| 52901 |
EFTA01414652.txt |
MBLY Tender [C] |
Vahe Stepanian |
none |
none |
2017-05-10 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank Securities Inc. informs Richard Kahn about a tender offer for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 52902 |
EFTA01414657.txt |
RE: Approval Needed - List of Preferreds |
Stewart Oldfield |
suspicious |
none |
2016-06-14 |
email |
dataset_10 |
|
This email exchange discusses a request for a list of preferred equities for Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zbynek Kozelsky, Andrew King |
None |
gemini-2.0-flash-001 |
| 52903 |
EFTA01414660.txt |
RE: Inactive/Dormant Accounts [I] |
Stewart Oldfield |
suspicious |
none |
2016-06-27 |
email |
dataset_10 |
|
The email chain discusses inactive/dormant accounts at Deutsche Bank. One of the accounts is... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 52904 |
EFTA01414664.txt |
Fw: Gratitude America [C] |
Stewart Oldfield |
none |
none |
2016-07-07 |
email |
dataset_10 |
|
This email chain involves a request from Gratitude America's accountants, Seckendorf Hasson &... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
|
gemini-2.0-flash-001 |
| 52905 |
EFTA01414666.txt |
RE: ACTION REQUIRED: STFR Re ulation Mailing (Part 2) [I] |
Vahe Stepanian |
none |
none |
2016-07-19 |
email |
dataset_10 |
|
This email chain discusses the requirements of the EU Securities Financing Transactions... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
EFTA01414666.txt |
gemini-2.0-flash-001 |
| 52906 |
EFTA01414670.txt |
RM0082289 Daily Deposit Report 20180501 |
|
none |
none |
2018-05-01 |
report |
dataset_10 |
|
This document is a daily deposit report from May 1, 2018, listing accounts with large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52907 |
EFTA01414671.txt |
RM0082289 Daily Deposit Report 20161117 |
|
suspicious |
none |
2016-11-17 |
report |
dataset_10 |
|
This document is a daily deposit report from November 17, 2016, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52908 |
EFTA01414672.txt |
None |
Stewart Oldfield <ffi |
none |
none |
2016-12-02 |
email |
dataset_10 |
|
Stewart Oldfield sent Richard Kahn a link to a Wall Street Journal article about Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn ffi |
None |
gemini-2.0-flash-001 |
| 52909 |
EFTA01414673.txt |
Re: JE meetin with Todd Stevens week of Jan. 30th? |
Richard Kahn |
none |
none |
2017-01-11 |
email |
dataset_10 |
|
Richard Kahn is checking on the availability of Todd Stevens to meet with 'JE' (potentially... |
Business dealingsCommunications/correspondence |
Stewart Oldfield a> |
EFTA01414673 |
gemini-2.0-flash-001 |
| 52910 |
EFTA01414675.txt |
RE: Remediation 2015-2016 ACO queries.xlsx [I] |
Isabel-A Gonzalez |
suspicious |
none |
2017-02-01 |
email |
dataset_10 |
|
This email exchange discusses the assignment of ACOs for KYC remediation and the potential... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
Vahe Stepanian, Christopher Whyton |
None |
gemini-2.0-flash-001 |
| 52911 |
EFTA01414683.txt |
Re: DB deposits |
Richard Kahn |
suspicious |
possible |
2017-02-01 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield discuss Deutsche Bank's interest in attracting deposits from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01414683 |
gemini-2.0-flash-001 |
| 52912 |
EFTA01414685.txt |
RE: DB deposits |
Vahe Stepanian |
suspicious |
none |
2017-02-01 |
email |
dataset_10 |
|
This email exchange discusses Deutsche Bank offering higher deposit rates to JE/SF to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01414685.txt |
gemini-2.0-flash-001 |
| 52913 |
EFTA01414690.txt |
RE: CD rates |
Stewart Oldfield < |
none |
none |
2017-06-15 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. is inquiring about CD rates from Deutsche Bank. Stewart... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn .<, Cynthia Rodriguez <cynthia.rodriguez@db.com> |
EFTA01414690 |
gemini-2.0-flash-001 |
| 52914 |
EFTA01414691.txt |
RE: The Haze Trust a/c ending in 7287 |
Cynthia Rodriguez <ZI |
none |
none |
2017-06-15 |
email |
dataset_10 |
|
Richard Kahn requests Cynthia Rodriguez at Deutsche Bank to confirm the receipt of a wire... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn <, Bella Klein <, Stewart Oldfield <, Jeanne Brennan |
