| 53401 |
EFTA01417806.txt |
None |
Richard Kahn < > |
none |
none |
2018-05-02 |
email |
dataset_10 |
|
Richard Kahn is attempting to schedule a phone call with Stewart Oldfield, inquiring about his... |
Communications/correspondence |
Stewart Oldfield c• > |
EFTA01417806 |
gemini-2.0-flash-001 |
| 53402 |
EFTA01417807.txt |
Automatic reply: RE-SIGNING OF NEW DOCUMENTS: Southern Trust Company, Inc. and Southern Financial, LLC [I] [C] |
Stewart Oldfield |
none |
none |
2017-10-02 |
email |
dataset_10 |
|
Stewart Oldfield sent an automatic reply to Liam Osullivan indicating he is out of the office... |
Communications/correspondence |
Liam Osullivan |
None |
gemini-2.0-flash-001 |
| 53403 |
EFTA01417808.txt |
RM0082289 Dail Deposit Report 20171116 |
|
suspicious |
none |
2017-11-16 |
report |
dataset_10 |
|
This document is a daily deposit report from November 15, 2017, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53404 |
EFTA01417809.txt |
Re: USDARS Order Cancelled [I] |
Stewart Oldfield |
none |
none |
2017-12-01 |
email |
dataset_10 |
|
This email chain discusses the cancellation of a USDARS order from Southern Financial and the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Xavier Avila, Martin Zeman |
None |
gemini-2.0-flash-001 |
| 53405 |
EFTA01417811.txt |
Jeffrey Epstein |
Stewart Oldfield |
none |
none |
2018-03-29 |
email |
dataset_10 |
|
This is an email from Stewart Oldfield to Bradley Gillin with the subject "Jeffrey Epstein". The... |
Communications/correspondence |
Bradley Gillin |
EFTA01417811 |
gemini-2.0-flash-001 |
| 53406 |
EFTA01417812.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be extracted from a label or sign containing contact information,... |
|
— |
None |
gemini-2.0-flash-001 |
| 53407 |
EFTA01417813.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I] |
Dmitri Saks <dmitri.saks@db.com> |
suspicious |
possible |
2014-12-23 |
email |
dataset_10 |
|
This email chain discusses the Enhanced Due Diligence (EDD) process for onboarding Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Wayne Salit <wayne.salit@db.com> |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 53408 |
EFTA01417842.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 |
Stewart Oldfield |
suspicious |
possible |
2018-07-05 |
email |
dataset_10 |
|
This email discusses KYC rejection points for Prytanee, LLC, a customer of Deutsche Bank, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant |
Case#01946825 |
gemini-2.0-flash-001 |
| 53409 |
EFTA01417846.txt |
RE: (No Subject) [I] |
Andrew King |
none |
none |
2016-06-07 |
email |
dataset_10 |
|
This email chain discusses potential investment strategies involving preferred stocks and... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield, Joseph Dursi |
EFTA01417846 |
gemini-2.0-flash-001 |
| 53410 |
EFTA01417848.txt |
RE: OD Referral dated 06-05-2019 For AC # |
Stewart Oldfield |
none |
none |
2019-06-06 |
email |
dataset_10 |
|
This email chain discusses an overdraft referral and the process for approving transactions.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Hemant-Kumar Rathore, Bradley Gillin, Rachel Wachs,... |
None |
gemini-2.0-flash-001 |
| 53411 |
EFTA01417850.txt |
RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP [I] [C] |
Stewart Oldfield |
suspicious |
possible |
2018-09-26 |
email |
dataset_10 |
|
This email chain documents Deutsche Bank's KYC/AML review of high-risk accounts associated with... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant, Bradley Gillin |
01977695 |
gemini-2.0-flash-001 |
| 53412 |
EFTA01417858.txt |
Butterfly / Paul Barrett [C] |
Liam Osullivan |
none |
none |
2018-10-12 |
email |
dataset_10 |
|
Liam Osullivan sent an email to Stewart Oldfield with KYC information for Paul Barrett's account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53413 |
EFTA01417860.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [C] |
Michael Koplowitz |
suspicious |
possible |
2015-01-07 |
email |
dataset_10 |
|
This email chain documents the Enhanced Due Diligence (EDD) process for onboarding Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Wayne Salit |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 53414 |
EFTA01417897.txt |
RM0082289 D it Deposit Report 20181017 |
|
suspicious |
none |
2018-10-17 |
report |
dataset_10 |
|
This document is a deposit report from October 17, 2018, listing accounts with large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53415 |
EFTA01417900.txt |
RE: Gratitude |
Stewart Oldfield |
suspicious |
possible |
2018-11-13 |
email_chain |
dataset_10 |
|
This email chain discusses the ongoing KYC compliance process at Deutsche Bank for several... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant, Mayur Rathod |
|
gemini-2.0-flash-001 |
| 53416 |
EFTA01417909.txt |
FW: Butterfly Trust - new KCP brokers e [C] |
Stewart Oldfield |
suspicious |
possible |
2018-12-03 |
email |
dataset_10 |
|
This email exchange discusses concerns within Deutsche Bank regarding the Butterfly Trust and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin |
EFTA01417909.txt |
gemini-2.0-flash-001 |
| 53417 |
EFTA01417913.txt |
RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] INC0011682919 |
PWMITUS ProductionSupport <pwmitus.productionsupport@db.com> |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
This email thread discusses a failed wire transfer due to a format validation error. The team... |
Financial transactions/money flowCommunications/correspondence |
Shanu Gujaria <shanu.gujaria@db.com>, Rishabh Sharma... |
15248111, T: 02049845, INC0011682919 |
gemini-2.0-flash-001 |
| 53418 |
EFTA01417927.txt |
RE: Jeffrey Epstein /Southern Financial [C] |
Sajid Zaman |
suspicious |
none |
2015-01-07 |
email |
dataset_10 |
|
Michael Koplowitz requests Brendan Droge's assistance in determining if Jeffrey Epstein and... |
Financial transactions/money flowCommunications/correspondence |
Brendan Droge, Michael Koplowitz |
None |
gemini-2.0-flash-001 |
| 53419 |
EFTA01417930.txt |
RE: Epstein Cash [C] |
Stewart Oldfield |
suspicious |
none |
2018-10-12 |
email |
dataset_10 |
|
Stewart Oldfield is inquiring about the amount of cash swept into DWGI and other money market... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
None |
gemini-2.0-flash-001 |
| 53420 |
EFTA01417932.txt |
FW: URGENT!!! Need to close accounts ASAP - please prioritize today [I] |
Stewart Oldfield < |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
This email chain discusses the urgent need to close various deposit and brokerage accounts,... |
Financial transactions/money flowBusiness dealings |
Liam Osullivan < |
None |
gemini-2.0-flash-001 |
| 53421 |
EFTA01417937.txt |
Portfolio Alert_ Jeffrey Epstein, Jeffrey E. Epstein,Jeffrey Edward Epstein [I] |
PWM BIS-Research <pwm.bis-research@db.com> |
suspicious |
possible |
2019-07-15 |
email |
dataset_10 |
|
This email from Deutsche Bank's PWM BIS-Research to Stewart Oldfield contains a portfolio alert... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
EFTA01417937 |
gemini-2.0-flash-001 |
| 53422 |
EFTA01417938.txt |
Deutsche Bank Private Bank - Jeffrey Epstein Alert |
Deutsche Bank Private Bank |
concerning |
possible |
2019-07-08 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, highlighting allegations... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
Gcis 00000483289 |
gemini-2.0-flash-001 |
| 53423 |
EFTA01417940.txt |
Jeffrey E. Epstein Portfolio Alert |
Deutsche Bank Private Bank |
concerning |
possible |
7/9/2019 |
report |
dataset_10 |
|
This Deutsche Bank Private Bank report provides a risk assessment of Jeffrey Epstein,... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
GCIS 00000483289 |
gemini-2.0-flash-001 |
| 53424 |
EFTA01417946.txt |
Jeffrey Epstein Riskography |
Deutsche Bank Private Bank |
concerning |
possible |
7/9/2019 |
report |
dataset_10 |
|
This document is a risk assessment report by Deutsche Bank Private Bank regarding Jeffrey... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
DB12000P |
gemini-2.0-flash-001 |
| 53425 |
EFTA01417952.txt |
Jeffrey Edward Epstein Risk Report |
Deutsche Bank Private Bank |
concerning |
none |
7/9/2019 |
report |
dataset_10 |
|
This document is a risk report from Deutsche Bank Private Bank regarding Jeffrey Epstein,... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
18647360.11620912.102965522 |
gemini-2.0-flash-001 |
| 53426 |
EFTA01417958.txt |
Deutsche Bank Private Bank - Jeffrey Epstein KYC Alert |
Deutsche Bank Private Bank |
concerning |
possible |
7/9/2019 |
report |
dataset_10 |
|
This Deutsche Bank Private Bank report provides a KYC alert for Jeffrey Epstein, highlighting... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
KYC 1790655 |
gemini-2.0-flash-001 |
| 53427 |
EFTA01417964.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
Dmitri Saks |
suspicious |
possible |
2015-01-15 |
email |
dataset_10 |
|
This email chain documents the Enhanced Due Diligence (EDD) process for onboarding Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Anastasia Pringle |
ONB-120902, LKYCUS-3443 |
gemini-2.0-flash-001 |
| 53428 |
EFTA01418005.txt |
RE: Annual EBC Notification-2019 |
Stewart Oldfield |
none |
none |
2019-01-18 |
email |
dataset_10 |
|
Richard Kahn forwards an annual notification from Deutsche Bank regarding Dodd-Frank regulations... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 53429 |
EFTA01418008.txt |
Re: LSJE |
Bella Klein |
none |
none |
2019-02-12 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Brigid Macias at Deutsche Bank concerns a delayed... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
None |
gemini-2.0-flash-001 |
| 53430 |
EFTA01418018.txt |
Fwd: Darren Indyke shared "Invioce Document.pdf" with you |
Stewart Oldfield < |
none |
none |
2019-02-14 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email notification from Dropbox indicating that Darren Indyke... |
Communications/correspondenceFinancial transactions/money flowBusiness dealings |
|
|
gemini-2.0-flash-001 |
| 53431 |
EFTA01418020.txt |
RE: Excessive Transactions March 2019 Account # |
Robert Dicerbo |
suspicious |
none |
2019-04-02 |
email |
dataset_10 |
|
The email chain discusses excessive transactions on a money market account at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Arthur Tremblay, Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 53432 |
EFTA01418024.txt |
RE: |
Stewart Oldfield < |
none |
none |
2019-04-18 |
email |
dataset_10 |
|
Richard Kahn is waiting for an address to send a document and asks Stewart Oldfield to leave a... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Richard Kahn . |
None |
gemini-2.0-flash-001 |
| 53433 |
EFTA01418025.txt |
RM0082289 Dail De osit Report 20190522 |
|
suspicious |
possible |
20190522 |
report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances. It includes... |
Financial transactions/money flow |
ACCT |
RM0082289 |
gemini-2.0-flash-001 |
| 53434 |
EFTA01418030.txt |
RE: Southern Finanrial - fl)1R revenues [C] |
Leslie Roth < |
none |
none |
2019-05-23 |
email |
dataset_10 |
|
This email chain discusses the allocation of revenues from Southern Financial within Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Robert Frohlich <, Stewart Oldfield |
EFTA01418030 |
gemini-2.0-flash-001 |
| 53435 |
EFTA01418034.txt |
RE: Southern financial [C] |
Donna Kerrigan |
suspicious |
possible |
2019-05-26 |
email |
dataset_10 |
|
This email discusses the reallocation of revenues and NNA from Southern Financial to a 'House'... |
Financial transactions/money flowBusiness dealings |
Robert Frohlich, Stewart Oldfield |
EFTA01418034.txt |
gemini-2.0-flash-001 |
| 53436 |
EFTA01418038.txt |
Inactive/Dormant Accounts |
Anna-Sofiya Lupolover <anna-sofiya.lupolover@db.com> |
none |
none |
2016-05-24 |
email |
dataset_10 |
|
Anna-Sofiya Lupolover from Deutsche Bank informs recipients about inactive and dormant accounts,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53437 |
EFTA01418043.txt |
FW: EDD package for the RID :
Southern Financial LLC [I] |
Wayne Salit <MI |
suspicious |
possible |
2014-12-23 |
email |
dataset_10 |
|
The document is an email chain discussing the Enhanced Due Diligence (EDD) process for Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
John Juul |
None |
gemini-2.0-flash-001 |
| 53438 |
EFTA01418073.txt |
RE: intro to our head of investor solutions [I] |
Stewart Oldfield |
suspicious |
possible |
2016-07-26 |
email |
dataset_10 |
|
This email chain discusses scheduling meetings, including one with 'Epstein's guy'. Joseph Dursi... |
Business dealingsCommunications/correspondence |
Joseph Dursi, Andrew King |
EFTA01418073.txt |
gemini-2.0-flash-001 |
| 53439 |
EFTA01418078.txt |
RM0082289 Dail Deposit Report 20160805 |
pbrd_admin@list.db.com |
suspicious |
none |
2016-08-05 |
report |
dataset_10 |
|
This document is a daily deposit report from 2016 listing account balances for various entities,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53440 |
EFTA01418079.txt |
RE: Pipeline/ Top 25s [I] |
Jj Litchford |
none |
none |
2015-10-19 |
email |
dataset_10 |
|
This email exchange between Jj Litchford and Stewart Oldfield discusses the Getz relationship... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53441 |
EFTA01418083.txt |
Your Lead has been successfully converted into a Customer-Prospect |
Ruchi Lohani |
none |
none |
2017-08-21 |
email |
dataset_10 |
|
This email from Ruchi Lohani notifies the recipient that a lead has been successfully converted... |
Business dealingsCommunications/correspondence |
— |
EFTA01418083 |
gemini-2.0-flash-001 |
| 53442 |
EFTA01418084.txt |
RE: PRIIPs Client Notification [I] |
Stewart Oldfield |
none |
none |
2017-12-18 |
email |
dataset_10 |
|
This email discusses the implementation of the Packaged Retail Investment Product and... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Cynthia Rodriguez, Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 53443 |
EFTA01418086.txt |
Re: DB preferred deposits and CDs - increased rates |
Richard Kahn <ffi |
none |
none |
2018-01-17 |
email |
dataset_10 |
|
Richard Kahn forwards an email from Stewart Oldfield at Deutsche Bank regarding increased... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 53444 |
EFTA01418090.txt |
RE: Jeff Epstein [I] |
Jan Ford |
suspicious |
possible |
2015-02-06 |
email |
dataset_10 |
|
This email exchange discusses the internal guidelines for managing Jeff Epstein's accounts at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jan Bornebusch, Wayne Salit |
EFTA01418090.txt |
gemini-2.0-flash-001 |
| 53445 |
EFTA01418135.txt |
RM0082289 Daily Deposit Report 20171025 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-10-25 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank, listing large account balances,... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 53446 |
EFTA01418141.txt |
RM0082289 Daily Deposit Report 20180330 |
|
none |
none |
2018-03-30 |
report |
dataset_10 |
|
This document is a daily deposit report from March 30, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53447 |
EFTA01418142.txt |
Re: LSJE |
Richard Kahn |
suspicious |
none |
2018-04-06 |
email |
dataset_10 |
|
Richard Kahn responds to Bradley Gill's inquiry from Deutsche Bank's compliance team regarding... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gill |
EFTA01418142.txt |
gemini-2.0-flash-001 |
| 53448 |
EFTA01418144.txt |
RE: when's your Hawaii trip? |
Stewart Oldfield ffi |
none |
none |
2018-05-24 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses a past trip to Hawaii... |
Travel/logisticsPersonal relationships |
Richard Kahn ffi |
None |
gemini-2.0-flash-001 |
| 53449 |
EFTA01418148.txt |
RE: Southern Financial P/L - YTD [C] |
Martin Zeman |
suspicious |
possible |
2018-06-20 |
email |
dataset_10 |
|
Martin Zeman sends Stewart Oldfield a breakdown of Southern Financial's YTD P/L. Oldfield... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Liam Osullivan, Davide-A Sferraz,... |
None |
gemini-2.0-flash-001 |
| 53450 |
EFTA01418154.txt |
RE: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS#487199) under the SOUTHERN FINANCIAL RELATIONSHIP [I] |
Bradley Gillin |
suspicious |
possible |
2018-08-13 |
email |
dataset_10 |
|
This email discusses the 2018 periodic review of several high-risk accounts associated with... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant, Stewart Oldfiel' |
GCIS#487265, GCIS#487219, GCIS#486428, GCIS#487199 |
gemini-2.0-flash-001 |
| 53451 |
EFTA01418158.txt |
Re: (No Subject) [I] |
Stewart Oldfield |
none |
none |
2016-06-07 |
email |
dataset_10 |
|
This email chain discusses a client request from Richard Kahn at HBRK Associates for a leveraged... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Joseph Dursi, Andrew King |
None |
gemini-2.0-flash-001 |
| 53452 |
EFTA01418161.txt |
Re: indication on WTI risk reversals [C] |
Stewart Oldfield |
suspicious |
none |
2016-06-09 |
email |
dataset_10 |
|
This email chain discusses obtaining pricing and exploring different financial strategies for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King |
|
gemini-2.0-flash-001 |
| 53453 |
EFTA01418173.txt |
RE: Approval Needed - List of Preferreds |
zia Memon <zia.memon@db.com> |
suspicious |
none |
2016-06-14 |
email |
dataset_10 |
|
This email exchange discusses the approval process for providing a list of preferred equities to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Todd Stevens, Stewart Oldfield, Zbynek Kozelsk, Andrew... |
None |
gemini-2.0-flash-001 |
| 53454 |
EFTA01418181.txt |
Re: Jeffrey Epstein's Custody Account [C] |
Stewart Oldfield |
suspicious |
none |
2016-08-08 |
email |
dataset_10 |
|
Arthur Tendler informs colleagues that Jeffrey Epstein's custody account is being transferred to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Arthur Tendler |
|
gemini-2.0-flash-001 |
| 53455 |
EFTA01418184.txt |
RM0082289 Dail De osit Report 20160813 |
|
none |
none |
2016-08-13 |
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 |
| 53456 |
EFTA01418185.txt |
Re: trading mtg reschedule - wk of 9/18 [C] |
Stewart Oldfield |
none |
none |
2017-09-06 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield of Deutsche Bank and Richard Kahn of HBRK... |
Business dealingsCommunications/correspondence |
Richard Kahn |
EFTA01418185.txt |
gemini-2.0-flash-001 |
| 53457 |
EFTA01418189.txt |
Can the Epstein meetin be at 9:30 or 9:45 on Wednesday? [I] |
Joshua Shoshan |
none |
none |
2017-09-18 |
email |
dataset_10 |
|
Joshua Shoshan is requesting to reschedule a meeting with Jeffrey Epstein due to a conflict with... |
Business dealingsCommunications/correspondence |
Daniel-E Kaiser, Xavier Avila, Martin Zeman, Matt... |
|
gemini-2.0-flash-001 |
| 53458 |
EFTA01418197.txt |
RM0082289 Daily Deposit Report 20180127 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-01-27 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank listing account balances for... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 53459 |
EFTA01418198.txt |
RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I] |
Cynthia Rodriguez |
none |
none |
2018-02-08 |
email |
dataset_10 |
|
This email exchange discusses Deutsche Bank's preferred deposits and CD rates. Richard Kahn... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01418198.txt |
gemini-2.0-flash-001 |
| 53460 |
EFTA01418210.txt |
Daily Deposit Report 20180301 |
|
none |
none |
2018-03-01 |
report |
dataset_10 |
|
This document is a daily deposit report from March 1, 2018, listing account names and balances.... |
Financial transactions/money flow |
— |
EFTA01418210 |
gemini-2.0-flash-001 |
| 53461 |
EFTA01418211.txt |
DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey
Epstein? Best regards, --Josh |
Joshua Shoshan |
suspicious |
possible |
2018-03-22 |
email |
dataset_10 |
|
Joshua Shoshan urgently requests information from Bradley Gillin regarding Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
|
gemini-2.0-flash-001 |
| 53462 |
EFTA01418256.txt |
SOF IV names |
Stewart Oldfield |
suspicious |
none |
2018-04-30 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Andrew King to discuss the presentation of feeder vs. master... |
Financial transactions/money flowBusiness dealings |
Andrew King |
|
gemini-2.0-flash-001 |
| 53463 |
EFTA01418258.txt |
Re: RM0082289 Daily Deposit Report 20180320 [I] |
Stewart Oldfield |
suspicious |
none |
2018-06-27 |
email |
dataset_10 |
|
This email chain discusses the progress of adding CD information to the RM0082289 Daily Deposit... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Robert Dicerbo |
RM0082289 |
gemini-2.0-flash-001 |
| 53464 |
EFTA01418268.txt |
FW: Account xxxillill |
Stewart Oldfield |
suspicious |
possible |
2018-07-09 |
email_chain |
dataset_10 |
|
This email chain discusses the clearance and subsequent stop payment of a $158,025.02 check.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales |
|
gemini-2.0-flash-001 |
| 53465 |
EFTA01418278.txt |
PLN Roll [C] |
Liam Osullivan |
none |
none |
2018-08-01 |
email |
dataset_10 |
|
Liam O'Sullivan informs Paul Barrett of PLN vs USD transactions that occurred. The email details... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 53466 |
EFTA01418280.txt |
RM D it D posit Report 20180809 |
|
none |
none |
2018-08-09 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53467 |
EFTA01418283.txt |
Re: Southern financial [C] |
Stewart Oldfield |
suspicious |
none |
2019-05-27 |
email |
dataset_10 |
|
This email exchange discusses the reallocation of revenues and net new assets (NNA) from the... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
Donna Kerrigan |
EFTA01418283.txt |
gemini-2.0-flash-001 |
| 53468 |
EFTA01418288.txt |
RM0082289 Daily Deposit Report 20180919 |
|
suspicious |
possible |
2018-09-19 |
report |
dataset_10 |
|
This document is a daily deposit report from September 19, 2018, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53469 |
EFTA01418291.txt |
Trade Details -- 09/21/2018 [C] |
Liam Osullivan |
none |
none |
2018-09-21 |
email |
dataset_10 |
|
This email from Liam O'Sullivan of Deutsche Bank Securities Inc. provides trade details to Paul... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 53470 |
EFTA01418329.txt |
CERTIFICATION OF GOOD STANDING |
|
none |
none |
2018-09-13 |
certificate |
dataset_10 |
|
This document is a Certificate of Good Standing issued by the Office of the Lieutenant Governor... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 53471 |
EFTA01418337.txt |
RE: Gratitude |
Vijay-A Sawant <vijay-a.sawant@db.com> |
suspicious |
none |
2018-11-02 |
email |
dataset_10 |
|
This email chain discusses pending KYC documentation and information requests for various... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield, Mayur Rathod <mayur.rathod@db.com> |
|
gemini-2.0-flash-001 |
| 53472 |
EFTA01418349.txt |
Re: Alan can't meet Tuesday (tmw). How's Wed/Thu? |
Richard Kahn <IMEM> |
none |
none |
2018-11-12 |
email |
dataset_10 |
|
Richard Kahn is emailing Stewart Oldfield to reschedule a meeting with Alan and Epstein, noting... |
Business dealingsCommunications/correspondenceTravel/logistics |
Stewart Oldfield < |
None |
gemini-2.0-flash-001 |
| 53473 |
EFTA01418351.txt |
RE: Epstein - ne ative media |
Andrew Gallivan |
suspicious |
possible |
2018-11-13 |
email |
dataset_10 |
|
This email chain discusses Deutsche Bank's internal assessment of the risks associated with... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield, Kimberly Hart |
None |
gemini-2.0-flash-001 |
| 53474 |
EFTA01418356.txt |
RE: EDD package for the RID :
Southern Financial LLC [I] |
Michael Koplowitz |
suspicious |
possible |
2015-01-07 |
email |
dataset_10 |
|
This email chain discusses the Enhanced Due Diligence (EDD) process for onboarding Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Wayne Salit |
|
gemini-2.0-flash-001 |
| 53475 |
EFTA01418392.txt |
FW: Wire Requill |
Liam Osullivan |
suspicious |
none |
2019-01-14 |
email |
dataset_10 |
|
This email chain discusses wire transfer requests from Bella Klein to Liam Osullivan at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 53476 |
EFTA01418399.txt |
None |
Darren K Indyke |
suspicious |
none |
2019-01-11 |
memorandum |
dataset_10 |
|
This memorandum instructs Liam to wire $670,009.42 from an account to Trust Company Americas,... |
Financial transactions/money flow |
Liam |
None |
gemini-2.0-flash-001 |
| 53477 |
EFTA01418400.txt |
Sniplmage.jpg |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a JPEG image file named Sniplmage.jpg. The... |
|
— |
EFTA01418400 |
gemini-2.0-flash-001 |
| 53478 |
EFTA01418401.txt |
Outstanding Official Checks Report as of 12/2018 [I] |
USPWM GTO-Reporting |
none |
none |
2019-01-18 |
email |
dataset_10 |
|
This email from USPWM GTO-Reporting informs recipients about outstanding official checks and the... |
Financial transactions/money flowCommunications/correspondence |
Scott Prokop, Michele-M Quatt, Gavin Kim, Bradley... |
None |
gemini-2.0-flash-001 |
| 53479 |
EFTA01418405.txt |
Re: returned funds to Caterpillar |
Natalie Barak <M> |
none |
none |
2019-03-29 |
email |
dataset_10 |
|
This email exchange discusses the process of handling returned funds from Caterpillar and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
EFTA01418405.txt |
gemini-2.0-flash-001 |
| 53480 |
EFTA01418408.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I] |
Michael Koplowitz |
suspicious |
none |
2015-01-06 |
email |
dataset_10 |
|
Michael Koplowitz expresses concerns about onboarding Jeffrey Epstein as a client at Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Wayne Salit |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 53481 |
EFTA01418439.txt |
RE: Euro purchase JE acc xxx |
Nicole Perskawiec |
suspicious |
none |
2019-04-10 |
email |
dataset_10 |
|
This email chain discusses a request to purchase Euros for Jeffrey Epstein and ship a smaller... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Brigid Macias |
EFTA01418439.txt |
gemini-2.0-flash-001 |
| 53482 |
EFTA01418445.txt |
Re: PLEAS |
Bella Klein |
none |
none |
2019-04-10 |
email |
dataset_10 |
|
Bella Klein urgently requests Brigid Macias to stop a confirmed wire transfer of $25,000.00 and... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
None |
gemini-2.0-flash-001 |
| 53483 |
EFTA01418448.txt |
Re: Mercedes Benz Boulogne / Societe Generale Bank |
Richard Kahn |
suspicious |
possible |
2019-04-11 |
email_chain |
dataset_10 |
|
This email chain discusses the efforts to locate a 10,000 Euro wire transfer sent from Mercedes... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias, Bella Klein, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53484 |
EFTA01418484.txt |
Re: Haze Trust |
Richard Kahn |
none |
none |
2019-04-18 |
email |
dataset_10 |
|
Richard Kahn requests a signed letter related to the Haze Trust from Stewart Oldfield at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01418484 |
gemini-2.0-flash-001 |
| 53485 |
EFTA01418488.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today |
Brigid Macias |
suspicious |
possible |
2019-07-09 |
email_chain |
dataset_10 |
|
This email chain discusses the urgent need to close several accounts at Deutsche Bank, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Hart, Daphne Cales |
None |
gemini-2.0-flash-001 |
| 53486 |
EFTA01418505.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I] |
Wayne Salit <E |
suspicious |
possible |
2014-12-23 |
email |
dataset_10 |
|
This email chain documents the Enhanced Due Diligence (EDD) process for onboarding Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Dmitri Saks |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 53487 |
EFTA01418535.txt |
RM0082289 Daily Deposit Report 20160719 |
PBW/WM/MIS ETL/PBW 15116 |
suspicious |
none |
2016-07-19 |
report |
dataset_10 |
|
This document is a daily deposit report from July 19, 2016, listing large account balances,... |
Financial transactions/money flowBusiness dealings |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53488 |
EFTA01418536.txt |
Halsbrook |
Stewart Oldfield |
none |
none |
2016-09-01 |
email |
dataset_10 |
|
Stewart Oldfield sends Richard Kahn information about Mary's company, Halsbrook, hoping to... |
Business dealingsCommunications/correspondencePersonal relationships |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 53489 |
EFTA01418540.txt |
Southern Financial Client Profile |
|
none |
none |
5/25/2016 |
report |
dataset_10 |
|
This document is a client profile for Southern Financial LLC, owned by Jeffrey Epstein, as a... |
Financial transactions/money flowBusiness dealingsInvestment/Wealth Management |
— |
None |
gemini-2.0-flash-001 |
| 53490 |
EFTA01418542.txt |
FW: Account Planning - October 28th Workshop - ACTION REQUIRED [C] |
Stewart Oldfield |
none |
none |
2016-10-20 |
email |
dataset_10 |
|
Andrew Gallivan requests Stewart Oldfield to update a client template for Southern Financial for... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Cynthia Rodriguez |
EFTA01418542 |
gemini-2.0-flash-001 |
| 53491 |
EFTA01418547.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I] |
Wayne Salit <wayne.salit@db.com> |
suspicious |
possible |
2015-01-07 |
email |
dataset_10 |
|
This email chain discusses the Enhanced Due Diligence (EDD) process for onboarding Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Michael Koplowitz <michael.koplowitz@db com> |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 53492 |
EFTA01418583.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document displays check information, including the amount of $8,613.87, account number... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53493 |
EFTA01418584.txt |
RE: quote please [C] |
Vahe Stepanian |
none |
none |
2017-01-12 |
email |
dataset_10 |
|
This email chain documents Richard Kahn requesting bid/ask quotes for specific bonds from Vahe... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 53494 |
EFTA01418595.txt |
FW: Inquiry regarding account , JEFFREY EPSTEIN, Alert 74522 [I] |
Stewart Oldfield |
suspicious |
none |
2017-01-30 |
email |
dataset_10 |
|
This email is a compliance inquiry from Deutsche Bank regarding outgoing wire transfers from... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez |
74522 [I] |
gemini-2.0-flash-001 |
| 53495 |
EFTA01418597.txt |
None |
Richard Kahn |
none |
none |
2017-02-21 |
email |
dataset_10 |
|
Richard Kahn sent an email to Cynthia Rodriguez with Jeanne Brennan's signatures attached.... |
Communications/correspondence |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 53496 |
EFTA01418598.txt |
RM0082289 Daily Deposit Report 20170330 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-03-30 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank, listing accounts with large,... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 53497 |
EFTA01418599.txt |
Re: catching up/risk premia investing |
Richard Kahn |
none |
none |
2017-04-24 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Richard Kahn, Stewart Oldfield, Audie... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Audie Apple, Vahe Stepanian |
EFTA01418599.txt |
gemini-2.0-flash-001 |
| 53498 |
EFTA01418604.txt |
Epstein tradin meetin |
Xavier Avila |
suspicious |
none |
2017-07-19 |
email |
dataset_10 |
|
Xavier Avila sent an email to Stewart Oldfield to schedule a meeting on August 8, 2017, related... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01418604 |
gemini-2.0-flash-001 |
| 53499 |
EFTA01418605.txt |
Accepted: Epstein tradin meetin [I] |
Daniel-E Kaiser |
none |
none |
2017-09-06 |
email |
dataset_10 |
|
Daniel-E Kaiser confirms to Stewart Oldfield that he has accepted a meeting related to trading... |
Business dealings |
Stewart Oldfield |
EFTA01418605 |
gemini-2.0-flash-001 |
| 53500 |
EFTA01418606.txt |
RE: 9-20-2017 meeting @ 9:30am |
Stewart Oldfield |
none |
none |
2017-09-19 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield of Deutsche Bank and Richard Kahn of HBRK... |
Business dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |