| 54201 |
EFTA01423196.txt |
Check Information |
|
none |
none |
None |
financial document |
dataset_10 |
|
This document displays check information, noting a missing signature on a check for $11,133.34.... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 54202 |
EFTA01423197.txt |
RM0082289 Daily Deposit Report 20181025 |
|
suspicious |
possible |
2018-10-25 |
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 |
| 54203 |
EFTA01423200.txt |
FW: Epstein - ne ative media [I] [C] |
Stewart Oldfield |
suspicious |
possible |
2018-11-13 |
email |
dataset_10 |
|
This email chain discusses Deutsche Bank's internal review and approval process for continuing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant, Mayur Rathod, Alka Babu |
None |
gemini-2.0-flash-001 |
| 54204 |
EFTA01423206.txt |
Check Referrals: 35269691 - 1146 (I] |
Hemant K Sharma |
suspicious |
none |
2018-12-20 |
email |
dataset_10 |
|
This email from Hemant K Sharma requests a pay/no pay decision on check referrals and provides... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 54205 |
EFTA01423207.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document displays check information associated with Jeffrey Epstein's account. It includes... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 54206 |
EFTA01423208.txt |
RM0082289 Daily Deposit Report 20190129 |
|
suspicious |
possible |
2019-01-29 |
report |
dataset_10 |
|
This document is a daily deposit report from January 29, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54207 |
EFTA01423211.txt |
RM0082289 Daily Deposit Report 20190215 |
|
suspicious |
possible |
2019-02-15 |
report |
dataset_10 |
|
This document is a daily deposit report from February 15, 2019, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54208 |
EFTA01423215.txt |
RE: Epstein/Southern accounts [I] |
Stewart Oldfield |
suspicious |
none |
2019-02-28 |
email |
dataset_10 |
|
Stewart Oldfield requests a list of closed accounts for Epstein and Southern from Brigid Macias.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias |
|
gemini-2.0-flash-001 |
| 54209 |
EFTA01423217.txt |
RE: Commentary on February flows [I] |
Leslie Roth |
none |
none |
2019-03-01 |
email |
dataset_10 |
|
This email chain discusses a $61.8 million outflow from Southern Financial at Deutsche Bank. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Donna Kerrigan, Stewart Oldfield, Peter Maroney |
|
gemini-2.0-flash-001 |
| 54210 |
EFTA01423220.txt |
Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to
SOUTHERN FINANCIAL, LLC 20190305 [C] |
Richard Kahn < |
none |
none |
2019-03-06 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. emailed Liam Osullivan at Deutsche Bank to inquire about... |
Financial transactions/money flowCommunications/correspondence |
Liam Osullivan < |
None |
gemini-2.0-flash-001 |
| 54211 |
EFTA01423224.txt |
RE: A/C# 35-267-258 (SBL Pending) |
Brigid Macias |
none |
none |
2019-03-12 |
email |
dataset_10 |
|
This email thread discusses an account at Deutsche Bank that is being placed in Suspended... |
Financial transactions/money flowCommunications/correspondence |
Lisa-M Ramos, Stewart Oldfield |
A/C# 35-267-258 |
gemini-2.0-flash-001 |
| 54212 |
EFTA01423232.txt |
RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] |
Stewart Oldfield |
suspicious |
none |
2019-07-07 |
email |
dataset_10 |
|
This email chain discusses Jeffrey Epstein's arrest for sex trafficking and confirms that he was... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
Patrick Campion |
EFTA01423232 |
gemini-2.0-flash-001 |
| 54213 |
EFTA01423234.txt |
Plan D, LLC has been changed to an Inactive Prospect in DB Force |
Relational Junction |
none |
none |
2019-07-09 |
email |
dataset_10 |
|
This email from Relational Junction informs recipients that Plan D, LLC has been changed to an... |
Business dealings |
— |
