| 54501 |
EFTA01424740.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
pbrd_admin@list.db.com |
none |
none |
2018-09-05 |
report |
dataset_10 |
|
This report lists large, zero, and negative balances for various accounts as of September 5,... |
Financial transactions/money flow |
— |
RM CODE
ACCT 1 |
gemini-2.0-flash-001 |
| 54502 |
EFTA01424743.txt |
FW: Gratitude |
Stewart Oldfield |
none |
none |
2018-09-06 |
email |
dataset_10 |
|
This email chain discusses the opening of an account and the possibility of moving $2 million... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Iarossi |
None |
gemini-2.0-flash-001 |
| 54503 |
EFTA01424746.txt |
Dail Deposit Report |
|
suspicious |
none |
2018-09-19 |
report |
dataset_10 |
|
This document is a deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
ACCT |
None |
gemini-2.0-flash-001 |
| 54504 |
EFTA01424749.txt |
RE: Any chance you also have the Mort certificate handy? Thanks [I] |
Stewart Oldfield |
suspicious |
none |
2018-09-24 |
email |
dataset_10 |
|
This email exchange revolves around the collection and submission of KYC documents, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
|
gemini-2.0-flash-001 |
| 54505 |
EFTA01424756.txt |
RE: Gratitude |
Stewart Oldfield |
suspicious |
possible |
2018-10-26 |
email |
dataset_10 |
|
This email exchange discusses KYC reviews for Richard Kahn's accounts at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01424756.txt |
gemini-2.0-flash-001 |
| 54506 |
EFTA01424763.txt |
RE: Idea for US equity hed in ... [C] |
Daniel Sabba |
none |
none |
2015-06-09 |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank is sharing a US equity hedging idea with Jeffrey E., discussing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
EFTA01424763 |
gemini-2.0-flash-001 |
| 54507 |
EFTA01424767.txt |
Daily Deposit Report |
|
suspicious |
possible |
12/03/18 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
EFTA01424767 |
gemini-2.0-flash-001 |
| 54508 |
EFTA01424770.txt |
Accepted: Epstein discussion [I] |
Andrew Gallivan < |
none |
none |
2018-12-12 |
email |
dataset_10 |
|
The email from Andrew Gallivan to Stewart Oldfield confirms acceptance of a discussion about... |
Business dealingsCommunications/correspondence |
Stewart Oldfield ‹ |
EFTA01424770 |
gemini-2.0-flash-001 |
| 54509 |
EFTA01424771.txt |
FW: FORMAT VALIDATION FAILED FILED 20 : |
Rishabh Sharma |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
This email chain discusses a failed wire transfer due to a format validation error. The sender... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Bradley Gillin, Monica Gilkinson |
15248111 |
gemini-2.0-flash-001 |
| 54510 |
EFTA01424777.txt |
Re: Boods to sell [C] |
Richard Kahn |
none |
none |
2019-02-11 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. requests Liam Osullivan of Deutsche Bank to obtain pricing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
None |
gemini-2.0-flash-001 |
| 54511 |
EFTA01424781.txt |
RE: January 2019 Return Mail |
Brigid Macias |
suspicious |
none |
2019-02-14 |
email |
dataset_10 |
|
This email chain discusses returned mail items, including statements and advice. One of the... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
EFTA01424781.txt |
gemini-2.0-flash-001 |
| 54512 |
EFTA01424789.txt |
Daily Deposit Report |
pbrd_admin@list.db.com |
none |
none |
2019-03-07 |
report |
dataset_10 |
|
This document is a daily deposit report from March 6, 2019, listing account balances for various... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 54513 |
EFTA01424794.txt |
Re: SFL 3804 WT to Interactive Brokers xx8698_030819 [C] |
Stewart Oldfield |
none |
none |
2019-03-08 |
email |
dataset_10 |
|
This email chain discusses a wire transfer request to Interactive Brokers. Bella Klein requests... |
Financial transactions/money flowCommunications/correspondence |
Liam Osullivan |
SFL 3804 WT to Interactive Brokers xx8698_030819 |
gemini-2.0-flash-001 |
| 54514 |
EFTA01424798.txt |
can you please call me when free - another SWIFT question :(( |
Richard Kahn < |
none |
none |
2019-04-16 |
email |
dataset_10 |
|
Richard Kahn emails Stewart Oldfield requesting a phone call to discuss a SWIFT-related... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield < |
EFTA01424798 |
gemini-2.0-flash-001 |
| 54515 |
EFTA01424801.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Stewart Oldfield at Deutsche Bank, along with... |
|
— |
EFTA01424801 |
gemini-2.0-flash-001 |
| 54516 |
EFTA01424802.txt |
Re: |
Richard Kahn |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
Richard Kahn updates Stewart Oldfield on financial balances, indicating they are approaching the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54517 |
EFTA01424803.txt |
RE: Reinsurance deal [C] |
Ariane Dwyer |
none |
none |
2015-02-05 |
email |
dataset_10 |
|
This email exchange discusses the distribution of a teaser for a reinsurance deal to potential... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54518 |
EFTA01424806.txt |
Automatic reply: Southern Financial and Southern Trust ISDA/CSAs [I] |
Stewart Oldfield |
none |
none |
2000-07-14 |
email |
dataset_10 |
|
This is an automatic out-of-office reply from Stewart Oldfield, indicating he will be out of the... |
Communications/correspondence |
Roddy Moore |
None |
gemini-2.0-flash-001 |
| 54519 |
EFTA01424807.txt |
RM0082289 Daily Deposit Report 20190604 |
dwhpbdw-batch@db.com |
none |
none |
2019-06-04 |
email |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 54520 |
EFTA01424812.txt |
RE: updated list |
Stewart Oldfield |
none |
none |
2018-09-06 |
email |
dataset_10 |
|
Stewart Oldfield requests Andrew King to redirect an email and mentions changes at Sonen. Andrew... |
Communications/correspondenceBusiness dealingsFinancial transactions/money flow |
Andrew King |
None |
gemini-2.0-flash-001 |
| 54521 |
EFTA01424822.txt |
Rich, let me know when you have a few mins to chat. Thanks |
Stewart Oldfield < |
none |
none |
2018-09-17 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank Wealth Management is requesting a brief conversation with... |
Communications/correspondenceBusiness dealings |
Richard Kahn ‹ |
EFTA01424822 |
gemini-2.0-flash-001 |
| 54522 |
EFTA01424823.txt |
RE: 2018 Periodic Review of Accts Southern Financial LLC & LSJE, LLC (GCIS#IIIIII) under the SOUTHERN FINANCIAL RELATIONSHIP [I] |
Vijay-A Sawant <MEMMIIIM> |
suspicious |
none |
2018-09-21 |
email |
dataset_10 |
|
This email chain discusses the periodic review of accounts held by Southern Financial LLC and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Richard Iarossi |
GCIS#IIIIII |
gemini-2.0-flash-001 |
| 54523 |
EFTA01424828.txt |
Butterfly Trust - new brokerage account docs |
Stewart Oldfield < |
none |
none |
2018-09-25 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Richard Kahn, with Bradley Gillin and Liam Osullivan cc'd,... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn < |
|
gemini-2.0-flash-001 |
| 54524 |
EFTA01424829.txt |
RE: Southern Financial |
Vijay-A Sawant |
suspicious |
none |
2018-09-26 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank provides an update to Stewart Oldfield regarding KYC approvals... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54525 |
EFTA01424832.txt |
RE: Epstein - ne ative media [I] |
Bradley Gillin |
suspicious |
none |
2018-10-09 |
email |
dataset_10 |
|
This email exchange discusses negative media related to Jeffrey Epstein that surfaced during KYC... |
Communications/correspondenceLegal matters/litigationBusiness dealings |
Kimberly Hart, Stewart Oldfield |
EFTA01424832 |
gemini-2.0-flash-001 |
| 54526 |
EFTA01424835.txt |
Re: pls send a copy of your ID when you can Thanks |
Richard Kahn |
suspicious |
none |
2018-10-22 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield discusses scheduling a meeting... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01424835.txt |
gemini-2.0-flash-001 |
| 54527 |
EFTA01424838.txt |
FW: pls send a copy of your ID when you can. Thanks |
Stewart Oldfield <MIS |
suspicious |
possible |
2018-10-22 |
email |
dataset_10 |
|
This email exchange discusses sending a copy of an ID and scheduling a meeting between Stewart... |
Communications/correspondenceBusiness dealings |
Liam Osullivan <liam.osullivan@db.com> |
None |
gemini-2.0-flash-001 |
| 54528 |
EFTA01424842.txt |
RE: Vijay, please call me when you can [I] |
Vijay-A Sawant |
suspicious |
possible |
2018-12-17 |
email |
dataset_10 |
|
This email from Vijay-A Sawant to Stewart Oldfield provides a list of authorized signers for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54529 |
EFTA01424855.txt |
Re: JEGE INC [I] |
Stewart Oldfield |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
This email exchange discusses the closing of the JEGE Inc bank account at Deutsche Bank. Bella... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias |
EFTA01424855 |
gemini-2.0-flash-001 |
| 54530 |
EFTA01424867.txt |
RE: LSJE xxx9295 3 wires |
Brigid Macias |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
This email exchange between Brigid Macias and Bella Klein concerns issues with processing... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein, Stewart Oldfield, Bradley Gillin |
LSJE xxx9295 |
gemini-2.0-flash-001 |
| 54531 |
EFTA01424875.txt |
RE: Karyna acc |
Brigid Macias |
none |
none |
2019-04-11 |
email |
dataset_10 |
|
This email chain discusses the process of closing Karyna Shuliak's account at Deutsche Bank and... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 54532 |
EFTA01424884.txt |
Re: Karyna acc |
Bella Klein |
none |
none |
2019-04-11 |
email_chain |
dataset_10 |
|
This email chain documents the process of closing Karyna Shuliak's account at Deutsche Bank and... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
EFTA01424884.txt |
gemini-2.0-flash-001 |
| 54533 |
EFTA01424892.txt |
RM0082289 Daily Deposit Report 20190510 |
|
none |
none |
2019-05-10 |
report |
dataset_10 |
|
This document is a daily deposit report from May 10, 2019, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54534 |
EFTA01424915.txt |
Google Alert - leon black |
Google Alerts <googlealerts-noreply@google.com> |
suspicious |
possible |
2019-07-17 |
email |
dataset_10 |
|
This email is a Google Alert regarding Leon Black, highlighting news articles about his... |
Communications/correspondenceMedia/PRAllegations/complaints |
— |
EFTA01424915 |
gemini-2.0-flash-001 |
| 54535 |
EFTA01424921.txt |
FW: Butterfly - Outgoing Wires [SC] |
Stewart Oldfield |
suspicious |
none |
2019-07-16 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email from Bradley Gillin regarding outgoing wires from Deutsche... |
Financial transactions/money flowBusiness dealings |
Kimberly Hart |
Case 1292552 |
gemini-2.0-flash-001 |
| 54536 |
EFTA01424923.txt |
15 Things You Need To Know (New York), Presented By Meridian
Capital Group |
Bisnow New York <newsletter@news.bisnow.com> |
suspicious |
none |
2019-07-17 |
email |
dataset_10 |
|
This email is a newsletter from Bisnow New York summarizing real estate news and events. It... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 54537 |
EFTA01424929.txt |
RM0082289 Daily Deposit Report 20180925 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-09-25 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank for RM code 82289, listing accounts... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 54538 |
EFTA01424932.txt |
RM0082289 Daily Deposit Report 20181005 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2018-10-05 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 54539 |
EFTA01424935.txt |
RE: Epstein - ne ative media [I] |
Stewart Oldfield |
suspicious |
none |
2018-10-11 |
email |
dataset_10 |
|
Stewart Oldfield informs Kimberly Hart about a KYC review triggered by negative media... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kimberly Hart |
|
gemini-2.0-flash-001 |
| 54540 |
EFTA01424937.txt |
Accepted: Epstein discussion [I] |
Kimberly Hart <kimberly.hart@db.com> |
none |
none |
2018-10-23 |
email |
dataset_10 |
|
Kimberly Hart confirms to Stewart Oldfield that a discussion about Jeffrey Epstein is accepted.... |
Business dealings |
Stewart Oldfield |
EFTA01424937 |
gemini-2.0-flash-001 |
| 54541 |
EFTA01424938.txt |
Jefferies Outstandin List [I] |
Bradley Gillin |
suspicious |
none |
2018-11-01 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank is requesting information from Stewart Oldfield and Richard... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Richard Iarossi |
|
gemini-2.0-flash-001 |
| 54542 |
EFTA01424940.txt |
RM0082289 Daily Deposit Report 20181110 |
dwhpbdw-batch@db.com |
none |
none |
2018-11-10 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero,... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 54543 |
EFTA01424943.txt |
RE: DB relationship transition letter |
Stewart Oldfield <M |
none |
none |
2019-03-01 |
email |
dataset_10 |
|
This email exchange discusses the transfer of assets and closure of bank accounts as part of a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn < |
None |
gemini-2.0-flash-001 |
| 54544 |
EFTA01424947.txt |
Karyna acc xxxx7258 |
Brigid Macias |
none |
none |
2019-02-14 |
email |
dataset_10 |
|
Bella Klein requests the balance of Karyna Shuliak's account from Brigid Macias at Deutsche... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
EFTA01424947 |
gemini-2.0-flash-001 |
| 54545 |
EFTA01424949.txt |
RE: SF LLC to IB [C] |
Liam Osullivan |
none |
none |
2019-03-04 |
email |
dataset_10 |
|
Richard Kahn informs Liam Osullivan about resubmitting a transfer request from SF LLC to IB,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01424949 |
gemini-2.0-flash-001 |
| 54546 |
EFTA01424950.txt |
Automatic reply: , Neptune LLC & Butterfly Trust - GCIS # 2075620 [I] |
Natalie Barak |
none |
none |
2019-04-15 |
email |
dataset_10 |
|
This is an automatic email reply from Natalie Barak stating she is out of the office and... |
Communications/correspondence |
Stewart Oldfield |
2075620 |
gemini-2.0-flash-001 |
| 54547 |
EFTA01424951.txt |
FW: Euro Account |
Bradley Gillin |
none |
none |
2019-04-18 |
email |
dataset_10 |
|
This email discusses closing Jeffrey Epstein's Euro account due to a negative balance of $4... |
Financial transactions/money flowBusiness dealings |
Natalie Barak |
|
gemini-2.0-flash-001 |
| 54548 |
EFTA01424952.txt |
RE: Epstein account opening [I] |
Paul Morris |
suspicious |
possible |
2016-01-26 |
email |
dataset_10 |
|
This email chain discusses the opening of an account for Gratitude America at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba |
|
gemini-2.0-flash-001 |
| 54549 |
EFTA01424956.txt |
Epstein trading meetin |
Stewart Oldfield |
suspicious |
none |
2017-07-20 |
email |
dataset_10 |
|
This email from Stewart Oldfield schedules a trading meeting related to Jeffrey Epstein with... |
Business dealingsFinancial transactions/money flow |
Daniel-E Kaiser <daniel-e.kaiser@db.com>, Xavier Avila... |
EFTA01424956 |
gemini-2.0-flash-001 |
| 54550 |
EFTA01424957.txt |
RM0082289 Dail Deposit Report 20180531 |
|
suspicious |
possible |
2018-05-31 |
report |
dataset_10 |
|
This document is a daily deposit report from May 31, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54551 |
EFTA01424959.txt |
RM0082289 Dal]. De osit Report 20180623 |
|
suspicious |
none |
2018-06-23 |
report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of June... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54552 |
EFTA01424961.txt |
RE: deposit [I] |
Michele-M Quattrocchi |
none |
none |
2018-07-03 |
email |
dataset_10 |
|
This email exchange discusses the status of a deposit made by Richard Kahn of HBRK Associates... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 54553 |
EFTA01424976.txt |
RE: CDD Forms and Pr tanee certificate of good standing [C] [I] |
Vijay-A Sawant |
suspicious |
none |
2018-07-25 |
email |
dataset_10 |
|
This email chain discusses the process of obtaining and verifying CDD forms and certificates of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin |
EFTA01424976 |
gemini-2.0-flash-001 |
| 54554 |
EFTA01424984.txt |
RE: Question [I] |
Stewart Oldfield |
suspicious |
none |
2019-07-15 |
email |
dataset_10 |
|
Daphne Cales requests confirmation from Bradley Gillin regarding the closure of accounts... |
Financial transactions/money flowBusiness dealings |
Bradley Gillin <bradley.gillin@db.com> |
EFTA01424984.txt |
gemini-2.0-flash-001 |
| 54555 |
EFTA01424986.txt |
FW: Inquiry Regarding Account , LSJE, LLC [I] |
Stewart Oldfield |
suspicious |
possible |
2019-07-16 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is requesting information from Richard Kahn regarding a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Hart |
None |
gemini-2.0-flash-001 |
| 54556 |
EFTA01424990.txt |
Re: Address details |
Darren Indyke |
none |
none |
2018-08-29 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank is seeking confirmation of Mr. Epstein's mailing address. Darren... |
Communications/correspondence |
— |
EFTA01424990.txt |
gemini-2.0-flash-001 |
| 54557 |
EFTA01424993.txt |
RE: Any chance ou also have the Mort certificate handy? Thanks |
Richard Iarossi |
none |
none |
2018-09-17 |
email |
dataset_10 |
|
Richard Iarossi requests outstanding COGS documents for Neptune, LLC and Jeepers, Inc. from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54558 |
EFTA01425004.txt |
RM0082289 Dail Deposit Report 20181010 |
|
none |
none |
2018-10-10 |
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 |
| 54559 |
EFTA01425007.txt |
FW: Southern Financial - AUM example [I] |
Stewart Oldfield |
none |
none |
2018-10-11 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email from Bradley Gillin to Donna Kerrigan regarding issues with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Donna Kerrigan |
None |
gemini-2.0-flash-001 |
| 54560 |
EFTA01425009.txt |
Automatic repl : Butterfl Trust account |
Andrew Gallivan |
none |
none |
2018-10-31 |
email |
dataset_10 |
|
Andrew Gallivan is out of the office with limited email access. Stewart Oldfield is directed to... |
Communications/correspondence |
Stewart Oldfield |
EFTA01425009 |
gemini-2.0-flash-001 |
| 54561 |
EFTA01425010.txt |
RE: Gratitude America - 2015 Form 990 |
Stewart Oldfield |
none |
none |
2018-11-26 |
email |
dataset_10 |
|
Stewart Oldfield is following up with Brad about sending 'BV70 info' and refers to page 18 of a... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54562 |
EFTA01425011.txt |
Meeting Forward Notification: J. Epstein - exit process [I] |
Stewart Oldfield |
suspicious |
none |
2018-12-20 |
email |
dataset_10 |
|
Stewart Oldfield forwarded a meeting notification to Zbynek Kozelsky regarding a meeting about... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Zbynek Kozelsky |
EFTA01425011 |
gemini-2.0-flash-001 |
| 54563 |
EFTA01425014.txt |
RE: MR / LR remediation - your portfolio |
Maximilian Taut |
none |
none |
2019-01-24 |
email |
dataset_10 |
|
Maximilian Taut from passcon follows up with Stewart Oldfield regarding the LR/MR remediation... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01425014.txt |
gemini-2.0-flash-001 |
| 54564 |
EFTA01425020.txt |
RM0082289 Daily Deposit Report 20190125 |
dwhpbdw-batch@db.com |
suspicious |
none |
2019-01-25 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54565 |
EFTA01425023.txt |
RE: Enhanced |
Liam Osullivan |
suspicious |
none |
2019-02-01 |
email |
dataset_10 |
|
Liam Osullivan confirms the sale of BMY and DIS shares and instructs the closure of the account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 54566 |
EFTA01425029.txt |
Southern Financial revenues [I] |
Stewart Oldfield |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
Stewart Oldfield emailed Daniel Eisenberg to reconcile differing revenue figures for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Eisenberg |
EFTA01425029 |
gemini-2.0-flash-001 |
| 54567 |
EFTA01425030.txt |
The 2007 Jeffre E. E stein Insurance Trust #3 |
Yoonsun Chung |
suspicious |
none |
2019-02-12 |
email |
dataset_10 |
|
Yoonsun Chung from Deutsche Bank requests KYC information for the 2007 Jeffre E. E stein... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01425030 |
gemini-2.0-flash-001 |
| 54568 |
EFTA01425031.txt |
Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC 20190305 [C] |
Richard Kahn |
suspicious |
none |
2019-03-08 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Liam Osullivan discusses issues with auto-generated... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 54569 |
EFTA01425043.txt |
RE: SFL 3804 WT to Interactive Brokers xx8698_030819 [C] |
Liam Osullivan |
none |
none |
2019-03-08 |
email |
dataset_10 |
|
This email chain discusses a wire transfer to Interactive Brokers and the coordination of a... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
SFL 3804 WT to Interactive Brokers xx8698_030819 |
gemini-2.0-flash-001 |
| 54570 |
EFTA01425045.txt |
Re: Letter |
Darren Indyke < |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
Darren Indyke is requesting an update on a letter from Stewart Oldfield. Stewart Oldfield... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield ic; |
EFTA01425045 |
gemini-2.0-flash-001 |
| 54571 |
EFTA01425046.txt |
returned wire |
Stewart Oldfield |
none |
none |
2019-03-28 |
email |
dataset_10 |
|
Stewart Oldfield emailed Richard Kahn to provide details about a returned wire transfer of... |
Financial transactions/money flow |
Richard Kahn |
EFTA01425046 |
gemini-2.0-flash-001 |
| 54572 |
EFTA01425048.txt |
Re: returned funds to Caterpillar |
Stewart Oldfield |
none |
none |
2019-04-02 |
email_chain |
dataset_10 |
|
This email chain details the process of handling returned funds from a closed Caterpillar... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias, Natalie Barak |
None |
gemini-2.0-flash-001 |
| 54573 |
EFTA01425061.txt |
RE: Euro purchase JE acc xxx 9691 |
Brigid Macias |
suspicious |
none |
2019-04-10 |
email |
dataset_10 |
|
This email exchange discusses the purchase and delivery of Euros. Bella Klein requests Brigid... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 54574 |
EFTA01425066.txt |
RE: Euro purchase JE acc xxx 9691 [I] |
Stewart Oldfield |
suspicious |
none |
2019-04-10 |
email |
dataset_10 |
|
This email chain discusses the purchase of Euros for Jeffrey Epstein's account at Deutsche Bank,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Nicole Perskawi, Brigid Macias |
|
gemini-2.0-flash-001 |
| 54575 |
EFTA01425072.txt |
RE: Zorro management account xxxx6807 |
Natalie Barak |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
This email chain discusses the tracing and confirmation of four wire transfers from the Zorro... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
xxxx6807 |
gemini-2.0-flash-001 |
| 54576 |
EFTA01425078.txt |
banking for cash / euros |
Richard Kahn < |
suspicious |
none |
2017-12-13 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield to schedule a meeting to discuss 'banking for cash /... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield ffi |
EFTA01425078 |
gemini-2.0-flash-001 |
| 54577 |
EFTA01425079.txt |
Fwd: Euro Wires from 7/21/2014 [C] |
Richard Kahn |
suspicious |
none |
2014-07-28 |
email |
dataset_10 |
|
Richard Kahn forwards an email chain to Paul Morris regarding a missing Euro wire transfer. The... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 54578 |
EFTA01425082.txt |
RE: 2018 KYC |
Adrienne Bull |
none |
none |
2018-01-19 |
email |
dataset_10 |
|
This email assigns Vijay-A Sawant as the KYC case manager for Terri Sohrab's team at Deutsche... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Terri Sohrab, Vijay-A Sawant |
EFTA01425082.txt |
gemini-2.0-flash-001 |
| 54579 |
EFTA01425086.txt |
RE: RIN list |
Matt Glassman < |
none |
none |
2018-03-22 |
email |
dataset_10 |
|
This email exchange between Matt Glassman and Stewart Oldfield discusses the timing and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield < |
None |
gemini-2.0-flash-001 |
| 54580 |
EFTA01425089.txt |
RM0082289 Dail Deposit Report 20180518 |
|
none |
none |
2018-05-18 |
report |
dataset_10 |
|
This document is a daily deposit report from May 17, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 54581 |
EFTA01425091.txt |
RM0082289 Dal]. De osit Report 20180619 |
|
suspicious |
possible |
2018-06-19 |
Deposit Report |
dataset_10 |
|
This document is a deposit report listing accounts with large, zero, and negative balances as of... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54582 |
EFTA01425093.txt |
Check referrals: 42953758 - 1347[I) |
Unknown |
suspicious |
none |
Unknown |
email |
dataset_10 |
|
This email requests a pay/no pay decision for a check referral and provides instructions for... |
Financial transactions/money flowCommunications/correspondence |
All |
|
gemini-2.0-flash-001 |
| 54583 |
EFTA01425094.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document displays check information, including the account number, routing number, and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 54584 |
EFTA01425098.txt |
Re: Butterfly brokers e |
Richard Kahn |
none |
none |
2018-09-25 |
email |
dataset_10 |
|
Richard Kahn is following up with Stewart Oldfield regarding the opening of a brokerage account.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54585 |
EFTA01425101.txt |
Southern Financial |
Stewart Oldfield |
suspicious |
none |
2018-09-25 |
email |
dataset_10 |
|
Stewart Oldfield is following up with Vijay-A Sawant regarding KYC submissions for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
None |
gemini-2.0-flash-001 |
| 54586 |
EFTA01425102.txt |
Trade Report 10/28/14 [C] |
Tazia Smith |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
This email thread between Tazia Smith of DB Securities Inc and Jeffrey E. concerns the execution... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. <jeevacation@gmail.com> |
None |
gemini-2.0-flash-001 |
| 54587 |
EFTA01425113.txt |
RE: EMS/241018499772: Check Referrals: 42953424, 42953707[I] |
|
suspicious |
none |
2018-10-24 |
email |
dataset_10 |
|
This email requests authorization for a check and reminds recipients to report any fraudulent... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
All |
EMS/241018499772 |
gemini-2.0-flash-001 |
| 54588 |
EFTA01425115.txt |
Re: Brad |
Richard Kahn <O> |
none |
none |
2018-11-26 |
email |
dataset_10 |
|
Richard Kahn is following up with Stewart Oldfield about an update regarding 'Brad'. Stewart... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 54589 |
EFTA01425117.txt |
Re: 2 bank accounts closing [C] |
Richard Kahn <I |
none |
none |
2018-11-29 |
email |
dataset_10 |
|
This email exchange discusses the process of closing two bank accounts, one associated with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin .ta |
None |
gemini-2.0-flash-001 |
| 54590 |
EFTA01425119.txt |
Accepted: J. Epstein [I] |
Stewart Oldfield |
none |
none |
2018-12-19 |
email |
dataset_10 |
|
This is an email from Stewart Oldfield to Laura Marcelin with the subject "Accepted: J. Epstein... |
|
Laura Marcelin |
EFTA01425119 |
gemini-2.0-flash-001 |
| 54591 |
EFTA01425120.txt |
RM0082289 Daily Deposit Report 20190103 |
|
suspicious |
none |
2019-01-03 |
report |
dataset_10 |
|
This document is a daily deposit report from 2019-01-03, listing accounts with large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54592 |
EFTA01425123.txt |
RE: Euros purchase account xxxxx9691 [I] |
Bradley Gillin |
none |
none |
2019-01-04 |
email |
dataset_10 |
|
This email chain discusses a request from Bella Klein of HBRK Associates to purchase Euros. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nicole Perskawiec |
EFTA01425123.txt |
gemini-2.0-flash-001 |
| 54593 |
EFTA01425128.txt |
RE: Return of DB Force Case # 02036678 [C] [I] |
Bradley Gillin <bradley.gillin@db.com> |
suspicious |
possible |
2019-01-10 |
email |
dataset_10 |
|
This email discusses the return of funds in a DB Force Case and the subsequent crediting of the... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
02036678 |
gemini-2.0-flash-001 |
| 54594 |
EFTA01425145.txt |
RM0082289 Daily Deposit Report 20190205 |
|
suspicious |
none |
2019-02-05 |
report |
dataset_10 |
|
This document is a daily deposit report (RM0082289) from February 5, 2019, listing large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54595 |
EFTA01425149.txt |
RE: Boods to sell [C] |
Liam Osullivan |
none |
none |
2019-02-11 |
email |
dataset_10 |
|
Richard Kahn requests pricing for several bond positions from Liam Osullivan. Liam Osullivan... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 54596 |
EFTA01425153.txt |
RM0082289 Daily Deposit Report 20190222 |
|
suspicious |
none |
2019-02-22 |
report |
dataset_10 |
|
This document is a daily deposit report from 2019-02-22, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 54597 |
EFTA01425162.txt |
Re: |
Stewart Oldfield < |
suspicious |
possible |
2019-04-24 |
email |
dataset_10 |
|
Richard Kahn asks Stewart Oldfield at Deutsche Bank about the possibility of Jeffrey Epstein... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01425162 |
gemini-2.0-flash-001 |
| 54598 |
EFTA01425163.txt |
None |
Richard Kahn < > |
none |
none |
2014-10-29 |
email |
dataset_10 |
|
Richard Kahn sends an email to Stewart Oldfield following a meeting, providing his contact... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield c• > |
EFTA01425163 |
gemini-2.0-flash-001 |
| 54599 |
EFTA01425164.txt |
FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] |
Brigid Macias |
suspicious |
none |
2019-05-10 |
email |
dataset_10 |
|
This email chain discusses issues with posting transactions to a closed Deutsche Bank account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bhavesh Chandani, Rishabh Sharma, Stewart Oldfield,... |
42953432 |
gemini-2.0-flash-001 |
| 54600 |
EFTA01425188.txt |
RE: OD Referral dated 06-05-2019 For AC # |
Brigid Macias |
none |
none |
2019-06-06 |
email |
dataset_10 |
|
This email exchange discusses the process for handling overdraft referrals and closing accounts... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Natalie Barak |
EFTA01425188 |
gemini-2.0-flash-001 |