| 53901 |
EFTA01421183.txt |
FW: RM0082289 Daily Deposit Report 20181027 |
Stewart Oldfield < |
suspicious |
none |
2018-10-31 |
email |
dataset_10 |
|
Stewart Oldfield forwarded a daily deposit report to Richard Iarossi. The report lists large,... |
Financial transactions/money flow |
Richard Iarossi |
RM0082289 |
gemini-2.0-flash-001 |
| 53902 |
EFTA01421193.txt |
RM0082289 Daily Deposit Report 20190126 |
|
none |
none |
2019-01-26 |
report |
dataset_10 |
|
This document is a daily deposit report from January 26, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53903 |
EFTA01421196.txt |
RM0082289 Daily Deposit Report 20190131 |
|
suspicious |
none |
2019-01-31 |
report |
dataset_10 |
|
This document is a daily deposit report from January 31, 2019, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53904 |
EFTA01421219.txt |
Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC 20190305 [C] |
Richard Kahn |
none |
none |
2019-03-07 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Liam Osullivan concerns issues with auto-generated... |
Financial transactions/money flowCommunications/correspondence |
Liam Osullivan |
None |
gemini-2.0-flash-001 |
| 53905 |
EFTA01421225.txt |
Talk tomorrow Am |
Richard Kahn |
none |
none |
2019-03-20 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield to inquire about his availability for a phone call the... |
Communications/correspondence |
Stewart Oldfield |
EFTA01421225 |
gemini-2.0-flash-001 |
| 53906 |
EFTA01421226.txt |
RE: Banker |
Stewart Oldfield |
none |
none |
2019-03-22 |
email |
dataset_10 |
|
Richard Kahn provides Stewart Oldfield with the contact information for Mile Lukic, a banker at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn a> |
EFTA01421226.txt |
gemini-2.0-flash-001 |
| 53907 |
EFTA01421228.txt |
Re: Follow U |
Bella Klein |
none |
none |
2019-04-05 |
email |
dataset_10 |
|
Bella Klein sends an email to Brigid Macias with a signed letter attached. Stewart Oldfield and... |
Communications/correspondence |
Brigid Macias |
EFTA01421228 |
gemini-2.0-flash-001 |
| 53908 |
EFTA01421229.txt |
Check payable to Leslie |
Brigid Macias |
none |
none |
2019-04-05 |
email |
dataset_10 |
|
Brigid Macias sent an email requesting authorization from the Trustees to process a check... |
Financial transactions/money flow |
— |
EFTA01421229 |
gemini-2.0-flash-001 |
| 53909 |
EFTA01421230.txt |
None |
Brigid Macias, Assistant Vice President, Deutsche Bank Trust Company Americas |
none |
none |
None |
document |
dataset_10 |
|
This document is an email signature block for Brigid Macias, an Assistant Vice President at... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA01421230 |
gemini-2.0-flash-001 |
| 53910 |
EFTA01421231.txt |
FW: Haze Trust |
Stewart Oldfield |
none |
none |
2019-04-08 |
email |
dataset_10 |
|
Stewart Oldfield of Deutsche Bank is sending information regarding the Haze Trust to Richard... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 53911 |
EFTA01421232.txt |
Re: Haze Trust |
Richard Kahn |
none |
none |
2019-04-08 |
email |
dataset_10 |
|
Richard Kahn acknowledges receipt of an email from Stewart Oldfield containing information about... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 53912 |
EFTA01421234.txt |
Re: Butterfl Trust Wire |
Bella Klein |
none |
none |
2019-04-12 |
email |
dataset_10 |
|
Bella Klein is requesting Brigid Macias to trace a wire transfer from Butterfly Trust that was... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
|
gemini-2.0-flash-001 |
| 53913 |
EFTA01421235.txt |
Re: |
Richard Kahn < |
suspicious |
possible |
2019-04-24 |
email |
dataset_10 |
|
Richard Kahn is inquiring on behalf of Jeffrey Epstein about the possibility of making a cash... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53914 |
EFTA01421236.txt |
RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I] |
Ankit-Kumar Sharma |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
This email thread discusses an urgent issue where BIB wires did not flow in DB-Force due to a... |
Financial transactions/money flowCommunications/correspondenceEmployment/staffing |
Stewart Oldfiel, Bradley Gillin, Monica Gilkins, Rachel... |
INC0012352428 |
gemini-2.0-flash-001 |
| 53915 |
EFTA01421244.txt |
Wire Detail |
|
suspicious |
none |
2019-04-26 |
Wire Detail |
dataset_10 |
|
This document details a wire transfer of $800,000.00 USD from Jeffrey Epstein to Southern... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53916 |
EFTA01421247.txt |
FW: Jeepers transfer [C] |
Vahe Stepanian <~lel~> |
suspicious |
none |
2016-04-05 |
email |
dataset_10 |
|
This email chain discusses the transfer of funds from a Jeepers account. Bella Klein requests... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
EFTA01421247.txt |
gemini-2.0-flash-001 |
| 53917 |
EFTA01421252.txt |
Wire History |
|
suspicious |
none |
04/26/2019 |
report |
dataset_10 |
|
This document is a wire transfer history report showing multiple domestic wire transfers from... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53918 |
EFTA01421255.txt |
Re: [C] |
Tazia Smith |
suspicious |
none |
2014-10-29 |
email |
dataset_10 |
|
Tazia Smith from DB Securities is updating Jeffrey E. on the progress of his purchase of Citi... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. |
None |
gemini-2.0-flash-001 |
| 53919 |
EFTA01421263.txt |
Banking related Queries |
DBOI Global Services Private Limited |
none |
none |
None |
email |
dataset_10 |
|
This email from DBOI Global Services Private Limited provides a new group email address for... |
Communications/correspondenceFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53920 |
EFTA01421265.txt |
Wire Detail |
|
none |
none |
2019-04-26 |
Wire Detail |
dataset_10 |
|
This document is a wire transfer detail showing a $200,000.00 USD transfer from NEPTUNE, LLC to... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53921 |
EFTA01421268.txt |
Wire Detail |
|
none |
none |
2019-04-26 |
Wire Detail |
dataset_10 |
|
This document is a wire transfer detail showing a $100,000.00 payment from Southern Trust... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 53922 |
EFTA01421271.txt |
Wire Detail |
|
none |
none |
2019-04-26 |
Wire Detail |
dataset_10 |
|
This document is a wire transfer detail showing a $500,000.00 USD transfer from Plan D, LLC to... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53923 |
EFTA01421274.txt |
Re: does that work? should we add anything or take anything out? [I] |
Paul Morris |
suspicious |
none |
2014-11-11 |
email |
dataset_10 |
|
This email chain discusses the terms of a total return swap (TRS) agreement between Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba |
EFTA01421274 |
gemini-2.0-flash-001 |
| 53924 |
EFTA01421277.txt |
Wire Detail |
|
none |
none |
2019-04-26 |
Wire Detail |
dataset_10 |
|
This document is a wire transfer detail showing a $500,000.00 USD transfer from LSJE, LLC to... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53925 |
EFTA01421280.txt |
has been chan•ed to an Inactive Prospect in DB Force |
Relat ona
unction |
none |
none |
2019-07-09 |
email |
dataset_10 |
|
An automated email informs Stewart Oldfield that an account has been changed to an inactive... |
Business dealings |
stewart.oldfield@db.com |
EFTA01421280 |
gemini-2.0-flash-001 |
| 53926 |
EFTA01421281.txt |
FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] |
Vijay-A Sawant |
suspicious |
none |
2018-08-24 |
email |
dataset_10 |
|
This email from Vijay Sawant at Deutsche Bank requests updated documentation for the periodic... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Richard Iarossi |
GCIS#483882, GCIS#499733, KYCCase#01977703 |
gemini-2.0-flash-001 |
| 53927 |
EFTA01421285.txt |
pic32030.gif |
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata for a GIF image file named 'pic32030.gif', including its... |
|
— |
EFTA01421285 |
gemini-2.0-flash-001 |
| 53928 |
EFTA01421286.txt |
Re: 2018 Periodic Review of High Risked Accounts (GCIS#489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [I] |
Stewart Oldfield |
suspicious |
none |
2018-08-31 |
email |
dataset_10 |
|
This email chain discusses the 2018 periodic review of high-risk accounts, including the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant |
GCIS#489505, GCIS#486426, GCIS#487264, KYC Case#01977698, KYC Case#01790739 |
gemini-2.0-flash-001 |
| 53929 |
EFTA01421292.txt |
image001.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from an image file named image001.gif. It describes... |
|
— |
None |
gemini-2.0-flash-001 |
| 53930 |
EFTA01421293.txt |
just tried you. I'm at my desk but have a 9am call |
Stewart Oldfield |
suspicious |
possible |
2018-09-07 |
email |
dataset_10 |
|
This email chain discusses the challenges in completing the KYC process for Prytanee LLC, a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant |
Case#01946825 [I] |
gemini-2.0-flash-001 |
| 53931 |
EFTA01421317.txt |
RE: Follow-up |
Paul Barrett < |
none |
none |
2018-10-05 |
email |
dataset_10 |
|
This email chain discusses the onboarding of Southern Financial for trading OTC equity... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nadean Novogratz <nadean.novo ratz@db.com> |
None |
gemini-2.0-flash-001 |
| 53932 |
EFTA01421322.txt |
copies of unexpired IDs |
Stewart Oldfield |
none |
none |
2018-10-15 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank requests Darren Indyke and Richard Kahn to provide copies of... |
Communications/correspondenceFinancial transactions/money flow |
Darren Indyke, Richard Kahn |
|
gemini-2.0-flash-001 |
| 53933 |
EFTA01421324.txt |
RE: Caterpillar KYC I |
Liam Osullivan |
none |
none |
2018-11-01 |
email |
dataset_10 |
|
Richard Iarossi informs Liam Osullivan about the Caterpillar Trust's intention to open a new... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Richard Iaross' |
|
gemini-2.0-flash-001 |
| 53934 |
EFTA01421326.txt |
pic28040.gif metadata |
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic28040.gif. The metadata... |
|
— |
EFTA01421326 |
gemini-2.0-flash-001 |
| 53935 |
EFTA01421327.txt |
RM0082289 Daily D posit Report 20181208 |
pbrd_admin@list.db.com |
suspicious |
possible |
2018-12-08 |
report |
dataset_10 |
|
This document is a daily report listing large, zero, and negative balances for various accounts... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53936 |
EFTA01421330.txt |
Epstein discussion [I] |
Stewart Oldfield |
none |
none |
2012-12-12 |
email |
dataset_10 |
|
Stewart Oldfield emailed Laura Marcelin to inform her that Kim has a conflict and they should... |
Communications/correspondence |
Laura Marcelin |
None |
gemini-2.0-flash-001 |
| 53937 |
EFTA01421331.txt |
RE: JEGE IN |
Brigid Macias |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
This email chain discusses the closing of a bank account for JEGE INC at Deutsche Bank. Bella... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01421331.txt |
gemini-2.0-flash-001 |
| 53938 |
EFTA01421334.txt |
RE: Request to close 5 accounts [I] |
Brigid Macias |
none |
none |
2019-01-10 |
email |
dataset_10 |
|
This email chain documents a request from Bella Klein to Bradley Gitlin to close 5 accounts.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Michele-M Quattrocchi |
EFTA01421334 |
gemini-2.0-flash-001 |
| 53939 |
EFTA01421337.txt |
RM0082289 Dail Deposit Report 20190123 |
|
suspicious |
possible |
2019-01-23 |
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 |
| 53940 |
EFTA01421340.txt |
RE: Enhanced Education [C] |
Stewart Oldfield |
suspicious |
possible |
2019-02-01 |
email |
dataset_10 |
|
This email exchange discusses the sale of stock and the closing of an account named 'Enhanced... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
EFTA01421340.txt |
gemini-2.0-flash-001 |
| 53941 |
EFTA01421347.txt |
Large, Zero and Negative Balances |
|
none |
none |
2019-03-08 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53942 |
EFTA01421352.txt |
Fwd: A/C# 35-267-258 (SBL Pendin |
Stewart Oldfield |
none |
none |
2019-03-12 |
email |
dataset_10 |
|
Stewart Oldfield inquires about the status of account #35-267-258. Lisa-M Ramos informs him that... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
35-267-258 |
gemini-2.0-flash-001 |
| 53943 |
EFTA01421357.txt |
Re: Talk tomorrow Am |
Stewart Oldfield |
none |
none |
2019-03-20 |
email |
dataset_10 |
|
Richard Kahn requests a phone call with Stewart Oldfield. Stewart Oldfield responds with his... |
Business dealingsCommunications/correspondence |
Richard Kahn a> |
EFTA01421357 |
gemini-2.0-flash-001 |
| 53944 |
EFTA01421358.txt |
RE: KYC Co |
Brigid Macias |
none |
none |
2019-06-24 |
email |
dataset_10 |
|
This email chain discusses KYC compliance and account management at Deutsche Bank. The team is... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Armen Brash, Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 53945 |
EFTA01421364.txt |
None |
Richard Kahn < > |
suspicious |
none |
2019-07-12 |
email |
dataset_10 |
|
Richard Kahn sent an email to Stewart Oldfield with a link to a New York Times article about... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
Stewart Oldfield < |
EFTA01421364 |
gemini-2.0-flash-001 |
| 53946 |
EFTA01421365.txt |
RE: USDARS Order Cancelled [I] |
Stewart Oldfield |
none |
none |
2017-12-04 |
email |
dataset_10 |
|
The email chain discusses the cancellation of a USDARS order by Southern Financial and a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Xavier Avila |
|
gemini-2.0-flash-001 |
| 53947 |
EFTA01421367.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
pbrd_admin@list.db.com |
none |
none |
2018-01-04 |
report |
dataset_10 |
|
This report lists large, zero, and negative balances for various accounts as of January 4, 2018.... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 53948 |
EFTA01421368.txt |
Deposit Report 20180110 LARGE, ZERO AND NEGATIVE BALANCES |
pbrd_admin@list.db.com |
none |
none |
2018-01-10 |
report |
dataset_10 |
|
This document is a deposit report from Deutsche Bank listing large, zero, and negative balances... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53949 |
EFTA01421369.txt |
FW: Inquiry regarding account 44130552, BUTTERFLY TRUST , Case 137428 [I] |
Stewart Oldfield |
suspicious |
none |
2016-09-27 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from Deutsche Bank's PWM AML Compliance department to Armen... |
Financial transactions/money flowCommunications/correspondence |
Armen Brash |
44130552, Case 137428 |
gemini-2.0-flash-001 |
| 53950 |
EFTA01421371.txt |
RE: Inquiry regarding account |
Stewart Oldfield |
suspicious |
none |
2016-09-30 |
email |
dataset_10 |
|
This email exchange involves an AML compliance inquiry from Deutsche Bank regarding several... |
Financial transactions/money flowCommunications/correspondence |
Amlcompliance Inquiries |
137428 [I] |
gemini-2.0-flash-001 |
| 53951 |
EFTA01421374.txt |
Read: Inquiry Regarding Account#
Alert #84699 - Due May 10 [I] |
Stewart Oldfield |
none |
none |
2018-05-04 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Kevin Wilson confirming that his inquiry regarding an account... |
Financial transactions/money flowCommunications/correspondence |
Kevin Wilson |
Alert #84699 |
gemini-2.0-flash-001 |
| 53952 |
EFTA01421375.txt |
FW: DB REIT Research [I] |
Stewart Oldfield |
none |
none |
2016-11-01 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from Richard Kahn to Darlene Zong, seeking her input on DB... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darlene Zong |
|
gemini-2.0-flash-001 |
| 53953 |
EFTA01421378.txt |
RE: RP Meetin s I |
Audie Apple |
none |
none |
2017-02-13 |
email |
dataset_10 |
|
Audie Apple is following up with Stewart Oldfield and Todd Stevens regarding meetings with... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Todd Stevens |
None |
gemini-2.0-flash-001 |
| 53954 |
EFTA01421380.txt |
RE: CD rates |
Stewart Oldfield < |
none |
none |
2017-06-15 |
email |
dataset_10 |
|
Richard Kahn inquired about CD rates, and Stewart Oldfield responded, offering to customize... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 53955 |
EFTA01421384.txt |
Deposit Report 20170812 |
DB..:22:• |
suspicious |
none |
2017-08-12 |
report |
dataset_10 |
|
This document is a deposit report from August 12, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53956 |
EFTA01421385.txt |
FW: Monthly TWTR Swap Reset [C] |
Daniel Sabba |
none |
none |
2015-07-01 |
email |
dataset_10 |
|
This email chain discusses a monthly Twitter swap reset payment due to DBAG London. Ariane Dwyer... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Stewart Oldfield |
EFTA01421385.txt |
gemini-2.0-flash-001 |
| 53957 |
EFTA01421387.txt |
Deposit Report 20171108 |
|
none |
none |
2017-11-08 |
report |
dataset_10 |
|
This document is a deposit report from November 8, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
EFTA01421387 |
gemini-2.0-flash-001 |
| 53958 |
EFTA01421395.txt |
RM0082289 Dail Deposit Report 20180524 |
pbrd_admin@list.db.com |
none |
none |
2018-05-24 |
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 |
| 53959 |
EFTA01421397.txt |
RE: Southern Financial Relationship - YTD 2018 Brokerage Revenues |
Martin Zeman |
none |
none |
2018-06-15 |
email |
dataset_10 |
|
This email chain discusses a request for a year-to-date (YTD) summary of brokerage revenues for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Davide-A Sferrazza, Monday |
None |
gemini-2.0-flash-001 |
| 53960 |
EFTA01421399.txt |
RE: planning email for Patrick |
Terri Sohrab |
none |
none |
2018-06-25 |
email |
dataset_10 |
|
This email chain contains Stewart Oldfield's career overview and financial progress report at... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53961 |
EFTA01421406.txt |
Check Information |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document displays check information for Plan D, LLC, including the amount of $24,273.00. A... |
Financial transactions/money flow |
— |
EFTA01421406 |
gemini-2.0-flash-001 |
| 53962 |
EFTA01421407.txt |
Check Information |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document displays check information for JEGE, LLC, including the amount of $33,615.00. A... |
Financial transactions/money flow |
— |
EFTA01421407 |
gemini-2.0-flash-001 |
| 53963 |
EFTA01421410.txt |
Deposit Report 20161124 |
pbrd_admin@list.db.com |
suspicious |
none |
2016-11-24 |
report |
dataset_10 |
|
This document is a deposit report from November 24, 2016, listing large, zero, and negative... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53964 |
EFTA01421411.txt |
RE: quote p1 |
Darlene Zong |
none |
none |
2017-01-04 |
email |
dataset_10 |
|
This email exchange discusses a potential bond purchase. Richard Kahn is seeking quotes and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Vahe Stepanian |
EFTA01421411.txt |
gemini-2.0-flash-001 |
| 53965 |
EFTA01421416.txt |
Re: statements |
Richard Kahn |
none |
none |
2017-02-06 |
email |
dataset_10 |
|
Richard Kahn emails Stewart Oldfield to confirm Joshua Shoshan as the client advisor on recent... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01421416.txt |
gemini-2.0-flash-001 |
| 53966 |
EFTA01421420.txt |
RE: Monthly TWTR Swap Reset [C] [I] |
Paul Morris <a |
suspicious |
none |
2015-07-02 |
email |
dataset_10 |
|
This email exchange discusses the monthly TWTR Swap Reset and Brazil CDS reset payments,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba, Ariane Dwyer |
None |
gemini-2.0-flash-001 |
| 53967 |
EFTA01421424.txt |
RM0082289 Dail Deposit Report 20170208 |
|
suspicious |
none |
2017-02-08 |
report |
dataset_10 |
|
This document is a daily deposit report from February 8, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53968 |
EFTA01421425.txt |
RM0082289 Dail De osit Report 20170301 |
|
suspicious |
possible |
2017-03-01 |
report |
dataset_10 |
|
This document is a daily deposit report from March 1, 2017, listing large account balances and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53969 |
EFTA01421426.txt |
RE: Epstein/Southern Financial |
Vahe Stepanian |
suspicious |
possible |
2017-03-02 |
email |
dataset_10 |
|
This email exchange discusses the management of Jeffrey Epstein's accounts at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01421426.txt |
gemini-2.0-flash-001 |
| 53970 |
EFTA01421430.txt |
FW: RM0082289 D |
Cynthia Rodriguez |
none |
none |
2017-03-15 |
email |
dataset_10 |
|
This email from Cynthia Rodriguez at Deutsche Bank to Stewart Oldfield forwards a daily deposit... |
Financial transactions/money flow |
Stewart Oldfield |
RM0082289 |
gemini-2.0-flash-001 |
| 53971 |
EFTA01421431.txt |
RM0082289 Dal]. De osit Report 20170321 |
|
none |
none |
2017-03-21 |
report |
dataset_10 |
|
This document is a deposit report from March 2017 listing large, zero, and negative balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53972 |
EFTA01421432.txt |
Your Lead has been successful) converted into a Customer-Prospect |
Navin-Kumar Pankaj |
none |
none |
2017-08-23 |
email |
dataset_10 |
|
This email from Navin-Kumar Pankaj notifies the recipient that a lead has been successfully... |
Business dealingsCommunications/correspondence |
— |
EFTA01421432 |
gemini-2.0-flash-001 |
| 53973 |
EFTA01421433.txt |
RE: Any chance one of you created vcards for Barrett and Kahn? If so, can you send them to me? Darren's, too? [I] |
Stewart Oldfield |
none |
none |
2017-09-26 |
email |
dataset_10 |
|
Stewart Oldfield requests vcards for Paul Barrett, Richard Kahn, and Darren Indyke from a group... |
Communications/correspondenceEmployment/staffing |
Joshua Shoshan, Martin Zeman, Liam Osullivan, Vahe... |
|
gemini-2.0-flash-001 |
| 53974 |
EFTA01421436.txt |
Re: Updated KYC - Recent Press [C] |
Paul Morris |
suspicious |
possible |
2015-01-05 |
email |
dataset_10 |
|
The document consists of email exchanges regarding updating KYC for Jeffrey Epstein due to... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Troy-D Williams, Amanda Kirby |
EFTA01421436 |
gemini-2.0-flash-001 |
| 53975 |
EFTA01421440.txt |
Re: up |
Richard Kahn |
none |
none |
2017-10-23 |
email |
dataset_10 |
|
Richard Kahn informs Stewart Oldfield of his availability due to jury duty. The email is a... |
Communications/correspondenceEmployment/staffingBusiness dealings |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 53976 |
EFTA01421442.txt |
RE: Message in format validation- RFK :-13430439 T:01849166 [I] |
Kathryn J Stanfield |
none |
none |
2017-10-25 |
email chain |
dataset_10 |
|
This email chain discusses a failed wire transfer due to a format validation error. The team is... |
Financial transactions/money flowCommunications/correspondence |
Hemant-Kumar Rathore, Cynthia Rodriguez, Ankit-Kumar... |
13430439, 01849166 |
gemini-2.0-flash-001 |
| 53977 |
EFTA01421452.txt |
RE: RIN list |
Matt Glassman |
none |
none |
2017-11-01 |
email |
dataset_10 |
|
Matt Glassman and Stewart Oldfield discuss the timing and structure of potential investments in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01421452 |
gemini-2.0-flash-001 |
| 53978 |
EFTA01421455.txt |
FW: historical GMIS/banker scorecard data |
Stewart Oldfield |
none |
none |
2017-11-03 |
email |
dataset_10 |
|
Stewart Oldfield is requesting historical GMIS revenue data from Leslie Roth to compile his... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Bradley Gillin |
EFTA01421455.txt |
gemini-2.0-flash-001 |
| 53979 |
EFTA01421457.txt |
RE: Wire Payments update |
Bhavesh Chandani |
none |
none |
2017-11-14 |
email |
dataset_10 |
|
This email from Bhavesh Chandani at DBOI Global Services provides an update on wire payments... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
William-M Finn, Stewart Oldfield, Cynthia Rodriguez,... |
None |
gemini-2.0-flash-001 |
| 53980 |
EFTA01421465.txt |
FW: RM0082289 Daily Deposit Report 20180329 |
Stewart Oldfield |
suspicious |
none |
2018-04-11 |
email |
dataset_10 |
|
Stewart Oldfield forwards a daily deposit report to an email list and requests that Bradley... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53981 |
EFTA01421466.txt |
Trade Details 04 18 2018 C |
Liam Osullivan |
none |
none |
2018-04-18 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc. sent an email to Richard Kahn detailing the trades... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 53982 |
EFTA01421468.txt |
RM0082289 Dail Deposit Report 20180515 |
|
suspicious |
possible |
2018-05-15 |
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 |
| 53983 |
EFTA01421470.txt |
RE: UP Open Monday Au ust 29th [I] |
Stewart Oldfield |
none |
none |
2016-08-24 |
email |
dataset_10 |
|
This email exchange discusses the coordination and approval process for attendees at an event on... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Cynthia Rodriguez, Sarah Rafferty |
EFTA01421470 |
gemini-2.0-flash-001 |
| 53984 |
EFTA01421472.txt |
Butterfly Trust |
Cynthia Rodriguez |
none |
none |
2016-09-30 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank Trust Company Americas is requesting updated KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01421472 |
gemini-2.0-flash-001 |
| 53985 |
EFTA01421473.txt |
RE: Approval Required on $23mn Wire |
Cynthia Rodriguez |
none |
none |
2016-11-22 |
email |
dataset_10 |
|
This email chain discusses the approval process for a $23 million wire transfer requested by... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Matthew Schaefer |
None |
gemini-2.0-flash-001 |
| 53986 |
EFTA01421478.txt |
RE: indication on WTI risk reversals [C] |
Vahe Stepanian <E |
suspicious |
none |
2016-06-08 |
email |
dataset_10 |
|
This email exchange discusses pricing indications for WTI risk reversals and potential... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield < |
EFTA01421478.txt |
gemini-2.0-flash-001 |
| 53987 |
EFTA01421488.txt |
RE: Approval Needed - List of Preferreds |
Stewart Oldfield |
none |
none |
2016-06-14 |
email |
dataset_10 |
|
Andrew King is seeking approval to send a list of preferred equities to Richard Kahn, CFO of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King |
EFTA01421488.txt |
gemini-2.0-flash-001 |
| 53988 |
EFTA01421490.txt |
RE: Haze N4G024943 [C] |
Vahe Stepanian |
none |
none |
2016-07-27 |
email |
dataset_10 |
|
Richard Kahn is inquiring about a wire transfer of approximately $6 million to the Haze account.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
N4G024943 |
gemini-2.0-flash-001 |
| 53989 |
EFTA01421493.txt |
RM0082289 D it Deposit Report 20160816 |
|
suspicious |
possible |
2016-08-16 |
report |
dataset_10 |
|
This document is a deposit report from August 16, 2016, listing large account balances and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 53990 |
EFTA01421494.txt |
Hospital private REIT equity raise |
Stewart Oldfield <M> |
suspicious |
none |
2016-08-22 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is offering Richard Kahn an investment opportunity in a new... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 53991 |
EFTA01421496.txt |
Check Ref |
sigver dbgps |
suspicious |
none |
2016-09-16 |
email |
dataset_10 |
|
This email from Deutsche Bank's signature verification department requests pay/no pay decisions... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 53992 |
EFTA01421498.txt |
Check Information |
|
suspicious |
none |
None |
financial document |
dataset_10 |
|
This document displays check information related to Jeffrey Epstein's account, showing a check... |
Financial transactions/money flow |
— |
EFTA01421498 |
gemini-2.0-flash-001 |
| 53993 |
EFTA01421499.txt |
Account Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a record of account information for NES, LLC, showing an amount of... |
Financial transactions/money flow |
— |
EFTA01421499 |
gemini-2.0-flash-001 |
| 53994 |
EFTA01421500.txt |
RE: Stewart's contact info [C] |
Stewart Oldfield |
none |
none |
2016-05-23 |
email |
dataset_10 |
|
Richard Kahn requested Stewart Oldfield's contact information from Paul Morris. Stewart Oldfield... |
Communications/correspondenceBusiness dealings |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 53995 |
EFTA01421516.txt |
Account Plannin C |
Andrew Gallivan |
none |
none |
2016-07-18 |
email |
dataset_10 |
|
Andrew Gallivan of Deutsche Bank is informing recipients about a global account planning... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
EFTA01421516 |
gemini-2.0-flash-001 |
| 53996 |
EFTA01421518.txt |
US Onshore EUR |
|
none |
none |
2015-2016 |
report |
dataset_10 |
|
The document is a financial report presenting data for US Onshore EUR clients, specifically... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 53997 |
EFTA01421523.txt |
RE: Haze N4G024943 |
Gbenga Omosuyi |
suspicious |
none |
2016-07-26 |
email |
dataset_10 |
|
This email chain discusses an expected wire transfer of approximately $5.96 million to HBRK... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
N4G024943 |
gemini-2.0-flash-001 |
| 53998 |
EFTA01421525.txt |
Re: [C] |
Richard Kahn |
none |
none |
2016-10-18 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Darlene Zong, along with other recipients, revolves... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darlene Zong |
None |
gemini-2.0-flash-001 |
| 53999 |
EFTA01421538.txt |
Re: Haze N4G024943 [C] |
Richard Kahn < > |
suspicious |
none |
2016-10-28 |
email |
dataset_10 |
|
This email exchange confirms the receipt of a $56,186,980.68 wire transfer and inquires about an... |
Financial transactions/money flowCommunications/correspondence |
Gbenga Omosuy' |
N4G024943 |
gemini-2.0-flash-001 |
| 54000 |
EFTA01421540.txt |
Re: DB REIT Research |
Richard Kahn <M> |
none |
none |
2016-10-31 |
email |
dataset_10 |
|
Richard Kahn requests investment ideas on REITs from Andrew King. Andrew King responds by... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King |
EFTA01421540.txt |
gemini-2.0-flash-001 |