| 54101 |
EFTA01421933.txt |
RM0082289 Daily Deposit Report 20180414 |
|
suspicious |
none |
2018-04-14 |
email |
dataset_10 |
|
This email contains a daily deposit report listing accounts with large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54102 |
EFTA01421934.txt |
RM0082289 Dail Deposit Report 20180424 |
|
none |
none |
2018-04-24 |
report |
dataset_10 |
|
This document is a daily deposit report from April 24, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54103 |
EFTA01421939.txt |
RE: RM0082289 Daily Deposit Report 20180320 [I] |
Stewart Oldfield |
none |
none |
2018-06-25 |
email |
dataset_10 |
|
This email chain discusses a request to add CD information to the RM0082289 Daily Deposit Report... |
Financial transactions/money flowCommunications/correspondence |
Robert Dicerbo |
RM0082289 |
gemini-2.0-flash-001 |
| 54104 |
EFTA01421948.txt |
Read: Inquiry Regarding Account 85287- DUE 13 JUL |
Stewart Oldfield |
none |
none |
2018-07-06 |
email |
dataset_10 |
|
This email is a read receipt confirming that Patricia Melo read Stewart Oldfield's inquiry... |
Communications/correspondenceFinancial transactions/money flow |
Patricia Melo |
85287 |
gemini-2.0-flash-001 |
| 54105 |
EFTA01421949.txt |
RM0082289 Daily Deposit Report 20180720 |
|
suspicious |
none |
2018-07-20 |
report |
dataset_10 |
|
This document is a daily deposit report from July 20, 2018, listing account balances and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54106 |
EFTA01421951.txt |
RE: Opportunity Zones |
Oliver Rothauser |
none |
none |
2019-06-19 |
email |
dataset_10 |
|
Oliver Rothauser from Deutsche Bank Wealth Management is sending information to Paul Barrett... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King <andrew.king@db.com>, Stewart Oldfield, Paul Barrett |
|
gemini-2.0-flash-001 |
| 54107 |
EFTA01421958.txt |
GTIS Qualified Opportunity Fund LLC Fund Profile |
|
none |
none |
2019 |
Fund Profile |
dataset_10 |
|
This document is a fund profile for the GTIS Qualified Opportunity Fund LLC, outlining its... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 54108 |
EFTA01421966.txt |
RE: get together |
Stewart Oldfield < |
none |
none |
2019-06-27 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses scheduling a meeting for... |
Business dealingsCommunications/correspondence |
Richard Kahn < |
EFTA01421966.txt |
gemini-2.0-flash-001 |
| 54109 |
EFTA01421971.txt |
Automatic reply: Jeffrey Epstein arrested for sex trafficking of
minors in Florida and New York [I] |
Armen Brash |
none |
none |
2019-07-07 |
email |
dataset_10 |
|
This is an automatic email reply from Armen Brash indicating he is out of the office until July... |
Communications/correspondenceEmployment/staffingLegal matters/litigation |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54110 |
EFTA01421973.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] |
Vijay-A Sawant |
suspicious |
possible |
2018-08-24 |
email |
dataset_10 |
|
This email discusses the 2018 periodic review of high-risk accounts, including the Butterfly... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Richard Iarossi |
GCIS#489505, GCIS#486426, GCIS#487264, KYC Case#01790739 |
gemini-2.0-flash-001 |
| 54111 |
EFTA01421977.txt |
FW: Southern Financial/Epstein KYC Remediation [I] |
Bradley Gillin |
suspicious |
possible |
2018-08-16 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank is seeking confirmation from Vijay-A Sawant regarding KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
None |
gemini-2.0-flash-001 |
| 54112 |
EFTA01421981.txt |
FW: Catch up on KYC remediation project HR overdue taskforce |
Corinna-A Reibchen |
none |
none |
2018-08-29 |
email |
dataset_10 |
|
This email is a forwarded meeting invitation from Corinna-A Reibchen to Richard Iarossi,... |
Business dealings |
Richard Iarossi |
EFTA01421981 |
gemini-2.0-flash-001 |
| 54113 |
EFTA01421988.txt |
RM0082289 Daily Deposit Report 20180927 |
|
suspicious |
none |
2018-09-27 |
report |
dataset_10 |
|
This document is a daily deposit report from September 27, 2018, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54114 |
EFTA01421991.txt |
Alan is out the rest of the week. When is JE back? Thanks |
Stewart Oldfield |
none |
none |
2018-11-28 |
email |
dataset_10 |
|
Stewart Oldfield emailed Richard Kahn to inquire about the return date of 'JE' and to inform him... |
Communications/correspondenceFinancial transactions/money flow |
Richard Kahn |
EFTA01421991 |
gemini-2.0-flash-001 |
| 54115 |
EFTA01421992.txt |
RE: Enhanced Education [C] |
Liam Osullivan |
none |
none |
2019-01-11 |
email |
dataset_10 |
|
Liam O'Sullivan informs Richard Kahn and Darren Indyke about the sale of 2,400 BMY shares from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Davide-A Sferrazza |
EFTA01421992.txt |
gemini-2.0-flash-001 |
| 54116 |
EFTA01421994.txt |
RE: Boods to sell [C] |
Liam Osullivan |
none |
none |
2019-02-11 |
email |
dataset_10 |
|
Richard Kahn requests pricing for bonds he wants to sell. Liam O'Sullivan responds with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54117 |
EFTA01421998.txt |
RM0082289 Daily Deposit Report 20190416 |
|
suspicious |
none |
2019-04-16 |
report |
dataset_10 |
|
This document is a daily deposit report from April 16, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54118 |
EFTA01422000.txt |
Re: Updates |
Stewart Oldfield < |
suspicious |
none |
2019-04-17 |
email |
dataset_10 |
|
Stewart Oldfield thanks Richard Kahn for his help and acknowledges an update on an account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn . |
|
gemini-2.0-flash-001 |
| 54119 |
EFTA01422009.txt |
RM0082289 Daily Deposit Report 20190508 |
|
none |
none |
2019-05-08 |
report |
dataset_10 |
|
This document is a daily deposit report from May 8, 2019, listing accounts with large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54120 |
EFTA01422016.txt |
Re: indication on WTI risk reversals [C] |
Richard Kahn <~> |
suspicious |
none |
2016-06-06 |
email |
dataset_10 |
|
Richard Kahn requests pricing for WTI risk reversals at the 45/55 level on behalf of Jeffrey... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 54121 |
EFTA01422022.txt |
Inactive/Dormant Accounts |
Anna-Sofiya Lupolover |
none |
none |
2016-06-23 |
email |
dataset_10 |
|
Anna-Sofiya Lupolover informs Stewart Oldfield about inactive and dormant account notices,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01422022 |
gemini-2.0-flash-001 |
| 54122 |
EFTA01422051.txt |
Re: RM0082289 Dail De osit Re ort 20180320 |
Charlie Burrows |
suspicious |
none |
2018-03-20 |
email |
dataset_10 |
|
Charlie Burrows responds to Stewart Oldfield's request for a CD deposit report, mentioning he... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
RM0082289 |
gemini-2.0-flash-001 |
| 54123 |
EFTA01422054.txt |
RM0082289 Daily Deposit Report 20180327 |
|
none |
none |
2018-03-27 |
report |
dataset_10 |
|
This document is a daily deposit report from March 27, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54124 |
EFTA01422055.txt |
RM0082289 Daily Deposit Report 20180407 |
|
suspicious |
none |
2018-04-07 |
report |
dataset_10 |
|
This document is a daily deposit report from April 7, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54125 |
EFTA01422056.txt |
RM0082289 Daily Deposit Report 20170609 |
|
suspicious |
none |
2017-06-09 |
report |
dataset_10 |
|
This document is a daily deposit report from June 9, 2017, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54126 |
EFTA01422059.txt |
RM0082289 Daily Deposit Report 20171020 |
|
suspicious |
none |
2017-10-20 |
report |
dataset_10 |
|
This document is a daily deposit report from October 20, 2017, listing account balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54127 |
EFTA01422061.txt |
RM0082289 Daily Deposit Report 20180120 |
|
suspicious |
none |
2018-01-20 |
report |
dataset_10 |
|
This document is a daily deposit report from January 20, 2018, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54128 |
EFTA01422062.txt |
EMS/080518265329: Check Referrals: |
sigver.dbgps@db.com |
suspicious |
none |
2018-05-08 |
email |
dataset_10 |
|
This email from Deutsche Bank's Signature Verification team requests a pay/no pay decision on... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
— |
EMS/080518265329 |
gemini-2.0-flash-001 |
| 54129 |
EFTA01422063.txt |
Account Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document displays account information for Neptune, LLC, including the account number,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 54130 |
EFTA01422064.txt |
Re: Nicholas Ribis check 1148 |
Richard Kahn |
none |
none |
2018-07-03 |
email |
dataset_10 |
|
This email chain discusses the deposit of a check from Nicholas Ribis and a cash withdrawal.... |
Financial transactions/money flow |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54131 |
EFTA01422069.txt |
Follow-up |
Nadean Novogratz |
none |
none |
2018-07-26 |
email |
dataset_10 |
|
Nadean Novogratz from Deutsche Bank follows up with Paul Barrett regarding derivatives... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
|
gemini-2.0-flash-001 |
| 54132 |
EFTA01422071.txt |
STANDARD OPTIONS AGREEMENT |
|
none |
none |
AUG15 |
agreement |
dataset_10 |
|
This document is a standard options agreement between a client and Deutsche Bank Securities... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 54133 |
EFTA01422078.txt |
RM0082289 Daily Deposit Report 20180731 |
|
suspicious |
none |
2018-07-31 |
report |
dataset_10 |
|
This document is a daily deposit report from July 31, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54134 |
EFTA01422080.txt |
FW: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
possible |
2018-07-31 |
email |
dataset_10 |
|
This email from Vijay Sawant at Deutsche Bank requests updated KYC/CDD information for high-risk... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, Stewart Oldfield |
GCIS#483883, GCIS#483289, GCIS#550331 |
gemini-2.0-flash-001 |
| 54135 |
EFTA01422085.txt |
RE: Clarification Required on CDD Form - Section C |
Morgan Trichel |
suspicious |
none |
2018-07-30 |
email |
dataset_10 |
|
Vijay Sawant seeks clarification from Morgan Trichel regarding the address to be used for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant |
EFTA01422085.txt |
gemini-2.0-flash-001 |
| 54136 |
EFTA01422087.txt |
Re: Southern Financial - Client Confirmation [C] |
Richard Kahn < |
suspicious |
none |
2018-03-30 |
email |
dataset_10 |
|
This email chain discusses the KYC (Know Your Customer) process for Southern Financial at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Xavier Avila |
EFTA01422087 |
gemini-2.0-flash-001 |
| 54137 |
EFTA01422093.txt |
RE: Rothschild [C] |
Delores Rubin |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
This email exchange discusses a potential trade of 100,000 shares of Rothschild & Co SCA.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Tazia Smith |
None |
gemini-2.0-flash-001 |
| 54138 |
EFTA01422103.txt |
Re: [C] |
Richard Kahn < |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
Richard Kahn is requesting Vahe Stepanian to facilitate the sale of 200 contracts of August... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian <M |
|
gemini-2.0-flash-001 |
| 54139 |
EFTA01422105.txt |
Epstein trading meetin
- NOTE TIME CHANGE, breakfast served |
Stewart Oldfield |
none |
none |
2017-09-18 |
email |
dataset_10 |
|
Stewart Oldfield emailed Liam Osullivan to inform him of a time change for a trading meeting... |
Business dealingsCommunications/correspondence |
Liam Osullivan |
EFTA01422105 |
gemini-2.0-flash-001 |
| 54140 |
EFTA01422106.txt |
RE: Message in format validation- RFK :-13430439 1:01849166 [I] |
Cynthia Rodriguez |
none |
none |
2017-10-25 |
email |
dataset_10 |
|
This email chain discusses the cancellation of a wire transfer (Payment T: 01849166) due to a... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Ankit-Kumar Sharma, Stewart Oldfield, William-M Finn,... |
EFTA01422106 |
gemini-2.0-flash-001 |
| 54141 |
EFTA01422113.txt |
RM0082289 Daily Deposit Report 20171117 |
|
suspicious |
none |
2017-11-17 |
report |
dataset_10 |
|
This document is a daily deposit report from November 16, 2017, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54142 |
EFTA01422118.txt |
CDD Forms |
Bebe Avdiu |
suspicious |
none |
2018-06-06 |
email |
dataset_10 |
|
Bebe Avdiu sent an email to Stewart with completed CDD forms for several entities, including J.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 54143 |
EFTA01422119.txt |
None |
Bebe Avdiu, Legal Assistant, DARREN K. INDYKE, PLLC |
none |
none |
2018 |
other |
dataset_10 |
|
This document is a standard email signature or letterhead from the law firm DARREN K. INDYKE,... |
|
— |
EFTA01422119 |
gemini-2.0-flash-001 |
| 54144 |
EFTA01422127.txt |
Business Continuity Management Program |
Information & Resilience Risk Management, Deutsche Bank |
none |
none |
May 2017 |
letter |
dataset_10 |
|
This letter from Deutsche Bank outlines its Business Continuity Management Program, assuring... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 54145 |
EFTA01422147.txt |
RE: USA Patriot Act Customer Identification Program Notification |
Stewart Oldfield |
none |
none |
2018-06-11 |
email |
dataset_10 |
|
Richard Kahn received a notification regarding the USA Patriot Act Customer Identification... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Richard Kahn |
EFTA01422147 |
gemini-2.0-flash-001 |
| 54146 |
EFTA01422154.txt |
RE: Euros from acc xxxx9691 [I] |
Nicole Perskawiec |
none |
none |
2018-06-18 |
email |
dataset_10 |
|
This email exchange involves a request to order Euros from Deutsche Bank. Bella Klein initiates... |
Financial transactions/money flowBusiness dealings |
Rodney Macelus |
EFTA01422154 |
gemini-2.0-flash-001 |
| 54147 |
EFTA01422157.txt |
RE: Clarification Required on CDD Form - Section C |
Vijay-A Sawant < |
suspicious |
none |
2018-07-31 |
email |
dataset_10 |
|
Vijay Sawant seeks clarification from Morgan Trichel regarding the address to be used on Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Morgan Trichel |
EFTA01422157.txt |
gemini-2.0-flash-001 |
| 54148 |
EFTA01422237.txt |
RM0082289 Daily Deposit Report 20180119 |
|
none |
none |
2018-01-19 |
report |
dataset_10 |
|
This document is a daily deposit report from January 19, 2018, listing accounts and balances... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54149 |
EFTA01422238.txt |
RE: [C] |
Vahe Stepanian |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
This email exchange discusses the possibility of selling put options in SFL and the regulatory... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Stewart Oldfield, Darren Indyke, Jeanne Brennan |
|
gemini-2.0-flash-001 |
| 54150 |
EFTA01422240.txt |
RE: Epstein mtg - reschedule [I] |
Stewart Oldfield |
suspicious |
none |
2017-08-23 |
email |
dataset_10 |
|
This email chain discusses rescheduling a meeting related to 'Epstein'. The meeting was... |
Business dealingsCommunications/correspondenceTravel/logistics |
Joyce Tsoi, Vahe Stepanian, Daniel-E Kaiser, Xavier... |
EFTA01422240.txt |
gemini-2.0-flash-001 |
| 54151 |
EFTA01422278.txt |
RM0082289 Daily Deposit Report 20171019 |
|
suspicious |
none |
2017-10-19 |
report |
dataset_10 |
|
This document is a daily deposit report from October 19, 2017, listing account balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54152 |
EFTA01422279.txt |
RE: SOF IV names |
Stewart Oldfield |
suspicious |
none |
2018-04-30 |
email |
dataset_10 |
|
This email from Stewart Oldfield to Andrew King discusses potential names for SOF IV, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King |
None |
gemini-2.0-flash-001 |
| 54153 |
EFTA01422286.txt |
RM0082289 Daily Deposit Report 20180511 |
|
suspicious |
none |
2018-05-11 |
report |
dataset_10 |
|
This document is a daily deposit report from May 11, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54154 |
EFTA01422288.txt |
RE: Entity Self-Certification Form |
Stewart Oldfield <ffi |
none |
none |
2016-05-25 |
email |
dataset_10 |
|
This email chain documents the exchange and approval of an Entity Self-Certification Form... |
Communications/correspondenceLegal matters/litigation |
Richard Kahn ffi |
EFTA01422288.txt |
gemini-2.0-flash-001 |
| 54155 |
EFTA01422293.txt |
RE: Reinsurance deal [C] |
Stewart Oldfield |
none |
none |
2015-02-05 |
email |
dataset_10 |
|
This email exchange discusses the distribution of a teaser for a reinsurance deal to various... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Ariane Dwyer |
|
gemini-2.0-flash-001 |
| 54156 |
EFTA01422296.txt |
E-H [I] |
Amanda Kirby |
none |
none |
2016-05-24 |
email |
dataset_10 |
|
This is an email from Amanda Kirby at Deutsche Bank to Stewart Oldfield. The subject is "E-H... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01422296 |
gemini-2.0-flash-001 |
| 54157 |
EFTA01422299.txt |
Re: [C] |
Tazia Smith |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
This email exchange between Tazia Smith and Jeffrey E. concerns the purchase of Citi 5.8%... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. <jeevacation@gmail.com> |
EFTA01422299.txt |
gemini-2.0-flash-001 |
| 54158 |
EFTA01422304.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides the contact information for Susan E. Supowitz, who is the Executive... |
Employment/staffing |
— |
EFTA01422304 |
gemini-2.0-flash-001 |
| 54159 |
EFTA01422306.txt |
Stew Oldfield, core fixed income multi strat fund |
|
none |
none |
None |
notes |
dataset_10 |
|
The document contains notes about Stew Oldfield and a core fixed income multi strat fund, which... |
Financial transactions/money flowBusiness dealings |
— |
EFTA01422306 |
gemini-2.0-flash-001 |
| 54160 |
EFTA01422309.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides the contact information for Clint M. Gossage, who is the Director of... |
Business dealingsEmployment/staffing |
— |
EFTA01422309 |
gemini-2.0-flash-001 |
| 54161 |
EFTA01422313.txt |
Greg's Assistant |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides the contact information for Mirta G. Maciak, who is Greg's assistant and... |
|
— |
EFTA01422313 |
gemini-2.0-flash-001 |
| 54162 |
EFTA01422314.txt |
None |
Gregg Hammer |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Gregg Hammer, Chief Investment Officer at... |
Employment/staffingBusiness dealings |
— |
EFTA01422314 |
gemini-2.0-flash-001 |
| 54163 |
EFTA01422316.txt |
Meeting Notes |
|
none |
none |
2015-11-09 |
other |
dataset_10 |
|
The document contains notes from a meeting with TOMS Capital LLC on November 9, 2015. The... |
Business dealingsFinancial transactions/money flow |
— |
|
gemini-2.0-flash-001 |
| 54164 |
EFTA01422319.txt |
Notes on a meeting or introduction |
|
none |
none |
None |
other |
dataset_10 |
|
The document notes that a family sold a car dealership based in Fort Worth. It also mentions an... |
Business dealingsFinancial transactions/money flowReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 54165 |
EFTA01422322.txt |
None |
Heather Gray, Elysium Management LLC |
none |
none |
None |
letter |
dataset_10 |
|
This document is a letterhead containing the contact information for Heather Gray of Elysium... |
|
— |
EFTA01422322 |
gemini-2.0-flash-001 |
| 54166 |
EFTA01422325.txt |
Re: Invitation: Rich/Stewart/Paul (Oct 29 09:30 AM EDT in Rich's office) [C] |
Richard Kahn |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
Richard Kahn is requesting to reschedule a meeting with Paul Morris and Stewart Oldfield due to... |
Communications/correspondenceBusiness dealings |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 54167 |
EFTA01422330.txt |
Dormant Notice |
Deutsche Bank Trust Co. Americas |
none |
none |
2016-04-29 |
notice |
dataset_10 |
|
This is a dormant account notice from Deutsche Bank Trust Co. Americas to Southern Trust... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 54168 |
EFTA01422334.txt |
STC wire |
bellaklein e |
none |
none |
2016-05-31 |
email |
dataset_10 |
|
Bella Klein requests the processing of an STC wire transfer and asks for confirmation with... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA01422334 |
gemini-2.0-flash-001 |
| 54169 |
EFTA01422339.txt |
FW: Approval Needed - List of Preferreds |
Stewart Oldfield |
none |
none |
2016-06-14 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email chain regarding a request for approval of a list of preferred... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Todd Stevens |
None |
gemini-2.0-flash-001 |
| 54170 |
EFTA01422343.txt |
DB - List of Preferred Securities |
Andrew King |
none |
none |
2016-06-16 |
email |
dataset_10 |
|
Andrew King from Deutsche Bank sent Richard Kahn a list of commonly traded preferred securities... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 54171 |
EFTA01422361.txt |
Updated lists [I] |
Brianna Fowler <brianna.fowler@db.com> |
none |
none |
2016-07-15 |
email |
dataset_10 |
|
Brianna Fowler sent an email to Stewart Oldfield with the subject "Updated lists [I]". Anna... |
Communications/correspondence |
Stewart Oldfield |
EFTA01422361 |
gemini-2.0-flash-001 |
| 54172 |
EFTA01422368.txt |
RE: Frieze London 2016: Client Nomination process |
Brianna Fowler |
none |
none |
2016-07-19 |
email |
dataset_10 |
|
This email forwards a list of client nominations for the Frieze London 2016 event, including... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54173 |
EFTA01422372.txt |
Frieze Art Fair 2016 Invitation to Dinner Tuesday, 4 October/Preview Day Wednesday, 5 October & Day Passes 6 - 9 Oct 201 |
|
none |
none |
2016-10-04 |
other |
dataset_10 |
|
This document is a list of invitees for the Frieze Art Fair 2016 dinner and preview events. It... |
Business dealingsCommunications/correspondence |
— |
EFTA01422372 |
gemini-2.0-flash-001 |
| 54174 |
EFTA01422375.txt |
RE: Haze |
Vahe Stepanian |
suspicious |
none |
2016-07-28 |
email |
dataset_10 |
|
This email exchange between Vahe Stepanian and Richard Kahn concerns the receipt and expected... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54175 |
EFTA01422379.txt |
Southern Financial - Saudi bond new issue. [I] |
Vahe Stepanian |
none |
none |
2016-08-16 |
email |
dataset_10 |
|
Vahe Stepanian informs recipients about Rich Kahn's inquiry regarding JE's interest in the Saudi... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Daniel Sabba, Darlene Zong |
None |
gemini-2.0-flash-001 |
| 54176 |
EFTA01422381.txt |
RM0082289 Daily Deposit Report 20160817 |
|
suspicious |
none |
2016-08-17 |
report |
dataset_10 |
|
This document is a daily deposit report from August 17, 2016, listing large balances and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54177 |
EFTA01422387.txt |
NES, LLC has been changed to an Inactive Prospect in DB Force |
Relational Junction |
none |
none |
2019-07-09 |
email |
dataset_10 |
|
This email notifies recipients that NES, LLC has been changed to an Inactive Prospect in DB... |
Business dealingsCommunications/correspondence |
— |
EFTA01422387 |
gemini-2.0-flash-001 |
| 54178 |
EFTA01422388.txt |
Epstein, Jeffrey E. has been chap ed to an Inactive Prospect in DB Force |
Relational Junction |
suspicious |
none |
2019-07-10 |
email |
dataset_10 |
|
This email from Relational Junction informs that Jeffrey E. Epstein's accounts have been closed... |
Financial transactions/money flowBusiness dealings |
— |
EFTA01422388 |
gemini-2.0-flash-001 |
| 54179 |
EFTA01422393.txt |
Re: new team member |
Richard Kahn |
none |
none |
2018-08-30 |
email |
dataset_10 |
|
Richard Kahn acknowledges receipt of Stewart Oldfield's email regarding a new team member, Rich... |
Employment/staffingCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54180 |
EFTA01422395.txt |
RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and
Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
possible |
2018-09-04 |
email |
dataset_10 |
|
This email exchange discusses the periodic review of high-risk accounts for Mort, Inc and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Richard Iarossi, Mayur Rathod, Bradley Gillin |
GCIS#487266, GCIS#499760, 01977700, 01790739 |
gemini-2.0-flash-001 |
| 54181 |
EFTA01422779.txt |
RM0082289 Dail Deposit Report 20180926 |
|
suspicious |
none |
2018-09-26 |
report |
dataset_10 |
|
This document is a financial report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
ACCT |
RM0082289 |
gemini-2.0-flash-001 |
| 54182 |
EFTA01422782.txt |
FW: Butterfly brokerage [C] [I] |
Coley Jellinghaus |
suspicious |
none |
2018-10-11 |
email_chain |
dataset_10 |
|
This email chain discusses whether Deutsche Bank's KCP team should service a new brokerage... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54183 |
EFTA01422795.txt |
RE: Butterfly Trust [C] |
Stewart Oldfield |
suspicious |
none |
2018-10-11 |
email |
dataset_10 |
|
The email discusses the opening of a Butterfly Trust account with the KCP team at Deutsche Bank.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zbynek Kozelsky, Ian Salters |
EFTA01422795.txt |
gemini-2.0-flash-001 |
| 54184 |
EFTA01422797.txt |
RE: Butterfly brokers e [C] |
Stewart Oldfield |
none |
none |
2018-10-31 |
email |
dataset_10 |
|
This email exchange discusses the opening of a trading account for Richard Kahn at Deutsche... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54185 |
EFTA01422803.txt |
Re: Epstein - ne ative media [I] |
Stewart Oldfield |
suspicious |
none |
2018-10-31 |
email |
dataset_10 |
|
This email exchange discusses the KYC (Know Your Customer) process for Jeffrey Epstein at... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kimberly Hart |
EFTA01422803.txt |
gemini-2.0-flash-001 |
| 54186 |
EFTA01422809.txt |
RE: Assistance required in resolving points - KYC #01977694[I] |
Alka Babu |
suspicious |
possible |
2018-11-05 |
email |
dataset_10 |
|
This email chain discusses KYC issues related to several accounts associated with Jeffrey E.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
01977694 |
gemini-2.0-flash-001 |
| 54187 |
EFTA01422815.txt |
RE: 2 bank accounts closing [C] |
Richard Iarossi |
suspicious |
none |
2018-11-29 |
email |
dataset_10 |
|
This email exchange discusses the closing of two bank accounts at Deutsche Bank, one belonging... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Bradley Gillin <bradley.gillinedb.com> |
None |
gemini-2.0-flash-001 |
| 54188 |
EFTA01422817.txt |
FW: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice [I] |
Stewart Oldfield < |
none |
none |
2019-01-18 |
email |
dataset_10 |
|
The email chain discusses a question about a specific Euro bond and includes a quarterly initial... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Martin Zeman < |
EFTA01422817 |
gemini-2.0-flash-001 |
| 54189 |
EFTA01422821.txt |
Southern Financial OTC trade on the books [C] |
Davide-A Sferrazza |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Davide Sferrazza informs Stewart Oldfield about Southern Financial LLC's OTC trade positions,... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54190 |
EFTA01423149.txt |
Deutsche Bank Group Valuation Statement |
Deutsche Bank AG |
none |
none |
2019-02-05 |
statement |
dataset_10 |
|
This document is a valuation statement from Deutsche Bank Group for an FX forward transaction as... |
Financial transactions/money flow |
— |
240776 |
gemini-2.0-flash-001 |
| 54191 |
EFTA01423152.txt |
Automatic reply: The 2007 Jeffre E. Epstein Insurance Trust #3 |
Stewart Oldfield |
none |
none |
2019-02-12 |
email |
dataset_10 |
|
This is an automatic reply email from Stewart Oldfield, informing Yoonsun Chung that he will be... |
Financial transactions/money flowCommunications/correspondence |
Yoonsun Chung cr |
EFTA01423152 |
gemini-2.0-flash-001 |
| 54192 |
EFTA01423153.txt |
RM0082289 Daily Deposit Report 20190220 |
|
suspicious |
none |
2019-02-20 |
report |
dataset_10 |
|
This document is a daily deposit report from February 20, 2019, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54193 |
EFTA01423157.txt |
RM0082289 Daily Deposit Report 20190227 |
|
suspicious |
none |
2019-02-27 |
report |
dataset_10 |
|
This document is a daily deposit report from 2019-02-27, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54194 |
EFTA01423161.txt |
RM0082289 Dail Deposit Report 20190329 |
|
suspicious |
possible |
2019-03-29 |
report |
dataset_10 |
|
This document is a deposit report from March 28, 2019, listing large, zero, and negative... |
Financial transactions/money flowBusiness dealings |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54195 |
EFTA01423166.txt |
Fwd: OD Referral dated 04-01-2019 For AC # 42967439 [I] |
Stewart Oldfield |
none |
none |
2019-04-02 |
email |
dataset_10 |
|
Stewart Oldfield asks Bradley Gillin to check on account balances to avoid overdrafts. Rishabh... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
42967439 |
gemini-2.0-flash-001 |
| 54196 |
EFTA01423168.txt |
DBOI Global Services Private Limited |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a contact information sheet for DBOI Global Services Private Limited, providing... |
Business dealings |
— |
EFTA01423168 |
gemini-2.0-flash-001 |
| 54197 |
EFTA01423171.txt |
RM0082289 Daily Deposit Report 20190403 |
|
suspicious |
possible |
2019-04-03 |
report |
dataset_10 |
|
This document is a daily deposit report from April 3, 2019, listing large, zero, and negative... |
Financial transactions/money flowBusiness dealings |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54198 |
EFTA01423176.txt |
RE: Euro purchase JE acc xxx |
Stewart Oldfield |
suspicious |
possible |
2019-04-10 |
email |
dataset_10 |
|
This email chain discusses a euro purchase for Jeffrey Epstein's account, highlighting the need... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Nicole Perskawiec, Brigid Macias |
None |
gemini-2.0-flash-001 |
| 54199 |
EFTA01423191.txt |
RE: Hedged MRK [C] |
Daniel Sabba <MMI |
none |
none |
2015-09-03 |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank Securities Inc. is providing information to Jeffrey E. on MRK... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield ‹ |
|
gemini-2.0-flash-001 |
| 54200 |
EFTA01423195.txt |
Account Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document presents account information for Neptune, LLC, including the account number,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |