| 54301 |
EFTA01423780.txt |
FW: Inquiry Regarding Account |
Stewart Oldfield |
suspicious |
possible |
2018-02-05 |
email |
dataset_10 |
|
This email is an inquiry from Deutsche Bank's PWM AML Compliance department to Cynthia Rodriguez... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Cynthia Rodriguez |
Case No. 146215 |
gemini-2.0-flash-001 |
| 54302 |
EFTA01423782.txt |
RE: Rothschild [C] |
Delores Rubin |
suspicious |
none |
2017-05-30 |
email |
dataset_10 |
|
This email chain discusses the potential purchase of 100,000 shares of Rothschild stock, with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54303 |
EFTA01423796.txt |
RE: trading meeting |
Stewart Oldfield |
none |
none |
2017-07-10 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn concerns scheduling a trading... |
Business dealingsCommunications/correspondence |
Richard Kahn |
EFTA01423796.txt |
gemini-2.0-flash-001 |
| 54304 |
EFTA01423824.txt |
RE: Southern Financial LLC - ISDA amendment [C] |
Paul Barrett |
none |
none |
2017-10-20 |
email |
dataset_10 |
|
Paul Barrett receives an email from Martin Zeman regarding an ISDA amendment for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54305 |
EFTA01423827.txt |
RE: RDC - 3rd Party Violation - Jeffrey Epstein[ |
Cynthia Rodriguez |
suspicious |
none |
2018-03-06 |
email |
dataset_10 |
|
Cynthia Rodriguez informs Bella Klein about a violation of the Remote Deposit Device Capture... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 54306 |
EFTA01423830.txt |
Re: |
Bella Klein |
none |
none |
2018-03-08 |
email |
dataset_10 |
|
Bella Klein confirms a wire transfer of 10k and thanks Cynthia Rodriguez for her assistance.... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
EFTA01423830 |
gemini-2.0-flash-001 |
| 54307 |
EFTA01423831.txt |
Re: SOUTHERN FINANCIAL LLC - please sign and return |
Richard Kahn < |
none |
none |
2018-06-06 |
email |
dataset_10 |
|
Richard Kahn emailed Martin Zeman requesting him to sign and return a document related to... |
Business dealingsCommunications/correspondence |
Martin Zeman < |
EFTA01423831 |
gemini-2.0-flash-001 |
| 54308 |
EFTA01423832.txt |
RE: URGENT: Account Re-openin - ref. case#1469681- urgent [I] |
Jj Litchford |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
This email exchange details the urgent re-opening of a Deutsche Bank account for Mort, Inc.,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Halina Laczny, Navin-Kumar Pankaj |
case#1469681 |
gemini-2.0-flash-001 |
| 54309 |
EFTA01423851.txt |
Trade Details --> 06/08/2018 [C] |
Liam Osullivan |
none |
none |
2018-06-08 |
email |
dataset_10 |
|
Liam O'Sullivan sent an email to Paul Barrett and Richard Kahn, with several others CC'd,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54310 |
EFTA01423853.txt |
YE progress update [I] |
Stewart Oldfield |
suspicious |
possible |
2017-12-04 |
email |
dataset_10 |
|
Stewart Oldfield sends Andrew Gallivan a year-end progress update, highlighting his... |
Employment/staffingBusiness dealingsFinancial transactions/money flow |
Andrew Gallivan |
None |
gemini-2.0-flash-001 |
| 54311 |
EFTA01423860.txt |
RE: Euros from acc xxxx9691 I |
Rodney Macelus |
suspicious |
none |
2018-06-18 |
email |
dataset_10 |
|
This email chain documents a request to purchase 6200 Euros in specific denominations (500, 200,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nicole Perskawiec |
None |
gemini-2.0-flash-001 |
| 54312 |
EFTA01423875.txt |
RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC [I] |
Brigid Macias |
suspicious |
none |
2019-05-10 |
email |
dataset_10 |
|
This email thread discusses issues with non-posted transactions related to a closed Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rishabh Sharma, Stewart Oldfield, Bradley Gillin, Monica... |
None |
gemini-2.0-flash-001 |
| 54313 |
EFTA01423888.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
2019-05-10 |
report |
dataset_10 |
|
This document is a report of large, zero, and negative balances from May 10, 2019. It lists... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 54314 |
EFTA01423897.txt |
Re: The Butterfly Trust |
Stewart Oldfield |
none |
none |
2018-08-30 |
email |
dataset_10 |
|