|
gemini-2.0-flash-001 |
| 52915 |
EFTA01414692.txt |
Accepted: Epstein tradin meetin [I] |
Tracy-Ann Hopkins < > |
suspicious |
none |
2017-07-13 |
email |
dataset_10 |
|
Tracy-Ann Hopkins sent an email to Stewart Oldfield confirming acceptance of a trading meeting... |
Business dealingsCommunications/correspondence |
Stewart Oldfield ‹ > |
EFTA01414692 |
gemini-2.0-flash-001 |
| 52916 |
EFTA01414698.txt |
RM0082289 Daily Deposit Report 20180124 |
|
none |
none |
2018-01-24 |
report |
dataset_10 |
|
This document is a daily deposit report from January 24, 2018, listing account balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52917 |
EFTA01414699.txt |
RM0082289 Daily Deposit Report 20180504 |
|
none |
none |
2018-05-04 |
report |
dataset_10 |
|
This document is a daily deposit report from May 4, 2018, listing accounts with large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52918 |
EFTA01414700.txt |
RE: when's your Hawaii tri ? |
Stewart Oldfield |
none |
none |
2018-05-24 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses Kahn's recent trip to... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Richard Kahn a> |
|
gemini-2.0-flash-001 |
| 52919 |
EFTA01414703.txt |
Dail Deposit Report |
pbrd_admin@list.db.com |
none |
none |
2018-06-07 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 52920 |
EFTA01414726.txt |
RM0082289 Daily Deposit Report 20160928 |
|
suspicious |
none |
2016-09-28 |
report |
dataset_10 |
|
This document is a daily deposit report from September 28, 2016, listing large account balances... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52921 |
EFTA01414727.txt |
Check Referral - Acct 35269691 [I] |
sigver dbgps < |
suspicious |
none |
2016-10-03 |
email |
dataset_10 |
|
Kavish Sharma from Deutsche Bank sent an email requesting a pay/no pay decision on a check... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield,... |
None |
gemini-2.0-flash-001 |
| 52922 |
EFTA01414729.txt |
Check Information |
|
none |
none |
None |
Check Information |
dataset_10 |
|
This document contains check information, including the amount, account number, and name... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 52923 |
EFTA01414730.txt |
Check Referral - Acct 42953707 [I] |
sigver dbgps |
suspicious |
none |
2016-11-18 |
email |
dataset_10 |
|
This email discusses a check referral for account 42953707 due to a missing signature. The... |
Financial transactions/money flowLegal matters/litigation |
Stewart Oldfield, gtopwmbankingexceptioncheck rocessin... |
None |
gemini-2.0-flash-001 |
| 52924 |
EFTA01414735.txt |
Fwd: Butterfly Trust |
Richard Kahn |
none |
none |
2017-01-09 |
email |
dataset_10 |
|
This email chain discusses the beneficiaries of the Butterfly Trust and the need to update KYC... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 52925 |
EFTA01414742.txt |
RM0082289 Daily Deposit Report 20170307 |
|
suspicious |
none |
2017-03-07 |
report |
dataset_10 |
|
This document is a daily deposit report from March 7, 2017, listing large account balances and... |
Financial transactions/money flowBusiness dealings |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52926 |
EFTA01414743.txt |
RE: Southern Financial [I] |
Stewart Oldfield |
none |
none |
2017-04-04 |
email |
dataset_10 |
|
Vahe Stepanian emailed Stewart Oldfield to discuss Southern Financial's interest in receiving... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
|
gemini-2.0-flash-001 |
| 52927 |
EFTA01414745.txt |
CD rates |
Richard Kahn < |
none |
none |
2017-06-15 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. is contacting Cynthia Rodriguez at DB to inform her that... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez <cynthia.rodriguez@db.com> |
EFTA01414745 |
gemini-2.0-flash-001 |
| 52928 |
EFTA01414746.txt |
RM0082289 Daily Deposit Report 20170727 |
|
suspicious |
none |
2017-07-27 |
email |
dataset_10 |
|
This email contains a daily deposit report listing large, zero, and negative balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52929 |
EFTA01414773.txt |
Automatic reply: RE-SIGNING OF NEW DOCUMENTS: Southern Trust Company, Inc. and Southern Financial, LLC [I] [C] |
Stewart Oldfield |
none |
none |
2017-10-03 |
email |
dataset_10 |
|
