey. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King |
None |
gemini-2.0-flash-001 |
| 52893 |
EFTA01414568.txt |
RE: Leon [C] |
Brianna Fowler <a> |
none |
none |
2016-06-24 |
email |
dataset_10 |
|
This email chain discusses updates and information sharing regarding a person named Leon [C]... |
Employment/staffingCommunications/correspondence |
Samantha Harmon |
EFTA01414568 |
gemini-2.0-flash-001 |
| 52894 |
EFTA01414571.txt |
wire to be received into JEGE |
Stewart Oldfield <M |
none |
none |
2016-10-24 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank informs his team about two incoming wires totaling $815,750... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darlene Zong, Vahe Stepanian, Gbenga Omosuyi, Cynthia Rodriguez |
|
gemini-2.0-flash-001 |
| 52895 |
EFTA01414572.txt |
Re: quote please [C] |
Richard Kahn <IMI> |
none |
none |
2017-01-04 |
email |
dataset_10 |
|
This email exchange from January 4, 2017, shows Richard Kahn of HBRK Associates Inc. requesting... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 52896 |
EFTA01414578.txt |
Re: statements |
Richard Kahn < |
none |
none |
2017-02-06 |
email |
dataset_10 |
|
Richard Kahn is inquiring about the client advisor listed on the statements, specifically Joshua... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield < |
EFTA01414578 |
gemini-2.0-flash-001 |
| 52897 |
EFTA01414585.txt |
RE: Rothschild C |
Delores Rubin |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
This email exchange discusses the possibility of trading 100,000 shares of Rothschild stock.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 52898 |
EFTA01414605.txt |
RE: Nes LLC [I] |
Cynthia Rodriguez |
suspicious |
possible |
2017-06-15 |
email |
dataset_10 |
|
The email chain discusses the potential offboarding of Nes LLC from Global Markets and raises a... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
EFTA01414605.txt |
gemini-2.0-flash-001 |
| 52899 |
EFTA01414647.txt |
RE: Swaps Protocol and Updated Financials - Southern Financial, LLC |
Martin Zeman |
none |
none |
2017-10-02 |
email |
dataset_10 |
|
Martin Zeman is updating Stewart Oldfield on the status of obtaining updated financials from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Paul Barrett, Richard Kahn, Vahe Ste anian |
None |
gemini-2.0-flash-001 |
| 52900 |
EFTA01414649.txt |
RE: 100,000 apple shares [C] |
Tazia Smith < |
none |
none |
2017-03-31 |
email |
dataset_10 |
|
Richard Kahn requests an update on the status of a DTC transfer of 100,000 apple shares. Tazia... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |