| 53801 |
EFTA01420624.txt |
Re: trading meeting |
Richard Kahn |
suspicious |
possible |
2017-07-19 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield revolves around scheduling a... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53802 |
EFTA01420646.txt |
RM0082289 Daily Deposit Report 20170815 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-08-15 |
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 |
| 53803 |
EFTA01420647.txt |
Tentative: FW: E stein tradin meeting [I] |
Joshua Shoshan |
none |
none |
2017-09-15 |
email |
dataset_10 |
|
Joshua Shoshan sent an email to Stewart Oldfield forwarding information about a tentative... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01420647 |
gemini-2.0-flash-001 |
| 53804 |
EFTA01420648.txt |
Southern Financial |
Darren Indyke |
none |
none |
2018-04-18 |
email |
dataset_10 |
|
Darren Indyke emailed Stewart Oldfield requesting a call to discuss a 'Self Certification'... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 53805 |
EFTA01420653.txt |
Southern Financial P/L - YTD [C] |
Martin Zeman |
none |
none |
2018-06-20 |
email |
dataset_10 |
|
This email from Martin Zeman to Stewart Oldfield provides a breakdown of the Year-to-Date Profit... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield, Liam Osullivan, Davide-A Sferrazza,... |
|
gemini-2.0-flash-001 |
| 53806 |
EFTA01420659.txt |
Automatic reply: Southern Financial P L - YTD [C] |
Davide-A Sferrazza |
none |
none |
2018-06-20 |
email |
dataset_10 |
|
This is an automatic reply email from Davide-A Sferrazza indicating he is out of the office... |
Communications/correspondence |
Stewart Oldfield |
EFTA01420659 |
gemini-2.0-flash-001 |
| 53807 |
EFTA01420660.txt |
RE: Southern Financial P/L - YTD [C] |
Stewart Oldfield |
suspicious |
possible |
2018-06-20 |
email |
dataset_10 |
|
The email discusses the YTD P/L for Southern Financial, providing a breakdown of various... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman |
EFTA01420660.txt |
gemini-2.0-flash-001 |
| 53808 |
EFTA01420663.txt |
RE: deposit [I] |
Michele-M Quattrocchi |
none |
none |
2018-07-02 |
email |
dataset_10 |
|
This email chain discusses the status of a deposit of $158,025.02 made by Richard Kahn of HBRK... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
EFTA01420663.txt |
gemini-2.0-flash-001 |
| 53809 |
EFTA01420675.txt |
RE: Oppo |
Andrew King |
none |
none |
2019-06-18 |
email |
dataset_10 |
|
Andrew King sends information about the RXR Qualified Opportunity Zone Fund to Paul Barrett, as... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53810 |
EFTA01420678.txt |
RE: Re: Account 35-267-258 [I] |
Stewart Oldfield |
suspicious |
none |
2019-06-24 |
email |
dataset_10 |
|
Stewart Oldfield instructs Lisa-M Ramos to destroy account statements related to account... |
Financial transactions/money flowCommunications/correspondence |
Lisa-M Ramos |
None |
gemini-2.0-flash-001 |
| 53811 |
EFTA01420684.txt |
RE: URGENT REQUEST [SC |
Daphne Cales |
suspicious |
possible |
2019-07-16 |
email |
dataset_10 |
|
Daphne Cales urgently requests Patricia Wingate to provide detailed transaction information for... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Patricia A Wingate |
EFTA01420684.txt |
gemini-2.0-flash-001 |
| 53812 |
EFTA01420689.txt |
Re: Butterfly brokers e |
Richard Kahn |
none |
none |
2018-09-25 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. is following up with Stewart Oldfield at Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 53813 |
EFTA01420691.txt |
RE: Butterfly |
Coley Jellinghaus |
suspicious |
none |
2018-09-25 |
email |
dataset_10 |
|
This email exchange discusses the opening of a brokerage account for the 'Butterfly' trust,... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
EFTA01420691.txt |
gemini-2.0-flash-001 |
| 53814 |
EFTA01420695.txt |
FW: Twitter follow-up - TRS + short calls [C] |
Paul Morris |
suspicious |
none |
2015-01-22 |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank provides Jeffrey Epstein with information on Total Return Swaps... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
EFTA01420695.txt |
gemini-2.0-flash-001 |
| 53815 |
EFTA01420703.txt |
RE: Epstein - ne ative media [I] |
Richard Iarossi |
suspicious |
none |
2018-10-18 |
email |
dataset_10 |
|
This email chain discusses a KYC review triggered by negative media coverage related to Jeffrey... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53816 |
EFTA01420706.txt |
Epstein discussion |
Stewart Oldfield |
none |
none |
2018-10-23 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Samantha Harmon and Mamie Holland with the subject "Epstein... |
Communications/correspondence |
Samantha Harmon, Mamie Holland |
EFTA01420706 |
gemini-2.0-flash-001 |
| 53817 |
EFTA01420707.txt |
Paul Barrett POA's [C] |
Liam Osullivan |
suspicious |
none |
2018-10-26 |
email |
dataset_10 |
|
This email from Liam Osullivan to Stewart Oldfield provides account information for several... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53818 |
EFTA01420709.txt |
Mort Inc |
Stewart Oldfield < |
none |
none |
2018-11-01 |
email |
dataset_10 |
|
Stewart Oldfield informs Bradley Gillin and Richard Iarossi that Mort Inc, which was formed to... |
Financial transactions/money flowBusiness dealings |
Bradley Gillin, Richard Iarossi |
EFTA01420709 |
gemini-2.0-flash-001 |
| 53819 |
EFTA01420710.txt |
RM0082289 Daily Deposit Report 20181103 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-11-03 |
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 |
| 53820 |
EFTA01420713.txt |
RE: Epstein Insurance Trust [I] |
Yoonsun Chung |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
This email exchange discusses the KYC/AML compliance process for the Epstein Insurance Trust,... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
Stewart Oldfield, Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 53821 |
EFTA01420724.txt |
FW: JEE WT [I] |
Paul Morris |
none |
none |
2015-02-09 |
email |
dataset_10 |
|
This email chain discusses a wire transfer (JEE WT) and requests confirmation and a Fed... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
EFTA01420724 |
gemini-2.0-flash-001 |
| 53822 |
EFTA01420726.txt |
account summary |
Stewart Oldfield |
suspicious |
possible |
2019-01-30 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Rich listing entities associated with Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 53823 |
EFTA01420736.txt |
RM0082289 Daily Deposit Report 20190212 |
dwhpbdw-batch@db.com |
suspicious |
none |
2019-02-12 |
email |
dataset_10 |
|
This email contains a daily deposit report from db.com, listing account balances as of February... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 53824 |
EFTA01420743.txt |
FW: SFL 3804 WT to Interactive Brokers xx8698_030819 [C] |
Liam Osullivan |
none |
none |
2019-03-08 |
email |
dataset_10 |
|
Bella Klein requests Liam Osullivan to process a wire transfer to Interactive Brokers. Liam then... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
SFL 3804 WT |
gemini-2.0-flash-001 |
| 53825 |
EFTA01420744.txt |
RM0082289 Daily Deposit Report 20190328 |
dwhpbdw-batch@db.com |
suspicious |
none |
2019-03-28 |
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 |
| 53826 |
EFTA01420757.txt |
Space startup Virgin Galactic reportedly prepares to go public |
CFA Society New York SmartBrief <cfany@smartbrief.com> |
suspicious |
none |
2019-07-09 |
email |
dataset_10 |
|
This email from CFA Society New York SmartBrief summarizes various financial news articles,... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 53827 |
EFTA01420765.txt |
Advocates Hope Trump Puts Kibosh On Stricter EB-5 Rules; Last Night
At Bisnow's Power Women Event |
Bisnow New York <newsletter@news.bisnow.com> |
suspicious |
none |
2019-07-18 |
email |
dataset_10 |
|
This email from Bisnow provides updates on various real estate topics, including stricter EB-5... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 53828 |
EFTA01420773.txt |
Re: 2018 Periodic Review of accts Mort, Inc and Gratitude America Ltd under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
suspicious |
none |
2018-08-31 |
email |
dataset_10 |
|
This email chain discusses the periodic review of high-risk accounts Mort, Inc and Gratitude... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
KYC Case#01977700 |
gemini-2.0-flash-001 |
| 53829 |
EFTA01420777.txt |
Southern |
Jj Litchford |
none |
none |
2015-10-09 |
email |
dataset_10 |
|
JJ Litchford informs Stewart Oldfielcr and Paul Morris that Southern Trust is wiring in $15MM... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfielcr, Paul Morris |
EFTA01420777 |
gemini-2.0-flash-001 |
| 53830 |
EFTA01420778.txt |
RE: The Butterfly Trust |
Stewart Oldfield < |
none |
none |
2018-10-11 |
email |
dataset_10 |
|
This email exchange discusses the opening of a brokerage account for The Butterfly Trust. It... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 53831 |
EFTA01420780.txt |
FW: Scanned Document |
Stewart Oldfield |
none |
none |
2018-10-22 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from Darren Indyke containing a scanned document (likely an... |
Communications/correspondence |
Liam Osullivan |
EFTA01420780.txt |
gemini-2.0-flash-001 |
| 53832 |
EFTA01420782.txt |
pls send a copy of your ID when you can. Thanks |
Stewart Oldfield |
none |
none |
2018-10-22 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank requests Richard Kahn to send a copy of his ID. The email... |
Communications/correspondence |
Richard Kahn |
EFTA01420782 |
gemini-2.0-flash-001 |
| 53833 |
EFTA01420783.txt |
Outstanding Jefferies List I |
Bradley Gillin |
suspicious |
none |
2018-11-01 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank is requesting information from Stewart Oldfield regarding the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 53834 |
EFTA01420791.txt |
RE: Epstein Insurance Trust [I] |
Yoonsun Chung |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
This email exchange discusses the KYC process for the Epstein Insurance Trust at Deutsche Bank,... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
Stewart Oldfield, Bradley Gillin |
EFTA01420791.txt |
gemini-2.0-flash-001 |
| 53835 |
EFTA01420801.txt |
RE: Vijay, please call me when you can [I] |
Stewart Oldfield < |
none |
none |
2018-12-13 |
email |
dataset_10 |
|
Stewart Oldfield requests Vijay-A Sawant to compile a list of legal representatives for accounts... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Vijay-A Sawan |
None |
gemini-2.0-flash-001 |
| 53836 |
EFTA01420804.txt |
RE: Epstein debit card I |
Daphne Cale |
suspicious |
none |
2018-12-19 |
email |
dataset_10 |
|
Daphne Cale informs Stewart Oldfield that Jeffrey Epstein's debit card did not show any usage or... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
EFTA01420804 |
gemini-2.0-flash-001 |
| 53837 |
EFTA01420806.txt |
RE: Wire Requests [C] |
Stewart Oldfield |
suspicious |
none |
2019-01-14 |
email |
dataset_10 |
|
This email chain discusses wire transfer requests and account balances at Deutsche Bank. Large... |
Financial transactions/money flowCommunications/correspondence |
Liam Osullivan |
None |
gemini-2.0-flash-001 |
| 53838 |
EFTA01420813.txt |
Re: Enhanced Education [C] |
Richard Kahn |
suspicious |
possible |
2019-02-01 |
email |
dataset_10 |
|
Richard Kahn instructs Liam Osullivan to sell remaining stock positions in the 'Enhanced... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan, Davide-A Sferrazza, Jeanne Brennan,... |
None |
gemini-2.0-flash-001 |
| 53839 |
EFTA01420819.txt |
RE: Enhanced Education [C] |
Stewart Oldfield |
suspicious |
none |
2019-02-01 |
email |
dataset_10 |
|
This email chain discusses the sale of stock positions (BMY and DIS) within an account named... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
None |
gemini-2.0-flash-001 |
| 53840 |
EFTA01420825.txt |
RM0082289 Daily Deposit Report 20190216 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2019-02-16 |
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 |
| 53841 |
EFTA01420829.txt |
FN: Bank Balances [I] |
Stewart Oldfield < |
none |
none |
2019-03-11 |
email |
dataset_10 |
|
The email chain discusses the need to clean up zero and low balance bank accounts, with a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias |
EFTA01420829 |
gemini-2.0-flash-001 |
| 53842 |
EFTA01420830.txt |
RM0082289 Daily Deposit Report 20190316 |
dwhpbdw-batch@db.com |
none |
none |
2019-03-16 |
report |
dataset_10 |
|
This document is a daily deposit report for account RM0082289 from Deutsche Bank, listing... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 53843 |
EFTA01420835.txt |
Re: Letter |
Stewart Oldfield < |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
Darren Indyke is requesting an update on a letter, and Stewart Oldfield is responding, also... |
Communications/correspondenceBusiness dealings |
Darren Indyke < |
|
gemini-2.0-flash-001 |
| 53844 |
EFTA01420839.txt |
RE: Caterpillar Trust [I] |
Stewart Oldfield < |
suspicious |
possible |
2019-04-04 |
email |
dataset_10 |
|
The email discusses the inability to reopen an account for the Caterpillar Trust and explores... |
Financial transactions/money flowBusiness dealings |
Natalie Barak |
EFTA01420839 |
gemini-2.0-flash-001 |
| 53845 |
EFTA01420881.txt |
RE: CIB Offboard C |
Ana Hunter |
none |
none |
2019-04-15 |
email |
dataset_10 |
|
This email exchange discusses the offboarding of clients from CIB at Deutsche Bank. Ana Hunter... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Liam Osullivan, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53846 |
EFTA01420895.txt |
RM0082289 Daily Deposit Report 20180821 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-08-21 |
email |
dataset_10 |
|
This email contains 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 |
| 53847 |
EFTA01420898.txt |
Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCIS#486427) & Hyperion Air, LLC (GCIS#487225) under the SOUTHERN |
Vijay-A Sawant |
suspicious |
none |
2018-08-24 |
email |
dataset_10 |
|
This email discusses the 2018 periodic review of high-risk accounts associated with J. Epstein... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Richard Iarossi, Stewart Oldfield |
GCIS#486427, GCIS#487225, KYC case#01977699 |
gemini-2.0-flash-001 |
| 53848 |
EFTA01420904.txt |
Re: 2018 Periodic Review of Hi h Risked Accounts , Butterfly Trust and Neptune, LLC under the SOUTHERN FINANCIAL RELATIONSHIP [I] |
Stewart Oldfield |
suspicious |
none |
2018-09-05 |
email_chain |
dataset_10 |
|
This email chain discusses the KYC review process for high-risk accounts at Deutsche Bank,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant, Richard Iarossi, Mayur Rathod, Bradley Gillin |
KYC Case#IIIIIIII |
gemini-2.0-flash-001 |
| 53849 |
EFTA01420915.txt |
RM0082289 Daily Deposit Report 20181018 |
dwhpbdw-batch@db.com |
none |
none |
2018-10-18 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank listing accounts with large, zero,... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 53850 |
EFTA01420918.txt |
Siris Partners IV |
Andrew King |
none |
none |
2018-12-07 |
email |
dataset_10 |
|
Andrew King from Deutsche Bank is informing recipients about an investment opportunity in Siris... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 53851 |
EFTA01420935.txt |
RE: Pricing on Knock In Puts |
Martin Zeman |
none |
none |
2019-02-15 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank provides Richard Kahn with pricing information for SPX put... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01420935 |
gemini-2.0-flash-001 |
| 53852 |
EFTA01420938.txt |
Re: |
Stewart Oldfield |
none |
none |
2019-02-22 |
email |
dataset_10 |
|
This email is a brief exchange between Stewart Oldfield of Deutsche Bank and Richard Kahn of... |
Business dealingsCommunications/correspondence |
Richard Kahn |
EFTA01420938 |
gemini-2.0-flash-001 |
| 53853 |
EFTA01420940.txt |
Re: |
Stewart Oldfield |
none |
none |
2019-02-22 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is rescheduling a meeting with Richard Kahn from HBRK... |
Business dealingsCommunications/correspondence |
Richard Kahn |
EFTA01420940 |
gemini-2.0-flash-001 |
| 53854 |
EFTA01420941.txt |
Re:
Neptune LLC & Butterfly Trust - GCIS #
489505, 487264 & 486426, KYC # 2075620 [I] |
Stewart Oldfield |
suspicious |
possible |
2019-04-16 |
email |
dataset_10 |
|
This email exchange discusses the closing of accounts associated with the 'Southern Financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawan, Mayur Rathod, Bradley Gilli, Natalie... |
489505, 487264, 486426, 2075620 |
gemini-2.0-flash-001 |
| 53855 |
EFTA01420950.txt |
image001.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for an image file named image001.gif. It describes technical... |
|
— |
EFTA01420950 |
gemini-2.0-flash-001 |
| 53856 |
EFTA01420951.txt |
RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] |
Stewart Oldfield |
suspicious |
none |
2019-05-07 |
email |
dataset_10 |
|
This email thread discusses rejected Business Internet Banking cases at Deutsche Bank, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Natalie Barak |
None |
gemini-2.0-flash-001 |
| 53857 |
EFTA01420961.txt |
FW: Any chance you also have the Mort certificate handy? Thanks |
Stewart Oldfield |
none |
none |
2018-09-24 |
email |
dataset_10 |
|
This email chain discusses the exchange and status of COGS certificates, including the 'Mort... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 53858 |
EFTA01420967.txt |
Re: wiring limit |
Richard Kahn |
none |
none |
2018-10-04 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. requests an increase in their daily wiring limit at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Iarossi |
None |
gemini-2.0-flash-001 |
| 53859 |
EFTA01420969.txt |
Re: Gratitude |
Richard Kahn |
suspicious |
possible |
2018-10-26 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield discusses KYC reviews for various... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01420969.txt |
gemini-2.0-flash-001 |
| 53860 |
EFTA01420975.txt |
Butterfly Trust |
Stewart Oldfield < |
suspicious |
possible |
2018-11-07 |
email |
dataset_10 |
|
Stewart Oldfield of Deutsche Bank informs Kimberly Hart that the beneficiaries of the Butterfly... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Kimberly Hart < |
|
gemini-2.0-flash-001 |
| 53861 |
EFTA01420976.txt |
Butterfly Trust - new KCP brokers e |
Stewart Oldfield |
suspicious |
possible |
2018-11-26 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is requesting confirmation from Kimberly Hart to open a new... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kimberly Hart |
EFTA01420976 |
gemini-2.0-flash-001 |
| 53862 |
EFTA01420977.txt |
RE: Gratitude [I] |
Emily Craig |
suspicious |
possible |
2018-11-30 |
email_chain |
dataset_10 |
|
This email chain discusses KYC compliance issues at Deutsche Bank, specifically regarding the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53863 |
EFTA01420992.txt |
RE: Mailing lists |
Stewart Oldfield |
none |
none |
2018-12-06 |
email |
dataset_10 |
|
This email is a thread about updating a mailing list. It includes requests to add, correct, and... |
Communications/correspondence |
Stewart Oldfield |
EFTA01420992 |
gemini-2.0-flash-001 |
| 53864 |
EFTA01420998.txt |
Client Accou |
Donna Kerrigan |
suspicious |
possible |
2019-01-04 |
email |
dataset_10 |
|
Donna Kerrigan informs Stewart Oldfield and Terri Sohrab that the Epstein relationship is being... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Terri Sohrab |
None |
gemini-2.0-flash-001 |
| 53865 |
EFTA01420999.txt |
RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] |
Brigid Macias |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
This email thread discusses a wire transfer that failed format validation. The involved parties... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Rishabh Sharma, Shanu Gujaria, Bradle... |
15248111, T: 02049845 |
gemini-2.0-flash-001 |
| 53866 |
EFTA01421007.txt |
Large, Zero and Negative Balances |
|
suspicious |
possible |
2019-04-06 |
report |
dataset_10 |
|
This document is a financial report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53867 |
EFTA01421009.txt |
Re: Haze Trust |
Stewart Oldfield |
none |
none |
2019-04-18 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn concerns a request for a signed... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 53868 |
EFTA01421014.txt |
RM0082289 Dail Deposit Report 20190424 |
|
none |
none |
2019-04-24 |
report |
dataset_10 |
|
This document is a daily deposit report from April 23, 2019, listing accounts with large, zero,... |
Financial transactions/money flowBusiness dealings |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53869 |
EFTA01421019.txt |
OD Referral dated 05-17-2019 For AC # |
Rishabh Shah |
none |
none |
2019-05-20 |
email |
dataset_10 |
|
Rishabh Shah sent an email requesting approval for an OD (Overdraft) referral. The email... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfiel, Bradley Gillin, Monica Gilki, Rachel Wachs |
|
gemini-2.0-flash-001 |
| 53870 |
EFTA01421027.txt |
2018 Account Planning |
|
suspicious |
possible |
2018 |
report |
dataset_10 |
|
This document is an account planning report for the Lindemann relationship at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsPersonal relationships |
— |
00000427075 |
gemini-2.0-flash-001 |
| 53871 |
EFTA01421029.txt |
2018 Account Planning |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document is an account planning document for Safanad Limited, a global principle investment... |
Business dealingsFinancial transactions/money flow |
— |
GCIS Number: |
gemini-2.0-flash-001 |
| 53872 |
EFTA01421030.txt |
FW: Re: |
Paul Morris |
none |
none |
2016-01-08 |
email |
dataset_10 |
|
This email chain discusses a potential total return swap on Apple stock involving Jeffrey E. and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01421030.txt |
gemini-2.0-flash-001 |
| 53873 |
EFTA01421032.txt |
RE: Haze N4G02494 |
Cynthia Rodriguez |
suspicious |
none |
2016-10-24 |
email |
dataset_10 |
|
This email exchange discusses an expected wire transfer of $6,000,000 to HBRK Associates Inc.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
N4G02494 |
gemini-2.0-flash-001 |
| 53874 |
EFTA01421033.txt |
FW: US Equity Insights - 2017 S&P Outlook: Up...Financials led |
Stewart Oldfield |
none |
none |
2016-12-07 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email from David Bianco of Deutsche Bank containing the bank's... |
Financial transactions/money flowBusiness dealingsPolitical connections/influence |
Richard Kahn |
0900b8c08c22349e |
gemini-2.0-flash-001 |
| 53875 |
EFTA01421037.txt |
Check Referral - Acct 35269691 [I] |
sigver dbgpM.MMMINIIMIIM |
suspicious |
none |
2017-01-23 |
email |
dataset_10 |
|
Kavish Sharma emailed Stewart Oldfield requesting a decision on a check referral due to a... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
EFTA01421037 |
gemini-2.0-flash-001 |
| 53876 |
EFTA01421039.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a record of check information, possibly related to an exception or... |
Financial transactions/money flow |
— |
EFTA01421039 |
gemini-2.0-flash-001 |
| 53877 |
EFTA01421040.txt |
FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] |
Armen Brash |
suspicious |
none |
2016-05-16 |
email |
dataset_10 |
|
The email chain discusses an EFT error resolution process for Jeffrey Epstein's account at... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Stewart Oldfield, Paul Morris |
TEAS CASE 01552343 |
gemini-2.0-flash-001 |
| 53878 |
EFTA01421045.txt |
Read: Inquiry regarding account |
Stewart Oldfield |
suspicious |
none |
2017-01-30 |
email |
dataset_10 |
|
This email confirms that Kevin Wilson read Stewart Oldfield's inquiry regarding an account. The... |
Financial transactions/money flowCommunications/correspondence |
Kevin Wilson |
74522 |
gemini-2.0-flash-001 |
| 53879 |
EFTA01421046.txt |
deposits [I] |
Stewart Oldfield |
suspicious |
none |
2017-02-22 |
email |
dataset_10 |
|
Stewart Oldfield informs Andrew Gallivan about upcoming deposits totaling $100mm into AG... |
Financial transactions/money flowBusiness dealings |
Andrew Gallivan |
EFTA01421046 |
gemini-2.0-flash-001 |
| 53880 |
EFTA01421052.txt |
Deposit Report 20170629 |
|
none |
none |
2017-06-29 |
report |
dataset_10 |
|
This document is a deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53881 |
EFTA01421053.txt |
Epstein discussion |
Stewart Oldfield |
none |
none |
2017-07-10 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Daniel-E Kais, Xavier Avila, and Tracy-Ann Hopkins to initiate... |
Communications/correspondence |
Daniel-E Kais, Xavier Avila, Tracy-Ann Hopkins |
EFTA01421053 |
gemini-2.0-flash-001 |
| 53882 |
EFTA01421054.txt |
RE: Enhanced Ed wire [C] |
Vahe Stepanian |
none |
none |
2017-08-04 |
email |
dataset_10 |
|
This email exchange discusses a failed wire transfer due to an invalid account. The sender, Vahe... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 53883 |
EFTA01421071.txt |
Re: Bronx 10 Mile [C] |
Stewart Oldfield |
none |
none |
2017-08-23 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses their participation in... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 53884 |
EFTA01421120.txt |
FW: Epstein tradin meetin |
Stewart Oldfield |
suspicious |
possible |
2020-09-15 |
email |
dataset_10 |
|
Stewart Oldfield forwarded a meeting invitation to Liam Osullivan regarding an 'Epstein trading... |
Business dealingsCommunications/correspondence |
Liam Osullivan |
EFTA01421120 |
gemini-2.0-flash-001 |
| 53885 |
EFTA01421121.txt |
Richard Kahn [I] |
Bradley Gillin |
suspicious |
none |
2018-03-29 |
email |
dataset_10 |
|
Bradley Gillin is asking Stewart Oldfield for Richard Kahn's phone number to facilitate the... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
EFTA01421121 |
gemini-2.0-flash-001 |
| 53886 |
EFTA01421122.txt |
RM0082289 Dail De osit Report 20180331 |
pbrd_admin@list.db.com |
suspicious |
possible |
2018-03-31 |
report |
dataset_10 |
|
This document is a daily deposit report from March 31, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53887 |
EFTA01421123.txt |
FW: USA Patriot Act Customer Identification Program Notification |
Stewart Oldfield |
none |
none |
2018-06-11 |
email |
dataset_10 |
|
This email chain discusses the USA Patriot Act Customer Identification Program Notification sent... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
Bradley Gillin, Rodney Macelus |
None |
gemini-2.0-flash-001 |
| 53888 |
EFTA01421133.txt |
RM0082289 Daily De osit Report 20180625 |
|
none |
none |
2018-06-25 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
ACCT |
RM0082289 |
gemini-2.0-flash-001 |
| 53889 |
EFTA01421135.txt |
RE: Our Data |
Bradley Gillin |
none |
none |
2018-08-08 |
email |
dataset_10 |
|
This email chain discusses a data cleanup project at Deutsche Bank to validate client and... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Ashok Eastman, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53890 |
EFTA01421139.txt |
RE: Reference: Neptune account xxx3424 |
Stewart Oldfield |
none |
none |
2019-05-17 |
email |
dataset_10 |
|
Bella Klein requests Stewart Oldfield to reject an ACH charge from the City of West Palm Beach... |
Financial transactions/money flow |
Bella Klein |
xxx3424 |
gemini-2.0-flash-001 |
| 53891 |
EFTA01421141.txt |
RM0082289 Daily Deposit Report 20190523 |
dwhpbdw-batch@db.com |
suspicious |
none |
2019-05-23 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero,... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 53892 |
EFTA01421146.txt |
MD approvals for Hi h Risk ACUs com leted [I] |
Vaishali-P Mehta |
suspicious |
none |
2016-06-27 |
email |
dataset_10 |
|
Vaishali Mehta is requesting approval from Andrew Gallivan for Annual Client Updates (ACUs) for... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
Andrew Gallivan |
None |
gemini-2.0-flash-001 |
| 53893 |
EFTA01421157.txt |
RM0082289 Dail Deposit Report 20190601 |
|
suspicious |
none |
2019-06-01 |
report |
dataset_10 |
|
This document is a daily deposit report from June 1, 2019, listing account balances as of May... |
Financial transactions/money flowReal estate/properties |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53894 |
EFTA01421164.txt |
RM0082289 Daily Deposit Report 20190608 |
|
none |
none |
2019-06-08 |
report |
dataset_10 |
|
This document is a daily deposit report from June 7, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 53895 |
EFTA01421169.txt |
RE: Vijay, can ou talk Frida morning? |
Vijay-A Sawant |
none |
none |
2018-08-30 |
email |
dataset_10 |
|
This email exchange between Vijay Sawant and Stewart Oldfield of Deutsche Bank discusses KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01421169 |
gemini-2.0-flash-001 |
| 53896 |
EFTA01421173.txt |
Epstein Cash [C] |
Liam Osullivan |
suspicious |
possible |
2018-09-06 |
email |
dataset_10 |
|
Liam Osullivan from Deutsche Bank sent an email to Stewart Oldfield with the subject 'Epstein... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 53897 |
EFTA01421175.txt |
RM0082289 Dail Deposit Report 20180918 |
|
suspicious |
none |
2018-09-18 |
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 |
| 53898 |
EFTA01421178.txt |
Re: Karyna S |
Richard Kahn <a> |
none |
none |
2018-09-24 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is requesting information from Richard Kahn regarding Karyna... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfiel <a> |
EFTA01421178 |
gemini-2.0-flash-001 |
| 53899 |
EFTA01421180.txt |
Re: Gratitude |
Stewart Oldfield |
suspicious |
possible |
2018-09-26 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses seeking guidance from... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Richard Kahn a> |
|
gemini-2.0-flash-001 |
| 53900 |
EFTA01421182.txt |
Automatic reply: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Bradley Gillin |
none |
none |
2018-10-26 |
email |
dataset_10 |
|
This is an automatic reply from Bradley Gillin indicating he is out of the office and providing... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield ffi |
EFTA01421182 |
gemini-2.0-flash-001 |