EFTA01423234 |
gemini-2.0-flash-001 |
| 54214 |
EFTA01423235.txt |
RE: trading mtg reschedule - wk of 9/18 |
Stewart Oldfield |
none |
none |
2017-09-06 |
email |
dataset_10 |
|
Stewart Oldfield is rescheduling a trading meeting for Richard Kahn and confirming the... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Richard Kahn |
EFTA01423235.txt |
gemini-2.0-flash-001 |
| 54215 |
EFTA01423238.txt |
Re: Expirin Options [C] |
Richard Kahn |
none |
none |
2017-09-14 |
email |
dataset_10 |
|
Richard Kahn confirms delivery of AMD put options to Liam Osullivan and inquires about further... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
EFTA01423238 |
gemini-2.0-flash-001 |
| 54216 |
EFTA01423240.txt |
posit Report 20171026 |
RM CODE |
none |
none |
2017-10-26 |
email |
dataset_10 |
|
This email contains a report listing large, zero, and negative balances for various accounts,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 54217 |
EFTA01423241.txt |
RM0082289 Dail De osit Report 20171208 |
|
suspicious |
none |
2017-12-08 |
report |
dataset_10 |
|
This document is a deposit report from December 8, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54218 |
EFTA01423242.txt |
RE: Frieze NY - re istration status [I] |
Sarah Rafferty |
none |
none |
2018-04-17 |
email |
dataset_10 |
|
This email exchange discusses the registration status of invitees for the Frieze NY event, with... |
Business dealingsCommunications/correspondenceTravel/logistics |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54219 |
EFTA01423279.txt |
FW: Jan Auto close cases.xlsx [C] |
Cherie Quigley |
suspicious |
none |
2016-02-01 |
email |
dataset_10 |
|
Cherie Quigley emails Kripa Aryal to add specific cases and approve attached autoclosed alerts.... |
Communications/correspondenceBusiness dealings |
Kripa Aryal |
|
gemini-2.0-flash-001 |
| 54220 |
EFTA01423288.txt |
RE: EURUSD options trade confirmation |
Liam Osullivan |
none |
none |
2018-05-16 |
email |
dataset_10 |
|
This email chain confirms a EURUSD options trade executed by Paul Barrett and Richard Kahn with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman, Paul Barrett, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54221 |
EFTA01423308.txt |
Trade Details --> 5/24/2018 [C] |
Liam Osullivan |
none |
none |
2018-05-24 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc. informs Paul Barrett and Richard Kahn about a trade... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
EFTA01423308 |
gemini-2.0-flash-001 |
| 54222 |
EFTA01423310.txt |
RM0082289 Dal]. De osit Report 20180602 |
|
suspicious |
none |
2018-06-02 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54223 |
EFTA01423312.txt |
RM0082289 Daily Deposit Report 20180606 |
|
suspicious |
none |
2018-06-06 |
report |
dataset_10 |
|
This document is a daily deposit report from June 6, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54224 |
EFTA01423314.txt |
RM0082289 Daily Deposit Report 20180712 |
|
none |
none |
2018-07-12 |
report |
dataset_10 |
|
This document is a daily deposit report from 2018-07-12, listing accounts with large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54225 |
EFTA01423316.txt |
RE: do you have time to chat this afternoon? Thanks |
Stewart Oldfield |
none |
none |
2016-11-15 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn is to schedule a phone call.... |
Communications/correspondenceBusiness dealings |
Richard Kahn a> |
EFTA01423316 |
gemini-2.0-flash-001 |
| 54226 |
EFTA01423319.txt |
Re: Fw: New account [I] |
Paul Morris < |
none |
none |
2014-10-16 |
email |
dataset_10 |
|
This email exchange discusses the opening of a new checking account for SLK Designs LLC at... |
Financial transactions/money flowBusiness dealings |
Aracely Sanchez < |
EFTA01423319.txt |
gemini-2.0-flash-001 |
| 54227 |
EFTA01423323.txt |
RM0082289 Daily Deposit Report 20161224 |
|
suspicious |
none |
2016-12-24 |
report |
dataset_10 |
|
This document is a daily deposit report from December 24, 2016, showing large balances and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54228 |
EFTA01423324.txt |
RE: quote please [C] |
Vahe Stepanian |
none |
none |
2017-01-04 |
email |
dataset_10 |
|
This email exchange details a request from Richard Kahn to Vahe Stepanian to buy a specific... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darlene Zong, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54229 |
EFTA01423338.txt |
Re: DB deposits [C] |
Stewart Oldfield |
suspicious |
possible |
2017-02-01 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is communicating with Vahe Stepanian and Richard Kahn to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
EFTA01423338.txt |
gemini-2.0-flash-001 |
| 54230 |
EFTA01423344.txt |
RE: any chance we can start at 9:30 on Wednesday? |
Stewart Oldfield |
none |
none |
2017-09-18 |
email |
dataset_10 |
|
Stewart Oldfield is emailing Richard Kahn to adjust a meeting time and schedule a follow-up... |
Communications/correspondenceEmployment/staffingBusiness dealings |
Richard Kahn a> |
|
gemini-2.0-flash-001 |
| 54231 |
EFTA01423346.txt |
Accepted: Epstein trading meeting - NOTE TIME CHANGE, breakfast served [I] |
Daniel-E Kaiser |
none |
none |
2017-09-18 |
email |
dataset_10 |
|
Daniel-E Kaiser sent an email to Stewart Oldfield confirming acceptance of a meeting related to... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01423346 |
gemini-2.0-flash-001 |
| 54232 |
EFTA01423347.txt |
Re: Deposit Return - A/c # |
Bradley Gillin |
suspicious |
none |
2017-09-29 |
email |
dataset_10 |
|
This email thread discusses issues with depositing a $450,000 check from Jeffrey Epstein due to... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Julian J Leff |
None |
gemini-2.0-flash-001 |
| 54233 |
EFTA01423371.txt |
RE: NYC Marathon |
Stewart Oldfield |
none |
none |
2017-11-03 |
email |
dataset_10 |
|
Stewart Oldfield sends an email to Richard Kahn expressing excitement and support for Kahn... |
Personal relationshipsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 54234 |
EFTA01423373.txt |
RE: Inquiry regardin A/C 42953467 - PLAN D, LLC, Case 140632 [I] |
Cynthia Rodriguez |
suspicious |
possible |
2017-04-12 |
email |
dataset_10 |
|
This email discusses a $22.5 million wire transfer from Leon Black's BV70 LLC to Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amlcompliance Inquiries, Bradley Gillin |
Case 140632 |
gemini-2.0-flash-001 |
| 54235 |
EFTA01423377.txt |
EMS/130417425018: Check referrals: 42953467 - 1004[I) |
|
suspicious |
none |
None |
email |
dataset_10 |
|
This email requests a pay/no pay decision on a transaction and outlines the procedure for... |
Financial transactions/money flowLegal matters/litigation |
— |
EMS/130417425018 |
gemini-2.0-flash-001 |
| 54236 |
EFTA01423378.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document displays check information for Plan D, LLC, including the amount of $6,360.00 and a... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 54237 |
EFTA01423408.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains contact information for Richard Kahn and HBRK Associates Inc., located in... |
|
— |
EFTA01423408 |
gemini-2.0-flash-001 |
| 54238 |
EFTA01423409.txt |
RE: euro account [C] |
Bradley Gillin |
none |
none |
2018-06-01 |
email |
dataset_10 |
|
This email exchange discusses the possibility of setting up a euro account for bill payments in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01423409.txt |
gemini-2.0-flash-001 |
| 54239 |
EFTA01423411.txt |
RE: JEE ATM card we use to withdraw cash [I] |
Daphne Cales <ffi |
none |
none |
2018-06-11 |
email |
dataset_10 |
|
Richard Kahn inquires whether a JEE ATM card can be used to withdraw euros in Paris. Daphne... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Stewart Oldfield, Bradley Gillin, Rodney Macelus |
EFTA01423411.txt |
gemini-2.0-flash-001 |
| 54240 |
EFTA01423413.txt |
RE: Account |
Stewart Oldfield |
suspicious |
possible |
2018-07-05 |
email |
dataset_10 |
|
This email exchange revolves around confirming the clearance of a check for $158,025.02. The... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Bella Klein |
None |
gemini-2.0-flash-001 |
| 54241 |
EFTA01423420.txt |
RE: J Epstein Foundation [C] |
Vahe Stepanian |
suspicious |
none |
2017-06-01 |
email |
dataset_10 |
|
This email exchange discusses stock orders for the J Epstein Foundation, specifically to sell... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54242 |
EFTA01423424.txt |
Epstein trading meetin |
Stewart Oldfield |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Tracy-Ann Hopkins regarding an 'Epstein trading meetin'. The... |
Business dealings |
Tracy-Ann Hopkins |
None |
gemini-2.0-flash-001 |
| 54243 |
EFTA01423454.txt |
Trade Details 5-9-18 [C] |
Liam Osullivan |
none |
none |
2018-05-09 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc. sent an email to Paul Barrett and Richard Kahn detailing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
|
gemini-2.0-flash-001 |
| 54244 |
EFTA01423456.txt |
Re: DB preferred deposits and CDs - rate update as of 2/5/18 |
Richard Kahn |
none |
none |
2018-02-08 |
email |
dataset_10 |
|
Richard Kahn is inquiring about CD rates at Deutsche Bank for his mother, who may be interested... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54245 |
EFTA01423463.txt |
Re: |
Bella Ktein |
none |
none |
2018-03-08 |
email |
dataset_10 |
|
This email exchange between Bella Ktein and Cynthia Rodrigue of Deutsche Bank discusses an... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodrigue |
EFTA01423463 |
gemini-2.0-flash-001 |
| 54246 |
EFTA01423465.txt |
RE: Euros - AFEX - account |
Bradley Gillin |
none |
none |
2018-03-28 |
email |
dataset_10 |
|
This email chain discusses the ordering of 7,000 Euros from AFEX for Jeffrey Epstein by Bradley... |
Financial transactions/money flowBusiness dealings |
TheBranch Staff |
None |
gemini-2.0-flash-001 |
| 54247 |
EFTA01423469.txt |
RE: Southern Financial - Saudi bond new issue. [I] |
Stewart Oldfield |
suspicious |
none |
2016-09-16 |
email |
dataset_10 |
|
This email exchange discusses the upcoming Saudi bond offering, with Deutsche Bank employees... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darlene Zong |
EFTA01423469.txt |
gemini-2.0-flash-001 |
| 54248 |
EFTA01423475.txt |
Check Information |
|
none |
none |
None |
Check Information |
dataset_10 |
|
This document provides check information related to Jeffrey Epstein's account, including the... |
Financial transactions/money flow |
— |
EFTA01423475 |
gemini-2.0-flash-001 |
| 54249 |
EFTA01423493.txt |
FW: RM0082289 Daily Deposit Report 20161109 [I] |
Stewart Oldfield < |
suspicious |
none |
2017-01-04 |
email |
dataset_10 |
|
The email forwards a daily deposit report from Deutsche Bank, highlighting large balances... |
Financial transactions/money flow |
Cynthia Rodriguez < |
RM0082289 |
gemini-2.0-flash-001 |
| 54250 |
EFTA01423494.txt |
RE: AG Preferred Deposit Accounts |
Cynthia Rodriguez |
none |
none |
2017-02-07 |
email |
dataset_10 |
|
This email exchange documents the process of opening AG Preferred Deposit Accounts at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54251 |
EFTA01423500.txt |
RM0082289 Daily Deposit Report 20170308 |
|
suspicious |
none |
2017-03-08 |
report |
dataset_10 |
|
This document is a daily deposit report from March 8, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54252 |
EFTA01423503.txt |
FW: catching up/risk premia investin [I] |
Stewart Oldfield |
none |
none |
2017-04-21 |
email |
dataset_10 |
|
Stewart Oldfield is trying to connect Richard Kahn with Audie Apple to discuss risk premia... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Audie Apple |
EFTA01423503 |
gemini-2.0-flash-001 |
| 54253 |
EFTA01423506.txt |
Re: MBLY Tender [C] |
Richard Kahn |
suspicious |
none |
2017-05-26 |
email |
dataset_10 |
|
Richard Kahn informs Vahe Stepanian that he has completed paperwork as requested by Mr. Epstein.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 54254 |
EFTA01423509.txt |
RE: MBLY Tender [C] [I] |
Chris Harvey |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
This email chain discusses the Mobileye N.V. (MBLY) tender offer, including the potential tax... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 54255 |
EFTA01423521.txt |
Trade Report 6/15/2017 |
Vahe Stepanian |
suspicious |
none |
2017-06-15 |
email |
dataset_10 |
|
This email exchange details stock trades being executed for the J Epstein Foundation by Richard... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54256 |
EFTA01423525.txt |
EMS/270617970591: Check Referral - Acct - I] |
|
suspicious |
none |
2017-06-27 |
email |
dataset_10 |
|
This email requests a pay/no pay decision for a check referral where the signature is not on... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
— |
EMS/270617970591 |
gemini-2.0-flash-001 |
| 54257 |
EFTA01423526.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document displays check information for NES, LLC, including the amount of $18,296.44 and the... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 54258 |
EFTA01423527.txt |
Ziggy - see below. Can you confirm that Southern Financial can trade listed options? |
Vahe Stepanian |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank is emailing Zbynek Kozelsky to confirm whether Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zbynek Kozelsky |
None |
gemini-2.0-flash-001 |
| 54259 |
EFTA01423529.txt |
TRS on AAPL - creating synthetic long exposure [C] |
Daniel Sabba |
none |
none |
2014-10-24 |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank sends an email to Jeffrey regarding a Total Return Swap (TRS) on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
|
gemini-2.0-flash-001 |
| 54260 |
EFTA01423531.txt |
Your Lead has b
•
o a Customer-Prospect |
Navin-Kumar Pankaj |
none |
none |
Date - |
email |
dataset_10 |
|
This email from Navin-Kumar Pankaj notifies the recipient that a lead has been successfully... |
Business dealingsCommunications/correspondence |
— |
EFTA01423531 |
gemini-2.0-flash-001 |
| 54261 |
EFTA01423532.txt |
Google Alert - deutsche bank |
Google Alerts |
suspicious |
possible |
2019-07-10 |
email |
dataset_10 |
|
This email is a Google Alert providing a daily update on news related to Deutsche Bank. The... |
Financial transactions/money flowBusiness dealingsMedia/journalist interactions |
— |
None |
gemini-2.0-flash-001 |
| 54262 |
EFTA01423542.txt |
Re: Assistance
tion of KYC Case#IIIIIIII |
Daphne Cales |
suspicious |
none |
2018-09-24 |
email |
dataset_10 |
|
This email discusses unresolved issues in a KYC case, specifically regarding Jeffrey Epstein,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant, Bradley Gillin |
IIIIIIII |
gemini-2.0-flash-001 |
| 54263 |
EFTA01423545.txt |
RE: Any chance you also have the Mort certificate handy? Thanks [I] |
Vijay-A Sawant |
none |
none |
2018-09-24 |
email |
dataset_10 |
|
This email chain documents the process of gathering KYC documentation, specifically a 'Mort... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54264 |
EFTA01423553.txt |
RE: Wiring limit increase(I) |
Arthur Tremblay |
suspicious |
none |
2018-10-10 |
email |
dataset_10 |
|
This email exchange discusses the approval process for increasing the daily wire limit to $20... |
Financial transactions/money flowBusiness dealings |
Richard Iarossi |
|
gemini-2.0-flash-001 |
| 54265 |
EFTA01423555.txt |
RE: Butterfly Trust [C] |
Stewart Oldfield |
suspicious |
none |
2018-10-11 |
email |
dataset_10 |
|
This email discusses the proposed opening of the Butterfly Trust account with the KCP team at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
EFTA01423555.txt |
gemini-2.0-flash-001 |
| 54266 |
EFTA01423562.txt |
Re: Reference: Neptune account xxx3424 |
Bella Klein |
none |
none |
2019-05-21 |
email |
dataset_10 |
|
Bella Klein requests the reversal of a payment and the rejection of an ACH charge from the City... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
xxx3424 |
gemini-2.0-flash-001 |
| 54267 |
EFTA01423566.txt |
FW: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment [I] |
Armen Brash |
none |
none |
2019-06-11 |
email |
dataset_10 |
|
This email exchange concerns the KYC process for a client relationship at Deutsche Bank,... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Stewart Oldfield |
1946825 |
gemini-2.0-flash-001 |
| 54268 |
EFTA01423573.txt |
Re: Epstein - ne ative media [I] |
Stewart Oldfield |
suspicious |
possible |
2018-11-01 |
email |
dataset_10 |
|
This email chain discusses Deutsche Bank's internal review and KYC (Know Your Customer) process... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kimberly Hart |
EFTA01423573.txt |
gemini-2.0-flash-001 |
| 54269 |
EFTA01423585.txt |
RM0082289 Daily Deposit Report 20181130 |
|
suspicious |
none |
2018-11-30 |
report |
dataset_10 |
|
This document is a daily deposit report from November 30, 2018, listing account balances and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54270 |
EFTA01423588.txt |
RE: Gratitude [I] |
Stewart Oldfield |
suspicious |
possible |
2018-11-30 |
email |
dataset_10 |
|
This email exchange discusses KYC compliance issues related to Gratitude America Ltd. and J.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Emily Craig |
None |
gemini-2.0-flash-001 |
| 54271 |
EFTA01423613.txt |
RM0082289 Daily Deposit Report 20190321 |
|
suspicious |
possible |
2019-03-21 |
report |
dataset_10 |
|
This document is a daily deposit report from March 20, 2019, listing large, zero, and negative... |
Financial transactions/money flowBusiness dealings |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54272 |
EFTA01423618.txt |
Need New Signature |
Cynthia Rodriguez |
suspicious |
none |
2016-05-25 |
email |
dataset_10 |
|
Cynthia Rodriguez is requesting Stewart Oldfield to re-sign a CRP form for Jeffrey Epstein... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54273 |
EFTA01423619.txt |
RE: Returned Wire [C] |
Bradley Gillin |
none |
none |
2016-06-10 |
email |
dataset_10 |
|
Bradley Gillin informs Stewart Oldfield and Bella about a returned wire transfer of $42,455.00... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54274 |
EFTA01423621.txt |
RE: Approval Needed - List of Preferreds |
Stewart Oldfield |
suspicious |
none |
2016-06-14 |
email_chain |
dataset_10 |
|
This email chain discusses the approval process for providing a list of preferred equities to... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Todd Stevens, Zbynek Kozelsky, Andrew King, zia Memon,... |
None |
gemini-2.0-flash-001 |
| 54275 |
EFTA01423625.txt |
RE: Southern Financial - IA Request [I] |
Vahe Stepanian |
suspicious |
none |
2016-06-29 |
email |
dataset_10 |
|
This email chain discusses the Initial Assessment (IA) requirements for Southern Financial to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54276 |
EFTA01423636.txt |
Oldfield Pipeline_6.29.16 |
|
none |
none |
12/31/2016 |
report |
dataset_10 |
|
This document is a pipeline report outlining potential deals and relationships with various... |
Business dealingsFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 54277 |
EFTA01423638.txt |
DF - Your Client List - Details To Be Confirmed (Urgent) [I] |
Robert McKay |
none |
none |
2018-01-08 |
email |
dataset_10 |
|
Robert McKay urgently requests Stewart Oldfield to review his client list to ensure accurate... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54278 |
EFTA01423640.txt |
RE: Ziggy - see below. Can you confirm that Southern Financial can trade listed options? Thank you. [I] |
Zbynek Kozelsky |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Vahe Stepanian asks Zbynek Kozelsky to confirm if Southern Financial can trade listed options.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 54279 |
EFTA01423643.txt |
Canceled: Epstein - new trader meetin |
Stewart Oldfield |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Todd Stevens, Daniel-E Kaiser, and Xavier Avila to inform them... |
Business dealingsCommunications/correspondence |
Todd Stevens, Daniel-E Kaiser, Xavier Avila |
EFTA01423643 |
gemini-2.0-flash-001 |
| 54280 |
EFTA01423649.txt |
RE: AAVL Trade Report 4/20/2015 [C] |
Paul Morris |
none |
none |
2015-05-05 |
email |
dataset_10 |
|
Paul Morris is questioning Vahe Stepanian about a trade report. Vahe Stepanian is informing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Daniel Sabba |
|
gemini-2.0-flash-001 |
| 54281 |
EFTA01423651.txt |
Trade Details --> 06/01/2018 [C |
Liam Osullivan |
none |
none |
2018-06-01 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc sent an email to Paul Barrett and Richard Kahn detailing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54282 |
EFTA01423653.txt |
Americas Region |
|
none |
none |
Oct 2-7 |
other |
dataset_10 |
|
This document is a list of individuals, their companies, net worth, and events they are invited... |
Business dealingsFinancial transactions/money flowTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 54283 |
EFTA01423661.txt |
RE: New Preferred CD rates |
Stewart Oldfield |
none |
none |
2015-09-29 |
email |
dataset_10 |
|
This email exchange discusses the implementation of new preferred CD rates at Deutsche Bank and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford, Paul Morris |
EFTA01423661.txt |
gemini-2.0-flash-001 |
| 54284 |
EFTA01423667.txt |
RE: 2018 Periodic Review of Accts NES, LLC (GCIS#IIIIII), Plan D, LLC (GCIS#IIIIII), The Haze Tru;iiiiii(MIIIIII) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS under the SOUTHERN FINANCIAL RELATIONSHIP [I] |
Vijay-A Sawant |
suspicious |
possible |
2018-08-14 |
email |
dataset_10 |
|
This email discusses the 2018 periodic review of several accounts under the SOUTHERN FINANCIAL... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54285 |
EFTA01423672.txt |
Re: Neptune $1200 and $1000 wire |
Bella Klein |
none |
none |
2019-05-06 |
email |
dataset_10 |
|
This email chain documents the efforts to recall two wire transfers from Neptune LLC to CKG... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
None |
gemini-2.0-flash-001 |
| 54286 |
EFTA01423678.txt |
RE: Epstein [I] |
Brigid Macias <ffi |
suspicious |
none |
2019-05-17 |
email |
dataset_10 |
|
Brigid Macias confirms that the accounts related to 'Epstein [I]' are at $0 balance and... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield, Natalie Barak |
EFTA01423678 |
gemini-2.0-flash-001 |
| 54287 |
EFTA01423684.txt |
RM0082289 Dal]. De osit Report 20190703 |
|
none |
none |
2019-07-03 |
report |
dataset_10 |
|
This document is a financial report listing accounts with large, zero, and negative balances as... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54288 |
EFTA01423692.txt |
RE: Epstein Cash [C] |
Stewart Oldfield |
none |
none |
2018-09-06 |
email |
dataset_10 |
|
Stewart Oldfield is inquiring about the yield and revenue associated with DWGI, a financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
None |
gemini-2.0-flash-001 |
| 54289 |
EFTA01423697.txt |
RE: incomin wires [I] |
Paul Morris |
suspicious |
none |
2015-10-14 |
email |
dataset_10 |
|
This email chain discusses the tracking of incoming wire transfers totaling $20MM into STC and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford, Stewart Oldfie |
None |
gemini-2.0-flash-001 |
| 54290 |
EFTA01423705.txt |
Fwd: Butterfly Trust account |
Stewart Oldfield |
suspicious |
possible |
2018-10-31 |
email |
dataset_10 |
|
Stewart Oldfield is inquiring about the delay in opening a Butterfly Trust account for a client... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Richard Iarossi |
EFTA01423705.txt |
gemini-2.0-flash-001 |
| 54291 |
EFTA01423708.txt |
RM0082289 Daily Deposit Report 20181201 |
|
suspicious |
none |
2018-12-01 |
report |
dataset_10 |
|
This document is a daily deposit report from November 30, 2018, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54292 |
EFTA01423711.txt |
RE: Message in format validation |
Shanu Gujaria |
none |
none |
2018-12-17 |
email |
dataset_10 |
|
This email chain discusses a rejected wire transfer due to a format validation error. The sender... |
Financial transactions/money flowCommunications/correspondence |
Rishabh Sharma, Stewart Oldfield, Bradley Gillin,... |
::15050500, T: 02028698, A/C : 42953467 [I] |
gemini-2.0-flash-001 |
| 54293 |
EFTA01423718.txt |
Epstein [I] |
Stewart Oldfield |
none |
none |
2018-12-19 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Andrew Gallivan and Kimberly Hart on December 19, 2018. The... |
|
Andrew Gallivan, Kimberly Hart |
EFTA01423718 |
gemini-2.0-flash-001 |
| 54294 |
EFTA01423724.txt |
Re: JEGE INC |
Richard Kahn |
none |
none |
2018-12-24 |
email_chain |
dataset_10 |
|
This email chain documents the request and confirmation of closing a bank account for JEGE Inc.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias, Bella Klein, Stewart Oldfield |
EFTA01423724.txt |
gemini-2.0-flash-001 |
| 54295 |
EFTA01423732.txt |
RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] |
Brigid Macias |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
This email thread discusses a format validation error that caused a wire transfer to be... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, PWMITUS ProductionSu, Shanu Gujaria,... |
INC0011682919 |
gemini-2.0-flash-001 |
| 54296 |
EFTA01423747.txt |
SF OTC trade on the books |
Stewart Oldfield |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Stewart Oldfield informs Richard Kahn about an outstanding OTC position hedging a bond he owns.... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54297 |
EFTA01423752.txt |
FW: Caterpillar Trust [I] |
Stewart Oldfield |
suspicious |
none |
2019-04-05 |
email |
dataset_10 |
|
This email chain discusses the issue of a rejected wire transfer to the Caterpillar Trust and... |
Financial transactions/money flow |
Brigid Macias |
EFTA01423752.txt, EFTA01423753 |
gemini-2.0-flash-001 |
| 54298 |
EFTA01423754.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today |
Kimberly Hart |
suspicious |
possible |
2019-07-09 |
email |
dataset_10 |
|
This email chain discusses the urgent need to close several accounts at Deutsche Bank, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias, Daphne Cales |
None |
gemini-2.0-flash-001 |
| 54299 |
EFTA01423770.txt |
YE progress - please edit [I] |
Stewart Oldfield |
none |
none |
2017-11-30 |
email |
dataset_10 |
|
Stewart Oldfield is writing to Terri Sohrab to provide information for his year-end review and... |
Employment/staffingBusiness dealingsFinancial transactions/money flow |
Terri Sohrab |
|
gemini-2.0-flash-001 |
| 54300 |
EFTA01423777.txt |
RE: Inquiry Regarding Account No. 82402 - DUE Jan 4 [I] |
Cynthia Rodriguez |
suspicious |
none |
2017-12-27 |
email |
dataset_10 |
|
This email exchange concerns an AML compliance inquiry regarding a wire transfer from LSJE, LLC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amlcompliance Inquiries, Stewart Oldfield |
82402 |
gemini-2.0-flash-001 |