| 53001 |
EFTA01415066.txt |
clients for FC meetin in NY |
Stewart Oldfield |
none |
none |
2018-07-19 |
email |
dataset_10 |
|
The email from Stewart Oldfield lists Paul Barrett and Epstein as potential clients for a... |
Business dealingsFinancial transactions/money flow |
Stewart Oldfield |
EFTA01415066 |
gemini-2.0-flash-001 |
| 53002 |
EFTA01415067.txt |
RE: 2018 Periodic Review of Accts NES, LLC (GCIS# ), Plan D, LLC (GCIS#IIIIIE, The Haze Trust (GCIS4IIIIII) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS#IIIIII) under the SOUTHERN FINANCIAL RELATIONSHIP [I] |
Vijay-A Sawant |
suspicious |
none |
2018-08-14 |
email |
dataset_10 |
|
This email exchange discusses the 2018 periodic review of several accounts under the Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53003 |
EFTA01415074.txt |
Re: Nonpo |
Jj Litchford |
suspicious |
none |
2016-03-18 |
email |
dataset_10 |
|
The email chain discusses a pre-authorized debit transaction for Jeffrey Epstein's account at... |
Financial transactions/money flowCommunications/correspondence |
Vikas Dave |
None |
gemini-2.0-flash-001 |
| 53004 |
EFTA01415086.txt |
RE: Rothschild C |
Delores Rubin |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Richard Kahn is seeking a quote for 100,000 shares of Rothschild stock. Delores Rubin and Tazia... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Tazia Smith |
None |
gemini-2.0-flash-001 |
| 53005 |
EFTA01415095.txt |
RE: MBLY Tender [C] |
Vahe Stepanian |
suspicious |
possible |
2017-06-05 |
email |
dataset_10 |
|
This email exchange discusses a tender offer for Mobileye shares held by Southern Financial.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 53006 |
EFTA01415100.txt |
Automatic reply: Epstein discussion |
Tracy-Ann Hopkins |
none |
none |
2017-07-07 |
email |
dataset_10 |
|
This is an automatic reply email from Tracy-Ann Hopkins stating she is out of the office with... |
Communications/correspondence |
Stewart Oldfield |
EFTA01415100 |
gemini-2.0-flash-001 |
| 53007 |
EFTA01415101.txt |
RE: Swaps Protocol and Updated Financials - Southern Financial, LLC |
Stewart Oldfield |
none |
none |
2017-10-02 |
email |
dataset_10 |
|
The email discusses the process of updating the ISDA (International Swaps and Derivatives... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman, Paul Barrett, Richard Kahn, VaheStepwr,... |
|
gemini-2.0-flash-001 |
| 53008 |
EFTA01415104.txt |
RM0082289 Daily Deposit Report 20171028 |
|
suspicious |
none |
2017-10-28 |
report |
dataset_10 |
|
This document is a daily deposit report from October 28, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53009 |
EFTA01415105.txt |
RM00 22 D it D posit Report 20171215 |
|
suspicious |
none |
2017-12-15 |
report |
dataset_10 |
|
This document is a financial report listing account balances for Jeffrey Epstein and associated... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 53010 |
EFTA01415106.txt |
RE: Debit Card Withdrawal Limit Increase Approval [I] |
Cynthia Rodriguez |
suspicious |
none |
2017-12-22 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests approval to increase Jeffrey Epstein's debit card... |
Financial transactions/money flowBusiness dealings |
PWM AMLCompliance, Andrew Gallivan, Charlie Burrows,... |
None |
gemini-2.0-flash-001 |
| 53011 |
EFTA01415110.txt |
Inquiry Regarding Account , Client: LSJE, LLC; Alert No. 82402 - DUE Jan 4 [I] |
Amlcompliance Inquiries |
suspicious |
none |
2017-12-27 |
email |
dataset_10 |
|
This email from Deutsche Bank's PWM AML Compliance team requests information from Cynthia... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez, Stewart Oldfield |
82402 |
gemini-2.0-flash-001 |
| 53012 |
EFTA01415112.txt |
RM00 22 D it D osit Report 20180109 |
|
suspicious |
none |
2018-01-09 |
report |
dataset_10 |
|
This document is a deposit report from January 8, 2018, listing large balances for various... |
Financial transactions/money flow |
— |
RM00 22 |
gemini-2.0-flash-001 |
| 53013 |
EFTA01415113.txt |
RE: Inquiry Regarding Account |
Stewart Oldfield |
suspicious |
possible |
2018-05-15 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and the AML compliance department of Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amlcompliance Inquiries |
147864 |
gemini-2.0-flash-001 |
| 53014 |
EFTA01415117.txt |
Mon 15 Oct 2018 15:37:04 Conversation |
im@discard.mail.db.com |
suspicious |
possible |
2018-10-15 |
email |
dataset_10 |
|
This email discusses a lawsuit against Jeffrey Epstein related to an alleged $473 million Ponzi... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 53015 |
EFTA01415118.txt |
Case # has been assigned to you. |
Vijay-A Sawant |
none |
none |
2018-06-05 |
email |
dataset_10 |
|
This email is a notification that a case has been assigned to an individual. The case involves... |
Business dealingsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 53016 |
EFTA01415119.txt |
RM0082289 Dai1V Deposit Report 20180608 |
|
suspicious |
none |
2018-06-08 |
report |
dataset_10 |
|
This document is a deposit report from June 8, 2018, listing large, zero, and negative balances... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53017 |
EFTA01415121.txt |
RM0082289 Daily Deposit Report 20180306 |
|
suspicious |
none |
2018-03-06 |
report |
dataset_10 |
|
This document is a daily deposit report from March 6, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53018 |
EFTA01415122.txt |
Deposit Report 20170511 |
|
none |
none |
2017-05-11 |
report |
dataset_10 |
|
This document is a deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
EFTA01415122 |
gemini-2.0-flash-001 |
| 53019 |
EFTA01415123.txt |
Annual Remediation |
Cynthia Rodriguez |
suspicious |
none |
2017-07-05 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests Bella Klein to provide updated certificates of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bella Klein |
|
gemini-2.0-flash-001 |
| 53020 |
EFTA01415125.txt |
RM0082289 Daily Deposit Report 20180626 |
|
none |
none |
2018-06-26 |
report |
dataset_10 |
|
This document is a daily deposit report from June 26, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53021 |
EFTA01415127.txt |
Account Balances |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists account balances for Southern Trust Company, Butterfly Trust, The Haze Trust,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53022 |
EFTA01415129.txt |
CDR / PLN [C] |
Liam Osullivan |
suspicious |
none |
2018-08-03 |
email |
dataset_10 |
|
Liam O'Sullivan confirms PLN and CDR trades with Paul Barrett and requests authorization for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
EFTA01415129.txt |
gemini-2.0-flash-001 |
| 53023 |
EFTA01415136.txt |
Your KYC has been re'ected |
Kshitij Golani |
suspicious |
none |
2018-09-28 |
email |
dataset_10 |
|
This email informs Jeffrey Epstein that his KYC application has been rejected due to missing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
01977695 |
gemini-2.0-flash-001 |
| 53024 |
EFTA01415137.txt |
Authorization for Non-USD Wires |
|
none |
none |
2017 |
form |
dataset_10 |
|
This document is an authorization form for non-USD wire transfers through Deutsche Bank... |
Financial transactions/money flow |
— |
WM179313 011507.120117 |
gemini-2.0-flash-001 |
| 53025 |
EFTA01415140.txt |
RM0082289 Dail Deposit Report 20180726 |
|
suspicious |
none |
2018-07-26 |
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 |
| 53026 |
EFTA01415142.txt |
RM0082289 Daily Deposit Report 20180209 |
|
suspicious |
none |
2018-02-09 |
report |
dataset_10 |
|
This document is a daily deposit report from February 9, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53027 |
EFTA01415146.txt |
RM0082289 Dail De osit Report 20180412 |
|
suspicious |
none |
2018-04-12 |
report |
dataset_10 |
|
This document is a deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53028 |
EFTA01415147.txt |
Re: are you runnin the Brooklyn half? |
Richard Kahn |
none |
none |
2017-05-16 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield exchange emails about running the Brooklyn half marathon.... |
Communications/correspondencePersonal relationships |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 53029 |
EFTA01415149.txt |
RE: Nes LLC [I |
Vaishali-P Mehta |
suspicious |
possible |
2017-06-15 |
email |
dataset_10 |
|
Vaishali Mehta is seeking confirmation to offboard Nes LLC from Global Markets. Stewart Oldfield... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53030 |
