| 53201 |
EFTA01416431.txt |
Check Information |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document displays check information for Zorro Development Corp, including a high dollar... |
Financial transactions/money flow |
— |
EFTA01416431 |
gemini-2.0-flash-001 |
| 53202 |
EFTA01416432.txt |
Jeffrey Epstein's Custody Account [C] |
Arthur Tendler |
none |
none |
2016-08-08 |
email |
dataset_10 |
|
Arthur Tendler is informing recipients that Jeffrey Epstein's custody account at Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke, Richard Kahn, bellaklein, Stewart... |
None |
gemini-2.0-flash-001 |
| 53203 |
EFTA01416439.txt |
RM0082289 Dail Deposit Report 20160819 |
|
suspicious |
none |
2016-08-19 |
report |
dataset_10 |
|
This document is a daily deposit report from August 18, 2016, listing large, zero, and negative... |
Financial transactions/money flow |
ACCT |
RM0082289 |
gemini-2.0-flash-001 |
| 53204 |
EFTA01416440.txt |
RM0082289 Dail Deposit Report 20160903 |
|
suspicious |
none |
2016-09-03 |
report |
dataset_10 |
|
This document is a daily deposit report from September 3, 2016, listing accounts with large... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53205 |
EFTA01416441.txt |
Inquiry regarding account 44130552, BUTTERFLY TRUST , Case 137428 |
Amlcompliance Inquiries |
suspicious |
none |
2016-09-27 |
email |
dataset_10 |
|
Deutsche Bank's PWM AML Compliance is requesting information from Stewart Oldfield regarding... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
Case 137428 |
gemini-2.0-flash-001 |
| 53206 |
EFTA01416443.txt |
Re: |
Richard Kahn |
suspicious |
none |
2017-01-31 |
email |
dataset_10 |
|
Richard Kahn follows up with Stewart Oldfield after a meeting, mentioning that 'Jeffrey' likes... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01416443.txt |
gemini-2.0-flash-001 |
| 53207 |
EFTA01416446.txt |
Re: DB deposits [C] |
Stewart Oldfield |
suspicious |
possible |
2017-02-01 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is discussing offering higher deposit rates to JE/SF... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 53208 |
EFTA01416449.txt |
Re: Notification: Catch-up about DB Deposits @ Wed Feb 1, 2017 2:30pm - 3pm ( ) [C] |
Stewart Oldfield |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
This email exchange details the scheduling of a meeting to discuss Deutsche Bank Deposits... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
EFTA01416449.txt |
gemini-2.0-flash-001 |
| 53209 |
EFTA01416453.txt |
FW: catching up/risk premia investin [I] |
Stewart Oldfield |
suspicious |
none |
2017-04-24 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is trying to schedule a meeting with Richard Kahn to discuss... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Audie Apple, Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 53210 |
EFTA01416458.txt |
Meeting Forward Notification: Epstein discussion [I] |
Daniel-E Kaiser <m> |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
This email is a meeting forward notification from Daniel-E Kaiser to Stewart Oldfield,... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield < |
EFTA01416458 |
gemini-2.0-flash-001 |
| 53211 |
EFTA01416459.txt |
Accepted: Epstein trading meeting - NOTE TIME CHANGE, breakfast
served [I] |
Joshua Shoshan |
none |
none |
2017-09-18 |
email |
dataset_10 |
|
Joshua Shoshan emailed Stewart Oldfield to confirm acceptance of a trading meeting invitation... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01416459 |
gemini-2.0-flash-001 |
| 53212 |
EFTA01416460.txt |
RM0082289 Dail De osit Report 20171109 |
|
suspicious |
none |
2017-11-09 |
report |
dataset_10 |
|
This document is a daily deposit report from November 9, 2017, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53213 |
EFTA01416461.txt |
RE: PRIIPs Client Notification [I] |
Gbenga Omosuyi |
suspicious |
none |
2017-12-18 |
email |
dataset_10 |
|
This email chain discusses the PRIIPs client notification process at Deutsche Bank, focusing on... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Sylvia Escobar, Anna-Sofiya Lupolover, Cynthia Rodriguez |
N4G024943 |
gemini-2.0-flash-001 |
| 53214 |
EFTA01416467.txt |
posit Report 20171220 |
|
suspicious |
none |
2017-12-20 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts,... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 53215 |
EFTA01416468.txt |
RM0082289 Daily Deposit Report 20180216 |
|
suspicious |
possible |
2018-02-16 |
report |
dataset_10 |
|
This document is a daily deposit report from February 16, 2018, listing account balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53216 |
EFTA01416469.txt |
RM0082289 Daily Deposit Re ort 20160712 |
PBW/WM/MIS ETL/PBW 15116 |
suspicious |
possible |
2016-07-12 |
report |
dataset_10 |
|
This document is a daily deposit report from July 12, 2016, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53217 |
EFTA01416470.txt |
Re: Haze N4G024943 [C] |
Richard Kahn |
suspicious |
none |
2016-07-27 |
email |
dataset_10 |
|
Richard Kahn is inquiring about the receipt of a wire transfer of approximately $6.1 million. He... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
N4G024943 |
gemini-2.0-flash-001 |
| 53218 |
EFTA01416472.txt |
FW: Frieze London 2016: Client Nomination process |
Stewart Oldfield < |
none |
none |
2016-09-30 |
email |
dataset_10 |
|
This email chain discusses the client nomination process for Frieze London 2016, an art fair... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Cynthia Rodriguez < |
|
gemini-2.0-flash-001 |
| 53219 |
EFTA01416476.txt |
Monthly Annual Client Update Reports [I] |
Rich Iarossi |
none |
none |
2016-10-04 |
email |
dataset_10 |
|
Rich Iarossi emailed Stewart Oldfield regarding overdue and upcoming Annual Client Updates,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53220 |
EFTA01416478.txt |
Check Confirmation |
Cynthia Rodriguez < |
none |
none |
2016-11-18 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests confirmation from Darren Indyke regarding the... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
|
gemini-2.0-flash-001 |
| 53221 |
EFTA01416480.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a record of check information, noting a missing signature. The check... |
Financial transactions/money flow |
— |
EFTA01416480 |
gemini-2.0-flash-001 |
| 53222 |
EFTA01416481.txt |
Re: quote please [C] |
Richard Kahn |
none |
none |
2017-01-12 |
email |
dataset_10 |
|
This email chain shows Richard Kahn of HBRK Associates Inc. requesting bid/ask quotes for bonds... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Darlene Zong, Stewart Oldfield, Darren Indyke |
None |
gemini-2.0-flash-001 |
| 53223 |
EFTA01416491.txt |
FW: Settlement... [C] |
Vahe Stepanian |
none |
none |
2017-01-20 |
email |
dataset_10 |
|
This email exchange discusses a settlement involving a wire transfer of 75,000, with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 53224 |
EFTA01416494.txt |
RM0082289 Dail Deposit Report 20170222 |
|
suspicious |
none |
2017-02-22 |
report |
dataset_10 |
|
This document is a daily deposit report from February 21, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53225 |
EFTA01416495.txt |
Re: Maui Anticipates your Arrival |
Richard Kahn |
none |
none |
2017-03-14 |
email |
dataset_10 |
|
This email exchange involves Richard Kahn and Stewart Oldfield discussing travel plans to Maui.... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 53226 |
EFTA01416497.txt |
Pipeline updates [I] |
Daniel Eisenberg |
none |
none |
2017-04-05 |
email |
dataset_10 |
|
Daniel Eisenberg emailed Stewart Oldfield requesting updates to closing dates for several... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53227 |
EFTA01416502.txt |
RE: trading capabilities |
Stewart Oldfield < |
none |
none |
2017-04-26 |
email |
dataset_10 |
|
Richard Kahn is inquiring about increasing derivatives trading capabilities. Stewart Oldfield... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Vahe Stepanian |
EFTA01416502.txt |
gemini-2.0-flash-001 |
| 53228 |
EFTA01416506.txt |
RM0082289 Dail Deposit Report 20170512 |
|
suspicious |
none |
2017-05-12 |
report |
dataset_10 |
|
This document is a daily deposit report from May 11, 2017, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53229 |
EFTA01416507.txt |
RE: MBLY Tender [C] [I] |
Vahe Stepanian |
none |
none |
2017-05-15 |
email |
dataset_10 |
|
This email chain discusses the Mobileye N.V. (MBLY) tender offer and its implications for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Chris Harvey |
EFTA01416507.txt |
gemini-2.0-flash-001 |
| 53230 |
EFTA01416519.txt |
RM0082289 Daily Deposit Report 20170519 |
|
suspicious |
none |
2017-05-19 |
email |
dataset_10 |
|
This email contains a daily deposit report from May 19, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53231 |
EFTA01416522.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
pbrd_admin@list.db.com |
suspicious |
none |
06/02/17 |
report |
dataset_10 |
|
This report lists large, zero, and negative financial balances for accounts associated with... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 53232 |
EFTA01416523.txt |
Re: Expirin Options [C] |
Richard Kahn |
none |
none |
2017-09-14 |
email |
dataset_10 |
|
Richard Kahn confirms to Liam Osullivan that they will take delivery of expiring AMD options.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
|
gemini-2.0-flash-001 |
| 53233 |
EFTA01416526.txt |
Automatic reply: Paul Barrett / Epstein week of 11/20 [C] |
Davide-A Sferrazza |
none |
none |
2017-11-27 |
email |
dataset_10 |
|
This is an automatic out-of-office reply from Davide-A Sferrazza, indicating unavailability and... |
Communications/correspondence |
Stewart Oldfield |
EFTA01416526 |
gemini-2.0-flash-001 |
| 53234 |
EFTA01416527.txt |
EMS/120517634312: Check referrals: 42953758 - 1281[I] |
sigver.dbgps@db.com |
suspicious |
none |
2017-05-12 |
email |
dataset_10 |
|
This email from Deutsche Bank's Signature Verification team requests a pay/no pay decision for a... |
Financial transactions/money flowLegal matters/litigation |
— |
EMS/120517634312 |
gemini-2.0-flash-001 |
| 53235 |
EFTA01416528.txt |
Check Information |
|
none |
none |
None |
Check |
dataset_10 |
|
The document is a check image containing information such as account number, routing number, and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53236 |
EFTA01416529.txt |
Re: trading meetin |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield revolves around scheduling a... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01416529.txt |
gemini-2.0-flash-001 |
| 53237 |
EFTA01416539.txt |
Re: trading meeting |
Richard Kahn |
suspicious |
possible |
2017-07-19 |
email |
dataset_10 |
|
This document is a series of emails between Richard Kahn and Stewart Oldfield discussing the... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53238 |
EFTA01416558.txt |
RM0082289 Dail Deposit Report 20170809 |
|
suspicious |
none |
2017-08-09 |
report |
dataset_10 |
|
This document is a daily deposit report from August 9, 2017, listing account balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53239 |
EFTA01416559.txt |
Aug 8, 2017 11:51:31 AM Conversation *29047835 |
|
suspicious |
none |
2017-08-08 |
email |
dataset_10 |
|
This email conversation discusses the KYC process for Jeffrey Epstein, focusing on verifying his... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
29047835 |
gemini-2.0-flash-001 |
| 53240 |
EFTA01416562.txt |
Re: trading meeting [C] |
Richard Kahn |
none |
none |
2017-08-28 |
email |
dataset_10 |
|
This document contains a series of emails between Richard Kahn of HBRK Associates and Stewart... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 53241 |
EFTA01416593.txt |
Trade confirmation: Rates trade |
Martin Zeman < |
none |
none |
2018-01-12 |
email |
dataset_10 |
|
This email from Martin Zeman at Deutsche Bank confirms a rates trade with Southern Financial,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett (, Stewart Oldfield, Richard Kahn, Xavier... |
None |
gemini-2.0-flash-001 |
| 53242 |
EFTA01416595.txt |
Epstein - new |
Stewart Oldfield |
none |
none |
2017-07-10 |
email |
dataset_10 |
|
This is an email from Stewart Oldfield to Tracy-Ann Hopkins and Monica Gilkinson with the... |
|
Tracy-Ann Hopkins, Monica Gilkinson |
EFTA01416595 |
gemini-2.0-flash-001 |
| 53243 |
EFTA01416596.txt |
Re: trading meetin |
Richard Kahn |
none |
none |
2017-08-22 |
email |
dataset_10 |
|
This email exchange between Richard Kahn of HBRK Associates Inc. and Stewart Oldfield of... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01416596 |
gemini-2.0-flash-001 |
| 53244 |
EFTA01416615.txt |
Inquiry Regarding Account 44129244, Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30 [I] |
Amlcompliance Inquiries |
suspicious |
none |
2017-10-23 |
email |
dataset_10 |
|
Deutsche Bank's PWM AML Compliance is requesting information from Stewart Oldfield regarding an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
144434 |
gemini-2.0-flash-001 |
| 53245 |
EFTA01416617.txt |
RE: RIN list |
Stewart Oldfield |
none |
none |
2018-03-22 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Matt Glassman concerns a 'RIN list' and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Matt Glassman |
|
gemini-2.0-flash-001 |
| 53246 |
EFTA01416620.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a check information record. It includes details such as the account number,... |
Financial transactions/money flow |
— |
EFTA01416620 |
gemini-2.0-flash-001 |
| 53247 |
EFTA01416621.txt |
Your KYC has been rejected |
Kshitij Golani |
suspicious |
possible |
2017-07-05 |
email |
dataset_10 |
|
The email informs the recipient that their KYC application has been rejected due to issues such... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
— |
|
gemini-2.0-flash-001 |
| 53248 |
EFTA01416622.txt |
EMS/280618649806: Check Referrals: 42953424 - 1116(I) |
sigver.dbgps@db.com |
suspicious |
none |
2018-06-28 |
email |
dataset_10 |
|
This email from db.com requests a pay/no pay decision on a check referral due to a missing... |
Financial transactions/money flowCommunications/correspondence |
— |
EMS/280618649806 |
gemini-2.0-flash-001 |
| 53249 |
EFTA01416623.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document displays check information related to Neptune, LLC, indicating a high dollar pull... |
Financial transactions/money flow |
— |
EFTA01416623 |
gemini-2.0-flash-001 |
| 53250 |
EFTA01416624.txt |
EMS/12071782361: Check referrals: 42953758 - 1213(I) |
sigver.dbgps@db.com |
suspicious |
none |
2017-07-12 |
email |
dataset_10 |
|
This email from db.com requests a pay/no pay decision on a check referral and provides... |
Financial transactions/money flowLegal matters/litigation |
— |
EMS/12071782361, 42953758 - 1213(I) |
gemini-2.0-flash-001 |
| 53251 |
EFTA01416625.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains check information, including the account number, routing number, amount,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53252 |
EFTA01416626.txt |
Accepted: Epstein tradin meetin [I] |
Vahe Stepanian |
none |
none |
2017-07-20 |
email |
dataset_10 |
|
Vahe Stepanian sent an email to Stewart Oldfield confirming acceptance of a trading meeting with... |
Business dealings |
Stewart Oldfield |
EFTA01416626 |
gemini-2.0-flash-001 |
| 53253 |
EFTA01416627.txt |
None |
Richard Kahn |
none |
none |
2017-07-26 |
email |
dataset_10 |
|
Richard Kahn sent an email regarding transfer authorizations for GE and GM assets to Merrill. He... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53254 |
EFTA01416632.txt |
meeting notes - Southern Financial |
Stewart Oldfield |
none |
none |
2017-10-12 |
email |
dataset_10 |
|
This email summarizes a meeting between Deutsche Bank representatives and Southern Financial,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Cynthia Rodriguez |
|
gemini-2.0-flash-001 |
| 53255 |
EFTA01416633.txt |
RM0082289 Dail Deposit Report 20180316 |
|
none |
none |
2018-03-16 |
report |
dataset_10 |
|
This document is a daily deposit report from March 15, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53256 |
EFTA01416634.txt |
Self Certification for Entity Clients |
|
none |
none |
12/2016 |
form |
dataset_10 |
|
This document is a self-certification form from Deutsche Bank for entity clients to provide... |
Financial transactions/money flowLegal matters/litigationCompliance/regulatory |
— |
None |
gemini-2.0-flash-001 |
| 53257 |
EFTA01416648.txt |
MTA Covers e and Glendower Requests |
Andrew King |
none |
none |
2018-05-04 |
email |
dataset_10 |
|
Andrew King informs Stewart Oldfield that Frank DeBenedittis will cover for him during his MTA... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53258 |
EFTA01416652.txt |
FN: AIS Request AIS-00006017 has been A roved [I] |
Davide-A Sferrazza |
none |
none |
2018-05-14 |
email |
dataset_10 |
|
Davide Sferrazza informs Stewart Oldfield that Glendower materials have been approved for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
AIS-00006017 |
gemini-2.0-flash-001 |
| 53259 |
EFTA01416653.txt |
RE: Your K |
Mayur Rathod |
suspicious |
none |
2018-09-25 |
email |
dataset_10 |
|
This email discusses the rejection of a KYC (Know Your Customer) case, highlighting issues such... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kshitij Golani |
01977698 |
gemini-2.0-flash-001 |
| 53260 |
EFTA01416654.txt |
Re: Client Conference Call with CEO Christian Sewing: Deutsche Bank
in the news - June 1 @ 1pm ET |
Stewart Oldfield |
none |
none |
2018-06-01 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is informing Richard Kahn about a client conference call... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01416654 |
gemini-2.0-flash-001 |
| 53261 |
EFTA01416657.txt |
Gratitude America, Ltd |
Richard Kahn |
none |
none |
2018-08-08 |
email |
dataset_10 |
|
Richard Kahn emails Stewart Oldfield requesting the setup of an AG account with higher interest... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01416657 |
gemini-2.0-flash-001 |
| 53262 |
EFTA01416658.txt |
SMO overview |
Stewart Oldfield <S> |
none |
none |
2020-07-03 |
email |
dataset_10 |
|
Stewart Oldfield provides Andrew Gallivan with a career overview, highlighting his experience in... |
Employment/staffingBusiness dealingsFinancial transactions/money flow |
Andrew Gallivan |
|
gemini-2.0-flash-001 |
| 53263 |
EFTA01416664.txt |
Re: Account xxxx9691 |
Richard Kahn |
suspicious |
possible |
2018-07-09 |
email |
dataset_10 |
|
This email exchange discusses a check for $158,025.02 that cleared after six months, followed by... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 53264 |
EFTA01416670.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] |
Bradley Gillin |
suspicious |
possible |
2018-07-11 |
email |
dataset_10 |
|
This email chain discusses the challenges in resolving KYC rejection points for Prytanee, LLC, a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant, Stewart Oldfield |
Case#01946825 |
gemini-2.0-flash-001 |
| 53265 |
EFTA01416682.txt |
Frieze London invites |
Stewart Oldfield ffi |
none |
none |
2017-07-10 |
email |
dataset_10 |
|
This email from Stewart Oldfield contains a list of recipients who are being invited to Frieze... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Stewart Oldfield, Ali, Keynejad, Burritt, Wechsler/Leon,... |
EFTA01416682 |
gemini-2.0-flash-001 |
| 53266 |
EFTA01416684.txt |
RM0082289 Dail Deposit Report 20170728 |
|
suspicious |
none |
2017-07-28 |
report |
dataset_10 |
|
This document is a daily deposit report from July 28, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53267 |
EFTA01416687.txt |
RE: Epstein mt - reschedule [I] |
Joyce Tsoi |
none |
none |
2017-08-23 |
email |
dataset_10 |
|
This email thread revolves around rescheduling a meeting concerning 'Epstein'. The meeting was... |
Business dealingsCommunications/correspondenceTravel/logistics |
Vahe Stepanian, Stewart Oldfield, Daniel-E Kaiser,... |
EFTA01416687 |
gemini-2.0-flash-001 |
| 53268 |
EFTA01416690.txt |
Re: Trade Report 4/13/2017 [C] |
Richard Kahn < |
suspicious |
none |
2017-04-27 |
email |
dataset_10 |
|
Richard Kahn instructs Vahe Stepanian to execute stock trades for the J Epstein Foundation to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 53269 |
EFTA01416694.txt |
RE: MBLY Tender [C] [I] |
Stewart Oldfield |
suspicious |
possible |
2017-05-15 |
email_chain |
dataset_10 |
|
This email chain discusses a tender offer for Mobileye (MBLY) shares and the implications for a... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Vahe Stepanian, Chris Harvey, Joshua Shoshan, Zbynek... |
None |
gemini-2.0-flash-001 |
| 53270 |
EFTA01416707.txt |
LARGE, ZERO AND NEGATIVE BALANCES; LARGE TRANSACTIONS |
|
suspicious |
none |
2017-07-15 |
report |
dataset_10 |
|
This report from July 15, 2017, details large, zero, and negative balances for various accounts,... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 53271 |
EFTA01416708.txt |
RM0082289 Daily Deposit Report 20170720 |
|
suspicious |
none |
2017-07-20 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances and large... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53272 |
EFTA01416709.txt |
RE: trading capabilities |
Stewart Oldfield |
suspicious |
none |
2017-05-10 |
email |
dataset_10 |
|
This email chain discusses trading capabilities and the types of trades that can be executed.... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 53273 |
EFTA01416717.txt |
None |
Richard Kahn < |
none |
none |
2017-06-20 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield to request a call back after leaving a message on his... |
Communications/correspondence |
Stewart Oldfield < |
EFTA01416717 |
gemini-2.0-flash-001 |
| 53274 |
EFTA01416718.txt |
Re: Bronx 10 Mile [C] |
Stewart Oldfield |
none |
none |
2017-08-23 |
email |
dataset_10 |
|
Stewart Oldfield and Richard Kahn discuss the Bronx 10 Mile race and their availability to... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 53275 |
EFTA01416725.txt |
RM0082289 Dail De osit Report 20170831 |
|
none |
none |
2017-08-31 |
report |
dataset_10 |
|
This document is a deposit report from August 31, 2017, listing accounts with large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53276 |
EFTA01416726.txt |
Re: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] |
Stewart Oldfield |
suspicious |
none |
2019-07-07 |
email |
dataset_10 |
|
This email chain discusses the need to confirm that Jeffrey Epstein is no longer a client of... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Patrick Campion |
EFTA01416726.txt |
gemini-2.0-flash-001 |
| 53277 |
EFTA01416729.txt |
RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] |
Brigid Macias <MI |
suspicious |
none |
2019-07-08 |
email |
dataset_10 |
|
This email chain discusses the closure of Jeffrey Epstein's bank accounts at Deutsche Bank... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53278 |
EFTA01416733.txt |
Google Alert - leon black |
Google Alerts <googlealerts-noreply@google.com> |
suspicious |
possible |
2019-07-12 |
email |
dataset_10 |
|
This email is a Google Alert providing a daily update of news articles mentioning Leon Black.... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 53279 |
EFTA01416736.txt |
Jeffrey Epstein [I] |
Carl Timcke |
suspicious |
none |
2018-07-30 |
email |
dataset_10 |
|
Carl Timcke sends Kshitij Golani original alerts and clearance documents from 2013 related to... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Kshitij Golani |
fcid:1 =0ABBF490DFFSECF48f9e8a93df9386909@db.coml |
gemini-2.0-flash-001 |
| 53280 |
EFTA01416737.txt |
image001.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file. It describes technical... |
|
— |
EFTA01416737 |
gemini-2.0-flash-001 |
| 53281 |
EFTA01416738.txt |
RM0082289 Daily Deposit Report 20180823 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-08-23 |
email |
dataset_10 |
|
This email contains a daily deposit report listing large, zero, and negative balances for RM... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 53282 |
EFTA01416741.txt |
Re: Vijay, can you talk Friday mornin ? |
Stewart Oldfield |
suspicious |
none |
2018-08-30 |
email |
dataset_10 |
|
Stewart Oldfield is trying to schedule a meeting with Vijay-A Sawant to discuss outstanding KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
None |
gemini-2.0-flash-001 |
| 53283 |
EFTA01416744.txt |
image002.gif |
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named image002.gif. It describes... |
|
— |
EFTA01416744 |
gemini-2.0-flash-001 |
| 53284 |
EFTA01416754.txt |
Automatic reply: Darren Indyke shared "Invioce Document.pdf" with you |
Stewart Oldfield |
none |
none |
2019-02-14 |
email |
dataset_10 |
|
This is an automatic out-of-office reply from Stewart Oldfield, informing Darren Indyke that he... |
Communications/correspondence |
Darren Indyke |
EFTA01416754 |
gemini-2.0-flash-001 |
| 53285 |
EFTA01416755.txt |
RE: Epstein/Southern accounts [I] |
Stewart Oldfield |
suspicious |
possible |
2019-03-01 |
email |
dataset_10 |
|
Stewart Oldfield is requesting a list of closed accounts related to Epstein and Southern... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Brigid Macias |
None |
gemini-2.0-flash-001 |
| 53286 |
EFTA01416759.txt |
Caterpillar Trust |
Natalie Barak |
suspicious |
none |
2019-04-04 |
email |
dataset_10 |
|
Natalie Barak informs Bella that the Caterpillar Trust account could not be reopened and... |
Financial transactions/money flowCommunications/correspondence |
Bella |
EFTA01416759 |
gemini-2.0-flash-001 |
| 53287 |
EFTA01416760.txt |
CLEARED_Jeffrey Epstein _RDC Alert, Jeffrey Epstein_PCR Alert [II |
Andrew Kisz |
suspicious |
possible |
2013-08-13 |
email |
dataset_10 |
|
This email chain discusses the AML compliance review and clearance of Jeffrey Epstein as a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
EFTA01416760.txt |
gemini-2.0-flash-001 |
| 53288 |
EFTA01416771.txt |
Neptune LLC & Butterfly Trust - GCIS 487264 & 486426, KYC # 2075620 [I] |
Mayur Rathod |
suspicious |
none |
2019-04-15 |
email |
dataset_10 |
|
Mayur Rathod from Deutsche CIB is requesting information from Stewart Oldfiel to complete the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfiel |
487264 & 486426, 2075620 |
gemini-2.0-flash-001 |
| 53289 |
EFTA01416779.txt |
signed curve confirms |
Richard Kahn |
none |
none |
2018-10-02 |
email |
dataset_10 |
|
Richard Kahn sends an email to multiple recipients with the subject "signed curve confirms." The... |
Communications/correspondence |
Paul Barrett, Xavier Avila, Martin Zeman, Stewart... |
None |
gemini-2.0-flash-001 |
| 53290 |
EFTA01416780.txt |
Fw from Notes archive: Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert (I) |
Gwen Hill on behalf of PWMUS AMLKYC |
suspicious |
none |
2018-07-30 |
email |
dataset_10 |
|
The email forwards alerts regarding Jeffrey Epstein to Amanda Kirby, requiring compliance... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Carl Timeke |
EFTA01416780 |
gemini-2.0-flash-001 |
| 53291 |
EFTA01416781.txt |
Re: pls send a copy of your ID when you can. Thanks |
Richard Kahn |
suspicious |
none |
2018-10-22 |
email |
dataset_10 |
|
Richard Kahn requests Stewart Oldfield's ID and proposes coordinating a meeting between... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 53292 |
EFTA01416783.txt |
Harry and Erika |
Stewart Oldfield |
none |
none |
2018-10-22 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank requests Richard Kahn to provide the current contact... |
Communications/correspondenceBusiness dealings |
Richard Kahn |
EFTA01416783 |
gemini-2.0-flash-001 |
| 53293 |
EFTA01416795.txt |
RM0082289 Dail Deposit Report 20181117 |
|
suspicious |
possible |
2018-11-17 |
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 |
| 53294 |
EFTA01416798.txt |
RE: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice |
Stewart Oldfield < |
none |
none |
2019-01-18 |
email |
dataset_10 |
|
Richard Kahn inquires about the relevance of a Dodd Frank Quarterly Initial Margin Notice from... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Richard Kahn < |
None |
gemini-2.0-flash-001 |
| 53295 |
EFTA01416802.txt |
RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] |
PWMITUS ProductionSupport |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
This email thread discusses a wire transfer that failed due to a format validation error. The... |
Financial transactions/money flowCommunications/correspondence |
Shanu Gujaria, Rishabh Sharma, Stewart Oldfield, Bradley... |
INC0011682919 |
gemini-2.0-flash-001 |
| 53296 |
EFTA01416811.txt |
RE: DB relationship transition letter |
Stewart Oldfield <M |
none |
none |
2019-03-01 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn concerns the transfer of assets... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn e |
EFTA01416811.txt |
gemini-2.0-flash-001 |
| 53297 |
EFTA01416819.txt |
CLEARED: RDC Alert Richard Kahn I] |
Kshitij Golani |
none |
none |
2017-07-05 |
email |
dataset_10 |
|
The email exchange discusses the clearance of an RDC alert for Richard Kahn by AML Compliance at... |
Financial transactions/money flowLegal matters/litigationCompliance |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 53298 |
EFTA01416821.txt |
RE: Bank Balances |
Stewart Oldfield |
none |
none |
2019-03-08 |
email |
dataset_10 |
|
Stewart Oldfield requests Richard Kahn to provide an update on bank account balances early next... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
EFTA01416821 |
gemini-2.0-flash-001 |
| 53299 |
EFTA01416822.txt |
RE: Privileged and Confidential |
Stewart Oldfield |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Darren Indyke concerns privileged and... |
Communications/correspondence |
Darren Indyke |
|
gemini-2.0-flash-001 |
| 53300 |
EFTA01416824.txt |
Southern Trust Company, Inc. |
Stewart Oldfield, Deutsche Bank Trust Company Americas, Deutsche Bank Wealth Management |
none |
none |
2019-03-18 |
letter |
dataset_10 |
|
This letter from Deutsche Bank confirms that Southern Trust Company, Inc. has been an account... |
Business dealingsFinancial transactions/money flow |
— |
|
gemini-2.0-flash-001 |