This email exchange discusses the process of opening a brokerage account for 'The Butterfly... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 54315 |
EFTA01423899.txt |
RE: Epstein Cash [C] |
Stewart Oldfield |
suspicious |
none |
2018-09-07 |
email |
dataset_10 |
|
This email exchange discusses investment options for Jeffrey Epstein's cash at Deutsche Bank,... |
Financial transactions/money flowBusiness dealings |
Liam Osullivan |
None |
gemini-2.0-flash-001 |
| 54316 |
EFTA01423902.txt |
Epstein discussion |
Stewart Oldfield |
none |
none |
2018-10-23 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Andrew Gallivan and Kimberly Hart on October 23, 2018, with... |
Communications/correspondence |
Andrew Gallivan, Kimberly Hart |
EFTA01423902 |
gemini-2.0-flash-001 |
| 54317 |
EFTA01423903.txt |
RE: Tender Offer - JBS INVTS GMBH SR NT [C] |
Liam Osullivan |
none |
none |
2018-10-30 |
email |
dataset_10 |
|
Liam Osullivan informs Paul Barrett about a tender offer for JBS INVTS GMBH SR NT and the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 54318 |
EFTA01423910.txt |
RE: Butterfly brokers e [C] |
Stewart Oldfield |
none |
none |
2018-10-31 |
email |
dataset_10 |
|
This email exchange discusses the opening of a brokerage account for Richard Kahn at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Liam Osullivan |
None |
gemini-2.0-flash-001 |
| 54319 |
EFTA01423918.txt |
RE: 2 bank accounts closing |
Stewart Oldfield |
suspicious |
possible |
2018-11-27 |
email |
dataset_10 |
|
This email chain discusses the closure of two bank accounts, one of which is "The 2007 Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 54320 |
EFTA01423920.txt |
Epstein balances/revs |
Stewart Oldfield |
suspicious |
none |
2018-12-05 |
email |
dataset_10 |
|
This email from Stewart Oldfield to Patrick Campion, Andrew Gallivan, and Kimberly Hart provides... |
Financial transactions/money flowBusiness dealings |
Patrick Campion, Andrew Gallivan, Kimberly Hart |
EFTA01423920 |
gemini-2.0-flash-001 |
| 54321 |
EFTA01423924.txt |
RM0082289 Dail Deposit Report 20181221 |
|
none |
none |
2018-12-21 |
report |
dataset_10 |
|
This document is a daily deposit report listing accounts with large, zero, and negative balances... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54322 |
EFTA01423927.txt |
RM0082289 Dail Deposit Report 20190221 |
|
suspicious |
none |
2019-02-21 |
report |
dataset_10 |
|
This document is a deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54323 |
EFTA01423931.txt |
Closed account [I] |
Ian Salters |
none |
none |
2019-02-26 |
email |
dataset_10 |
|
Ian Salters sent an email to a group of recipients regarding a Brexit KYC review. He is asking... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rosemary Vrablic, Russell Daulton, Bradley Gillin, Sean... |
None |
gemini-2.0-flash-001 |
| 54324 |
EFTA01423935.txt |
Darren Indyke shared "Darr " |
Darren Indyke (via Dropbox) |
none |
none |
2019-02-27 |
email |
dataset_10 |
|
This email is a notification from Dropbox that Darren Indyke has shared a file named... |
Communications/correspondence |
— |
EFTA01423935 |
gemini-2.0-flash-001 |
| 54325 |
EFTA01423936.txt |
SF LLC to IB |
Richard Kahn <O> |
suspicious |
none |
2019-03-04 |
email |
dataset_10 |
|
Richard Kahn informs Liam Osullivan about resubmitting a full transfer of $73k cash and 224,000... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
EFTA01423936 |
gemini-2.0-flash-001 |
| 54326 |
EFTA01423937.txt |
RE:
- JEFFREY EPSTEIN - [I] |
Stewart Oldfield |
suspicious |
none |
2016-04-04 |
email |
dataset_10 |
|
This email chain discusses the issue of a missing signature card for an account associated with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
EFTA01423937 |
gemini-2.0-flash-001 |
| 54327 |
EFTA01423943.txt |
None |
Darren K. Indyke |
none |
none |
2019-03-08 |
memorandum |
dataset_10 |
|
This memorandum from Darren K. Indyke to Liam requests a wire transfer of $190,415.39 from an... |
Financial transactions/money flow |
Liam |
None |
gemini-2.0-flash-001 |
| 54328 |
EFTA01423947.txt |
None |
Lesley Groff |
none |
none |
2019-03-27 |
memorandum |
dataset_10 |
|
This memorandum instructs Brigid and Liam to transfer accrued interest from two accounts at... |
Financial transactions/money flow |
Brigid, Liam |
42-969987 and 77-004659 |
gemini-2.0-flash-001 |
| 54329 |
EFTA01423948.txt |
Re: returned funds to Caterpillar |
Bella Klein <S |
none |
none |
2019-03-29 |
email |
dataset_10 |
|
Bella Klein, as Trustee of The 2013 Butterfly Trust, requests that returned funds originally... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Natalie Barak |
None |
gemini-2.0-flash-001 |
| 54330 |
EFTA01423955.txt |
Re: CIB Offboard [C] |
Stewart Oldfield |
none |
none |
2019-04-15 |
email |
dataset_10 |
|
This email exchange discusses the offboarding of SOUTHERN FINANCIAL, LLC from CIB at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ana Hunter |
EFTA01423955.txt |
gemini-2.0-flash-001 |
| 54331 |
EFTA01423959.txt |
Wire Confirmation |
|
none |
none |
2019-04-09 |
Wire Confirmation |
dataset_10 |
|
This document is a wire confirmation for a transfer of $20,000.00 USD from the Butterfly Trust... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 54332 |
EFTA01423961.txt |
RE: Jeepers transfer [C] [I] |
Amanda Kirby |
suspicious |
none |
2016-04-05 |
email |
dataset_10 |
|
This email chain discusses a request to transfer $100,000 from a 'Jeepers' account to a private... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris, Vahe Stepanian |
EFTA01423961.txt |
gemini-2.0-flash-001 |
| 54333 |
EFTA01423965.txt |
Gratitude America Ltd has been changed to an Inactive Prospect in DB Force |
Relational Junction |
none |
none |
2019-07-12 |
email |
dataset_10 |
|
This email from Relational Junction informs recipients that Gratitude America Ltd has been... |
Business dealings |
— |
EFTA01423965 |
gemini-2.0-flash-001 |
| 54334 |
EFTA01423966.txt |
RE: June 30 - Financial Re orts [C] |
Vahe Stepanian |
none |
none |
2016-07-28 |
email |
dataset_10 |
|
Vahe Stepanian received an email from Richard Kahn with financial reports and an offer to answer... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Daniel Sabba |
None |
gemini-2.0-flash-001 |
| 54335 |
EFTA01423968.txt |
RE: Monthly TWTR Swap Reset [SC] |
Vahe Stepanian <M> |
suspicious |
none |
2015-06-02 |
email |
dataset_10 |
|
This email chain discusses the monthly Twitter swap reset between Deutsche Bank and Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54336 |
EFTA01423972.txt |
RM0082289 Daily Deposit Report 20171122 |
|
suspicious |
possible |
2017-11-22 |
report |
dataset_10 |
|
This document is a daily deposit report from November 22, 2017, listing large balances... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54337 |
EFTA01423973.txt |
EEM Calls [C] |
Davide-A Sferrazza |
none |
none |
2018-01-17 |
email |
dataset_10 |
|
Davide Sferrazza informs Paul Barrett about the purchase of 2400 EEM June '18 55 calls at 0.43.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kah |
EFTA01423973 |
gemini-2.0-flash-001 |
| 54338 |
EFTA01423974.txt |
RE: [C] |
Vahe Stepanian |
none |
none |
2016-10-11 |
email |
dataset_10 |
|
Vahe Stepanian provides Richard Kahn with bid/ask information for bonds from Haze Trust and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54339 |
EFTA01423977.txt |
New DB Insight Access |
Insight support |
none |
none |
2016-11-18 |
email |
dataset_10 |
|
This email informs Stewart Oldfield about the upgrade of DB InSight and the need for clients to... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54340 |
EFTA01423980.txt |
Check Information |
|
suspicious |
none |
None |
document |
dataset_10 |
|
This document contains information about a check, including the account number, routing number,... |
Financial transactions/money flow |
— |
EFTA01423980 |
gemini-2.0-flash-001 |
| 54341 |
EFTA01423981.txt |
Check Information |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document records check information associated with Jeffrey Epstein's account. It notes a... |
Financial transactions/money flow |
— |
EFTA01423981 |
gemini-2.0-flash-001 |
| 54342 |
EFTA01423982.txt |
Check Information |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document contains check information associated with Jeffrey Epstein's account, including a... |
Financial transactions/money flow |
— |
EFTA01423982 |
gemini-2.0-flash-001 |
| 54343 |
EFTA01423983.txt |
Trade Report 1/18/2017 [C] |
Vahe Stepanian |
none |
none |
2017-01-18 |
email |
dataset_10 |
|
This email exchange details stock trade reports and instructions between Vahe Stepanian and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54344 |
EFTA01423988.txt |
RE: J Epstein VI foundation [C] |
Vahe Stepanian |
none |
none |
2017-03-01 |
email |
dataset_10 |
|
Vahe Stepanian informs Richard Kahn that the cash balance of the 3EVIF brokerage account is... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01423988 |
gemini-2.0-flash-001 |
| 54345 |
EFTA01423990.txt |
FW: Plan d LLC |
Cynthia Rodriguez |
suspicious |
possible |
2017-03-31 |
email |
dataset_10 |
|
This email chain discusses an incoming wire transfer of 22.5 million for Jeffrey Epstein to an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01423990 |
gemini-2.0-flash-001 |
| 54346 |
EFTA01423992.txt |
Re: Euros |
Bella Klein |
suspicious |
none |
2017-06-21 |
email |
dataset_10 |
|
Bella Klein requests Cynthia Rodriguez to purchase Euros for $7,500 from Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 54347 |
EFTA01423996.txt |
None |
Richard Kahn < > |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
Richard Kahn emailed Vahe Stepanian, copying Stewart Oldfield, to inquire if they are equipped... |
Business dealingsFinancial transactions/money flow |
Vahe Stepanian < > |
EFTA01423996 |
gemini-2.0-flash-001 |
| 54348 |
EFTA01423997.txt |
FW: account planning [C] |
Stewart Oldfield |
none |
none |
2017-08-21 |
email |
dataset_10 |
|
This email chain discusses account planning at Deutsche Bank, with Andrew Gallivan outlining the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez, Samantha Harmon, Andrew Gallivan |
|
gemini-2.0-flash-001 |
| 54349 |
EFTA01424002.txt |
Re: Updated Financials - Southern Financial and Southern Trust [SC] |
Richard Kahn <aM> |
suspicious |
none |
2015-07-08 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank requests updated financial information from Richard Kahn for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 54350 |
EFTA01424004.txt |
Accepted: Epstein mtg [I] |
Stewart Oldfield < |
none |
none |
2017-09-12 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Tracy-Ann Hopkins and Joyce Tsoi confirming acceptance of a... |
Business dealingsCommunications/correspondence |
Tracy-Ann Hopkins <, Joyce Tsoi < |
EFTA01424004 |
gemini-2.0-flash-001 |
| 54351 |
EFTA01424005.txt |
RM0082289 Daily Deposit Report 20171006 |
|
none |
none |
2017-10-06 |
report |
dataset_10 |
|
This document is a daily deposit report from October 5, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54352 |
EFTA01424010.txt |
Re: Southern Financial - Saudi bond new issue. [I] |
Stewart Oldfield |
suspicious |
none |
2016-08-16 |
email |
dataset_10 |
|
Vahe Stepanian relays information that Rich Kahn mentioned JE wanted to learn more about the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Daniel Sabba, Darlene Zong <darlene.zong@db.com> |
None |
gemini-2.0-flash-001 |
| 54353 |
EFTA01424013.txt |
RM0082289 Daily Deposit Report 20160831 |
|
suspicious |
possible |
2016-08-31 |
report |
dataset_10 |
|
This document is a daily deposit report from August 31, 2016, listing large balances associated... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54354 |
EFTA01424014.txt |
RE: Check referral; Account no: |
Melinda Roy |
suspicious |
none |
2016-02-09 |
email |
dataset_10 |
|
This email exchange discusses the verification and payment authorization of a check referral for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54355 |
EFTA01424018.txt |
Team introductions |
Stewart Oldfield e |
none |
none |
2016-05-31 |
email |
dataset_10 |
|
Stewart Oldfield sends an email to Darren Indyke, Richard Kahn, and Bella Klein introducing Brad... |
Employment/staffingCommunications/correspondenceBusiness dealings |
Darren Indyke, Richard Kahn, bellaklein |
|
gemini-2.0-flash-001 |
| 54356 |
EFTA01424020.txt |
Re: Returned Wire [C] |
Stewart Oldfield |
none |
none |
2016-06-10 |
email |
dataset_10 |
|
This email discusses a returned wire transfer of $42,455.00 to the Zorro Development account due... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
EFTA01424020 |
gemini-2.0-flash-001 |
| 54357 |
EFTA01424022.txt |
RE: Approval Needed - List of Preferreds |
Zbynek Kozelsky |
suspicious |
possible |
2016-06-14 |
email |
dataset_10 |
|
Zbynek Kozelsky questions Andrew King about Deutsche Bank's potential business dealings with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King |
None |
gemini-2.0-flash-001 |
| 54358 |
EFTA01424025.txt |
RE: Richard Kahn / Epstein Total Return Swap [I] |
Vahe Stepanian |
suspicious |
none |
2016-06-27 |
email |
dataset_10 |
|
This email exchange discusses the creation of a $20MM total return swap for Richard Kahn,... |
Financial transactions/money flowBusiness dealings |
Andrew King |
EFTA01424025 |
gemini-2.0-flash-001 |
| 54359 |
EFTA01424031.txt |
RE: Southern Financial revs [I] |
Stewart Oldfield |
suspicious |
none |
2016-07-11 |
email |
dataset_10 |
|
This email exchange discusses the reconciliation of Southern Financial revenues following a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 54360 |
EFTA01424034.txt |
Updated [C] |
Brianna Fowler |
none |
none |
2016-07-20 |
email |
dataset_10 |
|
This email exchange discusses the process of account planning within Deutsche Bank's Wealth... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54361 |
EFTA01424040.txt |
RM0082289 Daily Deposit Report 20180112 |
|
none |
none |
2018-01-12 |
report |
dataset_10 |
|
This document is a daily deposit report from January 12, 2018, listing balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54362 |
EFTA01424043.txt |
RM0082289 Dail Deposit Report 20170302 |
|
suspicious |
none |
2017-03-01 |
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 |
| 54363 |
EFTA01424046.txt |
Transfer of Bank of New York Mellon Shares |
Darren Indyke |
none |
none |
2017-07-13 |
letter |
dataset_10 |
|
This letter, dated July 13, 2017, authorizes the transfer of 250,000 shares of Bank of New York... |
Financial transactions/money flow |
To Whom It May Concern |
|
gemini-2.0-flash-001 |
| 54364 |
EFTA01424058.txt |
Transaction Report |
|
none |
none |
2017-12-04 |
report |
dataset_10 |
|
This document is a transaction report listing various stock and currency trades executed on... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 54365 |
EFTA01424060.txt |
RE: Inquiry Re ardin Account |
Stewart Oldfield |
suspicious |
none |
2018-05-11 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is requesting information from Richard Kahn regarding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01424060 |
gemini-2.0-flash-001 |
| 54366 |
EFTA01424064.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides information about a check for $10,000.00 drawn on account 42953424... |
Financial transactions/money flow |
— |
EFTA01424064 |
gemini-2.0-flash-001 |
| 54367 |
EFTA01424077.txt |
FW: Invitation : Frieze London 2016 - 11:00 Preview [I] |
Stewart Oldfield |
none |
none |
2016-08-29 |
email |
dataset_10 |
|
This email chain discusses the process of inviting clients to the Frieze London 2016 preview,... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 54368 |
EFTA01424086.txt |
RE: indication on WTI risk reversals [C] |
Vahe Stepanian |
none |
none |
2016-05-31 |
email |
dataset_10 |
|
Vahe Stepanian sends Richard Kahn refreshed indications on WTI risk reversals, noting that the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54369 |
EFTA01424095.txt |
RM0082289 Daily Deposit Report 20160629 |
PBW/WM/MIS ETL/PBW 15116 |
suspicious |
none |
2016-06-29 |
email |
dataset_10 |
|
This document is a daily deposit report from June 29, 2016, listing large balances for Jeffrey... |
Financial transactions/money flowBusiness dealings |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54370 |
EFTA01424096.txt |
RE: Epstein [I] |
Joseph Dursi |
suspicious |
none |
2016-11-16 |
email |
dataset_10 |
|
Joseph Dursi and Stewart Oldfield are scheduling a meeting to discuss a previous meeting that... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01424096 |
gemini-2.0-flash-001 |
| 54371 |
EFTA01424097.txt |
RM0082289 Daily Deposit Report 20160809 |
|
suspicious |
none |
2016-08-09 |
report |
dataset_10 |
|
This document is a daily deposit report from August 9, 2016, listing large balances in accounts... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54372 |
EFTA01424105.txt |
RM0082289 Daily Deposit Report 20160915 |
|
suspicious |
none |
2016-09-15 |
report |
dataset_10 |
|
This document is a daily deposit report from September 15, 2016, listing large balances and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54373 |
EFTA01424106.txt |
RM0082289 Daily Deposit Report 20161007 |
|
suspicious |
none |
2016-10-07 |
report |
dataset_10 |
|
This document is a daily deposit report from October 7, 2016, listing large balances in accounts... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54374 |
EFTA01424107.txt |
RE: [C] |
Darlene Zong |
none |
none |
2016-10-18 |
email |
dataset_10 |
|
This email exchange involves Richard Kahn requesting and receiving bond quotes from Darlene Zong... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54375 |
EFTA01424116.txt |
Request for Research Enhanced Due Diligence |
|
suspicious |
possible |
None |
Request Form |
dataset_10 |
|
This document is a request for a Research Enhanced Due Diligence check on Jeffrey Epstein and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 54376 |
EFTA01424124.txt |
RE: Canyon requests - AIS - KCP [I] |
Daniel Sabba |
suspicious |
possible |
2016-11-22 |
email |
dataset_10 |
|
This email chain discusses the process for submitting AIS requests for Canyon for clients,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Darlene Zong |
EFTA01424124 |
gemini-2.0-flash-001 |
| 54377 |
EFTA01424130.txt |
Re: Trade Re ort 1/17/17 [C] |
Richard Kahn |
none |
none |
2017-01-17 |
email |
dataset_10 |
|
This email chain discusses the execution of stock trades for Boeing, Tencent Holdings, and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
EFTA01424130.txt |
gemini-2.0-flash-001 |
| 54378 |
EFTA01424133.txt |
Re: Apple transfer to Merrill Lynch [C] |
Richard Kahn <M> |
suspicious |
possible |
2017-03-30 |
email |
dataset_10 |
|
Richard Kahn requests Tazia Smith to transfer 100,000 Apple shares from Southern Financial LLC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
|
gemini-2.0-flash-001 |
| 54379 |
EFTA01424148.txt |
RM0082289 Dail Deposit Report 20161115 |
|
suspicious |
none |
2016-11-15 |
report |
dataset_10 |
|
This document is a daily deposit report from 2016 listing large, zero, and negative balances. It... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54380 |
EFTA01424157.txt |
RM0082289 Daily Deposit Report 20161230 |
|
suspicious |
none |
2016-12-30 |
report |
dataset_10 |
|
This document is a daily deposit report from December 30, 2016, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54381 |
EFTA01424158.txt |
Re: Butterfly trust [C] |
Stewart Oldfield |
suspicious |
possible |
2016-12-30 |
email |
dataset_10 |
|
This email chain reveals a compliance review of the Butterfly Trust, with questions raised about... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez |
EFTA01424158.txt |
gemini-2.0-flash-001 |
| 54382 |
EFTA01424163.txt |
RM0082289 Daily Deposit Report 20170210 |
|
suspicious |
none |
2017-02-10 |
report |
dataset_10 |
|
This document is a daily deposit report from February 10, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54383 |
EFTA01424164.txt |
Re: J Epstein VI foundation [C] |
Richard Kahn <IMIM> |
none |
none |
2017-03-01 |
email |
dataset_10 |
|
Richard Kahn requests Vahe Stepanian to provide the cash balance of the 3EVIF brokerage account... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
EFTA01424164 |
gemini-2.0-flash-001 |
| 54384 |
EFTA01424166.txt |
RE: Pipeline updates [I] |
Stewart Oldfield |
none |
none |
2017-04-05 |
email |
dataset_10 |
|
Daniel Eisenberg requests Stewart Oldfield to update the closing dates for several opportunities... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Eisenberg |
None |
gemini-2.0-flash-001 |
| 54385 |
EFTA01424171.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 |
— |
EFTA01424171 |
gemini-2.0-flash-001 |
| 54386 |
EFTA01424172.txt |
RE: Epstein mtg - reschedule [I] |
Joyce Tsoi |
none |
none |
2017-09-05 |
email |
dataset_10 |
|
This email exchange discusses attempts to reschedule a meeting with someone named Epstein. Joyce... |
Business dealingsCommunications/correspondence |
Stewart Oldfield, Martin Zeman |
EFTA01424172.txt |
gemini-2.0-flash-001 |
| 54387 |
EFTA01424177.txt |
RM0082289 Daily Deposit Report 20170927 |
|
suspicious |
possible |
2017-09-27 |
report |
dataset_10 |
|
This document is a daily deposit report from September 27, 2017, listing large balances and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54388 |
EFTA01424179.txt |
RM0082289 Daily Deposit Report 20171017 |
|
suspicious |
none |
2017-10-17 |
email |
dataset_10 |
|
This email contains a daily deposit report from October 17, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54389 |
EFTA01424180.txt |
Approval Required on $23mn Wire |
Cynthia Rodriguez |
none |
none |
None |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests approval for a $23 million wire transfer from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
PWM SPG |
None |
gemini-2.0-flash-001 |
| 54390 |
EFTA01424196.txt |
FW: RM0082289 Daily Deposit Report 20170104 (I) |
Stewart Oldfield < |
suspicious |
none |
2017-01-04 |
email |
dataset_10 |
|
This email forwards a daily deposit report from January 4, 2017, highlighting large balances and... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez < |
RM0082289 |
gemini-2.0-flash-001 |
| 54391 |
EFTA01424197.txt |
call report - Southern Financial [I] |
Stewart Oldfield |
suspicious |
none |
2017-01-13 |
email |
dataset_10 |
|
This email is a call report from Stewart Oldfield to Cynthia Rodriguez regarding a discussion... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
EFTA01424197 |
gemini-2.0-flash-001 |
| 54392 |
EFTA01424198.txt |
RE: Enhanced wire [Cl |
Vahe Stepanian |
none |
none |
2017-01-20 |
email |
dataset_10 |
|
This email exchange between Vahe Stepanian and Bella Klein concerns an 'enhanced wire' transfer.... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
|
gemini-2.0-flash-001 |
| 54393 |
EFTA01424205.txt |
Re: cash accounts 2 of 2 |
Richard Kahn |
none |
none |
2017-02-17 |
email |
dataset_10 |
|
Richard Kahn is communicating with Cynthia Rodriguez at Deutsche Bank regarding the opening of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
EFTA01424205.txt |
gemini-2.0-flash-001 |
| 54394 |
EFTA01424208.txt |
RE: [C] |
Darlene Zong |
none |
none |
2016-10-17 |
email |
dataset_10 |
|
This email exchange involves Richard Kahn requesting and receiving bond quotes from Darlene Zong... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54395 |
EFTA01424228.txt |
Epstein follow up [C] |
Stewart Oldfield |
suspicious |
possible |
2016-11-09 |
email |
dataset_10 |
|
Stewart Oldfield is scheduling a meeting with Patrick Campion and others at Deutsche Bank to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Patrick Campion |
EFTA01424228 |
gemini-2.0-flash-001 |
| 54396 |
EFTA01424232.txt |
Deposit Report 20170105 |
|
suspicious |
none |
2017-01-05 |
report |
dataset_10 |
|
This document is a deposit report from January 5, 2017, listing large account balances for... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 54397 |
EFTA01424233.txt |
RE: can you tell me what interest rate we are paying on JE's
accounts? [I] |
Cynthia Rodriguez |
suspicious |
none |
2017-01-05 |
email |
dataset_10 |
|
Cynthia Rodriguez sends Stewart Oldfield a spreadsheet containing information about the interest... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54398 |
EFTA01424241.txt |
RE: Remediation 2015-2016 ACO queries.xlsx [I] |
Alastair Mackinlay < |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
This email chain discusses the remediation of client accounts at Deutsche Bank, focusing on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Isabel-A Gonzalez |
None |
gemini-2.0-flash-001 |
| 54399 |
EFTA01424252.txt |
RE: Notification: Catch-up about DB Deposits @ Wed Feb 1, 2017 2:30pm - 3pm ( ) [C] |
Vahe Stepanian |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
Richard Kahn requests to reschedule a meeting about 'DB Deposits' due to a conflicting call.... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54400 |
EFTA01424256.txt |
Daily Deposit Report |
pbrd_admin@list.db.com |
suspicious |
none |
2017-02-04 |
report |
dataset_10 |
|
This document is a daily deposit report from February 3, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
EFTA01424256 |
gemini-2.0-flash-001 |