EFTA01415151.txt |
Your KYC has been re'ected |
Kshitij Golani |
suspicious |
none |
2017-07-25 |
email |
dataset_10 |
|
This email informs the recipient that their KYC application has been rejected due to several... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
|
gemini-2.0-flash-001 |
| 53031 |
EFTA01415154.txt |
Re: Frieze London & Frieze Masters 2017 - October 4, 2017 [C] |
Stewart Oldfield |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank invites Richard Kahn to Frieze London & Frieze Masters 2017... |
Business dealingsCommunications/correspondenceTravel/logistics |
Richard Kahn |
EFTA01415154.txt |
gemini-2.0-flash-001 |
| 53032 |
EFTA01415166.txt |
RE: account planning - 10 names [I] |
Samantha Harmon |
none |
none |
2017-11-16 |
email |
dataset_10 |
|
This email exchange discusses account planning and includes a reference to adding "Southern... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
EFTA01415166 |
gemini-2.0-flash-001 |
| 53033 |
EFTA01415168.txt |
Trade Details --> 06 19 2018 C |
Liam Osullivan |
none |
none |
2018-06-19 |
email |
dataset_10 |
|
This email from Liam O'Sullivan to Paul Barrett details several trade transactions, including... |
Financial transactions/money flowBusiness dealings |
Paul Barrett, Richard Kahn |
|
gemini-2.0-flash-001 |
| 53034 |
EFTA01415171.txt |
RE: Account Planning sessions [C] [I] |
Samantha Harmon |
suspicious |
possible |
2018-01-02 |
email |
dataset_10 |
|
Samantha Harmon from Deutsche Bank is sending Stewart Oldfield information and a template for... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
EFTA01415171 |
gemini-2.0-flash-001 |
| 53035 |
EFTA01415174.txt |
RE: Case I |
Kshitij Golani |
none |
none |
2017-07-25 |
email |
dataset_10 |
|
This email exchange between Kshitij Golani and Cynthia Rodriguez at Deutsche Bank discusses a... |
Communications/correspondenceBusiness dealings |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 53036 |
EFTA01415175.txt |
RM0082289 Daily Deposit Report 20170802 |
|
suspicious |
none |
2017-08-02 |
report |
dataset_10 |
|
This document is a daily deposit report listing accounts with large, zero, and negative balances... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53037 |
EFTA01415176.txt |
RE: Deposit Return - A/c #
*** Query for pwm return Item |
Bradley Gillin |
suspicious |
none |
2017-09-27 |
email_chain |
dataset_10 |
|
This email chain discusses a returned check from Jeffery Epstein, drawn on a Banco Popular... |
Financial transactions/money flowBusiness dealings |
Joy E Mitchell, Gail F Mahabir, Hemant-Kumar Rathore,... |
None |
gemini-2.0-flash-001 |
| 53038 |
EFTA01415186.txt |
RM00 22 D it D posit Report |
|
none |
none |
2017-10-14 |
report |
dataset_10 |
|
This document is a report listing account balances for various LLCs and trusts, including... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 53039 |
EFTA01415187.txt |
RM0082289 Daily Deposit Report 20171130 |
|
suspicious |
none |
2017-11-30 |
report |
dataset_10 |
|
This document is a daily deposit report from November 30, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53040 |
EFTA01415188.txt |
RM0082289 Dail Deposit Report 20180508 |
|
none |
none |
2018-05-08 |
report |
dataset_10 |
|
This document is a deposit report listing accounts with large, zero, and negative balances as of... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53041 |
EFTA01415190.txt |
posit Report 20180707 |
|
suspicious |
none |
2018-07-07 |
report |
dataset_10 |
|
This 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 |
| 53042 |
EFTA01415192.txt |
RM0082289 Dail Deposit Report 20180713 |
|
suspicious |
none |
2018-07-13 |
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 |
| 53043 |
EFTA01415194.txt |
RM0082289 D it Deposit Report 20180714 |
|
none |
none |
2018-07-14 |
report |
dataset_10 |
|
This document is a deposit report from July 14, 2018, listing accounts with large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53044 |
EFTA01415196.txt |
RM0082289 Daily Deposit Report 20180721 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2018-07-21 |
email |
dataset_10 |
|
This email is a daily deposit report for account RM0082289, listing balances and overdraft... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 53045 |
EFTA01415198.txt |
Your KYC has been re'ected |
Kshitij Golani |
suspicious |
possible |
2018-09-07 |
email |
dataset_10 |
|
The email informs the recipient that their KYC application has been rejected due to multiple... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 53046 |
EFTA01415207.txt |
RM0082289 Daily Deposit Report 20170701 |
|
suspicious |
none |
2017-07-01 |
report |
dataset_10 |
|
This document is a daily deposit report from July 1, 2017, listing large balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53047 |
EFTA01415214.txt |
RM0082289 Dail Deposit Report 20170822 |
|
suspicious |
none |
2017-08-22 |
report |
dataset_10 |
|
This document is a daily deposit report for Jeffrey Epstein and his associated companies,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53048 |
EFTA01415215.txt |
RE: Do we have structured products forms on file for Southern Financial? [I] |
Vahe Stepanian |
none |
none |
2017-10-13 |
email |
dataset_10 |
|
This email exchange discusses the availability of structured product forms for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Martin Zeman |
EFTA01415215 |
gemini-2.0-flash-001 |
| 53049 |
EFTA01415216.txt |
RM0082289 Daily De osit Report 20171228 |
|
suspicious |
possible |
2017-12-28 |
report |
dataset_10 |
|
This document is a daily deposit report from December 28, 2017, listing large account balances.... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53050 |
EFTA01415217.txt |
Re: MTA Coverage and Glendower Requests |
Stewart Oldfield |
none |
none |
2018-05-04 |
email |
dataset_10 |
|
This email exchange discusses coverage for Andrew King's MTA leave and the request for Glendower... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King |
None |
gemini-2.0-flash-001 |
| 53051 |
EFTA01415221.txt |
Re: Inquiry - Account# [C] |
Richard Kahn |
suspicious |
possible |
2018-05-09 |
email |
dataset_10 |
|
Richard Kahn responds to Bradley Gillin's inquiry from Deutsche Bank regarding a $100,000 wire... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
EFTA01415221.txt |
gemini-2.0-flash-001 |
| 53052 |
EFTA01415223.txt |
RM0082289 Dail Deposit Report 20180517 |
|
suspicious |
none |
2018-05-17 |
report |
dataset_10 |
|
This document is a daily deposit report from May 17, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53053 |
EFTA01415225.txt |
Deposit Report 20180519 |
|
suspicious |
none |
2018-05-18 |
report |
dataset_10 |
|
This document is a deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 53054 |
EFTA01415241.txt |
RE: RM0082289 Daily Deposit Report 20180320 [I] |
Stewart Oldfield |
suspicious |
none |
2018-08-01 |
email_chain |
dataset_10 |
|
This email chain discusses the progress of adding CDs to the RM0082289 Daily Deposit Report at... |
Financial transactions/money flowCommunications/correspondence |
Robert Dicerbo |
RM0082289 |
gemini-2.0-flash-001 |
| 53055 |
EFTA01415251.txt |
Large, Zero and Negative Balances |
|
none |
none |
2018-08-02 |
report |
dataset_10 |
|
This report lists large, zero, and negative balances for various accounts, including those... |
Financial transactions/money flow |
JEFFREY EPSTEIN, NANCY AND MICHAEL DEVANE, KATI... |
None |
gemini-2.0-flash-001 |
| 53056 |
EFTA01415253.txt |
RM0082289 Dail Deposit Report 20171213 |
|
suspicious |
none |
2017-12-13 |
report |
dataset_10 |
|
This document is a daily deposit report from December 13, 2017, listing the balances of various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53057 |
EFTA01415254.txt |
Epstein trading meetin |
Stewart Oldfield |
none |
none |
2017-09-06 |
email |
dataset_10 |
|
This email from Stewart Oldfield to several recipients is regarding an 'Epstein trading meetin'... |
Business dealings |
Daniel-E Kaiser, Xavier Avila, Martin Zeman, Matt... |
EFTA01415254 |
gemini-2.0-flash-001 |
| 53058 |
EFTA01415255.txt |
FW: (NS1)
•
in Bursting With Potential Says Billio |
Andrew King |
none |
none |
2017-10-11 |
email |
dataset_10 |
|
Andrew King forwarded an email from Joseph Cothron containing a Cointelegraph article about Jeff... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
NS1 |
gemini-2.0-flash-001 |
| 53059 |
EFTA01415265.txt |
RM0082289 Dail Deposit Report 20180516 |
|
none |
none |
2018-05-16 |
report |
dataset_10 |
|
This document is a daily deposit report from May 16, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53060 |
EFTA01415267.txt |
RE: Inquiry Regarding Account |
Stewart Oldfield |
suspicious |
none |
2018-07-11 |
email |
dataset_10 |
|
This email exchange concerns an AML compliance inquiry from Deutsche Bank regarding an outgoing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Patricia Melo |
85287- DUE 13 JUL |
gemini-2.0-flash-001 |
| 53061 |
EFTA01415269.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a record of check information, including account details, routing... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53062 |
EFTA01415276.txt |
RM0082289 Daily Deposit Report 20170912 |
|
suspicious |
none |
2017-09-12 |
report |
dataset_10 |
|
This document is a daily deposit report from September 12, 2017, listing accounts with large... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53063 |
EFTA01415277.txt |
RE:
balance history [I] |
Stewart Oldfield |
suspicious |
none |
2017-11-28 |
email |
dataset_10 |
|
Stewart Oldfield requests balance history from Cynthia Rodriguez for his year-end review,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 53064 |
EFTA01415282.txt |
Re: Euros (C] |
Bella Klein < |
suspicious |
none |
2018-05-31 |
email |
dataset_10 |
|
Bella Klein requests Bradley Gillin to order 6200 Euros in specific denominations for delivery... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
|
gemini-2.0-flash-001 |
| 53065 |
EFTA01415287.txt |
CLEARED: RDC alert_Jeffrey Epstein and PCR alert_Jeffrey Epstein [I] |
Renee Salhi on behalf of PWMUS AMLKYC |
suspicious |
none |
2016-10-13 |
email |
dataset_10 |
|
This email chain discusses the AML compliance review of Jeffrey Epstein, a client of Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez, PWMUS AMLKYC |
01650218 |
gemini-2.0-flash-001 |
| 53066 |
EFTA01415296.txt |
planning email for Patrick |
Stewart Oldfield |
none |
none |
2018-06-25 |
email |
dataset_10 |
|
This email from Stewart Oldfield to Terri Sohrab contains a draft career overview, financial... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Terri Sohrab |
None |
gemini-2.0-flash-001 |
| 53067 |
EFTA01415302.txt |
Inquiry Regarding Account , Client: LSJE, LLC ; Alert 85287- DUE 13 JUL |
Patricia Melo <> |
suspicious |
none |
2018-07-06 |
email |
dataset_10 |
|
Patricia Melo from DB USA Core Corporation sent an email to Stewart Oldfield requesting... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Stewart Oldfield |
85287 |
gemini-2.0-flash-001 |
| 53068 |
EFTA01415304.txt |
RE: Assistance Required in solving rejection points on KYC Casa |
Vijay-A Sawant |
suspicious |
possible |
2018-08-01 |
email_chain |
dataset_10 |
|
This email chain discusses the challenges in completing the KYC process for Prytanee, LLC, a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 53069 |
EFTA01415318.txt |
RE: Inquiry Regarding Account |
Cynthia Rodriguez |
none |
none |
2017-12-27 |
email |
dataset_10 |
|
This email provides information about a $9,281.50 wire transfer from LSJE, LLC to Green Good... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amlcompliance Inquiries, Stewart Oldfield |
IIIII - DUE Jan 3 [I |
gemini-2.0-flash-001 |
| 53070 |
EFTA01415321.txt |
Re: any chance we can start at 9:30 on Wednesday? |
Richard Kahn |
none |
none |
2017-09-18 |
email |
dataset_10 |
|
This email is a scheduling correspondence between Richard Kahn and Stewart Oldfield. They are... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01415321 |
gemini-2.0-flash-001 |
| 53071 |
EFTA01415323.txt |
RE: RE: KYC#
Your KYC has been rejected [I] |
Kshitij Golani <kshitij.golani@db.com> |
none |
none |
2018-10-04 |
email |
dataset_10 |
|
This email exchange discusses the rejection of a KYC (Know Your Customer) case related to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Alka Babu |
|
gemini-2.0-flash-001 |
| 53072 |
EFTA01415326.txt |
RE: Inquiry Regarding Account , Client: JEFFREY EPSTEIN; Alert No. 80825 - DUE November 8 [I] |
Cynthia Rodriguez |
suspicious |
none |
2017-11-03 |
email |
dataset_10 |
|
This email chain documents an inquiry from Deutsche Bank's AML compliance department regarding a... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
Amlcompliance Inquiries, Stewart Oldfield |
80825 |
gemini-2.0-flash-001 |
| 53073 |
EFTA01415332.txt |
RM0082289 Dail Deposit Report 20180425 |
|
suspicious |
none |
2018-04-25 |
report |
dataset_10 |
|
This document is a deposit report from April 25, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53074 |
EFTA01415333.txt |
Re: euro account [C] |
Stewart Oldfield |
none |
none |
2018-06-01 |
email |
dataset_10 |
|
Stewart Oldfield inquires about setting up a euro account for bill payments in France. Bradley... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
EFTA01415333.txt |
gemini-2.0-flash-001 |
| 53075 |
EFTA01415336.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
Dati.f i
.r
.1
1 2 1
-42 :04 -0400 |
none |
none |
06/04/18 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
RM CODE |
ACCT 1
82289 |
gemini-2.0-flash-001 |
| 53076 |
EFTA01415338.txt |
RE: Case # 01946825: has been assigned to you. |
Stewart Oldfield < |
none |
none |
2018-06-07 |
email |
dataset_10 |
|
This email exchange details the assignment and handling of KYC case #01946825 for Prytanee, LLC... |
Business dealingsCommunications/correspondence |
Vijay-A Sawant |
01946825 |
gemini-2.0-flash-001 |
| 53077 |
EFTA01415339.txt |
RE: Southern Financial Relationship - YTD 2018 Brokerage Revenues [C] |
Stewart Oldfield |
none |
none |
2018-06-15 |
email |
dataset_10 |
|
Stewart Oldfield requests a YTD summary of brokerage revenues for the Southern Financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Davide-A Sferrazza |
|
gemini-2.0-flash-001 |
| 53078 |
EFTA01415341.txt |
Portfolio aler |
PWM BIS-Research |
none |
none |
2017-11-13 |
email |
dataset_10 |
|
This email from PWM BIS-Research to Stewart Oldfield contains a portfolio alert for a mentioned... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01415341 |
gemini-2.0-flash-001 |
| 53079 |
EFTA01415342.txt |
Deutsche Bank Private Bank Risk Assessment |
|
none |
none |
2017-11-03 |
report |
dataset_10 |
|
This document is a risk assessment report from Deutsche Bank Private Bank, utilizing RiskConnect... |
Financial transactions/money flowLegal matters/litigation |
— |
GCIS |
gemini-2.0-flash-001 |
| 53080 |
EFTA01415344.txt |
Happy Thanksgiving, Rich! Hope all is well |
Stewart Oldfield |
none |
none |
2017-11-21 |
email |
dataset_10 |
|
Stewart Oldfield sends a Thanksgiving greeting email to Richard Kahn. Oldfield is a Director at... |
Communications/correspondencePersonal relationships |
Richard Kahn |
EFTA01415344 |
gemini-2.0-flash-001 |
| 53081 |
EFTA01415345.txt |
None |
Richard Kahn |
suspicious |
none |
2017-12-13 |
email |
dataset_10 |
|
Richard Kahn sent an email to Stewart Oldfield with a link to an article about bypassing daily... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53082 |
EFTA01415346.txt |
EMS/180517676769: Check referrals: 42953758 - 1288[I) |
sigver.dbgps@db.com |
suspicious |
none |
2017-05-18 |
email |
dataset_10 |
|
This email from db.com requests a pay/no pay decision for a check referral and instructs... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
— |
EMS/180517676769 |
gemini-2.0-flash-001 |
| 53083 |
EFTA01415347.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document displays check information, including the amount ($7,200.00), account number, and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53084 |
EFTA01415351.txt |
Case # 01977 |
Kshitij Golani |
none |
none |
2018-10-04 |
email |
dataset_10 |
|
This email is a notification of a new case assignment related to Jeffrey E. Epstein. The case is... |
Business dealingsCommunications/correspondence |
— |
01977 |
gemini-2.0-flash-001 |
| 53085 |
EFTA01415352.txt |
Fw: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I] |
Stewart Oldfield |
none |
none |
2017-06-05 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from Shalini Goyal regarding OD referrals to Cynthia... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
35267258 |
gemini-2.0-flash-001 |
| 53086 |
EFTA01415363.txt |
RE: Deposit Return - A/c #
*** Query for pwm return Item |
Julian J Leff |
suspicious |
none |
2017-09-29 |
email_chain |
dataset_10 |
|
This email chain discusses a returned check for Jeffrey Epstein and the efforts of Deutsche Bank... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin, Joy E Mitchell, Hemant-Kumar Rathore,... |
None |
gemini-2.0-flash-001 |
| 53087 |
EFTA01415389.txt |
RM0082289 Daily Deposit Report 20171007 |
|
suspicious |
none |
2017-10-07 |
report |
dataset_10 |
|
This document is a daily deposit report from October 7, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53088 |
EFTA01415390.txt |
RM0082289 Daily Deposit Report 20180223 |
MEMEMmOlddimm |
suspicious |
none |
2018-02-23 |
report |
dataset_10 |
|
This document is a daily deposit report from February 23, 2018, listing account balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53089 |
EFTA01415391.txt |
RE: DB preferred deposits and CDs - increased rates as of 3/15/18 |
Cynthia Rodriguez |
none |
none |
2018-03-16 |
email |
dataset_10 |
|
This email exchange discusses the opening and funding of a client's account at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53090 |
EFTA01415401.txt |
RM0082289 Dail De osit Report 20180421 |
|
suspicious |
possible |
2018-04-21 |
report |
dataset_10 |
|
This document is a daily deposit report from April 21, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53091 |
EFTA01415402.txt |
RE: MTA Coverage and Glendower Requests |
Stewart Oldfield |
none |
none |
2018-05-10 |
email |
dataset_10 |
|
This email exchange discusses the distribution of Glendower Capital marketing materials to... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Frank DeBenedittis, Andrew King |
EFTA01415402.txt |
gemini-2.0-flash-001 |
| 53092 |
EFTA01415409.txt |
Your KYC has been rejected |
Kshitij Golani |
suspicious |
possible |
2018-09-21 |
email |
dataset_10 |
|
This email informs the recipient that their KYC application has been rejected due to various... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 53093 |
EFTA01415410.txt |
RM0082289 Dal]. De osit Report 20180512 |
|
none |
none |
2018-05-12 |
report |
dataset_10 |
|
This document is a deposit report from May 12, 2018, listing account balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53094 |
EFTA01415415.txt |
when's your Hawaii trip? |
Stewart Oldfield |
none |
none |
2018-05-24 |
email |
dataset_10 |
|
Stewart Oldfield emailed Richard Kahn to ask about his Hawaii trip. Stewart Oldfield is a... |
Travel/logisticsCommunications/correspondence |
Richard Kahn |
EFTA01415415 |
gemini-2.0-flash-001 |
| 53095 |
EFTA01415416.txt |
RE: DB tech conference - Sep. 12/13 Las Vegas [I] |
Stewart Oldfield |
none |
none |
2018-07-30 |
email |
dataset_10 |
|
This email exchange discusses the guest list and registration process for the Deutsche Bank tech... |
Business dealingsCommunications/correspondenceTravel/logistics |
Nina-X Nevidzanska |
None |
gemini-2.0-flash-001 |
| 53096 |
EFTA01415427.txt |
Case # 01977 |
Kshitij Golani |
none |
none |
2019-09-28 |
email |
dataset_10 |
|
This email notifies Kshitij Golani of a new case assignment related to Jeffrey E. Epstein's KYC... |
Business dealingsCommunications/correspondence |
— |
01977695 |
gemini-2.0-flash-001 |
| 53097 |
EFTA01415428.txt |
RM0082289 Dal]. De osit Report 20170907 |
|
suspicious |
none |
2017-09-07 |
report |
dataset_10 |
|
This document is a deposit report listing large, zero, and negative balances, as well as large... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53098 |
EFTA01415429.txt |
posit Report 20171005 |
RM CODE |
suspicious |
none |
2017-10-05 |
report |
dataset_10 |
|
This document is a financial report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53099 |
EFTA01415430.txt |
FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP [C] |
Bradley Gillin |
suspicious |
possible |
2018-07-20 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank sends Vijay-A Sawant FinCEN CDD forms related to the financial... |
Financial transactions/money flowCommunications/correspondence |
Vijay-A Sawant |
EFTA01415430 |
gemini-2.0-flash-001 |
| 53100 |
EFTA01415431.txt |
RM0082289 Dail De osit Report 20180727 |
|
none |
none |
2018-07-27 |
report |
dataset_10 |
|
This document is a daily deposit report from July 26, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |