| 54401 |
EFTA01424257.txt |
Daily Deposit Report 20170215 |
pbrd_admin@list.db.com |
suspicious |
none |
2017-02-15 |
email |
dataset_10 |
|
This email contains a daily deposit report from February 15, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
EFTA01424257 |
gemini-2.0-flash-001 |
| 54402 |
EFTA01424261.txt |
personal contacts - updated 02/22/17 |
Stewart Oldfield |
none |
none |
2017-02-22 |
email |
dataset_10 |
|
This email from Stewart Oldfield, a Director at Deutsche Bank, contains his contact information... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Gmail |
EFTA01424261 |
gemini-2.0-flash-001 |
| 54403 |
EFTA01424264.txt |
Trade Report 1/11/2016 [C] |
Vahe Stepanian |
none |
none |
2016-01-11 |
email |
dataset_10 |
|
This email exchange from January 11, 2016, involves Jeffrey E. and several individuals from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com, Daniel Sabba, Ariane Dwyer, Paul... |
|
gemini-2.0-flash-001 |
| 54404 |
EFTA01424268.txt |
Dail Deposit Report |
Dati |
suspicious |
possible |
04/04/17 |
report |
dataset_10 |
|
This daily deposit report from April 4, 2017, lists large, zero, and negative balances, as well... |
Financial transactions/money flow |
ACCT |
None |
gemini-2.0-flash-001 |
| 54405 |
EFTA01424270.txt |
posit Report |
pbrd_admin@list.db.com |
none |
none |
2017-04-27 |
report |
dataset_10 |
|
This document is a financial report listing accounts and balances associated with Jeffrey... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 54406 |
EFTA01424271.txt |
RE: Euros [C] |
Cynthia Rodriguez < |
suspicious |
none |
2017-06-21 |
email |
dataset_10 |
|
This email exchange discusses the purchase of Euros using funds from Jeffrey Epstein's personal... |
Financial transactions/money flowBusiness dealings |
Richard Kahn, Bella Klein, Darren Indyke, Stewart Oldfield |
EFTA01424271.txt |
gemini-2.0-flash-001 |
| 54407 |
EFTA01424277.txt |
Check referrals: |
From• |
suspicious |
none |
Tue, Ju |
email |
dataset_10 |
|
This email requests a pay/no pay decision on a check referral due to a missing signature. It... |
Financial transactions/money flow |
otoowmbankincexceotioncheckprocessing€list.db.com,... |
EFTA01424277 |
gemini-2.0-flash-001 |
| 54408 |
EFTA01424278.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document displays check information, including the amount ($6,205.88), account number, and... |
Financial transactions/money flow |
— |
EFTA01424278 |
gemini-2.0-flash-001 |
| 54409 |
EFTA01424279.txt |
Daily Deposit Report |
|
suspicious |
none |
08/23/17 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 54410 |
EFTA01424280.txt |
any chance we can start at 9:30 on Wednesday? |
Stewart Oldfield ffi |
none |
none |
2017-09-18 |
email |
dataset_10 |
|
Stewart Oldfield emails Richard Kahn to inquire about starting a meeting at 9:30 on Wednesday,... |
Communications/correspondenceBusiness dealingsEmployment/staffing |
Richard Kahn |
EFTA01424280 |
gemini-2.0-flash-001 |
| 54411 |
EFTA01424281.txt |
RE: Hospital private REIT equity raise |
Vahe Stepanian |
none |
none |
2016-08-22 |
email |
dataset_10 |
|
The email chain discusses a private capital raise for American Medical Properties (AMP), a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 54412 |
EFTA01424283.txt |
Check referral; Account no: ; Amount: 7500 [I] |
sigver dbgps <sigver.dbgps@db.com> |
suspicious |
none |
Tue, 26 Jan |
email |
dataset_10 |
|
This email is a check referral request from Deutsche Bank, seeking a pay/no pay decision due to... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford, Paul Morris, Stewart Oldfield |
EFTA01424283 |
gemini-2.0-flash-001 |
| 54413 |
EFTA01424285.txt |
RE: Hospital private REIT equity raise |
Stewart Oldfield |
none |
none |
2016-08-22 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is seeking investors for a $300 million private equity raise... |
Financial transactions/money flowBusiness dealings |
Robb Heineman, Matt Ferguson |
None |
gemini-2.0-flash-001 |
| 54414 |
EFTA01424288.txt |
Check Information |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document appears to be a record of check information, mentioning Jeffrey Epstein and a... |
Financial transactions/money flow |
— |
EFTA01424288 |
gemini-2.0-flash-001 |
| 54415 |
EFTA01424289.txt |
Hospital private REIT equity raise |
Stewart Oldfield < |
none |
none |
2016-08-22 |
email |
dataset_10 |
|
This email chain discusses potential investment opportunities in a hospital REIT and select... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Peter Greatrex |
|
gemini-2.0-flash-001 |
| 54416 |
EFTA01424293.txt |
eposit Report |
|
suspicious |
none |
09/28/16 |
report |
dataset_10 |
|
This document is a financial report detailing account balances and transactions for Jeffrey... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 54417 |
EFTA01424294.txt |
Re: wire - jeeper [C] |
Richard Kahn alniM |
none |
none |
2016-10-13 |
email |
dataset_10 |
|
Richard Kahn is inquiring about a wire transfer of $118,049.60 to Jeepers Inc. Vahe Stepanian... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian, Stewart Oldfield, Gbenga Omosuyi... |
EFTA01424294 |
gemini-2.0-flash-001 |
| 54418 |
EFTA01424296.txt |
Re: ** KINGDOM OF SAUDI ARABIA - TERMS/TIMING |
Richard Kahn dcl |
none |
none |
2016-10-18 |
email |
dataset_10 |
|
Richard Kahn responds to Darlene Zong's email regarding the terms and timing of a securities... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darlene Zong |
None |
gemini-2.0-flash-001 |
| 54419 |
EFTA01424299.txt |
RE: ISDA paper [C] |
Darlene Zong |
none |
none |
2016-12-07 |
email |
dataset_10 |
|
This email exchange discusses a revised ISDA and GMRA termination agreement. Richard Kahn seeks... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01424299.txt |
gemini-2.0-flash-001 |
| 54420 |
EFTA01424302.txt |
TERMINATION AGREEMENT |
|
none |
none |
2016-12-07 |
agreement |
dataset_10 |
|
This document is a Termination Agreement between Deutsche Bank AG and Southern Financial LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 54421 |
EFTA01424305.txt |
RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] |
Paul Morris |
suspicious |
none |
2016-05-16 |
email_chain |
dataset_10 |
|
This email chain discusses an EFT error and provisional credit issued to Jeffrey Epstein's... |
Financial transactions/money flowCommunications/correspondenceEmployment/staffing |
Armen Brash, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54422 |
EFTA01424312.txt |
TERMINATION AGREEMENT |
|
none |
none |
2016-12-07 |
agreement |
dataset_10 |
|
This document is a Termination Agreement between Deutsche Bank AG and Southern Trust Company,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 54423 |
EFTA01424315.txt |
Termination Agreement |
|
none |
none |
2016-12-07 |
termination agreement |
dataset_10 |
|
This document is a Termination Agreement between Deutsche Bank AG and Southern Trust Company,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 54424 |
EFTA01424318.txt |
Termination Agreement |
|
none |
none |
2016-12-07 |
termination agreement |
dataset_10 |
|
This Termination Agreement, dated December 7, 2016, formally terminates the ISDA Master... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 54425 |
EFTA01424321.txt |
Re: JE meeting with Todd Stevens week of Jan. 30th? [C] |
Stewart Oldfield |
none |
none |
2017-01-11 |
email |
dataset_10 |
|
Stewart Oldfield is emailing Richard Kahn to check on Todd Stevens' availability to meet with... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Richard Kahn |
EFTA01424321 |
gemini-2.0-flash-001 |
| 54426 |
EFTA01424327.txt |
'-posit Report |
RM CODE |
suspicious |
none |
2017-02-22 |
email |
dataset_10 |
|
This email contains a report listing accounts with large, zero, and negative balances, including... |
Financial transactions/money flow |
— |
EFTA01424327 |
gemini-2.0-flash-001 |
| 54427 |
EFTA01424328.txt |
RE: Goldman MM Requests for Stew Oldfield [I] |
Stewart Oldfield |
suspicious |
none |
2017-02-24 |
email |
dataset_10 |
|
This email chain discusses the process of submitting document requests for Goldman MM to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darlene Zong |
EFTA01424328 |
gemini-2.0-flash-001 |
| 54428 |
EFTA01424332.txt |
RE: Southern Financial/Epstein accounts [I] |
Cynthia Rodriguez |
suspicious |
none |
2017-03-03 |
email |
dataset_10 |
|
This email chain discusses the interest rate for Jeffrey Epstein's new DBAG deposit accounts at... |
Financial transactions/money flowBusiness dealings |
Arthur Tremblay, Stewart Oldfield |
EFTA01424332 |
gemini-2.0-flash-001 |
| 54429 |
EFTA01424339.txt |
Automatic reply: Zorro Development Corp. has been changed to an
Inactive Prospect in DB Force |
Stewart Oldfield |
none |
none |
2017-03-28 |
email |
dataset_10 |
|
This is an automatic reply email from Stewart Oldfield informing Zev Chopp that he will be out... |
Communications/correspondence |
Zev Chopp <zev.chopp@db.com> |
EFTA01424339 |
gemini-2.0-flash-001 |
| 54430 |
EFTA01424340.txt |
Southern Financial - risk factors [I] |
Stewart Oldfield |
none |
none |
2017-04-04 |
email |
dataset_10 |
|
Stewart Oldfield emailed Vahe Stepanian and CC'd Audie Apple to add 'Southern Financial - risk... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
EFTA01424340 |
gemini-2.0-flash-001 |
| 54431 |
EFTA01424341.txt |
Inquiry Regarding Account 680519, Client: JEFFREY EPSTEIN; Case No. 142716 - DUE JUNE 26 [I] |
Amlcompliance Inquiries <amlcompliance.inquiries@db.com> |
suspicious |
possible |
2017-06-14 |
email |
dataset_10 |
|
Deutsche Bank's AML Compliance department is requesting information from Stewart Oldfield... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
142716 |
gemini-2.0-flash-001 |
| 54432 |
EFTA01424343.txt |
Re: CD rates |
Richard Kahn <I > |
none |
none |
2017-06-16 |
email |
dataset_10 |
|
Richard Kahn is discussing CD rates with Stewart Oldfield, potentially for a 25-50mm investment.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield < > |
|
gemini-2.0-flash-001 |
| 54433 |
EFTA01424345.txt |
Epstein - does 8/8 work for the trading meeting? Thanks |
Stewart Oldfield |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Stewart Oldfield is scheduling a trading meeting for August 8th related to Jeffrey Epstein. The... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Daniel-E Kaiser, Xavier Avila, Matt Glassman... |
EFTA01424345 |
gemini-2.0-flash-001 |
| 54434 |
EFTA01424428.txt |
Re: [C] |
Richard Kahn |
none |
none |
2017-07-27 |
email |
dataset_10 |
|
Richard Kahn confirms the delivery of GE and GM shares to Merrill Lynch and requests... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 54435 |
EFTA01424431.txt |
Daily Deposit Report 20171027 |
pbrd_admin@list.db.com |
none |
none |
2017-10-27 |
email |
dataset_10 |
|
This email contains a daily deposit report from October 27, 2017, listing account balances for... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 54436 |
EFTA01424432.txt |
updated list |
Stewart Oldfield |
none |
none |
2018-02-07 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank sent an email to Andrew King with the subject 'updated... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Andrew King |
EFTA01424432 |
gemini-2.0-flash-001 |
| 54437 |
EFTA01424433.txt |
RE: Hunt for Security Event [I] |
Stewart Oldfield <fl |
suspicious |
possible |
2017-10-24 |
email |
dataset_10 |
|
Stewart Oldfield provides Samantha Harmon with background information on Brad Wechsler and Paul... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Samantha Harmon <II=> |
EFTA01424433 |
gemini-2.0-flash-001 |
| 54438 |
EFTA01424435.txt |
RE: Message in format validation- RFK :-13430439 1:01849166 [I] |
Hemant-Kumar Rathore <hemant-kumar.rathore@db.com> |
none |
none |
2017-10-25 |
email_chain |
dataset_10 |
|
This email chain discusses a cancelled wire transfer due to a format validation error. The team... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Cynthia Rodriguez <cynthia.rodriguez@db.com>,... |
None |
gemini-2.0-flash-001 |
| 54439 |
EFTA01424444.txt |
Clearance Re uired on RDC Alert |
Vijay-A Sawant |
suspicious |
none |
2018-06-01 |
email |
dataset_10 |
|
Vijay-A Sawant from Deutsche Bank is requesting updated approval from PWMUS AMLKYC for an RDC... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PWMUS AMLKYC |
KYC Case#01946825 |
gemini-2.0-flash-001 |
| 54440 |
EFTA01424500.txt |
RE: Clearance Required for Fircosoft Alert _ |
Vijay-A Sawant |
suspicious |
none |
2018-06-01 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting updated approval for a Fircosoft alert related to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PWMUS AMLKYC |
EFTA01424500 |
gemini-2.0-flash-001 |
| 54441 |
EFTA01424502.txt |
RE: CDD form for Prytanee - please complete and return [C] |
Bradley Gillin |
suspicious |
none |
2018-06-05 |
email |
dataset_10 |
|
This email exchange involves Deutsche Bank employees requesting and providing a list of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Darren Indyke |
None |
gemini-2.0-flash-001 |
| 54442 |
EFTA01424505.txt |
RE: CDD Forms |
Stewart Oldfield |
suspicious |
none |
2018-06-07 |
email |
dataset_10 |
|
This email exchange concerns the transfer and storage of CDD forms for various entities,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant |
None |
gemini-2.0-flash-001 |
| 54443 |
EFTA01424509.txt |
Re: USA Patriot Act Customer Identification Program Notification |
Richard Kahn |
none |
none |
2018-06-11 |
email |
dataset_10 |
|
Richard Kahn inquires about the implications of the USA Patriot Act Customer Identification... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Stewart Oldfield |
EFTA01424509.txt |
gemini-2.0-flash-001 |
| 54444 |
EFTA01424516.txt |
Re: Account xxxx9691 |
Richard Kahn |
suspicious |
possible |
2018-07-10 |
email |
dataset_10 |
|
This email exchange revolves around a check for $158,025.02 and a subsequent stop payment.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54445 |
EFTA01424525.txt |
RE: Reminder: Client Conference Call: 2Q Global outlook with Larry Adam - April 18 at 12:15 pm ET [I] |
Stewart Oldfield |
none |
none |
2018-04-17 |
email |
dataset_10 |
|
This email thread is a reminder about a client conference call hosted by Deutsche Bank Wealth... |
Business dealingsCommunications/correspondence |
Andrew King <andrew.king@db.com> |
|
gemini-2.0-flash-001 |
| 54446 |
EFTA01424528.txt |
RE: Inquiry Regarding Account 42959295, Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I] |
Stewart Oldfield |
suspicious |
possible |
2018-05-11 |
email |
dataset_10 |
|
This email provides information about outgoing wire transfers from an account associated with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amlcompliance Inquiries <amlcom liance.inquiries@db.com> |
147864 |
gemini-2.0-flash-001 |
| 54447 |
EFTA01424539.txt |
Read: Inquiry Regarding Account EPSTEIN; Case No. 146215 - DUE FEB 8 [I] |
Stewart Oldfield |
none |
none |
2018-02-01 |
email |
dataset_10 |
|
This email confirms that Danya Friedman read an email from Stewart Oldfield regarding an inquiry... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Danya Friedman |
146215 |
gemini-2.0-flash-001 |
| 54448 |
EFTA01424549.txt |
RE: Rothschilcala |
Delores Rubin < |
suspicious |
none |
2017-05-30 |
email |
dataset_10 |
|
This email chain discusses the attempt to trade 100,000 shares of Rothschild stock. Richard Kahn... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Tazia Smith <, Stewart Oldfield, Vahe... |
None |
gemini-2.0-flash-001 |
| 54449 |
EFTA01424565.txt |
Daily Deposit Report 20170718 |
pbrd_admin@list.db.com |
suspicious |
none |
2017-07-18 |
report |
dataset_10 |
|
This document is a daily deposit report from July 18, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 54450 |
EFTA01424566.txt |
osit Report |
pbrd_admin@list.db.com |
suspicious |
possible |
08/18/17 |
report |
dataset_10 |
|
This report lists accounts with large, zero, and negative balances, including accounts... |
Financial transactions/money flow |
— |
RM CODE
ACCT 1 |
gemini-2.0-flash-001 |
| 54451 |
EFTA01424567.txt |
Daily Deposit Report |
|
suspicious |
none |
2017-09-22 |
report |
dataset_10 |
|
This document is a daily deposit report listing accounts with large, zero, and negative... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 54452 |
EFTA01424568.txt |
Account Planning sessions |
Samantha Harmon < |
suspicious |
none |
2018-01-02 |
email |
dataset_10 |
|
Samantha Harmon from Deutsche Bank is sending Stewart Oldfield a template and list of names for... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield ‹ > |
EFTA01424568 |
gemini-2.0-flash-001 |
| 54453 |
EFTA01424570.txt |
Daily Deposit Report |
|
suspicious |
none |
2018-01-17 |
report |
dataset_10 |
|
This document is a daily deposit report from January 16, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 54454 |
EFTA01424579.txt |
FW: Individual Self-Certification Form [I] |
Stewart Oldfield |
suspicious |
possible |
2016-05-24 |
email |
dataset_10 |
|
This email chain discusses the process of completing and verifying Individual Self-Certification... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Cynthia Rodriguez, Brianna Fowler |
|
gemini-2.0-flash-001 |
| 54455 |
EFTA01424585.txt |
RE: MD approval required for ACUs completed for High Risk Clients [I] |
Vaishali-P Mehta |
suspicious |
none |
2016-08-18 |
email |
dataset_10 |
|
Vaishali Mehta from Deutsche Bank is requesting approval from Andrew Gallivan for Annual Client... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew Gallivan |
None |
gemini-2.0-flash-001 |
| 54456 |
EFTA01424591.txt |
Dail Deposit Report |
pbrd_admin@list.db.com |
suspicious |
none |
2016-09-08 |
report |
dataset_10 |
|
This document is a daily deposit report from September 8, 2016, listing accounts with large,... |
Financial transactions/money flow |
— |
EFTA01424591 |
gemini-2.0-flash-001 |
| 54457 |
EFTA01424592.txt |
Re: preferreds |
Richard Kahn |
none |
none |
2016-07-13 |
email |
dataset_10 |
|
Richard Kahn responds to Stewart Oldfield's email regarding a balance verification letter and a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01424592.txt |
gemini-2.0-flash-001 |
| 54458 |
EFTA01424600.txt |
FW: Frieze London 2016: Client Nomination process |
Stewart Oldfield |
none |
none |
2016-07-14 |
email |
dataset_10 |
|
The email forwards a message regarding client nominations for Frieze London 2016, including a... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Brianna Fowler |
EFTA01424600.txt, EFTA01424601, EFTA01424602, EFTA01424603 |
gemini-2.0-flash-001 |
| 54459 |
EFTA01424604.txt |
Frieze Art Fair 2016 Invitation |
|
none |
none |
2016-10-04 |
other |
dataset_10 |
|
This document is a form for requesting invitations to the Frieze Art Fair 2016. It collects... |
Business dealings |
— |
EFTA01424604 |
gemini-2.0-flash-001 |
| 54460 |
EFTA01424605.txt |
Deposit Report |
pbrd_admin@list.db.com |
suspicious |
none |
2016-08-05 |
report |
dataset_10 |
|
This document is a deposit report listing large balances for Jeffrey Epstein and related... |
Financial transactions/money flow |
RM CODE |
None |
gemini-2.0-flash-001 |
| 54461 |
EFTA01424606.txt |
FW: US Equity Insi hts - Trump: the huge picture for stocks |
Stewart Oldfield |
none |
none |
2016-11-21 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email from David Bianco of Deutsche Bank containing an equity... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 54462 |
EFTA01424609.txt |
Re: Just ran past you in the park. You were moving! |
Richard Kahn <N> |
none |
none |
2016-11-26 |
email |
dataset_10 |
|
Richard Kahn responds to Stewart Oldfield's email about seeing him in the park, suggesting they... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Stewart Oldfield ‹> |
EFTA01424609 |
gemini-2.0-flash-001 |
| 54463 |
EFTA01424610.txt |
Re: Just ran past you in the park. You were moving! |
Stewart Oldfield |
none |
none |
2016-11-26 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses a chance encounter in... |
Communications/correspondencePersonal relationships |
Richard Kahn |
EFTA01424610.txt |
gemini-2.0-flash-001 |
| 54464 |
EFTA01424612.txt |
Daily Deposit Report |
|
suspicious |
none |
2016-12-31 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
EFTA01424612 |
gemini-2.0-flash-001 |
| 54465 |
EFTA01424613.txt |
RE: AG Preferred Deposit Accounts |
Cynthia Rodriguez |
none |
none |
2017-02-02 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank sends Richard Kahn account opening documents for AG... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54466 |
EFTA01424617.txt |
RE: deposits [I] |
Stewart Oldfield |
suspicious |
none |
2017-02-22 |
email |
dataset_10 |
|
Stewart Oldfield informs Andrew Gallivan about upcoming deposits of $50mm from Epstein/Southern... |
Financial transactions/money flowBusiness dealings |
Andrew Gallivan |
|
gemini-2.0-flash-001 |
| 54467 |
EFTA01424619.txt |
Southern Financial |
Cynthia Rodriguez |
none |
none |
2017-03-07 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank confirms to Richard Kahn that $11mn was automatically swept... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
EFTA01424619 |
gemini-2.0-flash-001 |
| 54468 |
EFTA01424620.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
pbrd_admin@list.db.com |
none |
none |
2017-03-08 |
report |
dataset_10 |
|
This report lists large, zero, and negative balances for various entities and individuals,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 54469 |
EFTA01424623.txt |
FW: Annual Remediation |
Stewart Oldfield |
suspicious |
none |
2017-07-06 |
email |
dataset_10 |
|
This email chain discusses the process of obtaining updated certificates of good standing for... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
Cynthia Rodriguez |
EFTA01424623 |
gemini-2.0-flash-001 |
| 54470 |
EFTA01424628.txt |
Re: [C] |
Richard Kahn |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Vahe Stepanian discusses the sale of put options... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
|
gemini-2.0-flash-001 |
| 54471 |
EFTA01424631.txt |
Re: Annual Review |
Bella Klein < |
suspicious |
none |
2017-08-22 |
email |
dataset_10 |
|
Bella Klein sent an email to Cynthia Rodriguez with a list of The Butterfly Trust beneficiaries.... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez < |
EFTA01424631 |
gemini-2.0-flash-001 |
| 54472 |
EFTA01424632.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
December 2011 |
Form |
dataset_10 |
|
This is a W-9 form, Request for Taxpayer Identification Number and Certification, for Epstein... |
Financial transactions/money flowLegal matters/litigation |
— |
W-9 |
gemini-2.0-flash-001 |
| 54473 |
EFTA01424635.txt |
Annual Review - Trust Account Updates |
Cynthia Rodriguez |
suspicious |
possible |
2017-08-17 |
email |
dataset_10 |
|
Cynthia Rodriguez emails Bella requesting updated KYC information, including SSNs and Photo IDs,... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Bella |
EFTA01424635 |
gemini-2.0-flash-001 |
| 54474 |
EFTA01424636.txt |
RE: (No Subject) [C] |
Vahe Stepanian |
suspicious |
none |
2017-09-01 |
email |
dataset_10 |
|
Richard Kahn instructs Vahe Stepanian to sell specific stock positions at market value and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke, Richard Kahn, Stewart Oldfield, Liam Osullivan |
None |
gemini-2.0-flash-001 |
| 54475 |
EFTA01424639.txt |
RE: Epstein mtg - reschedule [I] |
Stewart Oldfield < |
none |
none |
2017-09-05 |
email |
dataset_10 |
|
This email chain documents attempts to reschedule a meeting with Jeffrey Epstein involving... |
Business dealingsCommunications/correspondence |
Martin Zeman <martin.zeman@db.com>, Joyce Tsoi, Vahe... |
|
gemini-2.0-flash-001 |
| 54476 |
EFTA01424645.txt |
Re: trading mt reschedule - wk of 9/18 |
Richard Kahn |
none |
none |
2017-09-06 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield confirms a meeting on September... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01424645.txt |
gemini-2.0-flash-001 |
| 54477 |
EFTA01424649.txt |
DB AG New York Preferred Banking Account [I] |
Arthur Tremblay |
none |
none |
2016-05-20 |
email |
dataset_10 |
|
Arthur Tremblay from Deutsche Bank is following up with Stewart Oldfield regarding a new banking... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
EFTA01424649 |
gemini-2.0-flash-001 |
| 54478 |
EFTA01424650.txt |
RE: Inactive/Dormant Accounts [I] |
Stewart Oldfield |
none |
none |
2016-05-24 |
email |
dataset_10 |
|
This email discusses the process for handling inactive and dormant accounts at Deutsche Bank. It... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Anna-Sofiya Lupolover, Firdaus Madiar |
None |
gemini-2.0-flash-001 |
| 54479 |
EFTA01424655.txt |
None |
Bobby |
none |
none |
None |
email |
dataset_10 |
|
Bobby is declining Paul's offer of a bridge to cash call type debt product, citing the fund's... |
Financial transactions/money flowBusiness dealings |
Paul |
None |
gemini-2.0-flash-001 |
| 54480 |
EFTA01424659.txt |
Small family office — starting hedge fund, equities |
|
none |
none |
2015-05-18 |
other |
dataset_10 |
|
The document is a note indicating an introduction to a small family office that is starting a... |
Business dealingsFinancial transactions/money flow |
— |
EFTA01424659 |
gemini-2.0-flash-001 |
| 54481 |
EFTA01424660.txt |
RE: Jeepers transfer [C] |
Stewart Oldfield |
suspicious |
none |
2016-04-05 |
email |
dataset_10 |
|
This email chain discusses the transfer of $100,000 from a 'Jeepers' account to a 'Private... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 54482 |
EFTA01424664.txt |
RE: AAVL Trade Report 4/20/2015 [C] |
Paul Morris |
none |
none |
2015-04-20 |
email |
dataset_10 |
|
Vahe Stepanian informs Jeffrey Epstein about the execution of AAVL trades as per his... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 54483 |
EFTA01424667.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides the contact information for Courtney Spieker, who is the assistant to... |
|
— |
EFTA01424667 |
gemini-2.0-flash-001 |
| 54484 |
EFTA01424669.txt |
RE: Giants v. Cowboys-- October 25th |
Jj Litchford |
none |
none |
2015-10-21 |
email |
dataset_10 |
|
Jj Litchford from Deutsche Bank invites Darren Indyke to a reception and Giants game. Paul... |
Business dealingsCommunications/correspondence |
Darren Indyke |
EFTA01424669.txt, EFTA01424670 |
gemini-2.0-flash-001 |
| 54485 |
EFTA01424671.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
The sender is moving forward with a plan to launch a broker dealer and is requesting assistance... |
Business dealingsFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 54486 |
EFTA01424672.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
GFin is a licensed administrator in Mauritius that provides customized services to clients. They... |
Business dealingsFinancial transactions/money flow |
— |
EFTA01424672 |
gemini-2.0-flash-001 |
| 54487 |
EFTA01424673.txt |
RE: Southern Financial [I] |
Jj Litchford <fl |
suspicious |
none |
2015-10-27 |
email |
dataset_10 |
|
Jj Litchford from Deutsche Bank is requesting information about Southern Financial's brokerage... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ariane Dwyer |
None |
gemini-2.0-flash-001 |
| 54488 |
EFTA01424677.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides the contact information for M. Toby King, a Managing Director at... |
|
— |
EFTA01424677 |
gemini-2.0-flash-001 |
| 54489 |
EFTA01424679.txt |
Fund Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document briefly describes a $4.0 billion hedge fund and mentions that Peter Stamos, now... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 54490 |
EFTA01424681.txt |
Meeting Notes |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains notes from a meeting at a dinner hosted by Bryan Lawrence. The meeting... |
Business dealingsFinancial transactions/money flow |
— |
EFTA01424681 |
gemini-2.0-flash-001 |
| 54491 |
EFTA01424684.txt |
RE: Epstein account opening [I] |
Paul Morris <MI> |
suspicious |
possible |
2016-01-26 |
email |
dataset_10 |
|
This email exchange discusses the opening of an account for Gratitude America at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ariane Dwyer < |
None |
gemini-2.0-flash-001 |
| 54492 |
EFTA01424692.txt |
RE: Approval Needed - List of Preferreds |
Todd Stevens < |
none |
none |
2016-06-14 |
email |
dataset_10 |
|
This email chain discusses the approval process for a list of preferred equities requested by... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Zbynek Kozelsky <, Andrew King... |
EFTA01424692.txt |
gemini-2.0-flash-001 |
| 54493 |
EFTA01424696.txt |
RE: Approval Needed - List of Preferreds |
Zbynek Kozelsky |
none |
none |
2016-06-15 |
email |
dataset_10 |
|
This email chain discusses the preparation and approval of a list of preferred equities for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zbynek Kozelsky.1.igillim>, Andrew King, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54494 |
EFTA01424703.txt |
RE: Approval Needed - List of Preferreds |
Zbynek Kozelsky |
none |
none |
2016-06-15 |
email |
dataset_10 |
|
This email exchange discusses the approval process for a list of preferred equities requested by... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54495 |
EFTA01424708.txt |
RE: Leon [C] |
Stewart Oldfield |
none |
none |
2016-06-24 |
email |
dataset_10 |
|
Brianna Fowler forwarded an email from Anna Fowler regarding 'Leon [C]' to Stewart Oldfield,... |
Communications/correspondence |
Brianna Fowler |
EFTA01424708 |
gemini-2.0-flash-001 |
| 54496 |
EFTA01424713.txt |
RM0082289 Daily Deposit Report 20190501 |
dwhpbdw-batch@db.com |
none |
none |
2019-05-01 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero, or... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 54497 |
EFTA01424722.txt |
Re: STC May [C] |
Bella Klein |
none |
none |
2019-06-06 |
email |
dataset_10 |
|
Bella Klein acknowledges receipt of an email from Natalie Barak with an attachment. Stewart... |
Communications/correspondence |
Natalie Barak |
EFTA01424722 |
gemini-2.0-flash-001 |
| 54498 |
EFTA01424725.txt |
Re: STC May |
Stewart Oldfield |
none |
none |
2019-06-06 |
email |
dataset_10 |
|
Bella Klein requests a bank statement from Stewart Oldfield, who then forwards the request to... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 54499 |
EFTA01424729.txt |
RM0082289 Daily Deposit Report 20190620 |
dwhpbdw-batch@db.com |
none |
none |
2019-06-20 |
report |
dataset_10 |
|
This document is a daily deposit report from db.com, listing accounts with large, zero, and... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 54500 |
EFTA01424734.txt |
new team member |
Stewart Oldfield |
none |
none |
2018-08-29 |
email |
dataset_10 |
|
Stewart Oldfield informs Richard Kahn about Rich Iarossi joining their team and apologizes for... |
Employment/staffingCommunications/correspondence |
Richard Kahn ffi |
|
gemini-2.0-flash-001 |