This is an automatic reply from Stewart Oldfield indicating he will be out of the office until... |
Communications/correspondence |
Keith Buckholz |
EFTA01414773 |
gemini-2.0-flash-001 |
| 52930 |
EFTA01414774.txt |
RE: 2018 AFC EDD Audit [SC] |
Vanessa Mendez |
suspicious |
none |
2018-04-25 |
email |
dataset_10 |
|
This email exchange concerns the 2018 AFC EDD Audit at Deutsche Bank Americas, with requests and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Janice Franklin <janice.franklin@db.com> |
None |
gemini-2.0-flash-001 |
| 52931 |
EFTA01414785.txt |
RIN |
Vahe Stepanian |
none |
none |
2018-04-20 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank Securities Inc. sent an email to Paul Barrett regarding Key... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Paul Barrett |
|
gemini-2.0-flash-001 |
| 52932 |
EFTA01414787.txt |
Option Assignment - GILD [C] |
Liam Osullivan |
none |
none |
2018-05-04 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc. informs Richard Kahn about an option assignment... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01414787 |
gemini-2.0-flash-001 |
| 52933 |
EFTA01414789.txt |
EURUSD XCCY swap unwind - G175714L |
Martin Zeman |
none |
none |
2018-05-10 |
email |
dataset_10 |
|
The email from Martin Zeman at Deutsche Bank confirms the unwind of a EURUSD cross currency swap... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
G175714L |
gemini-2.0-flash-001 |
| 52934 |
EFTA01414792.txt |
Trade Details --> 5/14/2018 [C] |
Liam Osullivan |
none |
none |
2018-05-14 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc. informs Paul Barrett and Richard Kahn about a trade... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
EFTA01414792 |
gemini-2.0-flash-001 |
| 52935 |
EFTA01414794.txt |
Check Referral - Acct [I] |
sigver dbgps |
suspicious |
none |
2016-11-14 |
email |
dataset_10 |
|
This email is a check referral requesting a pay/no pay decision due to a missing signature,... |
Financial transactions/money flow |
Stewart Oldfield, Muhammod J Uddin, Joy E Mitchell,... |
None |
gemini-2.0-flash-001 |
| 52936 |
EFTA01414796.txt |
Check Information |
|
none |
none |
None |
Check Information |
dataset_10 |
|
The document provides information about a check, including the amount, account number, and other... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 52937 |
EFTA01414797.txt |
RE: Canyon requests - AIS - KCP [I] |
Stewart Oldfield |
suspicious |
none |
2016-11-22 |
email |
dataset_10 |
|
This email exchange discusses the handling of AIS requests for Canyon, specifically regarding... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Zbynek Kozelsky, Daniel Sabba, Darlene Zong |
|
gemini-2.0-flash-001 |
| 52938 |
EFTA01414805.txt |
RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I] |
Cynthia Rodriguez |
suspicious |
none |
2016-12-05 |
email |
dataset_10 |
|
This email chain discusses an inquiry from Deutsche Bank's AML compliance team regarding large... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amlcompliance Inquiries, Zbynek Kozelsky, Stewart... |
SAM1788880 |
gemini-2.0-flash-001 |
| 52939 |
EFTA01414814.txt |
FW: Monthly Annual Client Update Reports [I] |
Stewart Oldfield |
none |
none |
2016-12-06 |
email |
dataset_10 |
|
This email from Rich Iarossi to Stewart Oldfield, forwarded to Cynthia Rodriguez, concerns... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
EFTA01414814 |
gemini-2.0-flash-001 |
| 52940 |
EFTA01414819.txt |
RM0082289 Daily Deposit Report 20170114 |
|
suspicious |
none |
2017-01-14 |
report |
dataset_10 |
|
This document is a daily deposit report from January 14, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52941 |
EFTA01414820.txt |
RM0082289 Daily Deposit Report 20160908 |
|
none |
none |
2016-09-08 |
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 |
| 52942 |
EFTA01414821.txt |
Daily Deposit Report |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-11-04 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances. It includes... |
Financial transactions/money flow |
— |
EFTA01414821 |
gemini-2.0-flash-001 |
| 52943 |
EFTA01414822.txt |
RM0082289 Daily Deposit Report 20161215 |
|
suspicious |
none |
2016-12-15 |
report |
dataset_10 |
|
This document is a daily deposit report from December 15, 2016, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52944 |
EFTA01414823.txt |
Check Referral - Acct [I] |
sigver dbgps |
suspicious |
none |
2016-11-02 |
email |
dataset_10 |
|
This email from sigver dbgps requests a pay/no pay decision regarding a check referral where the... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Muhammod J Uddin, Joy E Mitchell,... |
None |
gemini-2.0-flash-001 |
| 52945 |
EFTA01414825.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides information about a check, including the account number, routing number,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 52946 |
EFTA01414826.txt |
RE: Approval Required on $23mn Wire [I] |
Cynthia Rodriguez |
suspicious |
none |
2016-11-22 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting approval for a $23mn wire transfer from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Matthew Schaefer, bsoexceptions@list.db.com, PWM SPG |
None |
gemini-2.0-flash-001 |
| 52947 |
EFTA01414830.txt |
RM0082289 Daily Deposit Report 20170118 |
|
suspicious |
none |
2017-01-18 |
report |
dataset_10 |
|
This document is a daily deposit report from January 17, 2017, listing large balances and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52948 |
EFTA01414838.txt |
RE: Southern Financial/Epstein accounts [I] |
Cynthia Rodriguez |
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 dealings |
Charlie Burrows, Arthur Tremblay, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 52949 |
EFTA01414843.txt |
FW: deposit pro ress [I] |
Stewart Oldfield |
suspicious |
none |
2017-04-03 |
email |
dataset_10 |
|
This email chain discusses the progress of new deposits into Deutsche Bank, including a $50mm... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Terri Sohrab |
|
gemini-2.0-flash-001 |
| 52950 |
EFTA01414846.txt |
Re: The Haze Trust a/c ending in 7287 |
Richard Kahn <IMM> |
none |
none |
2017-06-20 |
email |
dataset_10 |
|
Richard Kahn inquires about a wire transfer of $7,725,000 from Christies to The Haze Trust... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
|
gemini-2.0-flash-001 |
| 52951 |
EFTA01414849.txt |
RE: Deposit Return - A/c # [C] |
Joy E Mitchell |
suspicious |
none |
2017-09-29 |
email |
dataset_10 |
|
This email exchange discusses a returned check from Jeffrey Epstein drawn on Banco Popular and... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin, Julian J Leff, Stewart Oldfield, Theresa... |
EFTA01414849 |
gemini-2.0-flash-001 |
| 52952 |
EFTA01414871.txt |
RM0082289 Daily Deposit Report 20171012 |
|
none |
none |
2017-10-12 |
report |
dataset_10 |
|
This document is a daily deposit report from October 12, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52953 |
EFTA01414872.txt |
RE: Southern Financial LLC GM Account [I] |
Nina Tona |
none |
none |
2017-11-06 |
email |
dataset_10 |
|
This email exchange discusses maintaining the Southern Financial LLC account open in GM and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Xavier Avila <xavier.avila@db.com> |
None |
gemini-2.0-flash-001 |
| 52954 |
EFTA01414874.txt |
EURUSD Option closeout confirmation |
Martin Zeman |
none |
none |
2017-11-30 |
email |
dataset_10 |
|
This email from Martin Zeman at Deutsche Bank confirms the closeout of a EURUSD option... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
|
gemini-2.0-flash-001 |
| 52955 |
EFTA01414876.txt |
Wire Details |
Cynthia Rodriguez |
suspicious |
none |
2017-12-26 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting details from Bella Klein regarding a wire... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 52956 |
EFTA01414878.txt |
Fwd: Entity Self-Certification Form |
Richard Kahn |
none |
none |
2016-05-25 |
email |
dataset_10 |
|
Richard Kahn forwarded an email chain to Stewart Oldfield. The email chain contains an Entity... |
Communications/correspondence |
Stewart Oldfield |
EFTA01414878 |
gemini-2.0-flash-001 |
| 52957 |
EFTA01414880.txt |
None |
Bebe Avdiu, Legal Assistant, DARREN K. INDYKE, PLLC |
none |
none |
2016 |
other |
dataset_10 |
|
This document is a standard email footer or letterhead from the law firm DARREN K. INDYKE, PLLC.... |
|
— |
EFTA01414880 |
gemini-2.0-flash-001 |
| 52958 |
EFTA01414881.txt |
RE: indication on WTI risk reversals [C] |
Stewart Oldfield |
suspicious |
none |
2016-06-07 |
email |
dataset_10 |
|
This email exchange revolves around the pricing and potential execution of WTI risk reversals.... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 52959 |
EFTA01414889.txt |
RE: indication on WTI risk reversals [C] |
Stewart Oldfield |
suspicious |
none |
2016-06-08 |
email |
dataset_10 |
|
This email exchange discusses pricing indications for WTI risk reversals, with a specific... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 52960 |
EFTA01414900.txt |
FW: indication on WTI risk reversals [C] |
Andrew King |
none |
none |
2016-06-09 |
email |
dataset_10 |
|
This email chain discusses pricing indications for WTI risk reversals and potential investment... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 52961 |
EFTA01414912.txt |
FW: Account Planning - October 28th Workshop - ACTION REQUIRED [C] |
Stewart Oldfield |
none |
none |
2016-10-20 |
email |
dataset_10 |
|
This email is a request from Andrew Gallivan of Deutsche Bank to Stewart Oldfield to update a... |
Business dealingsCommunications/correspondence |
Todd Stevens |
EFTA01414912 |
gemini-2.0-flash-001 |
| 52962 |
EFTA01414914.txt |
FW: QIB - Southern Financial [I] |
Stewart Oldfield |
none |
none |
2016-10-21 |
email |
dataset_10 |
|
This email chain involves communications between individuals at different firms regarding a 'QIB... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
Cynthia Rodriguez |
EFTA01414914 |
gemini-2.0-flash-001 |
| 52963 |
EFTA01414925.txt |
Re: Rich, best wishes for the holidays and a very happy new year. |
Stewart Oldfield |
none |
none |
2016-12-27 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn involves scheduling a meeting.... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Richard Kahn |
EFTA01414925.txt |
gemini-2.0-flash-001 |
| 52964 |
EFTA01414927.txt |
Your Lead has been successfully converted into a Customer-Prospect |
Gaurav Bhargava |
none |
none |
2016-12-28 |
email |
dataset_10 |
|
This email from Gaurav Bhargava notifies the recipient that a lead, Prytanee, LLC, has been... |
Business dealingsCommunications/correspondence |
— |
EFTA01414927 |
gemini-2.0-flash-001 |
| 52965 |
EFTA01414928.txt |
RE: Southern Financial |
Cynthia Rodriguez |
suspicious |
none |
2017-03-07 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees and Richard Kahn discusses the management of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeanne, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 52966 |
EFTA01414935.txt |
RE: Southern Financial |
Stewart Oldfield |
none |
none |
2017-03-09 |
email |
dataset_10 |
|
This email exchange discusses the funding of Southern Financial accounts at Deutsche Bank to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 52967 |
EFTA01414940.txt |
RE: are you running the Brooklyn half? |
Stewart Oldfield <Mi |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn revolves around their running... |
Personal relationshipsCommunications/correspondenceTravel/logistics |
Richard Kahn < |
EFTA01414940 |
gemini-2.0-flash-001 |
| 52968 |
EFTA01414948.txt |
RE: account planning [C] [I] |
Cynthia Rodriguez |
suspicious |
none |
2017-08-21 |
email |
dataset_10 |
|
This email chain discusses account planning at Deutsche Bank, with a focus on identifying top... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
EFTA01414948 |
gemini-2.0-flash-001 |
| 52969 |
EFTA01414954.txt |
RE: Epstein mtg - reschedule [I] |
Martin Zeman |
none |
none |
2017-08-22 |
email |
dataset_10 |
|
This email chain discusses rescheduling a meeting involving 'Epstein' due to a consultant's... |
Business dealingsCommunications/correspondenceTravel/logistics |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 52970 |
EFTA01414957.txt |
RM0082289 Daily Deposit Report 20160812 |
|
suspicious |
none |
2016-08-12 |
report |
dataset_10 |
|
This document is a daily deposit report from August 12, 2016, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52971 |
EFTA01414958.txt |
RM0082289 Daily Deposit Report 20160907 |
|
suspicious |
possible |
2016-09-07 |
report |
dataset_10 |
|
This document is a daily deposit report from September 7, 2016, listing large balances and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52972 |
EFTA01414959.txt |
RE: Haze N4G024943 (C] |
Darlene Zong |
suspicious |
none |
2016-10-25 |
email |
dataset_10 |
|
This email chain discusses an expected wire transfer of $6,000,000 to HBRK Associates inc.... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
N4G024943 |
gemini-2.0-flash-001 |
| 52973 |
EFTA01414960.txt |
Re: indication on WTI risk reversals [C] |
Richard Kahn |
none |
none |
2016-06-07 |
email |
dataset_10 |
|
This email exchange discusses pricing for WTI risk reversals, specifically focusing on strike... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
|
gemini-2.0-flash-001 |
| 52974 |
EFTA01414967.txt |
RE: (No Subject) [I] |
Stewart Oldfield |
none |
none |
2016-06-07 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. requests assistance with a basket of preferred stocks to be... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Joseph Dursi, Andrew King |
EFTA01414967 |
gemini-2.0-flash-001 |
| 52975 |
EFTA01414969.txt |
RM0082289 Daily Deposit Report 20160628 |
PBW/WM/MIS ETL/PBW 15116 |
suspicious |
possible |
2016-06-28 |
report |
dataset_10 |
|
This document is a daily deposit report from June 28, 2016, listing accounts with large... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52976 |
EFTA01414973.txt |
Deposit Report 20160804 |
Datiiii |
suspicious |
none |
2016-08-03 |
report |
dataset_10 |
|
This document is a deposit report from August 3, 2016, listing large, zero, and negative... |
Financial transactions/money flow |
RM CODE |
82289 |
gemini-2.0-flash-001 |
| 52977 |
EFTA01414974.txt |
Epstein |
Todd Stevens |
suspicious |
possible |
2021-11-17 |
email |
dataset_10 |
|
Todd Stevens instructs Stewart Oldfield to have Shoshan 'cover' Jeffrey Epstein using his CA... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Stewart Oldfield |
EFTA01414974 |
gemini-2.0-flash-001 |
| 52978 |
EFTA01414975.txt |
RE: wires (3) |
Cynthia Rodriguez |
none |
none |
2016-12-28 |
email |
dataset_10 |
|
Richard Kahn requests Cynthia Rodriguez to process three wire transfers because Bella is out of... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
EFTA01414975.txt |
gemini-2.0-flash-001 |
| 52979 |
EFTA01414976.txt |
RE: cash accounts 2 of 2 |
Cynthia Rodriguez |
none |
none |
2017-02-21 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is updating Richard Kahn and Stewart Oldfield on the status... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 52980 |
EFTA01414979.txt |
Approval from Charlie Burrows Needed |
Cynthia Rodriguez |
suspicious |
none |
2017-03-02 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting email confirmation for the 65bps interest... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Stewart Oldfield |
EFTA01414979 |
gemini-2.0-flash-001 |
| 52981 |
EFTA01414980.txt |
Re: Southern Financial |
Richard Kahn |
none |
none |
2017-03-07 |
email |
dataset_10 |
|
Richard Kahn requests Cynthia Rodriguez to disable the automatic sweep function between Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
EFTA01414980.txt |
gemini-2.0-flash-001 |
| 52982 |
EFTA01414982.txt |
RM0082289 Daily Deposit Report 20170311 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-03-11 |
report |
dataset_10 |
|
This document is a daily deposit report for Jeffrey Epstein's accounts from March 11, 2017,... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 52983 |
EFTA01414983.txt |
Re: catchin up/risk premia investing |
Audie Apple |
none |
none |
2017-04-23 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting to discuss risk premia investing. Stewart... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
EFTA01414983.txt |
gemini-2.0-flash-001 |
| 52984 |
EFTA01414986.txt |
RE: STC |
Stewart Oldfield |
suspicious |
none |
2017-04-25 |
email |
dataset_10 |
|
This email exchange discusses an expected 8mm wire transfer into an STC account, with a... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Cynthia Rodriguez |
EFTA01414986 |
gemini-2.0-flash-001 |
| 52985 |
EFTA01414988.txt |
osit Report 20170429 LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
2017-04-28 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts held... |
Financial transactions/money flow |
— |
EFTA01414988 |
gemini-2.0-flash-001 |
| 52986 |
EFTA01414989.txt |
Inquiry Regarding Account |
Amlcompliance Inquiries |
suspicious |
none |
2017-12-26 |
email |
dataset_10 |
|
Deutsche Bank's PWM AML Compliance is requesting information from Cynthia Rodriguez and Stewart... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez, Stewart Oldfield |
Alert No. |
gemini-2.0-flash-001 |
| 52987 |
EFTA01414991.txt |
RE: Trade confirmation: Rates trade |
Liam Osullivan |
none |
none |
2018-01-22 |
email |
dataset_10 |
|
This email exchange confirms a rates trade between Southern Financial and Deutsche Bank. Liam... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 52988 |
EFTA01414995.txt |
Re: J Epstein Foundation [C] |
Richard Kahn <IMI> |
none |
none |
2017-06-15 |
email |
dataset_10 |
|
This email exchange discusses stock transactions for the J Epstein Foundation account. Richard... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 52989 |
EFTA01414998.txt |
Deposit Report 20170627 LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
2017-06-26 |
report |
dataset_10 |
|
This document is a deposit report from June 26, 2017, listing large balances for accounts... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 52990 |
EFTA01414999.txt |
posit Report 20170630 LARGE, ZERO AND NEGATIVE BALANCES LARGE TRANSACTIONS |
|
suspicious |
none |
06/29/17 |
report |
dataset_10 |
|
The document is a financial report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 52991 |
EFTA01415006.txt |
RE: Euros - AFEX - account |
TheBranch Staff |
suspicious |
none |
2018-03-28 |
email |
dataset_10 |
|
This email exchange between Bradley Gillin of Deutsche Bank and TheBranch Staff concerns a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 52992 |
EFTA01415009.txt |
RM0082289 Dail De osit Report 20180505 |
|
suspicious |
none |
2018-05-05 |
report |
dataset_10 |
|
This document is a daily deposit report from May 5, 2018, listing large balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52993 |
EFTA01415010.txt |
Paul Barrett - Southern Financial LLC Intro Call at 3pm today |
Martin Zeman |
none |
none |
2018-07-26 |
email |
dataset_10 |
|
Martin Zeman introduces Paul Barrett, who manages money for Jeffrey Epstein, to the Equity... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nadean Novogratz, Devin Anderson, Courteney B Fornal |
|
gemini-2.0-flash-001 |
| 52994 |
EFTA01415015.txt |
RM0082289 Dail Deposit Report 20180208 |
|
suspicious |
none |
2018-02-08 |
report |
dataset_10 |
|
This document is a daily deposit report listing large balances for various LLCs and trusts. It... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 52995 |
EFTA01415018.txt |
Re: Updated Photo IDs |
Bella Klein < |
none |
none |
2017-06-26 |
email |
dataset_10 |
|
Bella Klein sent an email to Cynthia Rodriguez regarding updated photo IDs, with Stewart... |
Communications/correspondenceEmployment/staffing |
Cynthia Rodriguez |
EFTA01415018 |
gemini-2.0-flash-001 |
| 52996 |
EFTA01415021.txt |
RE: trading meeting |
Stewart Oldfield |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses scheduling a trading... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Richard Kahn |
EFTA01415021.txt |
gemini-2.0-flash-001 |
| 52997 |
EFTA01415027.txt |
Re: trading meeting |
Richard Kahn |
suspicious |
possible |
2017-07-19 |
email |
dataset_10 |
|
This email chain between Richard Kahn and Stewart Oldfield discusses scheduling a trading... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 52998 |
EFTA01415057.txt |
FW: Your KYC has been rejected - Case #: |
Vijay-A Sawant |
suspicious |
possible |
2018-07-25 |
email |
dataset_10 |
|
This email details the resolution of rejection points in a KYC case for Prytanee, LLC, involving... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kshitij Golani |
|
gemini-2.0-flash-001 |
| 52999 |
EFTA01415061.txt |
RE: RM0082289 Daily Deposit Report 20180320 |
Stewart Oldfield |
suspicious |
none |
2018-03-29 |
email |
dataset_10 |
|
This email exchange discusses a daily deposit report and the coding of Third Lake accounts. The... |
Financial transactions/money flowBusiness dealings |
Charlie Burrows |
RM0082289 |
gemini-2.0-flash-001 |
| 53000 |
EFTA01415065.txt |
RM0082289 Dail Deposit Report 20180426 |
|
suspicious |
possible |
2018-04-26 |
report |
dataset_10 |
|
This document is a daily deposit report from April 26, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |