| 53601 |
EFTA01419206.txt |
RM0082289 Daily Deposit Report 20170104 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2017-01-04 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank listing large balances and... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 53602 |
EFTA01419207.txt |
FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] |
Wayne Salit |
suspicious |
possible |
2016-01-21 |
email |
dataset_10 |
|
This email chain discusses the process for approving a new DBSI account for Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba |
EFTA01419207.txt |
gemini-2.0-flash-001 |
| 53603 |
EFTA01419213.txt |
Daily Deposit Report 20170216 |
|
suspicious |
none |
2017-02-16 |
report |
dataset_10 |
|
This document is a daily deposit report from February 16, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53604 |
EFTA01419214.txt |
RM0082289 Daily Deposit Report 20170304 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-03-04 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing account balances and large... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 53605 |
EFTA01419215.txt |
RE: High Risk In Person Meeting [I] |
Stewart Oldfield |
suspicious |
possible |
2017-03-16 |
email |
dataset_10 |
|
Armen Brash inquires with Stewart Oldfield about a high-risk in-person meeting with Epstein,... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Armen Brash |
None |
gemini-2.0-flash-001 |
| 53606 |
EFTA01419217.txt |
RE: Zorro Deve d to an Inactive Prospect in DB Force [I] |
Cynthia Rodriguez |
none |
none |
2017-03-28 |
email |
dataset_10 |
|
This email exchange discusses the reactivation of Zorro Development Corp. in Deutsche Bank's DB... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield < |
None |
gemini-2.0-flash-001 |
| 53607 |
EFTA01419218.txt |
Trade Report 4/13/2017 [C] |
Vahe Stepanian |
suspicious |
none |
2017-04-13 |
email |
dataset_10 |
|
This email exchange discusses executing stock trades to raise cash for the J Epstein Foundation.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01419218 |
gemini-2.0-flash-001 |
| 53608 |
EFTA01419221.txt |
Dail Deposit Report 20170418 |
|
suspicious |
none |
2017-04-18 |
report |
dataset_10 |
|
This document is a daily deposit report from April 18, 2017, listing accounts with large, zero,... |
Financial transactions/money flow |
ACCT |
None |
gemini-2.0-flash-001 |
| 53609 |
EFTA01419223.txt |
Deposit Report 20170421 |
|
suspicious |
none |
2017-04-21 |
report |
dataset_10 |
|
This document is a deposit report from April 20, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53610 |
EFTA01419225.txt |
re: STC |
Richard Kahn |
none |
none |
2017-04-25 |
email |
dataset_10 |
|
Richard Kahn is requesting Cynthia Rodriguez to confirm the receipt of an 8mm wire transfer into... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
EFTA01419225 |
gemini-2.0-flash-001 |
| 53611 |
EFTA01419226.txt |
FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] |
Daniel Sabba |
suspicious |
possible |
2016-01-20 |
email_chain |
dataset_10 |
|
This email chain discusses the internal process at Deutsche Bank for assessing the reputational... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Carol Saracco |
None |
gemini-2.0-flash-001 |
| 53612 |
EFTA01419231.txt |
RE: STC |
Cynthia Rodriguez |
suspicious |
none |
2017-04-25 |
email |
dataset_10 |
|
This email exchange between Cynthia Rodriguez of Deutsche Bank and Richard Kahn concerns the... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 53613 |
EFTA01419235.txt |
Re: MBLY Tender [C] |
Richard Kahn |
none |
none |
2017-05-11 |
email |
dataset_10 |
|
Richard Kahn inquires about the consequences of inaction regarding an MBLY tender offer. Vahe... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 53614 |
EFTA01419238.txt |
RE: Rothschild [C] |
Tazia Smith |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
This email exchange discusses a potential stock transaction involving Rothschild & Co SCA.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 53615 |
EFTA01419247.txt |
Re: Euros |
Richard Kahn |
none |
none |
2017-06-21 |
email |
dataset_10 |
|
Bella Klein requests Deutsche Bank to purchase Euros for $7,500 from Jeffrey Epstein's personal... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
EFTA01419247.txt |
gemini-2.0-flash-001 |
| 53616 |
EFTA01419251.txt |
Re: [C] |
Richard Kahn |
none |
none |
2016-10-18 |
email |
dataset_10 |
|
This email exchange between Richard Kahn of HBRK Associates and Darlene Zong of Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darlene Zong, Stewart Oldfield, Daniel Sabba |
None |
gemini-2.0-flash-001 |
| 53617 |
EFTA01419269.txt |
Daily Deposit Re ort 20160630 |
PBW/WM/MIS ETL/PBW 15116 |
suspicious |
none |
2016-06-30 |
report |
dataset_10 |
|
This document is a daily deposit report from June 30, 2016, listing large balances for various... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53618 |
EFTA01419270.txt |
Daily Deposit Report 20170106 |
|
suspicious |
none |
2017-01-06 |
report |
dataset_10 |
|
This document is a daily deposit report from January 6, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
EFTA01419270 |
gemini-2.0-flash-001 |
| 53619 |
EFTA01419271.txt |
Catch-up about DB Deposits [C] |
Vahe Stepanian |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
Vahe Stepanian sent an email to Richard Kahn and Stewart Oldfield to schedule a call to discuss... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Stewart Oldfield |
EFTA01419271 |
gemini-2.0-flash-001 |
| 53620 |
EFTA01419272.txt |
Daily Deposit Report 20170406 |
|
suspicious |
none |
2017-04-06 |
report |
dataset_10 |
|
This document is a daily deposit report from April 6, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
ACCT, ACCT |
None |
gemini-2.0-flash-001 |
| 53621 |
EFTA01419274.txt |
Dail De osit Report 20170607 |
|
none |
none |
2017-06-07 |
report |
dataset_10 |
|
This document is a daily deposit report from June 6, 2017, listing account names and balances.... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53622 |
EFTA01419275.txt |
RE: KYC Remediation [I] |
Daphne Cales |
suspicious |
none |
2017-06-12 |
email |
dataset_10 |
|
This email chain discusses the KYC remediation process at Deutsche Bank, identifying clients who... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez, Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 53623 |
EFTA01419279.txt |
Re: ATUS Allocation [C] |
Richard Kahn |
none |
none |
2017-06-22 |
email |
dataset_10 |
|
This email exchange details the allocation of 500 ATUS shares to Southern Financial at $30.00,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
|
gemini-2.0-flash-001 |
| 53624 |
EFTA01419281.txt |
pic23382.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains metadata extracted from a GIF image file named pic23382.gif. It includes... |
|
— |
None |
gemini-2.0-flash-001 |
| 53625 |
EFTA01419282.txt |
RE: [C] |
Vahe Stepanian < |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
This email chain discusses a financial transaction involving the sale of AMD puts by SFLLC. Vahe... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn .5, Stewart Oldfield 5, Darren Indyke <->,... |
None |
gemini-2.0-flash-001 |
| 53626 |
EFTA01419284.txt |
Re: Trade Report 7/13/2017 (C] |
Richard Kahn |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
This email exchange between Richard Kahn, Vahe Stepanian, and others discusses the execution of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Stewart Oldfield, Darren Indyke, Jeanne Brennan |
None |
gemini-2.0-flash-001 |
| 53627 |
EFTA01419287.txt |
Re: trading meetin |
Richard Kahn |
none |
none |
2017-07-24 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield discusses scheduling a trading... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53628 |
EFTA01419302.txt |
Fwd: Trade Report 7/13/2017 [C] |
Richard Kahn |
none |
none |
2017-07-26 |
email |
dataset_10 |
|
This email exchange discusses a trade order for selling put options, specifically 200 contracts... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
|
gemini-2.0-flash-001 |
| 53629 |
EFTA01419305.txt |
RM0082289 Daily Deposit Report 20180126 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-01-26 |
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 |
| 53630 |
EFTA01419306.txt |
ATT03406.jpg |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a JPEG image file named ATT03406.jpg, detailing its... |
|
— |
None |
gemini-2.0-flash-001 |
| 53631 |
EFTA01419307.txt |
Your Lead has been successfully converted into a Customer-Prospect |
Prashant Mahendru <prashant.mahendru@db.com> |
none |
none |
2014-11-21 |
email |
dataset_10 |
|
This email confirms that a lead, The 2013 Caterpillar Trust, has been successfully converted... |
Business dealings |
— |
EFTA01419307 |
gemini-2.0-flash-001 |
| 53632 |
EFTA01419308.txt |
RM0082289 Daily Deposit Report 20171223 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-12-23 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 53633 |
EFTA01419309.txt |
Large Withdrawal |
Cynthia Rodriguez |
none |
none |
2018-01-11 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank updates Richard Kahn about a large withdrawal, stating that... |
Financial transactions/money flow |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 53634 |
EFTA01419311.txt |
Daily Deposit Report 20180130 |
|
suspicious |
none |
2018-01-30 |
report |
dataset_10 |
|
This document is a daily deposit report from January 30, 2018, listing account balances for... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53635 |
EFTA01419318.txt |
Meeting Forward Notification: Epstein trading meeting |
Stewart Oldfield |
none |
none |
2017-09-15 |
email |
dataset_10 |
|
This email is a meeting forward notification for an 'Epstein trading meeting' scheduled for... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
EFTA01419318 |
gemini-2.0-flash-001 |
| 53636 |
EFTA01419321.txt |
RE: Message in format validation- RFK E103171024T8XVIF 1:01848570 |
Gaurav Bhargava |
none |
none |
2017-10-24 |
email |
dataset_10 |
|
This email chain discusses the cancellation of a payment (T:01848570) due to a format validation... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Ankit-Kumar Sharma, Stewart Oldfield, William-M Finn,... |
E103171024T8XVIF 1:01848570 |
gemini-2.0-flash-001 |
| 53637 |
EFTA01419328.txt |
Trade Details --> 5 11 2018 C |
Liam Osullivan |
none |
none |
2018-05-11 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc. informs Paul Barrett and Richard Kahn about a trade... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
EFTA01419328.txt |
gemini-2.0-flash-001 |
| 53638 |
EFTA01419330.txt |
RE: AIS Request AIS-00006017 has been Approved [II |
Stewart Oldfield |
none |
none |
2018-05-14 |
email |
dataset_10 |
|
This email chain discusses the approval of an Alternative Investment Suitability (AIS) request... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Davide-A Sferrazza |
AIS-00006017 |
gemini-2.0-flash-001 |
| 53639 |
EFTA01419331.txt |
RE: plannin email for Patrick |
Steven Mattus |
none |
none |
2018-06-25 |
email |
dataset_10 |
|
This email exchange involves Steven Mattus providing feedback to Stewart Oldfield on an email... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53640 |
EFTA01419338.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I] |
Wayne Salit |
suspicious |
possible |
2014-12-23 |
email |
dataset_10 |
|
This email chain documents Deutsche Bank's AML compliance process for onboarding Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
John Juul |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 53641 |
EFTA01419371.txt |
all Success: 2018 Pe of High Risked Accounts Southern Trust Company , Inc Epstein, Jeffrey E. and Zorro Management, LLC under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
suspicious |
possible |
2018-07-30 |
email |
dataset_10 |
|
This email's subject line refers to the success of high-risk accounts managed by Southern Trust... |
Financial transactions/money flowBusiness dealings |
Vijay-A Sawant |
EFTA01419371 |
gemini-2.0-flash-001 |
| 53642 |
EFTA01419372.txt |
Daily Deposit Report 20180728 |
|
none |
none |
2018-07-28 |
report |
dataset_10 |
|
This document is a daily deposit report from July 27, 2018, listing account names and balances.... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53643 |
EFTA01419374.txt |
FW: US Open [I] |
Stewart Oldfield |
none |
none |
2016-08-24 |
email |
dataset_10 |
|
Stewart Oldfield emails Cynthia Rodriguez requesting her to submit three new names for US Open... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 53644 |
EFTA01419378.txt |
tonight |
Stewart Oldfield |
none |
none |
2016-08-29 |
email |
dataset_10 |
|
Stewart Oldfield is emailing Richard Kahn to finalize plans for an event that evening, including... |
Personal relationshipsCommunications/correspondence |
Richard Kahn a> |
EFTA01419378 |
gemini-2.0-flash-001 |
| 53645 |
EFTA01419379.txt |
RE: [C] |
Vahe Stepanian |
none |
none |
2016-10-07 |
email |
dataset_10 |
|
This email is a request from Richard Kahn to Vahe Stepanian and Daniel Sabba to obtain bid and... |
Financial transactions/money flowBusiness dealings |
Richard Kahn, Daniel Sabba |
None |
gemini-2.0-flash-001 |
| 53646 |
EFTA01419381.txt |
posit Report 20161118 |
|
suspicious |
none |
2016-11-18 |
report |
dataset_10 |
|
This document is a financial report from November 17, 2016, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 53647 |
EFTA01419382.txt |
Check Referral - Acct 35269691 [I] |
sigver dbgps |
suspicious |
none |
2016-12-23 |
email |
dataset_10 |
|
This email from Deutsche Bank requests a pay/no pay decision on a check referral due to a... |
Financial transactions/money flow |
Stewart Oldfield, Muhammod J Uddin, Joy E Mitchell,... |
|
gemini-2.0-flash-001 |
| 53648 |
EFTA01419384.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document displays check information, including the amount of $7,500.00 and mentions the... |
Financial transactions/money flow |
— |
EFTA01419384 |
gemini-2.0-flash-001 |
| 53649 |
EFTA01419385.txt |
Dail De osit Report 20170113 |
|
suspicious |
none |
2017-01-13 |
report |
dataset_10 |
|
This document is a daily deposit report from January 13, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 53650 |
EFTA01419386.txt |
FW: Souta- a |
Wayne Salit |
suspicious |
none |
2014-12-22 |
email |
dataset_10 |
|
This email chain discusses the enhanced due diligence conducted on Southern Financial LLC, a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Dmitri Saks, Carlos-A Garci |
EFTA01419386.txt |
gemini-2.0-flash-001 |
| 53651 |
EFTA01419389.txt |
Deposit Report 20170201 |
|
suspicious |
none |
2017-02-01 |
report |
dataset_10 |
|
This document is a deposit report from February 1, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53652 |
EFTA01419390.txt |
RM0082289 Daily Deposit Report 20170209 |
dwhpbdw-batch@db.com |
none |
none |
2017-02-09 |
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 |
| 53653 |
EFTA01419391.txt |
Dal]. Deposit Report 20170228 |
|
suspicious |
none |
2017-02-28 |
report |
dataset_10 |
|
This document is a deposit report from 2017 listing large, zero, and negative balances and large... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53654 |
EFTA01419392.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document displays check information, including the account name 'e rey pstein' and an... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53655 |
EFTA01419393.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
Wayne Salit |
suspicious |
possible |
2014-12-23 |
email |
dataset_10 |
|
This email chain discusses the Enhanced Due Diligence (EDD) process for Southern Financial LLC,... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
John Juul |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 53656 |
EFTA01419425.txt |
Check Information |
|
suspicious |
possible |
None |
other |
dataset_10 |
|
This document details check information related to an account belonging to Jeffrey Epstein. It... |
Financial transactions/money flow |
— |
EFTA01419425 |
gemini-2.0-flash-001 |
| 53657 |
EFTA01419426.txt |
Epstein mtg - reschedule |
Stewart Oldfield |
none |
none |
2017-08-22 |
email |
dataset_10 |
|
Stewart Oldfield is attempting to reschedule a meeting, originally planned for a Thursday, that... |
Business dealingsCommunications/correspondence |
Daniel-E Kaiser, Xavier Avila, Martin Zeman, Matt... |
|
gemini-2.0-flash-001 |
| 53658 |
EFTA01419428.txt |
RM0082289 Daily Deposit Report 20170919 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-09-19 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 53659 |
EFTA01419430.txt |
FW: Hospital private REIT equity raise |
Stewart Oldfield |
none |
none |
2016-08-22 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email regarding a $300mm+ private equity raise for a new hospital... |
Financial transactions/money flowBusiness dealingsReal estate/properties |
Zack Tax |
EFTA01419430 |
gemini-2.0-flash-001 |
| 53660 |
EFTA01419432.txt |
American Medical Properties Investment Teaser |
|
none |
none |
June 2016 |
Investment Teaser |
dataset_10 |
|
This document is an investment teaser for American Medical Properties LLC, which aims to acquire... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 53661 |
EFTA01419447.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
Dmitri Saks |
suspicious |
possible |
2015-01-05 |
email |
dataset_10 |
|
This email chain discusses the Enhanced Due Diligence (EDD) process for onboarding Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Courteney B Fornal, Anastasia Pringle, Ged... |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 53662 |
EFTA01419480.txt |
RE: [C] |
Darlene Zong |
none |
none |
2016-10-18 |
email |
dataset_10 |
|
This email exchange between Darlene Zong of Deutsche Bank and Richard Kahn of HBRK Associates... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01419480.txt |
gemini-2.0-flash-001 |
| 53663 |
EFTA01419491.txt |
RE: Individual Self-Certification Form [I] |
Stewart Oldfield |
suspicious |
possible |
2016-05-24 |
email |
dataset_10 |
|
This email chain discusses the process of tracking down and verifying individual... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Cynthia Rodriguez, Armen Brash, Brianna Fowler, Aracely... |
None |
gemini-2.0-flash-001 |
| 53664 |
EFTA01419498.txt |
RE: indication on WTI risk reversals [C] |
Vahe Stepanian |
none |
none |
2016-06-07 |
email |
dataset_10 |
|
This email exchange discusses pricing indications for WTI risk reversals, specifically for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 53665 |
EFTA01419507.txt |
That audit letter for GA was sent out. Thanks |
Stewart Oldfield <ffi |
none |
none |
2016-07-13 |
email |
dataset_10 |
|
Stewart Oldfield emailed Richard Kahn to confirm that an audit letter for GA was sent. The email... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 53666 |
EFTA01419508.txt |
RE: Seconday Share ECM Partnership *Internal Use Only* [I] |
Zack Tax |
none |
none |
2017-01-25 |
email |
dataset_10 |
|
Zack Tax from Deutsche Bank is informing colleagues about a new system to offer clients access... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 53667 |
EFTA01419512.txt |
Daily Deposit Report 20170411 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-04-11 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53668 |
EFTA01419513.txt |
FW: Southern Financial LLC - EDD [C] |
Wayne Salit |
suspicious |
possible |
2014-12-22 |
email |
dataset_10 |
|
This email forwards an Enhanced Due Diligence report on Southern Financial LLC, highlighting... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
John-A Lynch |
|
gemini-2.0-flash-001 |
| 53669 |
EFTA01419516.txt |
Epstein |
Stewart Oldfield |
suspicious |
possible |
2017-04-28 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is requesting a conversation with Daniel-E Kaiser regarding... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Daniel-E Kaiser |
|
gemini-2.0-flash-001 |
| 53670 |
EFTA01419517.txt |
WMA Client Flow Tracking |
|
none |
none |
May 2017 |
report |
dataset_10 |
|
This document is a client flow tracking report from Oldfield WMA for May 2017, showing client... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 53671 |
EFTA01419518.txt |
RE: Invitation : Frieze London 2016 - 11:00 Preview [I] |
Stewart Oldfield |
none |
none |
2016-09-19 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Sarah Rafferty concerns the invitation of... |
Business dealingsCommunications/correspondenceTravel/logistics |
Sarah Rafferty |
None |
gemini-2.0-flash-001 |
| 53672 |
EFTA01419524.txt |
RM0082289 Daily Deposit Report 20160922 |
dwhpbdw-batch@db.com |
none |
none |
2016-09-22 |
email |
dataset_10 |
|
This email is a daily deposit report from Deutsche Bank listing accounts with large balances,... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 53673 |
EFTA01419525.txt |
RM0082289 Daily Deposit Report 20180228 |
dwhpbdw-batch@db.com |
none |
none |
2018-02-28 |
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 |
| 53674 |
EFTA01419528.txt |
Prytanee, LLC (Art Fund) |
Cynthia Rodriguez |
none |
none |
2017-01-20 |
email |
dataset_10 |
|
This email from Cynthia Rodriguez of Deutsche Bank to Stewart Oldfield concerns Prytanee, LLC,... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 53675 |
EFTA01419529.txt |
RE: Plan d LLC |
Cynthia Rodriguez |
suspicious |
none |
2017-04-12 |
email |
dataset_10 |
|
This email exchange between Cynthia Rodriguez of Deutsche Bank and Richard Kahn concerns a $22.5... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Bella Klein, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53676 |
EFTA01419546.txt |
RE: Trade Report 4/13/2017 [C] |
Vahe Stepanian < |
suspicious |
none |
2017-04-26 |
email |
dataset_10 |
|
This email chain discusses trade reports and the execution of sell orders for Disney and Pfizer... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 53677 |
EFTA01419549.txt |
KYC |
Daphne Cales |
none |
none |
2017-06-09 |
email |
dataset_10 |
|
Daphne Cales informs Stewart Oldfield about a KYC remediation project initiated to update client... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01419549.txt |
gemini-2.0-flash-001 |
| 53678 |
EFTA01419551.txt |
8/8 client meetin |
Stewart Oldfield |
none |
none |
2013-07-13 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is requesting Andrea Herbert to book a client room for a... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Andrea Herbert |
EFTA01419551 |
gemini-2.0-flash-001 |
| 53679 |
EFTA01419552.txt |
RE: Deposit Return A/c A
*** Query for pwm return Item [I] |
Julian J Leff |
suspicious |
none |
2017-09-27 |
email_chain |
dataset_10 |
|
This email chain discusses a returned check for $450,000 made out by Jeffrey Epstein to himself,... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin, Stewart Oldfield, Cynthia Rodriguez,... |
EFTA01419552.txt |
gemini-2.0-flash-001 |
| 53680 |
EFTA01419563.txt |
DB - Tech HF |
Nathaniel Morgan |
none |
none |
2017-11-01 |
email |
dataset_10 |
|
Nathaniel Morgan from Deutsche Bank is sending information about tech-focused hedge fund... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul |
None |
gemini-2.0-flash-001 |
| 53681 |
EFTA01419565.txt |
ALKEON GROWTH PW PARTNERS, LP LIMITED PARTNERSHIP AGREEMENT |
|
none |
none |
2016-06-01 |
Limited Partnership Agreement |
dataset_10 |
|
This document is the amended and restated limited partnership agreement for Alkeon Growth PW... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SK 03974 0012 1333596 v3 |
gemini-2.0-flash-001 |
| 53682 |
EFTA01419592.txt |
Annual Client Update |
|
suspicious |
none |
Multiple dates from 2012 to 2015 |
Sheet |
dataset_10 |
|
This document is an annual client update sheet detailing client relationships, account statuses,... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
A15, #1343368, #1366843, *1344477, * 01385526, #1350388, #1366893, #1367382, #01345967, #01386565, 11281880, 01351681, 1316691, 11195111 |
gemini-2.0-flash-001 |
| 53683 |
EFTA01419596.txt |
AIFMD-RELATED SUPPLEMENT TO CONFIDENTIAL PRIVATE OFFERING MEMORANDUM DATED JUNE 2016 |
|
none |
none |
July 2016 |
memorandum |
dataset_10 |
|
This document is a supplement to the confidential private offering memorandum for Alkeon Growth... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SK 03974 0012 7189662 v2 |
gemini-2.0-flash-001 |
| 53684 |
EFTA01419616.txt |
AIFM Directive Disclosure Supplement |
|
none |
none |
2016-07-01 |
other |
dataset_10 |
|
This document is an AIFM Directive Disclosure Supplement for Alkeon Growth PW Partners, L.P. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 53685 |
EFTA01419618.txt |
Brochure of Alkeon Capital Management, LLC |
|
suspicious |
none |
2016-03-28 |
brochure |
dataset_10 |
|
This document is a brochure for Alkeon Capital Management, LLC, providing information about its... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 53686 |
EFTA01419661.txt |
Brochure Supplement of Alkeon Capital Management, LLC |
|
none |
none |
March 28, 2016 |
Brochure Supplement |
dataset_10 |
|
This document is a brochure supplement for Alkeon Capital Management, LLC, providing information... |
Employment/staffingBusiness dealings |
— |
07086\001\7711248.v1 |
gemini-2.0-flash-001 |
| 53687 |
EFTA01419665.txt |
RE: ACU wi
'
f 12.01.14.xlsx [I] |
Yoonsun Chung |
none |
none |
2014-12-08 |
email |
dataset_10 |
|
Yoonsun Chung sends Melisa Venegas a revised ACU file with comments. The email relates to AML... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Melisa Venegas |
None |
gemini-2.0-flash-001 |
| 53688 |
EFTA01419718.txt |
RM0082289 Daily Deposit Report 20160910 |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-09-10 |
email |
dataset_10 |
|
This email contains a daily deposit report listing large balances and transactions. Notably, it... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 53689 |
EFTA01419719.txt |
RE: [C] |
Darlene Zong <darlene.zong@db.com> |
none |
none |
2016-10-14 |
email |
dataset_10 |
|
This email exchange involves Richard Kahn requesting quotes for Bank of America and Frontier... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 53690 |
EFTA01419724.txt |
just tried calling you. Gettin a busy signal |
Stewart Oldfield |
none |
none |
2016-11-21 |
email |
dataset_10 |
|
Stewart Oldfield emailed Richard Kahn to let him know he tried calling and got a busy signal.... |
Communications/correspondenceBusiness dealings |
Richard Kahn |
EFTA01419724 |
gemini-2.0-flash-001 |
| 53691 |
EFTA01419725.txt |
Check Referral - Acct |
sigver dbgps |
suspicious |
none |
2016-12-27 |
email |
dataset_10 |
|
This email discusses a check referral due to a signature irregularity and requests a pay/no pay... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53692 |
EFTA01419727.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document displays check information, including the account name Jeffrey Epstein, the amount... |
Financial transactions/money flow |
— |
EFTA01419727 |
gemini-2.0-flash-001 |
| 53693 |
EFTA01419728.txt |
Daily Deposit Report 20170126 |
|
suspicious |
possible |
2017-01-26 |
report |
dataset_10 |
|
This document is a daily deposit report from January 26, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53694 |
EFTA01419729.txt |
RE: indication on WTI risk reversals [C] |
Vahe Stepanian <E |
suspicious |
none |
2016-06-07 |
email |
dataset_10 |
|
This email exchange discusses pricing indications for WTI risk reversals between Vahe Stepanian... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 53695 |
EFTA01419738.txt |
Re: Return of wire DBforce case |
Stewart Oldfield |
none |
none |
2016-06-10 |
email |
dataset_10 |
|
This email chain discusses a returned wire transfer for Zorro Development due to an invalid... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
DBforce case # |
gemini-2.0-flash-001 |
| 53696 |
EFTA01419741.txt |
RE: Approval Needed - List of Preferreds |
Zbynek Kozelsky |
none |
none |
2016-06-14 |
email |
dataset_10 |
|
This email exchange discusses the need for Zbynek Kozelsky to approve a list of preferred... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Andrew King |
|
gemini-2.0-flash-001 |
| 53697 |
EFTA01419745.txt |
FW: Leon [C] |
Brianna Fowler |
none |
none |
2020-06-24 |
email |
dataset_10 |
|
This email chain involves Brianna Fowler, Samantha Harmon, and Stewart Oldfield, discussing a... |
Communications/correspondence |
Samantha Harmon |
|
gemini-2.0-flash-001 |
| 53698 |
EFTA01419747.txt |
Client Briefing - Leon Black |
|
suspicious |
possible |
June 28, 2016 |
Client Briefing |
dataset_10 |
|
This client briefing provides background information on Leon Black and his family office,... |
Business dealingsFinancial transactions/money flowPersonal relationships |
— |
|
gemini-2.0-flash-001 |
| 53699 |
EFTA01419750.txt |
Re: Southern Financial revs [I] |
Stewart Oldfield |
none |
none |
2016-07-06 |
email |
dataset_10 |
|
Stewart Oldfield requests assistance from Vahe Stepanian and Mathew Negus in reconciling... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Vahe Stepanian, Mathew Negus |
EFTA01419750.txt |
gemini-2.0-flash-001 |
| 53700 |
EFTA01419755.txt |
Oldfield Pipeline_7.11.16_50%+ |
Stew Oldfield |
none |
none |
2016-07-11 |
report |
dataset_10 |
|
This document is a pipeline report from Stew Oldfield, dated July 11, 2016, outlining various... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |